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White Collar
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March 06, 2026
NYC Developers Accused Of $1.6M Housing Fraud Plead Out
Multiple real estate developers and their corporate entities Friday pled guilty over their roles in a $1.6 million scheme that Manhattan prosecutors say defrauded a New York state tax abatement program meant to support affordable housing.
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March 06, 2026
FCC Wants To Make It Easier To Kick People Out Of USF
The Federal Communications Commission wants to make it easier to boot people or entities from the Universal Service Fund, the agency's multibillion-dollar subsidy fund, if it believes they aren't following the rules they agreed to when they signed up.
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March 06, 2026
ExThera Exec Hid Patient Deaths To Keep $10M Deal, DOJ Says
Medical device company ExThera concealed the deaths of two U.S. patients treated with its unapproved blood filtration device at a clinic in Antigua, according to federal prosecutors, with the company agreeing to forfeit nearly $5.7 million and one executive facing up to three years in prison.
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March 06, 2026
Calif. Judge Blasts Ex-Venture Capitalist In Axing SVB Suit
Convicted venture capitalist and self-described "Silicon Valley's party animal" Michael Rothenberg's conduct in his lawsuit against the Federal Deposit Insurance Corp., acting on behalf of the failed Silicon Valley Bank, "consisted almost entirely of ignoring or frustrating" his litigation obligations, a California federal judge ruled in throwing out the case.
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March 06, 2026
In Deepfake Era, NY High Court Probes Evidence Standards
A recent New York state high court decision hammering home the importance of video evidence authentication has been coined a "clarion call" for verification in the age of deepfakes by defense attorneys who say the ruling demands a change in tactics.
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March 06, 2026
Ex-Software CFO Gets 2 Years For $35M Crypto Fraud Scheme
The former chief financial officer of a Seattle software startup will spend two years behind bars after being found guilty of bilking $35 million from his ex-employer, according to the terms of a sentence handed down by a Washington federal judge.
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March 06, 2026
EisnerAmper Settles SEC Allegations Over Infinity Q Audit
Audit firm EisnerAmper LLP will not have to pay a fine to resolve U.S. Securities and Exchange Commission allegations tied to its 2020 audit of an Infinity Q Capital Management LLC mutual fund at the center of a criminal overvaluation case.
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March 06, 2026
FinCEN Hits Canaccord With Record $80M Broker-Dealer Fine
Canaccord Genuity Group Inc.'s broker-dealer arm Friday agreed to pay $80 million in settlements with three financial regulators for "widespread compliance failures" that allowed some securities fraud schemes to go undetected, with the broker-dealer admitting it willfully violated the Bank Secrecy Act.
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March 06, 2026
Former Calif. Securities Atty Gets Year For Tax Evasion
A former Southern California securities attorney Friday was sentenced to a year and a day in prison for evading paying his personal taxes and was ordered to pay over $350,000 in restitution to the IRS.
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March 06, 2026
Ex-Girardi Keese Atty Pleads Guilty For Role In Client Scandal
Former Girardi Keese attorney Keith Griffin pled guilty to criminal contempt in Illinois federal court on Thursday for his role in the firm's failure to pay millions in client settlement funds to relatives of victims killed in the crash of Lion Air Flight 610.
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March 06, 2026
NYSE To Pay $9M SEC Fine Over Botched Market Opening
The New York Stock Exchange on Friday agreed to pay $9 million to the U.S. Securities and Exchange Commission following a hardware failure that caused thousands of trades to fail and dozens of stocks to be hit with price declines.
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March 06, 2026
NYC Politician Seeks ICE Docs To Defend Obstruction Charge
The ex-comptroller of New York City, Brad Lander, is urging a federal judge to require the federal government to disclose how it is using immigration holding rooms at 26 Federal Plaza in downtown Manhattan as he fights a ticket he received for allegedly obstructing federal immigration officials.
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March 06, 2026
Miami Developer Accused Of $85M Fraud Scheme, DOJ Says
Federal prosecutors have accused a Miami real estate developer of leading an $85 million investment fraud scheme and failing to pay both his personal income taxes and payroll taxes for his employees, the U.S. Department of Justice said Friday.
