White Collar

  • November 21, 2025

    Chancery Keeps Fraud Suit Over Southern Trust Sale Alive

    A Delaware vice chancellor on Friday allowed the bulk of a fraud and contract suit tied to the sale of Southern Trust Insurance Co. to move forward, ruling that the buyer had adequately alleged a yearslong scheme to falsify financials and loot the Georgia insurer ahead of its $33.2 million acquisition.

  • November 21, 2025

    Stay Denied In Ch. 11 Suit Over $100M Special Needs Fraud

    A Florida bankruptcy judge on Friday declined to halt an adversary class action against a Texas bank accused of aiding the alleged $100 million theft from a special needs trust, allowing document discovery to proceed while the bank's motion to toss the case is pending. 

  • November 21, 2025

    Ex-Execs Sentenced To Prison For Highway Construction Plot

    Five former executives of a Michigan-based surveying company have been sentenced to federal prison for their roles in a scheme to overbill both the Michigan and U.S. departments of transportation by millions of dollars for highway construction contracts. 

  • November 21, 2025

    Fenwick & West Must Face New Claims In FTX Crypto MDL

    A Florida federal judge signed off on a bid to file new claims against Fenwick & West LLP by victims of the infamous FTX Trading Ltd. cryptocurrency scam after they argued that new information had emerged about the firm's alleged role in the trading platform's collapse.

  • November 21, 2025

    NYC Man Forfeits Full Jury By Harassing Foreman, Court Says

    A man convicted of possessing weapons and forgery devices after police found guns and 2,513 blank credit cards hidden in his wall can't have a mistrial after harassing a jury foreman, leaving 11 jurors to decide his fate, New York's highest court said in a matter of first impression.

  • November 21, 2025

    Full 6th Circ. Won't Rehear FirstEnergy Investors' Appeal

    The Sixth Circuit on Friday denied a request for a rehearing en banc of a ruling blocking FirstEnergy investors from accessing documents prepared by BigLaw firms investigating the company's $1 billion bribery scandal, after previously denying a panel rehearing and a motion for clarification on the ruling.

  • November 21, 2025

    DOJ Will Speed Some Classified Discovery In Bolton Case

    Federal prosecutors agreed Friday to accelerate their classified discovery timeline in the prosecution of John Bolton, as a Maryland federal judge pressed them to move faster.

  • November 21, 2025

    Ga. Tax Worker Granted Interest On Chrisley Slander Verdict

    A Georgia tax official will collect interest on top of a $755,000 slander verdict she won from former reality TV personality and convicted felon Todd Chrisley after a jury found he falsely accused her of unethical and illegal behavior, a Georgia federal judge said.

  • November 20, 2025

    Fugees' Pras Gets 14 Years For Illegal Political Donation

    Former Fugees rapper Prakazrel "Pras" Michel was sentenced Thursday to 14 years in prison for illegally funneling money from a Malaysian billionaire into former President Barack Obama's 2012 reelection campaign and later lobbying the first Trump administration on behalf of China.

  • November 20, 2025

    Comey Says DOJ's Conduct 'Shocks The Conscience'

    James Comey on Thursday reiterated his request that the U.S. Department of Justice be forced to disclose all grand jury materials related to his indictment, noting the government has conceded that the grand jury never saw the operative indictment and saying the purported misconduct "shocks the conscience."

  • November 20, 2025

    NY Judge Denies Feds' Bid To Review $230M Yacht Ruling

    A New York federal judge on Thursday refused the U.S. government's request that he reconsider his earlier ruling declining to require the owners of a seized $230 million superyacht to post a multimillion-dollar bond while they appeal his judgment of forfeiture.

  • November 20, 2025

    Pharmacist, Brother Sentenced To Prison In $15M Fraud Case

    A Michigan pharmacist and his brother were sentenced Thursday to spend years in prison and pay $15 million in restitution for their roles in a nine-year conspiracy to defraud Medicare and Medicaid, with a federal judge saying the prison time was warranted as a deterrent to healthcare fraud activity.

  • November 20, 2025

    FirstEnergy Must Pay $250M In Ohio Bribery Scandal Fallout

    FirstEnergy Corp.'s Ohio utilities were ordered to pay a combined $250.7 million in restitution to customers and civil forfeitures by the Public Utilities Commission of Ohio as part of the commission's investigation in response to the massive bribery scheme behind a $1.3 billion bailout for two nuclear energy plants.

