White Collar

  • April 28, 2026

    7th Circ. Backs $7M Loan Fraudster's 6-Year Sentence

    The Seventh Circuit has upheld a six-year prison sentence for a financial controller on charges he defrauded two banks and caused more than $7 million in losses, backing a sentencing enhancement for his supervisory role in the scheme because he was "more than a conduit or middleman" and "actively planned, coordinated and concealed the fraud."

  • April 28, 2026

    Ex-Fauci Adviser Charged With Concealing COVID Records

    Federal prosecutors have charged a former adviser to Dr. Anthony Fauci with deleting government emails and using his personal email account to dodge public records requests about the origins of the COVID-19 virus.

  • April 28, 2026

    Purdue Pharma's $5.5B Plea Deal Clinched As Survivors Protest

    OxyContin maker Purdue Pharma LP has to pay a $3.5 billion fine and forfeit an additional $2 billion, more than five years after it pled guilty to criminal charges related to its role in the opioid crisis, a New Jersey federal judge said Tuesday.

  • April 28, 2026

    Cartier Descendant Gets 8 Years For Crypto-Laundering Plot

    A Manhattan federal judge on Tuesday hit an Argentinian businessman with ties to the family that created jewelry giant Cartier with an eight-year prison sentence, after he admitted lying to banks as his cryptocurrency exchange laundered narcotics proceeds.

  • April 28, 2026

    Federal Inmates Can Earn Credits In State Lockup, 1st Circ. Says

    Federal prisoners may earn First Step Act time credit toward shortening their sentences during state custody before arriving at a federal prison, the First Circuit ruled, deeming a contrary federal policy invalid.

  • April 28, 2026

    Comey Indicted Again As Feds Call Seashell Message 'Threat'

    Former FBI director James Comey was again indicted Tuesday by the Trump administration, this time over a social media post last year of an image of seashells arranged on a North Carolina beach to form the message "86 47," which prosecutors characterized as a threat of violence against the president.

  • April 28, 2026

    10th Circ. Tosses Enticement Conviction Over Biased Remark

    A man who was found guilty by a jury of enticing a minor has had his conviction reversed by a Tenth Circuit panel, which found closing arguments by prosecutors indicating they had removed the "cloak" of innocence, while displaying a nude photo of the defendant, was prejudicial.

  • April 28, 2026

    Ex-Prosecutor Cops To Using Stolen IDs For Online Gambling

    A defendant who recently admitted to using stolen identities to open online gambling accounts and collect winnings is a former assistant federal prosecutor, a spokesperson for the U.S. attorney's office handling the case confirmed Tuesday.

  • April 28, 2026

    Nadine Menendez Says Feds Need To 'Look Into The Mirror'

    Nadine Menendez dug into her bid for bail while she appeals her conviction on a bribery scheme carried out with her ex-politician husband, telling a New York federal court that prosecutors refuse to own up to their handling of the "forced withdrawal" of her counsel.

  • April 28, 2026

    Ex-Asst. Prosecutor Admits To Practicing After Disbarment

    A disbarred former assistant prosecutor with the Ocean County Prosecutor's Office in New Jersey has pled guilty to collecting about $70,000 in fees for legal work that he was unauthorized to do, the OCPO announced.

  • April 28, 2026

    Judge Publicly Scolds 'Disgraced' Ex-Prosecutor For AI Errors

    A North Carolina federal judge has eviscerated a former federal prosecutor in a public reprimand for his use of artificial intelligence to draft a response brief that was riddled with hallucinations, calling out the prosecutor's "lack of candor" and saying he "disgraced not only himself, but also the entire office he formerly served."

  • April 28, 2026

    Chinese Man Extradited From Italy Over COVID Data Theft

    A Chinese citizen has appeared before a Houston federal court after being extradited from Italy to face charges for his alleged role in the Microsoft "HAFNIUM" cyberattack that was allegedly orchestrated by the Chinese government to target U.S. COVID-19 research.

  • April 28, 2026

    Soldier Accused Of Betting On Maduro Raid Pleads Not Guilty

    A U.S. Army sergeant who helped plan the capture of deposed Venezuelan President Nicolás Maduro pled not guilty in Manhattan federal court Tuesday to profiting by at least $365,000 by gambling on the raid on Polymarket.

