White Collar Archive » March, 2026

White Collar - March, 2026

187 articles

• Atty Who Sought Trump Pardons Accused Of Extorting Client
• Texas Attorney To Stay In Jail In Cyberstalking Case
• Maryland Bros. Get Prison For HIV Drug Fraud Scheme
• SEC Denies SAC Capital Tipster's Bid To Cancel Industry Bans
• SEC Drops Fraud Case Against Crypto Co. BitClout Founder
• Ex-FTC Staff Urge Full 9th Circ. Review Of Apple Injunction
• Ala. Partnership Will Cite Mining To Back $45M Easement Gift
• Ga. Lawmaker Pleads Guilty To Unemployment Benefits Fraud
• 6th Circ. Affirms Denial Of Atty's Theft Deduction
• Judge Denies US Atty's Recusal Call Over Conflict Concerns
• The Practical Implications Of New FDIC Stablecoin Measures
• Nixon Peabody Adds RE Attys To SF, DC Offices
• DC Judge Blocks Subpoenas Targeting Fed's Powell
• Ex-Judge Testifies About Alleged Forgeries In Amazon Case
• FDIC Owns SVB Insurance Claims, Court Told
• Activist Asks 11th Circ. To Revive Illegal Police Probe Claims
• UBS Whistleblower Suit Ends In Settlement After Retrial Order
• Feds Rip 'Incoherent' SBF Claim Of Political Weaponization
• Democrats Vow To Oversee DOJ's Reported Binance Inquiry
• Boston Ex-Atty Sentenced For Stealing $2M In Client Funds
• First Brands Must Return $25M To Cover Ch. 11 Factor Claims
• Temp Agency Manager Hid $3.5M In Revenue, Feds Say
• Antitrust Crime Enforcement May Escalate Under New Chief
• Investors Sue Florida Trading 'Savant' Over Ponzi-Style Fraud
• Democrats Seek Review Of Bondi's Role In Brother's Cases
• Holyoak's US Attorney Nomination Advances
• Fed. Circ. Won't Revive Buy Belize Scam Case
• Trial Advocacy Lessons From 3 Oscar-Nominated Films
• Podcasting Makes Me A Better Lawyer
• 4th Circ. Expands Online Data Privacy For Child Sex Material
• Judge Eyes Halkbank's No-Fine Deal To Nix Sanctions Case
• Fed Corruption Prosecutor Joins Jenner & Block In Chicago
• Wisconsin Bell, Feds Settle 17-Year-Old FCA Suit For $55M
• Allstate Says Chiropractors Ran 'Personal Injury Mill'
• Tax Fraudster Asks 4th Circ. To Undo 20-Year Prison Term
• Black To Be Deposed In Suit Alleging BofA Enabled Epstein
• Investor Says JPMorgan Enabled $328M Crypto Scam
• SEC Avoids Sanctions As Court Ends Unregistered Dealer Suit
• Judges, Lawmakers Urge 4th Circ. To Affirm Halligan Ruling
• Wash. Poised To Open In-State College Betting, With Limits
• Trump Cybercrime Order Creates New Compliance To-Do List
• High Court's Recess Talks Ruling Raises Practical Challenges
• Aetna Will Pay $117.7M To Resolve False Billing Suit
• Military Attys In DOJ 'Erodes Democratic Norms,' Ex-JAGs Say
• Salesforce Wins Stay Of Backpage Trafficking Cases In Illinois
• Prosecutor Resigns, Judge Shows Slide Deck On AI Errors
• CFTC Urged To Halt War Bets Over Insider Trading Fears
• Smartmatic Moves To Toss 'Vindictive' FCPA Prosecution
• Texas Crypto Exec Seeks To Vacate $141M Wyoming Judgment
• Calif. Atty Gets Over 11 Years For Solar $1B Ponzi Scheme
• DOJ Unveils Superseding Policy For Corporate Criminal Cases
• 'Disrespectful' Defendant Chided As Amazon Fraud Trial Starts
• Ill. Tax Preparer Gets 10 Years For $14M PPP Loan Fraud
• Mining Co. Can't Decertify Class In Dam Collapse Suit
• Judiciary Approves Supreme Court Public Defender Office
• Ex-Mass. Atty Gets 3 Years For $2M Client Thefts
• Judge Blocks Perplexity AI Assistant From Amazon Shopping
• First Brands Seeks Quick $50M Sale Of Walbro Biz In Ch. 11
• NFLPA Leaders Align To Sink Ex-Lawyer's Retaliation Suit
• Fla. Real Estate Execs Convicted In Sexual Assault Case
• Ex-Moses & Singer Partner Admits Tax Crimes, Will Pay $2.8M
• Drug Wholesaler's DPA Shows Imperfect Efforts Still Count
• Wisconsin Judges Decline To Extend Interim US Atty's Term
• Feds Want October Retrial For Tornado Cash Founder
• Insurer's Cyber Liability Capped At $250K, Texas Court Finds
• Turkey's Halkbank Reaches Deal To Exit Iranian Sanctions Case
• Treasury Digital Asset Report Pushes Innovative Compliance
• Justices Won't Touch Fight Between Church, Rev. Moon's Son
• 'Fixer' Cops To Bribing NCAA Players To Throw Games
• Mich. AG Won't Appeal Dismissal Of 2020 False Electors Case
• Receiver Enters Conspiracy Plea For Par Funding's Parent Co.
