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White Collar
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									September 18, 2025
									Natixis Seeks Privacy Monitor For Madoff Document HandoverFrench investment manager Natixis wants a court-ordered international privacy monitor to oversee its transfer of discovery materials to the trustee administering the bankruptcy estate of Bernard Madoff in the trustee's $214 million clawback lawsuit against it. 
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									September 18, 2025
									Jay-Z, Buzbee Conspiracy Suits Sent To Texas State CourtA Texas federal judge has sent two conspiracy lawsuits brought by clients of Texas personal injury attorney Tony Buzbee against Shawn "Jay-Z" Carter's company Roc Nation and his attorneys back to state court in Houston, finding the court lacks jurisdiction in the case despite the defendant's argument that law firm Quinn Emanuel Urquhart & Sullivan LLP was "improperly joined." 
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									September 18, 2025
									Trump Asks High Court To Let Him Remove Fed's CookPresident Donald Trump asked the U.S. Supreme Court on Thursday to allow him to move forward with firing Federal Reserve Gov. Lisa Cook, escalating a fight over presidential removal power that will test the boundaries of the central bank's traditional independence. 
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									September 17, 2025
									J&J Whistleblowers Defend $1.6B False Claims Act WinWhistleblowers filed a brief Wednesday in the Third Circuit in a closely watched False Claims Act appeal involving a $1.6 billion judgment against Johnson & Johnson unit Janssen as well as the constitutionality of the FCA's "qui tam" whistleblower provisions, arguing that the act's lawfulness has been settled by its "unbroken 162-year history." 
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									September 17, 2025
									Crypto Exec Cops To $200M Bitcoin Ponzi SchemeThe chief executive officer of a cryptocurrency trading company pled guilty on Tuesday in Virginia federal court to a $200 million Ponzi scheme that federal prosecutors said defrauded more than 90,000 investors worldwide and allowed the executive to buy luxury vehicles, clothing and homes worth several million dollars. 
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									September 17, 2025
									Feds Want 3 Years For Girardi Son-In-Law's Chicago ContemptTom Girardi's son-in-law should receive a three-year prison sentence for his admitted role in helping the once-celebrated plaintiffs' lawyer steal millions from Lion Air crash victims, federal prosecutors in Chicago argued Wednesday. 
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									September 17, 2025
									Del. Judge's US Atty Application Plan Draws Blanche's IreDelaware's chief district judge, a Trump appointee, is seeking applications for the state's U.S. attorney position to prepare for an upcoming vacancy in the interim position, a move that drew the ire of Deputy U.S. Attorney General Todd Blanche on Wednesday. 
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									September 17, 2025
									Feds Seek Prison Time For 'Pattern' Of Insider TradingFederal prosecutors urged a Connecticut federal judge to sentence a former Irving Investors LLC trader to prison for illegally pocketing roughly $220,000 through insider trading, saying the length of his scheme and the need to deter others warrant a sentencing that includes a period of incarceration. 
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									September 17, 2025
									Boeing, DOJ Say FAA Fines Don't Sway Conspiracy CaseBoeing and the federal government have told a Texas federal judge that the Federal Aviation Administration's recent proposal to fine Boeing $3.1 million for safety violations shouldn't factor into the 737 Max 8 criminal conspiracy case they're hoping to have wiped from the docket. 
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									September 17, 2025
									Criminal Restitution Fails Defendants, Victims, Report SaysFederal criminal restitution often fails to benefit victims of crime and throws defendants into a "Sisyphean struggle" with debt, with $100 billion in outstanding restitution deemed uncollectable, according to a report released this week by the National Association of Criminal Defense Lawyers. 
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									September 17, 2025
									Union Settles FCA Suit Over Pandemic Loans for $2MThe International Brotherhood of Electrical Workers Local 103 will pay just over $2 million in restitution and interest to settle allegations that it improperly obtained a Paycheck Protection Program loan for which it was not eligible, the U.S. Attorney's Office in Boston announced Wednesday. 
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									September 17, 2025
									Giuliani Must Pay Attys $1.4M After Missing Bills Claim FailsA New York state judge has awarded nearly $1.4 million to Davidoff Hutcher & Citron LLP in its lawsuit accusing former New York City Mayor Rudy Giuliani of racking up unpaid legal bills for the firm's work in various criminal, civil and administrative matters. 
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									September 17, 2025
									Colo. Woman Admits To $3.4M Money Laundering SchemeA Castle Rock woman on Wednesday pled guilty in Colorado federal court to one count of conspiracy to commit wire fraud, after she was accused earlier this year by the government of numerous counts of money laundering for stealing more than $3.4 million from people over the internet. 
