Compliance

  • April 27, 2026

    Feds Fight Illinois' Bid To End Suit Over Immigrant Protections

    The federal government pushed back Friday on Illinois' bid to dismiss its challenge to two state laws allowing private parties to sue civil immigration officers and barring civil immigration arrests at courthouses, insisting it has standing to sue over its "sovereign injury" because the statutes unconstitutionally regulate the federal government's immigration enforcement.

  • April 27, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court this past week tackled a fresh mix of deal litigation, procedural disputes and fiduciary duty claims, with several rulings and filings underscoring the court's continued focus on contractual precision, forum enforcement and the limits of stockholder challenges.

  • April 27, 2026

    Mass. Fines Fidelity $1.25M Over 'Image ID' Data Breach

    A Fidelity unit has agreed to pay a $1.25 million fine to end Massachusetts' claims that a failure to enforce cybersecurity protocols led to a data breach affecting 77,000 brokerage customers, according to a consent order filed on Monday with the Office of the Secretary of the Commonwealth.

  • April 27, 2026

    FTC Wants More Info On IonQ's $1.8B Chipmaker Deal

    The Federal Trade Commission has requested additional information about quantum computing company IonQ's planned $1.8 billion purchase of semiconductor maker SkyWater Technology, extending a waiting period that prevents the transaction from closing.

  • April 27, 2026

    Supreme Court Lets Texas Use New Congressional Map

    The U.S. Supreme Court on Monday overturned a lower court's preliminary injunction blocking Texas' redrawn congressional map, effectively clearing the state to use the newly drawn districts in November's midterm elections.

  • April 24, 2026

    CFTC Sues New York Over Sports Event Contract Crackdown

    The U.S. Commodity Futures Trading Commission sued the state of New York Friday in its latest bid to assert "exclusive jurisdiction" over prediction markets and cut through the state's attempts to shut down certain event contract trading as unregistered gambling.

  • April 24, 2026

    Alaska Airlines Escapes Suit Over Hawaiian Merger, For Now

    A Hawaiian federal judge on Friday dismissed a private antitrust lawsuit that challenged Alaska Airlines' 2024 acquisition of Hawaiian Airlines, rejecting the passengers' asserted geographic markets and their contention that the merger would lead to anticompetitive effects in the markets.

  • April 24, 2026

    Real Estate Recap: Insurance Allure, People Pinch, Blackstone

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including an alluring source of capital for real estate investment trusts, how competition for skilled workers may hamper data center development, and Blackstone Inc.'s take on the first quarter of the year.

  • April 24, 2026

    10 States Say EPA Must Enforce Clean Air Act Soot Rule

    A coalition of 10 states and three local governments sued the U.S. Environmental Protection Agency on Friday, claiming the agency has failed to implement a Clean Air Act rule regulating soot and is thereby endangering public health across the country.

  • April 24, 2026

    Hikvision Lacks Standing In FCC Fight, DC Circ. Told

    Hikvision doesn't have the standing to take the Federal Communications Commission to court over its decision to place modular transmitters on the so-called covered list, a list of equipment deemed to pose a national security risk, the agency told the D.C. Circuit.

  • April 24, 2026

    Ex-Medical Co. Employee Sues For Whistleblower Retaliation

    Luminis Health Inc. has been sued by a former employee alleging the Maryland-based healthcare group fired him for blowing the whistle on billing fraud and discriminated against him because of his race.

  • April 24, 2026

    Groups Agree To Drop, And Refile, Pipeline Permit Suit

    A coalition of five environmental groups agreed to drop its challenge to the 2021 reissuance of a federal permit that authorizes truncated environmental reviews for oil and gas companies, with plans to sue anew over the permit's 2026 iteration.

  • April 24, 2026

    MV Realty To Pay $4.5M To End NC Suit Over 40-Year Contracts

    Embattled Florida real estate company MV Realty agreed to pay $4.5 million to end a lawsuit from the North Carolina attorney general accusing it of using shady business practices to lock homeowners into decades-long listing agreements with predatory rates, according to a consent judgment.

  • April 24, 2026

    Bankers Endorse FCC Fines For 'Know Your Customer' Regs

    Bankers are pleased that the Federal Communications Commission is floating the idea of imposing "know your customer" rules on originating telecom providers and finding those that don't comply, since bank numbers are often among those most "spoofed" by bad actors.

