White Collar

  • January 12, 2026

    7th Circ. Finds DEA, State Officials Immune In Pill Mill 'Mess'

    The Seventh Circuit Monday overturned rulings that would have let a doctor's Fourth and Fifth amendments claims over a pill mill investigation go to trial, concluding federal and state officials are entitled to immunity in proceedings the court described as a "tangled mess."

  • January 12, 2026

    Dentist Doesn't Get High Court Review Of Murder, Fraud Case

    The U.S. Supreme Court Monday declined to hear an appeal from a dentist convicted of killing his wife in Zambia after he sought review by arguing that federal prosecutors violated a forum shopping law that dates back to the nation's founding.

  • January 12, 2026

    FirstEnergy Investors Again Push For Class Cert. In Bribe Suit

    FirstEnergy Corp. investors have renewed their bid for class certification in Ohio federal court after the Sixth Circuit decertified the class and found that the district court applied the wrong legal standard, in a case accusing the utility company of bribing Ohio officials to secure a $1 billion bailout of a pair of nuclear plants.

  • January 12, 2026

    Ex-Google Engineer Stole AI Secrets To Help China, Jury Told

    Driven by greed, ex-Google engineer Linwei Ding stole thousands of confidential documents from the tech giant, launched his own startup and then offered Google's artificial intelligence trade secrets to China, a federal prosecutor told a California jury Monday at the start of Ding's high-profile economic espionage trial.

  • January 12, 2026

    The Issues That Could Decide The Tom Goldstein Tax Case

    Federal prosecutors are set to begin making their case against famed U.S. Supreme Court lawyer and SCOTUSblog founder Tom Goldstein at trial Wednesday, alleging that he deliberately hid millions of dollars in high-stakes poker winnings from the Internal Revenue Service between 2016 and 2021 and lied on mortgage applications.

  • January 12, 2026

    Lindberg's $2B Fraud Sentence Hinges On March Report

    Convicted insurance magnate Greg Lindberg is close to being sentenced on federal bribery and fraud charges after spending the past 14 months in county jail, with the parties and a North Carolina federal judge on Monday projecting a sentencing date for mid-April.

  • January 12, 2026

    Ex-Goldman Exec Faces July FCPA Trial Over Ghana Deal

    A Brooklyn federal judge Monday teed up a midsummer trial for a former Goldman Sachs banker accused of violating the Foreign Corrupt Practices Act by bribing Ghanaian officials to secure a power plant deal.

  • January 12, 2026

    SEC Draws From BigLaw To Appoint Enforcement Deputies

    Two former BigLaw attorneys, one of whom served as counsel to President Donald Trump during his first term in office, have joined the U.S. Securities and Exchange Commission as deputy directors of enforcement, the agency announced Monday.

  • January 12, 2026

    Boston Demoted Police Official Who Probed Fraud, Suit Says

    A high-ranking Boston Police Department official claimed Monday in Massachusetts state court he was demoted in retaliation for continuing an investigation into paid detail fraud after the police commissioner told him that the findings would give the department "a black eye."

  • January 12, 2026

    NJ US Atty Office's 3-Person Leadership Unlawful, Court Told

    Criminal defendants in the District of New Jersey are challenging the three-person leadership structure now in place at the Garden State's U.S. attorney's office following the disqualification of Alina Habba, telling the court their due process rights have been violated by the allegedly unlawful system.

  • January 12, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court closed out the week with developments ranging from leadership changes in a $13 billion take-private case and posttrial sparring over a major earnout to fresh governance fights, revived fraud claims and sanctions tied to advancement rights.

  • January 12, 2026

    Bruce Fein Axed As Counsel In Maduro's NY Drug Case

    A New York federal judge on Monday said constitutional lawyer Bruce Fein could not represent Venezuelan President Nicolás Maduro after Fein admitted to having never spoken to or entered into an agreement of representation for the foreign leader, who was indicted on narco-conspiracy charges this month.

  • January 12, 2026

    Justices Sign Off On Dismissal Of FIFA Bribery Cases

    The U.S. Supreme Court on Monday erased criminal bribery convictions against a former media executive and an Argentine sports marketing company stemming from the FIFA corruption probe, following through on federal prosecutors' surprising decision to abandon the cases last month.

  • January 12, 2026

    High Court Won't Hear Citigroup Appeal Of Fraud Suit

    The U.S. Supreme Court on Monday declined to take up Citigroup's appeal of the revival of a nearly decade-long suit alleging the bank ran a massive cash advance fraud scheme.

