White Collar

  • May 01, 2026

    Weinstein Atty Features Rape Accuser's Warm Words For Him

    On cross-examination Friday, an attorney for Harvey Weinstein repeatedly confronted the woman accusing the longtime Hollywood producer of rape with her own kind words for him, but the witness remained firm in her assault claims.

  • May 01, 2026

    Boeing, DOJ Say No Need For Full 5th Circ. Review Of NPA

    Boeing and the federal government have said the full Fifth Circuit doesn't need to revisit a panel's decision declining to upend the U.S. Department of Justice's nonprosecution agreement with Boeing closing out allegations the American aerospace giant conspired to defraud safety regulators about its 737 Max jets.

  • May 01, 2026

    Citron Founder Slips False Statement Charge In Calif. Case

    A California federal judge has trimmed Citron Research founder Andrew Left's securities fraud case by throwing out one criminal count accusing him of making false statements to federal agents, finding the proper venue for the charge is in Florida where the statements allegedly were made.

  • May 01, 2026

    $110M Embezzlement Suit Discovery Blitz Called Harassment

    A Florida-headquartered power plant manufacturer and related entities targeted by an Ecuadorian utility in litigation over an alleged $110 million embezzlement scheme have asked a federal magistrate judge for a protective order to stop the public company from engaging in a "harassment" campaign of multiple subpoenas.

  • May 01, 2026

    Legal Meth Does Not Exist, 7th Circ. Says

    A Seventh Circuit panel upheld the conviction of an Illinois methamphetamine dealer who represented himself at trial, rejecting his argument that "some methamphetamine is legal," including the type he confessed to selling to police informants.

  • May 01, 2026

    Crypto 'Wash Trading' Co. Employee Ordered To Self-Deport

    A California federal judge Friday ordered one of 10 foreign nationals accused of manipulating the cryptocurrency markets through "wash trading" to self-deport back to India after finding the 26-year-old man played a "relatively minor role" in the scheme, sentencing him to time already served.

  • May 01, 2026

    Tax Shelter Defendant Says Discovery Errors Allow Dismissal

    A man charged with promoting abusive and illegal tax shelters for decades asked a Colorado federal judge just days before trial to throw out the indictment against him, contending the government withheld material exculpatory evidence for more than a year.

  • May 01, 2026

    Untangling The Legacy Of LIV's Bid To Upend Pro Golf

    The Saudi government's decision to cease funding for LIV Golf is a sea change both for the PGA Tour and the upstart league that once plunged the sport into a legal free-for-all that put the game's power brokers on notice.

  • May 01, 2026

    How Paul Clement Does It All

    For most lawyers, getting to argue before the U.S. Supreme Court is a once-in-a-lifetime event, but for a select few, it's a common occurrence. Clement & Murphy PLLC name partner Paul Clement is one of those lawyers. 

  • May 01, 2026

    Ex-Drexel Athlete Sues UMich Over Coach Hacking Scandal

    A former Drexel University student-athlete has filed a lawsuit in Michigan federal court accusing the University of Michigan, its regents, Drexel and others of enabling a yearslong hacking scheme by former assistant football coach Matthew Weiss that allegedly exposed thousands of athletes' private data and intimate images. 

  • May 01, 2026

    Ex-Staffer Says 50 Cent Pushed Her To Frame Bodyguard

    Rapper 50 Cent has been hit with a lawsuit in Georgia federal court by a former executive at his companies, claiming that he threatened and harassed her after she refused to file a police report accusing a bodyguard of theft. 

  • May 01, 2026

    Whistleblower Says DOJ Rushed SPLC Indictment

    A whistleblower has come forward to say a top U.S. Department of Justice official ordered prosecutors in Alabama to "rush" the indictment of the Southern Poverty Law Center despite concerns about the viability of the case, according to Democrats on the House Judiciary Committee.

  • May 01, 2026

    Ex-Budget Official's Sentencing Set Before 2nd Bribery Trial

    Former Connecticut budget official Konstantinos Diamantis will be sentenced in a school construction bribery case before being tried on bribery charges involving a healthcare audit, a federal judge has ruled.

  • May 01, 2026

    Ex-Bondi Adviser Tapped As Fraud Task Force's Chief Lawyer

    Ousted U.S. Attorney General Pam Bondi's former adviser is taking on a new role as general counsel for the White House's fraud task force.

