Return-Path: Delivered-To: andrew@sterlingcal.com Received: from reseller401.webserversystems.com by reseller401.webserversystems.com with LMTP id aGZGHaHXu2O4JQYAchKAPA (envelope-from ) for ; Mon, 09 Jan 2023 03:00:17 -0600 Return-path: Envelope-to: andrew@sterlingcal.com Delivery-date: Mon, 09 Jan 2023 03:00:17 -0600 Received: from o10.mailings-q.law360.com ([167.89.1.233]:23664) by reseller401.webserversystems.com with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256 (Exim 4.94.2) (envelope-from ) id 1pEo0u-001h1U-I8 for andrew@sterlingcal.com; Mon, 09 Jan 2023 03:00:17 -0600 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=law360.com; h=from:subject:mime-version:to:content-type:content-transfer-encoding: cc:content-type:from:subject:to; s=s1; bh=DkMFpQui6yisYWT3Uvq5ses6xSdQ6HWnFz/uQ60hImA=; b=Rj+sFjT+3BHjw2GaPdstD1rj+WNiaNxSifV7ku+yQ46PfFAKYxvDVmNBy93GwofQMfzb 612taBfJJwTSXplRrEFCFD6GvoAANDnv+Zubj6QnHe/1kOuXRwk7y25/WneUwJoMPWLClh bQkDmGEGG74sNu3r3WZHD2evxy3URgJvBQ67lBMfyKQNGdkyFQJGwfLzH+jJToRwHhyiQ8 YKNWy843q2rXu8a+ATzbWABMLQ7KgUdIj8uqsngDHXtj/NFBhNieJMOOWAIXjOboigD4w3 fP8GTJ1VEyUabQ/QIoK+lvXUvfF/cc2PKrdmYZtqZXFXwQcczJs0w+6i+NwBKOeQ== Received: by filterdrecv-8588b885fd-62k5k with SMTP id filterdrecv-8588b885fd-62k5k-1-63BBD795-54 2023-01-09 09:00:05.675150885 +0000 UTC m=+4528393.475710802 Received: from www.law360.com (unknown) by geopod-ismtpd-2-4 (SG) with ESMTP id mlV1DnUATlu_F57uqmuteQ for ; Mon, 09 Jan 2023 09:00:05.529 +0000 (UTC) Date: Mon, 09 Jan 2023 09:00:05 +0000 (UTC) From: Construction Law360 Message-ID: <63bbd7952beb0_db19643285fc@169.254.175.85.mail> Subject: Trump Must Face NY AG's $250M Tax Fraud Suit Mime-Version: 1.0 X-SG-EID: =?us-ascii?Q?DpMIMgk9mn4zdkN6zyeeU8Xim96gpeeiLvGJgfwEMomsY=2FlapgM46Wz5ZUlNVy?= =?us-ascii?Q?urBeu6Np7ycnTSu9Ak3oXsVp0qW8aPUlWE3mhYS?= =?us-ascii?Q?WWtkfpCLwNKYnCJaowzHW3QVxcvqIulMywv3yo1?= =?us-ascii?Q?BjRBGvsovxcyUkLyviXW74Sb6+xPeaP=2Fcj0=2Fe5C?= =?us-ascii?Q?Wk8dtUdZ8H6d+GrQA95X4WZ9GQaZjuOfT2WO1kK?= =?us-ascii?Q?0Y4ll0l5p=2F5rx4tJgtycxvRJ=2FO131qZ5zwQBw6?= To: andrew@sterlingcal.com X-Entity-ID: n4N5YJME4r04ODgodW2M/g== Content-Type: text/html; charset=us-ascii Content-Transfer-Encoding: quoted-printable X-Spam-Status: No, score=2.4 X-Spam-Score: 24 X-Spam-Bar: ++ X-Spam-Flag: NO =09

A New York state judge denied Friday a bid by former President Donald Tru= mp, his children and company executives to throw out New York Attorney Gene= ral Letitia James' $250 million tax fraud suit, saying their dismissal argu= ments were "wholly unconvincing" and "borderline frivolous even the first t= ime defendants made them."

