White Collar

  • May 12, 2026

    Trump Gets Time For Justices To Review $83M Carroll Verdict

    President Donald Trump can delay enforcement of the $83.3 million verdict for defaming writer E. Jean Carroll while he appeals the Second Circuit's en banc refusal to rehear his appeal, as long as he puts up $7.5 million in interest that may accrue during Supreme Court proceedings, the panel said Monday. 

  • May 12, 2026

    Stacey Abrams Subpoenaed In Ga. Campaign Finance Probe

    A Georgia state Senate committee has issued subpoenas to former gubernatorial candidate Stacey Abrams and two allies, calling on them to testify at the state Capitol on Friday about violations of campaign finance law during the 2018 election cycle.

  • May 12, 2026

    Dinsmore Grows With Addition Of Litigation Firm In Chicago

    Dinsmore & Shohl LLP has expanded its footprint in Chicago with the addition of litigation and advisory firm Galarnyk & Associates Ltd. and its three-attorney team.

  • May 12, 2026

    Weinstein Accuser Credible, Jury Told As 3rd NY Trial Ends

    A Manhattan jury heard closing arguments Tuesday in Harvey Weinstein's third New York rape trial, with a prosecutor arguing that aspiring actress Jessica Mann "has absolutely no motive to lie" about an assault she said took place in 2013.

  • May 12, 2026

    Ship Managers Indicted Over Baltimore Bridge Disaster

    Federal prosecutors accused the management company and a supervisor of the container ship that slammed into Baltimore's Francis Scott Key Bridge in March 2024 of recklessly operating the ship, forging inspection documents and misleading safety investigators, according to a Maryland federal grand jury's criminal indictment unsealed Tuesday.

  • May 13, 2026

    CORRECTED: Senate Advances 13 US Attorneys In En Bloc Vote

    The Senate voted 46-45, along party lines, to advance the nomination of 13 U.S. attorneys on Monday as part of a larger nominations package. Correction: A previous version of this article incorrectly stated the status of the nominees in the Senate.

  • May 11, 2026

    Real Estate Influencers Indicted Over Alleged Ponzi Scheme

    A pair of Philadelphia-based real estate influencers were indicted by a federal grand jury in Ohio on charges that they defrauded more than a dozen investors, according to court documents unsealed Friday.

  • May 11, 2026

    Widow Says ChatGPT Helped Shooter Plan Deadly FSU Attack

    The widow and children of one of the people killed in the April shooting at Florida State University hit OpenAI with a suit on Sunday in federal court alleging that its ChatGPT program fed the shooter's delusions and helped him plan the details of his attack on the school's campus.

  • May 11, 2026

    Ohio Public Safety Director Tapped To Replace Outgoing AG

    Ohio Gov. Mike DeWine on Monday selected Andy Wilson, the head of the state's public safety department, to replace state Attorney General Dave Yost, who recently announced he will be stepping down next month to take a job with a conservative legal advocacy group.

  • May 11, 2026

    Ex-US Rep. Faces $1.4M Sanction In Venezuela Contract Fight

    Former Florida Congressman David Rivera, who was found guilty this month of failing to register as a foreign agent, is now facing a nearly $1.4 million sanction in New York, where the U.S. affiliate of Venezuela's state-owned oil company sued his consulting firm over a $50 million agreement that fell apart.

  • May 11, 2026

    Trading Scheme Is A 'Wake-Up Call' For BigLaw Compliance

    The breadth of a decade-long insider trading scheme prosecutors say was fueled by stolen BigLaw merger information should jolt firms to reexamine their practices to close gaps in internal security, experts told Law360, even if totally eliminating bad actors is nearly impossible.

  • May 11, 2026

    NY Ethics Panel Finds US Attorney Committed Misconduct

    The New York Attorney Grievance Committee has found that President Donald Trump's pick leading the U.S. Attorney's Office for the Northern District of New York engaged in "professional misconduct" last summer, according to a letter released on Monday.

  • May 08, 2026

    Embezzler's $250M Suit Against FanDuel Sent To Arbitration

    A New York federal judge has ruled that an arbitrator will decide a dispute between FanDuel and a former NFL team administrator convicted of embezzlement who accuses the online sports betting platform of taking advantage of his gambling addiction.

  • May 08, 2026

    Ex-CEO To Pay SEC $1.6M Over Cannabis Biz Fraud Claims

    A California businessman accused of running a Ponzi-like scheme with money clients gave him to invest in the cannabis industry will pay $1.6 million to end the U.S. Securities and Exchange Commission's enforcement action, according to a recently entered judgment.

