White Collar

  • February 02, 2026

    Lindberg Ordered To Pay $526M To Deceived Insurers

    Convicted insurance magnate Greg Lindberg and two of his companies have been ordered by a North Carolina trial court to pay more than $526 million to insurers that won on claims they were fraudulently induced to prop up Lindberg's enterprises to their own detriment.

  • February 02, 2026

    Jury Finds Real Estate Co. Founder Liable In SEC Fraud Case

    A Colorado jury sided with the U.S. Securities and Exchange Commission in its $49.5 million investment fraud suit against the founder of a real estate investment company.

  • February 02, 2026

    IT Exec Can't Shake False Billing Conviction, 4th Circ. Rules

    The Fourth Circuit on Monday said there was more than enough evidence for a Maryland jury to convict the CEO of an IT company for lying about the hours she worked on a project for the National Security Agency, rejecting her claims that the trial was tainted by a misleading exhibit and prosecutorial misconduct.

  • February 02, 2026

    Fenwick Reaches Deal In FTX Crypto Scam Suit

    Fenwick & West LLP and victims of the infamous FTX Trading Ltd. cryptocurrency scam are working toward a settlement in a case over the firm's alleged role in the trading platform's collapse.

  • February 02, 2026

    Fla. Financial Adviser Gets 20 Years For $94M Fraud

    A Florida federal judge Monday sentenced a financial adviser to 20 years in prison after he pled guilty to orchestrating a Ponzi-like scheme that defrauded $94 million from victims, including the elderly and Catholic priests in Venezuela. 

  • February 02, 2026

    Oil Trader Wants Prison Date Delayed Over $1.7M Forfeiture

    A Connecticut oil trader convicted of violating the Foreign Corrupt Practices Act has asked to postpone his date to report to prison by two months, saying he "needs additional time to put his financial affairs in order" so he can pay a $1.7 million forfeiture plus an additional $300,000 fine.

  • February 02, 2026

    Akin Gov't Investigation Pros Move To Simpson Thacher In DC

    Three former leaders of Akin Gump Strauss Hauer & Feld LLP's congressional investigations and state attorneys general practices have jumped to Simpson Thacher & Bartlett LLP in Washington, D.C.

  • February 02, 2026

    Wollmuth Maher Picks Up Attys From Paul Hastings, SDNY

    Wollmuth Maher & Deutsch LLP has added the longtime leader of Paul Hastings LLP's New York employment law department and has bolstered its white collar bench by bringing in a veteran former assistant U.S. attorney.

  • January 30, 2026

    Litigation Funder Suit Against Janus Henderson Can Proceed

    A lawsuit that claims a Janus Henderson Group subsidiary schemed to take over a mass torts litigation funder can go forward, after a Delaware Chancery Court judge ruled the funder's case was compelling enough to survive a motion to dismiss.

  • January 30, 2026

    Ex-CFO Says Gov't Can't Seize $35M In Funds He Never Had

    A former software executive convicted of illegally transferring $35 million to his own startup, only to lose the money in a cryptocurrency collapse, urged a Washington federal judge to reject the government's effort to seize the funds, arguing that he never personally obtained them.

  • January 30, 2026

    3rd Circ. Backs ​​​​​​​'Modern Icarus' Conviction, Cuts Restitution

    The Third Circuit affirmed Friday the fraud and identify theft conviction of a former clean-energy company CEO who characterized himself as a "modern Icarus" in his appeal, but held that the lower court wrongly ordered him to pay $100,000 in victims' attorney fees in addition to $1.1 million in restitution.

  • January 30, 2026

    SEC Walks Away From Biden-Era Construction Fraud Case

    Greenberg Traurig LLP celebrated a legal victory on Friday as the U.S. Securities and Exchange Commission abandoned its securities fraud claims against their client, a former construction executive, with a firm leader telling Law360 that a meeting with top SEC staff last year marked a turning point in their favor. 

  • January 30, 2026

    FTC Taps Goodwin Atty For Consumer Protection Deputy Role

    A veteran of Goodwin Procter LLP has been tapped to serve as deputy director of the Federal Trade Commission's Bureau of Consumer Protection, the regulator announced.

  • January 30, 2026

    'I Will Not Stop Now': Don Lemon Defiant After Arrest

    A Los Angeles federal judge released journalist Don Lemon from custody Friday afternoon, rejecting a prosecutor's request that his travel be restricted after he was arrested Thursday on charges related to his coverage of a protest inside a Minnesota church. 