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March 06, 2026
Connecticut Man Admits To $3.5M Amazon Trucking Fraud
The owner of a Connecticut trucking company admitted Friday to ripping off Amazon for $3.5 million by manipulating the online retail giant into believing that he had completed more than 1,000 jobs that he did not actually perform.
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March 06, 2026
Florida Bar Rescinds Claim Agency Is Investigating Halligan
The Florida Bar said Friday that it is not investigating controversial former interim U.S. attorney for the Eastern District of Virginia Lindsey Halligan, walking back a previous assertion it had made in a letter to a nonprofit that it was probing Halligan's actions.
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March 06, 2026
Investors Accuse Alston & Bird Of Aiding $328M Crypto Fraud
Several investors have brought a Florida federal proposed class action alleging legal malpractice against Alston & Bird LLP, accusing the law firm of drafting joint venture agreements that were used to aid a $328 million cryptocurrency scam.
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March 06, 2026
Cleary Rehires Former Federal Prosecutor From Paul Weiss
Cleary Gottlieb Steen & Hamilton LLP announced on Thursday that it has rehired a former Paul Weiss Rifkind Wharton & Garrison LLP lawyer who previously served as co-chief of the Southern District of New York's General Crimes Section.
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March 06, 2026
UK Litigation Roundup: Here's What You Missed In London
This past week in London has seen British American Tobacco sued by more than 100 investors, the government bring a claim against a COVID-19 supplier of personal protective equipment, Annington Funding sue its new corporate trustees on the Financial List, and Piers Morgan hit with a defamation claim from a pro-Israel barrister he interviewed on his YouTube channel.
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March 05, 2026
Lindsey Halligan Faces Fla. Bar Investigation, Watchdog Says
The Florida Bar is investigating Lindsey Halligan, the former interim U.S. attorney for the Eastern District of Virginia who pursued controversial indictments against President Donald Trump's political opponents, according to a letter the Campaign for Accountability made public Thursday.
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March 05, 2026
Pfizer Gets OK For $29M SEC Payout From Insider Case
A New York federal judge on Thursday approved a request from the U.S. Securities and Exchange Commission and Pfizer to have $29 million paid out to a Pfizer subsidiary from the roughly $75.2 million distribution left over from a $602 million insider trading deal.
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March 05, 2026
Pennsylvania Man Gets 9¼ Years, $12M Fine For Fraud Scheme
A former Philadelphia-area businessman who admitted bilking millions from investors, business partners, and employees by holding himself out as a successful entrepreneur has been sentenced to 9¼ years in prison and ordered to pay more than $12 million in restitution to his victims.
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March 05, 2026
SEC To Settle Justin Sun Crypto Wash Trading Case
The U.S. Securities and Exchange Commission said Thursday it has reached a settlement with Tron founder Justin Sun to end a closely watched, Biden-era enforcement action, with one of Sun's companies set to pay a $10 million penalty for allegedly facilitating wash trading of the cryptocurrency TRX.
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March 05, 2026
9th Circ. Denies Bail Pending Nurse Wage-Fixing Appeal
A Ninth Circuit panel summarily refused to allow a Las Vegas home nursing executive to avoid prison while appealing the U.S. Department of Justice's first-ever criminal wage-fixing conviction.
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March 05, 2026
NY Court Reverses Fraud, Unlicenced Lawyer Convictions
A New York City man convicted by jury of grand larceny, scheming to defraud, criminal impersonation and practicing law without a license has had his judgments reversed by a New York state appeals court for being based on "duplicitous" charges or being against the weight of the evidence.
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March 05, 2026
Ill. Store Owner Gets 4 Years For $19M WIC Program Fraud
An Illinois federal judge has sentenced the owner of several Chicagoland convenience stores to a four-year term in prison for his part in a scheme to defraud a low-income food program for women and children, the U.S. Department of Justice has announced.
Expert Analysis
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Crypto In 2025: From Federal Deregulation To State Action
The cryptocurrency enforcement landscape evolved in 2025, marked by federal deregulatory trends and active state attorney general enforcement, creating both opportunity and risk for businesses navigating the digital asset market, say attorneys at Cozen O'Connor.
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How CFTC Enforcement Shifted In 2025 And What's Next
The U.S. Commodity Futures Trading Commission pivoted sharply under acting Chairman Caroline Pham in 2025, resulting in a pared-back enforcement docket, sweeping policy changes intended to provide greater transparency, and a renewed focus on fraud prevention and maintaining market integrity for the CFTC's core markets, say attorneys at Moore & Van Allen.