  • May 08, 2026

    Judge Probes Cert. For Diverse Worker Class In No-Poach Suit

    An Illinois federal judge considering whether to certify a class of former health care employees claiming their wages were suppressed by alleged no-poach agreements between DaVita, UnitedHealth Group's Surgical Care Affiliates and Tenet Healthcare Corp. unit United Surgical Partners International questioned Friday if the group of senior-level workers was too diverse for class treatment.

  • May 08, 2026

    Block Sets Aside $240M Amid Talks To Settle DOJ Probe

    Jack Dorsey's Block Inc. has reserved $240 million as it works to settle a U.S. Department of Justice investigation tied to short-seller allegations that it turned a blind eye to fraud on Cash App, its mobile payment platform, according to an investor filing late Thursday.

  • May 08, 2026

    Seagram's Heiress In NXIVM Case OK'd For Fiji After Prison

    An heir to the Seagram's liquor fortune was cleared for takeoff to a "small resort" she owns near the island of Fiji, after her release from prison for her role in the sex cult NXIVM, according to an order docketed in New York federal court on Friday.

  • May 08, 2026

    White House Defends Pardon Process Following Dem Inquiry

    The White House says it has a "rigorous" review process for pardons following an investigation launched by Democrats into possible corruption.

  • May 08, 2026

    Ex-Wachtell Lipton Atty Tied To Stolen BigLaw Info Trades

    A former Wachtell Lipton Rosen & Katz attorney who later worked for investment bank LionTree LLC is an unindicted co-conspirator in a sweeping alleged insider trading scheme that involved stolen information from several prominent law firms, according to a review of publicly available information.

  • May 08, 2026

    Ex-NFL Player Gets 16-Plus Years For $200M Healthcare Fraud

    A Florida federal judge sentenced a former NFL player to more than 16 years in prison for his role in a fraud conspiracy in which he and others bilked government health insurance programs out of nearly $200 million in a scheme using fake doctors' orders for orthotic braces that weren't medically necessary. 

  • May 08, 2026

    Transpo Tracker: Boeing 737 Max, John Deere Deal

    In our latest Law360 Transportation Tracker, Boeing is still contending with litigation associated with the 737 Max 8 jets, while a proposed $99 million class settlement could end farmers' right-to-repair claims against agricultural equipment maker John Deere and an appeals court decertified a class of 90,000 State Farm policyholders accusing the insurer of systematically undervaluing totaled vehicles.

  • May 08, 2026

    3rd Circ. Rejects NJ Man's Bid To Revisit $40M Tax Conviction

    The Third Circuit has declined to reconsider upholding the conviction of a man who raked in $40 million from filing false tax returns.

  • May 08, 2026

    Goliath Investors Add Companies To Alston & Bird Scam Suit

    Months after suing Alston & Bird LLP for its alleged role in a $328 million cryptocurrency scam at Goliath Ventures Inc., a proposed class of investors added a number of financial institution defendants and claims to their original complaint.

  • May 08, 2026

    Eversheds Sutherland Hires Ex-SEC Counsel In DC

    Eversheds Sutherland has hired a 16-year veteran of the U.S. Securities and Exchange Commission as a counsel in its U.S. capital markets and investments practice group.

  • May 08, 2026

    Ex-US Diplomat Who Spied For Cuba Faces Denaturalization

    The federal government is seeking to revoke the citizenship of a former U.S. diplomat currently serving 15 years in prison after pleading guilty to secretly acting as an agent of the Cuban government for decades, the U.S. Department of Justice announced Friday.

Expert Analysis

  • Perspectives

    DC Circ. Gag Order Rulings Reveal A Digital Privacy Paradox

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    A pair of rulings from the D.C. Circuit reveal a growing dilemma in digital privacy jurisprudence for investigative targets, technology companies and transparency advocates — even when courts set the bar higher for broad nondisclosure requests, the public may never be allowed to learn why orders get approved, say attorneys at RJO.

  • Record FCA Recoveries Signal Intensified Healthcare Focus

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    In its recently released False Claims Act statistics, the U.S. government's emphasis on record healthcare recoveries and government-initiated healthcare matters last year indicates robust enforcement ahead, though the administration's focus on current policy objectives also extends beyond the healthcare sector, say attorneys at Epstein Becker.

