White Collar

  • April 27, 2026

    AGs Say Live Nation Fix Can't Wait On DOJ Deal Approval

    Live Nation Entertainment Inc. sparred with state attorneys general expected to seek a forced Ticketmaster sale after winning a New York federal jury antitrust verdict, with the company seeking to delay the breakup fight until after the judge reviews a separate U.S. Department of Justice settlement, and the enforcers preferring parallel proceedings.

  • April 27, 2026

    Convicted Pa. Dentist Says Feds Failed To Prove Fraud

    A Pennsylvania dentist convicted along with his brother for using their dental practice to defraud Medicare, install unapproved dental implants in patients, and falsify visas to recruit foreign workers has asked a federal judge for acquittal or a new trial, arguing the government failed to show he committed any crimes.

  • April 27, 2026

    Greenberg Traurig Hires 6 From Holland & Knight In DC

    Six attorneys and advisers from Holland & Knight LLP, including a leader of its federal government affairs practice group, have jumped to Greenberg Traurig LLP in a move Greenberg Traurig's chairman called "a transformative moment" for the firm's presence in Washington, D.C.

  • April 27, 2026

    Flagstar Bank Wins Liability Ruling Against Ex-Live Well Exec

    A Michigan federal judge Monday granted Flagstar Bank's bid for summary judgment on liability for its civil conspiracy claim against a former executive of reverse-mortgage company Live Well, finding his guilty plea admissions in a related criminal case established that he joined a scheme to mislead lenders through inflated bond valuations.

  • April 27, 2026

    4th Circ. Says Medicaid Fraud Convictions Lacked Evidence

    The government failed to prove the former owner of a mental health counseling company in Virginia willfully committed fraud by falsely billing Medicaid $200,000 for counseling services on two specific dates, a panel of the Fourth Circuit has found, overturning his convictions.

  • April 27, 2026

    11th Circ. Backs 12 Years For Former Atlanta Exec's Bribery

    The Eleventh Circuit backed a 12-year prison term for a former Atlanta City Hall official who was convicted of running a pay-to-play scheme for city contracts, deferring to a federal judge's discretion in handing out the sentence.

  • April 27, 2026

    Justices Skip Live Well Founder's Bond Fraud Conviction

    The U.S. Supreme Court on Monday declined to review the conviction of Live Well Financial founder Michael Hild for inducing lenders to extend credit by jacking up bond valuations to increase its debt and borrow against it.

  • April 27, 2026

    Top Court Won't Hear Former Ohio Speaker's Bribery Appeal

    The U.S. Supreme Court refused Monday to hear an appeal by former Ohio House of Representatives Speaker Larry Householder after he was convicted and sentenced to 20 years in prison for his role in the $1.3 billion FirstEnergy nuclear bailout scandal.

  • April 24, 2026

    Mass. Judge Tells Feds Not To Deport Harvard Researcher

    A Massachusetts federal judge on Friday ordered the government to act on a Harvard researcher's request to renew her expiring J-1 visa and to not take any steps toward deporting her while a criminal smuggling case is pending.

  • April 24, 2026

    Ex-Boxer's Attys DQ'd In Wake Of Juror Bribery Scheme

    A Brooklyn federal judge has disqualified three attorneys as counsel for a former heavyweight boxer whom prosecutors have accused of participating in a $1 billion cocaine trafficking scheme, citing what she found were "severe" potential and actual conflicts of interest, after a trial was called off due to an allegation of a juror bribery scheme.

  • April 24, 2026

    Feds Fight Ex-Rep.'s Acquittal Bid In Venezuela FARA Case

    Federal prosecutors urged a Florida U.S. district judge to reject an attempt by politician David Rivera and a political consultant to escape charges for allegedly failing to register as foreign agents while secretly representing Venezuela's state-owned oil company, saying the charges aren't too late.

  • April 24, 2026

    Jane Street Slams Terraform's Insider Trading Claims

    Jane Street is looking to escape a lawsuit accusing it of trading on insider information ahead of the collapse of cryptocurrency company Terraform Labs, telling a New York federal judge that it shouldn't have to "foot the bill" for a fraud that Terraform itself committed.

  • April 24, 2026

    Big Banks Say Investors' Beefed-Up Tricolor Claims Still Fail

    JPMorgan, Barclays and Fifth Third doubled down on their bid to dismiss an investor suit accusing them of facilitating an alleged auto loan fraud by Tricolor Holdings, saying they were also blindsided by Tricolor's actions.

  • April 24, 2026

    Alleged Plea Breaches In Abuse Case Prompt New Judge Bid

    The defendant in a child sexual abuse case in which a federal judge ordered the trio of attorneys then leading the New Jersey U.S. Attorney's Office to testify about who was in charge has asked for his sentencing to be reassigned to a new judge, arguing that the federal government has repeatedly breached his plea agreement.

  • April 24, 2026

    Ex-City Official To Pay $1.4M In Plea Deal Over Labor Scheme

    A former Sacramento City Council member has reached a plea deal regarding charges that he directed unauthorized immigrants employed at his grocery stores to lie to U.S. Department of Labor investigators, agreeing to pay over $1.4 million in restitution.

  • April 24, 2026

    DOJ Ends Powell Probe, Clearing Way For Warsh Vote

    The U.S. Department of Justice said Friday that it is dropping its criminal investigation into Federal Reserve Chair Jerome Powell, a reversal that has cleared a path for the U.S. Senate to confirm President Donald Trump's pick to succeed him.

