White Collar

  • April 16, 2025

    Conn. Town Wants Murder Exoneree's $5.7M Jury Win Tossed

    A Connecticut town has asked a federal judge to either toss or zero out an exonerated murder defendant's $5.7 million jury trial win, saying one of its police officers did not, as a matter of law, assist a state police officer in fabricating a jailhouse informant's testimony.

  • April 16, 2025

    Students, UMich Seek To Merge Ex-Coach Hacking Suits

    Students alleging the University of Michigan didn't protect them from a former assistant football coach's purported hacking and downloading of intimate photos, and the university urged a federal judge to consolidate the eight different actions launched following the coach's indictment.

  • April 16, 2025

    Paralegal Tells NC Justices Not To Disturb Appellate Victory

    The convicted former paralegal of a disbarred attorney has urged North Carolina's highest court to let stand an intermediate appellate ruling offering her another chance to dismiss the state's embezzlement charges against her, arguing the decision doesn't meet the high bar for review.

  • April 16, 2025

    Schumer Looks To Block Trump NY US Attorney Nominations

    Senate Minority Leader Chuck Schumer, D-N.Y., announced on Wednesday he is exercising his power to block two of President Donald Trump's nominations for U.S. attorneys, which could set up an early test for preserving the long-standing Senate blue slip tradition.

  • April 16, 2025

    Austrian Exec Can't Take Extradition Fight To UK Top Court

    An Austrian banker wanted in the U.S. over a major Brazilian corruption scandal could be extradited after a London judge blocked his path to appeal to the U.K.'s highest court, prosecutors said.

  • April 16, 2025

    DC Judge Mulls Contempt For Gov't Over 'Rushed' Removals

    U.S. District Judge James Boasberg found probable cause on Wednesday to hold the Trump administration in criminal contempt for willfully violating his order barring removals of Venezuelans under the Alien Enemies Act, despite the U.S. Supreme Court having vacated that order.

  • April 16, 2025

    Disbarred Atty Gets 2½ Years For Investment Scheme

    A New Jersey federal judge sentenced a disbarred attorney to 2½ years in prison after he admitted to misleading would-be investors in his financial services company with false promises before using their money for his personal expenses.

  • April 15, 2025

    Md. Man Cops To Secretly Outsourcing Work To China

    A Maryland man pled guilty on Tuesday to allegations he secretly had someone in China perform his remote job as a software developer for a Virginia company the Federal Aviation Administration contracted for work involving national defense matters, the U.S. Attorney's Office for the District of Maryland announced.

  • April 15, 2025

    Judge Ends 'China Initiative' Prosecution Of Ex-Ga. Tech Prof

    A federal judge has dismissed the last remaining criminal charges against a former Georgia Tech professor who was indicted more than four years ago over allegations he was helping Chinese tech workers come to the U.S. under the guise of being university-affiliated researchers.

  • April 15, 2025

    No Appeal For Green Energy Co. CEO In $40M Investor Suit

    The CEO of a company purportedly funded by a green energy outfit can't appeal a judge's determination in a proposed investor class action that found the executive is subject to the Tennessee federal court's jurisdiction, saying he failed to meet the requirements for such an appeal.

  • April 15, 2025

    Ill. Senator Takes Stand To Defend Self On Bribery Charges

    An Illinois senator accused of agreeing to take a bribe from a red-light camera executive testified Tuesday that passing bills is "a numbers game" at the state Capitol, and it requires sorting through some dishonest organizations and lobbyists to obtain the information necessary to vote on them.

  • April 15, 2025

    Insurer Says Law Firm's $1.5M Cyber Loss Isn't Covered

    A law firm isn't owed additional coverage after hackers allegedly stole more than $1.5 million intended for an attorney who had partnered with the firm on a personal injury case, its cyber insurer said, asking a Washington federal court to dismiss the bulk of the claims.

  • April 15, 2025

    Ex-Atty Pleads Guilty To ID Theft In Insurance Settlement Case

    A former attorney has pled guilty in Washington state court to theft and identity theft over a scheme to lift thousands of dollars from a client's insurance settlement, money that was supposed to pay medical expenses after a traffic accident.

  • April 15, 2025

    9th Circ. Rejects Ex-Netflix Exec's Bribery Appeal

    The Ninth Circuit on Tuesday affirmed the bribery conviction of Netflix's former vice president of information technology, rejecting his argument that prosecutors had introduced an extra fraud theory that wasn't described in his indictment.