  • May 01, 2026

    Judge Wants DOJ Answers On Timeline Of Fulton Ballot Raid

    A Georgia federal judge has ordered the U.S. Department of Justice to disclose more details about the timeline leading up to its January raid seizing ballots from Fulton County as he continues to weigh whether to force the government to return the hundreds of boxes of election materials.

  • May 01, 2026

    UK Litigation Roundup: Here's What You Missed In London

    The past week in London has seen a Swiss energy trader bring a Financial List claim against shipping benchmarking company Baltic Exchange, law firm Slater and Gordon sued by a former client, Slack and Salesforce hit Microsoft with an antitrust claim, and Stephen Fry bring a personal injury claim after he broke bones falling off a stage. Here, Law360 looks at these and other new claims in the U.K.

  • May 01, 2026

    Ex-Fla. Rep. Guilty Of FARA Violations For Venezuela Work

    A Florida federal jury on Friday found former Florida congressman David Rivera guilty of failing to register as a foreign agent after signing a $50 million contract with a unit of Venezuela's state-owned oil company.

  • April 30, 2026

    Prediction Market Policing Getting 1st Test In Maduro Bet Case

    The insider trading case against a U.S. Army sergeant who helped plan the capture of Venezuelan President Nicolás Maduro presents a compelling test for the statutory tools the government can use to police prediction markets, and it sends a message there's more to come, former prosecutors say.

  • April 30, 2026

    UAW Monitor Clears Treasurer, Faults Investment Oversight

    A watchdog overseeing United Auto Workers' kickback-scandal reforms told a Michigan federal judge Thursday that union President Shawn Fain's misconduct accusations against Secretary-Treasurer Margaret Mock were false and retaliatory but that there was "significant dysfunction" regarding the management of the UAW's "strike trust" investments.

  • April 30, 2026

    FirstEnergy Investor Class Recertified After 6th Circ. Remand

    An Ohio federal judge on Thursday recertified a class of FirstEnergy Corp. investors suing over the company's $1 billion bribery scandal, standing by his earlier ruling that plaintiffs adequately alleged misrepresentations following a Sixth Circuit remand of the case. 

  • April 30, 2026

    Early Release Denied For Pharmacist With Blood Cancer

    A former pharmacist on Wednesday was denied an early release from his 35-month sentence for his role in a $5.6 million fraudulent prescription scheme, as a Michigan federal judge said the Bureau of Prisons was providing sufficient treatment for the pharmacist's blood cancer.

  • April 30, 2026

    Broker Says RE Biz Partner Stole Over $1M In Funds

    A North Carolina real estate broker has alleged in a lawsuit designated by the state's business court on Wednesday that his real estate development partner stole more than $1 million from companies they own together.

  • April 30, 2026

    Ga. Lawyer Says Fraud Coverage Ruling Misread State Law

    A Georgia attorney on Wednesday urged a federal judge to undo a recent ruling declaring his professional liability insurer doesn't owe him coverage in an underlying lawsuit alleging the lawyer schemed with a client to enrich themselves, arguing the court erred by finding his alleged conduct didn't fall under the policy.

  • April 30, 2026

    5th Circ. Tosses FCA Suit Against IT Firm Over Visa Fraud

    The Fifth Circuit upheld the dismissal of a man's claims that an India-based information technology and professional services firm violated the False Claims Act via fraudulent visa applications and improper tax withholding, finding no specific payment obligations under the FCA itself.

  • April 29, 2026

    Judiciary Advisers Back Looser Limits On Defense Subpoenas

    A campaign by white collar defense lawyers against long-standing limits on subpoena powers cleared a key hurdle Wednesday when federal judiciary advisers endorsed earlier and easier access to potentially favorable evidence despite staunch resistance from crime victims' advocates.

Expert Analysis

  • Courts' Rare Quash Of DOJ Subpoenas Has Lessons For Cos.

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    In a rare move, three federal courts recently quashed or partially quashed expansive U.S. Department of Justice administrative subpoenas issued to providers of gender-affirming care, demonstrating that courts will scrutinize purpose, cabin statutory authority and acknowledge the profound privacy burdens of overbroad government demands for sensitive records, say attorneys at ArentFox Schiff.

  • Protecting Sensitive Data During Congressional Inquiries

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    With the 2026 midterm elections potentially set to shift control of one or both houses of Congress, entities must proactively plan for the prospect of new congressional investigations, and adopt strategic, effective and practical measures to mitigate risks related to disclosure of sensitive information, say attorneys at Crowell & Moring.

