White Collar

  • April 07, 2025

    Top Court To Weigh Limits On Atty-Client Talks During Recess

    The U.S. Supreme Court said Monday it will take up the Sixth Amendment case of a man convicted of murder who was not allowed to consult with his lawyer about his testimony during a 24-hour break that came in the middle of his time on the stand.

  • April 07, 2025

    WilmerHale Welcomes Back Ex-Mass. Criminal Chief

    WilmerHale announced Monday the addition of a longtime Boston federal prosecutor and former criminal division head, who returns to the firm after leading major prosecutions, including a deadly meningitis outbreak and McKinsey & Co.'s work with Purdue Pharma to market OxyContin.

  • April 07, 2025

    Feds Say Fla. Doctor Fleeced Medicare With Bogus Charges

    A doctor and his Florida-based business, Vohra Wound Physicians Management LLC, deliberately overbilled Medicare for years, charging it for wound care procedures that were unnecessary or not performed, according to federal prosecutors.

  • April 07, 2025

    Justices Enter Fray Over Criminal Restitution As Punishment

    The U.S. Supreme Court agreed Monday to wade into what counsel for a convicted Georgia bank robber called a "deeply entrenched" circuit split over the constitutionality of a federal law that requires criminals to continue paying restitution with compounding interest for decades after conviction.

  • April 07, 2025

    3 Plead To Construction Scheme That Skirted $26M In Taxes

    Three Floridians have pled guilty to a fraud scheme that prosecutors said caused more than $26 million in tax losses, bilked insurance companies and helped employ people unauthorized to work in the United States, according to court filings.

  • April 07, 2025

    Ex-Sen. Menendez May Be Called As Witness At Wife's Trial

    Nadine Menendez is considering calling her husband, convicted former U.S. Sen. Bob Menendez, to testify at her trial on charges that she facilitated bribe payments for him, filings showed as her trial resumed Monday with key prosecution witnesses.

  • April 07, 2025

    Brown Rudnick Inks $8M Deal With Guo Ch. 11 Trustee

    Brown Rudnick LLP has agreed to pay nearly $8 million in a deal with the trustee overseeing Chinese exile Miles Guo's Chapter 11 case in Connecticut to settle potential claims tied to the law firm's onetime work for the convicted fraudster.

  • April 08, 2025

    Justices Skip Fruit Art, Abandoned TM And Sentence Petitions

    The U.S. Supreme Court on Monday declined petitions regarding the standard for considering whether unregistered trademarks are abandoned in a case involving T-Mobile, a copyright dispute over fruit taped to walls as part of an art installation, and sentencing guidelines in the theft of trade secrets belonging to General Electric.

  • April 04, 2025

    Feds Say George Santos Should Spend 7 Years Behind Bars

    Federal prosecutors said Friday that former U.S. