White Collar

  • September 25, 2026

    CFTC Says Firm Ran $950M Global Forex Ponzi Scheme

    Investment firm Cash FX Group SA told investors their money would be used to trade retail foreign currency contracts in a commodity pool but in reality operated a $950 million multilevel marketing Ponzi scheme, the Commodity Futures Trading Commission said.

  • September 25, 2026

    Ex-Soldier Gets 70-Month Sentence For Telecom Hack Scheme

    A Washington federal judge on Friday sentenced a former U.S. Army soldier to 70 months in prison and ordered him to pay nearly $300,000 in restitution for his role in extorting telecommunication companies by hacking their systems and holding sensitive data hostage for ransom.  

  • September 25, 2026

    Fake Warhols Dealer Fails To Appear At Sentencing

    A Miami art dealer who admitted to selling fake Andy Warhol works to his gallery clients failed to show up to his sentencing hearing on Friday, forcing a Florida federal judge to reschedule it for one week later while the government and his attorney try to track him down.

  • September 25, 2026

    Atlantic City's Cannabis 'Point Man' Charged With Bribe Scam

    Prosecutors have charged an Atlantic City, New Jersey, public official and school board member with multiple criminal counts, alleging he helped a cannabis business circumvent five-figure fees as the city's cannabis "point man" in exchange for cash and cannabis bribes and the business owner physically assaulting a critic.

  • September 25, 2026

    Balancing The Scales: Concealed Carry, 'Weird' Arguments

    The Eleventh Circuit ruled that police spotting a gun protruding from a defendant’s pocket wasn’t enough to trigger reasonable suspicion in Florida, a state where concealed carry is treated as presumptively legal, and the Fifth Circuit rejected a “weird” argument from a person convicted of being a felon in possession. Here, Law360 highlights access to justice stories arising from litigation, verdicts and judgments you may have missed.

  • September 25, 2026

    This Courtroom Assumption Preceded A White Collar Manhunt

    After a jury convicted former Connecticut state budget official Konstantinos Diamantis of 21 corruption counts, a federal judge assumed prosecutors would not seek immediate incarceration, asking a question that came to preface an international manhunt now underway.

  • September 25, 2026

    DC Circ. Backs Bitcoin Fog Crypto Mixer Conviction

    The D.C. Circuit upheld the conviction of Bitcoin Fog operator Roman Sterlingov in a Friday opinion that found the government adequately tied his conduct to the D.C. venue and introduced sufficiently reliable forensic evidence to link him to the cryptocurrency mixing service.

  • September 25, 2026

    Judge Moves Sen. Scott's Tax Info Leak Case To DC Court

    A Florida federal court transferred U.S. Sen. Rick Scott's suit against a former employee of federal contractor Booz Allen Hamilton Inc. for leaking his personal tax returns to D.C. federal court Friday, saying the employee's conduct didn't happen in Florida.

  • September 25, 2026

    COVID Testing Co.'s Ex-COO Pleads Guilty In $500M Fraud

    The former chief operating officer of a COVID-19 testing company pled guilty in Michigan federal court to a healthcare fraud conspiracy allegedly involving more than $500 million in fraudulent insurance claims for services that were not performed as billed.

  • September 25, 2026

    'Experience Drain' Leaves FTC, DOJ Staffers More Hesitant

    Months before he left the U.S. Department of Justice's Antitrust Division, the agency's chief said that prospective job seekers no longer needed the substantial profile previously required to work for the agency, a change he cast as a positive for young attorneys.

  • September 25, 2026

    Acquittal Bid In Okla. Bid-Rigging Conviction Denied

    An Oklahoma federal court has rejected an acquittal bid from a man convicted of participating in an erosion control company's bid-rigging conspiracy that allegedly affected over $100 million in publicly funded transportation construction contracts.

  • September 25, 2026

    Charity Founder Can't Withdraw Fraud, Tax Evasion Plea

    A New York federal judge denied a charity founder's request to withdraw his guilty plea to wire fraud and tax evasion involving his organization, finding he failed to establish sufficient grounds to argue his innocence.

  • September 25, 2026

    Del. Chancery Says Curonix Owns Stimwave Shares

    The medical device company Curonix LLC has won its lawsuit against the founder of Stimwave Technologies Inc., with Delaware's Court of Chancery finding that the plaintiff is the rightful holder of 75,000 shares of the company it purchased in bankruptcy.

