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June 17, 2026
Citigroup urged a Florida federal magistrate judge Wednesday to dismiss racketeering claims in a suit accusing the bank of running a massive cash advance fraud scheme, arguing the bondholder plaintiffs suffered no domestic injury that would allow them to sue under the Racketeer Influenced and Corrupt Organizations statute.
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June 17, 2026
The Group of Seven issued a joint statement Wednesday that indicated the countries would commit to working together in several policy areas related to securing critical mineral supply chains, and included a pledge to coordinate a response if access to those resources are restricted.
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June 17, 2026
A New York federal judge Wednesday officially approved a no-fine deal ending the long-running criminal prosecution of Turkey's Halkbank, in which the feds accused the state-backed Turkish lender of scheming to launder billions of dollars in sanctioned Iranian oil proceeds.
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June 17, 2026
Investors in nationalized Argentine oil company YPF SA succeeded Wednesday in staying their attempt to enforce a now-overturned $16 billion New York judgment against the country in England while a U.S. appeal is underway.
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June 17, 2026
A pickleball paddle maker has reached a settlement with one of the companies it targeted at the U.S. International Trade Commission with claims of infringing a patent, removing the rival from the probe.
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June 17, 2026
The U.K. government hit travel business Sabre Global Technologies Ltd. with a record £1 million ($1.34 million) fine for repeatedly breaching Russian sanctions by providing services to a sanctioned Russian airline.
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June 17, 2026
The U.S. Department of Commerce on Wednesday ordered duties on imported chassis and subassemblies from Mexico, Thailand and Vietnam.
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June 16, 2026
A group of Senate Democrats led by Adam Schiff, D-Calif., is pressing the U.S. Treasury Department and Justice Department for updates on the oversight of crypto exchange Binance in light of reports that the platform has facilitated Iranian sanctions evasion and maintains ties to members of the Trump administration.
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June 16, 2026
The U.S. International Trade Commission said Tuesday that it will review portions of an administrative law judge's decision finding two companies infringed two Razor USA LLC patents for self-balancing hoverboards.
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June 16, 2026
Canned fruits and vegetables giant Del Monte Foods Inc. stands to make a "windfall" through refunds of President Donald Trump's now-invalidated global tariff regime, according to a proposed class action filed in New York federal court seeking refunds for customers.
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June 16, 2026
A New York federal judge said Tuesday he was "doubtful" that a breach of contract lawsuit filed by the U.S. subsidiary of Venezuela's state-owned oil company can go forward, given the agreement's potential invalidation following a trial that resulted in the conviction of a former Florida congressman last month.
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June 16, 2026
Skadden Arps Slate Meagher & Flom LLP has hired three former lawyers from Akin Gump Strauss Hauer & Feld LLP who will work with investment management clients in Abu Dhabi and Washington, D.C., according to a Tuesday announcement.
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June 16, 2026
U.S. Customs and Border Protection will take steps immediately to ban copper imports from a Serbian exporter following an investigation that revealed those goods were produced with forced labor, according to a Tuesday announcement.
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June 16, 2026
Certain wind towers imported into the U.S. from Canada will be subject to a 2.93% antidumping duty rate after the U.S. Court of International Trade signed off on Department of Commerce recalculations.
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June 16, 2026
The Fourth Circuit on Tuesday rejected Bacardi's challenge to the U.S. Patent and Trademark Office's renewal of a Cuban company's expired trademark registration for Havana Club rum, finding a retroactive approval to pay the registration fee to be valid.
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June 16, 2026
European Union lawmakers voted Tuesday to approve legislation implementing the bloc's safeguard-bolstered trade deal with the U.S. founded on a series of tariff cuts, moving one step closer to implementation that is expected before the end of the month.
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June 16, 2026
Prosecutors have charged the captain of a Russian shadow fleet oil tanker with circumventing the U.K.'s sanctions after the vessel was seized by special forces in the English Channel on Sunday.
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June 15, 2026
The U.S. Supreme Court's rejection on Monday of Federal Circuit Judge Pauline Newman's appeal in the long-running dispute over her suspension made clear that the available routes to challenge such orders are narrow, and spurred critics to contemplate ways to revise the system.
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June 15, 2026
The Seventh Circuit on Monday said the former Commonwealth Edison CEO and an ex-lobbyist convicted of conspiring to funnel jobs and payments to allies of ex-Illinois House Speaker Michael Madigan are entitled to a new trial, but not acquittal, after a U.S. Supreme Court ruling invalidated the legal theories behind those convictions.
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June 15, 2026
The owner and manager of the cargo ship that slammed into the Francis Scott Key Bridge told a Maryland federal judge on Monday that Baltimore, local businesses and dockworkers cannot recover millions in alleged economic losses from the 2024 wreck because they have no proprietary interest in the bridge.
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June 15, 2026
The U.S. Department of Commerce properly calculated the surrogate value for a Chinese company's car and truck tires, the U.S. Court of International Trade found, saying the company's preferred method would have distorted the provided data.
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June 15, 2026
The U.S. Treasury Department's financial crime unit is moving to encourage greater industry collaboration against scams and fraud, issuing new guidance that clarifies banks can share real-time alerts and other, broader data with one another under a key liability safe harbor.
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June 15, 2026
The master of a ghost fleet crude oil tanker with ties to Venezuela has pled guilty in D.C. federal court to ignoring U.S. Coast Guard orders during a weeklong pursuit as it was transporting Iranian oil to Asia, putting lives at risk, according to the U.S. Department of Justice.
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June 15, 2026
An attorney for Nadine Menendez on Monday told a Manhattan federal judge that the FBI is still unable to locate pieces of her jewelry seized as part of the investigation that led to Menendez and her husband, former U.S. Sen. Bob Menendez of New Jersey, being convicted of participating in a bribery scheme.
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June 15, 2026
The federal government is investigating a potential wave of violations of Trump administration tariffs even after the U.S. Supreme Court struck them down, leaving some white collar lawyers and their corporate clients scratching their heads.