DOJ, HHS Form New False Claims Act Enforcement Group

By Gianna Ferrarin

Lead attorneys at the U.S. Department of Health and Human Services and the Justice Department will head a working group focused on enforcement of the False Claims Act, government officials announced Wednesday.

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Combs Cleared Of Most Serious Charges

By Pete Brush

A Manhattan federal jury on Wednesday convicted Sean "Diddy" Combs of transporting two former girlfriends for prostitution, but cleared the hip-hop mogul on prosecutors' top racketeering and sex-trafficking charges that could have sent him to prison for decades.

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Feature

The Funniest Moments Of The Supreme Court's Term

By Jeff Overley

After justices and oral advocates spent much of an argument pummeling a lower court's writing talents, one attorney suggested it might be time to move on — only to be told the drubbing had barely begun. Here, Law360 showcases the standout jests and wisecracks from the 2024-25 U.S. Supreme Court term.

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2nd Circ. Reinstates FIFA Bribery Convictions

By Cara Salvatore

The Second Circuit on Wednesday reinstated two conspiracy convictions linked to the FIFA bribery scandal, saying a former 21st Century Fox executive and a company that brokers media rights for major tournaments weren't absolved by new U.S. Supreme Court rulings.

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Jay-Z Loses Defamation And Extortion Suit Against Buzbee

By Lynn LaRowe

A state court judge in California has granted Texas attorney Tony Buzbee's request to toss claims of defamation and extortion brought by Shawn "Jay-Z" Carter over sexual abuse allegations connected to Sean "Diddy" Combs, finding that the state's free speech statute requires dismissal.

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SEC Strikes Deal With SolarWinds In Data Breach Case

By Jessica Corso

SolarWinds Corp. is on the cusp of resolving the U.S. Securities and Exchange Commission's novel case alleging the software developer hid faulty cybersecurity practices before a major breach, telling a New York federal judge Wednesday that the parties have agreed to a settlement.

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DOJ, Defenders Alums Chosen As EDNY Magistrate Judges

By Andrea Keckley

The Board of Judges of the U.S. District Court for the Eastern District of New York has announced the appointment of two new magistrate judges: a former federal prosecutor and a Federal Defenders of New York alum.

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Feds Charge Four North Koreans With Crypto Theft Scheme

By Chart Riggall

Federal prosecutors in Atlanta have charged four North Korean nationals with stealing and laundering nearly $1 million in cryptocurrency from a pair of companies after lying about their backgrounds to gain employment with American and European firms.

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East West, Cathay Accused Of Enabling $20M NFT Fraud

By Sydney Price

A Texas investor who says he lost millions in a romance-driven NFT scam has expanded his legal battle, suing East West Bank and Cathay Bank in California federal court for allegedly ignoring red flags while scammers used accounts at the banks to siphon nearly $17 million from his family trusts.

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Girardi Asks To Remain Free During Fraud Appeal

By Lauren Berg

Disbarred attorney Tom Girardi asked a California federal judge on Wednesday to remain free on bond while he appeals his wire fraud conviction, saying he's not a flight risk or danger to the community and there are several issues on appeal that could result in reversal or resentencing.

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Chicago Feds Want 7 Concurrent Years For Girardi Keese CFO

By Lauraann Wood

Girardi Keese's lead accountant should serve more than seven years alongside the prison time he's already serving in California for playing a central role in helping disgraced plaintiffs lawyer Tom Girardi run his law firm "as a Ponzi scheme," federal prosecutors in Chicago argued Wednesday.

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SEC Says Ex-Calif. Atty, Execs Facilitated $112M Stock Fraud

By Katryna Perera

The U.S. Securities and Exchange Commission has filed suit against a disbarred California attorney and several CEOs of penny stock companies, claiming that they helped an outside party facilitate a $112 million pump-and-dump fraud scheme.

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Supply Co. Owner Charged In $5.4M Medicaid Fraud Scheme

By Kelcey Caulder

A Georgia woman has been indicted for allegedly organizing a scheme to defraud the state's Medicaid program out of more than $5.4 million, according to Georgia Attorney General Chris Carr.

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Pa. Hospital Co. To Pay $2.75M Over Drug Theft Suit

By P.J. D'Annunzio

Pennsylvania healthcare company Lehigh Valley Hospital Network Inc. has agreed to pay the federal government $2.75 million to settle claims that it ran afoul of controlled substance laws when one of its pharmacy technicians allegedly stole medication on multiple occasions.

