White Collar

  • November 10, 2025

    Chancery Drops Claims In Murder-Linked Bio Co. Merger Fight

    The Delaware Chancery Court dismissed a biotech company's claims against the husband and investment vehicle of convicted fraudster Serhat Gumrukcu, whose murder-for-hire plot allegedly helped conceal past misconduct ahead of a 2018 merger.

  • November 10, 2025

    Catching Up With Delaware's Chancery Court

    Delaware's top court issued a flurry of rulings last week and heard arguments on recently passed legislation that expanded liability shields for some corporate acts while the Court of Chancery passed on another round of arguments over control of Caribbean broadcaster Caribevision.

  • November 10, 2025

    Supreme Court Declines Lawyer's Bid For New Tax Fraud Trial

    The U.S. Supreme Court won't hear a personal injury lawyer's appeal of his conviction over allegations he concealed more than $2.6 million in income from the Internal Revenue Service.

  • November 10, 2025

    Justices Won't Hear Ex-Energy Exec's Insider Trading Appeal

    The U.S. Supreme Court declined Monday to consider arguments from a former executive of a Texas energy company that his insider-trading and fraud convictions were based on unconstitutionally vague statutes and violate the separation-of-powers doctrine.

  • November 09, 2025

    MLB Pitchers Clase, Ortiz Charged In Gambling Probe

    Two Cleveland Guardians pitchers took bribes in exchange for throwing pitches that influenced betting outcomes in MLB games, federal prosecutors charged in an indictment unsealed Sunday in Brooklyn.

  • November 07, 2025

    Letitia James Rips 'Unconstitutional Vindictive' Indictment

    New York Attorney General Letitia James has asked a Virginia federal court to dismiss the indictment accusing her of mortgage fraud, slamming the federal charges as "unconstitutional vindictive and selective prosecution" ordered by Donald Trump in response to her successful civil litigation against the president and her outspoken criticism of him.

  • November 07, 2025

    'It's A War, Man': Trump's Deputy AG Unloads On Judges, Bars

    The U.S. Department of Justice is in "a war" with federal judges who are "not following the law," and it is separately formulating plans to block "activist, obnoxious" bar associations from assessing ethics complaints against government lawyers, a top DOJ official said Friday.

  • November 07, 2025

    DOJ Starts Price-Fix Probe Of Meatpackers Amid Trump Posts

    The U.S. Department of Justice announced an investigation into alleged price-fixing by meatpacking companies, following social media posts by President Trump accusing "Majority Foreign Meat Packers" of colluding to drive up prices.

  • November 07, 2025

    AI Startup CEO Gets 1-Year Sentence For $40M Fraud

    A California federal judge on Friday sentenced the founder of a company that purported to sell artificial intelligence-based business automation software to one year behind bars for defrauding investors in what the federal government called a "fake-it-til-you-make-it" scheme that never made it.

  • November 07, 2025

    Wis. Judge, Feds Push For ICE Arrest Trial Guardrails

    A Wisconsin state judge set to stand trial for allegedly hindering an unauthorized immigrant's arrest urged a federal judge Friday to bar Trump administration prosecutors from introducing evidence related to acts alleged in an indictment, arguing that they were all lawful.

  • November 07, 2025

    Unicoin Raised $100M Off 'Worthless' Investments, Suit Says

    Cryptocurrency company Unicoin faces a proposed class action accusing it of fraudulently raising $100 million on the strength of claims that it planned to issue investors asset-backed cryptocurrency tokens, overstating its asset holdings and never issuing the tokens.

  • November 07, 2025

    Mistrial Declared For MIT Bros In $25M Crypto Heist Case

    The trial of two MIT-educated brothers accused of a $25 million crypto heist that capitalized on a software glitch on the Ethereum platform ended in a mistrial late Friday, after jurors made clear in an emotional note that they could not reach a unanimous verdict.

  • November 07, 2025

    Ex-CFO Convicted Of Bilking Startup To Fund Fintech Co.

    A Seattle federal jury convicted a software startup's former executive of wire fraud on Friday, after prosecutors accused him of siphoning $35 million in company funds into his personal fintech project and then losing the money in a cryptocurrency collapse weeks later.

  • November 07, 2025

    How One Law Firm Got Two Big White-Collar Wins In 48 Hours

    The white-collar team at Dykema Gossett PLLC secured back-to-back dismissals of two criminal cases in as many days last month by challenging the government's experts, flagging discovery issues and hammering on other perceived weaknesses in the prosecutions.

