White Collar

  • April 29, 2026

    Rambus Being Probed By DOJ Antitrust Unit

    Rambus has received a grand jury subpoena in connection to an investigation by the U.S. Department of Justice's Antitrust Division, according to an investor filing from the chipmaker and technology company.

  • April 29, 2026

    2nd Circ. Stands By $83M Carroll Verdict As Full Court Splits

    In a splintered ruling Wednesday, the full Second Circuit refused to rehear President Donald Trump's appeal challenging an $83.3 million verdict for defaming writer E. Jean Carroll in his response to her sexual abuse allegations.

  • April 29, 2026

    3rd Circ. Upholds Trooper Immunity For Arrest After Shooting

    A man acquitted of homicide and other charges for killing another man in a bar fight cannot continue his case against a Pennsylvania state trooper who he said violated his rights by arresting him and filing an affidavit in support of bringing charges despite knowing the suspect acted in self-defense, a Third Circuit panel has determined.

  • April 29, 2026

    Ex-Hawks Exec Sentenced To 3½ Years For Embezzling $3.8M

    A former finance executive with the NBA's Atlanta Hawks was sentenced Wednesday to three years and five months in federal prison for embezzling $3.8 million over an eight-year period. 

  • April 29, 2026

    Former AG Bondi To Appear Before House Committee May 29

    Former Attorney General Pam Bondi will appear before the House oversight committee on May 29, committee Republicans said Wednesday.

  • April 28, 2026

    Celsius' Mashinsky Must Pay FTC $10M

    A Manhattan federal judge on Tuesday ordered Celsius Network's co-founder to pay $10 million to the U.S. Federal Trade Commission to settle litigation saying he misrepresented the cryptocurrency lender's practices and safety measures, and that she'd suspend a $4.7 billion judgment based on his cooperation with the government.

  • April 28, 2026

    Canoo's Ex-Internal Audit Head Settles Insider Trading Claims

    Bankrupt electric vehicle startup Canoo's former senior director of internal audit and controls has agreed to pay roughly $125,900 to settle the U.S. Securities and Exchange Commission's insider trading allegations against him, according to a final judgment entered Tuesday in Texas federal court.

  • April 28, 2026

    Defunct NJ Biz Fined $8M For Selling Dangerous AC Units

    A New Jersey federal judge Tuesday sentenced a shuttered home appliance company to pay an $8 million criminal fine after it pled guilty to failing to immediately report that portable air conditioners it imported and sold had caught fire.

  • April 28, 2026

    Ex-NBA Player Damon Jones Pleads Out In Gambling Scheme

    Former NBA player Damon Jones admitted on Tuesday to his role in a pair of NBA-related gambling cases accusing him of defrauding sports betting platforms by passing secret information to bettors and aiding a Mafia-backed, multimillion-dollar scheme to rig high-stakes poker games.

  • April 28, 2026

    Ohio Steel Co. Agrees To Spend $12M On Waste Cleanup

    Cleveland-Cliffs Inc. has reached a proposed settlement to undertake at least $12 million worth of corrective measures to resolve a decades-old suit filed by the U.S. government in Ohio federal court over hazardous waste discharge at its Middletown Works steel production facility in the Buckeye State, the U.S. Department of Justice said Tuesday.

  • April 28, 2026

    Sam Bankman-Fried Loses Bid For New Trial In FTX Case

    A New York federal judge on Tuesday denied Sam Bankman-Fried's request for a new trial, finding that the incarcerated FTX founder hasn't pointed to any evidence that's actually new and saying that his push for a new trial "appears to be one part of a plan to rescue his reputation."

  • April 28, 2026

    Fintech Co. Ryvyl Settles SEC Blockchain Disclosure Suit

    Financial technology company Ryvyl Inc. and its founders have agreed to settle the U.S. Securities and Exchange Commission's allegations that the company made disclosures falsely representing itself as selling blockchain-based payment solutions, according to an announcement.

  • April 28, 2026

    Citizens Bank Owed $470K After Case Went 'Off The Rails'

    Pittsburgh-area construction firm Marco Contractors Inc. must pay Citizens Bank approximately $470,000 in sanctions to remedy the harm the contractor caused by deleting emails that were key to its claims that the bank should have caught an $8.7 million embezzlement scheme, a Pennsylvania federal court ruled alongside an order tossing the litigation. 

  • April 28, 2026

    Ex-Rep.'s Anti-Maduro Stance Was 'Facade,' Jury Hears

    Former U.S. Rep. David Rivera's public opposition to the regime of former Venezuelan President Nicolás Maduro was just a "facade" as he secretly worked on behalf of the government under a $50 million contract with a unit of Venezuela's state-owned oil company, federal prosecutors told jurors on Tuesday.

  • April 28, 2026

    Robinhood Fraudsters Must Pay $432K In SEC Judgment

    Two men who pled guilty in 2024 to being involved in a scheme to steal millions of dollars from trading firm Robinhood must pay, in total, more than $432,000 in disgorgement and over $42,000 in prejudgment interest in a parallel civil suit brought by the SEC.

  • 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.

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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