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White Collar
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March 02, 2026
Justices Won't Set Bar For Probation Violation Detentions
The U.S. Supreme Court said Monday it won't decide if a Pennsylvania county's practice of jailing people for long periods over alleged probation violations was a violation of their constitutional rights.
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February 28, 2026
2nd Circuit Says IRS Can Apply Foreign Biz Reporting Penalty
The Internal Revenue Service may use administrative assessment to collect penalties from a taxpayer for failing to report control of a foreign business from 2005 to 2009, the Second Circuit held Friday, vacating a U.S. Tax Court ruling.
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February 27, 2026
Otterbourg Chiefs' $20M Suit Against Atty Nixed For Now
A Connecticut federal judge Friday tossed a $20 million lawsuit by Otterbourg's leadership against an ex-partner they allege improperly accessed their personal files, saying New York law applies and that state doesn't recognize an "intrusion upon seclusion" claim, and they can replead with a claim for intentional infliction of emotional distress.
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February 27, 2026
Goldstein Testimony 'Solidified' Case, Juror Says
One of the 12 jurors who convicted SCOTUSblog founder Thomas Goldstein on a slew of tax and mortgage charges on Feb. 25 told Law360 that the key moment in the 16-day trial was when the famed U.S. Supreme Court lawyer took the stand, with the juror calling the testimony "a performance."
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February 27, 2026
7th Circ. Rejects Firm's $237K Fee Bid From Investment Fund
Ballard Spahr LLP does not have a valid claim to roughly $237,000 in unpaid legal fees it sought from a Wisconsin-based gem and fine metal investment fund that went through bankruptcy, the Seventh Circuit said Friday.
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February 27, 2026
Calif. Bar Charges Atty With Misconduct In LA Utility Case
The California State Bar has lobbed disciplinary charges against veteran plaintiffs attorney Paul Kiesel, accusing him of helping divert class action litigation against the city of Los Angeles over a botched utility billing system, allegations which he vigorously denied and slammed as "unfounded, misguided and fundamentally wrong."
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February 27, 2026
SEC Issues Final Rules For Foreign Private Issuer Reporting
The U.S. Securities and Exchange Commission on Friday adopted final rules requiring directors and officers of foreign private issuers to begin disclosing their holdings and transactions of the issuer's securities on March 18, as mandated under a new law aimed at cracking down on foreign insider trading.
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February 27, 2026
Geofence Warrants Harm 'Privacies Of Life,' Amici Tell Justices
Geofence warrants violate Fourth Amendment protections against government surveillance by being imprecise and overbroad in the information they obtain, civil rights and public interest groups argued Friday, urging the U.S. Supreme Court to prevent the warrants' use.
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February 27, 2026
Developer Admits Stealing From Investors, On Hook For $13M
A Florida developer told a Manhattan federal judge Friday that he misappropriated the proceeds of membership interests in real estate projects he pitched to investors, copping to a count of securities fraud and agreeing to forfeit up to $13 million.
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February 27, 2026
White Collar Group Of The Year: Morrison Foerster
Morrison Foerster LLP's white collar attorneys were selected as independent FDIC monitors, helped free a client wrongfully detained by the Nigerian government and adeptly guided McKinsey though both opioid and bribery investigations, earning them a spot as one of the 2025 Law360 White Collar Groups of the Year.
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February 27, 2026
Tricolor Noteholders Say Big Banks Ignored Auto Loan Fraud
Securitized auto loan investors are suing JPMorgan, Barclays and Fifth Third in New York federal court, alleging the banks ignored glaring red flags and helped conceal a sprawling subprime auto loan fraud by Tricolor Holdings that collapsed in bankruptcy last year.
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February 26, 2026
Ex-Morgan Stanley Pro's NBA Fraud Rap Falls Short, Jury Told
An attorney for a former Morgan Stanley investment adviser accused of defrauding NBA stars by feeding them overpriced insurance investments and stealing funds told a Manhattan federal jury Thursday the players' own words and other evidence belie the government's claims.
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February 26, 2026
Maduro Says Charges Must Be Nixed Due To US 'Interference'
Former Venezuelan President Nicolás Maduro urged a New York federal court on Thursday to dismiss the U.S. government's narco-terrorism conspiracy case against him, saying the government was interfering with his constitutional right to present a defense by not letting the Venezuelan government pay his legal fees with "untainted funds."
