Compliance

  • May 18, 2026

    SEC Ends 'Gag Rule' Policy For Enforcement Settlements

    The U.S. Securities and Exchange Commission on Monday scrapped a decades-old enforcement policy that prohibited settling parties from denying the agency's allegations against them, saying the policy made it appear as though the SEC was trying to "shield itself from criticism."

  • May 18, 2026

    NCAA Bans Ex-College Hoopster Indicted For Game Fixing

    The NCAA has permanently banned a former men's college basketball player, one of more than two dozen people indicted as part of an alleged sports gambling scheme, for arranging with a teammate and a gambler to fix a game.

  • May 18, 2026

    FTC And Deere In 'Advanced' Right-To-Repair Settlement Talks

    The Federal Trade Commission got an Illinois federal judge to hit pause on its right-to-repair antitrust lawsuit against John Deere, citing ongoing settlement talks less than two months after the company struck a $99 million deal with farmers promising to facilitate independent equipment repairs.

  • May 18, 2026

    Holland & Knight Taps Wiley Leader As Telecom Chair

    Holland & Knight LLP announced Monday it has hired the former co-chair of Wiley's wireless practice in Washington to take the reins of the Tampa, Florida-headquartered firm's telecommunications, media and technology team as chair.

  • May 18, 2026

    Morgan & Morgan Atty Barred From Harvard Suit Over AI Error

    A Massachusetts judge on Monday said a Morgan & Morgan PA attorney may not appear before him in a suit against Harvard University over the theft of body parts donated to its medical school, saying the lawyer did not learn his lesson after signing off on briefs in another case with fake case law generated by artificial intelligence.

  • May 18, 2026

    DOE's Wright Extends Mich. Coal Plant's Life Into 2nd Year

    U.S. Secretary of Energy Chris Wright on Monday extended into a second year the life of a Michigan coal-fired power plant slated for closure, just days after the D.C. Circuit considered whether such moves are a lawful use of Wright's emergency authority.

  • May 18, 2026

    Feds Move To Drop Adani Group Chair's Criminal Charges

    Federal prosecutors moved Monday to permanently dismiss criminal charges accusing Adani Group Chairman Gautam S. Adani and seven others of orchestrating a $250 million bribery scheme to secure lucrative Indian government renewable-energy contracts while misleading investors about the dealings of an Adani Group subsidiary.

  • May 18, 2026

    Justices Deny Eli Lilly's Qui Tam Constitutional Challenge

    The U.S. Supreme Court on Monday declined to review Eli Lilly's $183 million trial loss to a whistleblower who claimed the drugmaker knowingly defrauded the government by underpaying Medicaid drug rebates.

  • May 18, 2026

    Iowa Aligns With Boosted Fed. Tax Gambling Reporting Level

    Iowa aligned with a higher threshold under federal tax law for determining when state income tax must be withheld on gambling winnings as part of a bill signed by the governor.

  • May 18, 2026

    Attorney Lifts Veil On Jay Peak Visa Fraud Recovery Efforts

    In the decade since the Jay Peak Ski Resort visa fraud scandal surfaced, Jeffrey Schneider, managing partner of Levine Kellogg Lehman Schneider & Grossman LLP, has been serving as counsel to a court-appointed receiver to help secure compensation for hundreds of victims through litigation and settlements with banks, law firms and the state of Vermont.

  • May 18, 2026

    High Court Spurns Pharma Challenges To IRA Drug Price Talks

    The U.S. Supreme Court rejected six petitions Monday from pharmaceutical giants seeking to bring down the Medicare drug price negotiations established as part of the Inflation Reduction Act three years ago.

  • May 18, 2026

    Justices Turn Down PBGC's Bid To Hear Pension Bailout Suit

    The U.S. Supreme Court refused on Monday to take up the Pension Benefit Guaranty Corp.'s challenge to a Second Circuit decision that said the agency erred by rejecting the union pension fund's application for a $132 million bailout.

  • May 15, 2026

    DC Circ. Has Doubts About Standard General's FCC Bias Suit

    The D.C. Circuit did not seem convinced Friday morning that the Federal Communications Commission was part of a racist conspiracy to kill Standard General hedge fund manager Soo Kim's $8.6 billion merger with broadcaster Tegna due to his race.

  • 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 Enviro Attys Are Watching In The 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.

Expert Analysis

  • Opinion

    Congress Should Ax Privacy Bill For Not Shielding Consumers

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    The SECURE Data Act should be rejected because, despite Congress' claims, it would not meaningfully rein in data practices, but instead would weaken enforcement, eliminate stronger protections and prioritize data extraction over consumer protection and accountability, say attorneys at DiCello Levitt.

