White Collar

  • May 12, 2026

    4th Circ. Allows $3.6M Seizure In IPhone Trafficking Case

    The Fourth Circuit ruled Tuesday that federal prosecutors can seize over $3.6 million in assets from a North Carolina man who was convicted on multiple counts of selling illegally obtained iPhones and other electronics to buyers overseas.

  • May 12, 2026

    Ex-Lottery.Com CEO Wants SEC Fraud Suit Tossed

    The former CEO of Lottery.com has asked a New York federal judge to dismiss the U.S. Securities and Exchange Commission's claims he participated in a scheme to inflate the gambling platform's fiscal performance, arguing the suit does not show he intentionally duped investors or had incentive to do so.

  • May 12, 2026

    9th Circ. Orders New Tax Fraud Trial Over Juror's Racial Bias

    An Idaho federal court wrongly denied a man of Mexican descent a new trial after discovering a juror had made racially biased comments about people of Mexican ethnicity during deliberations on whether to convict him of preparing false tax returns, a split Ninth Circuit panel said Tuesday.

  • May 12, 2026

    Ex-FCA Exec Must Answer GM Discovery In UAW Bribery Suit

    Former Fiat Chrysler labor executive Alphons Iacobelli, who was convicted for his role in a union bribery scheme, must answer hundreds of deposition questions in General Motors' sprawling civil suit, a Michigan appellate panel ruled.

  • May 12, 2026

    Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud

    The leader of what Georgia and federal securities regulators have called a $140 million Ponzi scheme pled guilty to a federal wire charge Tuesday over allegations that he preyed on seniors and funneled money to right-wing politicians.

  • May 12, 2026

    Trump Gets Time For Justices To Review $83M Carroll Verdict

    President Donald Trump can delay enforcement of the $83.3 million verdict for defaming writer E. Jean Carroll while he appeals the Second Circuit's en banc refusal to rehear his appeal, as long as he puts up $7.5 million in interest that may accrue during Supreme Court proceedings, the panel said Monday. 

  • May 12, 2026

    Stacey Abrams Subpoenaed In Ga. Campaign Finance Probe

    A Georgia state Senate committee has issued subpoenas to former gubernatorial candidate Stacey Abrams and two allies, calling on them to testify at the state Capitol on Friday about violations of campaign finance law during the 2018 election cycle.

  • May 12, 2026

    Dinsmore Grows With Addition Of Litigation Firm In Chicago

    Dinsmore & Shohl LLP has expanded its footprint in Chicago with the addition of litigation and advisory firm Galarnyk & Associates Ltd. and its three-attorney team.

  • May 12, 2026

    Weinstein Accuser Credible, Jury Told As 3rd NY Trial Ends

    A Manhattan jury heard closing arguments Tuesday in Harvey Weinstein's third New York rape trial, with a prosecutor arguing that aspiring actress Jessica Mann "has absolutely no motive to lie" about an assault she said took place in 2013.

  • May 12, 2026

    Ship Managers Indicted Over Baltimore Bridge Disaster

    Federal prosecutors accused the management company and a supervisor of the container ship that slammed into Baltimore's Francis Scott Key Bridge in March 2024 of recklessly operating the ship, forging inspection documents and misleading safety investigators, according to a Maryland federal grand jury's criminal indictment unsealed Tuesday.

  • May 13, 2026

    CORRECTED: Senate Advances 13 US Attorneys In En Bloc Vote

    The Senate voted 46-45, along party lines, to advance the nomination of 13 U.S. attorneys on Monday as part of a larger nominations package. Correction: A previous version of this article incorrectly stated the status of the nominees in the Senate.

  • May 11, 2026

    Real Estate Influencers Indicted Over Alleged Ponzi Scheme

    A pair of Philadelphia-based real estate influencers were indicted by a federal grand jury in Ohio on charges that they defrauded more than a dozen investors, according to court documents unsealed Friday.

  • May 11, 2026

    Widow Says ChatGPT Helped Shooter Plan Deadly FSU Attack

    The widow and children of one of the people killed in the April shooting at Florida State University hit OpenAI with a suit on Sunday in federal court alleging that its ChatGPT program fed the shooter's delusions and helped him plan the details of his attack on the school's campus.

  • May 11, 2026

    Ohio Public Safety Director Tapped To Replace Outgoing AG

    Ohio Gov. Mike DeWine on Monday selected Andy Wilson, the head of the state's public safety department, to replace state Attorney General Dave Yost, who recently announced he will be stepping down next month to take a job with a conservative legal advocacy group.

