Compliance

  • June 22, 2026

    Former Wimbledon Champ Suspended For Refusing Drug Test

    An arbitration panel suspended former Wimbledon champion Markéta Vondroušová from competition for four years Monday after finding that the Czech player refused an anti-doping test administered by the International Tennis Integrity Agency.

  • June 22, 2026

    Justices Seek Solicitor General's Views On Drug Pricing Law

    The U.S. Supreme Court on Monday asked the federal government to weigh in on whether it should hear the pharmaceutical industry's challenge to Oregon's drug pricing transparency law, which drugmakers say forces them to justify pricing decisions and risks exposing trade secrets.

  • June 22, 2026

    Supreme Court Won't Review HFC Reduction Law

    The U.S. Supreme Court on Monday denied a Georgia refrigerants company's petition to review a 2020 environmental law and subsequent U.S. Environmental Protection Agency regulations requiring an 85% reduction in hydrofluorocarbon consumption by 2036, rejecting a chance to either modify or replace the "intelligible principle" test in nondelegation cases.

  • June 21, 2026

    DC Circ. Sends CFPB Layoff Fight Back To District Court

    The D.C. Circuit has declined to give the Trump administration an immediate green light for a plan to lay off around half of the Consumer Financial Protection Bureau's remaining workforce, instead handing it off for a Washington, D.C., federal judge to review first.

  • June 18, 2026

    Split 6th Circ. Revives Ohio's Social Media Age Limit Law

    A divided Sixth Circuit panel Thursday wiped out a lower court's order blocking an Ohio law barring social media companies from allowing children under 16 to create accounts without parental consent, ruling that the measure does not run afoul of the Constitution.

  • June 18, 2026

    Comedian Carlos Mencia Charged In Calif. Tax Evasion Case

    Comedian Carlos Mencia is facing felony tax evasion charges after California prosecutors say he failed to report $8.7 million in personal and corporate income, the Los Angeles County District Attorney's Office announced Thursday.

  • June 18, 2026

    Meta Can't Undo $35M Political Ad Penalty, Wash. Justices Say

    Most of the Washington State Supreme Court justices rejected Meta's First Amendment challenge to a state political advertising disclosure law in a divided opinion, while also spurning the social media giant's argument that a $35 million penalty against it violates the Constitution's prohibition on excessive fines.

  • June 18, 2026

    Microsoft Joins Fight To Preserve EU-US Data Transfer Pact

    Microsoft Corp. has secured permission to support the European Commission in its effort to shield a vital agreement that enables personal data to flow freely from the European Union to the U.S. from a French lawmaker's attempt to convince the bloc's highest court to strike down the transfer mechanism.

  • June 18, 2026

    Musk Fights Uphill To Toss Fraud Verdict Of Twitter Buyout

    A California federal judge considering Elon Musk's bid to toss a jury's verdict that he defrauded Twitter investors during his $44 billion buyout said it's "readily apparent to the court that Mr. Musk is liable" for making two false statements that were material to the trading public.

  • June 18, 2026

    Cere Execs Look To Arbitrate $100M Crypto Network Suit

    A co-founder of cryptocurrency-associated data cloud platform Cere Network is seeking to compel arbitration in a case before a California federal judge over a purported cryptocurrency fraud scheme that sold about $41 million in Cere tokens on exchanges and misappropriated investor funds.

  • June 18, 2026

    Louisiana Asks 5th Circ. To Lift Block Of Social Media Law

    Louisiana is asking a federal appellate court to lift its block on a state law that requires social media platforms to verify users' ages and bans them from allowing minors to create or maintain accounts without parental permission.

  • June 18, 2026

    Tort Suit Marketing Co. Says It Must Keep Firm's $9M Payment

    A marketing company that specializes in advertising mass tort litigation lodged a suit against a lender in Texas state court, claiming the lender wrongfully demanded $6 million that came from a judgment finding that a law firm failed to make payments for a $42 million contract.

  • June 18, 2026

    JPMorgan Customers Seek Class Cert. In Cash Sweep Case

    Customers of JPMorgan's brokerage arm have asked a New York federal judge to grant class certification in their suit accusing the Wall Street giant of underpaying the interest on cash sweep accounts, noting that a judge previously called the case an "unusually easy" one for class treatment.

