White Collar

  • June 16, 2026

    Dems Press Treasury, DOJ On Binance Sanctions Compliance

    A group of Senate Democrats led by Adam Schiff, D-Calif., is pressing the U.S. Treasury Department and Justice Department for updates on the oversight of crypto exchange Binance in light of reports that the platform has facilitated Iranian sanctions evasion and maintains ties to members of the Trump administration.

  • June 16, 2026

    SEC Settles Insider Trading Suit Against Biotech Investor

    The U.S. Securities and Exchange Commission announced on Tuesday that a Texas-based investor will pay over $240,000 to settle the agency's claims he improperly traded stocks on insider information by buying shares of a public biotech firm ahead of its 2020 merger with a privately held biotechnology company.

  • June 16, 2026

    5th Circ. Revives Plane Crash Suit Under Texas Tolling Law

    The Fifth Circuit on Tuesday revived a suit alleging that a pilot's severe crash injuries were caused by several companies' defective parachute and safety systems, saying the Texas Savings Statute does indeed apply to the pilot's third lawsuit related to the crash.

  • June 16, 2026

    Book Publishers Want WeLib 'Shadow Library' Dismantled

    A group of large book and text publishers is suing to dismantle WeLib, an online "shadow library" that the publishers said was built off the "notorious pirate site" Anna's Archive.

  • June 16, 2026

    NextEra Investors Ink 'Record-Breaking' $150M Settlement

    NextEra investors say they have secured a "record-breaking" $150 million settlement with the utility company to resolve a lawsuit accusing NextEra of involvement in a scheme to place "ghost candidates" on Florida ballots.

  • June 16, 2026

    2nd Circ. Won't Let Man Reverse Tax Plea Over Bad Advice

    The Second Circuit issued a summary order Tuesday affirming the conviction of a Connecticut man who pled guilty to tax crimes, disagreeing that allegedly misleading advice from trial attorneys about the immigration implications of his plea warranted his withdrawing it.

  • June 16, 2026

    NY Judge 'Doubtful' Of Oil Co.'s Suit Against Ex-Florida Rep.

    A New York federal judge said Tuesday he was "doubtful" that a breach of contract lawsuit filed by the U.S. subsidiary of Venezuela's state-owned oil company can go forward, given the agreement's potential invalidation following a trial that resulted in the conviction of a former Florida congressman last month.

  • June 16, 2026

    Mich. Trader Admits $2.7M Commodities Investor Fraud Scam

    A Michigan man who had already been barred from commodity futures trading admitted that he had defrauded investors out of more than $2.7 million through a commodities trading scheme that falsely promised guaranteed returns and concealed his federal trading ban, according to a plea agreement filed in federal court and a U.S. Department of Justice announcement Tuesday.

  • June 16, 2026

    Blanche To Go Before Senate Panel July 15

    Acting U.S. Attorney General Todd Blanche's nomination hearing is a month away, and the fate of his confirmation is likely in the hands of Sens. Thom Tillis, R-N.C., and John Cornyn, R-Texas.

  • June 16, 2026

    Feds Move To Drop Ex-Energy Execs' Corruption Charges

    The former chief executive officer of a Connecticut utility co-op and its onetime board chair have successfully completed 18-month pretrial diversion programs and should no longer face federal charges that they conspired to use public funds for improper purposes, prosecutors said in seeking dismissal of their indictments.

  • June 16, 2026

    NC Man Must Pay $36K To End SEC's Suit Over 'Free-Riding'

    A U.S. Securities and Exchange Commission lawsuit accusing a North Carolina man of taking advantage of broker-dealer services to trade hundreds of thousands in securities despite not having the funds came to an end Monday in a final judgment after he failed to appear.

  • June 16, 2026

    3rd Circ. Rejects Ex-Union President's Speedy-Trial Fight

    A Third Circuit panel on Tuesday said a former union president convicted of embezzlement alongside former International Brotherhood of Electrical Workers Local 98 business manager John Dougherty was not denied a speedy trial in his yearslong prosecution, ruling that delays in the case were justified. 

  • June 16, 2026

    Calif. Fraudster Gets 13 Years For Fake NYC Law Firm Scam

    A Manhattan federal judge sentenced a California fraudster to 13 years in prison Tuesday for impersonating prosecutors and a law firm as he defrauded a New York City architectural business, capping a 20-year career of "duplicity, theft and dishonesty."

