White Collar

  • 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."

  • May 22, 2026

    Ringleader Of $250M COVID Child Meals Fraud Gets 41 Years

    A Minnesota woman has been sentenced to 500 months in prison for her lead role in a $250 million scheme that defrauded a federally funded child nutrition program during the COVID-19 pandemic, the U.S. Department of Justice announced Friday.

  • May 22, 2026

    Ábrego García Case Shows Prosecutorial Abuse, Judge Says

    A Tennessee federal judge on Friday threw out human smuggling charges against Kilmar Ábrego García, whom the Trump administration last year unlawfully deported to El Salvador, saying the evidence in the case "sadly reflects an abuse of prosecuting power."

  • May 22, 2026

    Ex-CEO Imprisoned With Lindberg Urges Lenient Sentence

    A former CEO who was previously incarcerated with embattled insurance mogul Greg Lindberg told a North Carolina federal judge of the billionaire's "humanity" and "generosity" in a character letter to the court ahead of his sentencing on federal wire fraud and bribery charges.

  • May 22, 2026

    Regions Bank To Pay Feds $4.9M Over PPP Loan Forgiveness

    Regions Bank has agreed to pay more than $4.9 million to settle allegations it was improperly paid by the government after approving forgiveness of a customer's Paycheck Protection Program loan that was ineligible for such treatment, the U.S. Department of Justice announced Friday.

  • May 22, 2026

    States Seek Ticketmaster Sale As Live Nation Wants New Trial

    State enforcers say they want a federal court to split up Live Nation and Ticketmaster following a New York federal jury verdict that Live Nation had harmed competition by monopolizing ticket sales for large concert venues, even as the concert promotion giant sought to undo the verdict against it or to be granted a new trial.

  • May 22, 2026

    Trustee Can Depose Jailed Tycoon Guo Before Ch. 11 Trials

    A Connecticut bankruptcy judge has allowed a Chapter 11 trustee to depose convicted and incarcerated securities fraudster Miles Guo ahead of several upcoming adversary proceeding trials in the Chinese exile's bankruptcy case.

  • May 22, 2026

    Texas Bank Says It's Not Liable In $100M Fraud Scheme

    A Texas bank told a Florida bankruptcy court Friday it must toss a Chapter 11 trustee's adversary complaint accusing it of complicity in a $100 million theft of funds from a special needs nonprofit, arguing that it can't be held liable for the nonprofit's own wrongdoing. 

  • May 22, 2026

    DOJ Hid Grand Jury Misconduct In ICE Case, Ill. Judge Says

    An Illinois federal judge said Thursday her trust in U.S. Department of Justice attorneys had been "broken" after reviewing unredacted grand jury transcripts in a criminal case against anti-ICE protesters that revealed prosecutorial misconduct, shortly after which Chicago's top federal prosecutor moved to dismiss the charges.

  • May 22, 2026

    World Cup Trafficking Raises Alarm For More Than Just Banks

    An unusual Trump administration notice exhorting financial institutions to be on guard for human trafficking activity during the 2026 FIFA World Cup could create compliance challenges not just for banks but an array of other industries, experts told Law360.

  • May 22, 2026

    Pension Plans Can't Shake Belgium's $144M Tax Fraud Suit

    A group of pension plans and associated individuals cannot use timing limitations to quickly dismiss the Belgian government's suit alleging they fraudulently claimed about €124 million ($144 million) in tax refunds on dividends, a New York federal court said.

  • May 22, 2026

    Resi Investor Inks Plea In $230M Mortgage Fraud Scheme

    A multifamily investor admitted to playing a central role in a mortgage scheme that defrauded Fannie Mae, Freddie Mac and other lenders, pleading guilty to one count of wire fraud conspiracy in New Jersey federal court.

  • May 22, 2026

    Prosecutors Seek $1.98M Forfeiture In Goldstein Case

    Federal prosecutors are seeking a nearly $2 million forfeiture judgment against convicted SCOTUSblog founder Tom Goldstein and asking a Maryland federal judge to turn the Supreme Court lawyer's Northwest D.C. home over to the government to pay it.

  • May 22, 2026

    Queso Fresco Maker Admits To Selling Contaminated Cheese

    A New Jersey cheese manufacturer admitted to selling listeria-tainted queso fresco linked to a 2021 outbreak that resulted in at least 13 hospitalizations and one death across four states, U.S. Attorney Robert Frazer of the District of New Jersey announced.

