Criminal Practice

  • October 28, 2026

    BigLaw Tip Middleman To Admit Role In $3.5M Trading Scheme

    An alleged middleman in a sweeping scheme to trade off of deal information stolen from major law firms has agreed to plead guilty and potentially faces a prison term of nearly a decade, according to a plea agreement filed Wednesday in Massachusetts federal court.

  • October 28, 2026

    Seattle Restaurant Owner Gets 13 Months In $1.4M Tax Case

    A Seattle restaurant owner was sentenced to 13 months in prison and three years of supervised release for willfully failing to pay more than $1.4 million in unemployment, Social Security and Medicare taxes, some of which he withheld from employees' paychecks, federal prosecutors said.

  • October 28, 2026

    Exoneree-Turned-Watchdog Accused Of Selling Witness Info

    The Philadelphia District Attorney's Office has accused the chair of the city's Police Oversight Commission of selling witness information to a man held in prison on attempted murder charges in a domestic violence case.

  • October 28, 2026

    Wallpaper Biz Ex-CFO Gets 3 Years For Embezzlement

    An Illinois federal judge on Tuesday sentenced the former chief financial officer of a Chicago-area company's wallpaper business subsidiary to three years in prison for embezzling more than $1 million from the entity to purchase luxury items.

  • October 28, 2026

    Mich. Judge Presses ICE On Iraqi Deportation Deal

    A Michigan federal judge on Wednesday pressed federal immigration officials to explain how they monitor compliance with a settlement protecting about 1,400 Iraqi nationals from improper detention and deportation, questioning whether additional oversight is needed after attorneys reported hundreds of defective removal notices and repeated violations of the agreement.

  • October 28, 2026

    Split Ohio High Court Says Stalking Defendant Skipped Step

    The Ohio Supreme Court on Wednesday ruled that a pro se litigant who was the subject of a civil stalking protection order failed to correctly preserve his objections to the order, meaning a state appeals court is not required to consider them.

  • October 28, 2026

    DOJ's New Comey Case May Get Stuck In Procedural Weeds

    The Justice Department's last-minute attempt to stop the statute of limitations from expiring in the criminal case against former FBI Director James Comey over a decade-old allegation has raised an "open legal question" that could clarify procedural law and determine whether the prosecution moves forward, experts say.

  • October 28, 2026

    LA's Top Federal Prosecutor 'Unlawfully Serving,' Judge Finds

    A federal judge has ruled that Los Angeles' top federal prosecutor isn't legally serving in the role and that he is disqualified from participating in or supervising two criminal prosecutions.

  • October 28, 2026

    Nigerian Man Extradited For $100 Million IRS Refund Scheme

    A Nigerian man facing charges that he obtained more than $100 million in tax refunds fraudulently by posing as tax professionals and taxpayers was arraigned after being extradited from Benin, the U.S. Department of Justice said.

  • October 28, 2026

    NY Judges Question Court Agency's Withholding Of Records

    Two judges on a New York state appeals court panel pushed back on arguments by the state's Office of Court Administration that no reports related to investigations of court personnel can be considered final under the state Freedom of Information Law until all proceedings have concluded.

  • October 28, 2026

    Judge Hellerstein, Gruff Moderator Of Major Cases, Dies At 92

    Judge Alvin K. Hellerstein, a former litigator and sometimes impatient Manhattan federal jurist who presided over decades of high-profile cases that often came under close appellate scrutiny, died Wednesday at the age of 92.

  • October 28, 2026

    ICE Accused Of Violent Arrest Of Green Card Holder

    A Boston-area mother who says she was violently pulled from her car and detained by immigration agents in front of her two children sued the federal government Wednesday, claiming officers ignored her pleas that she was a lawful U.S. resident.

  • October 27, 2026

    11th Circ. Says Justices' Ruling Unravels Sentence Reduction

    An Eleventh Circuit panel on Tuesday reversed a Florida federal judge's decision to reduce on compassionate-release grounds the 39-year sentence of a man convicted of robbing drug dealers, citing the U.S. Supreme Court's recent opinion in a similar case, Rutherford v. U.S.

