White Collar

  • March 12, 2026

    Investors Sue Florida Trading 'Savant' Over Ponzi-Style Fraud

    Investors sued a self-styled foreign exchange trading "savant" claiming he solicited millions from friends and relatives that were meant to be pooled into legitimate investments but were instead funneled into a Ponzi scheme.

  • March 12, 2026

    Democrats Seek Review Of Bondi's Role In Brother's Cases

    Two Democratic lawmakers have asked the U.S. Department of Justice's inspector general to review whether Attorney General Pam Bondi "adequately recused herself" from cases involving clients represented by her brother Brad Bondi, who is a partner at Paul Hastings LLP.

  • March 12, 2026

    Holyoak's US Attorney Nomination Advances

    The nomination of Melissa Holyoak, former commissioner of the Federal Trade Commission, to be U.S. attorney for the District of Utah was sent to the full Senate on Thursday.

  • March 12, 2026

    Fed. Circ. Won't Revive Buy Belize Scam Case

    The Federal Circuit on Thursday backed a lower court ruling that tossed a suit filed by investors who claimed the Maryland federal court wrongfully refused to return seized assets that were taken to satisfy its $120.2 million judgment for the federal government's real estate fraud suit.

  • March 11, 2026

    4th Circ. Expands Online Data Privacy For Child Sex Material

    The Fourth Circuit has ruled that law enforcement officers are barred under the Fourth Amendment from opening and viewing private files stored on an online cloud database without a warrant, applying existing case law from physical files to electronically stored documents.

  • March 11, 2026

    Judge Eyes Halkbank's No-Fine Deal To Nix Sanctions Case

    A Manhattan federal judge Wednesday let prosecutors and Turkey's Halkbank move forward with a no-fine deal that will likely resolve criminal charges alleging the state-backed lender conspired to launder billions of dollars in sanctioned Iranian oil proceeds.

  • March 11, 2026

    Fed Corruption Prosecutor Joins Jenner & Block In Chicago

    An ex-prosecutor at the U.S. Attorney's Office in Chicago, who played a key role in successfully trying former Illinois House Speaker Michael Madigan, has departed her position as chief of its public corruption unit to join Jenner & Block LLP's investigations team.

  • March 11, 2026

    Wisconsin Bell, Feds Settle 17-Year-Old FCA Suit For $55M

    Wisconsin Bell will pay $55 million to end long-running False Claims Act whistleblower claims accusing the company of overcharging public schools and libraries for internet services paid for by the government under the federal E-rate program, bringing almost 18 years of litigation to an end.

  • March 11, 2026

    Allstate Says Chiropractors Ran 'Personal Injury Mill'

    Allstate told a Texas federal court in a lawsuit seeking at least $25.8 million that two chiropractors and their associated healthcare entities operated a racketeering enterprise to make money from automobile accident personal injury settlements.

  • March 11, 2026

    Tax Fraudster Asks 4th Circ. To Undo 20-Year Prison Term

    The head of an investment firm who was sentenced to nearly 20 years in prison after admitting to tax fraud in connection with a $20 million Ponzi scheme asked the Fourth Circuit to vacate his sentence, saying it was unreasonable and far longer than average.

  • March 11, 2026

    Black To Be Deposed In Suit Alleging BofA Enabled Epstein

    U.S. District Judge Jed S. Rakoff said Wednesday that billionaire Leon Black must sit for questioning from both Bank of America and a plaintiff who says the bank facilitated Jeffrey Epstein's sex crimes, but put off the deposition for 10 days.

  • March 11, 2026

    Investor Says JPMorgan Enabled $328M Crypto Scam

    A proposed class suit filed Tuesday in California federal court accuses JPMorgan Chase Bank NA of enabling a $328 million cryptocurrency scam at Florida-based Goliath Ventures Inc.

  • March 11, 2026

    SEC Avoids Sanctions As Court Ends Unregistered Dealer Suit

    A Minnesota federal judge denied financial firm Carebourn Capital's request for sanctions against the U.S. Securities and Exchange Commission and dismissed the agency's suit, which claims that Carebourn, its founder and an affiliated company made millions by selling securities as unregistered dealers.

  • March 11, 2026

    Judges, Lawmakers Urge 4th Circ. To Affirm Halligan Ruling

    Members of Congress and former federal judges have urged the Fourth Circuit to affirm that Lindsey Halligan was not properly appointed as the U.S. attorney for the Eastern District of Virginia, saying the episode exemplifies why there are guardrails against installing political loyalists as federal prosecutors.

