Compliance

  • July 30, 2026

    Instagram Could Easily Disrupt User Permascrolling, Jury Told

    A Silicon Valley tech guru and theorist testified on Thursday in Tennessee's trial against Meta that, for him, it took "less than 10 lines of code" to create a time delay that broke the grip of a hard-to-resist design feature he released to the world in 2006, infinite scroll.

  • July 30, 2026

    AT&T's Copper Network Retirement Needs Review, FCC Told

    The Communications Workers of America, rural counties in California and a consumer advocacy group for affordable utilities urged the Federal Communications Commission to reverse its automatic approval of AT&T's request to retire copper-line networks in California, saying that significant public interest concerns have to be addressed first.

  • July 30, 2026

    Judge Wary Of DOD Rationale For Anthropic Risk Label

    A California federal judge appeared unconvinced Thursday by the government's claim that its designation of Anthropic PBC as a supply chain risk to national security was based on a credible threat and not retaliation for publicly criticizing the Trump administration.

  • July 30, 2026

    Albertsons Can't Nix 14 Years Of Opioid Claims At Wash. Trial

    Albertsons and Safeway can't dodge 14 years' worth of claims in Washington state's lawsuit accusing the grocery stores' pharmacies of irresponsibly dispensing prescription opioids and fueling the state's overdose crisis, according to a Seattle judge's ruling Wednesday striking the companies' statute-of-limitations defense.

  • July 30, 2026

    Polymarket Says Hidden Sports Bets Suit Must Be Arbitrated

    Polymarket is urging a New York federal court to send to arbitration users' claims that the prediction market company disguises its sports gambling offers as sports event contracts to get around regulations, arguing that its terms of use include an arbitration provision.

  • July 30, 2026

    4th Circ. Urged To Keep Trump Trans Health Orders Blocked

    A group of transgender individuals and advocacy groups urged the Fourth Circuit to uphold a nationwide injunction they won against Trump administration executive orders banning federal funding of gender-affirming care for individuals under the age of 19.

  • July 30, 2026

    Mets Become 1st MLB Team To Partner With Prediction Market

    Sports trading app Novig announced Thursday that it has become the exclusive, official prediction market partner of the New York Mets, marking the first time a Major League Baseball team has collaborated with such a company.

  • July 30, 2026

    Skechers Can't Run From Manufacturer Tax, Mass. Court Says

    Skechers must pay nearly $200,000 in back excise taxes and interest, a Massachusetts intermediate appellate court said Thursday, rejecting the shoe brand's argument that it is not a manufacturer.

  • July 30, 2026

    OCC, FDIC Say Ore. Opt-Out Law Threatens Interstate Lending

    Top federal banking regulators have lined up behind the banking industry in a challenge to a new Oregon law aimed at capping interest rates on loans from out-of-state banks, warning in federal court filings that it threatens "confusion" and disruption for interstate lending.

  • July 30, 2026

    DOJ Wants Rethink On Apple's Peek Into Feds' Phone-Buying

    The U.S. Department of Justice has asked a special master to rethink his New Jersey federal court mandate giving Apple a look into how the Pentagon, CIA, State Department and other federal agencies purchase smartphones, arguing that the retired federal judge applied the wrong legal standard in the antitrust case.

  • July 30, 2026

    Exec Who Tried To Buy English Soccer Club Denies Fraud Rap

    A Florida executive who once tried to buy England's Everton soccer club on Thursday denied new charges accusing him of engaging in a $500 million fraud on lenders, before the judge hearing his case declined to adjourn his October trial. 

  • July 30, 2026

    Judge Questions TPS Work Permit Rule's Scope

    A Massachusetts federal judge on Thursday questioned whether the Trump administration was in bounds in enforcing a retroactive cap on work authorization that may impact thousands of immigrant workers, suggesting during a hearing that the directive may have been imposed without adequate notice.

  • July 30, 2026

    FCC Official Calls E-Rate Review 'Long Overdue'

    A top official at the Federal Communications Commission said the agency's review of the E-Rate fund for schools and libraries will be a much-needed reexamination of a 30-year-old telecom program.

  • July 30, 2026

    CH Robinson's $604M Verdict Tests Freight Broker Defenses

    A Dallas County jury's $604 million verdict against C.H. Robinson over a fatal 2021 accident marks one of the first major tests of freight brokers' legal strategies since the U.S. Supreme Court reshaped their liability exposure, creating monumental stakes for the trucking industry's middlemen on how to navigate unpredictable duty-of-care standards and volatile verdicts.

