White Collar

  • April 17, 2026

    Power Broker, Atty Brother Rip Developer's 'Pleading Gambit'

    South Jersey power broker George Norcross and his attorney brother pushed back at a developer's bid to drop a civil racketeering claim against them after an appeals court backed the dismissal of a related criminal case, telling a state court that the proposed amendments to his complaint are futile.

  • April 17, 2026

    Arnold & Porter Hires SDNY Alum From McGuireWoods

    Arnold & Porter Kaye Scholer LLP announced on Friday that it has hired a Southern District of New York alum from McGuireWoods LLP.

  • April 17, 2026

    DC Circ. Orders SEC Rethink Of Whistleblower Claim

    The D.C. Circuit on Friday ordered the U.S. Securities and Exchange Commission to better explain why it denied a whistleblower award to an anonymous individual who brought forth information that led to a successful enforcement action, ruling that the agency needs to reconsider the alleged whistleblower's petition.

  • April 17, 2026

    Ill. Judge Sentences Texas Man To 23 Years For Crypto Scam

    A Texas man has been sentenced to 23 years in prison by an Illinois federal judge for stealing more than $20 million from investors through a cryptocurrency scheme in which he falsely claimed his so-called Meta-1 Coin was backed by $1 billion in fine art and $44 billion in gold.

  • April 17, 2026

    Furniture Cos.' $19M Captive Insurance Scam Suit Resumed

    A Maryland federal court has resumed a lawsuit accusing a D.C. corporate tax attorney and his former law firm of a $19 million captive insurance scam following notification that the bankruptcy proceedings of the attorney and the firm have concluded.

  • April 17, 2026

    Nussbaum-Linked Law Firms Hit Ch. 11 Facing Scheme Suits

    Two commercial real estate law firms headed by Mark J. Nussbaum filed for Chapter 11 protection in New York, listing at least $353 million in disputed unsecured claims tied to the firms' hard money lending practices that have been described in litigation as a Ponzi scheme.

  • April 16, 2026

    Sentencing Commission Votes To Enact Modest Reform Agenda

    The U.S. Sentencing Commission on Thursday voted to enact multiple revisions to the federal sentencing guidelines, including the first inflationary adjustment in over a decade for calculating penalties for economic crimes, but declined to take action on a series of more transformational changes that were under consideration.

  • April 16, 2026

    Dallas Man Convicted Of Threatening Texas Federal Judges

    A Texas federal jury on Wednesday convicted a Dallas man of threatening to kill several judges and also mailing a white powder — that ended up being a hoax — to federal courthouses in Fort Worth and Amarillo, according to an announcement from the U.S. Department of Justice.

  • April 16, 2026

    High Seas Drug Enforcement Constitutional, 11th Circ. Says

    The Eleventh Circuit on Thursday rejected a constitutional challenge to the Maritime Drug Law Enforcement Act by three drug traffickers who were picked up by the U.S. Coast Guard off the coast of the Dominican Republic, citing binding precedent that the felonies clause of the U.S. Constitution authorizes their prosecution.

  • April 16, 2026

    Calif. Trader Raised $40M In Ponzi-Like Fraud, Feds Say

    The head of a California-based trading firm has been accused by federal prosecutors and the U.S. Securities and Exchange Commission of defrauding at least 400 investors out of about $40 million with false representations about his success and Ponzi-like payments.

  • April 16, 2026

    SEC Heads To Court To Collect $193K From Day Trader

    A New York federal judge has ordered a former day trader to explain why he still owes the U.S. Securities and Exchange Commission over $193,000 nearly four years after he agreed to settle the regulator's claims that he manipulated prices for certain securities in the final minutes of trading days.

  • April 16, 2026

    OCC Lifts JPMorgan's Trade Surveillance Consent Order

    The Office of the Comptroller of the Currency said Thursday it has ended a Biden-era consent order with JPMorgan Chase over its trade surveillance monitoring, which was at the center of hundreds of millions of dollars in fines for the banking giant two years ago.

  • April 16, 2026

    US, Okla. Tribes Fight DAs' Stay Bid In Jurisdiction Row

    Three tribal nations and the federal government are asking a district court to reject a request by two Oklahoma district attorneys to stay a jurisdictional challenge until another dispute with a Tulsa County prosecutor is resolved by the Tenth Circuit, arguing that the appeal is not likely to prevail.

  • April 16, 2026

    Kalshi Rejects Returning Enforcement Case To State Court

    Prediction market platform Kalshi contends that a suit brought against the company by Michigan's attorney general alleging violations of state gambling laws should stay in federal court and not be remanded to state court.