  • March 11, 2026

    Wash. Poised To Open In-State College Betting, With Limits

    Washington state legislators have approved a bill that will allow sports wagering on games involving in-state college teams, though still restricting bets on individual players' performances in those matchups.

  • March 11, 2026

    Trump Cybercrime Order Creates New Compliance To-Do List

    President Donald Trump's recent executive order calling for a coalition of government agencies to combat cybercrime is far more forceful than efforts under prior administrations, according to white collar lawyers, who tentatively applaud the proposal while warning it could raise new compliance risks.

  • March 11, 2026

    Aetna Will Pay $117.7M To Resolve False Billing Suit

    Aetna Inc. has agreed to pay $117.7 million to settle claims that the company violated the False Claims Act by submitting, and failing to correct, false diagnosis codes for its Medicare Advantage plan customers in order to boost cash flow from the federal insurance program, the U.S. attorney's office in Philadelphia said Wednesday.

  • March 10, 2026

    Military Attys In DOJ 'Erodes Democratic Norms,' Ex-JAGs Say

    Nearly a dozen former military lawyers raised the alarm about the Trump administration appointing judge advocate officers to U.S. attorneys' offices, urging a Minnesota federal judge Tuesday to bar an Army lawyer from prosecuting a case that accuses a civilian of assaulting federal immigration enforcement agents.

  • March 10, 2026

    Salesforce Wins Stay Of Backpage Trafficking Cases In Illinois

    An Illinois federal judge Tuesday temporarily put on hold litigation accusing Salesforce of benefiting from sex trafficking through advertisements uploaded on Backpage.com after finding that related criminal proceedings against Backpage's founder and former executives must first be resolved.

  • March 10, 2026

    Prosecutor Resigns, Judge Shows Slide Deck On AI Errors

    A federal prosecutor told a North Carolina federal court Tuesday that he was separating from the office after admitting in open court to using artificial intelligence to help draft a response brief, which he called "the worst decision I've ever made in my 30-year career."

  • March 10, 2026

    CFTC Urged To Halt War Bets Over Insider Trading Fears

    Two Democratic lawmakers from Colorado and Rhode Island have urged the Commodity Futures Trading Commission to "immediately halt" wagers on events tied to U.S. military operations, arguing those types of offerings on prediction markets threaten national security.

  • March 10, 2026

    Smartmatic Moves To Toss 'Vindictive' FCPA Prosecution

    Smartmatic urged a Florida federal judge Tuesday to toss charges against it in the U.S. Department of Justice's case accusing former company executives of bribing a Filipino official to secure contracts, slamming the superseding indictment as part of a "crusade to unconstitutionally target" President Donald Trump's perceived political enemies.

  • March 10, 2026

    Texas Crypto Exec Seeks To Vacate $141M Wyoming Judgment

    A cryptocurrency executive is asking the Texas Business Court to vacate a $141 million Wyoming state court default judgment tied to an investment deal that is part of separate litigation from the U.S. Securities and Exchange Commission, according to a notice of removal.

  • March 10, 2026

    Calif. Atty Gets Over 11 Years For Solar $1B Ponzi Scheme

    A California federal judge has sentenced a corporate attorney to 11 years and five months behind bars after he pled guilty to nearly two dozen charges for his role in DC Solar's $912 million Ponzi scheme, which duped major investors including Berkshire Hathaway, Progressive and SunTrust Equipment Finance & Leasing.

  • March 10, 2026

    DOJ Unveils Superseding Policy For Corporate Criminal Cases

    The U.S. Department of Justice on Tuesday released its first-ever, department-wide, corporate enforcement policy for criminal matters, outlining how it will decline to prosecute companies that voluntarily disclose misconduct, cooperate with investigators and remediate wrongdoing.

Expert Analysis

  • How Fractional GCs Can Manage Risks Of Engagement

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    As more organizations eliminate their in-house legal departments in favor of outsourcing legal work, fractional general counsel roles offer practitioners an engaging and flexible way to practice at a high level, but they can also present legal, ethical and operational risks that must be proactively managed, say attorneys at Boies Schiller.

