Compliance

  • July 06, 2026

    Feds Spell Out State, Local Roles In Mitigating Drone Threats

    Federal agencies, including the Federal Communications Commission, have spelled out the roles of states, city police forces and other nonfederal authorities in reducing the safety risks of drones.

  • July 06, 2026

    Live Nation Pushes Bid To Nix Antitrust Trial Loss

    Live Nation is backing its bid for judgment in its favor and a new trial after state enforcers won a jury verdict finding the company monopolized key parts of the live entertainment industry.

  • July 06, 2026

    Judge Rejects AFL-CIO's Bid To Delay Union Disclosure Rule

    A D.C. federal judge has rejected the AFL-CIO's request to delay a U.S. Department of Labor rule requiring more detailed union financial disclosures Thursday, ruling that the union failed to show how it would suffer irreparable harm from the rule's implementation.

  • July 06, 2026

    Denim Co. Unlawfully Passed On Tariff Costs, Customer Says

    A denim company violated North Carolina law by charging customers higher prices to recoup costs for unlawful tariffs without disclosing that it could seek, and is likely to receive, a refund, according to a proposed class action filed in federal court.

  • July 06, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court last week handled disputes involving arbitration, corporate control, advancement rights, freeze-out mergers and insolvent company wind-downs.

  • July 06, 2026

    Data Co. Founder's $25M Fraud Trial Set For January

    A Manhattan federal judge on Monday set a January trial date for the founder of California data company Near Intelligence on charges that he conspired to inflate revenues by $25 million, but heard that he is engaging in plea negotiations.

  • July 06, 2026

    Ex-EEOC Vice Chair Drops Suit Contesting Her Firing

    Former U.S. Equal Employment Opportunity Commission member Jocelyn Samuels dropped a suit on Monday challenging her dismissal by President Donald Trump, saying the U.S. Supreme Court's recent decision endorsing presidents' broad authority to remove independent agency officials left her with little legal recourse.

  • July 06, 2026

    International Trade Policy To Watch In 2nd Half Of 2026

    President Donald Trump's trade strategy continues to disrupt business planning as importers await new U.S. tariffs to mitigate, monitor litigation involving refunds for illegal duties paid and prepare for increased risks of enforcement and unforeseen cost hikes in the second half of 2026. Here, Law360 examines the international trade policy matters to watch for the rest of the year.

  • July 02, 2026

    The Sharpest Dissents From The Supreme Court Term

    The sharpest dissents this term often involved the president, and pitted conservative and liberal justices against each other on core constitutional issues and questions about the limits to executive power, with nearly a quarter of cases being decided squarely along ideological lines.

  • July 02, 2026

    The Firms That Won Big At The Supreme Court

    This U.S. Supreme Court term featured high-stakes oral arguments on issues including presidential power, immigration and voting regulations. Here's a look at the law firms that argued the most cases and how they fared.

  • July 02, 2026

    The Year Donald Trump Won Big At The High Court

    The Supreme Court's conservative supermajority and President Donald Trump largely aligned this year on issues of executive power, resulting in a series of decisions that significantly expanded presidential authority.

  • July 02, 2026

    9th Circ. Backs LA-Area Gas Appliance Nitrogen Oxide Ban

    The Ninth Circuit Thursday upheld a ban on the use of certain nitrogen oxide-emitting appliances in four Southern California counties, rejecting claims that the pollution control effort is preempted by federal law, as a dissenting judge contended this conclusion runs afoul of the court's own recent precedent.

  • July 02, 2026

    Pharma CEO, Daughter To Pay $2M In SEC Stock Fraud Case

    The Texas-based CEO of a purported pharmaceutical company and his daughter will pay nearly $2 million to end the U.S. Securities and Exchange Commission's claims accusing them and several others of participating in a $92 million penny stock fraud scheme.

  • July 02, 2026

    Fed Nears CRA Rule Repeal As FDIC, OCC Exit 5th Circ. Fight

    Federal regulators plan to take different legal approaches to completing their previously joint effort to unwind Biden-era updates to decades-old community reinvestment rules for banks, according to two filings at the Fifth Circuit.

  • July 02, 2026

    DOJ Has 'Negligible Interest' In Trans Patient Info, Judge Says

    A California federal judge on Thursday blocked the U.S. Department of Justice from trying to identify individuals who received gender-affirming care from a Stanford Medicine hospital as minors, finding grand jury subpoena demands seeking that information likely violated the Fifth Amendment.

