Try our Advanced Search for more refined results
White Collar
-
March 31, 2026
Ga. Lawmakers OK Opening Damages To Fraud Victims
Georgia lawmakers gave final approval to legislation that would allow state securities regulators within the secretary of state's office to force fraudsters to repay damages directly to investor victims.
-
March 31, 2026
5th Circ. Grills Fraudsters Over $158M Healthcare Scheme
A Fifth Circuit panel pushed back on two men's contention that their convictions in a $158 million healthcare scheme should get thrown out, asking Tuesday how the evidence the jury heard wasn't enough to uphold the convictions.
-
March 31, 2026
FBI Fired Agents Over Trump 2020 Election Inquiry, Suit Says
Former FBI agents who say they were illegally fired for working on the investigation into President Donald Trump's efforts to overturn his 2020 election loss filed a proposed class action in D.C. federal court Tuesday accusing the government of unconstitutional "political retribution."
-
March 31, 2026
Lobbyist Blocked Rivera After Tying Him To $50M Oil Deal
Republican lobbyist Brian Ballard was "exceptionally angry" and blocked former Florida Congressman David Rivera's number after Rivera insinuated Ballard was tied to a $50 million consulting agreement Rivera signed with the U.S. affiliate of Venezuela's state-owned company, Ballard testified Tuesday in federal court.
-
March 31, 2026
SEC Nabs Consent Judgments In Kaman Insider Trades Suit
The former head of a Kaman Corp. subsidiary and one of his associates will pay over $165,000 to settle claims they improperly utilized nonpublic information ahead of the aircraft component maker's $1.8 billion sale to a private equity firm.
-
March 31, 2026
Defamation Litigation Roundup: Unilever, Afroman, Musk
In this month's review of defamation fights, Law360 highlights a new suit against Unilever by an ousted member of a Ben & Jerry's board, as well as Afroman's defeat of a case by Ohio police officers after a raid of the comedic rapper's home.
-
March 31, 2026
Senate Dems Probe Musk's Alleged Role In CTA Retreat
Three Democratic senators have asked U.S. Treasury Secretary Scott Bessent to provide information on Elon Musk's possible involvement in the rollback of the Corporate Transparency Act, saying the department's moves allow entities tied to the billionaire to operate in obscurity.
-
March 31, 2026
9th Circ. Won't Rethink Apple App Store Injunction
The Ninth Circuit on Monday refused Apple's bid to reconsider part of a panel decision in Epic Games Inc.'s favor that largely affirmed an injunction blocking Apple from charging developers "prohibitive" commissions on iPhone app purchases made outside its payment systems, declining to clarify what fees Apple can charge.
-
March 31, 2026
5th Circ. Backs Dismissal Of Boeing 737 Max Criminal Case
The Fifth Circuit on Tuesday declined to compel the U.S. Department of Justice to criminally prosecute Boeing for defrauding safety regulators, saying it lacks jurisdiction to upend the government's $1.1 billion nonprosecution agreement with Boeing, and that prosecutors adequately consulted the 737 Max crash victims' families.
-
March 31, 2026
NC Attys Oppose DOJ Interference In State Ethics Complaints
A group of North Carolina lawyers is opposing the U.S. Department of Justice's proposed rule allowing the attorney general to review state-level ethics complaints against the department's attorneys, saying such a change would undercut the Tar Heel State's ability to regulate government lawyers.
-
March 31, 2026
Wash. Gov. Signs Bills Expanding Powers Of State AG
Washington Gov. Bob Ferguson has signed two bills requested by the office of the state attorney general, including one aimed at enhancing its ability to demand document production and testimony in civil matters, allowing prosecutors to seek documents from elected officials and law enforcement agencies.
-
March 31, 2026
Atlanta, Ex-IG Freed From Lobbyist's Bank Subpoena Suit
A Georgia federal judge freed the city of Atlanta and its former inspector general from a lobbyist and city contractor's suit accusing them of illegally issuing subpoenas for the lobbyist's bank records to bolster a frivolous corruption probe.
-
March 31, 2026
IRS Can Collect $371M From Convicted Ex-Atty, 7th Circ. Says
The Internal Revenue Service can assess and collect restitution against a former attorney who served prison time in connection with $7 billion in tax fraud, making the amount immediately due and payable, the Seventh Circuit ruled, saying it was the first circuit court to address the issue.
