New York

  • January 23, 2025

    Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit

    Texas attorney Tony Buzbee tore into rapper Jay-Z's request that Buzbee be sanctioned for filing a suit accusing Jay-Z and Sean "Diddy" Combs of raping a 13-year-old, arguing that Jay-Z is merely trying to intimidate the accuser and that if anyone should be sanctioned, it's Jay-Z.

  • January 23, 2025

    NY Regulator Steps Up Overdraft Fee Fight In CFPB's Wake

    New York's Department of Financial Services has proposed new limits on overdraft and insufficient funds fees for banks that it regulates, positioning the state to pick up where the Biden administration left off with efforts to curb so-called junk fees.

  • January 23, 2025

    Fox Raises Specter Of Corruption In LA's Smartmatic Contract

    Fox News has filed a public records lawsuit suggesting that Los Angeles County officials may have taken bribes to award a 2020 election contract to Smartmatic, the voting technology company currently pursuing a $2.7 billion defamation suit over Fox's coverage of that election.

  • January 23, 2025

    Section 702 Searches Require A Warrant, Judge Says

    Courts generally need a warrant to use the backdoor known as Section 702 to search through an American's communications, a New York federal judge has ruled in an opinion that the American Civil Liberties Union is calling the "first of its kind."

  • January 23, 2025

    NJ Town Loses Bid To Join NYC Congestion Pricing Suit

    A federal judge on Thursday rebuffed a bid from the mayor of Fort Lee, New Jersey, to be heard in the ongoing litigation surrounding this month's implementation of the congestion pricing toll program in Manhattan.

  • January 23, 2025

    Nike Says Defamation Allegations Must Go In $60M TM Fight

    Nike moved this week to stop a Los Angeles-based company that says it once collaborated with the sportswear giant on custom sneakers for celebrities and athletes from moving forward with a defamation counterclaim against Nike's $60 million trademark lawsuit.

  • January 23, 2025

    Chinese Ride Co. Ordered To Produce Regulator Testimonies

    A New York federal judge ordered Chinese ride-hailing giant Didi Global Inc. to provide testimony about its interactions with Chinese regulators before its 2021 initial public offering, rejecting the company's claim that Chinese law prevents disclosure.

  • January 23, 2025

    PayPal To Pay $2M To NY Regulator In Cybersecurity Deal

    PayPal agreed on Thursday to pay a $2 million fine to the New York State Department of Financial Services to resolve allegations that it failed to use qualified personnel to manage key cybersecurity functions and failed to provide proper training to address cybersecurity risks, resulting in sensitive customer information being vulnerable to hackers.

  • January 23, 2025

    11 States Say DOJ Can't Make Them Enforce Deportations

    Eleven state attorneys general fired back Thursday at a U.S. Department of Justice memorandum instructing federal prosecutors to take action against states that interfere with the Trump administration's plans to deport unlawfully present immigrants, calling the move unconstitutional. 

  • January 23, 2025

    Combs Lodges $50M Suit Over Supposed Sex Assault Tapes

    Sean "Diddy" Combs filed a $50 million defamation suit in New York federal court on Wednesday accusing a grand jury witness, a lawyer and Nexstar Media Inc. of spreading falsities about nonexistent videos that purportedly depict the indicted hip-hop mogul sexually assaulting intoxicated celebrities and minors.

  • January 23, 2025

    BakerHostetler Adds Co-Leader For New Security Task Force

    A career prosecutor who spent the past decade as an assistant U.S. attorney in the Eastern District of New York has joined BakerHostetler to colead the firm's new national security investigations and litigation task force, according to a Thursday announcement.

  • January 23, 2025

    Conflict Limits 1 Lawyer On Javice Team As Trial Date Slips

    A lawyer defending Charlie Javice on charges she swindled JPMorgan Chase into paying $175 million for a financial aid startup she founded will be limited in representing her, a Manhattan federal judge said Thursday, before pushing trial back a week.

  • January 23, 2025

    DraftKings Sued Again Over Alleged 'Deceptive' Promotions

    DraftKings lures new bettors with unethical and fraudulent practices, such as "risk-free" bets, newcomer bonuses and deposit matches, that make it "the present face of competition in the obscenely profitable, and formerly illegal, industry," according to a proposed class action in New York federal court.

  • January 23, 2025

    NY Federal Judge Urged To OK $149M Grain Exporter Award

    Corporate trustee services provider Madison Pacific Trust Ltd. asked a Manhattan federal judge to confirm a $149 million arbitration award that it won from the founders of a Ukrainian grain exporting conglomerate that allegedly failed to pay its debt.

