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April 01, 2026
Evita Boss Admits To Russia-Linked Crypto Laundering Ruse
The founder of crypto payments firm Evita on Wednesday admitted to what prosecutors say was a scheme to launder over half a billion dollars in cross-border transactions through the U.S. financial system, including funds held by sanctioned Russian banks.
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April 01, 2026
NY Tribe Can Control Its Water, Sanitation Program, Judge Says
A New York federal judge has ruled the Saint Regis Mohawk Tribe can operate and maintain its own water and sanitation systems, rejecting the U.S. government's claim that federal law doesn't allow tribes to run those programs.
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April 01, 2026
Union, Employer Group Beat NJ Contractor's Benefits Suit
A union and a contractors association have beaten back allegations that they coerce employers into making excessive contributions to a union benefit fund, with a New Jersey federal judge tossing a proposed class action filed by a contractor last year.
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April 01, 2026
Ex-Diplomat Says Rep. Rivera's Liaison Was Out For Himself
A retired diplomat Wednesday described former Florida congressman David Rivera's Venezuelan contact Raúl Gorrín as a wealthy businessman "distrusted by everybody," telling jurors in the criminal trial against Rivera that Gorrín was willing to work with the Venezuelan regime when financially beneficial.
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April 01, 2026
NY Appellate Court Orders Hearing In Murder Evidence Fight
A man sentenced to up to life in prison for a 2016 burglary that led to one man's death should have had the chance to argue that evidence seized during his arrest was taken illegally, a New York state appeals court said, ordering a hearing on the issue.
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April 01, 2026
Twitter Investors Win Class Cert. In Elon Musk Fraud Suit
Investors in X, the social media platform formerly known as Twitter, have been granted class certification in litigation alleging tech billionaire Elon Musk secretly amassed a significant stake in the company while its stock traded at artificially depressed prices.
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April 01, 2026
Meta Loses Bid To Toss Photo App's Antitrust Case
A New York federal court has refused to toss a defunct photo-sharing app's antitrust case accusing Meta Platforms Inc. of using its monopoly in personal social networking to drive the app out of business, after the Second Circuit revived the case.
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April 01, 2026
Why Trump's Pursuit Of NY AG Is More Than Just 'Awkward'
Through its relentless pursuit of criminal charges against New York Attorney General Letitia James, the Trump administration has further opened itself up to allegations of vindictive and selective prosecution — with potentially far-reaching implications for a grand jury system that has traditionally given the government the benefit of the doubt, experts say.
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April 01, 2026
17 State AGs Challenge EPA's Repeal Of Coal Plant Air Regs
Attorneys general from Illinois and 16 other states urged the D.C. Circuit on Tuesday to undo the Trump administration's recent rollback of Biden-era caps on mercury and other toxins in air pollution from coal- and oil-fired power plants, warning the loosened standards threaten public health and the environment.
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April 01, 2026
Ex-FTX Chief Engineer Resolves CFTC Fraud Suit For $3.7M
The Commodity Futures Trading Commission Wednesday announced a New York federal court had entered an order resolving fraud charges against the former chief engineer of defunct cryptocurrency investment platform FTX.
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April 01, 2026
Amazon Beats NY Warehouse Workers' Screening Time Suit
A New York federal court has tossed wage claims brought by Amazon warehouse workers who alleged they were not paid for time spent undergoing mandatory security screenings before and after their shifts, finding the state's labor law mirrors federal standards that exempt such activities from compensation.
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April 01, 2026
Paul Weiss-Led OceanSound Nets $3.4B For 3rd Fund
Paul Weiss Rifkind Wharton & Garrison LLP-advised OceanSound Partners on Wednesday revealed that it clinched its third fund and related co-investment vehicles, with $3.4 billion in tow to invest across the aerospace, defense, government and highly regulated enterprise end markets.
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April 01, 2026
2nd Circ. Says No Atty Conflict For Convicted Payday Lender
The Second Circuit on Wednesday affirmed a district court's conviction of a payday lender on racketeering, money laundering and fraud claims, rejecting the lender's argument that his conviction must be vacated because, while his trial was underway, his court-appointed counsel cooperated with the same prosecutors' office in an unrelated case.
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April 01, 2026
Peloton Escapes Investors' Suit Over Recalled Bikes
Peloton has extinguished a second attempt by investors to hold the company and its top brass liable for how Peloton handled a recall of its defective bicycle seats, with a New York federal judge finding that the company did not make any material misstatements or omissions to investors.