  • April 15, 2025

    How An Apple Exec's Attys Turned A Bribe Charge Into 'Vapor'

    When jurors ruled this month that an Apple executive's promise to donate iPads to the local sheriff's department was not a bribe, it appeared to vindicate a defense strategy of calling no witnesses and painting the case as fundamentally flawed.

  • April 15, 2025

    Nonprofit's Prior Loss Coverage Limited For Worker Theft

    A nonprofit cannot get more coverage from Auto-Owners Insurance Co. for an employee theft scheme that caused losses totaling roughly $554,000, a Kansas federal court ruled, interpreting the scope of a "prior loss provision" that covered losses occurring before the policy's coverage period.

  • April 15, 2025

    Minn. Couple Accused Of $15M Healthcare Fraud Scheme

    A Minnesota couple whose company was hit with a default civil judgment last year now face an indictment alleging they carried out a $15 million scheme to defraud Medicare, Medicaid and insurance companies by overbilling for neurofeedback therapy and other medical services.

  • April 15, 2025

    Senate Dems Call For Probe Into IRS Nominee's Business Ties

    The IRS needs to investigate companies associated with President Donald Trump's nominee for IRS commissioner that are suspected of promoting a scheme to sell nonexistent tribal tax credits to investors, two Senate Finance Committee Democrats said in a letter published Tuesday.

  • April 15, 2025

    Boies Schiller Can't Escape Guo Clawback Claim, Judge Rules

    Boies Schiller Flexner LLP must face a Chapter 11 trustee's nearly $654,000 clawback case for receiving cash from a company connected to since-convicted Chinese exile Miles Guo, a Connecticut bankruptcy judge has ruled, advancing the case against the firm's motion to dismiss.

  • April 15, 2025

    Fla. Prosecutors To Help Circuit With Backlog Of 13,000 Cases

    Florida Attorney General James Uthmeier has assigned prosecutors from the Office of Statewide Prosecution to help with a backlog of more than 13,000 non-arrest cases in Orange and Osceola counties, according to Uthmeier's office.

  • April 15, 2025

    MIT Bros. Cite DOJ Memo In Bid To Get $25M Crypto Case Axed

    Two Massachusetts Institute of Technology-educated brothers accused of stealing $25 million worth of cryptocurrency cited a U.S. Department of Justice memo instructing prosecutors to pull back from novel cases involving digital assets as they urged a New York federal judge to dismiss the charges.

  • April 15, 2025

    Pa. Man To Plead Guilty In Harvard Body Parts Theft Case

    A Pennsylvania man will plead guilty to a federal charge for transporting body parts that were allegedly stolen from cadavers by the manager of Harvard Medical School's morgue, according to a Tuesday filing.

  • April 15, 2025

    Pot Farm, Michigan Town Say No RICO Case In Couple's Suit

    Newfield Township, Michigan, and a cannabis company permitted to operate in the town are urging a federal judge to deny an injunction requested by a Newfield couple aimed at shutting down the company's farm, saying the couple have failed to show evidence of racketeering or that they face current or imminent harm.

  • April 15, 2025

    Honigman Hires FCPA Expert, 21-Year Miller & Chevalier Vet

    As evolving U.S. trade policy continues to create global economic uncertainty, Honigman LLP is the latest firm in recent months to announce the hiring of an attorney with a background in international trade.

  • April 14, 2025

    Justice Dept. Lands 1st Wage-Fixing Jury Trial Conviction

    A Nevada federal jury on Monday convicted a nursing executive on wage-fixing charges, the first antitrust charge to succeed before a jury in a string of U.S. Department of Justice prosecutions targeting antitrust violations in labor markets.

Expert Analysis

  • DOJ Memos Likely To Increase Mandatory Minimum Charges

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    In line with previous administrations’ pingpong approach to sentencing policy, new U.S. Department of Justice leadership recently rescinded Biden-era memos on charging decisions, cabining prosecutorial discretion and likely leading to more mandatory minimum sentences, say attorneys at Arnold & Porter.

  • How Design Thinking Can Help Lawyers Find Purpose In Work

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    Lawyers everywhere are feeling overwhelmed amid mass government layoffs, increasing political instability and a justice system stretched to its limits — but a design-thinking framework can help attorneys navigate this uncertainty and find meaning in their work, say law professors at the University of Michigan.

