White Collar

  • April 15, 2026

    SEC Secures $7.1M Award In Forex Ponzi Scheme Suit

    A Texas federal court entered a $7,101,992 final judgment in favor of the U.S. Securities and Exchange Commission more than three years after it accused a Houston man of defrauding roughly 175 investors who thought their funds would be traded in foreign exchange markets for a profit.

  • April 15, 2026

    UBS Must Reveal Atty Comms In Ex-Trader's $400M Libor Suit

    A Connecticut state judge has ordered UBS AG to hand some communications with its lawyers and prosecutors in U.S. and U.K. criminal cases to former trader Tom Hayes, whose $400 million lawsuit claims he was made a scapegoat to shield senior bank executives from Libor-rigging allegations.

  • April 15, 2026

    Nadine Menendez Seeks Bail Pending 2nd Circ. Appeal

    Nadine Menendez urged a Manhattan federal judge to keep her free while she challenges her conviction, arguing that prosecutors deprived her of her constitutional right to the counsel of her choice.

  • April 15, 2026

    Pot Co. CFO Says Attys Must Be DQ'd In Embezzling Suit

    The former CFO of four related cannabis companies, who is accused of embezzling from those companies, is urging a California state court to disqualify the plaintiffs' attorneys, saying there is a conflict of interest between the company plaintiffs and the individual plaintiffs.

  • April 15, 2026

    MoFo Brings On Former Federal Prosecutor In San Francisco

    Morrison Foerster LLP announced Wednesday that it has expanded its investigations and white collar defense group with a partner in San Francisco who has served as an assistant U.S. attorney and as a deputy attorney general with the California Attorney General's Office.

  • April 14, 2026

    Alphabet Investors Near Class Cert. In Google Probe Case

    A California federal judge on Tuesday indicated she was leaning toward granting class certification for Alphabet Inc. investors in a suit against the Google parent company over an allegedly false statement CEO Sundar Pichai made to Congress in 2020 about the fairness of ad auctions.

  • April 14, 2026

    Evidence Cut In Weinstein's 3rd NY Rape Trial As Jury Picked

    Six years after the first #MeToo verdict against Harvey Weinstein, a New York state judge on Tuesday began picking a jury for the disgraced producer's third rape trial in Manhattan and ruling on what evidence would come in.

  • April 14, 2026

    Colo. Contractor Gets 10 Years For $1.4M Fraud Scheme

    A Colorado state judge sentenced a Denver-area contractor to 10 years in prison for his part in stealing more than $1.4 million from homeowners through a home remodeling fraud scheme, the state attorney general's office announced Tuesday.

  • April 14, 2026

    11th Circ. Grounds Jet Co.'s Defamation Suit Against Chase

    The Eleventh Circuit on Tuesday backed JPMorgan Chase & Co.'s early win in a lawsuit brought by a jet chartering company alleging it was defamed as it was placed on an internal blacklist, ruling that the bank hadn't made any false statements in explaining to customers why it blocked the company's transactions.

  • April 14, 2026

    Feds Charge Ex-High Museum Exec With Embezzling $600K

    The former chief operating officer of Atlanta's High Museum of Art has been charged with stealing from a federally funded program over allegations that he embezzled more than $600,000 from the institution, prosecutors said Tuesday.

  • April 14, 2026

    Crypto Co-Founder Alleges $58M Fraud, RICO Scheme

    A co-founder of a cryptocurrency data company has accused his former partner and affiliates of violating the Racketeer Influenced and Corrupt Organizations Act through a $58 million fraudulent scheme that he says involved diverting virtual tokens from a company offering to offshore vehicles and attempting to shift the blame with retaliatory litigation.

  • April 14, 2026

    Tabloid Tells NY Court Epstein Files Release Isn't Complete

    An internet tabloid renewed its efforts to obtain investigative files on the late sex offender Jeffrey Epstein and urged a New York federal court to reconsider a decision blocking a public records request to the FBI, arguing that a documents release pursuant to an act of Congress isn't complete. 

