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White Collar - February, 2026
319 articles
- 2nd Circuit Says IRS Can Apply Foreign Biz Reporting Penalty
- Otterbourg Chiefs' $20M Suit Against Atty Nixed For Now
- Goldstein Testimony 'Solidified' Case, Juror Says
- 7th Circ. Rejects Firm's $237K Fee Bid From Investment Fund
- Calif. Bar Charges Atty With Misconduct In LA Utility Case
- SEC Issues Final Rules For Foreign Private Issuer Reporting
- Geofence Warrants Harm 'Privacies Of Life,' Amici Tell Justices
- AI-Assisted Arbitration Needs Safeguards To Ensure Fairness
- Developer Admits Stealing From Investors, On Hook For $13M
- White Collar Group Of The Year: Morrison Foerster
- Tricolor Noteholders Say Big Banks Ignored Auto Loan Fraud
- Ex-Morgan Stanley Pro's NBA Fraud Rap Falls Short, Jury Told
- Maduro Says Charges Must Be Nixed Due To US 'Interference'
- Goldstein Placed Under Home Confinement Until Sentencing
- Conn. High Court Snapshot: Transcripts, Signatures & Lyrics
- $100M AI Token Dump Suit Can't Be Heard In NY, Founders Say
- Exec To Pay SEC Fine Over Fake Berkshire Hathaway Deal
- NC Lawyer Gets At Least 4 Years For Real Estate Fraud
- Ex-Paxful CEO Charged Over Anti-Money Laundering Failures
- How The SEC's New 'User-Friendly' Manual Provides Uniformity
- 4th Circ. Revives Secrets Charges Against Ex-Deloitte Workers
- Reforms To Bank Agency Appeal Processes May Boost Usage
- Arete Wealth, GC Can't Slip SEC Claims In Offering Fraud Suit
- Longtime Civil Rights Attorney Joins DiCello Levitt In DC
- Senate Judiciary Advances Illinois US Atty
- White Collar Group Of The Year: Quinn Emanuel
- Ex-Exec. In $2B Denmark Tax Scheme Hid Assets, Court Told
- 'OnlyFake' Website Operator Cops To $1.2M ID Fraud Scheme
- Playing Piano Makes Me A Better Lawyer
- Jefferies Faces Investor Fraud Suit Tied To First Brands Crash
- White House Cites Fraud, Freezes $259M In Minn. Medicaid
- Ex-Morgan Stanley Pro Abused NBA Players' Trust, Jury Hears
- AT&T Promptly Settles NYC Pension Funds Diversity Suit
- Crypto Hedge Fund Manager Charged With Tax Evasion
- CFTC Warns Against Prediction Market Insider Trading
- Jail Threat Impossible For Already-Jailed Insurance Magnate
- 11th Circ. Questions 'Problematic' Juror Removal In Tax Case
- FBI Searches LAUSD Headquarters, Superintendent's Home
- CFTC Taps Ex-SDNY Prosecutor To Lead Enforcement
- AI Trade Secret Conviction Highlights Espionage Risks
- 9th Circ. Nixes ID Theft Sentence In Medicare Fraud Case
- 11th Circ. May Bring Tectonic Shift To FCA Qui Tam Actions
- Tom Goldstein Guilty On Tax Evasion, 11 Other Counts
- Centene Says Filed Rate Doctrine Dooms RICO, Fraud Claims
- How To Counter 7 Logical Fallacies In Legal Arguments
- Recruiter, Gov't Ink $1.3M Deal Settling Student Loan FCA Suit
- Cat Cover Story In Ginsburg Health Hack Gives Judge Pause
- SEC's Morocoin Case Presents A Crypto Jurisdiction Dilemma
- Pakistan Native Pleads Not Guilty To $10M Healthcare Fraud
- Takeaways From CFPB's Retreat On Immigrant Fair Lending
- White Collar Group Of The Year: Barnes & Thornburg
- Democrats Cast Doubt On New DOJ Fraud Role
- Ga. GOP Operative Referred For Charges Amid Ponzi Probe
- Judge Won't Toss Copyright Suit Against Proud Boys Attorney
- Harvey Weinstein Swaps Attys As 3rd Rape Trial Looms
- Patterson Belknap Adds Ex-SDNY Prosecutor Maurene Comey
- Justices Set New Limits On Recess Testimony Talks
- SDNY's New Self-Report Policy Eases Path To Declinations
- Justices Urged To Restore 'Critical Limits' To SEC Sanction
- Feds' White Collar Crime Enforcement 'Retreat' Raises Alarms
- A 'Bank Is A Bank': Lender Denies Aiding $100M Trust Fraud
- Terraform Says Jane Street 'Insider Trading' Led To Ch. 11
- What DOJ's New Trade Fraud Push Means For Cos.
