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White Collar
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January 06, 2026
DOJ's Wound Care 'Glam-Flam' Case: What You Need To Know
A first-of-its-kind fraud involving wound care that used human placental tissue led to prison sentences for an Arizona wife and husband known as the "glam-flam" couple, as well as a nearly $310 million settlement. Here's what you need to know about a case still being investigated by Justice Department officials.
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January 06, 2026
WH Says Judge Can't Pursue Immigration Contempt Probe
The Trump administration has once again told the D.C. Circuit that U.S. District Judge James Boasberg lacks the constitutional authority to open a contempt probe into the government's removal of hundreds of Venezuelan migrants against his emergency order in March, calling the investigation an "unprecedented criminal fact-finding inquisition."
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January 06, 2026
DOJ Fraud Section Leader Returns To Cahill Gordon In DC
A former senior deputy chief of the U.S. Department of Justice's fraud section and former staff member for the U.S. House's Jan. 6 committee has left the public sector and rejoined Cahill Gordon & Reindel LLP's office in Washington.
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January 06, 2026
Ex-SDNY Deputy Chief Of Appeals Joins Pryor Cashman
Pryor Cashman LLP announced Tuesday that it hired a former assistant U.S. attorney at the Southern District of New York as a partner in its white collar and regulatory enforcement practice out of its New York office.
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January 05, 2026
BofA, BNY Face Bulked-Up Claims Over Epstein Ties
A survivor of sex offender Jeffrey Epstein has moved to bolster her proposed class actions accusing Bank of America and BNY of enabling the disgraced financier's sex trafficking enterprise, filing freshly expanded complaints amid a push from the banks for dismissal.
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January 05, 2026
Feds Fight To Keep Goldstein 'Sham Employee' Evidence
Federal prosecutors heading to trial against former SCOTUSblog publisher Tom Goldstein are urging a judge to deny his bid to prevent a jury from hearing about four love interests allegedly paid as no-show employees at his former law firm.
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January 05, 2026
Teledyne To Pay $1.5M In FCA Deal Over Navy Parts Sale
The U.S. Department of Justice struck a $1.5 million deal with a California aerospace and defense electronics company on Monday, resolving claims that the company supplied aircraft parts to the military that failed to meet contract specifications.
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January 05, 2026
Tricolor Ex-CEO Fights Bid To Get Him To Creditor Meeting
The ex-CEO of subprime car loan lender Tricolor Holdings is asking a Texas bankruptcy judge to reject a motion to compel him to attend a meeting of the company's creditors, saying he would be unable to answer questions due to the pending criminal charges against him.
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January 05, 2026
Wis. Judge Resigns After Conviction In ICE Arrest Case
A Wisconsin state judge has resigned from the bench after being convicted of felony obstruction for helping an unauthorized immigrant in her court evade arrest by federal immigration officers, the Wisconsin Assembly speaker confirmed to Law360 Monday.
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January 05, 2026
MoFo US Offices Lead 2026 Partner Promotions
More than a dozen attorneys at Morrison Foerster LLP have started the new year with new titles following the firm's Monday announcement of its partner promotions for 2026.
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January 05, 2026
Marc Mukasey Shutters Boutique To Move Team To Seyfarth
Attorney Marc Mukasey, known for representing high-profile clients including Donald Trump and Sam Bankman-Fried, is closing the boutique firm he ran alongside Torrey Young to join Seyfarth Shaw LLP.
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January 02, 2026
Bitfinex Hacker Says He's Been Released From Prison
Bitfinex hacker Ilya Lichtenstein says he's out of prison early after provisions of a criminal justice reform law shortened his five-year sentence for laundering stolen bitcoin worth billions of dollars.
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January 02, 2026
Approach The Bench: What Judges Had To Say In 2025
Jurists discussed their strategies for decision-making, the difficulties of case management, and their predictions for the future of litigation in a dozen interviews with Law360 this year.
