Try our Advanced Search for more refined results
White Collar
-
February 10, 2026
SafeMoon CEO Gets Over 8 Years For Crypto Investor Fraud
A Brooklyn federal judge on Tuesday sentenced the former CEO of SafeMoon to more than eight years in prison, following his conviction at trial of conspiring to defraud investors out of millions of dollars by lying to them about how the cryptocurrency firm used their funds.
-
February 10, 2026
Feds Say 50 Cent's Liquor Boss Violated Fraud Plea Deal
Federal prosecutors said a former executive at rapper Curtis "50 Cent" Jackson's liquor brand violated a fraud plea agreement by requesting a sentence of one year in home confinement, arguing he had already agreed to spend more than two years behind bars.
-
February 10, 2026
Feds Argue Russian Billionaire Lacks Yacht Ownership
The U.S. Department of Justice urged the Second Circuit to affirm a district court decision that authorized the United States to sell a Russian billionaire's seized superyacht, arguing he can't suffer the loss of something he barely owns.
-
February 10, 2026
'Pig Butchering' Fugitive Gets 20 Years For $73M Crypto Scam
A dual citizen of China and Saint Kitts and Nevis was sentenced in absentia to 20 years in prison and three years supervised release for his role in an international money laundering scheme that laundered over $73 million worth of criminal proceeds obtained through so-called "pig butchering" cryptocurrency investment scams.
-
February 10, 2026
Coal Exec's Co-Worker Says Emails Hinted At Egypt Bribes
A former coworker testified Tuesday that former Corsa Coal executive Charles Hunter Hobson sent emails as early as 2016 implying that the company's agent in Egypt was bribing officials to buy coal from the company and that he later saw the agent walk into the buyer's office with an envelope allegedly stuffed with cash.
-
February 10, 2026
NC Justices Told Not To Disturb Lindberg's $122M Penalty
A group of insurance companies that say convicted billionaire Greg Lindberg is responsible for their "financial ruin" are fighting to keep in place a $122 million contempt order against him, telling North Carolina's highest court there's no compelling reason to review the decision.
-
February 10, 2026
Judge Questions Timing Of Case Against Harvard Researcher
A Massachusetts federal judge on Tuesday ordered the U.S. Attorney's Office to turn over materials related to its decision to prosecute a Harvard Medical School researcher and Russian national found with inert frog embryo specimens last year at Logan Airport, calling the timing of the case "a red flag."
-
February 10, 2026
Holland & Knight Adds US Atty Who Quit Amid 'Blue-Slip' Ire
Holland & Knight LLP has hired a former assistant U.S. attorney who left his role as interim U.S. attorney for the Eastern District of Virginia last year, after President Donald Trump considered firing the attorney over his reception of blue-slip approval from the commonwealth's Democratic senators.
-
February 10, 2026
DOJ Pushes To Revive Comey, James Indictments
Criminal indictments against former FBI Director James Comey and New York Attorney General Letitia James were brought under a validly serving interim U.S. attorney and, therefore, never should have been dismissed, the U.S. Department of Justice argued in its opening brief in its consolidated appeal before the Fourth Circuit.
-
February 10, 2026
No 2nd Circ. Rehearing On $4M 'Bridgegate' Legal Fee
The Second Circuit has denied the Port Authority of New York and New Jersey's request for it to rethink its decision reviving claims from former executive William E. Baroni Jr.'s claims seeking $4 million in legal fees stemming from his prosecution in the infamous Bridgegate scandal.
-
February 10, 2026
Calif. Judge Blocks State's Push To Unmask Federal Agents
A California federal judge granted the Trump administration's push to block part of a new Golden State law requiring federal agents to stop hiding their faces behind masks, but said another law requiring them to display identification can take effect.
-
February 10, 2026
Senate Confirms Burrows As DOJ Policy Chief
The U.S. Senate voted 52-46 on Tuesday to confirm Daniel Burrows, a White House official and former chief deputy attorney general of Kansas, to lead the U.S. Department of Justice's Office of Legal Policy.
-
February 10, 2026
AI Docs Sent By Exec To Attys Not Privileged, Judge Says
A Manhattan federal judge said Tuesday that a Texas financial services executive accused of a $150 million fraud cannot claim privilege over documents that he prepared using an artificial intelligence service and sent to his attorneys — but suggested the materials could be problematic if used at trial.
-
February 09, 2026
Ex-Morgan Stanley Pro Scorns Key NBA Witness In Fraud Trial
Counsel for an ex-Morgan Stanley investment adviser accused of defrauding pro athletes out of millions of dollars leaned hard on former NBA player Chandler Parsons in cross-examination after he testified against his onetime friend and go-to money man as the defense sought to discredit one of the government's key witnesses.