- 3 Cases Highlight SEC Distinction Between Exec, Co. Liability
- NC Justices Toss Lindberg's Bid To Stall $526M Judgment
- Ex-Fla. Rep., Lobbyist Can't DQ Prosecutor In FARA Case
- Key Details To Know As Judiciary Rules Face Decisive Votes
- AI-Generated Doc Ruling Guides Attys On Privilege Risks
- To Survive FCA Actions, Small Cos. Must Take Offensive Steps
- Former PSE&G Deputy GC, Ex-Prosecutor Approved As NJ AG
- White Collar Group Of The Year: A&O Shearman
- Ex-Pandemic Watchdog Cements Interim US Atty Role In Pa.
- SEC Secures Judgment Against Athlete-Targeting Fraudster
- Wells Fargo Denies Involvement In Alleged Fla. EB-5 Fraud
- DC Circ. Talks Sharks, Moats In Vertex HHS Kickback Appeal
- Zynex Faces Securities Suit Following Arrest Of Former Execs
- 7th Circ. Orders Deeper Probe Of $13M Fraudster's Severance
- Snow Delays Goldstein Deliberations Until Tuesday
- Feds Fight Ex-Judge's Bid For New Trial In ICE Arrest Case
- The Law Firm Merger Diaries: Leadership Strategy After Day 1
- The Challenges Of Detecting Event Contract Manipulation
- Justices Pass On Va. Voting Rights Restoration Case
- White Collar Group Of The Year: Covington
- DC Circ. Gag Order Rulings Reveal A Digital Privacy Paradox
- Justices Won't Review Russian's Fugitive Label
- Judge Blocks Release Of Mar-A-Lago Classified Docs Report
- Justices Won't Hear Appeal Based On Miranda Rights Hearing
- Justices Won't Review Conviction In $1B Renewables Fraud
- Justices Won't Review Sentence Of Bitcoin 'Peace Promoter'
- Supreme Court Won't Review NRA's Qualified Immunity Case
- Va. Judges Name New US Atty, But Blanche Says 'You're Fired'
- Fake Attys, Judges, Hearings: DOJ Alleges Immigration Scam
- Evolve Bank Freed From Fintech Yotta's Fraud Suit, For Now
- Wash. Man Admits To Role In $100M Oil Investor Crypto Con
- Epstein's Advisers Ink $35M Deal With Sex Trafficking Victims
- 'Fun Fun Fun' Was Fraud Fraud Fraud, Accountant Admits
- Dallas Jury Finds Ex-NFL Player Ran $328M Medicare Scheme
- SEC Says Tech CEO Hid Criminal Convictions, Misused Funds
- Record FCA Recoveries Signal Intensified Healthcare Focus
- Ill. Man Gets 33 Months For Threatening Judge In Trump Case
- PVC Pipe Buyers Want To Get Price-Fixing Discovery Moving
- NY AG's Zelle Fraud Suit Sent Back To State Court
- Clearing US Legal Hurdles To Biz Opportunities In Venezuela
- Reel Justice: 'Sentimental Value' And Witness Anxiety
- Kaiser Sues Insurers To Tap $95M D&O Policy For Fraud Deal
- Calif.'s Civility Push Shows Why Professionalism Is Vital
- 1st Circ. Backs $42M Penalty In Penny Stock Fraud Case
- Ex-Google Engineers Took Trade Secrets To Iran, DOJ Says
- Feds Rest In Ex-Morgan Stanley Adviser's NBA Fraud Trial
- DOJ Shifts FCA Focus From Anti-DEI To Antidiscrimination
- No Verdict Thursday In Goldstein Case
- Judge Hesitant To DQ Prosecutor In Fla. Foreign Agent Case
