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White Collar
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March 12, 2026
Democrats Vow To Oversee DOJ's Reported Binance Inquiry
Three Democratic U.S. senators said Thursday that they will oversee a reported investigation by the U.S. Department of Justice into potential Iran sanctions violations carried out on the cryptocurrency exchange Binance.
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March 12, 2026
Boston Ex-Atty Sentenced For Stealing $2M In Client Funds
A disbarred Boston lawyer was sentenced to three to five years in prison Thursday after being convicted of stealing from clients to sustain a gambling addiction, the Massachusetts attorney general's office said.
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March 12, 2026
First Brands Must Return $25M To Cover Ch. 11 Factor Claims
A Texas bankruptcy judge directed auto parts supplier First Brands Group on Thursday to transfer $25.7 million back into a segregated account set aside for third-party factoring lender claims to provide those lenders with adequate protection of their collateral.
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March 12, 2026
Temp Agency Manager Hid $3.5M In Revenue, Feds Say
The former manager of a Massachusetts temporary employment agency failed to report more than $3.5 million in business revenue, leading to almost $1 million in taxes going unpaid, federal prosecutors said.
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March 12, 2026
Investors Sue Florida Trading 'Savant' Over Ponzi-Style Fraud
Investors sued a self-styled foreign exchange trading "savant" claiming he solicited millions from friends and relatives that were meant to be pooled into legitimate investments but were instead funneled into a Ponzi scheme.
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March 12, 2026
Democrats Seek Review Of Bondi's Role In Brother's Cases
Two Democratic lawmakers have asked the U.S. Department of Justice's inspector general to review whether Attorney General Pam Bondi "adequately recused herself" from cases involving clients represented by her brother Brad Bondi, who is a partner at Paul Hastings LLP.
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March 12, 2026
Holyoak's US Attorney Nomination Advances
The nomination of Melissa Holyoak, former commissioner of the Federal Trade Commission, to be U.S. attorney for the District of Utah was sent to the full Senate on Thursday.
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March 12, 2026
Fed. Circ. Won't Revive Buy Belize Scam Case
The Federal Circuit on Thursday backed a lower court ruling that tossed a suit filed by investors who claimed the Maryland federal court wrongfully refused to return seized assets that were taken to satisfy its $120.2 million judgment for the federal government's real estate fraud suit.
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March 11, 2026
4th Circ. Expands Online Data Privacy For Child Sex Material
The Fourth Circuit has ruled that law enforcement officers are barred under the Fourth Amendment from opening and viewing private files stored on an online cloud database without a warrant, applying existing case law from physical files to electronically stored documents.
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March 11, 2026
Judge Eyes Halkbank's No-Fine Deal To Nix Sanctions Case
A Manhattan federal judge Wednesday let prosecutors and Turkey's Halkbank move forward with a no-fine deal that will likely resolve criminal charges alleging the state-backed lender conspired to launder billions of dollars in sanctioned Iranian oil proceeds.
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March 11, 2026
Fed Corruption Prosecutor Joins Jenner & Block In Chicago
An ex-prosecutor at the U.S. Attorney's Office in Chicago, who played a key role in successfully trying former Illinois House Speaker Michael Madigan, has departed her position as chief of its public corruption unit to join Jenner & Block LLP's investigations team.
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March 11, 2026
Wisconsin Bell, Feds Settle 17-Year-Old FCA Suit For $55M
Wisconsin Bell will pay $55 million to end long-running False Claims Act whistleblower claims accusing the company of overcharging public schools and libraries for internet services paid for by the government under the federal E-rate program, bringing almost 18 years of litigation to an end.
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March 11, 2026
Allstate Says Chiropractors Ran 'Personal Injury Mill'
Allstate told a Texas federal court in a lawsuit seeking at least $25.8 million that two chiropractors and their associated healthcare entities operated a racketeering enterprise to make money from automobile accident personal injury settlements.
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March 11, 2026
Tax Fraudster Asks 4th Circ. To Undo 20-Year Prison Term
The head of an investment firm who was sentenced to nearly 20 years in prison after admitting to tax fraud in connection with a $20 million Ponzi scheme asked the Fourth Circuit to vacate his sentence, saying it was unreasonable and far longer than average.