  • Tools For Witness Control That Go Beyond Leading Questions

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    Though leading questions can be efficient and effective for constraining a witness’s testimony, this strategy isn’t appropriate for every trial and pretrial scenario, so techniques like headlining and looping can be deployed during direct examination, depositions and even witness interviews, says Allison Rocker at Baker McKenzie.

  • 10 Issues To Watch In Aerospace And Defense Contracting

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    This year, in addition to evergreen developments driven by national security priorities, disruptive new technologies and competition with rival powers, federal contractors will see significant disruptions driven by the new administration’s efforts to reduce government spending, regulation and the size of the federal workforce, say attorneys at Thompson Hine.

  • High Court Sentencing Case Presents Legal Fork In The Road

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    On Feb. 25, the U.S. Supreme Court will hear arguments in Esteras v. U.S. about the factors trial courts may consider when imposing a sentence of imprisonment after revoking supervised release, and the justices’ eventual decision may prioritize either discretion or originalism, says Michael Freedman at The Freedman Firm.

  • 4 Do's And Don'ts For Trial Lawyers Using Generative AI

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    Trial attorneys who use artificial intelligence tools should review a few key reminders, from the likelihood that prompts are discoverable to the rapid evolution of court rules, to safeguard against embarrassing missteps, says Nate Sabri at Perkins Coie.

  • Defense Strategies For Politically Charged Prosecutions

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    Politically charged prosecutions have captured the headlines in recent years, providing lessons for defense counsel on how to navigate the distinct challenges, and seize the unique opportunities, such cases present, says Kenneth Notter at MoloLamken.

  • Series

    Competitive Weightlifting Makes Me A Better Lawyer

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    The parallels between the core principles required for competitive weightlifting and practicing law have helped me to excel in both endeavors, with each holding important lessons about discipline, dedication, drive and failure, says Damien Bielli at VF Law.

  • How Private Securities Suits Complement SEC Enforcement

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    U.S. Securities and Exchange Commission enforcement is vital to the healthy functioning of markets, but government enforcement alone is not enough to ensure meaningful monetary recoveries for investor losses due to securities law violations, say attorneys at Bernstein Litowitz.

  • The Case For Compliance During The Trump Administration

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    Given the Trump administration’s shifting white collar enforcement priorities, C-suite executives may have the natural instinct to pare back compliance initiatives, but there are several good reasons for companies to at least stay the course on their compliance programs, if not enhance them, say attorneys at Riley Safer.

  • The Rising Need For The Selective Prosecution Defense

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    In a political climate where criminal and civil prosecution on the basis of political affiliation, constitutionally protected speech or other arbitrary classification is increasingly likely, existing precedent shows why judges should be more open to allowing a selective prosecution defense, say attorneys at Sidley.

  • Corp. Transparency Act's Future Under Treasury's Bessent

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    The Corporate Transparency Act’s ultimate fate faced uncertain terms at the end of 2024, but new U.S. Department of the Treasury Secretary Scott Bessent's statements and actions so far demonstrate that he does not intend to ignore the law, though he may attempt to make modifications, say attorneys at Taylor English.

  • A Look At A Possible Corporate Transparency Act Exemption

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    Attorneys at Kirkland offer a deep dive into the application of the Corporate Transparency Act's reporting requirements specifically to U.S.-domiciled co-issuers in typical collateralized loan obligation transactions, and consider whether such issuers may be able to assert an exemption from the CTA's reporting requirements.

  • Opinion

    Inconsistent Injury-In-Fact Rules Hinder Federal Practice

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    A recent Third Circuit decision, contradicting a previous ruling about whether consumers of contaminated products have suffered an injury in fact, illustrates the deep confusion this U.S. Supreme Court standard creates among federal judges and practitioners, who deserve a simpler method of determining which cases have federal standing, says Eric Dwoskin at Dwoskin Wasdin.

  • Expect Continued Antitrust Enforcement In Procurement

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    The scope of federal antitrust enforcement under the second Trump administration remains uncertain, but the Procurement Collusion Strike Force, which collaborates with federal and state agencies to enforce antitrust laws in the government procurement space, is likely to remain active — so contractors must stay vigilant, say attorneys at Ballard Spahr.

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