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October 15, 2026
A Florida executive who once tried to buy England's Everton soccer club told a Manhattan federal judge Thursday that he engaged in a large-scale financial sham, copping to fraud charges ahead of his scheduled Monday trial.
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October 15, 2026
The U.S. Securities and Exchange Commission defended its handling of an unregistered securities case brought against an immigration attorney and her firm, and asked a New York federal judge to reject their sanctions motion seeking $900,000 in fees and a dismissal.
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October 15, 2026
The nationwide system for providing notice to creditors in bankruptcy cases has been disrupted by a cybersecurity incident, and it is not currently known when the outage will end.
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October 15, 2026
Deposed Venezuelan leader Nicolás Maduro and his wife pled not guilty to torture and narco-terrorism charges Thursday, a week after Manhattan federal prosecutors accused the former Caracas power couple of a 25-year course of brutality against political rivals.
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October 15, 2026
New York's financial services regulator has ordered Sweden's largest bank to pay a $33 million fine to resolve findings of past anti-money laundering deficiencies at its Baltic subsidiaries that allegedly exposed U.S. banks to heightened financial crimes risk.
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October 15, 2026
New York City Mayor Zohran Mamdani announced Wednesday that he appointed a former Manhattan assistant district attorney to lead the Mayor's Office of Risk Management and Compliance, a role that will put her at the forefront of efforts to eliminate the presence of lead in the city alongside several local agencies.
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October 14, 2026
Boies Schiller Flexner LLP has added a former deputy assistant attorney general in the U.S. Department of Justice's Civil Division to its global investigations and white collar teams in New York and Washington, D.C., according to an announcement made Wednesday.
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October 14, 2026
Perrigo will pay $10 million to consumers accusing the company of cutting an anticompetitive agreement with Gerber to maintain a monopoly in the store-brand infant formula market, according to a motion filed in New York federal court Tuesday.
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October 14, 2026
A New York federal judge has ruled TD Bank and some of its executives must face the majority of claims in an investor action related to a $3 billion settlement the bank signed with U.S. authorities over anti-money laundering compliance failures, saying they made some statements that may have downplayed the severity of the issues the bank faced.
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October 14, 2026
JPMorgan Chase Bank NA has renewed its fight against President Donald Trump's lawsuit accusing the bank of wrongfully debanking him and his businesses, urging a New York federal court to permanently throw out the case because the claims fail "multiple times over" and cannot be fixed.
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October 14, 2026
Haynes Boone announced it has hired a transactional attorney from Loeb & Loeb LLP as a partner in its New York office to bolster its real estate practice.
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October 14, 2026
A Manhattan federal judge on Wednesday allowed a Washington state youth sports coach to avoid prison, after he admitted bankrolling a $2 million Michael Jordan trading-card scam and testified against the main perpetrator who recently was arrested in Canada.
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October 14, 2026
A group of state attorneys general told a Delaware bankruptcy judge Wednesday that protection of minors and privacy concerns need to be addressed before the company behind artificial intelligence entertainment platform Character.AI is allowed to sell its data in its Chapter 11 case.
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October 14, 2026
Energy company Venture Global Inc. has permanently defeated a proposed class action accusing it of hiding production issues and cost overruns at its Louisiana natural gas liquefaction and export projects ahead of its $1.75 billion initial public offering, with a New York federal judge finding the suit failed to plead any material misleading statements.
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October 14, 2026
Paramount Skydance closed its $110 billion purchase of Warner Bros. Discovery on Oct. 6, after reaching a settlement with state enforcers that experts say was driven by both politics and the underlying litigation risk for both sides.
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October 14, 2026
The Brooklyn District Attorney's Office said Wednesday it has taken down hundreds of servers and domains used to defraud Russian speakers in the U.S., dealing a significant blow to the international cryptocurrency scam operation.
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October 14, 2026
A former BigLaw associate accused of insider trading is seeking records from ex-employers Sidley Austin LLP, Latham & Watkins LLP and Goodwin Procter LLP to help fight charges that he tipped others about nonpublic deals the firms were working on.
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October 14, 2026
Bankrupt electric-vehicle charging infrastructure company Charge Enterprises Inc. has agreed to pay $4 million to resolve an investor's proposed class action alleging the company and its executives concealed a liquidity crisis involving the founder and his investment advisory firm before the company's downfall.
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October 14, 2026
Manhattan District Attorney Alvin Bragg on Wednesday announced the formation of a new task force that will focus on prosecuting corporate crime and antitrust violations, as part of a push to deter industrywide misconduct and promote systemic accountability for entities that encourage and enable financial crimes.
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October 14, 2026
The New York attorney general has asked a federal court to reconsider and vacate RealPage Inc.'s preliminary injunction win in its suit challenging a state law that forbids residential property owners from using technology that lets them engage in rent price-fixing.
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October 14, 2026
Hogan Lovells Cadwalader has expanded its offerings in New York with the addition of an experienced fund finance attorney from financial services company Macquarie, the firm announced Wednesday.
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October 14, 2026
Two sibling attorneys have agreed to send to the Eastern District of New York their New Jersey federal lawsuit that accuses one of failing to properly compensate the other about $1.1 million, according to a joint filing.
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October 14, 2026
The U.S. Department of Justice has halted the prosecution of an ex-Central Intelligence Agency analyst accused of secretly aiding the South Korean government in exchange for pricey gifts, according to an agreement filed in New York federal court Tuesday.
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October 13, 2026
The Second Circuit has declined to revive a 53-count suit alleging Voyager Digital's former bank, Metropolitan Commercial Bank, was complicit in the now-defunct crypto lender's fraud, agreeing with the lower court that the suit failed to allege the bank knew about Voyager's fraud or aided in it.
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October 13, 2026
The Federal Trade Commission and seven states asked a New York federal judge Tuesday to hold Martin Shkreli in contempt for violating a court order banning him from the pharmaceutical industry by trading in industry stocks and broadcasting opinions about the business since he was released from prison in 2022.