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March 11, 2026
Black To Be Deposed In Suit Alleging BofA Enabled Epstein
U.S. District Judge Jed S. Rakoff said Wednesday that billionaire Leon Black must sit for questioning from both Bank of America and a plaintiff who says the bank facilitated Jeffrey Epstein's sex crimes, but put off the deposition for 10 days.
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March 11, 2026
Investor Says JPMorgan Enabled $328M Crypto Scam
A proposed class suit filed Tuesday in California federal court accuses JPMorgan Chase Bank NA of enabling a $328 million cryptocurrency scam at Florida-based Goliath Ventures Inc.
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March 11, 2026
SEC Avoids Sanctions As Court Ends Unregistered Dealer Suit
A Minnesota federal judge denied financial firm Carebourn Capital's request for sanctions against the U.S. Securities and Exchange Commission and dismissed the agency's suit, which claims that Carebourn, its founder and an affiliated company made millions by selling securities as unregistered dealers.
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March 11, 2026
Judges, Lawmakers Urge 4th Circ. To Affirm Halligan Ruling
Members of Congress and former federal judges have urged the Fourth Circuit to affirm that Lindsey Halligan was not properly appointed as the U.S. attorney for the Eastern District of Virginia, saying the episode exemplifies why there are guardrails against installing political loyalists as federal prosecutors.
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March 11, 2026
Wash. Poised To Open In-State College Betting, With Limits
Washington state legislators have approved a bill that will allow sports wagering on games involving in-state college teams, though still restricting bets on individual players' performances in those matchups.
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March 11, 2026
Trump Cybercrime Order Creates New Compliance To-Do List
President Donald Trump's recent executive order calling for a coalition of government agencies to combat cybercrime is far more forceful than efforts under prior administrations, according to white collar lawyers, who tentatively applaud the proposal while warning it could raise new compliance risks.
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March 11, 2026
Aetna Will Pay $117.7M To Resolve False Billing Suit
Aetna Inc. has agreed to pay $117.7 million to settle claims that the company violated the False Claims Act by submitting, and failing to correct, false diagnosis codes for its Medicare Advantage plan customers in order to boost cash flow from the federal insurance program, the U.S. attorney's office in Philadelphia said Wednesday.
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March 10, 2026
Military Attys In DOJ 'Erodes Democratic Norms,' Ex-JAGs Say
Nearly a dozen former military lawyers raised the alarm about the Trump administration appointing judge advocate officers to U.S. attorneys' offices, urging a Minnesota federal judge Tuesday to bar an Army lawyer from prosecuting a case that accuses a civilian of assaulting federal immigration enforcement agents.
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March 10, 2026
Salesforce Wins Stay Of Backpage Trafficking Cases In Illinois
An Illinois federal judge Tuesday temporarily put on hold litigation accusing Salesforce of benefiting from sex trafficking through advertisements uploaded on Backpage.com after finding that related criminal proceedings against Backpage's founder and former executives must first be resolved.
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March 10, 2026
Prosecutor Resigns, Judge Shows Slide Deck On AI Errors
A federal prosecutor told a North Carolina federal court Tuesday that he was separating from the office after admitting in open court to using artificial intelligence to help draft a response brief, which he called "the worst decision I've ever made in my 30-year career."
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March 10, 2026
CFTC Urged To Halt War Bets Over Insider Trading Fears
Two Democratic lawmakers from Colorado and Rhode Island have urged the Commodity Futures Trading Commission to "immediately halt" wagers on events tied to U.S. military operations, arguing those types of offerings on prediction markets threaten national security.
Expert Analysis
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Series
Law School's Missed Lessons: Networking 101
Cultivating a network isn't part of the law school curriculum, but learning the soft skills needed to do so may be the key to establishing a solid professional reputation, nurturing client relationships and building business, says Sharon Crane at Practising Law Institute.
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Defeating Estoppel-Based Claims In Legal Malpractice Actions
State supreme court cases from recent years have addressed whether positions taken by attorneys in an underlying lawsuit can be used against them in a subsequent legal malpractice action, providing a foundation to defeat ex-clients’ estoppel claims, says Christopher Blazejewski at Sherin and Lodgen.