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Policy Shifts Bring New Anti-Money Laundering Challenges

In the second half of 2025, the U.S. anti-money laundering regulatory landscape is poised for decisive shifts in enforcement priorities, compliance expectations and legislative developments — so investment advisers and other financial institutions should take steps to prepare for potential new obligations and areas of risk, say attorneys at Linklaters.

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Kousisis Concurrence Maps FCA Defense To Anti-DEI Suits

Justice Clarence Thomas' recent concurrence in Kousisis v. U.S. lays out how federal funding recipients could use the high standard for materiality in government fraud cases to fight the U.S. Justice Department’s threatened False Claims Act suits against payees deviating from the administration’s anti-DEI policies, say attorneys at Miller & Chevalier.

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8 Ways Lawyers Can Protect The Rule Of Law In Their Work

Whether they are concerned with judicial independence, regulatory predictability or client confidence, lawyers can take specific meaningful actions on their own when traditional structures are too slow or too compromised to respond, says Angeli Patel at the Berkeley Center of Law and Business.

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Legal Sector Jobs Continue To Climb, Nearing All-Time High

By Aebra Coe

The U.S. legal industry added 2,800 jobs in June, marking four months in a row of job growth in the sector, according to preliminary data released Thursday by the U.S. Bureau of Labor Statistics.

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Analysis

Breaking Down The Vote: The High Court Term In Review

By Jack Karp

The U.S. Supreme Court once again waited until the term's closing weeks — and even hours — to issue some of its most anticipated and divided decisions.

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GC Cheat Sheet: The Hottest Corporate News Of The Week

By Michele Gorman

Target's board faces a shareholder derivative suit that accuses the retail giant of damaging the company by implementing an LGBTQ+ Pride-themed marketing campaign, despite knowing the risk of "public backlash." Meanwhile, SolarWinds and the SEC are close to resolving a novel case that alleges the software developer hid faulty cybersecurity practices before a major breach. These are some of the stories in corporate legal news you may have missed in the past week.

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Analysis

The Firms That Won Big At The Supreme Court

By Jack Karp

The number of law firms juggling three or more arguments before the U.S. Supreme Court this past term nearly doubled from the number of firms that could make that claim last term.

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Analysis

What Judges Might Ponder In Judicial Safety Law Challenge

By Carla Baranauckas

A Third Circuit panel set to examine the constitutionality of a judicial safety law born out of the murder of a New Jersey federal judge's son is tasked with what experts are viewing as a lesser-of-two-evils choice: chilling free speech or chilling public service.

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Ex-Treasury Official Joins Covington's Nat'l Security Practice

By Madeline Lyskawa

Covington & Burling LLP has boosted its national security practice with the hire of the former head of the U.S. Department of the Treasury's Office of Terrorism and Financial Intelligence under former President Barack Obama's administration as of counsel.

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Law360's Legal Lions Of The Week

By Kevin Penton

The Becket Fund for Religious Liberty leads this week's edition of Law360 Legal Lions, after the U.S. Supreme Court ruled that a Maryland school district burdened parents' religious rights when it declined to provide opt-outs from a policy that introduced LGBTQ-themed storybooks into its K-12 English curriculum.

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Spectrum, Border, Injunction Changes Included In Mega Bill

By Courtney Bublé

The House voted 218-214, almost along party lines, on Thursday on the reconciliation budget package, which includes a range of policy provisions on nationwide injunctions, spectrum and immigration and now goes to President Donald Trump's desk ahead of the decided Fourth of July deadline.

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Orrick Adds Nixon Peabody Public Finance Atty In LA

By James Mills

Orrick Herrington & Sutcliffe LLP is boosting its finance team, bringing in a Nixon Peabody LLP public finance pro as a partner in its Los Angeles office.

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Analysis

The Moments That Shaped The Universal Injunction Case

By Cara Bayles and Steven Trader

The U.S. Supreme Court voted along ideological lines when it hindered the ability of federal district court judges to issue nationwide pauses on presidential policies, but that outcome didn't seem like a foregone conclusion during oral arguments earlier this year. What do the colloquies suggest about the justices' thinking? Here are some moments that may have swayed them.

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Justices Extend Due Process Pause To South Sudan Removals

By Katie Buehler

The U.S. Supreme Court clarified Thursday that its recent order allowing the Trump administration to send noncitizens to countries they have no connection to with little notice or chance to object extends to a group of men the government plans to send to South Sudan.

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Analysis

Circuit-By-Circuit Recap: Justices Send Message To Outliers

By Jeff Overley

It was a tough term at the U.S. Supreme Court for two very different circuits — one solidly liberal, one solidly conservative — that had their rulings overturned in eye-popping numbers. But it was another impressive year for a relatively moderate circuit that appears increasingly simpatico with the high court.

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