White Collar

  • December 05, 2025

    Fla. Judge OKs Release Of Epstein Grand Jury Transcripts

    A Florida federal judge on Friday ordered the release of grand jury transcripts from an investigation of late sex offender Jeffrey Epstein, citing a newly enacted law that the government said overrides a prohibition on disclosing the documents to the public.

  • December 05, 2025

    Calif. Agency Hires Ex-DOJ Crypto Enforcement Director

    The California Department of Financial Protection and Innovation has brought on a new general counsel who previously served in leadership positions with the U.S. Department of Justice, including director of its cryptocurrency enforcement team.

  • December 05, 2025

    7th Circ. Backs Distribution Of $2.5M In Fraud Funds

    The Seventh Circuit on Thursday rejected a real estate banking business's argument it should have been prioritized over other investors for proceeds from the liquidation of assets related to an alleged $135 million Ponzi scheme, and affirmed a lower court's finding it would have learned of those other investors' interests on two Chicago properties with a more diligent inquiry.

  • December 05, 2025

    Justices Take Up Venue Dispute In Twitter Saudi Agent Case

    The U.S. Supreme Court agreed on Friday to consider an ex-Twitter employee's appeal of his conviction for secretly acting as an agent of the Saudi government, taking up what the petition called a deep circuit split over whether the government can bring charges for certain crimes virtually "anywhere."

  • December 05, 2025

    Feds Seek 12 Years For Founder's 'Devastating' Crypto Fraud

    Federal prosecutors say Terraform founder Do Kwon should face 12 years in prison, arguing that he "fled from the wreckage" after misleading investors ahead of a $40 billion collapse of his stablecoin crypto project.

  • December 05, 2025

    NYC Official Challenges Charge Stemming From ICE Dustup

    New York City Comptroller Brad Lander on Friday denied obstructing Immigration and Customs Enforcement agents as he monitored proceedings at a building where immigrants have been detained in President Donald Trump's crackdown, saying he intends to prove ICE was at fault for a scuffle that ensued.

  • December 05, 2025

    2nd Circ. Backs Ex-Goldman Exec's 1MDB Conviction

    Former Goldman Sachs managing director Roger Ng's attempt to overturn his conviction in the $6.5 billion 1MDB corruption scheme hit a wall Friday at the Second Circuit, where a panel categorically rejected his multipronged appeal.

  • December 05, 2025

    Menendez Barred From Holding Public Office After Conviction

    Former U.S. Sen. Robert Menendez has been permanently barred from holding any public office or position of trust in New Jersey, following his conviction on federal bribery and corruption charges, Attorney General Matthew J. Platkin announced Friday.

  • December 04, 2025

    11th Circ. Vacates Sentence For NFL Marketing Schemer

    The Eleventh Circuit Thursday vacated a more than 4.5-year sentence for a man convicted of scheming to defraud NFL player Quinnen Williams via a marketing business and ordered an Alabama federal judge to resentence him, finding that the man's offense level could be incorrect.

  • December 04, 2025

    NY AG Applauds Reports Grand Jury Declined To Reindict

    New York Attorney General Letitia James Thursday hailed reports that a Norfolk, Virginia, federal grand jury had declined to reindict her on charges of mortgage fraud, refusing to revive a case that President Donald Trump had pushed prosecutors to pursue against his "guilty as hell" political opponent.

  • December 04, 2025

    Crypto Investors Fight To Revive Ripple Suit At 9th Circ.

    A certified class of investors urged the Ninth Circuit on Thursday to revive allegations Ripple Labs violated securities laws through unregistered sales of digital-token XRP, arguing the lower court misapplied the Ninth Circuit's SEC v. Murphy precedent in granting Ripple summary judgment under a three-year statute of repose.

  • December 04, 2025

    OFAC Fines Real Estate Firm $7M Over Sanctions Violations

    The Department of the Treasury's Office of Foreign Assets Control fined a New York property management company more than $7 million for allegedly violating Russian sanctions by receiving payments on behalf of a company owned by a sanctioned Russian oligarch.

  • December 04, 2025

    Pot Shop Associate Doubts Judge's Neutrality In RICO Case

    A landlord accused of allowing an unauthorized cannabis shop to operate within the Cayuga Nation is asking a New York federal judge to recuse herself less than a week before trial is set to begin, suggesting that the jurist might not be unbiased because counsel for the tribe "helped" her "son get a job."

