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White Collar
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February 23, 2026
DC Circ. Talks Sharks, Moats In Vertex HHS Kickback Appeal
Sharks and moats were top of mind Monday morning for one judge on the D.C. Circuit, as gene therapy drugmaker Vertex Pharmaceuticals attempted to convince the court that its fertility preservation program does not violate the Anti-Kickback Statute.
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February 23, 2026
Zynex Faces Securities Suit Following Arrest Of Former Execs
After being arrested last month on charges of securities fraud and conspiracy, the former CEO and ex-chief compliance officer of bankrupt medical device maker Zynex have been hit with a securities class action that alleges they and others caused the company to engage in fraudulent billing practices that inflated its stock price and led to investor losses once the truth came to light.
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February 23, 2026
7th Circ. Orders Deeper Probe Of $13M Fraudster's Severance
A "highly suspect" severance payment a home building company made to a $13.7 million trading fraudster who also stole from the business should be further examined before a district court determines whether the payment violated a pending asset citation order, the Seventh Circuit said Monday.
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February 23, 2026
Snow Delays Goldstein Deliberations Until Tuesday
The jury in SCOTUSblog founder Thomas Goldstein's tax evasion trial won't be back to deliberate until Tuesday, after snow prompted courts in the District of Maryland to close Monday.
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February 23, 2026
Feds Fight Ex-Judge's Bid For New Trial In ICE Arrest Case
The federal government asked a federal judge to deny acquittal and new trial motions made by a Wisconsin state judge convicted of directing a defendant in her courtroom to use a restricted staircase to avoid removal by the U.S. Department of Homeland Security.
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February 23, 2026
Justices Pass On Va. Voting Rights Restoration Case
The U.S. Supreme Court on Monday declined to hear a challenge to Virginia's voting rights restoration system for people with felony convictions, leaving in place a Fourth Circuit decision that upheld the system as constitutional.
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February 23, 2026
White Collar Group Of The Year: Covington
Covington & Burling LLP played a leading role in resolving one of the largest emissions fraud cases in U.S. history for an arm of Toyota Group, secured a deferred prosecution agreement for Kimberly-Clark Corp. and helped Stanley Black & Decker navigate parallel foreign bribery investigations, securing the firm's place among the 2025 Law360 White Collar Groups of the Year.
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February 23, 2026
Justices Won't Review Russian's Fugitive Label
A Russian woman accused of helping an oligarch evade sanctions imposed by former President Barack Obama won't get a chance to contest her fugitive status at the U.S. Supreme Court, as the justices declined to review her case Monday.
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February 23, 2026
Judge Blocks Release Of Mar-A-Lago Classified Docs Report
A Florida federal judge on Monday blocked the release of former special counsel Jack Smith's final report in the criminal case against President Donald Trump over his handling of classified documents at Mar-a-Lago, finding that releasing the report would violate prior orders.
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February 23, 2026
Justices Won't Hear Appeal Based On Miranda Rights Hearing
The U.S. Supreme Court on Monday declined to hear an appeal from a sweepstakes machine business owner convicted of bribery who is seeking limits on law enforcement officers' ability to interrogate individuals detained during a search without first reading them their Miranda rights.
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February 23, 2026
Justices Won't Review Conviction In $1B Renewables Fraud
The U.S. Supreme Court declined Monday to hear an appeal from the convicted leader of a fraudulent $1 billion renewable-energy scheme who contended that he was unlawfully ordered to forfeit a "gobsmacking" $181 million based on joint and several liability.
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February 23, 2026
Justices Won't Review Sentence Of Bitcoin 'Peace Promoter'
The U.S. Supreme Court declined on Monday to review the eight-year sentence that a church founder and self-described "peace promoter" received after he was charged with tax evasion and other crimes tied to a bitcoin operation he founded in 2014.
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February 23, 2026
Supreme Court Won't Review NRA's Qualified Immunity Case
The U.S. Supreme Court on Monday let stand a Second Circuit ruling shielding a former New York regulator from personal liability for her campaign against the National Rifle Association, passing over a question on when obvious constitutional violations supersede qualified immunity.
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February 20, 2026
Va. Judges Name New US Atty, But Blanche Says 'You're Fired'
The federal judges in the Eastern District of Virginia on Friday unanimously appointed veteran litigator James W. Hundley to serve as interim U.S. attorney, a decision immediately met with derision from Deputy Attorney General Todd Blanche, who purported to fire Hundley in a social media post.
