Compliance

  • July 29, 2026

    Shady Power Deal Used In Goldman Compliance Prep, Jury Told

    A Goldman Sachs banker told a New York federal jury how Goldman bailed on backing what prosecutors say was a corrupt deal for a Turkish energy company to bribe Ghanaian officials for a power plant contract, a scenario Goldman uses in compliance training as an example of what to avoid.

  • July 29, 2026

    Meta's View Of 'Problematic Use' Has Holes, Ex-Exec Testifies

    A former Facebook safety executive testified Wednesday in Tennessee's trial against Meta over youth mental health that Meta's definition of "problematic use" of apps is deficient and suffers from a lack of data.

  • July 29, 2026

    CFTC Must 'Start Afresh' On Prediction Market Regs, States Say

    A group of 44 attorneys general warned the U.S. Commodity Futures Trading Commission to "start afresh" on its proposed rule for prediction markets or risk treading on state authority over gambling, while prediction market platforms backed the rule's plan to permit many sports-focused event contracts.

  • July 29, 2026

    CFTC Can't Halt Wis. Sports Contracts Crackdown

    A Wisconsin federal court on Wednesday rejected the Commodity Future Trading Commission's attempt to shield Kalshi and Crypto.com from the state's gambling laws during litigation, saying the court is not convinced sports event contracts are "swaps."

  • July 29, 2026

    Calif. Regulator To Appeal $100M OppFi 'Rent-A-Bank' Loss

    California's financial services regulator has appealed a state judge's ruling that it cannot pursue millions in fines against Opportunity Financial for alleged "rent-a-bank" predatory lending, after the judge rejected the regulator's allegation that OppFi was the "true lender" for loans that the company argued originated from an out-of-state partner.

  • July 29, 2026

    Feds Say High Court Ruling Justifies Calif. Pipeline Oversight

    The Trump administration has told the Ninth Circuit that a recent U.S. Supreme Court decision clarifying federal arbitration jurisdictional boundaries backs its assertion that it has exclusive jurisdiction over the Santa Ynez pipeline system in California.

  • July 29, 2026

    Nexstar Says Tegna Board Members Don't Violate Injunction

    Nexstar Media Group told a California federal court that Tegna remains independent, despite concerns from DirecTV and a coalition of states that the companies violated an injunction preventing them from merging fully when Nexstar took over Tegna's board.

  • July 29, 2026

    Colo. School Says Gov. Title IX Push Conflicts With State Law

    A Colorado school district has asked a federal judge to intervene against the U.S. Department of Education following a threat to revoke the school district's $52 million a year in federal funding because it won't comply with the government's demands surrounding transgender students, including preventing transgender girls access to bathrooms and sports teams.

  • July 29, 2026

    AI Tops Advisers' 2026 Compliance Agenda, Survey Finds

    Artificial intelligence is overwhelmingly the top compliance priority for investment adviser firms, according to the results of a survey released Wednesday, with 85% of respondents identifying it as the hottest compliance topic for 2026, significantly up from the previous year.

  • July 29, 2026

    Madigan Asks Supreme Court To Review His Bribery Verdict

    Former Illinois House Speaker Michael Madigan asked the U.S. Supreme Court on Wednesday to review his conviction on bribery, conspiracy and wire fraud charges, arguing that the "novel" theories behind his prosecution "stretch federal bribery law in ways that threaten to criminalize and chill lawful interactions between state and local officials and their constituents."

  • July 29, 2026

    Crack Down On States Neglecting Pole Regs, FCC Told

    States have to actually make pole attachment rules if they want to take control of such regulations themselves, a telecom trade group told the FCC, which is currently mulling putting new rules in place for states that want to claw back control through so-called reverse preemption.

  • July 29, 2026

    FTC Says Hims & Hers Shares Health Data, Misleads Users

    The Federal Trade Commission and regulators in California and Utah allege in a federal lawsuit filed Wednesday that Hims & Hers promises patient privacy while actually sharing consumers' sensitive health information with Meta Platforms and other third-party advertising platforms and that the telehealth provider has deceived users about its billing practices.

  • July 29, 2026

    IonQ OK'd For $1.8B SkyWater Merger After FTC Ends Review

    IonQ announced on Tuesday it scored final regulatory approval following an early termination notice by the Federal Trade Commission in its acquisition of U.S.-based semiconductor foundry SkyWater Technology and that it is aiming to close the deal Friday, which will allow both companies to serve the full quantum ecosystem. 

