White Collar

  • December 19, 2025

    Supreme Court's Biggest Criminal Law Opinions Of 2025

    The U.S. Supreme Court in 2025 handed down major criminal law decisions that made it easier for defendants to mount post-conviction challenges, clarified fraud statutes, and settled a circuit split over whether defendants can be convicted of violent crimes in which they did not physically participate.

  • December 19, 2025

    Conn. Investment Adviser Admits To Tax Evasion

    A Connecticut man pled guilty to tax evasion after using $5.2 million of his private equity fund's money to pay personal expenses and causing a criminal tax loss of nearly $2.2 million, federal prosecutors said.

  • December 19, 2025

    Wis. Judge's Conviction In ICE Case Tees Up Legal Battle

    The conviction of a Wisconsin state judge for obstructing ICE officers is just the start of what will likely be a long legal battle, with major questions over judicial immunity, the evidence at hand and the meaning of "corrupt" yet to be decided.

  • December 19, 2025

    More Pardon Seekers Going 'Straight To The White House'

    A nonprofit's unusual plan to make a mass pardon request directly to the Trump administration highlights burgeoning optimism among white collar defendants about their chances of securing relief, and a recognition that the clearest path to clemency no longer runs through the traditional channels.

  • December 19, 2025

    Disbarred Calif. Lawyer Gets 18 Mos. For Advance Fee Fraud

    A Manhattan federal judge sentenced a disbarred California lawyer to 18 months in prison Friday for scheming to reap $4 million in advance fees for bogus letters of credit while holding himself out as chief of compliance for a fake bank.

  • December 19, 2025

    Georgia Man Charged In Investment, Ticket Fraud Schemes

    Federal prosecutors charged a Georgia man Friday with a pair of fraud schemes by ripping off investors in international real estate deals and sports fans who thought they were buying University of Georgia college football tickets.

  • December 19, 2025

    Mich. IT Co. Settles DOJ Probe Into Bias Against U.S. Workers

    The U.S. Department of Justice's Civil Rights Division reached a settlement with a Michigan IT recruitment and staffing services provider after investigating whether it discriminated against U.S. workers by seeking only people with temporary employment-based visas.

  • December 19, 2025

    The 6 Biggest Rulings By Massachusetts' Top Court In 2025

    Massachusetts' top court rejected a novel double jeopardy claim in a headline-grabbing murder case, revived claims against Harvard over a "ghoulish" scheme, and said a Snapchat Bitmoji could show police bias, among other significant rulings this year.

  • December 19, 2025

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

    This past week in London has seen the designer of an 88-facet diamond bring a copyright claim against a luxury watch retailer, collapsed firm Axiom Ince bring legal action against the solicitors' watchdog, and the Post Office hit with compensation claims from two former branch managers over their wrongful convictions during the Horizon information technology scandal.

  • December 18, 2025

    NFLPA's Longtime Associate GC Files $10M Sex Bias Suit

    A longtime associate general counsel for the NFL Players Association on Thursday filed a $10 million sex discrimination and retaliation suit, claiming the union intimidated and retaliated against her for cooperating with a federal investigation into misconduct by "men in positions of power" at the NFLPA.

  • December 18, 2025

    The Biggest Rulings From A Busy Year At The 1st Circ.

    The nation's smallest federal appellate panel punched above its weight in 2025, grappling with numerous suits against the Trump administration, high-profile criminal appeals, a $34 million legal fee bid and a hotly contested kickback law.

  • December 18, 2025

    Wis. Judge Guilty Of Felony For Obstructing ICE Arrest

    A jury in Wisconsin federal court on Thursday found a judge guilty of a felony obstruction count after directing a defendant in her courtroom into a restricted hallway and away from a team of federal agents, in an act prosecutors said was a strike against U.S. Immigration and Customs Enforcement powers.

  • December 18, 2025

    Senate Package Includes US Attorney, DC Judge Confirmations

    The Senate confirmed 13 U.S. attorneys and three local judges for the District of Columbia as part of a nominations package confirmed 53-43 along party lines on Thursday.

  • December 18, 2025

    'Disturbing Revelations': Judge Says ICE Lied, Violated Order

    A New York federal judge Thursday excoriated U.S. Immigration and Customs Enforcement for the "inhumane and unlawful treatment" of an immigrant in its custody, accusing the agency of providing false information in a declaration, refusing to follow an emergency release order, and ignoring other court directives.

