New York Law Journal - This Week's News

Tuesday Newspaper

Tue, 14 Jul 2026 01:00:59 EST

]]>Click on the selected day/section to open the New York Law Journal in PDF format.

Navigating Willfulness Defenses in Criminal Tax Cases

Tue, 14 Jul 2026 00:23:21 EST

]]>Criminal tax cases require the government to prove that defendants willfully violated tax laws, which is challenging to do when defendants have a good-faith, even if mistaken, belief they weren't...

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In 'Volokh v. James', a Narrow Reading Saves New York's Hateful Conduct Law

Mon, 13 Jul 2026 23:45:20 EST

]]>The Second Circuit upheld New York's Hateful Conduct Law, ruling it likely complies with the First Amendment. The law requires social media platforms to have reporting tools and disclose their...

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With Geographic Balance and Professional Crossroads in Mind, Commission Demystifies Pathway to NY's Top Court

Mon, 13 Jul 2026 18:02:19 EST

]]>From geographic voids to criminal defense representation, New York's State Commission on Judicial Nomination convened an educational forum Monday to demystify the pathway to the state's highest court...

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Deal Watch: Paul Weiss Lands Two of the Largest Deals of the Week; Dealmakers Eye 'Execution Risk'

Mon, 13 Jul 2026 17:18:32 EST

]]>"Competing bids, rising shareholder pressure, geopolitical risk and valuation scrutiny have made execution risk as important as identifying the right deal opportunity," noted Saso Kraner, M&A...

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2nd Circuit: Former Home Care Workers Not Bound by Later Union Arbitration Deal

Mon, 13 Jul 2026 13:07:10 EST

]]>The July 10 ruling partly vacated orders confirming class arbitration awards involving 1199 SEIU, more than 40 home health employers and wage claims brought on behalf of more than 100,000 workers.

From Clipping Coupons to Clicking on Deals: How New York is Regulating Pricing Practices in the Digital Age

Mon, 13 Jul 2026 08:57:49 EST

]]>New York is regulating targeted pricing algorithms to ensure transparency and prevent discrimination. The 2025 APDA requires disclosures, while the proposed OFPA aims to ban such practices. Companies...

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The Last Chapter of Life: Part 1—Persuading the Jury in Cases Involving Serious Injury to the Elderly

Mon, 13 Jul 2026 08:48:03 EST

]]>In elderly injury cases, the focus should be on the human losses—independence, dignity, and relationships—rather than age or remaining years. The key is demonstrating what negligence has...

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Clifford Chance Loses US Insurance Heads to Simpson Thacher

Mon, 13 Jul 2026 08:43:05 EST

]]>Clifford Chance is losing its U.S. insurance practice co-leaders to Simpson Thacher.

Regulating From a Standing Start: What New York's War on Mob-Controlled Carting Teaches About Governing AI

Mon, 13 Jul 2026 08:41:38 EST

]]>Like New York's quick regulation of organized crime, current AI rules are developing through court cases before formal laws exist. The lesson is that industry-specific oversight and proactive...

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Three Emerging AI-Related Issues in White Collar Criminal Investigations and Prosecutions

Mon, 13 Jul 2026 06:59:59 EST

]]>AI is transforming investigations by challenging evidence authenticity, privilege, and search practices, with courts scrutinizing deepfakes, AI prompts, and government digital searches, requiring...

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Are Corporate and White-Collar Investigations Really Declining—or Just Changing?

Mon, 13 Jul 2026 06:59:59 EST

]]>Enforcement has shifted to high-priority areas like healthcare fraud, sanctions, terrorism, immigration, and prediction markets. The DOJ focuses on early detection, cooperation, and data-driven...

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A Shift in Enforcement Priorities

Mon, 13 Jul 2026 06:59:59 EST

]]>U.S. sanctions now target Brazilian gangs CV and PCC as terrorist groups, increasing risks for companies linked to them. Businesses must strengthen compliance programs and act quickly if violations...

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'Molineux' and Joinder in a #MeToo World: Lessons From the Harvey Weinstein Prosecutions

Mon, 13 Jul 2026 06:59:59 EST

]]>Harvey Weinstein's trials highlight concerns about admitting prior acts as propensity evidence under New York law, which aims to prevent unfair prejudice. Courts scrutinize whether evidence serves a...

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The Algorithm Is the Witness: How to Challenge AI-Generated Evidence in Criminal Investigations

Mon, 13 Jul 2026 06:59:59 EST

]]>AI's growing use in investigations raises new legal challenges, from verifying evidence authenticity to constitutional rights. Courts are beginning to scrutinize AI-generated evidence, but laws are...