- Outcome Execs Argue High Court Ruling Ends Restitution Bid
- UBS Whistleblower To Get Full Retrial On Long-Running Case
- SEC Says Calif. Man Dragging Feet On Fraud Suit Settlement
- NYC Pension Funds Sue AT&T Over Proxy Proposal Exclusion
- Ex-ComEd VP Turned Fed Witness Gets Probation For Bribery
- Court Won't Seal FBI Documents In UM Coach Hacking Case
- Feds Say Miles Guo Can't Dodge $1.3B Fraud Forfeiture
- Feds Hit 7 People With COVID Relief, Mortgage Fraud Claims
- Staten Islander Cops To Obstruction In Gogic Juror Bribe Case
- Energy Startup Targets Binance, Banks In Loan Fraud ClaimsÂ
- Should Prediction Markets Allow Trading On Nonpublic Info?
- Ex-LA Atty Faces Possible Suspension Over Billing Scandal
- NY Judge Rejects 1st Amendment Challenge In FARA Case
- 9th Circ. Overturns Meth Sentence Over Enhancement
- Barnes & Thornburg Adds 35 Ballard Spahr Attys, 3 Offices
- Trivia Competition Makes Me A Better Lawyer
- Ex-Cop Commissioner's RICO Suit Against NYPD, Adams Tossed
- Wash. Bill Reclassifying Insurance Fraud Clears State Senate
- Epstein Survivor Seeks Class Cert. In BofA 'Blind Eye' Suit
- Jury To Get Goldstein Case After Clashing Closing Statements
- Texas County Seeks Removal From Witness-Tampering Suit
- Trump Opposes Stay In Mar-A-Lago Case During Appeal
- Oklahoma Tribes' Bid For Indian Country Status Denied
- Clarifying A Persistent Misconception About Settlement Talks
- Law School's Missed Lessons: What Cross-Selling Truly Takes
- Former SEC Deputy Director Joins Paul Weiss
- Mass. Police Union Head, Lobbyist Get Prison For Kickbacks
- Jury Finds Ex-Coal Exec Guilty Of Authorizing Bribes
- Fulton County Slams 'Unjustified' Election Records Raid
- Goldstein Tax Trial Heads To Closing Args As Defense Rests
- Founders Made Fish Farming Co. Go Belly Up, Court Told
- Wash. Bank Ignored Ponzi Scheme Warnings, Investors Say
- CFTC Lands $1.3M Settlement In Immigrant Fraud Case
- Coal Exec 'Had No Ability' To OK Paying Bribes, Jury Told
- Tick, Tock: Maximizing The Clock, Regardless Of Trial Length
- AG Ends Pursuit Of RICO Case Against NJ Power Broker
- MLB Pitcher Sent 'Coded' Texts For Rigged Pitches, Feds Say
- FTC's Agent Probe Reveals Latest NCAA Growing Pains
- Crypto CEO Gets 20 Years For $200M Bitcoin Ponzi Scheme
- FinCEN Opens Online Portal For Whistleblower Tips
- Full 4th Circ. Asked To Rethink Visa Fraud Conviction
- 5 Cattle Trading Co. Workers Charged In $220M Fraud Scheme
- Suspect In Labor Scheme Probed By IRS Must Stay In Custody
- How State FCA Activity May Affect Civil Fraud Enforcement
- FinCEN Eases Beneficial Owner ID Rules For Banks
- Judges On AI: Practical Use Cases In Chambers
- Criminalizing Officials' Speech Erodes Trust In Justice System
- UK Litigation Roundup: Here's What You Missed In London
- Skyline CEO Indicted Over Alleged Lies About AI, Other Tech