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January 02, 2026
Illinois Cases To Watch In 2026
The Seventh Circuit will have its first opportunities in 2026 to analyze recent U.S. Supreme Court precedent narrowing federal bribery convictions as it resolves two high-profile public corruption appeals, while the Illinois Supreme Court could significantly impact state jury management when it decides whether a juror's "surrender" note signaled enough deliberation discord to warrant a retrial.
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January 02, 2026
4 Compliance Trends To Watch In 2026
Compliance professionals will be monitoring the risks brought on by the trade-related turmoil and deregulatory moves that have marked President Donald Trump's first year back in the White House, while new state regulations and artificial intelligence-related risks will also be top of mind.
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January 02, 2026
Celebrity Rows, D&O Woes Top '26 Specialty Insurance Cases
From high-profile celebrity coverage battles to high-stakes state supreme court rulings, the new year brings with it the promise of litigation developments that will reshape specialty line insurance policy disputes. Here, Law360 looks at a few of the top specialty line insurance cases to watch in 2026.
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January 02, 2026
Connecticut Cases To Watch In 2026
The criminal prosecution of a law firm bookkeeper accused of embezzling $584,000 over a dozen years and the criminal trial of a strip club boss accused of failing to report $5.7 million in cash income to the Internal Revenue Service are just two high-profile cases scheduled for trial in Connecticut dockets in 2026.
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January 02, 2026
SnapChat, Pork And Big Prosecutions: Trials To Watch In 2026
The coming year is set to bring high-profile trials, including in the criminal case against SCOTUSblog co-founder Tom Goldstein, as well as bellwether trials in multidistrict litigation concerning social media's effects on mental health and allegations of price-fixing in the generic-drug industry.
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January 02, 2026
What To Watch In Massachusetts Courts In 2026
Massachusetts attorneys have their eye on Trump administration policy challenges, state ballot question disputes and False Claims Act enforcement shifts as the calendar turns to 2026.
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January 02, 2026
Mangione, Trump, Sports Scandals Among NY Cases To Watch
The coming year's major developments in New York courts include politically charged criminal cases with ties to President Donald Trump, gambling investigations that have snared high-profile athletes and charges against murder suspect Luigi Mangione.
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January 02, 2026
5 White Collar Enforcement Trends To Watch In 2026
Shifts in white collar enforcement priorities during President Donald Trump's second term in office will pave the way for more changes in the year ahead, as experts predict a ramping up of enforcement actions related to everything from healthcare fraud and tariff evasion to cartels and artificial intelligence.
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January 01, 2026
Blue Slip Fight Looms Over Trump's 2026 Judicial Outlook
In 2025, President Donald Trump put 20 district and six circuit judges on the federal bench. In the year ahead, a fight over home state senators' ability to block district court picks could make it more difficult for him to match that record.
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January 01, 2026
4 High Court Cases To Watch This Spring
The U.S. Supreme Court justices will return from the winter holidays to tackle several constitutional disputes that range from who is entitled to birthright citizenship to whether transgender individuals are entitled to heightened levels of protection from discrimination.
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January 01, 2026
BigLaw Leaders Tackle Growth, AI, Remote Work In New Year
Rapid business growth, cultural changes caused by remote work and generative AI are creating challenges and opportunities for law firm leaders going into the New Year. Here, seven top firm leaders share what’s running through their minds as they lie awake at night.
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December 23, 2025
Top Illinois Decisions Of 2025
State and federal courts have handed down rulings in Illinois cases this year that made clear plaintiffs must allege concrete injury for common law standing, narrowed the scope of the federal anti-kickback statute and laid out a new standard for certifying collective actions.
Expert Analysis
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Steps To Take As States Expand Foreign-Influence Bans
As efforts to curb foreign-influenced corporate political spending continue, companies should be aware of the nuances of related laws and layer an additional analysis when assessing legality of foreign engagement, say attorneys at Steptoe.
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A Reminder Of The Limits Of The SEC's Crypto Thaw
As the U.S. Securities and Exchange Commission's regulatory thaw has opened up new possibilities for tokenization projects, the Ninth Circuit's recent decision in SEC v. Barry that certain fractional interests are investment contracts, and thus securities, illustrates that guardrails remain via the Howey test, say attorneys at Skadden.