  • December 04, 2025

    Gov't Watchdog To Probe FHFA Mortgage Fraud Referrals

    The Government Accountability Office will review whether Federal Housing Finance Agency Director William Pulte weaponized mortgage fraud investigations against the president's perceived political opponents and flouted the agency's typical investigation process.

  • December 04, 2025

    2nd Circ. Restores Ex-Union Boss' Bribery Sentence

    The Second Circuit on Thursday ordered a Manhattan federal court to reinstate a nearly five-year prison sentence for a former boss in New York City's largest correction officers union, saying disparities between his bribery sentence and those given to his co-defendants didn't warrant his early release.

  • December 04, 2025

    Ex-CEO Of Failed Okla. Bank Indicted On Fraud Charges

    The former president and CEO of the now-defunct Oklahoma-based First National Bank of Lindsay has been charged with bank fraud involving sham deposits in customer accounts and falsified loan documents, according to a federal indictment.

  • December 04, 2025

    Geico Claims Cos. Ran $2.7M Medical Device Billing Scheme

    Two New York companies exploited the state's no-fault insurance laws by fraudulently billing Geico more than $2.7 million for unnecessary durable medical equipment for drivers involved in auto accidents who could receive no-fault coverage, the insurer told a New York federal court Thursday.

  • December 04, 2025

    Suspension Over For Pa. Judge Accused Of COVID Fraud

    The Pennsylvania Supreme Court on Thursday ended a suspension without pay for a county judge who was accused of COVID-19 employment relief fraud following his entrance into a diversion agreement with federal prosecutors that ended with the indictment being dismissed. 

  • December 04, 2025

    SDNY Judge Unsure Of Jurisdiction In Maurene Comey Suit

    A Manhattan federal judge said Thursday he may not have jurisdiction over former prosecutor Maurene Comey's suit claiming President Donald Trump's rivalry with her father, former FBI Director James Comey, led to her firing.

  • December 04, 2025

    Law Firm Beats Ex-OneTaste Staffer's Malpractice Suit

    A Pennsylvania federal judge has tossed a malpractice lawsuit against Kohn Swift & Graf PC from a former OneTaste Inc. employee over its legal representation of her in connection with a federal subpoena related to an investigation of the sexual wellness company, saying her malpractice claim "is palpably lacking in merit."

  • December 04, 2025

    Boies Schiller Lands Former SEC Trial Leader In LA

    Boies Schiller Flexner LLP has grown its securities litigation offerings in California with a former supervisory trial counsel in the U.S. Securities and Exchange Commission's Los Angeles Regional Office, the firm said Thursday.

  • December 04, 2025

    Appeal Of US Atty Invalidations May Be 'Devastating' To DOJ

    As the list of interim and acting U.S. attorneys found to be unlawfully appointed under President Donald Trump grows, so too does the pressure on his administration to make the next move, which could force a risky strategic decision on whether to push the issue up to the U.S. Supreme Court, experts said.

  • December 03, 2025

    Oak View CEO Pardoned 5 Months After Bid-Rigging Charge

    President Donald Trump has pardoned former Oak View Group CEO Tim Leiweke just five months after the U.S. Department of Justice charged him with rigging a bid to build and operate the Moody Center arena on the University of Texas at Austin campus.

  • December 03, 2025

    Chats Show Ex-NY Gov Aide Was Tight With Chinese Officials

    Jurors weighing the fate of a former aide to two New York governors have seen a raft of chats and other documents over several days that the feds say support their case alleging she violated the Foreign Agents Registration Act, including communications that seem to suggest she had a close working relationship with several Chinese government officials.

  • December 03, 2025

    Ill. Jurors Hear Loan Skepticism In Bribery Trial Recording

    A former Summit, Illinois, building inspector who received half of a local bar owner's $10,000 cash bribe told the former police chief who allegedly shepherded the deal that characterizing the money as a loan was "not going to hold up," federal jurors heard Wednesday.

Expert Analysis

  • Series

    Adapting To Private Practice: From Va. AUSA To Mid-Law

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    Returning to the firm where I began my career after seven years as an assistant U.S. attorney in Virginia has been complex, nuanced and rewarding, and I’ve learned that the pursuit of justice remains the constant, even as the mindset and client change, says Kristin Johnson at Woods Rogers.

  • 7 Document Review Concepts New Attorneys Need To Know

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    For new associates joining firms this fall, stepping into the world of e-discovery can feel like learning a new language, but understanding a handful of fundamentals — from coding layouts to metadata — can help attorneys become fluent in document review, says Ann Motl at Bowman and Brooke.

