White Collar

  • April 29, 2026

    Comey Indictment Built On Bad Legal Foundation, Experts Say

    The criminal indictment of former FBI Director James B. Comey over an alleged threat against President Donald Trump by way of a social media post of seashells appears to be based on either an outdated or flawed understanding of the legal standard required to prove the charges in the case, which could sink the prosecution, according to experts.

  • April 29, 2026

    Judge Holds Off Hearing On Madoff Cash Tracing Methods

    A New York bankruptcy judge on Wednesday said it isn't yet time for a hearing on what method the trustee for Bernie Madoff's bankrupt Ponzi scheme should use to trace billions of dollars in transfers he is trying to claw back from more than two dozen parties.

  • April 29, 2026

    NY Says Crypto Co. To Pay $5M Over Fraud Promotion Claims

    Cryptocurrency platform operator Uphold HQ Inc. will pay $5 million to settle claims from the New York attorney general's office that it promoted now-bankrupt Cred Inc.'s fraudulent, high-risk crypto scheme for which Cred's former executives were sentenced to prison last year.

  • April 29, 2026

    9th Circ. Reverses Stay In App Store Commissions Case

    The Ninth Circuit has reversed its own order that stayed a ruling on an injunction barring Apple from charging developers high commissions on in-app purchases until a district court judge sets up narrower guardrails, saying Epic Games had persuaded it that Apple was unlikely to get the U.S. Supreme Court to hear its appeal.

  • April 29, 2026

    NCAA Bans Former Fordham Players After Game-Fixing Probe

    Two former Fordham University basketball players will be permanently ineligible for NCAA competition following a sports-betting integrity investigation related to the federal charges prosecutors have lodged against more than two dozen people for allegedly conspiring to rig games, according to the NCAA.

  • April 29, 2026

    Nadine Menendez Denied Bail During Bribery Conviction Appeal

    A New York federal judge on Wednesday denied a bid from Nadine Menendez for bail while she appeals her conviction on a bribery scheme carried out with her ex-senator husband, ruling that her motion doesn't raise a substantial question of law.

  • April 29, 2026

    Rambus Being Probed By DOJ Antitrust Unit

    Rambus has received a grand jury subpoena in connection to an investigation by the U.S. Department of Justice's Antitrust Division, according to an investor filing from the chipmaker and technology company.

  • April 29, 2026

    2nd Circ. Stands By $83M Carroll Verdict As Full Court Splits

    In a splintered ruling Wednesday, the full Second Circuit refused to rehear President Donald Trump's appeal challenging an $83.3 million verdict for defaming writer E. Jean Carroll in his response to her sexual abuse allegations.

  • April 29, 2026

    3rd Circ. Upholds Trooper Immunity For Arrest After Shooting

    A man acquitted of homicide and other charges for killing another man in a bar fight cannot continue his case against a Pennsylvania state trooper who he said violated his rights by arresting him and filing an affidavit in support of bringing charges despite knowing the suspect acted in self-defense, a Third Circuit panel has determined.

  • April 29, 2026

    Ex-Hawks Exec Sentenced To 3½ Years For Embezzling $3.8M

    A former finance executive with the NBA's Atlanta Hawks was sentenced Wednesday to three years and five months in federal prison for embezzling $3.8 million over an eight-year period. 

  • April 29, 2026

    Former AG Bondi To Appear Before House Committee May 29

    Former Attorney General Pam Bondi will appear before the House oversight committee on May 29, committee Republicans said Wednesday.

  • April 28, 2026

    Celsius' Mashinsky Must Pay FTC $10M

    A Manhattan federal judge on Tuesday ordered Celsius Network's co-founder to pay $10 million to the U.S. Federal Trade Commission to settle litigation saying he misrepresented the cryptocurrency lender's practices and safety measures, and that she'd suspend a $4.7 billion judgment based on his cooperation with the government.

  • April 28, 2026

    Canoo's Ex-Internal Audit Head Settles Insider Trading Claims

    Bankrupt electric vehicle startup Canoo's former senior director of internal audit and controls has agreed to pay roughly $125,900 to settle the U.S. Securities and Exchange Commission's insider trading allegations against him, according to a final judgment entered Tuesday in Texas federal court.

  • April 28, 2026

    Defunct NJ Biz Fined $8M For Selling Dangerous AC Units

    A New Jersey federal judge Tuesday sentenced a shuttered home appliance company to pay an $8 million criminal fine after it pled guilty to failing to immediately report that portable air conditioners it imported and sold had caught fire.

  • April 28, 2026

    Ex-NBA Player Damon Jones Pleads Out In Gambling Scheme

    Former NBA player Damon Jones admitted on Tuesday to his role in a pair of NBA-related gambling cases accusing him of defrauding sports betting platforms by passing secret information to bettors and aiding a Mafia-backed, multimillion-dollar scheme to rig high-stakes poker games.

  • April 28, 2026

    Ohio Steel Co. Agrees To Spend $12M On Waste Cleanup

    Cleveland-Cliffs Inc. has reached a proposed settlement to undertake at least $12 million worth of corrective measures to resolve a decades-old suit filed by the U.S. government in Ohio federal court over hazardous waste discharge at its Middletown Works steel production facility in the Buckeye State, the U.S. Department of Justice said Tuesday.

  • April 28, 2026

    Sam Bankman-Fried Loses Bid For New Trial In FTX Case

    A New York federal judge on Tuesday denied Sam Bankman-Fried's request for a new trial, finding that the incarcerated FTX founder hasn't pointed to any evidence that's actually new and saying that his push for a new trial "appears to be one part of a plan to rescue his reputation."

