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July 17, 2026
An ex-officer at 3D printing technology company Desktop Metal and two of his friends have settled claims from the U.S. Securities and Exchange Commission accusing them of using nonpublic information to direct and make trades ahead of a 2021 acquisition announcement.
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July 17, 2026
Omaha, Nebraska-based agricultural company Scoular has agreed to fork over $10 million to resolve a federal investigation into allegations it had customs brokers bribe Mexican border officials into accepting shipments into Mexico that had tested for impurities, the U.S. Department of Justice announced Friday.
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July 17, 2026
New York federal prosecutors have announced charges against two Chinese nationals who are alleged to be top members of a sophisticated money laundering network in New York and China that used numerous shell companies and bank accounts to conceal at least $43 million in illicit proceeds from "pig-butchering" scams.
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July 17, 2026
A New York federal judge has ruled that Deutsche Bank must face a proposed class action accusing it of conspiring with other big banks to fix U.K. government bond prices, finding that newly alleged trader chats provide "smoking gun" evidence allowing the case to proceed.
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July 17, 2026
A commercial real estate owner who was convicted of tax evasion for concealing roughly $4.8 million in income from the IRS was sentenced to nearly two years in prison by a Washington federal judge.
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July 17, 2026
A former Chicago hospital executive who is fighting extradition to face federal prosecutors' $239 million COVID-19 testing fraud charges cannot seek the same grand jury misconduct-based dismissal his former co-defendants received until he submits himself to the Northern District of Illinois' jurisdiction, a federal judge has ruled.
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July 17, 2026
U.S. District Judge Jed S. Rakoff has entered an opinion explaining why he tossed an investor suit last month accusing JPMorgan, Barclays and Fifth Third of facilitating a fraudulent scheme by bankrupt subprime auto lender Tricolor Holdings, saying the suit does not establish the banks' motivations.
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July 17, 2026
A Sixth Circuit panel has declined to grant a full rehearing of a constitutional challenge of the Financial Industry Regulatory Authority's in-house disciplinary proceedings brought by the owner of a financial consulting company that had support from billionaire entrepreneur Mark Cuban.
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July 17, 2026
The U.S. Securities and Exchange Commission's Office of Inspector General said Friday that prosecutors declined to prosecute a now-retired SEC employee for purportedly sharing information about an active enforcement investigation with her son, who then posted information about the matter on social media.
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July 17, 2026
The D.C. Circuit has upheld the maximum prison sentence handed down in the case of an IRS contractor who pled guilty to leaking President Donald Trump's tax returns, along with thousands of others, ruling Friday that the punishment was "reasonable."
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July 17, 2026
The grandest iteration of the World Cup to date unsurprisingly raised new legal and regulatory disputes, including immigration issues and the White House's intervention in a player disciplinary proceeding. Here, Law360 digs into the legal questions arising from the tournament.
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July 17, 2026
A bipartisan coalition of state attorneys general asked a New York federal judge Thursday for a peek into the negotiations behind the Justice Department's controversial midtrial settlement with Live Nation, voicing concerns the deal isn't in the public interest and saying they need details as they seek a breakup.
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July 17, 2026
A mechanical contractor said it's entitled to recover its full $500,000 policy limit for the loss of more than $844,000 in an embezzlement scheme by two former employees, telling a Florida federal court Friday that its insurer has wrongfully limited payment to $165,000.
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July 16, 2026
An alleged associate of the Gambino crime family who's facing a raft of criminal charges stemming from federal prosecutors' sprawling investigation into illegal gambling rings involving NBA players and coaches on Thursday admitted to a bribery scheme with a now-former Toronto Raptors player that capitalized on prop bets, or proposition wagers.
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July 16, 2026
Edible Arrangements' former chief operating officer and his company must pay nearly $14 million after defaulting in a case that accused him of regularly stealing from the fruit-basket company by intercepting vendor rebate checks and diverting millions of dollars in media-contract payments, a Georgia federal judge said Thursday.
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July 16, 2026
Acting U.S. Attorney General Todd Blanche on Thursday afternoon met with a group of survivors of sex offender Jeffrey Epstein after retiring Sen. Thom Tillis, R-N.C., said his condition for supporting Blanche's appointment to the permanent position was for the nominee to speak to them face-to-face.
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July 16, 2026
The Big Ten Network's former senior engineering director on Thursday was sentenced to more than two years in federal prison for using company money to buy more than $4 million worth of Apple products he resold at steep discounts, apparently to satisfy extortionists lurking on a cheating site.
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July 16, 2026
Pressure is mounting on law firm leaders to dive into the AI waters or watch competitors swim away, but figuring out responsible, cost-effective methods to use high-priced legal tech remains tricky, experts say.
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July 16, 2026
The nephew of former Philadelphia union leader John "Johnny Doc" Dougherty has been assigned 40 hours of community service for violating his probation in an extortion case by going on a surprise trip to Disney World.
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July 16, 2026
A New York federal judge ordered a promoter of digital asset BitConnect to pay more than $1 million to end the U.S. Securities and Exchange Commission's claims that he earned hundreds of thousands of dollars by recruiting investors into an unregistered cryptocurrency lending program, rejecting his arguments that the payment should be reduced.
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July 16, 2026
Swedbank AB and its New York branch have agreed to pay a $50 million civil penalty to the New York State Department of Financial Services to resolve claims that the bank failed to fully cooperate with department requests for information related to Swedbank's relationships with Mossack Fonseca, the law firm at the center of the 2016 Panama Papers leak.
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July 16, 2026
A former banker at an Australian firm was convicted Thursday by a German court of attempting €320 million ($366 million) in tax evasion as part of a cum-ex dividend scandal, a court spokesperson told Law360.
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July 16, 2026
Steptoe LLP announced that three experienced litigation attorneys have joined the firm's Los Angeles office as partners from Ellis George LLP in what the firm said is the latest step in its focus on expanding its operations in and around the city.
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July 16, 2026
A Texas federal judge said the mayor of Corpus Christi, who is accused of using deception to help a developer secure a $200 million deal, cannot use federal claims to fight her removal because she has no constitutional right to hold office.
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July 16, 2026
Diagnostics testing company Labcorp will pay $14.5 million to settle False Claims Act allegations that it submitted unnecessary Medicare claims for urine drug tests, the Massachusetts U.S. attorney's office announced.