Try our Advanced Search for more refined results
White Collar
-
December 18, 2025
Theta, CEO Accused Of Crypto Fraud In Whistleblower Suits
Two whistleblower complaints have been filed against Sliver VR Technologies, its blockchain subsidiary Theta Labs Inc. and their CEO, alleging they ran pump-and-dump and other fraud schemes to artificially inflate the company's token prices.
-
December 18, 2025
NY Judge Suspended Amid Lotto Ticket Theft Allegations
A New York judge has been suspended with pay, the state's highest court announced Thursday, after he was charged with stealing thousands of dollars in lotto tickets from a local Elks Lodge.
-
December 18, 2025
Feds Urge Justices To Keep SEC Disgorgement Power Intact
The Trump administration has joined the call for the U.S. Supreme Court to resolve a circuit split over the U.S. Securities and Exchange Commission's disgorgement powers, urging the justices to find that alleged fraudsters should be required to give up illegal profits even if the government can't show investors lost money.
-
December 18, 2025
Ex-Finance Exec Pleads Guilty In $4 Million Fraud Case
The former chief operating officer of a Georgia-based financial advisory group has pled guilty to conspiracy to commit wire fraud, reaching a deal to resolve a federal case in which prosecutors alleged he ran a multi-year Ponzi scheme that defrauded investors out of millions of dollars.
-
December 18, 2025
NC Construction Exec Admits To $6M Bid-Rigging Scheme
A North Carolina construction company executive pled guilty to a conspiracy to rig bids for maintenance and repair on U.S. military installations, according to a Wednesday press release from the U.S. Department of Justice's Office of Public Affairs.
-
December 18, 2025
OMB Slammed With Suit Over Federal Watchdog Defunding
A group of nonprofits sued the federal Office of Management and Budget this week to secure permanent funding for the independent agency for federal watchdogs, saying the office overstepped its authority in choosing to defund the organization.
-
December 18, 2025
DOJ, Plastic Resin Co. Resolve Tariff Fraud Probe
The U.S. Department of Justice declined to prosecute a major plastic resin distributor as part of a resolution reached over a scheme promoted by a former executive to change the country of origin on imports from China to avoid duties, the DOJ said Thursday.
-
December 18, 2025
Compliance Chiefs' Enforcement Risks Didn't Ease Up In 2025
The landscape for chief compliance officers' liability might relax a bit in the coming years as experts anticipate the Trump administration will rely less on a "failure to supervise" theory of liability that financial regulators used to target one chief compliance officer this year.
-
December 18, 2025
Ringleader Of Beer Train Robbery Crew Gets 63 Months
A Manhattan federal judge on Thursday handed down a 63-month prison sentence to a Bronx man who led a crew that stole nearly half-a-million dollars' worth of beer from trains, saying the defendant is fortunate nobody was harmed.
-
December 17, 2025
Ex-Goldman Banker Can't Dodge Ghana Bribery Charges
A New York federal judge on Wednesday shot down a former Goldman Sachs banker's bid to escape charges over a purported scheme to bribe Ghanaian officials to greenlight a power plant deal, rejecting defense claims of improper sealing and speedy trial violations.
-
December 17, 2025
Port Authority Fights $4M 'Bridgegate' Legal Fee Ruling
The Port Authority of New York and New Jersey has urged the Second Circuit not to give former executive William E. Baroni Jr. another chance to secure $4 million in legal fees, arguing a recent decision letting him pursue his claims again will upend principles of federalism by broadening the jurisdictional limits of a federal court hearing state-law claims.
-
December 17, 2025
SEC Again Flags Adviser Testimonials, Ratings In Marketing
The U.S. Securities and Exchange Commission's Division of Examinations has again flagged advisers' disclosures regarding their use of testimonials, endorsements and third-party ratings in advertisements, saying staff have observed noncompliance with commission rules in those areas.
-
December 17, 2025
10th Circ. Panel Restores $2.9M FINRA Award Against Adviser
A Tenth Circuit panel on Wednesday reinstated a $2.9 million Financial Industry Regulatory Authority arbitration award against a financial adviser who allegedly undermined a firm she worked for, ruling that she waived any objections she had to arbitrating with the plaintiffs before FINRA.
