White Collar Archive » July, 2026

White Collar - July, 2026

200 articles

• Kalshi Unwound Mich. Trades Before CFTC Order, Court Told
• Wealth Management Co. To Pay $1.85M In SEC's Scam Case
• Desktop Metal Exec Tipped Pals On Merger, SEC Says
• Scoular Agrees To $10M Deal Resolving Mexico Bribe Case
• Feds Say NYC Duo Laundered $43M In 'Pig-Butchering' Funds
• Trader Chats Keep Deutsche Bank In UK Bond-Rigging Case
• Wash. Owner Of Sites Gets 20 Months For $4.8M Tax Evasion
• Ex-Hospital Exec Can't Cite Tainted Jury To Ditch Fraud Case
• Rakoff Tells Investors Big Banks Were Tricolor Fraud Victims
• 6th Circ. Won't Rehear Mark Cuban-Backed FINRA Challenge
• Ex-SEC Worker's Son Posted Probe Info Online, OIG Says
• DC Circ. Backs Maximum Prison Term For Trump Tax Leaker
• Upon Review: The 2026 World Cup's Biggest Legal Stories
• AGs Have 'Significant Concerns' With DOJ's Live Nation Deal
• The Debanking Minefield: Navigating Fair Access In 2026
• How Justices Stayed Off The Geofence In Location Data Case
• Mechanical Co. Says Insurer Shorted Embezzlement Coverage
• How To Brace For A Potential Democratic Oversight Push
• NBA 'Prop Bet' Case With Ex-Raptors Player Nets Another Plea
• Edible Arrangements Wins $13.9M Judgment Against Ex-COO
• Tillis Might Back Blanche, As AG Pick Met Epstein Survivors
• Senior Big Ten Engineer Gets 2 Years For $4M Embezzlement
• As Law Firms Race To Adopt AI, Cost Concerns Grow
• Disney Trip Spurs New Penalty For Ex-Union Head's Nephew
• BitConnect Promoter Owes SEC $1M, Judge Says
• Swedbank To Pay $50M Fine In Panama Papers-Linked Case
• Assessing New Risks After The End Of The SEC's Gag Rule
• German Court Convicts Former Banker In €320M Cum-Ex Case
• Ellis George Litigation Trio Joins Steptoe In Los Angeles
• Corpus Christi Mayor Loses Federal Fight Over Ouster Bid
• Diagnostics Co. Labcorp Settles FCA Claims For $14.5M
• Being A Magician Makes Me A Better Lawyer
• Ex-Fed Adviser Gets 38 Months For Lying To Investigators
• Circuit-By-Circuit Guide To The US Supreme Court's Term
• Adani Denies $10B Offer Led To DOJ Dropping Case
• Dems Probe Clayton's Independence, 2020 Election Views
• Ex-TD Bank Worker Gets 46 Mos. In Money Laundering Scheme
• Ex-Ill. Police Chief Gets 3 Years For Taking, Covering Up Bribe
• 9th Circ. Revives PPP Fraud Suit Against Calif. Mortgage Co.
• Trump Swiftly Fires Court-Appointed Seattle US Atty
• Ex-Ga. Housing Authority Exec Hit With Wire Fraud Charges
• Settlement Reached In Trump Media SPAC Exec Hacking Suit
• What To Watch In Massachusetts In The 2nd Half Of 2026
• Mass. Says UnitedHealth FCA Case Belongs In State Court
• Miami Man Gets Prison For Running Zelle Scam 'Money Mules'
• Napster Share-Theft Suspect Gets Federal Defenders For Now
• Cornyn, Tillis Still Waver On Blanche AG Bid After Hearing
• Ill. Biz Owner Admits To Engaging In Pandemic-Era Loan Scheme
• SEC Seeks Summary Win In Alleged $56M Microcap Fraud
• Crowell & Moring Picks Google Atty For Practice Leadership
• Reel Justice: 'Obsession' And The Importance Of Precision
• Int'l Bribery Enforcement Takeaways After SFO Conference
• 'Bulletproof Hosting' Providers Indicted For Aiding Hacks
• Key Witness In Halkbank Exec's Sanctions Trial Avoids Prison
• 4th Circ. Affirms Tort Atty's $25M Extortion Conviction
• DOJ Drops Trade Secrets Case Against DuPont Rival Mid-Trial
• Nadine Menendez Can't Reclaim Jewelry During Appeal
• 4th Circ. Sends $166M Arbitral Judgment Back To Trial Court
• NJ Justices Reverse Panel, Enforce Bar On Post-Conviction Bid
• 2 Firms Tapped To Lead Super Micro Investor Action
• Ex‑TD Bank Rep Gets 2 Years For Wire Fraud Conspiracy
• US Trade Fraud Task Force Recovers Over $1B In 10 Months
• How Nixing Trade-Through Rule Would Alter Equity Markets
• Lessons On Contingency Planning From OFAC's Iran Reversal
• Ex-NBA Player Denies 'Gatekeeper' Role In Betting Bust
• A 3-Part Blueprint For Sentencing Variance Arguments
• 9th Circ. Backs Block On FinCEN Border Cash Reporting Reqs
• Defense Gears Up To Fight Polymarket Insider Trading Case
• Wells Fargo's $50M Deal In Atty's Ponzi Scheme Gets 1st OK
• SEC Says Crypto Service Agreement Is Investment Contract
• Senate Confirms SDTX Judge Pick Tied To Gun Group
• Jury Finds Mass. Engineer Guilty Of Sharing Tech With Iran
• IRS Experts Undervalued Ala. Land Gift, Partnership Says
• Government Backs Tax Evader's Higher Sentence At 4th Circ.
