Analysis

Why Compliance Is Getting Complicated In Latin America

By Phillip Bantz

White collar compliance is getting trickier for companies that do business in Latin America, according to experts, who say they are seeing big shifts in the region connected to cartel crackdowns and efforts to strengthen corporate regulations, including relatively recent pushes for voluntary self-disclosure.

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Analysis

How Litigation Funding Disclosure Could Affect ITC Cases

By Ryan Davis

The U.S. International Trade Commission's proposed rule to require disclosure of litigation funding in intellectual property cases could bring more transparency to disputes and promote settlements, but it could also discourage some suits if it's not carefully tailored, attorneys say.

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Trump's Temporary Global Tariffs Illegal, Trade Court Rules

By Dylan Moroses

President Donald Trump's temporary global 10% tariffs are unlawful because the narrow set of economic conditions required for the measure to be imposed were not met, the U.S. Court of International Trade said Thursday in a divided opinion.

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'If It Quacks': Judge Hints Kalshi's Biz Is Sports Gambling

By Abigail Harrison

Fourth Circuit judges appeared dubious Thursday as counsel for Kalshi explained why its "sports event contracts" can only be regulated by the U.S. Commodity Futures Trading Commission rather than state gambling laws, with one judge remarking, "If it quacks, you know, it's a duck. Right? It's gambling isn't it?"

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Judiciary Panel Punts AI Rules, Mulls Judges' Survey Results

By Jeff Overley

Buckle up: Efforts to modernize evidentiary rules amid artificial intelligence fears are getting bumpy, as judiciary advisers Thursday agreed to dramatically delay action while digesting an AI survey of nearly 1,000 judges and organizing a symposium of litigators and tech pros.

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Colo. Panel Says No Resentencing For Habitual Criminal

By Elizabeth Daley

A man with an existing criminal record who was sentenced to 44 years in prison in 2015 under Colorado's habitual criminal statute, after firing a gun at someone he claimed was threatening his girlfriend, cannot be resentenced in light of a 2024 U.S. Supreme Court decision, a Colorado appeals court ruled on Thursday.

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OpenAI CEO Altman Fueled 'Toxic Culture Of Lying,' Jury Told

By Dorothy Atkins

California federal jurors weighing Elon Musk's challenge to OpenAI's for-profit conversion on Thursday watched prerecorded testimony from a former OpenAI board member who voted to oust CEO Sam Altman in 2023 over concerns his pattern of lies and deception fostered a "toxic culture of lying."  

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Shipman, Pullman Attys Among Dozen Added To Conn. Bench

By Brian Steele

Connecticut lawmakers confirmed 12 new judges to the Superior Court, including partners at Shipman & Goodwin LLP and Pullman & Comley LLC, as the 2026 legislative session wound to a close this week.

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Fulton County Can't Force Return Of Ballots Seized By Feds

By Chart Riggall

Fulton County has fallen short in its bid to recover 2020 election ballots seized by the FBI, with a Georgia federal judge ruling that though the federal government's search warrant application was flawed, those problems didn't add up to a "callous disregard" for the county's rights.

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Crypto Bill Could Get Senate Banking Markup Next Week

By Aislinn Keely

A bill to regulate crypto markets known as the Clarity Act could be marked up by the Senate Banking Committee as soon as next week, but lawmakers are still finalizing key provisions that could make or break the voting process, policymakers told attendees of the crypto conference Consensus.

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Warren Asks Meta About Reported Stablecoin Payment Plans

By Sarah Jarvis

The top Democrat on the Senate Banking Committee has called on Meta CEO Mark Zuckerberg to provide more information about the company's reported plans to introduce stablecoin-based payment features for its users, accusing it of a "deeply troubling" lack of transparency about the project.

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Carbon Tax Revenues Fall Far Short Of Potential, Report Says

By Kevin Pinner

Carbon taxes worldwide raised less than a third of the revenue they could have recently, weighed down by exemptions, reduced rates, compliance gaps and other carbon pricing systems carving out the tax base, the Tax Foundation said Thursday in a report.