  • January 30, 2026

    9th Circ. Says DOJ Can Withhold VW Grand Jury Records

    The Ninth Circuit on Friday held that the U.S. Department of Justice couldn't be forced to hand over about 6 million Volkswagen documents that were part of a Jones Day investigation into the automaker's 2015 emissions-cheating scandal, as the government obtained them through a grand jury subpoena.

  • January 30, 2026

    Startup Founder Ran $37M 'Ponzi-Like' Scheme, SEC Says

    A Silicon Valley software startup owner faces U.S. Securities and Exchange Commission claims he defrauded at least 100 would-be investors as he raised $37 million, using their money to cover his and his company's expenses in a Ponzi-like scheme.

  • January 30, 2026

    Ex-Mass. Pol Gets Extra Month In Prison For Obstruction

    A former Massachusetts state senator who was two weeks from being released from prison on unemployment and tax fraud charges will spend an additional month in custody for misleading investigators, a federal judge ordered on Friday with "some misgivings."

  • January 30, 2026

    Ex-NC City Council Member Cops To COVID Fraud In Plea Deal

    A former Charlotte City Council member reached a plea deal Friday in her North Carolina federal wire fraud case in which she admits to stealing COVID-19 business relief funds by submitting bogus applications to obtain money she later used to throw herself a birthday party.

  • January 30, 2026

    Ex-TD Bank Employee Cops To Helping Launder Drug Money

    A former TD Bank NA employee who worked in Florida has pleaded guilty to accepting bribes and assisting in a money laundering scheme that illicitly sent millions of dollars in narcotics proceeds from the United States to Colombia while employed by the bank.

  • January 30, 2026

    Ex-Fla. Rep. Says Prosecutor Has 'Personal Animus' In DQ Bid

    A former Florida congressman and a lobbyist charged with failing to register as foreign agents for Venezuela urged a federal court to disqualify an assistant U.S. attorney in the case, saying Friday that the prosecutor has a conflict of interest and "personal animus" toward defense counsel.

  • January 30, 2026

    House To Vote On Reform Of Court Nondisclosure Orders

    Sen. Lindsey Graham, R-S.C., fumed at the House on Friday for trying to undo a provision that allows him and other senators investigated by special counsel Jack Smith to sue for damages and held up the government funding vote as a result. But a bill the House is poised to take up next week could alleviate some of his concerns.

  • January 30, 2026

    NCAA Eyes Outreach, Not Overhaul, In Hoops Betting Scandal

    This month's rash of indictments over alleged point-shaving in college basketball seems unlikely to prompt immediate wholesale changes within the NCAA, with the organization instead looking outward to address the threats posed by risky wagers offered on its games.

  • January 30, 2026

    Lindberg Takes $122M Contempt Order To NC Top Court

    A convicted billionaire is asking North Carolina's top court to take up his appeal seeking to overturn a $122 million contempt order against him, saying the lower court's finding that he was able to pay ignored the precarious reality of selling off a complex business asset.

  • January 30, 2026

    1st Circ. Upholds Atty's 7-Year Sentence In Email Fraud Case

    A panel of the First Circuit has affirmed a more than seven-year prison term and $2 million restitution order for an Illinois lawyer convicted of collecting proceeds from a romance and real estate email fraud scheme.

  • January 30, 2026

    Vertical Farm Co. Owner Gets 3 Years For Tax Evasion, Fraud

    The owner of a vertical farming business was sentenced to three years in prison and ordered to pay nearly $1 million in restitution after he admitted to evading taxes and lying to his clients, according to a judgment filed Friday in Pennsylvania federal court.

Expert Analysis

  • Cybersecurity Must Remain Financial Sector's Focus In 2026

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    In 2026, financial institutions face a wave of more prescriptive cybersecurity legal requirements demanding clearer governance, faster incident reporting, and stronger oversight of third-party and AI-driven risks, making it crucial to understand these issues before they materialize into crises, say attorneys at Sidley.

  • Presidential Pardon Brokering Can Create Risks For Attys

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    The emergence of an apparent “pardon shopping” marketplace, in which attorneys treat presidential pardons as a market product, may invite investigative scrutiny of counsel and potential criminal charges grounded in bribery, wire fraud and other statutes, says David Klasing at The Tax Law Offices of David W. Klasing.

