White Collar

  • January 30, 2026

    Litigation Funder Suit Against Janus Henderson Can Proceed

    A lawsuit that claims a Janus Henderson Group subsidiary schemed to take over a mass torts litigation funder can go forward, after a Delaware Chancery Court judge ruled the funder's case was compelling enough to survive a motion to dismiss.

  • January 30, 2026

    Ex-CFO Says Gov't Can't Seize $35M In Funds He Never Had

    A former software executive convicted of illegally transferring $35 million to his own startup, only to lose the money in a cryptocurrency collapse, urged a Washington federal judge to reject the government's effort to seize the funds, arguing that he never personally obtained them.

  • January 30, 2026

    3rd Circ. Backs ​​​​​​​'Modern Icarus' Conviction, Cuts Restitution

    The Third Circuit affirmed Friday the fraud and identify theft conviction of a former clean-energy company CEO who characterized himself as a "modern Icarus" in his appeal, but held that the lower court wrongly ordered him to pay $100,000 in victims' attorney fees in addition to $1.1 million in restitution.

  • January 30, 2026

    SEC Walks Away From Biden-Era Construction Fraud Case

    Greenberg Traurig LLP celebrated a legal victory on Friday as the U.S. Securities and Exchange Commission abandoned its securities fraud claims against their client, a former construction executive, with a firm leader telling Law360 that a meeting with top SEC staff last year marked a turning point in their favor. 

  • January 30, 2026

    FTC Taps Goodwin Atty For Consumer Protection Deputy Role

    A veteran of Goodwin Procter LLP has been tapped to serve as deputy director of the Federal Trade Commission's Bureau of Consumer Protection, the regulator announced.

  • January 30, 2026

    'I Will Not Stop Now': Don Lemon Defiant After Arrest

    A Los Angeles federal judge released journalist Don Lemon from custody Friday afternoon, rejecting a prosecutor's request that his travel be restricted after he was arrested Thursday on charges related to his coverage of a protest inside a Minnesota church. 

  • January 30, 2026

    9th Circ. Says DOJ Can Withhold VW Grand Jury Records

    The Ninth Circuit on Friday held that the U.S. Department of Justice couldn't be forced to hand over about 6 million Volkswagen documents that were part of a Jones Day investigation into the automaker's 2015 emissions-cheating scandal, as the government obtained them through a grand jury subpoena.

  • January 30, 2026

    Startup Founder Ran $37M 'Ponzi-Like' Scheme, SEC Says

    A Silicon Valley software startup owner faces U.S. Securities and Exchange Commission claims he defrauded at least 100 would-be investors as he raised $37 million, using their money to cover his and his company's expenses in a Ponzi-like scheme.

  • January 30, 2026

    Ex-Mass. Pol Gets Extra Month In Prison For Obstruction

    A former Massachusetts state senator who was two weeks from being released from prison on unemployment and tax fraud charges will spend an additional month in custody for misleading investigators, a federal judge ordered on Friday with "some misgivings."

  • January 30, 2026

    Ex-NC City Council Member Cops To COVID Fraud In Plea Deal

    A former Charlotte City Council member reached a plea deal Friday in her North Carolina federal wire fraud case in which she admits to stealing COVID-19 business relief funds by submitting bogus applications to obtain money she later used to throw herself a birthday party.

  • January 30, 2026

    Ex-TD Bank Employee Cops To Helping Launder Drug Money

    A former TD Bank NA employee who worked in Florida has pleaded guilty to accepting bribes and assisting in a money laundering scheme that illicitly sent millions of dollars in narcotics proceeds from the United States to Colombia while employed by the bank.

  • January 30, 2026

    Ex-Fla. Rep. Says Prosecutor Has 'Personal Animus' In DQ Bid

    A former Florida congressman and a lobbyist charged with failing to register as foreign agents for Venezuela urged a federal court to disqualify an assistant U.S. attorney in the case, saying Friday that the prosecutor has a conflict of interest and "personal animus" toward defense counsel.

