Compliance

  • July 27, 2026

    PE Shop Founder Pleads Guilty In $50M Ponzi Scheme

    The managing partner of a New Hampshire-based private equity firm has pled guilty in New York federal court to multiple counts of fraud and money laundering in connection with a scheme that solicited over $50 million in investments for purported health and wellness companies.

  • July 27, 2026

    Carriers Back Changes To Broadband Map Data Gathering

    An association of competitive communications providers backed the Federal Communications Commission's recent action to eliminate regulations the agency has characterized as unduly burdensome, in addition to improving data collection and the national broadband deployment map.

  • July 27, 2026

    AbbVie Seeks Block On Alkem Generic Constipation Drug

    AbbVie Inc. and collaborator Ironwood Pharmaceuticals urged a New Jersey federal court to bar India-based generic-drug maker Alkem Laboratories from selling generic versions of their branded constipation drug while associated patents are active, arguing Alkem would violate patent law by doing so.

  • July 27, 2026

    Insurance Services Co. Can Fix Worker Tax Credit Refund Bid

    A U.S. Court of Federal Claims judge allowed a California-based health and life insurance services company to amend its complaint to address questions about whether it qualified as an eligible employer to claim a $50,000 employee retention tax credit refund.

  • July 27, 2026

    DuPont, Chemours Say Vagueness Bars NC Utility PFAS Suit

    DuPont de Nemours Inc., Corteva Inc., The Chemours Co. and their affiliates are asking a North Carolina federal court to throw out a suit from a water utility alleging they contaminated water systems with so-called forever chemicals, saying the complaint is too vague to support the claims.

  • July 27, 2026

    DLA Piper Launches Congressional Investigations Group

    DLA Piper has launched a congressional investigations practice in Washington, D.C., with a former U.S. House oversight committee attorney for Republicans and a Biden-Harris White House adviser as its leaders, the firm announced Monday.

  • July 27, 2026

    Pa. Landfill Owner Hit With $9.2M Water Pollution Judgment

    Republic Services' six-year-long delay in expanding water treatment facilities at a Pennsylvania landfill led a federal judge to impose a $9.2 million civil penalty for violations of the Clean Water Act.

  • July 27, 2026

    Live Nation, DOJ Say States Have Enough Discovery Into Deal

    The U.S. Department of Justice has joined with Live Nation to resist a discovery request by a bipartisan group of state attorneys general seeking more information about a settlement the federal government reached with the company in the middle of an antitrust trial.

  • July 27, 2026

    Amex Bracing For Enforcement Action Amid AML Scrutiny

    American Express Co. may face regulatory fines over its anti-money-laundering compliance programs and has been working to "identify and remediate deficiencies" in them, according to its latest public investor disclosures.

  • July 27, 2026

    Trade Group Can't Challenge Calif. PBM Law

    A healthcare industry group representing pharmacy benefit managers lost its initial bid to challenge a California state law restricting their business practices, after a federal judge determined its complaint didn't go far enough to prove standing for the group representing PBMs, which intermediate between drugmakers, pharmacies and insurers.

  • July 27, 2026

    Hemp Co. Says DEA Defied Farm Bill By Banning HHC

    A North Carolina hemp company challenging the legality of a recent U.S. Drug Enforcement Administration rule designating a psychoactive hemp-derived compound as a Schedule I substance has told the Fourth Circuit that the agency defied Congress when it issued the rule.

  • July 27, 2026

    Bus Co. Settles Bid-Rigging Claims For $2.4M

    A national student transportation company will pay $2.4 million to settle allegations that two Massachusetts subsidiaries colluded with another bus company to allocate contracts in three Greater Boston communities, the state attorney general's office announced Monday.

  • July 27, 2026

    Textile Co. Not Covered In PFAS-Tainted Water Suit, Court Told

    A group of CNA units said they owe no coverage to a textile company accused in an underlying suit of contaminating drinking water in South Carolina with so-called forever chemicals, telling an Ohio federal court that an absolute pollution exclusion in their policies bars coverage.

  • July 27, 2026

    Weill Cornell Medicine Settles Doctor Sex Abuse Probe

    Weill Cornell Medicine reached a settlement on Monday with Manhattan federal prosecutors to end a criminal investigation into allegations that the prestigious medical and graduate school failed to prevent one of its doctors from sexually abusing patients for more than a decade.