  • July 02, 2026

    Ex-DOJ Fraud Section Chief Joins Fried Frank

    Fried Frank Harris Shriver & Jacobson LLP has added a veteran litigator from the U.S. Department of Justice who also brings more than a decade of experience representing financial institutions in white collar, enforcement and complex litigation spaces.

  • July 02, 2026

    Crypto Developer Urges 5th Circ. To Revive DOJ Challenge

    A cryptocurrency software developer is urging the Fifth Circuit to revive a suit seeking to shield his forthcoming project from any accusations of unlicensed money transmission, telling the appeals court that a Texas federal judge "overly discounted" similar prosecutions when it tossed his challenge for lack of standing.

  • July 02, 2026

    Fla. Judge Ends Trump's $2.78B Suit Against WaPo

    A Florida federal judge ended President Donald Trump's $2.78 billion defamation suit against The Washington Post after finding that there was no evidence showing the newspaper acted with malice.

  • July 02, 2026

    Cannabis Biz, Execs Ordered to Pay $43M In SEC Fraud Case

    A California federal court has ordered a cannabis business and two of its executives to pay nearly $43 million in a suit brought by the U.S. Securities and Exchange Commission for allegedly raising more than $50 million from investors based on what the SEC alleged was "wildly inflated financial information."

  • July 02, 2026

    BNP Paribas Exits Fed's 2017 Forex Trading Consent Order

    The Federal Reserve has freed BNP Paribas from a 2017 consent order tied to its foreign exchange trading operations, ending an enforcement action that came with a more than $246 million fine and was one of several to target big banks over past price-fixing concerns.

  • July 02, 2026

    Real Estate Recap: Housing Mandates, Data Center Deals

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including attorney insights into recently enacted housing laws in California and Florida, as well as the latest multibillion-dollar data center deals and the law firms guiding them.

  • July 02, 2026

    Del. Magistrate Orders JPMorgan To Advance Javice Fees

    The Delaware Chancery Court ruled that JPMorgan Chase & Co. must advance millions more in disputed legal fees to cover the appeal of the convicted founder of college financial aid startup Frank, concluding the bank failed to meet Delaware's demanding standard for withholding advancement by showing the billing requests reflected "clear abuse."

  • July 02, 2026

    Fla. High Court Slaps Fake Immigration Atty With Probation

    The Florida Supreme Court on Thursday issued a split opinion handing down a five-month term of probation and a suspended jail sentence to a Miami woman for practicing as an unlicensed immigration attorney after she admitted violating previous orders prohibiting her from the same conduct. 

  • July 02, 2026

    PenFed Borrowers Seek Early Win In 'Pay-To-Pay' Suit

    A class of Pentagon Federal Credit Union borrowers who allege that the lender illegally charged fees for making loan payments by phone or online have asked a West Virginia federal judge for an early win in the action, claiming facts are indisputable at this stage in the litigation.

  • July 02, 2026

    FCC Seeks To Lock Bad Actors Out Of Anti-Spoof System

    Anti-robocall enforcers in recent years have focused on the technical usefulness of a call-verifying protocol used by companies across the call network, but now the Federal Communications Commission wants to block fraudsters from infiltrating the system itself.

Expert Analysis

  • Attorney Mental Health Is An Ethical Obligation In The AI Era

    Author Photo

    As attorneys cope with the increasing unpredictability that artificial intelligence and constant policy changes have created, particularly in practice areas where they carry the emotional weight of clients’ most consequential life events, otherwise soft discussions about self-care are a matter of professional competence, says attorney Jack Jrada.

  • GM Privacy Penalty Signals A Change In Calif. Enforcement

    Author Photo

    General Motors' $12.75 million settlement with the California attorney general over its sale of driving behavior and geolocation data to brokers shows that disclosures and user choice may no longer be enough to define permissible data use, says Sonja Arndt-Johnson at Buchalter.

  • Agentic AI And Securities Law: Evolving Risk Disclosures

    Author Photo

    The U.S. disclosure regime is built on the premise that management can describe the material facts and risks facing its business, but, with the advent of agentic artificial intelligence, the question is whether the regime can accommodate decision-making systems whose behavior is not fully predictable, says Joseph A. Hall at Davis Polk.