  • Where PCAOB Goes Next After A Year Of Uncertainty

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    The Public Company Accounting Oversight Board will likely bring fewer enforcement matters in 2026, reflecting a notable change in board priorities following the change in administrations, say Robert Cox and Nicole Byrd at Whiteford Taylor and Matthew Rogers at Bridgehaven Consulting.

  • Weathering FINRA's Scrutiny Of Foreign Small-Cap Issuers

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    To prepare for the Financial Industry Regulatory Authority's recently announced targeted examinations, broker-dealers and firms that assist with IPOs abroad should consult years of FINRA guidance on managing the money-laundering and fraud risks inherent to foreign small-capitalization offerings, say Michael Watling and Elika Mohebbi at Seward & Kissel.

  • Series

    Teaching Logic Makes Me A Better Lawyer

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    Teaching middle and high school students the skills to untangle complicated arguments and identify faulty reasoning has made me reacquaint myself with the defined structure of thought, reminding me why logic should remain foundational in the practice of law, says Tom Barrow at Woods Rogers.

  • Series

    Law School's Missed Lessons: Practicing Resilience

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    Resilience is a skill acquired through daily practices that focus on learning from missteps, recovering quickly without internalizing defeat and moving forward with intention, says Nicholas Meza at Quarles & Brady.

  • Takeaways From The DOJ Fraud Section's 2025 Year In Review

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    Former acting Principal Deputy Chief Sean Tonolli of the U.S. Department of Justice's Fraud Section, now at Cahill Gordon, analyzes key findings from the section’s annual report — including the changes implemented to adapt to the new administration’s priorities — and lays out what to watch for this year.

  • Limiting Worker Surveillance Risks Amid AI Regulatory Shifts

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    With workplace surveillance tools becoming increasingly common and a recent executive order aiming to preempt state-level artificial intelligence enforcement, companies may feel encouraged to expand AI monitoring, but the legal exposure associated with these tools remains, say attorneys at MoFo.

  • How Selig May Approach CFTC Agricultural Enforcement

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    As the U.S. Commodity Futures Trading Commission begins a new chapter under recently confirmed Chairman Michael Selig's leadership, a look back at the agency's actions in agricultural markets over the past six years sheds light on what may lie ahead for enforcement in the area, say attorneys at Latham.

  • Traditional FCA Enforcement Surges Amid Shifting Priorities

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    The U.S. Department of Justice’s January report on False Claims Act enforcement in fiscal year 2025 reveals that while the administration signaled its intent to expand FCA enforcement into new areas such as tariffs, for now the greatest exposure remains in traditional areas like healthcare — in which the risk is growing, say attorneys at Debevoise.

  • How 2 Tech Statutes Are Being Applied To Agentic AI

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    The application of the Computer Fraud and Abuse Act and the California Invasion of Privacy Act to agentic artificial intelligence is still developing, but recent case law, like Amazon's lawsuit against Perplexity in California federal court, provides some initial guidance for companies developing or deploying these technologies, say attorneys at Weil.

  • NYC Bar Opinion Warns Attys On Use Of AI Recording Tools

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    Attorneys who use artificial intelligence tools to record, transcribe and summarize conversations with clients should heed the New York City Bar Association’s recent opinion addressing the legal and ethical risks posed by such tools, and follow several best practices to avoid violating the Rules of Professional Conduct, say attorneys at Smith Gambrell.

  • Series

    The Biz Court Digest: Dispatches From Utah's Newest Court

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    While a robust body of law hasn't yet developed since the Utah Business and Chancery Court's founding in October 2024, the number of cases filed there has recently picked up, and its existence illustrates Utah's desire to be top of mind for businesses across the country, says Evan Strassberg at Michael Best.

  • 4 Quick Emotional Resets For Lawyers With Conflict Fatigue

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    Though the emotional wear and tear of legal work can trap attorneys in conflict fatigue — leaving them unable to shake off tense interactions or return to a calm baseline — simple therapeutic techniques for resetting the nervous system can help break the cycle, says Chantel Cohen at CWC Coaching & Therapy.

  • 3 Key Ohio Financial Services Developments From 2025

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    Ohio's banking and financial services sector saw particularly notable developments in 2025, including a significant Ohio Supreme Court decision on creditor disclosure duties to guarantors in Huntington National Bank v. Schneider, and some major proposed changes to the state's Homebuyer Plus program, says Alex Durst at Durst Kerridge.

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