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December 18, 2025
Compliance Chiefs' Enforcement Risks Didn't Ease Up In 2025
The landscape for chief compliance officers' liability might relax a bit in the coming years as experts anticipate the Trump administration will rely less on a "failure to supervise" theory of liability that financial regulators used to target one chief compliance officer this year.
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December 18, 2025
Ringleader Of Beer Train Robbery Crew Gets 63 Months
A Manhattan federal judge on Thursday handed down a 63-month prison sentence to a Bronx man who led a crew that stole nearly half-a-million dollars' worth of beer from trains, saying the defendant is fortunate nobody was harmed.
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December 18, 2025
Educational Software Co. Files Ch. 11 With $205M Debt
New York-based software company Conscious Content Media and its affiliates on Wednesday filed for Chapter 11 protection in a Delaware bankruptcy court with more than $205 million in debt, along with its restructuring plan backed by its prepetition noteholders.
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December 18, 2025
McGuireWoods Adds Energy Restructuring Pro From DOJ
McGuireWoods LLP announced Thursday that it has hired a former senior bankruptcy counsel at the U.S. Department of Justice, whose experience includes the two largest offshore oil and gas bankruptcies in U.S. history.
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December 18, 2025
Pot Co. Says NY's 'Seed To Sale' Program Raises Costs
A maker of cannabis products is suing New York's cannabis regulators, alleging that new 'seed-to-sale' tracking system will exponentially raise prices and is an unconstitutional overreach by the agency.
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December 17, 2025
Amazon, Le Labo Say Ripoff 'Basgax' Perfumes Reek Of Fraud
Amazon and New York fragrance maker Le Labo accused a Florida-based company known as Basgax of selling bogus Le Labo products, claiming the company and its operators illegally copied Le Labo's promotional images and product names such as "Iris 39" and "Patchouili 24."
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December 17, 2025
NY Jets Claim Ex-VP Plotted To Tarnish Team President
A former New York Jets vice president of finance helped engineer an anonymous email that falsely accused the team president of inappropriate conduct, the team alleged in its response and counterclaim to her discrimination lawsuit in New Jersey state court.
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December 17, 2025
JPMorgan Ex-Advisers Sue Over Alleged Race And Sex Bias
JPMorgan Chase & Co. and its broker-dealer unit are facing claims they discriminated against two Black women who had worked for the companies as financial advisers, giving them unfavorable branch assignments and leave-related client reassignments while later forcing them to take lower-paying remote jobs they eventually had to quit.
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December 17, 2025
Ex-Goldman Banker Can't Dodge Ghana Bribery Charges
A New York federal judge on Wednesday shot down a former Goldman Sachs banker's bid to escape charges over a purported scheme to bribe Ghanaian officials to greenlight a power plant deal, rejecting defense claims of improper sealing and speedy trial violations.
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December 17, 2025
Port Authority Fights $4M 'Bridgegate' Legal Fee Ruling
The Port Authority of New York and New Jersey has urged the Second Circuit not to give former executive William E. Baroni Jr. another chance to secure $4 million in legal fees, arguing a recent decision letting him pursue his claims again will upend principles of federalism by broadening the jurisdictional limits of a federal court hearing state-law claims.
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December 17, 2025
States, Groups Urge DC Circ. To Preserve EPA Soot Rule
The U.S. Environmental Protection Agency's request that the D.C. Circuit vacate a Biden-era soot rule is legally untenable and should be rejected, Democrat-led states and cities, along with health and environmental groups, told the court.
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December 17, 2025
29 State AGs Want Unified Meta Youth Addiction Trial
A group of 29 states and their attorneys general is doubling down on a request in California federal court to hold a single, unified trial in their suit claiming Meta Platforms Inc. is designed to addict and harm minors, saying they have now identified another case where such a singular trial was held involving multiple attorneys general's claims.
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December 17, 2025
2nd Circ. Affirms Dismissal Of Mobileye Shareholder Suit
The Second Circuit on Tuesday affirmed the dismissal of a proposed investor class action accusing Intel unit Mobileye of artificially inflating its stock by concealing how a supply glut was going to impact profits, finding the plaintiffs failed to identify any misleading statements made by company executives.
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December 17, 2025
DOJ Says Live Nation Can't Avoid Jury In Antitrust Case
The Justice Department wants a New York federal judge to force Live Nation to face a jury next year on allegations it bought, coerced and leveraged its way to live performance dominance, arguing in a newly unsealed brief that there are too many factual disputes to upstage the lawsuit.