Construction

MONDAY, = JANUARY 9, 2023

=20

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TOP NEWS

=20

Trump Must Face NY AG's $250M Tax Fraud Suit

=09

By Dorothy Atkins

A New York state judge denied Frid= ay a bid by former President Donald Trump, his children and company executi= ves to throw out New York Attorney General Letitia James' $250 million tax = fraud suit, saying their dismissal arguments were "wholly unconvincing" and= "borderline frivolous even the first time defendants made them."

=20 Order attached |=20 Read full article »

=20

Up Next At High Court: Atty-Client Privilege, Strike S= uits

=09

By Jimmy Hoover

The U.S. Supreme Court will examin= e the scope of attorney-client privilege and whether companies can sue unio= ns for property damage caused by strikes in its first arguments of 2023. He= re, Law360 breaks down the docket this week.

Read full article »

=20

Jeld-Wen Rebuffs Blame For Driver's Injury During Unlo= ading

=09

By Gianna Ferrarin

Manufacturing giant Jeld-Wen is ar= guing it isn't liable for a truck driver's injuries after about 40 windows = fell on him while he was unloading a trailer, saying its responsibility for= the trailer driven by the contractor ended once the trailer shipped.

=20 Memorandum attached |=20 Read full article »


=

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Plywood Cos. Cite 'Egregious Fraud' In Restraining Ord= er Bid

=09

By Jennifer Doherty

U.S. plywood companies pressed a F= lorida federal court to sanction a certification agency that they said welc= omed the first week of 2023 by doubling down on an "egregious fraud on U.S.= consumers."

=20 Motion attached |=20 Read full article »

=20

Flooring Cos. Urge Duty Remand, Say No Info Gaps Exist= ed

=09

By Rae Ann Varona

Chinese producers and U.S. importe= rs of multilayered wood flooring on Friday pressed the U.S. Court of Intern= ational Trade for a remand on countervailing duties, challenging the United= States' use of unfavorable facts to impute that they benefited from Chines= e subsidies.

=20 5 documents attached |=20 Read full article »

=20

US, Japan Team Up To Combat Forced Labor In Supply Cha= ins

=09

By Jennifer Doherty

Officials from the U.S. and Japan = convened in Washington on Friday to launch a new task force aimed at inform= ation sharing to root out forced labor from both countries' supply chains.

=20 Memorandum attached |=20 Read full article »

POLICY & REGULATION

=20

Biden Unveils New Greenhouse Gas Guidance For Agencies=

=09

By Juan Carlos Rodriguez

The Biden administration on Friday= published new guidance for federal agencies that are assessing the greenho= use gas and climate change effects of actions such as approving infrastruct= ure projects.

=20 Notice attached |=20 Read full article »

LITIGATION

=20

2nd Circ. Sends Pollution Claim Fight Back To NY Court=

=09

By Jennifer Mandato

The Second Circuit found a lower c= ourt was incorrect in declining to determine whether an insurer may have to= defend a transformer manufacturer in a possible dispute with an agrochemic= al company over pollution cleanup costs, even though the underlying conflic= t has not yet resulted in litigation.

=20 Opinion attached |=20 Read full article »

=20

Fed. Circ. Keeps Duties On Indian Quartz Slab Intact

=09

By Rae Ann Varona

The Federal Circuit has upheld ant= i-dumping duties on Indian quartz slab, siding with a U.S. producer's conte= ntion that an importer mischaracterized government findings concerning indu= stry support backing a trade probe into the slab imports.

=20 Opinion attached |=20 Read full article »

EXPERT ANALYSIS

=20

Standing For Natural Entities: The Road Not Taken<= /p> =09 =09

Fifty years have passed since form= er U.S. Supreme Court Justice William O. Douglas asked whether natural obje= cts like trees and rivers should have standing — and while the high c= ourt has since narrowed access to the courtroom for potential environmental= plaintiffs, Douglas' vision is worth revisiting, says Ninth Circuit Judge = Margaret McKeown.

