White Collar

  • 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.

  • November 06, 2025

    UMich 'Did Nothing' To Stop Ex-Coach Hacking, Students Say

    Student-athletes who had their personal accounts hacked by a former University of Michigan assistant football coach have said the university and athletic leadership are not immune from Title IX claims, arguing that the school knew about the coach's behavior and still allowed him to coach in a playoff game.

  • November 06, 2025

    NC Panel Vacates Protester's Conviction Over Vulgar Banner

    A man who wore a T-shirt that said "Eat Pussy and Protest" while unfurling a sexist banner calling a female North Carolina county commissioner "unprofessional" and a "cunt" had his free speech rights violated when he was arrested at a public meeting, a state appeals court has ruled, reversing his convictions.

  • November 06, 2025

    Goldstein Loses Bid To Trim Tax Charges Before Trial

    A Maryland federal judge Thursday handed SCOTUSblog co-founder Tom Goldstein a series of losses on pre-trial motions aimed at trimming the 22 federal tax charges he'll face at trial next year, ruling that many of the motions involved factual disputes fit for trial and keeping the government's case intact.

  • November 06, 2025

    Ex-NBA Player Damon Jones Denies Role In Gambling Ruse

    Former NBA player and coach Damon Jones pled not guilty on Thursday in a pair of cases accusing him of participating in mob-connected, rigged poker games that cheated players out of millions of dollars and conspiring to impact outcomes of bets on NBA games.

  • November 06, 2025

    6th Circ. Won't Rethink FirstEnergy Bribe Probe Docs Ruling

    The Sixth Circuit said Thursday it would not reconsider a ruling blocking FirstEnergy investors from accessing documents prepared by BigLaw firms investigating the company's $1 billion bribery scandal, and clarified that the decision also applies to depositions taken in the proposed class action.

  • November 06, 2025

    Ex-DOJ Staffer Cleared After Tossing Sandwich At CBP Officer

    A D.C. federal jury on Thursday found former U.S. Department of Justice employee Sean Dunn, who threw a Subway sandwich at a U.S. Customs and Border Protection officer, not guilty of misdemeanor assault.

  • November 06, 2025

    Tom Girardi's Brother, Bankruptcy Trustee Settle Legal Fees

    The brother of disgraced attorney Tom Girardi and the trustee for their now-defunct law firm, Girardi Keese, have reached an agreement resolving John Girardi's claim seeking legal fees for cases he worked on after leaving the firm, the trustee told the California bankruptcy court.

  • November 06, 2025

    Amazon Taps Crowell & Moring Partner For Aviation Biz

    Aviation expert and former U.S. Department of Transportation senior trial attorney Amna Arshad has joined Amazon as an associate general counsel in charge of the legal teams for its worldwide aviation business, after spending the last year and a half in the aviation and transportation practices at Crowell & Moring LLP.

  • November 06, 2025

    Judge OKs DOJ Bid To Drop Boeing 737 Max Conspiracy Case

    A Texas federal judge on Thursday dismissed the 737 Max criminal conspiracy case against Boeing, saying the court's hands are tied if the U.S. Department of Justice declines to prosecute the company, but noted that a $1.1 billion nonprosecution agreement still doesn't fully hold Boeing accountable.

  • November 06, 2025

    Judge Mehta 'Still Digging Out' From Google, Oath Keepers

    U.S. District Judge Amit P. Mehta said Thursday he is still playing catch-up from a period during which his time was spent with virtually nothing but the Google search case and the prosecution of Oath Keepers charged with sedition and other crimes from the Jan. 6 storming of the U.S. Capitol.

  • November 06, 2025

    Bank Seeks $2.4M From Insurer Over NFL Player Loan Forgery

    An Indiana-based regional bank told a federal court that its insurer wrongly denied coverage for a roughly $5.3 million loan it issued to an individual impersonating Cleveland Browns tight end David Njoku, claiming a loss of more than $2.4 million.

