Compliance

  • August 28, 2026

    Fla. Says PBMs Fixed Prices For Prescription Drugs

    Florida's attorney general on Thursday sued two competing pharmacy benefit managers for allegedly colluding to fix prescription drug reimbursement rates to pharmacies, which the state said threatens Floridians' access to affordable medications.

  • August 28, 2026

    NJ Law Requires Data Centers To Report Utility Usage

    New Jersey Gov. Mikie Sherrill signed a bill into law Thursday that requires data centers in the state to provide the New Jersey Board of Public Utilities with semiannual water and energy usage reports.

  • August 28, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    KKR will pay a $250 million civil penalty to end allegations that it hid key documentation and entire transactions for merger notification. In the meantime, Apple told an Illinois federal judge that a recent Seventh Circuit decision affirming Samsung's win in a biometric privacy suit means the tech giant should prevail over similar claims. These are among the stories in corporate legal news you may have missed in the past week.

  • August 28, 2026

    Real Estate Recap: Back To School

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including the latest higher-education projects driving legal work, as well as an interview with Debevoise & Plimpton LLP's new real estate practice group leader. 

  • August 28, 2026

    Ex-Tribal Telecom CEO Gets 2 Years For Embezzlement

    A former telecommunications company executive who stole more than $500,000 from an Indian tribal organization to fuel what her attorneys described as "gambling and substance abuse" has been sentenced to two years in federal prison, after asking a federal judge for a sentence of time served.

  • August 27, 2026

    Anthropic Judge Rejects Trump's Nat'l Security 'Blank Check'

    The U.S. Department of Defense's designation of Anthropic PBC as a supply chain risk to national security was not based on a credible threat, but rather was retaliation for the company's public criticism of the Trump administration's position in contract negotiations, a California federal judge ruled Thursday.

  • August 27, 2026

    Mass. Judge Halts USPS Mail Ballot Rule Before Midterms

    A Massachusetts federal judge late Thursday temporarily blocked the U.S. Postal Service from implementing a new rule allowing it to deny delivery of mail-in ballots from voters whose names are not on citizenship lists the Trump administration is compiling ahead of November's midterms.

  • August 27, 2026

    XAI Trained Grok On Child Sex Abuse Images, Survivor Says

    Not only does Elon Musk's xAI knowingly allow Grok to create nonconsensual sexual images, including child sexual abuse material, it actually recycles those outputs to train the artificial intelligence chatbot and generate more abusive images, according to a new proposed class action filed in California federal court.

  • August 27, 2026

    OCC, FDIC Raise Bar For Examiners To Criticize Banks

    Federal banking regulators moved Thursday to rein in their use of supervisory warnings and enforcement actions, rolling out new standards that they said will focus examiner attention on material financial risks rather than process and documentation concerns.

  • August 27, 2026

    Albertsons Loses Bid For Midtrial Win In Wash. Opioid Case

    Albertsons can't escape the state of Washington's lawsuit accusing the pharmacy chain and its Safeway subsidiary of contributing to the state's opioid crisis, a state judge ruled Thursday in denying the company's bid to dismiss the case midtrial.

  • August 27, 2026

    Binance.US Beats Sherman Claims, Rest Sent To Arbitration

    Cryptocurrency exchange Binance.US and a digital asset market data website have beaten for good antitrust claims in a proposed class action accusing them of working together to suppress a cryptocurrency's value by misstating its ranking, but Binance must face other claims in arbitration.

  • August 27, 2026

    CVS Must Face Investor Claims Over AI Use Omissions

    A New York federal judge trimmed a proposed investor class action Thursday that alleges CVS Health Corp. concealed that its profitability was largely driven by its use of artificial intelligence, allowing the case to proceed on "actionable half-truths" that the company misrepresented the effects of its AI use.

  • August 27, 2026

    Compliance Firm Escapes Most Of Advisory Customer's Suit

    Compliance firm ACA Group has defeated most claims in a suit brought by an investment advisory firm client who accused it of being liable for her investment losses, with an Oregon federal magistrate judge finding the suit failed to state fraud and negligence claims against ACA over its outsourced work for the adviser.

  • August 27, 2026

    States' Suit Says HHS Terms Threaten Family Planning Dollars

    Twenty-three states launched a lawsuit in Maryland federal court Thursday challenging the U.S. Department of Health and Human Services' new conditions on federal funding for family planning services that they say would require recipients end support for "gender ideology," abandon diversity programming and drive patients toward parenthood and marriage.

