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White Collar
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April 17, 2026
Power Broker, Atty Brother Rip Developer's 'Pleading Gambit'
South Jersey power broker George Norcross and his attorney brother pushed back at a developer's bid to drop a civil racketeering claim against them after an appeals court backed the dismissal of a related criminal case, telling a state court that the proposed amendments to his complaint are futile.
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April 17, 2026
Arnold & Porter Hires SDNY Alum From McGuireWoods
Arnold & Porter Kaye Scholer LLP announced on Friday that it has hired a Southern District of New York alum from McGuireWoods LLP.
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April 17, 2026
DC Circ. Orders SEC Rethink Of Whistleblower Claim
The D.C. Circuit on Friday ordered the U.S. Securities and Exchange Commission to better explain why it denied a whistleblower award to an anonymous individual who brought forth information that led to a successful enforcement action, ruling that the agency needs to reconsider the alleged whistleblower's petition.
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April 17, 2026
Ill. Judge Sentences Texas Man To 23 Years For Crypto Scam
A Texas man has been sentenced to 23 years in prison by an Illinois federal judge for stealing more than $20 million from investors through a cryptocurrency scheme in which he falsely claimed his so-called Meta-1 Coin was backed by $1 billion in fine art and $44 billion in gold.
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April 17, 2026
Furniture Cos.' $19M Captive Insurance Scam Suit Resumed
A Maryland federal court has resumed a lawsuit accusing a D.C. corporate tax attorney and his former law firm of a $19 million captive insurance scam following notification that the bankruptcy proceedings of the attorney and the firm have concluded.
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April 17, 2026
Nussbaum-Linked Law Firms Hit Ch. 11 Facing Scheme Suits
Two commercial real estate law firms headed by Mark J. Nussbaum filed for Chapter 11 protection in New York, listing at least $353 million in disputed unsecured claims tied to the firms' hard money lending practices that have been described in litigation as a Ponzi scheme.
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April 16, 2026
Sentencing Commission Votes To Enact Modest Reform Agenda
The U.S. Sentencing Commission on Thursday voted to enact multiple revisions to the federal sentencing guidelines, including the first inflationary adjustment in over a decade for calculating penalties for economic crimes, but declined to take action on a series of more transformational changes that were under consideration.
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April 16, 2026
Dallas Man Convicted Of Threatening Texas Federal Judges
A Texas federal jury on Wednesday convicted a Dallas man of threatening to kill several judges and also mailing a white powder — that ended up being a hoax — to federal courthouses in Fort Worth and Amarillo, according to an announcement from the U.S. Department of Justice.
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April 16, 2026
High Seas Drug Enforcement Constitutional, 11th Circ. Says
The Eleventh Circuit on Thursday rejected a constitutional challenge to the Maritime Drug Law Enforcement Act by three drug traffickers who were picked up by the U.S. Coast Guard off the coast of the Dominican Republic, citing binding precedent that the felonies clause of the U.S. Constitution authorizes their prosecution.
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April 16, 2026
Calif. Trader Raised $40M In Ponzi-Like Fraud, Feds Say
The head of a California-based trading firm has been accused by federal prosecutors and the U.S. Securities and Exchange Commission of defrauding at least 400 investors out of about $40 million with false representations about his success and Ponzi-like payments.
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April 16, 2026
SEC Heads To Court To Collect $193K From Day Trader
A New York federal judge has ordered a former day trader to explain why he still owes the U.S. Securities and Exchange Commission over $193,000 nearly four years after he agreed to settle the regulator's claims that he manipulated prices for certain securities in the final minutes of trading days.
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April 16, 2026
OCC Lifts JPMorgan's Trade Surveillance Consent Order
The Office of the Comptroller of the Currency said Thursday it has ended a Biden-era consent order with JPMorgan Chase over its trade surveillance monitoring, which was at the center of hundreds of millions of dollars in fines for the banking giant two years ago.
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April 16, 2026
US, Okla. Tribes Fight DAs' Stay Bid In Jurisdiction Row
Three tribal nations and the federal government are asking a district court to reject a request by two Oklahoma district attorneys to stay a jurisdictional challenge until another dispute with a Tulsa County prosecutor is resolved by the Tenth Circuit, arguing that the appeal is not likely to prevail.