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April 01, 2026
Foley Hoag Launches First Amendment Practice With New Trio
Foley Hoag LLP announced Wednesday that it has launched a First Amendment and media practice group with two former Greenberg Traurig shareholders who helped get defamation claims against five Gannett newspapers dismissed after a viral confrontation near the Lincoln Memorial in Washington, D.C.
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April 01, 2026
McGuireWoods Hires 2 SPAC Specialists From Loeb & Loeb
McGuireWoods LLP announced Wednesday that it has hired two New York partners with extensive experience in special purpose acquisition company transactions to boost the firm's capital markets offerings.
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April 01, 2026
Tyson Can't Get $1.62M Award Hiked In Factory Fire Dispute
An Irish reinsurer has to pay only a $1.62 million arbitral award issued to Tyson Foods for a fire at a Tyson plant in Alabama, a New York federal court said, ruling against Tyson's request for a $22.5 million payout.
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April 01, 2026
Mangione's NY Trial Moved Hours After SDNY Schedule Tweak
A New York state court judge said Wednesday that Luigi Mangione's trial for the alleged murder of UnitedHealthcare CEO Brian Thompson would begin Sept. 8, moving the date hours after a Manhattan federal judge said the federal trial against him would commence in late October.
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April 01, 2026
High Court Appears Skeptical Of Trump's Birthright Order
The U.S. Supreme Court seemed dubious Wednesday of President Donald Trump's attempt to limit birthright citizenship, with the majority of justices struggling to see how the administration's argument was supported by the constitutional text.
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March 31, 2026
Lululemon Gets Nike Patent Axed, Jury Verdict Overturned
A New York federal judge Tuesday found that a Nike patent covering how sneakers are made is invalid and overturned a jury's verdict finding that Lululemon owed $335,450 for infringing it, holding that the patent's claims were obvious.
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March 31, 2026
Rats, Vapes And Vodka: Strange But True Cases For April Fool's
A dead rodent in a burrito bowl delivery, a mix-up with vodka seltzer in the wrong cans and the Toys R Us brand taking on a Connecticut vape shop are among Law360's list of strange cases suitable for April Fool's Day.
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March 31, 2026
Kevin Spacey Settles Massage Therapist's Sexual Assault Suit
Actor Kevin Spacey has reached a deal ending a lawsuit accusing him of repeatedly sexually assaulting and harassing a massage therapist during three appointments in 2016, with a federal judge dismissing the case Tuesday.
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March 31, 2026
Novartis Can't Nix FCA Suit Alleging MS Drug Kickbacks
Novartis must face a False Claims Act suit alleging it improperly had doctors prescribe its multiple sclerosis drug, a New York federal judge said Monday, finding the relator plausibly pled scienter by bringing evidence that the company "kept meticulous track" of how many prescriptions doctors wrote for the drug.
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March 31, 2026
Fire Shutter Maker Beats Rival's False Ad Suit Over Certification
A New York federal judge ended a false advertising lawsuit brought by a manufacturer of commercial grade fire shutters that accused a rival of misrepresenting its products as meeting flame and heat testing standards, saying the competitor's marketing was "literally true."
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March 31, 2026
P&G Can't Escape Metamucil Lead Claims
A New York federal judge on Tuesday said that The Procter & Gamble Co. must face a trimmed class action alleging that it falsely claims its Metamucil fiber supplement is healthy despite the presence of lead, finding that the claims aren't barred by federal law.
Expert Analysis
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Paramount-WBD Deal Would Widen Net For Antitrust Scrutiny
The fresh likelihood of a merger between Paramount and Warner Bros. Discovery raises the prospect of added intervention from the U.S. Department of Justice due to the companies' overlaps in key markets, and may signal expanded DOJ scrutiny of potential anticompetitive effects on supply chains, says Shubha Ghosh at the Syracuse University College of Law.
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Series
Playing Piano Makes Me A Better Lawyer
Playing piano and practicing law share many parallels relating to managing complexity: Just as hearing an entire musical passage in my head allows me to reliably deliver the message, thinking about the audience's impression helps me create a legal narrative that keeps the reader engaged, says Michael Shepherd at Fish & Richardson.
