White Collar

  • July 09, 2025

    Honduran Woman Gets 21 Months In Prison For Payroll Fraud

    A Florida federal judge sentenced a Honduran woman to nearly two years in prison after she pled guilty to charges in a scheme to pay construction workers off the books to avoid paying payroll taxes and workers' compensation insurance premiums, resulting in a roughly $3.1 million loss, according to prosecutors.

  • July 09, 2025

    2nd Circ. Backs Convictions For $150M 'Psychic' Fraud

    The Second Circuit upheld Wednesday a Canadian man's 10-year prison sentence and fraud convictions stemming from a decades-long $150 million direct mailing psychic scheme that defrauded elderly victims, ruling there was sufficient evidence he intended to harm his customers who received something different from what was advertised. 

  • July 09, 2025

    NC Man Gets 15 Years For Leading Sham $17M Loan Scheme

    The ringleader of a $17 million loan scheme has been sentenced to 15 years in prison after federal prosecutors in North Carolina said he defrauded banks by directing a network of conspirators to file dozens of bogus loan applications on other people's behalf.

  • July 09, 2025

    OFAC Fines Tech Co. $1.4M Over Iran Sanctions Violations

    Harman International Industries Inc. has agreed to pay more than $1.4 million to settle allegations from the U.S. Department of the Treasury's trade sanctions enforcement arm that various compliance deficiencies at the audio electronics company contributed to Iran sanctions violations.

  • July 09, 2025

    DOJ Says Calif.'s Trans Student Athlete Policies Violate Title IX

    The U.S. Department of Justice on Wednesday accused the California Department of Education of illegally discriminating against cisgender female student athletes by allowing transgender girls to compete on girls' high school sports teams.

  • July 09, 2025

    Fla. Man Admits To Insider Trading On Google-ADT Deal

    A Florida man has pled guilty to trading shares of ADT Inc. after learning from a family member about a planned investment in the security company from Google, which ultimately reaped him a profit of more than $314,000.

  • July 09, 2025

    Sandoz, Buyers Defend $275M Deal Amid State Objections

    Counsel for consumers, insurers and others urged a Pennsylvania federal court on Tuesday to approve Sandoz and its subsidiaries' $275 million deal settling claims it conspired with other companies to fix some generic drug prices, with Sandoz separately calling states' objections "a paternalistic desire to control private class action settlements."

  • July 09, 2025

    Lowenstein Sandler Adds Experienced Tax Partner In NY

    A onetime FBI special agent who has spent the past 18 years in BigLaw has come aboard Lowenstein Sandler LLP's New York office as a partner in the firm's tax practice.

  • July 09, 2025

    ABA Says Unlawful Discriminatory Jury Selection Breaks Rule

    Lawyers may not knowingly engage in unlawful juror discrimination under the cover of "legitimate advocacy," the American Bar Association Standing Committee on Ethics and Professional Responsibility said in a formal opinion released Wednesday, finding that doing so violates prospective jurors' equal protection rights.

  • July 09, 2025

    DA Willis Urges Ga. Justices To Ax Trump Case Testimony Bid

    Fulton County District Attorney Fani Willis urged the Georgia Supreme Court on Tuesday to toss a subpoena seeking her testimony from the state Senate committee that was investigating her relationship with a special prosecutor during her prosecution of President Donald Trump in an election interference case, arguing the panel is "seeking to 'try' the district attorney in public."

  • July 09, 2025

    2nd Circ. Upholds Bookkeeper's Conviction In $7M IRS Fraud

    The Second Circuit has affirmed the conviction of a moving company's top bookkeeper for his role in a scheme that paid movers off the books and bilked the IRS of $7.7 million in taxes, defending a lower court's decisions to allow testimony from a cooperating witness and other evidence.

  • July 09, 2025

    Former SEC Officials Discuss Agency's New Priorities

    Though swift regulatory and enforcement changes at the U.S. Securities and Exchange Commission have created a more business-friendly environment, three agency veterans now at Gibson Dunn & Crutcher LLP caution to watch out for compliance landmines.

  • July 09, 2025

    Girardi Keese CFO's Chicago Plea Derails Over Repayment

    A Chicago plea and sentencing hearing for law firm Girardi Keese's already-imprisoned former financial chief was abruptly halted Wednesday after his attorney flagged a dispute over whether both restitution and forfeiture should be ordered for his client's role in helping Tom Girardi steal millions from clients.