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April 16, 2026
Kalshi Rejects Returning Enforcement Case To State Court
Prediction market platform Kalshi contends that a suit brought against the company by Michigan's attorney general alleging violations of state gambling laws should stay in federal court and not be remanded to state court.
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April 16, 2026
Ex-NBA Player Jones Expected To Plead Guilty In Betting Case
Former NBA player Damon Jones is expected to enter a guilty plea in the sports betting scandal where he allegedly peddled secret information to bettors about players, including former teammate LeBron James, according to a docket entry Thursday.
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April 16, 2026
Georgia Insists Criminal Rules Should Cover Trump Fee Battle
Georgia is urging a Fulton County judge to rethink his ruling that President Donald Trump and others' motions seeking more than $16 million in legal fees in the state's election interference case were covered by civil, not criminal, procedures, saying the designation would have "far-reaching implications."
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April 16, 2026
Bondi's Contempt Defenses Are Strong, But Not Without Risk
Former U.S. Attorney General Pam Bondi currently has some potentially powerful defenses against Congress' relatively limited abilities to force her to comply with a subpoena to be deposed under oath about the Epstein files, but her exposure to being held in criminal contempt could shift with the political winds, experts said.
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April 16, 2026
2 Sentenced In North Korean Remote IT Worker Scheme
Two New Jersey men have been sentenced to prison for their roles in a scheme to aid North Korea in getting around U.S. and United Nations sanctions by using stolen identities to place workers in information technology jobs.
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April 16, 2026
Agricultural Workers Seek Atty Fees After Co.'s No-Show
Farmworkers who accused agricultural companies of wage violations asked a Colorado federal judge to award nearly $24,000 in attorney fees and costs after one defendant and its lawyer stopped participating in discovery and ignored court orders.
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April 16, 2026
DraftKings Hacker Gets 30 Mos. After New Online Misconduct
A Manhattan federal judge handed down a 30-month prison sentence Thursday to a Tennessee e-commerce entrepreneur who admitted to scheming to hack accounts on the DraftKings sports betting site, citing his alleged criminal misconduct after pleading guilty.
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April 15, 2026
'Deemed' Admissions End Tribal Cannabis Raid Suit
A California federal judge tossed a lawsuit claiming Riverside County in Southern California and its sheriff's department illegally raided a cannabis operation on sovereign tribal land, due to insufficient discovery responses that resulted in "deemed" admissions.
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April 15, 2026
SantaCon Leader 'Stole Christmas' In NY Con Game, Feds Say
The president of New York City's SantaCon turned out to be a con man, federal prosecutors have alleged, filing an indictment in New York federal court saying the bar crawl's leader diverted more than $1 million in charitable proceeds toward luxury getaways, fine dining, property renovations and other pricey personal ventures.
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April 15, 2026
SEC Faces Jarkesy Challenge To $450K Collection Attempt
A Texas man accused of acting as an unregistered broker is fighting the U.S. Securities and Exchange Commission's attempt to collect a $450,000 judgment against him, arguing a recent U.S. Supreme Court ruling renders the SEC's in-house case against him unconstitutional.
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April 15, 2026
GM Not Privy To Ex-Chrysler Exec's Spousal Talks, Panel Told
A former Fiat Chrysler labor executive convicted for his role in a union bribery scheme could risk incriminating himself if he gives General Motors privileged information, including communications with his wife, as part of the latter automaker's civil lawsuit over alleged corruption, his attorney argued before a Michigan appeals court Wednesday.
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April 15, 2026
LA Sues To Ban Operators Of Alleged Illegal Cannabis Op
Two Los Angeles-area entrepreneurs have been accused of converting a warehouse into an illicit cannabis grow house to cultivate thousands of plants, according to a state court lawsuit by the city attorney's office, which seeks to impose tens of thousands of dollars in fines and permanently ban them from the industry.
Expert Analysis
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What To Watch At The 2026 ABA Antitrust Spring Meeting
Attorneys at Freshfields consider the future of antitrust law and competition among developments likely to dominate discussion at the American Bar Association's Antitrust Spring Meeting this week.
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How DOJ's New Corporate Crime Policy Will Work In Practice
The upshot of the Justice Department's new corporate crimes enforcement framework is uniformity for self-reporting companies, but there is uncertainty around how it will be applied in interaction with the Southern District of New York's more lenient, yet unpredictable, financial crimes enforcement program, say attorneys at Cahill Gordon.