  • September 25, 2026

    2nd Circ. Rules $7.25M Mansion Belongs In Guo's Ch. 11

    The Second Circuit on Friday upheld a Connecticut bankruptcy court decision that folded a $7.25 million mansion into the Chapter 11 estate of convicted fraudster Miles Guo, turning away his wife's argument that she actually controlled the property's corporate owner.

  • September 25, 2026

    CFTC, Ex-HSBC Exec Set For Trial In Swap Manipulation Suit

    A New York federal judge has denied dual motions for summary judgment from the U.S. Commodity Futures Trading Commission and a former HSBC executive accused of manipulating the price of an interest rate swap ahead of a client's $2 billion bond offering, finding there are several material factual disputes about the executive's alleged conduct.

  • September 25, 2026

    Possible Trial In Comey's '86 47' Case Delayed To 2027

    A federal judge in North Carolina on Friday granted a request from former FBI Director James Comey to delay his formal arraignment on charges related to an allegedly threatening photo of seashells he posted online, saying "the gravity of the charges, pending motions, and the need to provide defense counsel additional time to prepare for trial promote need for continuance."

  • September 25, 2026

    Prediction Market Regulators, Bad Actors In AI Arms Race

    Artificial intelligence is playing an increasingly important role in policing prediction markets, and attorneys say that regulators and investigators are starting to effectively use the same technology that would-be bad actors have leveraged to try to score big with their bets.

  • September 24, 2026

    Ex-Tricolor CEO Says Feds Botched Warrants In Fraud Case

    The former CEO of Tricolor Holdings on Thursday urged a Manhattan federal judge to bar any evidence seized from searches of his communications from being used to support accusations that he deceived lenders and investors about the subprime auto lender's assets before it crashed into bankruptcy with $1 billion in debt, saying federal agents ran roughshod over the Fourth Amendment.

  • September 24, 2026

    FTC Eyes Tech Cos.' Profits In Fight Against Online Scam Ads

    The Federal Trade Commission said Thursday it wants input on whether it should update rules for preventing impersonation scams online, homing in on ad optimization tools that have helped scammers net billions from consumers while allowing tech companies to "internalize the revenue but externalize the risk."

  • September 24, 2026

    SEC Says Truck Leasing Co. Owner Ran $127M Ponzi Scheme

    The U.S. Securities and Exchange Commission on Thursday accused two trucking companies and their owner of fraudulently raising $127 million from hundreds of investors, many of which received Ponzi-like payments, with false claims about returns and the companies' fleet.

  • September 24, 2026

    Feds Fight Bid To DQ Top LA Prosecutor After 9th Circ. Ruling

    The top federal prosecutor in the Central District of California has asked a district judge to delay following a Ninth Circuit ruling against his Nevada counterpart that would bar him from overseeing criminal cases until the U.S. Supreme Court weighs in.

  • September 24, 2026

    NJ Says Report Can't Show Benefits Theft Case Was Targeted

    New Jersey told a state appeals court Thursday that it shouldn't have to collect more than a decade of internal investigative findings in its prosecution of two elected officials for allegedly unlawfully obtaining state health benefits, arguing that the defendants failed to meet the required threshold to warrant selective prosecution discovery.

  • September 24, 2026

    Ex-Ill. Prosecutor Wants In On ICE Protest Sanctions Fight

    The former federal prosecutor at the center of alleged grand jury misconduct in a now-dismissed criminal conspiracy case against a group of anti-ICE protesters has said she should be heard in any sanctions proceeding or further contempt probe that may be ordered, as pending motions for both put her "professional conduct and integrity squarely before the court."

  • September 24, 2026

    Lugano Diamonds Gets Official OK For Ch. 11 Liquidation Plan

    A Delaware bankruptcy judge Thursday confirmed Lugano Diamonds' Chapter 11 liquidation plan, after the jewelry house finalized a deal with its former CEO.

  • September 24, 2026

    $16M Note Leads To Fraud Charges For Booted Housing Boss

    The former executive director of two Connecticut housing authorities pled not guilty Thursday to five counts of wire fraud and four counts alleging illegal money transactions after prosecutors accused him of pocketing about $824,000 from a loan tied to a $16.2 million promissory note.

Expert Analysis

  • A 3-Part Blueprint For Sentencing Variance Arguments

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    Tom Goldstein’s upcoming sentencing provides a useful lens for defense practitioners seeking a variance from the guidelines range, serving as a reminder to distinguish those requests from guidelines challenges and build an evidence-based case well before the hearing, says Joseph De Gregorio of Sentencing Advocacy Group.

