A former executive of payment processor Allied Wallet has filed a double jeopardy motion after the initial Massachusetts federal judge overseeing the fraud case recused himself, a second declared a mistrial and exited due to a family emergency, and a third flagged a potential conflict with a prosecutor.
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TOP NEWS

Fintech Exec May Claim Double Jeopardy Amid Judge Shuffle

By Julie Manganis

A former executive of payment processor Allied Wallet has filed a double jeopardy motion after the initial Massachusetts federal judge overseeing the fraud case recused himself, a second declared a mistrial and exited due to a family emergency, and a third flagged a potential conflict with a prosecutor.

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Ineffective Counsel Claim Could Afford Immigrant Legal Status

By Elizabeth Daley

A Guatemalan man who lost his path to U.S. citizenship after being convicted of breaking into a car has been offered another chance at a new trial if he can show his attorney failed to inform him of his right to appeal, Massachusetts' intermediate appeals court said Thursday.

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BeFrugal Marketing Firm Says Exec Steered Clients To Rival

By Julie Manganis

Affiliate marketing firm BeFrugal said in a lawsuit this week in Massachusetts state court that a senior vice president secretly co-founded a competing company, then steered major clients, including DirecTV and Samsung, to the new business.

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US Wind Fights For Countersuit Against Offshore Project Foes

By Juan-Carlos Rodriguez

US Wind Inc. is asking a Maryland federal court to allow it to proceed with claims against local governments and community, business and environmental groups that are challenging the approval of a wind energy project off the state's coastline.

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Nissan, Drivers Reach Deal To End Faulty Brake Claims

By Emily Field

Nissan North America Inc. and drivers on Thursday reached a settlement in principle in Tennessee federal court that would end multistate claims alleging the automatic braking systems in certain Nissan vehicles would sometimes trigger and cause the cars to stop suddenly, creating an unpredictable hazard.

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POLICY & REGULATION

Senate Crypto Bill Weakens State Fraud Protection, Experts Say

By Aislinn Keely

State regulators and legal experts are urging leaders of the Senate Banking Committee to overhaul their draft crypto market structure legislation on the grounds that the current text would weaken state power to police fraud and protect investors in crypto markets and beyond.

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GOP Sen. Joins Dems On Bill To Nix Trump's Global Tariffs

By Dylan Moroses

Several Senate Democrats and one Republican introduced legislation Thursday to eliminate the national emergency associated with President Donald Trump's so-called reciprocal tariff regime.

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EXPERT ANALYSIS

Series

Painting Makes Me A Better Lawyer

Painting trains me to see both the fine detail and the whole composition at once, enabling me to identify friction points while keeping sight of a client's bigger vision, but the most significant lesson I've brought to my legal work has been the value of originality, says Jana Gouchev at Gouchev Law.

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LEGAL INDUSTRY

Sullivan & Cromwell Impersonators Hit With NY Fraud Claims

By Emily Sawicki

New York Attorney General Letitia James is attempting to take down a slew of businesses whose names are variants of Sullivan & Cromwell LLP, accusing them of attempting a scheme to fraudulently redirect checks meant for the global corporate law firm.

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Analysis

False-Statement Case Puts Comey In Rare Company

By Phillip Bantz

Former FBI director James Comey is the latest addition to the relatively short list of government officials who have been criminally charged over the past several decades with making false statements to Congress.

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NY Atty General Indicted Following Pressure From Trump

By Lauren Berg

New York Attorney General Letitia James was indicted in Virginia federal court Thursday on charges related to mortgage fraud, three weeks after President Donald Trump wrote a social media post encouraging U.S. Attorney General Pam Bondi to take action because James and two other political opponents were "guilty as hell."

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Tort Report: Nuked 'Nuclear Verdict' Stays, Texas Justices Say

By Y. Peter Kang

The fate of a "nuclear verdict" that was used to jump-start tort reform campaigns across the country and a settlement of a suit over a Kiss guitar technician's death lead Law360's Tort Report, which compiles recent personal injury and medical malpractice news that may have flown under the radar.

