Compliance

  • August 28, 2026

    Employment Authority: 9th Circ. Creates Wage Arbitration Exit

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on how a Ninth Circuit ruling allowing a worker to abandon arbitration after adding a sexual harassment claim could give employees a new route to keep wage and hour claims in court, why the EEOC's proposal to scrap annual EEO-1 demographic data collection drew divided public feedback, and how the Teamsters are leaning on New York state-level advocacy in their push to organize Amazon delivery drivers amid a less union-friendly National Labor Relations Board.

  • August 28, 2026

    Wash. Paper Mill Tank Called Unfit Ahead Of Deadly Collapse

    An inspector warned Nippon Dynawave Packaging that a storage tank at its paper mill in Washington state was unfit for service and at high risk of failure roughly 10 months before the vessel ruptured in May and flooded the plant with corrosive liquid that left 11 employees dead, the U.S. Chemical Safety and Hazard Investigation Board reported Friday.  

  • August 28, 2026

    Fintechs Back 24/7 Futures Trading As Energy Producers Balk

    Commodity and energy producers cautioned the U.S. Commodity Futures Trading Commission against enabling round-the-clock trading and perpetual contracts on the energy industry, while many trading platforms told the agency that they believe they can mitigate the risks that come with extended trading hours.

  • August 28, 2026

    Industries, States Take Soot Rule Fight To Supreme Court

    A coalition of industry groups and 25 states led by Kentucky and West Virginia have asked the U.S. Supreme Court to review a D.C. Circuit decision that upheld a challenged rule imposing tighter nationwide limits on soot pollution.

  • August 28, 2026

    Walmart Pays $50M To End DOJ's Suit Over Opioid Crisis

    Walmart has agreed to pay $50 million to settle the U.S. Department of Justice's nearly 6-year-old lawsuit in Delaware federal court alleging the big-box retailer helped spur the nationwide opioid crisis by unlawfully dispensing controlled drugs from its pharmacies, the department announced Friday.

  • August 28, 2026

    'Friday The 13th' Creators Say Game Publisher Hid Royalties

    Creators of the "Friday the 13th" franchise alleged in a Friday suit that a video game publisher withheld up to $4.5 million in royalties from sales of a "Friday the 13th" video game that it was licensed to distribute and destroyed reports that proved how much it owed.

  • August 28, 2026

    2nd Circ. Revives FCA Overpayment Suit Against Pharmacy

    A Second Circuit panel on Friday undid a whistleblower's loss on False Claims Act allegations that AmerisourceBergen Corp.'s pharmacy business owes the government money for overpayments from federal healthcare programs for drug purchases and other services.

  • August 28, 2026

    OCC Sends Final Stablecoin Rules For White House Sign-Off

    The Office of the Comptroller of the Currency has sent its final rule establishing standards for stablecoin issuers under its supervision to the White House in the latest step toward implementing last year's landmark stablecoin law known as the Genius Act, following comments from Comptroller Jonathan Gould that the agency plans to issue the oversight rule by November.

  • August 28, 2026

    AT&T Says Charter Is Misleading Consumers With 'Fiber' Claims

    AT&T Teleholdings Inc. told a Texas federal judge on Friday that Charter Communications Inc. duped consumers by falsely touting its Spectrum brand residential internet service as being entirely fiber, when in reality the company uses copper cable to make the connection to a consumer's home.

  • August 28, 2026

    FCC Wants To Fine Covered Chinese Cos. $188K

    The Federal Communications Commission wants to fine ZTE and Hytera Communications more than $180,000 for failing to provide the agency with all its various corporate identities after the agency placed both Chinese companies on the covered list.

  • August 28, 2026

    Mich. Judge Backs 'Mass Casualty' Privacy Waiver In Schools

    A Michigan state education budget package requiring schools to give up certain privacy protections in exchange for specific funding is not unconstitutional or vague, a federal judge said Thursday in a ruling mirroring a state appeals court's decision issued earlier this month.

  • August 28, 2026

    ConocoPhillips Can't Dodge Climate Torts, Wash. Tribes Say

    Two Native American tribes urged a Washington state judge Friday to preserve their climate change tort claims against ConocoPhillips, contending there's a "clear connection" between the oil company's Washington ties, its alleged actions downplaying the dangers of burning fossil fuels and the tribes' purported injuries.

  • August 28, 2026

    Amazon Beats Calif. AG's 'Ill-Conceived' Injunction Bid

    A California judge refused to block what the state attorney general's office has cast as Amazon's coercive price-fixing imposed on Walmart, Target and others via major brands like Levi Strauss, critiquing enforcers for the "last-minute request" targeting conduct they have not shown is ongoing.

