Compliance

  • May 15, 2026

    Texas Justices Give Delta-8 THC Cos. More Time To Fight Ban

    The Texas Supreme Court on Friday gave hemp companies more time to pull together a counter-attack against its prior ruling giving the state's health commissioner the power to ban manufactured delta-8 THC goods.

  • May 15, 2026

    Software Firm Seeks Belgian Venue For Calif. Cannabis Suit

    A Belgian software company has urged a California state court to throw out a nearly $400,000 fraud and breach of contract lawsuit filed by the owners of the PlugPlay cannabis vape brand, arguing both sides agreed all disputes must be litigated in Belgium.

  • May 15, 2026

    Meta Safety Monitor Would Create Roadblock, Judge Told

    Putting Meta under the supervision of a court-ordered monitor would only cause a slowdown in the development of new child safety features, a compliance executive testified Friday in the New Mexico attorney general's bench trial seeking changes to company practices.

  • May 15, 2026

    Real Estate Recap: Infrastructure Districts, UpCodes, Tariffs

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including the rising popularity of infrastructure districts to meet funding needs, tech-based solutions for developers to navigate building laws, and one BigLaw leader's view of how tariffs are affecting capital in real estate deals.

  • May 15, 2026

    Citron Founder Phoned Fed. Agent During FBI Raid, Jury Told

    An inspector with the U.S. Postal Service told a California federal jury considering securities fraud charges against Citron Research founder Andrew Left on Friday that even as she participated in the FBI's raid of his home, Left called her and spoke at length about the allegations against him for over an hour. 

  • May 15, 2026

    DOJ Says Conn. Has No Right To Regulate Feds' Use Of Force

    The U.S. Department of Justice on Friday sued Connecticut in federal court over a recently enacted state law that subjects in-custody deaths to state oversight, requires federal agents to wear identifying badges, and bans law enforcement officers from wearing facemasks, calling the act "blatantly unconstitutional."

  • May 15, 2026

    Co-Founder Of Robocall Company Liable For $4.3M Tax Debt

    A Michigan federal judge on Friday granted the U.S. government's bid to hold the co-founder of a defunct telemarketing fundraiser personally liable for more than $4.3 million in unpaid payroll taxes, finding that he controlled the company's finances and willfully failed to pay the Internal Revenue Service. 

  • May 15, 2026

    Employment Authority: Circuits Sketch Boundaries On DEI

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on how federal appellate courts are shaping the boundaries of workplace diversity initiatives amid rising legal challenges, how organized labor is ramping up efforts to influence the use of artificial intelligence on the job and the uncertainty surrounding future overtime rulemaking after the U.S. Department of Labor opted to restore a prior salary threshold rather than introduce a new one.

  • May 15, 2026

    OCC Adopts Rules To Curb State Escrow-Interest Laws

    The Office of the Comptroller of the Currency moved Friday to shield many of the nation's biggest banks from state requirements to pay interest on homeowner mortgage escrow accounts, finalizing a pair of rules that extend its push to bolster federal banking preemption.

  • May 15, 2026

    4 Key Issues Environmental Attys Are Watching In Farm Bill

    After a contentious passage in the House, the Farm Bill may face a similarly thorny path in the Senate. Here, Law360 previews the key issues environmental attorneys are watching in the proposed legislation.

  • May 15, 2026

    Judge Lets Landlord Rework Claims In Cannabis Lease Suit

    A Los Angeles County judge refused to issue a court order forcing a tenant to pay $58,000 it allegedly owes for overdue rent and parking lot improvements, telling the landlord it needs to refile its breach of contract claims if it wants to try to get the money.

  • May 15, 2026

    4th Circ. Halts Md. Law Banning Electricity Greenwashing

    The Fourth Circuit on Friday halted a Maryland law aimed at preventing electricity companies from falsely marketing their power as environmentally friendly, saying it may be overly broad in a likely violation of the First Amendment.

  • May 15, 2026

    Payments Co. Cliq Must Pay $6.5M For Violating FTC Deal

    A Nevada federal judge has directed Cliq Inc. and its executives to pay a $6.5 million sanction over the Federal Trade Commission's claims the payment processor violated the terms of a 2015 settlement by continuing to work with high-risk merchants that allegedly defrauded customers.