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									September 17, 2025
									Womble Bond Hires Longtime Clifford Chance Leader In DCWomble Bond Dickinson LLP has hired a career Clifford Chance LLP lawyer in Washington who served in a number of leadership roles with the firm in his more than 35 years there, including most recently as the global co-head of its risk team and leader of its U.S. regulatory investigations and financial crime group. 
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									September 17, 2025
									Substitute Expert Testimony Is Hearsay, Mass. Justices RuleTrial prosecutors' use of a state crime lab supervisor to introduce results of drug tests performed by a former subordinate violated the Sixth Amendment's confrontation clause, the Massachusetts high court said Wednesday, in a decision with potentially far-reaching implications for the use of forensic evidence. 
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									September 17, 2025
									Ex-Pharmacy Tech Gets 20 Mos. For $5M Drug SchemeA former pharmacy technician was sentenced to 20 months in prison Wednesday for her role in what a Michigan federal judge called an elaborate scheme that led to Medicare and an insurer paying more than $5.6 million for fraudulent prescriptions. 
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									September 17, 2025
									Venezuelan Bondholder Asks 11th Circ. To Revive SuitThe holder of a $43.2 million judgment against Venezuela over defaulted bonds asked the Eleventh Circuit on Wednesday to revive its suit seeking to gain control of various Miami properties controlled by a wealthy businessman accused of bribing Venezuelan officials. 
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									September 17, 2025
									CORRECTED: NYC Construction Co. Prez Gets 4 Years For Contract FraudThe 65-year-old president of a New York City construction company has been sentenced to 48 months in prison after pleading guilty in New York federal court to being part of a fraud scheme involving NYC homeless shelter contracts worth $12 million, the New York City Department of Investigation announced. 
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									September 16, 2025
									Exactech Enters $8M Deal To Resolve Implant Failure ClaimsOrthopedic implant-maker Exactech Inc. agreed to pay $8 million to resolve allegations it marketed and sold faulty components of its knee-replacement systems that were to be used on patients on Medicare, Medicaid and U.S. Department of Veterans Affairs assistance, federal prosecutors in Maryland and Alabama announced Tuesday. 
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									September 16, 2025
									Ex-Navy Admiral Sentenced To 6 Years In Bribery CaseA D.C. federal judge on Tuesday sentenced a former top U.S. Navy admiral to six years behind bars after he was convicted of awarding a government contract to a company in exchange for a lucrative job there after he retired from the military, according to a case docket entry. 
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									September 16, 2025
									Fla. Seafood Wholesaler Exec Cops To Fixing Lobster PricesThe vice president of a Miami-based seafood wholesale company on Tuesday pled guilty in Florida federal court to scheming with competitors to fix the prices paid to fishermen for stone crab claws and spiny lobster. 
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									September 16, 2025
									Feds Seek 12 Years For Frank Founder; She Wants No PrisonThe startup founder convicted of lying to JPMorgan Chase so it would buy her college-aid startup, Frank, for $175 million deserves a 12-year prison sentence, Manhattan federal prosecutors argued, countering her request that she serve no time. 
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									September 16, 2025
									Smoke Shop Owners Slam NY Tribe's Sanctions RequestRetailers accused by the Cayuga Nation of running an unsanctioned cannabis shop on tribal land have pushed back on a bid seeking sanctions against them for failing to turn over daily cannabis sales records despite a New York federal court's order to do so, arguing "two wrongs don't make a right." 
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									September 16, 2025
									Strip Club Execs Accused Of Bribing Auditor With Lap DancesExecutives of strip club operator RCI Hospitality Holdings Inc. bribed a tax auditor for more than a decade to avoid paying $8 million in New York City sales taxes, providing him free trips to Florida strip clubs and expensive lap dances, the state of New York alleged Tuesday. 
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									September 16, 2025
									Denver Pastor's $3M Crypto Scheme Was Fraud, Judge SaysA Colorado state court judge has entered a judgment of more than $3 million against a Colorado pastor and his wife, whom state regulators accused of inducing attendees of their online church to invest in a worthless cryptocurrency. 
Expert Analysis
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								Series Law School's Missed Lessons: Appreciating Civil Procedure.jpg)  If you’re like me, law school’s often complex and theoretical approach to teaching civil procedure may have contributed to an early struggle with the topic, but when seen from a practical perspective, new lawyers may find they enjoy mastering these rules, says Chloe Villagomez at Foster Garvey. 
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								Calif. Bar Exam Fiasco Shows Why Attys Must Disclose AI Use  The recent revelation that a handful of questions from the controversial California bar exam administered in February were drafted using generative artificial intelligence demonstrates the continued importance of disclosure for attorneys who use AI tools, say attorneys at Troutman. 
