White Collar

  • January 23, 2026

    SEC Accuses Lottery.Com, Execs Of Fraud In SPAC Combo

    The U.S. Securities and Exchange Commission has sued Lottery.com, several of its executives and the former CEO of a blank check company, alleging they participated in a scheme to enhance the gambling platform's fiscal performance for the financial benefit of the involved insiders.

  • January 23, 2026

    Feds Seek $35M Forfeiture After Ex-CFO's Crypto Conviction

    Government prosecutors urged a Seattle federal judge to impose a $35 million forfeiture judgment on a software startup's former executive following his wire fraud conviction, arguing that Nevin Shetty's quick loss of the money in a cryptocurrency collapse doesn't change the fact that he stole it.

  • January 23, 2026

    Contractor Indicted For Giving National Defense Info To Reporter

    A Maryland man accused of unlawfully transmitting and retaining classified national defense information was indicted by a federal grand jury one week after FBI agents seized electronic devices from a Washington Post journalist's home as part of their investigation.

  • January 23, 2026

    Victims In $93M Fraud Fight Receiver's 3rd-Party Claims Plan

    Investors in a $93 million Miami real estate development scheme are protesting a proposal by the receiver of the company's estate to hire her own law firm, increase the receiver fees and go after recipients of fraudulent transfers, claiming the proposal will increase costs and decrease transparency.

  • January 23, 2026

    Judge Blocks DOJ Anti-Diversity Conditions On Police Grants

    A California federal judge has blocked the U.S. Department of Justice from withholding community policing grants from a group of cities and counties that refuse to scrap their diversity programs and certify compliance with all of President Donald Trump's executive orders, saying those conditions directly conflict with the law that created the grants.

  • January 23, 2026

    Jury Selection Set For Fall In Mangione's Fed. Murder Trial

    A judge in Manhattan said Friday that jury selection for the federal murder trial of Luigi Mangione over the killing of UnitedHealthcare CEO Brian Thompson will begin Sept. 8, but the rest of the trial schedule is dependent on whether prosecutors are allowed to seek the death penalty.

  • January 23, 2026

    10th Circ. Asked To Overturn Mail Scam Fraud Convictions

    Two former Epsilon Data Management LLC employees convicted for their roles in selling data to mail scammers who preyed on the elderly and vulnerable asked the Tenth Circuit to overturn their convictions Friday, while the panel questioned the government's conspiracy case against Epsilon's former business manager.

  • January 23, 2026

    CytoDyn CEO Gets 30-Month Sentence For Lying To Investors

    A lawyer for former CytoDyn CEO Nader Pourhassan — the man convicted in December of securities fraud and insider trading — said that the executive's journey at the company began with a "desire to help people." That journey ended Friday at a hearing in a Maryland federal courtroom with a 30-month prison sentence.

  • January 23, 2026

    New Zynex Leaders Acknowledge Fraud Arrests Of Ex-Execs

    Corporate leaders of bankrupt medical device maker Zynex Inc. said that they were aware of the federal arrests and indictments of the company's former CEO and chief operating officer earlier in the week but that they are no longer employed by the business and have been removed from any position they previously held.

  • January 23, 2026

    Embezzler's Legal Malpractice Claims Too Late, Court Says

    A convicted embezzler who accused her attorneys of botching her defenses in criminal and civil cases cannot rely on a longer six-year statute of repose for breach of contract claims to overcome her delay in filing a legal malpractice case, an intermediate Massachusetts appellate court said Friday.

  • January 23, 2026

    DOJ Alumni Back Maurene Comey In Effort To Keep Suit Alive

    U.S. Department of Justice alumni and a group that includes attorneys, law professors and former judges have filed briefs supporting former Manhattan federal prosecutor Maurene Comey's call for a New York federal court to reject the DOJ's bid to dismiss a suit over her firing.

  • January 23, 2026

    Convicted Ex-Budget Official Gives Up Conn. Law License

    With a second corruption trial looming, former Connecticut school construction official Konstantinos Diamantis has agreed to give up his license to practice law in the state and waive his ability to reapply to the bar.

  • January 23, 2026

    Dems Push For Another Round Of Jack Smith Testimony

    Following former special counsel Jack Smith's congressional appearance, Democrats are looking for him to return once he is able to speak about the second volume of his report on President Donald Trump's retention of classified documents after he left office.