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Jenn Mascott Of WH Counsel's Office Confirmed To 3rd Circ.

By Courtney Bublé

The Senate voted 50-47 on Thursday to confirm Jenn Mascott, currently serving in the White House Counsel's Office, to the Delaware seat on the Third Circuit.

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7th Circ. Nominee Taibleson Advances To Full Senate

By Courtney Bublé

The Senate Judiciary Committee advanced on party lines the nomination of Rebecca Taibleson, a federal prosecutor in Wisconsin, to serve on the Seventh Circuit, as well as four district judicial nominees and five U.S. attorney nominees.

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Baldoni Atty Faces LA Malpractice Suit Over Client 'Betrayal'

By Emily Sawicki

Entertainment attorney Bryan Freedman has been accused in Los Angeles County Superior Court of turning his back on a former client, allegedly convincing him to sign an unfavorable settlement on trademark claims against "It Ends With Us" star Justin Baldoni, only to later begin representing the actor and director.

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Calif. Supreme Court Justice Martin Jenkins To Retire

By James Mills

California Supreme Court Justice Martin J. Jenkins, the first openly gay man and the third African American man to sit on the bench, will retire at the end of October, the court announced Thursday.

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Weinstein Says Jurors Traded Threats, Tainting Verdict

By Cara Salvatore

Harvey Weinstein's legal team said his June sexual assault convictions were tainted by juror misconduct, including physical threats and an unfounded bribery claim, arguing in a motion for a new trial that a judge refused to properly investigate.

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LAW FIRMS IN TODAY'S NEWS

Aidala Bertuna

Ayres Jenkins

Bailey & Glasser

Baker Donelson

Beasley Allen

Cooley LLP

DiCello Levitt

Faegre Drinker

Gouchev Law

Hogan Lovells

Liner Freedman

Lowell & Associates

Marzulla Law

MoloLamken

Morse Barnes-Brown

Nelson Mullins

Smith Krivoshey

Stranch Jennings

Sullivan & Cromwell

Troutman

COMPANIES IN TODAY'S NEWS

Amazon.com Inc.

American Express Co.

American Family Association

American Federation of Labor & Congress of Industrial Organizations

American Tort Reform Association

Cargill Inc.

Delphi Automotive PLC

Democracy Forward Foundation

Democratic National Committee

Federalist Society

JPMorgan Chase & Co.

Live Nation Entertainment Inc.

Major League Baseball Inc.

Marriott International Inc.

MasterCard Inc.

Nissan Motor Co. Ltd.

North American Securities Administrators Association

Pacific Bells LLC

Public Citizen Inc.

Samsung Electronics Co. Ltd.

Seattle Seahawks

The Catholic University of America

The DIRECTV Group Inc.

Werner Enterprises Inc.

WikiLeaks

GOVERNMENT AGENCIES IN TODAY'S NEWS

Bureau of Ocean Energy Management

California Supreme Court

Central Intelligence Agency

Commodity Futures Trading Commission

Commonwealth of Massachusetts

Federal Bureau of Investigation

Federal Housing Finance Agency

Georgia Court of Appeals

Manhattan District Attorney's Office

New York Attorney General's Office

New York County District Attorney's Office

New York State Department of State

New York Supreme Court, New York County

Texas Supreme Court

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

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

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

U.S. Department of Justice

U.S. Department of the Interior

U.S. District Court for the District of Maryland

U.S. District Court for the District of Massachusetts

U.S. District Court for the District of South Carolina

U.S. District Court for the Eastern District of Michigan

U.S. District Court for the Eastern District of Virginia

U.S. District Court for the Middle District of Tennessee

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

U.S. House of Representatives

U.S. Securities and Exchange Commission

U.S. Senate

U.S. Supreme Court

United Nations

United States District Court for the Southern District of Indiana