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White Collar
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March 16, 2026
Marriott Escapes Combs Accuser's Gender Violence Claim
A New York federal judge on Monday dismissed Marriott International from a woman's lawsuit alleging that Sean "Diddy" Combs raped and threatened to kill her at one of its Manhattan area hotels in 2004, finding her assertions that Marriott enabled him "pure legal conclusions that do nothing to state a claim."
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March 16, 2026
Davis Wright Picks Up Former Acting US Attorney In Seattle
A 23-year veteran of the U.S. Department of Justice who spent much of 2025 as acting U.S. attorney for the Western District of Washington joined Davis Wright Tremaine LLP's Seattle office as a partner, the firm announced Monday.
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March 16, 2026
Trump Taps Vance For Fraud Task Force, Bashing Blue States
President Donald Trump on Monday signed an executive order creating a task force chaired by Vice President JD Vance that aims to curb "fraud, waste and abuse" in federal housing, food and other benefit programs, with the president alleging "staggering fraud and waste" in Minnesota and other Democratic-led states.
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March 16, 2026
3rd Circ. Allows YouTube History As Evidence In Fraud Case
The Third Circuit Monday upheld the convictions of a New York man who defrauded elderly people with fake Publishers Clearing House prizes, rejecting his argument that the trial court improperly admitted evidence that he watched YouTube videos discussing such schemes in detail.
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March 16, 2026
Edible Arrangements Wins Sanctions, Beats Ex-COO's Claims
A Georgia federal judge struck the answer filed by Edible Arrangements' former chief operating officer and his company as a sanction for bad faith discovery conduct, finding they hid key evidence about millions in vendor checks deposited into a personal account.
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March 16, 2026
Judge Tosses Kaiser Whistleblowers' Claims After $556M Deal
A California federal court on Monday officially dismissed False Claims Act lawsuits from the federal government and three people alleging that Kaiser Permanente affiliates engaged in Medicare fraud, on the heels of Kaiser's $556 million settlement reached in January.
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March 16, 2026
Colo. Funeral Home Owner Gets 18 Years For Wire Fraud
One of two owners of a Colorado Springs funeral home accused of storing nearly 200 decomposing bodies and committing more than $1 million worth of fraud was sentenced to 18 years in prison Monday after pleading guilty to wire fraud.
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March 16, 2026
BofA Reaches Deal In Epstein Enabling Class Action
Bank of America has reached a settlement in principle with a plaintiff who accused it in a proposed class action of facilitating Jeffrey Epstein's sex crimes, according to a Monday court filing.
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March 16, 2026
Brokerage Lacks NY Ties In Pensions' Tax Claims, Judge Says
A New York federal court threw out claims by three pension plans against a London brokerage firm that, according to the plans, executed fraudulent refund claims for them to the Danish tax authority, finding the brokerage had insufficient ties to New York.
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March 16, 2026
Jury Finds Ga. Woman Guilty In $9M Amazon Fraud Case
A Georgia federal jury has found a former Amazon contractor accused of defrauding the company out of just over $9 million through fraudulent invoices guilty on 30 associated charges.
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March 16, 2026
NY Suspends Atty Accused Of Scamming Clients There, Fla.
A New York appellate court has suspended the law license of a Florida-based lawyer accused of "causing great public harm" by abandoning dozens of clients' cases after charging them nonrefundable retainer fees.
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March 16, 2026
Democrats Push DOJ To Investigate Noem For Perjury
Democrats have referred the departing U.S. secretary of homeland security, Kristi Noem, to the Department of Justice for a perjury investigation following her recent congressional testimony.
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March 16, 2026
SEC Enforcement Head Resigns After 7 Months
The U.S. Securities and Exchange Commission announced Monday that its enforcement director, Margaret "Meg" Ryan, has resigned from the agency after nearly seven months on the job.
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March 14, 2026
Atty Who Sought Trump Pardons Accused Of Extorting Client
A South Carolina attorney and lobbyist who has billed himself as a fixer for prisoners seeking clemency from President Donald Trump made an appearance in Brooklyn federal court Saturday, following his arrest over accusations that he tried to extort a client for over half a million dollars.
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March 13, 2026
Texas Attorney To Stay In Jail In Cyberstalking Case
A Texas attorney accused of cyberstalking attorneys at BigLaw firms must remain in jail after a Texas federal court accepted on Friday a magistrate judge's findings that the attorney would not likely abide by the basic terms of her release.
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March 13, 2026
Maryland Bros. Get Prison For HIV Drug Fraud Scheme
A Florida federal judge on Friday sentenced two Maryland brothers to prison for their roles in a fraudulent medication scheme that involved selling misbranded HIV drugs with fake tracing documents to pharmacies and patients.
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March 13, 2026
SEC Denies SAC Capital Tipster's Bid To Cancel Industry Bans
The U.S. Securities and Exchange Commission on Friday denied a bid to modify prohibitions leveled against a former technology industry analyst who pleaded guilty in an insider-trading case involving SAC Capital Advisors LP and later had his charges dismissed.
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March 13, 2026
SEC Drops Fraud Case Against Crypto Co. BitClout Founder
The U.S. Securities and Exchange Commission has said it is walking away from its case against the founder of cryptocurrency project BitClout that accused the founder of lying to investors about a $257 million unregistered securities sale and spending millions of proceeds for his own benefit.
