Compliance

  • August 07, 2026

    OCC Denies EU Fintech's Charter Bid Over 'Significant' Gaps

    The Office of the Comptroller of the Currency has denied European digital bank Bunq's application to charter a U.S. bank, citing "significant" concerns around the financial resources, business plan and managerial competence of the proposed offshoot.

  • August 07, 2026

    1st Circ. Agrees Feds Can't Block Climate, Infrastructure Funds

    The First Circuit on Friday endorsed a Rhode Island federal court's decision requiring the Trump administration to unfreeze congressionally approved funding for infrastructure, agriculture, climate and other initiatives, saying conservation nonprofits are likely to succeed on their claim that the funding cuts were unlawful.

  • August 07, 2026

    Real Estate Recap: REITs Talk Casinos, Senior Housing

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including recent takeaways from real estate investment trusts in the gambling and senior housing sectors.

  • August 07, 2026

    Employment Authority: Wage Case May Expand Bias Carveout

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on how the California Supreme Court is questioning whether a ministerial exception used by religious employers in discrimination cases applies to wage and hours claims, and how some federal appellate courts are seeking to curb the reach of a longstanding test for evaluating workplace discrimination claims without U.S. Supreme Court assistance.

  • August 07, 2026

    Senators Push Back Crypto Bill Vote To September

    Senate Majority Leader John Thune, R-S.D., has confirmed that the Clarity Act to regulate cryptocurrency markets won't get a vote until the chamber returns from its August recess, but lawmakers on both sides of the aisle have committed to continued negotiations.

  • August 07, 2026

    Money Services Co. Fined $250K For Cyber Lapses

    Chicago-based money service business Order Express Inc. has agreed to pay the New York State Department of Financial Services $250,000 for violations of the state regulator's cybersecurity regulation uncovered after a 2022 ransomware attack, the department has announced.

  • August 07, 2026

    FCC Demanded Fine In Misleading Way, AT&T Tells 5th Circ.

    AT&T is hoping to convince the Fifth Circuit to help it get back the $57 million it paid the Federal Communications Commission for selling off people's location data, despite a U.S. Supreme Court ruling that the agency had the right to issue the fine, by arguing it was tricked into paying.

  • August 07, 2026

    Kalshi Wants Utah Gambling Law Blocked Pending Appeal

    Kalshi has urged a federal judge to issue an injunction barring Utah from enforcing its anti-gambling laws against the company's prediction markets while it appeals a ruling holding the state could do so.

  • August 07, 2026

    Judge Approves NJ's $3B PFAS Deals With 3M, DuPont

    A New Jersey federal judge on Friday gave her final approval to deals worth a combined $3 billion between the Garden State, 3M Co. and various DuPont entities to resolve the state's claims over contamination caused by the manufacture and discharge of forever chemicals.

  • August 07, 2026

    Glenmark's $29.6M Generics Price-Fixing Deal Gets 1st OK

    A Connecticut federal court on Thursday gave a preliminary OK to a settlement between a coalition of 48 states and territories and drugmaker Glenmark Pharmaceuticals Ltd. that would pay out more than $29.6 million in restitution to eligible consumers and the coalition.

  • August 07, 2026

    SEC Walks Away From Novel Insider Trading Case

    The U.S. Securities and Exchange Commission voluntarily dismissed its lawsuit against Terren Peizer on Friday, walking away from a novel insider trading case accusing the convicted Ontrak Inc. founder of avoiding $12.7 million in losses by shedding stock after he learned that the company's biggest client was cutting ties.

  • August 07, 2026

    FTC Abandons Disparate Impact For Discrimination Cases

    The Federal Trade Commission became the latest Trump administration agency Friday to swear off pursuing discrimination cases grounded in "disparate impact" on particular groups, arguing that alleging discrimination without specific discriminatory intent exceeds the FTC's authority and effectively requires companies to make decisions based on race.

  • August 07, 2026

    Shippers, Rivals Want UP, Norfolk Southern Deal Rejected

    Rival railroads and several associations of major freight customers are urging the Surface Transportation Board to reject the planned $85 billion merger between Union Pacific Corp. and Norfolk Southern Corp., saying the rail giants have failed to show the deal is in the public interest.

  • August 07, 2026

    Novig Says NY, Mass. Laws Threaten CFTC-Regulated Trades

    Sports betting app Novig, which is suing Massachusetts and New York over their gambling and sports wagering laws, says emergency relief is needed for the company to continue carrying out its operations in New York.

