White Collar

  • December 22, 2025

    JPMorgan Rips Javice Attys' 'Absurd' Bills For Candy, Booze

    JPMorgan has unveiled new details in its ongoing legal fee fight with Charlie Javice, accusing the convicted financial aid startup founder's Quinn Emanuel defense counsel and other firms of billing for "absurd" and "outrageous" expenses, including specialty cocktails, cellulite butter, a Cookie Monster toy and $530 on gummy bears.

  • December 22, 2025

    Fla. Judge Blocks Release Of Trump Classified Docs Report

    The federal judge who oversaw the criminal case against President Donald Trump over his handling of classified documents at Mar-a-Lago blocked the release Monday of the final report from former special counsel Jack Smith.

  • December 22, 2025

    Hochul Signs AG James' Bill To Expand Consumer Law

    New York Gov. Kathy Hochul has signed into law New York Attorney General Letitia James' legislation to expand the state's ban on deceptive business practices to also protect against unfair and abusive practices, in the first updates to the state's primary consumer protection law in 45 years.

  • December 22, 2025

    DOJ, SEC Charge 6 In $41M Insider Trading Scheme

    Federal prosecutors in New Jersey have charged six people in connection with what the government is alleging are securities fraud schemes that led to at least $41 million in illicit profits from insider trading, as well as gains from manipulating the stock prices of biopharmaceutical companies.

  • December 22, 2025

    Ex-CIA Director's Lawyers Accuse DOJ Of Judge Shopping

    Former CIA Director John Brennan's attorneys asked the chief judge for the Southern District of Florida on Monday to block prosecutors from trying to steer any potential charges against him for investigating Russia's 2016 election interference to U.S. District Judge Aileen Cannon's courtroom.

  • December 22, 2025

    DOJ Targets Trade Groups, Again, In Real Estate Amicus

    Trump administration antitrust enforcers put up their latest marker against trade associations Friday in a Justice Department statement of interest telling a Pennsylvania federal court that the country's largest privately held real estate brokerage is raising defenses against an antitrust lawsuit that would make such suits "unjustifiably harder."

  • December 22, 2025

    Atlanta Housing Authority Exec Charged With Fraud

    An executive with the Atlanta Housing Authority collected fraudulent housing assistance payments and pandemic relief funds, the U.S. Department of Justice said Monday. 

  • December 22, 2025

    SEC Accuses 7 Cos. Of Crypto 'Confidence Scam'

    The U.S. Securities and Exchange Commission sued a group of companies Monday in Colorado federal court, aiming to reclaim $14 million that it is alleging the firms stole from U.S. investors in a cryptocurrency "confidence scam" and funneled abroad.

  • December 22, 2025

    6th Circ. Vacates Pharma Salesman's $6.8M Restitution Order

    The Sixth Circuit vacated a nearly $7 million restitution order against a pharmaceutical salesman convicted of healthcare fraud, finding an Ohio federal court erred in calculating that amount and apportioning liability.

  • December 22, 2025

    CFTC Suit Adds To Convicted Crypto Fraudster's Woes

    The CEO of a collapsed cryptocurrency commodity pool who earlier admitted to a wire fraud conspiracy charge now faces U.S. Commodity Futures Trading Commission civil claims over what prosecutors say was a $10 million Ponzi scheme.

  • December 22, 2025

    Ex-NBA Players' Adviser Can't Break Out Of Fraud Case

    A former Morgan Stanley financial adviser will still have to face charges of defrauding three NBA players of more than $5 million in schemes involving three former co-defendants, a New York federal judge has ordered.

  • December 22, 2025

    Feds Snatch $8.5M In Crypto Connected To Investment Scam

    Federal prosecutors have seized $8.5 million in the cryptocurrency Tether that investigators say belongs to victims who were allegedly lured into investing in bogus cryptocurrency trading schemes, the U.S. Attorney's Office for the Eastern District of North Carolina said.

  • December 22, 2025

    Ex-Prosecutor Sues After Arrest During Protest Of Skadden

    A retired prosecutor who protested Skadden Arps Slate Meagher & Flom LLP's deal with the Trump administration has sued New York City and others in federal court, alleging that his First Amendment rights were violated when he was arrested outside the BigLaw firm's headquarters in Manhattan.

  • December 22, 2025

    Jury Deadlocks In Ex-NY Gov. Aide's Foreign Agent Case

    A Brooklyn federal judge on Monday declared a mistrial in a case alleging a former top aide to two New York governors did the bidding of the People's Republic of China at the highest levels of state government in exchange for millions of dollars, after the jury deadlocked on all charges.

