The state of New York, along with several other jurisdictions, pressed a Manhattan federal judge Friday to issue a nationwide injunction blocking the Trump administration from cutting off law enforcement funding for so-called sanctuary jurisdictions, arguing new conditions for the funds are unlawful and unconstitutional.
An ex-convict who is challenging a federal ban on gun ownership by felons asked the U.S. Supreme Court on Friday to determine the legitimacy of acting U.S. Attorney General Matthew Whitaker, claiming that the controversial appointment was unconstitutional and that Deputy Attorney General Rod Rosenstein, not Whitaker, should be the named defendant in his case.
The trustee for Bernie Madoff’s fraudulent investment firm asked the Second Circuit on Friday to allow him to claw back Ponzi scheme proceeds transferred from foreign Madoff feeder funds, saying the efforts are a domestic application of U.S. law even if the money was sent overseas.
A New York City attorney pled not guilty Friday in New Jersey state court to charges of fatally shooting the mother of his daughter in their New Jersey home last month before allegedly fleeing to Cuba, while his lawyer called on prosecutors to turn over additional discovery about the case.
A California federal judge declined Thursday to order a retrial for an accountant found guilty of helping a venture capitalist siphon $18 million from a fund using false tax returns.
The Maryland federal judge in the extraordinary position to decide the future of both the Affordable Care Act and President Donald Trump’s acting U.S. attorney general is an evenhanded and genial jurist known for exhaustively analyzing legal issues, lawyers say.
A Texas federal court jury has convicted a Texas man of tax evasion and money laundering conspiracy for selling used prescription medications to a company that would resell them to pharmacies as new.
The Florida Supreme Court has ruled that a trial court judge should have recused herself from hearing a post-conviction motion by a man on death row, noting that she had been one of several prosecutors collaborating on death penalty cases at the time he was convicted.
The last week has seen a new suit against Credit Suisse over debt investment, Kuwait's social security agency take on Man Group, and Allianz and several food distributors sue one of the world's biggest container shipping companies. Here, Law360 looks at those and other new claims in the U.K.
The Florida Supreme Court has approved a public reprimand for a Miami judge who wrote a character reference letter on behalf of a man awaiting federal court sentencing for his role in a $63 million Medicare kickback scheme.
The fraud trial of a former U.S. Department of Defense official and a government contractor accused of partaking in a $15.7 million kickback scheme will have to start over, a Virginia federal judge has ruled, finding the men might've switched up their trial tactics if they had had time to review thousands of documents prosecutors revealed midtrial.
The long saga of failed BigLaw firm Dewey & LeBoeuf LLP took another dramatic twist Thursday when a New York judge threw the firm's former chief financial officer in jail briefly for not paying his $1 million criminal fine, leaving some lawyers shocked.
John P. Carlin, who ran the U.S. Department of Justice’s National Security Division before going into private practice, tells Law360 how a deterrence campaign can help America win its "code war" against Russia, China, North Korea and Iran. He also shares advice for firms deciding whether to tell authorities about cyberattacks.
Two leaders at a biblical university were charged alongside two media owners Thursday in Manhattan trial court with fraudulently obtaining $35 million in loans intended for computer upgrades and instead using the money to keep afloat their organizations, including Newsweek.
A D.C. federal judge ruled Thursday that a Russian company cannot escape an indictment from the U.S. Office of Special Counsel accusing it of conspiring to influence the outcome of the 2016 elections, saying there is sufficient evidence to support the charge of conspiracy to defraud the United States.
A former private equity firm director convicted of conspiring to defraud pensioners and a Native American tribe of more than $60 million through the issuance of tribal bonds was granted a new trial Thursday after a New York federal judge expressed doubts about his awareness of the fraud scheme.
Two former traders at Deutsche Bank urged an Illinois federal court Wednesday to dismiss the government's allegations that a spoofing scheme constituted wire fraud, saying they didn't make any false statements or material misrepresentations.
The U.S. Department of Justice will sharpen its focus on bringing competition cases in which the government itself has been defrauded by bid-rigging and similar conduct, DOJ Antitrust Division head Makan Delrahim said in a speech Thursday, adding that the agency would seek triple damages when defendants refuse to settle.
A group of retired NFL players who claim they were burned by a fraudulent tax scheme cooked up by lawyers at Chuhak & Tecson PC can proceed with professional negligence and civil conspiracy claims against the attorneys and the firm, a Florida federal judge ruled Wednesday.
A Florida trader dodged prison time for his admitted role in an illicit stock trading operation Thursday when a New Jersey federal judge sentenced him to three years of probation instead, citing his cooperation as a government witness who helped prosecutors net a co-conspirator in the case.
Joshua Peck, incoming marketing director of Hill Wallack LLP, traces the evolution of the chief marketing officer position at law firms and shares insights from three legal marketing pioneers.
The U.K. Court of Appeal's recent decision in Serious Fraud Office v. Eurasian Natural Resources is a substantial step toward confirming the application of legal privilege in internal investigations, and has significantly reduced the divergence in U.K. and U.S. privilege law, say attorneys with Milbank Tweed Hadley & McCloy LLP.
The convictions in U.S. v. Gatto for defrauding NCAA schools have shined a spotlight on the relatively obscure — but powerful — “right to control” theory of federal wire and mail fraud liability, which formed the basis for the New York federal prosecutors' case, say Kan Nawaday and Stephen Salsbury of Venable LLP.
In this monthly series, Amanda Brady of Major Lindsey & Africa interviews management from top law firms about the increasingly competitive business environment. Here we feature Katie DeBord, chief innovation officer at Bryan Cave Leighton Paisner LLP.
With few cases going to trial, many attorneys keep their oral-presentation skills sharp by teaching continuing legal education programs. To avoid giving a CLE that falls flat and damages your reputation, you must fashion a thoughtful message, control its presentation, and nail the beginning and ending, says Daniel Karon of Karon LLC.
Since the oldest members of Generation Z aren’t even finished with law school yet, law firm management is in a unique position to prepare for their entrance into the legal workforce, says Eliza Stoker of Major Lindsey & Africa.
Randy Maniloff begins his interview with the nation’s second secretary of homeland security by saying he wants to go over his resume. The look on Michael Chertoff's face: “Bring it on.”
Since the Yates memo on individual accountability for corporate crimes was issued in 2015, the overall number of criminal antitrust cases is down significantly, and the prosecutions of Steppig, Maruyasu and Lischewski illustrate the policy's lack of lasting impact, say Eric Meiring and Brandon Duke of Winston & Strawn LLP.
The new Democratic House majority is expected to direct much of its attention to executive branch oversight and accountability. Companies and their legal counsel should be prepared for a dramatically changed collateral environment as investigations cover a wide range of topics, say attorneys at WilmerHale.
In this series featuring law school luminaries, Yale Law School lecturer and Pulitzer Prize-winning reporter Linda Greenhouse discusses her coverage of the U.S. Supreme Court, the conservatives' long game and trends in journalism.