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February 26, 2026
Goldstein Placed Under Home Confinement Until Sentencing
SCOTUSblog founder Thomas Goldstein was placed under home confinement by a Maryland federal judge until his sentencing, but will likely be able to keep his $3 million D.C. home after the jury that convicted him separately found there wasn't a clear nexus between the property and his mortgage fraud conviction.
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February 26, 2026
Conn. High Court Snapshot: Transcripts, Signatures & Lyrics
When the Connecticut Supreme Court opens its new term Monday, the justices will consider if prosecutors were wrong to introduce a rap video into a murder trial and whether a former Democratic party bigwig was wrongfully denied an opportunity to challenge the expert witness in his voter fraud case.
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February 26, 2026
$100M AI Token Dump Suit Can't Be Heard In NY, Founders Say
Co-founders of a digital asset issuer and an associated crypto organization seek to shed a lawsuit accusing them of conspiring to improperly extract over $100 million from an open-source artificial intelligence coalition, arguing Wednesday that a Manhattan federal court doesn't have jurisdiction over the Romania- and Germany-based defendants or the decentralized organization.
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February 26, 2026
Exec To Pay SEC Fine Over Fake Berkshire Hathaway Deal
A former Brazilian reinsurance executive will pay a $500,000 civil penalty to end U.S. Securities and Exchange Commission allegations that he improperly sought to boost shares of his company by means of planting false stories that Warren Buffett's Berkshire Hathaway had acquired a significant stake in the business.
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February 26, 2026
NC Lawyer Gets At Least 4 Years For Real Estate Fraud
An Asheville, North Carolina, attorney has been convicted of charges related to real estate fraud and sentenced to at least 4 years in prison after prosecutors alleged he conspired with two others to steal property out from under homeowners, the North Carolina Secretary of State's Office announced Thursday.
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February 26, 2026
Ex-Paxful CEO Charged Over Anti-Money Laundering Failures
Federal authorities have arrested the former CEO of now-shuttered crypto exchange Paxful and accused him of willfully failing to maintain anti-money laundering policies that enabled scammers and prostitution enterprises, newly unsealed court documents show.
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February 26, 2026
How The SEC's New 'User-Friendly' Manual Provides Uniformity
The U.S. Securities and Exchange Commission's recently announced updates to its enforcement manual largely standardize common practices at the agency, but former enforcement attorneys say the changes provide transparency to the investigative process in a few key ways.
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February 26, 2026
4th Circ. Revives Secrets Charges Against Ex-Deloitte Workers
The Fourth Circuit on Thursday revived the bulk of the charges against two former Deloitte workers accused of stealing the company's trade secrets, disagreeing with a lower court that dismissed the case because of the government's delay in bringing it.
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February 26, 2026
Arete Wealth, GC Can't Slip SEC Claims In Offering Fraud Suit
The U.S. Securities and Exchange Commission can move forward with its case against a broker-dealer and its former general counsel and chief compliance officer over an allegedly fraudulent stock offering by a "sham" energy company that Arete representatives sold, an Illinois federal judge ruled Thursday, while dismissing some claims related to off-channel communications and settlement releases, among other things.
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February 26, 2026
Longtime Civil Rights Attorney Joins DiCello Levitt In DC
DiCello Levitt has added a former Hausfeld LLP international human rights lawyer who has practiced for 20 years and has represented survivors of the Darfur genocide and families seeking the recovery of Nazi-confiscated artwork.
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February 26, 2026
Senate Judiciary Advances Illinois US Atty
The Senate Judiciary Committee advanced the nomination of Gregory Gilmore to be U.S. attorney for the Central District of Illinois in a quick vote that passed without comment.
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February 26, 2026
White Collar Group Of The Year: Quinn Emanuel
Quinn Emanuel Urquhart & Sullivan LLP lawyers pulled out wins last year for a crypto founder in a major U.S. Securities and Exchange Commission litigation and got the Commodity Futures Trading Commission sanctioned after a high-profile forex case dismissal, earning the firm a place among the 2025 Law360 White Collar Groups of the Year.
Expert Analysis
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Series
Law School's Missed Lessons: Client Service
Law school teaches you how to interpret the law, but it doesn't teach you some of the key ways to keeping clients satisfied, lessons that I've learned in the most unexpected of places: a book on how to be a butler, says Gregory Ramos at Armstrong Teasdale.
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Mass. Ruling May Pave New Avenue To Target Subpoenas
A Massachusetts federal court’s recent decision to quash a subpoena seeking information on gender-affirming care at Boston Children’s Hospital is a significant departure from courts' deferential approach to subpoena enforcement, and may open a new pathway for practitioners challenging investigative tools in the future, say attorneys at Gibson Dunn.