  • December 22, 2025

    Physicist Takes No-Jail Deal To End 'Buffalo Billion' Saga

    A New York physicist who over a decade ago allegedly defrauded the Empire State's "Buffalo Billion" development initiative while serving as president of SUNY Polytechnic Institute copped to a conspiracy count Monday in another step toward closing a case that wound its way up to the U.S. Supreme Court.

  • December 19, 2025

    Feds To Appeal Dismissal Of Comey, James Indictments

    The U.S. Department of Justice indicated Friday that it will appeal the dismissals of headline-grabbing indictments of former FBI Director James Comey and New York Attorney General Letitia James, after a federal judge ruled the controversial prosecutor handling both cases was not properly appointed.

  • December 19, 2025

    Feds Fight 'Do-Over' Of Tort Atty's Attempted-Extortion Rap

    Federal prosecutors are urging the Fourth Circuit not to give "a do-over" to a medical malpractice attorney who was convicted of attempting to extort the University of Maryland Medical System out of $25 million and who says his self-representation at trial was not competent.

  • December 19, 2025

    DraftKings Beats Suit Over Calif. Gambling Ban, For Now

    A California federal judge said during a hearing Friday he plans to toss with leave to amend a proposed class action alleging DraftKings' Daily Fantasy Sports games and others violate California's ban on sports betting, while calling the case "significant" for "clearly" implicating public policy and the California penal code.

  • December 19, 2025

    Okla. City Bombing Prosecutor, Disability Advocate Dies At 75

    Joseph Hartzler, a longtime assistant U.S. attorney in Illinois who led the prosecution team in the 1997 Oklahoma City bombing trial and later became a federal public defender, died Thursday, one of his sons said. 

  • December 19, 2025

    NC Panel Denies Lindberg's Bid To Broaden Receivership

    Convicted insurance mogul Greg Lindberg couldn't convince a North Carolina state appeals court to either loosen the strictures on a receivership or free certain of his affiliates from a temporary restraining order connected to his $1.2 billion insurance scheme from the mid-2010s.

  • December 19, 2025

    Coal Exec Calls Out Feds' 'Secrecy' In FCPA Trial Delay Bid

    A coal executive facing Foreign Corrupt Practices Act charges has asked a Pennsylvania federal judge to delay his trial, pointing to what he called "secrecy" surrounding the government's review of his case when federal authorities have retreated from bribery prosecutions.

  • December 19, 2025

    Supreme Court's Biggest Criminal Law Opinions Of 2025

    The U.S. Supreme Court in 2025 handed down major criminal law decisions that made it easier for defendants to mount post-conviction challenges, clarified fraud statutes, and settled a circuit split over whether defendants can be convicted of violent crimes in which they did not physically participate.

  • December 19, 2025

    Conn. Investment Adviser Admits To Tax Evasion

    A Connecticut man pled guilty to tax evasion after using $5.2 million of his private equity fund's money to pay personal expenses and causing a criminal tax loss of nearly $2.2 million, federal prosecutors said.

  • December 19, 2025

    Wis. Judge's Conviction In ICE Case Tees Up Legal Battle

    The conviction of a Wisconsin state judge for obstructing ICE officers is just the start of what will likely be a long legal battle, with major questions over judicial immunity, the evidence at hand and the meaning of "corrupt" yet to be decided.

  • December 19, 2025

    More Pardon Seekers Going 'Straight To The White House'

    A nonprofit's unusual plan to make a mass pardon request directly to the Trump administration highlights burgeoning optimism among white collar defendants about their chances of securing relief, and a recognition that the clearest path to clemency no longer runs through the traditional channels.

Expert Analysis

  • How Nasdaq, SEC Proposals May Transform Listing Standards

    Author Photo

    Both Nasdaq and the U.S. Securities and Exchange Commission have increasingly focused their recent regulatory efforts on small and foreign issuers, particularly those from China, reflecting an intention to strengthen the overall quality of companies accessing U.S. markets, but also potentially introducing a chilling effect on certain issuers, say attorneys at Norton Rose.

  • Reel Justice: 'Roofman,' Modus Operandi Evidence And AI

    Author Photo

    The recent film “Roofman,” which dramatizes the real-life string of burglaries committed by Jeffrey Manchester, illuminates the legal standards required to support modus operandi evidence — which may soon become complicated by the use of artificial intelligence in crime series detection, says Veronica Finkelstein at Wilmington University School of Law.

