White Collar

  • May 27, 2026

    PropertyTek CEO Says AI Can Curb Fraud, Boost Leasing

    Vanessa Anderson, CEO at PropertyTek, whose software platforms serve more than 1 million residential units, spoke with Law360 Real Estate Authority about rental fraud, AI and other trends at the intersection of real estate and technology.

  • May 27, 2026

    Live Nation Wants AGs' Discovery To Wait On New Trial Bid

    Live Nation has told a New York federal judge that its bids for a new trial or judgment in its favor should go before state attorneys general to get discovery as they seek the forced divestiture of Ticketmaster to address the live music giant's monopoly.

  • May 27, 2026

    Keanu Reeves Vouches For Director Who Conned Netflix

    Actor Keanu Reeves wrote a letter to a Manhattan federal judge to seek leniency for director Carl Erik Rinsch, and Rinsch included it in a memo he submitted to the court asking for no prison time after being convicted of defrauding Netflix out of $11 million to make a never-delivered TV series.

  • May 27, 2026

    10th Circ. Affirms Dentist's 3½-Year Sentence For Tax Evasion

    A dentist's sentence of almost 3½ years for evading over $1.6 million in personal taxes through an abusive-trust tax scheme was affirmed by the Tenth Circuit on Wednesday, as the appellate court rejected his argument that his sentence is both procedurally and substantively unreasonable.

  • May 27, 2026

    Judge Doubts Prison Bureau Claim Trans Care Isn't Banned

    A D.C. federal judge repeatedly challenged a Trump administration attorney's claims that a looming ban on gender-affirming care in federal prisons wouldn't amount to a categorical ban on hormone treatments for inmates as he weighed extending an injunction already stopping the policy from taking effect.

  • May 27, 2026

    NY-Presbyterian Says DOJ's Antitrust Case Is Misguided

    New York-Presbyterian Hospital is pushing back against claims that it blocks cheaper insurance plans through its contracts with insurers, telling a federal court that enforcers are challenging industry-standard contract terms that lower prices and guarantee patient access.

  • May 27, 2026

    NJ Disbars Attorney After He Lied To Prison Officials

    A criminal defense attorney who was disbarred in New York after being convicted of lying to the Bureau of Prisons in an effort to get an early release for a client and being sentenced to probation and community confinement has also been disbarred in New Jersey.

  • May 27, 2026

    Ex-Federal Prosecutor Picked As NJ Insurance Fraud Chief

    A former federal prosecutor who led the healthcare and government fraud units of the New Jersey U.S. Attorney's Office will now helm the state attorney general's insurance fraud investigations.

  • May 27, 2026

    Former NY Federal Prosecutor Joins Eversheds Sutherland

    Former Brooklyn federal prosecutor Michael Robotti has left Ballard Spahr LLP to join Eversheds Sutherland as a New York-based white collar partner focused on cross-border investigations and the financial services sector, he told Law360 Pulse on Wednesday.

  • May 27, 2026

    Sher Tremonte Hires DOJ Antitrust Litigation Director

    Sher Tremonte announced on Wednesday that it has hired the former litigation director of the U.S. Department of Justice's Antitrust Division, touting her work at the helm of historic monopolization and conduct cases.

  • May 26, 2026

    NY Lawyer Gets A Year After $20M Emigrant Bank Fraud Trial

    A compliance lawyer convicted at trial for allegedly conning an Emigrant Bank unit out of $20 million by lying about his investment firm's tax lien collateral was sentenced Tuesday in Manhattan federal court to a year and a day in prison for what prosecutors say was a straight-up scheme to steal from a Federal Deposit Insurance Corporation-insured bank. 

  • May 26, 2026

    ICE To Target Immigration Attys In Bid To Curb Asylum Fraud

    The U.S. Department of Homeland Security issued a new directive seeking to expand Immigration and Customs Enforcement attorneys' authority to target immigration attorneys, who the department says "abuse" the asylum system by filing false asylum claims.

  • May 26, 2026

    Quinn Emanuel Sues To Collect $1.5M From Binance's Zhao

    Quinn Emanuel has filed suit in Washington, D.C., against former Binance CEO Changpeng Zhao, who was pardoned by President Donald Trump last fall, asking the court to enforce an arbitral award of nearly $1.5 million in unpaid attorney fees and other costs.

  • May 26, 2026

    NJ Justices Revive Restaurant Franchise Fraud Conviction

    The New Jersey Supreme Court on Tuesday unanimously reinstated a businessman's theft-by-deception conviction on Tuesday, ruling that exculpatory documents purportedly discovered after trial could have been found earlier through reasonable diligence and warning that some of the submissions may be fraudulent.

  • May 26, 2026

    How 2 Execs Won 'Extraordinarily Rare' Navy Bribery Acquittal

    Attorneys for two consulting company executives accused of bribing a top U.S. Navy admiral shifted and narrowed their core defense strategies in the wake of a mistrial last year, a risky move that paid off earlier this month when a federal jury in D.C. found the pair not guilty on all counts.

  • May 26, 2026

    3rd Circ. Grants Tax-Evading Mushroom Farmer New Sentence

    The owner of a Pennsylvania mushroom farm will get a new sentence for failing to forward her workers' tax withholdings, after the Third Circuit ruled Tuesday that her sentencing guidelines should not have included an additional $1.8 million in taxes that her company failed to pay.