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NAACP Urges Miss. Judge To Turn Off XAI Gas Turbines

By Tom Lotshaw

The NAACP has asked a Mississippi federal judge to block X.AI Corp. from operating a battery of polluting gas turbines in the community of Southaven, asserting it has continued to add turbines to power a nearby data center rather than address permitting violations.

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Blue States Say Trump Admin Can't Duck Energy Order Suit

By Keith Goldberg

Blue states have urged a federal judge to keep alive their lawsuit challenging President Donald Trump's declaration of a national energy emergency, saying every action that's been taken by federal agencies to fast-track nonemergency energy activities flows from that order.

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La. Says Mailed Abortion Pills Harm State Budget, Sovereignty

By Dan McKay

The state of Louisiana on Thursday defended its standing to challenge telehealth access to the abortion medication mifepristone, telling the U.S. Supreme Court that it has suffered financial and other injuries as mail-order pills flood the state.

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Hospital Suspects DOJ Is Forum Shopping For Trans Records

By Matthew Santoni

Children's Hospital of Philadelphia asked a federal judge this week to reassert control over the U.S. Department of Justice's demand for records of gender-affirming care, fearing the government's withdrawal of its local appeal and a case filed against another hospital in Texas portended "forum shopping" for a friendlier court.

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Incarcerated Woman Sues DOJ Over Transgender Policy Shift

By Parker Quinlan

A transgender woman currently in federal prison has sued the U.S. Department of Justice, alleging a December memo issued by the agency illegally excludes transgender people from a major federal anti-sexual assault law designed to protect incarcerated people.

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Netlist Backs DOJ Stance On Essential IP In Samsung Case

By Adam Lidgett

The U.S. Department of Justice is correct that having a patent included in a standard does not necessarily give the patentholder market power, Netlist said in defending itself against Samsung's lawsuit accusing it of exploiting a standard-setting process.

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Judge Wants States To Outline Live Nation Antitrust Remedies

By Matthew Perlman

A New York federal judge asked state enforcers on Thursday to outline the remedies they intend to seek from Live Nation, along with the discovery they expect to need, before deciding a schedule for the next steps in the antitrust case against the major live entertainment company.

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Proposed Meta Age Reforms Echo Europe Efforts, Judge Told

By Cara Salvatore

An online safety expert testified Thursday that Meta would not be unduly burdened by age-verification reforms New Mexico's attorney general is seeking in a $3.7 billion bench trial over harm to teen users of its social media platforms, given that European regulators in recent weeks announced nearly identical demands.

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Dems Say ABC License Probe Is Retaliation For Kimmel Joke

By Courtney Bublé

A group of Senate Democrats on Thursday condemned the Federal Communications Commission's purported retaliation against ABC for not firing late night host Jimmy Kimmel after his controversial joke about the president and his wife.

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NC Lawmakers May Shield Athlete Payments From Public View

By Alex Lawson

Lawmakers in North Carolina are forging ahead with new legislation that would keep payments made from the state's public universities to its athletes shielded from public disclosure in a bid to stay competitive in the free-spending college sports era.

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IOC Lifts Olympic Ban On Belarus, But Russia Still Out

By David Steele

The International Olympic Committee lifted its ban on Belarus on Thursday, saying that athletes deserve to compete despite the actions of their countries, but continued the suspension of Russia imposed after its 2022 invasion of Ukraine.

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Insurer 'Arbitrarily' Cut NC Farmers' Coverage, Court Told

By Gianna Ferrarin

A crop insurance provider owes two farmers for the cost of arbitration proceedings and other damages they suffered after the insurer tried to halve their recovery for a tobacco crop-related loss, according to a complaint filed in North Carolina federal court.

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Colo. Panel Says Insurance Affidavit Didn't Make Marriage

By Zach Dupont

A Colorado Court of Appeals panel interpreted a Colorado Supreme Court case outlining common law marriage Thursday, finding that an affidavit signed to obtain health insurance isn't alone enough to show the existence of a common law marriage.

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Brief

New PBGC Amicus Program Offers Input On Important Cases

By Grace Elletson

Litigants involved in benefits cases that involve novel or significant pension-related issues can now ask the Pension Benefit Guaranty Corp. to lodge briefs shedding light on their disputes, the PBGC announced Thursday.