  • April 14, 2026

    Judge Narrows Scope Of Politician's Trial Over ICE Scuffle

    A Manhattan federal judge on Tuesday significantly limited the extent of former New York City Comptroller Brad Lander's upcoming trial over a ticket he got for obstructing hallways at a building as he monitored Immigration and Customs Enforcement.

  • April 14, 2026

    Ginsburg Hack Conviction Upheld For Man Who Blamed Cat

    The Fourth Circuit affirmed Tuesday a former hospital transplant coordinator's conviction for illegally accessing U.S. Supreme Court Justice Ruth Bader Ginsburg's healthcare records, upholding a ruling that the defendant was not improperly coerced when he told FBI agents a coworker or his cat may have been responsible.

  • April 14, 2026

    House Dem Threatens Bondi Contempt Over Epstein Files

    The top Democrat on the House Oversight Committee is looking to hold former Attorney General Pam Bondi in contempt if she does not appear before the committee to discuss the U.S. Department of Justice's handling of the Epstein files.

  • April 14, 2026

    7th Circ. Orders New Trial For Ex-ComEd CEO, Lobbyist

    The Seventh Circuit on Tuesday ordered the release of the former CEO and a former lobbyist of Commonwealth Edison on bond pending a new trial, just hours after hearing arguments on their bids to unwind convictions for allegedly funneling and hiding payments to ex-Illinois House Speaker Michael Madigan's allies.

  • April 13, 2026

    Crypto Suit Fails Without Proof Of Partnership, 2nd Circ. Says

    An Oregon man has not shown that he is entitled to a share of profits from a purported joint venture in cryptocurrency investment involving a once close friend, the Second Circuit said Monday, affirming a Manhattan federal judge's dismissal of the claims.

  • April 13, 2026

    Kalshi Says Montana Lacks The Power To Block Its Operations

    Kalshi on Monday asked a federal court to block Montana from trying to limit the prediction market's operations in the state, arguing that the exchange can only be lawfully regulated under federal law — not state gambling laws.

  • April 13, 2026

    Citron's 'Shadowy Gang' Sued Over Short Selling Campaign

    Shareholders of PolarityTE have alleged in a new suit that "members of a shadowy gang of short sellers" conspired to short the biotechnology company's stock through targeted negative media attacks with Citron Research to enrich themselves at the expense of the shareholders, and that they ultimately caused the company's bankruptcy.

  • April 13, 2026

    Texas Appeals Court Upholds Dismissal In $250M Fraud Case

    A split Texas appeals court panel found that a company cannot bring claims against Morgan Stanley after an executive at the bank ran an alleged kickback scheme involving $250 million in mineral interests, saying the executive was working by himself when the alleged fraud occurred.

  • April 13, 2026

    Security Firm Sues Cannabis Businesses For $231K

    A Los Angeles-based private security firm is suing several cannabis companies and two of their managers for $230,000, claiming they failed to pay for services provided at a number of locations.

  • April 13, 2026

    11th Circ. Backs FDA's Ban Over Drug Tester's Conviction

    The Eleventh Circuit on Monday backed a U.S. Food and Drug Administration order barring a former pharmaceutical worker from future interaction with the agency after she was convicted of lying during an investigation of her company, rejecting her bid for judicial review of the decision.

  • April 13, 2026

    Former Pardon Atty Says Trump's Clemency Grants Hurt DOJ

    Former U.S. Department of Justice pardon attorney Liz Oyer spoke recently with Law360 about how the pardon process has changed, the impact the shift might have on the DOJ and how the system could be reformed.

  • April 13, 2026

    Aspiration's Ch. 7 Trustee Sues To Block Calif. Fraud Suit

    The Chapter 7 trustee for Aspiration Partners Inc. has sued investors who have alleged in California state court that the company's co-founder and others defrauded them, telling a Delaware bankruptcy court the civil case risks depleting estate assets that should be shared among all of Aspiration's creditors.

  • April 13, 2026

    The Justices Had Their Say On Immunity. Is A DC Jury Next?

    The limits of presidential immunity are once again set to be tested after a D.C. federal judge ruled President Donald Trump must face civil claims over the Jan. 6, 2021, riots, clearing the way for trial and potentially another high-stakes appeal to the U.S. Supreme Court.

