White Collar Archive » May, 2026

White Collar - May, 2026

165 articles

• Platinum Execs, Feds Spar Amid $70M Bond Fraud Appeals
• Adani Group Chair, Nephew Ink $18M Deal To Exit SEC Case
• Takeda To Pay $13.6M Over Antidepressant Drug Kickbacks
• FINRA Official Says Cooperation Credit Updates Incoming
• Ex-Newsom Aide Cops To Campaign Fund Theft, False Taxes
• Ill. Rep.'s Ex-Aide Pleads Not Guilty To COVID Relief Fraud
• Insider Trading Case Shows BigLaw Associate Vetting Gaps
• Sentencing Tips For Defending Crypto Conspiracy Cases
• Playing Basketball Makes Me A Better Lawyer
• 2nd Circ. Backs 20-Year Stretch For Forcount Fraudster
• Fenwick Hit With FTX Suit In DC Over $525M Losses
• DOJ Goes After DC Bar, Courts For Discipline Of Ex-DOJ Atty
• Pa. Crypto Scam Convict In Custody Over Fake Girlfriend, $60
• 2nd Circ. Backs Fed Reserve's Power To Cut Master Accounts
• Arbitrators See Global Stakes In Trump BigLaw EO Fight
• HealthSplash CEO Found Guilty In $450M Medicare Fraud Trial
• SEC's New Enforcement Chief Touts 'Back To Basics' Message
• Weinstein Reports Chest Pains Amid Jury Evidence Request
• Super Micro Hit With Investor Suit Over China Chip Sales
• Aluminum Tariff-Dodging Cos. Ink $550M FCA Deal With Feds
• How Cos. Can Navigate Iran Sanctions Risks In China
• DOJ Fraud Division Set To Shake Up White-Collar Enforcement
• SEC Inks $2.6M In Settlements Over High-Yield Fraud Claims
• Ex-NY Judge Charged With $5M Real Estate Investment Scheme
• The Biz Court Digest: Georgia Court Has Business On Its Mind
• 11th Circ. Rejects Trump Rehearing In Clinton RICO Fight
• Key Tronic Case Shows SEC Isn't Ignoring Controls Violations
• Couple Settles Annuity Fraud Suit With Ameritas, Ex-Agent
• NYC China Police Station Case Is Overblown, Jury Hears
• Citron Founder Didn't Believe His Own Position, Jury Told
• DC Circ. Asks Why Gov't Used 'Toxic' Detail In Crypto Trial
• SCOTUSblog Founder Can't Delay Tax Fraud Sentencing
• 4th Circ. Allows $3.6M Seizure In IPhone Trafficking Case
• Ex-Lottery.Com CEO Wants SEC Fraud Suit Tossed
• 9th Circ. Orders New Tax Fraud Trial Over Juror's Racial Bias
• Ex-FCA Exec Must Answer GM Discovery In UAW Bribery Suit
• DOJ's FCA Data-Miner Focus Raises Compliance Stakes
• Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud
• Trump Gets Time For Justices To Review $83M Carroll Verdict
• 4 Emerging Approaches To AI Protective Order Language
• Stacey Abrams Subpoenaed In Ga. Campaign Finance Probe
• Dinsmore Grows With Addition Of Litigation Firm In Chicago
• Weinstein Accuser Credible, Jury Told As 3rd NY Trial Ends
• Ship Managers Indicted Over Baltimore Bridge Disaster
• CORRECTED: Senate Advances 13 US Attorneys In En Bloc Vote
• Real Estate Influencers Indicted Over Alleged Ponzi Scheme
• Widow Says ChatGPT Helped Shooter Plan Deadly FSU Attack
• Ohio Public Safety Director Tapped To Replace Outgoing AG
• Ex-US Rep. Faces $1.4M Sanction In Venezuela Contract Fight
• Trading Scheme Is A 'Wake-Up Call' For BigLaw Compliance
• Binance Win Shows Constraints On Anti-Terrorism Act Claims
• NY Ethics Panel Finds US Attorney Committed Misconduct
• Understanding The Insider Trading Gap In Prediction Markets
• Heppner Ruling Left AI Privilege Risk For Lawyers Unresolved
• Embezzler's $250M Suit Against FanDuel Sent To Arbitration
• Ex-CEO To Pay SEC $1.6M Over Cannabis Biz Fraud Claims
• Judge Probes Cert. For Diverse Worker Class In No-Poach Suit
• Block Sets Aside $240M Amid Talks To Settle DOJ Probe
• Seagram's Heiress In NXIVM Case OK'd For Fiji After Prison
• White House Defends Pardon Process Following Dem Inquiry
• Ex-Wachtell Lipton Atty Tied To Stolen BigLaw Info Trades
• Ex-NFL Player Gets 16-Plus Years For $200M Healthcare Fraud
• Transpo Tracker: Boeing 737 Max, John Deere Deal
• Expect US Enforcers' Cartel Crackdown To Continue
• 3rd Circ. Rejects NJ Man's Bid To Revisit $40M Tax Conviction
• The Ethics And Practicalities Of Representing AI Agents
• Goliath Investors Add Companies To Alston & Bird Scam Suit
• Eversheds Sutherland Hires Ex-SEC Counsel In DC
• Ex-US Diplomat Who Spied For Cuba Faces Denaturalization
• Prosecutors Oppose Move To Put Off Goldstein Sentencing
• Morgan Lewis Hires 2 More Hunton Litigators
• Judiciary Panel Punts AI Rules, Mulls Judges' Survey Results
• SEC Fines Ex-BigLaw Atty For Insider Trades On Apollo Deal
• Insurance Co. Says Fraudster Can't Arbitrate $524M Claim
• Ex-Beneficient CEO Convicted In $150M Shell Co. Fraud
• Failed Okla. Bank's Ex-CEO Cops To Fraud Charge
• Church Exec Seeks Crowdfunding OK In Forced-Labor Case
• Ill. Congressman's Aide Charged With COVID Relief Fraud
• Sanctions Sought For Trader Accused Of Using Frozen Funds
• Pharma Cos. Hit With $2M Judgment Over CBD Investor Fraud
• Arguments Show Justices Vacillating On Geofence Warrants
• Ex-Jackson Walker Atty Seeks Breakup With Romance Suit
• Judge Wants States To Outline Live Nation Antitrust Remedies
• Surveying The CFTC Campaign To Control Prediction Markets
• Comey Retains NC Criminal Defense Pro For 2nd Indictment
• FinCEN Rule Could Reshape AML Priorities Across Finance
• Why Compliance Is Getting Complicated In Latin America
• Calif. Man Gets 2½ Years For Swindling $2M From Ill. Investor
• Judge Cuts 13 Wire Fraud Counts From $1B Tax Shelter Case
• The SEC Should Institute A New Enforcement Scorecard
• Toss Of Ex-Shkreli Atty's Deal May Be Error, 2nd Circ. Hints
• FBI Assistant GC Joins FBI Alum At Fenwick
• Gov't Says It Can Prioritize US In Hacker Extradition Row
• Speed Jigsaw Puzzling Makes Me A Better Lawyer
• Fulton County Can't Force Return Of Ballots Seized By Feds
• Trump Wants Time For Justices To Review Carroll Verdict
• Epstein's Alleged Suicide Note Unsealed In Cellmate's Case
• 'GothFerrari' Gets 6.5 Years For Role In $250M Crypto Heist
• Lindberg Says He Owes 'Zero' Despite $1.6B Restitution Report
• Celsius Exec's Help Was Key, Feds Say Before Sentencing
• North Korea Victims Fight Crypto Co. Over $71M Frozen Funds
• Booz Allen Says Fla. Senator's Tax Leak Suit Is Too Late
• Fla. Couple Sentenced For Evading $37M In Payroll Taxes
• Financier Charged With Fleecing Billionaire Out Of $450M
• CFTC Fines Trader $200K For Treasury Futures Spoofing
• Why White Collar Juries Resist 'Honest Mistake' Defenses
• High Court Rejects Apple's Bid To Pause App Store Ruling
• Mich. Gov. Ex-Appointee Accused Of $20 Million Grant Fraud
• 4th Circ. Appears Unpersuaded By $22M Tax Fraud Appeal