  • July 09, 2025

    Antitrust Enforcers Beat Google, Try Meta And Keep Going

    When U.S. District Judge Leonie M. Brinkema held on April 17 that Google was liable for illegally monopolizing two out of three advertising placement technology markets targeted by the U.S. Department of Justice, her ruling contributed to potentially one of the most consequential convergences of antitrust enforcement in recent memory.

  • July 09, 2025

    Feds Charge Pair In Alleged $650M Investment, Crypto Scam

    Two men have been indicted in Puerto Rico for allegedly operating and promoting OmegaPro, an international investment scheme that prosecutors say defrauded investors of more than $650 million.

  • July 09, 2025

    DOJ Charges Oak View CEO With Rigging Arena Project Bid

    The U.S. Department of Justice announced an indictment on Wednesday of Oak View Group's CEO Tim Leiweke for allegedly rigging the bid to build and operate the Moody Center arena on the campus of the University of Texas at Austin.

  • July 09, 2025

    Ohio Man Gets 5 Years For Trafficking Fake 'US-Made' Armor

    An Ohio federal judge sentenced a 70-year-old man to five years in prison and $5.2 million in restitution for smuggling in Chinese body armor and selling it as domestically made, certified products to American law enforcement agencies.

  • July 08, 2025

    'Tiger King' Star 'Doc' Antle Sentenced For Wildlife Trafficking

    Bhagavan "Doc" Antle, a star of the Netflix docuseries "Tiger King," was sentenced Tuesday to one year in prison and ordered to give up three chimpanzees, having pled guilty in South Carolina federal court to wildlife trafficking and money laundering.

  • July 08, 2025

    Chinese Man Arrested Over COVID Data Theft, Law Firm Hack

    Federal agents have arrested a Chinese citizen to face criminal charges for his alleged role in the Microsoft "HAFNIUM" cyberattack in which the People's Republic of China allegedly directed him and a co-conspirator to hack email accounts at a law firm and a Texas university to steal crucial COVID-19 vaccine information.

  • July 08, 2025

    Crypto Groups Back Developer's Money Transmitter Challenge

    A coalition of crypto industry groups voiced their support for a challenge seeking to protect software developers from catching criminal cases over others' use of their creations, telling the Texas federal judge overseeing the case that the U.S. government has recently taken "an unprecedented, sweeping interpretation" of money transmission statutes.

  • July 08, 2025

    DOJ Antitrust Unit Launches Program To Pay Whistleblowers

    The U.S. Department of Justice launched a new program on Tuesday to provide rewards for people who report antitrust crimes related to the postal service, giving whistleblowers the opportunity to receive 30% of any criminal fines recovered for violations.

  • July 08, 2025

    Ex-ComEd CEO Should Get 6 Years In Prison, Prosecutors Say

    Chicago federal prosecutors said Monday that former Commonwealth Edison CEO Anne Pramaggiore, convicted alongside three others for falsifying books and records in a yearslong scheme to bribe former Illinois House Speaker Mike Madigan, should serve nearly six years behind bars, while Pramaggiore said she should receive a sentence of probation.

  • July 08, 2025

    FinCEN To Appeal Block Of Trump's Border Cash Biz Order

    The Financial Crimes Enforcement Network, its director and others on Tuesday filed a notice of their plan to appeal a California federal judge's decision to temporarily block the Trump administration's order singling out cash-moving businesses along the southwest border for heightened anti-money laundering reporting.

  • July 08, 2025

    Hong Kong Co. To Pay $876K To Settle FCA Claims, DOJ Says

    Warehouse logistics company Schaefer Systems International Ltd. will pay $876,000 to settle allegations it violated the False Claims Act, federal prosecutors said Tuesday.

  • July 08, 2025

    11th Circ. Affirms Tax Fraud Conviction, 4-Year Sentence

    The Eleventh Circuit upheld a Georgia woman's tax fraud conviction and four-year-plus prison sentence, rejecting her claims that the judge overseeing her case was biased, that her lawyer was ineffective and that a hearing should have been held on whether she was competent to stand trial.

Expert Analysis

  • Series

    Improv Makes Me A Better Lawyer

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    Improv keeps me grounded and connected to what matters most, including in my legal career where it has helped me to maintain a balance between being analytical, precise and professional, and creative, authentic and open-minded, says Justine Gottshall at InfoLawGroup.

