Compliance

  • January 02, 2026

    Connecticut Cases To Watch In 2026

    The criminal prosecution of a law firm bookkeeper accused of embezzling $584,000 over a dozen years and the criminal trial of a strip club boss accused of failing to report $5.7 million in cash income to the Internal Revenue Service are just two high-profile cases scheduled for trial in Connecticut dockets in 2026.

  • January 02, 2026

    Crypto To Take On Rulemaking Push, And Pushback, In 2026

    The Trump administration's pledge to make the U.S. the "crypto capital of the world" invigorated a wave of crypto policy efforts from Congress and federal agencies last year, but experts say 2026 will be about sorting the devils in the details.

  • January 02, 2026

    Energy And Environmental Policies To Watch In 2026

    The Trump administration has aggressively pursued deregulatory actions across the federal government, such as proposing to rescind the scientific finding that laid the groundwork for greenhouse gas emissions standards and narrowing the government's jurisdiction under the Clean Water Act. Here, Law360 takes a look at these and other policies that could be finalized in 2026.

  • January 02, 2026

    Energy And Environmental Cases To Watch In 2026

    This year promises to be a big one for energy and environmental cases, with courts slated to consider California's authority to regulate vehicle emissions, the federal government's authority to rescind grant funding and whether the president can fire certain agency officials. Here, Law360 takes a look at key energy and environmental cases to watch at the U.S. Supreme Court and elsewhere.

  • January 02, 2026

    5 White Collar Enforcement Trends To Watch In 2026

    Shifts in white collar enforcement priorities during President Donald Trump's second term in office will pave the way for more changes in the year ahead, as experts predict a ramping up of enforcement actions related to everything from healthcare fraud and tariff evasion to cartels and artificial intelligence.

  • January 02, 2026

    Transportation Regulation & Legislation To Watch In 2026

    New restrictions on nondomiciled commercial driver's licenses for immigrants, revised vehicle emission and fuel economy standards, and a railroad megamerger are some of the transportation industry's top regulatory developments to watch in 2026.

  • January 02, 2026

    The High-Stakes Healthcare AI Battles To Watch In 2026

    Courts across the country are set to hear a wave of litigation in the coming year that will begin to draw the legal boundaries around artificial intelligence in healthcare and the life sciences. Law360 spoke with legal experts about the high-stakes AI litigation set to unfold in 2026.

  • January 01, 2026

    4 High Court Cases To Watch This Spring

    The U.S. Supreme Court justices will return from the winter holidays to tackle several constitutional disputes that range from who is entitled to birthright citizenship to whether transgender individuals are entitled to heightened levels of protection from discrimination. 

  • January 01, 2026

    Blue Slip Fight Looms Over Trump's 2026 Judicial Outlook

    In 2025, President Donald Trump put 20 district and six circuit judges on the federal bench. In the year ahead, a fight over home state senators' ability to block district court picks could make it more difficult for him to match that record.

  • January 01, 2026

    BigLaw Leaders Tackle Growth, AI, Remote Work In New Year

    Rapid business growth, cultural changes caused by remote work and generative AI are creating challenges and opportunities for law firm leaders going into the New Year. Here, seven top firm leaders share what’s running through their minds as they lie awake at night.

  • December 23, 2025

    Trump Admin Beats Chamber Suit Over $100K H-1B Visa Fee

    A Washington, D.C., federal judge on Tuesday refused to block the Trump administration's new $100,000 H-1B visa fee, ruling in the U.S. Chamber of Commerce's lawsuit challenging the fee that President Donald Trump has "broad authority" to restrict noncitizens' entry.

  • December 23, 2025

    SEC, FAT Brands Near Deal In Suit On CEO's $27M Loan Scam

    Restaurant franchiser FAT Brands, its former CEO and other executives told a California federal judge on Tuesday that they reached a deal to resolve the U.S. Securities and Exchange Commission's civil claims that they ran an illegal $27 million personal-loan scheme to fuel the former CEO's lavish lifestyle as the public company floundered.

  • December 23, 2025

    Farm To Pay $1M To Settle Claims It Favored Foreign Workers

    Washington state apple and hops producer Cornerstone Ranches and associated companies will pay $1 million to resolve claims by Attorney General Nick Brown that the farm fired local agricultural workers in favor of hiring temporary, foreign employees, according to a consent decree announced by the attorney general's office on Tuesday.