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December 17, 2025
Circuit-By-Circuit Guide To 2025's Most Memorable Moments
Federal circuit courts in 2025 strained under a crush of Trump administration lawsuits, as judges directed animated language at litigants and even their fellow judges. And while the president only added a handful of appellate jurists, they had outsize impacts on circuit benches as they joined the cadre of conservatives seated in his first term.
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December 17, 2025
Judge Tosses Suit Fighting Rail Project's Buy America Waiver
A D.C. federal judge said an Alstom unit had no viable path to challenge a Buy America waiver allowing a Siemens unit to supply trains for Brightline West's high-speed passenger rail project linking Las Vegas and Southern California.
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December 17, 2025
2 Defendants In Landmark NY Corruption Case Ink Plea Deals
New York federal prosecutors have reached plea agreements with two criminal defendants involved in a landmark U.S. Supreme Court case that narrowed the scope of public corruption prosecutions, according to court filings Wednesday.
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December 17, 2025
Walmart Strikes $60K Deal To Wrap EEOC Disability Bias Case
Walmart will pay $60,000 to resolve a U.S. Equal Employment Opportunity Commission lawsuit accusing the retailer of firing a worker with a hearing disability after stripping away long-standing workplace accommodations at a Long Island store.
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December 17, 2025
Tricolor Execs Charged With Fraud In Billion-Dollar Collapse
A Manhattan federal grand jury has indicted the ex-CEO and ex-chief operating officer of bankrupt subprime auto lender Tricolor Holdings, saying they engaged in years of fraud on the company's lenders and investors.
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December 16, 2025
States Sue Trump Admin To Restart EV Infrastructure Funds
Sixteen states and the District of Columbia sued the Trump administration in Washington federal court on Tuesday in an effort to stop the U.S. government from blocking billions of dollars in congressionally approved funds meant to expand the country's electric vehicle charging infrastructure.
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December 16, 2025
Hyundai, Kia Ink $9M Deal With AGs Over Theft-Prone Cars
Hyundai and Kia have agreed to shell out $9 million and add anti-theft devices to millions of vehicles at no cost to owners as part of a settlement with 36 state attorneys general who accused the carmakers of selling vehicles lacking industry-standard anti-theft technology, according to announcements made Tuesday.
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December 16, 2025
Pepsi Boosted Prices For Walmart Rivals, Antitrust Suit Says
A proposed consumer antitrust class action against Pepsi and Walmart was filed in New York federal court on Monday, days after an unsealed Federal Trade Commission lawsuit abandoned by the Republican-controlled FTC showed the agency previously accused the soda giant of giving Walmart discounts denied to the retailer's rivals.
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December 16, 2025
The Top Copyright Decisions Of 2025
In watershed moments for copyright law and artificial intelligence, two California federal judges delivered the first rulings on whether AI developers' reliance on copyrighted works to train their models qualifies as fair use, providing initial guidance on contentious battles between content creators and tech companies. Here are Law360's picks for the top copyright rulings of 2025.
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December 16, 2025
Fed Ends Goldman 1MDB, Metropolitan Card Consent Orders
The Federal Reserve announced Tuesday it has lifted consent orders against Goldman Sachs and Metropolitan Commercial Bank, closing matters tied to Goldman's purported role in the 1MDB scandal and Metropolitan's oversight of a prepaid-card program that government agencies alleged was fraud-ridden.
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December 16, 2025
SafeMoon CEO Seeks No Prison Time For Looting Conviction
The convicted former CEO of cryptocurrency company SafeMoon has asked a New York federal judge to spare him a prison sentence, pointing to mental health struggles related to his military service and childhood experiences.
Expert Analysis
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MIT Bros.' Crypto Charges Provide Fraud Test Case For Gov't
As U.S. v. Peraire-Bueno, involving cryptocurrency fraud charges against brothers who graduated from the Massachusetts Institute of Technology, moves forward after surviving a motion to dismiss, the case provides an early example of how the government might use the federal fraud statutes to regulate decentralized networks, say attorneys at ArentFox Schiff.
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Series
Adapting To Private Practice: From Texas AUSA To BigLaw
As I learned when I transitioned from an assistant U.S. attorney to a BigLaw partner, the move from government to private practice is not without its hurdles, but it offers immense potential for growth and the opportunity to use highly transferable skills developed in public service, says Jeffery Vaden at Bracewell.