  • April 23, 2026

    Expert Must Speak To Ruined Phone Claims In Antitrust Case

    A Washington federal judge said Wednesday that a digital forensics expert who was hired by a former Pilgrim's Pride employee facing bid-rigging allegations must testify in long-running civil antitrust litigation accusing poultry producers of price-fixing, finding the expert may be able to speak to claims that the worker destroyed evidence.

  • April 23, 2026

    Amazon Urges 9th Circ. To Uphold Block On Perplexity AI Bot

    Amazon on Wednesday pressed the Ninth Circuit to leave in place an injunction blocking a startup's artificial intelligence tool, Comet, from purchasing items on Amazon.com, calling the tool "a textbook violation" of federal and state law and arguing that the injunction is backed by a robust record.

  • April 23, 2026

    Transport Co. Says Broker, Insurer Cost It Gov't Contract

    An insurance broker submitted forged documents while obtaining an adjustment on a transportation company's insurance policy, causing it to lose coverage it needed to do business with a Washington, D.C., regional transit agency, according to a complaint filed in D.C. federal court.

  • April 23, 2026

    Soldier Aware Of Maduro Raid Bet On Polymarket, Feds Say

    A U.S. Army sergeant stationed in North Carolina who helped plan the capture of deposed Venezuelan President Nicolás Maduro made lucrative, unlawful prediction market bets on the raid that saw Maduro brought to New York in January, Manhattan federal prosecutors charged on Thursday.

  • April 23, 2026

    Pair Accused Of Scheming To Dodge $2.5M IRS Tax Debt

    A Connecticut grand jury has charged an in-state businessman allegedly $2.5 million in debt to the Internal Revenue Service and a North Carolina man with engineering a series of financial transactions to keep tax authorities from collecting the debt, according to federal prosecutors.

  • April 23, 2026

    Fake Patients Got Braces Approved In Medicare Scheme

    An investigator with the U.S. Department of Health and Human Services told jurors on Thursday that a telemedicine doctor signed off on unnecessary orthotic braces for two fake personas he created to test out a software system that the government claims bilked Medicare out of nearly half a billion dollars.

  • April 23, 2026

    Crypto.com Joins Arizona Prediction Markets Brawl

    Crypto.com has entered the Arizona battleground over prediction markets, joining Kalshi and the U.S. Commodity Futures Trading Commission in a consolidated civil suit against the state, seeking an order protecting its own sports contract offerings from the reach of Arizona gaming regulators.

  • April 23, 2026

    Ex-First Liberty Chief Ran $140M Ponzi Scheme, DOJ Says

    The owner and former president of the now-defunct Georgia-based First Liberty Building & Loan LLC was arraigned Thursday in Georgia federal court for allegedly orchestrating a $140 million Ponzi scheme, according to the U.S. attorney's office in Atlanta.

  • April 23, 2026

    DOJ Says Beverly Hills Mansion Bought With Bribe Money

    The U.S. Department of Justice has asked a California federal court to allow the government to take possession of a Beverly Hills mansion alleged to have been purchased and then renovated with $30 million in illegally obtained and laundered funds.

Expert Analysis

  • 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.

  • Reel Justice: 'Die My Love' And The Power Of Visuals At Trial

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    The powerful use of imagery to capture the protagonist’s experience of postpartum depression in “Die My Love” reminds attorneys that visuals at trial can persuade jurors more than words alone, so they should strategically wield a new federal evidence rule allowing for illustrative aids, says Veronica Finkelstein at Wilmington University.

  • Opportunities Amid The Challenges Of Trump's BIS Shake-Up

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    The Trump administration’s continuing overhaul of the Bureau of Industry and Security has created enormous practical challenges for export compliance, but it potentially also offers a once-in-a-generation opening to advocate for simplifying and rationalizing U.S. export controls, say attorneys at Gibson Dunn.

  • How SEC Civil Penalties Became Arbitrary: The Data

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    Data regarding how the U.S. Securities and Exchange Commission has adhered to its own civil penalty rules over the past 20 years reveals that awards are no longer determined in accordance with the guidelines imposed on the SEC by the securities laws, say David Slovick at Kopecky Schumacher and Phil Lieberman at Vanderbilt Law.

  • Series

    Hosting Exchange Students Makes Me A Better Lawyer

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    Opening my home to foreign exchange students makes me a better lawyer not just because prioritizing visiting high schoolers forces me to hone my organization and time management skills but also because sharing the study-abroad experience with newcomers and locals reconnects me to my community, says Alison Lippa at Nicolaides Fink.

  • Postconviction Law In 2026: A Recalibration, Not A Revolution

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    As the U.S. Supreme Court prepares to issue decisions in several federal postconviction cases in the coming months, the justices appear focused on restoring coherence to a system in which sentencing modification, collateral review and finality increasingly overlap, and success for practitioners will depend on strategic clarity, say attorneys at the Law Offices of Alan Ellis.

  • How SEC Civil Penalties Became Arbitrary: The Framework

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    An examination of how the U.S. Securities and Exchange Commission has recently applied guidelines governing the imposition of monetary penalties in enforcement actions shows that civil penalty awards in many cases are inconsistent with the rules established to structure them, say David Slovick at Kopecky Schumacher and Phil Lieberman at Vanderbilt Law.

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