  • January 23, 2025

    Feds Want 14 Years For Fraudster Who Scammed NBA Pros

    Prosecutors asked a Manhattan federal judge to sentence a recidivist fraudster who was convicted of swindling two former NBA players out of $8 million to up to 14 years in prison, saying his previous sentences had not deterred him and he'd committed repeated bail violations.

  • January 23, 2025

    Kirkland-Led Francisco Partners Wraps Credit Fund At $3.3B

    Kirkland & Ellis LLP-advised Francisco Partners revealed Thursday that it clinched its third opportunistic credit fund above target after securing $3.3 billion from investors.

  • January 23, 2025

    15 States Reach $7.4B Settlement With Sackler Family

    A bipartisan coalition of states on Thursday announced a $7.4 billion settlement in principle with the Sackler family and their company Purdue Pharma Inc., representing the largest settlement to date with the family accused of contributing significantly to the opioid epidemic.

  • January 22, 2025

    Reed Smith Rips Claim Firm Is 'Causing Chaos' In $102M Suit

    Reed Smith fought back Tuesday against allegations by the purported new owners of Eletson Holdings that the BigLaw firm is "causing chaos" by refusing to withdraw as counsel of record in $102 million breach-of-contract litigation, arguing that ownership of the international shipping group is "hotly contested" and being litigated in multiple jurisdictions.

  • January 22, 2025

    Software Co. UiPath Wants Investors' Fraud Claims Nixed

    Automation software firm UiPath Inc. has urged a New York federal judge to toss a consolidated action from investors accusing it of falsely promoting the success of a new development strategy, saying they haven't shown their losses stem from any misleading statements or misreporting from the firm.

  • January 22, 2025

    NYAG Reaches $1B Deal In Merchant Cash Advance Case

    Yellowstone Capital LLC and two top executives have settled with New York's attorney general over claims that they gouged small businesses with ultra-high-cost merchant cash advances, signing on to a more than $1 billion deal unveiled Wednesday.

  • January 22, 2025

    Maryland Gov. Taps NY Official As New Cannabis Head

    Maryland Gov. Wes Moore on Wednesday announced the appointment of a New York cannabis official to run the state's marijuana regulatory agency.

  • January 22, 2025

    FCC Revisits Complaints Against Major Network Broadcasters

    The Republican-led Federal Communications Commission on Wednesday reinstated complaints of alleged news distortion against ABC, CBS and NBC stations that the agency tossed in the final days of the Biden administration.

  • January 22, 2025

    Billionaire Debtor's Daughter Loses Appeal Over Jet Sale

    The daughter of bankrupt billionaire Miles Guo on Tuesday lost her appeal of a Connecticut bankruptcy judge's ruling that the $10 million she reaped from the sale of a private jet is the property of her father's estate because he was the beneficial owner of the plan.

  • January 22, 2025

    Dubai-Based Exchange Fined $9.2M To End Bank Fraud Probe

    A Dubai, United Arab Emirates-based financial services company has agreed to pay $9.2 million to U.S. prosecutors over a U.K. subsidiary's false claims that it was in compliance with anti-money laundering laws, avoiding criminal charges.

  • January 22, 2025

    Seven Charged In $600 Million COVID Tax Credit Scheme

    Seven people have been accused of trying to defraud the federal government of more than $600 million by filing more than 8,000 false tax returns in what the U.S. Department of Justice on Wednesday called "the nation's largest COVID-19 tax credit scheme."

Expert Analysis

  • What 2 Key Rulings Mean For Solicitation Under TCPA

    Author Photo

    Two recent rulings from federal district courts in New York and California — each of which came to a different conclusion — bring to light courts' continued focus on and analysis of when an alleged communication constitutes a solicitation under the Telephone Consumer Protection Act, say Felix Shipkevich and Jessica Livingston at Shipkevich.

  • Series

    NY Banking Brief: All The Notable Legal Updates In Q3

    Author Photo

    In a relatively light few months for banking legal updates in New York, the state Department of Financial Services previewed its views on banking sector artificial intelligence use via insurer guidance, and an anti-money laundering enforcement action underscored the importance of international monitoring processes, say Eric McLaughlin and Dana Bayersdorfer at Davis Polk.

  • Series

    Collecting Art Makes Me A Better Lawyer

    Author Photo

    The therapeutic aspects of appreciating and collecting art improve my legal practice by enhancing my observation skills, empathy, creativity and cultural awareness, says attorney Michael McCready.