  • Bet On Prediction Market Regulation To Accelerate

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    Watershed developments concerning prediction markets — such as the first insider trading charges, major speeches from U.S. Commodity Futures Trading Commission leadership, and the introduction of rulemaking and legislation — dominated the first quarter of 2026, a trend that will likely continue throughout the rest of the year, say attorneys at K&L Gates.

  • Opinion

    Financial Meltdown Fears Don't Warrant Private Credit Regs

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    Recent withdrawals from business development companies have resurfaced theories that private credit growth poses a crisis-level risk to the financial system, but arguments that more regulation is needed should be viewed with beady and careful eyes, says James Deeken at Akin.

  • New Risks Emerge As States Push Proxy Voting Legislation

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    Recent state proxy voting laws have increasingly emphasized financial returns while intensifying scrutiny of proxy advisory firms and stewardship practices, creating new compliance challenges and risks, according to attorneys at Morgan Lewis.

  • Framing Membership Filings To Anticipate FINRA's Concerns

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    Recent updates to the Financial Industry Regulatory Authority’s membership application program should remind firm management to treat the filing process not as a compliance chore, but as a test of operational and regulatory readiness where they can anticipate and address FINRA's concerns, says Andrew Mount at Eversheds Sutherland.

  • 2 AI Snafus Show Why Attys Can't Outsource Judgment

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    The recent incident involving Sullivan & Cromwell where citations in a filed motion were fabricated by artificial intelligence, as well as a punitive ruling from the Sixth Circuit in U.S. v. Farris, demonstrate that the obligation to supervise AI has belonged and always will belong to lawyers, says John Powell at the Kentucky School Boards Association.

  • NY Opioid Antagonist Mandate Leaves Employers Guessing

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    A recently enacted New York law will require employers that are federally mandated to maintain first-aid supplies to now include an opioid antagonist, but being that it is subject to a complicated Occupational Safety and Health Administration analysis, employers face several unanswered compliance questions, say attorneys at Conn Maciel.

  • Calif. Case Raises Questions For Medical Practice Investors

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    The California attorney general's amicus brief in Art Center v. WCE and the California Medical Association's response highlight how the California appeals court's ruling could significantly affect the structure and enforceability of succession arrangements in medical practice ownership, say attorneys at Ropes & Gray.

  • How Data Center Accounting May Draw Enforcement Scrutiny

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    As public and media scrutiny of the data center industry intensifies, regulators, enforcement authorities and Congress will likely focus on accounting judgments that rely on aggressive assumptions, opaque financing structures or rapidly evolving collateral classes, heightening the risk of investigations and inquiries, say attorneys at King & Spalding.

  • Main St. Bank Bill Could Spur Lending, Ease Barriers To Entry

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    Recently approved by the U.S. House Financial Services Committee, the Main Street Capital Access Act, if passed, would provide senior bank leadership with a framework that could influence how banks pursue growth, particularly at community and regional midsize institutions, says Melody Charlton at FBT Gibbons.

  • Opinion

    Tribal Gaming Law Is Paramount In Prediction Market Cases

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    Whatever the outcome of the preemption question in prediction market litigation involving states and the federal government, the Indian Gaming Regulatory Act deals very specifically with gaming on Indian lands and almost certainly trumps the general federal laws at issue, says Kevin Washburn at the University of California, Berkeley.

  • Series

    Playing Magic: The Gathering Makes Me A Better Lawyer

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    The competitive card game Magic: The Gathering offers me a training ground for the strategic thinking skills crucial to litigation, challenging me to adapt to oft-updated rules, analyze text as complicated as any statute and anticipate my opponent’s next moves, says Christopher Smith at Lash Goldberg.

  • What's At Stake For Employers In Fight Over Visa Pause

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    For employers that rely on foreign talent, the Trump administration’s suspension of immigrant visa issuance for the nationals of 75 countries is creating practical problems, and a recently filed lawsuit challenging the pause could determine whether consular processing, for some, ceases to be an individualized process, says attorney Lisa Eisenberg.

  • How Banks And Fintechs Can Build COPPA-Ready Youth Apps

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    Recent Children's Online Privacy Protection Act and state law activity expanding children's data protections underscore compliance considerations for bank-fintech partnerships offering digital financial tech products for youth, including age-gating, data minimization and parental control, says Erin Illman at Bradley Arant.

  • Why The Wells Process Is No Longer A One-Sided Exercise

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    The U.S. Securities and Exchange Commission's recently revamped Enforcement Manual rewrites the informational asymmetry that has defined SEC defense for decades, providing counsel with several new strategies to produce better submissions, give better advice and achieve better outcomes, says Ashwin Ram at Buchalter.

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