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Criminal Practice

  • March 31, 2026

    FBI Fired Agents Over Trump 2020 Election Inquiry, Suit Says

    Former FBI agents who say they were illegally fired for working on the investigation into President Donald Trump's efforts to overturn his 2020 election loss filed a proposed class action in D.C. federal court Tuesday accusing the government of unconstitutional "political retribution."

  • March 31, 2026

    Lobbyist Blocked Rivera After Tying Him To $50M Oil Deal

    Republican lobbyist Brian Ballard was "exceptionally angry" and blocked former Florida Congressman David Rivera's number after Rivera insinuated Ballard was tied to a $50 million consulting agreement Rivera signed with the U.S. affiliate of Venezuela's state-owned company, Ballard testified Tuesday in federal court.

  • March 31, 2026

    Bias Challenge To Juror Strike Wasn't Waived, Justices Told

    A Black man on Mississippi's death row told the U.S. Supreme Court on Tuesday that state courts failed to properly address his objections to the prosecution's peremptory juror strikes at his 2006 trial, which he said were racially motivated.

  • March 31, 2026

    Nonprofit Says Colo. County Jail Censors Incoming Mail

    Weld County, Colorado, officials have mail policies that unconstitutionally prevent a nonprofit from sending educational and outreach materials to people incarcerated at the county's jail, the nonprofit alleged Tuesday in Colorado federal court.

  • March 31, 2026

    Blumenthal Presses DHS Chief To Scrap ICE Warrant Memo

    Sen. Richard Blumenthal, D-Conn., a top Democrat on the Senate Homeland Security and Government Affairs Committee, is looking for assurances from the newly installed secretary of the U.S. Department of Homeland Security, Markwayne Mullin, that he will honor his apparent pledge to rescind a policy that allows immigration agents to enter private property without a judicial warrant.

  • March 31, 2026

    10th Circ. Revives Suit Over Tulsa Officer Killing Unarmed Man

    A Tenth Circuit panel has denied qualified immunity to an officer who shot an unarmed Black man, finding in a reversal that the officer's "use of force was unreasonable," allowing a civil rights case brought by the man's family to go to trial.

  • March 31, 2026

    Ga. Prosecutor Suspended Over AI Errors In Murder Case

    A county prosecutor in Georgia has been suspended from her role in the district attorney's office after filing a document that contained fabricated case citations reportedly caused by generative artificial intelligence amid a criminal defendant's bid for a new trial following a criminal murder conviction, according to a letter prosecutors filed Tuesday.

  • March 31, 2026

    5th Circ. Backs Dismissal Of Boeing 737 Max Criminal Case

    The Fifth Circuit on Tuesday declined to compel the U.S. Department of Justice to criminally prosecute Boeing for defrauding safety regulators, saying it lacks jurisdiction to upend the government's $1.1 billion nonprosecution agreement with Boeing, and that prosecutors adequately consulted the 737 Max crash victims' families.

  • March 31, 2026

    NC Attys Oppose DOJ Interference In State Ethics Complaints

    A group of North Carolina lawyers is opposing the U.S. Department of Justice's proposed rule allowing the attorney general to review state-level ethics complaints against the department's attorneys, saying such a change would undercut the Tar Heel State's ability to regulate government lawyers.

  • March 31, 2026

    Wash. Gov. Signs Bills Expanding Powers Of State AG

    Washington Gov. Bob Ferguson has signed two bills requested by the office of the state attorney general, including one aimed at enhancing its ability to demand document production and testimony in civil matters, allowing prosecutors to seek documents from elected officials and law enforcement agencies.

  • March 31, 2026

    IRS Can Collect $371M From Convicted Ex-Atty, 7th Circ. Says

    The Internal Revenue Service can assess and collect restitution against a former attorney who served prison time in connection with $7 billion in tax fraud, making the amount immediately due and payable, the Seventh Circuit ruled, saying it was the first circuit court to address the issue.

  • March 31, 2026

    Pa. Restitution Pay Can't Be Docked For Unpaid Fines, Costs

    A Pennsylvania court can't withhold or redirect restitution owed to a victim in a criminal case to cover fines and court costs the victim owes in other cases, a state appellate court ruled Tuesday.

  • March 30, 2026

    Judicial Error Warrants New Murder Trial, Mass. Justices Say

    Massachusetts' highest court found Monday that a man convicted of murdering one man and trying to kill another should have his convictions vacated because the trial court improperly prevented the jury from hearing statements from the surviving victim.