  • November 07, 2025

    Javice Tells Chancery JPMorgan Is Stalling Appeal Fees

    Charlie Javice, the convicted founder of college financial aid startup Frank, has told a Delaware judge that JPMorgan Chase & Co. is effectively trying to cut off her ability to appeal her criminal conviction by refusing to advance the vast majority of her ongoing legal fees.

  • November 07, 2025

    BNP Wants Plaintiffs Attys At Sudan Suit Misconduct Hearing

    BNP Paribas has asked a New York federal judge to compel several plaintiffs' lawyers, including the eponymous founder of Hausfeld LLP, to testify at an upcoming hearing on withdrawn allegations of misconduct by their co-counsel, following a $20 million jury verdict against BNP in a suit brought by refugees accusing the bank of helping finance atrocities in Sudan.

  • November 07, 2025

    Acting NJ Law Division Director Gets Permanent Post

    The current acting director of the Division of Law in the New Jersey Office of Attorney General took over the role in a permanent capacity Friday, New Jersey Attorney General Matthew Platkin announced.

  • November 07, 2025

    Fla. Judge Sentences HIV Drug Fraudster To 8 Years In Prison

    A Florida federal judge on Friday sentenced a man to more than eight years in prison after he pled guilty to a wire fraud-related charge in connection to a roughly $100 million HIV medication fraud scheme, referencing the harm that called into question the nation's pharmaceutical drug supply. 

  • November 07, 2025

    Ex-ATL Hawks Exec Charged With Stealing $3.8M From Team

    A former finance executive with the NBA's Atlanta Hawks has been hit with federal wire fraud charges for allegedly embezzling more than $3.8 million from the team by using its American Express cards for personal expenses and doctoring expense reports to cover his tracks.

  • November 07, 2025

    Ex-Mich. Speaker's Top Aide Admits To Nonprofit Fund Theft

    The one-time chief of staff to former Michigan House Speaker Lee Chatfield has pled guilty to two felony charges of misappropriating funds from nonprofit organizations and political action committees, and has agreed to testify in future proceedings.

  • November 07, 2025

    DOJ Backs Trump In NY False-Records Conviction Appeal

    The U.S. Department of Justice is throwing its support behind President Donald Trump's effort to overturn his New York criminal conviction for falsifying business records, filing a proposed amicus brief on Friday citing the U.S. Supreme Court's landmark 2024 decision "defining the contours of a president's federal constitutional immunity from criminal prosecution."

  • November 07, 2025

    Del. Federal Court Won't Keep Trump's Interim US Atty In Role

    Delaware's federal court will not appoint the district's current interim U.S. attorney and President Donald Trump's choice for that position to remain in the role, according to a notice from the district's chief judge.

  • November 07, 2025

    Jury Awards $1M In Family Feud Over Trucking Co. Assets

    A jury in Miami awarded $1 million to the estate of a man who owned a trucking company that was stripped of its assets by family members after his death.

  • November 06, 2025

    DOJ Gives Comey Seized Materials, Balks At Grand Jury Docs

    The U.S. Department of Justice Thursday informed a Virginia federal court that it has handed over to former FBI Director James Comey materials seized under years-old search warrants, but it will challenge a magistrate judge's order to produce grand jury materials.

  • November 06, 2025

    Feds Want Order Barring Ábrego García Comments Narrowed

    The Trump administration has asked the Tennessee federal judge overseeing Kilmar Ábrego García's criminal case to reconsider an order requiring the government to inform every U.S. Department of Human Services employee to keep mum about the matter, saying it would overwhelm the DHS workforce.

Expert Analysis

  • Series

    Being A Professional Wrestler Makes Me A Better Lawyer

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    Pursuing my childhood dream of being a professional wrestler has taught me important legal career lessons about communication, adaptability, oral advocacy and professionalism, says Christopher Freiberg at Midwest Disability.

  • DOJ's New Initiative Puts Title IX Compliance In Spotlight

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    Following the federal government's recent guidance regarding enhanced enforcement of discrimination on the basis of sex, organizations should evaluate whether they fall under the aegis of Title IX's scope, which is broader than many realize, and assess discrimination prevention opportunities, say attorneys at Foley & Lardner.

