Compliance

  • July 09, 2026

    Austria's Bank VAT Break Was State Aid, EU Top Court Says

    The European Union's top court ruled Thursday against an Austrian law that provided a value-added tax exemption for certain transactions in the banking and insurance sectors, holding that the tax break functioned as illegal state aid under EU law.

  • July 08, 2026

    DOD Urged To Clarify Foreign Owner Rule For Contract Bidders

    Government contract attorneys and procurement advocacy groups have expressed concern over the Pentagon's move to expand foreign ownership disclosure requirements to 38,000 contractors, saying that the proposal could delay acquisitions and that its carveout for commercial contractors lacks clarity.

  • July 08, 2026

    Citi Should Be Shrinking, Not Shopping, Sen. Warren Says

    If Citigroup thinks now is a good time to expand its "financial empire" with a major acquisition, its already-mammoth size and past compliance troubles should make it think again, the top Democrat on the U.S. Senate Banking Committee told the bank on Wednesday.

  • July 08, 2026

    SEC's $1.5M Musk Deal OK'd Despite Court's 'Misgivings'

    Despite having "significant misgivings" about the U.S. Securities and Exchange Commission's $1.5 million settlement over Elon Musk's initial purchase of Twitter stock in 2022, a D.C. federal judge signed off on the parties' resolution Wednesday.

  • July 08, 2026

    AstraZeneca Employee Traded On Icosavax Deal, SEC Says

    The U.S. Securities and Exchange Commission on Wednesday accused a former AstraZeneca Pharmaceuticals LP employee of using nonpublic information to trade ahead of the company's $1.1 billion acquisition of vaccine design company Icosavax Inc., yielding approximately $10,000 in illicit gains.

  • July 08, 2026

    NY Kalshi Ruling Should Inform Conn. Cases, AG Says

    A New York federal judge's denial of Kalshi's push to block the state from regulating sports-related offerings on its prediction market platform should inform litigation the company and Coinbase have brought against Connecticut, the Connecticut Office of the Attorney General has said.

  • July 08, 2026

    FCC Says OK To New Foreign Investors In IHeart Radio

    The Federal Communications Commission has already given auto industry bigwig iHeartMedia Inc. permission to be partially owned by some foreign investors, but the company is looking to increase that number, and the agency has just given it the green light.

  • July 08, 2026

    Amazon Ordered To Give FTC Docs It Claimed Were Privileged

    A Washington federal judge ordered Amazon to give the Federal Trade Commission several documents sought in the agency's antitrust case and said a "re-review" of the online retailer's discovery is needed to ensure the company "does not continue to withhold documents based on an improper application of the attorney-client privilege."

  • July 08, 2026

    Snack Cos. Say DOJ Deal Demands Price-Fix Verdict Revisit

    Kraft, Kellogg, Nestle and General Mills want an Illinois federal judge to schedule a status conference "imminently" in their long-running antitrust suit to ask Cal-Maine Foods Inc. about a deal it recently reached with the government over claims it inflated the price of eggs and how it affects their $53 million jury verdict.

  • July 08, 2026

    Comcast Says Power Co. Still Flouts FCC Pole Upgrade Order

    Comcast says it's time for the Federal Communications Commission to step in and force Appalachian Power Co. to follow the agency's orders when it comes to covering the cost of fixing utility poles for broadband upgrades.

  • July 08, 2026

    Former DOE Worker Avoids Prison For Bribery Scheme

    A former U.S. Department of Energy employee who pled guilty to trying to bribe a colleague in exchange for government contracts for his consulting company was sentenced Wednesday to probation in Massachusetts federal court.

  • July 08, 2026

    USTelecom Backs AT&T Bid To Escape Calif. Carrier Rules

    USTelecom is urging the Federal Communications Commission to grant AT&T's petition to preempt California's "carrier of last resort" rules that the company says are delaying its rollout of all-IP phone networks.

  • July 08, 2026

    Archer Looks To Toss Remainder Of Joby's Trade Secret Suit

    Archer Aviation has asked a California federal judge to throw out what's left of rival electric air taxi-maker Joby Aviation's trade secret suit, saying Joby had ignored the court's instructions to proceed with narrowed claims and instead tried to expand its allegations without adding more substance.

