White Collar

  • June 10, 2026

    Rozier's Betting Case Set For 2027 Amid $26M NBA Fight

    A New York federal judge Wednesday set a February trial date for former Miami Heat player Terry Rozier over newly enhanced allegations accusing him and others of tipping gamblers with lucrative prop bet information, amid a $26 million fight with the NBA that hinges on his bail conditions.

  • June 10, 2026

    Judge Won't Certify Class Of Health Workers In No-Poach Suit

    An Illinois federal judge on Wednesday refused to certify a class of former healthcare employees claiming that their wages were suppressed by alleged no-poach agreements among DaVita, UnitedHealth Group's Surgical Care Affiliates and Tenet Healthcare Corp. unit United Surgical Partners International, ruling that the proposed class is too diverse.

  • June 10, 2026

    'Anti-ICE Vigilantes': DOJ Says Law Clerks Aided Noncitzens

    Two state court clerks in Utah are facing criminal charges after federal prosecutors say they acted as "self-appointed anti-ICE vigilantes" by helping noncitizens leave the courthouse by a back door to evade arrest by U.S. Immigration and Customs Enforcement, according to the newly unsealed case.

  • June 10, 2026

    Calif. Man Accused Of Faking Title Policies In $100M Fraud

    A California man was arrested Wednesday and accused of defrauding a bank of nearly $100 million by manipulating title policies to falsely indicate who held the first-lien position on certain loans and to make collateral pledged to the bank appear more valuable than it actually was.

  • June 10, 2026

    Conviction Gets Toshiba Malicious Prosecution Suit Tossed

    A California federal judge permanently dismissed a former printer toner salesman's lawsuit accusing Toshiba of manufacturing a criminal case against him and others to maintain an illegal monopoly, ruling Tuesday that the antitrust claims are time-barred and the malicious prosecution allegations are undone because the salesman was initially convicted.

  • June 10, 2026

    Judge Tells DOJ Not To 'Play Possum' On Trump Fund

    A D.C. federal judge on Wednesday declined to block the Trump administration's proposed $1.8 billion "lawfare" fund, crediting statements from Attorney General Todd Blanche and other U.S. Department of Justice lawyers last week that the fund was dead.

  • June 10, 2026

    Rakoff Frees Big Banks From Investors' Tricolor Fraud Suit

    U.S. District Judge Jed Rakoff in the Southern District of New York on Wednesday threw out an investor suit accusing JPMorgan, Barclays and Fifth Third of facilitating a sprawling alleged fraud by Tricolor Holdings, the bankrupt subprime auto lender.

  • June 10, 2026

    Ex-TD Bank Teller Gets 2 Years For Laundering Drug Cash

    A New Jersey federal judge sentenced a former TD Bank NA teller on Wednesday to two years in federal prison for accepting bribes and helping launder millions of dollars in drug proceeds through a scheme that transferred illicit money from the U.S. to Colombia.

  • June 10, 2026

    Transcripts Show Missteps, Tension In ICE Protest Grand Jury

    Newly unsealed grand jury transcripts reveal jurors repeatedly challenged Illinois federal prosecutors' push for the indictment of protesters accused of impeding a U.S. Immigration and Customs Enforcement agent's vehicle, with one juror calling the case "a crock of shit" and others questioning if a felony conspiracy charge was a stretch.

  • June 10, 2026

    Container Cos. Sued For Alleged Price-Fixing Scheme

    Shipping container buyers filed a proposed class action over an alleged conspiracy among the world's largest container manufacturers to limit production and raise prices during the COVID-19 pandemic, on the heels of a criminal indictment last month.

  • June 10, 2026

    2nd Circuit Rejects Nadine Menendez's Bail Bid During Appeal

    A Second Circuit panel rejected Nadine Menendez's request for bail pending an appeal of her conviction in a bribery scheme involving her husband, former U.S. Sen. Robert Menendez, concluding the legal questions raised were not substantial enough to delay the start of her four-and-a-half-year prison term.

  • June 10, 2026

    Feds Say NYC Pol's ICE Views 'Irrelevant' To Obstruction Case

    Former New York City Comptroller Brad Lander's efforts to monitor U.S. Immigration and Customs Enforcement for possible violations of migrants' rights at a federal building are "irrelevant" to an obstruction charge against him, prosecutors told a federal judge Wednesday.

