A tile importing company and its CEO face a civil suit alleging they failed to pay $67.9 million in Chinese duties by misrepresenting goods imported into the U.S., the U.S. Department of Justice announced, adding that the government is also seeking $222.5 million in fraud penalties.
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TOP NEWS

Feds Seek $280M From Tile Importer In Customs Evasion Suit

By Dylan Moroses

A tile importing company and its CEO face a civil suit alleging they failed to pay $67.9 million in Chinese duties by misrepresenting goods imported into the U.S., the U.S. Department of Justice announced, adding that the government is also seeking $222.5 million in fraud penalties.

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Trade Court Puzzled By Chinese Flooring Duty Benchmarks

By Jack McLoone

The U.S. Department of Commerce must better explain its calculation of price benchmarks for veneered wood panels as it relates to a review of a duty order on Chinese wood flooring, the U.S. Court of International Trade ruled Friday.

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Brief

EU, China Make Trade Pledges On Hybrid Vehicles, Minerals

By Dylan Moroses

The European Union and China said Friday that they reached mutual understanding on several key trade matters following a bilateral meeting, including the facilitation of Chinese minerals to EU companies and limiting China's exports of hybrid vehicles to the bloc.

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Analysis

M&A Attys See Resilience Through Q3 Amid Geopolitical Risk

By Al Barbarino

Global M&A activity remained strong through the first nine months of 2026 despite a third-quarter slowdown, as strategic buyers and private equity firms continued to pursue deals in areas ranging from technology and defense to essential services, attorneys told Law360.

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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.

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POLICY & REGULATION

Brief

US Sets Rules For Mexico, Canada Metal Tariff Discount

By Jack McLoone

The U.S. Department of Commerce on Friday defined how the U.S. content of certain metal products from Canada and Mexico will be determined for purposes of applying President Donald Trump's modifications to the steel, aluminum and copper tariff regimes.

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PEOPLE

Ex-State Dept. Atty Goes Solo Again With Trade Controls Firm

By Jack Rodgers

After helping draft rules governing the trade in defense and military technology at the State Department in the 2010s, Christopher Stagg has used the experience to launch a successful career in private practice, including stints in BigLaw and, more recently, the opening of a new solo venture.

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EXPERT ANALYSIS

DOJ's Unusual Warning Puts Protests In FARA Crosshairs

The U.S. Department of Justice’s recent atypical press release about Foreign Agents Registration Act liability may signal greater scrutiny of public demonstrations and foreign-directed advocacy — but it does not change the statutory requirements for companies and individuals, say attorneys at Pillsbury.

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LEGAL INDUSTRY

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.​

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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.

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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.

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Dark blue promo that reads 2026 Regional Powerhouses dark blue promo that reads 2026 Rising Stars

LAW FIRMS IN TODAY'S NEWS

A&O Shearman

Akerman LLP

Alston & Bird

Arnold & Porter

Ashurst Perkins

Bailey & Glasser

Baker & Hostetler

Baker McKenzie

Barnes & Thornburg

Berger Montague

Bridge McFarland

Brodies LLP

Brown Rudnick

CMS Cameron McKenna Nabarro Olswang

Cheronis & Parente

Clement & Murphy

Clifford Chance

Cohen Ziffer

Cooley LLP

Cotsirilos Poulos

Cripps LLP

DAC Beachcroft

DLA Piper

DWF LLP

Davis Polk

Debevoise & Plimpton

Dentons

Duane Morris

Enyo Law

Eversheds Sutherland

Freeths LLP

Freshfields

Fridman Fels

Gibson Dunn

Gowling WLG

Grunfeld Desiderio

Hagens Berman

Hamlins LLP

Hill Dickinson

Hogan Lovells

Holland & Knight

Hughes Hubbard

Humphries Kirk

Husch Blackwell

Jones Day

Keystone Law

Kirkland & Ellis

Knobbe Martens

Koffsky Schwalb

Langsam Stevens

Latham & Watkins

Law Office of Steven A. Feldman & Associates

Lewis Silkin

Mandelbaum Barrett

Miller & Chevalier

Morgan Lewis

Morrison & Foerster

Mowry & Grimson

Nabarro LLP

Nelson Mullins

O'Melveny & Myers

Orrick Herrington

Paul Weiss

Phi Finney McDonald UK

Pillsbury Winthrop

Quattlebaum Grooms

Quinn Emanuel

Radice Law Firm

Reece Moore Pedergraft

Sanford Heisler

Setfords Solicitors

Seyfarth Shaw

Shakespeare Martineau

Shoosmiths LLP

Sidley Austin

Skadden Arps

Squire Patton

Stephenson Harwood

Sterling Lawyers

Sullivan & Cromwell

Taft Stettinius

Taylor Rose

Vinson & Elkins

Wallace LLP

Ward Hadaway

White & Case

Williams Mullen

Womble Bond

COMPANIES IN TODAY'S NEWS

AMC Networks Inc.

Abbott Laboratories

Accenture PLC

Adidas AG

Agri Stats Inc.

Align Technology Inc.

American International Group Inc.

Anthropic PBC

Apple Inc.

Association of Corporate Counsel

Autogrill SpA

Bank of Canada

Bibby Financial Services Ltd.

Chime Financial Inc.

Core Construction Group Ltd.

Credit Suisse Group AG

DP World Ltd.

Dealogic LLC

Dell Technologies Inc.

Delta Air Lines Inc.

Dnata

ENI SpA

Emulate Inc.

Essex Woodlands Health Ventures Inc.

Express Scripts Holding Co.

Exxon Mobil Corp.

Federal Bar Association

Financial Industry Regulatory Authority Inc.

Financial Times Group Ltd.

GoldenTree Asset Management LP

Kingspan Group PLC

Legal Services NYC

Liberty Mutual Insurance Group

LinkedIn Corp.

Madison Square Garden Entertainment Corp.

Masimo Corp.

MasterCard Inc.

Meta Platforms Inc.

Moderna Inc.

National Farmers Union

Netflix Inc.

New York University

OpenAI OpCo LLC

OptumRx Inc.

PTC Inc.

Paramount Global

QBE Insurance Group Ltd.

Red Bull GmbH

Schneider Electric

Skydance Media LLC

Solicitors Regulation Authority Ltd.

Sotheby's

Suncor Energy Inc.

Thales SA

The Clorox Co.

Thomson Reuters Corp.

Toronto-Dominion Bank

Toshiba Corp.

Uber Technologies Inc.

UniCredit

United Therapeutics Corp.

Victoria's Secret & Co.

Visa Europe

Walmart Inc.

Warner Bros. Discovery Inc.

Yamazaki Mazak Corp.

GOVERNMENT AGENCIES IN TODAY'S NEWS

Companies House

Competition Appeal Tribunal

Equal Employment Opportunity Commission

European Union

Federal Bureau of Investigation

Federal Reserve System

Financial Conduct Authority

Internal Revenue Service

U.S. Attorney's Office

U.S. Attorney's Office for the District of Maryland

U.S. Attorney's Office for the Eastern District of Virginia

U.S. Attorney's Office for the Northern District of Illinois

U.S. Customs and Border Protection

U.S. Department of Commerce

U.S. Department of Justice

U.S. District Court for the Northern District of California

U.S. District Court for the Northern District of Illinois

U.S. District Court for the Northern District of Texas

U.S. District Court for the Southern District of New York

U.S. Immigration and Customs Enforcement

U.S. Securities and Exchange Commission

U.S. Sentencing Commission

U.S. Supreme Court

UK High Court

UK Intellectual Property Office (IPO)

United Nations

World Trade Organization