  • August 07, 2026

    Trump Renews Bid To Oust Fed's Cook Over Mortgage Claims

    The White House has notified Federal Reserve Gov. Lisa Cook that President Donald Trump is "considering" moving again to oust her from the central bank, setting up another potential legal battle after the U.S. Supreme Court blocked her removal in June.

  • August 07, 2026

    Coinbase Can't Dodge Michigan Rules On Sports Contracts

    Federal law does not preempt Michigan's authority to regulate sports-based derivatives, a Michigan federal judge said in a Thursday order denying Coinbase Financial Markets' request for a preliminary injunction against Michigan state officials.

  • August 07, 2026

    NCAA, Athletes Clash Over Meaning Of Colo. Eligibility Ruling

    The NCAA has told a Colorado federal court that an injunction permitting previously ineligible athletes to play next season should not nullify all its bylaws, while the athletes accused the association of acting "as if it is above the law."

  • August 07, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    The U.S. Department of Homeland Security said businesses with at least 50 employees, at least half of whom are H-1B or L-1 visa holders, must pay a biometric screening fee anytime they file an application to extend the workers' visas. In the meantime, a federal judge found that the former CEO of RTI Surgical Holdings misled investors by failing to disclose that the surgical implant company regularly shipped orders early to artificially inflate its quarterly revenues. These are among the stories in corporate legal news you may have missed in the past week.

  • August 07, 2026

    Ghost Gun Supplier Dodges $7.7M Penalty In Conn. AG Battle

    The Connecticut Unfair Trade Practices Act only applies to trade and commerce conducted in the state, and not to entities operating websites that are merely accessible in Connecticut, a state court judge has ruled in declining to impose a $7.7 million civil penalty against a Florida-based company that sells ghost gun parts online.

  • August 07, 2026

    US Bancorp Is Latest To Flag Debanking Scrutiny From Feds

    U.S. Bancorp has become the latest big bank to formally disclose to investors that multiple federal authorities are scrutinizing it in connection with President Donald Trump's push to crack down on so-called debanking, or account closures perceived as politically biased.

  • August 07, 2026

    18 State AGs Urge Feds To Block OppFi's BNC Bank Acquisition

    A coalition of 18 state attorneys general led by Illinois Attorney General Kwame Raoul urged federal regulators to block Opportunity Financial's proposed acquisition of BNC National Bank, saying the deal would allow the online lender to sidestep state interest rate limits and expand its high-cost lending nationwide.

  • August 07, 2026

    UK Litigation Roundup: Here's What You Missed In London

    The past week in London has seen Cleary Gottlieb sue a former client it advised on the proposed sale of a holding company and the continuation of litigation between pharma giants Merck Sharp & Dohme and Merck KGaA over rights to the Merck name in the U.K.

  • August 07, 2026

    Trump Picks FCC Lawyer As Agency's 3rd Republican

    President Donald Trump on Friday picked Danielle Thumann Severs, an in-house lawyer at the Federal Communications Commission, to fill an open seat on the regulatory board.

  • August 06, 2026

    Nexstar Execs Can't Be On Tegna Board, Judge Clarifies

    A California federal judge clarified Thursday that Nexstar executives and other affiliated personnel cannot serve as Tegna directors under a temporary injunction blocking the broadcast giants' $6.2 billion merger, while admonishing the companies for not disclosing the appointment of three Nexstar officials to Tegna's board.

  • August 06, 2026

    TitleMax Rebuffed In 4th Circ. Bid To Halt Pa. Usury Case

    The Fourth Circuit has cleared Pennsylvania's banking regulator to continue its pursuit of $52.7 million in penalties from TitleMax for alleged interest-rate violations, rejecting a bid by the title lender's South Carolina arm to block the out-of-state enforcement proceeding. 

Expert Analysis

  • How Cos. Can Prep For Ultra-Processed Food Legal Risks

    Author Photo

    A wave of litigation and government scrutiny directed against ultra-processed foods is now gaining momentum, following patterns seen previously in other industries — and food companies that recognize those patterns early will be better positioned to manage the increasing risks, say attorneys at Arnold & Porter.

  • Lessons From The DOJ's 1st Enforcement Policy Declination

    Author Photo

    The first U.S. Department of Justice declination to prosecute alleged export control violations and national security offenses offers a window into the operation of the administration’s recently implemented corporate enforcement and voluntary self‑disclosure policy, and how companies' compliance and cooperation efforts should be targeted, say attorneys at Pillsbury.