• Feds Say 4th Circ. ICE Ruling Doesn't Help Ex-Wis. Judge
• 4th Circ. Frees Noncitizen From Deportation, Faulting Judges
• Judge Won't Force Hunter Biden's Foreign Agent Registration
• Feds Say Stolen BigLaw Deal Info Aided Huge Trading Scheme
• Pa. 'Cruel Punishments' Ruling Sets Up Sentence Challenges
• Insider Trading Safeguards Can Mitigate Sports Betting Risk
• Miller & Chevalier Hires DOJ Nat'l Security Atty In DC
• 'Varsity Blues' Coach 'Not Close' In New Trial Bid, Judge Says
• Exelon Shareholders Fight Objectors' Fee Bid On Bribery Deal
• Ex-CEO Gets 5 Years In Prison For $212.5M Fraud Case
• Judge Blocks Arizona From Policing Prediction Markets
• Kilpatrick Adds Buchalter Financial Services Partner In Seattle
• Ex-Miami Official Accused Of Misusing Funds Settles Suit
• 11th Circ. Upholds Sentences In Medical Device Fraud Case
• Texas Appeals Court Wary Of Reviving Trustee's $100M Claim
• DC Circ. Says SEC Whistleblower Denial Doesn't Pass Muster
• Tax Shelter Trial Defendants Claim Promoter Misled Them
• Fugitive Trader's Wife Held In Contempt Amid $67M Fraud Suit
• SVB's $73M Fraud Losses Not Covered, Insurers Say
• DOJ Asks To Toss Subpoena Defeats In Powell Case As Moot
• Bet On Prediction Market Regulation To Accelerate
• Taft Brings Seward Gov't Practice Chair To New NYC Office
• Freshfields Adds Skadden White Collar Lawyer In DC, NY
• Apple Asks High Court To Pause Epic Games App Store Order
• 2nd Circ. Raises Concern Over Challenge To NY US Atty's DQ
• SEC Drops Suit Against Iconix Founder After Conviction Nixed
• OCC Pushes Back On Ex-Rabobank Officer's $4M Fee Bid
• Wells Fargo, Law Firm Sued Over Alleged Ponzi Scheme Ties
• Ex-IRS Agent Accused Of Stealing $12M From Fuel Co.
• Kalshi 'Swimming Upstream' In Appeal, Mass. Justices Say
• Military Atty Can Prosecute Minn. Civilian Despite Regulations
• Managers Of Embattled Easement Say RICO Suit Lacks Details
• Cooley Adds Kirkland Partner To Lead DC Antitrust Practice
• Bondi Spurs Ethics Doubts By Using DOJ Official As Counsel
• 2 AI Snafus Show Why Attys Can't Outsource Judgment
• WilmerHale Adds SEC Veteran As Financial Services Partner
• NJ Court Says Gun Law Doesn't Justify Firing Cops Over Pot
• Diagnostic Imaging Co. Pays $8.3M To End FCA Case
• Weinstein Atty Features Rape Accuser's Warm Words For Him
• Boeing, DOJ Say No Need For Full 5th Circ. Review Of NPA
• Citron Founder Slips False Statement Charge In Calif. Case
• $110M Embezzlement Suit Discovery Blitz Called Harassment
• Legal Meth Does Not Exist, 7th Circ. Says
• Crypto 'Wash Trading' Co. Employee Ordered To Self-Deport
• Tax Shelter Defendant Says Discovery Errors Allow Dismissal
• Untangling The Legacy Of LIV's Bid To Upend Pro Golf
• How Paul Clement Does It All
• Ex-Drexel Athlete Sues UMich Over Coach Hacking Scandal
• Ex-Staffer Says 50 Cent Pushed Her To Frame Bodyguard
• Whistleblower Says DOJ Rushed SPLC Indictment
• Ex-Budget Official's Sentencing Set Before 2nd Bribery Trial
• Ex-Bondi Adviser Tapped As Fraud Task Force's Chief Lawyer
• Judge Wants DOJ Answers On Timeline Of Fulton Ballot Raid
• UK Litigation Roundup: Here's What You Missed In London
• DOJ Faces Key Hurdles In Proving SPLC Donor Fraud Theory
• Ex-Fla. Rep. Guilty Of FARA Violations For Venezuela Work