  • May 15, 2026

    Amazon Fights Revival Of Class Claim In Alexa Recording Suit

    Amazon on Friday urged a Washington federal judge to deny Alexa users' bid to reinstate a class consumer protection claim based on allegations the devices secretly recorded their personal conversations, arguing that the court correctly recognized the e-commerce giant "clearly" and "repeatedly" disclosed its data practices.

  • May 15, 2026

    New SEC Reporting Plan May Not Sway Energy Cos.

    The U.S. Securities and Exchange Commission wants to let publicly traded companies move from a quarterly to a semiannual earnings reporting schedule, but energy industry volatility and investor expectations may make oil and gas firms reluctant to embrace the option.

  • May 15, 2026

    Judge Permanently Blocks NLRB In Constitutionality Case

    A Texas federal judge on Friday permanently blocked the National Labor Relations Board from prosecuting a social services platform, saying agency officials' job protections are unconstitutional and inseparable from federal law, and that the board's pursuit of novel remedies flouts its targets' jury rights.

  • May 15, 2026

    Fed Frees UBS From Order On Credit Suisse's Archegos Work

    The Federal Reserve said Friday it has terminated an enforcement action against UBS AG that was tied to its former Swiss rival Credit Suisse's business dealings with the now-defunct Archegos Capital Management.

  • May 15, 2026

    RideNow Avoids SEC Suit Following Spat With Ex-CEO

    The U.S. Securities and Exchange Commission will not sue powersports vehicle dealership chain RideNow after the agency had investigated its former CEO's use of company resources, although the onetime executive's lawsuit over his contentious departure is ongoing in Delaware state court.

  • May 15, 2026

    Groups Drop CFPB Suit Over Stalled Biden-Era Small-Biz Rule

    Consumer-aligned groups that sued to force the Consumer Financial Protection Bureau to implement its Biden-era reporting requirements for small-business lenders have voluntarily dropped their case, according to a Friday federal court filing.

  • May 15, 2026

    NJ Vape Store Network Settles AG's Fraud Case For Over $100K

    A New Jersey vape distributor and 17 smoke shops will pay more than $100,000 to resolve allegations that they were selling flavored e-cigarettes banned by state consumer protection laws, Attorney General Jennifer Davenport said Friday.

  • May 15, 2026

    8 Questions For Rural Broadband Advocate Mike Romano

    Several developments in rural connectivity, from a cascade of federal grants to legislative efforts to shore up the Universal Service Fund, means a crowded plate for the NTCA's new boss, Mike Romano. Here, Law360 catches up with Romano to hear more about his plans as he settles into his role.

  • May 15, 2026

    Michigan Says DOE Lacked Crisis To Extend Coal Plant Life

    A D.C. Circuit panel attempted Friday to find the limit on the U.S. Department of Energy's emergency authority to keep power plants running without a regional utility's request, with Michigan arguing that no emergency existed to justify the federal government's orders to keep a Consumers Energy plant online.

  • May 15, 2026

    FCC Launches E-Rate Subsidy Probe In Minnesota

    The Federal Communications Commission is scrutinizing the activities of some Minnesota E-Rate providers for possible fraud in the federal program used to expand connectivity in schools and libraries.

  • May 15, 2026

    DOJ Says Grant Condition Stay Must Stop At 3 Programs

    The U.S. Department of Justice told a Rhode Island federal judge that a stay blocking grant conditions tied to immigration status and diversity efforts should apply only to several programs and that a nonprofit coalition is improperly trying to expand its reach.

  • May 15, 2026

    Meta Fights Uphill To Nix BIPA Voiceprint Privacy Claims

    A California federal judge said Friday she's inclined to deny Meta Platforms Inc.'s summary judgment bid on an Illinois resident's claims Meta violated the Prairie State's Biometric Information Privacy Act by obtaining her voice recordings from Facebook and Messenger platforms, saying there's enough evidence to establish a material factual dispute.

Expert Analysis

  • What Jury Holdouts Can Teach Trial Lawyers About Strategy

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    Though a hung jury can be a disappointment, a psychological understanding of jury holdouts can help trial lawyers shape their damages arguments and understand leadership and group composition as a function of jury selection, says Clint Townson at Townson Litigation.

  • 4th Circ. Ruling Will Rewrite Class Action Litigation Strategies

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    The Fourth Circuit's recent decision in Oliver v. Navy Federal Credit Union is the first from a federal circuit court to hold that motions to strike are inappropriate vehicles for challenging class allegations at the pleading stage, invalidating a tactic that had been used for decades, says Jim Francis at Francis Mailman.