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Union Interference Lessons From 5th Circ. Apple Ruling
The Fifth Circuit's recent holding that Apple did not violate the National Labor Relations Act during a store's union organizing drive provides guidance on what constitutes coercive interrogation and clarifies how consistently enforced workplace policies may be applied to union literature, say attorneys at Proskauer.
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3 Rulings Show Hurdles To Proving Market Manipulation Fraud
Three recent conviction reversals from New York federal courts highlight the challenges that prosecutors face in establishing fraud and market manipulation allegations, suggesting that courts are increasingly reluctant to find criminal liability when novel theories are advanced, say attorneys at WilmerHale.
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Advice For 1st-Gen Lawyers Entering The Legal Profession
Nikki Hurtado at The Ferraro Law Firm tells her story of being a first-generation lawyer and how others who begin their professional journeys without the benefit of playbooks handed down by relatives can turn this disadvantage into their greatest strength.
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NY Ruling Eases Admission Of Medical Record Evidence
A New York appellate court’s recent ruling in Pillco v. 160 Dikeman clarifies the standard for evaluating accident-related entries from medical records, likely making it easier to admit these statements into evidence at trial, says Shawn Schatzle at Lewis Brisbois.
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2nd Circ. Ruling Gives Banks Shield From Terrorism Liability
A recent Second Circuit dismissal strengthens the position of international banks facing claims they indirectly helped terrorist organizations and provides clearer guidance on the boundaries of secondary liability, but doesn't provide absolute immunity, say attorneys at Freshfields.
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Series
Coaching Cheerleading Makes Me A Better Lawyer
At first glance, cheerleading and litigation may seem like worlds apart, but both require precision, adaptability, leadership and the ability to stay composed under pressure — all of which have sharpened how I approach my work in the emotionally complex world of mass torts and personal injury, says Rashanda Bruce at Robins Kaplan.
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Series
Law School's Missed Lessons: How To Make A Deal
Preparing lawyers for the nuances of a transactional practice is not a strong suit for most law schools, but, in practice, there are six principles that can help young M&A lawyers become seasoned, trusted deal advisers, says Chuck Morton at Venable.
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From Clerkship To Law Firm: 5 Transition Tips For Associates
Excerpt from Practical Guidance
Transitioning from a judicial clerkship to an associate position at a law firm may seem daunting, but by using knowledge gained while clerking, being mindful of key differences and taking advantage of professional development opportunities, these attorneys can flourish in private practice, say attorneys at Lowenstein Sandler.
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9 Jury Selection Lessons From The Combs Trial
U.S. District Judge Arun Subramanian’s unusually thorough jury selection process for the trial of Sean Combs offers attorneys and judges a master class in using case-specific juror questionnaires and extended attorney-led voir dire to impanel better juries that produce more just outcomes, say Kevin Homiak at Wheeler Trigg and Leslie Ellis at The Caissa Group.
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NY Bill Would Complicate Labor Law Amid NLRB Uncertainty
The New York Legislature passed a bill that, if enacted, would grant state agencies the power to enforce federal labor law, potentially causing significant challenges for employers as they could be subject to both state and federal regulators depending on the National Labor Relations Board's operational status, say attorneys at Sheppard Mullin.
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Associates Can Earn Credibility By Investing In Relationships
As the class of 2025 prepares to join law firms this fall, new associates must adapt to office dynamics and establish credible reputations — which require quiet, consistent relationship-building skills as much as legal acumen, says Kyle Forges at Bast Amron.
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New Colo. Teen Privacy Rules Signal National Regulatory Shift
Recently released proposed rule amendments to the Colorado Privacy Act that would create some of the most robust protections for minors' online data in the U.S. reflect an ongoing trend of states taking steps to extend privacy protection for their residents, complicating the compliance burden for companies, say attorneys at Morgan Lewis.
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Traditional Venue Theories May Not Encompass Crypto Fraud
A New York federal court's recent decision in U.S. v. Eisenberg, overturning a jury verdict against a crypto trader on venue deficiencies and insufficient evidence, highlights the challenges of prosecutions in the decentralized finance space, and will no doubt curtail law enforcement's often overly expansive view of jurisdiction and venue, say attorneys at Venable.