White Collar

  • October 26, 2026

    Insurer Escapes Policyholder Restructuring Fraud Row

    A group of policyholders failed to show that Genworth Life Insurance Co. committed fraudulent transfers by terminating various reinsurance agreements and issuing dividends to parent companies, the Delaware Chancery Court has ruled, saying the suit itself was an impermissible "collateral attack" that sought to undo regulatory approval for a restructuring.

  • October 26, 2026

    Milbank Hires Ex-SDNY Securities Task Force Leader

    The former co-chief of the Securities and Commodities Task Force at the U.S. Attorney's Office for the Southern District of New York has joined Milbank LLP as a partner to continue his litigation practice, the firm announced Monday.

  • October 26, 2026

    Texas Couple Sent To Prison For Medicare Fraud Scheme

    Husband and wife operators of a medical equipment company in Harlingen, Texas, were sentenced to serve several years in prison for defrauding Medicare out of millions of dollars for wheelchair repairs that were never performed, according to federal prosecutors.

  • October 26, 2026

    Feds Say CIA Contractor Leaked Intel To Romantic Partner

    A contractor leaked national defense information from the CIA to a romantic partner, who then posted articles on Substack based on the information, the U.S. Department of Justice alleges.

  • October 26, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court last week approved a $250 million settlement of litigation over Microsoft Corp.'s acquisition of Activision Blizzard Inc., while Albertsons Cos. Inc. accused Kroger Co. of rejecting changes that could have saved their $24.6 billion merger, and the Delaware Supreme Court ordered Verisk Analytics Inc. to keep pursuing a $2.35 billion acquisition.

  • October 26, 2026

    Maurene Comey Illegally Fired, Entitled To Pay, Judge Holds

    Former New York federal prosecutor Maurene Comey was unlawfully fired by President Donald Trump's administration, a federal judge in Manhattan held Monday, granting back pay and potentially legal fees to the daughter of former FBI Director James Comey.

  • October 23, 2026

    NY Gaming Commission Says Kalshi Is Defying Subpoenas

    Kalshi Inc. is unlawfully refusing to comply with subpoenas the New York State Gaming Commission needs to investigate the prediction market platform's potential violations of state gambling laws, the commission alleges, asking a state court in Manhattan to force the company to comply with the subpoena requests.

  • October 23, 2026

    'Millennial VC' Loses New Trial Bid Over Alleged Atty Failure

    A California federal judge on Thursday denied convicted self-described "millennial" venture capitalist Michael Rothenberg's latest new trial bid, rejecting his argument that his prior counsel's failure to consult a forensic accountant undermined his defense nearly three years after a jury found him guilty of money laundering and fraud.

  • October 23, 2026

    9th Circ. Judge Hints Trump US Atty Firing OK Despite 'Chaos'

    A Ninth Circuit judge remarked on Friday that President Donald Trump's ouster of court-appointed Seattle U.S. Attorney Roger Rogoff has sown "chaos," but pushed back against Rogoff's contention that the move amounted to executive overreach, noting that the president already controls the office via the attorney general.

  • October 23, 2026

    Ex-Broker-Dealer Cops To $1.5M Insider Trading Scheme

    A former partner at a New Jersey broker-dealer firm admitted to conspiring to commit securities fraud involving insider trading in a special purpose acquisition company that netted millions of dollars in illegal profits, the U.S. attorney for the District of New Jersey announced Friday.

  • October 23, 2026

    Ex-Chief Pilot Wants Out Of Norwegian, Boeing 737 Max Spat

    Boeing's former chief technical pilot has asked a Washington federal judge to quash a subpoena demanding that he sit for a deposition in a contract dispute between a group of Norwegian Air subsidiaries and Boeing over a series of 737 Max jet purchase deals.

  • October 23, 2026

    Telemed Co. Owner Gets 20 Years For $46M Medicare Scheme

    The owner of a telemedicine company was sentenced to 20 years in prison after he pled guilty to organizing and leading a $46.2 million fraud that targeted Medicare patients to get them to accept unnecessary orthotic braces and genetic tests.

  • October 23, 2026

    Florida AG Seeks Election Against Ex-Legislator, Biden Official

    The coming election for Florida attorney general is pitting a Republican incumbent with ties to Gov. Ron DeSantis against a Democratic challenger with experience as a state legislator and Biden administration official.

