White Collar

  • 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.

  • June 15, 2026

    3 Things To Know About Trump's Pick To Lead SDNY

    President Donald Trump has announced that he plans to appoint Sullivan & Cromwell LLP partner James M. McDonald to lead the Southern District of New York. Here are three things to know about him.

  • June 15, 2026

    Ala. Judge Shopping Case Dismissed, But Docs Sealed For Year

    A Florida federal judge indicated in a brief order Friday that an indictment has been dismissed against an attorney in a judge shopping case, but said the motion related to the dismissal will be kept under seal for a year.

  • June 15, 2026

    Gov't Probing Violations Of Trump's Illegal Tariffs, Experts Say

    The federal government is investigating a potential wave of violations of Trump administration tariffs even after the U.S. Supreme Court struck them down, leaving some white collar lawyers and their corporate clients scratching their heads.

  • June 15, 2026

    DOJ Prepares To Seek Approval For Live Nation Deal

    The U.S. Department of Justice is preparing to seek approval for its controversial midtrial settlement with Live Nation, according to recent court filings, as state enforcers continue pressing for a breakup of the company after a jury found it violated antitrust law.

  • June 15, 2026

    High Court Won't Revive Carter Page FBI Spying Suit

    The U.S. Supreme Court on Monday rejected a petition from former Trump 2016 campaign associate Carter Page to revive his lawsuit against former top FBI officials for allegedly violating his privacy rights as part of the agency's investigation into potential Russian election interference.

Expert Analysis

  • 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.

  • How Cos. Can Navigate Iran Sanctions Risks In China

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    For multinational financial institutions and other companies caught between the U.S. and China’s competing compliance regimes as they relate to Iranian oil, finding a path forward will require careful, jurisdiction-specific analysis, say attorneys at Perkins Coie and Ashurst.

  • Series

    The Biz Court Digest: Georgia Court Has Business On Its Mind

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    Thanks to recent legislation, the Georgia State-wide Business Court will soon offer business litigants greater access to the court than ever before, further enhancing the court's emphasis on efficiency, predictability and accessibility for sophisticated commercial disputes, says former GSBC judge Walt Davis at Jones Day.

  • Key Tronic Case Shows SEC Isn't Ignoring Controls Violations

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    The U.S. Securities and Exchange Commission's first nonfraud enforcement action against a public company during Chairman Paul Atkins' tenure reflects the commission’s willingness to bring enforcement actions that charge books and records and internal controls violations, despite deviating from policing technical violations, say attorneys at Cooley.

  • DOJ's FCA Data-Miner Focus Raises Compliance Stakes

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    A new U.S. Department of Justice initiative aims to help its Civil Division better vet False Claims Act suits brought by data-mining whistleblowers, signaling that data-driven qui tam enforcement is a priority and making it increasingly important for attorneys and companies to bolster compliance, documentation and internal data monitoring, say attorneys at Wiley.

  • 4 Emerging Approaches To AI Protective Order Language

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    Over the last year, at least five federal district courts have issued or analyzed specific protective order provisions restricting the use of generative artificial intelligence platforms with protected materials, establishing that proactive AI-specific provisions are now standard practice and demonstrating that no single model works for every case, says Joel Bush at Kilpatrick.

  • Binance Win Shows Constraints On Anti-Terrorism Act Claims

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    The Southern District of New York's recent ruling in Troell v. Binance illustrates that the Second Circuit's earlier decision in Ashley v. Deutsche Bank is holding weight with courts, and companies facing aiding and abetting risk should thus monitor evolving case law and assess exposure based on nexus allegations, say attorneys at Freshfields.

  • Understanding The Insider Trading Gap In Prediction Markets

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    While the first-ever insider trading indictment involving a prediction market — the recent prosecution of a service member involved in the capture of Nicolás Maduro — comprised extreme facts and straightforward legal theories, future cases will test the bounds of insider trading law, say attorneys at Baker McKenzie.

  • Heppner Ruling Left AI Privilege Risk For Lawyers Unresolved

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    While a New York federal judge’s recent ruling in U.S. v. Heppner resolved a privilege question surrounding client-side artificial intelligence use, it did not address how to mitigate the risks that can arise when confidential information enters the operative context of an AI system used by an attorney, says Jianfei Chen at Quarles & Brady​​​​​​​.

  • Expect US Enforcers' Cartel Crackdown To Continue

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    Since agencies’ coordinated enforcement efforts targeting cartel-related activity have not slowed, U.S. companies in Latin America should assess new business lines for designated-cartel ties, scrutinize highest-risk third parties, and enhance training and internal investigation practices, say attorneys at Miller & Chevalier.

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