- Affairs, Spending Come Out In Goldstein Cross-Examination
- Restaurant Group Alleges Ex-GC Embezzled, Shared Secrets
- Feds Charge 2 Foreign Nationals Over $10M Healthcare Fraud
- Law Firm Shouldn't Have To Give Up 1MDB Docs, Judge Says
- Chancery Mulls Contempt For Co. Refusing Legal Fee Demand
- Row Over Forensic Expert Testimony Hits NC High Court
- Top SEC Enforcer Sees Fewer Cases Over Common Violations
- Bipartisan Bill Targets Scam Ads On Social Media Platforms
- Symetra Settles AME Church Retirees' Mismanagement Suit
- Mass. US Atty Calls ICE Criticism 'Hyperbole,' Praises Agents
- Coal Exec Used 'Mr. Yen' To Talk Kickbacks, FBI Testifies
- 9th Circ. Judges Doubt AG-Picked Nevada US Atty Can Serve
- Prep School To Pay OFAC $1.7M Over Cartel-Tied Payments
- A Closer Look At California Financial Regulator's 2026 Agenda
- Investor Claims $250K Fraud In Project Tied To Magic Johnson
- NYC Politician Lander Gets Trial Date Over ICE Scuffle
- Takeaways From 1st DOJ Antitrust Whistleblower Payout
- NY Senators Criticize DOJ Over US Attorney Firing
- Trail Running Makes Me A Better Lawyer
- Warhol, Pollock And Yogi Berra: Heists Leader Gets 10 Years
- Goldstein Says He Lost Millions On Poker In 2016
- NBA Pro Says He Would've Balked At Deal Over Adviser's Role
- Pfizer, SEC Reach $29M Deal In Insider Trading Fund Dispute
- Not 'Your Dad's DOJ': Recapping Year 1 Under Bondi
- SNAP Recipients Appeal In 2nd Circ. Over Card Scam Suit
- Paxful Sentenced To $4M Fine Over Compliance Failures
- SEC's Atkins Says ESG Fund Names Rule Is Under Review
- SEC Inks $150K Deal With Adviser In Cherry-Picking Case
- Shkreli Can't Add Wu-Tang Members To Fight With Crypto Co.
- Egypt's 'Social Law' Doesn't Endorse Bribery, Jury Told
- Bondi Touches On Judges, Fraud, Subpoenas At Fiery Hearing
- Atty Should Remain Jailed In Cyberstalking Case, Court Told
- 7th Circ. Denies New Trial To Convicted Tax Preparer
- Latham Adds Kirkland, Winston & Strawn Litigators In Texas
- Asphalt Cos. To Pay $30M To End FCA Testing Case
- Mass. AG Charges Medical Transport Co. With Billing Fraud
- Ex-Home Depot Exec Gets 3 Years For $2M Embezzlement
- 7th Circ. Mulls Taking Sides In Arbitration Enforcement Split
- 7th Circ. Mulls Outcome Health Execs' $1B Fraud Convictions
- NY Judge Says Diddy Assault Claim Is Time-Barred
- Fulton Election Raid Relied On Trump Allies' Testimony
- Tom Goldstein To Testify At Tax Trial Wednesday
- From Prison, Bankman-Fried Requests New Trial
- Former Teachers Union Leaders Get Prison For Stealing $2.6M
- HSBC Ignored $8M Pig Butchering Scam Warnings, Suit Says
- Ex-DOJ Fraud Prosecutors Launch DC White Collar Boutique
- SafeMoon CEO Gets Over 8 Years For Crypto Investor Fraud
- Feds Say 50 Cent's Liquor Boss Violated Fraud Plea Deal
- Feds Argue Russian Billionaire Lacks Yacht Ownership
