White Collar

  • March 10, 2026

    Ex-Mass. Atty Gets 3 Years For $2M Client Thefts

    A now-disbarred Massachusetts attorney was sentenced Tuesday to just over three years in prison for stealing more than $2 million in client funds, admitting to a federal judge that the thefts were not mistakes but "horrible crimes."

  • March 10, 2026

    Judge Blocks Perplexity AI Assistant From Amazon Shopping

    A California federal judge has granted Amazon's request for a temporary injunction that could block Perplexity AI Inc. from using its artificial intelligence assistant Comet to purchase things on the retail site, an order that Perplexity has already appealed.

  • March 10, 2026

    First Brands Seeks Quick $50M Sale Of Walbro Biz In Ch. 11

    Bankrupt car parts giant First Brands Group has asked a Texas judge to approve the $50 million sale of its small engine component business Walbro, the first in a series of anticipated business unit sales.

  • March 10, 2026

    NFLPA Leaders Align To Sink Ex-Lawyer's Retaliation Suit

    NFL Players Association officials are firing back against a former attorney's retaliation suit, hoping to dismiss her claims that union leaders intimidated her against testifying in a federal probe into its finances.

  • March 10, 2026

    Fla. Real Estate Execs Convicted In Sexual Assault Case

    Two Florida real estate executives and their brother have been convicted on sexual assault, rape and sex trafficking charges in a jury trial held in New York federal court, the U.S. Department of Justice announced.

  • March 10, 2026

    Ex-Moses & Singer Partner Admits Tax Crimes, Will Pay $2.8M

    A former Moses & Singer LLP partner admitted to practice in New York and North Carolina courts has pled guilty to three counts of failing to file personal income tax returns and will pay $2.8 million in restitution, the U.S. Attorney's Office for the District of Connecticut announced Monday.

  • March 10, 2026

    Wisconsin Judges Decline To Extend Interim US Atty's Term

    A majority of judges in the Eastern District of Wisconsin have declined to extend the tenure of interim U.S. Attorney Brad Schimel, according to an announcement Tuesday.

  • March 10, 2026

    Feds Want October Retrial For Tornado Cash Founder

    Federal prosecutors have requested an October retrial for the alleged operator of the Tornado Cash crypto mixer in a letter that told the Manhattan federal court the government intends to take another crack at bringing money laundering and sanctions charges that deadlocked a jury in August.

  • March 10, 2026

    Insurer's Cyber Liability Capped At $250K, Texas Court Finds

    A Texas federal court ruled that an insurer has no further liability beyond a $250,000 policy limit it paid to a construction company for its losses stemming from a social engineering cyber theft incident.

  • March 09, 2026

    Turkey's Halkbank Reaches Deal To Exit Iranian Sanctions Case

    U.S. authorities and Turkey's Halkbank have agreed to end the long-running criminal case accusing the state-backed lender of scheming to launder billions of dollars in sanctioned Iranian oil proceeds, in a no-fine deal that's explicitly tied to Turkey's diplomatic efforts in the Israel-Hamas war.

  • March 09, 2026

    Treasury Digital Asset Report Pushes Innovative Compliance

    The U.S. Department of the Treasury has published a report on stablecoin use and compliance to Congress as prescribed by the Genius Act, laying out plans to harmonize anti-money laundering standards for cryptocurrency activities.

  • March 09, 2026

    Justices Won't Touch Fight Between Church, Rev. Moon's Son

    The U.S. Supreme Court has declined to wade into a 15-year-old legal battle between the Family Federation for World Peace and Unification and its late founder Rev. Sun Myung Moon's son over $3 billion in church funds it claims he stole, dashing the church's hopes and putting the litigation to bed once and for all.

  • March 09, 2026

    'Fixer' Cops To Bribing NCAA Players To Throw Games

    A North Carolina man pled guilty Monday in Pennsylvania federal court to charges related to a nationwide scheme to fix men's National Collegiate Athletic Association and Chinese Basketball Association games, as well as an illegal gun possession charge.

  • March 09, 2026

    Mich. AG Won't Appeal Dismissal Of 2020 False Electors Case

    The Michigan attorney general said Monday that her office will not appeal a state district court ruling that dismissed criminal charges against 15 people accused of serving as a false slate of electors for President Donald Trump in the 2020 presidential election.

  • March 09, 2026

    Receiver Enters Conspiracy Plea For Par Funding's Parent Co.

    The receiver for a Philadelphia company behind the $405 million Par Funding merchant cash advance Ponzi scheme reached a plea deal Monday, where the company pled guilty to conspiracy to commit wire fraud and securities fraud, prosecutors said.

  • March 09, 2026

    Kansas Tribe, Sheriff Seek Wins In Jurisdictional Dispute

    A Kansas Indigenous nation is seeking a win in a dispute over tribal jurisdiction, arguing it has satisfied the burden to show that a Jackson County sheriff unlawfully infringed on its inherent sovereignty when he allegedly threatened to arrest tribal officials for reviewing an on-reservation business's tax records.

  • March 09, 2026

    NY Judge Tosses Terror Victims' Binance Suit, For Now

    A lawsuit against Binance and Changpeng Zhao, its former CEO, brought by the victims of 64 terrorist attacks was dismissed on Friday when a New York federal judge determined that the plaintiffs have not directly linked any wrongdoing by the cryptocurrency exchange to their injuries.

  • March 09, 2026

    Ga. County DA Sidelined In Election Case Legal Fee Fight

    The Fulton County district attorney's office cannot fight President Donald Trump and his co-defendants' bid for millions of dollars in legal fees incurred defending a now-dropped election interference case, a Georgia judge ruled Monday, saying District Attorney Fani Willis and her office had been "'wholly disqualified'" by an appeals court.

  • March 09, 2026

    Gorsuch Urges Jury Right Consideration In Release Violations

    The U.S. Supreme Court should have reviewed the case of a man whose sentence for sex trafficking was eventually extended beyond the congressional maximum for violating the terms of his release, Justice Neil Gorsuch wrote Monday.

  • March 09, 2026

    3 Convicted Of Using Dental Practice To Defraud Medicare

    A Pennsylvania jury on Monday convicted two of three brothers and an associate accused of using their dental practice to defraud Medicare by submitting bogus reimbursement claims, installing unapproved dental implants and doctoring visa paperwork to recruit workers from abroad.

  • March 09, 2026

    Kirkland Adds Ex-DOJ Criminal Division Leader In New York

    Kirkland & Ellis LLP has hired the former head of the U.S. Department of Justice's Criminal Division, who most recently helped oversee corporate enforcement matters, cases dealing with foreign bribery, fraud, sanctions and more, the firm announced on Monday.

  • March 09, 2026

    Ex-City Official Admits Using Funds For Portrait, Steak Tips

    A former Massachusetts city official pled guilty Monday to stealing public funds to pay for personal expenses that included hours of recording time at a music studio, a self-portrait and 153 pounds of steak tips.

  • March 09, 2026

    Barnes & Thornburg Adds 4 More Ballard Spahr Attys

    Barnes & Thornburg LLP announced Monday that it has welcomed four more former Ballard Spahr LLP lawyers in a move that comes on the heels of Barnes & Thornburg hiring 35 public finance attorneys from Ballard Spahr last month.

  • March 09, 2026

    SCOTUSblog Founder Goldstein To Be Sentenced In June

    SCOTUSblog founder Thomas Goldstein, currently under home confinement in Washington, D.C., after a Maryland jury convicted him on tax evasion and mortgage fraud charges, will face sentencing in June.

  • March 09, 2026

    Paul Hastings Adds A&O Shearman Securities Litigator Duo

    Paul Hastings LLP announced Monday that it has hired two San Francisco-based securities litigation attorneys from Allen Overy Shearman Sterling as partners, including A&O Shearman's former managing partner of the California offices.

Expert Analysis

  • Opinion

    Supreme Court Term Limits Would Carry Hidden Risk

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    While proposals for limiting the terms of U.S. Supreme Court justices are popular, a steady stream of relatively young, highly marketable ex-justices with unique knowledge and influence entering the marketplace of law and politics could create new problems, say Michael Broyde at Emory University and Hayden Hall at the U.S. Bankruptcy Court for the District of Delaware.

  • Insuring Equality: 3 Tips To Preserve Coverage For DEI Claims

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    Directors and officers and employment practices liability are key coverages for policyholders to review as potentially responsive to the emerging liability threat of Trump's executive orders targeting corporate diversity, equity and inclusion policies and practices, says Micah Skidmore at Haynes Boone.

  • The SEC Whistleblower Program A Year Into 2nd Trump Admin

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    The U.S. Securities and Exchange Commission's whistleblower program continues to operate as designed, but its internal cadence, scrutiny of claims and operational structure reflect a period of recalibration, with precision mattering more than ever, say attorneys Scott Silver and David Chase.

  • Key Crypto Class Action Trends And Rulings In 2025

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    As the law continued to take shape in the growing area of crypto-assets, this year saw a jump in crypto class action litigation, including noteworthy decisions on motions to compel arbitration and class certification, according to Justin Donoho at Duane Morris.

  • NBA, MLB Betting Indictments: Slam Dunks Or Strikeouts?

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    Recent fraud charges against bettors, NBA players and MLB pitchers raise questions about what the government will need to prove to prosecute individuals involved in placing bets based on nonpublic information, and it could be a tough sell to juries, say attorneys at Ford O'Brien.

  • Series

    Knitting Makes Me A Better Lawyer

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    Stretching my skills as a knitter makes me a better antitrust attorney by challenging me to recalibrate after wrong turns, not rush outcomes, and trust that I can teach myself the skills to tackle new and difficult projects — even when I don’t have a pattern to work from, says Kara Kuritz at V&E.

  • Series

    The Biz Court Digest: Welcome To Miami

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    After nearly 20 years in operation, the Miami Complex Business Litigation Division is a pioneer upon which other jurisdictions in the state have been modeled, adopting many innovations to keep its cases running more efficiently and staffing experienced judges who are accustomed to hearing business disputes, say attorneys at King & Spalding.

  • 6 Ways To Nuke-Proof Litigation As Explosive Verdicts Rise

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    As the increasing number of nuclear verdicts continues to reshape the litigation landscape, counsel must understand how to create a multipronged defense strategy to anticipate juror expectations and mitigate the risk of outsize jury awards, say attorneys at Norton Rose.

  • Recent Proposals May Spell Supervision Overhaul For Banks

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    A slew of rules recently proposed by the federal banking agencies with approaching comment deadlines would rewrite supervision standards to be further tailored to banks' size and activities, while prioritizing financial risks over process, documentation and other nonfinancial risks, say attorneys at Davis Wright.

  • Navigating The New Patchwork Of Foreign-Influence Laws

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    On top of existing federal regulations, an expanding wave of state legislation — placing new limits on foreign-funded political spending and new registration requirements for foreign agents — creates a confusing compliance backdrop for corporations that demands careful preplanning, say attorneys at BakerHostetler.

  • AI Evidence Rule Tweaks Encourage Judicial Guardrails

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    Recent additions to a committee note on proposed Rule of Evidence 707 — governing evidence generated by artificial intelligence — seek to mitigate potential dangers that may arise once machine outputs are introduced at trial, encouraging judges to perform critical gatekeeping functions, say attorneys at Lankler Siffert & Wohl.

  • Terrorist Label For Maduro Poses New Risks For US Firms

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    The State Department's recent designation of President Nicolás Maduro, and other Venezuelan government and military officials, as members of a foreign terrorist organization drastically increases the level of caution companies must exercise when doing business in the region to mitigate potential civil, criminal and regulatory risk, say attorneys at Freshfields.

  • Series

    The Law Firm Merger Diaries: Getting The Message Across

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    Communications and brand strategy during a law firm merger represent a crucial thread that runs through every stage of a combination and should include clear messaging, leverage modern marketing tools and embrace the chance to evolve, says Ashley Horne at Womble Bond.

  • How High Court Could Upend Campaign Spending Rules

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    In National Republican Senatorial Committee v. Federal Election Commission, the U.S. Supreme Court will hear arguments about the constitutionality of coordinated party contribution spending caps, and its decision will have immediate practical effects just as the 2026 election gets underway, says Bill Powers at Spencer Fane.

  • How Bank-Fintech Partnerships Changed In 2025

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    The 2025 transition to the Trump administration, augmented by the reversal of Chevron deference in 2024, has resulted in unprecedented shifts, and bank-fintech partnerships are no exception, with key changes affecting a number of areas including charters, regulatory oversight and anti-money laundering, say attorneys at K&L Gates.

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