Compliance

  • April 24, 2026

    MV Realty To Pay $4.5M To End NC Suit Over 40-Year Contracts

    Embattled Florida real estate company MV Realty agreed to pay $4.5 million to end a lawsuit from the North Carolina attorney general accusing it of using shady business practices to lock homeowners into decades-long listing agreements with predatory rates, according to a consent judgment.

  • April 24, 2026

    Bankers Endorse FCC Fines For 'Know Your Customer' Regs

    Bankers are pleased that the Federal Communications Commission is floating the idea of imposing "know your customer" rules on originating telecom providers and finding those that don't comply, since bank numbers are often among those most "spoofed" by bad actors.

  • April 24, 2026

    Employment Authority: Justices Skip Harassment Test Review

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on the U.S. Supreme Court's decision to skip a Sixth Circuit ruling that set a higher bar for workers seeking to hold employers liable for harassment by clients or customers, the U.S. Department of Labor's proposed joint employer rule, and what the departure of President Donald Trump's labor secretary might mean for wage and hour policies.

  • April 24, 2026

    Justices Give Tort Defendants Tool To Get To Federal Court

    The high court's recent decision letting Chevron move a state court lawsuit to federal court has raised questions about the newly expanded scope of a statute permitting such transfers, when allegations are tied to work for the federal government.

  • April 24, 2026

    LA Fitness Fights Uphill To Toss FTC's Gym Cancellation Suit

    LA Fitness urged a California federal judge to reconsider his tentative order refusing to dismiss the Federal Trade Commission's suit challenging its cancellation policies advising members to send forms through certified or registered mail, arguing Friday the gym only recommended, but never required cancellation notices be sent in that fashion.

  • April 24, 2026

    Calif.'s High Court Seeks Stronger Rules On False Statements

    California's Supreme Court has rejected the State Bar's proposed rule changes in response to threats and violence against the judiciary — asking for a redraft saying lawyers who make false and reckless statements against judges and judicial officers may be disciplined even if the lawyer "reasonably disagrees with a ruling."

  • April 24, 2026

    Judge Shields More Colleges From Admissions Data Survey

    A Boston federal judge on Friday blocked enforcement of the federal government's demand for seven years' worth of college admissions data from dozens of universities, following an earlier ruling enjoining the U.S. Department of Education survey for the public colleges of 17 states.

  • April 24, 2026

    States Seek Early Win In Challenge To Trump Mail-In Ballot EO

    A coalition of Democrat-led states is asking a Massachusetts federal judge to permanently block core provisions of President Donald Trump's executive order limiting mail-in voting, arguing the directive unlawfully encroaches on states' authority over elections and violates the Constitution's separation of powers.

  • April 24, 2026

    One Certainty As Tariff Refunds Start: 'There Will Be Litigation'

    The launch of the refund process for tariffs struck down by the U.S. Supreme Court marks the start of lengthy and multifaceted court battles as companies fight with consumers — and amongst themselves — about who gets a slice of the $166 billion pie, experts told Law360.

  • April 24, 2026

    FTC Says It Has Evidence To Back Pesticides Antitrust Case

    The Federal Trade Commission is pushing back against bids from Syngenta Corp. and Corteva Inc. in North Carolina federal court to escape allegations of using loyalty rebate schemes to block competition from rival generic pesticides.

  • April 24, 2026

    Press And Watchdog Groups Sue Over Presidential Records

    Two press freedom and oversight watchdog groups are suing the Trump administration over its decision to stop complying with the Presidential Records Act, arguing that an opinion published by the U.S. Department of Justice declaring the law unconstitutional is threatening permanent destruction of important White House records.

  • April 24, 2026

    Feds Say Species Suit Is Moot After Gulf Drilling Exemption

    The Trump administration has said that a federal committee's recent exemption of oil and gas activities in the Gulf of Mexico from Endangered Species Act requirements moots a lawsuit challenging federal evaluations of offshore drilling's effects on endangered species.