Read full article »

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LEGAL INDUSTRY

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Legal Industry Jobs Dipped Slightly In December =09

By Xiumei Dong

Following two months of slow growt= h, employment in the legal industry cooled slightly in December, with the s= ector losing approximately 400 jobs compared to November, according to prel= iminary data released Friday by the U.S. Department of Labor Statistics.

Read full article »

Analysis

Ahead Of Privilege Arguments, 4 Kavanaugh Rulings To K= now

=09

By Andrew Strickler

The U.S. Supreme Court will hear a= rguments Monday about how to interpret the protection for communications co= ntaining both legal and nonlegal topics. But don't expect any overt attempt= to convince the court — and particularly Justice Brett Kavanaugh = 212; that a competing "one significant purpose" standard is flat wrong. Her= e, Law360 Pulse breaks down four significant Justice Kavanaugh decisions de= aling with the issue.

Read full article »

Analysis

How Alito Became The Lightning Rod Of The High Court

=09

By Jimmy Hoover

Entering his 18th year on the Supr= eme Court, Justice Samuel Alito has become the court's new culture war ligh= tning rod after spending the front end of his high court career i= n the shadow of other leading conservative judges.

Read full article »

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Del. Federal Judge To Take Senior Status By End Of 202= 3

=09

By Rose Krebs

U.S. District Judge Richard G. And= rews has told President Joe Biden that he intends to take senior status at = the end of the year, Delaware's district court announced Friday.

Read full article »

=20

Alex Jones Atty Suspended Over 'Stunning' Discovery Le= ak

=09

By Cara Salvatore

Alex Jones trial lawyer Norm Patti= s will be suspended in Connecticut for six months for the "stunning" and "c= areless" disclosure of Sandy Hook families' sensitive medical and financial= information in connection with a defamation suit that led to a judgment of= over $1.4 billion, a state judge ruled.

=20 Order attached |=20 Read full article »

=20

Akin Gump Adds Schumer's Former Chief Counsel

=09

By Jack Rodgers

Akin Gump Strauss Hauer & Feld= LLP has hired the former top counsel for Senate Majority Leader Chuck Schu= mer, who will join the firm in Washington, D.C., as a senior counsel, the f= irm said Thursday.

Read full article »

=20

Longtime Holland & Hart Litigators Take Leadership= Roles

=09

By Emily Sawicki

Denver-based Holland & Hart ha= s started the new year off with a number of leadership changes, including t= he addition of two attorneys to serve on its five-member management committ= ee.

Read full article »

=20

ROSS Argues Its Use Of Westlaw Is Covered By Fair Use<= /a>

=09

By Kevin Penton

ROSS Intelligence engaged in fair = use of Thomson Reuters' law database Westlaw when it developed its own law = database, the legal research rival has contended in Delaware federal court.

=20 2 documents attached |=20 Read full article »

=20

GC Cheat Sheet: The Hottest Corporate News Of The Week=

=09

By Michele Gorman

A new survey found that in-house c= ounsel think they will face a rise in debt recovery work and litigation thi= s year, and the U.S. Securities and Exchange Commission revealed its semian= nual regulatory agenda outlining priorities for 2023. These are some of the= stories in corporate legal news you may have missed in the past week.

Read full article »

=20

UK Litigation Roundup: Here's What You Missed In Londo= n

=09

By Tabitha Burbidge

The past week in London has seen t= he former king of Spain sued by law firm Carter-Ruck, which represented the= ex-monarch in a harassment case last year, Pfizer bring its patent dispute= over a type of gene therapy to the U.K., and an insolvency financing firm = sue eight former members of collapsed PR agency Bell Pottinger.

Read full article »

=20

In Case You Missed It: Hottest Firms And Stories On La= w360

=09 =09

For those who missed out, here's a= look back at the law firms, stories and expert analyses that generated the= most buzz on Law360 last week.

