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White Collar
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October 07, 2025
Goldstein's $968K Border Cash Claim To Be Admitted At Trial
A Maryland federal jury will hear claims from prosecutors that SCOTUSblog publisher Tom Goldstein told Dulles International Airport border guards that the $968,000 in cash he brought into the country in 2018 had been gambling winnings, after a judge shot down his efforts to suppress his alleged statements Tuesday.
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October 07, 2025
Ex-Conn. Official Says Contractor Was The One Seeking Cash
The first witness in a federal corruption case against former Connecticut budget official Kosta Diamantis is a repeat liar who misled his own masonry company's president into advancing his personal year-end bonus, which he used to leverage family connections and seek the government's favor, Diamantis' attorney suggested Tuesday during cross-examination.
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October 07, 2025
4th Circ. Urged To Reverse $10M Medicare Fraud Conviction
A former physician's assistant on Tuesday requested that the Fourth Circuit reverse a six-year prison sentence for his involvement in a $10 million Medicaid fraud scheme, claiming evidence that could exonerate him was suppressed by a federal district court.
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October 07, 2025
Ex-Executives' Payroll Tax Convictions Biased, 4th Circ. Told
Two former software executives asked the Fourth Circuit to reverse their criminal convictions stemming from their failure to pay employment taxes, claiming the jury's instructions were biased.
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October 07, 2025
Okla. Judge Cites McGirt Ruling For 200% Caseload Surge
An Oklahoma federal judge chided a group of tribal plaintiffs in a dispute over jurisdiction in Indian Country after they inquired about the status of their summary judgment motions, saying a landmark 2020 Supreme Court ruling has increased the court's criminal caseload by 200%.
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October 07, 2025
Feds Seek 6 Years For Ex-Frank Exec's 'Brazen' $175M Con
Prosecutors asked a New York federal judge Monday to sentence a former executive at financial aid startup Frank to six years in prison for helping its founder Charlie Javice trick JPMorgan Chase & Co. into buying the company for $175 million, saying he deserves no leniency for the "brazen" fraud.
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October 07, 2025
Ex-Cop Denied Bond During Breonna Taylor Shooting Appeal
A former Louisville Metropolitan Police Department officer who was found guilty of firing shots into the home of Breonna Taylor must remain in federal prison, after a district court judge refused to free him on bond pending his appeal of his three-year prison sentence.
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October 07, 2025
NH Justice Reaches No Contest Plea Deal In Criminal Case
A New Hampshire Supreme Court justice entered a no contest plea Tuesday to a charge of criminal solicitation of misuse of position related to allegations she interfered with the state attorney general's investigation of her husband.
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October 07, 2025
Bondi Declines To Discuss James Comey Indictment
Appearing before the Senate Judiciary Committee on Tuesday, U.S. Attorney General Pam Bondi deflected when questioned on the recent indictment of former FBI Director James Comey and other controversies involving the U.S. Department of Justice.
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October 07, 2025
Jones Day Grows Investigations Team With K&L Gates Atty
An attorney with nearly 30 years of experience conducting internal investigations for clients on wide-ranging matters has moved his practice to Jones Day's Pittsburgh office after more than 27 years with K&L Gates.
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October 07, 2025
Ex-Sprinter Gets 18 Mos. For Doping Scheme, COVID-19 Fraud
A Manhattan federal judge sentenced a former Olympic-level sprinter to 18 months in prison Tuesday, after he admitted to scheming to provide track stars with doping substances, and also to applying for fraudulent COVID-19 era business loans.
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October 07, 2025
Kirkland & Ellis Partner Named GC Of Inversion In NY
Inversion, a New York City-based technology-first private equity firm, has announced that it hired a Kirkland & Ellis LLP partner as general counsel.
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October 07, 2025
Fla. Lawyer Accused Of Scamming Clients Suspended
A Florida lawyer accused of abandoning dozens of clients after charging them legal fees has been suspended from practicing law in the state on an emergency basis.
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October 06, 2025
Girardi's Son-In-Law Gets Mixed Sentence For Contempt
Tom Girardi's son-in-law received a mixed sentence in Chicago federal court Monday that included equal parts incarceration and home confinement alongside a hefty community service obligation for failing to alert a judge when he knew Girardi wasn't paying certain Lion Air crash clients their settlements as ordered.
