Bondi Taps SDNY To Investigate JPMorgan Over Epstein Ties

By Rae Ann Varona

U.S. Attorney General Pam Bondi on Friday tapped Manhattan U.S. Attorney Jay Clayton to investigate Jeffrey Epstein's ties to JPMorgan Chase & Co., former President Bill Clinton and others after President Donald Trump called for the probe while claiming that his alleged links to the financier were a "hoax."

Read full article » | Save to favorites »

Credit Suisse Bondholder Class Certified In Suit Over Collapse

By Katryna Perera

A New York federal judge has granted certification to a class of Credit Suisse bondholders and named Pomerantz LLP as class counsel in a securities fraud suit alleging the bank concealed the impact of quarterly losses and its inability to retain clients leading up to its takeover by UBS AG.

Order attached | Read full article » | Save to favorites »

Fintech Co. Synapse's Ch. 11 Tossed After Failed Sale Efforts

By Clara Geoghegan

Former banking middleware firm Synapse Financial Technologies Inc.'s Chapter 11 has been dismissed by a California bankruptcy judge after the debtor said it didn't have the funds to try to sell its assets again.

Order attached | Read full article » | Save to favorites »

Analysis

SEC Off-Channel Sweep Led To Recordkeeping Compliance

By Sarah Jarvis

Despite Chairman Paul Atkins' criticism of the U.S. Securities and Exchange Commission's previous off-channel communications settlements, that Biden-era enforcement sweep has boosted firms' recordkeeping compliance efforts, and a lack of big-dollar penalties on the horizon hasn't erased the pressure to comply, experts say.

Read full article » | Save to favorites »

DOJ Official Among Trump Picks For District Courts

By Courtney Bublé

President Donald Trump announced judicial nominees for federal courts in Tennessee, Indiana and Missouri on Friday, including a current U.S. Department of Justice official.

Read full article » | Save to favorites »

Crypto Firm Founder Gets 5 Years For $9.4M Fraud Scheme

By Sydney Price

An Oklahoma federal court has ordered the co-founder of a cryptocurrency investment firm to serve five years in prison and pay more than $1.1 million for his role in a fraud conspiracy that involved making false promises of returns to thousands of investors via social media posts.

Read full article » | Save to favorites »

DOJ Targets North Korean IT Job Fraud, $15M Crypto Heist

By Joyce Hanson

Four United States nationals and one Ukrainian have pled guilty in federal court to scheming with North Korea to help its citizens illegally secure remote information technology jobs with U.S. companies, the Department of Justice said Friday.

Read full article » | Save to favorites »

DC Circ. Urged To Block Trump Org. From IRS Leaker's Appeal

By Anna Scott Farrell

President Donald Trump's private business organization should not be allowed to intervene in a former IRS contractor's challenge to his prison sentence for leaking Trump's and other wealthy people's tax returns, the contractor told the D.C. Circuit, saying the organization's participation would unfairly bias the court.

Brief attached | Read full article » | Save to favorites »

Bank Receiver's $28M Fraud Claims Survive Dismissal Bid

By Carolina Bolado

A receiver for a Puerto Rican bank has standing to pursue fraud claims against its owners and directors over what it describes as a $28 million fraud that led to the bank's collapse, a Florida federal judge ruled Friday.

Read full article » | Save to favorites »

Stanford Credit Union Says Pig Butchering Scam Suit Misfires

By Sydney Price

Stanford Federal Credit Union has asked a federal judge to toss claims alleging it failed to reasonably investigate fraud allegations by a couple who claim they lost $600,000 in a so-called pig butchering investing scam, arguing the wire transfers are outside the Fair Credit Billing Act's scope.

Motion attached | Read full article » | Save to favorites »

Roundup

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

By Laura Stewart Liberty

This past week in London has seen Freeths face a professional negligence claim from a Scottish car dealership, Rolls-Royce sue logistics giant Kuehne + Nagel, and a team of Oberon Investments Group investment managers sued by their former employer.  

Read full article » | Save to favorites »

Breaking Down Article 12 Of The Uniform Commercial Code

Thirty-two states and the District of Columbia have enacted Article 12 of the Uniform Commercial Code, providing the alternative to perfection by control of assets like cryptocurrency and nonfungible tokens, but before accepting these assets as collateral, lenders and creditors should consider how to best maintain priority, say attorneys at Miller Nash.

Read full article » | Save to favorites »

The Legal Issues With AI Agents In Consumer Transactions

Enabling artificial intelligence agents to handle not just research and recommendations, but the execution of purchases themselves, fundamentally alters commercial relationships and introduces new practical and legal questions for card issuers, merchants, acquirers and consumers, say attorneys at Davis Wright.

Read full article » | Save to favorites »

Lawyers Call On High Court To Stop 'Capitulating' To Trump

By Katie Buehler

Lawyers and legal advocates gathered in front of the U.S. Supreme Court on Saturday to protest rulings that have allowed President Donald Trump and his administration to implement allegedly "unlawful actions" amid legal battles, and to demand the justices act as a check on executive power in future cases.

Read full article » | Save to favorites »

Frequent DEI Foe Takes Aim At Mich. Law Firm's Scholarships

By Madison Arnold

American Alliance for Equal Rights, a group known for challenging diversity, equity and inclusion scholarships, has set its sights on Michigan personal injury firm Buckfire & Buckfire PC for alleged discrimination via the firm's scholarship programs for minorities.

