White Collar Archive » January, 2026

White Collar - January, 2026

394 articles

• Litigation Funder Suit Against Janus Henderson Can Proceed
• Ex-CFO Says Gov't Can't Seize $35M In Funds He Never Had
• 3rd Circ. Backs ​​​​​​​'Modern Icarus' Conviction, Cuts Restitution
• SEC Walks Away From Biden-Era Construction Fraud Case
• FTC Taps Goodwin Atty For Consumer Protection Deputy Role
• 'I Will Not Stop Now': Don Lemon Defiant After Arrest
• 9th Circ. Says DOJ Can Withhold VW Grand Jury Records
• Startup Founder Ran $37M 'Ponzi-Like' Scheme, SEC Says
• Ex-Mass. Pol Gets Extra Month In Prison For Obstruction
• Ex-NC City Council Member Cops To COVID Fraud In Plea Deal
• Ex-TD Bank Employee Cops To Helping Launder Drug Money
• Ex-Fla. Rep. Says Prosecutor Has 'Personal Animus' In DQ Bid
• House To Vote On Reform Of Court Nondisclosure Orders
• NCAA Eyes Outreach, Not Overhaul, In Hoops Betting Scandal
• Lindberg Takes $122M Contempt Order To NC Top Court
• 1st Circ. Upholds Atty's 7-Year Sentence In Email Fraud Case
• 4 Quick Emotional Resets For Lawyers With Conflict Fatigue
• Vertical Farm Co. Owner Gets 3 Years For Tax Evasion, Fraud
• 3 Key Ohio Financial Services Developments From 2025
• Prosecutors Can't Revive RICO Case Against NJ Powerbroker
• Mangione Won't Face Death Penalty, Judge Rules
• Attacks Haven't Killed Judiciary's AI Rule, May Strengthen It
• Trump Sues IRS, Treasury For $10B Over Tax Doc Leak
• Fed's Master Account Stance Goes Too Far, 2nd Circ. Told
• Ex-Morgan Stanley Adviser Conned NBA Players, Jury Hears
• CORRECTED: Ex-Worker Says Goldstein Offered Crypto, Gifts As IRS Probed
• Ex-Synapse Compliance Chief Settles FINRA Supervisory Case
• FINRA Fines Compliance Chief, Firm For Reg BI Failures
• DOJ Awards $1M In First For Antitrust Whistleblower Program
• Ex-Boston Activist Given Probation For Fraud Schemes
• 2nd Circ. Backs Rental Assistance, Medicaid Fraud Conviction
• Keys To Effective Mental Health Mitigation In Sentencing
• Sandoz, Teva Beat Malicious Prosecution Claims, For Now
• Playing Tennis Makes Me A Better Lawyer
• Bondi Elevates Pa. US Atty Amid Appointments Scrutiny
• NJ Justices Disbar Pa. Atty Over Client Theft Conviction
• Ex-Fla. Cop Gets 10 Months After Plea In DEA Bribe Case
• Feds Eye Default Forfeiture In $1.2M Crypto Scam Claims
• Texas Atty May Face Sanctions For Missing Discovery Hearing
• Minor League Hockey Exec Charged With Tax Fraud In NC
• Calif. Jury Convicts Ex-Google Engineer Of Stealing AI Secrets
• 5 Indicted In €20M VAT Fraud Involving 'Designer Fuels'
• Former First Brands Execs Indicted On Fraud Charges
• Seafood Co. Exec Avoids Prison Time In Price-Fixing Scheme
• Ex-Civil Rights Chief For Mass. District Returns To Seyfarth
• From TikTok To The Courtroom, The Rise Of Lawfluencers
• Clemency Favors White Collar Offenders, New Study Shows
• Ex-Google Engineer's Trade Secret Theft Case Goes To Jury
• SEC Says Musk Can't Fight 'Uncontested' Facts In Twitter Case
• Tobey Maguire Says He Rerouted Fee To Goldstein
• Data Co.'s Brass, Top Customer Face SEC 'Round-Trip' Claims
• Trump Announces Pick For New Assistant AG For Fraud Role
