Lawyers, law professors and retired judges led by two nonprofits urged the New York state courts' ethics committee on Monday to investigate Boris Epshteyn's involvement in President Donald Trump's efforts to "intimidate and coerce" BigLaw firms into pro bono agreements with the administration.
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TOP NEWS

Boris Epshteyn Targeted Over Trump Bid To 'Coerce' BigLaw

By Lauren Berg

Lawyers, law professors and retired judges led by two nonprofits urged the New York state courts' ethics committee on Monday to investigate Boris Epshteyn's involvement in President Donald Trump's efforts to "intimidate and coerce" BigLaw firms into pro bono agreements with the administration.

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BofA Reaches Deal In Epstein Enabling Class Action

By Sarah Jarvis

Bank of America has reached a settlement in principle with a plaintiff who accused it in a proposed class action of facilitating Jeffrey Epstein's sex crimes, according to a Monday court filing.

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Encyclopedia Britannica Latest To Lob IP Claims At OpenAI

By Hailey Konnath

Encyclopedia Britannica and its American subsidiary Merriam-Webster on Friday became the latest to accuse ChatGPT maker OpenAI Inc. of copyright infringement, claiming that the artificial intelligence products infringe their copyrights in multiple ways, according to a complaint filed in New York federal court.

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Live Nation Trial Resumes, Exec Says Competition Is Up

By Stewart Bishop

The antitrust trial of Live Nation picked back up Monday after a weeklong hiatus with a coalition of states in the driver's seat, after the U.S. Department of Justice settled its case against the live entertainment giant, with one of its executives testifying that competition in the concert promotion business has grown in recent years.

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Trump Taps Vance For Fraud Task Force, Bashing Blue States

By Lauren Berg

President Donald Trump on Monday signed an executive order creating a task force chaired by Vice President JD Vance that aims to curb "fraud, waste and abuse" in federal housing, food and other benefit programs, with the president alleging "staggering fraud and waste" in Minnesota and other Democratic-led states.

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Marriott Escapes Combs Accuser's Gender Violence Claim

By Gina Kim

A New York federal judge on Monday dismissed Marriott International from a woman's lawsuit alleging that Sean "Diddy" Combs raped and threatened to kill her at one of its Manhattan area hotels in 2004, finding her assertions that Marriott enabled him "pure legal conclusions that do nothing to state a claim."

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State AGs Sue OneMain Over Expensive Loan 'Add-Ons'

By Matthew Santoni

Thirteen states and their attorneys general filed a federal lawsuit against OneMain Financial and its associated companies over its alleged practice of charging customers for "add-ons" to their loans like insurance programs without disclosing the extra interest that comes with them.

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Bronx Project Facing Sale Hits Ch. 11 To Probe 'Treachery'

By Nate Beck

The developer of a 900-unit housing project in the Bronx that was awarded a $55 million state grant in October has filed for bankruptcy to stop a foreclosure sale, blaming what it called "treachery" in the transfer of a senior mortgage, in the second such filing the company brought in recent months.

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NY Suspends Atty Accused Of Scamming Clients There, Fla.

By Phillip Bantz

A New York appellate court has suspended the law license of a Florida-based lawyer accused of "causing great public harm" by abandoning dozens of clients' cases after charging them nonrefundable retainer fees.

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IMMIGRATION

Justices To Review Terminations Of TPS For Syria, Haiti

By Britain Eakin

The U.S. Supreme Court said Monday it will consider the Trump administration's appeal of lower court rulings barring the government from moving forward with terminations of temporary protected status for Haitian and Syrian migrants.

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CONSUMER PROTECTION

Trump Admin Wants Student Loan Forgiveness Suits Tossed

By Julie Manganis

The Trump administration on Monday asked a Massachusetts federal judge to toss a pair of lawsuits challenging a change to eligibility requirements for student loan forgiveness, calling the potential repercussions from the new rule "speculative."

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INTELLECTUAL PROPERTY

Fox Wants Mexican Media Exec Detained Amid IP Fracas

By Alex Lawson

Fox Corp. has asked a New York federal judge to detain a Mexican media executive for misusing the company's sports broadcast trademarks, arguing that the millions in monetary sanctions already ordered by the court are not an effective deterrent.

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Missed Call Notification Patent Invalidated Under Alice

By Elliot Weld

A New York federal judge has dismissed a suit accusing an artificial-intelligence-based call center software maker of patent infringement, finding the asserted patent was invalid under the Supreme Court's Alice test.