  • How BigLaw Executive Orders May Affect Smaller Firms

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    Because of the types of cases they take on, solo practitioners, small law firms and public interest attorneys may find themselves more dramatically affected by the collective impact of recent government action involving the legal industry than even the BigLaw firms named in the executive orders, says Reuben Guttman at Guttman Buschner.

  • Opinion

    Lawsuits Shouldn't Be Shadow Assets For Foreign Capital

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    Third-party litigation financing amplifies inefficiencies from litigation and facilitates national exposure to foreign influence in the U.S. justice system, so full disclosure of financing arrangements should be required as a matter of institutional integrity, says Roland Eisenhuth at the American Property Casualty Insurance Association.

  • How To Accelerate Your Post-Attorney Career Transition

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    Professionals seeking to transition to nonattorney careers may encounter skepticism as nontraditional candidates, but there are opportunities for thought leadership and to leverage speaking and writing to accelerate a post-attorney career transition, say Janet Falk at Falk Communications and Evgeny Efremkin at Toronto Metropolitan University.

  • Series

    Law School's Missed Lessons: Be An Indispensable Associate

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    While law school teaches you to research, write and think critically, it often overlooks the professional skills you will need to make yourself an essential team player when transitioning from a summer to full-time associate, say attorneys at Stinson.

  • NWSL's $5M Player Abuse Deal Shifts Standard For Employers

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    The National Women's Soccer League's recent $5 million settlement addressing players' abuse allegations sends a powerful message to leagues, entertainment entities and employers everywhere that employee safety, accountability and transparency are no longer optional, say attorneys at Michelman & Robinson.

  • What 2nd Trump Admin Means For Ship Pollution Compliance

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    As the second Trump administration's civil and criminal enforcement policies take shape, the maritime industry must ensure it complies with both national and international obligations to prevent oil pollution from seagoing vessels — with preventive efforts and voluntary disclosures being some of the best options for mitigating risk, say attorneys at Holland & Knight.

  • Series

    Birding Makes Me A Better Lawyer

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    Observing and documenting birds in their natural habitats fosters patience, sharpens observational skills and provides moments of pure wonder — qualities that foster personal growth and enrich my legal career, says Allison Raley at Arnall Golden.

  • What Pending FCPA Trials Suggest About DOJ Priorities

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    Following President Donald Trump's executive order in February instructing the U.S. Department of Justice to temporarily pause enforcement of the Foreign Corrupt Practices Act, developments surrounding five FCPA cases already set for trial provide a glimpse into how the DOJ is attempting to navigate the situation at hand, say attorneys at Covington.

  • Series

    Calif. Banking Brief: All The Notable Legal Updates In Q1

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    Among the most notable developments in California banking in the first quarter of the year, regulators and legislators issued regulations interpreting debt collection laws, stepped up enforcement actions, and expanded consumer protections for those affected by wildfires, says Stephen Britt at Severson & Werson.

  • Series

    Adapting To Private Practice: From DOJ Leadership To BigLaw

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    The move from government service to private practice can feel like changing one’s identity, but as someone who has left the U.S. Department of Justice twice, I’ve learned that a successful transition requires patience, effort and the realization that the rewards of practicing law don’t come from one particular position, says Richard Donoghue at Pillsbury.

  • In-House Expert Testimony Is Tricky, But Worth Considering

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    Litigation counsel often reject the notion of designating in-house personnel to provide expert opinion testimony at trial, but dismissing them outright can result in a significant missed opportunity, say David Ben-Meir at Ben-Meir Law and Martin Pitha at Lillis Pitha.

  • Tracking Changes To AI Evidence Under Federal Rules

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    As the first quarter of 2025 draws to a close, important changes to the Federal Rules of Evidence regarding the use of artificial intelligence in the courtroom are on the horizon, including how to handle evidence that is a product of machine learning, say attorneys at Debevoise.

  • Nev. Fraud Ruling Raises Stakes For Proxy Battles

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    Though a Nevada federal court’s recent U.S. v. Boruchowitz decision involved unusual facts, the court's ruling that board members can be defrauded of their seat through misrepresentations increases fraud risks in more typical circumstances involving board elections, especially proxy fights, say attorneys at ArentFox Schiff.

  • Law Firm Executive Orders Create A Legal Ethics Minefield

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    Recent executive orders targeting BigLaw firms create ethical dilemmas — and raise the specter of civil or criminal liability — for the government attorneys tasked with implementing them and for the law firms that choose to make agreements with the administration, say attorneys at Buchalter.

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