• Chinese Man Gets 46 Months In $37M Pig Butchering Scam
• Investor Says Cannabis Biz Shielded Tax Debt Before Sale
• SEC Urged To Adopt Insider Trading Rules For Foreign Firms
• FBI Raids Fulton County Election Office
• FTO Designations: Containing Foreign Firms' Legal Risks
• NY Firm And Medical Providers Defrauded Insurers, Suit Says
• Ropes & Gray Adds 3 Partners In New York
• Judges On AI: How Judicial Use Informs Guardrails
• Tom Goldstein Saga Could Go From Courtroom To Big Screen
• False Claims Expert Moves Philly Practice To Holland & Knight
• Mass. Disbars Pot Shop Lawyer Convicted In Bribery Scheme
• Jordan Card Seller Found Guilty Of Faking 'Mint' Grades
• ADM To Pay $40M To Resolve SEC Accounting Fraud Claims
• Google's Allegedly Stolen AI Secrets Not Valuable, Jury Told
• UBS Wants Hayes' $400M Malicious Prosecution Suit Axed
• 9th Circ. Affirms Ripple's Early Win On Registration Claim
• Law360 Seeks Members For Its 2026 Editorial Boards
• SEC Settles 3 Insider Trading Cases for $1M
• Feds Say Evidence Clear As Sports Card Case Goes To Jury
• 7th Circ. Probes Firm's Oral Agreement To Fees From Fund
• Judge Taps Ex-CIA, Corrections Pro To Clean Up NYC's Rikers
• Challenging Restitution Orders After Supreme Court Decision
• What US Cos. Must Know To Comply With Italy's AI Law
• SEC Tells Judge Chat Records Bolster Its Short-Selling Claims
• Angola Looks To Dodge $171M Seized Turbines Claim
• Olympic Snowboarder Pleads Not Guilty In Murder, Drug Case
• Ex-Philly Union Leader's Early Release Bid Denied
• Justices' Double Jeopardy Ruling May Limit Charge-Stacking
• Cybersecurity Must Remain Financial Sector's Focus In 2026
• Full 3rd Circ. Passes On Alina Habba DQ Challenge
• 3rd Circ. Won't Revive Challenge To Fund For Bilked Clients
• Presidential Pardon Brokering Can Create Risks For Attys
• Adapting To Private Practice: 5 Tips From Ex-SEC Unit Chief
• Bracewell Hires Deutsche Bank Atty From Akin In DC
• Treasury Cancels Booz Allen Contracts Following Leak
• Bookie Tied To Puig Ran With High-Profile Clients, Jury Told
• Crypto Project Laundered North Korea Crime Funds, Suit Says
• SEC Accuses Lottery.Com, Execs Of Fraud In SPAC Combo
• Feds Seek $35M Forfeiture After Ex-CFO's Crypto Conviction
• Contractor Indicted For Giving National Defense Info To Reporter
• Victims In $93M Fraud Fight Receiver's 3rd-Party Claims Plan
• Judge Blocks DOJ Anti-Diversity Conditions On Police Grants
• Jury Selection Set For Fall In Mangione's Fed. Murder Trial
• 10th Circ. Asked To Overturn Mail Scam Fraud Convictions
• CytoDyn CEO Gets 30-Month Sentence For Lying To Investors
• New Zynex Leaders Acknowledge Fraud Arrests Of Ex-Execs
• Prisoners' Access To Health Info Should Have No Bars
• Law School's Missed Lessons: How To Start A Law Firm
• 5 Compliance Takeaways From FINRA's Oversight Report
• Embezzler's Legal Malpractice Claims Too Late, Court Says
• How SEC Civil Penalties Became Arbitrary: 3 Potential Fixes
• DOJ Alumni Back Maurene Comey In Effort To Keep Suit Alive
• Convicted Ex-Budget Official Gives Up Conn. Law License
• Dems Push For Another Round Of Jack Smith Testimony