Complaint attached | Read full article » | Save to favorites »

How To Kill A Person: A Legal Battle Over Execution Methods

By Marco Poggio

As botched executions pile up and states reach for untested methods like nitrogen hypoxia, prisoners are turning to the courts for a say in how they will die — and are being met with a legal framework stacked against finding execution methods unconstitutional.

Read full article » | Save to favorites »

Buchalter Won't Be Sanctioned For 'Hallucinated' AI Citations

By Rose Krebs

An Oregon federal judge has decided not to sanction Buchalter PC and other counsel representing an environmental nonprofit in a trademark infringement dispute for submitting "hallucinated" case citations generated by an artificial intelligence tool, saying he is satisfied with "remedial actions" already done or to be taken.

3 documents attached | Read full article » | Save to favorites »

Perkins Coie Sued By Omani Co. Over Trade Case Defense

By Rachel Riley

An Omani screw manufacturer has launched a legal malpractice suit in Washington state court accusing Perkins Coie LLP of a "series of deadly mistakes" while representing the Middle Eastern company in a U.S. Department of Commerce probe, allegedly leading to steep penalties and tariffs that cost the company hundreds of millions of dollars.

Complaint attached | Read full article » | Save to favorites »

Manning Kass Hit With Age Bias Suit In Calif.

By Christine DeRosa

Manning & Kass Ellrod Ramirez Trester LLP is facing an age bias lawsuit in California state court alleging a firm leader has made ageist comments at employees over 40 and is trying to drive those workers out of the firm.

Complaint attached | Read full article » | Save to favorites »

'Constitutional Word Salad': Judge Rips Suit Over Mascot Ban

By Bonnie Eslinger

A New York federal court judge denied a Long Island school district's bid to amend claims in a lawsuit challenging the state's ban on Indigenous mascots, calling proposed changes a "constitutional word salad," but said a district parent could add First Amendment claims to the litigation.

Opinion attached | Read full article » | Save to favorites »

Non-Attys Could Help Close Georgia's Civil Justice Gap

By Emily Johnson

Low-income Georgians and rural Georgians face several barriers to accessing legal services, including living in a legal desert, according to a Georgia Supreme Court committee’s report. The panel's proposal allowing "limited licensed legal practitioners" to assist with civil housing and consumer debt matters could improve access to justice across the state.

Read full article » | Save to favorites »

King & Spalding, Atty Move To End Bias Suit At 4th Circ.

By Grace Elletson

King & Spalding LLP and an attorney who complained that she didn't apply to a summer associate program as a straight, white woman because the firm sought diverse applicants have agreed to end her bias case, according to a filing in the Fourth Circuit.

1 document attached | Read full article » | Save to favorites »

New California Bar Leader Aims To Rebuild Public Trust

By Tracey Read

After less than two weeks on the job, Laura Enderton-Speed, the California State Bar's new executive director, is already busy working to strengthen trust in the organization following the botched administration of the February bar exam.

Read full article » | Save to favorites »

Analysis

Feds' Use Of AI In Permitting, Rulemaking Raises Concerns

By Juan-Carlos Rodriguez

Federal government agencies with environmental responsibilities have begun using artificial intelligence tools, but attorneys say information about exactly why, how and when they are being used has been hard to get, leading to uncertainty about their effectiveness and shortcomings.

2 documents attached | Read full article » | Save to favorites »

NC, Utah Attorneys General Launch Nationwide AI Task Force

By Matt Perez

Democratic North Carolina Attorney General Jeff Jackson and Republican Utah Attorney General Derek Brown have announced the formation of a nationwide artificial intelligence task force in collaboration with developers OpenAI and Microsoft, as well as the Attorney General Alliance, a nonprofit group of bipartisan state attorneys general.

Read full article » | Save to favorites »

Northern NY US Atty To Defend DOJ In Maurene Comey Suit

By Jack Karp

The U.S. attorney's office for the Northern District of New York has agreed to defend the U.S. Department of Justice against a lawsuit from former FBI Director James Comey's daughter over what she calls her illegal firing, that office informed a New York federal judge this week.

Letter attached | Read full article » | Save to favorites »

House Eyes Vote To Repeal Provision On Senators' Lawsuits

By Courtney Bublé

A House bill to repeal a controversial provision tucked into the government funding package that would allow senators investigated by former special counsel Jack Smith to sue for damages is listed for possible consideration on the schedule for the week of Nov. 17.

2 documents attached | Read full article » | Save to favorites »

Roundup

GC Cheat Sheet: The Hottest Corporate News Of The Week

By Michele Gorman

Experts say it will likely take at least a month for the thousands of SEC employees now back to work after the government shutdown to catch up with submissions for initial public offerings. Meanwhile, clean energy developers are increasingly looking to privately held investors amid a race to beat a July 2026 cutoff to maintain eligibility for clean electricity investment and production tax credits. These are some of the stories in corporate legal news you may have missed in the past week.

Read full article » | Save to favorites »

Law360's Legal Lions Of The Week

By Kevin Penton

Sidley Austin LLP and Orrick Herrington & Sutcliffe LLP lead this week's edition of Law360 Legal Lions, after a Washington federal jury cleared Novo Nordisk of allegations that it defrauded the state's Medicaid and Medicare systems by paying kickbacks and promoting off-label use to illegally boost prescriptions of its hemophilia drug NovoSeven.

Read full article » | Save to favorites »

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.

Read full article » | Save to favorites »