  • October 27, 2026

    Fla. Court Urged To Halt Blanche's 'Improper' Epstein Depo

    The government urged a Florida federal court to quash a subpoena to depose U.S. Attorney General Todd Blanche in a lawsuit brought by dozens of women alleging the FBI mishandled a sex trafficking investigation into Jeffrey Epstein, arguing Blanche's testimony on the late financier would be "improper." 

  • October 27, 2026

    'Fixer,' Ex-NCAA Player Plead Guilty In Game-Rigging Case

    Both an Arkansas man accused of bribing NCAA men's basketball players to rig games and a former University of Southern Mississippi player have agreed to plead guilty in the sprawling sports betting case, according to filings in Pennsylvania federal court Tuesday.

  • October 27, 2026

    10th Circ. Backs Trooper Killer's Violent Crime Charge

    The Tenth Circuit ruled that a man convicted of killing an Oklahoma state trooper nearly 30 years ago cannot have a portion of his conviction dropped, finding Tuesday that under federal law, killing a law enforcement officer in furtherance of a drug offense meets the definition of a crime of violence. 

  • October 27, 2026

    Texas Panel Reinstates Home Invasion Shooting Convictions

    A Texas appeals court on Tuesday reversed a lower court's grant of a new trial to a man convicted of shooting his ex-wife five times during a home invasion, ruling he did not prove the evidence against him was insufficient or that a prosecutor's arguments during the initial trial were improper.

  • October 27, 2026

    Tyler Tech. To Pay $1.5M To Settle NC ECourts Class Action

    Attorneys for a proposed class that alleged glitches in North Carolina's electronic court system led to scores of individuals being wrongfully arrested or detained asked a federal court on Monday to approve a $1.5 million settlement with the software's developer Tyler Technologies.

  • October 26, 2026

    DOJ Tries For Third Case Against Comey, Alleging Doc Leak

    For the third time, the Trump administration has lobbed criminal charges against James Comey, this time accusing the former FBI director of disclosing sensitive national defense information in 2016, according to a criminal information unsealed Monday in D.C. federal court.

  • October 26, 2026

    NC City Looks To Trim Suit Over Pot Smell Police Arrest

    A Bojangles worker cannot prove the city of Charlotte, North Carolina, caused two police officers to roughly arrest him through bad training, the municipality told a federal court on Monday, arguing it warns officers that sight and smell alone aren't enough to establish whether a person is using illicit marijuana.

  • October 26, 2026

    11th Circ. Says Stash House Acts Can Boost Drug Sentences

    The Eleventh Circuit upheld the roughly 20-year prison sentence for a Florida man who participated in an illicit drug enterprise, ruling in a published but split opinion that a person can receive extra prison time for "stash houses" used by co-conspirators, even in instances where the defendant did not personally own or rent the property.

  • October 26, 2026

    Detroit Sued For $10M Over Ex-Cop's Alleged Serial Rapes

    A woman who says a former Detroit police officer kidnapped and raped her at gunpoint in 2005 has filed a proposed class action seeking more than $10 million from the city, alleging officials ignored warnings about the officer and allowed nearly 12,000 sexual assault evidence kits to go untested, concealing his identity for two decades.

  • October 26, 2026

    Immigrant Detainees Say ICE Is Defying Clean Facility Order

    A certified class of detainees held in a U.S. Immigration and Customs Enforcement facility in the Mojave Desert asked a California federal court again to enforce its preliminary injunction requiring humane conditions and independent monitoring.

  • October 26, 2026

    Whistleblower 'Gold Rush' Might Strain DOJ, Experts Warn

    A new federal program offering cash for tips that result in criminal fraud charges is poised to set off a whistleblower "gold rush" that could uncover more fraudsters, but might also invite a high number of low-quality claims that burden businesses and strain limited U.S. Department of Justice resources, experts say.

  • October 26, 2026

    Georgia State Lawmakers Trade Barbs Ahead Of AG Election

    Two Georgia state lawmakers vying for the attorney general seat have critiqued each other's legal and legislative records while clashing over President Donald Trump's endorsement of the Republican candidate.

