White Collar

  • September 23, 2024

    Feds Ask To File Up To 180-Page Brief On Trump Immunity

    Federal prosecutors are seeking permission from a D.C. federal judge to file a lengthy brief making the case that Donald Trump is not immune from charges of election interference, telling the court that the "substantially drafted" motion won't be longer than 180 pages.

  • September 23, 2024

    Autism Played Role In Bankman-Fried Case, 2nd Circ. Told

    A group of experts on neurodiversity told the Second Circuit that Sam Bankman-Fried, who has said he has autism and attention deficit hyperactivity disorder, may have been hurt at trial by a "cognitive and communication style" that at times frustrated the trial judge.

  • September 23, 2024

    Julie Chrisley Fights For Sentence Cut After 11th Circ. Ruling

    Former reality TV star Julie Chrisley asked a Georgia federal judge on Friday to resentence her to no more than five years for her role in a $36 million tax evasion and fraud scheme, arguing against prosecutors' insistence that the seven-year sentence she was previously given be kept intact.

  • September 23, 2024

    Letterman Enjoys Jury Service, But Not Picked For Fraud Trial

    David Letterman was excused from a Manhattan federal jury pool Monday ahead of the trial of a businessman accused of defrauding NBA athletes including former Los Angeles Laker Dwight Howard, after a lawyer said his son had interacted with the late-night television legend.

  • September 23, 2024

    Journalists Say EBay Can't ID Sources In Stalking Case

    A Massachusetts couple who were harassed by a group of eBay Inc. employees over their negative blog posts about the company said they shouldn't have to turn over the names of confidential sources purportedly scared off by the ordeal.

  • September 20, 2024

    NY Judge Resigns Amid Ethics Charges of Corruption, Abuse

    A New York state judge in Westchester County has agreed to resign from the bench after the New York Commission on Judicial Conduct charged him last month with multiple counts of judicial misconduct, including dismissing traffic tickets for friends, sexually harassing a newly appointed judge, and berating court staffers and attorneys.

  • September 20, 2024

    SEC To Seek Sanctions For Musk Deposition 'Gamesmanship'

    The U.S. Securities and Exchange Commission plans to seek sanctions against Elon Musk for not showing up to a scheduled deposition over his $44 billion acquisition of Twitter and instead flying to Florida to oversee a SpaceX launch, telling a California federal judge Friday that his excuse "smacks of gamesmanship."

  • September 20, 2024

    Telemarketing Scheme Ringleader Convicted In $4M Scam

    A North Carolina federal jury on Friday convicted a man of perpetuating a phone scam that ripped off more than $4 million from victims, many elderly, by using fake U.S. government official identities and offering fraudulent sweepstakes prizes that required up-front payments to obtain, according to prosecutors.

  • September 20, 2024

    'Con Man' Who Faked Atty Emails In Biz Scam Gets 30 Mos.

    A Manhattan federal judge hit a former investment analyst with 30 months in prison Friday for stealing $2.4 million from backers who thought he planned to invest in a retail startup, tricking them in part by impersonating an unnamed New York City lawyer.

  • September 20, 2024

    Insurer Settles Conn. Suit Over Theft From Theater Group

    Philadelphia Indemnity Insurance Co. has settled a dispute with a Florida couple who the insurer says bilked its policyholder, a theater education group, out of nearly $588,000 for their own personal use.

  • September 20, 2024

    Ex-Harvard Football Player Fraudulently Raised $3M, Suit Says

    The U.S. Securities and Exchange Commission alleges in a new suit that a former Harvard football player swindled more than $3 million from two dozen investors by promising them that their money would be used for sports-related investments when, in reality, it was used for the defendant's personal expenses, such as rent for a multimillion-dollar home.

  • September 20, 2024

    'Free Karen Read' Protest Case Is Moot, 1st Circ. Says

    The First Circuit has bowed out of hearing a First Amendment challenge brought by protesters who gathered outside a business run by a witness in Karen Read's first trial for the alleged murder of her boyfriend, ruling that the dispute centering on the Massachusetts witness intimidation law was moot.

  • September 20, 2024

    Avenatti Seeks Top Court Review Of Daniels ID Theft Verdict

    Incarcerated celebrity attorney Michael Avenatti has asked the U.S. Supreme Court to review his conviction for misappropriating money from ex-client Stormy Daniels, claiming the Second Circuit's decision upholding the verdict runs afoul of precedent for identity-theft cases.

  • September 20, 2024

    Houston Judge Won't Take Up Prosecutor License Issue

    A Houston judge declined to take up allegations that a government prosecutor participated in a case against a Texas surgeon while her law license was suspended, denying the doctor's show cause motion in a brief order Thursday.