  • November 20, 2025

    Investment Adviser Admits 2-Year Client Swindling Scheme

    An investment adviser charged with running a two-year fraud scheme in which he convinced investors to put money toward non-existent business opportunities admitted Thursday that he is guilty of the government's allegations.

  • November 20, 2025

    Becker Secures $100K Deal In Fla. Town's Suit Over FBI Sting

    The Miami Lakes Town Council has signed off on a $100,000 settlement with Becker & Poliakoff PC to resolve the municipality's lawsuit over a former firm lobbyist's role in an FBI sting operation that led to the arrest of the town's later-acquitted mayor.

  • November 20, 2025

    Judge Flags Standing Issue In Stanford Daily Deportation Suit

    A California federal judge has pushed off deciding the merits of Stanford University's student newspaper's challenge to the Trump administration's targeting of foreign students who express pro-Palestinian views for immigration enforcement, saying she can't rule until she's sure the paper has standing.

  • November 20, 2025

    Ex-CFO Gets 8 Years For Stealing $2.5M From Nonprofit

    The former chief financial officer for a Garden State nonprofit has been sentenced to eight years in state prison for stealing more than $2.5 million from the organization to renovate her home and buy two properties and a Harley-Davidson, among other personal purchases, New Jersey Attorney General Matthew J. Platkin announced on Thursday.

  • November 20, 2025

    Another Boomerang Returns To McGuireWoods From DOJ

    A former leader in U.S. attorney's offices in Virginia and North Carolina who spent more than 15 years working at the U.S. Department of Justice has rejoined McGuireWoods, where he'll team up with his former boss at the Eastern District of North Carolina, who returned to the firm earlier this year.

  • November 20, 2025

    Senate Panel OKs Miss. Judge, US Atty Nominees After Delay

    After weeks of holdup, nominees for Mississippi federal courts and U.S. attorneys were voted out of committee on Thursday, following an impasse between Republican senators.

  • November 20, 2025

    Ex-Ill. Speaker Madigan Disbarred After Bribery Conviction

    The Illinois Supreme Court issued an order Wednesday disbarring former Illinois House Speaker Michael Madigan, who consented to the disbarment after he was convicted earlier this year on charges claiming he used his official position to steer business to his now-defunct personal law firm.

  • November 20, 2025

    Trump Pardons Nursing Home Owner In $39M Tax Fraud

    President Donald Trump granted clemency to a nursing home operator who had been sentenced to three years in prison for a $39 million employment tax fraud scheme involving care centers he owned across the country.

  • November 20, 2025

    Trump's Epstein Directive Puts SDNY Prosecutor In A 'Pickle'

    Manhattan chief federal prosecutor Jay Clayton appears to have been backed into a "horrible" corner with a "no-win" outcome as a result of a directive from President Donald Trump and U.S. Attorney General Pam Bondi to investigate Jeffrey Epstein's ties to prominent Democrats, experts say.

  • November 20, 2025

    Ex-SDNY Chief Rejects Claim Of Broken FTX Plea Promise

    Former interim Manhattan U.S. Attorney Danielle Sassoon told a federal judge Thursday that she never promised crypto lobbyist Michelle Bond any kind of no-prosecute deal as the government negotiated a guilty plea with Bond's husband, former FTX executive Ryan Salame.

  • November 19, 2025

    Charlie Javice's Redo Bid Says Clerks Had Davis Polk Conflict

    Charlie Javice, who faces a seven-year sentence for conning JPMorgan Chase & Co. into buying her college financial aid startup Frank, asked a Manhattan federal judge Wednesday for a new trial, arguing that two clerks who worked on the trial had accepted jobs with the bank's firm Davis Polk & Wardwell LLP.

  • November 19, 2025

    Cato Urges High Court To Review SEC Disgorgement Powers

    The Cato Institute and others have come out in support of a call for the U.S. Supreme Court to resolve a circuit split over the U.S. Securities and Exchange Commission's disgorgement powers, saying a recent Ninth Circuit decision unlawfully delegates legislative power to executive officials. 

Expert Analysis

  • Opinion

    Premerger Settlements Don't Meet Standard For Bribery

    Author Photo

    Claims that Paramount’s decision to settle a lawsuit with President Donald Trump while it was undergoing a premerger regulatory review amounts to a quid pro quo misconstrue bribery law and ignore how modern legal departments operate, says Ediberto Román at the Florida International University College of Law.

  • Series

    Playing Soccer Makes Me A Better Lawyer

    Author Photo

    Soccer has become a key contributor to how I approach my work, and the lessons I’ve learned on the pitch about leadership, adaptability, resilience and communication make me better at what I do every day in my legal career, says Whitney O’Byrne at MoFo.

