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White Collar
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									October 20, 2025
									Trump Picks State Justice, Ex-US Atty For La. Federal BenchPresident Donald Trump announced on social media Monday his intent to nominate a Louisiana Supreme Court justice and a former acting U.S. attorney for the Western District of Louisiana to fill vacancies on the Bayou State's federal benches. 
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									October 20, 2025
									DA Willis' Subpoena Appeal On Hold After Testimony DealGeorgia's highest court agreed Monday to put off hearing a fight over whether Fulton County District Attorney Fani Willis can be brought before a legislative committee investigating her handling of the election interference case against President Donald Trump after Willis agreed to appear before the lawmakers next month. 
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									October 20, 2025
									Connecticut Official Had 'Dirtiest Hands Of All,' Jury ToldFormer Connecticut school construction director Kosta Diamantis was a "corrupt public official" who pushed local authorities to hire a masonry contractor and a construction management firm that paid him a cut of their negotiated government contracts, prosecutors told a jury during closing arguments Monday. 
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									October 20, 2025
									Tax Startup CEO Swindled $13M From Investors, SEC SaysThe CEO of a defunct tax-compliance startup lied to investors as she raised $13 million for her company, overstating its revenues by almost 900 times and falsely claiming she was a certified public accountant, the U.S. Securities and Exchange Commission said Monday in California federal court. 
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									October 20, 2025
									3rd Circ. Suspects Process 'Circumvention' In US Atty RoleThe Third Circuit on Monday seemed inclined to back a district court's finding that the U.S. Department of Justice's designation of President Donald Trump's former personal lawyer as New Jersey's top federal prosecutor violated federal law, with one jurist suggesting the appointment raised "serious constitutional implications." 
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									October 20, 2025
									Comey Seeks Dismissal Of Case Brought Out Of 'Spite'Lawyers for former FBI Director James Comey asked a Virginia federal court Monday to dismiss charges that he lied to Congress, arguing that his September indictment was ordered by President Donald Trump out of "personal spite," and fired back at claims that his lead attorney needs to be disqualified from the case. 
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									October 20, 2025
									Mass. Clients' Protection Board Seeks $1M From Disbarred AttyA former Massachusetts attorney who was disbarred in 2023 and later pled guilty to embezzling funds from client accounts is now facing malpractice and conversion claims worth about $1 million. 
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									October 20, 2025
									Catching Up With Delaware's Chancery CourtThis past week, the Delaware Chancery Court and Supreme Court handled a crowded corporate docket, weighing blockbuster merger appeals, shareholder settlement objections, fights over control involving an NBA franchise and a high-profile appeal from Elon Musk involving a massive payday from Tesla. 
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									October 20, 2025
									Justices Won't Review Repeat Indictment For Medicare FraudThe U.S. Supreme Court let stand Monday the repeat indictment of a health clinic manager for what the Second Circuit called a massive, yearslong scheme to submit false claims to Medicare and Medicaid, effectively rejecting the manager's claims that his original trial was irreparably delayed. 
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									October 17, 2025
									Quant Trader Tells Jury Of MIT Grads' $25M Crypto Ruse PlanA quantitative trader and former employee of two MIT-educated crypto entrepreneurs Friday told a Manhattan federal jury of how they planned months in advance to leverage a software glitch to obtain $25 million at the expense of other crypto traders on the Ethereum blockchain. 
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									October 17, 2025
									7th Circ. Backs Biz Owner's Ponzi Conviction, 7-Year SentenceA Seventh Circuit panel on Friday upheld the wire fraud conviction and 90-month prison sentence handed to a business owner who lied to investors about the company's financial health and how it would use their money, saying there was ample evidence of the defendant's intent to defraud and misuse investor funds. 
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									October 17, 2025
									Nursing Exec Denied New Trial On Wage-Fixing ClaimsA Nevada federal judge has denied a new trial to a nursing executive convicted of wage-fixing conspiracy and wire fraud after he claimed the U.S. Department of Justice misled the jury about sweetheart terms of a cooperation deal with another company. 
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									October 17, 2025
									Fragrance Co. Cuts $26M 'Icebreaker' Deal In Price-Fixing SuitA proposed class of direct purchasers asked a New Jersey federal judge Friday to preliminarily sign off on International Flavors and Fragrances Inc.'s $26 million settlement, the first "icebreaker" deal cut in sprawling price-fixing antitrust litigation against four major fragrance ingredient makers. 
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									October 17, 2025
									BNP Must Pay $20M To 3 Sudanese Refugees, NY Jury FindsA New York federal jury Friday returned a landmark $20 million verdict against French bank BNP Paribas, finding the bank liable for its role enabling the genocide former Islamist dictator Omar al-Bashir committed against Black African civilians in Sudan. 
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									October 17, 2025
									Chamber Urges 5th Circ. To Rehear Ex-Bank CEO's FDIC CaseThe U.S. Chamber of Commerce and other libertarian advocacy groups urged the Fifth Circuit on Friday to reconsider a panel ruling shielding the Federal Deposit Insurance Corp.'s in-house courts from a constitutional challenge, arguing the decision defies U.S. Supreme Court precedent and leaves bank officials "trapped in the bureaucratic machinery" of juryless agency prosecutions. 