  • December 23, 2025

    Blackstone's LivCor Latest To Settle Rent Price-Fixing Claims

    LivCor LLC, a subsidiary of Blackstone, has agreed to a proposed settlement with the U.S. Department of Justice that would resolve allegations the landlord used RealPage's revenue management software to fix rent prices, according to a proposed consent decree filed in North Carolina federal court Tuesday.

  • December 23, 2025

    Full 9th Circ. Won't Hear Ex-Theranos Exec Balwani's Appeal

    A Ninth Circuit panel rejected ex-Theranos executive Ramesh "Sunny" Balwani's en banc hearing request to reconsider his 12-count conviction and nearly 13-year prison sentence, while also amending its opinion to clarify that there was "ample evidence" to convict Balwani, even if prosecutors failed to correct a witness's testimony.

  • December 23, 2025

    OCC Wants To Preempt State Mortgage Escrow Interest Laws

    The Office of the Comptroller of the Currency has unveiled a pair of proposals aiming to, among other things, preempt state laws requiring banks it regulates to make interest payments for escrow accounts connected to certain types of residential mortgage loans, calling it a "critical tool for reducing unnecessary burden."

  • December 23, 2025

    IP Lawyer Aims To Toss Amazon's Claims Of Trademark Abuse

    A U.S. intellectual property lawyer living in Japan asked a Washington federal court on Tuesday to throw out Amazon.com Inc.'s lawsuit accusing him of conspiring with a Chinese company to use his legal credentials to circumvent a U.S. Patent and Trademark Office rule requiring that foreign trademark applicants be represented by U.S. counsel.

  • December 23, 2025

    OCC Wants 'Heightened Standards' Only For Biggest Banks

    The Office of the Comptroller of the Currency on Tuesday said it is moving to amend its heightened standards guidelines for insured national banks to decrease the number of lenders subject to the toughest standards from 38 to eight.

  • December 23, 2025

    CFPB Says Earned Wage Access Products Aren't Loans

    The Consumer Financial Protection Bureau has determined that "earned wage access" products are generally not considered credit covered by the Truth in Lending Act, while withdrawing a Biden-era proposed interpretive rule that would have identified all such products as credit.

  • December 23, 2025

    Biggest Energy & Environmental Court Decisions Of 2025

    Two U.S. Supreme Court rulings that erected stricter boundaries on federal environmental reviews and permitting highlighted an action-packed 2025 for energy and environmental litigation. Here, Law360 looks back at this year's most consequential court decisions in energy and environmental law.

  • December 23, 2025

    Google Not A Common Carrier, Think Tanks Tell Ohio Judges

    Right-leaning institutions are lining up behind Google before an Ohio appeals court to argue that the state is trying to "skirt the First Amendment" by fighting to have the internet titan classified as a common carrier and a lower court was right to rebuff the attempt.

  • December 23, 2025

    CFPB Shifts Focus To Debanking, Intentional Discrimination

    To align with objections set by the Trump administration, the Consumer Financial Protection Bureau is turning its attention to "debanking" moving forward and has closed all open investigations that were based on disparate impact liability or unintentional discrimination.

  • December 23, 2025

    Texas Phone App Age Law Blocked Days Before Taking Effect

    A Texas federal judge on Tuesday overturned a state law that would age-gate app downloads and require app stores to display age ratings, holding that the law failed the narrow-tailoring standard under strict scrutiny, just days before it was set to take effect.

  • December 23, 2025

    Top Gov't Contracts Policies Of 2025

    The Trump administration made several prominent policy moves affecting contractors this year, including finalizing the U.S. Department of Defense's long-awaited rule implementing the Cybersecurity Maturity Model Certification program and releasing model deviation text slimming down the Federal Acquisition Regulation. Here, Law360 examines significant policy changes from 2025 that government contractors should know.

  • December 23, 2025

    State Telecom Roundup: AGs Step Up War On Robocalls

    Americans have been pummeled by more than 2.5 billion robocalls every month this year, and stanching the onslaught has become one of the more bipartisan issues in national politics. Federal and state authorities also agree on the magnitude of the issue, and the nation's attorneys general are teaming up for battle across the country at the state level.

Expert Analysis

  • 10 Commandments For Agentic AI Tools In The Legal Industry

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    Though agentic artificial intelligence has demonstrated significant promise for optimizing legal work, it presents numerous risks, so specific ethical obligations should be built into the knowledge base of every agentic AI tool used in the legal industry, says Steven Cordero at Akerman LLP.

  • New Drug Ad Regs Could Lead To A Less Informed Public

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    A federal push to mandate full safety warnings in pharmaceutical advertising could make drug ads less appealing for companies to air, which in turn could negatively affect consumers' health decisions by removing an accessible information source, say Punam Keller at Dartmouth College and Ceren Canal Aruoba at Berkeley Research Group.