  • January 23, 2026

    Suit Accusing FTM Wealth Of Tax Scam Faces Jurisdiction Test

    A precious metals partnership notified a Colorado federal judge of plans to move its lawsuit against FTM Wealth to state court after learning from FTM member Nathaniel Ott's lawyer that he is a Colorado citizen in a case over an alleged tax scam that the plaintiffs say cost them $12 million.

  • January 23, 2026

    Ex-Olympic Snowboarder Arrested On Drug, Murder Charges

    Ryan Wedding, a former snowboarder on the Canadian Olympic team, was arrested in Mexico on murder and drug-running charges, FBI Director Kash Patel announced Friday, nearly 10 months after the bureau placed Wedding on its list of 10 most-wanted fugitives.

  • January 23, 2026

    Ex-Mass. Pol's Sister Cops To Obstructing Benefit Fraud Case

    The sister of a former Massachusetts state senator pled guilty to attempting to interfere in a grand jury investigation into the politician's allegedly fraudulent collection of unemployment benefits, federal prosecutors announced Friday.

  • January 22, 2026

    Pizzeria Owner Can't Beat 8-Year Sentence For Forced Labor

    The First Circuit on Wednesday refused to vacate a Boston-area pizzeria chain owner's forced labor convictions and an 8½-year prison sentence, finding adequate evidence to back the jury's findings and no error in how the court calculated his sentence.

  • January 22, 2026

    Mango Labs' 'Buyer's Remorse' Can't Undo SEC Settlement

    Crypto project Mango Labs can't cancel the terms of a nearly $700,000 settlement with the U.S. Securities and Exchange Commission just because the agency has pivoted away from crypto enforcement cases and left the project with "buyer's remorse," a Manhattan federal judge ruled.

  • January 22, 2026

    SEC Gets $900K Judgments In Bitcoin Miner CEO's Fraud Suit

    The family and ex-wife of a former bitcoin miner CEO will pay the U.S. Securities and Exchange Commission nearly $900,000 to exit the regulator's claims the CEO misappropriated $48.5 million from investors.

  • January 22, 2026

    Payday Lender Tells 2nd Circ. Atty's Conflict Marred Trial

    A former payday lending executive and race car driver convicted of running a fraudulent $2 billion lending scheme urged the Second Circuit on Thursday to grant him a new trial, in light of his trial counsel's criminal exposure stemming from another client's blackmail scheme.

  • January 22, 2026

    Goldstein Prosecutors Unveil Conflicting Cash Source Claims

    A former lawyer at SCOTUSblog founder Thomas Goldstein's firm said Thursday that Goldstein told coworkers that the more than $960,000 in cash he brought off a flight from Hong Kong — the source of which is integral to the government's case — had come from a client.

  • January 22, 2026

    SEC Approves Cuts To PCAOB Budget, Board Member Salaries

    The U.S. Securities and Exchange Commission on Thursday approved a 2026 budget for the Public Company Accounting Oversight Board that includes a 9.4% decrease overall from the prior year and cuts upward of 42% for board members' compensation.

  • January 22, 2026

    Docs Ask NJ Justices To Send Allstate RICO Case To Arbitration

    Medical providers facing a racketeering suit from Allstate units pressed the New Jersey Supreme Court on Thursday to compel the insurers to arbitrate even large-scale fraud and racketeering claims tied to personal injury protection benefits under the state's no-fault statute, as the justices questioned whether that was feasible.

  • January 22, 2026

    DOJ's Revival Of Mediation Agency Doesn't End Suit Yet

    Community organizations told a Massachusetts federal judge Thursday they are planning to continue fighting what they alleged was the dismantling of a small racial-justice mediation agency within the U.S. Department of Justice, even as the agency's employees have been called back to work, saying it is still not clear if services have been restored.

  • January 22, 2026

    Calif. Couple Charged With $100M Stock Manipulation Scheme

    A married couple in California has been indicted by a federal grand jury for charges related to their alleged involvement in a securities fraud and money laundering scheme involving falsely promoting and dumping shares of several public companies, including a purported rooftop solar business and a crypto mining firm, according to prosecutors.

Expert Analysis

  • 3 DC Circ. Rulings Signal Shift In Search And Seizure Doctrine

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    A trio of decisions from courts in the District of Columbia Circuit, including a recent order compelling prosecutors to return materials seized from James Comey’s former attorney, makes clear that continued government possession of digital evidence may implicate the Fourth Amendment, says Gregory Rosen at RJO.

  • Series

    Muay Thai Makes Me A Better Lawyer

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    Muay Thai kickboxing has taught me that in order to win, one must stick to one's game plan and adapt under pressure, just as when facing challenges by opposing counsel or judges, says Mark Schork at Feldman Shepherd.

