White Collar

  • April 06, 2026

    Apple Gets App Store Ruling Paused For High Court Appeal

    The Ninth Circuit granted Apple's request Monday to pause a panel decision in Epic Games Inc.'s favor while it petitions the U.S. Supreme Court to review the ruling, which largely affirmed an injunction barring Apple from charging developers "prohibitive" commissions on certain iPhone app purchases made outside its payment systems.

  • April 06, 2026

    Fla. Jury Says AIG Unit Owes Atty $110K For Defense Costs

    A Florida federal jury awarded $110,000 in damages to an attorney who said an AIG unit refused to pay costs while defending a sports memorabilia company's former CEO against securities violations after the insurer claimed the executive's policy had exhausted its benefits. 

  • April 06, 2026

    Top Court Paves Way To Wipe Out Pol's Bribery Conviction

    The U.S. Supreme Court on Monday vacated an appeals court's decision to uphold the conviction of a pardoned former Cincinnati council member for bribery and attempted extortion, effectively greenlighting federal prosecutors' motion to toss the case.

  • April 06, 2026

    Justices Clear Path For DOJ To Dismiss Bannon's Conviction

    The U.S. Supreme Court on Monday vacated an appeals court's order upholding Steve Bannon's conviction over his nonresponse to a congressional subpoena investigating the Jan. 6 insurrection, clearing the way for the Justice Department to dismiss his indictment.

  • April 06, 2026

    Justices Remand State Secrets Dispute In FBI Spying Case

    The U.S. Supreme Court on Monday sent back to the lower court a long-running putative class action over the FBI's alleged surveillance of Muslims in Southern California, a dispute the federal government has argued threatens to undermine vital protections for state secrets. 

  • April 03, 2026

    Long Island Investment Adviser Cops To $160M Fraud

    A Long Island, New York, man admitted Friday to defrauding clients out of $160 million by hiding conflicts of interest and falsely claiming their investments in various private equity funds were safe and low-risk.

  • April 03, 2026

    Crypto Coder Seeks To Revive DOJ Challenge At 5th Circ.

    The cryptocurrency software developer who sued the government to protect his forthcoming project from any potential accusations of unlicensed money transmission is asking the Fifth Circuit to keep his lawsuit in play after a Texas federal judge tossed the challenge for failing to show a substantial threat of prosecution.

  • April 03, 2026

    Closing The Chapter On DOJ-Boeing 737 Max Criminal Case

    Boeing appears to have closed a chapter in the legal saga over the two 737 Max 8 crashes after a Fifth Circuit ruling underscored that courts cannot interfere with prosecutors' choices to bring criminal charges, dashing the hopes of victims' families for justice and accountability.

  • April 03, 2026

    Social Justice Group Settles Domain Fight With Co-Founder

    A New York federal judge has agreed to dismiss a lawsuit from a social justice organization targeting police violence claiming that its co-founder seized internet domain names and used them to steal donations, after the parties again said they've settled their dispute.

  • April 03, 2026

    Lindberg Should Pay $1.6B To Insurers, Special Master Says

    A special master recommended Friday that insurance mogul Greg Lindberg pay over $1.6 billion in restitution to the insurance companies he is accused of defrauding, marking the final hurdle before the convicted billionaire is expected to be sentenced for his financial crimes.

  • April 03, 2026

    GPB Investors Get $67.7M, Eye 2 More Settlements

    A New York federal judge on Thursday allowed the receiver of GPB Capital Holdings to enter into a $67.7 million settlement with investors over the private equity firm's collapse, one day after investors sought approval for separate deals with a Deloitte unit and Morrison Brown Argiz & Farra LLC over those companies' alleged work providing valuation services for GPB.

  • April 03, 2026

    Trump Seeks 13% Boost In DOJ Funding

    The White House budget request for fiscal 2027, released on Friday, seeks $40.8 billion in discretionary funds for the U.S. Department of Justice, a 13% increase from the current year level.

