White Collar

  • January 14, 2026

    Disbarred Atty Wants Tax Loss Evidentiary Hearing Canceled

    A disbarred attorney facing sentencing for evading taxes on more than $100 million in legal fees asked a Pennsylvania federal court Wednesday to cancel a next-day hearing in which the federal government plans to introduce new evidence and a witness regarding its tax losses.

  • January 14, 2026

    Wholesaler Admits To $2.5M Opioid Diversion Scheme

    A Miami-based pharmaceutical wholesaler has signed on to a two-year deferred prosecution agreement with federal prosecutors over a charge that it knowingly diverted opioids to "pill mill" pharmacies, bringing in more than $2.5 million.

  • January 14, 2026

    Software Co. Loses Trade Secrets Appeal At 7th Circ.

    The Seventh Circuit has refused to revive claims that an energy management services company stole trade secret information from an appointment booking software application and incorporated its features into a new platform.

  • January 14, 2026

    Pharma Co. Consultant Charged With Insider Trading

    A New Jersey man is facing securities fraud charges after using his access to drug trial results for a Boston-area pharmaceutical company to make nearly $500,000 in profits, federal prosecutors say.

  • January 13, 2026

    Sen. Crypto Bill Tees Up DeFi, Stablecoin Yield For Key Hearing

    The Senate Banking Committee's latest proposal to regulate crypto markets takes on issues like decentralized finance, stablecoin interest and customer protections not addressed in previous versions, but experts said the text is far from final and much is to be hammered out at a key hearing this week.

  • January 13, 2026

    Ex-CIA Analyst Says FARA Case Is Flawed, Unconstitutional

    A former CIA analyst, White House official and foreign policy expert on Tuesday urged a Manhattan federal judge to throw out the criminal case accusing her of secretly acting as an agent of South Korea while in the United States, calling the charges defective and unconstitutional.

  • January 13, 2026

    Google Engineer Cut-And-Pasted To Evade Security, Jury Told

    A Google security manager took the stand Tuesday in the criminal trial of an engineer accused of stealing artificial intelligence trade secrets, testifying that his investigation showed that Linwei Ding evaded Google's internal security systems by cutting and pasting the data in a way that stripped information identifying Google's authorship.

  • January 13, 2026

    SEC's Atkins Launches Review Of Corporate Disclosures Reg

    U.S. Securities and Exchange Commission Chair Paul Atkins said Tuesday he has directed the Division of Corporation Finance to review the agency's broad regulation covering what qualitative information public companies should disclose in regulatory filings.

  • January 13, 2026

    NY Firm Challenges OFAC's $7M 'Death Sentence' Sanctions

    A New York property management company has sued the Treasury's Office of Foreign Assets Control for imposing a "corporate death sentence" in the form of a more than $7 million fine over payments it received that were linked to a sanctioned Russian oligarch, arguing the fine is arbitrary and unjustifiable.

  • January 13, 2026

    No Jury Yet In Goldstein Trial, But Celeb Witnesses Possible

    Day two of jury selection in Tom Goldstein's tax and mortgage fraud case wrapped without a jury being seated Tuesday, but did reveal that the government could call celebrities Tobey Maguire and Kevin Hart to the stand.

  • January 13, 2026

    La. Moves To Extradite Calif. Doc Over Abortion Pill Trafficking

    Louisiana Gov. Jeff Landry on Tuesday said he would authorize an extradition request for a California doctor accused of illegally mailing abortion pills to a Louisiana resident, further escalating a legal battle over the reach of state bans in the post-Roe era.

  • January 13, 2026

    Trump Codefendants Seek Legal Fees In Ga. Election Case

    A dozen defendants targeted in the state of Georgia's case alleging unlawful interference in the 2020 presidential election have followed President Donald J. Trump in demanding millions of dollars in legal fees for their efforts fighting the now-dropped charges.   

  • January 13, 2026

    BofA Again Moves To Ax Epstein-Related Trafficking Claims

    Bank of America urged a New York federal judge to dismiss an amended proposed class action alleging it enabled Jeffrey Epstein's sex-trafficking operation, arguing Monday that the plaintiff's "second bite at the apple" still fails to state a claim under the Trafficking Victim Protection Act and "adds nothing of substance."

  • January 13, 2026

    NC Tech Exec Urges 4th Circ. To Delay Sentence Amid Appeal

    A North Carolina software executive convicted of failing to pay employment taxes has asked the Fourth Circuit to delay the start of his 366-day prison sentence while his appeal is pending before the court.

  • January 13, 2026

    Manufacturer To Pay $2.2M Settlement Over COVID Loan

    The U.S. Department of Justice said on Tuesday it had reached a $2.2 million settlement with a manufacturer of automotive die casting components over claims it unlawfully obtained a Paycheck Protection Program loan during the COVID-19 pandemic.

  • January 13, 2026

    Halligan Blasts Court's 'Inquisition' Over US Atty Status

    Lindsey Halligan said Tuesday that she is still the U.S. Attorney for the Eastern District of Virginia despite a recent ruling to the contrary, dismissing a federal judge's questions about why she's still using the title as an "inquisition" and a "gross abuse of power."

  • January 13, 2026

    Ex-Atty, Others Charged In Staged New Orleans Crash Scheme

    A disbarred attorney was hit with new charges claiming that he induced a witness to commit perjury and obstructed justice in the federal investigation of an insurance scam involving staged car crashes in the New Orleans area.

  • January 13, 2026

    4th Circ. Combines DOJ Appeals Of Comey, James Dismissals

    The Fourth Circuit has granted the Trump administration's request to combine its previously separate appeals of the dismissals of prosecutions against former FBI Director James Comey and New York Attorney General Letitia James.

  • January 13, 2026

    Ex-US Atty Leads Cleary FCA Team Amid Rising Enforcement

    Cleary Gottlieb Steen & Hamilton LLP is launching a False Claims Act task force, led by the former U.S. Attorney for the Eastern District of New York Breon Peace, citing increased enforcement activity from the U.S. Department of Justice.

  • January 13, 2026

    Jack Smith To Testify Publicly Next Week

    Former special counsel Jack Smith is slated to testify publicly before the House Judiciary Committee on Jan. 22 after, according to his attorney, having been "ready and willing" to do so for a while.

  • January 13, 2026

    Ex-SBA, IRS Worker Accused Of Scheme To Steal Relief Funds

    Federal prosecutors accused a Hampton, Georgia, woman of conspiring to steal more than $3.5 million from pandemic relief programs by using her positions with the U.S. Small Business Administration and the Internal Revenue Service to solicit fraudulent applications.

  • January 13, 2026

    Jordan Card Forgery Case Just A Grading Dispute, Jury Told

    A Washington man accused of a $2 million sports and trading card scam told a Manhattan federal jury Tuesday that he was charged in a "misguided" prosecution after a dispute with the major player in the card-grading world over a Michael Jordan rookie card.

  • January 12, 2026

    4 Ways DOJ Probe Into Powell Could Be Risky For Trump

    The criminal probe that President Donald Trump's U.S. Department of Justice has opened into Federal Reserve Chair Jerome Powell dramatically escalates administration pressure on the central bank, but it is not without significant potential risks for the White House.

  • 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.

Expert Analysis

  • 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.

  • Opinion

    Horizontal Stare Decisis Should Not Be Casually Discarded

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    Eliminating the so-called law of the circuit doctrine — as recently proposed by a Fifth Circuit judge, echoing Justice Neil Gorsuch’s concurrence in Loper Bright — would undermine public confidence in the judiciary’s independence and create costly uncertainty for litigants, says Lawrence Bluestone at Genova Burns.

  • 10 Commandments For Agentic AI Tools In The Legal Industry

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    Though agentic artificial intelligence has demonstrated significant promise for optimizing legal work, it presents numerous risks, so specific ethical obligations should be built into the knowledge base of every agentic AI tool used in the legal industry, says Steven Cordero at Akerman LLP.

  • Series

    Preaching Makes Me A Better Lawyer

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    Becoming a Gospel preacher has enhanced my success as a trial lawyer by teaching me the importance of credibility, relatability, persuasiveness and thorough preparation for my congregants, the same skills needed with judges and juries in the courtroom, says Reginald Harris at Stinson.

  • Why Digital Asset Treasuries Are Drawing Regulator Concerns

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    Financial regulators’ recent focus on potential insider trading and investor risk at hundreds of publicly traded digital asset treasuries may have been summoned by how quickly this rapidly expanding market responds to asset allocation decisions, as well as variations in risk disclosure practices across the sector, say attorneys at The Brattle Group.

  • How Unchecked AI Exposes Expert Opinions To Exclusion

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    A growing number of cases illustrate the potential for misuse of artificial intelligence tools by experts in litigation, resulting in reports with hallucinated information or unexplainable analysis, so to embrace the efficiencies AI tools introduce without falling victim to the risks, attorneys and experts should implement a few best practices, say attorneys at Willkie Farr.

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