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March 13, 2026
Ex-FTC Staff Urge Full 9th Circ. Review Of Apple Injunction
A group of former antitrust enforcement officials threw their support behind Apple's request for the Ninth Circuit to reconsider its decision blocking the company from charging developers "prohibitive" commissions on iPhone app purchases made outside its systems, arguing the decision tries to "micromanage Apple's dealings."
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March 13, 2026
Ala. Partnership Will Cite Mining To Back $45M Easement Gift
An Alabama partnership will attempt to support its deduction of a nearly $45 million conservation easement donation before the U.S. Tax Court this month by arguing that the Morgan County property could have generated at least that amount as a limestone mine.
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March 13, 2026
Ga. Lawmaker Pleads Guilty To Unemployment Benefits Fraud
Former Georgia state Rep. Dexter Sharper pled guilty to fraudulently collecting nearly $14,000 in unemployment benefits he was not entitled to during the COVID-19 pandemic, just days after announcing on social media that he will resign his House seat.
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March 13, 2026
6th Circ. Affirms Denial Of Atty's Theft Deduction
An attorney who led an investment partnership whose principals were criminally prosecuted for fraud is not entitled to tax deductions for theft loss related to the fallout, the Sixth Circuit ruled, saying there was no evidence that the principals intentionally fleeced him.
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March 13, 2026
Judge Denies US Atty's Recusal Call Over Conflict Concerns
Calling it "procedurally improper, untimely, and lacking merit," a federal judge on Friday nixed a demand from Minnesota's U.S. attorney for the judge to step aside from a habeas case related to the government's immigration enforcement operation since his wife is pursuing litigation over the crackdown as the state's solicitor general.
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March 13, 2026
Nixon Peabody Adds RE Attys To SF, DC Offices
Nixon Peabody LLP has hired two veteran real estate attorneys for counsel roles in its San Francisco and Washington, D.C., locations, the firm announced.
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March 13, 2026
DC Judge Blocks Subpoenas Targeting Fed's Powell
A Washington, D.C., federal judge has blocked a pair of subpoenas tied to the U.S. Department of Justice's criminal investigation into Federal Reserve Chair Jerome Powell, finding they were improperly issued with the aim of harassing the central bank chief in a ruling that is reverberating on Capitol Hill.
Expert Analysis
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Navigating AI In The Legal Industry
As artificial intelligence becomes an increasingly integral part of legal practice, Law360 guest commentary this year examined evolving ethical obligations, how the plaintiffs bar is using AI to level the playing field against corporate defense teams, and the attendant risks of adoption.
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2025 Calif. Banking Oversight Centered On Consumer Issues
The combination of statutory reform, registration mandates and enforcement activity in 2025 signals that California's financial regulatory landscape is focused on consumer protection, particularly in the areas of crypto kiosk fee practices, earned wage access providers and elder fraud, say attorneys at Ropes & Gray.
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The Major Securities Litigation Rulings And Trends Of 2025
The past 12 months saw increased regulator focus on disclosures concerning artificial intelligence, signs of growing judicial scrutiny at the class certification stage, and shifting regulatory priorities at the U.S. Securities and Exchange Commission — all major developments that may significantly affect securities litigation strategy in 2026 and beyond, say attorneys at Debevoise.
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Sports Gambling Scrutiny Expands Risks For Teams, Leagues
The Minnesota attorney general recently sent warning letters to 14 website operators for offering what the state considers illegal online gambling, demonstrating why the sports industry, including teams and leagues, should ask critical questions about organizational compliance, internal controls and potential criminal liability, say attorneys at Stinson.
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The CFTC's Road Ahead Under Newly Confirmed Chair
Michael Selig's Dec. 18 confirmation as U.S. Commodity Futures Trading Commission chair comes at a critical juncture, as the agency is poised to gain oversight over the crypto industry and increase its jurisdictional mandate covering prediction markets, says Elizabeth Lan Davis at Davis Wright.
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How Fractional GCs Can Manage Risks Of Engagement
As more organizations eliminate their in-house legal departments in favor of outsourcing legal work, fractional general counsel roles offer practitioners an engaging and flexible way to practice at a high level, but they can also present legal, ethical and operational risks that must be proactively managed, say attorneys at Boies Schiller.
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Changes In Crypto, Cybersecurity Defined NY Banking In 2025
The major takeaways from 2025 in New York banking policy involve updated guidance, regulations and requirements primarily affecting innovation and digital banking, in areas such as cybersecurity, virtual currencies, and buy now, pay later programs, say attorneys at Steptoe.
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7 Strategies To Optimize Impact Of Direct Examination
Direct examination is a make-or-break opportunity to build a witness’s credibility, so attorneys should adopt a few tactics — from asking so-called trust-fall questions to preemptively addressing weaknesses — to drive impact and retention with the fact-finder, says Allison Rocker at Baker McKenzie.
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Series
Nature Photography Makes Me A Better Lawyer
Nature photography reminds me to focus on what is in front of me and to slow down to achieve success, and, in embracing the value of viewing situations through different lenses, offers skills transferable to the practice of law, says Brian Willett at Saul Ewing.
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2025 Brought A New Paradigm For Federal Banking Regulation
A series of thematic shifts defined banking regulation in 2025, including a fundamental reform of prudential supervision, a strategic easing of capital constraints, steps to streamline merger reviews, and a new framework for fair access and entrants seeking to offer banking services, say attorneys at Simpson Thacher.
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Series
Law School's Missed Lessons: Practical Problem Solving
Issue-spotting skills are well honed in law school, but practicing attorneys must also identify clients’ problems and true goals, and then be able to provide solutions, says Mary Kate Hogan at Quarles & Brady.
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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.