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									October 30, 2025
									Feds Rest $25M Crypto Theft Case Against MIT GradsManhattan federal prosecutors Thursday rested their case against two MIT-educated brothers accused of leveraging an Ethereum software glitch to fraudulently obtain $25 million in cryptocurrency, signing off with a series of the defendants' Google searches following the alleged theft that referred to famous white collar criminals and their prison terms. 
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									October 30, 2025
									FINRA Fines CIBC $425K Over Flawed Options ReportingCIBC World Markets Corp. will pay a $425,000 fine to end Financial Industry Regulatory Authority allegations it failed to properly report over-the-counter options positions over 1.4 million times in a six-year period. 
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									October 30, 2025
									USA Fencing Let Trans Athletes In Women's Events, Suit SaysThree women fencers, including a member of the 2024 U.S. Olympic team, accused their sport's national governing body of discriminating against them by allowing transgender female athletes to participate in women's competitions. 
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									October 30, 2025
									Squires' National Security Fears Over RPIs Draw SkepticismU.S. Patent and Trademark Office Director John Squires has started requiring patent challengers to disclose all real parties in interest when filing their initial Patent Trial and Appeal Board petitions, building on his policies to limit such challenges and citing concerns over national security. 
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									October 30, 2025
									Ex-NYU Doc's Disability Bias Verdict Gets Trimmed To $2.55MA former New York University doctor had nearly $1.5 million cut from a $4 million verdict on claims he was unlawfully denied remote work while recovering from COVID-19 complications, with a federal judge saying evidence didn't support the level of emotional distress or punitive damages that jurors awarded him. 
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									October 30, 2025
									Defamation Litigation Roundup: Drake, IRS, GreenpeaceIn this month's review of defamation fights, Law360 highlights notable developments in California's anti-SLAPP law following a major Ninth Circuit opinion, as well as a decision — and appeal — in Drake's fight with his record label over Kendrick Lamar's diss track. 
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									October 30, 2025
									NYC Hotel Co. Owners Charged With Fraud Over Loan SchemeTwo owners of a Brooklyn hotel management company "fraudulently obtained" nearly $2 million worth of COVID-19 relief loans in a wire and bank fraud scheme that stretched from at least March 2020 to April 2022, the federal government alleged in New York federal court on Thursday. 
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									October 30, 2025
									Palantir Says Ex-Engineers Stole IP To Build Copycat AI BizPalantir Technologies hauled two former employees into New York federal court Thursday, accusing them of absconding with its confidential intellectual property and exploiting its customer relationships to stealthily create a competing copycat artificial intelligence platform. 
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									October 30, 2025
									Despite Raid, Smoke Shop Must Give Tribe Sales RecordsRetailers sued by the Cayuga Nation over unpaid taxes from allegedly operating an unsanctioned smoke shop on tribal land must still fork over daily sales records even after New York State Police seized all cannabis product, a federal judge ruled Thursday, following yet another heated exchange in which the entrepreneurs blamed the tribe's leader for the raid. 
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									October 30, 2025
									Meet The Judge Hearing Comey's, James' US Atty ChallengesThe South Carolina federal judge who will consider former FBI Director James Comey's and New York Attorney General Letitia James' challenges to the authority of the interim U.S. attorney who brought separate criminal charges against them is known for her rigorous preparation and exacting standards. 
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									October 30, 2025
									Bob Mackie Claims JCPenney's Apparel Rips Off His NameCelebrity fashion designer Robert Mackie hit JCPenney with a lawsuit in New York federal court Wednesday, alleging the retailer recently launched its "Mackie: Bob Mackie" clothing collection without his permission and claiming the licensing deal may have been illegitimately cut by his former general counsel who he cut ties with. 
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									October 30, 2025
									NYSDFS Superintendent Returns To Sullivan & CromwellSullivan & Cromwell LLP announced Thursday that the former superintendent of the New York State Department of Financial Services is returning to the firm where she began her legal career. 
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									October 30, 2025
									London Stock Exchange Botched MayStreet Deal, Suit SaysMayStreet Inc.'s co-founder and former CEO sued the London Stock Exchange Group PLC and a few of its subsidiaries Thursday in the Delaware Chancery Court, claiming they lured him into selling the company with false promises of growth and then failed to honor post-closing obligations under the merger contract. 