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Agri Stats Reaches Meat Price-Fixing Deal With States, DOJ

By Hailey Konnath

Agri Stats has agreed to stop putting together certain sales reports for broiler chicken processors to resolve the U.S. Department of Justice's allegations that those reports enabled price-fixing by meat processors, according to an announcement made Thursday.

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6th Circ. Tosses Ohio's Out-Of-State Wine Limits

By Aneeta Mathur-Ashton

The Sixth Circuit has struck down as unconstitutional Ohio's restrictions on out-of-state retailers' ability to sell wine directly to consumers in the Buckeye State.

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UK Says Welltower's Senior Home Deals May Hurt Competition

By Isaac Monterose

The United Kingdom's antitrust authority determined Thursday that several of Welltower Inc.'s U.K. senior housing acquisitions create "a realistic prospect of a substantial lessening of competition."

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DOJ Antitrust Head Tells Merging Firms: No Games

By Bryan Koenig

Combating "gamesmanship" remains top of mind for the U.S. Department of Justice Antitrust Division as it reviews mergers, according to a New York speech Thursday from acting head Omeed A. Assefi warning parties against "altering" merger notification material or trying to "play games with documents and data."

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Dems Press Big 3 Bureaus On BNPL Credit Reporting Gaps

By Sarah Jarvis

Democratic U.S. senators are calling on the "Big Three" credit bureaus to explain how they're adapting their consumer credit scoring and reporting to account for buy-now-pay-later products, citing concerns about inconsistent tracking of a fast-growing source of everyday purchase financing.

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Father 'Blacked Out' While Killing Baby, Civil Court Hears

By Aaron Keller

A father convicted of murdering his 7-month-old by throwing the infant into a river from a 90-foot-high bridge in 2015 "blacked out" most of the details, he testified Thursday in a mother's wrongful death lawsuit against a Connecticut child protection agency.

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Trump Campaign Exits Sex Assault Suit, Manager Appeals

By Frank G. Runyeon

Days after President Donald Trump's 2016 campaign settled negligence claims in a former aide's sexual assault lawsuit, an ex-campaign manager accused of rape faced doubts from New York state appellate judges that he could escape the case with their help.

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Judges Clash On Whether Kelly Urged Order Disobedience

By Jared Foretek

A D.C. Circuit panel appeared to be headed for a split decision on Defense Secretary Pete Hegseth's appeal of a district court order stopping him from dropping Sen. Mark Kelly's U.S. Navy rank, with judges clashing over whether Kelly ever told service members to disobey lawful orders.

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Pentagon Defends Anthropic Security Risk Label At DC Circ.

By Ganesh Setty

The U.S. Department of Defense told the D.C. Circuit on Wednesday that Defense Secretary Pete Hegseth acted well within his statutory discretion when he labeled Anthropic PBC a supply-chain risk to U.S. national security, rejecting Anthropic's claims of retaliation.

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Md. Congress Members Press Air Force For Fuel Leak Details

By Gautama Mehta

Maryland's Democratic congress members asked the U.S. Air Force to explain "a notable delay" in reporting comprehensive information to state officials about a leak of 32,000 gallons of jet fuel earlier this year at Joint Base Andrews.

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Wyden Probes Wall Street Firms For Tariff Refund Stakes' Info

By Dylan Moroses

The top Democratic lawmakers on the Senate Finance Committee sent letters to major Wall Street firms Thursday about their activity in buying the rights to importers' tariff refund interests at a discount following the U.S. Supreme Court's decision in February striking down President Donald Trump's emergency tariff regime. 

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Brief

US Open To WTO Consultations On 10% Global Tariff Rate

By Jack McLoone

While a World Trade Organization committee said it "welcomed the transparency" of the U.S. for submitting official notice of President Donald Trump's temporary 10% global ad valorem tariff, some members have expressed concerns about the effects it could have on global trade.

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Iran War Risks £8B Annual Tax Hit To UK, Report Warns

By Josh White

The Iran war could cost the U.K. government up to £8 billion ($10.9 billion) a year through lost tax revenue and higher debt interest payments, a progressive think tank warned Thursday.

