Compliance

  • May 29, 2026

    Employment Authority: Gig Drivers Win First-Of-Kind Union

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on Massachusetts' landmark certification of a ride-hailing app drivers' union, a U.S. Supreme Court ruling that keeps more delivery drivers' wage claims in court and what the Pope's AI warning means for complying with discrimination law in the workplace. 

  • May 29, 2026

    CFTC Eyes US Perpetual Derivatives With Kalshi Approval

    The U.S. Commodity Futures Trading Commission on Friday took a leap forward in bringing so-called crypto perpetual derivatives to U.S. traders with a first-of-its-kind approval of Kalshi's bitcoin perpetual futures contract and no-action relief that allows Coinbase to connect U.S. customers with global offerings.

  • May 29, 2026

    X Corp. Calls Apple, OpenAI Deposition Bid 'Opportunism'

    X Corp. on Friday called an attempt by Apple Inc. and OpenAI to conduct more than 10 depositions "simply opportunism at its most brazen," saying that the court should deny the defendants' bid to get more discovery in X's sweeping antitrust suit.

  • May 29, 2026

    Wrongful Death Claims Settled Before Baltimore Bridge Trial

    The families of the six construction workers who died in Baltimore's Francis Scott Key Bridge disaster have reached confidential settlements with the owner and manager of the cargo carrier that slammed into the bridge and triggered its collapse, according to court filings Friday.

  • May 29, 2026

    EchoStar, FCC Reach Deal To Settle Auction Defaults

    EchoStar inked a deal Friday with the Federal Communications Commission to settle debt claims from spectrum auction defaults for up to $2.9 billion, depending on how much money the FCC brings in from a new round of license sales.

  • May 29, 2026

    ChargePoint Leaders Face Investor Suit Over Revenue Claims

    Executives and directors of California-based electric-vehicle charging company ChargePoint Holdings Inc. were hit with a shareholder's derivative suit accusing them of allowing unsuitable revenue-inflating practices and misleading investors about the company's performance, the subject of multiple lawsuits the company is currently facing.

  • May 29, 2026

    Wis. Says CFTC Lacks Standing To Block Its Betting Regs

    Wisconsin told a federal judge on Friday that the U.S. Commodity Futures Trading Commission failed to specify injuries in a lawsuit seeking to block the state from regulating prediction market platforms, while also arguing against platforms' bid to intervene in the case.

  • May 29, 2026

    FDIC Reaffirms Ex-Bank CEO's Penalty After High Court Trip

    The Federal Deposit Insurance Corp. has again ordered an industry ban and $125,000 fine for a former Michigan bank CEO following a U.S. Supreme Court remand, finding his handling of a troubled borrower relationship still justified sanctioning him under a stricter legal standard.

  • May 29, 2026

    Ohio AG Says Cigna Can't Use Sherman Act To Ax State Case

    The Ohio attorney general has urged a federal judge not to dismiss prescription drug price-fixing claims against Express Scripts, its Cigna parent and fellow pharmacy benefit manager Prime Therapeutics, arguing the companies are trying to fight his state law antitrust claims by invoking federal law standards that do not apply.

  • May 29, 2026

    Texas Justices Deny Review Of Heartbeat Act Procedure

    Texas Supreme Court Justices on Friday denied a bid by the Texas Equal Access Fund to revive a challenge to the state's so-called Texas Heartbeat Act, granting a victory to a woman who previously sought to investigate the fund under the law.

  • May 29, 2026

    Conn. Regulator Ends 'Unilateral' Decisions Amid Utility Suits

    Connecticut's public utilities watchdog has made a series of promises to change the way that it operates in hopes of bringing an end to a lawsuit in which Eversource Energy and others accused the agency's now former chair of unlawfully wielding her authority.

  • May 29, 2026

    Hawaiian Electric Gets Final OK Of $100M Wildfire Deal

    A Hawaii federal judge has given final approval to a $100 million deal to settle a shareholder derivative suit alleging the directors and executives of Hawaiian Electric Industries Inc. failed to prepare for the deadly 2023 Maui wildfire.

  • May 29, 2026

    NJ Panel Advances Bill Creating AI Rules For Licensed Pros

    A New Jersey legislative committee has advanced a bill aimed at creating a model policy governing the use of generative artificial intelligence by licensed professionals across the state.

  • May 29, 2026

    Embattled Metal Recycler Sued Over NJ Facility Fires

    The operator of a metal recycling scrapyard in the city of Camden, New Jersey, was hit with a proposed class action in Garden State federal court alleging that its operation of the facility has resulted in numerous fires and explosions that release harmful emissions.