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February 20, 2026
Fake Attys, Judges, Hearings: DOJ Alleges Immigration Scam
A group of Colombian immigrants scammed clients out of $100,000 by pretending to be immigration lawyers at a fake firm and orchestrating phony hearings in which they pretended to be judges and federal agents, complete with fake judicial robes and uniforms, federal prosecutors in New York said Friday.
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February 20, 2026
Evolve Bank Freed From Fintech Yotta's Fraud Suit, For Now
A San Francisco federal judge has dismissed Yotta Technology's lawsuit accusing Evolve Bank & Trust of operating a Ponzi scheme on the grounds that it can't proceed in federal court without now-defunct fintech intermediary Synapse Financial Technologies as a party, but the judge held it could be refiled in state court.
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February 20, 2026
Wash. Man Admits To Role In $100M Oil Investor Crypto Con
A Washington state man has admitted to conspiracy to commit money laundering in a scheme that federal prosecutors say cheated victims out of nearly $100 million that they were told was going to oil and gas investments but was instead routed to co-conspirators' accounts and cryptocurrency wallets.
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February 20, 2026
Epstein's Advisers Ink $35M Deal With Sex Trafficking Victims
A class of victims of Jeffrey Epstein's sex trafficking scheme has asked a New York federal judge to grant the first OK in a settlement reached with Epstein's lawyer and accountant, who allegedly aided him in the scheme.
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February 20, 2026
'Fun Fun Fun' Was Fraud Fraud Fraud, Accountant Admits
A film production accountant pled guilty in Los Angeles federal court Friday to embezzling funds from independent film projects he worked for and funneling the stolen cash into his "Fun Fun Fun" account to spend on adult film actresses, Las Vegas getaways and Louis Vuitton.
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February 20, 2026
Dallas Jury Finds Ex-NFL Player Ran $328M Medicare Scheme
A federal jury in Dallas has found that former NFL player and Texas laboratory owner Keith Gray orchestrated a $328 million fraud scheme involving billing for cardiovascular genetic testing, federal prosecutors said Thursday.
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February 20, 2026
SEC Says Tech CEO Hid Criminal Convictions, Misused Funds
The U.S. Securities and Exchange Commission has accused the developer of a purported audio technology company of defrauding nearly 50 investors out of $4.2 million with misrepresentations about the company's products and her criminal background.
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February 20, 2026
Ill. Man Gets 33 Months For Threatening Judge In Trump Case
An Illinois man was sentenced to nearly three years in prison Friday for threatening to assault, kidnap and murder the Florida federal judge who oversaw the criminal classified documents case against President Donald Trump.
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February 20, 2026
PVC Pipe Buyers Want To Get Price-Fixing Discovery Moving
Parties involved in price-fixing litigation over polyvinyl chloride pipe costs have offered differing solutions to an Illinois federal court, with defendants in the consolidated action pushing for dismissal as plaintiffs urged the court to start permitted discovery.
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February 20, 2026
NY AG's Zelle Fraud Suit Sent Back To State Court
A Manhattan federal judge has ruled that the New York attorney general's office may return to state court with its lawsuit accusing Zelle's parent company of failing to adequately protect against fraud on the digital payment platform, granting the state's bid for remand.
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February 20, 2026
Kaiser Sues Insurers To Tap $95M D&O Policy For Fraud Deal
Kaiser Foundation Health Plan sued Chubb and other insurers in California federal court Friday seeking to tap $95 million in directors and officers liability coverage for a recently settled whistleblower action that accused Kaiser of submitting false diagnoses for Medicare Advantage Plan enrollees.
Expert Analysis
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Series
Trivia Competition Makes Me A Better Lawyer
Playing trivia taught me to quickly absorb information and recognize when I've learned what I'm expected to know, training me in the crucial skills needed to be a good attorney, and reminding me to be gracious in defeat, says Jonah Knobler at Patterson Belknap.
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Clarifying A Persistent Misconception About Settlement Talks
An Indiana federal court’s recent Cloudbusters v. Tinsley ruling underscores the often-misunderstood principle that Rule 408 of the Federal Rules of Evidence does not bar parties from referencing prior settlement communications in their pleadings — a critical distinction when such demands further a fraudulent or bad faith scheme, say attorneys at Hanson Bridgett.