  • Changes In Crypto, Cybersecurity Defined NY Banking In 2025

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    The major takeaways from 2025 in New York banking policy involve updated guidance, regulations and requirements primarily affecting innovation and digital banking, in areas such as cybersecurity, virtual currencies, and buy now, pay later programs, say attorneys at Steptoe.

  • 7 Strategies To Optimize Impact Of Direct Examination

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    Direct examination is a make-or-break opportunity to build a witness’s credibility, so attorneys should adopt a few tactics — from asking so-called trust-fall questions to preemptively addressing weaknesses — to drive impact and retention with the fact-finder, says Allison Rocker at Baker McKenzie.

  • Series

    Nature Photography Makes Me A Better Lawyer

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    Nature photography reminds me to focus on what is in front of me and to slow down to achieve success, and, in embracing the value of viewing situations through different lenses, offers skills transferable to the practice of law, says Brian Willett at Saul Ewing.

  • 2025 Brought A New Paradigm For Federal Banking Regulation

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    A series of thematic shifts defined banking regulation in 2025, including a fundamental reform of prudential supervision, a strategic easing of capital constraints, steps to streamline merger reviews, and a new framework for fair access and entrants seeking to offer banking services, say attorneys at Simpson Thacher.

  • Series

    Law School's Missed Lessons: Practical Problem Solving

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    Issue-spotting skills are well honed in law school, but practicing attorneys must also identify clients’ problems and true goals, and then be able to provide solutions, says Mary Kate Hogan at Quarles & Brady.

  • Crypto In 2025: From Federal Deregulation To State Action

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    The cryptocurrency enforcement landscape evolved in 2025, marked by federal deregulatory trends and active state attorney general enforcement, creating both opportunity and risk for businesses navigating the digital asset market, say attorneys at Cozen O'Connor.

  • How CFTC Enforcement Shifted In 2025 And What's Next

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    The U.S. Commodity Futures Trading Commission pivoted sharply under acting Chairman Caroline Pham in 2025, resulting in a pared-back enforcement docket, sweeping policy changes intended to provide greater transparency, and a renewed focus on fraud prevention and maintaining market integrity for the CFTC's core markets, say attorneys at Moore & Van Allen.

  • Reel Justice: 'The Mastermind' And Juror Decision-Making

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    The recent art heist film “The Mastermind” forces viewers to discern the protagonist’s ambiguous motives and reconcile contradictions, offering lessons for attorneys about how a well-crafted trial narrative can tap into the psychological phenomena underlying juror decision-making, says Veronica Finkelstein at Wilmington University.

  • Learning From 2025 FCA Trends Targeting PE In Healthcare

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    False Claims Act enforcement trends and legislative developments from this year signal intensifying state and federal scrutiny of private equity's growing footprint in healthcare, and the urgency of compliance, says Lisa Re at Arnold & Porter.

  • Opinion

    A Uniform Federal Rule Would Curb Gen AI Missteps In Court

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    To address the patchwork of courts’ standing orders on generative artificial intelligence, curbing abuses and relieving the burden on judges, the federal judiciary should consider amending its civil procedure rules to require litigants to certify they’ve reviewed legal filings for accuracy, say attorneys at Shook Hardy.

  • Calif. AG's No-Poach Case Reflects Tougher Antitrust Stance

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    This month, California’s attorney general resolved the latest enforcement action barring the use of no-poach agreements, underscoring an aggressive antitrust enforcement trend with significant increases in criminal and civil penalties, say attorneys at Pillsbury.

  • 3 Defense Strategies For Sporadically Prosecuted Conduct

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    Not to be confused with selective prosecutions, sporadic prosecutions — charging someone for conduct many others do without consequences — can be challenging to defend, but focusing on materiality, prosecutorial motivations and public opinion can be a winning strategy, says Jonathan Porter at Husch Blackwell.

  • Series

    The Law Firm Merger Diaries: Integrating Practice Groups

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    Enacting unified leadership and consistent client service standards ensures law firm practice groups connect and collaborate around shared goals, turning a law firm merger into a platform for growth rather than a period of disruption, says Brian Catlett at Fennemore Craig.

  • Tapping Into Jurors' Moral Intuitions At Trial

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    Many jurors approach trials with foundational beliefs about fairness, harm and responsibility that shape how they view evidence and arguments, so attorneys must understand how to frame a case in a way that appeals to this type of moral reasoning, says Steve Wood at Courtroom Sciences.

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