White Collar

  • August 31, 2026

    Whistleblower Atty Award Cut To $5.4M After 9th Circ. Remand

    A California federal judge cut fees and expenses to $5.4 million for attorneys representing a whistleblower in her suit against Academy Mortgage Corp., after a Ninth Circuit remand deemed the previously awarded $8.6 million to be too high.

  • August 31, 2026

    Citigroup Must Face RICO Suit Over Mexico Fraud Scheme

    A Florida magistrate judge said Monday bondholder plaintiffs have standing to pursue racketeering claims in a suit accusing Citigroup of running a massive cash advance fraud scheme, finding that although the "operative locus" of the fraud was in Mexico, a large part of Citigroup's alleged conduct occurred in the United States.

  • August 31, 2026

    Lindberg Can't Oust Special Master From Restitution Fight

    A North Carolina federal court refused to disqualify the special master in charge of unraveling the assets of convicted insurance mogul Greg Lindberg or set aside a proposed $1.6 billion restitution order in his sweeping fraud case, finding that the special master's appointment was not unconstitutional.

  • August 31, 2026

    Shakedown Didn't End Pot Exec, Sheriff Friendship, Jury Told

    A co-founder of cannabis company Ascend Wellness testified in a trial Monday that he maintained a genuine friendship with a Massachusetts sheriff after the sheriff allegedly extorted a pre-initial public offering investment in the company from him.

  • August 31, 2026

    3rd Circ. OKs Ex-Biofuel Execs' Fraud Subsidy Convictions

    The Third Circuit upheld two former biofuels executives' fraud convictions tied to IRS and EPA fuel subsidies, denying them a retrial based on claims that a Pennsylvania lower court improperly refused to provide jurors more information on the agencies' regulations.

  • August 31, 2026

    Investors Can't Escape Danish Tax Fraud Case, 2nd Circ. Says

    Four investors and their pension plans owe $476 million for their role in a tax fraud scheme against the Danish government, the Second Circuit affirmed Monday, rejecting the investors' contention that they are beyond the reach of Danish revenue collectors.

  • August 31, 2026

    Defense Contractor Faces Suit Over CEO Review, Stock Drop

    An XTI Aerospace Inc. investor has hit the defense company and two executives with a lawsuit alleging they carried out a scheme to deceive investors by making misleading statements and withholding facts that when revealed led to a nearly 16% stock decline.

  • August 31, 2026

    Hospital Ex-Exec Pleads Not Guilty To $239M Testing Fraud

    A former Chicago hospital executive who stopped fighting extradition to face fraud, money laundering, embezzlement and several other U.S. criminal charges pled not guilty Monday to prosecutors' accusation that he stole more than $239 million in a COVID-19 testing fraud scheme.

  • August 31, 2026

    Ex-Blanche, Bondi Aide To Join Boies Schiller In DC

    A former chief of staff at the U.S. Attorney General's Office for both Todd Blanche and Pam Bondi is joining Boies Schiller Flexner as a partner in Washington, D.C., the firm announced Monday.

  • August 31, 2026

    Kirkland Lands Gibson Dunn State AG Co-Leader In Houston

    Kirkland & Ellis LLP announced Monday that it has expanded its litigation offerings in Houston with a former co-chair of Gibson Dunn & Crutcher LLP's state attorneys general practice.

  • August 28, 2026

    Md. Pot Co. Evermore Faces Bid To Confirm $1.98M Award

    A California-based capital advisory firm is urging a state court to enforce a $1.98 million arbitration award it scored against Evermore Cannabis Company, which was found to have intentionally dodged fees it promised to pay the firm as part of a contract that helped the marijuana cultivator secure loans.

  • August 28, 2026

    SEC Says 38 Colorado Advisers Filed Sham Fund Disclosures

    The U.S. Securities and Exchange Commission filed 38 complaints in Colorado federal court Thursday against fraudulent investment advisers who the government claims filed "substantially similar" forms with false information to be labeled as exempt reporting advisers to dupe investors.

  • August 28, 2026

    Real Estate Co. Can't Dodge Pa. Brokerage Kickback Claims

    A Pennsylvania federal judge has refused to dismiss the state attorney general's lawsuit against a real estate settlement services provider accused of running a kickback scheme that involved, among other things, transferring his mortgage brokerages' stock to real estate agents who would send their clients to his mortgage brokerages.

  • August 28, 2026

    Cannabis Founder Says Sheriff Pressed For Pre-IPO Shares

    A cannabis company co-founder testified during a Massachusetts sheriff's corruption trial Friday that he thought it was wrong for the sheriff to be invested in the company but felt pressure to sell him a stake.