-
February 09, 2026
Sentencing Commission's Reform Ideas May Cut Prison Time
Proposed new amendments to the federal sentencing guidelines could lead to shorter prison terms for many offenders, including by revising loss calculations for financial crimes and providing a first-of-its-kind path to reward defendants for post-offense, pre-sentence rehabilitative efforts.
-
February 09, 2026
DOJ's Antitrust Deputy Chief Rejoins Baker McKenzie
A former Baker McKenzie partner and global chair of its antitrust and competition practice is coming back to the law firm after serving on the leadership team of the U.S. Department of Justice antitrust division, the firm announced Monday.
-
February 09, 2026
Feds Want Bannon's Contempt-Of-Congress Conviction Axed
Federal prosecutors on Monday moved to toss former White House adviser Steve Bannon's contempt-of-Congress conviction before a trial court, spurring the U.S. solicitor general to similarly ask the U.S. Supreme Court to vacate a D.C. Circuit judgment, which had rejected Bannon's advice-of-counsel defense and affirmed his conviction.
-
February 09, 2026
Cooperation Helps Ease 2 Sentences In NJ Ponzi Scheme
Two of the government's key cooperating witnesses whose testimony and proffered evidence helped land the third conviction of Ponzi schemer Eliyahu "Eli" Weinstein were sentenced on Monday in New Jersey federal court for their own roles in Weinstein's most recent scheme.
-
February 09, 2026
Goldstein's Defense Questions Missing Tax Emails
Document retention at the outside accounting firm for SCOTUSblog founder Thomas Goldstein and his law firm took center stage at the U.S. Supreme Court lawyers' tax fraud trial Monday, as the defense claimed that the accountants' internal emails about Goldstein's tax returns were never produced despite being sought in subpoenas.
-
February 09, 2026
Fifth Third Aided Ex-Mayor's $1.8M Theft, Ill. Village Claims
Fifth Third Bank knew a former mayor of a Chicago suburb was misappropriating municipal funds but "deliberately refrained" from investigating the misconduct and ultimately helped her misappropriate $1.89 million, according to a lawsuit filed Friday in state court.
-
February 09, 2026
DOJ Scraps Criminal Antitrust Fragrances Probe
The U.S. Department of Justice told a New Jersey federal judge Monday that it had closed its criminal probe looking for an anticompetitive conspiracy among fragrance giants, meaning its continued presence in private price-fixing litigation against the companies was no longer necessary.
-
February 09, 2026
Renewable Fuel Co. Owner Cops To $6M Tax Credit Scheme
The owner of a renewable fuel company copped to a scheme that sought more than $6 million in fraudulent tax credits related to how much biodiesel the company claimed to produce, according to Florida federal court documents.
-
February 09, 2026
DOD Employee Denies Laundering Millions For Scammers
A U.S. Department of Defense logistics specialist pled not guilty Monday to federal charges accusing him of laundering millions as part of an alleged Nigeria-based fraud scheme that targeted victims in the United States.
-
February 09, 2026
Ex-NC City Council Member Enters Plea Deal For COVID Fraud
A former Charlotte, North Carolina, councilwoman pled guilty Monday in federal court to one count of wire fraud conspiracy as part of an alleged scheme with her daughters to file sham small-business loan applications for COVID-19 relief funds during the pandemic.
-
February 09, 2026
Coal Exec Knew Egyptian Broker Paid Bribes, Jury Told
A former coal executive knew his Egyptian broker was passing along part of his commissions as bribes in exchange for $143 million in contracts, according to prosecutors' opening arguments Monday in his Pennsylvania jury trial for allegedly violating the Foreign Corrupt Practices Act — while his attorneys said he was simply in the dark.
Expert Analysis
-
4 Quick Emotional Resets For Lawyers With Conflict Fatigue
Though the emotional wear and tear of legal work can trap attorneys in conflict fatigue — leaving them unable to shake off tense interactions or return to a calm baseline — simple therapeutic techniques for resetting the nervous system can help break the cycle, says Chantel Cohen at CWC Coaching & Therapy.
-
3 Key Ohio Financial Services Developments From 2025
Ohio's banking and financial services sector saw particularly notable developments in 2025, including a significant Ohio Supreme Court decision on creditor disclosure duties to guarantors in Huntington National Bank v. Schneider, and some major proposed changes to the state's Homebuyer Plus program, says Alex Durst at Durst Kerridge.
-
Keys To Effective Mental Health Mitigation In Sentencing
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
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
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
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
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
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
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
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
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
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
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
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
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.