  • November 06, 2025

    AI Developer Made $100M By Dumping Tokens, Suit Says

    A purported open-source artificial intelligence developer has been hit with a proposed class action accusing it of reaping over $100 million in ill-gotten gains by manipulating a token merger and breaching a covenant to develop AI tools in an "ethical and acceptable manner."

  • November 06, 2025

    Troutman Adds Transactions Pro From Kirkland In NY

    Troutman Pepper Locke LLP has expanded its energy transactional practice group in New York with a private equity and mergers and acquisitions attorney from Kirkland & Ellis LLP, the firm said Thursday.

  • November 06, 2025

    EU Authorities Probe Suspected €61.5M VAT Fraud Ring

    European Union authorities carried out search and seizure operations Thursday in Austria as part of an investigation into a suspected cross-border value-added-tax fraud scheme that has purportedly resulted in an estimated total of €61.5 million ($71 million) in unpaid taxes.  

  • November 06, 2025

    Trump Taps Ex-Kansas AG Deputy For DOJ Legal Policy Role

    President Donald Trump has nominated Dan Burrows, a White House official and former chief deputy attorney general of Kansas, to be assistant attorney general for the U.S. Department of Justice's Office of Legal Policy.

  • November 06, 2025

    Samourai Wallet Exec Gets 5 Years In Crypto Laundering Case

    A Manhattan federal judge sentenced the CEO of crypto mixer Samourai Wallet to five years in prison Thursday after he admitted that his business facilitated big-dollar transfers derived from criminal activity including narcotics trafficking and extortion.

  • November 06, 2025

    2nd Circ. Orders New Look At Trump's Hush Money Case

    In a published opinion, the Second Circuit on Thursday ordered a federal district judge to take a fresh look at President Donald Trump's attempt to move his New York hush money conviction to federal court, citing the U.S. Supreme Court's 2024 presidential immunity ruling as grounds for reconsidering the case.

  • November 05, 2025

    Crypto Thief Or 'Scapegoat'? Jury To Decide Ex-CFO's Fate

    Prosecutors urged a Washington federal jury Wednesday to convict a software startup's ex-executive for pumping $35 million from company coffers into his fledgling cryptocurrency project, while defense counsel accused the government of pursuing a baseless case because the company needed someone to "scapegoat" for an investment loss.

  • November 05, 2025

    Hedge Fund Fired Whistleblower Compliance Chief, Suit Says

    The onetime U.S. compliance head of British hedge fund Capula Investment Management LLP has sued his former employer for allegedly retaliating against him after he blew the whistle internally on issues including the use of investor funds for expenses such as artwork and private jet travel.

  • November 05, 2025

    3 More Chinese Scholars Accused Of Smuggling Roundworms

    Three Chinese research scholars working at a University of Michigan laboratory have been accused of conspiring with a student pursuing her doctoral degree in Wuhan, China, to smuggle roundworms into the U.S., the U.S. Department of Justice announced Wednesday.

  • November 05, 2025

    Energy Co. Execs Lied About Biz, Mont. Project, NJ AG Says

    Two Breezy Point Energy executives duped investors into pouring more than $3 million into a renewable energy project in Montana that was never in development, while using the money to cut themselves big salaries, rent a mansion and lease luxury cars, New Jersey prosecutors announced Wednesday. 

Expert Analysis

  • Grappling With Workforce-Related Immigration Enforcement

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    To withstand the tightening of workforce-related immigration rules and the enforcement uptick we are seeing in the U.S. and elsewhere, companies must strike a balance between responding quickly to regulatory changes, and developing proactive strategies that minimize risk, say attorneys at Fragomen.

  • DOJ-HHS Collab Crystallizes Focus On Health Enforcement

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    The recently announced partnership between the U.S. Department of Justice and U.S. Department of Health and Human Services to combat False Claims Act violations, following a multiyear trend of high-dollar DOJ recoveries, signals a long-term enforcement horizon with major implications for healthcare entities and whistleblowers, say attorneys at RJO.

  • What To Do When Congress And DOJ Both Come Knocking

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    As recently seen in the news, clients may find themselves facing parallel U.S. Department of Justice and congressional investigations, requiring a comprehensive response that considers the different challenges posed by each, say attorneys at Friedman Kaplan.