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Enter The Wu-Tang Ruling That May Change Trade Secret Law
A New York federal court's recent holding that a Wu-Tang Clan album qualifies as a trade secret provides the first federal framework for analyzing trade secret claims involving assets valued primarily for exclusivity, potentially reshaping Defend Trade Secrets Act jurisprudence for the digital economy, says Jason Bradford at Jenner & Block.
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What Justices' Bowe Ruling Could Mean For Federal Prisoners
Bowe v. U.S. — set for oral argument before the U.S. Supreme Court on Oct. 14 — presents the high court with two consequential questions about the Anti-Terrorism and Effective Death Penalty Act's successive-petition regime that will be immediately relevant to federal postconviction practice, says attorney Elizabeth Franklin-Best.
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How Financial Cos. Can Prep As NYDFS Cyber Changes Loom
Financial institutions supervised by the New York State Department of Financial Services can prepare for two critical cybersecurity requirements relating to multifactor authentication and asset inventories, effective Nov. 1, by conducting gap analyses and allocating resources to high-risk assets, among other steps, say attorneys at Pillsbury.
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Shutdown May Stall Hearings, But Gov't Probes Quietly Go On
Thanks to staff assurances under the Government Employee Fair Treatment Act, the core work of congressional investigations continues during the shutdown that began Oct. 1 — and so does the investigative work that is performed behind closed doors on Capitol Hill, say attorneys at Jenner & Block.
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Series
Adapting To Private Practice: 3 Tips On Finding The Right Job
After 23 years as a state and federal prosecutor, when I contemplated moving to a law firm, practicing solo or going in-house, I found there's a critical first step — deep self-reflection on what you truly want to do and where your strengths lie, says Rachael Jones at McKool Smith.
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Strategies For Defending Banks In Elder Abuse Cases
Several recent cases demonstrate that banks have plenty of tools to defend against claims they were complicit in financial abuse of older adults, but financial institutions should also continue to educate customers about third-party scams before they happen, say attorneys at Troutman.
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Justices May Decide Whether Restitution Is A Punishment
Forthcoming oral argument before the U.S. Supreme Court in Ellingburg v. U.S. will focus on whether criminal restitution qualifies as criminal punishment under the U.S. Constitution — a key question as restitution has expanded in reach and severity, while providing little meaningful compensation for victims, says Lula Hagos at George Washington University Law School.
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Series
Painting Makes Me A Better Lawyer
Painting trains me to see both the fine detail and the whole composition at once, enabling me to identify friction points while keeping sight of a client's bigger vision, but the most significant lesson I've brought to my legal work has been the value of originality, says Jana Gouchev at Gouchev Law.
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NY AML Rules Get Crypto Rebrand: What It Means For Banks
A recent letter from the New York State Department of Financial Services outlining how banks can use blockchain analytics in anti-money laundering efforts is a reminder that crypto activity is not exempted from banks' role in keeping the financial system safe, says Katherine Lemire at Lankler Siffert.
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Courts Are Still Grappling With McDonnell, 9 Years Later
The Seventh and D.C. Circuits’ recent decisions in U.S. v. Weiss and U.S. v. Paitsel, respectively, demonstrate that courts are still struggling to apply the U.S. Supreme Court’s 2016 ruling in McDonnell v. U.S., which narrowed the scope of “official acts” in federal bribery cases, say attorneys at Quinn Emanuel.
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Compliance Pointers Amid Domestic Terrorism Clampdown
A recent presidential memorandum marks a shift in federal domestic-terrorism enforcement that should prompt nonprofits to enhance diligence related to grantees, vendors and events, and financial institutions to shore up their internal resources for increased suspicious-activity monitoring and reporting obligations, say attorneys at Morgan Lewis.
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Understanding And Managing Jurors' Hindsight Bias
Hindsight bias — wherein events seem more predictable after the fact than they were beforehand — presents a persistent cognitive distortion in jury decision-making, but attorneys can mitigate its effects at trial through awareness, repetition and framing, say consultants at Courtroom Sciences.
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Protecting Sensitive Court Filings After Recent Cyber Breach
In the wake of a recent cyberattack on federal courts' Case Management/Electronic Case Files system, civil litigants should consider seeking enhanced protections for sensitive materials filed under seal to mitigate the risk of unauthorized exposure, say attorneys at Redgrave.