  • April 24, 2026

    Scores Of Orgs. Oppose FCC's Effort To Redo E-Rate Program

    The Schools, Health & Libraries Broadband Coalition already raised the alarm earlier this month about the FCC's plan to consolidate E-rate program bids into a single portal, but now it's back with dozens of education and library organizations that also think the portal is a bad idea.

  • April 24, 2026

    Bank Asks 2nd Circ. To OK Fed-Blocked Mortgage Program

    Canandaigua National Corp. has urged the Second Circuit to overturn a Federal Reserve Board decision that denied the community bank's request to introduce a cash guarantee program for homebuyers, arguing the agency wrongly treated the plan as off-limits under what the company called an outdated legal view that banks should not own real estate.

  • April 24, 2026

    AT&T Seeks To Shut Down Old Services Due To Roadwork

    AT&T already wants to retire older copper networks in places where wire has been stolen, and now the telecom giant also is asking for the Federal Communications Commission's go-ahead to close parts of networks where roadwork or other events would cause disruption.

  • April 24, 2026

    FCC Ready To Revoke Mont. FM License For Back Fees

    The Federal Communications Commission will consider revoking the license of a Montana FM radio station that the agency claims has not paid regulatory fees going back years and totaling thousands of dollars.

  • April 24, 2026

    Compass Looks To Dodge 'Baseless' MLS Counterclaims

    Compass Inc. urged a Washington federal court to toss a multiple listing service's "baseless" and "conclusory" counterclaims against the real estate brokerage's antitrust suit, which alleges that the MLS' property listing rules are anticompetitive.

  • April 24, 2026

    Jane Street Slams Terraform's Insider Trading Claims

    Jane Street is looking to escape a lawsuit accusing it of trading on insider information ahead of the collapse of cryptocurrency company Terraform Labs, telling a New York federal judge that it shouldn't have to "foot the bill" for a fraud that Terraform itself committed.

  • April 24, 2026

    Big Banks Say Investors' Beefed-Up Tricolor Claims Still Fail

    JPMorgan, Barclays and Fifth Third doubled down on their bid to dismiss an investor suit accusing them of facilitating an alleged auto loan fraud by Tricolor Holdings, saying they were also blindsided by Tricolor's actions.

  • April 24, 2026

    Wis. Takes On Prediction Market Cos. Over 'Illegal' Betting

    Wisconsin has joined the fight with other states to regulate prediction market platforms under their respective state gambling laws, telling a Wisconsin state court that the platforms are engaging in criminal activity and creating a public nuisance.

  • April 24, 2026

    ICE Says 'Speculative' Harms Can't Block NJ Detention Center

    Federal officials are urging a New Jersey federal judge to reject a bid from the state and one of its municipalities to block work on a planned immigration detention center, arguing the plaintiffs lacked standing and relied on "highly speculative and unrealistic" environmental and infrastructure harms.

  • April 24, 2026

    After SEC's EDGAR Restrictions, Shareholders Launch POE

    Shareholder advocacy group As You Sow said Friday it has launched a new database that allows shareholders to publicly post exempt solicitations related to their shareholder proposals after a U.S. Securities and Exchange Commission policy reversal this year.

  • April 24, 2026

    DOJ's Agri Stats Trial Delayed For Deal Talks

    A Minnesota federal judge Friday pushed back a looming trial in the U.S. Department of Justice's antitrust case against Agri Stats, after the sides told the court they're close to working out a deal.

  • April 24, 2026

    Harvard Can't Get New Judge For DOJ Civil Rights Case

    A Boston federal judge on Friday declined to turn the U.S. Department of Justice's complaint about alleged antisemitism at Harvard University over to a colleague who reinstated the school's federal research funding last year.

  • April 24, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    In what may be a first, a federal judge has ordered BJ's Wholesale Club to put an investor's climate-related proxy proposal up for a vote of the shareholders at the company's annual meeting. And a new study shows that more in-house counsel are staying in place despite pay increases slowing amid less competition for talent.

