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White Collar
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									October 24, 2025
									Co. Tied To Alleged Long Con Can't Skirt Ex-NFL Player's SuitA professional networking organization cannot sidestep a lawsuit by retired NFL player Mike Rucker and his wife claiming they were swindled by their longtime financial adviser, a state court judge ruled, finding the complaint fairly traces the couple's financial harm to the company. 
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									October 24, 2025
									NY High Court Says Filing Deadline Is Before MidnightA Brooklyn man who tried to escape misdemeanor charges by arguing that state prosecutors filed their "statement of readiness" three minutes past a 5 p.m. deadline was spurned by New York's highest court, which said the deadline under criminal law was actually before midnight, affirming an appellate decision. 
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									October 24, 2025
									NY Lawyer Sues Over $20M Firm Takeover, Alleges FraudA New York attorney hit a group of out-of-state investors with a hostile takeover lawsuit in state court Wednesday, alleging that they illegally seized control of his $20 million law firm, took millions from its accounts and wiped out a pending $18 million financing deal. 
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									October 24, 2025
									Judge Tells Feds To 'Fish Or Cut Bait' On 'Buffalo Billion' CaseA Manhattan federal judge said Friday it's time for prosecutors to either make a deal with four men whose 2018 bid-rigging convictions from an upstate New York development initiative were overturned by the U.S. Supreme Court, or schedule a 2026 retrial. 
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									October 24, 2025
									Chief Clerk Arrested For Theft Still Runs Schenectady CourtThe chief clerk of the top trial court in Schenectady, New York, was arrested for shoplifting in June, but has continued to manage the court as its highest-ranking employee while her misdemeanor charge remains pending. 
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									October 24, 2025
									NY AG Pleads Not Guilty, Says Prosecutor's Appt. Is 'Unlawful'New York Attorney General Letitia James pled not guilty in Virginia federal court Friday to mortgage-related fraud charges that she says are part of President Donald Trump's revenge campaign against his perceived political foes, teeing up a fight over a White House-appointed prosecutor's legal authority. 
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									October 24, 2025
									UK Litigation Roundup: Here's What You Missed In LondonThis past week in London has seen the Financial Conduct Authority launch legal action against a Chinese cryptocurrency exchange, The Londoner magazine face a defamation claim from an entrepreneur accused of "scamming" Knightsbridge landlords, and Gucci sued by its cosmetics supplier as L'Oréal announces plans to buy the Italian fashion house's beauty brand. Here, Law360 looks at these and other new claims in the U.K. 
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									October 23, 2025
									Jurors See MIT Bros' Chats, Plans For $25M Crypto GambitJurors weighing the fate of two MIT-educated brothers accused of pulling a $25 million crypto heist on Thursday saw a swath of messages and search history that prosecutors say detail the planning for a high-tech fraud that profited at the expense of other traders on the Ethereum blockchain. 
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									October 23, 2025
									DC Judge Won't Let Meta Claw Back Discovery DocsA D.C. Superior Court judge on Thursday said that attorneys for Meta told researchers to modify their research into its platform's effects on teens' mental health to curtail liability, finding that the crime-fraud exception to communications between attorney and client applies. 
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									October 23, 2025
									Ex-Mich. Speaker Aide Cops To Embezzlement, Will TestifyA former top staffer for former Michigan House Speaker Lee Chatfield pled guilty to embezzling from a political nonprofit while working for the state and, as part of a plea deal, has agreed to provide "truthful testimony in future hearings," according to an announcement made Thursday. 
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									October 23, 2025
									Ex-Amazon Coder Says She's Turned Life Around Since HackA former Amazon.com Inc. coder who exposed the personal data of nearly 100 million people should be sent to prison, the U.S. government said in a new Seattle federal court filing that seeks a seven-year sentence for her. 
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									October 23, 2025
									Ex-SVB Top Brass Can't Ditch FDIC Suit Over 2023 CollapseSilicon Valley Bank's former CEO and several other past members of the bank's top brass must face a suit from the Federal Deposit Insurance Corp. accusing them of mismanagement that led to the bank's costly 2023 failure, a California federal judge has ruled. 
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									October 23, 2025
									Ex-NY Atty Gets Sentence Reduced In Grand Larceny CaseA New York appeals court on Thursday ruled that a prison term for a disbarred attorney who pled guilty to stealing over half a million dollars from the estate he was hired to represent was too high, ordering that it be reduced. 