-
December 17, 2025
SEC Sues Over Alleged $48M Bitcoin Mining Fraud
The U.S. Securities and Exchange Commission filed a lawsuit on Wednesday, accusing the former CEO of a bitcoin mining company of misappropriating $48.5 million in investor funds before fleeing the country once he learned he was under SEC investigation.
-
December 17, 2025
Ex-Atlanta Hawks Exec Pleads Guilty In $3.8M Fraud Case
A former finance executive with the NBA's Atlanta Hawks pled guilty to wire fraud Tuesday, striking a deal to resolve a case in which federal prosecutors accused him of embezzling more than $3.9 million from the team.
-
December 17, 2025
Ex-Conn. Official Denied Hearing On Juror's Media Comment
A former Connecticut schools construction official did not provide enough justification to warrant a post-conviction hearing to probe whether jurors were forthcoming about their exposure to press coverage of his public corruption case, a federal judge ruled Wednesday.
-
December 17, 2025
Ex-Leader Of Veterans Group Charged With Wire, Tax Fraud
A former leader at an Idaho nonprofit veterans organization was indicted on accusations of defrauding the organization and filing false tax returns, federal prosecutors announced.
-
December 17, 2025
Nikola Founder's Suit Against CNBC Time-Barred, Panel Says
Nikola Corp. founder Trevor Milton's trade libel claims against CNBC and short‑seller Hindenburg Research are actually defamation claims and time-barred, a New Jersey appellate panel said in a decision tossing the suit and awarding the defendants attorney fees.
-
December 17, 2025
Adderall Telehealth Startup Indicted After CEO's Conviction
A San Francisco grand jury has indicted California telehealth startup Done Global, alleging it had a role in a healthcare fraud conspiracy that involved submitting false claims to government health programs and distributing $100 million in Adderall and other drugs through subscription services, federal prosecutors said Wednesday.
-
December 17, 2025
2 Defendants In Landmark NY Corruption Case Ink Plea Deals
New York federal prosecutors have reached plea agreements with two criminal defendants involved in a landmark U.S. Supreme Court case that narrowed the scope of public corruption prosecutions, according to court filings Wednesday.
-
December 17, 2025
Convicted Oil Trader Will Appeal 15-Month FCPA Sentence
A former Freepoint Commodities LLC and Arcadia Fuels Ltd. oil trader has told a federal court that he intends to appeal his 15-month prison sentence and $300,000 fine after a jury found him guilty of bribing an official at Brazilian oil giant Petroleo Brasileiro SA.
-
December 17, 2025
DA Willis Rips GOP Probe Of Trump Charges As 'Foolishness'
Fulton County, Georgia, District Attorney Fani Willis came out swinging Wednesday at Republican lawmakers investigating her unsuccessful racketeering prosecution of President Donald Trump, deriding the probe as "foolishness" and a "damn joke."
-
December 17, 2025
The Spiciest Quotes From Massachusetts Courts In 2025
Massachusetts courts were replete with high-stakes cases throughout the year, with memorable lines from lawyers and judges alike, including jabs, thoughtful reflections and one defendant "blinded by love."
-
December 17, 2025
Tricolor Execs Charged With Fraud In Billion-Dollar Collapse
A Manhattan federal grand jury has indicted the ex-CEO and ex-chief operating officer of bankrupt subprime auto lender Tricolor Holdings, saying they engaged in years of fraud on the company's lenders and investors.
-
December 16, 2025
Dana-Farber To Pay $15M To Resolve Fraud Allegations
Dana-Farber Cancer Institute will pay $15 million to settle allegations that its researchers used inaccurate images in grant applications and research articles, the U.S. Department of Justice announced Tuesday.
Expert Analysis
-
Junior Attys Must Beware Of 5 Common Legal Brief Mistakes
Excerpt from Practical Guidance
Junior law firm associates must be careful to avoid five common pitfalls when drafting legal briefs — from including every possible argument to not developing a theme — to build the reputation of a sought-after litigator, says James Argionis at Cozen O'Connor.
-
Expect DOJ To Repeat 4 Themes From 2024's FCPA Trials
As two upcoming Foreign Corrupt Practice Act trials approach, defense counsel should anticipate the U.S. Department of Justice to revive several of the same themes prosecutors leaned on in trials last year to motivate jurors to convict, and build counternarratives to neutralize these arguments, says James Koukios at MoFo.