  • July 27, 2026

    Utilities Org. Urges FCC Not To Preempt Wash. Pole Regs

    A group representing 27 consumer-owned public utility districts in Washington state has told the Federal Communications Commission not to preempt the state's process to resolve issues stemming from mobile or internet service providers wanting to attach equipment to utility poles.

  • July 27, 2026

    Trump Admin Appeals Partial Block On Mail Ballot Order

    The Trump administration has asked the U.S. Supreme Court to step in after the First Circuit declined on Saturday to lift a lower court's order prohibiting the administration from enforcing restrictions on mail-in balloting in 23 states and the District of Columbia in this year's general election.

  • July 24, 2026

    Data Privacy & AI Issues To Watch For The Rest Of 2026

    Federal and state lawmakers are expected in the coming months to keep pressing efforts for companies to do more to keep children safe online and rein in potentially harmful uses of emerging artificial intelligence systems, while the California Legislature ponders a measure that's aimed at easing the explosion of wiretap litigation under a decades-old state law.

  • July 24, 2026

    Real Estate Recap: Forbearance, Truck Lots, Phoenix SFR

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including attorney insights into forbearance negotiations, the latest real estate investment craze, and the ongoing challenges for Wall Street landlords in the Sun Belt.

  • July 24, 2026

    5th Circ. Partly Upholds Block On Texas Content Filtering Law

    A Fifth Circuit panel on Friday affirmed in part a lower court's injunction blocking Texas' new law forcing companies to filter content for underage users, though it said other portions of the law, including an age-verification requirement, were permissible.

  • July 24, 2026

    Employment Authority: DC Circ. Puts NLRB Doctrines At Risk

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on how a D.C. Circuit ruling could open NLRB doctrines to more challenges, how an EEOC data-collection debate exposed deep divisions within the agency and what a prominent wage and hour attorney had to say about major cases shaping California employment law.

  • July 24, 2026

    Insurer Hit With Bad Faith Suit In 'Grow-House' Fire Claim

    Two landlords are demanding their insurance company pay for needed repairs to their Los Angeles area property after a renter's illegal cannabis growing setup sparked a fire, according to a lawsuit filed in California state court, accusing the provider of wrongfully denying coverage for fire-related repairs by reclassifying them as tenant damage.

  • July 24, 2026

    Va. Court Orders FDA To Reconsider Mifepristone Restrictions

    A Virginia federal judge held that a 2023 regulation by the U.S. Food and Drug Administration unlawfully placed prescribing restrictions on the abortion drug mifepristone, agreeing with a group of abortion providers that the agency inadequately addressed burdens on the healthcare system.

  • July 24, 2026

    DOD Says Boat Strike Videos Sought By NYT Are Classified

    The U.S. Department of Defense told a New York federal judge that while it did share on social media video clips from military strikes on boats in the Pacific and Caribbean, it properly withheld from The New York Times the full-length videos because they contain classified details.

  • July 24, 2026

    FCC Adopts New Rules To Close 'Covered List' Loophole

    The Federal Communications Commission closed a loophole that allowed the sale of products containing "smart" components despite their manufacturers' inclusion on the agency's list of national security threats.

  • July 24, 2026

    CFTC Warns Platforms Against Broad Event Contract Filings

    The U.S. Commodity Futures Trading Commission on Friday told prediction market platforms that it won't wave through "broad, template" filings seeking to certify a variety of event contracts at once.

Expert Analysis

  • Justices' Review Of Atty Fees Could Reshape Pipeline Takings

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    With the U.S. Supreme Court's decision to review Hoffmann v. WBI Energy Transmission, property owners' right to recover attorney fees for appropriations under the Natural Gas Act is at stake, potentially leading to a choice between a depressed land valuation or court costs that could exceed any rewards, says attorney Sophia Holley.

  • Immigration Order Raises Customer ID Stakes For Banks

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    Following a recently issued immigration-related executive order, financial institutions should expect and prepare for increased scrutiny of customer due diligence and identification, suspicious activity monitoring, and consumer lending, as well as accompanying supervisory shifts and rising fair lending risks, says Douglas Weissinger at Butler Snow.

