Compliance

  • July 24, 2026

    UK Litigation Roundup: Here's What You Missed In London

    The past week in London has seen financial advice firm Smith Square Partners sue ailing social housing company Home REIT, Pogust Goodhead hit with a contract claim by one of its investors, and Entain faced with its latest claim in expanding litigation linked to alleged bribery at its former Turkish business. Here, Law360 looks at these and other new claims in the U.K.

  • July 23, 2026

    FEMA Is Illegally Tying Funds To Election Rules, States Say

    A group of mostly Democratic-led states asked a Rhode Island federal court Thursday to stop the U.S. Department of Homeland Security from withholding disaster-relief funds unless they comply with the Trump administration's election administration and immigration enforcement demands.

  • July 23, 2026

    Proposed AI Bill Lets DHS Hit 'Kill Switch' On Risky Systems

    The U.S. Department of Homeland Security may order the shutdown of artificial intelligence systems deemed capable of causing "catastrophic harm" under a bill bipartisan lawmakers introduced Thursday, citing OpenAI models' recent inadvertent and autonomous hack of AI startup Hugging Face.

  • July 23, 2026

    Trump CFPB Pick Says He Has 'Open Mind' On Staffing Levels

    President Donald Trump's choice for Consumer Financial Protection Bureau director signaled at his confirmation hearing on Thursday that he could revisit the agency's plan to shed hundreds of staff, saying he has an "open mind" about how many workers the agency needs.

  • July 23, 2026

    US Seeks Mandatory Recall Of Immersion Water Heaters

    The U.S. government is leaning on a rarely used provision of consumer protection law as it urges a Washington, D.C., federal court to block the importation and sale of Lakkzoom immersion water heaters, which have allegedly sparked hundreds of fires in consumer homes.

  • July 23, 2026

    Paramount-Warner TRO Extended As Injunction Fight Looms

    A California federal judge Thursday extended a temporary restraining order preventing Paramount Skydance Corp. from closing its proposed $110 billion acquisition of Warner Bros. Discovery Inc.

  • July 23, 2026

    FCC Seeks Ban On Foreign Military-Grade Drones

    The Federal Communications Commission is considering prohibiting people from buying foreign-made military-grade drones and is seeking public input on the idea of adding them to the so-called covered list.

  • July 23, 2026

    OCC Denies Wise Trust Charter Over Compliance Gaps

    The Office of the Comptroller of the Currency shared Thursday it has denied a national trust bank application from Wise US Inc. over concerns the money transfer fintech wouldn't meet compliance and anti-money laundering standards.

  • July 23, 2026

    10th Circ. Won't Undo Crypto Firm Founder's 5-Year Sentence

    The Tenth Circuit refused to alter a cryptocurrency investment firm co-founder's five-year prison sentence and obligation to pay over $174,000 in restitution to victims of a fraud scheme he orchestrated, writing the district court's sentencing and loss amount estimation was reasonable.

  • July 23, 2026

    Texas Panel Overturns Abortion Injunction Against Midwife

    A Texas appellate court overturned a temporary injunction against a licensed Houston-area midwife accused by state prosecutors of violating Texas' abortion ban, finding Thursday a trial court wrongly admitted probable-cause affidavits from a related criminal case.

  • July 23, 2026

    Calif. Backed By Consumer Advocates In AT&T Fight At FCC

    As California fights to keep AT&T from convincing the Federal Communications Commission to let it stop providing plain old telephone service in the Golden State, lawmakers and consumer advocacy groups are lining up behind the state, urging the FCC not to let AT&T out of its obligations.

  • July 23, 2026

    Insurer Denies Duty To Defend Texas Firm In 14 Barratry Suits

    Everest National Insurance Co. told a Texas federal court it has no duty to pay for Bush & Bush Law Group PC's defense in 14 barratry lawsuits, but the firm has taken to litigation to try to strong-arm it into doing so.

  • July 23, 2026

    Swiss Airline Hid Plane's Risks, Families Of Crash Victims Say

    The families of six passengers killed in a July 2024 plane crash in Wyoming alleged that the single-engine aircraft's manufacturer and related companies masked the plane's hazardous aerodynamic characteristics to obtain Federal Aviation Administration certification, according to a lawsuit in Colorado state court.