  • June 18, 2026

    Anthropic Export Controls Stir Fear Of Unforeseen Sanctions

    The Trump administration's imposition of export controls against Anthropic should serve as a warning to other technology companies that missteps, and a lack of industrywide guidance on what the government considers national security risks, could result in unexpected sanctions.

  • June 18, 2026

    Fluor Says Fake Citations In Contractor's Brief Should Stick

    Fluor Federal Services Inc. told a Texas federal court that a subcontractor used generative text in its brief asking the court to keep intact its suit accusing Fluor of antitrust violations, saying the subcontractor shouldn't get to amend its filing to cure the resulting errors.

  • June 18, 2026

    FERC Orders Revisions Of Data Center Grid Access Policies

    The Federal Energy Regulatory Commission on Thursday directed regional grid operators to craft their own policies that speed up the connection of data centers and other large facilities to the grid, eschewing a nationally applicable rule advocated by the U.S. Department of Energy.

  • June 18, 2026

    Bank Regulators Float Joint Stablecoin Customer ID Rule

    Banking regulators Thursday collectively proposed customer identification standards for stablecoin issuers in a joint rulemaking under the federal stablecoin framework, the Genius Act.

  • June 18, 2026

    Calif., Carbon Health $4.5M Deal Over Clinic Biz Nears Review

    A $4.5 million settlement resolving California's allegations that recently bankrupt urgent care company Carbon Health Technologies Inc. violated the state's prohibition on the corporate practice of medicine and misled patients about its billing practices is nearing court review, according to individuals familiar with the matter.

  • June 18, 2026

    FTC, Amazon Must Answer Attorney-Client Privilege Questions

    The Washington federal judge handling the Federal Trade Commission's antitrust case against Amazon asked both parties to provide more information about how he should consider attorney-client privilege when reviewing documents to resolve discovery disputes in the case.

  • June 18, 2026

    SEC, CFTC Could Change Dodd-Frank Swap Rules

    The U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission indicated Thursday they are preparing to change the definition of "swap" to "address longstanding ambiguities" that the agencies said have existed since the Dodd-Frank Act was adopted in 2010.

  • June 18, 2026

    'Bitcoin Rodney' Admits To Role In $1.8B HyperFund Scheme

    A Miami resident who goes by "Bitcoin Rodney" pled guilty to his role promoting a cryptocurrency fraud scheme that prosecutors alleged defrauded $1.8 billion from investors of the cryptocurrency project HyperFund, federal prosecutors in Maryland have announced.

  • June 18, 2026

    Blackstone's LivCor Cuts $7M Rent-Fixing Deal With 9 States

    Blackstone subsidiary LivCor LLC has agreed to pay North Carolina, California and seven other states $7 million in penalties to resolve allegations against it in a sprawling antitrust lawsuit alleging major landlords used software company RealPage to fix rent prices, according to documents filed in North Carolina federal court Thursday.

  • June 18, 2026

    5 Questions For NTIA Chief Arielle Roth

    Heading into her second year running the federal agency that manages spectrum and a $42 billion push to expand broadband deployment, Arielle Roth has her hands full.

  • June 18, 2026

    Colo. Mine Says Permit Order Would Be 'Death Penalty'

    The owner of a Colorado mine claimed in state court Wednesday that regulators intentionally delayed a permitting process by misleading the owner to get the mine closed permanently, in violation of the owner's due process rights.

  • June 18, 2026

    Conn. Deal Lets Mashantucket Tribe Join Cannabis Market

    Connecticut and the Mashantucket Pequot Tribal Nation have signed a cannabis compact allowing transactions between tribal enterprises and state-licensed entities, the first deal of its kind since Connecticut legalized recreational marijuana in June 2021 and the tribe penned its own cannabis regulations that same year.

Expert Analysis

  • Health Cos. Must Act Quickly To Secure Digital Front Doors

    Author Photo

    A fast-approaching deadline will require health providers to implement digital accessibility standards to their websites, necessitating important compliance steps that will help to ensure equal access to online health services, say attorneys at Holland & Knight.