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EMPLOYMENT

Pepsi Bottler's Fee Dispute Belongs In Arbitration, Judge Says

By Benjamin Morse

A Pepsi distributor cannot be forced by a federal court to pay arbitration costs in a misclassification dispute with the company, a New York federal magistrate judge ruled Monday, finding that the fee dispute must instead be resolved within the arbitration itself.

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Barnard Can't Upset Arbitrator's Rehire Order, Union Says

By Braden Campbell

The union that represents staff at Barnard College defended an arbitrator's order directing the school to rehire a housing attendant whom a student accused of hugging her against her will, saying the arbitrator did his job under the parties' deal and simply disagreed with the school's findings.

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SECURITIES & WHITE COLLAR

Stellantis Escapes Vehicle Inventory 'Channel Stuffing' Suit

By Katryna Perera

Automaker Stellantis and former executives beat a proposed securities class action accusing them of so-called channel-stuffing, after a New York federal judge found none of the suit's alleged misstatements were material, and the investors failed to plead the executives had a motive to defraud or knowingly committed the alleged wrongdoings.

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COMPETITION

Judge Says Live Witnesses Not Needed For HPE Deal Hearing

By Matthew Perlman

A California federal judge will not permit live witnesses during a hearing next week on a U.S. Department of Justice settlement for Hewlett Packard Enterprise's purchase of Juniper Networks but asked the state enforcers opposing the deal to have an expert available.

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High Court Urged Not To Review VRDO Class Cert.

By Matthew Perlman

The U.S. Supreme Court was urged not to review a Second Circuit decision upholding a class certification ruling in a $12 billion antitrust case over municipal bonds, with the class telling the justices the lower court properly analyzed the supporting expert evidence.

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MERGERS & ACQUISITIONS

4 Firms Guide Crypto Firm Abra's $750M SPAC Merger

By Nate Beck

Cryptocurrency platform Abra said Monday that it will go public through a merger with a special purpose acquisition company in a deal advised by four firms that's based on a $750 million valuation for Abra.

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BANKRUPTCY

SoHo Building In NYC Hits Ch. 11, Owing $30M

By Isaac Monterose

The owner of a mixed-use building in Manhattan's SoHo neighborhood has filed for Chapter 11 bankruptcy with more than $30.6 million in liabilities, according to a petition filed in New York bankruptcy court.

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Saks Creditors OK $300M In Additional Ch. 11 Funds

By Rick Archer

Luxury retailer Saks Global announced Monday its senior secured bondholders approved its bid to access another $300 million in financing for its Chapter 11 case after seeing the company's postbankruptcy business plan.

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BANKING

EB-5 Investors Land Class Cert. In TD Bank Escrow Suit

By Emilie Ruscoe

A Manhattan federal judge has certified a class of EB-5 immigrant investors who claim TD Bank improperly released nearly $50 million of their funds from escrow, which allegedly caused the money to go missing and scuttled their efforts to seek visas. 

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TAX

Brokerage Lacks NY Ties In Pensions' Tax Claims, Judge Says

By Molly Moses

A New York federal court threw out claims by three pension plans against a London brokerage firm that, according to the plans, executed fraudulent refund claims for them to the Danish tax authority, finding the brokerage had insufficient ties to New York.

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INTERNATIONAL ARBITRATION

Firms Fight Discovery In Sanctions Bid Following Eletson Row

By Emily Sawicki

Greenberg Traurig LLP and Reed Smith LLP have each urged a New York federal court to deny discovery requests by Levona Holdings as the company pursues sanctions against the firms following the court's vacatur of a $102 million arbitral award found to have been the product of fraud, calling the requests "intrusive" and "improper."

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EXPERT ANALYSIS

How Cos. Should Prepare For NY RAISE Act Compliance

With the New York Responsible AI Safety and Education Act taking effect March 19, state regulators will expect subject artificial intelligence governance policies to understand whether appropriate safeguards and protocols are in place to prevent or mitigate discriminatory or adverse outcomes by frontier models, says Michael Paulino at Gordon Rees.

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Why Prediction Market Regulation Is At Major Inflection Point

As prediction markets experience tremendous growth and rapid mainstream adoption, regulators have begun to exercise enforcement authority to ensure market integrity and protect participants, though forthcoming guidance will shed light on how aggressively the agencies will police the fast-changing landscape, say attorneys at Latham.

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The Benefits Of Choosing A Niche Practice In The AI Age

As artificial intelligence becomes increasingly accessible, lawyers with a niche practice may stand out as clients seek specialized judgment that automation cannot replicate, but it is important to choose a niche that is durable, engaging and a good personal fit, says Daniel Borneman at Lowenstein Sandler.