  • April 28, 2026

    Fintech Co. Ryvyl Settles SEC Blockchain Disclosure Suit

    Financial technology company Ryvyl Inc. and its founders have agreed to settle the U.S. Securities and Exchange Commission's allegations that the company made disclosures falsely representing itself as selling blockchain-based payment solutions, according to an announcement.

  • April 28, 2026

    Citizens Bank Owed $470K After Case Went 'Off The Rails'

    Pittsburgh-area construction firm Marco Contractors Inc. must pay Citizens Bank approximately $470,000 in sanctions to remedy the harm the contractor caused by deleting emails that were key to its claims that the bank should have caught an $8.7 million embezzlement scheme, a Pennsylvania federal court ruled alongside an order tossing the litigation. 

  • April 28, 2026

    Ex-Rep.'s Anti-Maduro Stance Was 'Facade,' Jury Hears

    Former U.S. Rep. David Rivera's public opposition to the regime of former Venezuelan President Nicolás Maduro was just a "facade" as he secretly worked on behalf of the government under a $50 million contract with a unit of Venezuela's state-owned oil company, federal prosecutors told jurors on Tuesday.

  • April 28, 2026

    Robinhood Fraudsters Must Pay $432K In SEC Judgment

    Two men who pled guilty in 2024 to being involved in a scheme to steal millions of dollars from trading firm Robinhood must pay, in total, more than $432,000 in disgorgement and over $42,000 in prejudgment interest in a parallel civil suit brought by the SEC.

  • April 28, 2026

    7th Circ. Backs $7M Loan Fraudster's 6-Year Sentence

    The Seventh Circuit has upheld a six-year prison sentence for a financial controller on charges he defrauded two banks and caused more than $7 million in losses, backing a sentencing enhancement for his supervisory role in the scheme because he was "more than a conduit or middleman" and "actively planned, coordinated and concealed the fraud."

  • April 28, 2026

    Ex-Fauci Adviser Charged With Concealing COVID Records

    Federal prosecutors have charged a former adviser to Dr. Anthony Fauci with deleting government emails and using his personal email account to dodge public records requests about the origins of the COVID-19 virus.

  • April 28, 2026

    Purdue Pharma's $5.5B Plea Deal Clinched As Survivors Protest

    OxyContin maker Purdue Pharma LP has to pay a $3.5 billion fine and forfeit an additional $2 billion, more than five years after it pled guilty to criminal charges related to its role in the opioid crisis, a New Jersey federal judge said Tuesday.

  • April 28, 2026

    Cartier Descendant Gets 8 Years For Crypto-Laundering Plot

    A Manhattan federal judge on Tuesday hit an Argentinian businessman with ties to the family that created jewelry giant Cartier with an eight-year prison sentence, after he admitted lying to banks as his cryptocurrency exchange laundered narcotics proceeds.

Expert Analysis

  • 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.

  • Cybersecurity Must Remain Financial Sector's Focus In 2026

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    In 2026, financial institutions face a wave of more prescriptive cybersecurity legal requirements demanding clearer governance, faster incident reporting, and stronger oversight of third-party and AI-driven risks, making it crucial to understand these issues before they materialize into crises, say attorneys at Sidley.

  • Presidential Pardon Brokering Can Create Risks For Attys

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    The emergence of an apparent “pardon shopping” marketplace, in which attorneys treat presidential pardons as a market product, may invite investigative scrutiny of counsel and potential criminal charges grounded in bribery, wire fraud and other statutes, says David Klasing at The Tax Law Offices of David W. Klasing.

  • Series

    Adapting To Private Practice: 5 Tips From Ex-SEC Unit Chief

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    My move to private practice has reaffirmed my belief in the value of adaptability, collaboration and strategic thinking — qualities that are essential not only for successful client outcomes, but also for sustained professional satisfaction, says Dabney O’Riordan at Fried Frank.

  • Prisoners' Access To Health Info Should Have No Bars

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    To safeguard against unnecessary deaths in custody, courts and policymakers should clarify that incarcerated individuals’ constitutional right to medical care also includes access to sufficient information about their medical conditions, lifting current restrictions that can lead to crucial information being withheld, says Jaehyun Oh at Jacob Fuchsberg Law.

  • Series

    Law School's Missed Lessons: How To Start A Law Firm

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    Launching and sustaining a law firm requires skills most law schools don't teach, but every lawyer should understand a few core principles that can make the leap calculated rather than reckless, says Sam Katz at Athlaw.

  • 5 Compliance Takeaways From FINRA's Oversight Report

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    The priorities outlined in the Financial Industry Regulatory Authority's recently released annual oversight report focus on the organization's core mission of protecting investors, with AI being the sole new topic area, but financial firms can expect further reforms aimed at efficiency and modernization, say attorneys at Armstrong Teasdale.

  • How SEC Civil Penalties Became Arbitrary: 3 Potential Fixes

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    Data shows that the U.S. Securities and Exchange Commission's seemingly unlimited authority to levy monetary penalties on market participants has diverged far from the federal securities laws' limitations, but three reforms can help reverse the trend, say David Slovick at Kopecky Schumacher and Phil Lieberman at Vanderbilt Law.

  • Key False Claims Act Trends From The Last Year

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    The False Claims Act remains a powerful enforcement tool after some record verdicts and settlements in 2025, and while traditional fraud areas remain a priority, new initiatives are raising questions about its expanding application, says Veronica Nannis at Joseph Greenwald.

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