White Collar - June, 2026

145 articles

Rozier's Betting Case Set For 2027 Amid $26M NBA Fight
Judge Won't Certify Class Of Health Workers In No-Poach Suit
'Anti-ICE Vigilantes': DOJ Says Law Clerks Aided Noncitzens
Calif. Man Accused Of Faking Title Policies In $100M Fraud
Conviction Gets Toshiba Malicious Prosecution Suit Tossed
Judge Tells DOJ Not To 'Play Possum' On Trump Fund
Rakoff Frees Big Banks From Investors' Tricolor Fraud Suit
Ex-TD Bank Teller Gets 2 Years For Laundering Drug Cash
Transcripts Show Missteps, Tension In ICE Protest Grand Jury
Container Cos. Sued For Alleged Price-Fixing Scheme
West Coast Health Cos. Must Brace For Federal Enforcement
2nd Circ. Ruling Notably Limits Sentencing Courts' Discretion
Agentic AI And Securities Law: Steps Congress Should Take
2nd Circuit Rejects Nadine Menendez's Bail Bid During Appeal
Feds Say NYC Pol's ICE Views 'Irrelevant' To Obstruction Case
Challengers Of Trump's 'Slush Fund' Want Proof Plan Is Dead
Ex-Fla. Rep. Asks For Trial Redo On Foreign Agent Charges
SEC Flags Improper Investment Adviser Conflict Disclosures
Mass. Politician Must Face Falsified Records Charge
Wash. Man Gets 5 Years For $100M Oil Investor Crypto Con
Columbia Bank Must Face Suit Over $230M Ponzi Scheme
Ex-EDNY Acting US Atty Joins Akerman's White Collar Practice
DOJ Pushes For Dismissal Of NJ Mayor's False Arrest Suit
Attys, Broker Lose 4th Circ. Bid To Toss Tax Convictions
2nd Circ. Wary Of Nadine Menendez's Args At Bail Hearing
The Law360 400: A Look At The Top 100 Firms
3 Disgorgement Questions Linger After Justices' SEC Ruling
A Look At The Court's Next Steps In Live Nation Antitrust Case
Telecom Managers Deny $20M Fraud As Feds Float Plea Talks
Checking For AI Errors Is Now A Two-Way Street
Soldier's Maduro Raid Betting Case Set For December Trial
Feds Abandon $300M Fraud Case Against Prophecy CEO
NC Doctor Avoids Prison For Role In $11M Medicaid Fraud
Clearing House To Pay $40.7M Over 'Slush Fund' Claims
Colo. Jury Convicts 4 In $50M Tax Shelter Fraud Scheme
Todd Blanche Officially Nominated To Be AG
SCOTUSblog Founder Goldstein's Sentencing Delayed To July
Lessons For Banks From Recent FCA Enforcement Trends
Baker Donelson Owes $2.8M After Ponzi Trial, Court Told
'Hard-Money' Lenders Stole Millions In Fees, Feds Tell Jury
DOJ Says Maurene Comey's Firing Was Constitutional
CEO Was 'Central' To Sham Revenue Scheme, SEC Says
Reality TV Stars Say Balch & Bingham Botched Their Defense
Suspended Ex-PD Expected To Return To Court With DA Office
Congress Must Bolster Wrongful Conviction Framework
Bankman-Fried Seeks Trump Pardon On FTX Fraud Conviction
Divided Supreme Court Nixes First Step Act Ruling
Top Court Turns Away Sentencing Disparity Appeal
Justices Uphold 10th Circ. Native American Assault Rulings
Ex-Trader Accused Of Profiting From Cousin's Insider Info
Investment Adviser Took Millions From Clients, SEC Says
Fla. Judge Tosses Nearly All Counts In PE Fund Dispute
Epic Fights Apple's Bid For High Court Sanctions Review
Wamco Inks $100M SEC Deal Over 'Cherry-Picking' Scheme
Healthcare Analyst Charged In 'Wall-Crossing' Insider Case
Ex-City Council Member's 2nd Daughter Cops To COVID Fraud
Ex-CFO Faces $35M Restitution With No Crypto Offset
FINRA's 'Absolute Immunity' Claim Fails, Broker-Dealers Say
Claims Over Russia Sanctions Test Investment Treaty Limits
The Biz Court Digest: Shoring Up Corporate Law In Maryland
How End Of SEC 'Gag Rule' Affects Free Speech Certiorari Bid
North Korea Sanctions Case Ends In Plea After 2 Mistrials
Citizens Says $470K In Sanctions Overdue In Contempt Bid
Sister Of Former Mass. Pol Sentenced For Role In Job Fraud
Insurance Mogul Asks To Defer Prison Amid Restitution Push
Town Official Stole $200K In Little League Funds, Feds Say
FinCEN, CFPB Flag Immigration-Linked Risks In Banking Push
Trump Era Worse Than McCarthy For Speech, Law Dean Says
Deepfake Mocks Judge Spearheading Judiciary Deepfake Rule
Jury Hears Closings In Trial Over Alleged Tax Shelter Scheme
Ex-FirstEnergy Execs Face New Bribery Charges After Mistrial
DOJ Says Meta And Others Froze $3.8M Tied To Crypto Fraud