• Suit Accusing FTM Wealth Of Tax Scam Faces Jurisdiction Test
• Ex-Olympic Snowboarder Arrested On Drug, Murder Charges
• Ex-Mass. Pol's Sister Cops To Obstructing Benefit Fraud Case
• Pizzeria Owner Can't Beat 8-Year Sentence For Forced Labor
• Mango Labs' 'Buyer's Remorse' Can't Undo SEC Settlement
• SEC Gets $900K Judgments In Bitcoin Miner CEO's Fraud Suit
• Payday Lender Tells 2nd Circ. Atty's Conflict Marred Trial
• Goldstein Prosecutors Unveil Conflicting Cash Source Claims
• SEC Approves Cuts To PCAOB Budget, Board Member Salaries
• Docs Ask NJ Justices To Send Allstate RICO Case To Arbitration
• DOJ's Revival Of Mediation Agency Doesn't End Suit Yet
• Calif. Couple Charged With $100M Stock Manipulation Scheme
• Proposed Subpoena Rule Change Raises Victim Privacy Fears
• Trump Calls For Prosecution Of Jack Smith Post-Hearing
• Designer Akris Settles FCA Claim Over Pandemic Loan
• Key False Claims Act Trends From The Last Year
• Judge Severs Tax Charges From Ex-Rep's Foreign Agent Case
• Sentencing Judge Blasts Ex-Mars Exec's 'Entitlement'
• Reel Justice: 'Die My Love' And The Power Of Visuals At Trial
• 10th Amtrak Worker Cops To Role In $11M Fraud Scheme
• Feds Won't Retry Landmark OpenSea NFT Fraud Case
• Ga. Financial Firm CEO Cops To $380M Ponzi Scheme
• Opportunities Amid The Challenges Of Trump's BIS Shake-Up
• Marketers Who Sold Fraudulent StraightPath Funds Plead Out
• How SEC Civil Penalties Became Arbitrary: The Data
• Hosting Exchange Students Makes Me A Better Lawyer
• Agency Not Covered For Injury Suit Over Fraud, Carrier Says
• Postconviction Law In 2026: A Recalibration, Not A Revolution
• Holmes Seeks Trump Clemency For Theranos Fraud Sentence
• Lawyer Testifies Goldstein Dodged $500K Poker Repayment
• 'Out Of Control': Coach Says He Placed Bets For Ex-MLB Star
• Ex-TD Bank Worker Cops To Taking Money Laundering Bribes
• Gambler Gets 2 Years For NBA Bet-Rigging Scheme
• Schwab Nixed From DOL Enforcement Suit Against Other Firm
• Feds Say Medicare Steering Case Meets FCA Legal Bar
• Ga. Justices Deny Atty's Reprimand Bid After Jan. 6 Actions
• FINRA Says Firm Broke Reg BI By Not Spotting Risky Trading
• Former Ga. State Rep. Cops To COVID Loan Fraud
• SEC Wins $9.7M In Cemtrex Fraud Case After 2nd Circ. Remand
• Feds Oppose Bail For Conn. Oil Trader During FCPA Appeal
• 3rd Circ. Questions Mushroom Farmer's Tax Bill Accounting
• How SEC Civil Penalties Became Arbitrary: The Framework
• Greenberg Traurig Builds Up Nat'l Security Group With 3 Hires
• DOJ Outline Of New Fraud Role Doesn't Mention WH Oversight
• Jefferies Steered Feds To $200M Water Ponzi Case, Judge Told
• How A 1947 Tugboat Ruling May Shape Work Product In AI Era
• Justices Wary Of Greenlighting Trump Bid To Fire Fed's Cook
• Cozen O'Connor Brings On Ex-Federal Prosecutor In LA
• Ex-DOJ Attys Describe Fallout From Trump Takeover
• FINRA Says Firms Ignored Red Flags About Overseas Biz
• Ex-Girardi Keese Atty To Take Plea Deal In Chicago Case
• Defense Industry Exec Gets 4 Years For Bribery Scheme
• Martin Shkreli Can't Force Wu-Tang's RZA Into Album Fight
• Trump Media Investor Says Insider Trading Trial Was Flawed