  • May 29, 2026

    Texas Justices To Weigh Attys' $126K Sanction In Horse Row

    The Texas Supreme Court on Friday said it would hear a petition from two law firms and a veterinary center in which they dispute a roughly $126,000 sanction imposed on counsel after alleged violations of a limine agreement, leading to a mistrial.

  • May 29, 2026

    Rail Co. Says Seller Broke Deal By Launching Rival Biz

    A railroad track design and manufacturing firm told a Florida federal court that the owners of a railroad construction company it acquired set up a competing railroad track company days after closing the sale in violation of the asset purchase.

  • May 29, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    Kirkland & Ellis says it's investing a half billion dollars into developing its own artificial intelligence platform to better serve clients. And Law360 looks at the general counsel who is guiding BP through its latest leadership crisis after the company abruptly dismissed its board chair.

  • May 29, 2026

    NewsGuard Wants Appeal Over FTC 'Retaliation' Fast-Tracked

    News rating organization NewsGuard Technologies is asking the D.C. Circuit to expedite its appeal in a case accusing the Federal Trade Commission of retaliating against the group for its reporting on disinformation.

  • May 29, 2026

    Oklahoma Justices Void Tulsa-Creek Jurisdiction Settlement

    The Oklahoma Supreme Court has rejected a settlement agreement between the city of Tulsa and the Muscogee (Creek) Nation over criminal jurisdiction on reservation lands, finding that the pact is invalid because it lacks the required approval of the state's governor and Legislature.

  • May 29, 2026

    UnitedHealthcare Defrauded Mass. Of $100M, AG Says

    UnitedHealthcare's "growth at all costs strategy" led the insurer's Massachusetts subsidiary to overcharge the state by more than $100 million by exaggerating the medical conditions and needs of seniors, the state's attorney general said in a Friday lawsuit.

  • May 29, 2026

    Samsung Must Face Insurer's $653K Electric Range Fire Suit

    Samsung Electronics can't escape a Nationwide unit's suit seeking to recoup the more than $653,000 it said it paid after its policyholders' home was damaged in a fire caused by a defective electric range, a North Carolina federal court ruled.

  • May 29, 2026

    SEC Unveils Plan To End Biden-Era Climate Disclosure Regs

    The U.S. Securities and Exchange Commission on Friday put forth a proposal that would overturn a Biden-era regulation requiring publicly traded companies to disclose their greenhouse gas emissions, saying the rule fell outside the agency's "core mandate."

  • May 29, 2026

    Cuts To Benefits Come With Risks For Employers, Attys Say

    Some employers have been reducing employee benefits, attorneys say, a move that brings both legal and reputational risks. Here's a look at three areas where practitioners are seeing cutbacks and the pitfalls they present. 

  • May 29, 2026

    EU Clears Dairy Cooperatives' Merger Plan

    The European Commission has approved the proposed acquisition by Arla Foods of DMK Group after concluding that the deal, which would create a farmer-owned dairy cooperative giant, raises no competition concerns in the European Economic Area.

  • May 28, 2026

    Calif. AG Sues 23andMe Over Lapses In Genetic Data Security

    California moved Thursday to sue the genetic testing company formerly known as 23andMe over a 2023 data breach that exposed the personal information of nearly 7 million customers, arguing that the company failed to implement even the most basic security measures and misled consumers about the scope of its safeguards and severity of the breach.

Expert Analysis

  • 3 Federal Policy Trends Shaping Data Center Power

    Author Photo

    With the White House, the Federal Energy Regulatory Commission and Congress each pushing energy policies that will influence how data centers are sited, powered and interconnected for years to come, industry stakeholders should understand compliance obligations, consider possible downstream effects, and evaluate off-grid and self-supply energy options, say attorneys at ArentFox Schiff.

  • Weighing The Practical Implications Of SC Kids' Privacy Law

    Author Photo

    South Carolina's recently enacted Age-Appropriate Code Design Act includes a unique provision: a private right of action for certain violations, but its practical effect remains uncertain, as courts and litigants grapple with complex questions of standing, causation and the definition of actionable harm, say attorneys at K&L Gates.

  • Fair Housing Takeaways From Colony Ridge Settlement

    Author Photo

    The recent settlement agreement between Colony Ridge Developments, the U.S. government and the state of Texas — perhaps the first settlement involving unfair lending and housing practices during the second Trump administration — reflects current enforcement priorities and sheds light on shifting compliance risks, say attorneys at Weiner Brodsky.