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LEGAL INDUSTRY

Conservative Groups Back DOJ As Amici In Law Firm EO Suits

By Emily Sawicki

Conservative groups are backing the Trump administration's attempts to revive executive orders targeting BigLaw firms, arguing in an amicus brief to the D.C. Circuit that Perkins Coie LLP had "unclean hands" for its part in what they called the "Russiagate hoax."

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Winston & Strawn Sanctioned For Trying To 'Make Up Facts'

By Dani Kass

A California federal judge sanctioned Winston & Strawn LLP on Monday for making up facts and otherwise misrepresenting the record in contract litigation over its client's app being removed from Apple's platform, then separately dismissed the case on the merits.

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Don't 'Grimace, Nod, Laugh': Judge Breyer Slams Musk's Attys

By Bonnie Eslinger

U.S. District Judge Charles Breyer scolded Elon Musk's Quinn Emanuel counsel during a hearing Monday ahead of closing arguments in California litigation alleging that Musk tanked Twitter's stock to get out of his $44 billion acquisition deal, saying he wouldn't "sit here and watch lawyers grimace, nod, laugh in court."

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Pro Se Litigant Lawyered So Well He Owes $1.8M, Judge Says

By Dorothy Atkins

A Michigan federal judge ruled Monday that a pro se defendant must pay software-maker Dassault Systemes $1.8 million in fees for willfully infringing its software copyrights to train design students, while commending the pro se litigant's professionalism during 15 years of litigation for rivaling and exceeding many licensed attorneys.

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SEC Enforcement Head Resigns After 7 Months

By Sarah Jarvis

The U.S. Securities and Exchange Commission announced Monday that its enforcement director, Margaret "Meg" Ryan, has resigned from the agency after nearly seven months on the job.

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Analysis

Excitement, Tinged With Skepticism, Over AAA's AI Arbitrator

By Caroline Simson

The American Arbitration Association caused a stir last fall when it introduced its AI Arbitrator for documents-only construction cases, and even though lawyers say they're excited about the tool's possibilities — and that of artificial intelligence in arbitration in general — so far, many have been reluctant to be the first to take that plunge.

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Trump To Get 5th North Carolina Federal Court Vacancy

By Courtney Bublé

President Donald Trump will get another judicial vacancy to fill in North Carolina with U.S. District Judge William L. Osteen Jr. of the Middle District of North Carolina recently announcing he will take senior status.

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Paralegal Calls Full Lewis Brisbois Arbitration Unenforceable

By Adrian Cruz

A former Lewis Brisbois Bisgaard & Smith LLP paralegal has told a Florida state judge that the firm shouldn't be able to force her into arbitrating her claims against it because a number of the alleged actions took place after she was terminated from her job.

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Democrats Push DOJ To Investigate Noem For Perjury

By Courtney Bublé

Democrats have referred the departing U.S. secretary of homeland security, Kristi Noem, to the Department of Justice for a perjury investigation following her recent congressional testimony.

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Mass. Justices Won't Boost Pay For Court-Appointed Attys

By Julie Manganis

Massachusetts' highest court on Monday declined a request to let state judges offer higher hourly rates to induce attorneys to accept court-appointed cases, a proposal meant to alleviate a shortage of appointed counsel in two of the state's busiest counties.

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Ga. Panel Says Minister Can't Rep His Church In Tax Case

By Chart Riggall

The Georgia Court of Appeals said Monday that nonattorneys can't be allowed to represent unincorporated associations in court, backing a trial court's dismissal of a minister's bid to represent his church in a property tax dispute with his home county.

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Catching Up With Delaware's Chancery Court

By Jarek Rutz

The Delaware Chancery Court's docket last week featured disputes including an $83.75 million settlement tied to a renewable energy merger, fraud claims in a fertilizer company acquisition and a developer's fight for control of a major Philadelphia redevelopment project.

