Trade Court Certifies Broad IEEPA Tariff Refund Class

By Jack McLoone

The U.S. Court of International Trade granted a broad class certification for importers subjected to President Donald Trump's now-invalidated global tariff regime Thursday in a move the judge said he hopes will ensure all such tariffs are refunded.

2 documents attached | Read full article » | Save to favorites »

Amex Fined $350M Over Anti-Money Laundering Lapses

By Jon Hill

American Express has been fined $350 million over findings of systemic deficiencies in its banking unit's anti-money laundering program, including for alleged failures to properly detect and report $13 billion in potentially illicit activity over roughly a decade, federal regulators said Thursday.

3 documents attached | Read full article » | Save to favorites »

FTC's Meador Urges EU To Adopt Case-By-Case Enforcement

By Bryan Koenig

Federal Trade Commission member Mark Meador on Thursday argued digital market rules in the U.K. and the European Union undermine international cooperation with U.S. antitrust and consumer protection enforcers, in the latest Trump administration admonishment of the policies.

1 document attached | Read full article » | Save to favorites »

Global Trade More Resilient Than Expected In 2026, WTO Says

By Jack McLoone

The global market has largely weathered conflicts in the Middle East and other disruptions better than expected so far in 2026 thanks to the growth of artificial intelligence, the World Trade Organization said Thursday, revising upward some of its global trade growth projections.

2 documents attached | Read full article » | Save to favorites »

Brief

EU Lawmakers Call For Stronger Trade Ties To African Nations

By Dylan Moroses

The European Parliament approved a resolution Thursday that calls for stronger trade relations with African countries.

1 document attached | Read full article » | Save to favorites »

Maduro's Wife Loses Bail Bid As US Levels Torture Charges

By Pete Brush

A Manhattan federal judge declined Thursday to grant bail to the wife of deposed Venezuelan leader Nicolás Maduro, after prosecutors unveiled new narco-terrorism charges accusing the couple of a 25-year course of torture, including against Americans.

4 documents attached | Read full article » | Save to favorites »

Ex-Coal Exec's Bribe Sentencing Paused Amid Witness Claims

By Phillip Bantz

A Pennsylvania federal judge agreed Wednesday to reschedule an upcoming sentencing hearing for a former coal executive convicted of authorizing bribes to an arm of the Egyptian government, after his attorneys flagged new allegations against a star witness for the prosecution.

Read full article » | Save to favorites »

Kratom Cos. Say Baltimore Overreached With Marketing Suit

By Mike Curley

Three kratom sellers and distributors are asking a Maryland federal court to throw out a suit from the city of Baltimore alleging they misled consumers about the addictive nature of kratom, and saying the city is trying to step into enforcement shoes that are meant to be filled by state actors.

Motion attached | Read full article » | Save to favorites »

Coastal County Tells Texas Justices It's Free To Tax Stored Oil

By Michael Nunes

A Texas county's property tax on stored oil that companies said was bound for export doesn't violate the import-export clause of the U.S. Constitution, the county told the state's high court Thursday, saying a significant amount of oil remained in the state.

Read full article » | Save to favorites »

CIT Unconvinced By Commerce's Landing Gear Scope Finding

By Jack McLoone

The U.S. Department of Commerce's finding that certain imported landing gear subassemblies are in the scope of duty orders on Chinese chassis doesn't mesh with the plain language of the orders, the U.S. Court of International Trade ruled.

3 documents attached | Read full article » | Save to favorites »

Trade Court Remands Commerce's Freight Coupler Duties

By Dylan Moroses

The U.S. Department of Commerce failed to sufficiently explain how attached freight couplers are within the scope of countervailing and antidumping duties placed on freight rail couplers imported from China, the U.S. Court of International Trade ruled Thursday, remanding the matter back to Commerce for further explanation.

Opinion attached | Read full article » | Save to favorites »

DLA Piper Taps 2 O'Melveny Lawyers For Leadership Roles

By Jack Rodgers

DLA Piper has hired two O'Melveny & Myers LLP lawyers as the new leaders in two D.C.-based intellectual property groups, one of whom was the leader of his prior firm's International Trade Commission litigation group.

Read full article » | Save to favorites »

Series

Mentalism Makes Me A Better Lawyer

Convincing strangers I can read their minds may seem like an unusual second career for a legal practitioner, but both disciplines share several important requirements, including trust and preparation, says Warren Biro at Manatt.