  • August 28, 2026

    BofA's $72.5M Deal With Epstein Victims Gets Final Approval

    A New York federal judge gave the final OK Friday to a settlement in which Bank of America will pay $72.5 million to as many as 75 women to settle claims that it facilitated what the court called Jeffrey Epstein's "monstrous" sex trafficking and abuse, and approved an attorney fee award worth 30% of the settlement fund.

  • August 28, 2026

    Boston Eyes Liquor License Sold By Celebrity Chef

    The city of Boston asked a judge on Friday to block the anticipated transfer of a liquor license once held by celebrity chef Barbara Lynch, contending that Lynch's original sale of the license to its current holder was a fraudulent effort at evading what ultimately became a nearly $1 million judgment over unpaid property taxes.

  • August 28, 2026

    Rising Star: Fox Rothschild's Saverio S. Romeo

    Saverio Romeo of Fox Rothschild won full acquittals for both an accountant charged in a sweeping health care fraud and racketeering case and a three-term Philadelphia City Council member on charges in an alleged bribery scheme, earning him a spot among the white collar attorneys under age 40 honored by Law360 as Rising Stars.

  • August 28, 2026

    Rachael Rollins Pitches Scandal As Asset In Comeback Bid

    Rachael Rollins rode a progressive wave to become Suffolk County's district attorney in 2019. After a scandal derailed her stint as Massachusetts U.S. attorney, she's trying to win her old DA post back, and leaning into her alleged ethical missteps as a resume boost.

  • August 28, 2026

    Trump Denied New Bid To Federalize Hush Money Prosecution

    A New York federal judge on Friday again denied President Donald Trump's bid to move his criminal hush money conviction out of state court, finding as he did earlier that a federal law defense that Trump was operating in his official capacity would be meritless.

  • August 28, 2026

    Ex-Tribal Telecom CEO Gets 2 Years For Embezzlement

    A former telecommunications company executive who stole more than $500,000 from an Indian tribal organization to fuel what her attorneys described as "gambling and substance abuse" has been sentenced to two years in federal prison, after asking a federal judge for a sentence of time served.

  • August 27, 2026

    Full Play Owners To Pay $50M To Exit FIFA Bribery Dragnet

    The father and son owners of Argentine sports marketing agency Full Play Group SA have agreed to pay $50 million as part of a deferred prosecution deal that resolves criminal charges brought by Brooklyn federal prosecutors for paying tens of millions of dollars in bribes to Latin American soccer officials.

  • August 27, 2026

    Feds Want Ex-Google Engineer To Get Over 5 Yrs For AI Theft

    Prosecutors have urged a California federal judge to sentence ex-Google software engineer Linwei Ding to nearly 6 years in prison for stealing artificial intelligence trade secrets, while Ding argued that the government's suggestion is based on speculative evidence and he deserves only home confinement since he was acquitted of economic espionage.

  • August 27, 2026

    Cannabis Exec Says Sheriff Initiative Wasn't Key To License

    The social equity chief of cannabis company Ascend Wellness Holdings testified Thursday that she faced no pressure to hold on to an allegedly critical partnership with a Massachusetts sheriff who is now on trial for extortion.

  • August 27, 2026

    UEFA Eyes Criminal Case Over Abandoned World Cup Sale

    European soccer's governing body is asking a Florida federal court for access to documents that may build its criminal case against FIFA's now-abandoned plans to sell off the commercial rights to the World Cup tournament.

  • August 27, 2026

    Ex-Abercrombie CEO's Sex Trafficking Trial Pushed To Jan.

    A Brooklyn federal judge on Thursday delayed the sex trafficking trial of former Abercrombie CEO Michael Jeffries and two others to Jan. 4 to give legal teams more time to prepare in the wake of the recent finding that Jeffries is competent.

Expert Analysis

  • How Justices Stayed Off The Geofence In Location Data Case

    Author Photo

    The U.S. Supreme Court's recent Chatrie v. United States decision reaffirms Fourth Amendment protections for location data but avoids more complicated questions about geofence warrants, say attorneys at Adams Duerk.

  • How To Brace For A Potential Democratic Oversight Push

    Author Photo

    With the possibility of a shift in congressional control after the November midterm elections, companies and their general counsel should prepare now by mapping oversight exposure, reviewing government interactions, preserving records and developing coordinated communications strategies, say attorneys at Hogan Lovells.

