White Collar

  • October 13, 2026

    CVS Reaches $315M Deal With DOJ Over Opioid Prescriptions

    CVS Pharmacy Inc., the nation's largest pharmacy chain, has agreed to pay $315 million and implement certain safeguards to resolve claims that it knowingly filled invalid prescriptions for powerful opioids for years and sought payment through federal healthcare programs, the U.S. Department of Justice announced Tuesday.

  • October 13, 2026

    Title Insurer Beats $1M Property Sale Scam Counterclaims

    An Ohio company that was scammed out of $1 million in a fraudulent property sale failed to show that its title insurer had any duty to warn it of seller impersonation fraud and prevent a fraudulent transaction, a federal court ruled Tuesday, tossing the company's counterclaims.

  • October 13, 2026

    In AI Race, Trade Secret Suits Become Popular Safeguard

    Fierce competition for artificial intelligence engineers and the relative paucity of intellectual property protections for AI technologies have companies turning to trade secret litigation as a powerful tool they can wield against competitors and former employees, attorneys say.

  • October 13, 2026

    DOJ Cites Privacy Concerns In Rejecting NM Epstein Files Bid

    The U.S. Department of Justice has rebuffed the state of New Mexico's request for the unredacted Jeffrey Epstein files for its investigation into possible crimes at Epstein's Zorro Ranch, saying it would hinder law enforcement operations.

  • October 13, 2026

    SEC Says Investment Co. Execs Faked Pre-IPO Scarcity

    The U.S. Securities and Exchange Commission has accused two executives of a now-bankrupt investment company of deceiving investors about the value and availability of shares of privately held companies ahead of their initial public offerings and evading registration requirements.

  • October 13, 2026

    Justices Wary Of Weakening Sentencing Commentary

    The U.S. Supreme Court appeared skeptical Tuesday of arguments that lower court judges should not give deference to U.S. Sentencing Commission commentary that interprets federal sentencing guidelines, with some of the justices wondering whether such a holding would open the floodgates for thousands of defendants seeking to have their sentences reconsidered.

  • October 13, 2026

    BofA Fined $1.21B Over 'Widespread' AML Compliance Issues

    Bank of America was hit with $1.21 billion in fines from the U.S. Treasury Department on Tuesday, with regulators alleging "widespread breakdowns in internal controls" related to the Bank Secrecy Act and anti-money laundering compliance at the nation's second-largest bank.

  • October 13, 2026

    CEO Says Ex-NJ AG Not Immune In Failed RICO Case Suit

    The CEO of an affordable housing developer indicted in a now-dismissed racketeering case against South Jersey power broker George Norcross has pushed back against former New Jersey Attorney General Matthew Platkin's bid to toss the executive's malicious prosecution suit, asserting the prosecutors are not entitled to immunity protections.

  • October 13, 2026

    Indicted Ex-Housing Boss Pleads 5th In Bond Fracas

    The indicted former leader of two Connecticut housing authorities invoked his Fifth Amendment right against self-incrimination Tuesday during a civil hearing in state court that sought to bar him from using his home to secure a $500,000 federal appearance bond.

  • October 09, 2026

    Ex-Atty Gets 2-Year Sentence For $1.5M Estate Fraud In Wash.

    A Seattle federal judge has sentenced a former Washington state attorney to two years in prison for wire fraud after the ex-lawyer admitted to stealing more than $1.5 million from an estate he was hired to probate, then taking steps to cover his tracks.  

  • October 09, 2026

    Conn. Law Office To Secure Convicted Atty's Travel

    Bradley Law Group's Bridgeport, Connecticut, office building will secure a $300,000 bond allowing suspended attorney and former state Sen. Dennis A. Bradley Jr. to travel to a family wedding in the Dominican Republic as he awaits sentencing on campaign-related wire fraud charges, a federal judge determined Friday.

  • October 09, 2026

    DOJ Aims To 'Attack Fraud From All Angles' Via New Division

    The U.S. Department of Justice's new fraud division has issued fresh guidance on its prosecution methodology, with the division's head directing prosecutors to seize assets before indictments and pursue upward variances in sentencing guidelines in some cases as part of a stated push to use the division's "full arsenal of criminal statutes" in combating fraud.

  • October 09, 2026

    Fla. Judge Weighs Combining $320M Epstein Victims' FBI Suit

    A Florida federal judge requested input from the government and multiple alleged survivors of Jeffrey Epstein's sex crimes on whether to combine a pair of lawsuits claiming investigations into the late financier were mishandled, including one complaint seeking $320 million for law enforcement over ignoring reports of criminal abuse.

  • October 09, 2026

    Former College Hooper Cops To Federal Wire Fraud Scheme

    A former college basketball player has pled guilty to a federal wire fraud scheme whereby he extorted victims through vague threats of litigation and bad publicity.

  • October 09, 2026

    'A Moral Hazard': Kalshi Drug Trial Bets Spark Ethical Qualms

    Kalshi Inc. opening prediction markets for clinical drug trials has raised a host of compliance concerns for attorneys, including the risk of insider trading among the wide swaths of stakeholders in the know about the trials, as well as the danger of compromising the trials themselves.

  • October 09, 2026

    Ill. Judge Lays Out Doc Demands For DOJ Misconduct Probe

    An Illinois federal judge asked the government Friday to turn over six months of communications and certain other records as she investigates in-court inaccuracies Chicago prosecutors offered while prosecuting six anti-immigration protesters, rejecting its request to seal a filing in the process.

  • October 09, 2026

    Up Next At High Court: Criminal Sentences & Video Privacy

    The U.S. Supreme Court will close out its October sitting by hearing oral arguments in two cases that ask what level of deference federal district courts should give to commentary interpreting the federal sentencing guidelines, and what purchases are protected under a video consumer privacy statute.

  • October 09, 2026

    Feds Seek $280M From Tile Importer In Customs Evasion Suit

    A tile importing company and its CEO face a civil suit alleging they failed to pay $67.9 million in Chinese duties by misrepresenting goods imported into the U.S., the U.S. Department of Justice announced, adding that the government is also seeking $222.5 million in fraud penalties.

  • October 09, 2026

    Cybercrime Laundering Leader Pleads Guilty In $10M Scheme

    A Ukrainian-Russian dual citizen pleaded guilty in North Carolina federal court to helping run an international money laundering organization that recruited more than 15,000 U.S. residents to transfer money stolen by hackers, federal prosecutors said.

  • October 09, 2026

    Grassley Attacks Dems' Claims Of Rule-Breaking Over Hearing

    Sen. Chuck Grassley, R-Iowa, chair of the Senate Judiciary Committee, clapped back at Democrats for their accusations that Republicans broke Senate rules during a hearing last week at which former special counsel Jack Smith appeared.

  • October 09, 2026

    Trump Picks Panel To Consider Claims Against Fed's Cook

    President Donald Trump has established a committee to investigate mortgage fraud allegations against Federal Reserve Gov. Lisa Cook and to determine if they provide sufficient grounds to fire her, according to a memo released Friday by the White House.

  • October 08, 2026

    The Rise Of White Collar Sports Cheating Scandals

    Throughout the history of professional sports, teams have tried to get an edge. When those efforts have veered into impropriety, it's usually stemmed from violations between the lines: sign-stealing, equipment tampering or spying. But that dynamic is shifting.

  • October 08, 2026

    2 More Sentenced In $11M Amtrak Health Fraud Scheme

    A former Amtrak employee and a New York podiatrist have been sentenced to prison for their roles in a scheme that prosecutors claim defrauded the rail carrier out of $11 million in health benefits, the U.S. attorney's office in New Jersey said.

  • October 08, 2026

    Ex-Tax Preparer Gets 4 Years For $11M Fraud Scheme

    A former New York-based tax preparer was sentenced to four years in prison after she copped to wire fraud and assisting in the preparation of false returns as part of a nearly $11 million tax fraud scheme, federal prosecutors said Thursday.

  • October 08, 2026

    7th Circ. Backs Ex-Chicago Atty's Tax Fraud Conviction

    The Seventh Circuit affirmed a man's two-and-a-half-year prison sentence for tax fraud, witness tampering and contempt Thursday, rejecting his argument that the government didn't present sufficient evidence to prove that he was guilty of filing false corporate and individual income tax returns.

Expert Analysis

  • When And How To Use 4 Types Of Cross-Exam Questions

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    Perceptions of a great cross-examination are often shaped by aggressive courtroom exchanges, but to be truly effective, this stage of trial requires strategically selecting confirmation, confinement, contrast or confrontation questions at key moments, says Allison Rocker at Baker McKenzie.

  • EU's Russian Crypto Sanctions Call For Layered Compliance

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    The European Union's recently adopted Russia crypto sanctions package marks a significant escalation in enforcement, making it prudent to adopt a stratified compliance approach capable of identifying indirect measures via decentralized finance, cross-chain infrastructure, stablecoins and other blockchain-native services, says Kevin Strenski at Nardello.