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Monday Newspaper

Mon, 13 Jul 2026 01:00:59 EST

]]>Click on the selected day/section to open the New York Law Journal in PDF format.

S&C, Expanding Relationship With Trump, Joins Legal Team for E. Jean Carroll Defamation Case

Fri, 10 Jul 2026 17:00:31 EST

]]>The petition to the Supreme Court is expected to rely on presidential immunity arguments not unlike those made in a separate criminal case out of New York involving Trump that Sullivan & Cromwell...

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Federal Charges in Alleged Class Action Scam Shows Evolving Vulnerabilities in Settlement Security

Fri, 10 Jul 2026 16:24:38 EST

]]>The federal prosecution of a Rochester-area man revealed an international digital scheme, fueling calls for automated audit overhauls and tighter scrutiny over unclaimed funds.

Amazon Wins Dismissal of $840M Lawsuit Filed by Supplier, After Judge's Finding of 'Fraud on the Court'

Fri, 10 Jul 2026 15:39:32 EST

]]>The opinion by U.S. District Judge Lorna Schofield found Gilimex fabricated supplier documents and a roughly $69 million purchase order tied to its raw-materials damages claim.

US Appeals Court Lifts Order Blocking Investor Lawsuits Over Infinity Q's Collapse

Fri, 10 Jul 2026 14:23:08 EST

]]>A three-judge appeals panel found that a permanent injunction blocking the lawsuits didn't conform with the Anti-Injunction Act, a law preventing the federal judiciary from staying state court...

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Big Law's Trump Deals May Face More Lawmaker Pressure After Midterms

Fri, 10 Jul 2026 00:37:58 EST

]]>Democratic lawmakers are expected to revive congressional investigations into nine law firms that made deals with the Trump administration, if Democrats gain a majority in one or both chambers of...

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Problematic Motion to Withdraw Might Mean Sanctions for Brooklyn Attorney

Fri, 10 Jul 2026 10:47:52 EST

]]>The federal judge said the attorney violated the case's protective order requiring depositions remain highly confidential until 30 days after counsel receives a final transcript.

SCOTUS Leaves SEC Disgorgement Business Unfinished

Fri, 10 Jul 2026 09:59:59 EST

]]>In their Feb. 19, 2026 article, Chris Bosch and Jeff Kern highlighted six questions that, in their view, had to be answered in order to bring clarity to the SEC disgorgement picture. This follow-up...

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Spring Round-Up

Fri, 10 Jul 2026 08:20:59 EST

]]>This spring, New York courts made key rulings on estate matters: the Appellate Division reversed a summary judgment in Gennarelli, citing triable issues of undue influence; the Catapano court denied...

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Friday Newspaper

Fri, 10 Jul 2026 01:00:59 EST

]]>Click on the selected day/section to open the New York Law Journal in PDF format.

Appellate Term, Second Department Set to Relocate in Downtown Brooklyn

Thu, 09 Jul 2026 17:36:39 EST

]]>Starting on Monday, July 13, the court will be located at 414 Albee Square West, in downtown Brooklyn.

After NY Gambling Ruling, Kalshi Hit With Privacy Class Action

Thu, 09 Jul 2026 17:32:27 EST

]]>The suit, brought by Sterlington and Lite DePalma Greenberg & Afanador, was filed days after a Manhattan federal judge refused to shield Kalshi from New York gambling regulators over its...

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Cash App Parent Block to Pay $45M to States Over Fraud, Deceptive Safety Claims

Thu, 09 Jul 2026 17:06:23 EST

]]>Block Inc., the parent company of Cash App, will pay $45 million to 46 states and honor a $75 million to $120 million consumer redress obligation to settle allegations that it misled users about the...

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Attorney 'Blacklist' Standoff: Unofficial Filing Bans Can Cost Municipalities Legal Fees

Thu, 09 Jul 2026 17:03:52 EST

]]>The appellate panel rejected the jurisdictional arguments of an upstate New York town government, holding that processing eviction papers is an essential part of the Unified Court System.

SEC Hires Citadel Alum for Artificial Intelligence Advice

Thu, 09 Jul 2026 16:57:34 EST

]]>Stan Yakoff began work as the SEC's new senior adviser on AI and exams in June.