  • July 29, 2026

    '96 Telecom Act Needs Overhaul To Cut Regs, Think Tank Says

    A free-market-oriented think tank called Wednesday for a legislative redo of the 1996 Telecommunications Act in order to slash regulations tied to outdated technologies and adjust the industry's regulatory regime to new market conditions.

  • July 29, 2026

    Meta Set For 2027 Trial In Mass. Social Media Addiction Case

    A Massachusetts judge on Wednesday agreed to schedule a jury-waived trial for next May in the state's social media addiction lawsuit against Instagram and its owner, Meta Platforms.

  • July 29, 2026

    DOL Says Beekeeper Underpaid, Endangered H-2A Workers

    The U.S. Department of Labor sued a beekeeping business and its owner in Washington federal court Wednesday, alleging they underpaid H-2A workers, housed them in a rat-infested trailer and pressured an employee to conceal a workplace injury that nearly cost him a finger.

  • July 29, 2026

    Senate Dems Look To Put Nail In Trump-IRS Immunity Deal

    Democrats in the Senate Finance Committee introduced legislation Wednesday that they said would officially sink the portion of President Donald Trump's settlement of his suit against the IRS that grants him immunity from tax audits while also preventing any such deals in the future.

  • July 29, 2026

    Ex-CFPB Official Tapped For NJ Consumer Watchdog Role

    A former official at the U.S. Consumer Financial Protection Bureau has been tapped to lead the New Jersey Division of Consumer Affairs, making him the latest former CFPB official to join a state regulator after the Trump administration moved to dismantle the agency last year.

  • July 29, 2026

    Former Zoom, EBay Atty Joins Cardlytics As CLO

    The new chief legal officer at Cardlytics Inc. sees data privacy and increasingly complex government regulations as among his biggest challenges when he joins the company on Monday next week.

  • July 29, 2026

    River Polluter's Owner Gets 10 Months For Unpaid Taxes

    The owner of a chemical processing company was sentenced to 10 months in prison for failing to pay federal taxes, according to court filings, after his company pled guilty in the same case to polluting a North Carolina river.

  • July 30, 2026

    CORRECTED: Tipster's Info Didn't Aid IRS Audit Of Co., DC Circ. Told

    The Internal Revenue Service appropriately denied a whistleblower award to an individual alleging that a company underpaid taxes by not following transfer pricing regulations, the U.S. government told the D.C. Circuit, saying the information did not contribute to an audit of the company.

  • July 29, 2026

    Enforcers Defend Google Search Win, Seek Payment Ban

    The U.S. Department of Justice and state enforcers urged the D.C. Circuit not to disturb a trial court's ruling that found Google illegally maintained its search monopoly, while also asking the appeals court to consider banning Google from paying to be the default search engine.

  • July 29, 2026

    Mass. Judge Says Roundup Suit May Survive Justices' Ruling

    A suit against Monsanto over the alleged cancer risks of the weedkiller Roundup may still be heading for trial after a Massachusetts federal judge said Wednesday that a U.S. Supreme Court ruling barring certain claims against the company doesn't necessarily doom the case.

  • July 29, 2026

    NC Attorney General's Clash With HCA Cleared For Trial

    The North Carolina Business Court has cleared a path to trial in the state attorney general's suit accusing HCA Healthcare of letting the quality of care at Mission Hospital in Asheville languish.

  • July 29, 2026

    DOJ Declines To Charge Optometry Group Under New Policy

    New Jersey-based optometry practice Campus Eye Management on Wednesday became the first healthcare company to secure a declination of criminal charges under the U.S. Department of Justice's new corporate enforcement policy.

Expert Analysis

  • A New Regulatory Environment For PE In Calif. Healthcare

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    The California Office of Health Care Affordability's proposed revisions to its cost and market impact review regulations, amid broader state scrutiny of private equity-backed healthcare arrangements, represent a qualitative shift in California's regulatory posture toward institutional healthcare investment, say attorneys at Ropes & Gray.

  • Laptop Farms Highlight Identity Fraud Risks Of Remote Work

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    Two U.S. nationals' recent sentencing in Massachusetts federal court for a scheme that enabled foreign operatives to obtain remote jobs at U.S. companies using stolen identities is a reminder that employers must recalibrate their remote hiring, onboarding and monitoring practices to mitigate evolving cybersecurity and geopolitical risks, say attorneys at Foley & Lardner.