Expert Analysis

  • Series

    Trivia Competition Makes Me A Better Lawyer

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    Playing trivia taught me to quickly absorb information and recognize when I've learned what I'm expected to know, training me in the crucial skills needed to be a good attorney, and reminding me to be gracious in defeat, says Jonah Knobler at Patterson Belknap.

  • Clarifying A Persistent Misconception About Settlement Talks

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    An Indiana federal court’s recent Cloudbusters v. Tinsley ruling underscores the often-misunderstood principle that Rule 408 of the Federal Rules of Evidence does not bar parties from referencing prior settlement communications in their pleadings — a critical distinction when such demands further a fraudulent or bad faith scheme, say attorneys at Hanson Bridgett.

  • Series

    Law School's Missed Lessons: What Cross-Selling Truly Takes

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    Early-career attorneys may struggle to introduce clients to practitioners in other specialties, but cross-selling becomes easier once they know why it’s vital to their first years of practice, which mistakes to avoid and how to anticipate clients' needs, say attorneys at Moses & Singer.

  • Tick, Tock: Maximizing The Clock, Regardless Of Trial Length

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    Whether a judge grants more or less time for trial than an attorney hoped for, understanding how to strategically leverage the advantages and attenuate the disadvantages of each scenario can pay dividends in juror attentiveness and judicial respect, says Clint Townson at Townson Litigation.

  • How State FCA Activity May Affect Civil Fraud Enforcement

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    A growing trend of state attorneys general enforcing their False Claims Act analogues independently of the U.S. Department of Justice carries potential repercussions for civil fraud enforcement and qui tam litigation considerations, say Li Yu at Bernstein Litowitz, Ellen London at London & Naor and Gwen Stamper at Vogel Slade.

  • Series

    Judges On AI: Practical Use Cases In Chambers

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    U.S. Magistrate Judge Allison Goddard in the Southern District of California discusses how she uses generative artificial intelligence tools in chambers to make work more efficient and effective — from editing jury instructions for clarity to summarizing key documents.

  • Opinion

    Criminalizing Officials' Speech Erodes Trust In Justice System

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    Federal prosecutors reportedly investigating whether Minnesota officials’ public statements illegally impeded immigration enforcement is a dangerous overextension of obstruction law that would criminalize dissent and sow public distrust in law enforcement, say Marc Levin and Khalil Cumberbatch at the Council on Criminal Justice.

  • A Closer Look At California Financial Regulator's 2026 Agenda

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    California Department of Financial Protection and Innovation Commissioner KC Mohseni in recent remarks demonstrated the regulator's growing importance amid the Consumer Financial Protection Bureau's retreat by debuting expansive goals for 2026, including finalizing rulemaking for the state's digital asset law and expanding enforcement authority around consumer complaints, says John Kimble at Hinshaw.

  • Takeaways From 1st DOJ Antitrust Whistleblower Payout

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    The U.S. Justice Department's recent $1 million antitrust whistleblower reward accelerates the race to report by signaling that the Antitrust Division's program can result in substantial financial awards and reinforcing the need for corporate compliance programs that reach beyond core components, say attorneys at Pillsbury.

  • Series

    Trail Running Makes Me A Better Lawyer

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    Navigating the muddy, root-filled path of trail marathons and ultramarathons provides fertile training ground for my high-stakes fractional general counsel work, teaching me to slow down my mind when the terrain shifts, sharpen my focus and trust my training, says Eric Proos at Next Era Legal.

  • Elections Mean Time For Political Law Compliance Checkups

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    An active election year is the perfect time for in-house counsel to conduct a health check on their company's corporate political law compliance program to ensure it’s prepared to minimize risks related to electoral engagement, lobbying, pay-to-play laws and government ethics rules, say attorneys at Steptoe.

  • Malpractice Claim Assignability Continues To Divide Courts

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    Recent decisions from courts across the country demonstrate how different jurisdictions balance competing policy interests in determining whether legal malpractice claims can be assigned, providing a framework to identify when and how to challenge any attempted assignment, says Christopher Blazejewski at Sherin & Lodgen.

  • 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.

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