Try our Advanced Search for more refined results
White Collar
-
November 07, 2025
Unicoin Raised $100M Off 'Worthless' Investments, Suit Says
Cryptocurrency company Unicoin faces a proposed class action accusing it of fraudulently raising $100 million on the strength of claims that it planned to issue investors asset-backed cryptocurrency tokens, overstating its asset holdings and never issuing the tokens.
-
November 07, 2025
Mistrial Declared For MIT Bros In $25M Crypto Heist Case
The trial of two MIT-educated brothers accused of a $25 million crypto heist that capitalized on a software glitch on the Ethereum platform ended in a mistrial late Friday, after jurors made clear in an emotional note that they could not reach a unanimous verdict.
-
November 07, 2025
Ex-CFO Convicted Of Bilking Startup To Fund Fintech Co.
A Seattle federal jury convicted a software startup's former executive of wire fraud on Friday, after prosecutors accused him of siphoning $35 million in company funds into his personal fintech project and then losing the money in a cryptocurrency collapse weeks later.
-
November 07, 2025
How One Law Firm Got Two Big White-Collar Wins In 48 Hours
The white-collar team at Dykema Gossett PLLC secured back-to-back dismissals of two criminal cases in as many days last month by challenging the government's experts, flagging discovery issues and hammering on other perceived weaknesses in the prosecutions.
-
November 07, 2025
Javice Tells Chancery JPMorgan Is Stalling Appeal Fees
Charlie Javice, the convicted founder of college financial aid startup Frank, has told a Delaware judge that JPMorgan Chase & Co. is effectively trying to cut off her ability to appeal her criminal conviction by refusing to advance the vast majority of her ongoing legal fees.
-
November 07, 2025
BNP Wants Plaintiffs Attys At Sudan Suit Misconduct Hearing
BNP Paribas has asked a New York federal judge to compel several plaintiffs' lawyers, including the eponymous founder of Hausfeld LLP, to testify at an upcoming hearing on withdrawn allegations of misconduct by their co-counsel, following a $20 million jury verdict against BNP in a suit brought by refugees accusing the bank of helping finance atrocities in Sudan.
-
November 07, 2025
Acting NJ Law Division Director Gets Permanent Post
The current acting director of the Division of Law in the New Jersey Office of Attorney General took over the role in a permanent capacity Friday, New Jersey Attorney General Matthew Platkin announced.
-
November 07, 2025
Fla. Judge Sentences HIV Drug Fraudster To 8 Years In Prison
A Florida federal judge on Friday sentenced a man to more than eight years in prison after he pled guilty to a wire fraud-related charge in connection to a roughly $100 million HIV medication fraud scheme, referencing the harm that called into question the nation's pharmaceutical drug supply.
-
November 07, 2025
Ex-ATL Hawks Exec Charged With Stealing $3.8M From Team
A former finance executive with the NBA's Atlanta Hawks has been hit with federal wire fraud charges for allegedly embezzling more than $3.8 million from the team by using its American Express cards for personal expenses and doctoring expense reports to cover his tracks.
-
November 07, 2025
Ex-Mich. Speaker's Top Aide Admits To Nonprofit Fund Theft
The one-time chief of staff to former Michigan House Speaker Lee Chatfield has pled guilty to two felony charges of misappropriating funds from nonprofit organizations and political action committees, and has agreed to testify in future proceedings.
-
November 07, 2025
DOJ Backs Trump In NY False-Records Conviction Appeal
The U.S. Department of Justice is throwing its support behind President Donald Trump's effort to overturn his New York criminal conviction for falsifying business records, filing a proposed amicus brief on Friday citing the U.S. Supreme Court's landmark 2024 decision "defining the contours of a president's federal constitutional immunity from criminal prosecution."
-
November 07, 2025
Del. Federal Court Won't Keep Trump's Interim US Atty In Role
Delaware's federal court will not appoint the district's current interim U.S. attorney and President Donald Trump's choice for that position to remain in the role, according to a notice from the district's chief judge.
-
November 07, 2025
Jury Awards $1M In Family Feud Over Trucking Co. Assets
A jury in Miami awarded $1 million to the estate of a man who owned a trucking company that was stripped of its assets by family members after his death.
-
November 06, 2025
DOJ Gives Comey Seized Materials, Balks At Grand Jury Docs
The U.S. Department of Justice Thursday informed a Virginia federal court that it has handed over to former FBI Director James Comey materials seized under years-old search warrants, but it will challenge a magistrate judge's order to produce grand jury materials.
-
November 06, 2025
Feds Want Order Barring Ábrego García Comments Narrowed
The Trump administration has asked the Tennessee federal judge overseeing Kilmar Ábrego García's criminal case to reconsider an order requiring the government to inform every U.S. Department of Human Services employee to keep mum about the matter, saying it would overwhelm the DHS workforce.
-
November 06, 2025
UMich 'Did Nothing' To Stop Ex-Coach Hacking, Students Say
Student-athletes who had their personal accounts hacked by a former University of Michigan assistant football coach have said the university and athletic leadership are not immune from Title IX claims, arguing that the school knew about the coach's behavior and still allowed him to coach in a playoff game.