  • April 16, 2026

    Ex-NBA Player Jones Expected To Plead Guilty In Betting Case

    Former NBA player Damon Jones is expected to enter a guilty plea in the sports betting scandal where he allegedly peddled secret information to bettors about players, including former teammate LeBron James, according to a docket entry Thursday.

  • April 16, 2026

    Georgia Insists Criminal Rules Should Cover Trump Fee Battle

    Georgia is urging a Fulton County judge to rethink his ruling that President Donald Trump and others' motions seeking more than $16 million in legal fees in the state's election interference case were covered by civil, not criminal, procedures, saying the designation would have "far-reaching implications."

  • April 16, 2026

    Bondi's Contempt Defenses Are Strong, But Not Without Risk

    Former U.S. Attorney General Pam Bondi currently has some potentially powerful defenses against Congress' relatively limited abilities to force her to comply with a subpoena to be deposed under oath about the Epstein files, but her exposure to being held in criminal contempt could shift with the political winds, experts said.

  • April 16, 2026

    2 Sentenced In North Korean Remote IT Worker Scheme

    Two New Jersey men have been sentenced to prison for their roles in a scheme to aid North Korea in getting around U.S. and United Nations sanctions by using stolen identities to place workers in information technology jobs.

  • April 16, 2026

    Agricultural Workers Seek Atty Fees After Co.'s No-Show

    Farmworkers who accused agricultural companies of wage violations asked a Colorado federal judge to award nearly $24,000 in attorney fees and costs after one defendant and its lawyer stopped participating in discovery and ignored court orders.

  • April 16, 2026

    DraftKings Hacker Gets 30 Mos. After New Online Misconduct

    A Manhattan federal judge handed down a 30-month prison sentence Thursday to a Tennessee e-commerce entrepreneur who admitted to scheming to hack accounts on the DraftKings sports betting site, citing his alleged criminal misconduct after pleading guilty.

  • April 15, 2026

    'Deemed' Admissions End Tribal Cannabis Raid Suit

    A California federal judge tossed a lawsuit claiming Riverside County in Southern California and its sheriff's department illegally raided a cannabis operation on sovereign tribal land, due to insufficient discovery responses that resulted in "deemed" admissions. 

  • April 15, 2026

    SantaCon Leader 'Stole Christmas' In NY Con Game, Feds Say

    The president of New York City's SantaCon turned out to be a con man, federal prosecutors have alleged, filing an indictment in New York federal court saying the bar crawl's leader diverted more than $1 million in charitable proceeds toward luxury getaways, fine dining, property renovations and other pricey personal ventures.

  • April 15, 2026

    SEC Faces Jarkesy Challenge To $450K Collection Attempt

    A Texas man accused of acting as an unregistered broker is fighting the U.S. Securities and Exchange Commission's attempt to collect a $450,000 judgment against him, arguing a recent U.S. Supreme Court ruling renders the SEC's in-house case against him unconstitutional.

  • April 15, 2026

    GM Not Privy To Ex-Chrysler Exec's Spousal Talks, Panel Told

    A former Fiat Chrysler labor executive convicted for his role in a union bribery scheme could risk incriminating himself if he gives General Motors privileged information, including communications with his wife, as part of the latter automaker's civil lawsuit over alleged corruption, his attorney argued before a Michigan appeals court Wednesday.

  • April 15, 2026

    LA Sues To Ban Operators Of Alleged Illegal Cannabis Op

    Two Los Angeles-area entrepreneurs have been accused of converting a warehouse into an illicit cannabis grow house to cultivate thousands of plants, according to a state court lawsuit by the city attorney's office, which seeks to impose tens of thousands of dollars in fines and permanently ban them from the industry.

Expert Analysis

  • Limiting Worker Surveillance Risks Amid AI Regulatory Shifts

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    With workplace surveillance tools becoming increasingly common and a recent executive order aiming to preempt state-level artificial intelligence enforcement, companies may feel encouraged to expand AI monitoring, but the legal exposure associated with these tools remains, say attorneys at MoFo.

  • How Selig May Approach CFTC Agricultural Enforcement

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    As the U.S. Commodity Futures Trading Commission begins a new chapter under recently confirmed Chairman Michael Selig's leadership, a look back at the agency's actions in agricultural markets over the past six years sheds light on what may lie ahead for enforcement in the area, say attorneys at Latham.

