New York

  • February 27, 2026

    Developer Admits Stealing From Investors, On Hook For $13M

    A Florida developer told a Manhattan federal judge Friday that he misappropriated the proceeds of membership interests in real estate projects he pitched to investors, copping to a count of securities fraud and agreeing to forfeit up to $13 million.

  • February 27, 2026

    Tricolor Noteholders Say Big Banks Ignored Auto Loan Fraud

    Securitized auto loan investors are suing JPMorgan, Barclays and Fifth Third in New York federal court, alleging the banks ignored glaring red flags and helped conceal a sprawling subprime auto loan fraud by Tricolor Holdings that collapsed in bankruptcy last year.

  • February 27, 2026

    NYC Health Center Sues HHS Over $31M Medicare Repayment

    The U.S. Department of Health and Human Services is unlawfully attempting to recoup more than $31 million in Medicare overpayments made during the COVID-19 pandemic, a New York City skilled nursing center told a federal court, saying it shouldn't have to repay the money.

  • February 27, 2026

    Seneca Nation Gains Sovereignty Over 200 Acres In New York

    New York's Seneca Nation has received approval from the U.S. Department of the Interior to place more than 200 acres of its ancestral homelands into restricted fee status.

  • February 26, 2026

    Ex-Morgan Stanley Pro's NBA Fraud Rap Falls Short, Jury Told

    An attorney for a former Morgan Stanley investment adviser accused of defrauding NBA stars by feeding them overpriced insurance investments and stealing funds told a Manhattan federal jury Thursday the players' own words and other evidence belie the government's claims.

  • February 26, 2026

    Maduro Says Charges Must Be Nixed Due To US 'Interference'

    Former Venezuelan President Nicolás Maduro urged a New York federal court on Thursday to dismiss the U.S. government's narco-terrorism conspiracy case against him, saying the government was interfering with his constitutional right to present a defense by not letting the Venezuelan government pay his legal fees with "untainted funds."

  • February 26, 2026

    Binance Loses Bid To Arbitrate Proposed Securities Action

    A New York federal judge on Thursday rejected Binance's request to force customers to arbitrate their proposed class action accusing the crypto exchange of improperly selling securities, ruling that customers weren't adequately notified of an arbitration clause added to its terms of use.

  • February 26, 2026

    $100M AI Token Dump Suit Can't Be Heard In NY, Founders Say

    Co-founders of a digital asset issuer and an associated crypto organization seek to shed a lawsuit accusing them of conspiring to improperly extract over $100 million from an open-source artificial intelligence coalition, arguing Wednesday that a Manhattan federal court doesn't have jurisdiction over the Romania- and Germany-based defendants or the decentralized organization.

  • February 26, 2026

    Exec To Pay SEC Fine Over Fake Berkshire Hathaway Deal

    A former Brazilian reinsurance executive will pay a $500,000 civil penalty to end U.S. Securities and Exchange Commission allegations that he improperly sought to boost shares of his company by means of planting false stories that Warren Buffett's Berkshire Hathaway had acquired a significant stake in the business.

  • February 26, 2026

    Netflix Drops WBD Bid, Paving Way For Paramount Deal

    Netflix Inc. ditched its effort to buy Warner Bros. Discovery on Thursday after WBD announced that it determined a competing bid from Paramount Skydance is the "superior proposal."

  • February 26, 2026

    LA Times Joins Ad Tech Antitrust Litigation Against Google

    The publisher of The Los Angeles Times on Wednesday threw its hat into multidistrict litigation targeting Google's advertising placement technology dominance, alleging that Google's monopolization forces publishers to sell ad space at depressed prices that boost the tech giant's profits while dramatically cutting revenue for publishers and Google's ad technology rivals.

  • February 26, 2026

    Judge Seems Poised To Keep Block On Trump Voting Order

    A Massachusetts federal judge Thursday appeared to hold fast to her two prior rulings that President Donald Trump lacks authority to change voting laws via an executive order requiring physical documentation of citizenship and voiding mailed ballots that arrive after Election Day.

  • February 26, 2026

    Justices Told 'Skinny Label' Case Puts Generic Drugs At Risk

    The U.S. government, one named sponsor of the Hatch-Waxman Act, a generic-drug industry group and more have warned the U.S. Supreme Court that a decision that allowed a patent case involving a so-called skinny label to proceed threatens the availability of low-cost generic drugs.