  • January 30, 2026

    House To Vote On Reform Of Court Nondisclosure Orders

    Sen. Lindsey Graham, R-S.C., fumed at the House on Friday for trying to undo a provision that allows him and other senators investigated by special counsel Jack Smith to sue for damages and held up the government funding vote as a result. But a bill the House is poised to take up next week could alleviate some of his concerns.

  • January 30, 2026

    NCAA Eyes Outreach, Not Overhaul, In Hoops Betting Scandal

    This month's rash of indictments over alleged point-shaving in college basketball seems unlikely to prompt immediate wholesale changes within the NCAA, with the organization instead looking outward to address the threats posed by risky wagers offered on its games.

  • January 30, 2026

    Lindberg Takes $122M Contempt Order To NC Top Court

    A convicted billionaire is asking North Carolina's top court to take up his appeal seeking to overturn a $122 million contempt order against him, saying the lower court's finding that he was able to pay ignored the precarious reality of selling off a complex business asset.

  • January 30, 2026

    1st Circ. Upholds Atty's 7-Year Sentence In Email Fraud Case

    A panel of the First Circuit has affirmed a more than seven-year prison term and $2 million restitution order for an Illinois lawyer convicted of collecting proceeds from a romance and real estate email fraud scheme.

  • January 30, 2026

    Vertical Farm Co. Owner Gets 3 Years For Tax Evasion, Fraud

    The owner of a vertical farming business was sentenced to three years in prison and ordered to pay nearly $1 million in restitution after he admitted to evading taxes and lying to his clients, according to a judgment filed Friday in Pennsylvania federal court.

  • January 30, 2026

    Prosecutors Can't Revive RICO Case Against NJ Powerbroker

    The New Jersey Appellate Division on Friday rejected a bid from state prosecutors to revive the criminal racketeering case against South Jersey powerbroker George Norcross and several others, finding that the allegations either did not amount to crimes or were brought too late.

  • January 30, 2026

    Mangione Won't Face Death Penalty, Judge Rules

    A Manhattan federal judge on Friday took the death penalty off the table for Luigi Mangione, dismissing a capital count and setting up an October trial that could see him go to prison for life without the possibility of release.

  • January 29, 2026

    Attacks Haven't Killed Judiciary's AI Rule, May Strengthen It

    Federal judiciary advisers Thursday confronted the most extensive opposition yet in their campaign to ensure the reliability of evidence utilizing artificial intelligence, but the criticism appeared constructive, possibly upping the odds of a digital age addition to U.S. court rules.

  • January 29, 2026

    Trump Sues IRS, Treasury For $10B Over Tax Doc Leak

    President Donald Trump is seeking at least $10 billion in damages in a new lawsuit filed Thursday in Miami federal court that accuses the Internal Revenue Service and U.S. Department of the Treasury of failing to prevent a former IRS contractor from leaking Trump's tax returns to news outlets.

  • January 29, 2026

    Fed's Master Account Stance Goes Too Far, 2nd Circ. Told

    The Federal Reserve's claim of broad discretion to cut financial institutions off from master accounts could turn these U.S. payment system gateways into potential tools of partisan warfare, an attorney for a Puerto Rico bank told a Second Circuit panel Thursday.

  • January 29, 2026

    Ex-Morgan Stanley Adviser Conned NBA Players, Jury Hears

    A Manhattan federal prosecutor Thursday told jurors that a former Morgan Stanley adviser defrauded three NBA players out of millions of dollars through investments in wildly marked up life insurance policies, while defense counsel said the case was built on lies by a former client.

  • February 05, 2026

    CORRECTED: Ex-Worker Says Goldstein Offered Crypto, Gifts As IRS Probed

    A former employee at Thomas Goldstein's law firm who resigned after the Internal Revenue Service began investigating the firm said that the SCOTUSblog founder suddenly began offering her bitcoin, payment from case settlements and potential student loan relief after federal agents visited the office. Correction: An earlier version of this story, which was published January 29, mischaracterized the testimony of Special Agent Quoc Tuan Nguyen. Special Agent Nguyen addressed the dates in metadata that were altered in the course of the document production and did not allege Goldstein engaged in misconduct regarding the emails.