  • December 18, 2025

    Feds Say PE Firm Founder Funded Wife's Co. With $50M Fraud

    The managing partner of a New Hampshire-based private equity firm was indicted for allegedly fraudulently soliciting over $50 million in investments for purported health and wellness companies, using the money to support his personal image and wife's skincare brand instead of properly paying investors and employees.

  • December 18, 2025

    DC Circ. Judges Push Back On Navarro's Immunity Claims

    Trump White House adviser Peter Navarro found little sympathy for a bid to vacate his 2023 contempt of Congress conviction at the D.C. Circuit on Thursday, with a panel of judges repeatedly rebuffing the argument that he had an implied privilege claim.

  • December 18, 2025

    NY Jury In FARA Trial Over China Ties Says It's Deadlocked

    The Brooklyn federal jury weighing the fate of a former top New York gubernatorial aide accused of secretly acting as a foreign agent for China said Thursday that it cannot reach a unanimous verdict, after five days of deliberations.

  • December 18, 2025

    Trump's Picks To Lead FDIC, CFTC Win Senate Approval

    The U.S. Senate on Thursday signed off on two more of President Donald Trump's picks for top financial regulator jobs, confirming Travis Hill and Michael Selig as chairs of the Federal Deposit Insurance Corp. and Commodity Futures Trading Commission, respectively.

  • December 18, 2025

    Cannabis Distributor Accuses Manager Of $250K Theft

    A Colorado cannabis distributor claimed in state court Wednesday that its former facility manager stole nearly $250,000 worth of equipment and product from its warehouse and that he used the facility to make cannabis products despite a state-ordered stay on all production of such products at the facility.

  • December 18, 2025

    UAW Leaders Deleted Retaliation Plot Texts, Monitor Finds

    A watchdog overseeing United Auto Workers' kickback-scandal reforms told a Michigan judge Thursday that UAW President Shawn Fain and top officials obstructed his investigation into their plot to oust the secretary-treasurer by deleting more than 100 text messages, including one message comparing their plot's success to "epically [dunking] on another player in basketball."

  • December 18, 2025

    Medical Supplier Gets Prison For $7.8M Healthcare Fraud

    A Connecticut man who admitted to conspiring to rip off Medicare, the military health program Tricare and private insurers has been ordered to serve 2½ years in federal prison and to immediately pay nearly $7.9 million in restitution.

  • December 18, 2025

    SEC Settles With Accountant Accused Of Penny Stock Fraud

    The U.S. Securities and Exchange Commission announced Thursday that a Canadian accountant will pay over $600,000 to end the agency's claims he was part of a scheme that promoted investments involving purported natural resource extractions that he knew were worthless to investors.

  • December 18, 2025

    Top Trade Secrets Decisions Of 2025

    The Ninth Circuit clarified the rules of engagement in trade secrets disputes with guidance on when confidential information must be precisely detailed during litigation, and jurors delivered a $200 million verdict against Walmart over product freshness technology. Here are Law360's picks for the biggest trade secrets decisions of 2025.

  • December 18, 2025

    Obstruction Or Fed. 'Overreach'? Judge's Case In Jury's Hands

    The fate of a Wisconsin judge accused of thwarting an immigrant's arrest by ushering him into a private hallway is in a federal jury's hands, as her lawyer said she never meant to aid the man's escape while prosecutors argued she abused her authority.

  • December 18, 2025

    Theta, CEO Accused Of Crypto Fraud In Whistleblower Suits

    Two whistleblower complaints have been filed against Sliver VR Technologies, its blockchain subsidiary Theta Labs Inc. and their CEO, alleging they ran pump-and-dump and other fraud schemes to artificially inflate the company's token prices.

Expert Analysis

  • Parsing Trump Admin's First 6 Months Of SEC Enforcement

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    The U.S. Securities and Exchange Commission's enforcement results for the first six months of the Trump administration show substantially fewer new enforcement actions compared to the same period under the previous administration, but indicate a clear focus on traditional fraud schemes affecting retail investors, say attorneys at King & Spalding.

  • Health Insurance Kickback Cases Signal Greater Gov't Focus

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    A series of recent indictments by federal prosecutors in California suggests that the Eliminating Kickbacks in Recovery Act is gaining momentum as an enforcement tool against illegal inducement of patient referrals in the realm of commercial health insurance, say attorneys at BakerHostetler.