  • July 23, 2026

    Red States Back DOT In DC Circ. Immigrant Driver Rule Fight

    Florida and 22 other GOP-leaning states have urged the D.C. Circuit to uphold the U.S. Department of Transportation's new restrictions on commercial drivers' licenses for foreign truckers, saying motorists and highways must be protected from threats posed by large commercial vehicles driven by unqualified truckers.

  • July 23, 2026

    Logan Paul, YouTube Crypto Critic End Defamation Dispute

    Professional wrestler Logan Paul and the YouTube investigator who called his cryptocurrency project a scam say they've reached a deal to resolve Paul's defamation claims.

  • July 23, 2026

    Judge OKs $27.5M Cost Agreement For Calif. Cleanup Suit

    A California federal judge Wednesday approved a $27.5 million agreement a Golden State regulator and seven companies submitted for litigation over the cleanup of a former lead smelting and battery recycling facility near Los Angeles.

  • July 23, 2026

    House Panel Summons CEOs Over Private Listing Partnership

    A House antitrust subcommittee requested a briefing with Midwest Real Estate Data CEO Rebecca Jensen and Compass International Holdings CEO Robert Reffkin over their companies' private listing partnership.

  • July 23, 2026

    US To Impose Widespread Tariffs As Temporary Duties Expire

    Tariffs covering most imports into the U.S. at 10% and 12.5% will take effect Friday as President Donald Trump's temporary global duty expires, the Office of the U.S. Trade Representative announced Thursday.

  • July 23, 2026

    Brazil Wants Crackdown On Alleged Media Rights Cartel

    Antitrust authorities in Brazil on Thursday called for a slew of convictions against what it described as an international cartel that colluded to fix prices and suppress competition in the market for sports broadcasting rights.

  • July 23, 2026

    Owner Of Dissolved UK Biz Allowed To Fight Capital Gains Tax

    A London court declined to toss a taxpayer's challenge to a capital gains tax bill on a £1.6 million ($2.1 million) payout he made before liquidating his company, while dismissing his claims of double taxation and other allegations.

  • July 23, 2026

    Lack Of Jurisdiction Dooms $273M 'Rip And Replace' Suit

    The Court of Federal Claims has tossed a complaint from a telecom that says the Federal Communications Commission wrongly denied it $273 million in "rip and replace" funds for replacing Chinese-made equipment, saying that the company's dispute belongs in federal appeals court.

  • July 23, 2026

    BIA Justice Office Says Cocaine Ring Hit SD Reservation

    The Bureau of Indian Affairs' Office of Justice Services says it has dismantled a trafficking operation responsible for distributing cocaine throughout South Dakota and the Pine Ridge Indian Reservation that has led to the indictments of 14 people and the seizure of narcotics, guns and cash.

  • July 23, 2026

    Ford Can't Ditch Bulk Of F-150 Oil Guzzling Defect Suit

    A Michigan federal judge won't let Ford Motor Co. escape a proposed class action alleging its F-150 vehicles shipped with an engine defect causing excessive oil consumption, finding there is enough evidence to show that Ford was aware of the defect and failed to disclose it to buyers.

  • July 23, 2026

    DOJ Looks To Streamline Some Merger Reviews

    The U.S. Department of Justice introduced a new model timing agreement for merger reviews on Thursday, as part of what it said was an effort to help antitrust enforcers focus their investigations on key issues early in the process.

  • July 23, 2026

    Conn. Banking Dept. Says Debt Servicer Lacks Key Atty Ties

    An Illinois servicing company that says it provides administrative services to debt relief lawyers cannot avoid Connecticut Department of Banking enforcement efforts because it does not appear to be connected to licensed in-state attorneys, the department has said, urging a state judge to dismiss a challenge to its authority.

Expert Analysis

  • Opinion

    Md., Colo. Climate Rulings Point To Need For Federal Solution

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    As the U.S. Supreme Court prepares to review the Colorado Supreme Court's 2025 ruling in Boulder County v. Suncor U.S. Inc., which green-lit a state-level climate lawsuit, a recent conflicting ruling from the Maryland Supreme Court underscores why a uniform federal answer on climate litigation is needed now, says Phil Goldberg at Shook Hardy.

  • What Fed's Fast Track To Account Access Means For Fintechs

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    Fintechs, stablecoin issuers and other nonbank entities should assess eligibility, compliance demands and operational limits ahead of the Federal Reserve's potential finalization of a payment account framework proposing a faster path to direct access to key payment rails, says Stephen Aschettino at Fox Rothschild.