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									October 30, 2025
									Universal Music Settles Copyright Claims With UdioUniversal Music Group has settled copyright infringement claims it had brought along with several other large music labels in New York federal court against AI music creation startup Udio and said the two will collaborate to create a licensed AI music service. 
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									October 30, 2025
									New York State Energy GC Is Now The Authority's COOThe New York State Energy Research and Development Authority has announced that it appointed its general counsel to serve as chief operating officer. 
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									October 30, 2025
									Green Groups Can't Intervene In Feds' NY Superfund SuitA New York federal judge won't let environmental groups intervene in the U.S. Environmental Protection Agency's suit challenging a New York state Superfund law, saying the addition of five defendants would overcomplicate the litigation. 
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									October 30, 2025
									Asbestos Corp. Gets Ch. 15 Nod Over Claimants' ConcernsA New York bankruptcy judge granted Chapter 15 recognition for Asbestos Corp. Ltd.'s Canadian restructuring over the objection of personal injury claimants and a Chapter 7 trustee, finding that the corporation's business activity in Canada outweighs its management of litigation in the U.S. 
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									October 30, 2025
									NewPoint, Morgan Properties Close $348M RE FundNewPoint Real Estate Capital and Morgan Properties have closed their affordable housing-focused credit fund with $348 million worth of equity commitments after the fund started off with a $250 million to $275 million fundraising target, NewPoint announced Thursday. 
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									October 29, 2025
									Compass Loses Bid For Redfin Docs In Zillow Antitrust SuitA New York federal court Wednesday refused to order property listing company Redfin Corp. to turn over documents requested by brokerage Compass in its antitrust suit against Zillow Inc., finding that the request should have been made in Washington federal court instead. 
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									October 29, 2025
									Visa Must Face Cardholders' Antitrust Claims, Judge SaysA New York federal judge has trimmed two antitrust suits against Visa Inc. over its use of exclusive contracts in the U.S. debit card market, axing certain state law and damages claims but also finding that the consumer plaintiffs plausibly alleged the company's conduct suppressed competition. 
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									October 29, 2025
									Ex-Staffer For SEC Filings Co. Cops To Insider TradingA former employee of a vendor that assists public companies with Securities and Exchange Commission filings on Wednesday admitted to using his position to obtain confidential deal information that fueled an insider trading scheme, netting him and a colleague more than $2.2 million in illegal profits. 
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									October 29, 2025
									NY's Allstate Data Breach Case Sent Back To State CourtA New York federal judge has sent a data breach lawsuit against an Allstate Insurance Co. unit back to state court, ruling that he lacks subject matter jurisdiction in the suit because the causes of action in the litigation are not created by federal law. 
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									October 29, 2025
									Link Motion Chair Can't Get Investor's Final Claim ClippedA New York federal judge agreed Wednesday to cut certain fraud claims by a Link Motion investor against the chair of the China-based software company, while allowing others to proceed over the chair's objections. 
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									October 29, 2025
									NBA Subscribers Can't Block Arbitration In Video Privacy RowA New York federal judge has sent to arbitration a putative class action accusing the National Basketball Association's marketing arm of illegally sharing information about League Pass subscribers' video-viewing activities with third parties, finding that the plaintiffs had "sufficient notice" of the mandatory pre-dispute resolution process outlined in their subscription terms. 
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									October 29, 2025
									DexCom Misled Investors About Its Diabetes Tech, Suit SaysMedical device maker DexCom is facing a proposed investor class action in Manhattan federal court alleging the company hurt shareholders by failing to disclose changes to a glucose monitoring device affecting the reliability of the device's readings. 
Expert Analysis
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								Indiana Law Sets New Standard For Wage Access Providers  The recent enactment of a law establishing a comprehensive regulatory framework for earned wage access positions Indiana as one of the leading states to allow EWA services, and establishes a standard that employers must familiarize themselves with before the Jan. 1 effective date, say attorneys at Faegre Drinker. 
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								Opinion Courts Must Continue Protecting Plaintiffs In Mass Arbitration.png)  In recent years, many companies have imposed onerous protocols that function to frustrate plaintiffs' ability to seek justice through mass arbitration, but a series of welcome court decisions in recent months indicate that the pendulum might be swinging back toward plaintiffs, say Raphael Janove and Sasha Jones at Janove Law. 