Feds Tout Medicaid Fraud Crackdown In Ohio, Slam Hawaii
Bolton To Plead Guilty In Classified Info Case
Insurers Say NY Law Firm, Providers Exaggerated Injury Suits
Ex-Newark Deputy Mayor Gets Prison In Bribery Scheme
NC Doctor Seeks Probation In $11M Medicare Fraud Case
Perfectus Settlement Illuminates DOJ's Tariff Fraud Strategy
Ex-Worker Pleads Guilty In Air Force Bid-Rigging Scheme
Texas AG Says ActBlue 'Fraud' Outweighs Free-Speech Concern
Ex-Surgeon Agrees To $7.7M Tax Bill From Offshore Scheme
Baker Donelson Seeks 'No Recovery' Ruling In Ponzi Fallout
Goldstein Seeks Sentencing Delay, Citing New Tax Claims
Live Nation Remedies Discovery To Wait On New Trial Motions
Data Collection Push Signals New Era For Bank Compliance
Citron Founder Verdict Tests Reach Of 'Half-Truth' Fraud
Blanche's AG Bid Could Face Rocky Path In Senate
NY AG Must Preserve Cohen Docs In Trump's Civil Fraud Case
Competing At Poker Makes Me A Better Lawyer
'Parallel' DOJ, SEC Investigations Not So Parallel Anymore
Justices Say FCC Fines Can Stand Without Jury Trial
SEC Disgorgement Powers Stay Intact After High Court Fight
Brooklyn Party Boss Says Client Impersonated Him In Filings
Feds Pitch 63-Month Sentence For Player In Oil Investor Scam
Balwani Takes Theranos Conviction Challenge To Justices
DOJ Inks $56.5M Deal In Whistleblower Medicare Fraud Suits
Feds Nab Calif. CEO For Allegedly Smuggling Tech To Iran
FTC Looks For Input On X Petition To Set Aside Privacy Order
SDNY's Clayton Warns Of Foreign Social Media Sway
Tech Industry Groups Back Apple High Court Bid In Epic Case
DOJ Sets New Healthcare Fraud Convictions Record
Ex-NJ School Administrator Indicted In $70K Kickback Scheme
Private Lender Verification Lessons From Recent Fraud Cases
Pillsbury Hit With Suit Over Alleged $145M Loan Fraud
5 Things Associates Must Ask About Their Firm's Merger Plan
BigLaw Insider Trading Defendants Have Big-Name Legal Help
Graham Pushes Federal Tort Path After DOJ Drops $1.8B Fund
Mass. Lawyer Admits To $5M Client Fund Theft
CFTC Trading Rule Can't Police Prediction Markets Yet
Terry Rozier Says Hornets' Contact Ban Hinders NBA Return
High Seas Vessel Forfeitures Face Constitutional Headwinds
Trust Tax Scheme Leader Gets More Than 7 Years In Prison
Ex-NRA Chief LaPierre Loses Appeal Of $4.4M Fine, Ban
Chicago US Atty Report Denies Grand Jury Misconduct Claim
8th Circ. Backs Rap Lyrics As Evidence In Drug Convictions
NC Doctor Says 'Acquitted' Conduct Skews Sentencing
Aspiration Co-Founder Gets 14 Yrs In $248M Fraud Scheme
Brooklyn Party Boss Seddio Faces Sanctions In $2M 'Theft'
Iran's Biggest Crypto Exchange Hit With US Sanctions
11th Circ. Affirms Ga. Concrete Bid-Rigging Conviction
FinCEN World Cup Warning Raises Trafficking Risks For Cos.
2 'Rocket Dockets' And The Rules That Propel Them
DOJ Won't Move Forward With $1.8B Fund, Blanche Confirms
CFTC Awards More Than $8M To 5 Whistleblowers
Feds Must Show PrivatBank Nationalization Docs, Judge Says
Ex-NJ Mayor Gets 1 Year For Mortgage Fraud
Lenders Charged With $15M Fraud To Tell Jury Biz Was Legit
Attys Should Aid Clients' AI Use While Safeguarding Privilege
SEC Defends Deal Over Musk's Late Twitter Buy-Up Disclosure
Citron Founder Convicted Of Manipulating Stock Prices
7th Circ. Sentence Approval Went Too Far, Fraudster Says
Judge Wary Of Firms' Bids To Toss Jay-Z Conspiracy Suits
Jones Day Adds Former SDNY Civil Frauds Unit Co-Chief
GAO Flags Risks After Corporate Transparency Act Rollback
Feds Must Share Info On Source Code They Say Was Stolen
Court Botched Scammer Restitution Process, 6th Circ. Says
2nd Circ. Backs Yacht Forfeiture Absent Proof Of Ownership
What End Of SEC Settlement Gag Rule Means For Defendants
DOJ Will Obey Order Freezing $1.8B 'Slush Fund'
Insurer Says No Coverage For Va. Medicaid Billing Row
Judge OKs 3rd Circ. Review For Homebuyer Antitrust Case
White & Case Adds 6 Partners Across US, UK
Justices To Probe Habeas Route In Latest First Step Act Case
M&A Atty, Others Deny Roles In BigLaw Insider Trading Ring
NJ US Atty Appoints Longtime Prosecutor As 1st Assistant

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White Collar - June, 2026