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March 26, 2026
A Venezuelan political opposition leader told jurors Thursday that he connected with former Florida congressman David Rivera to try to secure meetings with high-level U.S. officials in the first Trump administration, but Rivera — who is on trial for allegedly failing to register as a foreign agent — failed to deliver.
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March 26, 2026
The Financial Industry Regulatory Authority has fined a San Francisco-based broker-dealer $600,000 for allegedly failing to supervise employees' use of unapproved messaging platforms, in a type of proceeding FINRA's CEO said earlier this week would indicate a "real breakdown" in oversight.
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March 26, 2026
The FBI special agent behind the bureau's seizure of 2020 election records from Fulton County, Georgia, will not have to testify in an upcoming evidentiary hearing in the county's suit seeking return of the materials, a federal judge said Thursday.
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March 26, 2026
A purported investment adviser appearing in his third adulthood fraud case received more than six years in prison on Thursday as an Illinois federal judge expressed hope that he'll "do the hard work" it will take to address the personal issues leading him to engage in such conduct.
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March 26, 2026
The U.S. Supreme Court should continue allowing the U.S. Securities and Exchange Commission to collect ill-gotten profits from fraudsters without having to identify any particular victims of said scheme, the agency told the high court in a case that could limit its disgorgement powers.
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March 26, 2026
The Pennsylvania Supreme Court ended the use of mandatory life-without-parole sentences for felony murder offenses Thursday, potentially upending the sentences of more than 1,000 incarcerated people in a case that has drawn national attention.
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March 26, 2026
Western Bankers Capital Inc. and the estate of its operator have urged a New York federal judge to grant them an early win in a U.S. Securities and Exchange Commission suit alleging they and others reaped nearly $6 million in illicit proceeds by selling unregistered penny stocks, in part because they say they were a victim of the alleged scheme.
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March 26, 2026
Midwestern law firm McDonald Hopkins LLC must produce email communications in connection with litigation accusing Blue Cross units of a smear campaign against a clinical lab owner, an Ohio federal judge ruled, finding the documents were not protected by work product or attorney-client privilege.
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March 26, 2026
An insurer missed its chance to file negligence claims against a man it alleged illegally represented himself as an adjuster to demand nearly $48 million on behalf of a transportation agency for damage from Hurricane Maria, a Puerto Rico federal court ruled Thursday.
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March 26, 2026
A Texas federal court tossed a crypto software developer's suit against U.S. Attorney General Pam Bondi seeking protection over his forthcoming software from an enforcement action under federal money transmitting laws, finding the developer failed to show a substantial threat of prosecution.
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March 26, 2026
A Republican-led bill that would give the executive branch more authority over the installation of U.S. attorneys was advanced out of a House committee Thursday.
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March 26, 2026
New York-Presbyterian Hospital is forcing major health insurers to contract with it on an "all-or-nothing" basis, which is driving up healthcare costs in New York City and violates federal antitrust law, the U.S. Department of Justice said in a federal lawsuit filed Thursday.
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March 26, 2026
Nixon Peabody LLP announced Wednesday that it has hired a prominent federal prosecutor who spent about two decades with the Department of Justice, including as interim U.S. attorney for the Eastern District of New York.
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March 26, 2026
The full Fourth Circuit has declined to reconsider its late February decision to revive most of the charges against two ex-Deloitte workers accused of stealing the company's trade secrets, after the workers insisted the unfavorable ruling bucked circuit and U.S. Supreme Court precedent.
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March 26, 2026
Steptoe LLP has hired a Barnes & Thornburg LLP leader in Chicago who helped found two practice groups at his old firm that are focused on financial regulatory matters.
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March 25, 2026
A Super Micro Computer investor alleged in a California federal lawsuit Wednesday that the technology company failed to disclose that a large portion of its server sales were to Chinese companies in transactions that violated U.S. export controls, leading to three arrests and a significant drop in stock price.
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March 25, 2026
Retired Army general Michael Flynn reached a financial settlement with the U.S. Department of Justice on Wednesday in his Florida federal lawsuit claiming he was wrongly prosecuted for allegedly lying to the FBI during its investigation into whether Donald Trump coordinated with Russia during the 2016 election.
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March 25, 2026
Three men have been charged with plotting to smuggle millions of dollars' worth of graphics processing units and AI technology to China while using intermediary businesses based in Thailand to make it look as though they were the ultimate end users, Georgia federal prosecutors announced on Wednesday.
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March 25, 2026
A Washington state appeals court has partially revived a lawsuit brought by incarcerated people who claim their constitutional rights were violated by prison officials who used tests known to produce false positives to enforce a random drug testing policy inside state prisons.
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March 25, 2026
The lead defendant in a criminal case over an alleged scheme to collect $1 million in fraudulent food and unemployment assistance pled guilty Wednesday, according to the Massachusetts U.S. attorney's office.
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March 25, 2026
Winston & Strawn LLP has asked the D.C. Superior Court to force Hunter Biden to fully respond to interrogatories in its lawsuit against the former president's son over unpaid legal bills, after Biden conducted an incomplete "hand search" of documents at issue.
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March 25, 2026
An ex-U.S. Department of Energy employee who accepted the Trump administration's "fork in the road" deferred resignation offer last year pled guilty Wednesday to trying to bribe a former co-worker to steer contracts to his new company, federal prosecutors announced.
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March 25, 2026
A Massachusetts federal judge greenlighted U.S. Securities and Exchange Commission claims against two of three former pharmaceutical executives accused of concealing from investors the U.S. Food and Drug Administration's "harsh critiques" about a cancer drug.
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March 25, 2026
U.S. Sen. Rick Scott, R-Fla., has sued federal contractor Booz Allen Hamilton and a former employee for leaking his tax returns along with a trove of confidential tax data on President Donald Trump and other wealthy people, adding to mounting litigation over the breach.
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March 25, 2026
The U.S. Supreme Court ruled Wednesday that the fugitive tolling doctrine, which prevents criminal defendants from earning credits to reduce prison sentences while they are not behind bars, cannot also be used to automatically penalize defendants who abscond from supervised release.