  • April 28, 2026

    NJ Man Asks 3rd Circ. To Revisit $40M Tax Conviction

    A New Jersey man convicted of making $40 million from filing false tax returns in a countrywide securities scheme asked the Third Circuit to reconsider affirming his conviction, citing what he described as a conflict of interest and a misreading of arguments in the ruling against him.

  • April 28, 2026

    Maurene Comey Can Sue DOJ Over Firing, Judge Rules

    Former Manhattan federal prosecutor Maurene Comey can move forward with her lawsuit alleging that President Donald Trump's administration fired her because she is the daughter of ex-FBI director and Trump's perceived enemy James B. Comey, a federal judge ruled Tuesday.

  • April 27, 2026

    New Charges Loom For Ex-Miami Heat Player In Betting Case

    Former Miami Heat guard Terry Rozier will likely soon face new criminal charges in the case accusing him and others of tipping bettors with secret information about players' expected performances in upcoming NBA games, attorneys told a Brooklyn federal judge Monday.

  • April 27, 2026

    Boise Cascade Pleads Guilty To Buying Tariff-Dodging Wood

    Wood products giant Boise Cascade Co. must pay a fine of more than $6.3 million after pleading guilty Monday in Florida federal court to purchasing Chinese plywood that it knew a company had illegally transshipped to evade countervailing and antidumping duties.

  • April 27, 2026

    Sullivan & Cromwell Alum Returns After 5 Years With DOJ

    A former Sullivan & Cromwell attorney is returning to the firm after five years in the public sector working for the U.S. Department of Justice's criminal division, where he prosecuted high-profile insider trading cases and secured convictions for two former Merrill Lynch traders accused of manipulating the precious metals market.

  • April 27, 2026

    Weinstein Accuser Takes Stand Once More In 3rd NY Trial

    A woman who says Harvey Weinstein raped her in a Manhattan hotel in 2013 took the stand for a third time Monday, prompting tears from a juror as the star witness described a lifetime of sexual abuse and trauma.

  • April 27, 2026

    Texas Rep. Says Rivera Wanted Political Change In Venezuela

    U.S. Rep. Pete Sessions, R-Texas, told jurors in Florida federal court on Monday that his meetings with Venezuelan officials set up by former Florida Congressman David Rivera were part of a larger attempt to negotiate an exit for then-Venezuelan President Nicolás Maduro and usher in free and fair elections for the country.

  • April 27, 2026

    SEC Accuses Private Equity Adviser Of $50M Fraud

    The U.S. Securities and Exchange Commission sued a New York man and his investment advisory firm for allegedly fraudulently inducing hundreds of people to invest more than $50 million in private equity funds and misappropriating millions to fund his personal expenses and outside business interests.

  • April 27, 2026

    Feds Charge Chinese Nationals Over Crypto Scam Center

    The U.S. Department of Justice has charged two Chinese nationals with wire fraud as part of an effort to combat Southeast Asian scam centers that have defrauded Americans of billions of dollars.

  • April 27, 2026

    SEC Seeks Default Judgment Against Ga. Fund Manager

    The U.S. Securities and Exchange Commission has asked a Georgia federal judge for a default judgment in its case against an Atlanta financier who defrauded investors in his nearly $10 million hedge fund and was sentenced last year to 86 months in prison and a $9.2 million restitution payment.

  • April 27, 2026

    How A Rush To Trial Paid Off With A Rare FCPA Acquittal

    A defense strategy to fast-track the trial in a yearslong criminal foreign bribery case against a Mexican businessman in Texas appeared to backfire when he was convicted and sent to prison last year, but the gamble ultimately paid off when a judge permanently tossed the case earlier this month.

  • April 27, 2026

    Ex-Ala. Football Player Admits To Posing As NFLers For Loans

    A former University of Alabama football player admitted in Georgia federal court Monday to obtaining nearly $20 million in bogus loans by using wigs, makeup and forged documents to impersonate several National Football League players.

Expert Analysis

  • Learning From 2025 FCA Trends Targeting PE In Healthcare

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    False Claims Act enforcement trends and legislative developments from this year signal intensifying state and federal scrutiny of private equity's growing footprint in healthcare, and the urgency of compliance, says Lisa Re at Arnold & Porter.

  • Opinion

    A Uniform Federal Rule Would Curb Gen AI Missteps In Court

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    To address the patchwork of courts’ standing orders on generative artificial intelligence, curbing abuses and relieving the burden on judges, the federal judiciary should consider amending its civil procedure rules to require litigants to certify they’ve reviewed legal filings for accuracy, say attorneys at Shook Hardy.