  • June 16, 2026

    SCOTUSblog Founder Goldstein Denied Acquittal Or Retrial

    A Maryland federal judge on Tuesday denied SCOTUSblog founder Tom Goldstein's bid for an acquittal or new trial, rejecting his claims that issues with jury instructions and excluded evidence warranted a do-over in his tax evasion and mortgage fraud case.

  • June 16, 2026

    Ex-Judge Loses Bid To Undo ICE Obstruction Conviction

    Former Wisconsin state judge Hannah Dugan has failed in her attempt to use a Fourth Circuit decision to vacate her conviction for helping a defendant in her courtroom evade immigration agents, with a federal judge ruling Tuesday the decision involves fact patterns that differ from her case.

  • June 15, 2026

    Newsom Tells Trump He Has 'Nothing To Hide' In DOJ Probe

    California Gov. Gavin Newsom claimed Monday that President Donald Trump has ordered the U.S. Department of Justice to investigate Newsom and his wife, defiantly celebrating his addition to what he called the president's "hit list" of political opponents.

  • June 15, 2026

    NY Attys Call Texas Firm's 'Copy-Paste' RICO Suits Abusive

    A New York law firm facing an insurance company's racketeering and fraud allegations took aim at the insurer's counsel, telling a federal court that the Texas law firm behind the allegations is abusing judicial resources with multiple identical lawsuits.

  • June 15, 2026

    Constitution Shields Livestreamed ICE Agent Chase, Attys Say

    Attorneys for two women convicted of stalking after they livestreamed their pursuit of an off-duty U.S. Immigration and Customs Enforcement deportation officer to his home urged a California federal judge to overturn their convictions, arguing at a hearing Monday that the First Amendment protected their clients' actions.

  • June 15, 2026

    7th Circ. Tosses ComEd CEO, Lobbyist's 'Flawed' Convictions

    The Seventh Circuit on Monday said the former Commonwealth Edison CEO and an ex-lobbyist convicted of conspiring to funnel jobs and payments to allies of ex-Illinois House Speaker Michael Madigan are entitled to a new trial, but not acquittal, after a U.S. Supreme Court ruling invalidated the legal theories behind those convictions.

  • June 15, 2026

    Feds End Appeal Of No-Prison Decisions In $577M Crypto Case

    The Ninth Circuit has granted federal prosecutors' request to voluntarily dismiss their appeal of no-prison sentences for an Estonian duo who pled guilty to a wire fraud conspiracy in connection with a $577 million cryptocurrency-mining Ponzi scheme.

  • June 15, 2026

    Ex-Google Worker Can't Get AI Secrets Retrial Over Jury Picks

    A California federal judge has denied one of two motions from former Google engineer Linwei Ding seeking to overturn a jury decision that convicted him of trade secret theft and economic espionage, rejecting his claim that prosecutors improperly excluded jurors of Chinese descent.

  • June 15, 2026

    Attorney Gets Over A Year For $1.5M Tax Evasion

    An Atlanta attorney was sentenced to more than one year in federal prison after evading almost $1.5 million in federal income taxes from 2016 through 2019, a Georgia federal court announced Monday.

  • June 15, 2026

    Alito Says Justices Should've Revived Ala. Capital Conviction

    U.S. Supreme Court Justice Samuel Alito on Monday dissented from his colleagues' refusal to review the Alabama Court of Criminal Appeals' reversal of a capital murder conviction, saying the decision ran afoul of the Supreme Court precedent on when prosecutors can comment on criminal defendants' refusal to testify in their own defense.

  • June 15, 2026

    Iran Oil 'Ghost Fleet' Captain Admits Dodging Coast Guard

    The master of a ghost fleet crude oil tanker with ties to Venezuela has pled guilty in D.C. federal court to ignoring U.S. Coast Guard orders during a weeklong pursuit as it was transporting Iranian oil to Asia, putting lives at risk, according to the U.S. Department of Justice. 

  • June 15, 2026

    FBI Misplaced Nadine Menendez's Jewelry, Judge Told

    An attorney for Nadine Menendez on Monday told a Manhattan federal judge that the FBI is still unable to locate pieces of her jewelry seized as part of the investigation that led to Menendez and her husband, former U.S. Sen. Bob Menendez of New Jersey, being convicted of participating in a bribery scheme.

Expert Analysis

  • Advice For Responding To Minority Preservation Letters

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    Democratic lawmakers have recently issued document preservation letters to potential investigative targets, signaling that the minority party intends to advocate for accountability if it regains power, but there are several steps that can be taken to manage these demands and stay ahead of potential risks, say attorneys at Covington.

