Compliance

  • May 26, 2026

    5th Circ. Won't Rehear DOJ's Dropped Boeing Criminal Case

    The Fifth Circuit won't rehear appeals from the families of the victims of two fatal Boeing 737 crashes seeking to reverse the U.S. Department of Justice's dismissal of its criminal fraud case against the company, saying it has no jurisdiction to review the dismissal.

  • May 26, 2026

    NCAA Punts Vote On 5-Year Eligibility Plan To Next Month

    The NCAA Division I Cabinet could vote in June on streamlined eligibility rules for athletes to give them five years to compete, after the cabinet discussed but did not vote on the age-based proposal in its latest meeting.

  • May 26, 2026

    As FCC Launches 'The View' Probe, Dem Calls It 'Mob Rule'

    Following the Federal Communications Commission opening an agency probe of ABC's "The View" to decide if the show runs afoul of equal time rules, a Democratic FCC member has urged the network to keep pushing back.

  • May 26, 2026

    Justices Deny Fla.'s Bid To Sue Calif., Wash. In Trucking Fight

    The U.S. Supreme Court on Tuesday spurned Florida's bid to file suit alleging California and Washington state flouted federal law by allowing unauthorized immigrants to obtain commercial driver's licenses, but dissenting Justices Clarence Thomas and Samuel Alito said the high court "cannot refuse to hear suits between states."

  • May 26, 2026

    Justices Rebuff Ohio Freight Broker Case After Montgomery

    The U.S. Supreme Court on Tuesday rebuffed Ohio-based freight broker Total Quality Logistics LLC's bid to invoke federal law to shield it from state-based negligence and personal injury claims over a fatal 2019 accident.

  • May 22, 2026

    Law360 Reveals Titans Of The Plaintiffs Bar

    This past year, 10 lawyers across the country at plaintiffs' firms big and small helped secure millions of dollars in settlements and verdicts for their clients, going up against powerful defendants like Google, Monsanto and the Trump administration, earning the attorneys recognition as Law360's Titans of the Plaintiffs Bar for 2026.

  • May 22, 2026

    Ex-Prosecutor Among Latest To Challenge Trump 'Slush Fund'

    A former federal prosecutor who worked on Jan. 6, 2021, insurrection cases sued Friday over the $1.8 billion "anti-weaponization" fund created by President Donald Trump's settlement with the Internal Revenue Service, calling it a "slush fund" that's "on a collision course with the United States Constitution."

  • May 22, 2026

    Kalshi, Polymarket Can't Move Wash., Nev. Suits To Fed. Court

    Washington and Nevada regulators' lawsuits accusing prediction markets Kalshi and Polymarket of violating state gambling laws can proceed in their respective state courts, a Ninth Circuit panel ruled Thursday, denying the companies' arguments that the actions raise federal questions and thus belong in federal court.

  • May 22, 2026

    Real Estate Recap: $69B Merger, West Palm Beach, Congress

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including a $69 billion merger in the residential sector, a dramatic transformation in Florida's West Palm Beach, and the landmark housing bill creating strange bedfellows in Congress.

  • May 22, 2026

    Banks, Ill. AG Duel Over Swipe-Fee Law's Fate On Remand

    Banking trade groups are urging a Chicago federal judge to follow a U.S. regulator's lead and confirm that Illinois' forthcoming restrictions on swipe fees are broadly preempted, pressing to capitalize on new federal rules that the state's attorney general says are "too little, too late."

  • May 22, 2026

    Texas Justices Say Appeal Bond Cap Applies Per Debtor

    A split Texas Supreme Court on Friday found that each debtor of a $400 million judgment is subject to the state's bond cap, finding a joint $25 million bond by a group of three real estate defendants insufficient in their bid to pause collection efforts while they appeal a wrongful-death suit judgment.

  • May 22, 2026

    DOJ Demands Divestiture For Acquisition Of Concrete Plants

    The U.S. Department of Justice is requiring a Japanese cement company and its CalPortland subsidiary to divest three ready-mix concrete plants to a Southern California company to address antitrust concerns arising from CalPortland's proposed $712 million acquisition of construction giant Vulcan Materials' Golden State concrete plants, the agency announced.

  • May 22, 2026

    Employment Authority: High Court Eyes Sex Bias Law's Scope

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on the U.S. Supreme Court's decision to take up a federal sex bias case, the debate over whether restricted stock units factor into overtime calculations and the uncertain future of college athlete unionization efforts.