  • Grappling With Workforce-Related Immigration Enforcement

    Author Photo

    To withstand the tightening of workforce-related immigration rules and the enforcement uptick we are seeing in the U.S. and elsewhere, companies must strike a balance between responding quickly to regulatory changes, and developing proactive strategies that minimize risk, say attorneys at Fragomen.

  • DOJ-HHS Collab Crystallizes Focus On Health Enforcement

    Author Photo

    The recently announced partnership between the U.S. Department of Justice and U.S. Department of Health and Human Services to combat False Claims Act violations, following a multiyear trend of high-dollar DOJ recoveries, signals a long-term enforcement horizon with major implications for healthcare entities and whistleblowers, say attorneys at RJO.

  • What To Do When Congress And DOJ Both Come Knocking

    Author Photo

    As recently seen in the news, clients may find themselves facing parallel U.S. Department of Justice and congressional investigations, requiring a comprehensive response that considers the different challenges posed by each, say attorneys at Friedman Kaplan.

  • Series

    Law School's Missed Lessons: Learning From Failure

    Author Photo

    While law school often focuses on the importance of precision, correctness and perfection, mistakes are inevitable in real-world practice — but failure is not the opposite of progress, and real talent comes from the ability to recover, rethink and reshape, says Brooke Pauley at Tucker Ellis.

  • How Courts Are Addressing The Use Of AI In Discovery

    Author Photo

    In recent months, several courts have issued opinions on handling discovery issues involving artificial intelligence, which collectively offer useful insights on integrating AI into discovery and protecting work product in connection with AI prompts and outputs, says Philip Favro at Favro Law.

  • Tips For Crypto AI Agent Developers Under SEC Watch

    Author Photo

    With agents powered by artificial intelligence increasingly making decisions in the cryptocurrency world, there's a chance the U.S. Securities and Exchange Commission could use the Investment Advisers Act to regulate this technology in financial services, but there are ways developers can mitigate regulatory risks, say attorneys at Morrison Cohen.

  • Series

    Adapting To Private Practice: From ATF Director To BigLaw

    Author Photo

    As a two-time boomerang partner, returning to BigLaw after stints as a U.S. attorney and the director of the Bureau of Alcohol, Tobacco, Firearms and Explosives, people ask me how I know when to move on, but there’s no single answer — just clearly set your priorities, says Steven Dettelbach at BakerHostetler.

  • New DOJ Penalty Policy Could Spell Trouble For Cos.

    Author Photo

    In light of the U.S. Department of Justice’s recently published guidance making victim relief a core condition of coordinated resolution crediting, companies facing parallel investigations must carefully calibrate their negotiation strategies to minimize the risk of duplicative penalties, say attorneys at Debevoise.

  • A Look At Key 5th Circ. White Collar Rulings So Far This Year

    Author Photo

    In the first half of 2025, the Fifth Circuit has decided numerous cases of particular import to white collar practitioners, which collectively underscore the critical importance of meticulous recordbuilding, procedural compliance and strategic litigation choices at every stage of a case, says Joe Magliolo at Jackson Walker.

  • How Cos. In China Can Tailor Compliance Amid FCPA Shifts

    Author Photo

    The U.S. Department of Justice’s recently updated Foreign Corrupt Practices Act enforcement guidelines create a fluid business environment for companies operating in China that will require a customized compliance approach to navigate both countries’ corporate and legal systems, say attorneys at Dickinson Wright.

  • Series

    Playing Baseball Makes Me A Better Lawyer

    Author Photo

    Playing baseball in college, and now Wiffle ball in a local league, has taught me that teamwork, mental endurance and emotional intelligence are not only important to success in the sport, but also to success as a trial attorney, says Kevan Dorsey at Swift Currie.

  • APA Relief May Blunt Justices' Universal Injunction Ruling

    Author Photo

    The Administrative Procedure Act’s avenue for universal preliminary relief seems to hold the most promise for neutralizing the U.S. Supreme Court’s decision in Trump v. CASA to limit federal district courts' nationally applicable orders, say attorneys at Crowell.

  • Managing Risks As State AGs Seek To Fill Enforcement Gap

    Author Photo

    Given an unprecedented surge in state attorney general activity resulting from significant shifts in federal enforcement priorities, companies must consider tailored strategies for navigating the ever-evolving risk landscape, say attorneys at Cozen O'Connor.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here
Can't find the article you're looking for? Click here to search the White Collar archive.