• Adani Must Swear No Deal Prompted DOJ Dismissal Bid
• DC Federal Judge Tosses Proud Boys' Jan. 6 Attack Charges
• Ex-Lawmaker's Atty License Pulled After Fraud Conviction
• 50 Cent Says Ex-Staffer's Retaliation Suit Has No Place In Ga.
• Trump-IRS Settlement Result Of Sham Suit, Judge Rules
• Intuit Hid True Status Of TurboTax Business, Investor Alleges
• Biggest Illinois Decisions Of 2026: Midyear Report
• Fugitive Trader's Wife Must Pay For Divorce Asset Fight
• DOJ Defends Nurse Wage-Fixing Conviction At 9th Circ.
• Broker Wants Out Of Oil Co.'s Bond Insurance Conspiracy Suit
• Laptop Farms Highlight Identity Fraud Risks Of Remote Work
• Over 2,600 Attys, Professionals Urge Blocking Blanche As AG
• Feds Seek $16.2M Restitution In Counterfeit Apple Device Suit
• What To Know About New US Atty For Texas' Southern District
• CoinDeal Architects Sentenced In $45M Fraud Case
• UK Litigation Roundup: Here's What You Missed In London
• Wells Fargo Illegally Fired Muni Bond Whistleblower, Suit Says
• Cookies Retail Led Dispensary Into $1.9M Tax Crisis, Suit Says
• Feds Seek Stay In Soldier's Maduro Raid Betting Civil Suit
• Fragrance Cos. Look To End Antitrust Suit
• Lessons From The DOJ's 1st Enforcement Policy Declination
• Conn. Justices Back Dem Leader's Ballot Fraud Conviction
• Chicago US Atty Faces Ill. Judge For Discussing Sealed Case
• Gynecologist Who Improperly Reused Devices Gets 20 Years
• Ex-Epoch Times Exec Cops Plea Amid Jury Selection
• Nutmobile Builder Says Ex-Workers Used Assets For Rival Co.
• RICO Defendant Says Claims Target Protected Activity
• Grassley Claims Smith's Team Mishandled Classified Docs
• Bass Fishing Makes Me A Better Lawyer
• 4th Circ. Rebuffs Tax Attys' Request To Rethink Convictions
• Ex-Wis. Judge Appeals Conviction In ICE Obstruction Case
• The Most Talked-About Supreme Court Decisions Of 2026
• Rozier Loses Bail Fight Amid $26M Contract Battle With NBA
• AstraZeneca Employee Traded On Icosavax Deal, SEC Says
• 5th Circ. Bars Appeal In Child Sex Abuse Material Case
• Former DOE Worker Avoids Prison For Bribery Scheme
• Ill. Feds Fight Discovery, But Not Fees, In ICE Protest Case
• A New Defense For Medicaid Fraud Cases In Texas
• Fighting The Evidentiary Risks Of Deepfakes In Court
• Longtime Fed. Prosecutor Joins Sanford Heisler In San Diego
• Fed Board Prevails Over Ex-Wells Fargo Exec's Comp Fight
• Trump's SDNY Pick Steps In As Clayton Focuses On DC
• Nadine Menendez Loses Bid To Delay Prison For Surgery
• Wis. Judge Avoids Prison Time In ICE Obstruction Sentence
• Agentic AI And Securities Law: Who Is The Adviser?
• Florida Cases To Watch In The 2nd Half Of 2026
• 2 Ex-Telehealth Execs Sentenced For $100M Adderall Scheme
• 2nd Circ. Backs Judge's Immigration Cooperation Condition
• Illinois Cases To Watch In 2026: Midyear Report
• 5th Circ. Presses Ericsson Insurers On Terrorism Suit Defense
• Ex-SEC Filing Co. Staffer Gets 2 Years For Insider Trading
• SEC Names Agency Vets To Lead New Retail Fraud Group
• CEO Cops To Conspiracy In BigLaw Insider Trading Case
• 5 Midyear White Collar Trends To Watch
• DC Circ. Backs Tax Bribery Convictions Despite Jury Error
• Dem Sens. Probe CEOs On Trump-IRS Settlement Immunity
• 7th Circ. Rejects Internet Scammer's Phone Search Appeal
• Ex-In-House Counsel Accused In Hospital Takeover Scheme
• Have Private Suits Filled Gap Left By SEC's Crypto Pullback?