  • April 24, 2026

    Employment Authority: Justices Skip Harassment Test Review

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on the U.S. Supreme Court's decision to skip a Sixth Circuit ruling that set a higher bar for workers seeking to hold employers liable for harassment by clients or customers, the U.S. Department of Labor's proposed joint employer rule, and what the departure of President Donald Trump's labor secretary might mean for wage and hour policies.

  • April 24, 2026

    Justices Give Tort Defendants Tool To Get To Federal Court

    The high court's recent decision letting Chevron move a state court lawsuit to federal court has raised questions about the newly expanded scope of a statute permitting such transfers, when allegations are tied to work for the federal government.

  • April 24, 2026

    LA Fitness Fights Uphill To Toss FTC's Gym Cancellation Suit

    LA Fitness urged a California federal judge to reconsider his tentative order refusing to dismiss the Federal Trade Commission's suit challenging its cancellation policies advising members to send forms through certified or registered mail, arguing Friday the gym only recommended, but never required cancellation notices be sent in that fashion.

  • April 24, 2026

    Calif.'s High Court Seeks Stronger Rules On False Statements

    California's Supreme Court has rejected the State Bar's proposed rule changes in response to threats and violence against the judiciary — asking for a redraft saying lawyers who make false and reckless statements against judges and judicial officers may be disciplined even if the lawyer "reasonably disagrees with a ruling."

  • April 24, 2026

    Judge Shields More Colleges From Admissions Data Survey

    A Boston federal judge on Friday blocked enforcement of the federal government's demand for seven years' worth of college admissions data from dozens of universities, following an earlier ruling enjoining the U.S. Department of Education survey for the public colleges of 17 states.

  • April 24, 2026

    States Seek Early Win In Challenge To Trump Mail-In Ballot EO

    A coalition of Democrat-led states is asking a Massachusetts federal judge to permanently block core provisions of President Donald Trump's executive order limiting mail-in voting, arguing the directive unlawfully encroaches on states' authority over elections and violates the Constitution's separation of powers.

  • April 24, 2026

    One Certainty As Tariff Refunds Start: 'There Will Be Litigation'

    The launch of the refund process for tariffs struck down by the U.S. Supreme Court marks the start of lengthy and multifaceted court battles as companies fight with consumers — and amongst themselves — about who gets a slice of the $166 billion pie, experts told Law360.

  • April 24, 2026

    FTC Says It Has Evidence To Back Pesticides Antitrust Case

    The Federal Trade Commission is pushing back against bids from Syngenta Corp. and Corteva Inc. in North Carolina federal court to escape allegations of using loyalty rebate schemes to block competition from rival generic pesticides.

  • April 24, 2026

    Press And Watchdog Groups Sue Over Presidential Records

    Two press freedom and oversight watchdog groups are suing the Trump administration over its decision to stop complying with the Presidential Records Act, arguing that an opinion published by the U.S. Department of Justice declaring the law unconstitutional is threatening permanent destruction of important White House records.

  • April 24, 2026

    Feds Say Species Suit Is Moot After Gulf Drilling Exemption

    The Trump administration has said that a federal committee's recent exemption of oil and gas activities in the Gulf of Mexico from Endangered Species Act requirements moots a lawsuit challenging federal evaluations of offshore drilling's effects on endangered species.

  • April 24, 2026

    Scores Of Orgs. Oppose FCC's Effort To Redo E-Rate Program

    The Schools, Health & Libraries Broadband Coalition already raised the alarm earlier this month about the FCC's plan to consolidate E-rate program bids into a single portal, but now it's back with dozens of education and library organizations that also think the portal is a bad idea.

Expert Analysis

  • Motorola Case Shows Reach Of NLRA Dishonesty Protections

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    A recent National Labor Relations Board case, involving a Motorola employee who was terminated for lying about discussing wages, illustrates the broad reach of National Labor Relations Act protections for concerted activity, which may take on new significance as the agency shifts toward more restrained enforcement, say attorneys at BakerHostetler.

  • 9th Circ. Ruling Clarifies Doc Protection Limits In Gov't Probes

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    The Ninth Circuit's recent decision in Kalbers v. U.S. Department of Justice confirms that Rule 6(e) provides robust protections when documents are in the government's possession only through a grand jury subpoena, emphasizing for companies the importance of careful labeling from the outset of an investigation, say attorneys at Cooley.

