The nation's largest housing provider for unaccompanied migrant children for years turned a blind eye to its employees raping, sexually abusing and harassing children in its care, the U.S. Department of Justice said Thursday in announcing its lawsuit filed in Texas federal court.
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MONDAY, JULY 22, 2024 Law360 iOS App Law360 Android App Follow Law360 on Facebook Follow Law360 on LinkedIn Follow Law360 on Twitter

TOP NEWS

Shelter Ignored Workers' Sex Abuse Of Migrant Kids, Feds Say

By Lauren Berg

The nation's largest housing provider for unaccompanied migrant children for years turned a blind eye to its employees raping, sexually abusing and harassing children in its care, the U.S. Department of Justice said Thursday in announcing its lawsuit filed in Texas federal court.

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Split 9th Circ. Panel Backs Restoring DHS Bond Rule

By Jared Foretek

A Ninth Circuit panel upheld a Department of Homeland Security rule barring some immigration surety firms from posting bonds for detained border-crossers Thursday, saying the rule's 2021 ratification by current Homeland Security Secretary Alejandro Mayorkas cured any defects with its original introduction in 2020.

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Las Vegas Developer Says SEC's EB-5 Fraud Suit Falls Short

By Gina Kim

A Las Vegas developer urged a Nevada federal judge to toss securities regulators' allegations she misappropriated $10 million raised by overseas investors hoping to come to the U.S. to pay down a loan for a project unconnected to their applications, arguing Wednesday the regulators fail to allege a wrongful state of mind.

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CORRECTED: Green Card Process For Mixed-Status Families Opens Aug. 19

By Britain Eakin

The Biden administration said Wednesday that unauthorized spouses and children of U.S. citizens can start applying on Aug. 19 for a new program that will allow them to get green cards without having to leave the country, in addition to other announcements aimed at increasing access to counsel in immigration courts and boosting noncitizens' ability to work. Correction: An earlier version of this story misstated the start date of the parole-in-place program for unauthorized spouses and children of U.S. citizens. The error has been corrected.

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ENFORCEMENT

DOJ, Treasury Target Mexico-Based Human Smuggling Group

By Ayden Crosby

A Sierra Leone national and his wife are facing criminal charges and sanctions for their roles in an alleged human smuggling organization that brought thousands of migrants into the United States, federal prosecutors have announced.

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LITIGATION

Au Pair Co. Can't Arbitrate Wage Claims, 1st Circ. Told

By Julie Manganis

A group of former au pairs who say they were underpaid for their work has urged the First Circuit to affirm that Cultural Care can't force them into arbitration in Switzerland, calling the agency's position a delay tactic with no merit.

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4th Circ. Deems Paying For Sex 'Immoral' In Deportation Case

By Ryan Harroff

The Fourth Circuit denied a Salvadorian man's petition to stop his removal from the U.S. in a precedential ruling that soliciting prostitution is a "crime of moral turpitude" that disqualifies him from getting his deportation canceled even if the public stigma surrounding sex work is reducing.

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'Dreamer' Sues California Credit Union Alleging Loan Bias

By Rae Ann Varona

University Credit Union violated both federal and California antidiscrimination laws by withdrawing a woman's auto loan because she was a Deferred Action for Childhood Arrivals program recipient, the woman alleged in a proposed class action filed Thursday in California federal court.

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EXPERT ANALYSIS

Biden Policy Gives Employers New Ways To Help Dreamers

A new Biden administration immigration policy makes the process more predictable for Deferred Action for Childhood Arrivals recipients to seek employment visas, and, given uncertainties surrounding DACA’s future, employers should immediately determine which of their employees may be eligible, says Jennifer Kim at Moore & Van Allen.

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LEGAL INDUSTRY

BCLP Seeks Merger Partner As Departures Continue

By Aebra Coe

Bryan Cave Leighton Paisner LLP's headcount has declined by more than 20% since the law firm's seminal combination, according to firm data, with a surge of lateral departures this spring and summer. Sources have told Law360 Pulse that firm leaders are currently seeking a merger partner.

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Several State Courts Impacted By Global Tech Outage

By Sarah Martinson

Several state courts have been impacted by a global Microsoft Windows outage Friday morning causing operational challenges and courthouse closures.

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DOJ Seeks Probe Of Conflicts In Ex-Fed. Judge's Cases

By Jack Karp

The U.S. Department of Justice has asked its internal watchdog to look into why federal prosecutors kept quiet about the fact that they allegedly knew now-resigned Alaska federal Judge Joshua Kindred had inappropriate relationships with several attorneys appearing before him, the DOJ confirmed to Law360 Friday.

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NASCAR Names New General Counsel Amid Shake-Up

By Sue Reisinger

NASCAR Holdings' has named a new general counsel and a new deputy general counsel and head of privacy to fill out the team of chief legal officer Amanda Oliver.

