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White Collar
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									October 17, 2025
									Saul Ewing Expands In Pittsburgh With 2 AttorneysA former assistant U.S. attorney in Michigan and an attorney with more than 20 years of experience advising clients on trusts and estates matters have recently moved their practices to Saul Ewing LLP's Pittsburgh office. 
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									October 17, 2025
									Feds Say Housing Activist Used Homeless For Medicaid FraudFederal prosecutors in North Carolina have accused a Charlotte housing advocate of using the Medicaid beneficiary numbers of unhoused individuals to orchestrate a multimillion-dollar fraud on the government, court records show. 
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									October 17, 2025
									Ark. Trust 'Trying To Determine' What NY Attys Did With $20MA New York law group is facing allegations that it misappropriated $20 million that was meant to facilitate a business loan transaction on behalf of an Arkansas trust. 
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									October 17, 2025
									Sidley Lands Ex-Acting SDNY US AttorneyMatthew Podolsky, the former acting U.S. attorney for the Southern District of New York, has jumped to private practice at Sidley Austin LLP. 
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									October 17, 2025
									NY Court Orders Hearing On Counsel Conflict In Drug CaseA man who pled guilty to gun and drug charges and was sentenced to 12 years in prison can argue for a new trial due to ineffective counsel after a similarly culpable co-defendant got a light sentence allegedly due to cooperation between their attorneys, a New York state appeals court said in a reversal. 
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									October 16, 2025
									Bannon Tells Justices Legal Advice Dooms Contempt RapA lawyer's advice to Steve Bannon not to respond to a congressional subpoena over the Jan. 6 insurrection means he couldn't have "willfully" flouted the subpoena and negates his conviction, the onetime Trump adviser has told the U.S. Supreme Court. 
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									October 16, 2025
									Smartmatic Faces FCPA Indictment In Philippine Bribery CaseA Florida federal grand jury on Thursday returned a superseding indictment that adds charges against Smartmatic, which wasn't previously a party to prosecutors' case accusing former executives at the voting machine company of bribing an elections official in the Philippines to secure contracts. 
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									October 16, 2025
									Why Ethics Complaints Against Halligan Face 'Very High Bar'Interim U.S. Attorney Lindsey Halligan for the Eastern District of Virginia could face bar disciplinary action or court sanctions if the prosecutions she's pursuing at President Donald Trump's behest are found to be politically motivated or baseless, although proving ethics allegations will be an uphill battle, experts say. 
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									October 16, 2025
									Ex-Va. Federal Prosecutor Joins NY AG James' Defense TeamThe former deputy criminal chief for the U.S. Attorney's Office in Norfolk, Virginia, on Oct. 16 joined the team defending New York Attorney General Letitia James in the government's case accusing her of mortgage-related fraud, filed after the president encouraged prosecutors to take action against his "guilty as hell" political opponents. 
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									October 16, 2025
									Ex-Conn. Budget Official Testifies $70K Payments Were LegitConnecticut school construction director Kosta Diamantis believed state ethics statutes and a 2016 U.S. Supreme Court case allowed him to pocket roughly $70,000 in return for introducing his former brother-in-law's masonry company to a prominent general contractor, a federal jury heard Thursday. 
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									October 16, 2025
									OCC Inks Deal With Fla. Bank Over BSA, AML ControlsThe Office of the Comptroller of the Currency released an agreement Thursday with a Florida community bank for alleged law violations involving suspicious activity reporting and due diligence programs for foreign financial institutions' accounts. 
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									October 16, 2025
									LA Developers Charged In Homeless Housing Fund FraudA pair of real estate developers have been charged in separate fraud cases alleging that they misused millions of dollars meant to build and operate affordable housing for people experiencing homelessness, the U.S. Attorney's Office of the Central District of California announced Oct. 16. 
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									October 16, 2025
									IRS Agents Lose Defamation Suit Against Hunter Biden's AttyAn attorney who defended Hunter Biden against criminal tax charges was only expressing his legal opinion when he accused Internal Revenue Service agents of illegally disclosing his client's private tax information, a D.C. federal judge ruled in dismissing the agents' complaint for defamation. 
