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White Collar
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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March 09, 2026
Convicted Ex-Lobbyist Can't Get Early End To Supervision
A Michigan federal judge said maintaining a job and sobriety are not enough to warrant the end of early supervised release for a former marijuana industry lobbyist convicted of bribing a politician with cash and a sex worker.
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March 06, 2026
NYC Developers Accused Of $1.6M Housing Fraud Plead Out
Multiple real estate developers and their corporate entities Friday pled guilty over their roles in a $1.6 million scheme that Manhattan prosecutors say defrauded a New York state tax abatement program meant to support affordable housing.
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March 06, 2026
FCC Wants To Make It Easier To Kick People Out Of USF
The Federal Communications Commission wants to make it easier to boot people or entities from the Universal Service Fund, the agency's multibillion-dollar subsidy fund, if it believes they aren't following the rules they agreed to when they signed up.
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March 06, 2026
ExThera Exec Hid Patient Deaths To Keep $10M Deal, DOJ Says
Medical device company ExThera concealed the deaths of two U.S. patients treated with its unapproved blood filtration device at a clinic in Antigua, according to federal prosecutors, with the company agreeing to forfeit nearly $5.7 million and one executive facing up to three years in prison.
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March 06, 2026
Calif. Judge Blasts Ex-Venture Capitalist In Axing SVB Suit
Convicted venture capitalist and self-described "Silicon Valley's party animal" Michael Rothenberg's conduct in his lawsuit against the Federal Deposit Insurance Corp., acting on behalf of the failed Silicon Valley Bank, "consisted almost entirely of ignoring or frustrating" his litigation obligations, a California federal judge ruled in throwing out the case.
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March 06, 2026
In Deepfake Era, NY High Court Probes Evidence Standards
A recent New York state high court decision hammering home the importance of video evidence authentication has been coined a "clarion call" for verification in the age of deepfakes by defense attorneys who say the ruling demands a change in tactics.
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March 06, 2026
Ex-Software CFO Gets 2 Years For $35M Crypto Fraud Scheme
The former chief financial officer of a Seattle software startup will spend two years behind bars after being found guilty of bilking $35 million from his ex-employer, according to the terms of a sentence handed down by a Washington federal judge.
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March 06, 2026
EisnerAmper Settles SEC Allegations Over Infinity Q Audit
Audit firm EisnerAmper LLP will not have to pay a fine to resolve U.S. Securities and Exchange Commission allegations tied to its 2020 audit of an Infinity Q Capital Management LLC mutual fund at the center of a criminal overvaluation case.
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March 06, 2026
FinCEN Hits Canaccord With Record $80M Broker-Dealer Fine
Canaccord Genuity Group Inc.'s broker-dealer arm Friday agreed to pay $80 million in settlements with three financial regulators for "widespread compliance failures" that allowed some securities fraud schemes to go undetected, with the broker-dealer admitting it willfully violated the Bank Secrecy Act.
Expert Analysis
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Preparing For Congressional Investigations In A Midterm Year
2026 will be a consequential year for congressional oversight as the upcoming midterm elections may yield bolder investigations and more aggressive state attorneys general coalitions, so companies should consider adopting risk management measures to get ahead of potential changes, say attorneys at Morgan Lewis.
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3 Securities Litigation Trends To Watch In 2026
Pending federal appellate cases suggest that 2026 will be a significant year for securities litigation, with long-standing debates about class certification, new questions about the risks and value of artificial intelligence features, and private plaintiffs' growing role in cryptocurrency enforcement likely to be major themes, say attorneys at Willkie.
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Funding Haze And Deregulatory Pursuits: The CFPB In 2026
In 2025, the Consumer Financial Protection Bureau did not seek additional funding from the Federal Reserve and unwound the legacy of former bureau leadership, and this year will bring further efforts to rescind or rewrite bureau regulations, as well as a changed tone to supervision efforts, say attorneys at Covington.
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4 Developments That Defined The 2025 Ethics Landscape
The legal profession spent 2025 at the edge of its ethical comfort zone as courts, firms and regulators confronted how fast-moving technologies and new business models collide with long-standing professional duties, signaling that the profession is entering a period of sustained disruption that will continue into 2026, says Hilary Gerzhoy at HWG Law.
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Navigating AI In The Legal Industry
As artificial intelligence becomes an increasingly integral part of legal practice, Law360 guest commentary this year examined evolving ethical obligations, how the plaintiffs bar is using AI to level the playing field against corporate defense teams, and the attendant risks of adoption.
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2025 Calif. Banking Oversight Centered On Consumer Issues
The combination of statutory reform, registration mandates and enforcement activity in 2025 signals that California's financial regulatory landscape is focused on consumer protection, particularly in the areas of crypto kiosk fee practices, earned wage access providers and elder fraud, say attorneys at Ropes & Gray.
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The Major Securities Litigation Rulings And Trends Of 2025
The past 12 months saw increased regulator focus on disclosures concerning artificial intelligence, signs of growing judicial scrutiny at the class certification stage, and shifting regulatory priorities at the U.S. Securities and Exchange Commission — all major developments that may significantly affect securities litigation strategy in 2026 and beyond, say attorneys at Debevoise.
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Sports Gambling Scrutiny Expands Risks For Teams, Leagues
The Minnesota attorney general recently sent warning letters to 14 website operators for offering what the state considers illegal online gambling, demonstrating why the sports industry, including teams and leagues, should ask critical questions about organizational compliance, internal controls and potential criminal liability, say attorneys at Stinson.
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The CFTC's Road Ahead Under Newly Confirmed Chair
Michael Selig's Dec. 18 confirmation as U.S. Commodity Futures Trading Commission chair comes at a critical juncture, as the agency is poised to gain oversight over the crypto industry and increase its jurisdictional mandate covering prediction markets, says Elizabeth Lan Davis at Davis Wright.
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How Fractional GCs Can Manage Risks Of Engagement
As more organizations eliminate their in-house legal departments in favor of outsourcing legal work, fractional general counsel roles offer practitioners an engaging and flexible way to practice at a high level, but they can also present legal, ethical and operational risks that must be proactively managed, say attorneys at Boies Schiller.
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Changes In Crypto, Cybersecurity Defined NY Banking In 2025
The major takeaways from 2025 in New York banking policy involve updated guidance, regulations and requirements primarily affecting innovation and digital banking, in areas such as cybersecurity, virtual currencies, and buy now, pay later programs, say attorneys at Steptoe.
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7 Strategies To Optimize Impact Of Direct Examination
Direct examination is a make-or-break opportunity to build a witness’s credibility, so attorneys should adopt a few tactics — from asking so-called trust-fall questions to preemptively addressing weaknesses — to drive impact and retention with the fact-finder, says Allison Rocker at Baker McKenzie.
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Series
Nature Photography Makes Me A Better Lawyer
Nature photography reminds me to focus on what is in front of me and to slow down to achieve success, and, in embracing the value of viewing situations through different lenses, offers skills transferable to the practice of law, says Brian Willett at Saul Ewing.
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2025 Brought A New Paradigm For Federal Banking Regulation
A series of thematic shifts defined banking regulation in 2025, including a fundamental reform of prudential supervision, a strategic easing of capital constraints, steps to streamline merger reviews, and a new framework for fair access and entrants seeking to offer banking services, say attorneys at Simpson Thacher.
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Series
Law School's Missed Lessons: Practical Problem Solving
Issue-spotting skills are well honed in law school, but practicing attorneys must also identify clients’ problems and true goals, and then be able to provide solutions, says Mary Kate Hogan at Quarles & Brady.