White Collar

  • June 11, 2026

    5th Circ. Backs $158M Healthcare Fraud Scheme Convictions

    The Fifth Circuit affirmed convictions for two men found guilty in a $158 million healthcare scheme where false claims were submitted for illegitimate compound medications, ruling Wednesday there was sufficient evidence for jurors to find they conspired to defraud federal workers' compensation programs and Blue Cross Blue Shield.

  • June 11, 2026

    SDNY US Atty Jay Clayton Picked For DNI After Pulte Pushback

    President Donald Trump announced on Thursday he's nominating Jay Clayton, U.S. attorney for the Southern District of New York, to be director of national intelligence.

  • June 11, 2026

    Chancery Backs 'War Dogs' Figure's Lender In Mortgage Fight

    The Delaware Chancery Court has ruled that a lender was entitled to place disputed second mortgages on dozens of apartment properties controlled by a real estate investor, rejecting claims that the liens were invalid and entering judgment for the lender after a trial.

  • June 11, 2026

    Widow Sues Podhurst Orseck Over $4M 737 Max Settlement

    An Indonesian widow is suing Podhurst Orseck PA and one of its attorneys in Illinois federal court, alleging they failed to keep her informed or get her all the money she was entitled to in a $4 million settlement with Boeing over the fatal crash of Lion Air Flight 610.

  • June 11, 2026

    Ex-Moelis Banker Avoids Prison After US Trip To Admit Guilt

    A Manhattan federal judge allowed a former Moelis & Co. investment banker to avoid prison Thursday after he voluntarily traveled to the United States to cop to his role in a large insider trading conspiracy that profited from stolen merger secrets.

  • June 11, 2026

    Justices Reject Feds' Venue Theory In Twitter Spying Case

    The U.S. Supreme Court ruled Thursday that a former Twitter employee convicted of spying on behalf of Saudi Arabia must be prosecuted in Washington state, where he sent false documents to federal agents, and not in California, where the agents who investigated him are based.

  • June 11, 2026

    NYC Pol Not Guilty Of Obstructing Elevator In ICE Dustup

    A Manhattan federal judge on Thursday absolved former New York City Comptroller Brad Lander of an elevator-obstruction charge stemming from an incident last year when he was ticketed as he sought to monitor U.S. Immigration and Customs Enforcement for possible violations of migrants' rights at a government building.

  • June 10, 2026

    Rozier's Betting Case Set For 2027 Amid $26M NBA Fight

    A New York federal judge Wednesday set a February trial date for former Miami Heat player Terry Rozier over newly enhanced allegations accusing him and others of tipping gamblers with lucrative prop bet information, amid a $26 million fight with the NBA that hinges on his bail conditions.

  • June 10, 2026

    Judge Won't Certify Class Of Health Workers In No-Poach Suit

    An Illinois federal judge on Wednesday refused to certify a class of former healthcare employees claiming that their wages were suppressed by alleged no-poach agreements among DaVita, UnitedHealth Group's Surgical Care Affiliates and Tenet Healthcare Corp. unit United Surgical Partners International, ruling that the proposed class is too diverse.

  • June 10, 2026

    'Anti-ICE Vigilantes': DOJ Says Law Clerks Aided Noncitzens

    Two state court clerks in Utah are facing criminal charges after federal prosecutors say they acted as "self-appointed anti-ICE vigilantes" by helping noncitizens leave the courthouse by a back door to evade arrest by U.S. Immigration and Customs Enforcement, according to the newly unsealed case.

  • June 10, 2026

    Calif. Man Accused Of Faking Title Policies In $100M Fraud

    A California man was arrested Wednesday and accused of defrauding a bank of nearly $100 million by manipulating title policies to falsely indicate who held the first-lien position on certain loans and to make collateral pledged to the bank appear more valuable than it actually was.

  • June 10, 2026

    Conviction Gets Toshiba Malicious Prosecution Suit Tossed

    A California federal judge permanently dismissed a former printer toner salesman's lawsuit accusing Toshiba of manufacturing a criminal case against him and others to maintain an illegal monopoly, ruling Tuesday that the antitrust claims are time-barred and the malicious prosecution allegations are undone because the salesman was initially convicted.

  • June 10, 2026

    Judge Tells DOJ Not To 'Play Possum' On Trump Fund

    A D.C. federal judge on Wednesday declined to block the Trump administration's proposed $1.8 billion "lawfare" fund, crediting statements from Attorney General Todd Blanche and other U.S. Department of Justice lawyers last week that the fund was dead.