  • June 09, 2026

    Challengers Of Trump's 'Slush Fund' Want Proof Plan Is Dead

    Plaintiffs challenging what they call President Donald Trump's proposed $1.8 billion "slush fund" in Virginia and Washington, D.C., federal court on Tuesday expressed doubt that the administration's plan to pay victims of "lawfare and weaponization" is truly "not moving forward" as the acting attorney general has claimed.

  • June 09, 2026

    Ex-Fla. Rep. Asks For Trial Redo On Foreign Agent Charges

    A former congressman urged a Florida federal court to overturn a jury verdict finding him guilty of secretly lobbying for Venezuela's leftist regime for $50 million, arguing several missteps by the court resulted in his conviction.

  • June 09, 2026

    SEC Flags Improper Investment Adviser Conflict Disclosures

    U.S. Securities and Exchange Commission examiners Tuesday urged investment advisers to ensure they are properly disclosing economic conflicts of interest to clients, warning that exams staff have identified undisclosed conflicts and incomplete or misleading disclosures.

  • June 09, 2026

    Mass. Politician Must Face Falsified Records Charge

    A federal judge has refused to dismiss an obstruction-related charge against a Massachusetts state representative accused of stealing from a Cape Cod building trade association that he led.

  • June 09, 2026

    Wash. Man Gets 5 Years For $100M Oil Investor Crypto Con

    A Washington man was sentenced to five years in prison by a federal judge on Tuesday stemming from a scheme where he conned unwitting victims out of nearly $100 million after falsely promising them their funds would go toward oil and gas investments, and routing them to cryptocurrency wallets instead. 

  • June 09, 2026

    Columbia Bank Must Face Suit Over $230M Ponzi Scheme

    A Washington federal judge on Tuesday preserved a bankruptcy trust's lawsuit against Columbia Bank, finding that the trust adequately alleged the bank helped a real estate business' former operators run a $230 million Ponzi scheme.

  • June 09, 2026

    Ex-EDNY Acting US Atty Joins Akerman's White Collar Practice

    A longtime senior federal prosecutor in New York has returned to private practice as co-leader of the white collar crime and government investigations group at Akerman LLP, the firm announced Tuesday.

  • June 09, 2026

    DOJ Pushes For Dismissal Of NJ Mayor's False Arrest Suit

    The U.S. Department of Justice on Tuesday told a New Jersey federal court that government officials are protected by various immunity doctrines from a suit from Newark Mayor Ras Baraka over his alleged unjust arrest while visiting an ICE facility.

  • June 09, 2026

    Attys, Broker Lose 4th Circ. Bid To Toss Tax Convictions

    The Fourth Circuit on Tuesday affirmed the convictions of a father-daughter attorney duo and an insurance agent in a $22 million tax avoidance scheme, rejecting their arguments that the calculations on the allegedly false tax forms were technically true and the venue was improper.

  • June 09, 2026

    2nd Circ. Wary Of Nadine Menendez's Args At Bail Hearing

    A Second Circuit panel signaled skepticism Tuesday toward Nadine Menendez during a hearing on her bid for bail pending appeal of her bribery conviction, repeatedly questioning her claim that prosecutors had misled her about their plans to use her former lawyer as a witness against her.

  • June 09, 2026

    The Law360 400: A Look At The Top 100 Firms

    The race to build the legal industry's largest law firm accelerated in 2025, with major firms leaning on mergers, lateral hiring and strategic expansion to climb the ranks of the Law360 400.

  • June 09, 2026

    Telecom Managers Deny $20M Fraud As Feds Float Plea Talks

    Three managers from the U.S. arm of Telekom Malaysia denied fraud and identity theft charges Tuesday in Manhattan federal court, as prosecutors who charge them with stealing $20 million from their overseas parent suggested plea talks could get underway.

  • June 08, 2026

    Soldier's Maduro Raid Betting Case Set For December Trial

    A federal judge in Manhattan set a December trial date Monday in a "novel" and "complex" insider trading case against a U.S. Army soldier accused of unlawfully profiting off prediction market bets based on his knowledge of the January capture of deposed Venezuelan President Nicolás Maduro.

Expert Analysis

  • DOJ Activity Indicates Rising Antitrust Risk For Hospitals

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    Two civil actions filed by the U.S. Department of Justice against New York-Presbyterian Hospital and OhioHealth, both alleging that the hospital systems used their market power to stifle competition, highlight the government's growing scrutiny of barriers to lower-cost insurance options, say attorneys at Freshfields.