  • April 03, 2026

    Judge Stands By Block Of DOJ Subpoenas In Powell Probe

    A Washington, D.C., federal judge on Friday rejected a U.S. Department of Justice attempt to revive subpoenas from its investigation into Federal Reserve Chair Jerome Powell, saying the government hadn't "come close" to giving him a reason to rethink blocking them.

  • April 03, 2026

    DOJ's New Corporate Enforcement Policy May Eclipse SDNY's

    The U.S. Department of Justice has put to use for the first time its new corporate enforcement policy of declining prosecutions when companies self-report potential criminal violations, but experts say the new, department-wide initiative has rendered a more business-friendly approach by the Southern District of New York moot.

  • April 03, 2026

    Law360 Announces The Members Of Its 2026 Editorial Boards

    Law360 is pleased to announce the formation of its 2026 Editorial Advisory Boards.

  • April 03, 2026

    Ex-Mass. House Ethics Chair Fights Pension Loss Over Fraud

    A former state lawmaker who once chaired the Massachusetts House Ethics Committee says his conviction on fraud charges should not cost him his state pension, and has brought a complaint seeking judicial review of a lower court's forfeiture order.

  • April 03, 2026

    Feds Fight Atty's Bond Request Amid $22M Tax Fraud Appeal

    A North Carolina federal court should reject a lawyer's bid to remain free on bail while she appeals her conviction for helping perpetrate a $22 million tax fraud scheme because she didn't show that her appeal is likely to change her conviction, federal prosecutors said.

  • April 03, 2026

    Ex-Contractor Seeks New Trial In $9M Amazon Fraud Case

    A former Amazon contractor found guilty of defrauding the company out of over $9 million through fraudulent invoices asked for either a new trial or an acquittal, alleging she was not properly notified about when her trial would begin.

  • April 03, 2026

    Former Air Force Sgt. Cops To Charges In $37M Fraud Scheme

    A former U.S. Air Force master sergeant pled guilty to three criminal charges tied to a bid-rigging scheme that duped the government out of at least $37 million, according to federal prosecutors.

  • April 03, 2026

    Sanctioned Ex-Broker Pushes To Keep IRS Records Suit Alive

    The IRS should not be allowed to withhold records of its investigation into an ex-broker sanctioned by the Financial Industry Regulatory Authority for hiding $1.7 million in tax liens, he told a North Carolina federal court Friday, urging it to let his case against the tax agency proceed.

  • April 02, 2026

    Ex-Centerview Banker Inks DPA To End Insider Trading Case

    A former Centerview Partners investment banker on Thursday secured a deferred prosecution agreement with Manhattan federal prosecutors that will likely resolve her U.S. legal troubles stemming from her alleged role in a global insider trading ring that made tens of millions of dollars in illicit profits.

  • April 02, 2026

    Restaurateur, Eric Adams Pal Accused Of No-Fault Fraud Plot

    A New York City restaurateur and known associate of former Mayor Eric Adams has been arrested and charged with operating an alleged scheme that defrauded auto insurance programs out of millions of dollars by submitting fraudulent medical claims and then laundering the proceeds, federal prosecutors in Manhattan announced.

  • April 02, 2026

    Public Defender IT Worker Accused Of Pawning Office Gear

    Prosecutors have charged a former public defender IT administrator with multiple criminal counts in Connecticut federal court, accusing him of stealing office equipment — including iPads, Apple and Dell computers, a Mavic drone and a Canon digital camera — and selling them for cash at local pawn shops.

  • April 02, 2026

    Ex-Rabobank Officer Pushes OCC Again For $4M In Fee Fight

    Attorneys of a former Rabobank compliance officer told the Ninth Circuit that the Office of the Comptroller of the Currency should not be allowed to abandon a "ruinous" failed enforcement action without paying $4 million to cover the fees and expenses incurred during the litigation.

