Compliance

  • January 30, 2026

    FTC Taps Goodwin Atty For Consumer Protection Deputy Role

    A veteran of Goodwin Procter LLP has been tapped to serve as deputy director of the Federal Trade Commission's Bureau of Consumer Protection, the regulator announced.

  • January 30, 2026

    OpenAI Challenges X's Deposition Bid In Antitrust Case

    OpenAI said one of its former executives shouldn't be deposed in an antitrust case brought by X Corp. regarding ChatGPT integration on Apple devices, saying he had nothing to do with the deal.

  • January 30, 2026

    Real Estate Attys 'Not Going In Blind' Amid Data Center Boom

    The explosion of artificial intelligence has created a sharp demand for new data centers with no signs of slowing down, posing challenges that have some real estate attorneys turning to well-worn playbooks from other industries.

  • January 30, 2026

    Employment Authority: EEOC Harassment Pivot Leaves Void

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on how employers can navigate a new compliance landscape after the U.S. Equal Employment Opportunity Commission scrapped harassment guidance, what a nixed complaint against the Salvation Army means for the future of the National Labor Relations Board and how new pay standards will affect gig workers in New York City. 

  • January 30, 2026

    9th Circ. Says DOJ Can Withhold VW Grand Jury Records

    The Ninth Circuit on Friday held that the U.S. Department of Justice couldn't be forced to hand over about 6 million Volkswagen documents that were part of a Jones Day investigation into the automaker's 2015 emissions-cheating scandal, as the government obtained them through a grand jury subpoena.

  • January 30, 2026

    Live Nation Plaintiff States Fight Plan To Stay Antitrust Claims

    Nearly three dozen states accusing Live Nation of stifling competition in the live entertainment industry urged a New York federal judge not to pause their state-law claims in order to focus on federal law, arguing that handling all claims at once "will be the most efficient approach."

  • January 30, 2026

    Sentara Health Can't Escape Suit Over Stable Value Fund

    A Virginia federal judge said Friday that Sentara Health can't dodge a suit claiming it failed to kick an underperforming investment fund from its retirement plan, ruling the healthcare system hasn't shown it assessed the fund with the proper due diligence to beat the case.

  • January 30, 2026

    SEC Appoints New PCAOB Chair, Board Members

    A new chairman and three new board members have been appointed to the Public Company Accounting Oversight Board, according to an announcement from the U.S. Securities and Exchange Commission on Friday.

  • January 30, 2026

    CBD Cos. Say They're Wrong Defendants In Kratom Suit

    Shaman Botanicals LLC and CBD American Shaman LLC are urging a California federal judge to throw out claims that they mislead consumers by failing to warn them that Soma Kratom products are dangerous and addictive, saying they're not affiliated with Soma Kratom in the first place.

  • January 30, 2026

    Short Seller Seeks Exit From Blockchain Co.'s Defamation Suit

    A short seller claimed an Illinois federal court lacks both subject-matter and personal jurisdiction to hear a defamation suit brought by a blockchain-focused artificial intelligence firm, saying the suit should be tossed because the parties and the allegations in the case have no meaningful connection to Illinois.

  • January 30, 2026

    Planned Parenthood Drops Medicaid Fight After 1st Circ. Loss

    Planned Parenthood abandoned a legal challenge to a ban on Medicaid reimbursements for its clinics Friday, following a loss at the First Circuit, which upheld the ban in December.

  • January 30, 2026

    UP, Norfolk Southern Rip Rival BNSF's Merger Docs Demands

    Union Pacific and Norfolk Southern have accused rival railroad BNSF Railway of trying to delay the regulatory review for their proposed $85 billion mega-merger by demanding that they share thousands more documents, emails and other operational details in what they called a "fishing expedition."

  • January 30, 2026

    Trump Says Court Can't Review Rule Delay For Chemical Cos.

    The Trump administration has urged a D.C. federal judge to nix a lawsuit by green groups that claim it violated the Clean Air Act by postponing emission standard compliance deadlines for 50 chemical manufacturing facilities, arguing they lack standing since they fail to sufficiently allege injury from all facilities that received exemption.