  • Clearing US Legal Hurdles To Biz Opportunities In Venezuela

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    Companies evaluating foreign investment or activity in Venezuela given the U.S. government's recently announced plans to reinvigorate its natural resources should take specific steps to minimize risks connected to interactions with restricted parties given the web of U.S. counterterrorism, anticorruption and sanctions controls, say attorneys at King & Spalding.

  • Reel Justice: 'Sentimental Value' And Witness Anxiety

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    "Sentimental Value" reminds us that anxiety can interfere with performance, but unlike actors, witnesses cannot rehearse their lines or control the script, so a lawyer's role is not to eliminate stress, but to create conditions where the accuracy of a witness's testimony survives under pressure, says Veronica Finkelstein at Wilmington University.

  • Calif.'s Civility Push Shows Why Professionalism Is Vital

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    The California Bar’s campaign against discourteous behavior by attorneys, including a newly required annual civility oath, reflects a growing concern among states that professionalism in law needs shoring up — and recognizes that maintaining composure even when stressed is key to both succeeding professionally and maintaining faith in the legal system, says Lucy Wang at Hinshaw.

  • Should Prediction Markets Allow Trading On Nonpublic Info?

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    Recent trading activity, such as the Polymarket wager on the U.S. capture of Venezuelan President Nicolás Maduro, has raised questions about whether some participants may be engaging in trading that is based on material nonpublic information, and highlights ongoing uncertainty about how existing derivatives and anti-fraud rules apply to event-based contracts, say economic consultants at the Brattle Group.

  • Series

    Trivia Competition Makes Me A Better Lawyer

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    Playing trivia taught me to quickly absorb information and recognize when I've learned what I'm expected to know, training me in the crucial skills needed to be a good attorney, and reminding me to be gracious in defeat, says Jonah Knobler at Patterson Belknap.

  • Clarifying A Persistent Misconception About Settlement Talks

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    An Indiana federal court’s recent Cloudbusters v. Tinsley ruling underscores the often-misunderstood principle that Rule 408 of the Federal Rules of Evidence does not bar parties from referencing prior settlement communications in their pleadings — a critical distinction when such demands further a fraudulent or bad faith scheme, say attorneys at Hanson Bridgett.

  • Series

    Law School's Missed Lessons: What Cross-Selling Truly Takes

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    Early-career attorneys may struggle to introduce clients to practitioners in other specialties, but cross-selling becomes easier once they know why it’s vital to their first years of practice, which mistakes to avoid and how to anticipate clients' needs, say attorneys at Moses & Singer.

  • Tick, Tock: Maximizing The Clock, Regardless Of Trial Length

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    Whether a judge grants more or less time for trial than an attorney hoped for, understanding how to strategically leverage the advantages and attenuate the disadvantages of each scenario can pay dividends in juror attentiveness and judicial respect, says Clint Townson at Townson Litigation.

  • How State FCA Activity May Affect Civil Fraud Enforcement

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    A growing trend of state attorneys general enforcing their False Claims Act analogues independently of the U.S. Department of Justice carries potential repercussions for civil fraud enforcement and qui tam litigation considerations, say Li Yu at Bernstein Litowitz, Ellen London at London & Naor and Gwen Stamper at Vogel Slade.

  • Series

    Judges On AI: Practical Use Cases In Chambers

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    U.S. Magistrate Judge Allison Goddard in the Southern District of California discusses how she uses generative artificial intelligence tools in chambers to make work more efficient and effective — from editing jury instructions for clarity to summarizing key documents.

  • Opinion

    Criminalizing Officials' Speech Erodes Trust In Justice System

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    Federal prosecutors reportedly investigating whether Minnesota officials’ public statements illegally impeded immigration enforcement is a dangerous overextension of obstruction law that would criminalize dissent and sow public distrust in law enforcement, say Marc Levin and Khalil Cumberbatch at the Council on Criminal Justice.

  • A Closer Look At California Financial Regulator's 2026 Agenda

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    California Department of Financial Protection and Innovation Commissioner KC Mohseni in recent remarks demonstrated the regulator's growing importance amid the Consumer Financial Protection Bureau's retreat by debuting expansive goals for 2026, including finalizing rulemaking for the state's digital asset law and expanding enforcement authority around consumer complaints, says John Kimble at Hinshaw.

  • Takeaways From 1st DOJ Antitrust Whistleblower Payout

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    The U.S. Justice Department's recent $1 million antitrust whistleblower reward accelerates the race to report by signaling that the Antitrust Division's program can result in substantial financial awards and reinforcing the need for corporate compliance programs that reach beyond core components, say attorneys at Pillsbury.

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