  • February 26, 2026

    Judge Scolds 'Impenetrable' TikTok In NY AG's Addiction Suit

    A New York state judge Thursday chided TikTok's attorneys for failing to search for financial and corporate records in the state's social media child addiction lawsuit, appearing poised to force TikTok companies to hand over more business data to calculate potential damages or disgorgement.

  • February 26, 2026

    Google Prevails As Judge Tosses Weisner Patent Suit

    A Manhattan federal judge on Thursday dismissed a case brought by the owner of a location tracking patent accusing Google of infringement after ruling that the owner had abandoned his patent application for a time and then deceived the U.S. Patent and Trademark Office into believing the abandonment was unintentional.

  • February 26, 2026

    TikTok, Meta Get Hot Bench In 'Subway Surfing' Death Appeal

    Social media giants TikTok and Meta Thursday faced a barrage of questions by New York state appellate court judges as the companies seek dismissal of a lawsuit over the death of a boy who climbed atop a moving subway car, which his parent alleged was due to a "challenge" video pushed to minors.

  • February 26, 2026

    Condo Board Files Ch. 11, Citing Developer's 'Self-Dealing'

    A condominium association for a Times Square hotel and residential tower is seeking to stabilize itself with a bankruptcy filing in federal court that accuses the property's original developer of self-dealing, filing frivolous lawsuits and other mismanagement using control of residential condo units at the property.

  • February 26, 2026

    Feds Seek To Pause Fight Over Stopping Empire Wind Project

    The Trump administration has asked a D.C. federal judge to pause litigation challenging its stoppage of the Empire Wind offshore wind project, a move opposed by the project's developers, who previously persuaded the judge to lift the stoppage.

  • February 26, 2026

    NYC Officials Urge 2nd Circ. Not To Block Pot Enforcement

    New York City officials are asking the Second Circuit to deny a bid from two business owners to block enforcement of the city's cannabis laws against their club while they appeal a lower court decision, saying they don't have standing to seek the injunction.

  • February 26, 2026

    Are New Police Drone Programs A Big Help Or Big Brother?

    Police are increasingly using drones as first responders to 911 calls, a practice they say helps them respond to crises much faster with far fewer officers, but that privacy advocates warn could lead to mass, warrantless surveillance.

  • February 26, 2026

    Hochul Taps Policy Director To Lead NY Cannabis Regulator

    New York Gov. Kathy Hochul on Thursday announced that the director of policy at the state's cannabis regulatory agency would take over the office's top leadership role.

  • February 26, 2026

    Ex-Exec. In $2B Denmark Tax Scheme Hid Assets, Court Told

    A Florida man involved in a $2 billion Danish tax refund scheme fraudulently transferred millions of dollars to a U.S. company to prevent the Danish government from seizing those assets, Denmark's tax agency told a New Jersey federal court.

  • February 26, 2026

    Longtime Adviser To Tech Cos. Joins Orrick From Perkins Coie

    An attorney who combined her boutique with Perkins Coie LLP in 2022 to help launch its New York emerging companies and venture capital practice is transitioning to Orrick Herrington & Sutcliffe LLP, the firm announced Wednesday.

  • February 26, 2026

    'OnlyFake' Website Operator Cops To $1.2M ID Fraud Scheme

    A Ukrainian national told a Manhattan federal judge on Thursday that he conspired to operate a lucrative identification-faking business, admitting to a conspiracy count after prosecutors said his artificial intelligence-driven "OnlyFake" website catered to money launderers and generated $1.2 million.

  • February 26, 2026

    Trump Admin Asks Justices To Intervene In Syria TPS Fight

    The Trump administration urged the U.S. Supreme Court on Thursday to block lower courts from delaying its termination of temporary protected status for Syrian nationals, noting the high court has already done so twice for its TPS revocation regarding Venezuelan nationals.

Expert Analysis

  • What To Watch As NY LLC Transparency Act Is Stuck In Limbo

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    Just about a month before it's set to take effect, the status of the New York LLC Transparency Act remains murky because of a pending amendment and the lack of recent regulatory attention in New York, but business owners should at least prepare for the possibility of having to comply, says Jonathan Wilson at Buchalter.

  • Opinion

    Despite Deputy AG Remarks, DOJ Can't Sideline DC Bar

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    Deputy Attorney General Todd Blanche’s recent suggestion that the D.C. Bar would be prevented from reviewing misconduct complaints about U.S. Department of Justice attorneys runs contrary to federal statutes, local rules and decades of case law, and sends the troubling message that federal prosecutors are subject to different rules, say attorneys at HWG.