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October 06, 2025
Justices Wary Of Hard Rules On Recess Testimony Talks
The U.S. Supreme Court appeared reluctant Monday to rule that the Sixth Amendment allows defense counsel to freely discuss defendants' testimony with them during an intervening overnight recess, with justices questioning which topics should be off limits and which should not.
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October 06, 2025
Chief DC Judge Rejects Feds' Bid To Force Local Indictment
The chief judge for the Washington, D.C., federal court rejected the government's request to make a magistrate judge accept an indictment secured through a local grand jury when the initial federal grand jury declined to indict, after prosecutors argued the tactic is legal and has been used for decades.
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October 06, 2025
Scooters Aren't Securities, Court Told In Bid To Toss SEC Suit
A scooter rental company urged a Florida federal court to dismiss a U.S. Securities and Exchange Commission lawsuit alleging it misled hundreds of investors to raise $4 million, saying the goods it offered aren't regulated by the agency.
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October 06, 2025
'We Paid Him': Ex-VP Testifies In Former Budget Official's Trial
Former Connecticut school construction grant director Konstantinos Diamantis claimed he was drowning in bills and increasingly demanded money when a masonry contractor didn't immediately pay kickbacks on the timeline he wanted, the construction company's onetime vice-president testified Monday.
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October 06, 2025
Justices Won't Review SC School District's Arbitration Fight
The U.S. Supreme Court on Monday declined to review a Fourth Circuit decision reviving an insurer's bid for arbitration in a South Carolina school district's suit claiming its former chief financial officer steered unnecessary and expensive insurance contracts in exchange for bribes.
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October 06, 2025
Suit Seeks Recording Said To Show Border Czar Taking Cash
Legal advocacy group Democracy Forward in a suit Monday asked a D.C. federal court to order the Trump administration to hand over a recording that reportedly shows White House border czar Tom Homan accepting a $50,000 cash payment from undercover FBI agents last year.
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October 06, 2025
Justices Asked To Narrow Honest Services Fraud In FIFA Case
A South American sports marketing firm has asked the U.S. Supreme Court to review its reinstated bribery convictions, arguing that the Second Circuit's "extreme" application of honest services fraud law expanded the ability to secure convictions based on a private code of conduct.
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October 06, 2025
Trump Names Investigator Of Russia Probe As DOJ Acting IG
The White House has tapped an experienced government attorney who investigated the FBI's probe into President Donald Trump's links with Russia to be the U.S. Department of Justice's acting inspector general, according to a notification sent to Congress.
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October 06, 2025
Atty Sanctioned For 'Reckless' AI Use In DC FCA Case
An attorney who admitted to relying on generative artificial intelligence to help craft a brief that contained errors in all of its nine citations, was ordered to pay fee sanctions in a judge's order that emphasized attorneys should stick to the fundamentals taught in law school: "check your legal citations for accuracy."
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October 06, 2025
More Time Needed To Replace DA On Trump Case, Judge Told
The Georgia agency tasked with appointing a new prosecutor to oversee the election interference case against President Donald Trump told a state court judge Monday it needs more time to name a successor than the 14 days the judge said he'll allow before he throws the case out.
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October 06, 2025
Ghislaine Maxwell's Appeal Is Rejected By Supreme Court
The U.S. Supreme Court on Monday declined to hear Jeffrey Epstein associate Ghislaine Maxwell's appeal of her 2021 sex trafficking conviction.
Expert Analysis
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Rebuttal
BigLaw Settlements Should Not Spur Ethics Deregulation
A recent Law360 op-ed argued that loosening law firm funding restrictions would make BigLaw firms less inclined to settle with the Trump administration, but deregulating legal financing ethics may well prove to be not merely ineffective, but counterproductive, says Laurel Kilgour at the American Economic Liberties Project.
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What FinCEN's AML Rule Delay Means For Advisers
Even with the Financial Crimes Enforcement Network's statement last month delaying the compliance date for a rule requiring advisers to report suspicious activity, advisers can expect some level of U.S. Securities and Exchange Commission oversight in connection with anti-money laundering compliance, say attorneys at Simpson Thacher.