  • August 27, 2026

    SD Judge Takes On Voter ID Rule Affecting Tribes

    A South Dakota federal judge expedited briefing for a preliminary injunction bid in a League of Women Voters lawsuit against the state ahead of absentee voting that starts Sept. 18, ruling the league can hasten its challenge of a new documentary proof of citizenship requirement.

  • August 27, 2026

    Wash. Mill Faces 35 Violations After Tank Collapse Killed 11

    The Washington State Department of Ecology cited Nippon Dynawave Packaging Co. on Wednesday with 35 water quality, air quality and hazardous waste violations tied to a May chemical storage tank collapse that flooded a pulp and paper mill with caustic white liquor and led to 11 employee deaths.

  • August 27, 2026

    Colo. AG Accuses EarnIn Of Making Illegal Payday Loans

    Colorado's attorney general has accused the financial firm EarnIn of illegally providing "predatory" payday loans to tens of thousands of Coloradans through its earned wage access product, charging annual percentage rates of 1,000% or more.

  • August 27, 2026

    FCC Ends Caption Reg On Public Channel Video Programmers

    The Federal Communications Commission has scrapped a requirement that video programmers show they comply with closed captioning rules if they only provide content to local public, educational and governmental channels that are exempt from captioning mandates.

  • August 27, 2026

    Food Processor Says Tribe's Request Would Hinder Its Ops

    A Michigan produce processor fired back at a tribe's request that it stop releasing water into local wetlands, telling a federal judge Wednesday that even though it may have dumped untreated wastewater in the past, it's no longer in violation and that any restrictions would hurt its business.

  • August 27, 2026

    NY, Sheriffs File Dueling Suits Over ICE Agreements

    New York Gov. Kathy Hochul and Attorney General Letitia James sued the Rensselaer County Sheriff's Office on Thursday for failing to comply with a newly enacted state law requiring local law enforcement agencies to end agreements to assist with federal immigration enforcement.

  • August 27, 2026

    Chamber Says FTC's Meta Appeal Trying To 'Rewrite' Law

    The U.S. Chamber of Commerce and other amicus filers urged the D.C. Circuit not to revive the Federal Trade Commission monopolization lawsuit targeting Meta's purchases of WhatsApp and Instagram, taking issue Thursday with how the FTC characterizes social media competition, consumer behavior and the law allowing it to sue.

  • August 27, 2026

    Telecoms Face FCC Call Block Over Robocall Compliance

    The Federal Communications Commission has told nine different telecoms that they need to get right with their robocall mitigation database certifications or face being booted off U.S. networks.

  • August 27, 2026

    Full Play Owners To Pay $50M To Exit FIFA Bribery Dragnet

    The father and son owners of Argentine sports marketing agency Full Play Group SA have agreed to pay $50 million as part of a deferred prosecution deal that resolves criminal charges brought by Brooklyn federal prosecutors for paying tens of millions of dollars in bribes to Latin American soccer officials.

  • August 27, 2026

    SpaceX Seeks Green Light On Gen3 System

    Since the FCC is already in the middle of overhauling its satellite licensing framework to presume applications are in the public interest if they follow certain rules, SpaceX wants the agency to apply that presumption to the 100,000-satellite constellation it has proposed.

  • August 27, 2026

    VW Can't Toss Claims Audi E-Tron Batteries Are 'Time Bombs'

    A Georgia federal judge refused to dismiss a proposed class action Thursday accusing Volkswagen Group of America Inc. of concealing and failing to adequately repair an alleged defect in the high-voltage batteries of certain Audi electric vehicles, keeping alive claims the autos are "ticking time bombs" that can lose power, short-circuit and catch fire.

Expert Analysis

  • How FCC Covered List Blitz Is Sidelining Commerce Dept.

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    The swath of recent Federal Communications Commission rulemakings raises serious questions about the purpose and future of Commerce's Office of Information and Communications Technology and Services, and how the U.S. government will go forward in imposing national security regulation on domestic applications of adversary-linked technologies, says Peter Jeydel at Troutman.

  • DOJ Healthcare Declination Offers Self-Disclosure Checklist

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    The U.S. Department of Justice's declination of criminal charges against Campus Eye Management signals that its new self-disclosure policy provides a real path for healthcare companies to avoid criminal exposure, but that path is paved with speed, transparency and operational remediation, says Jonathan Porter at Husch Blackwell.