  • Cos. Face EU, US Regulatory Tension On Many Fronts

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    When the European Union sets stringent standards, companies seeking to operate in the international marketplace must conform to them, or else concede opportunities — but with the current U.S. administration pushing hard to roll back regulations, global companies face an increasing tension over which standards to follow, say attorneys at Baker McKenzie.

  • Series

    Being A Professional Wrestler Makes Me A Better Lawyer

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    Pursuing my childhood dream of being a professional wrestler has taught me important legal career lessons about communication, adaptability, oral advocacy and professionalism, says Christopher Freiberg at Midwest Disability.

  • DOJ's New Initiative Puts Title IX Compliance In Spotlight

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    Following the federal government's recent guidance regarding enhanced enforcement of discrimination on the basis of sex, organizations should evaluate whether they fall under the aegis of Title IX's scope, which is broader than many realize, and assess discrimination prevention opportunities, say attorneys at Foley & Lardner.

  • Series

    Law School's Missed Lessons: Adapting To The Age Of AI

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    Though law school may not have specifically taught us how to use generative artificial intelligence to help with our daily legal tasks, it did provide us the mental building blocks necessary for adapting to this new technology — and the judgment to discern what shouldn’t be automated, says Pamela Dorian at Cozen O'Connor.

  • Ch. 11 Ruling Voiding $2M Litigation Funding Sends A Warning

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    A recent Texas bankruptcy court decision that a postconfirmation litigation trust has no obligations to repay a completely drawn down $2 million litigation funding agreement serves as a warning for estate administrators and funders to properly disclose the intended financing, say attorneys at Kleinberg Kaplan.

  • DOJ's Novel Cybersecurity FCA Case Is A Warning To Medtech

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    The U.S. Department of Justice's recent False Claims Act settlement with Illumina over alleged cybersecurity deficiencies suggests that enforcement agencies and whistleblowers are focusing attention toward cybersecurity in life sciences and medical tech, but also reveals key unanswered questions about the legal viability of such allegations, say attorneys at Morgan Lewis.

  • Insuring Against FCA Risk In Shifting Trade Landscape

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    In today's heightened trade enforcement environment, companies should proactively assess whether their insurance programs are positioned to respond to potential False Claims Act or customs-related claims, including reviewing directors and officers, professional liability, and representations and warranties policies for key terms, say attorneys at Pillsbury.

  • Demystifying The Civil Procedure Rules Amendment Process

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    Every year, an advisory committee receives dozens of proposals to amend the Federal Rules of Civil Procedure, most of which are never adopted — but a few pointers can help maximize the likelihood that an amendment will be adopted, says Josh Gardner at DLA Piper.

  • With Obligor Ruling, Ohio Justices Calm Lending Waters

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    A recent decision by the Ohio Supreme Court, affirming a fundamental principle that lenders have no duty to disclose material risks to obligors, provides clarity for commercial lending practices in Ohio and beyond, and offers a reminder of the risks presented by guarantee arrangements, says Carrie Brosius at Vorys.

  • 'Solicit' Ruling Offers Proxy Advisers Compliance Relief

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    The D.C. Circuit recently found that proxy voting advice does not fall under the legal definition of "solicitation," significantly narrowing the U.S. Securities and Exchange Commission's regulatory power over such advisers, offering stability to the proxy advisory industry and providing temporary relief from new compliance burdens, say attorneys at Sheppard Mullin.

  • Evaluating The SEC's Rising Whistleblower Denial Rate

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    The rising trend of U.S. Securities and Exchange Commission whistleblower award claim denials represents a departure from the SEC's previous track record and may reflect a more conservative approach to whistleblower award determinations under the current administration, say attorneys at Troutman Pepper.

  • State Crypto Regs Diverge As Federal Framework Dawns

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    Following the Genius Act's passage, states like California, New York and Wyoming are racing to set new standards for crypto governance, creating both opportunity and risk for digital asset firms as innovation flourishes in some jurisdictions while costly friction emerges in others, say attorneys at Sheppard Mullin.

  • Parenting Skills That Can Help Lawyers Thrive Professionally

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    As kids head back to school, the time is ripe for lawyers who are parents to consider how they can incorporate their parenting skills to build a deep, meaningful and sustainable legal practice, say attorneys at Alston & Bird.

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