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								Series Practicing Stoicism Makes Me A Better Lawyer  Practicing Stoicism, by applying reason to ignore my emotions and govern my decisions, has enabled me to approach challenging situations in a structured way, ultimately providing advice singularly devoted to a client's interest, says John Baranello at Moses & Singer. 
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								Series The Biz Court Digest: Texas, One Year In  A year after the Texas Business Court's first decision, it's clear that Texas didn't just copy Delaware and instead built something uniquely its own, combining specialization with constitutional accountability and creating a model that looks forward without losing touch with the state's democratic and statutory roots, says Chris Bankler at Jackson Walker. 
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								AG Watch: Illinois A Key Player In State-Level Enforcement  Illinois Attorney General Kwame Raoul has systematically strengthened his office to fill federal enforcement gaps, oppose Trump administration mandates and advance state policy objectives, particularly by aggressively pursuing labor-related issues, say attorneys at Troutman. 
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								Series Law School's Missed Lessons: Educating Your Community  Nearly two decades prosecuting scammers and elder fraud taught me that proactively educating the public about the risks they face and the rights they possess is essential to building trust within our communities, empowering otherwise vulnerable citizens and preventing wrongdoers from gaining a foothold, says Roger Handberg at GrayRobinson. 
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								Shifting Crypto Landscape Complicates Tornado Cash Verdict  Amid shifts in the decentralized finance regulatory landscape, the mixed verdict in the prosecution of Tornado Cash’s founder may represent the high-water mark in a cryptocurrency enforcement strategy from which the U.S. Department of Justice has begun to retreat, say attorneys at Venable. 
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								Opinion NYC Landlords Should Fight Unlawful Occupancy With 2 Laws  New York City property owners should proactively use the Multiple Dwelling Law and Administrative Code to maintain the integrity of the city's housing market, safeguard tenant safety and keep unlawful occupancy disputes out of the already overwhelmed New York City Housing Court, say attorneys at Rosenberg & Estis. 
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								5 Crisis Lawyering Skills For An Age Of Uncertainty  As attorneys increasingly face unprecedented and pervasive situations — from prosecutions of law enforcement officials to executive orders targeting law firms — they must develop several essential competencies of effective crisis lawyering, says Ray Brescia at Albany Law School. 
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								$2B PDVSA Ruling Offers Insight Into Foreign-Issued Debt  A New York federal court's recent decision denying a request by PDVSA, Venezuela's state-owned oil company, to refuse enforcement of $2 billion in defaulted bonds serves as a guide for the scope of review required in assessing the validity of foreign-issued securities with New York choice-of-law provisions, say attorneys at Cleary. 
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								Compliance Tips Amid Rising FTC Scrutiny Of Minors' Privacy  The Federal Trade Commission has recently rolled out multiple enforcement actions related to children's privacy, highlighting a renewed focus on federal regulation of minors' personal information and the evolving challenges of establishing effective, privacy-protective age assurance solutions, say attorneys at Nelson Mullins. 
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								Opinion It's Time For The Judiciary To Fix Its Cybersecurity Problem  After recent reports that hackers have once again infiltrated federal courts’ electronic case management systems, the judiciary should strengthen its cybersecurity practices in line with executive branch standards, outlining clear roles and responsibilities for execution, says Ilona Cohen at HackerOne. 
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								Key NY State Grand Jury Rules Can Shape Defense Strategy  As illustrated by recent cases, New York state's grand jury rules are more favorable than their federal counterparts, offering a genuine opportunity in some cases for a white collar criminal defendant to defeat or meaningfully reduce charges that a prosecutor seeks to bring, says Ethan Greenberg at Anderson Kill. 
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								Series Writing Novels Makes Me A Better Lawyer  Writing my debut novel taught me to appreciate the value of critique and to never give up, no matter how long or tedious the journey, providing me with valuable skills that I now emphasize in my practice, says Daniel Buzzetta at BakerHostetler. 
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								Personnel File Access Laws Pose New Risks For Employers  The state law trend toward expanding employee access to personnel files can have extensive consequences for employers, but companies can take proactive steps to avoid disputes and potential litigation based on such records, says Randi May at Tannenbaum Helpern. 