  • May 22, 2026

    Chevron Loses Bid To Pause $24M Venezuela Oil Suit

    A Texas federal judge has denied Chevron's bid to pause a Venezuelan oil services provider's $24 million lawsuit over alleged unpaid invoices for arbitration and has instead allowed several claims to proceed in court, saying Chevron has already spent too much time litigating the matter.

  • May 22, 2026

    FDIC Proposes AML, Sanctions Rule For Stablecoin Issuers

    The Federal Deposit Insurance Corp. on Friday issued a proposed rule to codify that stablecoin issuers under its supervision must comply with anti-money laundering, Bank Secrecy Act and sanctions requirements and to bolster the FDIC's coordination with the Treasury Department's illicit finance regulators.

  • May 22, 2026

    Texas Justices Side With AG In Austin Rail Appeal Row

    The Texas Supreme Court chastised a lower court for proceeding to the merits instead of settling a jurisdictional question in litigation relating to the $10 billion price tag for Austin's planned light rail system and related bonds, saying Friday that "nothing about this scenario is as it should be."

  • May 22, 2026

    Regions Bank To Pay Feds $4.9M Over PPP Loan Forgiveness

    Regions Bank has agreed to pay more than $4.9 million to settle allegations it was improperly paid by the government after approving forgiveness of a customer's Paycheck Protection Program loan that was ineligible for such treatment, the U.S. Department of Justice announced Friday.

  • May 22, 2026

    CFPB Small-Biz Rule Rollback Tees Up End To Ky. Bank Suit

    Kentucky banks have indicated they will drop their lawsuit over the Consumer Financial Protection Bureau's small-business loan data rule after the agency, now under the Trump administration, significantly scaled back the Biden-era reporting mandate.

  • May 22, 2026

    Cox Media Group Settles FTC's 'Active Listening' Tool Claims

    Cox Media Group and two other companies have agreed to collectively pay $930,000 to settle the Federal Trade Commission's allegations that the companies falsely represented the capabilities of an "active listening" artificial intelligence marketing service, according to an announcement made Thursday.

  • May 22, 2026

    States Seek Ticketmaster Sale As Live Nation Wants New Trial

    State enforcers say they want a federal court to split up Live Nation and Ticketmaster following a New York federal jury verdict that Live Nation had harmed competition by monopolizing ticket sales for large concert venues, even as the concert promotion giant sought to undo the verdict against it or to be granted a new trial.

  • May 22, 2026

    Federal Judge Blocks Expanded Red Snapper Fishing Permits

    The Trump administration's expanded recreational red snapper fishing permits for four southeastern states were blocked by a D.C. federal judge Thursday, just hours prior to what would have been the start of open snapper fishing in Florida.

  • May 22, 2026

    What's In The House Surface Transportation Funding Bill?

    The House Transportation and Infrastructure Committee advanced a $580 billion five-year surface transportation reauthorization bill on Friday to fund roads, bridges, transit and rail improvement projects, and highway and motor carrier safety programs, and establish the first-ever federal regulatory framework for autonomous commercial vehicles.

  • May 22, 2026

    Nexstar Says It Needs Tegna Deal To Compete With Big Tech

    Nexstar Media Group Inc. told a California federal court it needs to merge with Tegna Inc. to compete more effectively, especially with streaming services owned by the Big Tech giants, as it faces a challenge to the deal from state enforcers and DirecTV.

  • May 22, 2026

    Committee Probes Insider Trading On Kalshi, Polymarket

    The House Committee on Oversight and Government Reform opened an investigation into potential insider trading on Kalshi and Polymarket on Friday with letters asking the prediction market platforms to hand over compliance information and documents related to headline-grabbing trades.

  • May 22, 2026

    Texas AG Says Discord Misled Public About Platform Safety

    The Texas attorney general launched a lawsuit against Discord Inc. on Friday, accusing the platform of enabling child sexual exploitation and lying about its safety to parents and the wider public.

Expert Analysis

  • Unused Nuke Licenses Offer Shortcut For New Reactor Builds

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    While much has been done to accelerate the deployment of new nuclear generation, a number of still-valid licenses issued by the Nuclear Regulatory Commission for reactors that have not yet been built represent an unutilized resource for project developers looking to start construction quickly, say attorneys at K&L Gates.

  • Series

    Ultramarathons Make Me A Better Lawyer

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    Completing a 100-mile ultramarathon was tougher, more humbling and more rewarding than I ever imagined, and the experience highlighted how long-distance running has sharpened my ability to adapt to the evolving nature of antitrust law and strengthened my resolve to handle demanding, unforeseen challenges, says Dan Oakes at Axinn.