  • NY Laundering Ruling Leans On Jurisdictional Fundamentals

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    A New York appeals court’s recent dismissal of Zhakiyanov v. Ogai, a civil money laundering dispute between Kazakh citizens involving New York real estate, points toward limitations on the jurisdictional reach of state courts and suggests that similar claims will be subject to a searching forum analysis, say attorneys at Curtis Mallet-Prevost.

  • Senate Bill Could Overhaul Digital Asset Market Structure

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    The Senate Banking Committee's draft Responsible Financial Innovation Act would not only clarify the roles and responsibilities of financial institutions engaging in digital asset activities but also impose new compliance regimes, reporting requirements and risk management protocols, say attorneys at Troutman.

  • Stablecoin Committee Promotes Uniformity But May Fall Short

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    While the Genius Act's establishment of the Stablecoin Certification Review Committee will provide private stablecoin issuers with more consistent standards, fragmentation remains due to the disparate regulatory approaches taken by different states, say attorneys at Morgan Lewis.

  • Avoiding Unforced Evidentiary Errors At Trial

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    To avoid self-inflicted missteps at trial, lawyers must plan their evidentiary strategy as early as their claims and defenses, with an eye toward some of the more common pitfalls, says Nate Sabri at Perkins Coie.

  • Agentic AI Puts A New Twist On Attorney Ethics Obligations

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    As lawyers increasingly use autonomous artificial intelligence agents, disciplinary authorities must decide whether attorney responsibility for an AI-caused legal ethics violation is personal or supervisory, and firms must enact strong policies regarding agentic AI use and supervision, says Grace Wynn at HWG.

  • Parsing Trump Admin's First 6 Months Of SEC Enforcement

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    The U.S. Securities and Exchange Commission's enforcement results for the first six months of the Trump administration show substantially fewer new enforcement actions compared to the same period under the previous administration, but indicate a clear focus on traditional fraud schemes affecting retail investors, say attorneys at King & Spalding.

  • Health Insurance Kickback Cases Signal Greater Gov't Focus

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    A series of recent indictments by federal prosecutors in California suggests that the Eliminating Kickbacks in Recovery Act is gaining momentum as an enforcement tool against illegal inducement of patient referrals in the realm of commercial health insurance, say attorneys at BakerHostetler.

  • Cos. Face EU, US Regulatory Tension On Many Fronts

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    When the European Union sets stringent standards, companies seeking to operate in the international marketplace must conform to them, or else concede opportunities — but with the current U.S. administration pushing hard to roll back regulations, global companies face an increasing tension over which standards to follow, say attorneys at Baker McKenzie.

  • Series

    Being A Professional Wrestler Makes Me A Better Lawyer

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    Pursuing my childhood dream of being a professional wrestler has taught me important legal career lessons about communication, adaptability, oral advocacy and professionalism, says Christopher Freiberg at Midwest Disability.

  • DOJ's New Initiative Puts Title IX Compliance In Spotlight

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    Following the federal government's recent guidance regarding enhanced enforcement of discrimination on the basis of sex, organizations should evaluate whether they fall under the aegis of Title IX's scope, which is broader than many realize, and assess discrimination prevention opportunities, say attorneys at Foley & Lardner.

  • Series

    Law School's Missed Lessons: Adapting To The Age Of AI

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    Though law school may not have specifically taught us how to use generative artificial intelligence to help with our daily legal tasks, it did provide us the mental building blocks necessary for adapting to this new technology — and the judgment to discern what shouldn’t be automated, says Pamela Dorian at Cozen O'Connor.

  • Ch. 11 Ruling Voiding $2M Litigation Funding Sends A Warning

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    A recent Texas bankruptcy court decision that a postconfirmation litigation trust has no obligations to repay a completely drawn down $2 million litigation funding agreement serves as a warning for estate administrators and funders to properly disclose the intended financing, say attorneys at Kleinberg Kaplan.

  • DOJ's Novel Cybersecurity FCA Case Is A Warning To Medtech

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    The U.S. Department of Justice's recent False Claims Act settlement with Illumina over alleged cybersecurity deficiencies suggests that enforcement agencies and whistleblowers are focusing attention toward cybersecurity in life sciences and medical tech, but also reveals key unanswered questions about the legal viability of such allegations, say attorneys at Morgan Lewis.

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