  • March 30, 2026

    Mich. Justices To Review Child Sex Abuse Expert Testimony

    The Michigan Supreme Court has agreed to review a case next term to determine whether a prosecutor's use of an expert to mitigate inconsistent testimony from a child victim of sexual assault crosses a line to propping up the child's credibility in front of a jury.

  • March 30, 2026

    Crypto Hacker Stole $53M For Pokemon Cards, DOJ Says

    A Maryland man was charged with hacking cryptocurrency exchange Uranium Finance and taking $53 million, and using the money to buy rare Pokemon and Magic: The Gathering trading cards, as well as a piece of the Wright brothers' original plane that Neil Armstrong took to the moon.

  • March 30, 2026

    Ex-City Council Member's Daughter Admits To COVID Fraud

    The daughter of a former city council member in Charlotte, North Carolina, has copped to filing bogus small-business loan applications for COVID-19 relief funds with her mother and sister, making her the second in the family to reach a plea deal with prosecutors.

  • March 30, 2026

    Justices Doubt Gov't Venue Theory In Twitter Employee Case

    The U.S. Supreme Court on Monday appeared sharply skeptical that a former Twitter employee convicted of emailing a falsified document to FBI agents from his Seattle home could be prosecuted in San Francisco, with several justices questioning the federal government's justification for bringing the case where none of the charged conduct occurred.

  • March 30, 2026

    Charlotte, NC, Prosecutor Fires Paralegal After Deadly Crash

    A paralegal with the Mecklenburg County District Attorney's Office in Charlotte has been fired over criminal charges including felony death by vehicle following a Saturday collision, according to the office.

  • March 30, 2026

    Ex-Asst. AG Blames 'Con Woman's' Influence For Shoplifting

    A former assistant attorney general for the state of Alaska told a Pennsylvania disciplinary board Monday that she had fallen under the influence of a "career con woman" when she was caught shoplifting more than $1,000 worth of shoes, but took responsibility for her actions in her request to get her law license back.

  • March 30, 2026

    Sotomayor Says Court Let Wrongful Murder Conviction Stand

    A man serving life in prison for a 1998 Louisiana murder was unfairly denied a writ of certiorari by the U.S. Supreme Court on Monday, despite the fact that his co-defendant had his conviction vacated when bringing up the same favorable evidence, dissenting justices said.

  • March 30, 2026

    Justices Won't Review Juror Conduct In Ohio Rape Trial

    The U.S. Supreme Court on Monday said it would not take up the case of an Ohio man seeking to have his rape conviction overturned because a juror admitted to potentially being biased but was still allowed to serve during his trial.

  • March 30, 2026

    Justices Reject 'Tiger King' Appeal Over Witness Recantations

    The U.S. Supreme Court refused Monday to review Joseph "Tiger King" Maldonado's murder-for-hire conviction on the basis of the Netflix documentary star's claim that a judge failed to properly examine several witnesses' post-trial recantations.

  • March 30, 2026

    Justices To Review Nix Of Fired Atlanta DA Aide's Bias Suit

    The U.S. Supreme Court agreed Monday to hear a challenge to the dismissal of a bias suit from a former aide to Atlanta's district attorney, an appeal that turns on whether the district attorney's office should've been allowed to argue that her position was exempt from anti-discrimination law.

  • March 27, 2026

    Mich. Panel Affirms Man Was Warned About Self-Rep Risks

    A Michigan appellate court on Thursday confirmed the sentence and conviction of a Farmington Hills man who doused his ex-girlfriend with gasoline and lit her on fire, dismissing his argument that a lower court did not properly communicate the risks of representing himself.

  • March 27, 2026

    Jailed Energy Trader Won't Fight $7.7M Judgment

    An energy trader who reported to prison this year told a Texas federal court Friday he does not oppose entry of a more than $7.7 million civil judgment in favor of his former employer, as long as it's credited against the restitution he was ordered to pay by the federal government in separate proceedings.

Expert Analysis

  • Trial Advocacy Lessons From 3 Oscar-Nominated Films

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    Several films up for best picture at this weekend’s Academy Awards provide useful tips for trial lawyers, from the power of a dramatic opening to the importance of pivoting when the unexpected happens, say attorneys at Robins Kaplan.

  • Series

    Podcasting Makes Me A Better Lawyer

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    Podcasting has changed how I ask questions and connect with people, sharpening my ability to listen without interrupting or prejudging, and bringing me closer to what law is meant to be: a human profession grounded in understanding, judgment and trust, says Donna DiMaggio Berger at Becker.