  • Laptop Farms Highlight Identity Fraud Risks Of Remote Work

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    Two U.S. nationals' recent sentencing in Massachusetts federal court for a scheme that enabled foreign operatives to obtain remote jobs at U.S. companies using stolen identities is a reminder that employers must recalibrate their remote hiring, onboarding and monitoring practices to mitigate evolving cybersecurity and geopolitical risks, say attorneys at Foley & Lardner.

  • Lessons From The DOJ's 1st Enforcement Policy Declination

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    The first U.S. Department of Justice declination to prosecute alleged export control violations and national security offenses offers a window into the operation of the administration’s recently implemented corporate enforcement and voluntary self‑disclosure policy, and how companies' compliance and cooperation efforts should be targeted, say attorneys at Pillsbury.

  • Series

    Bass Fishing Makes Me A Better Lawyer

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    Landing a trophy striped bass and closing a big deal both require cultivating the patience to finesse — not force — your way to desired outcomes, changing course when your old approach isn’t working and learning from the ones that got away, says Jon Ruiss at Alston & Bird.

  • Roundup

    The Most Talked-About Supreme Court Decisions Of 2026

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    This term, 11 U.S. Supreme Court decisions quickly became hot topics among Law360's guest writers.

  • A New Defense For Medicaid Fraud Cases In Texas

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    The Texas Supreme Court decision in LabCorp v. Texas last month, finding that the state's False Claims Act requires proof that an omission is material, is among the first to establish that the government's lack of reaction to the defendant's disclosures rendered alleged omissions immaterial, say attorneys at Sheppard.

  • Fighting The Evidentiary Risks Of Deepfakes In Court

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    Though courts and federal rules are only slowly developing frameworks for assessing digital evidence that could have been created or generated by artificial intelligence, litigators should understand what steps they'll likely need to take to successfully challenge potentially deepfaked exhibits — and fight questions about the authenticity of their own, say attorneys at MoFo.

  • Agentic AI And Securities Law: Who Is The Adviser?

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    Securities regulation has always been actor-based, but as agentic artificial intelligence becomes more common, it will push the law toward a partially system-based framework in which systems themselves, and the relationships between them and their deployers, are the focus of regulatory attention, says Joseph A. Hall at Davis Polk.

  • Have Private Suits Filled Gap Left By SEC's Crypto Pullback?

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    In the wake of the U.S. Securities and Exchange Commission's regulatory retreat in the crypto space, private litigants have pursued claims across different types of crypto-related activities and market participants, but whether private lawsuits have replaced SEC enforcement remains unclear, says Simona Mola at NERA.

  • Justices' Concurrences Foretell Fault Line On Appeal Waivers

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    The U.S. Supreme Court recently ruled 8-1 in Hunter v. U.S. that appeal waivers that produce a miscarriage of justice are unenforceable, but the decision's concurrences indicate future divisions over whether this exception will be used as a rare safety valve or to police ordinary but troubling plea errors, say attorneys at RJO.

  • A Potential Turning Point For Short-And-Distort Claims

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    A California federal jury's conviction of Andrew Left signals that the historically blurry line between securities fraud and legitimate criticism of companies is growing clearer, and that there is a viable recourse against so-called short-and-distort campaigns intended to create a false impression of the market, say attorneys at Baker McKenzie.

  • High Court's FCC Fine Ruling Reframes Agency Enforcement

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    The U.S. Supreme Court's recent decision in Federal Communications Commission v. AT&T sweeps aside uncertainty about what kinds of regulatory enforcement trigger a Seventh Amendment right, say attorneys at Squire Patton.

  • CFTC Policy Substantially Expands Self-Reporting Incentives

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    A recent U.S. Commodity Futures Trading Commission policy moves from a mitigation-centered model to prioritizing declination for early self-reporting and full cooperation, reflecting a deliberate effort to harmonize voluntary self-disclosure incentives across the federal enforcement authorities, say attorneys at Sullivan & Cromwell.

  • Series

    Choral Singing Makes Me A Better Lawyer

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    Singing in the New York City Bar Chorus — a hobby partly inspired by the late U.S. District Judge Richard Owen, who infused my clerkship year with opera music — has improved my legal career by refining my abilities to listen, exude confidence and develop emotional intelligence, says Bonnie Baker at Friedman Kaplan.

  • Attorney Mental Health Is An Ethical Obligation In The AI Era

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    As attorneys cope with the increasing unpredictability that artificial intelligence and constant policy changes have created, particularly in practice areas where they carry the emotional weight of clients’ most consequential life events, otherwise soft discussions about self-care are a matter of professional competence, says attorney Jack Jrada.

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