  • Traditional FCA Enforcement Surges Amid Shifting Priorities

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    The U.S. Department of Justice’s January report on False Claims Act enforcement in fiscal year 2025 reveals that while the administration signaled its intent to expand FCA enforcement into new areas such as tariffs, for now the greatest exposure remains in traditional areas like healthcare — in which the risk is growing, say attorneys at Debevoise.

  • How 2 Tech Statutes Are Being Applied To Agentic AI

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    The application of the Computer Fraud and Abuse Act and the California Invasion of Privacy Act to agentic artificial intelligence is still developing, but recent case law, like Amazon's lawsuit against Perplexity in California federal court, provides some initial guidance for companies developing or deploying these technologies, say attorneys at Weil.

  • NYC Bar Opinion Warns Attys On Use Of AI Recording Tools

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    Attorneys who use artificial intelligence tools to record, transcribe and summarize conversations with clients should heed the New York City Bar Association’s recent opinion addressing the legal and ethical risks posed by such tools, and follow several best practices to avoid violating the Rules of Professional Conduct, say attorneys at Smith Gambrell.

  • Series

    The Biz Court Digest: Dispatches From Utah's Newest Court

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    While a robust body of law hasn't yet developed since the Utah Business and Chancery Court's founding in October 2024, the number of cases filed there has recently picked up, and its existence illustrates Utah's desire to be top of mind for businesses across the country, says Evan Strassberg at Michael Best.

  • 4 Quick Emotional Resets For Lawyers With Conflict Fatigue

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    Though the emotional wear and tear of legal work can trap attorneys in conflict fatigue — leaving them unable to shake off tense interactions or return to a calm baseline — simple therapeutic techniques for resetting the nervous system can help break the cycle, says Chantel Cohen at CWC Coaching & Therapy.

  • 3 Key Ohio Financial Services Developments From 2025

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    Ohio's banking and financial services sector saw particularly notable developments in 2025, including a significant Ohio Supreme Court decision on creditor disclosure duties to guarantors in Huntington National Bank v. Schneider, and some major proposed changes to the state's Homebuyer Plus program, says Alex Durst at Durst Kerridge.

  • Keys To Effective Mental Health Mitigation In Sentencing

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    Instead of framing a defendant's mental health diagnoses as generalized grounds for leniency during sentencing, defense counsel should present them as objective clinical data that directly informs the risk assessment and rehabilitative questions judges are statutorily required to consider, say Joseph De Gregorio at JN Advisor and Richard Levitt at Levitt & Kaizer.

  • Series

    Playing Tennis Makes Me A Better Lawyer

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    An instinct to turn pain into purpose meant frequent trips to the tennis court, where learning to move ahead one point at a time was a lesson that also applied to the steep learning curve of patent prosecution law, says Daniel Henry at Marshall Gerstein.

  • FTO Designations: Containing Foreign Firms' Legal Risks

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    Non-U.S. companies can contain legal risks related to foreign terrorist organizations by deliberately structuring operations to demonstrate that any interactions with cartel-affected environments are incidental, constrained and unrelated to advancing harm on the U.S., says David Raskin at Nardello & Co.

  • Series

    Judges On AI: How Judicial Use Informs Guardrails

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    U.S. Magistrate Judge Maritza Dominguez Braswell at the U.S. District Court for the District of Colorado discusses why having a sense of how generative AI tools behave, where they add value, where they introduce risk and how they are reshaping the practice of law is key for today's judges.

  • Challenging Restitution Orders After Supreme Court Decision

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    The U.S. Supreme Court’s Ellingburg v. U.S. decision from last week, holding that mandatory restitution is a criminal punishment subject to the Sixth Amendment, means that all challenges to restitution are now fair game if the amount is not alleged in the indictment, say Mark Allenbaugh at SentencingStats.com and Doug Passon at Doug Passon Law.

  • What US Cos. Must Know To Comply With Italy's AI Law

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    Italy's newly effective artificial intelligence law means U.S. companies operating in Italy or serving Italian customers must now meet EU AI Act obligations as well as Italy-specific requirements, including immediately enforceable criminal penalties, designated national authorities and sector-specific mandates, say attorneys at Portolano Cavallo.

  • Justices' Double Jeopardy Ruling May Limit Charge-Stacking

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    The U.S. Supreme Court’s recent holding in Barrett v. U.S. that the double jeopardy clause bars separate convictions for the same act under two related firearms laws places meaningful limits on the broader practice of stacking charges, a reminder that overlapping statutes present prosecutors with a menu, not a buffet, says attorney David Tarras.

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