• Kansas Tribe, Sheriff Seek Wins In Jurisdictional Dispute
• NY Judge Tosses Terror Victims' Binance Suit, For Now
• Ga. County DA Sidelined In Election Case Legal Fee Fight
• Assessing Ruling On SEC Industry Bars In Post-Jarkesy World
• Gorsuch Urges Jury Right Consideration In Release Violations
• 3 Convicted Of Using Dental Practice To Defraud Medicare
• Kirkland Adds Ex-DOJ Criminal Division Leader In New York
• How DOJ Is Rethinking Corporate Crime Prosecution Tactics
• Ex-City Official Admits Using Funds For Portrait, Steak Tips
• Barnes & Thornburg Adds 4 More Ballard Spahr Attys
• 2nd Circ. Kazakh Ruling Clarifies RICO Rule, FSIA Exception
• SCOTUSblog Founder Goldstein To Be Sentenced In June
• Paul Hastings Adds A&O Shearman Securities Litigator Duo
• Convicted Ex-Lobbyist Can't Get Early End To Supervision
• NYC Developers Accused Of $1.6M Housing Fraud Plead Out
• FCC Wants To Make It Easier To Kick People Out Of USF
• ExThera Exec Hid Patient Deaths To Keep $10M Deal, DOJ Says
• Calif. Judge Blasts Ex-Venture Capitalist In Axing SVB Suit
• In Deepfake Era, NY High Court Probes Evidence Standards
• Ex-Software CFO Gets 2 Years For $35M Crypto Fraud Scheme
• EisnerAmper Settles SEC Allegations Over Infinity Q Audit
• FinCEN Hits Canaccord With Record $80M Broker-Dealer Fine
• Former Calif. Securities Atty Gets Year For Tax Evasion
• Ex-Girardi Keese Atty Pleads Guilty For Role In Client Scandal
• NYSE To Pay $9M SEC Fine Over Botched Market Opening
• NYC Politician Seeks ICE Docs To Defend Obstruction Charge
• Miami Developer Accused Of $85M Fraud Scheme, DOJ Says
• Connecticut Man Admits To $3.5M Amazon Trucking Fraud
• Florida Bar Rescinds Claim Agency Is Investigating Halligan
• Sentencing Amendments Could Spell Paradigm Shift
• Investors Accuse Alston & Bird Of Aiding $328M Crypto Fraud
• Cleary Rehires Former Federal Prosecutor From Paul Weiss
• UK Litigation Roundup: Here's What You Missed In London
• Lindsey Halligan Faces Fla. Bar Investigation, Watchdog Says
• Pfizer Gets OK For $29M SEC Payout From Insider Case
• Pennsylvania Man Gets 9¼ Years, $12M Fine For Fraud Scheme
• SEC To Settle Justin Sun Crypto Wash Trading Case
• 9th Circ. Denies Bail Pending Nurse Wage-Fixing Appeal
• NY Court Reverses Fraud, Unlicenced Lawyer Convictions
• Ill. Store Owner Gets 4 Years For $19M WIC Program Fraud
• Feds Oppose Early End To Supervision For Ex-Mich. Lobbyist
• How Banks Can Apply FinCEN Beneficial Ownership Relief
• Minn. Man Gets 5 Years For Jury Rigging In Fraud Case
• Hytera Fined $50M For Stealing Motorola Trade Secrets
• Wells Fargo Exits Last Outstanding Fed Enforcement Order
• Criminal Contempt Of DOJ Attys Unlikely For Violating Orders
• Ex-Judge In Wis. Says ICE Prosecution Theory Has No Limits
• Tribe Says Calif. Overreached With Safety Penalties
• Former Ga. Chief Justice To Mediate Fulton Ballot Seizure
• Volunteering With Scouts Makes Me A Better Lawyer
• Feds Net 2nd Obstruction Plea Tied To Boxer's Cocaine Trial
• 50 Cent's Liquor Boss Gets 2nd Delay Of Fraud Sentencing
• Judge Eyes Fall Trial For NBA-Tied Rigged Poker Case
• Anadarko Gets 5th Circ. To Bless Coverage Win, Not Damages
• SEC Says Consultant Enabled $284M Sports Park Bond Fraud
• PE Firm Norada Faces Investor Suits Over $92M Ponzi Scheme
• Hayden AI Hits Co-Founder With Fraud, Trade Secret Claims
• Fashion Tech Biz CEO Pleads Guilty To $300M Investor Fraud