  • June 10, 2026

    Rakoff Frees Big Banks From Investors' Tricolor Fraud Suit

    U.S. District Judge Jed Rakoff in the Southern District of New York on Wednesday threw out an investor suit accusing JPMorgan, Barclays and Fifth Third of facilitating a sprawling alleged fraud by Tricolor Holdings, the bankrupt subprime auto lender.

  • June 10, 2026

    Ex-TD Bank Teller Gets 2 Years For Laundering Drug Cash

    A New Jersey federal judge sentenced a former TD Bank NA teller on Wednesday to two years in federal prison for accepting bribes and helping launder millions of dollars in drug proceeds through a scheme that transferred illicit money from the U.S. to Colombia.

  • June 10, 2026

    Transcripts Show Missteps, Tension In ICE Protest Grand Jury

    Newly unsealed grand jury transcripts reveal jurors repeatedly challenged Illinois federal prosecutors' push for the indictment of protesters accused of impeding a U.S. Immigration and Customs Enforcement agent's vehicle, with one juror calling the case "a crock of shit" and others questioning if a felony conspiracy charge was a stretch.

  • June 10, 2026

    Container Cos. Sued For Alleged Price-Fixing Scheme

    Shipping container buyers filed a proposed class action over an alleged conspiracy among the world's largest container manufacturers to limit production and raise prices during the COVID-19 pandemic, on the heels of a criminal indictment last month.

  • June 10, 2026

    2nd Circuit Rejects Nadine Menendez's Bail Bid During Appeal

    A Second Circuit panel rejected Nadine Menendez's request for bail pending an appeal of her conviction in a bribery scheme involving her husband, former U.S. Sen. Robert Menendez, concluding the legal questions raised were not substantial enough to delay the start of her four-and-a-half-year prison term.

  • June 10, 2026

    Feds Say NYC Pol's ICE Views 'Irrelevant' To Obstruction Case

    Former New York City Comptroller Brad Lander's efforts to monitor U.S. Immigration and Customs Enforcement for possible violations of migrants' rights at a federal building are "irrelevant" to an obstruction charge against him, prosecutors told a federal judge Wednesday.

  • June 09, 2026

    Challengers Of Trump's 'Slush Fund' Want Proof Plan Is Dead

    Plaintiffs challenging what they call President Donald Trump's proposed $1.8 billion "slush fund" in Virginia and Washington, D.C., federal court on Tuesday expressed doubt that the administration's plan to pay victims of "lawfare and weaponization" is truly "not moving forward" as the acting attorney general has claimed.

  • June 09, 2026

    Ex-Fla. Rep. Asks For Trial Redo On Foreign Agent Charges

    A former congressman urged a Florida federal court to overturn a jury verdict finding him guilty of secretly lobbying for Venezuela's leftist regime for $50 million, arguing several missteps by the court resulted in his conviction.

  • June 09, 2026

    SEC Flags Improper Investment Adviser Conflict Disclosures

    U.S. Securities and Exchange Commission examiners Tuesday urged investment advisers to ensure they are properly disclosing economic conflicts of interest to clients, warning that exams staff have identified undisclosed conflicts and incomplete or misleading disclosures.

  • June 09, 2026

    Mass. Politician Must Face Falsified Records Charge

    A federal judge has refused to dismiss an obstruction-related charge against a Massachusetts state representative accused of stealing from a Cape Cod building trade association that he led.

  • June 09, 2026

    Wash. Man Gets 5 Years For $100M Oil Investor Crypto Con

    A Washington man was sentenced to five years in prison by a federal judge on Tuesday stemming from a scheme where he conned unwitting victims out of nearly $100 million after falsely promising them their funds would go toward oil and gas investments, and routing them to cryptocurrency wallets instead. 

  • June 09, 2026

    Columbia Bank Must Face Suit Over $230M Ponzi Scheme

    A Washington federal judge on Tuesday preserved a bankruptcy trust's lawsuit against Columbia Bank, finding that the trust adequately alleged the bank helped a real estate business' former operators run a $230 million Ponzi scheme.

Expert Analysis

  • Getting The Most Out Of Learning And Development Programs

    Excerpt from Practical Guidance
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    Junior associates can better develop the legal, business and interpersonal skills they need for long-term success by approaching their firms’ learning and development programs armed with five tips for getting the most out of these resources, says Lauren Hakala at Reed Smith.

  • 'A-C-T' Agenda Signals New Regulatory Era At SEC Speaks

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    At this year's SEC Speaks, U.S. Securities and Exchange Commission Chairman Paul Atkins unveiled his ambitious A-C-T agenda — advance, clarify and transform — to align the federal securities regulatory regime with modern markets, illustrating that the conference was not merely a status update but an action plan, say attorneys at Perkins Coie.