  • Spotlight On Legal Battles Over EEOC Subpoena Powers

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    Attorneys at Wilson Elser consider the spate of litigation over the past year, spurred by the Equal Employment Opportunity Commission’s focus on alleged religious discrimination at universities, and corporate diversity, equity and inclusion practices, and how it may affect the attempts to assert privacy rights against the agency's broad subpoena powers.

  • Getting The Most Out Of Learning And Development Programs

    Excerpt from Practical Guidance
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    Junior associates can better develop the legal, business and interpersonal skills they need for long-term success by approaching their firms’ learning and development programs armed with five tips for getting the most out of these resources, says Lauren Hakala at Reed Smith.

  • OCC Rule Tests Nonfiduciary Powers Of Trust Banks

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    The Office of the Comptroller of the Currency's updates to its final rule on national bank chartering, effective April 1, may augur a showdown between the OCC, states and traditional banking institutions over both the authority of national trust banks to engage in nonfiduciary activities under the National Bank Act, and the scope of federal preemption, says Audrey Carroll at Stinson.

  • AI And Threats To Privilege In Financial Sector Probes

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    The recent spotlight on the potential for artificial intelligence platforms to serve as a source for discoverable information is especially important for financial institutions to understand, as the industry navigates increasingly complex regulatory expectations and AI tools become embedded in investigative efforts, say attorneys at Jackson Lewis.

  • How Cos. Can Prepare For California's Textile Recovery Act

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    Staged implementation of California's Responsible Textile Recovery Act, establishing the state's first extended producer responsibility program for apparel and textile articles, has begun — and companies that review their data readiness, contracts and exposure risks now will be best prepared when the act comes into full effect, says Thierry Montoya at FBT Gibbons.

  • 'A-C-T' Agenda Signals New Regulatory Era At SEC Speaks

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    At this year's SEC Speaks, U.S. Securities and Exchange Commission Chairman Paul Atkins unveiled his ambitious A-C-T agenda — advance, clarify and transform — to align the federal securities regulatory regime with modern markets, illustrating that the conference was not merely a status update but an action plan, say attorneys at Perkins Coie.

  • Opinion

    AI Presents A Make-Or-Break Moment For Outside Counsel

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    The rapid adoption of artificial intelligence by corporate legal departments is forcing a long-overdue reset of the relationship between inside and outside counsel, and introducing a significant opportunity to shed frustrating inefficiencies and strengthen collaboration for firms willing to embrace the shift, says Intel Chief Legal Officer April Miller Boise.

  • 1st AI Acquisition Regulation Raises Contractor Concerns

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    The General Services Administration’s recently published contract clause addressing artificial intelligence systems is problematic in a number of ways, underscoring the complex legal and practical issues that will need to be addressed as AI becomes more widely deployed in federal contracting, say attorneys at Haynes Boone.

  • State Carbon Cost Disparities Are Pivotal In Data Center Siting

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    When choosing U.S. data center locations, developers must carefully consider the patchwork of state and regional carbon emission pricing regimes that are layered on top of the federal permitting framework, creating compliance cost differentials that could add up to billions of dollars, say attorneys at Davis Graham.

  • 8 Tariff Refund Questions For Restructuring Professionals

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    For restructuring and turnaround professionals, seeking refunds following the U.S. Supreme Court's recent decision invalidating tariffs imposed under the International Emergency Economic Powers Act raises several questions about how to capture legitimate recoveries while protecting an enterprise from the consequences of its own history, says Jonny Frank and Laura Greenman at StoneTurn, and Andrew Popescu at Province.

  • Grammarly Suit Flags Right Of Publicity As Key AI Issue

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    Angwin v. Superhuman Platform, filed recently in New York federal court against the parent company of Grammarly, highlights an overlooked question for any company using artificial intelligence — whether someone's identity has been used for commercial purposes without consent, possibly violating rapidly shifting state right-of-publicity laws, says Nicholas Schneider at Eckert Seamans.

  • Defense Deals Can Trigger Extra HSR Filing With The DOD

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    Certain aerospace, defense and national security M&A transactions will require a concurrent Hart-Scott-Rodino Act filing to the U.S. Department of Defense, and practice tips for navigating this extra filing include early analysis of competitive implications of sector deals and planning for concurrent filings, say attorneys at White & Case.

  • Navigating Life Sciences Deals Amid Heightened Scrutiny

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    With pricing reform initiatives, national security legislation and evolving trade policy currently contributing to meaningful uncertainty for life sciences companies, it is important to proactively structure deals to avoid downstream complications, say attorneys at Cooley.

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