  • Series

    Adapting To Private Practice: 5 Tips From Ex-SEC Unit Chief

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    My move to private practice has reaffirmed my belief in the value of adaptability, collaboration and strategic thinking — qualities that are essential not only for successful client outcomes, but also for sustained professional satisfaction, says Dabney O’Riordan at Fried Frank.

  • Prisoners' Access To Health Info Should Have No Bars

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    To safeguard against unnecessary deaths in custody, courts and policymakers should clarify that incarcerated individuals’ constitutional right to medical care also includes access to sufficient information about their medical conditions, lifting current restrictions that can lead to crucial information being withheld, says Jaehyun Oh at Jacob Fuchsberg Law.

  • Series

    Law School's Missed Lessons: How To Start A Law Firm

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    Launching and sustaining a law firm requires skills most law schools don't teach, but every lawyer should understand a few core principles that can make the leap calculated rather than reckless, says Sam Katz at Athlaw.

  • 5 Compliance Takeaways From FINRA's Oversight Report

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    The priorities outlined in the Financial Industry Regulatory Authority's recently released annual oversight report focus on the organization's core mission of protecting investors, with AI being the sole new topic area, but financial firms can expect further reforms aimed at efficiency and modernization, say attorneys at Armstrong Teasdale.

  • How SEC Civil Penalties Became Arbitrary: 3 Potential Fixes

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    Data shows that the U.S. Securities and Exchange Commission's seemingly unlimited authority to levy monetary penalties on market participants has diverged far from the federal securities laws' limitations, but three reforms can help reverse the trend, say David Slovick at Kopecky Schumacher and Phil Lieberman at Vanderbilt Law.

  • Key False Claims Act Trends From The Last Year

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    The False Claims Act remains a powerful enforcement tool after some record verdicts and settlements in 2025, and while traditional fraud areas remain a priority, new initiatives are raising questions about its expanding application, says Veronica Nannis at Joseph Greenwald.

  • Reel Justice: 'Die My Love' And The Power Of Visuals At Trial

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    The powerful use of imagery to capture the protagonist’s experience of postpartum depression in “Die My Love” reminds attorneys that visuals at trial can persuade jurors more than words alone, so they should strategically wield a new federal evidence rule allowing for illustrative aids, says Veronica Finkelstein at Wilmington University.

  • Opportunities Amid The Challenges Of Trump's BIS Shake-Up

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    The Trump administration’s continuing overhaul of the Bureau of Industry and Security has created enormous practical challenges for export compliance, but it potentially also offers a once-in-a-generation opening to advocate for simplifying and rationalizing U.S. export controls, say attorneys at Gibson Dunn.

  • How SEC Civil Penalties Became Arbitrary: The Data

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    Data regarding how the U.S. Securities and Exchange Commission has adhered to its own civil penalty rules over the past 20 years reveals that awards are no longer determined in accordance with the guidelines imposed on the SEC by the securities laws, say David Slovick at Kopecky Schumacher and Phil Lieberman at Vanderbilt Law.

  • Series

    Hosting Exchange Students Makes Me A Better Lawyer

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    Opening my home to foreign exchange students makes me a better lawyer not just because prioritizing visiting high schoolers forces me to hone my organization and time management skills but also because sharing the study-abroad experience with newcomers and locals reconnects me to my community, says Alison Lippa at Nicolaides Fink.

  • Postconviction Law In 2026: A Recalibration, Not A Revolution

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    As the U.S. Supreme Court prepares to issue decisions in several federal postconviction cases in the coming months, the justices appear focused on restoring coherence to a system in which sentencing modification, collateral review and finality increasingly overlap, and success for practitioners will depend on strategic clarity, say attorneys at the Law Offices of Alan Ellis.

  • How SEC Civil Penalties Became Arbitrary: The Framework

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    An examination of how the U.S. Securities and Exchange Commission has recently applied guidelines governing the imposition of monetary penalties in enforcement actions shows that civil penalty awards in many cases are inconsistent with the rules established to structure them, say David Slovick at Kopecky Schumacher and Phil Lieberman at Vanderbilt Law.

  • How A 1947 Tugboat Ruling May Shape Work Product In AI Era

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    Rapid advances in generative artificial intelligence test work-product principles first articulated in the U.S. Supreme Court’s nearly 80-year-old Hickman v. Taylor decision, as courts and ethics bodies confront whether disclosure of attorneys’ AI prompts and outputs would reveal their thought processes, say Larry Silver and Sasha Burton at Langsam Stevens.

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