  • Opinion

    AI Presents A Make-Or-Break Moment For Outside Counsel

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    The rapid adoption of artificial intelligence by corporate legal departments is forcing a long-overdue reset of the relationship between inside and outside counsel, and introducing a significant opportunity to shed frustrating inefficiencies and strengthen collaboration for firms willing to embrace the shift, says Intel Chief Legal Officer April Miller Boise.

  • DOJ Actions Suggest Expansion Of Healthcare Enforcement

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    Recent actions by the U.S. Department of Justice and U.S. Food and Drug Administration suggest that federal healthcare enforcement efforts are moving away from traditional program-based fraud and toward cases centered on product integrity, regulatory transparency and telehealth marketing, effectively widening the government's enforcement playbook, say attorneys at MoFo.

  • Series

    Watching Hallmark Movies Makes Me A Better Lawyer

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    I realize you may be judging me for watching, and actually enjoying, Hallmark Channel movies, but the escapism and storylines actually demonstrate qualities and actions that lead to an efficient, productive and positive legal practice, says Karen Ross at Tucker Ellis.

  • Reel Justice: 'Mercy' And Private Surveillance As Evidence

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    The near-future depicted in the film “Mercy” reminds attorneys that private surveillance networks are becoming central to the evidentiary ecosystem, shaping what prosecutors can obtain, what defendants must explain and what jurors may interpret as objective truth, says Veronica Finkelstein at Wilmington University.

  • NY Bill Elevates Criminal Risk For 'Shadow' Crypto Firms

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    New York's proposed CRYPTO Act would expose unlicensed digital asset operators to criminal penalties ranging from state misdemeanor charges to felony convictions, potentially marking a significant shift in how New York — already among the most aggressive crypto regulators — oversees virtual currency businesses, say attorneys at Crowell & Moring.

  • Opinion

    AI Doc Ruling Got Privilege Analysis Wrong

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    Broad reasoning used by a New York federal judge in U.S. v. Heppner — to determine the criminal defendant's interactions with a generative artificial intelligence platform were not protected — mistakenly treats AI use as dispositive disclosure to a third party and adopts an unduly narrow conception of work product, say attorneys at Lankler Siffert.

  • Assessing Potential Legal Claims From Private Credit Turmoil

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    Amid the downturn in the private credit markets spurred by multiple high-profile bankruptcies, a New York lawsuit stemming from the collapse of First Brands provides an important case study for investors to help minimize future losses and maximize any potential recovery in the event of a private credit default, say attorneys at Bleichmar Fonti.

  • When Trade Secret Litigation And Criminal Law Collide

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    An increasing convergence of trade secret litigation and white collar defense, especially with several recent criminal prosecutions from the Justice Department, should prompt businesses and counsel to adapt within the overlapping landscapes, says Kenneth Notter at MoloLamken.

  • What To Watch At The 2026 ABA Antitrust Spring Meeting

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    Attorneys at Freshfields consider the future of antitrust law and competition among developments likely to dominate discussion at the American Bar Association's Antitrust Spring Meeting this week.

  • How DOJ's New Corporate Crime Policy Will Work In Practice

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    The upshot of the Justice Department's new corporate crimes enforcement framework is uniformity for self-reporting companies, but there is uncertainty around how it will be applied in interaction with the Southern District of New York's more lenient, yet unpredictable, financial crimes enforcement program, say attorneys at Cahill Gordon.

  • Witness AI Usage Is The Next Privilege Battle In Civil Litigation

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    Fact and expert witnesses now have immediate access to artificial intelligence systems capable of simulating deposition questioning, recommending answers and more, but this preparation occurs privately, invisibly and frequently under the mistaken assumption that it is harmless, says Bill Kanasky at Courtroom Sciences and Billy Davis at Taylor Nelson.

  • How 2 Decisions Reframed Witness-Centered Trials

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    The recent Maryland federal jury verdict in U.S. v. Goldstein and the U.S. Supreme Court decision in Villarreal v. Texas suggest that the traditional paradigm of American civil trial practice, with its emphasis on witness performance and assertive advocacy, may not reflect the ideal approach for the modern courtroom, says Joshua Robbins at Crowell & Moring.

  • 5 Tips For Navigating Your Firm's All-Attorney Summit

    Excerpt from Practical Guidance
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    Law firm retreats should be approached strategically, as they present valuable opportunities to advance both the firm's objectives and attorneys' professional development through meaningful participation, building and strengthening internal relationships, and proactive follow-up, says James Argionis at Cozen O’Connor.

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