  • FDA Guidance May Move Goalposts For Form 483 Responses

    Author Photo

    New draft guidance from the U.S. Food and Drug Administration provides formal insight on how drug manufacturers are expected to respond to Form 483s, raising some concerns about the agency's timelines and expectations, say attorneys at Cooley.

  • AG Watch: Minn. Enters New Era Of Data Privacy Enforcement

    Author Photo

    Now that the Minnesota Attorney General's Office can bring enforcement actions for data privacy violations without providing 30-day notice, businesses operating in Minnesota, or those collecting data from Minnesota residents, should treat this moment as a call to action, say attorneys at Crowell & Moring.

  • Understanding The SEC's Consequential Crypto Guidance

    Author Photo

    The U.S. Securities and Exchange Commission's recent interpretive release — its most comprehensive statement ever on the application of the federal securities laws to crypto-assets — reimagines the Howey test to resolve long-standing questions over what is a security, but leaves many issues unresolved, say attorneys at Cahill.

  • Series

    NY Banking Brief: All The Notable Legal Updates In Q1

    Author Photo

    In the first quarter of 2026, New York's banking developments were headlined by initiatives to expand oversight of financial institutions and strengthen consumer protection laws, including a new framework for buy now, pay later lenders, a sweeping debt collection rule and a revised corporate self-disclosure program for financial crimes, say attorneys at Proskauer.

  • Senior Housing Demands A Distinct Dealmaking Playbook

    Author Photo

    An aging population and evolving state regulations underscore a critical reality that senior housing assets can undergo operational or compliance shifts during dealmaking, highlighting the need for unique contractual safeguards like expanded disclosures, anchored notice obligations, and targeted closing conditions and remedies, say attorneys at Goodwin.

  • Seeking A Policy Fix As Merger Reporting Fight Continues

    Author Photo

    A recently announced request by the Federal Trade Commission and U.S. Department of Justice for public comment on the Hart-Scott-Rodino premerger reporting requirements, as litigation challenging the commission's updated requirements continues, suggests the government's willingness to address how best to support modern merger enforcement without unduly burdening filing parties, say attorneys at Baker Botts.

  • AI Recruiting Suit Shows Old Laws May Implicate New Tools

    Author Photo

    The Fair Credit Reporting Act allegations recently filed in Kistler v. Eightfold AI, are the latest example of broad definitional language in legacy statutes proving far more dangerous to companies deploying artificial intelligence – particularly in hiring – than any purpose-built artificial intelligence regulation, say attorneys at Ogletree.

  • 2 Rulings Poke Holes In Mandatory Restitution Framework

    Author Photo

    The U.S. Supreme Court’s recent ruling in Ellingburg v. U.S., as well as the Third Circuit’s recent ruling in U.S. v. Abrams, provide criminal defense practitioners with new tools to challenge Mandatory Victims Restitution Act orders, and highlight several restitution-related issues that converged in the recent prosecution of former Frank CEO Charlie Javice, say attorneys at Lankler Siffert & Wohl.

  • What Voluntary Calif. Carbon Reports Show About Compliance

    Author Photo

    While the enforcement of California's S.B. 261 is currently paused due to a Ninth Circuit injunction, more than 130 companies have nonetheless chosen to voluntarily publish climate-related financial risk disclosures, providing a useful snapshot of how the market is interpreting the law's requirements in practice, say attorneys at DLA Piper.

  • Pivotal 6th Circ. Ruling Threatens Decades Of NLRB Decisions

    Author Photo

    The Sixth Circuit's recent decision in Brown-Forman v. National Labor Relations Board fundamentally challenged the NLRB's long-standing practice of establishing policies through adjudication rather than formal rulemaking, giving employers and unions a new avenue to procedurally attack the vast majority of its rules, say attorneys at Faegre Drinker.

  • What A Court Doc Audit Reveals About Erroneous Filings

    Author Photo

    My audit of 1,522 court documents from last month found that over 95% contained at least one verifiable error, with fewer than 1% showing clear indicators of artificial intelligence use — highlighting above all else that lawyers may want to focus most on strengthening their review processes, says Elliott Ash at ETH Zurich.

  • Regulators' Basel Pitch May Bring Banks Capital Relief

    Author Photo

    The prudential banking agencies' new proposals to implement the so-called Basel III endgame rules — which would modify the approach to risk-based capital, among other notable changes — represent a fundamental directional shift in bank capital requirements aimed at increasing lending capacity, says Chen Xu at Debevoise.

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.