  • Assessing New Risks After The End Of The SEC's Gag Rule

    Author Photo

    The U.S. Securities and Exchange Commission's recent rescission of its long-standing no‑deny gag rule marks a transition from a regime of enforced silence to one of strategic communication, meaning the question is no longer simply whether to settle, but how to manage the narrative that follows, say attorneys at Nelson Mullins.

  • Series

    Being A Magician Makes Me A Better Lawyer

    Author Photo

    The skills I've developed as a lifelong magician have translated directly into tangible benefits in the courtroom because performing magic and trying cases both live at the intersection of psychology, storytelling, timing and disciplined rehearsal, says Mark Dombroff at Fox Rothschild.

  • Reel Justice: 'Obsession' And The Importance Of Precision

    Author Photo

    In “Obsession,” the main character’s failure to define the limits of his wish results in an unexpectedly horrifying outcome, highlighting for attorneys why careful word choice is essential not only in briefs, but also in charging decisions, statutory interpretation and all stages of criminal litigation, says Veronica Finkelstein at Widener-Delaware Law.

  • Int'l Bribery Enforcement Takeaways After SFO Conference

    Author Photo

    While the U.K. Serious Fraud Office's recent conference demonstrated a global consensus on the importance of combating bribery and corruption, lagging enforcement from U.S. and U.K. regulators suggests that muscular supranational agencies may soon step up to lead cross-border investigations, say lawyers at Addleshaw Goddard.

  • How Nixing Trade-Through Rule Would Alter Equity Markets

    Author Photo

    The U.S. Securities and Exchange Commission's recent proposal to rescind the trade-through rule and the locked-and-crossed-markets prohibition represents one of the most significant potential changes to U.S. equity market structure in two decades, affecting exchanges, broker-dealers, and institutional and retail investors alike, say attorneys at WilmerHale.

  • Lessons On Contingency Planning From OFAC's Iran Reversal

    Author Photo

    The Office of Foreign Assets Control‘s abrupt revocation of a recent license easing sanctions on Iranian oil products shows commercial dealings relying on OFAC licenses or with higher sanctions risks should expressly address what happens if a policy change makes performance prohibited, says Michelle Roberts at Berliner Corcoran.

  • A 3-Part Blueprint For Sentencing Variance Arguments

    Author Photo

    Tom Goldstein’s upcoming sentencing provides a useful lens for defense practitioners seeking a variance from the guidelines range, serving as a reminder to distinguish those requests from guidelines challenges and build an evidence-based case well before the hearing, says Joseph De Gregorio of Sentencing Advocacy Group.

  • Laptop Farms Highlight Identity Fraud Risks Of Remote Work

    Author Photo

    Two U.S. nationals' recent sentencing in Massachusetts federal court for a scheme that enabled foreign operatives to obtain remote jobs at U.S. companies using stolen identities is a reminder that employers must recalibrate their remote hiring, onboarding and monitoring practices to mitigate evolving cybersecurity and geopolitical risks, say attorneys at Foley & Lardner.

  • Lessons From The DOJ's 1st Enforcement Policy Declination

    Author Photo

    The first U.S. Department of Justice declination to prosecute alleged export control violations and national security offenses offers a window into the operation of the administration’s recently implemented corporate enforcement and voluntary self‑disclosure policy, and how companies' compliance and cooperation efforts should be targeted, say attorneys at Pillsbury.

  • Series

    Bass Fishing Makes Me A Better Lawyer

    Author Photo

    Landing a trophy striped bass and closing a big deal both require cultivating the patience to finesse — not force — your way to desired outcomes, changing course when your old approach isn’t working and learning from the ones that got away, says Jon Ruiss at Alston & Bird.

  • Roundup

    The Most Talked-About Supreme Court Decisions Of 2026

    Author Photo

    This term, 11 U.S. Supreme Court decisions quickly became hot topics among Law360's guest writers.

  • A New Defense For Medicaid Fraud Cases In Texas

    Author Photo

    The Texas Supreme Court decision in LabCorp v. Texas last month, finding that the state's False Claims Act requires proof that an omission is material, is among the first to establish that the government's lack of reaction to the defendant's disclosures rendered alleged omissions immaterial, say attorneys at Sheppard.

  • Fighting The Evidentiary Risks Of Deepfakes In Court

    Author Photo

    Though courts and federal rules are only slowly developing frameworks for assessing digital evidence that could have been created or generated by artificial intelligence, litigators should understand what steps they'll likely need to take to successfully challenge potentially deepfaked exhibits — and fight questions about the authenticity of their own, say attorneys at MoFo.

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.