Sidley Raids Clifford Chance, Prioritizes Finance Practice Growth

Thu, 09 Jul 2026 13:23:32 EST

]]>The latest group brings Sidley up to about 13 total lateral hires in its global finance and tax practices so far this year.

Preservation Starts at the Moment of Impact: New York Spoliation Lessons for Trucking Defense

Thu, 09 Jul 2026 11:25:15 EST

]]>In New York, the duty to preserve evidence begins as soon as an incident suggests a potential lawsuit, not when a claim is made. Companies must act immediately to secure video, data, and physical...

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Do We No Longer Care About Abuse of Presidential Power?

Thu, 09 Jul 2026 11:03:37 EST

]]>The authors, former members of the Nixon impeachment inquiry staff use comparisons between Presidents Nixon and Trump to show how public and political reactions to presidential abuses of power have...

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Recent Case Law Update: Indictment Dismissal, Remand, and Banking Fraud

Thu, 09 Jul 2026 10:33:30 EST

]]>This column reports on several recent significant decisions from the United States District Court for the Eastern District of New York. Judge Eric N. Vitaliano granted defendant's motion to dismiss a...

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'Mens Rea' on Appeal

Thu, 09 Jul 2026 10:16:43 EST

]]>"In this article, we analyze the Second Circuit's decision, which affirmed Parasmo's conviction despite acknowledging error in the district court's pre-Ruan jury instruction. Next, we examine a...

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SDNY Judge Jesse Furman Discusses the Challenges Confronting Federal Courts With AI

Thu, 09 Jul 2026 09:56:38 EST

]]>U.S. District Court Judge Jesse Furman, the current Chair of the Rules of Evidence Advisory Committee of the Judicial Conference of the United States, shared his thoughts with Litigation Daily on...

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Thursday Newspaper

Thu, 09 Jul 2026 01:00:59 EST

]]>Click on the selected day/section to open the New York Law Journal in PDF format.

McDonald Rejoins US Attorney's Office as Clayton Steps Back Ahead of Confirmation Process

Wed, 08 Jul 2026 18:02:20 EST

]]>Sullivan & Cromwell partner James “Jamie McDonald is returning to the U.S. Attorney's Office for the Southern District of New York as a deputy U.S. attorney while current U.S. Attorney Jay...

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Meta CEO Mark Zuckerberg Could Testify in 2nd Social Media Addiction Trial

Wed, 08 Jul 2026 17:56:13 EST

]]>Los Angeles Superior Court Judge Carolyn Kuhl, at a Wednesday hearing, told lawyers she tentatively planned to allow the testimony of Meta CEO Mark Zuckerberg and Instagram CEO Adam Mosseri, as well...

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Protecting the Record: When Do a Jurist's Questions Become Advocacy?

Wed, 08 Jul 2026 17:42:03 EST

]]>Nassau County Support Magistrate Sondra Mendelson-Toscano discusses the bounds of jurist-questioning during a trial.

Bypassing Albany: Courtroom Clash Replaces Legislative Gridlock Over New York's Felony Jury Service Ban

Wed, 08 Jul 2026 17:40:53 EST

]]>Armed with drug enforcement stats and support from elite amicus teams, civil rights litigators are turning to a federal appeals court to break an entrenched political deadlock on whether persons with...

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NY Federal Court Won't Shield Kalshi From State Gaming Regulators

Wed, 08 Jul 2026 16:31:06 EST

]]>District Judge Analisa Torres found that the Commodity Exchange Act, a federal law providing the Commodity Futures Trading Commission with exclusive jurisdiction to regulate financial derivatives,...

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Ex-NYPD Executive Sues City, Tisch Over Alleged Race Bias, Retaliation

Wed, 08 Jul 2026 16:17:40 EST

]]>The complaint, filed by The Sanders Firm on behalf of Brian A. Adams, claims the NYPD curtailed his Community Affairs Bureau role before terminating him in June 2026.

Judge Orders Disbursement of Trump-Posted Funds in Carroll Defamation Case

Wed, 08 Jul 2026 15:23:13 EST

]]>A federal judge in Manhattan ordered the release of nearly $5.8 million judgment awarded to E. Jean Carroll after the U.S. Supreme Court declined to hear President Donald Trump's appeal of a 2023...

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Sterlington Snags Kasowitz Matrimonial Law Chair to Launch Family Law Practice

Wed, 08 Jul 2026 14:16:15 EST

]]>The growing New York-based firm aims to fill a niche in representing founders, CEOs and other high-net-worth individuals.