  • January 30, 2026

    7th Circ. Grills Trump Admin Atty Over Definition Of Illegal DEI

    Seventh Circuit judges on Friday pushed an attorney for the Trump administration to define what kind of diversity, equity and inclusion initiatives it deems illegal in requiring grant recipients to certify they don't promote DEI programs that violate anti-discrimination law, with one judge saying the unanswered question has caused "frustration" in litigation over the requirement.

  • January 30, 2026

    The Message From Delaware Courts: Change Is Coming

    Delaware's Supreme Court delivered a reminder to the state's corporation law ecosystem recently with a reversal of a Court of Chancery decision invalidating a 7-year-old stockholder agreement that granted broad corporate powers to investment bank Moelis & Co.'s founder.

  • January 30, 2026

    Insurer Says No Coverage For $105M Fatal Crash Judgment

    An insurer for a trucking company told a Texas federal court Friday that it owes no coverage for a $105 million judgment over a fatal collision, saying the policyholder does not qualify as an insured since the crash did not involve a vehicle listed under the policy.

  • January 30, 2026

    Judge Keeps Ethiopians' TPS Status In Place For Now

    A Massachusetts federal judge on Friday extended temporary protected status for about 5,000 Ethiopians living in the United States, temporarily blocking a directive from the Trump administration that sought to rescind their legal status.

  • January 30, 2026

    Drugmakers Ask To Appeal Overarching Conspiracy Claim

    A group of pharmaceutical companies that failed to secure a pretrial win on an overarching conspiracy claim in a sprawling generic-drug antitrust enforcement action is asking a Connecticut federal judge to let them seek Second Circuit review, saying the ruling raises a novel legal issue.

  • January 30, 2026

    FCC Urges Cos. To Tamp Down Ransomware Risks

    The Federal Communications Commission called on companies to take tough measures against ransomware attacks and report data breaches and outages from cybersecurity incidents.

  • January 30, 2026

    Ex-TD Bank Employee Cops To Helping Launder Drug Money

    A former TD Bank NA employee who worked in Florida has pleaded guilty to accepting bribes and assisting in a money laundering scheme that illicitly sent millions of dollars in narcotics proceeds from the United States to Colombia while employed by the bank.

  • January 30, 2026

    FTC Requires Facility Sales For $835M Healthcare Deal

    The Federal Trade Commission reached an agreement Friday allowing Sevita Health to move ahead with an $835 million deal for BrightSpring Health Services Inc.'s community living business, conditioned on the sale of more than 100 facilities.

  • January 30, 2026

    NCAA Eyes Outreach, Not Overhaul, In Hoops Betting Scandal

    This month's rash of indictments over alleged point-shaving in college basketball seems unlikely to prompt immediate wholesale changes within the NCAA, with the organization instead looking outward to address the threats posed by risky wagers offered on its games.

  • January 30, 2026

    FTC Warns 42 Law Firms Of DEI 'Anticompetitive Collusion'

    The Federal Trade Commission announced Friday that it has sent warning letters to 42 major law firms for their purported participation in an outside diversity, equity and inclusion program, alleging their participation could constitute anticompetitive collusion.

  • January 30, 2026

    Virginia Senators Ask DHS IG To Investigate Surveillance Tech

    Virginia's Democratic senators have urged the U.S. Department of Homeland Security's inspector general to investigate the agency's technology procurement amid the Trump administration's immigration enforcement push, warning that DHS' various information collection tools put Americans' privacy rights under threat.

  • January 30, 2026

    DOJ Requires Divestitures For Reddy Ice-Arctic Glacier Tie-Up

    The U.S. Department of Justice Antitrust Division is forcing Reddy Ice to divest assets in five geographic areas in order to win approval for a $126 million acquisition of competitor Arctic Glacier.

Expert Analysis

  • AG Watch: Calif. Fills Federal Consumer Protection Void

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    California's consumer protection efforts seem to be intensifying as federal oversight wanes, with Attorney General Rob Bonta recently taking actions related to buy now, pay later products, credit reporting and medical debt, consumer credit discrimination, and the use of artificial intelligence in consumer services, say attorneys at Cooley.

  • AI-Driven Harassment Poses New Risks For Employers

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    Two recent cases show that deepfakes and other artificial intelligence‑generated content are emerging as a powerful new mechanism for workplace harassment, and employers should take a proactive approach to reduce their liability as AI continues to reshape workplace dynamics, say attorneys at Littler.