  • October 23, 2026

    SEC Wants To Settle $152M Fraud Suit Against Fla. REIT

    The U.S. Securities and Exchange Commission told a Florida federal court Friday that it wants to settle its $152 million investor fraud suit against a real estate investment trust and its founders.

  • October 23, 2026

    Wells Fargo Ignored Ex-Atty's $330K Fraud, Fla. Firm Says

    A law firm sued Wells Fargo for alleged breach of contract in Florida federal court, claiming that the bank negligently failed to detect a former partner's multiyear scheme diverting $330,000 in checks intended for the firm's account into his own personal account. 

  • October 23, 2026

    Feds Say Ex-FBI Brass Lies To Congress About Hunter Biden

    Two former FBI senior officials who oversaw the agency's Foreign Influence Task Force were arrested Friday, accused of lying to Congress about their involvement and knowledge of the FBI's investigations into Hunter Biden.

  • October 23, 2026

    'Foregone' Outcome In Calif. AG Election Has National Impact

    California's attorney general is largely expected to defeat a former U.S. Department of Justice official in next month's election and hang onto his position at the center of the state's outsize role in nationally important litigation and enforcement, attorneys and scholars say.

  • October 23, 2026

    Crowell & Moring Hires 10-Year DOJ Healthcare Litigator

    Crowell & Moring LLP has hired a U.S. Department of Justice litigator who has spent the past decade as a senior trial lawyer in the Civil Division's commercial litigation branch, the firm recently announced.

  • October 23, 2026

    Conn. Investment Adviser Admits To $3.3M Brokerage Fraud

    A Connecticut investment adviser and broker-dealer faces up to 20 years in federal prison after admitting to causing $3.3 million in losses to three financial services companies by using fraudulent bank transfers to fund fruitless options trading.

  • October 22, 2026

    NBA Bettor Pleads Out, Rozier And Pal Seek Separate Trials

    A Missouri gambler accused of conspiring to rig prop bets and to rip off unsuspecting players in mafia-backed poker games with basketball luminaries admitted guilt in both cases Thursday, while former Miami Heat player Terry Rozier and his childhood friend and co-defendant are seeking separate trials in the betting action.

  • October 22, 2026

    OneTaste's Fraud Claim Against Ex-Worker Faces Questioning

    A California state judge considering OneTaste's claim that a former employee fraudulently induced it into settling her hostile work environment accusations pressed the sexual wellness company Thursday on whether it lodged its claim too late.

  • October 22, 2026

    DOJ Tackles Largest-Ever Sham Drug Treatment, Other Frauds

    The U.S. Department of Justice on Thursday announced criminal charges against 15 people in several alleged healthcare fraud schemes in the Los Angeles area, including what prosecutors called the largest substance abuse treatment fraud ever prosecuted by the federal government.

  • October 22, 2026

    Trump, World Liberty Sued Over 'Corrupt' $2B UAE Deal

    A former employee of stablecoin issuer Circle sued President Donald Trump and the Trump-tied crypto firm World Liberty Financial Thursday over allegedly "corrupt" business deals with the United Arab Emirates that the software engineer says violated the Constitution and harmed his former employer.

  • October 22, 2026

    Investors Say AST Hid Failures, Made $277M In Insider Sales

    AST SpaceMobile has been hit with a lawsuit accusing the satellite designer and manufacturer of misleading shareholders about the company's prospects amid mounting competition from Starlink, resulting in a drop in the stock's value.

  • October 22, 2026

    Zimmer Biomet Can't Slip Sales Rep Kickback Claims

    A Massachusetts federal judge has ruled that Zimmer Biomet can't avoid a whistleblower's claims that commissions it paid to independent contractors to sell orthopedic products to surgeons were unlawful kickbacks.

Expert Analysis

  • How Rule 45 Update May Change Remote Trial Subpoenas

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    The Committee on Rules of Practice and Procedure's recently recommended update to Rule 45 of the Federal Rules of Civil Procedure would expand trial courts’ subpoena power for remote testimony, but it would not alter the standard for authorizing remote testimony and may prompt unresolved questions for foreign witnesses, say attorneys at WilmerHale.

  • OCC Plan May Bring Data Sharing Flexibility, Diligence Issues

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    The Office of the Comptroller of the Currency's recent proposal to overhaul its supervisory information sharing regime for the first time in decades would provide important flexibility to banks, but it could create new issues around confidentiality agreements, disclosure controls and diligence processes, say attorneys at Simpson Thacher.