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								The Sentencing Guidelines Are Commencing A New Era  Sweeping new amendments to the U.S. sentencing guidelines — including the elimination of departure provisions — intended to promote transparency and individualized justice while still guarding against unwarranted disparities will have profound consequences for all stakeholders, say attorneys at Blank Rome. 
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								Max Pressure On Iran May Raise Secondary Sanctions Risk  New sanctions designations announced June 6 are the latest in a slew of actions the administration has taken to put pressure on Iran’s military programs and petroleum exports that will likely increase non-U.S. businesses’ secondary sanctions risk, says John Sandage at Berliner Corcoran. 
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								White Collar Archetypes: Molding Your 'Great Gatsby' Ally  To ensure their witnesses effectively perform the role of ally and earn jurors’ trust at trial, white collar attorneys can glean a few lessons from the narrator of “The Great Gatsby,” whose credibility with readers arises in part from his perspective as both an insider and an outsider, say attorneys at Lightfoot Franklin. 
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								In 2nd Place, Va. 'Rocket Docket' Remains Old Reliable  The U.S. District Court for the Eastern District of Virginia was again one of the fastest civil trial courts in the nation last year, and an interview with the court’s newest judge provides insights into why it continues to soar, says Robert Tata at Hunton. 
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								What FCA Liability Looks Like In The Cybersecurity Realm  Two recent settlements highlight how whistleblowers and the U.S. Department of Justice have been utilizing the False Claims Act to allege fraud predicated on violations of cybersecurity standards — timely lessons given new bipartisan legislation introducing potential FCA liability for artificial intelligence use, say attorneys Rachel Rose and Julie Bracker. 
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								Foreign Sovereign Entities Should Heed 9th Circ. IP Ruling  After the Ninth Circuit recently held that four Chinese state-controlled companies were not immune from criminal indictment for alleged economic espionage, foreign sovereign-controlled entities should assess whether their operations and affiliation with their parent states qualify for sovereign immunity under the common law, say attorneys at Cleary. 
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								How Attorneys Can Become Change Agents For Racial Equity  As the administration targets diversity, equity and inclusion efforts and law firms consider pulling back from their programs, lawyers who care about racial equity and justice can employ four strategies to create microspaces of justice, which can then be parlayed into drivers of transformational change, says Susan Sturm at Columbia Law School. 
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								5 Takeaways From DOJ's Media Compulsory Process Rules  The U.S. Department of Justice’s new rules, making it easier for law enforcement investigating leaks to compel members of the media and third parties to disclose information, could have wide-ranging impacts, from reduced protections for journalists and organizations, to an expanded focus on nonclassified material, say attorneys at WilmerHale. 
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								Public Cos. Must Heed Disclosure Risks Amid Trade Chaos  Ongoing uncertainties caused by President Donald Trump's shifting stances on tariffs and trade restrictions have exponentially escalated financial reporting pressures on public companies, so businesses must ensure that their operations and accounting practices align with the U.S. Securities and Exchange Commission's standards, say Jennifer Lee at Jenner & Block and Edward Westerman at Secretariat Advisors. 
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								Series Running Marathons Makes Me A Better Lawyer  After almost five years of running marathons, I’ve learned that both the race itself and the training process sharpen skills that directly translate to the practice of law, including discipline, dedication, endurance, problem-solving and mental toughness, says Lauren Meadows at Swift Currie. 
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								High Court Ruling Bucks Trend Of Narrowing Fraud Theories  The U.S. Supreme Court’s recent Kousisis v. U.S. decision, holding that economic loss is not required to establish prosecutors’ fraudulent inducement theory of fraud, is at odds with its decadeslong narrowing of federal fraud statutes’ reach, and may lead to convictions for a wide variety of contractual misrepresentations, say attorneys at Keker Van Nest. 
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								DOJ Policy Shifts May Resurrect De Facto 'China Initiative'  The U.S. Department of Justice's recently unveiled white collar enforcement strategy seemingly marks a return to a now-defunct 2018 policy aimed at combating national security concerns with China, and likely foretells aggressive scrutiny of trade and customs fraud, sanctions evasion, and money laundering, say attorneys at BakerHostetler. 
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								Series Law School's Missed Lessons: Supporting A Trial Team  While students often practice as lead trial attorneys in law school, such an opportunity likely won’t arise until a few years into practice, so junior associates should focus on honing skills that are essential to supporting a trial team, including organization, adaptability and humility, says Lucy Zelina at Tucker Ellis. 