  • 'Mobile' Sources For On-Site Generation May Be A Risky Bet

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    The U.S. Environmental Protection Agency is considering treating large on-site generators used at data centers as mobile rather than stationary sources under the Clean Air Act, a significant policy change that would leave developers that adopt this solution at risk of regulatory reversals, say attorneys at Ballard Spahr.

  • AI Investment Advice May Fail Investor Protection Rules

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    Based on an ongoing study of artificial intelligence platforms' investment advice given to retail investors, direct access to AI may not yield recommendations for typical households that are suitable under relevant securities rules, raising new and important issues in the regulation of financial markets, says Bruce Carlin at Rice University.

  • Startup Founder Disputes Increasingly Turn On Governance

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    Recent Delaware developments suggest that as courts place increasing emphasis on board process, independence and oversight in founder-led startups, the growing intersection of governance, technology risk and investor oversight is accelerating both the emergence and escalation of founder disputes, says mediator Frank Burke.

  • Food Kiosk Merger Offers FTC Insights For Dealmakers

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    The Federal Trade Commission's recent approval of 365 Retail Markets' merger with fellow food-kiosk provider Cantaloupe balances structural divestiture with behavioral provisions, emphasizing the role of early engagement by the parties and the importance of tailored remedies in concentrated markets, say attorneys at Freshfields.

  • 3 AI Adoption Mistakes GCs Should Avoid

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    The pressure in-house legal teams face to quickly adopt artificial intelligence tools, combined with budget constraints and the need to evaluate a crowded market of options, sets the stage for implementation mistakes that are often difficult to undo, says former 23andMe general counsel Guy Chayoun.

  • Series

    Playing Basketball Makes Me A Better Lawyer

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    My grandfather used to say "I wear your jersey" as shorthand for wholly committing to support someone with loyalty and integrity — ideals that have shaped my life on the basketball court and in legal practice, says Tracy Schimelfenig at Schimelfenig Legal.

  • AG Watch: Reconciling 2 Maryland Data Privacy Statutes

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    In-house counsel should map the interplay between the Maryland Online Data Privacy Act's strictly necessary standard to deliver a requested service, and the Protection From Predatory Pricing Act's exemption of consent-based pricing within loyalty programs, before the state attorney general begins enforcement on the latter in October, says Erek Barron at Mintz.

  • Mindful Severance Clause Tips Before NLRB Rethinks Limits

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    The National Labor Relations Board's recent decision in Prime Communications hinted that it may reconsider the legality of nondisparagement and confidentiality provisions in severance agreements, but with McLaren Macomb in effect for now, employers should consider whether such protections are necessary in every agreement, says Daniel Johns at Cozen O'Connor.

  • EPA Listing Signals New Scrutiny Of Drugs In Drinking Water

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    The recent publication of the U.S. Environmental Protection Agency's latest draft drinking water contaminant list highlights pharmaceuticals as a category of concern, marking the start of a process that could shape future research priorities, monitoring requirements, and federal and state actions, say attorneys at Morgan Lewis.

  • New Cuba Sanctions Raise Risks For Foreign Banks, Cos.

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    President Donald Trump's bold move leveling secondary sanctions against Cuba expands enforcement risk for foreign banks and companies with no U.S. nexus, signaling that non-U.S. businesses should reassess related transactions, counterparties and exposure as regulators test this broader authority, say attorneys at Troutman.

  • How Del. Courts Will Likely Evaluate AI Oversight Claims

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    While no Delaware court has thus far adjudicated a claim based on alleged board failures to oversee artificial intelligence risk, recent Court of Chancery decisions suggest that familiar Caremark principles will be applied in predictable but consequential ways, particularly when AI touches mission‑critical operations, say attorneys at WilmerHale.

  • SEC Clarifies 'Baby Shelf' Restrictions For Small Cos.

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    For smaller public companies looking to access the capital markets, the so-called baby shelf requirements can be a significant limitation, but recent guidance from the U.S. Securities and Exchange Commission helps to alleviate the effect of subsequent baby shelf restrictions on an at-the-market facility, say attorneys at Faegre Drinker.

  • How Cos. Can Navigate Iran Sanctions Risks In China

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    For multinational financial institutions and other companies caught between the U.S. and China’s competing compliance regimes as they relate to Iranian oil, finding a path forward will require careful, jurisdiction-specific analysis, say attorneys at Perkins Coie and Ashurst.

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