  • July 08, 2026

    States Warn SEC Of Semiannual Reporting Fraud Concerns

    State securities regulators have joined investors and asset managers in urging the U.S. Securities and Exchange Commission not to adopt a semiannual reporting structure, arguing the move away from quarterly reporting by publicly traded companies could lead to more insider trading and accounting fraud.

  • July 08, 2026

    CFPB Calls For Input On Mortgage Rule Changes To Cut Costs

    The Consumer Financial Protection Bureau is kicking off a broad review of its mortgage disclosure rules that is aimed at identifying ways to ease compliance costs for lenders and expand credit access for borrowers, according to a new regulatory notice.

  • July 08, 2026

    Energy Litigation To Watch In The 2nd Half Of 2026

    The energy litigation landscape for the rest of 2026 features high-profile lawsuits over climate change, including a potential moment of truth for climate tort litigation, as well as challenges to Trump administration efforts to boost fossil fuel development. Here are several energy-related lawsuits on attorneys' radar for the second half of the year.

  • July 08, 2026

    FTC Can't Get Zillow-Redfin Deal Held Illegal Before Trial

    A Virginia federal judge refused in a bench ruling Wednesday to limit Zillow and Redfin's ability to defend a rental listings syndication deal the Federal Trade Commission says was a $100 million payoff for Redfin to exit the market, teeing up "multiple" factual disputes for trial next month.

  • July 08, 2026

    FCC Cuts Space License Backlog In Half, Bureau Chief Says

    The Federal Communications Commission has cut a backlog of applications for space-based industry licenses by more than half since adopting an "assembly line" approach to clearing paperwork, the agency's top official on space policy said Wednesday.

  • July 08, 2026

    Longtime Fed. Prosecutor Joins Sanford Heisler In San Diego

    Sanford Heisler Sharp McKnight LLP announced Wednesday a longtime federal prosecutor and former executive counsel at energy equipment company GE Vernova has joined the firm's San Diego office as a partner.

  • July 08, 2026

    Trump's Ex-Labor Secretary Talks New PAC, Legacy

    In her first interview since stepping down as secretary of labor, Lori Chavez-DeRemer told Law360 about the political action committee she’s starting with President Donald Trump’s blessing and what she’s proudest of from her time running the U.S. Department of Labor.

  • July 08, 2026

    FTC, States Settle John Deere Right-To-Repair Case

    The Federal Trade Commission and state enforcers reached a deal Wednesday to settle an antitrust case accusing John Deere of restricting equipment repairs, after the company agreed to give farmers and independent technicians the resources it provides to authorized dealers.

  • July 08, 2026

    Fed Board Prevails Over Ex-Wells Fargo Exec's Comp Fight

    Federal bank regulators rightly denied a golden parachute payout of more than $450,000 to a former Wells Fargo executive who was found responsible for significant problems that led to a consent order against the bank a decade ago, a California federal judge ruled.

  • July 08, 2026

    K&L Gates Adds Ex-CFTC Chief Counsel From Willkie Farr

    K&L Gates LLP has brought on a Willkie Farr & Gallagher LLP attorney who is a former chief counsel to ex-Commodity Futures Trading Commissioner Kristin N. Johnson, the firm said Wednesday.

  • July 08, 2026

    Va. College Restores Coed Sailing Team, Avoids Title IX Suit

    Christopher Newport University announced Wednesday that it will restore the coed sailing team it planned to eliminate, after female team members threatened to sue the Virginia college for sex discrimination.

  • July 08, 2026

    IRS Targets Certain Annuity Trusts As Potential Tax Shelters

    The IRS unveiled final rules Wednesday designating certain charitable remainder annuity trusts as reportable transactions because they involve abusive tax avoidance practices, subjecting participants to potential penalties if they do not disclose such arrangements.

Expert Analysis

  • Examining 3 Notable DOL Moves In The First Half Of 2026

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    With the U.S. Department of Labor addressing independent contractor classification, joint employment and white collar exemptions so far this year, employers must understand this shifting landscape to ensure proper treatment of employees based on their classification and to mitigate enforcement risk, say attorneys at Conn Maciel.

  • Weighing The Implications Of The Anthropic Export Directive

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    The Trump administration recently issued an export control directive against Anthropic to suspend all access to Fable 5 and Mythos 5 by any foreign national, representing one of the first uses of the regime against a frontier large language model in widespread commercial distribution, says attorney Sohan Dasgupta.

