Analysis

4 Questions About EU And Canada's Vow To Strengthen Ties

By Dylan Moroses

The European Union's invitation for Canada to become an associate member of the bloc raises questions about the potential practical and political ramifications of such an effort. From technical details on what that membership might look like to political obstacles and how the U.S. fits in, here are four questions facing the endeavor.

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DOJ Outlines New Corporate Fraud Enforcement Priorities

By Phillip Bantz

Federal prosecutors "must place great weight" on a new list of factors when considering potential charges in corporate fraud cases, including whether the matters involve government programs, threats to national security or immigration offenses, according to a memo released Thursday by the U.S. Department of Justice.

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Walmart Hit With New Tariff Suit As Refund Blitz Continues

By Brian Steele

Walmart must compensate customers who "bore the economic burden" of Trump administration tariffs before the U.S. Supreme Court struck them down in February, according to a proposed class action in Connecticut federal court that claims the retail behemoth has no plans to share its $2.9 billion refund.

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Brief

US Adds Certain Faux Leather To Textiles Free Trade List

By Jack McLoone

Certain faux leather fabric that is bonded to a pile fabric will be added to the list of textiles that can enter the U.S. duty-free under the Dominican Republic-Central America Free Trade Agreement, the federal government said Thursday.

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Brief

Commerce Probes Aluminum Composite For Duty Evasion

By Jack McLoone

A Chinese company's aluminum composite panels may be designed to circumvent duties on common alloy aluminum sheet imported from the country, the U.S. Department of Commerce said Thursday, announcing an investigation.

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$16B Ruling Faces High Court Sovereign Immunity Challenge

By Caroline Simson

The U.S. Supreme Court is being asked to review an "egregiously wrong" Second Circuit decision that overturned a New York judge's $16 billion judgment against Argentina that arose from its nationalization of YPF SA, the country's largest oil and gas exploration company.

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7th Circ. Won't Rehear Enbridge's Wis. Tribal Trespass Fight

By Joyce Hanson

The Seventh Circuit has refused to rehear Enbridge Energy's petition seeking to overturn a decision that its Line 5 pipeline is trespassing on Wisconsin tribal lands, but also sent back to a lower court a $5.2 million restitution order for a portion of the pipeline's removal.

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11th Circ. Told Maduro Owes $217M, Not Venezuelan Oil Co.

By David Minsky

Venezuela's state oil company told the Eleventh Circuit that it shouldn't be forced to pay a $217 million judgment owed to the family of a political opposition leader who was tortured and killed by his government, arguing Thursday that it was never an agent of former dictator Nicolás Maduro. 

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Ex-DOJ, Commerce Dept. Leaders Open Export Controls Shop

By Jack Rodgers

Two former federal prosecutors who have spent years at the Justice Department and Commerce Department focusing on export controls, national security, sanctions and related matters are launching a new law firm in Washington, D.C., according to a Thursday announcement.

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FinCEN Exemption Raises Statutory, Administrative Questions

The Financial Crimes Enforcement Network's recently rolled-out broad exemption for U.S. companies from Corporate Transparency Act reporting may face administrative law and statutory challenges, so businesses should still preserve ownership records and monitor litigation and congressional action, says David McCarville at Fennemore.

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Testing AI's Promise For Large-Scale Document Review

Our document-review comparison of attorneys' responsiveness and issue coding decisions versus predictions generated by artificial intelligence across 1,600 documents suggests that these tools can offer a reasonable and reliable basis for improved discovery workflows, provided lawyers understand where guardrails are needed, say attorneys at Redgrave.

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UCLA Law Is Latest DOJ Target Over Race Bias In Admissions

By Dorothy Atkins

The U.S. Justice Department's Civil Rights Division accused the UCLA School of Law of discriminating against white and Asian students in its admissions process in a letter sent to the school's counsel Thursday, following multiple other similar letters that the DOJ sent to other higher-education institutions.

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Trump Announces Judicial Noms For 5th Circ., NC

By Courtney Bublé

President Donald Trump announced Thursday that he's nominating Todd Butler, a managing partner at Phelps Dunbar LLP, to serve as a judge on the Fifth Circuit. 

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Blackburn Holds Up White House's Tenn. Judge Pick

By Courtney Bublé

The White House is standing by its nominee for a federal judgeship in the Eastern District of Tennessee amid a holdup from Sen. Marsha Blackburn, R-Tenn., a White House official confirmed to Law360 on Thursday.

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Richards Layton Atty Confirmed To Join Del. Chancery Bench

By Rose Krebs

Delaware's Senate on Thursday confirmed a Richards Layton & Finger PA director to a 12-year term as a vice chancellor on the Chancery Court.

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FBT Gibbons Beats DQ Bid In Suit Over Cigna Payments

By George Woolston

A New Jersey state court judge has rejected a plastic surgery practice's bid to disqualify FBT Gibbons LLP from representing Cigna and a group of employer-sponsored health plans in its suit over the insurer's alleged underpayments, finding the bid appears more of an effort to gain an advantage rather than one to protect the interests of any client.

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Roundup

The Top In-House Hires Of September

By Michele Gorman

Legal department hires during the past month included high-profile appointments at MSG Sports, Nestle and the Associated Press. Here, Law360 Pulse looks at some of the top in-house announcements from September.

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Judge Reinstates Rogoff As Seattle US Atty After Trump Firing

By Rachel Riley

A Washington federal judge issued an order from the bench on Thursday reinstating Roger Rogoff as U.S. attorney for the Western District of Washington, finding that President Donald Trump exceeded his authority when he fired him in July.

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Trump Says Copyright Chief Can't Stay In Office Amid Appeal

By Adam Lidgett

The Trump administration is urging the D.C. Circuit to let it remove U.S. Copyright Office leader Shira Perlmutter, arguing that the U.S. Supreme Court's decision protecting Federal Reserve Gov. Lisa Cook for now does not entitle Perlmutter to remain in office while her firing challenge proceeds.

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Monthly Merger Review Snapshot

By Matthew Perlman

State enforcers settled their case challenging Paramount Skydance's planned $110 billion purchase of Warner Bros. Discovery, while the U.S. Department of Justice probes Fox's planned $22 billion deal for Roku and regulators review massive deals in the energy and railroad sectors.

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