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Series
Adapting To Private Practice: From Va. AUSA To Mid-Law
Returning to the firm where I began my career after seven years as an assistant U.S. attorney in Virginia has been complex, nuanced and rewarding, and I’ve learned that the pursuit of justice remains the constant, even as the mindset and client change, says Kristin Johnson at Woods Rogers.
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7 Document Review Concepts New Attorneys Need To Know
For new associates joining firms this fall, stepping into the world of e-discovery can feel like learning a new language, but understanding a handful of fundamentals — from coding layouts to metadata — can help attorneys become fluent in document review, says Ann Motl at Bowman and Brooke.
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NY Laundering Ruling Leans On Jurisdictional Fundamentals
A New York appeals court’s recent dismissal of Zhakiyanov v. Ogai, a civil money laundering dispute between Kazakh citizens involving New York real estate, points toward limitations on the jurisdictional reach of state courts and suggests that similar claims will be subject to a searching forum analysis, say attorneys at Curtis Mallet-Prevost.
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Senate Bill Could Overhaul Digital Asset Market Structure
The Senate Banking Committee's draft Responsible Financial Innovation Act would not only clarify the roles and responsibilities of financial institutions engaging in digital asset activities but also impose new compliance regimes, reporting requirements and risk management protocols, say attorneys at Troutman.
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Stablecoin Committee Promotes Uniformity But May Fall Short
While the Genius Act's establishment of the Stablecoin Certification Review Committee will provide private stablecoin issuers with more consistent standards, fragmentation remains due to the disparate regulatory approaches taken by different states, say attorneys at Morgan Lewis.
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Avoiding Unforced Evidentiary Errors At Trial
To avoid self-inflicted missteps at trial, lawyers must plan their evidentiary strategy as early as their claims and defenses, with an eye toward some of the more common pitfalls, says Nate Sabri at Perkins Coie.
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Agentic AI Puts A New Twist On Attorney Ethics Obligations
As lawyers increasingly use autonomous artificial intelligence agents, disciplinary authorities must decide whether attorney responsibility for an AI-caused legal ethics violation is personal or supervisory, and firms must enact strong policies regarding agentic AI use and supervision, says Grace Wynn at HWG.
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Parsing Trump Admin's First 6 Months Of SEC Enforcement
The U.S. Securities and Exchange Commission's enforcement results for the first six months of the Trump administration show substantially fewer new enforcement actions compared to the same period under the previous administration, but indicate a clear focus on traditional fraud schemes affecting retail investors, say attorneys at King & Spalding.
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Health Insurance Kickback Cases Signal Greater Gov't Focus
A series of recent indictments by federal prosecutors in California suggests that the Eliminating Kickbacks in Recovery Act is gaining momentum as an enforcement tool against illegal inducement of patient referrals in the realm of commercial health insurance, say attorneys at BakerHostetler.
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Cos. Face EU, US Regulatory Tension On Many Fronts
When the European Union sets stringent standards, companies seeking to operate in the international marketplace must conform to them, or else concede opportunities — but with the current U.S. administration pushing hard to roll back regulations, global companies face an increasing tension over which standards to follow, say attorneys at Baker McKenzie.
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Series
Being A Professional Wrestler Makes Me A Better Lawyer
Pursuing my childhood dream of being a professional wrestler has taught me important legal career lessons about communication, adaptability, oral advocacy and professionalism, says Christopher Freiberg at Midwest Disability.
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DOJ's New Initiative Puts Title IX Compliance In Spotlight
Following the federal government's recent guidance regarding enhanced enforcement of discrimination on the basis of sex, organizations should evaluate whether they fall under the aegis of Title IX's scope, which is broader than many realize, and assess discrimination prevention opportunities, say attorneys at Foley & Lardner.
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Series
Law School's Missed Lessons: Adapting To The Age Of AI
Though law school may not have specifically taught us how to use generative artificial intelligence to help with our daily legal tasks, it did provide us the mental building blocks necessary for adapting to this new technology — and the judgment to discern what shouldn’t be automated, says Pamela Dorian at Cozen O'Connor.