  • July 30, 2026

    Colo. Recycling Law Unconstitutional, Trade Association Says

    A national trade association representing wholesale distributors sued Colorado's top environmental regulator Thursday to block enforcement of the state's extended producer responsibility recycling law, arguing the program unconstitutionally delegates regulatory power to a private organization controlled by the state's largest corporations.

  • July 30, 2026

    Kalshi Sports Offerings Appear On Shaky Ground At 6th Circ.

    A Sixth Circuit panel looked askance at Kalshi's push to have its sports event contracts shielded from state gambling regulators Thursday, pointedly questioning the prediction market giant about the difference between its offerings and traditional sports bets.

  • July 30, 2026

    Judge Keeps New Medicaid 'Frailty' Proof Rule In Place

    A Massachusetts federal judge late Wednesday declined to block the government from requiring medically frail Medicaid recipients to prove they are significantly impaired to avoid a new requirement that they engage in 80 hours of work or volunteering per month or attend school part-time.

  • July 30, 2026

    McDermott Adds Ex-Blackstone Exec For NY Funds Team

    A former Blackstone executive who started his legal career at Schulte Roth & Zabel LLP has returned to the revamped firm as a New York-based investment management partner.

  • July 30, 2026

    Airbus Pays HMRC £6.4M Over Export Control Breaches

    Aerospace giant Airbus reached an agreement with the U.K. tax authority to pay £6.4 million ($8.6 million) to settle claims that the company breached export control rules, the agency announced Thursday.

  • July 30, 2026

    Coinbase Beats Bulk Of Users' Unregistered Securities Suit

    A Manhattan federal judge delivered a significant victory to Coinbase on Thursday with a split ruling that found the crypto exchange can't be held responsible as a "statutory seller" for the vast majority of transactions on its platform, though the proposed securities class action will continue over a smaller number of orders Coinbase fulfilled from its own inventory of tokens.

  • July 29, 2026

    Albertsons Pharmacy Work Was 'House Of Cards,' Judge Told

    Albertsons pharmacists in Washington state repeatedly warned supervisors that busy workloads and limited staffing were making it difficult to review prescriptions before filling them, a state judge in Seattle heard Monday, during a bench trial in Washington's case accusing Albertsons and its Safeway subsidiary of fueling the state's opioid crisis.

  • July 29, 2026

    Shady Power Deal Used In Goldman Compliance Prep, Jury Told

    A Goldman Sachs banker told a New York federal jury how Goldman bailed on backing what prosecutors say was a corrupt deal for a Turkish energy company to bribe Ghanaian officials for a power plant contract, a scenario Goldman uses in compliance training as an example of what to avoid.

  • July 29, 2026

    Meta's View Of 'Problematic Use' Has Holes, Ex-Exec Testifies

    A former Facebook safety executive testified Wednesday in Tennessee's trial against Meta over youth mental health that Meta's definition of "problematic use" of apps is deficient and suffers from a lack of data.

  • July 29, 2026

    CFTC Must 'Start Afresh' On Prediction Market Regs, States Say

    A group of 44 attorneys general warned the U.S. Commodity Futures Trading Commission to "start afresh" on its proposed rule for prediction markets or risk treading on state authority over gambling, while prediction market platforms backed the rule's plan to permit many sports-focused event contracts.

  • July 29, 2026

    CFTC Can't Halt Wis. Sports Contracts Crackdown

    A Wisconsin federal court on Wednesday rejected the Commodity Future Trading Commission's attempt to shield Kalshi and Crypto.com from the state's gambling laws during litigation, saying the court is not convinced sports event contracts are "swaps."

Expert Analysis

  • Preparing For Next Congress With Eye On Investigation Risk

    Author Photo

    Rod Rosenstein, Brian Whisler and Bruce Linskens at Baker McKenzie offer advice for organizations seeking to build a proactive response plan to potential congressional oversight as the election looms.

  • OCC Letter Affirms Nat'l Banks' Shield From State Licensing

    Author Photo

    The Office of the Comptroller of the Currency recently published a letter supporting Fidelity Digital Assets' stance that state money transmitter licensing requirements do not apply to national banks, confirming the agency's long-standing interpretive position on this issue, say attorneys at Katten.

  • Opinion

    Denying Emergency Abortion Care Is A Liability Oversight

    Author Photo

    Health systems in states with abortion bans should consider that refusing to provide emergency abortion care carries greater legal risk than the risk of prosecution under post-Dobbs laws for providing treatment, say Kimberly Chernoby at FemInEM and Rachel Rebouché at the University of Texas, Austin School of Law.