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Calif. Bar Backs Creating New Virtual Bar Exam To Cut Costs

By Hailey Konnath

The State Bar of California's Board of Trustees has signed off on plans to negotiate a potentially $8 million, five-year deal with Kaplan North America LLC to replace the Multistate Bar Exam with its own state exam that could be taken remotely, according to a statement issued Friday.

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Kavanaugh Murder-Attempt Suspect Set To Face Trial

By Rae Ann Varona

A man charged with attempting to kill U.S. Supreme Court Justice Brett Kavanaugh has failed to reach a plea deal after nearly two years of negotiations, setting his case up for trial in Maryland federal court, federal prosecutors said Friday.

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2nd Circ. Upholds Ax Of Ex-Ropes & Gray Clerk's Bar Exam Suit

By Ryan Boysen

A former Ropes & Gray LLP attorney who was fired after twice failing the New York bar exam can't sue the state agency that administers the test for failing to accommodate her disabilities, the Second Circuit ruled Friday, finding the agency is protected by sovereign immunity.

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Apple Wants Litigation Funder To Explain Role In Patent Row

By Rose Krebs

Apple Inc. wants a Delaware federal judge to order litigation funder Omni Bridgeway LLC to turn over documents explaining its relationship with Finnish company MPH Technologies Oy and its financial interest in MPH's ongoing patent litigation against Apple in California.

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NYC Bar OKs Attys' Financial Stakes In Alternative Biz Entities

By Andrea Keckley

A new ethics committee report says a New York City lawyer may hold a financial interest in alternative business structures in jurisdictions that let them provide legal services, provided the lawyer is merely a financial investor, not practicing law through the entity.

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Judge Recuses As Tech Firm Slams Dow Chemical's Request

By Ryan Harroff

An Ohio federal judge has recused himself from a trade secrets case brought against Dow Chemical Co. after the technology firm that sued it showed the court a settlement offer without approval that would grant Dow Chemical's recusal motion, which the tech firm said was a "cavalier approach to a drastic remedy."

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Class Seeks $1.5B Settlement In Payday Loan Dispute

By Crystal Owens

A class of borrowers has urged a Virginia federal court to approve what would be the largest settlement ever obtained in a challenge to participants in the tribal lending industry, arguing that the agreement would give significant relief to hundreds of thousands in the form of debt cancellations and cash payments.

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Law Profs Throw Flag On NFL's 'Unconscionable' Arbitration

By David Steele

Allowing the NFL's arbitration system, with commissioner Roger Goodell as the arbitrator, to prevail in Brian Flores' discrimination dispute with the league is "unconscionable" and "egregious," a dozen law professors have told the Second Circuit in an amicus brief supporting the former Miami Dolphins head coach.

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Calif. Firm Beats Rival's Claims In 'Sweet Justice' TM Fight

By Rachel Rippetoe

A California federal court on Thursday nixed a personal injury firm's countersuit against its rival in a battle over the trademark use of the term "Sweet Justice," ruling that the firm's counterclaims are a "mirror-image" of the underlying suit.

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'Texit' Atty Sues State Rep., Judge Over Defamation Fees

By Catherine Marfin

A civil rights attorney who has represented the group behind the "Texit" movement filed a lawsuit against a state representative and court officials in a North Texas county, accusing the group of colluding to run up attorney fees against him in a defamation case connected to the pro-Texas-secession group.

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Colo. Federal Judges Point Out Recent High Turnover

By Daniel Ducassi

Colorado's chief federal judge on Friday observed "there has been a lot of turnover" on the bench in the district over the past several years, noting five out of the seven active district court judges were nominated by President Joe Biden. 

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Law360's Legal Lions Of The Week

By Kevin Penton

Blanche Law PLLC and Continental PLLC lead this week's edition of Law360 Legal Lions, after a Florida federal judge tossed the criminal case against former President Donald Trump over his allegedly illegal retention of classified documents at his Mar-a-Lago estate.

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GC Cheat Sheet: The Hottest Corporate News Of The Week

By Michele Gorman

A kidney care company has asked a federal judge to throw out a former in-house counsel's lawsuit that claims she was fired for raising concerns about violations of federal anti-kickback statutes, and a study showed the world's most extensive public country-by-country tax reporting rules would require 51% of large U.S. multinational corporations to disclose tax arrangements. These are among the stories in corporate legal news you may have missed in the past week.

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UK Litigation Roundup: Here's What You Missed In London

By Max Austin

This past week in London has seen a libel clash between comedian Paul Currie and the Soho Theatre Company over allegations of anti-semitism, technology giant Huawei face a patents claim by Mediatek, Westfield Europe pursue action against Clearpay Finance for contract breaches and tour operating company Carnival hit chartered airline Maleth Aero for significant flight delays. Here, Law360 looks at these and other new claims in the U.K.