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									October 17, 2025
									Justices Urged To Review Circ. Split Over SEC DisgorgementA man accused by the U.S. Securities and Exchange Commission of participating in a $6 million pump-and-dump scheme is calling on the U.S. Supreme Court to review a circuit split that he says has created "intolerable confusion" over when the agency can collect disgorgement. 
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									October 17, 2025
									Insys Ex-CEO Babich Agrees To $30M Trustee Deal In Del.Former Insys Therapeutics CEO Michael Babich has consented to a $30 million settlement amid a bankruptcy trustee's efforts to recover tens of millions in damages from company officials tied to Insys' aggressive marketing of the opioid painkiller Subsys, according to a Delaware Court of Chancery settlement filed early on Friday. 
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									October 17, 2025
									Investment Firm Founder Indicted On Alleged $500M SchemeThe co-founder of two Florida-based investment firms has been accused by federal prosecutors and the U.S. Securities and Exchange Commission of defrauding lenders and investors out of hundreds of millions of dollars with false representations about the firms' financial success and assets. 
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									October 17, 2025
									Ex-Official Enforced Fee Deal With Job Threat, Jury HearsConnecticut school construction director Kosta Diamantis on Friday admitted during cross-examination that he threatened to yank a masonry subcontractor from jobs in Tolland and Hartford if it didn't pay him what he claimed was a legitimate, agreed-upon $70,000 fee for lining up an introduction to a general contractor. 
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									October 17, 2025
									Trump Commutes Ex-Rep. Santos' 7-Year Fraud SentencePresident Donald Trump announced on social media Friday that he has commuted the seven-year prison sentence of former U.S. Rep. George Santos, who admitted to falsely inflating fundraising reports to qualify for National Republican Congressional Committee funding during the 2022 election. 
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									October 17, 2025
									Arson, Stalking Claims Not Defamatory, NC Biz Court RulesA Virginia couple has lost their bid for a pretrial win on claims their former friends defamed them online, with a North Carolina Business Court judge finding the posts weren't defamatory and their identities couldn't otherwise be easily deduced. 
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									October 17, 2025
									3rd Circ. Says No Duty To Inform Criminal Clients Of LiabilityThe Third Circuit in a precedential ruling Friday declined to apply immigration precedent concerning counsel's obligation to advise their criminal defendant clients about deportation risks associated with prosecutions to the civil setting, holding that the standard applies only in highly specific circumstances. 
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									October 17, 2025
									Phoenix Suns Minority Owners End Suit, Shift To CountersuitMinority owners of the NBA's Phoenix Suns on Friday dropped their Delaware Court of Chancery lawsuit seeking to obtain certain company documents, but said they are now focused on asserting counterclaims of mismanagement and misconduct in a suit filed earlier this week by majority owner Mat Ishbia. 
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									October 17, 2025
									Bolton Pleads Not Guilty To Mishandling DocumentsFormer National Security Advisor John Bolton pled not guilty to charges that he illegally retained and shared classified national defense information Friday, a day after federal prosecutors unsealed an 18-count indictment against the former appointee of President Donald Trump who has become a critic of his administration since. 
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									October 17, 2025
									Federal Courts To Scale Back Operations Amid ShutdownThe federal court system has run out of money and will scale back operations beginning Monday as a result of the ongoing government shutdown, possibly leading to case delays. 
Expert Analysis
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								Senate Bill Could Overhaul Digital Asset Market Structure  The Senate Banking Committee's draft Responsible Financial Innovation Act would not only clarify the roles and responsibilities of financial institutions engaging in digital asset activities but also impose new compliance regimes, reporting requirements and risk management protocols, say attorneys at Troutman. 
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								Stablecoin Committee Promotes Uniformity But May Fall Short  While the Genius Act's establishment of the Stablecoin Certification Review Committee will provide private stablecoin issuers with more consistent standards, fragmentation remains due to the disparate regulatory approaches taken by different states, say attorneys at Morgan Lewis. 
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								Avoiding Unforced Evidentiary Errors At Trial  To avoid self-inflicted missteps at trial, lawyers must plan their evidentiary strategy as early as their claims and defenses, with an eye toward some of the more common pitfalls, says Nate Sabri at Perkins Coie. 
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								Agentic AI Puts A New Twist On Attorney Ethics Obligations  As lawyers increasingly use autonomous artificial intelligence agents, disciplinary authorities must decide whether attorney responsibility for an AI-caused legal ethics violation is personal or supervisory, and firms must enact strong policies regarding agentic AI use and supervision, says Grace Wynn at HWG. 
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								Parsing Trump Admin's First 6 Months Of SEC Enforcement  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. 
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								Health Insurance Kickback Cases Signal Greater Gov't Focus  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. 
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								Cos. Face EU, US Regulatory Tension On Many Fronts  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. 
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								Series Being A Professional Wrestler Makes Me A Better Lawyer  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. 
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								DOJ's New Initiative Puts Title IX Compliance In Spotlight  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. 
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								Series Law School's Missed Lessons: Adapting To The Age Of AI  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. 
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								Ch. 11 Ruling Voiding $2M Litigation Funding Sends A Warning.jpg)  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. 
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								DOJ's Novel Cybersecurity FCA Case Is A Warning To Medtech.jpg)  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. 
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								Insuring Against FCA Risk In Shifting Trade Landscape  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. 
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								Demystifying The Civil Procedure Rules Amendment Process  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. 
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								With Obligor Ruling, Ohio Justices Calm Lending Waters  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.