  • Series

    Moshing Makes Me A Better Lawyer

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    Entering a mosh pit is much like entering the practice of law — it is difficult, you have to know both the written and unwritten rules, and conduct yourself according to the expectations of each community, says Christopher Deubert at Constangy Brooks.

  • Brief Iran Sanctions Pause Will Most Benefit Non-US Cos.

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    Due to its short duration, the Office of Foreign Assets Control’s recently issued general license easing Iran sanctions will mostly benefit companies with preexisting commercial relationships involving Iranian petroleum, and is unlikely to mitigate overcompliance and de-risking behavior by U.S. and foreign financial institutions, says Michelle Roberts at Berliner Corcoran.

  • Is The SEC Entering Fight Over Prediction Market Oversight?

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    The U.S. Securities and Exchange Commission had remained largely silent on prediction market regulation until last week, but that trend may be changing, as many event contracts could qualify as security-based swaps, which are subject to the SEC's oversight under current definitions, say attorneys at Bradley Arant.

  • Data Reveals Pivot In Feds' Financial Fraud Priorities

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    Recent Justice Department data shows fraud prosecutions fell to their lowest rate in a decade in 2025, illustrating a move away from traditional financial cases and toward a targeted mix of healthcare, government program, consumer and sanctions matters, say Paul Hinton and Adrienna Huffman at The Brattle Group.

  • New Timeline For Benefits Cases May Increase FCA Litigation

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    Recent reforms designed to speed enforcers’ intervention decisions in False Claims Act suits involving state-administered benefits will likely encourage more qui tam relators to litigate cases without the government’s imprimatur, and increase defendants’ discovery burdens, defense costs and business disruptions, say attorneys at Morgan Lewis.

  • Tracking The Rare 'Quick Look' Win In FTC's Zillow-Redfin Suit

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    The Federal Trade Commission’s suit claiming that Zillow illegally paid Redfin to exit the apartment rental market is one to watch because its early success under the less rigorous “quick look” standard of antitrust review could turn into a rare case won under the doctrine, say attorneys at Axinn.

  • Why Highly Specialized Experts May Risk Exclusion At Trial

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    Expert witnesses with highly specific areas of focus may be vulnerable to exclusion in court, making it important for attorneys to check how potential witnesses' qualifications can be bolstered by their publications and other professional activities, say Evan Weisberg and Christopher Cunio at Hunton, and Kevin Cahill at FTI Consulting.

  • Gatorade Suit Offers Lessons On Product Performance Claims

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    A proposed class action in New York federal court disputing PepsiCo's claim that Gatorade "hydrates better than water" presents a broad challenge to the way food and beverage companies communicate product benefits — and the risks that arise when marketing claims outpace the evidence supporting them, says Pejman Javaheri at Juris Law Group.

  • Steps For Employers After 7th Circ. BIPA Retroactivity Ruling

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    The Seventh Circuit's recent ruling in Clay v. Union Pacific sharply limits per-scan statutory damages theories in pending Biometric Information Privacy Act cases by retroactively applying a 2024 amendment, but employers should not mistake the holding for a broad safe harbor, say attorneys at Thompson Coburn.

  • How NEPA Review Has Changed Since Seven County

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    A year after the U.S. Supreme Court's decision in Seven County Infrastructure Coalition v. Eagle County instituted major changes to judicial review under the National Environmental Policy Act, courts are effectively applying the decision, but where things go from here may be up to agencies and project proponents, say attorneys at Venable.

  • Agentic AI And Securities Law: The Machine As A Manipulator

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    The market manipulation doctrine that emerges following the rise of agentic artificial intelligence may be more focused on market effects than on individual states of mind, and more attentive to system design than to discrete acts of deception, says Joseph A. Hall at Davis Polk.

  • Trump AI Order: Voluntary Framework, Mandatory Implications

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    President Donald Trump's recent executive order promoting the advancement of artificial intelligence innovation and security establishes a new framework for government collaboration with the AI industry, but its classified benchmarking criteria, prerelease framework terms and operational rules will determine whether it establishes de facto compliance expectations, say attorneys at Ropes & Gray.

  • FDIC Proposal Takes Bank-Like AML Approach To Stablecoins

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    Rather than craft a bespoke regime for stablecoin issuers, a recently proposed Federal Deposit Insurance Corp. rule builds a technology-neutral Bank Secrecy Act compliance framework under the Genius Act, firmly anchoring stablecoins within the U.S. financial regulatory perimeter, says David Zaslowsky at Baker McKenzie.

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