  • August 28, 2026

    Reform For Upper Microwave Bands Needed Soon, FCC Told

    A satellite industry group urged the Federal Communications Commission to move quickly on reforms to rules covering the upper microwave spectrum bands to make it easier to deploy satellite earth stations.

  • August 28, 2026

    Calif. Challenges Trump Admin's Offshore Wind Lease Buyout

    California Attorney General Rob Bonta filed a federal lawsuit on Friday against the Trump administration and Golden State Wind LLC, claiming the government unlawfully used a $120 million buyout of the company's offshore wind energy lease to end the renewable energy project and facilitate fossil fuel development.

  • August 28, 2026

    SEC Plans To Grant CFTC Oversight Of EU Debt Futures

    The U.S. Securities and Exchange Commission is proposing a regulation that could make it easier for U.S.-based traders to bet on the future of European Union debt obligations by promising to place the oversight of such trades under the exclusive jurisdiction of the U.S. Commodity Futures Trading Commission.

  • August 28, 2026

    SEC Says 38 Colorado Advisers Filed Sham Fund Disclosures

    The U.S. Securities and Exchange Commission filed 38 complaints in Colorado federal court Thursday against fraudulent investment advisers who the government claims filed "substantially similar" forms with false information to be labeled as exempt reporting advisers to dupe investors.

  • August 28, 2026

    9th Circ. Rules Against Kalshi In Sports Wager Circuit Split

    The Ninth Circuit on Friday backed a Nevada federal court decision that cleared the way for the state's gambling regulators to pursue Kalshi's sports offerings, creating a circuit split in the sprawling litigation over prediction market regulation.

  • August 28, 2026

    Feds Gain Ground In Energy Permit Turf War With States

    A federal judge's endorsement earlier this month of the Trump administration's restart of a pipeline over California's objections will likely embolden the federal government to override state opposition to energy project development, but the ruling won't be the last word on the legality of such moves.

  • August 28, 2026

    Mass. Coke Bottler Misclassified Worker To Save OT, Suit Says

    A regional Coca-Cola bottler misclassified a worker as an exempt employee to avoid paying overtime, a new lawsuit in Massachusetts state court alleges.

  • August 28, 2026

    Cannabis Founder Says Sheriff Pressed For Pre-IPO Shares

    A cannabis company co-founder testified during a Massachusetts sheriff's corruption trial Friday that he thought it was wrong for the sheriff to be invested in the company but felt pressure to sell him a stake.

  • August 28, 2026

    Dealership Owners Say GM Sabotaged Them After Purchase

    The former owners of a General Motors LLC dealership are suing GM in Arizona federal court for $20 million, alleging that the automaker tricked them into buying a doomed location by saying they could later relocate, only to renege and place other restrictions that made it impossible to meet its quotas.

  • August 28, 2026

    DOJ Says KKR's $250M Deal Will Deter HSR Violations

    The U.S. Department of Justice has issued its formal defense of a $250 million settlement with KKR & Co. and affiliated entities resolving allegations that the private equity firm repeatedly violated the Hart-Scott-Rodino Act's premerger notification and waiting period rules.

  • August 28, 2026

    BofA's $72.5M Deal With Epstein Victims Gets Final Approval

    A New York federal judge gave the final OK Friday to a settlement in which Bank of America will pay $72.5 million to as many as 75 women to settle claims that it facilitated what the court called Jeffrey Epstein's "monstrous" sex trafficking and abuse, and approved an attorney fee award worth 30% of the settlement fund.

  • August 28, 2026

    Consumer Groups Back Ore. In Fight Over Rate Opt-Out Law

    Consumer advocacy groups have rallied to Oregon's defense in litigation over its new law aimed at capping interest rates on loans from out-of-state banks, arguing the state's financial industry challengers don't have history or federal law on their side.

Expert Analysis

  • Why AI Diligence Is Especially Key In IP Practice

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    In light of recent federal court sanctions against intellectual property litigators for filing work product generated by artificial intelligence without verification, it's important to consider the unique risks and consequences that can arise from overreliance on AI, which poses less visible risks in IP matters, says Stephen Ball at Husch Blackwell.

  • What Mixed Safety Stats Mean For Offshore Injury Cases

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    While the International Marine Contractors Association's most recent safety report shows that injury rates for offshore workers are decreasing, a rising fatality rate tells a more complicated story about negligence and systemic risk — with implications for how practitioners pursue injury and wrongful death claims, says Steve Kherkher at Kherkher Garcia.