  • May 26, 2026

    Arraignment Set For M&A Atty, Others In Insider Trading Case

    A former mergers and acquisitions attorney who federal prosecutors say orchestrated a massive insider trading scheme using information stolen from law firms will be arraigned in Boston next week. 

  • May 26, 2026

    Crypto Co. Partner Looks To Escape $58M Fraud, RICO Suit

    The co-founder of a cryptocurrency data company accused by his former partner of a $58 million scheme to divert tokens offshore said the suit should be dismissed because it "impermissibly conflates" him with other business entities to bring additional contract claims.

  • May 26, 2026

    Fenwick Reaches $54M Deal To Exit FTX Litigation

    Fenwick & West LLP will pay $54 million to resolve claims from spurned FTX Trading Ltd. investors, according to a new set of settlements that will also end investors' disputes with the collapsed cryptocurrency exchange's former auditor and a former NBA star who promoted the platform.

  • May 26, 2026

    Justices Pass On Fight Over Phone Search During Traffic Stop

    The U.S. Supreme Court won't hear a challenge to the search of a registered sex offender's phone during a traffic stop by Missouri police, leaving in place an Eighth Circuit ruling that the man's consent was valid even after several requests by police.

  • May 26, 2026

    Comey Case Delayed Due To 'Gravity' Of Charges, Discovery

    A North Carolina federal judge on Tuesday granted former FBI Director James Comey's unopposed request to postpone his arraignment and trial on charges he threatened President Donald Trump with a social media post of seashells, finding that ongoing discovery and the "gravity of the charges" favor an extension and "outweigh" any interests in having a speedy trial.

  • May 26, 2026

    'Regretful' Billionaire Gets 12 Years For $2B Fraud, Bribery

    Billionaire insurance magnate Greg Lindberg was sentenced Tuesday in a Charlotte federal courthouse to 12 years in federal prison in connection with two separate criminal cases for public corruption and financial fraud.

  • May 26, 2026

    2nd Circ. Eyes Bail For Bribe Case Cooperator: 'Why Not?'

    A Second Circuit judge on Tuesday questioned a Manhattan federal judge's decision to deny bail to prolific cooperator Jona Rechnitz while he appeals a five-month sentence for facilitating bribery inside the New York Police Department and in a law enforcement union, saying the lower court appeared "annoyed" when bail was mentioned.

  • May 22, 2026

    Law360 Reveals Titans Of The Plaintiffs Bar

    This past year, 10 lawyers across the country at plaintiffs' firms big and small helped secure millions of dollars in settlements and verdicts for their clients, going up against powerful defendants like Google, Monsanto and the Trump administration, earning the attorneys recognition as Law360's Titans of the Plaintiffs Bar for 2026.

  • May 22, 2026

    Ex-Prosecutor Among Latest To Challenge Trump 'Slush Fund'

    A former federal prosecutor who worked on Jan. 6, 2021, insurrection cases sued Friday over the $1.8 billion "anti-weaponization" fund created by President Donald Trump's settlement with the Internal Revenue Service, calling it a "slush fund" that's "on a collision course with the United States Constitution."

Expert Analysis

  • 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.

  • Series

    Trail Running Makes Me A Better Lawyer

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    Navigating the muddy, root-filled path of trail marathons and ultramarathons provides fertile training ground for my high-stakes fractional general counsel work, teaching me to slow down my mind when the terrain shifts, sharpen my focus and trust my training, says Eric Proos at Next Era Legal.

  • Elections Mean Time For Political Law Compliance Checkups

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    An active election year is the perfect time for in-house counsel to conduct a health check on their company's corporate political law compliance program to ensure it’s prepared to minimize risks related to electoral engagement, lobbying, pay-to-play laws and government ethics rules, say attorneys at Steptoe.

  • Malpractice Claim Assignability Continues To Divide Courts

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    Recent decisions from courts across the country demonstrate how different jurisdictions balance competing policy interests in determining whether legal malpractice claims can be assigned, providing a framework to identify when and how to challenge any attempted assignment, says Christopher Blazejewski at Sherin & Lodgen.

  • Courts' Rare Quash Of DOJ Subpoenas Has Lessons For Cos.

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    In a rare move, three federal courts recently quashed or partially quashed expansive U.S. Department of Justice administrative subpoenas issued to providers of gender-affirming care, demonstrating that courts will scrutinize purpose, cabin statutory authority and acknowledge the profound privacy burdens of overbroad government demands for sensitive records, say attorneys at ArentFox Schiff.

  • Protecting Sensitive Data During Congressional Inquiries

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    With the 2026 midterm elections potentially set to shift control of one or both houses of Congress, entities must proactively plan for the prospect of new congressional investigations, and adopt strategic, effective and practical measures to mitigate risks related to disclosure of sensitive information, say attorneys at Crowell & Moring.

  • Where PCAOB Goes Next After A Year Of Uncertainty

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    The Public Company Accounting Oversight Board will likely bring fewer enforcement matters in 2026, reflecting a notable change in board priorities following the change in administrations, say Robert Cox and Nicole Byrd at Whiteford Taylor and Matthew Rogers at Bridgehaven Consulting.

  • Weathering FINRA's Scrutiny Of Foreign Small-Cap Issuers

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    To prepare for the Financial Industry Regulatory Authority's recently announced targeted examinations, broker-dealers and firms that assist with IPOs abroad should consult years of FINRA guidance on managing the money-laundering and fraud risks inherent to foreign small-capitalization offerings, say Michael Watling and Elika Mohebbi at Seward & Kissel.

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