Beyond Background Checks: Screening Prospective Employees Who Work With Children

Wed, 08 Jul 2026 11:38:15 EST

]]>Screening employees working with children requires more than background checks. Employers should use a layered approach, including reference and credential checks, driving records, and role-specific...

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Self-Serving Allegations and Extrinsic Facts: An Analysis of Whether Allegations in a Third-Party Complaint can Trigger Coverage for an Additional Insured in New York

Wed, 08 Jul 2026 11:29:55 EST

]]>In New York, whether additional insured coverage is triggered depends on actual facts outside the complaint, not just allegations. Courts focus on the injury mechanism and evidence showing a...

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Prediction Market Whirlwind: A Recap

Wed, 08 Jul 2026 11:00:02 EST

]]>Prediction markets are growing fast, prompting strong enforcement from the DOJ and CFTC. Authorities are cracking down on insider trading and fraud, often leading to legal disputes over jurisdiction....

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The Manhattan DA's Office Is Filling the Vacuum in White-Collar Enforcement

Wed, 08 Jul 2026 09:45:14 EST

]]>Daniel Passeser, former assistant district attorney in the New York County District Attorney's Office, examines a recent $76 million fraud indictment brought by the DA's Office and its broader...

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But Can You KEEP a 'Yellowstone' Injunction?

Wed, 08 Jul 2026 09:29:38 EST

]]>Getting a Yellowstone injunction can be the first step toward financial recovery for a distressed business, but only if a business can KEEP their Yellowstone injunction. Joseph Farca, partner at...

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Kirkland, Sidley, Simpson, Akin, Paul Hastings and More Poach Partners From Rivals Amid 'Aggressive' Lateral Market

Wed, 08 Jul 2026 05:59:59 EST

]]>"Across the board, firms are moving very quickly, very aggressively” to secure talented laterals in a few core practice areas," said Michael Parrillo, a New York legal recruiter.

Charles Russell Speechlys Breaks Into the US with 2 Offices and Major Team Hire From Withers

Wed, 08 Jul 2026 04:59:59 EST

]]>The London-based private wealth firm is entering the U.S. with offices in New York and Connecticut, anchored by the hire of seven senior partners and one senior counsel from rival Withers.

Wednesday Newspaper

Wed, 08 Jul 2026 01:00:59 EST

]]>Click on the selected section to open the New York Law Journal in PDF format.

Judge Dismisses Patent Suit Against Amex Over Loyalty Rewards Programs

Tue, 07 Jul 2026 17:35:10 EST

]]>The July 6 ruling granted a motion by Amex, represented by Patterson Belknap, finding that Loyal-T Systems, represented by Pastore LLC, Cole Schotz and Ohlandt Greeley & Perle still failed to...

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Olympic Sports 'Apex' Institutions Forced to Trial as Local Club Escapes NY Child Victims Act Claim

Tue, 07 Jul 2026 16:45:43 EST

]]>The federal trial court in Syracuse drew a sharp legal line between regional non-profits and apex national governing bodies, keeping the standard of care strictly tied to physical custody.

Grammy-Winning Producer Sues Sony Music for $18M, Alleging Underreported and Unpaid Royalties

Tue, 07 Jul 2026 16:36:25 EST

]]>The July 6 complaint, filed in the Southern District of New York by Brown & Rosen, asserts breach of contract and breach of the implied covenant of good faith and fair dealing.

US Appeals Court Rejects $310M Suit Against Hedge Fund Over Bed Bath & Beyond Stock Trades

Tue, 07 Jul 2026 16:04:54 EST

]]>The U.S. Court of Appeals for the Second Circuit ruled that the contractual "blockers" meant to stop a hedge fund from becoming a corporate insider in Bed Bath & Beyond were viable.

Mental Health Diversion Court Launched in Upstate New York

Tue, 07 Jul 2026 15:33:59 EST

]]>Under the framework establishing the court, prosecutors and defense counsel will jointly screen candidates for intensive, court monitored mental health treatment plans.

Am Law 200 Law Firms Hit With Surge of Suits, Law.com Radar Shows

Tue, 07 Jul 2026 14:43:29 EST

]]>More than 50 lawsuits against major law firms surfaced last month, part of a pattern in litigation.

Landlord-Tenant Rulings Address Post-Fire Repairs and Good Cause Notice Error: This Week in Scott Mollen's Realty Law Digest

Tue, 07 Jul 2026 14:33:15 EST

]]>Scott Mollen discusses two landlord-tenant decisions: ‘Lopez v. Evergreen Terrace LLC,' where the court said a landlord still had to repair a fire-damaged rent-stabilized building despite...