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DC Judge Says ICE Guidance Violates Immigrant Arrest Order

By Ganesh Setty

A D.C. federal judge said Thursday that the Trump administration violated her order banning warrantless civil immigration arrests in Washington, D.C., without officers first determining if an individual would likely escape before a warrant is secured, blaming agency guidance.

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11th Circ. Deepens Split On DHS' No-Bond Detention

By Britain Eakin

A split Eleventh Circuit panel rejected the Trump administration's interpretation of federal immigration law as requiring mandatory detention of noncitizens who entered the U.S. unlawfully, ruling that such individuals are entitled to bond hearings and deepening a growing circuit split.

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1st Circ. Chilly On Challenge To DHS Records Policy

By Carolyn Muyskens

A First Circuit panel appeared disinclined Thursday to revive a suit alleging the federal government regularly withholds records from immigrants in deportation and asylum proceedings, with one judge saying that if the process is unfair, it would be Congress' job to fix it.

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County DA, Sheriff Fight Colo. Gov.'s Bid To Nix U-Visa Suit

By Benjamin Morse

A Colorado county district attorney and sheriff challenging a law governing certifications for immigrant crime victims have urged a federal judge not to dismiss their suit against Gov. Jared Polis, arguing the statute unconstitutionally compels officials to approve visa certifications.

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Comey Retains NC Criminal Defense Pro For 2nd Indictment

By Rachel Rippetoe

Former FBI Director James Comey has added a North Carolina white collar defense pro to his legal team fighting an indictment by the Trump administration over a social media post last year that prosecutors characterized as a threat of violence against the president, according to a court filing on Thursday.

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Ill. Congressman's Aide Charged With COVID Relief Fraud

By Lauraann Wood

An Illinois congressman's deputy district director is facing federal fraud charges for allegedly securing fraudulent unemployment insurance funds through a program implemented as part of the government's COVID-19 pandemic relief effort.

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California Tribe Seeks Summary Win Over Opioid Clinic Denial

By Crystal Owens

A California tribe is seeking a summary judgment win after a federal judge rejected its bid for a preliminary injunction to force the Indian Health Service to approve a funding agreement for an opioid treatment clinic, arguing that the agency can't reject the offer because it expands services to non-Indians.

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Trump Signs Bill To Speed Tribal Trust Land Mortgages

By Courtney Bublé

President Donald Trump this week signed a bipartisan bill that was recently enacted to accelerate the process to obtain mortgages on tribal lands.

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Pharma Cos. Hit With $2M Judgment Over CBD Investor Fraud

By Mike Curley

A California federal judge has issued final judgments against a pharmaceutical company, its CEO and an affiliate on claims from the U.S. Securities and Exchange Commission that they defrauded investors of $6.6 million, hitting them with more than $2 million in damages and civil penalties.

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King & Spalding Adds Congressional Health Policy Duo In DC

By Alison Knezevich

Two former congressional staffers experienced in health policy recently joined King & Spalding LLP in its Washington, D.C., office, the firm announced this week.

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Surveying The CFTC Campaign To Control Prediction Markets

The U.S. Commodity Futures Trading Commission is simultaneously asserting exclusive jurisdiction over prediction markets and signaling aggressive enforcement within them, a combination that will reshape the regulatory landscape for event contract platforms — pending the outcome of several court cases throughout the country and a likely circuit split, say attorneys at Paul Weiss.

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FCC Rule Changes Could Accelerate The Space Economy

A series of recently proposed Federal Communications Commission rulemakings that would expand opportunities for commercial space and satellite operations signal a regulatory shift toward greater flexibility, faster processing and more deliberate spectrum planning for space-adjacent and emergent space activities, say attorneys at Morgan Lewis.

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Opinion

The SEC Should Institute A New Enforcement Scorecard

Amid controversy over the recent release of the U.S. Securities and Exchange Commission's annual enforcement statistics, the SEC should use a new scorecard that measures how well the Division of Enforcement detects and stops intentional fraud in order to refocus on its core mission of investor protection, says Peter Chan at Baker McKenzie.