  • May 22, 2026

    UK Litigation Roundup: Here's What You Missed In London

    The past week in London has seen Napster sued by a music royalties company, White & Case LLP and Laytons LLP targeted in a claim by a property developer, a short-term lender pursue legal action against law firm Rainer Hughes and its former founding partner following his strike-off for money laundering offenses, and the administrators of London Bridging sue the founder of collapsed Market Financial Solutions. Here, Law360 looks at these and other new claims in the U.K.

  • May 21, 2026

    Apple Wants Justices To Review Epic Games Contempt Order

    Apple Inc. has asked the U.S. Supreme Court to weigh in on exactly when and how civil contempt sanctions can be issued for violating a court order, arguing that the Ninth Circuit missed the mark by upholding such sanctions against Apple in its App Store battle with Epic Games.

  • May 21, 2026

    Citron Founder's Tweets Impacted Stock Prices, LA Jury Told

    A former U.S. Securities and Exchange Commission financial economist testified Thursday in the criminal securities fraud case against Citron Research founder Andrew Left, telling a California federal jury that allegedly deceptive tweets posted by the "activist investor" clearly had a "statistically significant" impact on companies' stock prices.

  • May 21, 2026

    Missouri Sues Crypto ATM Co. For Aiding Fraud, Excess Fees

    Missouri's attorney general sued cryptocurrency ATM operator CoinFlip, accusing the company of facilitating scams and then profiting off of the fraudulent transactions by charging hidden and excessive fees.

Expert Analysis

  • Assessing Potential Legal Claims From Private Credit Turmoil

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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
    Author Photo

    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.

  • What's At Stake In High Court's Venue Dispute Case

    Author Photo

    The U.S. Supreme Court’s eventual ruling in Abouammo v. U.S. could fundamentally reshape venue rules for federal criminal prosecutions, highlighting why defense counsel should ensure preservation of colorable venue challenges, particularly where the government's chosen forum lacks a direct connection to the defendant's physical acts, say attorneys at ArentFox Schiff.

  • 6 Noteworthy Changes From SEC Enforcement Manual Update

    Author Photo

    Recent updates to the U.S. Securities and Exchange Commission’s enforcement manual represent a commitment to transparency and fair process, with the signature change being a requirement that staff make certain probative evidence available during the Wells process, say attorneys at Debevoise.

  • How Data Centers Can Prep For Legal Challenges Amid War

    Author Photo

    Amid conflict in the Middle East, data centers may now be exposed to state-level kinetic threats, creating significant legal, regulatory and contractual implications, so operators should update their legal and operational frameworks in order to withstand future disruptions and meet the regulator expectations, say attorneys at Baker Botts.

  • Series

    Coaching Soccer Makes Me A Better Lawyer

    Author Photo

    Coaching youth soccer for my 7-year-old son's team has sharpened how I communicate with clients, prepare witnesses, work within teams and think about leadership, making me a more thoughtful and effective lawyer in many ways, says Joshua Holt at Smith Currie.

  • How Internal Reporting Could Benefit Antitrust Whistleblowing

    Author Photo

    As the Justice Department's new antitrust whistleblower program stands to raise questions over the interaction between rewards and corporate leniency, incentivizing internal reporting first could increase the likelihood that the Antitrust Division receives the high-quality evidence needed to successfully prosecute cartel cases, says Daniel Oakes at Axinn.

  • Series

    Law School's Missed Lessons: The Human Element

    Author Photo

    Law school teaches you to quickly apply intellect and logic when handling a legal issue, but every fact pattern also involves a person, making the ability to balance expertise with empathy critical to the growth of relationships with clients, colleagues and adversaries, says Rachel Adcox at Adcox Strategies.

  • 4 Ways To Help CBP Curb Shell Co. Import Schemes

    Author Photo

    Shifting to a proactive rather than reactive enforcement posture in addressing shell companies set up to skirt tariffs requires equipping U.S. Customs and Border Protection with enhanced investigative authorities, better intelligence support, and mechanisms to identify and hold accountable the ultimate illicit actors, say attorneys at Kelley Drye.

  • CMS Healthcare Enforcement Initiatives May Cause Disruption

    Author Photo

    The Centers for Medicare & Medicaid Services' recently announced enforcement actions against healthcare fraud mark a significant escalation, and CMS' prior approach in the hospice sector suggests that even compliant providers and suppliers should brace for impact, say attorneys at Morgan Lewis.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here
Can't find the article you're looking for? Click here to search the White Collar archive.