Expert Analysis

  • What Voluntary Calif. Carbon Reports Show About Compliance

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    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

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    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

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    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

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    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.

  • How SEC And CFTC Are Attempting To End Their 'Turf War'

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    Through coordinated examinations and a shared aim to end duplicative regulation, the U.S. Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission's recent memorandum of understanding could represent a significant shift in the regulatory landscape for market participants subject to the jurisdiction of both agencies, say attorneys at Jenner.

  • What's Missing From Latest Gov't Claims Against Harvard

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    The most interesting thing about the Trump administration’s recent civil rights enforcement efforts targeting Harvard University is its decision not to assert violations of the False Claims Act when given the opportunity, despite signals that its enforcement efforts will include use of the federal FCA, say attorneys at Bass Berry.

  • How Cos. Can Prepare For 'Made In America' Ad Scrutiny

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    The Trump administration's executive order to combat fraudulent "Made in America" claims in consumer-facing advertising, along with actions by the Federal Trade Commission, suggest a potential increased focus on consumer protection and pricing-related matters, say attorneys at Skadden.

  • Preparing For New Calif. Pay Data Reporting Requirements

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    California's S.B. 464 overhauls the state's pay data reporting framework by requiring employers to use job categories that are based on the Standard Occupational Classification system, increasing both the potential visibility of pay disparities and the complexity of compliance, say attorneys at Kaufman Dolowich.

  • Series

    Mich. Banking Brief: All The Notable Legal Updates In Q1

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    Michigan's financial services sector saw several significant developments in 2026's first quarter, including the state Department of Insurance and Financial Services' issuance of a bulletin on the use of artificial intelligence and the Michigan House's introduction of a bill based on the Model Money Transmission Modernization Act, say attorneys at Dykema.

  • Why Indicia Of Fraud Matter In Forensic Accountant Testimony

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    Amid federal probes into Minnesota social welfare programs and an elevated focus on detecting and prosecuting fraud, counsel must understand the professional and procedural lines that forensic accounting experts should not cross when analyzing evidence for indicia of fraud, say Kelly Bossard and George Saitta at FTI Consulting.

  • How Cos. Can Navigate The Patchwork Of AI Safety Bills

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    In the first few months of 2026, state and federal lawmakers introduced hundreds of bills to address the perceived safety risks of artificial intelligence, so companies should assess whether existing or planned services could be scoped into AI safety legislation across jurisdictions, say attorneys at Hogan Lovells.

  • Unpacking FCC's Proposed Rules For Offshore Call Centers

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    The Federal Communications Commission recently proposed rules that would restrict the use of offshore customer service operations, citing consumer frustration, data security risks and fraud as core reasons for the sweeping regulatory move, say attorneys at Eversheds Sutherland.

  • Series

    Calif. Banking Brief: All The Notable Legal Updates In Q1

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    As usual, California remained a hub for financial services activity in the first quarter of 2026, with key developments including the California Department of Financial Protection and Innovation's eye on consumer issues, a bill targeting "pig butchering" schemes, and jam-packed courts, say attorneys at Joseph Cohen.

  • Unused Nuke Licenses Offer Shortcut For New Reactor Builds

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    While much has been done to accelerate the deployment of new nuclear generation, a number of still-valid licenses issued by the Nuclear Regulatory Commission for reactors that have not yet been built represent an unutilized resource for project developers looking to start construction quickly, say attorneys at K&L Gates.

  • Series

    Ultramarathons Make Me A Better Lawyer

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    Completing a 100-mile ultramarathon was tougher, more humbling and more rewarding than I ever imagined, and the experience highlighted how long-distance running has sharpened my ability to adapt to the evolving nature of antitrust law and strengthened my resolve to handle demanding, unforeseen challenges, says Dan Oakes at Axinn.

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