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In Case You Missed It: Hottest Firms And Stories On Law360

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.

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LAW FIRMS IN TODAY'S NEWS

A&O Shearman

Alston & Bird

Baker Donelson

Baker McKenzie

Berliner Corcoran

Bernstein Litowitz

Blake Cassels

Bryan Cave

Clyde & Co

Continental PLLC

Covington & Burling

DAC Beachcroft

DLA Piper

Davis Polk

Dentons

Dorsey & Whitney

Eggleston King

Elefterakis Elefterakis

Fieldfisher

Gibson Dunn

Gowling WLG

Hahn Loeser

Hogan Lovells

Hogen Adams

Holland & Knight

Howes Percival

Immigrant & Refugee Appellate Center

Jo Anne Simon PC

Jones Day

Kelly Guzzo

Kemp Jones

Kirkland & Ellis

Latham & Watkins

Loeb & Loeb

McCarthy Tetrault

Mishcon de Reya

Moore & Van Allen

Morgan Lewis

Morris Nichols

Morrison Foerster

Munger Tolles

Nelson Mullins

Nichols Kaster

Norton Rose

Osborne Clarke

Paul Hastings

Paul Weiss

Perkins Coie

Pirkey Barber

Quinn Emanuel

Richards Layton

Robinson Bradshaw

Ropes & Gray

Roxborough Pomerance

Rukin Hyland

Rutan & Tucker

Seyfarth Shaw

Sidley Austin

Simmons & Simmons

Siri & Glimstad

Spencer Fane

Stein & Vargas

Sullivan & Cromwell

Sweet James LLP

Thompson Hine

Troutman Pepper

Ward Hadaway

Washington & Washington

Wigdor LLP

Wright Hassall

gunnercooke LLP

COMPANIES IN TODAY'S NEWS

AXA SA

Adobe Inc.

Aegon NV

Alliant Credit Union

American Arbitration Association

American Bar Association

Apple Inc.

Aviva SA

Carnival Corp. & PLC

Chevron Corp.

Cleveland-Cliffs Inc.

Colorado Bar Association

Comerica Inc.

CrowdStrike Holdings Inc.

Denver Broncos Football Club

Dow Inc.

EMI Group Ltd.

First Tech Federal Credit Union

Google LLC

Houston Texans

Huawei Technologies Co. Ltd.

Kinecta Federal Credit Union

Larsen & Toubro Ltd.

Leo Burnett Worldwide Inc.

Liberty Mutual Insurance Group

LinkedIn Corp.

Loyola University New Orleans

Mercedes-Benz USA LLC

Mexican American Legal Defense & Educational Fund

Miami Dolphins

Microsoft Corp.

Morningstar, Inc.

NASDAQ Inc.

NFL Enterprises LLC

Nascar Digital Media LLC

National Hockey League

New York City Bar Association

New York Football Giants Inc.

New York University

Omni Bridgeway Ltd.

Panoramic Health

Purdue Pharma LP

Regents of the University of California

SolarWinds Corp.

Solicitors Regulation Authority Ltd.

Southwest Key Programs Inc.

Space Coast Credit Union

State Bar of California

Syngenta AG

The Tennessee Titans

Twitter Inc.

Union Pacific Corp.

University of Southern California

Valeo Partners LLC

Vodafone Group PLC

Walmart Inc.

Wells Fargo & Co.

Woodruff-Sawyer & Co.

GOVERNMENT AGENCIES IN TODAY'S NEWS

Companies House

Consumer Financial Protection Bureau

European Union

Executive Office for Immigration Review

Federal Bureau of Investigation

HM Revenue & Customs

Lac du Flambeau Band of Lake Superior Chippewa Indians

New York Attorney General's Office

Supreme Court of Nevada

Texas Legislature

U.S. Attorney's Office for the District of Alaska

U.S. Attorney's Office for the District of Maryland

U.S. Attorney's Office for the Southern District of California

U.S. Attorney's Office for the Southern District of Texas

U.S. Attorney's Office for the Western District of Texas

U.S. Citizenship and Immigration Services

U.S. Court of Appeals for the First Circuit

U.S. Court of Appeals for the Fourth 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 Education

U.S. Department of Health and Human Services

U.S. Department of Homeland Security

U.S. Department of Justice

U.S. Department of State

U.S. Department of the Treasury

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

U.S. District Court for the District of Delaware

U.S. District Court for the District of Maryland

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

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

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

U.S. District Court for the Western District of Texas

U.S. District Court for the Western District of Virginia

U.S. Patent and Trademark Office

U.S. Securities and Exchange Commission

U.S. Supreme Court

United States District Court for the District of Nevada

United States District Court for the Northern District of Ohio