  • High Court's FCC Ruling Adds To Comms Industry Paradox

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    The Supreme Court's recent decision in Federal Communications Commission v. AT&T, finding that the FCC's informal forfeiture process survives Seventh Amendment scrutiny, opens some doors for regulated entities, but the practical effect may be surprisingly constrained, says Jonathan Marashlian at The CommLaw Group.

  • A Lender's Guide To Fraud: Identifying Risks

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    The evolving lending landscape, particularly the private credit boom, has heightened lenders' exposure to fraud, but recent bankruptcies demonstrate where fraud risks most commonly materialize and how banks can mitigate exposure at the outset, say attorneys at Moore & Van Allen.

  • Class Actions Have Entered The Fight Over Prediction Markets

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    While disputes brought by states over the regulation of prediction markets have claimed most of the headlines, class actions brought by ordinary citizens, particularly in Kentucky and Massachusetts, represent another avenue to challenge the legality of the prediction markets themselves, says Laura Chiu at DarrowEverett.

  • Series

    Founding An Autism Academy Made Me A Better Lawyer

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    Starting a nonprofit autism school with no building, no funding model and no guarantee that families would trust us taught me the importance of mission, patience and purpose — lessons that sharpened my practice and showed how meaningful work outside the office can make lawyers better, says Phillip Russell at Ogletree Deakins.

  • Why Private Sector Should Watch Gov't DEI Firing Class Bid

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    Former federal employees' class certification attempt in Fell v. Trump is worth following, as their challenge of the Office of Personnel Management's elimination of DEI positions raises questions about commonality in employee classes and protections for nonminority advocacy that reach beyond the public sector, says Shaun Southworth at Southworth PC.

  • Mapping US-China Investment Compliance For EB-5 Deals

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    Chinese capital deployment through the U.S.'s EB-5 Immigrant Investor Program, alongside China's recently established outbound investment security framework, creates compliance gaps with the U.S. framework, and unique risks and considerations for practitioners, says Xuan Zhang at Reid & Wise.

  • HHS Enforcement Restructuring Signals Compliance Risks

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    The U.S. Department of Health and Human Services' recent restructuring of its Office for Civil Rights suggests that, while Health Insurance Portability and Accountability Act enforcement remains central, its priorities have expanded to encompass civil rights, conscience and religious freedom, and data and cybersecurity issues, say attorneys at King & Spalding.

  • Trump's AI Order Is Strategic, Not Merely Deregulatory

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    Although the framework presented in President Donald Trump’s recent executive order on artificial intelligence is styled as voluntary and innovation-friendly, it creates a new soft-power mechanism for bringing the most capable AI systems into closer alignment with federal security priorities, says Jesse Lemon at The Beckage Firm.

  • Agentic AI And Securities Law: The Vanishing Defendant

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    The entire framework of traditional securities regulation rests on the ability to attribute conduct to human actors and assess their intent and control, but agentic artificial intelligence systems threaten to upend that basic first-step analysis, says Joseph A. Hall at Davis Polk.

  • A New Wave Of Prediction Market Risk Is About To Break

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    The convergence of three potential new risks — shareholder derivative suits, evolving disclosure requirements and congressional investigations — means that prediction market exposure has graduated from an interesting hypothetical to a company's audit committee agenda item, say attorneys at King & Spalding.

  • Opinion

    Rule Of Law Requires Gov't Engagement With Bar, Not Retreat

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    A federal agency's absence from national and local bar conferences, most recently illustrated by the U.S. Department of Justice's withdrawal from a New York City Bar Association white collar conference, disserves the bar, the government lawyers themselves and, ultimately, the administration of justice, says Muhammad Faridi at Linklaters.

  • AG Watch: Oregon's Strategic Civil Enforcement Approach

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    Oregon Attorney General Dan Rayfield’s recent antitrust litigation activity and proposed staffing increase are the latest in a series of structural and policy changes that signal that the state Department of Justice is taking a more aggressive approach to civil enforcement, says Keturah Taylor at Cozen O'Connor.

  • How Nasdaq's 23/5 Rule Will Alter Public Offering Strategies

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    The U.S. Securities and Exchange Commission's recent approval of Nasdaq's proposal to extend trading hours to 23 hours a day, five days a week, may reshape how certain public offerings are executed, particularly for confidentially marketed public offerings, say attorneys at Faegre Drinker.

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