-
March 31, 2026
Ex-FirstEnergy Execs' Bribe Trial Ends After Jury Hits Impasse
An Ohio judge on Tuesday dismissed a jury weighing charges that two former FirstEnergy Corp. executives bribed a utility regulator to help secure a controversial $1.3 billion bailout for two of the company's nuclear plants, after the jury reported an impasse following more than a week of deliberations.
-
March 31, 2026
Fla. Man Denies Bribing NYPD Bigwig In $11M Contract Push
A Florida businessman denied charges in Manhattan federal court Tuesday that he showered Kevin Taylor, former commander of the New York City Police Department's School Safety Division, with cash for pushing city officials to award him an $11 million "panic alert" contract.
-
March 30, 2026
'Orgasmic Meditation' Co. Founder Gets 9 Years In Prison
A New York federal judge Monday sentenced the founder of "orgasmic meditation" company OneTaste to nine years in prison for her role in a forced labor conspiracy, according to an announcement from the U.S. Department of Justice.
-
March 30, 2026
FinCEN Cautions On Benefits Fraud, Floats Tipster Award Plan
The U.S. Department of the Treasury's illicit finance watchdog called Monday for banks to step up monitoring for Medicare and Medicaid fraud, issuing new guidance on flagging suspicious activity, which came as officials also moved to incentivize financial crime reporting with new draft rules to offer tipster rewards.
-
March 30, 2026
Blumenthal Questions SEC Over Crypto Cases, Ryan Exit
U.S. Sen. Richard Blumenthal is demanding answers from U.S. Securities and Exchange Commission Chairman Paul Atkins about the sudden resignation of the regulator's enforcement director and whether her departure was related to cryptocurrency cases, including one touching on the Trump family's ventures.
-
March 30, 2026
Dems Press CFTC To Curb Gov't Employees' Event Trading
Democrats across both chambers of Congress are demanding that the agencies overseeing prediction markets and the ethics of government workers tell federal employees they can't trade on events if their jobs give them an edge.
-
March 30, 2026
FINRA Sanctions Upheld At 6th Circ. Against Unregistered CEO
The Sixth Circuit won't reverse Financial Industry Regulatory Authority sanctions against the owner of a consulting company who argued he'd been unfairly ruled against by a self-regulatory organization he never joined, though the judges stopped short of weighing the petitioner's constitutional challenges to the FINRA findings.
-
March 30, 2026
Crypto Hacker Stole $53M For Pokemon Cards, DOJ Says
A Maryland man was charged with hacking cryptocurrency exchange Uranium Finance and taking $53 million, and using the money to buy rare Pokemon and Magic: The Gathering trading cards, as well as a piece of the Wright brothers' original plane that Neil Armstrong took to the moon.
-
March 30, 2026
Ex-City Council Member's Daughter Admits To COVID Fraud
The daughter of a former city council member in Charlotte, North Carolina, has copped to filing bogus small-business loan applications for COVID-19 relief funds with her mother and sister, making her the second in the family to reach a plea deal with prosecutors.
-
March 30, 2026
Full 11th Circ. Asked To Review SEC's $1M Penny Stock Award
Spartan Securities and other defendants sued by the U.S. Securities and Exchange Commission over an alleged penny stock fraud petitioned the Eleventh Circuit Monday for a full court rehearing of a panel decision affirming a $1 million judgment in favor of the SEC.
-
March 30, 2026
Justices Doubt Gov't Venue Theory In Twitter Employee Case
The U.S. Supreme Court on Monday appeared sharply skeptical that a former Twitter employee convicted of emailing a falsified document to FBI agents from his Seattle home could be prosecuted in San Francisco, with several justices questioning the federal government's justification for bringing the case where none of the charged conduct occurred.
-
March 30, 2026
AIG Unit Owes Law Firm For Defending CEO, Fla. Jury Told
A lawyer told Florida jurors in a federal trial Monday that an AIG unit owes him more than $1 million in costs for defending a sports memorabilia company's former CEO against securities violations, saying the insurer broke a contract to pay his firm for legal services.
Expert Analysis
-
When Trade Secret Litigation And Criminal Law Collide
An increasing convergence of trade secret litigation and white collar defense, especially with several recent criminal prosecutions from the Justice Department, should prompt businesses and counsel to adapt within the overlapping landscapes, says Kenneth Notter at MoloLamken.
-
What To Watch At The 2026 ABA Antitrust Spring Meeting
Attorneys at Freshfields consider the future of antitrust law and competition among developments likely to dominate discussion at the American Bar Association's Antitrust Spring Meeting this week.