  • FDA Moves Leave Peptides In A Legal Gray Zone

    Author Photo

    While the U.S. Food and Drug Administration has taken a concrete step forward on reclassifying certain peptides, the practical consequence of their interim status cannot be overstated — these substances are no longer designated as posing a significant safety risk, but they have not been affirmatively authorized for compounding, say attorneys at Sheppard.

  • Series

    Bass Fishing Makes Me A Better Lawyer

    Author Photo

    Landing a trophy striped bass and closing a big deal both require cultivating the patience to finesse — not force — your way to desired outcomes, changing course when your old approach isn’t working and learning from the ones that got away, says Jon Ruiss at Alston & Bird.

  • What Consent Decree Trends Mean For Deal Clearances

    Author Photo

    With merger remedies back on the table under the current administration, an analysis of recent Federal Trade Commission and U.S. Department of Justice consent decrees reveals that prior approval and prior notice provisions are no longer a foregone conclusion, and companies may be able to negotiate narrowly tailored obligations, say attorneys at Weil.

  • Series

    NY Banking Brief: All The Notable Legal Updates In Q2

    Author Photo

    The year's second quarter brought several notable banking law developments to New York, including a proposal to align state stablecoin rules with the federal Genius Act, fresh fair lending and cybersecurity guidance from state regulators, and a significant Second Circuit holding on preemption, say attorneys at Ashurst Perkins Coie.

  • What To Know If DOL Raises Overtime Salary Floor

    Author Photo

    With the U.S. Department of Labor recently rescinding a 2024 rule that increased the minimum salary for the Fair Labor Standards Act's overtime exemptions, employers should assess how a future increase would affect their workforce, paying particular attention to job duties requirements and state laws, says James Coleman at Constangy.

  • Roundup

    The Most Talked-About Supreme Court Decisions Of 2026

    Author Photo

    This term, 11 U.S. Supreme Court decisions quickly became hot topics among Law360's guest writers.

  • Structuring Space Nuclear Deals For Regulatory Risk

    Author Photo

    With the White House's recent focus on space nuclear power, a highly important question for companies that want to build orbital reactors, lunar surface systems or critical components is whether the transaction documents can handle foreign investment constraints, export controls and treaty-linked liability, says Kristie Blase at Frazer + Blase.

  • A New Defense For Medicaid Fraud Cases In Texas

    Author Photo

    The Texas Supreme Court decision in LabCorp v. Texas last month, finding that the state's False Claims Act requires proof that an omission is material, is among the first to establish that the government's lack of reaction to the defendant's disclosures rendered alleged omissions immaterial, say attorneys at Sheppard.

  • Pregnancy Bias Suits Highlight EEOC's Expanding Reach

    Author Photo

    Recent U.S. Equal Employment Opportunity Commission suits show that enactment of the Pregnant Workers Fairness Act has drawn scrutiny to a wider range of employment decisions and an increasing focus on individual decisions as indicators of whether an employer's policies comply with evolving federal requirements, say attorneys at Krevolin Horst.

  • Proof, Not Just Timing, Will Decide Clean Energy Credits

    Author Photo

    For wind and solar projects that sprinted to begin construction before the accelerated placed-in-service deadline of July 4, project owners must now assemble and maintain documentation to qualify the project and defend against a potential clean energy credit audit, says Peter Lowy at Nelson Mullins.

  • Agentic AI And Securities Law: Who Is The Adviser?

    Author Photo

    Securities regulation has always been actor-based, but as agentic artificial intelligence becomes more common, it will push the law toward a partially system-based framework in which systems themselves, and the relationships between them and their deployers, are the focus of regulatory attention, says Joseph A. Hall at Davis Polk.

  • Mitigating Employer Risk In Immigration Compliance Visits

    Excerpt from Practical Guidance
    Author Photo

    As Fraud Detection and National Security Directorate site visits become an increasingly important tool to verify that the details in employment-based immigration petitions match the reality of the workplace, employers can reduce their risk by treating preparedness as part of their immigration compliance program, says Morgan Bailey at Mayer Brown.

  • Quantum Readiness May Paradoxically Raise Contractor Risk

    Author Photo

    The organizations best positioned for the cryptographic system migration deadlines and other requirements under President Donald Trump’s recent quantum executive orders will be those able to inventory their cryptographic dependencies while protecting their vulnerability road map from adversaries, says Jesse Lemon at The Beckage Firm.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here
Can't find the article you're looking for? Click here to search the Compliance archive.