- 'Pig Butchering' Fugitive Gets 20 Years For $73M Crypto Scam
- Coal Exec's Co-Worker Says Emails Hinted At Egypt Bribes
- NC Justices Told Not To Disturb Lindberg's $122M Penalty
- Judge Questions Timing Of Case Against Harvard Researcher
- Elections Mean Time For Political Law Compliance Checkups
- Holland & Knight Adds US Atty Who Quit Amid 'Blue-Slip' Ire
- DOJ Pushes To Revive Comey, James Indictments
- No 2nd Circ. Rehearing On $4M 'Bridgegate' Legal Fee
- Calif. Judge Blocks State's Push To Unmask Federal Agents
- Malpractice Claim Assignability Continues To Divide Courts
- Senate Confirms Burrows As DOJ Policy Chief
- AI Docs Sent By Exec To Attys Not Privileged, Judge Says
- Ex-Morgan Stanley Pro Scorns Key NBA Witness In Fraud Trial
- Sentencing Commission's Reform Ideas May Cut Prison Time
- DOJ's Antitrust Deputy Chief Rejoins Baker McKenzie
- Feds Want Bannon's Contempt-Of-Congress Conviction Axed
- Cooperation Helps Ease 2 Sentences In NJ Ponzi Scheme
- Goldstein's Defense Questions Missing Tax Emails
- Fifth Third Aided Ex-Mayor's $1.8M Theft, Ill. Village Claims
- DOJ Scraps Criminal Antitrust Fragrances Probe
- Renewable Fuel Co. Owner Cops To $6M Tax Credit Scheme
- DOD Employee Denies Laundering Millions For Scammers
- Courts' Rare Quash Of DOJ Subpoenas Has Lessons For Cos.
- Ex-NC City Council Member Enters Plea Deal For COVID Fraud
- Coal Exec Knew Egyptian Broker Paid Bribes, Jury Told
- Lloyd's Settles $5M Dispute Over Trenton Arrest
- SEC Seeks To Enforce $27M Order In NFL, NBA Player Fraud
- Ex-Fla. Rep., Lobbyist Want Maduro To Testify At Trial
- Fla. Real Estate Developer Looks To Escape PE Fraud Suit
- Brooklyn Adviser Settles SEC's $4.1M Affinity Fraud Claims
- Contractor Owner Fights Perjury Charges Tied To Bankruptcy
- Prediction Markets Expand Wall St. Cops' Insider Trading Beat
- Ex-MLB Star Puig Convicted Of Lying About Gambling Ring
- Protecting Sensitive Data During Congressional Inquiries
- Where PCAOB Goes Next After A Year Of Uncertainty
- Ex-Ballard Spahr Atty, Rendell Aide Reinstated To The Bar
- Former Pa. Atty Gets 4 Years In Prison For Tax Evasion
- Weathering FINRA's Scrutiny Of Foreign Small-Cap Issuers
- $3M FanDuel Fraud Probe Nets 2 Conn. Arrests
- 5th Circ. Nixes 50-Year Ponzi Sentence Due To Misinformation
- Graham Pushes Bill To Allow Suits Over Smith Investigations
- UK Litigation Roundup: Here's What You Missed In London
- Football Coaches Throw Support Behind FTC's Agent Probe
- 5th Circ. Mulls Families' Rights In Boeing-DOJ 737 Max Deal
- Trump's Seattle US Atty Stays On For Now Via Title Swap
- Billionaire Lewis' Pilots Ink SEC Deals Over Insider Trading
- NYAG's Insider Trading Case A Power Grab, Judge Told
- NY Times Article Excerpts Admitted In Goldstein Trial
- SEC Data Contractor To Pay $1.5M Over Faked Audit Cert.