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Series
The Biz Court Digest: How It Works In Massachusetts
Since its founding in 2000, the Massachusetts Business Litigation Session's expertise, procedural flexibility and litigant-friendly case management practices have contributed to the development of a robust body of commercial jurisprudence, say James Donnelly at Mirick O’Connell, Felicia Ellsworth at WilmerHale and Lisa Wood at Foley Hoag.
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Why Appellees Should Write Their Answering Brief First
Though counterintuitive, appellees should consider writing their answering briefs before they’ve ever seen their opponent’s opening brief, as this practice confers numerous benefits related to argument structure, time pressures and workflow, says Joshua Sohn at the U.S. Department of Justice.
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Navigating DEA Quotas: Key To Psychedelics Industry Growth
As new compounds like DOI enter the Schedule I landscape, manufacturers who anticipate U.S. Drug Enforcement Administration quota regulations, and build quota management into their broader strategy, will be best equipped to meet the growing demand, say Kimberly Chew at Husch Blackwell and Jaime Dwight at Promega.
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Questions To Ask Your Client When Fraud Taints Financing
As elevated risk levels yield fertile conditions for fraud in financing transactions, asking corporate clients the right investigative questions can help create an action plan, bring parties together and help clients successfully survive any scam, says Mark Kirsons at Morgan Lewis.
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What's At Stake In High Court Compassionate Release Case
The U.S. Supreme Court will hear arguments in Fernandez v. U.S. next week about the overlap between motions to vacate and compassionate release, and its ultimate decision could ultimately limit or expand judicial discretion in sentencing, says Zachary Newland at Evergreen Attorneys.
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Series
Mindfulness Meditation Makes Me A Better Lawyer
Mindful meditation enables me to drop the ego, and in helping me to keep sight of what’s important, permits me to learn from the other side and become a reliable counselor, says Roy Wyman at Bass Berry.
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Lessons From 7th Circ. Decision Affirming $183M FCA Verdict
The Seventh Circuit's decision to uphold a $183 million False Claims Act award against Eli Lilly engages substantively with recurring materiality and scienter questions and provides insights into appellate review of complex trial court judgments, say Ellen London at London & Naor, Li Yu at Bernstein Litowitz and Kimberly Friday at Osborn Maledon.
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AI Litigation Tools Can Enhance Case Assessment, Strategy
Civil litigators can use artificial intelligence tools to strengthen case assessment and aid in early strategy development, as long as they address the risks and ethical considerations that accompany these uses, say attorneys at Barnes & Thornburg.
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Attys Beware: Generative AI Can Also Hallucinate Metadata
In addition to the well-known problem of AI-generated hallucinations in legal documents, AI tools can also hallucinate metadata — threatening the integrity of discovery, the reliability of evidence and the ability to definitively identify the provenance of electronic documents, say attorneys at Law & Forensics.
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How 9th Circ. Ruling Deepens SEC Disgorgement Circuit Split
The Ninth Circuit's recent decision in U.S. Securities and Exchange Commission v. Sripetch creates opposing disgorgement rules in the two circuits where the SEC brings a large proportion of enforcement actions — the Second and Ninth — and increases the likelihood that the U.S. Supreme Court will step in, say attorneys at Cahill Gordon.
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DOJ Faces Potential Discovery Pitfalls In Comey Prosecution
The unusual circumstances surrounding the prosecution of former FBI Director James Comey increase the odds of a discovery misstep for the U.S. Department of Justice, offering important reminders for defense counsel on how to ensure the government fulfills its obligations, says Kenneth Notter at MoloLamken.
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When Atty Ethics Violations Give Rise To Causes Of Action
Though the Model Rules of Professional Conduct make clear that a violation of the rules does not automatically create a cause of action, attorneys should beware of a few scenarios in which they could face lawsuits for ethical lapses, says Brian Faughnan at Faughnan Law.
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A Shift To Semiannual Reporting May Reshape Litigation Risk
While the U.S. Securities and Exchange Commission's proposed change from quarterly to semiannual reporting may reduce the volume of formal filings, it wouldn't reduce litigation risk, instead shifting it into less predictable terrain — where informal disclosures, timing ambiguities and broader materiality debates will dominate, says Pavithra Kumar at Advanced Analytical Consulting Group.