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LAW FIRMS IN TODAY'S NEWS

A&O Shearman

AVA Law Group

Bartlit Beck

Bernstein Litowitz

Binder & Schwartz

Boies Schiller

Bryan Cave

Buzbee Law Firm

Clement & Murphy

Cole Schotz

Cooley LLP

Cotchett Pitre

Covington & Burling

Cravath Swaine

Curis Law

DLA Piper

David Boies

Draper & Draper

Edwards Henderson

Ellenoff Grossman

Ellis George

Elman Freiberg

Epstein Becker

Erise IP

Freshfields

Gibson Dunn

Glen J. Dunn & Associates

Goldberg Weprin

Goldstein Law Group

Goodwin Procter

Gordon Rees

Greenberg Traurig

Harness IP

Haynes Boone

Jackson Lewis PC

Jacobs PC

Jenner & Block

Jones Day

K&L Gates

Kirkland & Ellis

Kostelanetz LLP

Krizner Group

Lash Goldberg

Latham & Watkins

Levin-Epstein & Associates

Levy Ratner

Lewis Brisbois

Lowenstein Sandler

Morvillo Abramowitz

Munger Tolles

Norton Rose

O'Melveny & Myers

Paul Weiss

Perkins Coie

Phelps Dunbar

Quinn Emanuel

Ramey LLP

Reed Smith

Riney Ronquillo

Rubin Rudman

Sacco & Fillas

Sher Tremonte

Simpson Thacher & Bartlett

Skadden Arps

Susman Godfrey

Troutman

Wiley Rein

William J. Olson PC

Williams & Connolly

Willkie Farr

WilmerHale

Winston & Strawn

Wollmuth Maher

COMPANIES IN TODAY'S NEWS

American Arbitration Association

Amicus

Anthropic PBC

Apollo Global Management LLC

Apple Inc.

Bank of America Corp.

Barclays PLC

Barnard College

Blockchain Capital LLC

Boston University

Brookfield Asset Management Ltd.

Burke Inc.

Cantor Fitzgerald LP

Chambers and Partners

Curis Inc.

Daimler AG

Dassault Systemes SE

Democracy Forward Foundation

Democratic National Committee

Deutsche Bank AG

Encyclopaedia Britannica Inc.

Exxon Mobil Corp.

Fordham University

Fort Point Capital

Fox Corp.

General Motors Co.

Hewlett Packard Enterprise Co.

Intel Corp.

International Association of Better Business Bureaus Inc.

International Centre for Dispute Resolution

International Refugee Assistance Project

JAMS Inc.

JPMorgan Chase & Co.

Juniper Networks Inc.

Lettire Construction Corp.

LinkedIn Corp.

Live Nation Entertainment Inc.

LoopNet Inc.

Marriott International Inc.

Meta Platforms Inc.

Microsoft Corp.

NFL Enterprises LLC

Nasdaq Inc.

National Basketball Association Inc.

National Council of Nonprofits

Nikola Corp.

OneMain Holdings Inc.

OpenAI OpCo LLC

Pantera Capital Management LP

Pioneer Natural Resources Co.

Pivot Energy

Priority Responsible Funding

Public Counsel

RRE Ventures

RealPage Inc.

SolarWinds Corp.

State Bank of India

Stellantis NV

TerraForm Power Inc.

The Bank of New York Mellon Corp.

The Boeing Co.

The Florida Bar

The Goldman Sachs Group Inc.

The Neiman Marcus Group LLC

Toronto-Dominion Bank

Twitter Inc.

United Auto Workers

Verdesian Life Sciences LLC

Volkswagen AG

Workday Inc.

X Corp.

YouTube Inc.

GOVERNMENT AGENCIES IN TODAY'S NEWS

Colorado Attorney General's Office

Committee for Public Counsel Services

Commodity Futures Trading Commission

Commonwealth of Massachusetts

Consumer Financial Protection Bureau

Delaware Court of Chancery

Executive Office of the President

Federal Bureau of Investigation

Federal Judicial Center

Federal Trade Commission

Florida Supreme Court

Food and Drug Administration

Georgia Court of Appeals

Georgia Supreme Court

Ho-Chunk Nation

National Institute of Standards and Technology

New York Attorney General's Office

New York State Division of Homeland Security and Emergency Services

New York State Empire State Development

New York Supreme Court, New York County

North Carolina General Assembly

U.S. Bankruptcy Court for the Southern District of New York

U.S. Citizenship and Immigration Services

U.S. Court of Appeals for the District of Columbia Circuit

U.S. Court of Appeals for the Second Circuit

U.S. Department of Commerce

U.S. Department of Education

U.S. Department of Homeland Security

U.S. Department of Justice

U.S. District & Bankruptcy Courts of Southern District of Texas

U.S. District Court for the District of Columbia

U.S. District Court for the District of Massachusetts

U.S. District Court for the District of Minnesota

U.S. District Court for the Eastern District of Michigan

U.S. District Court for the Northern District of California

U.S. District Court for the Northern District of Illinois

U.S. District Court for the Southern District of New York

U.S. Immigration and Customs Enforcement

U.S. Securities and Exchange Commission

U.S. Senate

U.S. Supreme Court

UK High Court

United States District Court for the District of Nevada