White Collar

  • April 27, 2026

    SEC Seeks Default Judgment Against Ga. Fund Manager

    The U.S. Securities and Exchange Commission has asked a Georgia federal judge for a default judgment in its case against an Atlanta financier who defrauded investors in his nearly $10 million hedge fund and was sentenced last year to 86 months in prison and a $9.2 million restitution payment.

  • April 27, 2026

    How A Rush To Trial Paid Off With A Rare FCPA Acquittal

    A defense strategy to fast-track the trial in a yearslong criminal foreign bribery case against a Mexican businessman in Texas appeared to backfire when he was convicted and sent to prison last year, but the gamble ultimately paid off when a judge permanently tossed the case earlier this month.

  • April 27, 2026

    Ex-Ala. Football Player Admits To Posing As NFLers For Loans

    A former University of Alabama football player admitted in Georgia federal court Monday to obtaining nearly $20 million in bogus loans by using wigs, makeup and forged documents to impersonate several National Football League players.

  • April 27, 2026

    Attys, Advocates Call DOJ Pot Rule Historic Shift For Feds

    Legal strategies are evolving quickly in the wake of last week's "historic" rescheduling of state-legal medical cannabis, as a group of attorneys and advocates gathered Monday to evaluate the trade-offs of dispensaries now being able to register like pharmacies with the feds and the potential effect on industry investments and trade.

  • April 27, 2026

    7th Circ. Says Overwhelming Evidence Backs Madigan Verdict

    The Seventh Circuit affirmed the conviction of former Illinois House Speaker Michael Madigan on bribery, conspiracy and wire fraud charges on Monday, saying sufficient evidence supports the jury's finding and there was no prejudicial error in the lower court's jury instructions that warranted unwinding his 7.5-year prison sentence.

  • April 27, 2026

    AGs Say Live Nation Fix Can't Wait On DOJ Deal Approval

    Live Nation Entertainment Inc. sparred with state attorneys general expected to seek a forced Ticketmaster sale after winning a New York federal jury antitrust verdict, with the company seeking to delay the breakup fight until after the judge reviews a separate U.S. Department of Justice settlement, and the enforcers preferring parallel proceedings.

  • April 27, 2026

    Convicted Pa. Dentist Says Feds Failed To Prove Fraud

    A Pennsylvania dentist convicted along with his brother for using their dental practice to defraud Medicare, install unapproved dental implants in patients, and falsify visas to recruit foreign workers has asked a federal judge for acquittal or a new trial, arguing the government failed to show he committed any crimes.

  • April 27, 2026

    Greenberg Traurig Hires 6 From Holland & Knight In DC

    Six attorneys and advisers from Holland & Knight LLP, including a leader of its federal government affairs practice group, have jumped to Greenberg Traurig LLP in a move Greenberg Traurig's chairman called "a transformative moment" for the firm's presence in Washington, D.C.

  • April 27, 2026

    Flagstar Bank Wins Liability Ruling Against Ex-Live Well Exec

    A Michigan federal judge Monday granted Flagstar Bank's bid for summary judgment on liability for its civil conspiracy claim against a former executive of reverse-mortgage company Live Well, finding his guilty plea admissions in a related criminal case established that he joined a scheme to mislead lenders through inflated bond valuations.

  • April 27, 2026

    4th Circ. Says Medicaid Fraud Convictions Lacked Evidence

    The government failed to prove the former owner of a mental health counseling company in Virginia willfully committed fraud by falsely billing Medicaid $200,000 for counseling services on two specific dates, a panel of the Fourth Circuit has found, overturning his convictions.

  • April 27, 2026

    11th Circ. Backs 12 Years For Former Atlanta Exec's Bribery

    The Eleventh Circuit backed a 12-year prison term for a former Atlanta City Hall official who was convicted of running a pay-to-play scheme for city contracts, deferring to a federal judge's discretion in handing out the sentence.

  • April 27, 2026

    Justices Skip Live Well Founder's Bond Fraud Conviction

    The U.S. Supreme Court on Monday declined to review the conviction of Live Well Financial founder Michael Hild for inducing lenders to extend credit by jacking up bond valuations to increase its debt and borrow against it.

  • April 27, 2026

    Top Court Won't Hear Former Ohio Speaker's Bribery Appeal

    The U.S. Supreme Court refused Monday to hear an appeal by former Ohio House of Representatives Speaker Larry Householder after he was convicted and sentenced to 20 years in prison for his role in the $1.3 billion FirstEnergy nuclear bailout scandal.

  • April 24, 2026

    Mass. Judge Tells Feds Not To Deport Harvard Researcher

    A Massachusetts federal judge on Friday ordered the government to act on a Harvard researcher's request to renew her expiring J-1 visa and to not take any steps toward deporting her while a criminal smuggling case is pending.

  • April 24, 2026

    Ex-Boxer's Attys DQ'd In Wake Of Juror Bribery Scheme

    A Brooklyn federal judge has disqualified three attorneys as counsel for a former heavyweight boxer whom prosecutors have accused of participating in a $1 billion cocaine trafficking scheme, citing what she found were "severe" potential and actual conflicts of interest, after a trial was called off due to an allegation of a juror bribery scheme.

  • April 24, 2026

    Feds Fight Ex-Rep.'s Acquittal Bid In Venezuela FARA Case

    Federal prosecutors urged a Florida U.S. district judge to reject an attempt by politician David Rivera and a political consultant to escape charges for allegedly failing to register as foreign agents while secretly representing Venezuela's state-owned oil company, saying the charges aren't too late.