  • Series

    Law School's Missed Lessons: Learning From Failure

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    While law school often focuses on the importance of precision, correctness and perfection, mistakes are inevitable in real-world practice — but failure is not the opposite of progress, and real talent comes from the ability to recover, rethink and reshape, says Brooke Pauley at Tucker Ellis.

  • How Courts Are Addressing The Use Of AI In Discovery

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    In recent months, several courts have issued opinions on handling discovery issues involving artificial intelligence, which collectively offer useful insights on integrating AI into discovery and protecting work product in connection with AI prompts and outputs, says Philip Favro at Favro Law.

  • Tips For Crypto AI Agent Developers Under SEC Watch

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    With agents powered by artificial intelligence increasingly making decisions in the cryptocurrency world, there's a chance the U.S. Securities and Exchange Commission could use the Investment Advisers Act to regulate this technology in financial services, but there are ways developers can mitigate regulatory risks, say attorneys at Morrison Cohen.

  • Series

    Adapting To Private Practice: From ATF Director To BigLaw

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    As a two-time boomerang partner, returning to BigLaw after stints as a U.S. attorney and the director of the Bureau of Alcohol, Tobacco, Firearms and Explosives, people ask me how I know when to move on, but there’s no single answer — just clearly set your priorities, says Steven Dettelbach at BakerHostetler.

  • New DOJ Penalty Policy Could Spell Trouble For Cos.

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    In light of the U.S. Department of Justice’s recently published guidance making victim relief a core condition of coordinated resolution crediting, companies facing parallel investigations must carefully calibrate their negotiation strategies to minimize the risk of duplicative penalties, say attorneys at Debevoise.

  • A Look At Key 5th Circ. White Collar Rulings So Far This Year

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    In the first half of 2025, the Fifth Circuit has decided numerous cases of particular import to white collar practitioners, which collectively underscore the critical importance of meticulous recordbuilding, procedural compliance and strategic litigation choices at every stage of a case, says Joe Magliolo at Jackson Walker.

  • How Cos. In China Can Tailor Compliance Amid FCPA Shifts

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    The U.S. Department of Justice’s recently updated Foreign Corrupt Practices Act enforcement guidelines create a fluid business environment for companies operating in China that will require a customized compliance approach to navigate both countries’ corporate and legal systems, say attorneys at Dickinson Wright.

  • Series

    Playing Baseball Makes Me A Better Lawyer

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    Playing baseball in college, and now Wiffle ball in a local league, has taught me that teamwork, mental endurance and emotional intelligence are not only important to success in the sport, but also to success as a trial attorney, says Kevan Dorsey at Swift Currie.

  • APA Relief May Blunt Justices' Universal Injunction Ruling

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    The Administrative Procedure Act’s avenue for universal preliminary relief seems to hold the most promise for neutralizing the U.S. Supreme Court’s decision in Trump v. CASA to limit federal district courts' nationally applicable orders, say attorneys at Crowell.

  • Managing Risks As State AGs Seek To Fill Enforcement Gap

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    Given an unprecedented surge in state attorney general activity resulting from significant shifts in federal enforcement priorities, companies must consider tailored strategies for navigating the ever-evolving risk landscape, say attorneys at Cozen O'Connor.

  • Opinion

    Prosecutors' Duty To Justice Sometimes Demands Mea Culpa

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    Two recent cases — U.S. v. Lucas and U.S. v. Echavarria — demonstrate that prosecutors’ special ethical duty to seek justice can sometimes be in tension with other obligations and incentives, but it nonetheless requires them to concede their mistakes in the interests of justice, say Eastern District of Texas law clerk Ian Stephens and Texas A&M University law professor Jemila Lea.

  • Series

    Law School's Missed Lessons: Skillful Persuasion

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    In many ways, law school teaches us how to argue, but when the ultimate goal is to get your client what they want, being persuasive through preparation and humility is the more likely key to success, says Michael Friedland at Friedland Cianfrani.

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