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									October 23, 2025
									FINRA Announces Probe Of Broker-Dealers' China WorkThe Financial Industry Regulatory Authority notified its members on Thursday that it is investigating broker-dealers that have helped small companies based out of China and other foreign jurisdictions to go public, signaling that it is looking for possible stock manipulation tied to the firms' work. 
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									October 23, 2025
									Full 5th Circ. Asked To Rehear Texas Bankers' OCC DisputeTwo former Texas bankers have asked the full Fifth Circuit to revive their constitutional challenge to an in-house Office of the Comptroller of the Currency enforcement case, arguing that the appellate panel's decision to reject their appeal wrongly stripped them of their right to a jury trial and handed banking agencies "unlimited discretion" to prosecute old misconduct. 
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									October 23, 2025
									Ex-ComEd CEO Asks 7th Circ. For Bail Pending AppealFormer Exelon Utilities and Commonwealth Edison CEO Anne Pramaggiore has renewed her request to remain out of jail while she seeks to unwind her criminal conviction and two-year prison sentence, this time asking the Seventh Circuit for bond ahead of her December surrender date. 
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									October 23, 2025
									SEC Being Misled In CBD Fraud Fight, CEO ClaimsThe U.S. Securities and Exchange Commission has "unwittingly" taken the side of a former partner with a terminated licensing agreement, a pharmaceutical CEO told a California federal court this week, asking for summary judgment on the SEC's core claims that he defrauded investors. 
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									October 23, 2025
									SEC Accuses Hedge Fund Manager Of $2.7M Fraud SchemeThe U.S. Securities and Exchange Commission accused a New York-based investment adviser of using two companies to defraud over 25 investors out of $2.7 million with false promises of positive returns. 
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									October 23, 2025
									1st Circ. Affirms Navy Officer Conviction In Afghan Visa ScamThe First Circuit affirmed a New Hampshire jury's conviction of a U.S. Navy Reserve officer who participated in a scheme to provide letters of recommendation for Afghans seeking visas to enter the United States in exchange for money. 
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									October 23, 2025
									Mich. Defense Atty Charged With Smuggling Drugs Into PrisonA Michigan criminal defense lawyer has been accused of attempting to smuggle drugs into a state prison during a client visit, according to court records. 
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									October 23, 2025
									Feds, Ex-Magellan CEO Still Split Over Sentencing FactorsLawyers for a former Magellan Diagnostics CEO and the government are still at odds over whether a judge should consider the product mislabeling charge she pled guilty to in March to be tantamount to fraud — an assertion the defense says is an attempt by prosecutors to "shoehorn" in allegations never put to proof. 
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									October 23, 2025
									Court Won't Rethink 'Survivor' Winner's $3M Tax BillA Rhode Island federal judge won't reconsider his opinion that the first winner of reality show "Survivor" must pay $3.3 million in taxes, maintaining that it is unclear whether the federal government can take his sister's property to pay down the debt. 
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									October 23, 2025
									Trump Pardons Convicted Binance Founder Changpeng ZhaoPresident Donald Trump has pardoned the convicted Binance founder Changpeng Zhao, a move that could open the door for Zhao to return to Binance if he so chooses, and for the crypto exchange to renegotiate the terms of its own plea deal, experts said Thursday. 
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									October 23, 2025
									NBA Coach Billups, Guard Rozier Arrested In Gambling BustChauncey Billups, the head coach of the NBA's Portland Trail Blazers, and Terry Rozier, a point guard with the Miami Heat, have been arrested on federal gambling charges in what the FBI on Thursday called a "sweeping" and "historic" Mafia-linked crackdown. 
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									October 22, 2025
									EDGAR Filer Worker Cops To Insider Trading ConspiracyA former employee of a company that handles U.S. Securities and Exchange Commission filings for public companies has pled guilty to insider trading in connection with federal prosecutors' charges he used nonpublic information to buy up shares of issuers poised to announce positive news. 
Expert Analysis
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								Series Judging Figure Skating Makes Me A Better Lawyer  Judging figure skating competitions helps me hone the focus, decisiveness and ability to process complex real-time information I need in court, but more importantly, it makes me reengage with a community and my identity outside of law, which, paradoxically, always brings me back to work feeling restored, says Megan Raymond at Groombridge Wu. 
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								Series Calif. Banking Brief: All The Notable Legal Updates In Q3  The third quarter of 2025 brought legislative changes to state money transmission certification requirements and securities law obligations, as well as high-profile accounting and anti-money laundering compliance enforcement actions by the Department of Financial Protection and Innovation, say attorneys at Ropes & Gray. 