  • Student Loan Suit Draws Line On Testimony In Trust Litigation

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    A recent interlocutory opinion from the Southern District of New York shows securitization experts can explain servicing practices but cannot substitute for authenticated loan-level ownership proof or intent evidence, signaling that parties in student loan trust cases should sharpen recordkeeping and tracing strategies, says attorney Stanley Tate.

  • Del. Boeing Ruling Shows How Compliance Defeats Caremark

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    The Delaware Chancery Court's recent dismissal of shareholder litigation against Boeing's board in the wake of the Alaska Airlines door-plug blowout incident carries significant lessons for shareholders pursuing Caremark claims, and for corporate counsel advising boards on oversight obligations, says Brian Rostocki at Reed Smith.

  • Youth Center Investigation Shows Rising Governance Scrutiny

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    A recent New Hampshire attorney general report following its investigation into the state's Sununu Youth Services Center shows how organizations serving vulnerable populations can face scrutiny of their governance, safety practices and preparedness, even when investigators find no abuse, say attorneys at Morgan Lewis.

  • Opinion

    A Guiding Principle For The SEC On Exempt Capital Markets

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    The U.S. Securities and Exchange Commission's recently proposed Regulation Crypto Assets borrows selectively from other capital-raising exemptions while giving crypto issuers materially different terms, and those unexplained differences reveal the need for a regulatory approach of presumptive parity, says Brian Christie at the Crowdfunding Professional Association.

  • EU's Russian Crypto Sanctions Call For Layered Compliance

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    The European Union's recently adopted Russia crypto sanctions package marks a significant escalation in enforcement, making it prudent to adopt a stratified compliance approach capable of identifying indirect measures via decentralized finance, cross-chain infrastructure, stablecoins and other blockchain-native services, says Kevin Strenski at Nardello.

  • Where DOJ's Fraud Priorities Memo May Actually Matter

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    The U.S. Department of Justice’s recently released memo outlining priorities for its newly created fraud division will shape how cases are identified, staffed and sequenced, meaning white collar defense work must begin earlier, say David Tarras at Tarras Defense and Trevor Jones at Dynamis.

  • What To Know As Legal Duty To Consider AI Takes Shape

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    While the U.K. Jurisdiction Taskforce’s recent statement on liability for artificial intelligence harms is nonbinding for both U.K. and U.S. lawyers, it highlights the importance of being able to distinguish between the availability of a tool and a professional obligation to use it, say Jonny Frank and Michael Costa at StoneTurn.

  • Why Data Centers Must Focus On Water Stewardship

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    Reducing overall water use is important for data center developers and operators, but comprehensive water stewardship — including cooling system operation, chemical treatment, wastewater discharge, maintenance activities and interactions with municipal water infrastructure — is rapidly becoming both a regulatory expectation and a business imperative, say attorneys at Baker Donelson.

  • What Cos. Should Do During Stay Of Nasdaq Delisting Rule

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    The U.S. Securities and Exchange Commission recently approved — and subsequently stayed — Nasdaq's $5 million market value threshold for continued listing, giving companies additional time to evaluate financing opportunities, communicate with investors and consider strategic alternatives, says Joseph Lucosky at Lucosky Brookman.

  • Prepping To Use Crypto Collateral Under Ohio Ownership Law

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    Ohio's digital asset law should ease the path to using cryptocurrency as collateral, and as the October effective date approaches, lenders should update their loan documentation and diligence processes to take advantage of the new control-based perfection rules, say attorneys at Kegler Brown.

  • NY Bill Would Boost Litigation Risk For Cosmetics Cos.

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    The Beauty Justice Act, now pending in the New York Legislature, would not only present compliance challenges for companies making cosmetics and personal care products, but could also be used by private plaintiffs to bring consumer fraud, false advertising, toxic exposure and product liability claims, says Kadeejah Kelly-Previl at Faegre Drinker.

  • How Solar Fraud Case Affects Lender Oversight Of Dealers

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    The U.S. Supreme Court's refusal to review the Third Circuit's ruling in Migliore v. Sunlight Financial means that residential solar finance companies are protected from vicarious liability for deceptive acts by independent solar dealers — but lenders must still take steps to guard against dealer misconduct, says Rand Manasse at Green Lane Partners.

  • Parsing Gov't Scrutiny Of Lending To Unauthorized Workers

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    Attorneys at Mayer Brown explain guidance recently issued by three banking regulators that addresses risks associated with lending to so-called non-work authorized individuals and discuss what the regulatory update could mean for fintech companies.

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