  • January 12, 2026

    High Court Won't Hear Whistleblowers' FCC Fraud Claims

    The U.S. Supreme Court declined Monday to review whether the D.C. Circuit erred by rejecting two lawyers' claims that entities linked to UScellular defrauded the government by falsely claiming small business credits in a federal spectrum auction.

  • January 12, 2026

    Paul Hastings Taps DOJ Alum From Cravath As Litigation Head

    Paul Hastings LLP announced Monday that it is continuing to expand its litigation department with the hire of a former high-ranking U.S. Department of Justice official who most recently chaired Cravath Swaine & Moore LLP's investigations and regulatory enforcement practice, calling him "one of the nation's top litigators."

  • January 09, 2026

    Ex-DOJ Civil Antitrust Head Joins WilmerHale

    WilmerHale announced Monday it hired Ryan Danks, who until last month had headed up the U.S. Department of Justice Antitrust Division's civil enforcement program, as a new partner.

  • January 09, 2026

    Mangione Says Defective Charges Doom Federal Murder Rap

    Counsel for Luigi Mangione on Friday urged a Manhattan federal judge to throw out the most serious charges brought against the alleged killer of UnitedHealthcare CEO Brian Thompson, saying prosecutors have failed to allege crimes of violence as predicate offenses to support murder and weapons charges.

  • January 09, 2026

    SEC Drops Action Against Ex-Rio Tinto CFO After 8 Years

    The U.S. Securities and Exchange Commission on Friday dropped an enforcement action accusing Rio Tinto PLC's former chief financial officer of violating accounting and auditing rules, bringing a close to long-running litigation the regulator launched against the mining giant in 2017.

  • January 09, 2026

    Feds Seek To DQ Ex-Boxer's Atty Over Juror Bribery Probe

    Prosecutors urged a Brooklyn federal judge Friday to disqualify three attorneys who represent a former heavyweight boxer accused of participating in a $1 billion cocaine trafficking scheme, arguing that one of the lawyers is under investigation related to the alleged attempted bribery of a juror at his client's trial.

  • January 09, 2026

    Gov't Can't Use NYT Article As Evidence In Goldstein Trial

    A Maryland federal judge on Friday barred prosecutors from pre-admitting Thomas Goldstein's statements in a New York Times article as evidence in the SCOTUSblog co-founder's tax fraud trial, but she left open the possibility for the government to call either Jeffrey Toobin, the article's author, or a Times fact-checker, as a witness.

  • January 09, 2026

    AI Can Help Advisers With Proxy Voting, SEC Official Says

    Artificial intelligence can assist investment advisers with handling corporate proxy voting decisions, an official with the U.S. Securities and Exchange Commission said in a speech decrying the proxy advisory landscape as dysfunctional.

  • January 09, 2026

    Ex-Doximity Exec Cops To $2.5M Insider Trading Scheme

    The former chief revenue officer of publicly traded medical professional networking platform Doximity pled guilty Friday in New York federal court to securities fraud in connection to allegations that he illegally profited more than $2.5 million by trading on private information about the company's finances and layoff plans.

  • January 09, 2026

    SEC's 'Hack-To-Trade' Suit Was Unfairly Served, UK Man Says

    An accused hacker in the U.K. seeks to shed U.S. Securities and Exchange Commission allegations he made $3.75 million trading on nonpublic information he improperly gained access to, arguing he'd been unfairly served in prison.

  • January 09, 2026

    7th Circ. Upholds Ex-Atty's Conviction In Burke Bribery Case

    The Seventh Circuit on Friday kept in place the conviction and 32-month prison sentence of a Chicago real estate developer and former attorney for offering legal work to ex-Alderman Edward Burke as a bribe for help with a zoning permit, finding the government presented sufficient evidence to support a guilty verdict and arguments to the contrary were "unavailing."

Expert Analysis

  • How Novel Del. Ruling Tackled Crypto Jurisdiction

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    As courts grapple with cryptocurrency's borderless nature, the Delaware Court of Chancery's recent decision in Timoria v. Anis highlights the delicate balance between territorial jurisdiction and due process, and reinforces the need for practitioners to develop sophisticated, multijurisdictional approaches to digital asset disputes, say attorneys at Holland & Knight.