  • High Court's Recess Talks Ruling Raises Practical Challenges

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    While the U.S. Supreme Court’s recent Villarreal v. Texas decision, permitting some limits on attorney-client discussions during overnight midtestimony recesses, resolves certain ambiguities, it also implicitly exposes the structural impracticalities of attempting to police narrower consultation limits, says Ryan Magee at McCarter & English.

  • Drug Wholesaler's DPA Shows Imperfect Efforts Still Count

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    Atlantic Biologicals’ recent deferred prosecution agreement with federal prosecutors for allegedly distributing controlled substances to pill mill pharmacies demonstrates that even subpar cooperation, when combined with genuine remediation and strategic advocacy, can yield outcomes that protect a company's long-term interests, says Jonathan Porter at Husch Blackwell.

  • Sentencing Amendments Could Spell Paradigm Shift

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    Three of the U.S. Sentencing Commission’s recently proposed guideline amendments would have an immediate and dramatic impact on economic offenders, resulting in significantly fewer defendants receiving sentences of imprisonment and meaningfully addressing congressional directives, say Mark Allenbaugh at SentencingStats.com and Doug Passon at Doug Passon Law.

  • Series

    Volunteering With Scouts Makes Me A Better Lawyer

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    Serving as an assistant scoutmaster for my son’s troop reaffirmed several skills and principles crucial to lawyering — from the importance of disconnecting to the value of morality, says Michael Warren at McManis Faulkner.

  • Why SDNY May Be Dusting Off The Financial Kingpin Statute

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    The Southern District of New York’s recent fraud indictments against executives of bankrupt companies Tricolor and First Brands have seemingly revived the Continuing Financial Crimes Enterprise statute, and if the cases succeed, prosecutors across the country will have ample reason to reach for this long-dormant tool, say attorneys at Lankler Siffert & Wohl.

  • Charges Signal Tougher Stance On Execs' Bankruptcy Fraud

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    The recent criminal charges stemming from the Tricolor and First Brands bankruptcy cases may represent a sea change in the willingness of federal prosecutors to use bankruptcy fraud as a basis to charge corporate officers more frequently alongside traditional statutes such as wire fraud, bank fraud and money laundering, say attorneys at White & Case.

  • Aligning Microsoft Tools With NYC Bar AI Recording Guidance

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    The New York City Bar Association’s recently issued formal opinion, providing ethical guidance on artificial intelligence-assisted recording, transcription and summarization, raises immediate questions about data governance and e-discovery for companies that use Microsoft 365 and Copilot, say Staci Kaliner, Martin Tully and John Collins at Redgrave.

  • 5 Different AI Systems Raise Distinct Privilege Issues

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    A New York federal court’s recent U.S. v. Heppner decision, holding that a defendant’s use of Claude was not privileged, only addressed one narrow artificial intelligence system, but lawyers must recognize that the spectrum of AI tools raises different confidentiality and privilege questions, says Heidi Nadel at HP.

  • Opinion

    AI-Assisted Arbitration Needs Safeguards To Ensure Fairness

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    As tribunals and arbitral institutions increasingly use artificial intelligence tools in their decision-making processes, ​​​​​​​clear disclosure standards and procedural safeguards are necessary to ensure that efficiency gains do not erode the fairness principles on which arbitration depends, says Alexander Lima at Wesco International.

  • Series

    Playing Piano Makes Me A Better Lawyer

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    Playing piano and practicing law share many parallels relating to managing complexity: Just as hearing an entire musical passage in my head allows me to reliably deliver the message, thinking about the audience's impression helps me create a legal narrative that keeps the reader engaged, says Michael Shepherd at Fish & Richardson.

  • AI Trade Secret Conviction Highlights Espionage Risks

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    A California federal court's conviction last month of an ex-Google engineer who stole artificial intelligence trade secrets for the benefit of China is the latest in a series of foreign economic espionage cases and illustrates the urgent need for U.S. companies to implement robust security measures, says attorney Peter Toren.

  • How To Counter 7 Logical Fallacies In Legal Arguments

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    Many legal arguments are riddled with reasoning flaws that can effectively distract or persuade the fact-finder, but these tactics lose much of their power when attorneys recognize and strategically shine a light on them, says Allison Rocker at Baker McKenzie.

  • Opinion

    A TVPRA Safe Harbor Would Boost Antitrafficking Efforts

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    Adding a well-thought-out safe harbor measure to the Trafficking Victims Protection Reauthorization Act, which is currently up for amendment and reauthorization, would motivate proactive cooperation from hotels and other businesses to combat sex trafficking, say attorneys at Snell & Wilmer.

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