Expert Analysis

  • Navigating Criminal Liability Under Calif. Worker Safety Law

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    A new California law mandates agency investigation across several types of workplace safety incidents, eliminates prior discretion and imposes unprecedented parallel criminal investigations, but employers can take steps to manage the heightened enforcement risk, say Stacey Geis at Crowell & Moring and Karen Tynan at Ogletree.

  • New Manhattan DA Task Force Puts Antitrust In Its Crosshairs

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    The Manhattan District Attorney's Office's new corporate crime and antitrust task force is adding local criminal enforcement to a field long led by federal authorities, meaning companies need to account for potential parallel federal and state antitrust investigations when responding to misconduct, say attorneys at Ropes & Gray.

  • 3 Strategies To Reduce AI Sycophancy In Legal Work

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    The tendency of generative artificial intelligence models to tell users what they want to hear can reinforce attorneys’ confirmation bias when testing the strength of arguments, and it can’t simply be prompted away — but a few practices can help mitigate it, says Michael Ott at Ice Miller.

  • DOJ Directive Gives Contractors A Fraud Risk Road Map

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    For government contractors, the 10 factors described in the U.S. Department of Justice's recent corporate fraud enforcement directive function as a de facto scoring rubric for internal audits that mirrors what prosecutors will prioritize, say attorneys at Spencer Fane.

  • Open Issues After 2nd Circ.'s Airport Phone Search Ruling

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    While the Second Circuit’s recent U.S. v. Alisigwe decision confirms border agents' broad authority to conduct routine manual cellphone searches at ports of entry, significant questions remain about more wide-ranging forensic searches at the border, say attorneys at Baker Botts.

  • 2nd Circ. EFAA Ruling Shifts Employer Litigation Strategy

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    In Diaz-Roa v. Hermes Law, the Second Circuit recently held that, under the Ending Forced Arbitration of Sexual Assault and Sexual Harassment Act, employers can't carve out nonharassment claims and send them to arbitration, which has implications for discovery, litigation costs and resolution strategy in EFAA-covered disputes, say attorneys at Krevolin Horst.

  • Digging Into Dems' Letter On Subpoena Secrecy Demands

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    Lawmakers’ recent letter arguing that federal agencies’ use of boilerplate nondisclosure language in subpoenas pressures recipients into silence may lead to a significant overhaul of the current framework, but in the meantime, companies should review their rights and options, say attorneys at Crowell & Moring.

  • How Viral Accusations Can Test Employers' Discipline Policies

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    The employment fallout that appears to have followed a former Cornell University student's sexual assault lawsuit against seven fraternity members underscores that although employers often have freedom to fire employees over accusations, they must still make a defensible decision, says Michael Elkins at MLE Law.

  • How DC Circ. Ruling Permits Playacting Bribery Defense

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    The D.C. Circuit’s recent U.S. v. Burke decision appears to create a circuit split on whether prosecutors must prove public officials’ intent in bribery cases, and opens a gap between what appears to be corrupt conduct and what the law can reach, says Liz Aloi at MoFo.

  • Series

    Being In The Peace Corps Made Me A Better Lawyer

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    When I served in the Peace Corps, the people of the West African village where I was stationed helped me acclimate to my new surroundings and enabled me to develop problem-solving, teamwork and empathy skills that have bolstered my legal practice far beyond the ability to offer technical advice, says Brian Bewley at McGuireWoods.

  • 5 Ways Trial Attys Can Build Mental Health Counseling Skills

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    Studies demonstrate that many attorneys are not equipped to respond adequately to trauma exposure, but trial lawyers can build several key skills drawn from mental health counseling into their interactions with clients and colleagues, from cognitive reappraisal to boundary setting, says Alexandra Echsner-Rasmussen at Aylstock Witkin.

  • How To Use Root Cause Analysis In Misconduct Probes

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    The public fallout facing Cornell University over its handling of a student's rape allegations shows the importance of conducting root cause analysis in sexual misconduct investigations to identify institutional conditions that require correction and provide an evidentiary foundation for corrective actions, says Jonny Frank.

  • 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.

  • 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.

  • 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.

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