  • 10 Quick Tips To Elevate Your Evidence Presentation At Trial

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    A strong piece of evidence, whether in the form of testimony or exhibit, is wasted if not presented effectively, so attorneys must prepare with precision to help fact-finders both retain the information and internalize its significance, says Allison Rocker at Baker McKenzie.

  • Series

    Practicing Stoicism Makes Me A Better Lawyer

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    Practicing Stoicism, by applying reason to ignore my emotions and govern my decisions, has enabled me to approach challenging situations in a structured way, ultimately providing advice singularly devoted to a client's interest, says John Baranello at Moses & Singer.

  • Adapting To Enforcement Focus On Wound Care Fraud

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    As federal agencies target wound care industry fraud as a top enforcement priority, attorneys advising industry stakeholders should evaluate business relationships for Anti-Kickback Statute violations, emphasize appropriate product use and documentation, and use internal data analytics to monitor billing patterns, say David Tarras at Tarras Defense and Jay McCormack at Verrill Dana.

  • Series

    The Biz Court Digest: Texas, One Year In

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    A year after the Texas Business Court's first decision, it's clear that Texas didn't just copy Delaware and instead built something uniquely its own, combining specialization with constitutional accountability and creating a model that looks forward without losing touch with the state's democratic and statutory roots, says Chris Bankler at Jackson Walker.

  • Border Czar Bribery Probe Spotlights 'Public Official' Scope

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    Reports that border czar Tom Homan allegedly accepted cash from a federal agent prior to his appointment raise important questions for government contractors about when a private citizen can be prosecuted as a public official under federal bribery laws, say Gregory Rosen at Rogers Joseph and Jason Manning at Levy Firestone.

  • Series

    Law School's Missed Lessons: Educating Your Community

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    Nearly two decades prosecuting scammers and elder fraud taught me that proactively educating the public about the risks they face and the rights they possess is essential to building trust within our communities, empowering otherwise vulnerable citizens and preventing wrongdoers from gaining a foothold, says Roger Handberg at GrayRobinson.

  • Shifting Crypto Landscape Complicates Tornado Cash Verdict

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    Amid shifts in the decentralized finance regulatory landscape, the mixed verdict in the prosecution of Tornado Cash’s founder may represent the high-water mark in a cryptocurrency enforcement strategy from which the U.S. Department of Justice has begun to retreat, say attorneys at Venable.

  • 5 Crisis Lawyering Skills For An Age Of Uncertainty

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    As attorneys increasingly face unprecedented and pervasive situations — from prosecutions of law enforcement officials to executive orders targeting law firms — they must develop several essential competencies of effective crisis lawyering, says Ray Brescia at Albany Law School.

  • Opinion

    It's Time For The Judiciary To Fix Its Cybersecurity Problem

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    After recent reports that hackers have once again infiltrated federal courts’ electronic case management systems, the judiciary should strengthen its cybersecurity practices in line with executive branch standards, outlining clear roles and responsibilities for execution, says Ilona Cohen at HackerOne.

  • Who Will Regulate Insider Trading In Prediction Markets?

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    The possibilities for insider trading have greatly expanded in the brave new world of prediction markets, and both the U.S. Commodity Futures Trading Commission and U.S. Department of Justice could bring enforcement actions in the space, so businesses should revisit their insider trading and confidential information policies, say attorneys at Fenwick.

  • Identifying The Sources And Impacts Of Juror Contamination

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    Jury contamination can be pervasive, so it is important that trial teams be able to spot its sources and take specific mitigation steps, says consultant Clint Townson.

  • Key NY State Grand Jury Rules Can Shape Defense Strategy

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    As illustrated by recent cases, New York state's grand jury rules are more favorable than their federal counterparts, offering a genuine opportunity in some cases for a white collar criminal defendant to defeat or meaningfully reduce charges that a prosecutor seeks to bring, says Ethan Greenberg at Anderson Kill.

  • Federal Debanking Scrutiny Prompts Compliance Questions

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    Recent U.S. Small Business Administration guidance sets forth requirements for preventing so-called politicized debanking and specific additional instructions for small lenders, but falls short on clarity for larger institutions, leaving lenders of all sizes with questions as they navigate this unique compliance challenge, say attorneys at Cooley.

  • Series

    Writing Novels Makes Me A Better Lawyer

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    Writing my debut novel taught me to appreciate the value of critique and to never give up, no matter how long or tedious the journey, providing me with valuable skills that I now emphasize in my practice, says Daniel Buzzetta at BakerHostetler.

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