Read full article »

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<= img src=3D"https://sli.law360news.com/imp?s=3D734819&li=3D201&m=3Dd120cdb40= 65a859edc70326799a21fe8&p=3D183003" border=3D"0" width=3D"100%" style=3D"wi= dth: 100%; max-width:300px !important;margin-bottom:0;"/>

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COMPA= NIES IN TODAY'S NEWS

ASPCA

Admiral Insurance Co.

American Assoc= iation for Laboratory Accreditation

American Bar Association

American Electric Power Co. Inc.<= /a>

American Federation = of Government Employees

American= Federation of State County & Municipal Employees

Apple Inc.

Boehringer Ingelheim

Boehringer Ingelheim Vetmedic= a Inc.

Brooklyn Law School

Cambria Co. LLC

Carrier Global Corp.

Center for Biological Diversity<= /a>

Cipla Ltd.

Citibank UK Ltd.

Citigroup Inc.

Defenders of Wildlife

Environmental Defense Fund Inc.

Etihad Airways PJSC

Federalist Society

Feld Entertainment Inc.

George Washington University

HSBC Holdings PLC

Harvard University

International Brotherhood= of Teamsters

JELD-WEN Inc.

KBR Inc.

KPMG International

MFS Investment Management

MS Amlin PLC

Major Lindsey & Africa LLC

MasterCard Inc.

Monsanto Co.

National Wildlife Federation

Network Rail Ltd.

Nordstrom Inc.

Orient Overseas Container Lin= e Ltd.

Slack Technologies Inc.

Swiss Reinsurance Co. Ltd

Tesla Inc.

The Hut.com Ltd.

The Walt Disney Co.

Thomson Reuters Corp.

TransUnion LLC

Trump Organization Inc.

Turk Hava Yollari AO

U.S. Bancorp

University of Southern Califor= nia

University of Virginia

Winmark Corp.

uniQure NV


<= img src=3D"https://sli.law360news.com/imp?s=3D734824&li=3D201&m=3Dd120cdb40= 65a859edc70326799a21fe8&p=3D183003" border=3D"0"/>

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LAW = FIRMS IN TODAY'S NEWS

Charles Russell Speechlys

Nicklaus & Associates

Steptoe & Johnson LLP

GOVE= RNMENT AGENCIES IN TODAY'S NEWS

Bureau of Labor Statistics

Bureau of Land Management

Council on Environmental Quality=

European Union

Federal Energy Regulatory Co= mmission

Federal Labor Relations Authori= ty

Federal Reserve System

Federal Trade Commission

HM Revenue & Customs

Judicial Conference of t= he United States

National Labor Relations Board

New York Attorney General'= s Office

Texas Supreme Court

U.S. Agency for Internat= ional Development

U.S. Army

U.S. Co= urt of Appeals for the District of Columbia Circuit

U.S. Court of Appea= ls for the Eleventh Circuit

U.S. Court of Appeal= s for the Federal Circuit

U.S. Court of Appeals = for the Fifth Circuit

U.S. Court of Appeals = for the Ninth Circuit

U.S. Court of Appeals= for the Second Circuit

U.S. Department of Commerce

U.S. Department of Defense

U.S. Department of He= alth and Human Services

U.S. Department of Homeland S= ecurity

U.S. Department of Justice

U.S. Department of Labor

U.S. Department of State

U.S. District Cou= rt for the District of Columbia

U.S. District Cou= rt for the District of Delaware

U.S. District Court= for the District of Oregon

U.S. D= istrict Court for the Northern District of California

U.S. Dist= rict Court for the Southern District of Florida

U.S. Environmental Protection= Agency

U.S. Forest Service

U.S. Patent and Trademark Office<= /a>

U.S. Securities and Excha= nge Commission

U.S. Senate

U.S. Supreme Court

United Nations

United St= ates District Court for the District of Kansas

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