- Coal Exec's Bribery Trial Aligns With New FCPA Priorities
- Kalshi Taps White & Case Alum As Enforcement Head
- Fake Case Pulled From Toshiba Malicious Prosecution Suit
- SDNY Chief Says Office Has Eye On Prediction Markets
- MLB Star's Assistant Strikes Out In Agent Fraud Case
- Klobuchar Alarmed By Exodus Of Prosecutors In Minnesota
- Trump Admin Finalizes Rule Facilitating Federal Worker Firings
- Defunct Gov't Contractor Found In Contempt Of Asset Freeze
- Ga. Law Firm's CTA Challenge 'Hypothetical,' Feds Argue
- Teaching Logic Makes Me A Better Lawyer
- Goldstein Accountant Admits Tax Return Errors
- NBA Star Tells Of Fury Over Ex-Morgan Stanley Pal's Fraud
- Dark Web Drug Market Operator Gets 30-Year Sentence
- SEC Cases May Rise After 'Unprecedented' 2025, Attys Say
- Clemency Was 'Broken' Long Before Trump. Can It Be Fixed?
- Fintech Exec Wins Toss Of $150M Fraud Case After Mistrial
- Law School's Missed Lessons: Practicing Resilience
- Takeaways From The DOJ Fraud Section's 2025 Year In Review
- Trump Bid To Move NY Appeal Faces 'Fatal' Error, Judge Says
- O'Melveny Supreme Court Ace Joins Hecker Fink
- Ex-Top Public Corruption Prosecutor Rejoins King & Spalding
- First Brands Creditors Seek To Hire Nardello For Fraud Probe
- 2nd Circ. Backs Block On Hundreds Of Geico Collection Cases
- Feds Vow New Effort To Protect Privacy Of Epstein's Victims
- Ex-NFL Player Convicted For $200M Medicare Fraud Scheme
- Ex-Fed Adviser Acquitted Of Espionage Conspiracy Charge
- ImmunityBio Stockholder Targets Soon-Shiong In Chancery
- Martin Shkreli Countersues, Adds RZA To Wu-Tang Fight
- Ex-SPAC CEO Cops To Defrauding Lottery.com Investors
- Atlanta Housing Exec Admits Role In Section 8 Fraud
- Ex-BofA Banker Cops To Role In Medicare Fraud Scheme
- Convicted Oil Trader To Remain Free On Bond During Appeal
- Sealed Letter Halts Sentencing Of 50 Cent's Ex-Associate
- Novartis, Sandoz Face New Generic-Drug Price-Fixing Suit
- SNAP Case 'Tip Of The Iceberg' In Anti-Fraud Effort, Feds Say
- Limiting Worker Surveillance Risks Amid AI Regulatory Shifts
- Musk Can't Dodge SEC's Twitter Share Buy-Up Suit
- Feds Fight Cyberstalking Atty's Bid For Pretrial Release
- 2nd Circ. Keeps Credit Suisse Collapse Suit Out Of US Courts
- Haynes Boone Adds Ex-SDNY Atty From Winston & Strawn
- Queens Defenders Ex-Director Admits Embezzling Over $100K
- Thompson Hine Adds 6 Financial Services Attys In Chicago
- How Selig May Approach CFTC Agricultural Enforcement
- NBA Star Says He Didn't Know Of Ex-Adviser's Self-Dealing
- Investors File $150M Florida Suit Against PE Fund Managers
- Broker-Dealer Fined $750K Over Text Message Recordkeeping
- Ga. Adviser To Pay SEC $13M Over Elder Fraud Claims
- Ex-Goldstein Employee Claims Accountants Made Mistakes
- Lindberg Ordered To Pay $526M To Deceived Insurers
- Jury Finds Real Estate Co. Founder Liable In SEC Fraud Case
- Traditional FCA Enforcement Surges Amid Shifting Priorities
- IT Exec Can't Shake False Billing Conviction, 4th Circ. Rules
- How 2 Tech Statutes Are Being Applied To Agentic AI
- Fenwick Reaches Deal In FTX Crypto Scam Suit
- Fla. Financial Adviser Gets 20 Years For $94M Fraud
- NYC Bar Opinion Warns Attys On Use Of AI Recording Tools
- Oil Trader Wants Prison Date Delayed Over $1.7M Forfeiture
- Akin Gov't Investigation Pros Move To Simpson Thacher In DC
- The Biz Court Digest: Dispatches From Utah's Newest Court
- Wollmuth Maher Picks Up Attys From Paul Hastings, SDNY