  • May 11, 2026

    Ex-US Rep. Faces $1.4M Sanction In Venezuela Contract Fight

    Former Florida Congressman David Rivera, who was found guilty this month of failing to register as a foreign agent, is now facing a nearly $1.4 million sanction in New York, where the U.S. affiliate of Venezuela's state-owned oil company sued his consulting firm over a $50 million agreement that fell apart.

  • May 11, 2026

    Trading Scheme Is A 'Wake-Up Call' For BigLaw Compliance

    The breadth of a decade-long insider trading scheme prosecutors say was fueled by stolen BigLaw merger information should jolt firms to reexamine their practices to close gaps in internal security, experts told Law360, even if totally eliminating bad actors is nearly impossible.

  • May 11, 2026

    NY Ethics Panel Finds US Attorney Committed Misconduct

    The New York Attorney Grievance Committee has found that President Donald Trump's pick leading the U.S. Attorney's Office for the Northern District of New York engaged in "professional misconduct" last summer, according to a letter released on Monday.

  • May 08, 2026

    Embezzler's $250M Suit Against FanDuel Sent To Arbitration

    A New York federal judge has ruled that an arbitrator will decide a dispute between FanDuel and a former NFL team administrator convicted of embezzlement who accuses the online sports betting platform of taking advantage of his gambling addiction.

  • May 08, 2026

    Ex-CEO To Pay SEC $1.6M Over Cannabis Biz Fraud Claims

    A California businessman accused of running a Ponzi-like scheme with money clients gave him to invest in the cannabis industry will pay $1.6 million to end the U.S. Securities and Exchange Commission's enforcement action, according to a recently entered judgment.

  • May 08, 2026

    Judge Probes Cert. For Diverse Worker Class In No-Poach Suit

    An Illinois federal judge considering whether to certify a class of former health care employees claiming their wages were suppressed by alleged no-poach agreements between DaVita, UnitedHealth Group's Surgical Care Affiliates and Tenet Healthcare Corp. unit United Surgical Partners International questioned Friday if the group of senior-level workers was too diverse for class treatment.

  • May 08, 2026

    Block Sets Aside $240M Amid Talks To Settle DOJ Probe

    Jack Dorsey's Block Inc. has reserved $240 million as it works to settle a U.S. Department of Justice investigation tied to short-seller allegations that it turned a blind eye to fraud on Cash App, its mobile payment platform, according to an investor filing late Thursday.

  • May 08, 2026

    Seagram's Heiress In NXIVM Case OK'd For Fiji After Prison

    An heir to the Seagram's liquor fortune was cleared for takeoff to a "small resort" she owns near the island of Fiji, after her release from prison for her role in the sex cult NXIVM, according to an order docketed in New York federal court on Friday.

  • May 08, 2026

    White House Defends Pardon Process Following Dem Inquiry

    The White House says it has a "rigorous" review process for pardons following an investigation launched by Democrats into possible corruption.

  • May 08, 2026

    Ex-Wachtell Lipton Atty Tied To Stolen BigLaw Info Trades

    A former Wachtell Lipton Rosen & Katz attorney who later worked for investment bank LionTree LLC is an unindicted co-conspirator in a sweeping alleged insider trading scheme that involved stolen information from several prominent law firms, according to a review of publicly available information.

  • May 08, 2026

    Ex-NFL Player Gets 16-Plus Years For $200M Healthcare Fraud

    A Florida federal judge sentenced a former NFL player to more than 16 years in prison for his role in a fraud conspiracy in which he and others bilked government health insurance programs out of nearly $200 million in a scheme using fake doctors' orders for orthotic braces that weren't medically necessary. 

Expert Analysis

  • Series

    Ultramarathons Make Me A Better Lawyer

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    Completing a 100-mile ultramarathon was tougher, more humbling and more rewarding than I ever imagined, and the experience highlighted how long-distance running has sharpened my ability to adapt to the evolving nature of antitrust law and strengthened my resolve to handle demanding, unforeseen challenges, says Dan Oakes at Axinn.

  • Key Takeaways From The 2026 ABA Antitrust Spring Meeting

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    Last week's American Bar Association Spring Meeting revealed an antitrust landscape defined by heightened friction and tension — between federal and state enforcers, domestic and international regimes, competing political visions, and traditional enforcement tools and novel challenges, say attorneys at Skadden.