  • April 02, 2026

    Amazon's Bot Ban Aims To Stifle AI Rivals, 9th Circ. Told

    Perplexity AI has urged the Ninth Circuit to scrap an injunction blocking the startup's artificial intelligence tool Comet from purchasing items on Amazon.com, arguing the lower court made numerous errors, and Amazon is trying to stifle competition to promote its own AI tools and "bombard" users with ads.

Expert Analysis

  • Presidential Pardon Brokering Can Create Risks For Attys

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    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

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    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

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    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

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    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

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    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.

  • How SEC Civil Penalties Became Arbitrary: 3 Potential Fixes

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    Data shows that the U.S. Securities and Exchange Commission's seemingly unlimited authority to levy monetary penalties on market participants has diverged far from the federal securities laws' limitations, but three reforms can help reverse the trend, say David Slovick at Kopecky Schumacher and Phil Lieberman at Vanderbilt Law.

  • Key False Claims Act Trends From The Last Year

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    The False Claims Act remains a powerful enforcement tool after some record verdicts and settlements in 2025, and while traditional fraud areas remain a priority, new initiatives are raising questions about its expanding application, says Veronica Nannis at Joseph Greenwald.

  • Reel Justice: 'Die My Love' And The Power Of Visuals At Trial

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    The powerful use of imagery to capture the protagonist’s experience of postpartum depression in “Die My Love” reminds attorneys that visuals at trial can persuade jurors more than words alone, so they should strategically wield a new federal evidence rule allowing for illustrative aids, says Veronica Finkelstein at Wilmington University.

  • Opportunities Amid The Challenges Of Trump's BIS Shake-Up

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    The Trump administration’s continuing overhaul of the Bureau of Industry and Security has created enormous practical challenges for export compliance, but it potentially also offers a once-in-a-generation opening to advocate for simplifying and rationalizing U.S. export controls, say attorneys at Gibson Dunn.

  • How SEC Civil Penalties Became Arbitrary: The Data

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    Data regarding how the U.S. Securities and Exchange Commission has adhered to its own civil penalty rules over the past 20 years reveals that awards are no longer determined in accordance with the guidelines imposed on the SEC by the securities laws, say David Slovick at Kopecky Schumacher and Phil Lieberman at Vanderbilt Law.

  • Series

    Hosting Exchange Students Makes Me A Better Lawyer

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    Opening my home to foreign exchange students makes me a better lawyer not just because prioritizing visiting high schoolers forces me to hone my organization and time management skills but also because sharing the study-abroad experience with newcomers and locals reconnects me to my community, says Alison Lippa at Nicolaides Fink.

  • Postconviction Law In 2026: A Recalibration, Not A Revolution

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    As the U.S. Supreme Court prepares to issue decisions in several federal postconviction cases in the coming months, the justices appear focused on restoring coherence to a system in which sentencing modification, collateral review and finality increasingly overlap, and success for practitioners will depend on strategic clarity, say attorneys at the Law Offices of Alan Ellis.

  • How SEC Civil Penalties Became Arbitrary: The Framework

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    An examination of how the U.S. Securities and Exchange Commission has recently applied guidelines governing the imposition of monetary penalties in enforcement actions shows that civil penalty awards in many cases are inconsistent with the rules established to structure them, say David Slovick at Kopecky Schumacher and Phil Lieberman at Vanderbilt Law.

  • How A 1947 Tugboat Ruling May Shape Work Product In AI Era

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    Rapid advances in generative artificial intelligence test work-product principles first articulated in the U.S. Supreme Court’s nearly 80-year-old Hickman v. Taylor decision, as courts and ethics bodies confront whether disclosure of attorneys’ AI prompts and outputs would reveal their thought processes, say Larry Silver and Sasha Burton at Langsam Stevens.

  • Takeaways From 7th Circ.'s Bank Fraud Conviction Reversal

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    The Seventh Circuit’s recent decision in U.S. v. Robinson, holding that a bank fraud conviction must be grounded in a clear misrepresentation to the financial institution itself, signals that the court will not hesitate to correct substantive errors, even in unpreserved challenges, say attorneys at Quinn Emanuel.

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