  • April 24, 2026

    Jane Street Slams Terraform's Insider Trading Claims

    Jane Street is looking to escape a lawsuit accusing it of trading on insider information ahead of the collapse of cryptocurrency company Terraform Labs, telling a New York federal judge that it shouldn't have to "foot the bill" for a fraud that Terraform itself committed.

  • April 24, 2026

    Big Banks Say Investors' Beefed-Up Tricolor Claims Still Fail

    JPMorgan, Barclays and Fifth Third doubled down on their bid to dismiss an investor suit accusing them of facilitating an alleged auto loan fraud by Tricolor Holdings, saying they were also blindsided by Tricolor's actions.

  • April 24, 2026

    Alleged Plea Breaches In Abuse Case Prompt New Judge Bid

    The defendant in a child sexual abuse case in which a federal judge ordered the trio of attorneys then leading the New Jersey U.S. Attorney's Office to testify about who was in charge has asked for his sentencing to be reassigned to a new judge, arguing that the federal government has repeatedly breached his plea agreement.

  • April 24, 2026

    Ex-City Official To Pay $1.4M In Plea Deal Over Labor Scheme

    A former Sacramento City Council member has reached a plea deal regarding charges that he directed unauthorized immigrants employed at his grocery stores to lie to U.S. Department of Labor investigators, agreeing to pay over $1.4 million in restitution.

  • April 24, 2026

    DOJ Ends Powell Probe, Clearing Way For Warsh Vote

    The U.S. Department of Justice said Friday that it is dropping its criminal investigation into Federal Reserve Chair Jerome Powell, a reversal that has cleared a path for the U.S. Senate to confirm President Donald Trump's pick to succeed him.

  • April 23, 2026

    Expert Must Speak To Ruined Phone Claims In Antitrust Case

    A Washington federal judge said Wednesday that a digital forensics expert who was hired by a former Pilgrim's Pride employee facing bid-rigging allegations must testify in long-running civil antitrust litigation accusing poultry producers of price-fixing, finding the expert may be able to speak to claims that the worker destroyed evidence.

  • April 23, 2026

    Amazon Urges 9th Circ. To Uphold Block On Perplexity AI Bot

    Amazon on Wednesday pressed the Ninth Circuit to leave in place an injunction blocking a startup's artificial intelligence tool, Comet, from purchasing items on Amazon.com, calling the tool "a textbook violation" of federal and state law and arguing that the injunction is backed by a robust record.

  • April 23, 2026

    Transport Co. Says Broker, Insurer Cost It Gov't Contract

    An insurance broker submitted forged documents while obtaining an adjustment on a transportation company's insurance policy, causing it to lose coverage it needed to do business with a Washington, D.C., regional transit agency, according to a complaint filed in D.C. federal court.

  • April 23, 2026

    Soldier Aware Of Maduro Raid Bet On Polymarket, Feds Say

    A U.S. Army sergeant stationed in North Carolina who helped plan the capture of deposed Venezuelan President Nicolás Maduro made lucrative, unlawful prediction market bets on the raid that saw Maduro brought to New York in January, Manhattan federal prosecutors charged on Thursday.

Expert Analysis

  • 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.

  • Keys To Effective Mental Health Mitigation In Sentencing

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    Instead of framing a defendant's mental health diagnoses as generalized grounds for leniency during sentencing, defense counsel should present them as objective clinical data that directly informs the risk assessment and rehabilitative questions judges are statutorily required to consider, say Joseph De Gregorio at JN Advisor and Richard Levitt at Levitt & Kaizer.

  • Series

    Playing Tennis Makes Me A Better Lawyer

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    An instinct to turn pain into purpose meant frequent trips to the tennis court, where learning to move ahead one point at a time was a lesson that also applied to the steep learning curve of patent prosecution law, says Daniel Henry at Marshall Gerstein.

  • FTO Designations: Containing Foreign Firms' Legal Risks

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    Non-U.S. companies can contain legal risks related to foreign terrorist organizations by deliberately structuring operations to demonstrate that any interactions with cartel-affected environments are incidental, constrained and unrelated to advancing harm on the U.S., says David Raskin at Nardello & Co.

  • Series

    Judges On AI: How Judicial Use Informs Guardrails

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    U.S. Magistrate Judge Maritza Dominguez Braswell at the U.S. District Court for the District of Colorado discusses why having a sense of how generative AI tools behave, where they add value, where they introduce risk and how they are reshaping the practice of law is key for today's judges.

  • Challenging Restitution Orders After Supreme Court Decision

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    The U.S. Supreme Court’s Ellingburg v. U.S. decision from last week, holding that mandatory restitution is a criminal punishment subject to the Sixth Amendment, means that all challenges to restitution are now fair game if the amount is not alleged in the indictment, say Mark Allenbaugh at SentencingStats.com and Doug Passon at Doug Passon Law.

  • What US Cos. Must Know To Comply With Italy's AI Law

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    Italy's newly effective artificial intelligence law means U.S. companies operating in Italy or serving Italian customers must now meet EU AI Act obligations as well as Italy-specific requirements, including immediately enforceable criminal penalties, designated national authorities and sector-specific mandates, say attorneys at Portolano Cavallo.

  • Justices' Double Jeopardy Ruling May Limit Charge-Stacking

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    The U.S. Supreme Court’s recent holding in Barrett v. U.S. that the double jeopardy clause bars separate convictions for the same act under two related firearms laws places meaningful limits on the broader practice of stacking charges, a reminder that overlapping statutes present prosecutors with a menu, not a buffet, says attorney David Tarras.

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