Top SEC Enforcer Sees Fewer Cases Over Common Violations

By Sarah Jarvis

The U.S. Securities and Exchange Commission's enforcement chief says she is confident that many violations of federal securities laws concerning requirements for reporting, recordkeeping and internal accounting should not result in agency enforcement actions.

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Affairs, Spending Come Out In Goldstein Cross-Examination

By Jared Foretek

SCOTUSblog founder Thomas Goldstein was confronted Thursday with allegations of extramarital affairs, lavish spending and lies on asset disclosures, all in front of the jury in his ongoing tax fraud trial.

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NY Senators Criticize DOJ Over US Attorney Firing

By Courtney Bublé

New York's senators blasted the U.S. Department of Justice on Thursday for abruptly firing the newly appointed U.S. attorney for the Northern District of New York.

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Mass. US Atty Calls ICE Criticism 'Hyperbole,' Praises Agents

By Julie Manganis

Massachusetts U.S. Attorney Leah B. Foley said Thursday that criticism of U.S. Immigration and Customs Enforcement by state and local officials and a lack of cooperation with federal agents is to blame for "chaos in the streets," as she forcefully defended the Trump administration's policies.

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Coal Exec Used 'Mr. Yen' To Talk Kickbacks, FBI Testifies

By Matthew Santoni

A former Corsa Coal Corp. executive exchanged messages with a sales agent in Egypt that appeared to reference splits of sales commissions among officials at the Al Nasr Co. for Coal and Coke, and used coded phrases like "meet Mr. Yen" to discuss sending money as kickbacks, an FBI agent told a Pittsburgh federal jury Thursday.

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9th Circ. Judges Doubt AG-Picked Nevada US Atty Can Serve

By Dorothy Atkins

Two judges on a Ninth Circuit panel doubted Thursday the government's argument that a lower court erred by finding the U.S. Attorney General wrongly appointed Nevada's top federal prosecutor, with both judges repeatedly noting that the government's legal theory suggests that U.S. attorneys could circumvent the nomination process indefinitely.

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Investor Claims $250K Fraud In Project Tied To Magic Johnson

By Elaine Briseño

A business owner accused an associate of Earvin "Magic" Johnson of fraudulently taking $250,000 to invest in an online education platform about cryptocurrency that was endorsed by the legendary basketball player but never launched or paid any royalties.

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Law360 Seeks Members For Its 2026 Editorial Boards

Law360 is looking for avid readers of our publications to serve as members of our 2026 editorial advisory boards.

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Brief

Skyline CEO Indicted Over Alleged Lies About AI, Other Tech

By Craig Clough

The CEO of Skyline Technologies has been indicted on charges that he defrauded investors out of more than $1 million, including by allegedly lying that the company was developing an AI trading product that would guarantee annual investment returns up to 22 percent, the New Jersey Attorney General's Office announced on Thursday.

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Law Firm Shouldn't Have To Give Up 1MDB Docs, Judge Says

By Katryna Perera

A federal magistrate judge has recommended denying former Malaysian Prime Minister Najib Razak's bid to obtain discovery from a Manhattan law firm in connection with his efforts to challenge his conviction in Malaysia, finding that the request would impose an "enormous" burden on defense counsel involved in the prosecution of the 1MDB bond bribery scandal.

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Bipartisan Bill Targets Scam Ads On Social Media Platforms

By Jon Hill

Federal lawmakers are pushing to require social media companies to crack down on fraudulent advertising on their platforms under new bipartisan legislation that is drawing praise from banking and consumer groups.

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Prep School To Pay OFAC $1.7M Over Cartel-Tied Payments

By Emilie Ruscoe

A Florida boarding school for student athletes has agreed to pay $1.72 million to settle claims it took tuition payments from families with ties to a sanctioned Mexican drug cartel, the U.S. Department of the Treasury's Office of Foreign Assets Control announced Thursday.

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Chancery Mulls Contempt For Co. Refusing Legal Fee Demand

By Jeff Montgomery

A request for a Court of Chancery contempt sanctioning of "smart" glass-maker View Inc. for failure to pay millions in legal fee advancements sought by its former chief financial officer went to a Delaware Magistrate in Chancery for a ruling Thursday, with decisions affecting the cost pending in multiple courts.

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Row Over Forensic Expert Testimony Hits NC High Court

By Brandon Lowrey

Prosecutors are urging North Carolina's highest court to uphold a drug conviction thrown out on appeal, saying an appellate court deemed a key forensic expert's trial testimony unconstitutional using a flawed interpretation of the U.S. Supreme Court's 2024 decision in Smith v. Arizona.

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Restaurant Group Alleges Ex-GC Embezzled, Shared Secrets

By Craig Clough

The former general counsel of a restaurant group behind Casa Madera in West Hollywood charged luxury items and anti-aging treatments to his company credit card in a $250,000 embezzlement scheme and released privileged company information when he was fired, according to a lawsuit filed Wednesday in Nevada federal court.