  • Series

    Law School's Missed Lessons: Intentional Career-Building

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    A successful legal career is built through intention: understanding expectations, assessing strengths honestly and proactively seeking opportunities to grow and cultivating relationships that support your development, say Erika Drous and Hillary Mann at Morrison Foerster.

  • Citgo Ruling Offers Award Enforcement Road Map

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    A recent opinion from the Delaware federal court approving a $5.892 billion bid for Citgo Petroleum shares brings the long-running enforcement of the Crystallex arbitration award against Venezuela closer to resolution and offers crucial lessons for creditors pursuing sovereign debt, says Vitaly Morozov at Pierson Ferdinand.

  • 2nd Circ. Ruling Shows Procedural Perils Of Civil Forfeiture

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    The Second Circuit’s recent U.S. v. Ross decision, partially denying the return of an attorney's seized funds based on rigid standing requirements, underscores the unforgiving technical complexities of civil asset forfeiture law, and provides several lessons for practitioners, says Elisha Kobre at Sheppard Mullin.

  • Preparing For Congressional Investigations In A Midterm Year

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    2026 will be a consequential year for congressional oversight as the upcoming midterm elections may yield bolder investigations and more aggressive state attorneys general coalitions, so companies should consider adopting risk management measures to get ahead of potential changes, say attorneys at Morgan Lewis.

  • 3 Securities Litigation Trends To Watch In 2026

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    Pending federal appellate cases suggest that 2026 will be a significant year for securities litigation, with long-standing debates about class certification, new questions about the risks and value of artificial intelligence features, and private plaintiffs' growing role in cryptocurrency enforcement likely to be major themes, say attorneys at Willkie.

  • Funding Haze And Deregulatory Pursuits: The CFPB In 2026

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    In 2025, the Consumer Financial Protection Bureau did not seek additional funding from the Federal Reserve and unwound the legacy of former bureau leadership, and this year will bring further efforts to rescind or rewrite bureau regulations, as well as a changed tone to supervision efforts, say attorneys at Covington.

  • 4 Developments That Defined The 2025 Ethics Landscape

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    The legal profession spent 2025 at the edge of its ethical comfort zone as courts, firms and regulators confronted how fast-moving technologies and new business models collide with long-standing professional duties, signaling that the profession is entering a period of sustained disruption that will continue into 2026, says Hilary Gerzhoy at HWG Law.

  • Navigating AI In The Legal Industry

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    As artificial intelligence becomes an increasingly integral part of legal practice, Law360 guest commentary this year examined evolving ethical obligations, how the plaintiffs bar is using AI to level the playing field against corporate defense teams, and the attendant risks of adoption.

  • 2025 Calif. Banking Oversight Centered On Consumer Issues

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    The combination of statutory reform, registration mandates and enforcement activity in 2025 signals that California's financial regulatory landscape is focused on consumer protection, particularly in the areas of crypto kiosk fee practices, earned wage access providers and elder fraud, say attorneys at Ropes & Gray.

  • The Major Securities Litigation Rulings And Trends Of 2025

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    The past 12 months saw increased regulator focus on disclosures concerning artificial intelligence, signs of growing judicial scrutiny at the class certification stage, and shifting regulatory priorities at the U.S. Securities and Exchange Commission — all major developments that may significantly affect securities litigation strategy in 2026 and beyond, say attorneys at Debevoise.

  • Sports Gambling Scrutiny Expands Risks For Teams, Leagues

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    The Minnesota attorney general recently sent warning letters to 14 website operators for offering what the state considers illegal online gambling, demonstrating why the sports industry, including teams and leagues, should ask critical questions about organizational compliance, internal controls and potential criminal liability, say attorneys at Stinson.

  • The CFTC's Road Ahead Under Newly Confirmed Chair

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    Michael Selig's Dec. 18 confirmation as U.S. Commodity Futures Trading Commission chair comes at a critical juncture, as the agency is poised to gain oversight over the crypto industry and increase its jurisdictional mandate covering prediction markets, says Elizabeth Lan Davis at Davis Wright.

  • How Fractional GCs Can Manage Risks Of Engagement

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    As more organizations eliminate their in-house legal departments in favor of outsourcing legal work, fractional general counsel roles offer practitioners an engaging and flexible way to practice at a high level, but they can also present legal, ethical and operational risks that must be proactively managed, say attorneys at Boies Schiller.

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