  • Rule Amendments Pave Path For A Privilege Claim 'Offensive'

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    Litigators should consider leveraging forthcoming amendments to the Federal Rules of Civil Procedure, which will require early negotiations of privilege-related discovery claims, by taking an offensive posture toward privilege logs at the outset of discovery, says David Ben-Meir at Ben-Meir Law.

  • Series

    My Miniature Livestock Farm Makes Me A Better Lawyer

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    Raising miniature livestock on my farm, where I am fully present with the animals, is an almost meditative time that allows me to return to work invigorated, ready to juggle numerous responsibilities and motivated to tackle hard issues in new ways, says Ted Kobus at BakerHostetler.

  • Litigation Funding Could Create Ethics Issues For Attorneys

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    A litigation investor’s recent complaint claiming a New York mass torts lawyer effectively ran a Ponzi scheme illustrates how litigation funding arrangements can subject attorneys to legal ethics dilemmas and potential liability, so engagement letters must have very clear terms, says Matthew Feinberg at Goldberg Segalla.

  • E-Discovery Quarterly: Recent Rulings On Dynamic Databases

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    Several recent federal court decisions illustrate how parties continue to grapple with the discovery of data in dynamic databases, so counsel involved in these disputes must consider how structured data should be produced consistent with the requirements of the Federal Rules of Civil Procedure, say attorneys at Sidley.

  • Comey Case Highlights Complex Speedy Trial Rights Calculus

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    Former FBI Director James Comey’s decision to waive his Speedy Trial Act rights in the false statement prosecution against him serves as a reminder that the benefits of invoking these rights are usually outweighed by the risks of inadequate preparation, but it can be an effective strategy in the right case, says Sara Kropf at Kropf Moseley.

  • Where Crypto Mixing Enforcement Is Headed From Here

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    Recent developments involving crypto mixers, particularly the Tornado Cash verdict, demonstrate that the Justice Department's shift away from regulation by prosecution does not mean total immunity, rather reflecting an approach that prioritizes both innovation and accountability, says David Tarras at Tarras Defense.

  • Courts Stay Consistent In 'Period Of Restoration' Rulings

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    Three recent rulings centering on the period of restoration in lost business income claims followed the same themes in interpreting this infrequently litigated, but highly consequential, provision of first-party property and time element insurance coverage, say attorneys at Zelle.

  • Recent Rulings Show When PIPs Lead To Employer Liability

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    Performance improvement plans may have earned their reputation as the last stop before termination, and while a PIP may be worth considering if its goals can be achieved within a reasonable time frame, several recent decisions underscore circumstances in which they may aggravate employer liability, says Noah Bunzl at Tarter Krinsky.

  • Legal Guardrails For AI Tools In The Hiring Process

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    Although artificial intelligence can help close the gaps that bad actors exploit in modern recruiting, its precision also makes it subject to tighter scrutiny, meaning new regulatory regimes should be top of mind for U.S.-centric employers exploring fraud-focused AI-enabled tools, say attorneys at Ogletree.

  • Series

    Building With Lego Makes Me A Better Lawyer

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    Building with Lego has taught me to follow directions and adapt to unexpected challenges, and in pairing discipline with imagination, allows me to stay grounded while finding new ways to make complex deals come together, says Paul Levin at Venable.

  • The Rise Of Trade Secret Specificity As A Jury Question

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    Recent federal appellate court decisions have clarified that determining sufficient particularity under the Defend Trade Secrets Act is a question of fact and will likely become a standard jury question, highlighting the need for appropriate jury instructions that explicitly address the issue, says Amy Candido at Simpson Thacher.

  • Wading Into NY Wetland Regs' 2025 Changes And Challenges

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    Solar developers in New York should keep a weather eye on litigation challenging the New York Department of Environmental Conservation’s recently expanded authority to regulate wetlands and waterways, which could erode the impact of a new permitting process meant to streamline solar development on protected wetlands, say attorneys at Foley Hoag.

  • Series

    Law School's Missed Lessons: Networking 101

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    Cultivating a network isn't part of the law school curriculum, but learning the soft skills needed to do so may be the key to establishing a solid professional reputation, nurturing client relationships and building business, says Sharon Crane at Practising Law Institute.

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