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Witness AI Usage Is The Next Privilege Battle In Civil Litigation
Fact and expert witnesses now have immediate access to artificial intelligence systems capable of simulating deposition questioning, recommending answers and more, but this preparation occurs privately, invisibly and frequently under the mistaken assumption that it is harmless, says Bill Kanasky at Courtroom Sciences and Billy Davis at Taylor Nelson.
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How 2 Decisions Reframed Witness-Centered Trials
The recent Maryland federal jury verdict in U.S. v. Goldstein and the U.S. Supreme Court decision in Villarreal v. Texas suggest that the traditional paradigm of American civil trial practice, with its emphasis on witness performance and assertive advocacy, may not reflect the ideal approach for the modern courtroom, says Joshua Robbins at Crowell & Moring.
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5 Tips For Navigating Your Firm's All-Attorney Summit
Excerpt from Practical Guidance
Law firm retreats should be approached strategically, as they present valuable opportunities to advance both the firm's objectives and attorneys' professional development through meaningful participation, building and strengthening internal relationships, and proactive follow-up, says James Argionis at Cozen O’Connor.
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What's At Stake In High Court's Venue Dispute Case
The U.S. Supreme Court’s eventual ruling in Abouammo v. U.S. could fundamentally reshape venue rules for federal criminal prosecutions, highlighting why defense counsel should ensure preservation of colorable venue challenges, particularly where the government's chosen forum lacks a direct connection to the defendant's physical acts, say attorneys at ArentFox Schiff.
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6 Noteworthy Changes From SEC Enforcement Manual Update
Recent updates to the U.S. Securities and Exchange Commission’s enforcement manual represent a commitment to transparency and fair process, with the signature change being a requirement that staff make certain probative evidence available during the Wells process, say attorneys at Debevoise.
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How Data Centers Can Prep For Legal Challenges Amid War
Amid conflict in the Middle East, data centers may now be exposed to state-level kinetic threats, creating significant legal, regulatory and contractual implications, so operators should update their legal and operational frameworks in order to withstand future disruptions and meet the regulator expectations, say attorneys at Baker Botts.
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Series
Coaching Soccer Makes Me A Better Lawyer
Coaching youth soccer for my 7-year-old son's team has sharpened how I communicate with clients, prepare witnesses, work within teams and think about leadership, making me a more thoughtful and effective lawyer in many ways, says Joshua Holt at Smith Currie.
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How Internal Reporting Could Benefit Antitrust Whistleblowing
As the Justice Department's new antitrust whistleblower program stands to raise questions over the interaction between rewards and corporate leniency, incentivizing internal reporting first could increase the likelihood that the Antitrust Division receives the high-quality evidence needed to successfully prosecute cartel cases, says Daniel Oakes at Axinn.
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Series
Law School's Missed Lessons: The Human Element
Law school teaches you to quickly apply intellect and logic when handling a legal issue, but every fact pattern also involves a person, making the ability to balance expertise with empathy critical to the growth of relationships with clients, colleagues and adversaries, says Rachel Adcox at Adcox Strategies.
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4 Ways To Help CBP Curb Shell Co. Import Schemes
Shifting to a proactive rather than reactive enforcement posture in addressing shell companies set up to skirt tariffs requires equipping U.S. Customs and Border Protection with enhanced investigative authorities, better intelligence support, and mechanisms to identify and hold accountable the ultimate illicit actors, say attorneys at Kelley Drye.
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CMS Healthcare Enforcement Initiatives May Cause Disruption
The Centers for Medicare & Medicaid Services' recently announced enforcement actions against healthcare fraud mark a significant escalation, and CMS' prior approach in the hospice sector suggests that even compliant providers and suppliers should brace for impact, say attorneys at Morgan Lewis.
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Human Diligence Crucial As AI Raises Real Estate Fraud Risks
A recent title fraud warning from Florida officials demonstrates that artificial intelligence has lowered the barrier to committing complex property scams, forcing real estate industry stakeholders and attorneys to prioritize contextual review in transactions, says Neil Cohen at Barsh and Cohen.
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Why Prediction Market Regulation Is At Major Inflection Point
As prediction markets experience tremendous growth and rapid mainstream adoption, regulators have begun to exercise enforcement authority to ensure market integrity and protect participants, though forthcoming guidance will shed light on how aggressively the agencies will police the fast-changing landscape, say attorneys at Latham.