  • DOJ China Container Indictments Signal Global Cartel Risk

    Author Photo

    The U.S. Department of Justice's recent announcement that it had indicted Chinese manufacturers for conspiring to drive up the price of shipping containers sold in the U.S. illustrates the Antitrust Division's interest in pursuing overseas cartel conduct, especially in China, signaling that multinational companies with employees abroad should strengthen antitrust compliance to avoid running afoul of U.S. national security policy, say attorneys at Squire Patton.

  • More Cos. Will Copy SpaceX's Shareholder Proposal Opt-Out

    Author Photo

    For more than 80 years, the shareholder proposal looked like a federal right guaranteed to all public company investors, but after SpaceX opted out before its recent initial public offering, other companies are likely to follow, says Mohsen Manesh at the University of Oregon School of Law.

  • Healthcare Orgs Should Prep For Greater Grant Oversight

    Author Photo

    The U.S. Department of Health and Human Services' new Audit Enforcement and Risk Oversight initiative, and a proposed overhaul of the governmentwide framework for grants management, signal an aggressive and data-driven approach to federal grant enforcement, and could significantly expand the pathways leading to enforcement actions and private litigation, say attorneys at Norton Rose.

  • Perfectus Deal Raises Trade Missteps To Enterprise Risk Level

    Author Photo

    Former inspector general Parisa Salehi at Parker Poe discusses what the U.S. Department of Justice's recently settled False Claims Act case against Perfectus Aluminum can teach companies about satisfying trade reporting obligations as agencies increasingly coordinate enforcement.

  • Opinion

    DHS' World Cup Influencer Warning Overreads Visa Law

    Author Photo

    The U.S. Department of Homeland Security’s reported position that foreign influencers covering the 2026 World Cup need work visas if their content is monetized runs contrary to both legislative intent and long-standing precedent that structure the visa inquiry around labor market substitution, says Jun Li at Reid & Wise.

  • 3 Steps For Banks As Section 1071 Rule Finally Becomes Final

    Author Photo

    Some community banks and other lenders will get some breathing room in the final Section 1071 rule exempting them from small business lending reporting duties, but other reporting institutions should update applications, systems and staff training ahead of the 2028 compliance date, says Memrie Fortenberry at Jones Walker.

  • Prediction Market Case Will Test US Insider Trading Reach

    Author Photo

    The insider trading case recently brought against Google employee Michele Spagnuolo may help clarify the extraterritorial reach of the Commodity Exchange Act and U.S. agencies' ability to police foreign trading in prediction markets, say attorneys at Akin.

  • Why DOE Isn't Phasing Out Appliance Efficiency Regs

    Author Photo

    While the U.S. Department of Energy recently acted on President Donald Trump's 2025 executive order requiring it to consider sunsetting many energy regulations, the DOE has not proposed phasing out efficiency standards for appliances and industrial equipment — but it could pursue other approaches to ease such requirements, say attorneys at HWG.

  • Series

    Power To The Paralegals: Burnout As A Structural Problem

    Author Photo

    Law firm leadership can best retain their paralegals not by encouraging self-care, but by seeking top-down structural solutions for the quiet proliferation of responsibilities and the vicarious exposure to client trauma that particularly drive burnout in this vital role, says Erika Sneeringer at Brockstedt Mandalas.

  • Managing Post-IEEPA Tariff Refunds, Replacements And Risks

    Author Photo

    Companies and investors reeling from the rapid changes resulting from February's U.S. Supreme Court ruling that the International Emergency Economic Powers Act doesn't authorize tariffs should focus on understanding the duty refund process, the likely replacement tariffs and the operational ways they can minimize their tariff exposure, say attorneys at Debevoise.

  • 11th Circ. Ruling Reflects Shift In Digital Consent Frameworks

    Author Photo

    The Eleventh Circuit's recent decision in Tejon v. Zeus Networks that a browsewrap terms-of-service hyperlink was insufficiently conspicuous to bind a consumer to an arbitration agreement could accelerate a broader industry shift to clickwrap as the baseline for enforceable digital consent, say attorneys at Sheppard.

  • Justices' FCC Fine Ruling May Weaken Agency Leverage

    Author Photo

    The U.S. Supreme Court's decision in Federal Communications Commission v. AT&T upheld the commission's forfeiture framework as consistent with Jarkesy, but it is also likely to reduce the effectiveness of the commission’s forfeiture proceedings as a collection and deterrence tool, say attorneys at Venable.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here
Can't find the article you're looking for? Click here to search the Compliance archive.