  • A Look At Recent Case Law On Expedited Judgment In NY

    Author Photo

    A number of recent New York state court decisions clarify and refine the contours surrounding Civil Practice Law and Rule 3213, providing landlords, lenders and other payees guidance on how to seek accelerated judgment in certain litigation, says Alexander Lycoyannis at Holland & Knight.

  • Unpacking Nazi-Era Art Restitution Cases Under HEAR Act

    Author Photo

    Since the enactment of the Holocaust Expropriated Art Recovery Act in 2016, courts, commentators and litigants have struggled to delineate the extent to which time-based arguments remain relevant to resolving Nazi-era restitution claims, but a decision in Bennigson v. The Solomon R. Guggenheim Foundation provides valuable clarity on this issue, say attorneys at Patterson Belknap.

  • Opinion

    Supreme Court Must Halt For-Profit Climate Tort Proliferation

    Author Photo

    If the U.S. Supreme Court does not seize the opportunity presented by Honolulu v. Sunoco to reassert federal authority over interstate pollution regulation, the resulting frenzy of profit-driven environmental mass torts against energy companies will stunt American competitiveness and muddle climate policy, says Gale Norton at Liberty Energy.

  • How Cos. Can Protect Supply Chains During The Port Strike

    Author Photo

    With dock workers at ports along the East and Gulf Coasts launching a strike that will likely cause severe supply chain disruptions, there are several steps exporters and importers can take to protect their businesses and mitigate increased costs, say attorneys at Thompson Hine.

  • Litigation Inspiration: Honoring Your Learned Profession

    Author Photo

    About 30,000 people who took the bar exam in July will learn they passed this fall, marking a fitting time for all attorneys to remember that they are members in a specialty club of learned professionals — and the more they can keep this in mind, the more benefits they will see, says Bennett Rawicki at Hilgers Graben.

  • Opinion

    AI May Limit Key Learning Opportunities For Young Attorneys

    Author Photo

    The thing that’s so powerful about artificial intelligence is also what’s most scary about it — its ability to detect patterns may curtail young attorneys’ chance to practice the lower-level work of managing cases, preventing them from ever honing the pattern recognition skills that undergird creative lawyering, says Sarah Murray at Trialcraft.

  • A Class Action Trend Tests Limit Of Courts' Equity Powers

    Author Photo

    A troubling trend has developed in federal class action litigation as some counsel and judges attempt to push injunctive relief classes under Rule 23(b)(2) of the Federal Rules of Civil Procedure beyond the traditional limits of federal courts' equitable powers, say attorneys at Jones Day.

  • Class Actions At The Circuit Courts: September Lessons

    Author Photo

    In this month's review of class action appeals, Mitchell Engel at Shook Hardy identifies practice tips from four recent class certification rulings involving denial of Medicare reimbursements, automobile insurance disputes, veterans' rights and automobile defects.

  • How NLRB Memo Balances Schools' Labor, Privacy Concerns

    Author Photo

    Natale DiNatale at Robinson & Cole highlights the recent National Labor Relations Board advice memorandum that aims to help colleges reconcile competing obligations under the National Labor Relations Act and the Family Educational Rights and Privacy Act as university students flock toward unionization.

  • Kubient Case Shows SEC's Willingness To Charge Directors

    Author Photo

    The U.S. Securities and Exchange Commission's recent fraud charges against Kubient's former CEO, chief financial officer and audit committee chair signal a willingness to be more aggressive against officers and directors, underscoring the need for companies to ensure that they have appropriate channels to gather, investigate and document employee concerns, say attorneys at Jenner & Block.

  • 3 Coverage Tips As 2nd Circ. 'Swipes Left' On Tinder Claim

    Author Photo

    The Second Circuit's recent opinion in Match Group v. Beazley Underwriting, overturning Tinder's victory on its insurer's motion to dismiss a coverage action, reinforces three best practices policyholders purchasing claims-made coverage should adhere to in order to avoid late-notice defenses, say Lynda Bennett and Alexander Corson at Lowenstein Sandler.

  • Series

    Round-Canopy Parachuting Makes Me A Better Lawyer

    Author Photo

    Similar to the practice of law, jumping from an in-flight airplane with nothing but training and a few yards of parachute silk is a demanding and stressful endeavor, and the experience has bolstered my legal practice by enhancing my focus, teamwork skills and sense of perspective, says Thomas Salerno at Stinson.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here
Can't find the article you're looking for? Click here to search the New York archive.
Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!