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									October 16, 2025
									Ga. Tax Worker Seeks Interest On Chrisley Slander AwardA Georgia Department of Revenue employee who was awarded $755,000 in her slander case against former reality star and convicted fraudster Todd Chrisley asked a federal judge to grant her post-judgment interest, which she said was mandatory but not spelled out in her judgment. 
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									October 16, 2025
									Ex-Trump Aide Bolton Indicted Over Classified Info HandlingJohn Bolton, the former national security adviser to President Donald Trump, was indicted Thursday by a Maryland federal grand jury on charges related to the handling of classified information. 
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									October 16, 2025
									Many NY Trial Judges Elevated In Secret, Report FindsHundreds of New York state judges are permanently elevated to top trial courts via a secretive appointment process, according to a report released Thursday. 
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									October 16, 2025
									Kendall Brill Adds Ex-Prosecutor Who Quit Over Plea DealKendall Brill & Kelly LLP has added a former federal prosecutor in California who resigned earlier this year after her objection to a proposed plea deal for a convicted sheriff's deputy, the firm has announced. 
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									October 16, 2025
									Sheriff's Atty Says Work With Witness's Counsel Not ConflictThe attorney for a Massachusetts sheriff charged with extorting a retail cannabis business denied that his past work with counsel for the alleged victim is a conflict of interest. 
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									October 16, 2025
									US Attorney Nominations For Missouri And Indiana AdvanceThe Senate Judiciary Committee voted to approve, along party lines, two U.S. attorney nominees for Missouri and Indiana on Thursday. 
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									October 15, 2025
									Jack Smith And Other Ex-DOJ Staffers Slam Trump PurgeFormer U.S. Department of Justice employees, including former special counsel Jack Smith, spoke out Wednesday in support of colleagues fired or forced to resign by the Trump administration, issuing a warning about the "existential crisis" born from efforts to use the agency to punish the president's political opponents. 
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									October 15, 2025
									MIT Grads Tell Jury $25M Crypto Score Was No HeistCounsel for two Massachusetts Institute of Technology-educated brothers accused of pinching $25 million from Ethereum blockchain traders in a seconds-long bait and switch heist told a Manhattan federal jury Wednesday that it was actually a legitimate trading strategy in the "new, hard-charging" crypto trading environment. 
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									October 15, 2025
									Goldstein Can't Dismiss 2016 Tax Charges As Time-BarredA Maryland federal judge denied SCOTUSblog co-founder Tom Goldstein's motion to dismiss four of the 22 federal tax charges brought against him in January, ruling that his defense that the counts stemming from the 2016 tax year should be time-barred will have to be raised at trial. 
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									October 15, 2025
									Trump Fundraiser Guilty Of Mar-A-Lago Straw Donor SchemeA New York man who raised funds for President Donald Trump's 2020 reelection campaign was found guilty Wednesday of making straw donor contributions under others' names, a scheme prosecutors said was partly intended to help Chinese nationals gain access to Trump. 
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									October 15, 2025
									SEC Says Couple's $26.5M Ponzi Scheme Targeted MinoritiesThe U.S. Securities and Exchange Commission accused a California couple Wednesday of running a $26.5 million unregistered securities fraud that targeted Vietnamese and Latino communities in multiple states. 
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									October 15, 2025
									Justices Doubt Need For Probable Cause In Emergency EntryU.S. Supreme Court justices on Wednesday seemed reluctant to raise the standard police must meet to enter a home without a warrant during a potential emergency, with several saying they did not see a reason to disturb past rulings on the subject. 
Expert Analysis
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								'Solicit' Ruling Offers Proxy Advisers Compliance Relief  The D.C. Circuit recently found that proxy voting advice does not fall under the legal definition of "solicitation," significantly narrowing the U.S. Securities and Exchange Commission's regulatory power over such advisers, offering stability to the proxy advisory industry and providing temporary relief from new compliance burdens, say attorneys at Sheppard Mullin. 
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								Evaluating The SEC's Rising Whistleblower Denial Rate  The rising trend of U.S. Securities and Exchange Commission whistleblower award claim denials represents a departure from the SEC's previous track record and may reflect a more conservative approach to whistleblower award determinations under the current administration, say attorneys at Troutman Pepper. 