-
How DOJ's New Corporate Crime Policy Will Work In Practice
The upshot of the Justice Department's new corporate crimes enforcement framework is uniformity for self-reporting companies, but there is uncertainty around how it will be applied in interaction with the Southern District of New York's more lenient, yet unpredictable, financial crimes enforcement program, say attorneys at Cahill Gordon.
-
Witness AI Usage Is The Next Privilege Battle In Civil Litigation
Fact and expert witnesses now have immediate access to artificial intelligence systems capable of simulating deposition questioning, recommending answers and more, but this preparation occurs privately, invisibly and frequently under the mistaken assumption that it is harmless, says Bill Kanasky at Courtroom Sciences and Billy Davis at Taylor Nelson.
-
How 2 Decisions Reframed Witness-Centered Trials
The recent Maryland federal jury verdict in U.S. v. Goldstein and the U.S. Supreme Court decision in Villarreal v. Texas suggest that the traditional paradigm of American civil trial practice, with its emphasis on witness performance and assertive advocacy, may not reflect the ideal approach for the modern courtroom, says Joshua Robbins at Crowell & Moring.
-
5 Tips For Navigating Your Firm's All-Attorney Summit
Excerpt from Practical Guidance
Law firm retreats should be approached strategically, as they present valuable opportunities to advance both the firm's objectives and attorneys' professional development through meaningful participation, building and strengthening internal relationships, and proactive follow-up, says James Argionis at Cozen O’Connor.
-
What's At Stake In High Court's Venue Dispute Case
The U.S. Supreme Court’s eventual ruling in Abouammo v. U.S. could fundamentally reshape venue rules for federal criminal prosecutions, highlighting why defense counsel should ensure preservation of colorable venue challenges, particularly where the government's chosen forum lacks a direct connection to the defendant's physical acts, say attorneys at ArentFox Schiff.
-
6 Noteworthy Changes From SEC Enforcement Manual Update
Recent updates to the U.S. Securities and Exchange Commission’s enforcement manual represent a commitment to transparency and fair process, with the signature change being a requirement that staff make certain probative evidence available during the Wells process, say attorneys at Debevoise.
-
How Data Centers Can Prep For Legal Challenges Amid War
Amid conflict in the Middle East, data centers may now be exposed to state-level kinetic threats, creating significant legal, regulatory and contractual implications, so operators should update their legal and operational frameworks in order to withstand future disruptions and meet the regulator expectations, say attorneys at Baker Botts.
-
Series
Coaching Soccer Makes Me A Better Lawyer
Coaching youth soccer for my 7-year-old son's team has sharpened how I communicate with clients, prepare witnesses, work within teams and think about leadership, making me a more thoughtful and effective lawyer in many ways, says Joshua Holt at Smith Currie.
-
How Internal Reporting Could Benefit Antitrust Whistleblowing
As the Justice Department's new antitrust whistleblower program stands to raise questions over the interaction between rewards and corporate leniency, incentivizing internal reporting first could increase the likelihood that the Antitrust Division receives the high-quality evidence needed to successfully prosecute cartel cases, says Daniel Oakes at Axinn.
-
Series
Law School's Missed Lessons: The Human Element
Law school teaches you to quickly apply intellect and logic when handling a legal issue, but every fact pattern also involves a person, making the ability to balance expertise with empathy critical to the growth of relationships with clients, colleagues and adversaries, says Rachel Adcox at Adcox Strategies.
-
4 Ways To Help CBP Curb Shell Co. Import Schemes
Shifting to a proactive rather than reactive enforcement posture in addressing shell companies set up to skirt tariffs requires equipping U.S. Customs and Border Protection with enhanced investigative authorities, better intelligence support, and mechanisms to identify and hold accountable the ultimate illicit actors, say attorneys at Kelley Drye.
-
CMS Healthcare Enforcement Initiatives May Cause Disruption
The Centers for Medicare & Medicaid Services' recently announced enforcement actions against healthcare fraud mark a significant escalation, and CMS' prior approach in the hospice sector suggests that even compliant providers and suppliers should brace for impact, say attorneys at Morgan Lewis.
-
Human Diligence Crucial As AI Raises Real Estate Fraud Risks
A recent title fraud warning from Florida officials demonstrates that artificial intelligence has lowered the barrier to committing complex property scams, forcing real estate industry stakeholders and attorneys to prioritize contextual review in transactions, says Neil Cohen at Barsh and Cohen.