-
November 06, 2025
NC Panel Vacates Protester's Conviction Over Vulgar Banner
A man who wore a T-shirt that said "Eat Pussy and Protest" while unfurling a sexist banner calling a female North Carolina county commissioner "unprofessional" and a "cunt" had his free speech rights violated when he was arrested at a public meeting, a state appeals court has ruled, reversing his convictions.
-
November 06, 2025
Goldstein Loses Bid To Trim Tax Charges Before Trial
A Maryland federal judge Thursday handed SCOTUSblog co-founder Tom Goldstein a series of losses on pre-trial motions aimed at trimming the 22 federal tax charges he'll face at trial next year, ruling that many of the motions involved factual disputes fit for trial and keeping the government's case intact.
-
November 06, 2025
Ex-NBA Player Damon Jones Denies Role In Gambling Ruse
Former NBA player and coach Damon Jones pled not guilty on Thursday in a pair of cases accusing him of participating in mob-connected, rigged poker games that cheated players out of millions of dollars and conspiring to impact outcomes of bets on NBA games.
-
November 06, 2025
6th Circ. Won't Rethink FirstEnergy Bribe Probe Docs Ruling
The Sixth Circuit said Thursday it would not reconsider a ruling blocking FirstEnergy investors from accessing documents prepared by BigLaw firms investigating the company's $1 billion bribery scandal, and clarified that the decision also applies to depositions taken in the proposed class action.
-
November 06, 2025
Ex-DOJ Staffer Cleared After Tossing Sandwich At CBP Officer
A D.C. federal jury on Thursday found former U.S. Department of Justice employee Sean Dunn, who threw a Subway sandwich at a U.S. Customs and Border Protection officer, not guilty of misdemeanor assault.
-
November 06, 2025
Tom Girardi's Brother, Bankruptcy Trustee Settle Legal Fees
The brother of disgraced attorney Tom Girardi and the trustee for their now-defunct law firm, Girardi Keese, have reached an agreement resolving John Girardi's claim seeking legal fees for cases he worked on after leaving the firm, the trustee told the California bankruptcy court.
-
November 06, 2025
Amazon Taps Crowell & Moring Partner For Aviation Biz
Aviation expert and former U.S. Department of Transportation senior trial attorney Amna Arshad has joined Amazon as an associate general counsel in charge of the legal teams for its worldwide aviation business, after spending the last year and a half in the aviation and transportation practices at Crowell & Moring LLP.
-
November 06, 2025
Judge OKs DOJ Bid To Drop Boeing 737 Max Conspiracy Case
A Texas federal judge on Thursday dismissed the 737 Max criminal conspiracy case against Boeing, saying the court's hands are tied if the U.S. Department of Justice declines to prosecute the company, but noted that a $1.1 billion nonprosecution agreement still doesn't fully hold Boeing accountable.
-
November 06, 2025
Judge Mehta 'Still Digging Out' From Google, Oath Keepers
U.S. District Judge Amit P. Mehta said Thursday he is still playing catch-up from a period during which his time was spent with virtually nothing but the Google search case and the prosecution of Oath Keepers charged with sedition and other crimes from the Jan. 6 storming of the U.S. Capitol.
Expert Analysis
-
High Court Right-To-Counsel Case Could Have Seismic Impact
The U.S. Supreme Court will hear arguments next week in Villarreal v. Texas about whether prohibiting testimony discussions between defendants and their counsel during an overnight recess violates the Sixth Amendment, and the eventual decision could impose a barrier in the attorney-client relationship, say attorneys at Arnold & Porter.
-
Series
Judging Figure Skating Makes Me A Better Lawyer
Judging figure skating competitions helps me hone the focus, decisiveness and ability to process complex real-time information I need in court, but more importantly, it makes me reengage with a community and my identity outside of law, which, paradoxically, always brings me back to work feeling restored, says Megan Raymond at Groombridge Wu.
-
Series
Calif. Banking Brief: All The Notable Legal Updates In Q3
The third quarter of 2025 brought legislative changes to state money transmission certification requirements and securities law obligations, as well as high-profile accounting and anti-money laundering compliance enforcement actions by the Department of Financial Protection and Innovation, say attorneys at Ropes & Gray.
-
What Ethics Rules Say On Atty Discipline For Online Speech
Though law firms are free to discipline employees for their online commentary about Charlie Kirk or other social media activity, saying crude or insensitive things on the internet generally doesn’t subject attorneys to professional discipline under the Model Rules of Professional Conduct, says Stacie H. Rosenzweig at Halling & Cayo.
-
Kimmel 2nd Circ. Victory Holds Novel Copyright Lessons
The Second Circuit's recent decision in Santos v. Kimmel, dismissing a copyright infringement claim against Kimmel for airing Cameo videos recorded by former U.S. Rep George Santos, examines the unusual situation of copyrighted works created at the request of the alleged infringer, say attorneys at Venable.
-
2 Rulings Highlight IRS' Uncertain Civil Fraud Penalty Powers
Conflicting decisions from the U.S. Tax Court and the Northern District of Texas that hinge on whether the IRS can administratively assert civil fraud penalties since the U.S. Supreme Court’s 2024 decision in SEC v. Jarkesy provide both opportunities and potential pitfalls for taxpayers, says Michael Landman at Bird Marella.
-
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.