  • Managing OSHA Mental Illness Logs After 5th Circ. Vacatur

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    Employers with facilities in multiple states need to carefully weigh their recordkeeping procedures following the Fifth Circuit’s recent decision that the Occupational Safety and Health Administration cannot require employers to log work-related mental illness, as inconsistent logs across facilities may raise other issues, say attorneys at Haynes Boone.

  • Costco Chicken Case Highlights Food Labeling Lessons

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    Recent litigation over allegedly deceptive food labels, including the ongoing proposed class action in a California federal court over Costco's rotisserie chicken, shows that plaintiffs rarely focus on single label statements in isolation — so product claims that comply with regulations could still incur litigation risk, says Brandy Alonzo-Mayland at Michelman & Robinson.

  • SEC Rulemaking Radar: The Rubber Meets The Road

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    The U.S. Securities and Exchange Commission's new rulemaking agenda shows its regulatory reset taking shape, with sweeping crypto proposals that could bring the biggest changes it has made to broker-dealer, exchange and trading compliance in decades, says Christopher Grobbel at Goodwin.

  • Monitor Exposure, Stay Flexible Amid Tariff Uncertainty

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    To navigate an unstable trade environment, businesses must evaluate their exposure to new tariffs invoked under a patchwork of statutory authorities and be prepared to adapt to further changes that may be on the horizon, says Bhargav Prajapati at Capital Trade.

  • CFPB Complaint Portal Overhaul Signals Changing Priorities

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    The Consumer Financial Protection Bureau's updates to its consumer complaint portal and decision to cease publishing consumer complaint narratives should be viewed by companies as one component of a larger recalibration of how the CFPB collects information and allocates its supervisory and enforcement resources, say attorneys at Cooley.

  • Series

    Being In A Band Made Me A Better Lawyer

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    Playing shows in storied New York City venues and rehearsing with my bandmates in poorly ventilated rooms helped develop the professional qualities I rely on as a litigator, including an ability to collaborate with strong-minded equals and the determination to treat each client with singular focus, says Eliad Shapiro at Herrick Feinstein.

  • The Divergent Approaches In US, EU Forced Labor Standards

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    Forced labor guidance documents recently issued by the U.S. and the European Union have meaningful differences, with the U.S. taking a documentary approach to compliance and the EU emphasizing human rights risks as a governance challenge, but one model will likely exert greater influence, say attorneys at Steptoe.

  • Rethinking Corporate Travel Rules After Device Search Cases

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    A recent New York federal court decision approving a warrantless seizure and search of company laptops and a pending Georgia federal court criminal case over a phone's data deletion underscore how little protection corporate personnel have at the border, necessitating a review of corporate travel programs, say attorneys at Gibson Dunn.

  • 6 Risk Areas Future Fla. Stablecoin Issuers Should Plan For

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    Companies hoping to issue stablecoins under Florida’s new supervision regime should prioritize constructing robust risk management architecture across key areas before the Oct. 1 effective date so they can secure licenses, avoid a web of potential liabilities, and operate sustainably as state and federal regulations evolve, says Elizabeth Brusa at Shumaker.

  • 6 Key Takeaways From CFIUS Annual Report

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    Attorneys at Simpson Thacher review highlights from the annual report of the Committee on Foreign Investment in the U.S., released to Congress this month, including the launch of the American First Investment Policy and the Known Investor Pilot Program, and the agency's continued focus on enforcement despite its resource constraints.

  • How Drug Trial Prediction Markets Pose Insider Trading Risks

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    Multiple prediction market platforms have recently announced plans to offer event contracts related to clinical trial outcomes and regulatory decisions, creating new insider trading risks by expanding the group of people possessing related material nonpublic information far beyond traditional corporate insiders, say attorneys at King & Spalding.

  • Series

    Law School's Missed Lessons: Surviving A Long Trial

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    Most of law school trial advocacy is geared toward the sprint of trying a short case, but beyond managing a cross-examination or closing argument, effectively handling the marathon of a lengthy trial requires the ability to maintain composure, organization and credibility with the jury, says Mihir Elchuri at Hirschler.

  • AI Chatbot's Medical Claims Highlight Enforcement Risks

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    The Pennsylvania State Board of Medicine's recent lawsuit against Character Technologies, arguing that an artificial intelligence chatbot engaged in the unlicensed practice of medicine, may provide other state licensing boards with a road map for going after AI platforms, and counsel should advise clients to calibrate compliance accordingly, say attorneys at Cooley.

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