  • State FARA Laws Pose Unique Constitutional Challenges

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    Several states have recently enacted foreign agent registration and disclosure regimes that were modeled after the Foreign Agents Registration Act, but these state laws raise several constitutional questions, including concerns about preemption, speech and petition, and vagueness, says Alexandra Langton at Covington.

  • Getting The Most Out Of Learning And Development Programs

    Excerpt from Practical Guidance
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    Junior associates can better develop the legal, business and interpersonal skills they need for long-term success by approaching their firms’ learning and development programs armed with five tips for getting the most out of these resources, says Lauren Hakala at Reed Smith.

  • 'A-C-T' Agenda Signals New Regulatory Era At SEC Speaks

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    At this year's SEC Speaks, U.S. Securities and Exchange Commission Chairman Paul Atkins unveiled his ambitious A-C-T agenda — advance, clarify and transform — to align the federal securities regulatory regime with modern markets, illustrating that the conference was not merely a status update but an action plan, say attorneys at Perkins Coie.

  • Opinion

    AI Presents A Make-Or-Break Moment For Outside Counsel

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    The rapid adoption of artificial intelligence by corporate legal departments is forcing a long-overdue reset of the relationship between inside and outside counsel, and introducing a significant opportunity to shed frustrating inefficiencies and strengthen collaboration for firms willing to embrace the shift, says Intel Chief Legal Officer April Miller Boise.

  • DOJ Actions Suggest Expansion Of Healthcare Enforcement

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    Recent actions by the U.S. Department of Justice and U.S. Food and Drug Administration suggest that federal healthcare enforcement efforts are moving away from traditional program-based fraud and toward cases centered on product integrity, regulatory transparency and telehealth marketing, effectively widening the government's enforcement playbook, say attorneys at MoFo.

  • Series

    Watching Hallmark Movies Makes Me A Better Lawyer

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    I realize you may be judging me for watching, and actually enjoying, Hallmark Channel movies, but the escapism and storylines actually demonstrate qualities and actions that lead to an efficient, productive and positive legal practice, says Karen Ross at Tucker Ellis.

  • Reel Justice: 'Mercy' And Private Surveillance As Evidence

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    The near-future depicted in the film “Mercy” reminds attorneys that private surveillance networks are becoming central to the evidentiary ecosystem, shaping what prosecutors can obtain, what defendants must explain and what jurors may interpret as objective truth, says Veronica Finkelstein at Wilmington University.

  • NY Bill Elevates Criminal Risk For 'Shadow' Crypto Firms

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    New York's proposed CRYPTO Act would expose unlicensed digital asset operators to criminal penalties ranging from state misdemeanor charges to felony convictions, potentially marking a significant shift in how New York — already among the most aggressive crypto regulators — oversees virtual currency businesses, say attorneys at Crowell & Moring.

  • Opinion

    AI Doc Ruling Got Privilege Analysis Wrong

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    Broad reasoning used by a New York federal judge in U.S. v. Heppner — to determine the criminal defendant's interactions with a generative artificial intelligence platform were not protected — mistakenly treats AI use as dispositive disclosure to a third party and adopts an unduly narrow conception of work product, say attorneys at Lankler Siffert.

  • Assessing Potential Legal Claims From Private Credit Turmoil

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    Amid the downturn in the private credit markets spurred by multiple high-profile bankruptcies, a New York lawsuit stemming from the collapse of First Brands provides an important case study for investors to help minimize future losses and maximize any potential recovery in the event of a private credit default, say attorneys at Bleichmar Fonti.

  • When Trade Secret Litigation And Criminal Law Collide

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    An increasing convergence of trade secret litigation and white collar defense, especially with several recent criminal prosecutions from the Justice Department, should prompt businesses and counsel to adapt within the overlapping landscapes, says Kenneth Notter at MoloLamken.

  • What To Watch At The 2026 ABA Antitrust Spring Meeting

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    Attorneys at Freshfields consider the future of antitrust law and competition among developments likely to dominate discussion at the American Bar Association's Antitrust Spring Meeting this week.

  • How DOJ's New Corporate Crime Policy Will Work In Practice

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    The upshot of the Justice Department's new corporate crimes enforcement framework is uniformity for self-reporting companies, but there is uncertainty around how it will be applied in interaction with the Southern District of New York's more lenient, yet unpredictable, financial crimes enforcement program, say attorneys at Cahill Gordon.

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