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Latest News in White Collar
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May 11, 2026
Ohio Gov. Mike DeWine on Monday selected Andy Wilson, the head of the state's public safety department, to replace state Attorney General Dave Yost, who recently announced he will be stepping down next month to take a job with a conservative legal advocacy group.
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May 11, 2026
Former Florida Congressman David Rivera, who was found guilty this month of failing to register as a foreign agent, is now facing a nearly $1.4 million sanction in New York, where the U.S. affiliate of Venezuela's state-owned oil company sued his consulting firm over a $50 million agreement that fell apart.
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May 11, 2026
The Southern District of New York's recent ruling in Troell v. Binance illustrates that the Second Circuit's earlier decision in Ashley v. Deutsche Bank is holding weight with courts, and companies facing aiding and abetting risk should thus monitor evolving case law and assess exposure based on nexus allegations, say attorneys at Freshfields.
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May 11, 2026
The New York Attorney Grievance Committee has found that President Donald Trump's pick leading the U.S. Attorney's Office for the Northern District of New York engaged in "professional misconduct" last summer, according to a letter released on Monday.
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May 11, 2026
While the first-ever insider trading indictment involving a prediction market — the recent prosecution of a service member involved in the capture of Nicolás Maduro — comprised extreme facts and straightforward legal theories, future cases will test the bounds of insider trading law, say attorneys at Baker McKenzie.
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