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August 27, 2026
A Brooklyn federal judge on Thursday delayed the sex trafficking trial of former Abercrombie CEO Michael Jeffries and two others to Jan. 4 to give legal teams more time to prepare in the wake of the recent finding that Jeffries is competent.
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August 27, 2026
The defendant who lost a default judgment earlier this month in favor of "Let's Go Brandon" meme coin investors has told a Florida federal judge that the plaintiffs' $75,000 fees request is too high.
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August 27, 2026
Jennifer McCoy of Troutman Pepper Locke LLP co-led two trial teams that secured a not guilty verdict in a novel criminal wage-fixing prosecution and, in a separate case, an acquittal in a sprawling healthcare fraud prosecution, earning her a spot among the white collar law practitioners under age 40 honored by Law360 as Rising Stars.
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August 27, 2026
A New York federal judge on Thursday allowed an English national to avoid prison for facilitating a $60 million tax evasion scheme, after he admitted helping wealthy clients move money from a Swiss bank through his Hong Kong financial services business.
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August 26, 2026
A former chief of staff to ex-New York Mayor Eric Adams told a federal judge Tuesday that prosecutors' claims that a hotel owner secured a $6.8 million migrant housing contract by papering City Hall with bribes is woefully short on detail, and the government should be ordered to flesh it out.
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August 26, 2026
A federal judge in Atlanta on Wednesday handed a prison sentence of just over 16 years to a former Amazon contractor who prosecutors said took part in a fake invoice scheme that bilked the online retailer out of $9.4 million.
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August 26, 2026
A New York federal judge has dismissed a bid to toss a compliance consultant's whistleblower suit against a trio of home healthcare companies for alleged fraud under the government's Paycheck Protection Program, rejecting the companies' arguments that her claims should be barred because she is not an original source of information.
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August 26, 2026
A Colorado federal magistrate judge recommended Wednesday that final entry of default be issued against a fraudulent investment firm run by a Hong Kong resident for failing to respond to one of several lawsuits from the U.S. Securities and Exchange Commission accusing him of running a scheme that duped investors into buying U.S.-listed shares of Chinese companies.
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August 26, 2026
The Fifth Circuit has denied Apex Clearing Corp.'s petition to revisit its settlement agreement with the U.S. Securities and Exchange Commission over the clearinghouse's purported failure to keep records of off-channel communications, finding that other firms receiving more favorable settlement terms later on was not grounds for modification.
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August 26, 2026
An artificial intelligence startup and its founder have agreed to pay the U.S. Securities and Exchange Commission over $100,000 to resolve claims that they raised more than $5.3 million from investors through misleading statements about the company's revenue, current valuation and customer demand.
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August 26, 2026
A Washington bank will get another shot at proving it is owed more than the $2.5 million it was awarded as a Ponzi scheme victim, with the Fifth Circuit ruling a lower court didn't grant the bank due process in approving a report from the receiver handling reimbursement.
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August 26, 2026
A former employee of a cannabis company that a Massachusetts sheriff is accused of shaking down for an investment opportunity testified Wednesday that the company had a partnership with the sheriff, but he also said it was never suggested that the firm's cannabis license was dependent on the sheriff's goodwill.
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August 26, 2026
TWG Global, the company that owns the Los Angeles Lakers and Dodgers, on Wednesday blasted "attacks" it has faced from "unnamed sources" in the news media over federal probes into its insurance holdings, saying its affiliated transactions are legitimate and a $12.5 billion planned sale of the Lakers is "no fire sale."
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August 26, 2026
Federal prosecutors told the Fourth Circuit on Tuesday to keep convicted Supreme Court attorney Thomas Goldstein behind bars while he appeals his conviction, arguing that he remains a serious flight risk with wealthy overseas connections and "an ongoing danger" whose tax crimes continued "even after conviction."
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August 26, 2026
David Kolansky of Lowell & Associates PLLC helped New York Attorney General Letitia James fend off criminal charges from the Trump administration and helped Lisa Cook stay on the Federal Reserve Board of Governors, earning him a spot among the white collar lawyers under age 40 honored by Law360 as Rising Stars.
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August 26, 2026
A panel of Third Circuit judges on Wednesday rejected claims from Rep. LaMonica McIver, D-N.J., that her congressional role protects her against criminal charges alleging she forcibly interfered with and obstructed federal officers at an immigration detention facility.
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August 26, 2026
An Oregon businessman who withheld employment taxes from employees' pay but did not pay the taxes to the IRS was sentenced to 42 months in prison for tax evasion and other crimes and ordered to pay nearly $1.2 million in restitution, the U.S. Department of Justice said.
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August 26, 2026
A Massachusetts lawmaker was arrested early Wednesday on charges that he engaged in a series of schemes to fraudulently obtain more than $700,000 from COVID-19 pandemic-era relief programs, flipping some of the funds into higher-interest mortgages to others and paying campaign expenses, federal prosecutors said.
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August 26, 2026
A former coal executive convicted of authorizing bribes to an arm of the Egyptian government in a closely watched Foreign Corrupt Practices Act trial is seeking a new trial or to have his indictment tossed, arguing the government misused his criminal proffer agreement to wrongly hamstring his defense.
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August 26, 2026
A New York federal judge sentenced a wholesale distributor to 18 months in prison for allegedly helping funnel $540,000 worth of American made, military-grade ammunition to Russia during its war against Ukraine in violation of his company's license.
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August 25, 2026
Clark Hill PLC has expanded its financial services regulatory roster with the addition of a longtime member of the Office of the Comptroller of the Currency's law department who advised on bank exam issues, appellate litigation and corporate applications at the national bank regulator.
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August 25, 2026
Brooklyn federal prosecutors said they intend to enter into deferred prosecution agreements with the owners of Argentine sports marketing agency Full Play Group SA, a company that was convicted at trial of bribing Latin American soccer officials in exchange for lucrative media rights to tournaments, according to court documents unsealed Tuesday.
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August 25, 2026
Federal prosecutors said Tuesday that 26 summer camps illegally reaped more than $13 million from a COVID-19 relief program after one of their now-bankrupt owners allegedly "repeatedly lied" on loan documents.
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August 25, 2026
Crypto exchange Binance Holdings Ltd. confirmed Tuesday that it is bringing on two compliance executives from Crypto.com.
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August 25, 2026
A Colorado federal judge granted a motion Monday from law firm Messner Reeves LLP to move a lawsuit accusing the firm of stealing more than $8 million as part of a fraudulent loan scheme to Utah after finding the venue was the proper forum to litigate the claims.