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Arguments Show Justices Vacillating On Geofence Warrants

Questions and statements by the justices during recent oral arguments in Chatrie v. U.S., probing the Fourth Amendment limits of geofence warrants, revealed a Supreme Court that is skeptical of the government’s most sweeping claims, uncomfortable with the petitioner’s broadest theories and searching for a narrow off-ramp, say attorneys at Rogers Joseph.

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FinCEN Rule Could Reshape AML Priorities Across Finance

Financial institutions should prepare for a proposed Financial Crimes Enforcement Network rule that would heighten scrutiny of anti-money laundering requirements and encourage responsible use of technology, potentially reorienting compliance, governance decisions and enforcement exposure for organizations across the financial sector, not just banks, say attorneys at Pillsbury.

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9th Circ.'s Silence Prolongs Uncertainty On Cemex Framework

By affirming a bargaining order in Cemex Construction Materials v. National Labor Relations Board without opining on the NLRB’s 2023 expansion of its authority to issue such orders, the Ninth Circuit avoided direct conflict with the Sixth Circuit’s rejection of the same framework, prolonging uncertainty for employers facing union elections, say attorneys at Dinsmore & Shohl.

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Series

Speed Jigsaw Puzzling Makes Me A Better Lawyer

My passion for speed puzzling — I can complete a 500-piece jigsaw puzzle in under 50 minutes — has sharpened my legal skills in more ways than one, with both disciplines requiring patience, precision and the ability to keep the bigger picture in mind while working through the details, says Tazia Statucki at Proskauer.

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Roundup

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

By Laura Stewart Liberty

The past week in London has seen Morrisons sued by a former logistics partner, EDF and Cripps LLP face a claim brought by a family estate near Hinkley Point C and a former BBC broadcaster file a defamation claim against a Welsh news site over articles linking her to Russian state media and conspiracy theories. Here, Law360 looks at these and other new claims in the U.K.

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Morgan Lewis Hires 2 More Hunton Litigators

By Andrea Keckley

Morgan Lewis & Bockius LLP announced on Friday that it has hired two more attorneys from Hunton Andrews Kurth LLP to build up its litigation bench.

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Legal Industry Bounces Back, Gaining 2,400 Jobs In April

By Tracey Read

The legal sector is once again on a positive trajectory, gaining 2,400 jobs last month, according to seasonally adjusted data released Friday by the U.S. Bureau of Labor Statistics.

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Paul Weiss Says Atty Cuts Were Part Of Performance Reviews

By Daniel Moritz-Rabson

Paul Weiss Rifkind Wharton & Garrison LLP told Law360 on Friday that the firm has parted ways with some attorneys following an annual review process.

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Top Atty In DOJ Appeal Over Law Firm Exec Orders To Depart

By Jake Maher

The lead federal prosecutor on the Trump administration's appeal to reinstate executive orders targeting four law firms is stepping down from his government role at the end of May, he publicly announced this week.

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Law360's Legal Lions Of The Week

By Kevin Penton

The National Immigrant Justice Center and the American Civil Liberties Union lead this week's edition of Law360 Legal Lions, after a split Seventh Circuit panel rejected the Trump administration's argument that immigrants unlawfully in the United States have no due process rights.

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Roundup

GC Cheat Sheet: The Hottest Corporate News Of The Week

By Michele Gorman

The head of the U.S. Department of Labor's employee benefits section said agency investigations will focus on benefit plan managers' loyalty conflicts, including pursuit of socially conscious goals. Meanwhile, Dell became the latest company to consider Texas as its new legal home. These are among the stories in corporate legal news you may have missed in the past week.

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Prosecutor Faces Probe Into Withheld Immigration Case Info

By Bonnie Eslinger

The lead assistant federal prosecutor for Rhode Island's civil division is under investigation for allegedly withholding information in an immigration case, according to an order from the Ocean State's top federal judge.

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DLA Piper Accused Of 'Frivolous' Suit To Please Chipotle GC

By Gina Kim

DLA Piper aggressively litigated a "frivolous" computer fraud lawsuit against a nonprofit volunteer in order to appease the then-general counsel of Chipotle, a client, who referred the case to the firm, according to a malicious-prosecution complaint filed Thursday in California state court. 

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

By Adam LoBelia

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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