-
How The SEC Has Subtly Changed Its Injunction Approach
For decades, the U.S. Securities and Exchange Commission has relied on the obey-the-law injunction, but judicial deference to the SEC's desired language has fractured since 2012 — with the commission itself this year utilizing a more tailored approach to injunctions, albeit inconsistently, say attorneys at Hilgers Graben.
-
Demystifying Generative AI For The Modern Juror
In cases alleging that the training of artificial intelligence tools violated copyright laws, successful outcomes may hinge in part on the litigator's ability to clearly present AI concepts through a persuasive narrative that connects with ordinary jurors, say Liz Babbitt at IMS Legal Strategies and Devon Madon at GlobalLogic.
-
Digital Asset Report Opens Doors For Banks, But Risks Linger
A recent report from a White House working group discussing digital asset market structure signals how banks may elect to expand into digital asset custody, trading and related services in the years ahead, but the road remains layered with challenges, say attorneys at Foley & Lardner.
-
Utilizing 6th Circ.'s Expanded Internal Investigation Protection
A recent Sixth Circuit decision in In re: FirstEnergy demonstrates one way that businesses can use a very limited showing to protect internal investigations from discovery in commercial litigation, while those looking to force production will need to employ a carefully calibrated approach, say attorneys at Brownstein Hyatt.
-
Texas Suit Marks Renewed Focus On Service Kickback Theory
After a dormant period at the federal level, a theory of kickback enforcement surrounding nurse educator programs and patient support services resurfaced with a recent state court complaint filed by Texas against Eli Lilly, highlighting for drugmakers the ever-changing nature of enforcement priorities and industry landscapes, say attorneys at Sheppard Mullin.
-
Series
Power To The Paralegals: How And Why Training Must Evolve
Empowering paralegals through new models of education that emphasize digital fluency, interdisciplinary collaboration and human-centered lawyering could help solve workforce challenges and the justice gap — if firms, educators and policymakers get on board, say Kristine Custodio Suero and Kelli Radnothy.
-
Series
Playing Softball Makes Me A Better Lawyer
My time on the softball field has taught me lessons that also apply to success in legal work — on effective preparation, flexibility, communication and teamwork, says Sarah Abrams at Baleen Specialty.
-
5 Years In, COVID-19 Fraud Enforcement Landscape Is Shifting
As the government moves pandemic fraud enforcement from small-dollar individual prosecutions to high-value corporate cases, and billions of dollars remain unaccounted for, companies and defense attorneys must take steps now to prepare for the next five years of scrutiny, says attorney David Tarras.
-
How New Rule On Illustrative Aids Is Faring In Federal Courts
In the 10 months since new standards were codified for illustrative aids in federal trials, courts have already begun to clarify the rule's application in different contexts and the rule's boundaries, say attorneys at Bernstein Litowitz.
-
Series
Law School's Missed Lessons: Mastering Time Management
Law students typically have weeks or months to prepare for any given deadline, but the unpredictability of practicing in the real world means that lawyers must become time-management pros, ready to adapt to scheduling conflicts and unexpected assignments at any given moment, says David Thomas at Honigman.
-
How Hyperlinks Are Changing E-Discovery Responsibilities
A recent e-discovery dispute over hyperlinked data in Hubbard v. Crow shows how courts have increasingly broadened the definition of control to account for cloud-based evidence, and why organizations must rethink preservation practices to avoid spoliation risks, says Bree Murphy at Exterro.
-
State False Claims Acts Can Help Curb Opioid Fund Fraud
State versions of the federal False Claims Act can play an important role in policing the misuse of opioid settlement funds, taking a cue from the U.S. Department of Justice’s handling of federal fraud cases involving pandemic relief funds, says Kenneth Levine at Stone & Magnanini.
-
Pemex Bribery Charges Provide Glimpse Into FCPA Evolution
A recently unsealed indictment against two Mexican nationals for allegedly bribing officials at Pemex, Mexico’s state-owned oil company, reveals that Foreign Corrupt Practices Act enforcement is adapting to new priorities, but still remains active, and compliance programs should continue apace, say attorneys at Crowell & Moring.