  • Navigating OFAC's 50% Rule For Cross-Border Exec Mobility

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    A recent Office of Foreign Assets Control guide signals that its 50% ownership rule can determine not only sanctions compliance but also whether a company can sponsor multinational executives for immigration, highlighting an often overlooked interaction between sanctions and immigration law, says Xuan Zhang at Reid & Wise.

  • USDA Rule Would Broaden Foreign Co. Reporting Burden

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    The U.S. Department of Agriculture's recently proposed overhaul of foreign landholder reporting obligations would expand covered agricultural uses, mandate more detailed online disclosures and toughen penalties, so organizations must proactively reassess U.S. land interests and prepare for a more stringent compliance regime, say attorneys at Skadden.

  • How CME Suit May Reshape CFTC's Crypto Derivatives Rules

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    CME Group's recent lawsuit over the U.S. Commodity Futures Trading Commission's approval of a Kalshi application to offer a bitcoin perpetual contract as a futures product could have cascading consequences for crypto derivatives regulation, highlighting why policy ambitions do not override statutory text or substitute for reasoned decision-making, says attorney Tamara de Silva.

  • JPMorgan Ruling Shows Courts' Limited Role In Fee Fights

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    The Delaware Chancery Court's recent decision that JPMorgan Chase must cover more than $21 million in disputed legal fees for two former executives of the startup Frank illustrates the reality that companies, not the courts, are responsible for ongoing supervision of legal spending, says Theodore Edelman at GCE Advisors.

  • Preparing For Next Congress With Eye On Investigation Risk

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    Rod Rosenstein, Brian Whisler and Bruce Linskens at Baker McKenzie offer advice for organizations seeking to build a proactive response plan to potential congressional oversight as the election looms.

  • OCC Letter Affirms Nat'l Banks' Shield From State Licensing

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    The Office of the Comptroller of the Currency recently published a letter supporting Fidelity Digital Assets' stance that state money transmitter licensing requirements do not apply to national banks, confirming the agency's long-standing interpretive position on this issue, say attorneys at Katten.

  • Opinion

    Denying Emergency Abortion Care Is A Liability Oversight

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    Health systems in states with abortion bans should consider that refusing to provide emergency abortion care carries greater legal risk than the risk of prosecution under post-Dobbs laws for providing treatment, say Kimberly Chernoby at FemInEM and Rachel Rebouché at the University of Texas, Austin School of Law.

  • Solar's Momentum At Mid-2026 Will Help It Overcome Snags

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    The rapid expansion of U.S. solar development in the first half of 2026 is likely to continue its pace, even amid ongoing shifts in federal trade policy and supply chain regulations, obstacles to permitting reform, and an increasing divide between states enacting policies to encourage or stymie project development, say attorneys at Beveridge & Diamond.

  • The Debanking Minefield: Navigating Fair Access In 2026

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    Federal regulators' recent elimination of reputational risk from bank supervision, alongside a growing patchwork of state fair access laws, is reshaping how banks make account and service decisions and ushering in a new compliance era requiring individualized, objective and risk-based access determinations, say attorneys at Spencer Fane.

  • Carbon Health Settlement Highlights Why Evidence Is Key

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    The California Attorney General's Office's first-of-its-kind settlement with Carbon Health, imposing penalties for alleged corporate practice of medicine violations, shows that friendly professional corporation challenges usually hinge not on the parties' management services agreement, but on whether the operational record matches it, says Ben Dubin at VC Expert Services.

  • How To Brace For A Potential Democratic Oversight Push

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    With the possibility of a shift in congressional control after the November midterm elections, companies and their general counsel should prepare now by mapping oversight exposure, reviewing government interactions, preserving records and developing coordinated communications strategies, say attorneys at Hogan Lovells.

  • Opinion

    Labor Contract Bill Would Introduce Sweeping Risks For Cos.

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    The House-approved Faster Labor Contracts Act would force rapid first-contract bargaining, subject businesses to binding arbitration over key workplace terms, and create major uncertainty for nonunion companies, making it crucial for employers to assess their exposure and mitigate the risks now, say attorneys at FBT Gibbons.

  • DOD's Cyber Certification Pause May Heighten FCA Risks

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    The July 14 pause in implementation of the U.S. Department of Defense Cybersecurity Maturity Model Certification program places more weight on the accuracy of contractors' own compliance representations and thereby increases their False Claims Act exposure by leaving stringent self-assessment requirements intact, say attorneys at Haynes Boone.

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