• DHS Tech Says He Was Fired For Criticizing Noem During 'Date'
• Split 11th Circ. Upholds SEC's $1M Penny Stock Victory
• Colo. Fund Owner Owes $2.3M Under Settlement, Suit Says
• Goldstein Poker Pals Got Money From Firm, Witness Says
• FINRA Fines Cetera $1.1M For Supervision Failures
• Law360 Names Firms Of The Year
• NC Doctor Cites 6th Circ. In Bid For New Medicare Fraud Trial
• Ex-Mars Exec Deserves 'Substantial' Fraud Sentence, Feds Say
• FTX Trust Hit With Sanctions After Ch. 11 Donation Fight Loss
• Takeaways From 7th Circ.'s Bank Fraud Conviction Reversal
• Lindsey Halligan Out As US Atty As Judge Criticizes 'Charade'
• Senior DOJ Fraud Atty Joins Akin Amid Surge In FCA Cases
• Navigating Privilege Law Patchwork In Dual-Purpose Comms
• Ogletree Adds Federal Agency Vets As Practice Co-Chairs
• Compliance Expert Moves Practice To Jenner & Block
• Barnes & Thornburg Adds Steptoe White Collar Pro In DC
• Supreme Court Rules Mandatory Restitution Is Punitive
• Law360 Names Practice Groups Of The Year
• SEC Fines Adviser Over Black Rifle Coffee SPAC Deal Conflict
• Stolen Google AI Info Valuable To Rivals And China, Jury Told
• 4th Circ. Won't Rethink Toss Of Prosecutor's Fraud Conviction
• DOJ Reports Historic $6.8B False Claims Act Haul In 2025
• SEC Secures $39M Orders Wrapping Fla. Investor Fraud Suit
• Kirkland, Ex-Judge Hit With Class Action Over Texas Romance
• Calif. Resident Pleads Guilty To Shipping AI Chips To China
• Judge Says Okla. DAs Must Face Tribal Jurisdiction Lawsuits
• SEC Fines 'Cash Flow King' Podcaster $3M For Ponzi Scheme
• College Gambling Busts Show That Getting Caught Is Easy
• Maurene Comey Fights DOJ Bid To Toss Firing Suit
• Money Not Sole Motive For Jordan Card Caper, Jury Told
• Justices Will Decide Constitutionality Of Geofence Warrants
• Conservation Easement Was $2.7M 'Swindle,' Investors Say
• Supreme Court Hacker Pleads Guilty To Misdemeanor Charge
• UK Litigation Roundup: Here's What You Missed In London
• Dykema Adds Former Assistant US Attorney In Los Angeles
• BuzzFeed Loses Bid To Unseal HSBC Laundering Report
• Ill. Biz Owner Gets 6 Years For $55M Bank Scams, PPP Fraud
• Google Worker In IP Theft Trial Impersonated Exec, Jury Hears
• As Goldstein Trial Begins, Gov't Points To 'Lavish' Lifestyle
• SEC Says Healthcare Exec Misspent $10.6M In Investor Funds
• Musk Slams SEC's 'Premature' Bid For Twitter Buy-Up Win
• 3 Brothers Used Dental Practices To Bilk Medicare, Jury Told
• Ex-CEO Of COVID Vax Maker Accused Of Insider Trading
• Dems Push SEC To Pursue Crypto Case Against Justin Sun
• Wash. Judges To Pick US Atty As Floyd's Term Set To Expire
• 2 OFAC Sanctions Actions Highlight PE Compliance Risk
• Colo. Eye Clinics Settle Medicaid Double-Billing Claims
• EU Greenlights Hedge Fund's $5.89B Bid For Control Of Citgo
• Trucking Brokers Ordered To Pay $1.5M Over Ponzi Scheme
• Jordan Rookie Card Was 'Crap,' Buyer Says At Seller's Trial
• Easing Equity Research Firewall Shows SEC Open To Updates
• Calif. Banking Brief: All The Notable Legal Updates In Q4
• Trump US Atty Pick In NM Bumped To First Assistant
• Crowell Lands Buchalter Practice Group Co-Chair In Calif.