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Reel Justice: 'The Mastermind' And Juror Decision-Making
The recent art heist film “The Mastermind” forces viewers to discern the protagonist’s ambiguous motives and reconcile contradictions, offering lessons for attorneys about how a well-crafted trial narrative can tap into the psychological phenomena underlying juror decision-making, says Veronica Finkelstein at Wilmington University.
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Learning From 2025 FCA Trends Targeting PE In Healthcare
False Claims Act enforcement trends and legislative developments from this year signal intensifying state and federal scrutiny of private equity's growing footprint in healthcare, and the urgency of compliance, says Lisa Re at Arnold & Porter.
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Opinion
A Uniform Federal Rule Would Curb Gen AI Missteps In Court
To address the patchwork of courts’ standing orders on generative artificial intelligence, curbing abuses and relieving the burden on judges, the federal judiciary should consider amending its civil procedure rules to require litigants to certify they’ve reviewed legal filings for accuracy, say attorneys at Shook Hardy.
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Calif. AG's No-Poach Case Reflects Tougher Antitrust Stance
This month, California’s attorney general resolved the latest enforcement action barring the use of no-poach agreements, underscoring an aggressive antitrust enforcement trend with significant increases in criminal and civil penalties, say attorneys at Pillsbury.
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3 Defense Strategies For Sporadically Prosecuted Conduct
Not to be confused with selective prosecutions, sporadic prosecutions — charging someone for conduct many others do without consequences — can be challenging to defend, but focusing on materiality, prosecutorial motivations and public opinion can be a winning strategy, says Jonathan Porter at Husch Blackwell.
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Series
The Law Firm Merger Diaries: Integrating Practice Groups
Enacting unified leadership and consistent client service standards ensures law firm practice groups connect and collaborate around shared goals, turning a law firm merger into a platform for growth rather than a period of disruption, says Brian Catlett at Fennemore Craig.
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Tapping Into Jurors' Moral Intuitions At Trial
Many jurors approach trials with foundational beliefs about fairness, harm and responsibility that shape how they view evidence and arguments, so attorneys must understand how to frame a case in a way that appeals to this type of moral reasoning, says Steve Wood at Courtroom Sciences.
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Opinion
Supreme Court Term Limits Would Carry Hidden Risk
While proposals for limiting the terms of U.S. Supreme Court justices are popular, a steady stream of relatively young, highly marketable ex-justices with unique knowledge and influence entering the marketplace of law and politics could create new problems, say Michael Broyde at Emory University and Hayden Hall at the U.S. Bankruptcy Court for the District of Delaware.
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Insuring Equality: 3 Tips To Preserve Coverage For DEI Claims
Directors and officers and employment practices liability are key coverages for policyholders to review as potentially responsive to the emerging liability threat of Trump's executive orders targeting corporate diversity, equity and inclusion policies and practices, says Micah Skidmore at Haynes Boone.
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The SEC Whistleblower Program A Year Into 2nd Trump Admin
The U.S. Securities and Exchange Commission's whistleblower program continues to operate as designed, but its internal cadence, scrutiny of claims and operational structure reflect a period of recalibration, with precision mattering more than ever, say attorneys Scott Silver and David Chase.
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Key Crypto Class Action Trends And Rulings In 2025
As the law continued to take shape in the growing area of crypto-assets, this year saw a jump in crypto class action litigation, including noteworthy decisions on motions to compel arbitration and class certification, according to Justin Donoho at Duane Morris.
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NBA, MLB Betting Indictments: Slam Dunks Or Strikeouts?
Recent fraud charges against bettors, NBA players and MLB pitchers raise questions about what the government will need to prove to prosecute individuals involved in placing bets based on nonpublic information, and it could be a tough sell to juries, say attorneys at Ford O'Brien.
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Series
Knitting Makes Me A Better Lawyer
Stretching my skills as a knitter makes me a better antitrust attorney by challenging me to recalibrate after wrong turns, not rush outcomes, and trust that I can teach myself the skills to tackle new and difficult projects — even when I don’t have a pattern to work from, says Kara Kuritz at V&E.