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								What Ethics Rules Say On Atty Discipline For Online Speech  Though law firms are free to discipline employees for their online commentary about Charlie Kirk or other social media activity, saying crude or insensitive things on the internet generally doesn’t subject attorneys to professional discipline under the Model Rules of Professional Conduct, says Stacie H. Rosenzweig at Halling & Cayo. 
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								Kimmel 2nd Circ. Victory Holds Novel Copyright Lessons  The Second Circuit's recent decision in Santos v. Kimmel, dismissing a copyright infringement claim against Kimmel for airing Cameo videos recorded by former U.S. Rep George Santos, examines the unusual situation of copyrighted works created at the request of the alleged infringer, say attorneys at Venable. 
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								2 Rulings Highlight IRS' Uncertain Civil Fraud Penalty Powers  Conflicting decisions from the U.S. Tax Court and the Northern District of Texas that hinge on whether the IRS can administratively assert civil fraud penalties since the U.S. Supreme Court’s 2024 decision in SEC v. Jarkesy provide both opportunities and potential pitfalls for taxpayers, says Michael Landman at Bird Marella. 
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								Junior Attys Must Beware Of 5 Common Legal Brief MistakesExcerpt from Practical Guidance.jpg)  Junior law firm associates must be careful to avoid five common pitfalls when drafting legal briefs — from including every possible argument to not developing a theme — to build the reputation of a sought-after litigator, says James Argionis at Cozen O'Connor. 
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								Expect DOJ To Repeat 4 Themes From 2024's FCPA Trials  As two upcoming Foreign Corrupt Practice Act trials approach, defense counsel should anticipate the U.S. Department of Justice to revive several of the same themes prosecutors leaned on in trials last year to motivate jurors to convict, and build counternarratives to neutralize these arguments, says James Koukios at MoFo. 
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								How The SEC Has Subtly Changed Its Injunction Approach  For decades, the U.S. Securities and Exchange Commission has relied on the obey-the-law injunction, but judicial deference to the SEC's desired language has fractured since 2012 — with the commission itself this year utilizing a more tailored approach to injunctions, albeit inconsistently, say attorneys at Hilgers Graben. 
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								Demystifying Generative AI For The Modern Juror  In cases alleging that the training of artificial intelligence tools violated copyright laws, successful outcomes may hinge in part on the litigator's ability to clearly present AI concepts through a persuasive narrative that connects with ordinary jurors, say Liz Babbitt at IMS Legal Strategies and Devon Madon at GlobalLogic. 
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								Digital Asset Report Opens Doors For Banks, But Risks Linger  A recent report from a White House working group discussing digital asset market structure signals how banks may elect to expand into digital asset custody, trading and related services in the years ahead, but the road remains layered with challenges, say attorneys at Foley & Lardner. 
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								Utilizing 6th Circ.'s Expanded Internal Investigation Protection  A recent Sixth Circuit decision in In re: FirstEnergy demonstrates one way that businesses can use a very limited showing to protect internal investigations from discovery in commercial litigation, while those looking to force production will need to employ a carefully calibrated approach, say attorneys at Brownstein Hyatt. 
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								Texas Suit Marks Renewed Focus On Service Kickback Theory.jpg)  After a dormant period at the federal level, a theory of kickback enforcement surrounding nurse educator programs and patient support services resurfaced with a recent state court complaint filed by Texas against Eli Lilly, highlighting for drugmakers the ever-changing nature of enforcement priorities and industry landscapes, say attorneys at Sheppard Mullin. 
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								Series Power To The Paralegals: How And Why Training Must Evolve  Empowering paralegals through new models of education that emphasize digital fluency, interdisciplinary collaboration and human-centered lawyering could help solve workforce challenges and the justice gap — if firms, educators and policymakers get on board, say Kristine Custodio Suero and Kelli Radnothy. 
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								Series Playing Softball Makes Me A Better Lawyer  My time on the softball field has taught me lessons that also apply to success in legal work — on effective preparation, flexibility, communication and teamwork, says Sarah Abrams at Baleen Specialty. 
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								5 Years In, COVID-19 Fraud Enforcement Landscape Is Shifting  As the government moves pandemic fraud enforcement from small-dollar individual prosecutions to high-value corporate cases, and billions of dollars remain unaccounted for, companies and defense attorneys must take steps now to prepare for the next five years of scrutiny, says attorney David Tarras.