• 7th Circ. Backs $22M Restitution For Convicted Fraudster
• Fly-Fishing Makes Me A Better Lawyer
• Unpacking The DOJ Meatpacking Probe
• 4th Circ. Denies Former CEO's Bid To Delay Prison Term
• Real Estate Execs Indicted In Mortgage Fraud Scheme
• 4 Ways GCs Can Manage Growing Service Of Process Volume
• Sens. Advance Indiana Judge Nominee Grilled Over Sermons
• FBFK Law Hires Former Clinton, Whitewater Investigator
• Ex-NCAA Players Among 26 Accused Of Rigging Games
• NY Bill Criminalizes Unlicensed Cryptocurrency Businesses
• Ex-DOJ Fraud Chief Joins Jenner & Block In DC
• Google Ex-Staffer Attys In 'Grave Danger' Of Testimony Misstep
• Kaiser Entities Settle Medicare Fraud Claims For $556M
• SEC Gets Mixed Marks On Handling Shareholder Proposals
• Swedbank Says DOJ Has Closed AML Probe Without Action
• Jury Seated In Goldstein Trial, Arguments To Start Thursday
• Graham Blocks Bill To Repeal DOJ Lawsuit Provision
• SEC To Lean On Congress As Defense In High Court Case
• Miami Man Admits To $250K Zelle Scam In Connecticut
• 3rd Circ. Nixes Engineer's Plea For Sharing Navy Contract Info
• SDNY Atty Signals Return To Private Fund Valuation Scrutiny
• DOJ Asks To Drop Hung Counts In Ex-Gas Co. CFO's Tax Case
• The Law Firm Merger Diaries: Forming Measurable Ties
• 'The Work Has Changed': How White Collar Attys Are Coping
• 2nd Circ. Suspects Forum Shopping In Credit Suisse Suit
• Wiley Adds Jan. 6 Prosecutor To White Collar Team In DC
• NC Manager Gets 6 Years For Healthcare, Tax Scheme
• Trump, Co-Defendants Aim To Mute DA Willis On Fee Demands
• DOJ Calls On 3rd Circ. To Rethink Habba DQ Ruling
• NY Man Gets 3 Years For Posing As Exec To Cash Tax Refund
• Trump Renominates NY, Virginia US Attorneys
• Disbarred Atty Wants Tax Loss Evidentiary Hearing Canceled
• Wholesaler Admits To $2.5M Opioid Diversion Scheme
• Software Co. Loses Trade Secrets Appeal At 7th Circ.
• Pharma Co. Consultant Charged With Insider Trading
• Sen. Crypto Bill Tees Up DeFi, Stablecoin Yield For Key Hearing
• Ex-CIA Analyst Says FARA Case Is Flawed, Unconstitutional
• Google Engineer Cut-And-Pasted To Evade Security, Jury Told
• SEC's Atkins Launches Review Of Corporate Disclosures Reg
• NY Firm Challenges OFAC's $7M 'Death Sentence' Sanctions
• No Jury Yet In Goldstein Trial, But Celeb Witnesses Possible
• La. Moves To Extradite Calif. Doc Over Abortion Pill Trafficking
• Trump Codefendants Seek Legal Fees In Ga. Election Case
• BofA Again Moves To Ax Epstein-Related Trafficking Claims
• NC Tech Exec Urges 4th Circ. To Delay Sentence Amid Appeal
• Manufacturer To Pay $2.2M Settlement Over COVID Loan
• OFAC Sanctions Will Intensify Amid Global Tensions In 2026
• Halligan Blasts Court's 'Inquisition' Over US Atty Status
• 5 E-Discovery Predictions For 2026 And Beyond
• Ex-Atty, Others Charged In Staged New Orleans Crash Scheme
• Reinventing Bank Risk Mgmt. After 2025's Cartel Crackdown
• 4th Circ. Combines DOJ Appeals Of Comey, James Dismissals
• Ex-US Atty Leads Cleary FCA Team Amid Rising Enforcement
• Jack Smith To Testify Publicly Next Week
• Ex-SBA, IRS Worker Accused Of Scheme To Steal Relief Funds
• 2026 Enforcement Trends To Expect In Maritime And Int'l Trade
• Jordan Card Forgery Case Just A Grading Dispute, Jury Told
• 4 Ways DOJ Probe Into Powell Could Be Risky For Trump
• 7th Circ. Finds DEA, State Officials Immune In Pill Mill 'Mess'
• Dentist Doesn't Get High Court Review Of Murder, Fraud Case
• FirstEnergy Investors Again Push For Class Cert. In Bribe Suit
• Ex-Google Engineer Stole AI Secrets To Help China, Jury Told
• The Issues That Could Decide The Tom Goldstein Tax Case
• Lindberg's $2B Fraud Sentence Hinges On March Report