  • Series

    NY Times Word Puzzles Make Me A Better Lawyer

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    Every morning I let The New York Times humble me with word games, which offer a chance to recalibrate my brain before the day's chaos arrives and remind me that a solution — whether to a puzzle or employment law issue — almost always exists once I find the right angle, says Amy Epstein Gluck at Pierson Ferdinand.

  • How Anthropic's Mythos May Upend Defense Cyber Rules

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    Anthropic’s recent announcement that Claude Mythos, an AI general-purpose language model, could soon enable virtually anyone to exploit vulnerabilities in major web browsers and operating systems marks an imminent increase in threat levels that current defense cybersecurity regulations were not designed to navigate, say attorneys at Fluet.

  • Big Issues Linger After Senate Prediction Market Trading Ban

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    Whether the Senate can — or should — extend prediction market trading restrictions beyond itself will test not only the boundaries of insider trading law, but also the structural limits of legislative power in an era where information itself has become a tradable asset, say attorneys at Benesch.

  • Series

    Law School's Missed Lesson: Diagnose Before Arguing

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    Law school often skips over explicitly teaching students how to determine what kind of problem a case presents before they commit to a particular doctrinal path, which risks building arguments that are internally coherent but externally misaligned, says Melanie Oxhorn at Kobre & Kim.

  • Becoming The Biz-Savvy GC That Portfolio Companies Need

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    Candidates for general counsel roles at private equity-backed portfolio companies should prioritize proving their sector-specific experience, commercial judgment and ease with uncertainty — and attorneys hoping to be candidates in five to 10 years should start working on those skills now, says Dimitri Mastrocola at Major Lindsey.

  • AI Regulatory Gaps May Fuel FCA Enforcement Action

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    The intersection of artificial intelligence and False Claims Act enforcement presents legal risk for government contractors across several industries, particularly in the absence of a federal regulatory framework explicitly governing its development and use, say attorneys at O’Melveny.

  • AI Agents Will Test The Bounds Of Expert Witness Rules

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    Rule 702 of the Federal Rules of Evidence does not address whether a testifying expert must be human, but as the rule’s amended admissibility framework intersects with the accelerating capabilities of agentic AI, courts may be forced to confront whether AI-generated expertise fits within existing evidentiary doctrine, says Steven Cordero at Akerman.

  • Del. Dispatch: The Hurdles To Early Fraud Claim Dismissal

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    Particularly where the alleged facts may suggest potentially blatant or egregious misconduct, the pleading-stage standards highlighted in the Delaware Court of Chancery's recent decision in Diem v. Maisonette provide a ready route for the nondismissal of claims before a trial, say attorneys at Fried Frank.

  • Reel Justice: 'Project Hail Mary' Can Aid Cross-Examination

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    In the new science fiction film, "Project Hail Mary," a character understood that survival depended on eliminating ambiguity — a useful lesson that trial lawyers can implement by asking statements that are delivered in the form of a question during cross-examination, says Veronica Finkelstein at Wilmington University.

  • Series

    Judges On AI: How Courts Can Survive The Tech Revolution

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    Colorado Supreme Court Justice Maria Berkenkotter and Colorado Court of Appeals Judge Lino Lipinsky de Orlov discuss how artificial intelligence has already fundamentally altered the legal system and offer tips for courts navigating deepfakes, hallucinations and a gap in access to AI tools.

  • What Jury Holdouts Can Teach Trial Lawyers About Strategy

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    Though a hung jury can be a disappointment, a psychological understanding of jury holdouts can help trial lawyers shape their damages arguments and understand leadership and group composition as a function of jury selection, says Clint Townson at Townson Litigation.

  • 3 AI Adoption Mistakes GCs Should Avoid

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    The pressure in-house legal teams face to quickly adopt artificial intelligence tools, combined with budget constraints and the need to evaluate a crowded market of options, sets the stage for implementation mistakes that are often difficult to undo, says former 23andMe general counsel Guy Chayoun.

  • Sentencing Tips For Defending Crypto Conspiracy Cases

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    The sentencing of Evan Tangeman to 70 months in federal prison for laundering money in a cryptocurrency conspiracy illustrates that defense attorneys representing clients in multidefendant crypto cases need to understand the mechanics of conspiracy liability, loss attribution and restitution exposure before they reach the sentencing table, says Joseph De Gregorio at Sentencing Advocacy.

  • Series

    Playing Basketball Makes Me A Better Lawyer

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    My grandfather used to say "I wear your jersey" as shorthand for wholly committing to support someone with loyalty and integrity — ideals that have shaped my life on the basketball court and in legal practice, says Tracy Schimelfenig at Schimelfenig Legal.

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