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								State Crypto Regs Diverge As Federal Framework Dawns  Following the Genius Act's passage, states like California, New York and Wyoming are racing to set new standards for crypto governance, creating both opportunity and risk for digital asset firms as innovation flourishes in some jurisdictions while costly friction emerges in others, say attorneys at Sheppard Mullin. 
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								Parenting Skills That Can Help Lawyers Thrive Professionally  As kids head back to school, the time is ripe for lawyers who are parents to consider how they can incorporate their parenting skills to build a deep, meaningful and sustainable legal practice, say attorneys at Alston & Bird. 
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								Series Teaching Trial Advocacy Makes Us Better Lawyers  Teaching trial advocacy skills to other lawyers makes us better litigators because it makes us question our default methods, connect to young attorneys with new perspectives and focus on the needs of the real people at the heart of every trial, say Reuben Guttman, Veronica Finkelstein and Joleen Youngers. 
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								Why Civil RICO Claims Are Gaining Traction With Plaintiffs  A Texas federal court's recent $71 million verdict in Point Bridge Capital v. Johnson demonstrates that, when used properly, civil lawsuits under the Racketeering Influenced and Corrupt Organizations Act can be a devastating weapon — and increasingly favorable for plaintiffs, says Akiva Shapiro at Gibson Dunn. 
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								MIT Bros.' Crypto Charges Provide Fraud Test Case For Gov't  As U.S. v. Peraire-Bueno, involving cryptocurrency fraud charges against brothers who graduated from the Massachusetts Institute of Technology, moves forward after surviving a motion to dismiss, the case provides an early example of how the government might use the federal fraud statutes to regulate decentralized networks, say attorneys at ArentFox Schiff. 
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								Potential Paths To Modernizing The Bank Secrecy Act  The Bank Secrecy Act's analog design has become increasingly incompatible with today's digital financial ecosystem, but legislative reforms, coupled with regulatory adjustments including updated thresholds, feedback mechanisms and innovation sandboxes, would help adjust the act to the unique challenges of modern technology, says Matthew Biben at King & Spalding. 
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								5 Key Steps To Prepare For Oral Arguments  Whether presenting oral arguments before the U.S. Supreme Court or a local county judge, effective preparation includes the same essential ingredients, from organizing arguments in blocks to maximizing the potential of mock exercises, says Allison Rocker at Baker McKenzie. 
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								Series Adapting To Private Practice: From Texas AUSA To BigLaw  As I learned when I transitioned from an assistant U.S. attorney to a BigLaw partner, the move from government to private practice is not without its hurdles, but it offers immense potential for growth and the opportunity to use highly transferable skills developed in public service, says Jeffery Vaden at Bracewell. 
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								Lessons From Liberty Mutual FCPA Declination  Liberty Mutual’s recent Foreign Corrupt Practices Act resolution with the U.S. Department of Justice signals that the Trump administration is once again considering such declinations after an enforcement pause, offering some assurances for companies regarding the benefits of voluntary self-disclosure, say attorneys at Paul Weiss. 
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								3 Rulings Show Hurdles To Proving Market Manipulation Fraud  Three recent conviction reversals from New York federal courts highlight the challenges that prosecutors face in establishing fraud and market manipulation allegations, suggesting that courts are increasingly reluctant to find criminal liability when novel theories are advanced, say attorneys at WilmerHale. 
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								Advice For 1st-Gen Lawyers Entering The Legal Profession  Nikki Hurtado at The Ferraro Law Firm tells her story of being a first-generation lawyer and how others who begin their professional journeys without the benefit of playbooks handed down by relatives can turn this disadvantage into their greatest strength. 
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								How 9th Circ. Customs Ruling Is Affecting FCA Litigation  The Ninth Circuit’s recent Island Industries decision holding that the U.S. Court of International Trade doesn’t have exclusive jurisdiction over whistleblower suits involving import duties has set the stage for the False Claims Act to be a key weapon on the customs enforcement battlefield, say attorneys at Haynes Boone. 
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								2nd Circ. Ruling Gives Banks Shield From Terrorism Liability  A recent Second Circuit dismissal strengthens the position of international banks facing claims they indirectly helped terrorist organizations and provides clearer guidance on the boundaries of secondary liability, but doesn't provide absolute immunity, say attorneys at Freshfields.