  • Calif. AG's No-Poach Case Reflects Tougher Antitrust Stance

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    This month, California’s attorney general resolved the latest enforcement action barring the use of no-poach agreements, underscoring an aggressive antitrust enforcement trend with significant increases in criminal and civil penalties, say attorneys at Pillsbury.

  • 3 Defense Strategies For Sporadically Prosecuted Conduct

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    Not to be confused with selective prosecutions, sporadic prosecutions — charging someone for conduct many others do without consequences — can be challenging to defend, but focusing on materiality, prosecutorial motivations and public opinion can be a winning strategy, says Jonathan Porter at Husch Blackwell.

  • Series

    The Law Firm Merger Diaries: Integrating Practice Groups

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    Enacting unified leadership and consistent client service standards ensures law firm practice groups connect and collaborate around shared goals, turning a law firm merger into a platform for growth rather than a period of disruption, says Brian Catlett at Fennemore Craig.

  • Tapping Into Jurors' Moral Intuitions At Trial

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    Many jurors approach trials with foundational beliefs about fairness, harm and responsibility that shape how they view evidence and arguments, so attorneys must understand how to frame a case in a way that appeals to this type of moral reasoning, says Steve Wood at Courtroom Sciences.

  • Opinion

    Supreme Court Term Limits Would Carry Hidden Risk

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    While proposals for limiting the terms of U.S. Supreme Court justices are popular, a steady stream of relatively young, highly marketable ex-justices with unique knowledge and influence entering the marketplace of law and politics could create new problems, say Michael Broyde at Emory University and Hayden Hall at the U.S. Bankruptcy Court for the District of Delaware.

  • Insuring Equality: 3 Tips To Preserve Coverage For DEI Claims

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    Directors and officers and employment practices liability are key coverages for policyholders to review as potentially responsive to the emerging liability threat of Trump's executive orders targeting corporate diversity, equity and inclusion policies and practices, says Micah Skidmore at Haynes Boone.

  • The SEC Whistleblower Program A Year Into 2nd Trump Admin

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    The U.S. Securities and Exchange Commission's whistleblower program continues to operate as designed, but its internal cadence, scrutiny of claims and operational structure reflect a period of recalibration, with precision mattering more than ever, say attorneys Scott Silver and David Chase.

  • Key Crypto Class Action Trends And Rulings In 2025

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    As the law continued to take shape in the growing area of crypto-assets, this year saw a jump in crypto class action litigation, including noteworthy decisions on motions to compel arbitration and class certification, according to Justin Donoho at Duane Morris.

  • NBA, MLB Betting Indictments: Slam Dunks Or Strikeouts?

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    Recent fraud charges against bettors, NBA players and MLB pitchers raise questions about what the government will need to prove to prosecute individuals involved in placing bets based on nonpublic information, and it could be a tough sell to juries, say attorneys at Ford O'Brien.

  • Series

    Knitting Makes Me A Better Lawyer

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    Stretching my skills as a knitter makes me a better antitrust attorney by challenging me to recalibrate after wrong turns, not rush outcomes, and trust that I can teach myself the skills to tackle new and difficult projects — even when I don’t have a pattern to work from, says Kara Kuritz at V&E.

  • Series

    The Biz Court Digest: Welcome To Miami

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    After nearly 20 years in operation, the Miami Complex Business Litigation Division is a pioneer upon which other jurisdictions in the state have been modeled, adopting many innovations to keep its cases running more efficiently and staffing experienced judges who are accustomed to hearing business disputes, say attorneys at King & Spalding.

  • 6 Ways To Nuke-Proof Litigation As Explosive Verdicts Rise

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    As the increasing number of nuclear verdicts continues to reshape the litigation landscape, counsel must understand how to create a multipronged defense strategy to anticipate juror expectations and mitigate the risk of outsize jury awards, say attorneys at Norton Rose.

  • Recent Proposals May Spell Supervision Overhaul For Banks

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    A slew of rules recently proposed by the federal banking agencies with approaching comment deadlines would rewrite supervision standards to be further tailored to banks' size and activities, while prioritizing financial risks over process, documentation and other nonfinancial risks, say attorneys at Davis Wright.

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