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5 Ways Lawyers Can Earn Back The Public's Trust
Amid salacious headlines about lawyers behaving badly and recent polls showing the public’s increasingly unfavorable view of attorneys, we must make meaningful changes to our culture to rebuild trust in the legal system, says Carl Taylor at Carl Taylor Law.
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How To Successfully Challenge Jurors For Cause In 5 Steps
To effectively challenge a potential juror for cause, attorneys should follow a multistep framework rather than skipping straight to the final qualification question, says Ken Broda-Bahm at Persuasion Strategies.
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Criminal Healthcare Fraud Takeaways From 4th Circ. Reversal
After the Fourth Circuit reversed a doctor’s postconviction acquittal in U.S. v. Elfenbein last month, defense attorneys should consider three strategies when handling complex criminal healthcare matters, says Jonathan Porter at Husch Blackwell.
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Series
Hiking Makes Me A Better Lawyer
On the trail, I have thought often about the parallels between hiking and high-stakes patent litigation, and why strategizing, preparation, perseverance and joy are important skills for success in both endeavors, says Barbara Fiacco at Foley Hoag.
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White House Report Strikes An Optimistic Note On Crypto
Taking seriously President Donald Trump's pledge to adopt a pro-innovation mindset toward digital assets and blockchain technologies, a recent benchmark White House report on crypto provides a comprehensive regulatory framework that takes into account the products' novel characteristics within the high-tech ecosystem, say attorneys at Davis Wright.
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DC Circ. Ruling Augurs More Scrutiny Of Blanket Gag Orders
The D.C. Circuit’s recent ruling in In re: Sealed Case, finding that an omnibus nondisclosure order was too sweeping, should serve as a wake-up call to prosecutors and provide a road map for private parties to push back on overbroad secrecy demands, says Gregory Rosen at Rogers Joseph.
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Series
Law School's Missed Lessons: Negotiation Skills
I took one negotiation course in law school, but most of the techniques I rely on today I learned in practice, where I've discovered that the process is less about tricks or tactics, and more about clarity, preparation and communication, says Grant Schrantz at Haug Barron.
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DOJ Whistleblower Program May Fuel Criminal Antitrust Tack
A recently launched Justice Department program that provides rewards for reporting antitrust crimes related to the U.S. Postal Service will serve to supplement the department’s leniency program, signaling an ambition to expand criminal enforcement while deepening collaboration across agencies, say attorneys at Crowell & Moring.
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Opinion
Bar Exam Reform Must Expand Beyond A Single Updated Test
Recently released information about the National Conference of Bar Examiners’ new NextGen Uniform Bar Exam highlights why a single test is not ideal for measuring newly licensed lawyers’ competency, demonstrating the need for collaborative development, implementation and reform processes, says Gregory Bordelon at Suffolk University.
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Export Misconduct Resolutions Emphasize BIS, DOJ Priorities
The U.S. Department of Justice's and Bureau of Industry and Security's recently resolved parallel enforcement actions against semiconductor technology company Cadence Design demonstrate the agencies' prioritization of penalties for export control violations involving China, as well as the importance of voluntary self-disclosure, say attorneys at Fenwick.
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A Simple Way Courts Can Help Attys Avoid AI Hallucinations
As attorneys increasingly rely on generative artificial intelligence for legal research, courts should consider expanding online quality control programs to flag potential hallucinations — permitting counsel to correct mistakes and sparing judges the burden of imposing sanctions, say attorneys at Lankler Siffert & Wohl and Connors.
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DOJ Consumer Branch's End Leaves FDA Litigation Questions
With the dissolution of the U.S. Department of Justice's Consumer Protection Branch set to occur by Sept. 30, companies must carefully monitor how responsibility is reallocated for civil and criminal enforcement cases related to products regulated by the U.S. Food and Drug Administration, say attorneys at Foley & Lardner.
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What's At Stake In High Court Review Of Funds' Right To Sue
The U.S. Supreme Court's upcoming review of FS Credit Opportunities v. Saba Capital Master Fund, a case testing the limits of using Investment Company Act Section 47(b) to give funds a private right of action to enforce other sections of the law, could either encourage or curb similar activist investor lawsuits, say attorneys at Goodwin.