• Consultant Says FARA Verdict Should Be Erased
• Ex-U Of Mich. Coach Loses Bid To Trim Hacking Indictment
• Ex-DOJ Employees Tell Senate To Reject Blanche Nomination
• Deloitte Drops Trade Secrets Beef With Sagitec For Now
• CVS To Pay $36.5M To Settle States' Insulin FCA Suits
• DOJ Defends 1-Page Motion To Drop Adani Prosecution
• Mich. Judge Says Pot Investment Fraud Case Can Proceed
• Gibson Dunn Atty Rejoins SEC As Deputy Enforcement Chief
• 4th Circ. Revives Jamaican's Torture-Protection Claim
• Firmenich Agrees To $33M Deal In Fragrance Antitrust Suit
• Ex-MLB Star Files Ch. 11 After Federal Gambling Conviction
• After Tense Terms, Hints Of High Court Harmony With Circuits
• The Moments That Shaped The Monsanto Decision
• The Funniest Moments Of The Supreme Court's Term
• Justices' Concurrences Foretell Fault Line On Appeal Waivers
• A Potential Turning Point For Short-And-Distort Claims
• Live Nation Pushes Bid To Nix Antitrust Trial Loss
• Justices Find Middle Ground In Favoring Criminal Defendants
• Nadine Menendez's Attys Rebuked For Medical Disclosures
• Guo Daughter Faces Daily Fines For Unpaid Trustee Fees
• 6th Circ. Affirms Late Forfeiture Order Despite Court Blunder
• High Court's FCC Fine Ruling Reframes Agency Enforcement
• GOP Bill Would Cement DOJ Fraud Division In Federal Law
• Catching Up With Delaware's Chancery Court
• Data Co. Founder's $25M Fraud Trial Set For January
• Top Florida News: 2026 Midyear Report
• The Firms That Won Big At The Supreme Court
• The Sharpest Dissents From The Supreme Court Term
• The Year Donald Trump Won Big At The High Court
• Nadine Menendez Irks Judge With 11th-Hour Prison Delay Bid
• Ex-DOJ Fraud Section Chief Joins Fried Frank
• Pa. Justices To Hear Jarkesy-Like Appeal Of Securities Fine
• Cannabis Biz, Execs Ordered to Pay $43M In SEC Fraud Case
• Del. Magistrate Orders JPMorgan To Advance Javice Fees
• NJ Top Court Snapshot: Indemnity Provisions, Truth Defense
• Ex-Wolverines Coach Wins Bid To Suppress Digital Evidence
• Cybercrime Group Suspect Extradited To Face Charges In US
• Breaking Down The Vote: The High Court Term In Review
• Insurer Balks At Defending NC Atty Accused Of Embezzlement
• Feds Inadvertently Disclosed Trump Classified Docs Report
• Feds Seek Up To 21 Months For Ex-Judge On ICE Obstruction
• CFTC Policy Substantially Expands Self-Reporting Incentives
• Choral Singing Makes Me A Better Lawyer
• Alibaba Cos. Ink $600M Nonprosecution Deal Over Drug Sales
• Ill. Judge Can't Probe Robbery Dismissal Sanctions, Feds Say
• NJ Cops Can Accept Warrantless Location Info From Feds
• Goliath Ventures CEO Pleads Guilty To Crypto Ponzi Scheme
• Gilead Owed $68M In Counterfeit Case, Magistrate Judge Says
• Gov't Officials Tout Unprecedented Healthcare Fraud Push
• Calif. Judge Sends $2M Cannabis Land Dispute To Arbitration
• Goldstein Calls Gov't's Attack On Text Messages 'Hypocrisy'
• Aide To Ex-NYC Mayor Cites 'Glaring Holes' In Bribery Case
• Calif. Man Gets 21 Months For Sports Memorabilia Fraud
• 4 Military Parts Contractors Charged With Wire Fraud
• Attorney Mental Health Is An Ethical Obligation In The AI Era
• 7th Circ. Backs Fraud Conviction Over WhatsApp Evidence
• Insurer Says COVID Test Co. Knew Of Theft Prior To Policy
• 3rd Circ. Says Hidden Bank Accounts Count As Tax Evasion
• Ex-NBAer Beasley Denies Gambling Rap But Affirms Plea Talks
• Senate Atty Joins Wiley Anticipating Congressional Probes
• Chen Says Herridge Must Name Source Even Under Her Test
• 3 Litigation Strategies To Stay Ahead Of Bad Facts
• Agentic AI And Securities Law: Evolving Risk Disclosures
• DOJ China Container Indictments Signal Global Cartel Risk
• Hogan Lovells Cadwalader Sees 'Opportunity' In Boston
• Plea Deals Get Scrutiny In 'Hunter,' But Justices Stay Cautious
• How DOJ Is Approaching Monitorship After Signaling Limits