Read full article » | Save to favorites »

Squire Patton, Holland & Knight Report Data Breaches

By Jake Maher

Squire Patton Boggs LLP and Holland & Knight LLP were hit with cyberattacks exposing sensitive information, according to disclosures filed this week.

Complaint attached | Read full article » | Save to favorites »

Up Next At High Court: Criminal Sentences & Video Privacy

By Katie Buehler

The U.S. Supreme Court will close out its October sitting by hearing oral arguments in two cases that ask what level of deference federal district courts should give to commentary interpreting the federal sentencing guidelines, and what purchases are protected under a video consumer privacy statute.

Read full article » | Save to favorites »

DOJ Aims To 'Attack Fraud From All Angles' Via New Division

By Sarah Jarvis

The U.S. Department of Justice's new fraud division has issued fresh guidance on its prosecution methodology, with the division's head directing prosecutors to seize assets before indictments and pursue upward variances in sentencing guidelines in some cases as part of a stated push to use the division's "full arsenal of criminal statutes" in combating fraud.

Memorandum attached | Read full article » | Save to favorites »

Ill. Judge Lays Out Doc Demands For DOJ Misconduct Probe

By Lauraann Wood

An Illinois federal judge asked the government Friday to turn over six months of communications and certain other records as she investigates in-court inaccuracies Chicago prosecutors offered while prosecuting six anti-immigration protesters, rejecting its request to seal a filing in the process.

2 documents attached | Read full article » | Save to favorites »

Atty With False AI Citation Filings Ordered To Pay $39K

By Bonnie Eslinger

A New York federal judge who imposed case-terminating sanctions on an attorney who submitted filings with false citations generated by artificial intelligence ordered him on Friday to pay nearly $39,000 to lawyers who uncovered the problematic AI use, noting he had given them the "runaround" when they tried to collect directly.

Opinion attached | Read full article » | Save to favorites »

Grassley Attacks Dems' Claims Of Rule-Breaking Over Hearing

By Courtney Bublé

Sen. Chuck Grassley, R-Iowa, chair of the Senate Judiciary Committee, clapped back at Democrats for their accusations that Republicans broke Senate rules during a hearing last week at which former special counsel Jack Smith appeared.

Letter attached | Read full article » | Save to favorites »

Calif. Jurists' Atty Tips: 'Emulate Lincoln,' 'Don't Be Boring'

By Bonnie Eslinger

Three current and former Northern California federal judges and one Morrison Foerster LLP partner during a Federal Bar Association panel discussion Thursday gave attorneys tips on "courtroom persuasion," including knowing the judges, keeping things interesting and, like the nation's 16th president, getting quickly to the winning point.

Read full article » | Save to favorites »

Brief

Legal Services NYC Gets $2.5M To Build Novel Resource Hub

By Tracey Read

Legal Services NYC announced Friday that it has been awarded a $2.5 million grant from the New York State Interest on Lawyer Account Fund to create a first-of-its-kind statewide knowledge-sharing platform to help legal advocates spend more time seeking justice for low-income clients.

Read full article » | Save to favorites »

GC Cheat Sheet: The Hottest Corporate News Of The Week

By Sue Reisinger

The new federal fraud division is threatening faster action and broader targets under a new enforcement policy announced recently. And the SEC warned shareholder advocacy groups that join forces could face legal scrutiny in the future. These are some of the stories in corporate legal news you may have missed in the past week.​

Read full article » | Save to favorites »

Law360's Legal Lions Of The Week

By Kevin Penton

Quinn Emanuel Urquhart & Sullivan LLP, Sullivan & Cromwell LLP and Alston & Bird LLP lead this week's edition of Law360 Legal Lions, after the Sixth Circuit overturned a pivotal decision in multidistrict opioid litigation that had dramatically expanded claims against the nation's largest pharmacy benefit managers.

Read full article » | Save to favorites »

Roundup

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

By Megan Norcott

The past week in London has seen PrivatBank sue its former oligarch owner, building materials provider Kingspan face a €100 million ($112 million) claim over Grenfell Tower cladding and energy giants VaroPreem and Viaro Energy become embroiled in an intellectual property row.

Read full article » | Save to favorites »

In Case You Missed It: Hottest Firms And Stories On Law360

For those who missed out, here's a look back at the law firms, stories and expert analyses that generated the most buzz on Law360 last week.

Read full article » | Save to favorites »