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NYC Energy Storage Guidance Clarifies Compliance Pathways
The New York City Department of Buildings’ recently issued bulletin provides long-awaited clarity on how battery storage systems may generate greenhouse gas emissions deductions, materially expands compliance pathways for building owners and creates new opportunities for providers, say attorneys at Hodgson Russ.
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NY RAISE Act Raises The Bar For Frontier AI Developers
For organizations developing or substantially modifying highly capable artificial intelligence models, the New York Responsible AI Safety and Education Act represents a meaningful escalation beyond California's S.B. 53, even though it applies to a narrower group of developers, so companies should expect additional obligations, particularly around accelerated incident reporting, say attorneys at Kilpatrick.
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3 Cases Highlight SEC Distinction Between Exec, Co. Liability
Three recent enforcement actions against Spero Therapeutics, Lottery.com and Archer-Daniels-Midland demonstrate that while public companies are subject to liability for misrepresentations, the U.S. Securities and Exchange Commission is focused on individual liability when disclosure violations involve so-called half-truths, say attorneys at Cooley.
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AI-Generated Doc Ruling Guides Attys On Privilege Risks
A New York federal court's ruling, in U.S. v. Heppner, that documents created by a defendant using an artificial intelligence tool were not privileged, can serve as a guide to attorneys for retaining attorney-client or work-product privilege over client documents created with AI, say attorneys at Sher Tremonte.
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The Law Firm Merger Diaries: Leadership Strategy After Day 1
For law firm leaders, ensuring a newly combined law firm lives up to its promise, both in its first days of operation and well after, includes tough decisions, clear and specific communication, and cheerleading, says Peter Michaud at Ballard Spahr.
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The Challenges Of Detecting Event Contract Manipulation
While concerns about possible manipulation and insider trading in event contracts have increasingly been raised by market observers, distinguishing a speculative position from a hedge and effective surveillance make regulation difficult, particularly as the U.S. Commodity Futures Trading Commission argues for exclusive jurisdiction to do so, say economic consultants at the Brattle Group.
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Clearing US Legal Hurdles To Biz Opportunities In Venezuela
Companies evaluating foreign investment or activity in Venezuela given the U.S. government's recently announced plans to reinvigorate its natural resources should take specific steps to minimize risks connected to interactions with restricted parties given the web of U.S. counterterrorism, anticorruption and sanctions controls, say attorneys at King & Spalding.
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Monetizing EV Charging Stations For Long-Term Success
An electric vehicle charging station's longevity hinges on monetizing operations through diverse revenue streams, contractual documentation of charge point operators' and site hosts' rights and responsibilities, and ensuring reliability and security of facilities, says Levi McAllister at Morgan Lewis.
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Calif.'s Civility Push Shows Why Professionalism Is Vital
The California Bar’s campaign against discourteous behavior by attorneys, including a newly required annual civility oath, reflects a growing concern among states that professionalism in law needs shoring up — and recognizes that maintaining composure even when stressed is key to both succeeding professionally and maintaining faith in the legal system, says Lucy Wang at Hinshaw.
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Locations, Permits And Power Are Key In EV Charger Projects
To ensure the success of public electric vehicle charging infrastructure projects, developers, funders, site hosts and charge point operators must consider a range of factors, including location selection, distribution grid requirements and costs, and permitting and timeline impacts, says Levi McAllister at Morgan Lewis.
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Should Prediction Markets Allow Trading On Nonpublic Info?
Recent trading activity, such as the Polymarket wager on the U.S. capture of Venezuelan President Nicolás Maduro, has raised questions about whether some participants may be engaging in trading that is based on material nonpublic information, and highlights ongoing uncertainty about how existing derivatives and anti-fraud rules apply to event-based contracts, say economic consultants at the Brattle Group.
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Series
Trivia Competition Makes Me A Better Lawyer
Playing trivia taught me to quickly absorb information and recognize when I've learned what I'm expected to know, training me in the crucial skills needed to be a good attorney, and reminding me to be gracious in defeat, says Jonah Knobler at Patterson Belknap.
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An Instructive Reminder On Appealing ITC Determinations
A recent Federal Circuit decision, partially dismissing Crocs' appeal of a U.S. International Trade Commission verdict as untimely, offers a powerful reminder that the ITC is a creature of statute and that practitioners would do well to interpret those statutes conservatively, says Derrick Carman at Robins Kaplan.