• Trump's FCA Expansion Plan Heightens Compliance Risk
• Fla. Court Urged To Toss $19M Tax Fine Decided With No Jury
• Ex-NFL Player Challenges Adviser's Late Payment Demand
• Real Estate Owner Seeks Probation For $5M Tax Evasion
• Japanese Man Gets 20 Years For Trafficking Nuclear Materials
• 5th Circ. Leery Of Tossing Doc's Conviction In $84M Scheme
• Law School's Missed Lessons: In Court, It's About Storytelling
• BakerHostetler Aided Illegal Insurance Scheme, Trustee Says
• 2nd Circ. Upholds Verdicts In NYC Schools Food Bribery Case
• DOJ Seeks Power To Block State Bar Probes Of Agency Attys
• Conn. Justice 'Implored' Privacy Law Fix Before Yale Case
• Comey, James Urge 4th Circ. To Reject Indictment Revival Bid
• Why SDNY May Be Dusting Off The Financial Kingpin Statute
• Ex-FBI Special Counsel Moves To Crowell & Moring's DC Team
• House Panel Tussles Over Minnesota Medicaid Fraud Claims
• Weinstein's 3rd NY Rape Trial Bumped To April
• SEC, PCAOB Auditor Enforcement Plummeted In 2025
• Goldman, Former Execs Seek Early Win In 1MDB Bribery Suit
• New Whistleblower Program Adds 'Bit More Stick,' DOJ Says
• Justices Skeptical That Appeal Waivers Shield Bad Sentences
• Apple Asks 9th Circ. To Rethink Part Of App Store Injunction
• Ex-SEC Attys Back Disgorgement Limits Before High Court
• Mass. Sheriff Must Face Pot Extortion Charges
• CEO Of Trump-Tied SPAC Must Face SEC Suit
• Former Iowa Biz President Convicted Of Bankruptcy Crimes
• NC Doctor's Bid For New Trial Is Too Late, Judge Says
• Florida Man Pleads Guilty In $24M HIV Drugs Fraud Scheme
• Ex-Morgan Stanley Adviser Guilty Of Defrauding NBA Clients
• Charges Signal Tougher Stance On Execs' Bankruptcy Fraud
• Early Publicity Could Poison DOJ's Criminal Cases, Attys Say
• Apollo Faces Class Action Over Alleged Epstein Business Ties
• DOE Contractor Pays $3.45M To Settle Time Card Fraud Case
• Gov't Goes After $19M In Biofuel Tax Credit Fraud Case
• A Tale Of 2 Self-Disclosure Policies: How SDNY, DOJ Differ
• Aligning Microsoft Tools With NYC Bar AI Recording Guidance
• Man Gets 6 Years In Prison For $5.6M Fraud
• DOJ Turns To 2nd Circ. In Bid To Revive James Subpoenas
• King & Spalding Adds 3 More Attys From Winston & Strawn
• Judge Appoints Receiver For Crypto Co. Over $328M Scheme
• States Can't Duck Regeneron Counterclaims In FCA Case
• Fla. Billing Co. To Settle With Feds Over $15M Medicare Fraud
• 11th Circ. NextEra Ruling Broadens Loss Causation Standard
• FINRA Fines Goldman Subsidiary $1.3M Over Order Execution
• Ex-Atty Kossoff Axed From Bankruptcy Case Amid Appeal
• Calif. Jury Convicts 2 Women Of Stalking Off-Duty ICE Officer
• 4 Things That Likely Sealed Fate Of SCOTUSblog Founder
• SEC Drops Negligence Suit Against Ex-View CFO
• 11th Circ. Says Court Can Enforce Restitution After Probation
• Senate Banking Dems Call For Binance Deal Compliance Probe
• NC Woman Appeals Criminal Contempt After Atty Assault Trial
• 6th Circ. Upholds 12-Year Stint For Mich. Doc In 'Pill Mill' Case
• A Single DOJ Corporate Enforcement Policy Raises Questions
• Navigating Exclusion Decisions After SEC's No-Action Change
• 5 Different AI Systems Raise Distinct Privilege Issues
• Attorney, Law Firm Seek Exit From EB-5 Fraud Suit
• Physical Therapy Practice Owners Get 6 Years For Fraud
• WilmerHale Rehires Former Va. Solicitor General
• Justices Won't Set Bar For Probation Violation Detentions