• Reviewing Historical And Recent NYDFS Blockchain Guidance
• SEC Virtu Deal Previews Risks Of Nonpublic Info In AI Models
• Ex-Goldman Exec Faces July FCPA Trial Over Ghana Deal
• SEC Draws From BigLaw To Appoint Enforcement Deputies
• Boston Demoted Police Official Who Probed Fraud, Suit Says
• NJ US Atty Office's 3-Person Leadership Unlawful, Court Told
• Judges On AI: How Courts Can Boost Access To Justice
• Catching Up With Delaware's Chancery Court
• Bruce Fein Axed As Counsel In Maduro's NY Drug Case
• Justices Sign Off On Dismissal Of FIFA Bribery Cases
• High Court Won't Hear Citigroup Appeal Of Fraud Suit
• High Court Won't Hear Whistleblowers' FCC Fraud Claims
• Paul Hastings Taps DOJ Alum From Cravath As Litigation Head
• Ex-DOJ Civil Antitrust Head Joins WilmerHale
• Mangione Says Defective Charges Doom Federal Murder Rap
• SEC Drops Action Against Ex-Rio Tinto CFO After 8 Years
• Feds Seek To DQ Ex-Boxer's Atty Over Juror Bribery Probe
• Gov't Can't Use NYT Article As Evidence In Goldstein Trial
• AI Can Help Advisers With Proxy Voting, SEC Official Says
• Ex-Doximity Exec Cops To $2.5M Insider Trading Scheme
• SEC's 'Hack-To-Trade' Suit Was Unfairly Served, UK Man Says
• 7th Circ. Upholds Ex-Atty's Conviction In Burke Bribery Case
• FINRA Fines Wells Fargo Unit $1.25M For Close-Out Failures
• Colo. Man Given 30 Months In $15M Prize Voucher Fraud
• Examining Privilege In Dual-Purpose Workplace Investigations
• Attys, Broker Ask 4th Circ. To Overturn Tax Fraud Convictions
• Justices To Resolve Split On SEC Disgorgement Powers
• Biz Owner's RICO Suit Says 5 Calif. Attys Helped Loot IT Co.
• The Case For Emulating, Not Dividing, The Ninth Circuit
• 4 Ways 2026 Will Shift Corporate Compliance And Ethics
• Panel OKs Sentence In Ex-Ky. Prosecutor Sex Bribe Scandal
• Comey, James Fight DOJ Push To Combine Dismissal Appeals
• Couple Fights To Send Annuity Fraud Case To State Court
• Bruce Fein Unauthorized To Represent Maduro, Atty Says
• Justices OK Federal Prisoners' Repeat Conviction Challenges
• Calif. Judge Will Resign, Cop To Workers' Comp Fraud
• 4th Circ. Says Fraud On Optional Visa Docs Is Still Criminal
• 11th Circ. Asked To Undo 'Deeply Flawed' Securities Ruling
• Ex-Budget Official's Atty Stays On Case At Judge's Urging
• VW Can't Nix Bulk Of Tiguan Oil-Guzzling Defect Suit
• New Assistant AG For Fraud Will Report To White House
• 3rd Circ. Upholds 24-Year Drug, Fraud Sentence
• Former IRS Official Criticizes CEO's Tax Prosecution
• NJ Man Cops To Role In North Korea Cyberfraud Scheme
• SEC Defeats Post-Jarkesy Challenge To Industry Bans
• Chancery Lifts Stay In Ukraine's PrivatBank Bogus Loan Suit
• Targeted Action, Rule Tweaks Reflect 2025 AML Priority Shifts
• Trader Gets Win On Subpoena Ahead Of Quant Secrets Trial
• Fla. Man Avoids Jail For Insider Trades On ADT-Google Deal
• 3 DC Circ. Rulings Signal Shift In Search And Seizure Doctrine
• Trump Seeks $6.2M In Legal Fees In Ga. Election Case
• US Atty In NY Northern District Serving Unlawfully, Judge Says
• Harvey Weinstein In Plea Talks As 3rd NY Trial Looms
• Muay Thai Makes Me A Better Lawyer
• Bulk Of SDNY Attys Are Tasked With Reviewing Epstein Docs
• DOJ To Appeal Reinstatement Of Clearance For Mark Zaid
• Illinois Man Charged In Snapchat Nude Photo Hacking Scheme
• Tricolor Ex-CEO Must Take Questions At Creditor Meeting
• Steptoe Adds Ex-Fed. Prosecutor To White Collar Team In LA
• Ex-TD Bank Employee Cops To Aiding Money Laundering
• KeyBank Will Pay $7.7M To Resolve Branch Manager's Fraud
• Law School's Missed Lessons: Intentional Career-Building
• Citgo Ruling Offers Award Enforcement Road Map
• Jones Day Adds Ex-SEC Deputy Enforcement Director In Ga.
