Nomination For New DOJ Fraud Chief Heads To Senate Floor

By Courtney Bublé

The nomination of Colin McDonald for the new position of assistant attorney general for fraud was sent to the full Senate on Thursday, after the Judiciary Committee voted 12-10 along party lines to advance his nomination.

Read full article » | Save to favorites »

9th Circ. Upholds Gun Ban For Domestic Violence Offenders

By Elizabeth Daley

Three men who were found to have used violence against their female partners in separate incidents were correctly convicted under a federal law prohibiting domestic abusers from possessing guns, the Ninth Circuit said, agreeing with other circuits that such restrictions were legal.

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

7th Circ. Dissenters: Due Process Row Deserved Rehearing

By Parker Quinlan

A trio of judges on the Seventh Circuit accused the full appeals court of cementing a circuit split with its sister courts by refusing to rehear a case about whether incarcerated people moved into disciplinary housing are entitled to formal due process hearings.

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

Fired 'Arctic Frost' Agents Accuse FBI Of Political Retribution

By Dorothy Atkins

Two former FBI agents who worked on the "Arctic Frost" investigation into President Donald Trump's attempts to overturn his 2020 election loss have accused the government of abruptly firing them in an unconstitutional act of "political retribution."

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

Calif. Backs Claims Of 'Intolerable' ICE Detention Center

By Madeline Lyskawa

The state of California on Thursday threw its support behind a group of immigrants held at a U.S. Immigration and Customs Enforcement camp in the Mojave Desert who accuse the Trump administration of subjecting them to "dangerous conditions and pervasive abuses."

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

Wash. Outlaws Face Coverings On ICE Agents, Other Officers

By Rachel Riley

Washington Gov. Bob Ferguson signed a pair of bills on Thursday, one banning U.S. Immigration and Customs Enforcement agents and other law enforcement officers from hiding their faces with masks, and another prohibiting impersonators from misusing badges and insignia.

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

Ex-Top Cop Charged With Gambling Dept. Funds Faces Judge

By Aaron Keller

The former police chief of New Haven, Connecticut, appeared for the first time Thursday before a serious felony docket judge after being charged with embezzling $85,500 from two city funds while wagering nearly $4.5 million on the online gambling apps DraftKings and FanDuel.

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

Ericsson Paid Terrorists At Americans' Expense, Families Say

By Lauren Berg

Families of U.S. civilians and service members killed or wounded in Iraq and Afghanistan allege in a lawsuit filed in D.C. federal court that telecommunications giant Ericsson made protection payments to al-Qaida and the Islamic State group, helping to fund the terrorist groups' efforts to kill and kidnap Americans.

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

Feds Say Atty Used Stolen Nonprofit Funds To Buy Crypto

By Matthew Santoni

An attorney and former president of the nonprofit preserving Pittsburgh's Duquesne Incline has been indicted, accused of embezzling nearly $1.4 million from the organization, federal prosecutors announced Thursday.

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

Ex-Bank CEO Cops To $13.6M Fraud, Evading Sanctions

By Carolina Bolado

The former CEO of the Puerto Rico-based Nodus International Bank pled guilty Thursday to running a scheme that stole more than $13.6 million from the now-collapsed bank and evading sanctions on Venezuela.

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

Brief

Ex-Hawks Exec Faces April Sentencing In $3.8M Fraud Case

By Kelcey Caulder

A former finance executive with the NBA's Atlanta Hawks who pled guilty to wire fraud after being accused of embezzling more than $3.8 million from the team is set to be sentenced in April in Atlanta.

Read full article » | Save to favorites »

Series

Coaching Soccer Makes Me A Better Lawyer

Coaching youth soccer for my 7-year-old son's team has sharpened how I communicate with clients, prepare witnesses, work within teams and think about leadership, making me a more thoughtful and effective lawyer in many ways, says Joshua Holt at Smith Currie.

Read full article » | Save to favorites »

HSF Kramer Hires Axinn Antitrust Lawyer In DC

By Jack Rodgers

Herbert Smith Freehills Kramer LLP has hired a former Axinn Veltrop & Harkrider LLP partner, who represented Google in an antitrust investigation into its advertising technology, and who has represented other global companies in competition and related matters.

Read full article » | Save to favorites »

Roundup

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

By Laura Stewart Liberty

The past week in London has seen an ex-professional footballer revive a dispute with Charles Russell Speechlys, Virgin Media face a group data protection claim after hundreds of thousands of customers' personal details were exposed online for months, and Mishcon de Reya sued by a real estate private equity firm founded by a former Morgan Stanley executive.

Read full article » | Save to favorites »

Roundup

GC Cheat Sheet: The Hottest Corporate News Of The Week

By Michele Gorman

Major shareholder groups sued the U.S. Securities and Exchange Commission, claiming the agency violated the Administrative Procedure Act. In the meantime, some attorneys think the sanctions that judges are issuing to lawyers over AI-generated errors won't be enough to stop the problem. These are some of the stories in corporate legal news you may have missed in the past week.

Read full article » | Save to favorites »

DOJ Rebuked Over Lack Of Candor For 'Imperious Client'

By Jack Karp

A Florida federal judge has rebuked government attorneys for failing to be up-front about legal authority that contradicts their position in a habeas case, warning them not to let their "imperious client" get between them and their ethical obligations.

Read full article » | Save to favorites »

Beasley Allen Can't Halt DQ Ruling In J&J Talc Litigation

By George Woolston

A New Jersey state appeals court has refused to pause its decision disqualifying the Beasley Allen Law Firm from representing plaintiffs in multicounty litigation over Johnson & Johnson's talc-based baby powder, according to a court order.

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

Where Calif. State Courts Landed On Generative AI Use Rules

By Emily Sawicki

The majority of California's 58 superior courts — together making up the country's largest trial court system — have decided to greenlight the use of generative artificial intelligence in their work this year, a Law360 investigation found.

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

Law360's Legal Lions Of The Week

By Kevin Penton

Baron & Budd PC, Walden Macht Haran & Williams LLP and Powers Pyles Sutter & Verville PC lead this week's edition of Law360 Legal Lions, after the Ninth Circuit revived a major hospital chain's False Claims Act suit accusing large pharmaceutical companies of massive overcharges in a prominent drug discount program.

Read full article » | Save to favorites »

Top SEC Enforcer Signals Continuity After Ryan Departure

By Sarah Jarvis

The U.S. Securities and Exchange Commission's acting enforcement chief said Friday that the agency will continue to "focus on quality over quantity" when it comes to the cases it brings, projecting continuity with his predecessor's approach after her abrupt departure from the agency earlier this week.

Read full article » | Save to favorites »

Roundup

Balancing The Scales: $3M Jury Verdict, GEO Appeal Denial

By Orlando Lorenzo

A Philadelphia federal judge rejected bids to disturb a $3 million jury award and impose sanctions on plaintiff's counsel arising from proceedings he described as "near-daily Festivus celebrations, where everyone got to air their grievances 'for the sake of the record'" and a Detroit man saw his murder conviction vacated after 27 years due to the case's reliance on a coerced confession and a lack of physical evidence, among other access to justice stories you may have missed.

Read full article » | Save to favorites »

Bondi Keeps Ousted Wisconsin US Atty With New Title

By Lauren Berg

U.S. Attorney General Pam Bondi swapped Brad D. Schimel's title from interim U.S. attorney to first assistant U.S. attorney for the Eastern District of Wisconsin in order to keep him in charge of the office after his tenure expired earlier this week.

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 »