  • Where DOJ's Fraud Directive May Actually Affect Enforcement

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    The U.S. Department of Justice’s recent directive outlining corporate fraud enforcement priorities is mostly a management document instead of a policy, but one part may actually undermine the directive's goals by leading to worse outcomes for organizational defendants and less corporate self-disclosure, says Zachary Warren at Williams & Connolly.

  • Reel Justice: 'The Odyssey' And Making Tough Trial Choices

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    In “The Odyssey,” Odysseus succeeds because he abandons the search for a perfect answer, highlighting for litigators why successful advocacy is about making thoughtful choices that circumvent cognitive biases and mental shortcuts, says Veronica Finkelstein at Widener-Delaware Law.

  • Why The SEC Proposed Rescinding Its 'Pay-To-Play' Rule

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    The U.S. Securities and Exchange Commission's recent proposal to nix its pay-to-play rule governing political contributions by investment advisers follows years of industry advocacy and commissioner criticism that it suppresses political speech and affects hiring, say attorneys at Simpson Thacher.

  • Importer Risk Rises As AI Enters Trade Fraud Enforcement

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    The Trump administration's new data-driven and artificial intelligence-enabled push against tariff evasion raises the stakes for companies with global supply chains, making it crucial that they consider strengthening response protocols, documentation and internal reporting mechanisms, say attorneys at Cooley.

  • SEC's Insider Trading Duty Rule May Face Loper Bright Test

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    In U.S. v. Jennings, pending in New Jersey federal court, the defense has an opportunity to challenge the rule defining the boundaries of the misappropriation theory of insider trading under Loper Bright, as the only litigated case testing the rule's limits relied on Chevron deference, say attorneys at O'Melveny.

  • What's At Stake As Justices Rethink Sentencing Commentary

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    Tuesday’s oral arguments before the U.S. Supreme Court in Beaird v. U.S. highlighted the tension between preserving sentencing consistency and limiting the authority of sentencing guidelines commentary, and a decision favoring the latter could significantly reduce sentencing exposure for white collar defendants, say attorneys at Baker Donelson.

  • What Lawyers Should Know Before Accepting Crypto Payment

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    As clients increasingly request to pay legal fees, retainers and escrow funds using cryptocurrency, lawyers should consider how only a handful of state bar authorities have addressed the issue with varying ethics opinions, as well as the related questions that no authority has yet answered, says attorney Felix Shipkevich.

  • Mo. Official's Indictment Tests Limits Of Federal Bribery Laws

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    The recent bribery charges filed against a Missouri county executive raise questions about whether field-clearing conversations and job offers between rival candidates can rise to the level of illegal quid pro quos, potentially muddying the line between politics as usual and the federal bribery statutes, say attorneys at ArentFox Schiff.

  • DOJ's Unusual Warning Puts Protests In FARA Crosshairs

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    The U.S. Department of Justice’s recent atypical press release about Foreign Agents Registration Act liability may signal greater scrutiny of public demonstrations and foreign-directed advocacy — but it does not change the statutory requirements for companies and individuals, say attorneys at Pillsbury.

  • Series

    Mentalism Makes Me A Better Lawyer

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    Convincing strangers I can read their minds may seem like an unusual second career for a legal practitioner, but both disciplines share several important requirements, including trust and preparation, says Warren Biro at Manatt.

  • Perspectives

    Illinois Should Vacate Convictions Tainted By Racist Counsel

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    After the Illinois Supreme Court’s recent suspension of a public defender’s law license over racist online threats, prosecutors should move to vacate the convictions of every Black client he represented, as an attorney’s racial animus is a serious conflict of interest akin to structural error, says Adam Murphy at Fordham Law.

  • FCA Deal Shows Conflict Review Must Go Beyond Bid Stage

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    A defense contractor’s recent settlement over False Claims Act allegations stemming from its employment of a U.S. Department of Defense official illustrates that conflict of interest assessment should be an ongoing compliance function, not just a proposal-stage checklist, say attorneys at Fluet.

  • Why And How To Build A Neurodiversity-Informed Practice

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    By better understanding neurodiversity and implementing simple accommodations for clients with autism, ADHD or learning differences, attorneys can build stronger relationships with those who may otherwise struggle to obtain and benefit from legal services, while developing good habits that will benefit everyone they represent, says Ting Cheung at Sanford Heisler.

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