  • September 20, 2024

    Sheriff Who Shot Judge Had Depo Scheduled In Rape Suit

    The county sheriff who fatally shot a Kentucky state judge Thursday is a defendant in a federal lawsuit alleging one of his deputies repeatedly raped a woman in the judge's chambers.

  • September 20, 2024

    Off The Bench: Favre Flops, Dolan Escapes, Betting Cos. Sued

    In this week's Off The Bench, retired quarterback Brett Favre can't revive a defamation suit against fellow NFL Hall of Famer Shannon Sharpe, New York Knicks owner James Dolan is spared from federal sex-trafficking claims, and two sports-betting giants face new suits over their use of MLB player images.

  • September 20, 2024

    Trump Again Asks To Delay Evidence In DC Election Suit

    Attorneys for former President Donald Trump again asked the Washington, D.C., federal judge overseeing his election interference case to push back a highly anticipated evidentiary filing from prosecutors, saying special counsel Jack Smith's office shouldn't be allowed to publicly lay out evidence until the court addresses Trump's concerns about the scope of discovery.

  • September 19, 2024

    Dechert Settles Aviation Exec's Hack Cover-Up RICO Claims

    An airline mogul has cut a confidential deal with Dechert and two former partners of the firm to let them off the hook in his sprawling civil Racketeer Influenced and Corrupt Organizations Act lawsuit in New York federal court, the settling parties announced Thursday.

  • September 19, 2024

    Why Justice Thomas' Gifts Probe Is Likely Taking So Long

    The federal judiciary's governing body has spent more than a year reviewing complaints alleging U.S. Supreme Court Justice Clarence Thomas unlawfully failed to disclose decades of luxury gifts and travel. Ethics watchdogs argue it's time to wrap up the investigation, but politics — in every sense of the word — may cause further delay.

  • September 19, 2024

    4th Circ. Won't Flip Fraud Convictions Over Unseen Jury

    The Fourth Circuit has refused to overturn two men's investment-fraud convictions over complaints that COVID safety protocols made the jury invisible to the public, but vacated part of one sentence because probation conditions weren't adequately spelled out.

  • September 19, 2024

    Feds Can't Order $31M To Refill Class Funds, 3rd Circ. Told

    A New Jersey man convicted for stealing $40 million from settlements in stockholder class actions told a Third Circuit panel Thursday the multimillion-dollar restitution ordered at his sentencing is unlawful and should be vacated, arguing that the settlements weren't harmed.

  • September 19, 2024

    Republicans Air Grievances At House Hearing on FTC Practices

    The Federal Trade Commission ought to stick to combating consumer scams and leave the competition regulation alone — that was the general tenor of Republicans on Wednesday morning at a House hearing about the agency's past and present practices.

  • September 19, 2024

    10th Circ. Says Disbarred Atty Mooted Appeal With Guilty Plea

    The Tenth Circuit dismissed a disbarred immigration attorney's efforts at obtaining an injunction that would force a state court to appoint counsel for her in a forgery case, saying Thursday that she mooted her own appeal by pleading guilty.

  • September 19, 2024

    Ill. High Court Says Pot Smell Not Grounds For Vehicle Search

    Illinois's highest court on Thursday ruled that the smell of burned marijuana does not constitute grounds for a warrantless vehicle search, given that the state legalized recreational marijuana prior to the traffic stop.

  • September 19, 2024

    Mich. Atty Gets 1 Year For Inflating Apartment Values

    A Michigan attorney and real estate executive was sentenced Thursday to one year and a day in prison for inflating how profitable his company's apartments were, allowing him to sell them for more than $500 million. 

Expert Analysis

  • Series

    Being An Opera Singer Made Me A Better Lawyer

    Author Photo

    My journey from the stage to the courtroom has shown that the skills I honed as an opera singer – punctuality, memorization, creativity and more – have all played a vital role in my success as an attorney, says Gerard D'Emilio at GableGotwals.

  • Pros, Cons Of Disclosing Improper Employee Retention Credit

    Author Photo

    Employers considering the Internal Revenue Service’s second voluntary disclosure program, which allows companies to avoid penalties for erroneously claiming employee retention credits for the 2021 tax year by repaying the credits and naming the tax advisers who encouraged these abusive practices, should carefully weigh the program’s benefits against its potential drawbacks, say attorneys at Winston & Strawn.