  • How New FERC Orders Are Prepping Grid For Large Loads

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    The Federal Energy Regulatory Commission's recent show-cause orders to grid operators to justify how their rates and regulations account for the interconnection of large and colocated loads like data centers may be just the first step in FERC's efforts to address anticipated reliability and affordability challenges in the coming years, say attorneys at Baker Donelson.

  • AI Governance Tips For Avoiding Securities Suits

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    A recent securities class action in California federal court against lending platform Upstart highlights how statements about artificial intelligence are increasingly being scrutinized not only by regulators, but also by shareholders, meaning companies should ensure oversight frameworks keep pace with the technology, say attorneys at Akerman.

  • How Cos. Can Prep For Ultra-Processed Food Legal Risks

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    A wave of litigation and government scrutiny directed against ultra-processed foods is now gaining momentum, following patterns seen previously in other industries — and food companies that recognize those patterns early will be better positioned to manage the increasing risks, say attorneys at Arnold & Porter.

  • Lessons From The DOJ's 1st Enforcement Policy Declination

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    The first U.S. Department of Justice declination to prosecute alleged export control violations and national security offenses offers a window into the operation of the administration’s recently implemented corporate enforcement and voluntary self‑disclosure policy, and how companies' compliance and cooperation efforts should be targeted, say attorneys at Pillsbury.

  • FDA Moves Leave Peptides In A Legal Gray Zone

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    While the U.S. Food and Drug Administration has taken a concrete step forward on reclassifying certain peptides, the practical consequence of their interim status cannot be overstated — these substances are no longer designated as posing a significant safety risk, but they have not been affirmatively authorized for compounding, say attorneys at Sheppard.

  • Series

    Bass Fishing Makes Me A Better Lawyer

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    Landing a trophy striped bass and closing a big deal both require cultivating the patience to finesse — not force — your way to desired outcomes, changing course when your old approach isn’t working and learning from the ones that got away, says Jon Ruiss at Alston & Bird.

  • What Consent Decree Trends Mean For Deal Clearances

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    With merger remedies back on the table under the current administration, an analysis of recent Federal Trade Commission and U.S. Department of Justice consent decrees reveals that prior approval and prior notice provisions are no longer a foregone conclusion, and companies may be able to negotiate narrowly tailored obligations, say attorneys at Weil.

  • Series

    NY Banking Brief: All The Notable Legal Updates In Q2

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    The year's second quarter brought several notable banking law developments to New York, including a proposal to align state stablecoin rules with the federal Genius Act, fresh fair lending and cybersecurity guidance from state regulators, and a significant Second Circuit holding on preemption, say attorneys at Ashurst Perkins Coie.

  • What To Know If DOL Raises Overtime Salary Floor

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    With the U.S. Department of Labor recently rescinding a 2024 rule that increased the minimum salary for the Fair Labor Standards Act's overtime exemptions, employers should assess how a future increase would affect their workforce, paying particular attention to job duties requirements and state laws, says James Coleman at Constangy.

  • Roundup

    The Most Talked-About Supreme Court Decisions Of 2026

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    This term, 11 U.S. Supreme Court decisions quickly became hot topics among Law360's guest writers.

  • Structuring Space Nuclear Deals For Regulatory Risk

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    With the White House's recent focus on space nuclear power, a highly important question for companies that want to build orbital reactors, lunar surface systems or critical components is whether the transaction documents can handle foreign investment constraints, export controls and treaty-linked liability, says Kristie Blase at Frazer + Blase.

  • A New Defense For Medicaid Fraud Cases In Texas

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    The Texas Supreme Court decision in LabCorp v. Texas last month, finding that the state's False Claims Act requires proof that an omission is material, is among the first to establish that the government's lack of reaction to the defendant's disclosures rendered alleged omissions immaterial, say attorneys at Sheppard.

  • Pregnancy Bias Suits Highlight EEOC's Expanding Reach

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    Recent U.S. Equal Employment Opportunity Commission suits show that enactment of the Pregnant Workers Fairness Act has drawn scrutiny to a wider range of employment decisions and an increasing focus on individual decisions as indicators of whether an employer's policies comply with evolving federal requirements, say attorneys at Krevolin Horst.

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