  • 10th Circ. Decision May Complicate Lending In Colorado

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    The Tenth Circuit's decision last month in National Association of Industrial Bankers v. Weiser clears the way for interest rate limits on all consumer lending in Colorado, including loans from out-of-state banks, potentially adding new complexities to lending to Colorado residents, say attorneys at Manatt.

  • What Trump's Scientific Discovery AI Order Will Mean For Cos.

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    Although private organizations will not see an immediate change in their compliance obligations from President Trump's recent executive order establishing a government effort to use artificial intelligence to accelerate scientific discovery, large enterprises and critical infrastructure operators will face pressure to demonstrate that their AI practices are comparable, says Shawn Tuma at Spencer Fane.

  • Opinion

    California Vapor Intrusion Policy Should Focus On Site Risks

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    As California environmental regulators consider whether to change the attenuation factor used in screenings for vapor intrusion, the most prudent path forward is to keep the current value for screening purposes, while using site-specific, risk-based numbers for cleanup and closure targets, says Thierry Montoya at Frost Brown.

  • 9th Circ. Ruling Upholds Employee Speech Amid Stalled NLRB

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    The Ninth Circuit's recent decision in National Labor Relations Board v. North Mountain Foothills Apartments shows that courts are enforcing National Labor Relations Act protections despite the board's current paralysis, so employers must tread carefully when disciplining employee speech, whether at work or online, say attorneys at Foley & Lardner.

  • Series

    Preaching Makes Me A Better Lawyer

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    Becoming a Gospel preacher has enhanced my success as a trial lawyer by teaching me the importance of credibility, relatability, persuasiveness and thorough preparation for my congregants, the same skills needed with judges and juries in the courtroom, says Reginald Harris at Stinson.

  • Why Digital Asset Treasuries Are Drawing Regulator Concerns

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    Financial regulators’ recent focus on potential insider trading and investor risk at hundreds of publicly traded digital asset treasuries may have been summoned by how quickly this rapidly expanding market responds to asset allocation decisions, as well as variations in risk disclosure practices across the sector, say attorneys at The Brattle Group.

  • State, Federal Incentives Heat Up Geothermal Projects

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    Geothermal energy can now benefit from dramatically accelerated permitting for development on federal land as well as state-level renewable energy portfolio standards — but operating in the complex legal framework surrounding geothermal projects requires successful navigation of complex water rights and environmental regulations, say attorneys at Holland & Hart.

  • Minn. Financial Abuse Law Should Prompt Operational Review

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    A new Minnesota law targeting the financial exploitation of vulnerable adults with an order-for-protection mechanism will affect multiple functions across banking organizations, and in the time remaining in 2025, banks should take action to update any needed workflow and documentation protocols, say attorneys at Winthrop & Weinstine.

  • SEC Penalties Trended Down In FY 2025, Offering 2026 Clues

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    The U.S. Securities and Exchange Commission's settled corporate penalties in fiscal year 2025 show a clear dividing line, as the largest penalties all came before Inauguration Day, a trend that may continue as the types of cases that lead to the biggest penalties seem to be no longer favored by the commissioners, say attorneys at Dentons.

  • Series

    Law School's Missed Lessons: Practicing Client-Led Litigation

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    New litigators can better help their corporate clients achieve their overall objectives when they move beyond simply fighting for legal victory to a client-led approach that resolves the legal dispute while balancing the company's competing out-of-court priorities, says Chelsea Ireland at Cohen Ziffer.

  • What To Expect From DOD's Acquisitions Revamp

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    The U.S. Department of Defense’s recently announced reshuffling of offices and changes to approval processes aimed at streamlining acquisitions and foreign military sales could materially reshape how contractors position themselves, structure bids and manage compliance, say attorneys at Morgan Lewis.

  • A Close Look At The Evolving Interval Fund Space

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    Interval funds — closed-end registered investment companies that make periodic repurchase offers — have recently moved to the center of the conversation about retail access to private markets, spurred along by President Donald Trump's August executive order incorporating alternative assets into 401(k) plans and target date strategies, say attorneys at Simpson Thacher.

  • Meta Monopoly Ruling Highlights Limits Of Market Definition

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    A D.C. federal court's recent ruling that Meta is not monopolizing social media raises questions, such as why market definition matters and whether we have the correct model of competition, which can aid in making a stronger case against tech companies, says Shubha Ghosh at the Syracuse University College of Law.

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