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Feds Charge 2 Foreign Nationals Over $10M Healthcare Fraud

By Lauraann Wood

Federal officials in Chicago announced healthcare fraud charges Thursday against two natives of Pakistan who allegedly made $10 million by using fake medical companies to submit Medicare and other health benefit claims for items and services they never provided.

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NYC Politician Lander Gets Trial Date Over ICE Scuffle

By Pete Brush

A Manhattan federal judge set a May trial date Thursday for former New York City Comptroller Brad Lander to adjudicate a ticket he received for allegedly obstructing Immigration and Customs Enforcement as he monitored proceedings at a building where immigrants have been detained.

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Symetra Settles AME Church Retirees' Mismanagement Suit

By Kellie Mejdrich

Symetra Life Insurance Co. has agreed to settle claims in a multidistrict litigation from a class of African Methodist Episcopal Church workers who alleged that mismanagement of their annuity retirement plan allowed a rogue employee to embezzle $90 million, although the agreement doesn't resolve the insurers' cross-claims against the church.

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Takeaways From 1st DOJ Antitrust Whistleblower Payout

The U.S. Justice Department's recent $1 million antitrust whistleblower reward accelerates the race to report by signaling that the Antitrust Division's program can result in substantial financial awards and reinforcing the need for corporate compliance programs that reach beyond core components, say attorneys at Pillsbury.

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A Closer Look At California Financial Regulator's 2026 Agenda

California Department of Financial Protection and Innovation Commissioner KC Mohseni in recent remarks demonstrated the regulator's growing importance amid the Consumer Financial Protection Bureau's retreat by debuting expansive goals for 2026, including finalizing rulemaking for the state's digital asset law and expanding enforcement authority around consumer complaints, says John Kimble at Hinshaw.

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Series

Trail Running Makes Me A Better Lawyer

Navigating the muddy, root-filled path of trail marathons and ultramarathons provides fertile training ground for my high-stakes fractional general counsel work, teaching me to slow down my mind when the terrain shifts, sharpen my focus and trust my training, says Eric Proos at Next Era Legal.

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Roundup

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

By Laura Stewart Liberty

This past week in London has seen a former U.S. defense contractor convicted of tax evasion face legal action, French football club Olympique Lyonnais sued following a $97 million ruling against its owner John Textor, consulting giant Kroll targeted by a South African airline, and H&M hit with a claim alleging it copied protected sunglasses designs. Here, Law360 looks at these and other new claims in the U.K.

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Law360's Legal Lions Of The Week

By Kevin Penton

WilmerHale and Gillam & Smith LLP lead this week's edition of Law360 Legal Lions, after a Texas federal jury cleared Apple of infringement claims over patents covering 4G wireless technology, in a case that previously led to jury verdicts of $506 million and $300 million.

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Brief

Indiana AG Declines Intervention In Posner Wage Suit

By Emily Sawicki

Indiana's attorney general has declined to intervene in a pro se plaintiff's suit seeking to revive $170,000 in wage claims against retired Seventh Circuit Judge Richard A. Posner, finding the case did not pose a "substantial" constitutional challenge to a state statute mandating that delayed contracts must be written and signed to be enforced.

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Louisiana Atty Takes Responsibility For AI Usage Snafu

By Christine DeRosa

After facing the threat of sanctions alongside three of his co-counsel, a Louisiana attorney told a federal judge that he was solely responsible for an error-riddled brief written with the assistance of artificial intelligence. 

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GC Cheat Sheet: The Hottest Corporate News Of The Week

By Sue Reisinger

Taking heat from Republican senators over not notifying members of Congress about subpoenas for their phone records, Verizon's general counsel has pledged that in the future, the company will fight gag orders requiring it to keep silent. And taking heat from shareholders and colleagues over her ties to Jeffrey Epstein, Goldman Sachs' chief legal officer has agreed to leave the firm in June.

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Colorado Atty Delayed Filing, Gave Faulty Advice, Suit Says

By Rachel Konieczny

A Colorado attorney waited nearly five years to file a lawsuit on behalf of two clients and provided faulty advice, the former clients alleged Thursday in a malpractice lawsuit in state court.

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'Acqui-Hires' In AI Drawing Antitrust Scrutiny, Tech Attys Say

By Bonnie Eslinger

Attorneys with Nvidia, Google and Uber took the stage at a conference hosted Thursday by Baker McKenzie to discuss emerging trends in antitrust enforcement, including how booming AI investment has produced new regulatory scrutiny of "acqui-hires," in which large companies acquire startups primarily to hire their teams.

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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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6th Circ. Says Ch. 13 Motion Came 84 Minutes Too Late

By Vince Sullivan

A 2-1 split panel of the Sixth Circuit affirmed two lower court rulings from Michigan federal judges denying a Chapter 13 debtor's motion to dismiss his bankruptcy case because the request came 84 minutes after a bankruptcy court converted the case to a Chapter 7.

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