  • Series

    Building With Lego Makes Me A Better Lawyer

    Author Photo

    Building with Lego has taught me to follow directions and adapt to unexpected challenges, and in pairing discipline with imagination, allows me to stay grounded while finding new ways to make complex deals come together, says Paul Levin at Venable.

  • How Banks Can Safely Handle Payments For Gambling Biz

    Author Photo

    As the betting market continues to expand, it's crucial for banks and fintechs to track historical developments in wagering and ongoing prediction markets litigation that can factor into a risk analysis for payment processing with respect to gambling operators, says Laura D'Angelo at Jones Walker.

  • SEC Focused On Fraud As Actions Markedly Declined In 2025

    Author Photo

    The U.S. Securities and Exchange Commission's enforcement activity in its fiscal year 2025 was its lowest in 10 years, reflecting not only a significant decline in the commission's workforce, but also Chairman Paul Atkins' stated focus on fraud and individual wrongdoing and a new approach to crypto regulation, say attorneys at Covington.

  • Series

    Law School's Missed Lessons: Networking 101

    Author Photo

    Cultivating a network isn't part of the law school curriculum, but learning the soft skills needed to do so may be the key to establishing a solid professional reputation, nurturing client relationships and building business, says Sharon Crane at Practising Law Institute.

  • Defeating Estoppel-Based Claims In Legal Malpractice Actions

    Author Photo

    State supreme court cases from recent years have addressed whether positions taken by attorneys in an underlying lawsuit can be used against them in a subsequent legal malpractice action, providing a foundation to defeat ex-clients’ estoppel claims, says Christopher Blazejewski at Sherin and Lodgen.

  • Series

    The Biz Court Digest: How It Works In Massachusetts

    Author Photo

    Since its founding in 2000, the Massachusetts Business Litigation Session's expertise, procedural flexibility and litigant-friendly case management practices have contributed to the development of a robust body of commercial jurisprudence, say James Donnelly at Mirick O’Connell, Felicia Ellsworth at WilmerHale and Lisa Wood at Foley Hoag.

  • Why Appellees Should Write Their Answering Brief First

    Author Photo

    Though counterintuitive, appellees should consider writing their answering briefs before they’ve ever seen their opponent’s opening brief, as this practice confers numerous benefits related to argument structure, time pressures and workflow, says Joshua Sohn at the U.S. Department of Justice.

  • Navigating DEA Quotas: Key To Psychedelics Industry Growth

    Author Photo

    As new compounds like DOI enter the Schedule I landscape, manufacturers who anticipate U.S. Drug Enforcement Administration quota regulations, and build quota management into their broader strategy, will be best equipped to meet the growing demand, say Kimberly Chew at Husch Blackwell and Jaime Dwight at Promega.

  • Questions To Ask Your Client When Fraud Taints Financing

    Author Photo

    As elevated risk levels yield fertile conditions for fraud in financing transactions, asking corporate clients the right investigative questions can help create an action plan, bring parties together and help clients successfully survive any scam, says Mark Kirsons at Morgan Lewis.

  • What's At Stake In High Court Compassionate Release Case

    Author Photo

    The U.S. Supreme Court will hear arguments in Fernandez v. U.S. next week about the overlap between motions to vacate and compassionate release, and its ultimate decision could ultimately limit or expand judicial discretion in sentencing, says Zachary Newland at Evergreen Attorneys.

  • Series

    Mindfulness Meditation Makes Me A Better Lawyer

    Author Photo

    Mindful meditation enables me to drop the ego, and in helping me to keep sight of what’s important, permits me to learn from the other side and become a reliable counselor, says Roy Wyman at Bass Berry.

  • Lessons From 7th Circ. Decision Affirming $183M FCA Verdict

    Author Photo

    The Seventh Circuit's decision to uphold a $183 million False Claims Act award against Eli Lilly engages substantively with recurring materiality and scienter questions and provides insights into appellate review of complex trial court judgments, say Ellen London at London & Naor, Li Yu at Bernstein Litowitz and Kimberly Friday at Osborn Maledon.

  • AI Litigation Tools Can Enhance Case Assessment, Strategy

    Author Photo

    Civil litigators can use artificial intelligence tools to strengthen case assessment and aid in early strategy development, as long as they address the risks and ethical considerations that accompany these uses, say attorneys at Barnes & Thornburg.

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.