  • SEC Enforcement Has Continued Its Asset Management Focus

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    While the total number of U.S. Securities and Exchange Commission enforcement actions is down, certain novel theories of liability have been abandoned, and the SEC has embraced a back-to-basics posture, most of the regulatory risks for asset managers that existed in the prior commission have not gone away, say attorneys at Weil.

  • Advice For Responding To Minority Preservation Letters

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    Democratic lawmakers have recently issued document preservation letters to potential investigative targets, signaling that the minority party intends to advocate for accountability if it regains power, but there are several steps that can be taken to manage these demands and stay ahead of potential risks, say attorneys at Covington.

  • Series

    NY Times Word Puzzles Make Me A Better Lawyer

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    Every morning I let The New York Times humble me with word games, which offer a chance to recalibrate my brain before the day's chaos arrives and remind me that a solution — whether to a puzzle or employment law issue — almost always exists once I find the right angle, says Amy Epstein Gluck at Pierson Ferdinand.

  • How Anthropic's Mythos May Upend Defense Cyber Rules

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    Anthropic’s recent announcement that Claude Mythos, an AI general-purpose language model, could soon enable virtually anyone to exploit vulnerabilities in major web browsers and operating systems marks an imminent increase in threat levels that current defense cybersecurity regulations were not designed to navigate, say attorneys at Fluet.

  • Big Issues Linger After Senate Prediction Market Trading Ban

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    Whether the Senate can — or should — extend prediction market trading restrictions beyond itself will test not only the boundaries of insider trading law, but also the structural limits of legislative power in an era where information itself has become a tradable asset, say attorneys at Benesch.

  • Series

    Law School's Missed Lesson: Diagnose Before Arguing

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    Law school often skips over explicitly teaching students how to determine what kind of problem a case presents before they commit to a particular doctrinal path, which risks building arguments that are internally coherent but externally misaligned, says Melanie Oxhorn at Kobre & Kim.

  • Becoming The Biz-Savvy GC That Portfolio Companies Need

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    Candidates for general counsel roles at private equity-backed portfolio companies should prioritize proving their sector-specific experience, commercial judgment and ease with uncertainty — and attorneys hoping to be candidates in five to 10 years should start working on those skills now, says Dimitri Mastrocola at Major Lindsey.

  • AI Regulatory Gaps May Fuel FCA Enforcement Action

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    The intersection of artificial intelligence and False Claims Act enforcement presents legal risk for government contractors across several industries, particularly in the absence of a federal regulatory framework explicitly governing its development and use, say attorneys at O’Melveny.

  • AI Agents Will Test The Bounds Of Expert Witness Rules

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    Rule 702 of the Federal Rules of Evidence does not address whether a testifying expert must be human, but as the rule’s amended admissibility framework intersects with the accelerating capabilities of agentic AI, courts may be forced to confront whether AI-generated expertise fits within existing evidentiary doctrine, says Steven Cordero at Akerman.

  • Del. Dispatch: The Hurdles To Early Fraud Claim Dismissal

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    Particularly where the alleged facts may suggest potentially blatant or egregious misconduct, the pleading-stage standards highlighted in the Delaware Court of Chancery's recent decision in Diem v. Maisonette provide a ready route for the nondismissal of claims before a trial, say attorneys at Fried Frank.

  • Reel Justice: 'Project Hail Mary' Can Aid Cross-Examination

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    In the new science fiction film, "Project Hail Mary," a character understood that survival depended on eliminating ambiguity — a useful lesson that trial lawyers can implement by asking statements that are delivered in the form of a question during cross-examination, says Veronica Finkelstein at Wilmington University.

  • Series

    Judges On AI: How Courts Can Survive The Tech Revolution

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    Colorado Supreme Court Justice Maria Berkenkotter and Colorado Court of Appeals Judge Lino Lipinsky de Orlov discuss how artificial intelligence has already fundamentally altered the legal system and offer tips for courts navigating deepfakes, hallucinations and a gap in access to AI tools.

  • What Jury Holdouts Can Teach Trial Lawyers About Strategy

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    Though a hung jury can be a disappointment, a psychological understanding of jury holdouts can help trial lawyers shape their damages arguments and understand leadership and group composition as a function of jury selection, says Clint Townson at Townson Litigation.

  • 3 AI Adoption Mistakes GCs Should Avoid

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    The pressure in-house legal teams face to quickly adopt artificial intelligence tools, combined with budget constraints and the need to evaluate a crowded market of options, sets the stage for implementation mistakes that are often difficult to undo, says former 23andMe general counsel Guy Chayoun.

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