  • When AI Puffery Becomes Actionable Securities Fraud

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    Though courts usually hold that vague but optimistic corporate statements don’t constitute securities fraud, signs suggest that investors may give enough economic weight to references to artificial intelligence in public company disclosures that broad feel-good statements could cross into actionable misrepresentation, says Christine Polek at Keystone Strategy.

  • Key Takeaways From The 2026 ABA Antitrust Spring Meeting

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    Last week's American Bar Association Spring Meeting revealed an antitrust landscape defined by heightened friction and tension — between federal and state enforcers, domestic and international regimes, competing political visions, and traditional enforcement tools and novel challenges, say attorneys at Skadden.

  • State FARA Laws Pose Unique Constitutional Challenges

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    Several states have recently enacted foreign agent registration and disclosure regimes that were modeled after the Foreign Agents Registration Act, but these state laws raise several constitutional questions, including concerns about preemption, speech and petition, and vagueness, says Alexandra Langton at Covington.

  • Proactive Risk Allocation Reduces Infrastructure Disputes

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    Recent wrangling between federal and state officials over the Gateway Program illustrates how quickly funding and project governance disputes can disrupt significant public infrastructure initiatives — and highlights that the way risks are contractually allocated can determine whether disagreements are resolved efficiently or lead to costly delays, says Thibaut Giret at Alstef Group.

  • Series

    Pa. Banking Brief: All The Notable Legal Updates In Q1

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    The first quarter of 2026 brought several consequential developments for Pennsylvania financial institutions, including the state banking department's first assessment overhaul in 10 years, a bill prohibiting interchange fees on card transaction sales taxes and a federal appeals court's upholding of a $52 million enforcement action, say attorneys at Gross McGinley.

  • Madison Capital Action Displays SEC's Emphasis On Process

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    The U.S. Securities and Exchange Commission's recent enforcement action against Madison Capital reflects the SEC's view that when market conditions materially change, valuation methodologies must be reassessed in real time, highlighting the importance of internal processes, say attorneys at Lankler Siffert & Wohl.

  • Informal Announcements Are Reshaping FDA Regulations

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    The U.S. Food and Drug Administration's recent shift toward using press releases, podcasts and other informal channels to announce major policy changes reflects a valid desire to modernize and accelerate regulatory efforts, but it could lead to diminished transparency, increased industry burden and reduced policy durability, says Rachel Turow at Skadden.

  • Motorola Case Shows Reach Of NLRA Dishonesty Protections

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    A recent National Labor Relations Board case, involving a Motorola employee who was terminated for lying about discussing wages, illustrates the broad reach of National Labor Relations Act protections for concerted activity, which may take on new significance as the agency shifts toward more restrained enforcement, say attorneys at BakerHostetler.

  • 9th Circ. Ruling Clarifies Doc Protection Limits In Gov't Probes

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    The Ninth Circuit's recent decision in Kalbers v. U.S. Department of Justice confirms that Rule 6(e) provides robust protections when documents are in the government's possession only through a grand jury subpoena, emphasizing for companies the importance of careful labeling from the outset of an investigation, say attorneys at Cooley.

  • Spotlight On Legal Battles Over EEOC Subpoena Powers

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    Attorneys at Wilson Elser consider the spate of litigation over the past year, spurred by the Equal Employment Opportunity Commission’s focus on alleged religious discrimination at universities, and corporate diversity, equity and inclusion practices, and how it may affect the attempts to assert privacy rights against the agency's broad subpoena powers.

  • Getting The Most Out Of Learning And Development Programs

    Excerpt from Practical Guidance
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    Junior associates can better develop the legal, business and interpersonal skills they need for long-term success by approaching their firms’ learning and development programs armed with five tips for getting the most out of these resources, says Lauren Hakala at Reed Smith.

  • OCC Rule Tests Nonfiduciary Powers Of Trust Banks

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    The Office of the Comptroller of the Currency's updates to its final rule on national bank chartering, effective April 1, may augur a showdown between the OCC, states and traditional banking institutions over both the authority of national trust banks to engage in nonfiduciary activities under the National Bank Act, and the scope of federal preemption, says Audrey Carroll at Stinson.

  • AI And Threats To Privilege In Financial Sector Probes

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    The recent spotlight on the potential for artificial intelligence platforms to serve as a source for discoverable information is especially important for financial institutions to understand, as the industry navigates increasingly complex regulatory expectations and AI tools become embedded in investigative efforts, say attorneys at Jackson Lewis.

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