Why Trump's Pursuit Of NY AG Is More Than Just 'Awkward'

By Phillip Bantz

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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Analysis

Wheeling & Appealing: April's Most Notable Oral Arguments

By Jeff Overley

April is the coolest month, at least for appellate aficionados, featuring numerous important arguments with famous litigants, including U.S. senators, delivery apps Grubhub and Uber Eats, impresario Sean "Diddy" Combs, prediction platforms Kalshi and Robinhood, and a political giant known as the Velvet Hammer.

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SEC Walks Away From Five Crypto Wash Trading Cases

By Jessica Corso

The U.S. Securities and Exchange Commission has voluntarily dismissed cases against five defendants accused of manipulating the cryptocurrency markets through wash trading, telling a Massachusetts federal court it will not pursue monetary remedies against one convicted fraudster who had already consented to an agency settlement.

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Ex-FTX Chief Engineer Resolves CFTC Fraud Suit For $3.7M

By Rick Archer

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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Evita Boss Admits To Russia-Linked Crypto Laundering Ruse

By Stewart Bishop

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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Ex-CFO Can't Offset $35M Restitution With Crypto, Feds Say

By Ben Adlin

Federal prosecutors took issue Wednesday with a convicted former software executive's push to reduce the amount of money he needs to pay back in his $35 million fraud case, telling a Seattle federal court that Nevin Shetty shouldn't be able to offset his restitution obligation with cryptocurrency tokens.

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9th Circ. Nixes 3-Strikes Enhancement In Meth Conviction

By Parker Quinlan

The Ninth Circuit has ordered that a new sentence for drug trafficking be given to a man who successfully argued in a self-filed motion that his attorney failed to challenge a sentence enhancement for career offenders.

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Ex-Diplomat Says Rep. Rivera's Liaison Was Out For Himself

By Carolina Bolado

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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Energy Co-Op, Convicted Ex-CEO End Fight Over Legal Fees

By Brian Steele

A former Connecticut utility CEO and his onetime employer have agreed to the dismissal of his lawsuit alleging that he is owed defense costs tied to a pending criminal corruption case, which follows his conviction for misusing public funds on trips to the Kentucky Derby.

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Investment Adviser Firm To Pay Alleged Ponzi Victims $6.7M

By Chart Riggall

A Georgia investment adviser firm will pay $6.7 million to what federal and state securities regulators allege are victims of a $140 million Ponzi scheme that preyed on elderly and right-leaning investors, Georgia's secretary of state said Wednesday, adding that a former employee used his position to recruit marks.

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2nd Circ. Says No Atty Conflict For Convicted Payday Lender

By Emily Sawicki

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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Sidley Beats Malpractice Suit Over Ex-Atty's Tax Scheme

By Chart Riggall

Sidley Austin LLP defeated a suit from a family of business magnates who said they were duped into a tax sheltering scheme by an ex-attorney, after a Georgia federal judge ruled the family should have suspected they were in legal trouble long before they filed their suit.

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Akin Boosts FCA Bench In DC With DOJ Civil Fraud Hire

By Alison Knezevich

A former U.S. Department of Justice official who led False Claims Act enforcement efforts has joined Akin Gump Strauss Hauer & Feld LLP, the firm's latest addition from the agency as growing FCA scrutiny fuels work for law firms, the firm said Wednesday.

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State FARA Laws Pose Unique Constitutional Challenges

Several states have recently enacted foreign agent registration and disclosure regimes that were modeled after the Foreign Agents Registration Act, but these state laws raise several constitutional questions, including concerns about preemption, speech and petition, and vagueness, says Alexandra Langton at Covington.

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Key Takeaways From The 2026 ABA Antitrust Spring Meeting

Last week's American Bar Association Spring Meeting revealed an antitrust landscape defined by heightened friction and tension — between federal and state enforcers, domestic and international regimes, competing political visions, and traditional enforcement tools and novel challenges, say attorneys at Skadden.

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ABA Suit Over Trump's Crackdown On Firms Moves Forward

By Emily Sawicki

A D.C. federal judge has ruled the American Bar Association may pursue a challenge to the Trump administration's series of executive orders targeting law firms, finding the organization plausibly alleged the orders posed a "realistic threat" to its members.

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Khalil Seeks Bove's 3rd Circ. Recusal Over Ex-DOJ Roles

By Lauren Berg

Mahmoud Khalil, a lawful permanent resident targeted for deportation, asked a Third Circuit judge, U.S. Circuit Judge Emil Bove, to recuse himself from en banc review of a decision allowing for Khalil's detention, saying Wednesday the judge was likely involved in decisions related to the case while at the U.S. Department of Justice.

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Arbitration Association Must Face Suit Over Consumer Monopoly

By Caroline Simson

An Arizona federal judge ruled Tuesday that the American Arbitration Association must face a proposed class action accusing it of monopolizing the consumer arbitration services market, saying the suit provided sufficient allegations to "plausibly infer" that the institution engages in anticompetitive conduct.

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Judiciary Seeks More Security Funding Amid Threat Surge

By Courtney Bublé

Court security is a top concern for the federal judiciary in its recently released budget request for fiscal 2027.

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Trump Announces Texas, Ohio, Florida Judicial Picks

By Courtney Bublé

President Donald Trump on Wednesday announced four judicial nominees for Texas, Ohio and Florida. 

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Roundup

The Top In-House Hires Of March

By Michele Gorman

Legal department hires during the third month of 2026 included high-profile appointments at the NAACP, Walmart and Marriott Vacations. Here, Law360 Pulse looks at some of the top in-house announcements from March.

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Hub Hires: Reed Smith, Manatt, MoFo, Foley Hoag

By Chris Villani

March provided some madness in the Boston legal scene. Reed Smith launched its first-ever office in the Hub, Manatt hired a former Microsoft executive and Federal Trade Commission member, and Foley Hoag snagged a longtime K&L Gates insurance attorney.

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Monthly Merger Review Snapshot

By Bryan Koenig

The Justice Department allowed Live Nation to keep Ticketmaster while state attorneys general continue to sue, a $14 billion Boston Scientific deal drew Federal Trade Commission scrutiny, state enforcers challenged Nexstar's purchase of Tegna, and a threatened FTC challenge forced the abandonment of a laser eye surgery deal.

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