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July 09, 2026
A former Epoch Times executive on Thursday admitted scheming to use the China-focused news outlet as a front to engage in transactions involving criminal proceeds, pleading guilty and avoiding trial in Manhattan federal court as newly selected jurors waited.
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July 09, 2026
A small Massachusetts company that built the Planters Nutmobile, the L.L. Bean Bootmobile and other novelty promotional vehicles says a group of former employees intentionally drove it into the ground while secretly using its funds and trade secrets to start a competing business.
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July 09, 2026
An attorney named in a business owner's sprawling racketeering suit against his former business partner and numerous alleged co-conspirators has asked a California federal judge to throw out the claims, arguing the lawyer's actions were protected litigation activity and that the business owner lacks standing to sue.
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July 09, 2026
Individuals working in then-special counsel Jack Smith's office may have mishandled classified information while investigating President Donald Trump, according to messages obtained by the Senate Judiciary Committee, committee Chair Sen. Chuck Grassley has told the U.S. Department of Justice.
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July 09, 2026
The Fourth Circuit will not rethink its decision last month affirming the convictions of two St. Louis attorneys accused of engineering a $22 million tax avoidance scheme.
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July 09, 2026
A former Wisconsin state judge convicted of obstructing immigration authorities trying to arrest a defendant after he appeared in her courtroom lodged an appeal before the Seventh Circuit on Thursday, after avoiding a prison sentence but being fined $5,000.
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July 08, 2026
A New York federal judge overseeing the criminal case against former Miami Heat player Terry Rozier and others Wednesday denied his bid to loosen his bail conditions that are at the center of a $26 million dispute with the NBA, saying a prior violation calls into question his trustworthiness.
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July 08, 2026
The U.S. Securities and Exchange Commission on Wednesday accused a former AstraZeneca Pharmaceuticals LP employee of using nonpublic information to trade ahead of the company's $1.1 billion acquisition of vaccine design company Icosavax Inc., yielding approximately $10,000 in illicit gains.
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July 08, 2026
A man who pled guilty to transporting child sex abuse material and was sentenced to 20 years in prison cannot challenge his sentence or a $17,500 restitution order, since he waived his right to appeal, the Fifth Circuit said Tuesday.
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July 08, 2026
A former U.S. Department of Energy employee who pled guilty to trying to bribe a colleague in exchange for government contracts for his consulting company was sentenced Wednesday to probation in Massachusetts federal court.
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July 08, 2026
The U.S. Attorney's Office in Chicago has agreed that a group of anti-ICE protesters whose criminal case was dismissed when prosecutorial misconduct before the grand jury that indicted them came to light is entitled to recover attorney fees, but argued Tuesday that their bid to conduct discovery into any bad faith by the government amounted to a "fishing expedition."
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July 08, 2026
Sanford Heisler Sharp McKnight LLP announced Wednesday a longtime federal prosecutor and former executive counsel at energy equipment company GE Vernova has joined the firm's San Diego office as a partner.
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July 08, 2026
Federal bank regulators rightly denied a golden parachute payout of more than $450,000 to a former Wells Fargo executive who was found responsible for significant problems that led to a consent order against the bank a decade ago, a California federal judge ruled.
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July 08, 2026
U.S. Attorney for the Southern District of New York Jay Clayton said Wednesday that President Donald Trump's pick to succeed him, James McDonald, will assume a leadership role as Clayton works on his own nomination for director of national intelligence in Washington.
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July 08, 2026
A New York federal judge on Wednesday denied Nadine Menendez's request to postpone her prison surrender by more than three months so she could complete breast cancer-related reconstructive surgeries, rejecting the request after a telephone conference with the parties.
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July 08, 2026
A former Wisconsin state judge on Wednesday was fined $5,000 but will not serve prison time for obstructing the U.S. Immigration and Customs Enforcement arrest of a defendant in her courtroom by directing him down a private hallway away from agents before he was later captured.
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July 08, 2026
New lawsuits over ChatGPT's role in a mass shooting on a Florida campus and a U.S. Supreme Court case that could upend most criminal trials in Florida are some of the litigation that the state's attorneys will be watching in the second half of 2026. Here, Law360 takes a look.
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July 07, 2026
A California federal judge on Tuesday sentenced two former executives of a telehealth company who were convicted of operating a $100 million scheme to illegally distribute Adderall over the internet, fining them $1 million each and giving the founder six years in prison.
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July 07, 2026
A Second Circuit panel on Tuesday said a New York federal judge reasonably imposed a supervised release condition that would require a Salvadoran citizen sentenced to prison in connection with an MS-13 gang shooting to cooperate with immigration authorities.
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July 07, 2026
Mead Johnson is set to go to trial this summer in the first case to make it to a jury in multidistrict litigation claiming baby formula caused a serious gut illness in premature infants, while the U.S. attorney's office in Chicago is facing a possible sanctions hearing over prosecutorial misconduct allegations in two Illinois cases on attorneys' radar for the rest of the year.
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July 07, 2026
A Fifth Circuit panel pushed insurers to explain why they should be allowed to avoid covering the defense of Ericsson Inc. against claims the company funded foreign terrorist organizations, asking Tuesday if Ericsson knew the money it gave out "was going to kill Americans."
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July 07, 2026
A former staffer for a firm that helps companies with U.S. Securities and Exchange Commission filings on Tuesday was sentenced to over two years in prison for using confidential information pilfered from his employer to fuel an insider trading scheme with a colleague that netted nearly $2.4 million in illicit profits.
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July 07, 2026
The U.S. Securities and Exchange Commission said Tuesday that it has launched a new working group that will expand the agency's efforts to identify fraud targeting retail investors, tapping two longtime agency officials to lead the effort.
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July 07, 2026
A Dubai-based CEO and trader has pled guilty in Massachusetts federal court to charges that he worked with a former BigLaw associate and others to carry out a far-reaching insider trading scheme.
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July 07, 2026
The practice of white collar criminal defense is fraught with uncertainty halfway into 2026 as lawyers try to navigate upheaval in the U.S. Department of Justice, the prospect of big changes in Congress and the rapidly developing use of artificial intelligence.