  • Where DOJ's Fraud Priorities Memo May Actually Matter

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    The U.S. Department of Justice’s recently released memo outlining priorities for its newly created fraud division will shape how cases are identified, staffed and sequenced, meaning white collar defense work must begin earlier, say David Tarras at Tarras Defense and Trevor Jones at Dynamis.

  • What To Know As Legal Duty To Consider AI Takes Shape

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    While the U.K. Jurisdiction Taskforce’s recent statement on liability for artificial intelligence harms is nonbinding for both U.K. and U.S. lawyers, it highlights the importance of being able to distinguish between the availability of a tool and a professional obligation to use it, say Jonny Frank and Michael Costa at StoneTurn.

  • NY Ch. 7 Ruling Continues Cash Advance Recharacterization

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    A New York bankruptcy court recently ruled in the Kossoff Chapter 7 proceedings that a merchant cash advance agreement was not a true asset sale, joining a growing number of decisions in concluding that such transactions are disguised loans and therefore subject to avoidance actions, says Schuyler Carroll at Manatt.

  • WWE Sanctions Ruling Pins Down Spoliation Lesson

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    The Delaware Chancery Court’s recent verdict in favor of WWE investors may be the most carefully calibrated spoliation sanctions decision in recent memory, and it should reshape how counsel approach their motions — including in federal court, says Ricky Weingarten at Slarskey.

  • DOJ Healthcare Declination Offers Self-Disclosure Checklist

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    The U.S. Department of Justice's declination of criminal charges against Campus Eye Management signals that its new self-disclosure policy provides a real path for healthcare companies to avoid criminal exposure, but that path is paved with speed, transparency and operational remediation, says Jonathan Porter at Husch Blackwell.

  • Monitor Exposure, Stay Flexible Amid Tariff Uncertainty

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    To navigate an unstable trade environment, businesses must evaluate their exposure to new tariffs invoked under a patchwork of statutory authorities and be prepared to adapt to further changes that may be on the horizon, says Bhargav Prajapati at Capital Trade.

  • Mitigating The Risk Of Antiestablishment Jurors

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    The legal battles currently embroiling social media companies underscore that jurors with anti-corporate bias and conspiratorial thinking patterns pose myriad risks to corporate defendants, and defense counsel should adapt their trial strategies accordingly, say consultants at Persuasion Strategies.

  • Series

    Being In A Band Made Me A Better Lawyer

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    Playing shows in storied New York City venues and rehearsing with my bandmates in poorly ventilated rooms helped develop the professional qualities I rely on as a litigator, including an ability to collaborate with strong-minded equals and the determination to treat each client with singular focus, says Eliad Shapiro at Herrick Feinstein.

  • The Divergent Approaches In US, EU Forced Labor Standards

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    Forced labor guidance documents recently issued by the U.S. and the European Union have meaningful differences, with the U.S. taking a documentary approach to compliance and the EU emphasizing human rights risks as a governance challenge, but one model will likely exert greater influence, say attorneys at Steptoe.

  • Rethinking Corporate Travel Rules After Device Search Cases

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    A recent New York federal court decision approving a warrantless seizure and search of company laptops and a pending Georgia federal court criminal case over a phone's data deletion underscore how little protection corporate personnel have at the border, necessitating a review of corporate travel programs, say attorneys at Gibson Dunn.

  • How Drug Trial Prediction Markets Pose Insider Trading Risks

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    Multiple prediction market platforms have recently announced plans to offer event contracts related to clinical trial outcomes and regulatory decisions, creating new insider trading risks by expanding the group of people possessing related material nonpublic information far beyond traditional corporate insiders, say attorneys at King & Spalding.

  • Series

    Law School's Missed Lessons: Surviving A Long Trial

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    Most of law school trial advocacy is geared toward the sprint of trying a short case, but beyond managing a cross-examination or closing argument, effectively handling the marathon of a lengthy trial requires the ability to maintain composure, organization and credibility with the jury, says Mihir Elchuri at Hirschler.

  • What B. Riley Dismissal Teaches About Governance Litigation

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    The same facts in litigation against B. Riley Financial produced three different outcomes in three courthouses, but the Court of Chancery's decision in Marchner v. B. Riley is the cleanest demonstration in years of why boards facing a government investigation often prepare for the wrong lawsuit, says Ashwin Ram at Buchalter.

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