  • Series

    Law School's Missed Lessons: Adapting To The Age Of AI

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    Though law school may not have specifically taught us how to use generative artificial intelligence to help with our daily legal tasks, it did provide us the mental building blocks necessary for adapting to this new technology — and the judgment to discern what shouldn’t be automated, says Pamela Dorian at Cozen O'Connor.

  • Ch. 11 Ruling Voiding $2M Litigation Funding Sends A Warning

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    A recent Texas bankruptcy court decision that a postconfirmation litigation trust has no obligations to repay a completely drawn down $2 million litigation funding agreement serves as a warning for estate administrators and funders to properly disclose the intended financing, say attorneys at Kleinberg Kaplan.

  • DOJ's Novel Cybersecurity FCA Case Is A Warning To Medtech

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    The U.S. Department of Justice's recent False Claims Act settlement with Illumina over alleged cybersecurity deficiencies suggests that enforcement agencies and whistleblowers are focusing attention toward cybersecurity in life sciences and medical tech, but also reveals key unanswered questions about the legal viability of such allegations, say attorneys at Morgan Lewis.

  • Insuring Against FCA Risk In Shifting Trade Landscape

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    In today's heightened trade enforcement environment, companies should proactively assess whether their insurance programs are positioned to respond to potential False Claims Act or customs-related claims, including reviewing directors and officers, professional liability, and representations and warranties policies for key terms, say attorneys at Pillsbury.

  • Demystifying The Civil Procedure Rules Amendment Process

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    Every year, an advisory committee receives dozens of proposals to amend the Federal Rules of Civil Procedure, most of which are never adopted — but a few pointers can help maximize the likelihood that an amendment will be adopted, says Josh Gardner at DLA Piper.

  • With Obligor Ruling, Ohio Justices Calm Lending Waters

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    A recent decision by the Ohio Supreme Court, affirming a fundamental principle that lenders have no duty to disclose material risks to obligors, provides clarity for commercial lending practices in Ohio and beyond, and offers a reminder of the risks presented by guarantee arrangements, says Carrie Brosius at Vorys.

  • 'Solicit' Ruling Offers Proxy Advisers Compliance Relief

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    The D.C. Circuit recently found that proxy voting advice does not fall under the legal definition of "solicitation," significantly narrowing the U.S. Securities and Exchange Commission's regulatory power over such advisers, offering stability to the proxy advisory industry and providing temporary relief from new compliance burdens, say attorneys at Sheppard Mullin.

  • Evaluating The SEC's Rising Whistleblower Denial Rate

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    The rising trend of U.S. Securities and Exchange Commission whistleblower award claim denials represents a departure from the SEC's previous track record and may reflect a more conservative approach to whistleblower award determinations under the current administration, say attorneys at Troutman Pepper.

  • State Crypto Regs Diverge As Federal Framework Dawns

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    Following the Genius Act's passage, states like California, New York and Wyoming are racing to set new standards for crypto governance, creating both opportunity and risk for digital asset firms as innovation flourishes in some jurisdictions while costly friction emerges in others, say attorneys at Sheppard Mullin.

  • Parenting Skills That Can Help Lawyers Thrive Professionally

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    As kids head back to school, the time is ripe for lawyers who are parents to consider how they can incorporate their parenting skills to build a deep, meaningful and sustainable legal practice, say attorneys at Alston & Bird.

  • Series

    Teaching Trial Advocacy Makes Us Better Lawyers

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    Teaching trial advocacy skills to other lawyers makes us better litigators because it makes us question our default methods, connect to young attorneys with new perspectives and focus on the needs of the real people at the heart of every trial, say Reuben Guttman, Veronica Finkelstein and Joleen Youngers.

  • Why Civil RICO Claims Are Gaining Traction With Plaintiffs

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    A Texas federal court's recent $71 million verdict in Point Bridge Capital v. Johnson demonstrates that, when used properly, civil lawsuits under the Racketeering Influenced and Corrupt Organizations Act can be a devastating weapon — and increasingly favorable for plaintiffs, says Akiva Shapiro at Gibson Dunn.

  • MIT Bros.' Crypto Charges Provide Fraud Test Case For Gov't

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    As U.S. v. Peraire-Bueno, involving cryptocurrency fraud charges against brothers who graduated from the Massachusetts Institute of Technology, moves forward after surviving a motion to dismiss, the case provides an early example of how the government might use the federal fraud statutes to regulate decentralized networks, say attorneys at ArentFox Schiff.

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