  • Until Congress Acts, EDNY 'Insider Betting' Case Is Premature

    Author Photo

    The Eastern District of New York’s novel wire fraud conspiracy indictment in U.S. v. Pham may have prematurely heralded a new era in federal gambling enforcement, but in the absence of an “insider betting” statute, sportsbooks — not prosecutors — should be responsible for enforcing their terms of use, says attorney Jonathan Savella.

  • How Law Firms Can Avoid 'Collaboration Drag'

    Author Photo

    Law firm decision making can be stifled by “collaboration drag” — characterized by too many pointless meetings, too much peer feedback and too little dissent — but a few strategies can help stakeholders improve decision-making processes and build consensus, says Steve Groom at Miles Mediation.

  • When The Supreme Court Gives You Lemons, Make Lemonade

    Author Photo

    Instead of grousing about the U.S. Supreme Court’s recent decisions overturning long-standing precedents, attorneys should look to history for examples of how enterprising legal minds molded difficult decisions to their advantage, and figure out how to work with the cards they’ve been dealt, says Reuben Guttman at Guttman Buschner.

  • Philly Project Case Renews Ongoing Fraud Theory Tug-Of-War

    Author Photo

    In its upcoming term, the U.S. Supreme Court will hear Kousisis v. U.S., a case involving wire fraud convictions related to Philadelphia bridge repair projects, and may once again further rein in prosecutorial attempts to expand theories of fraud beyond core traditional property rights, say Jonathan Halpern and Kyra Rosenzweig at Holland & Knight.

  • Opinion

    Litigation Funding Disclosure Key To Open, Impartial Process

    Author Photo

    Blanket investor and funding agreement disclosures should be required in all civil cases where the investor has a financial interest in the outcome in order to address issues ranging from potential conflicts of interest to national security concerns, says Bob Goodlatte, former U.S. House Representative for Virginia.

  • Playing The Odds: Tackling Athlete Gambling Investigations

    Author Photo

    The rapid rise of sports gambling presents new and unique challenges, so it's important for attorneys to be able to navigate a dynamic web of complex, high-stakes relationships between athletes, the betting public, athletic organizations, sportsbooks and law enforcement — all while under intense public scrutiny, say attorneys at Steptoe.

  • Carbon Offset Case A Win For CFTC Enviro Fraud Task Force

    Author Photo

    An Illinois federal court's decision in Commodity Futures Trading Commission v. Ikkurty — earning the CFTC a sizeable monetary award that will likely incentivize similar enforcement pursuit — shows the impact of the commission's Environmental Fraud Task Force, say attorneys at Steptoe.

  • Whistleblowers Must Note 5 Key Differences Of DOJ Program

    Author Photo

    The U.S. Department of Justice’s recently unveiled whistleblower awards program diverges in key ways from similar programs at other agencies, and individuals must weigh these differences and look first to programs with stronger, proven protections before blowing the whistle, say Stephen Kohn and Geoff Schweller at Kohn Kohn.

  • What NFL Draft Picks Have In Common With Lateral Law Hires

    Author Photo

    Nearly half of law firm lateral hires leave within a few years — a failure rate that is strikingly similar to the performance of NFL quarterbacks drafted in the first round — in part because evaluators focus too heavily on quantifiable metrics and not enough on a prospect's character traits, says Howard Rosenberg at Baretz+Brunelle.

  • Open Questions 3 Years After 2nd Circ.'s Fugitive Ruling

    Author Photo

    The Second Circuit’s 2021 decision in U.S. v. Bescond, holding that a French resident indicted abroad did not meet the legal definition of a fugitive, deepened a circuit split on the fugitive disentitlement doctrine, and courts continue to grapple with the doctrine’s reach and applicability, say attorneys at Lankler Siffert.

  • Replacing The Stigma Of Menopause With Law Firm Support

    Author Photo

    A large proportion of the workforce is forced to pull the brakes on their career aspirations because of the taboo surrounding menopause and a lack of consistent support, but law firms can initiate the cultural shift needed by formulating thoughtful workplace policies, says Barbara Hamilton-Bruce at Simmons & Simmons.

  • How DOJ May Change FARA Exemption In Forthcoming Rule

    Author Photo

    Any day now, the U.S. Department of Justice is expected to issue proposed revisions to the Foreign Agents Registration Act regulations, and signs suggest that it will likely narrow one of FARA's broadest exemptions, which may compound public confusion about the law's requirements, says Murad Hussain at Arnold & Porter.

  • Planning Law Firm Content Calendars: What, When, Where

    Author Photo

    During the slower month of August, law firms should begin working on their 2025 content calendars, planning out a content creation and distribution framework that aligns with the firm’s objectives and maintains audience engagement throughout the year, says Jessica Kaplan at Legally Penned.

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.
Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!