  • Key Changes In World Bank's New Compliance Updates

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    Recent updates to integrity guidelines for companies that bid and work on World Bank-financed projects are sufficiently extensive and unique that covered businesses must take proactive steps to map the changes against their existing compliance programs or risk severe business consequences, say attorneys at Steptoe.

  • What Changed For Healthcare Transaction Law In 2025

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    Though much of the legislation introduced last year to expand state scrutiny of healthcare transactions did not pass, investors should pay close attention to the overarching trends, which are likely to continue in this year's legislative sessions, say attorneys at Ropes & Gray.

  • 7 Ways In-House Counsel May Unearth Red Flags In AI M&A

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    In-house counsel and executives conducting M&A due diligence in the artificial intelligence arena can surface hidden liabilities and avoid problems or divestitures by adopting strategies in key areas, including intellectual property provenance and postclose risk management, say attorneys at Reed Smith.

  • 5 Advertising Law Trends That Will Shape 2026

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    The legal landscape for advertisers will grow only more complex this year, with ongoing trends including a federal regulatory retreat, more aggressive action by the states, a focus on child privacy and expanded scrutiny of "natural" claims, say attorneys at Reed Smith.

  • Decoding The SEC's Plans To Revitalize The US IPO Market

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    Chairman Paul Atkins' recent speech showcased the U.S. Securities and Exchange Commission's plans to ease certain disclosure burdens, rein in politicized shareholder voting and mitigate litigation risk, which could encourage more U.S. companies to seek public listings stateside and make U.S. stock exchanges more competitive for foreign companies, say attorneys at Baker McKenzie.

  • Expect State Noncompete Reforms, FTC Scrutiny In 2026

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    Employer noncompete practices are facing intensified federal scrutiny and state reforms heading into 2026, with the Federal Trade Commission pivoting to case-by-case enforcement and states continuing to tighten the rules, especially in the healthcare sector, say attorneys at DLA Piper.

  • Banking Regulation Themes To Anticipate In 2026

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    The banking enforcement and rulemaking agenda for this year is likely to reflect a mix of targeted reform, deregulatory recalibration and new priorities aligned with supervisory modernization, says Kim Prior at King & Spalding.

  • Cannabis Industry Faces An Inflection Point This Year

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    Cannabis industry developments last year — from the passage of a new wholesale tax in Michigan, to an executive order accelerating the federal rescheduling process — presage a more mature phase of legalization this year, with hardening expectations and enforcement to come, says Alex Leonowicz at Howard & Howard.

  • 2 OFAC Sanctions Actions Highlight PE Compliance Risk

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    Recent Office of Foreign Assets Control enforcement actions against two private equity firms for facilitating sanctioned persons' access to the U.S. financial system underscore the need for nonbank financial institutions' compliance programs to consider the sanctions risk of their investors, including indirect dealings with blocked persons, say attorneys at Paul Weiss.

  • Algorithmic Bias Risks Remain For Employers After AI Order

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    A recent executive order articulates a federal preference for a minimally burdensome approach to artificial intelligence regulation, but it doesn't eliminate employers' central compliance challenge or exposure when using AI tools, say Marjorie Soto Garcia and Joseph Mulherin at McDermott, and Candice Rosevear at Peregrine Economics.

  • Easing Equity Research Firewall Shows SEC Open To Updates

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    The U.S. Securities and Exchange Commission’s recent agreement to modify a decades-old settlement meant to limit investment bankers’ influence over research analysts within major broker-dealer firms reflects a shift toward a commission that recognizes how rules can be modernized to lighten compliance burdens without eliminating core safeguards, say attorneys at Ropes & Gray.

  • Insights From 2025's Flood Of Data Breach Litigation

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    Several coherent patterns emerged from 2025's data breach litigation activity, suggesting that judges have grown skilled at distinguishing between companies that were genuinely victimized by sophisticated criminal actors despite reasonable precautions, and those whose security practices invited exploitation, says Frederick Livingston at McDonald Baas.

  • Series

    Fly-Fishing Makes Me A Better Lawyer

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    Much like skilled attorneys, the best anglers prize preparation, presentation and patience while respecting their adversaries — both human and trout, says Rob Braverman at Braverman Greenspun.

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