  • Solar's Momentum At Mid-2026 Will Help It Overcome Snags

    Author Photo

    The rapid expansion of U.S. solar development in the first half of 2026 is likely to continue its pace, even amid ongoing shifts in federal trade policy and supply chain regulations, obstacles to permitting reform, and an increasing divide between states enacting policies to encourage or stymie project development, say attorneys at Beveridge & Diamond.

  • The Debanking Minefield: Navigating Fair Access In 2026

    Author Photo

    Federal regulators' recent elimination of reputational risk from bank supervision, alongside a growing patchwork of state fair access laws, is reshaping how banks make account and service decisions and ushering in a new compliance era requiring individualized, objective and risk-based access determinations, say attorneys at Spencer Fane.

  • Carbon Health Settlement Highlights Why Evidence Is Key

    Author Photo

    The California Attorney General's Office's first-of-its-kind settlement with Carbon Health, imposing penalties for alleged corporate practice of medicine violations, shows that friendly professional corporation challenges usually hinge not on the parties' management services agreement, but on whether the operational record matches it, says Ben Dubin at VC Expert Services.

  • How To Brace For A Potential Democratic Oversight Push

    Author Photo

    With the possibility of a shift in congressional control after the November midterm elections, companies and their general counsel should prepare now by mapping oversight exposure, reviewing government interactions, preserving records and developing coordinated communications strategies, say attorneys at Hogan Lovells.

  • Opinion

    Labor Contract Bill Would Introduce Sweeping Risks For Cos.

    Author Photo

    The House-approved Faster Labor Contracts Act would force rapid first-contract bargaining, subject businesses to binding arbitration over key workplace terms, and create major uncertainty for nonunion companies, making it crucial for employers to assess their exposure and mitigate the risks now, say attorneys at FBT Gibbons.

  • DOD's Cyber Certification Pause May Heighten FCA Risks

    Author Photo

    The July 14 pause in implementation of the U.S. Department of Defense Cybersecurity Maturity Model Certification program places more weight on the accuracy of contractors' own compliance representations and thereby increases their False Claims Act exposure by leaving stringent self-assessment requirements intact, say attorneys at Haynes Boone.

  • Assessing New Risks After The End Of The SEC's Gag Rule

    Author Photo

    The U.S. Securities and Exchange Commission's recent rescission of its long-standing no‑deny gag rule marks a transition from a regime of enforced silence to one of strategic communication, meaning the question is no longer simply whether to settle, but how to manage the narrative that follows, say attorneys at Nelson Mullins.

  • New Pipeline Repair Rules Shift Burden To Engineer Judgment

    Author Photo

    A proposal from the Pipeline and Hazardous Materials Safety Administration to allow operators more flexibility to make analysis-informed repair choices, rather than hew to long-standing prescriptive criteria, could make documenting the engineer’s decision-making process as important to compliance as the ultimate repair performed, says Ahuva Battams at Beatty & Wozniak.

  • AI-Fueled Pro Se Suits Pose Rising Risk For Lenders

    Author Photo

    Harris v. Pinnacle Bank, a recently decided Mississippi federal court case, illustrates how pro se borrowers are using artificial intelligence to file more sophisticated documents that can complicate and prolong loan enforcement proceedings, making early procedural challenges and tighter litigation strategies increasingly important for lenders, says Joseph Briggett at Baker Donelson.

  • Series

    Being A Magician Makes Me A Better Lawyer

    Author Photo

    The skills I've developed as a lifelong magician have translated directly into tangible benefits in the courtroom because performing magic and trying cases both live at the intersection of psychology, storytelling, timing and disciplined rehearsal, says Mark Dombroff at Fox Rothschild.

  • What Ga. Stablecoin Licensing Law Means For Payments Cos.

    Author Photo

    Georgia recently enacted one of the first state-level licensing frameworks for stablecoin issuance aligned with the Genius Act, which may appeal to eligible companies by making licensure accessible to nondepository entities and potentially offering easier access to regulatory guidance, say attorneys at Eversheds Sutherland.

  • Illinois Audit Law Will Make AI Clauses Actually Enforceable

    Author Photo

    A law recently enacted in Illinois creates a first-in-the-nation requirement for artificial intelligence developers to undergo annual audits, providing objective standards that can be incorporated into private contracts and addressing the problem of defining responsible AI use, says William Tanenbaum at Moses & Singer.

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.