• Binance Taps Ex-SEC, Coinbase Atty To Head Global Litigation
• Potomac Law Adds Former DOJ, HHS Civil Rights Atty
• Feds Want To Use Goldstein's Comments To NYT At Trial
• BNP Can't Undo $21M Verdict In Sudan Refugee Case
• Convicted Oil Trader Agrees To $1.7M Forfeiture For Bribes
• Ciminelli Walks As 10-Year Buffalo Billion Fraud Case Ends
• Halligan Ordered To Explain Why She's Still Listed As US Atty
• Judiciary Advisers Predict Clashes Over AI, Remote Testimony
• Fed Circ. Skeptical Of Ex-Wells Fargo Rep's Whistleblower Suit
• Judge Hints Conn. Dentist's Press Release Claims Lack Teeth
• Law Clerk Conflict Talk Can't Get Javice Retrial, Feds Say
• NC Man Gets 6 Years, Must Pay $6M For Investment Fraud
• Crypto Exec Says SEC Can't Silence Jurisdictional Defense
• SEC Lands $2.6M Default Win In Biofuel Investor Fraud Case
• Feds Seek More Than 21-Year Sentence In Navy Espionage Case
• Coal Exec Ordered To Disclose Evidence For Bribery Trial
• Russian Asks Supreme Court To Reverse Fugitive Label
• 2nd Circ. Ruling Shows Procedural Perils Of Civil Forfeiture
• Ameritas Says Prior Deal Ends Couple's Annuity Fraud Suit
• Girardi Keese CFO Must Use His Own Atty For Chicago Appeal
• Meta Can't Revisit Order Blocking Clawback Of Attorney Docs
• Federal Prosecutor Rejoins King & Spalding In Atlanta
• Rep. McIver To Face All Counts From Detention Center Scrum
• Former Ga. State Legislator Accused Of Pandemic Aid Fraud
• DOJ's Wound Care 'Glam-Flam' Case: What You Need To Know
• WH Says Judge Can't Pursue Immigration Contempt Probe
• DOJ Fraud Section Leader Returns To Cahill Gordon In DC
• Ex-SDNY Deputy Chief Of Appeals Joins Pryor Cashman
• BofA, BNY Face Bulked-Up Claims Over Epstein Ties
• Feds Fight To Keep Goldstein 'Sham Employee' Evidence
• Teledyne To Pay $1.5M In FCA Deal Over Navy Parts Sale
• Preparing For Congressional Investigations In A Midterm Year
• Tricolor Ex-CEO Fights Bid To Get Him To Creditor Meeting
• Wis. Judge Resigns After Conviction In ICE Arrest Case
• MoFo US Offices Lead 2026 Partner Promotions
• Marc Mukasey Shutters Boutique To Move Team To Seyfarth
• Bitfinex Hacker Says He's Been Released From Prison
• Approach The Bench: What Judges Had To Say In 2025
• Illinois Cases To Watch In 2026
• 4 Compliance Trends To Watch In 2026
• Celebrity Rows, D&O Woes Top '26 Specialty Insurance Cases
• Connecticut Cases To Watch In 2026
• What To Watch In Massachusetts Courts In 2026
• SnapChat, Pork And Big Prosecutions: Trials To Watch In 2026
• Mangione, Trump, Sports Scandals Among NY Cases To Watch
• 5 White Collar Enforcement Trends To Watch In 2026
• 3 Securities Litigation Trends To Watch In 2026
• Funding Haze And Deregulatory Pursuits: The CFPB In 2026
• 4 Developments That Defined The 2025 Ethics Landscape
• 4 High Court Cases To Watch This Spring
• Blue Slip Fight Looms Over Trump's 2026 Judicial Outlook
• BigLaw Leaders Tackle Growth, AI, Remote Work In New Year