  • January 29, 2026

    Ex-Synapse Compliance Chief Settles FINRA Supervisory Case

    The former chief compliance officer of a subsidiary of bankrupt fintech company Synapse has agreed to a $20,000 fine and yearlong suspension to settle the Financial Industry Regulatory Authority's allegations he failed to preserve certain books and records ahead of the firm's collapse.

Expert Analysis

  • 3 DC Circ. Rulings Signal Shift In Search And Seizure Doctrine

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    A trio of decisions from courts in the District of Columbia Circuit, including a recent order compelling prosecutors to return materials seized from James Comey’s former attorney, makes clear that continued government possession of digital evidence may implicate the Fourth Amendment, says Gregory Rosen at RJO.

  • Series

    Muay Thai Makes Me A Better Lawyer

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    Muay Thai kickboxing has taught me that in order to win, one must stick to one's game plan and adapt under pressure, just as when facing challenges by opposing counsel or judges, says Mark Schork at Feldman Shepherd.

  • Series

    Law School's Missed Lessons: Intentional Career-Building

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    A successful legal career is built through intention: understanding expectations, assessing strengths honestly and proactively seeking opportunities to grow and cultivating relationships that support your development, say Erika Drous and Hillary Mann at Morrison Foerster.

  • Citgo Ruling Offers Award Enforcement Road Map

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    A recent opinion from the Delaware federal court approving a $5.892 billion bid for Citgo Petroleum shares brings the long-running enforcement of the Crystallex arbitration award against Venezuela closer to resolution and offers crucial lessons for creditors pursuing sovereign debt, says Vitaly Morozov at Pierson Ferdinand.

  • 2nd Circ. Ruling Shows Procedural Perils Of Civil Forfeiture

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    The Second Circuit’s recent U.S. v. Ross decision, partially denying the return of an attorney's seized funds based on rigid standing requirements, underscores the unforgiving technical complexities of civil asset forfeiture law, and provides several lessons for practitioners, says Elisha Kobre at Sheppard Mullin.

  • Preparing For Congressional Investigations In A Midterm Year

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    2026 will be a consequential year for congressional oversight as the upcoming midterm elections may yield bolder investigations and more aggressive state attorneys general coalitions, so companies should consider adopting risk management measures to get ahead of potential changes, say attorneys at Morgan Lewis.

  • 3 Securities Litigation Trends To Watch In 2026

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    Pending federal appellate cases suggest that 2026 will be a significant year for securities litigation, with long-standing debates about class certification, new questions about the risks and value of artificial intelligence features, and private plaintiffs' growing role in cryptocurrency enforcement likely to be major themes, say attorneys at Willkie.

  • Funding Haze And Deregulatory Pursuits: The CFPB In 2026

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    In 2025, the Consumer Financial Protection Bureau did not seek additional funding from the Federal Reserve and unwound the legacy of former bureau leadership, and this year will bring further efforts to rescind or rewrite bureau regulations, as well as a changed tone to supervision efforts, say attorneys at Covington.

  • 4 Developments That Defined The 2025 Ethics Landscape

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    The legal profession spent 2025 at the edge of its ethical comfort zone as courts, firms and regulators confronted how fast-moving technologies and new business models collide with long-standing professional duties, signaling that the profession is entering a period of sustained disruption that will continue into 2026, says Hilary Gerzhoy at HWG Law.

  • Navigating AI In The Legal Industry

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    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.

  • 2025 Calif. Banking Oversight Centered On Consumer Issues

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    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.

  • The Major Securities Litigation Rulings And Trends Of 2025

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    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.

  • Sports Gambling Scrutiny Expands Risks For Teams, Leagues

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    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.

  • The CFTC's Road Ahead Under Newly Confirmed Chair

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    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.

  • How Fractional GCs Can Manage Risks Of Engagement

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    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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