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Series
Law School's Missed Lessons: What Cross-Selling Truly Takes
Early-career attorneys may struggle to introduce clients to practitioners in other specialties, but cross-selling becomes easier once they know why it’s vital to their first years of practice, which mistakes to avoid and how to anticipate clients' needs, say attorneys at Moses & Singer.
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Tick, Tock: Maximizing The Clock, Regardless Of Trial Length
Whether a judge grants more or less time for trial than an attorney hoped for, understanding how to strategically leverage the advantages and attenuate the disadvantages of each scenario can pay dividends in juror attentiveness and judicial respect, says Clint Townson at Townson Litigation.
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How State FCA Activity May Affect Civil Fraud Enforcement
A growing trend of state attorneys general enforcing their False Claims Act analogues independently of the U.S. Department of Justice carries potential repercussions for civil fraud enforcement and qui tam litigation considerations, say Li Yu at Bernstein Litowitz, Ellen London at London & Naor and Gwen Stamper at Vogel Slade.
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Series
Judges On AI: Practical Use Cases In Chambers
U.S. Magistrate Judge Allison Goddard in the Southern District of California discusses how she uses generative artificial intelligence tools in chambers to make work more efficient and effective — from editing jury instructions for clarity to summarizing key documents.
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Opinion
Criminalizing Officials' Speech Erodes Trust In Justice System
Federal prosecutors reportedly investigating whether Minnesota officials’ public statements illegally impeded immigration enforcement is a dangerous overextension of obstruction law that would criminalize dissent and sow public distrust in law enforcement, say Marc Levin and Khalil Cumberbatch at the Council on Criminal Justice.
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A Closer Look At California Financial Regulator's 2026 Agenda
California Department of Financial Protection and Innovation Commissioner KC Mohseni in recent remarks demonstrated the regulator's growing importance amid the Consumer Financial Protection Bureau's retreat by debuting expansive goals for 2026, including finalizing rulemaking for the state's digital asset law and expanding enforcement authority around consumer complaints, says John Kimble at Hinshaw.
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Takeaways From 1st DOJ Antitrust Whistleblower Payout
The U.S. Justice Department's recent $1 million antitrust whistleblower reward accelerates the race to report by signaling that the Antitrust Division's program can result in substantial financial awards and reinforcing the need for corporate compliance programs that reach beyond core components, say attorneys at Pillsbury.
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Series
Trail Running Makes Me A Better Lawyer
Navigating the muddy, root-filled path of trail marathons and ultramarathons provides fertile training ground for my high-stakes fractional general counsel work, teaching me to slow down my mind when the terrain shifts, sharpen my focus and trust my training, says Eric Proos at Next Era Legal.
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Elections Mean Time For Political Law Compliance Checkups
An active election year is the perfect time for in-house counsel to conduct a health check on their company's corporate political law compliance program to ensure it’s prepared to minimize risks related to electoral engagement, lobbying, pay-to-play laws and government ethics rules, say attorneys at Steptoe.
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Malpractice Claim Assignability Continues To Divide Courts
Recent decisions from courts across the country demonstrate how different jurisdictions balance competing policy interests in determining whether legal malpractice claims can be assigned, providing a framework to identify when and how to challenge any attempted assignment, says Christopher Blazejewski at Sherin & Lodgen.
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Courts' Rare Quash Of DOJ Subpoenas Has Lessons For Cos.
In a rare move, three federal courts recently quashed or partially quashed expansive U.S. Department of Justice administrative subpoenas issued to providers of gender-affirming care, demonstrating that courts will scrutinize purpose, cabin statutory authority and acknowledge the profound privacy burdens of overbroad government demands for sensitive records, say attorneys at ArentFox Schiff.
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Protecting Sensitive Data During Congressional Inquiries
With the 2026 midterm elections potentially set to shift control of one or both houses of Congress, entities must proactively plan for the prospect of new congressional investigations, and adopt strategic, effective and practical measures to mitigate risks related to disclosure of sensitive information, say attorneys at Crowell & Moring.
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Where PCAOB Goes Next After A Year Of Uncertainty
The Public Company Accounting Oversight Board will likely bring fewer enforcement matters in 2026, reflecting a notable change in board priorities following the change in administrations, say Robert Cox and Nicole Byrd at Whiteford Taylor and Matthew Rogers at Bridgehaven Consulting.