  • FinCEN Rule Could Reshape AML Priorities Across Finance

    Author Photo

    Financial institutions should prepare for a proposed Financial Crimes Enforcement Network rule that would heighten scrutiny of anti-money laundering requirements and encourage responsible use of technology, potentially reorienting compliance, governance decisions and enforcement exposure for organizations across the financial sector, not just banks, say attorneys at Pillsbury.

  • Opinion

    The SEC Should Institute A New Enforcement Scorecard

    Author Photo

    Amid controversy over the recent release of the U.S. Securities and Exchange Commission's annual enforcement statistics, the SEC should use a new scorecard that measures how well the Division of Enforcement detects and stops intentional fraud in order to refocus on its core mission of investor protection, says Peter Chan at Baker McKenzie.

  • Series

    Speed Jigsaw Puzzling Makes Me A Better Lawyer

    Author Photo

    My passion for speed puzzling — I can complete a 500-piece jigsaw puzzle in under 50 minutes — has sharpened my legal skills in more ways than one, with both disciplines requiring patience, precision and the ability to keep the bigger picture in mind while working through the details, says Tazia Statucki at Proskauer.

  • Tips For Handling DEI Clampdown In Gov't Contracts

    Author Photo

    A recent executive order and subsequent guidance from the Federal Acquisition Regulatory Council reflect unified opposition to diversity, equity and inclusion in federal contracts, requiring contractors to, among other things, identify which entities are subject to flow-down obligations and prepare for near-term contract action and negotiations, say attorneys at Morgan Lewis.

  • Why White Collar Juries Resist 'Honest Mistake' Defenses

    Author Photo

    Cases like the bribery conviction of a Cincinnati City Council member recently vacated by the U.S. Supreme Court show juries often reject “I made an honest mistake” as a white collar defense, but attorneys who understand why jurors convict defendants who made reasonable but flawed decisions can strategize around this, says Jonathan Porter at Husch Blackwell.

  • FTC Focus: Ad Deal Signals Viewpoint Suppression Is A Risk

    Author Photo

    The Federal Trade Commission's recent settlement of an antitrust case accusing major ad agency holding companies of colluding on brand safety standards underscores the risk of industry coordination on politically or socially sensitive issues and signals heightened viewpoint suppression scrutiny for companies and antitrust practitioners, say attorneys at Proskauer.

  • Navigating The Annulment Of NY Wetlands Permitting Rules

    Author Photo

    A New York state court's recent unprecedented annulment of the state's wetlands regulations brings uncertainty about the standards for determining and classifying wetlands jurisdiction and assessing compliance with permitting requirements as next steps are determined, say attorneys at Foley Hoag.

  • Banks Face Cloudy Rate Horizons As Opt-Outs Spread

    Author Photo

    Banks and fintechs are grappling with a fragmented, fast-changing consumer lending landscape as more states consider opting out of preemption under the Depository Institutions and Monetary Control Act, which may ultimately lead to a decrease in interstate lending and access to credit, says Marc Franson at Chapman and Cutler.

  • How To Reconcile AI Opacity And Advisers' Fiduciary Duties

    Author Photo

    Firms that treat fiduciary compliance as a foundation for responsible artificial intelligence adoption will be best positioned when the U.S. Securities and Exchange Commission moves from implicit expectations to explicit rules regarding advisers' core duties, as those are unlikely to change, says Ivor Wolk at Manatt.

  • Insider Trading Safeguards Can Mitigate Sports Betting Risk

    Author Photo

    As the rapid growth of sports betting heightens the risk that sensitive information held by coaches, players and staff may be improperly exploited, sports organizations can look to the securities context to safeguard information and address potential misconduct, say attorneys at Patterson Belknap.

  • How Oregon Ruling Affects Federal Gender Care Crackdown

    Author Photo

    In a favorable development for healthcare providers, an Oregon federal court recently vacated certain U.S. Department of Health and Human Services restrictions on gender-affirming care for minors, but the government's broader campaign against this care, including proposed rulemaking and agency investigations, leaves significant uncertainty, say attorneys at Arnold & Porter.

  • Opinion

    Congress Should Ax Privacy Bill For Not Shielding Consumers

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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.

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.