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So Your AI Agent Sent Stablecoin to an Iranian Wallet: Are You Liable for Violating U.S. Sanctions?

Tue, 07 Jul 2026 00:31:10 EST

]]>"This article analyzes sanctions-related risks that arise in agentic AI transactions involving digital assets and provides guidance on measures that market participants can adopt to reduce their...

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Announcing the New York Legal Awards Shortlist for 2026

Tue, 07 Jul 2026 11:58:02 EST

]]>Law.com and New York Law Journal editorial staff recognize the winners and finalists for the New York Legal Awards 2026. We'll reveal the winners in categories with finalists during the awards dinner...

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Revisiting the 'Specialty' Doctrine of Property Tax Valuation

Tue, 07 Jul 2026 10:24:49 EST

]]>In New York, a property's classification as “specialty depends on its ongoing function, not just active use. Even if inactive, if it still performs its original purpose, it can be valued using...

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Trends in Litigation, Part 3: Oral Modifications of Written Agreements

Tue, 07 Jul 2026 09:59:59 EST

]]>Adrienne Koch discusses how recent New York cases show that even contracts barring oral modifications can still create enforceable obligations.

Are New York Employers Ready for Retirement Savings Programs?

Tue, 07 Jul 2026 08:59:59 EST

]]>An overview of new retirement plan obligations employers will face following New York State's implementation of the Secure Choice Savings Program, and the strategic decision between participating in...

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The Supreme Court's Decision in 'Hikma v. Amarin' and What it May Mean for Patent Enforcement Strategy

Tue, 07 Jul 2026 07:34:59 EST

]]>The Supreme Court ruling in Hikma v. Amarin clarifies that inducement requires clear, active encouragement, not just vague or passive statements. This makes it harder for patent holders to prove...

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Amazon Beats Disability Bias Claims, Retaliation Allegations Survive in Worker Leave Suit

Mon, 06 Jul 2026 18:17:02 EST

]]>A Better Balance, a worker advocacy organization, along with New York employment law firm Vladeck, Raskin & Clark, filed the suit in November 2025 on behalf of Cayla Lyster, an hourly Amazon...

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Delayed WilmerHale Report on NY Prisons Uncovers Widespread Solitary Confinement Violations, Pervasive 'Blue Wall'

Mon, 06 Jul 2026 17:33:47 EST

]]>The findings are already mobilizing lawmakers to pursue permanent, enforceable statutory mandates in upcoming sessions.

A&O Shearman Prepares to Post 'Material' Profit Growth Amid Era of 'Unprecedented' Partner Mobility

Mon, 06 Jul 2026 17:11:30 EST

]]>According to U.S. firm head Adam Hakki, the firm is focusing more on “quality of revenue.

Mamdani's New Budget Allocates Over $40M to Disclosure of Post-9/11 Air Quality Records

Mon, 06 Jul 2026 16:26:02 EST

]]>The supposed win for transparency, however, was not universally accepted by 9/11 survivor advocacy groups.

Marc Kasowitz Faces Malpractice Suit Over Columbia Antisemitism Settlement

Mon, 06 Jul 2026 14:14:30 EST

]]>A representative for the Kasowitz firm said the malpractice complaint misrepresents the facts of the situation and downplays the benefits of the Columbia deal.

Post 'Heppner' Developments

Mon, 06 Jul 2026 10:18:12 EST

]]>Courts have ruled that AI communications by defendants are generally not privileged unless created at counsel's direction. Recent cases emphasize protecting privacy and work product, but also...

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Expert Witnesses in the Commercial Division: Strict Disclosure, Proven Foundation, and Policed Boundaries

Mon, 06 Jul 2026 09:57:12 EST

]]>In Commercial Division cases, expert witnesses must promptly disclose opinions, stay within their expertise, and base opinions on record evidence. Strict deadlines and rules like Rule 13(c) prevent...

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A Federal Judge's Powerful Defense of Freedom of Speech

Mon, 06 Jul 2026 07:54:02 EST

]]>Bennett Gershman shares his thoughts on Federal District Judge Cathy Seibel's ruling protecting free speech and academic freedom at West Point.

Developments in Recovering Property Seized During the Holocaust

Mon, 06 Jul 2026 07:36:32 EST

]]>Lee Spielmann outlines the latest developments in the effort to recover property taken during the Holocaust with a focus on the ‘Csepel v. Republic of Hungary' case and the enactment of the...

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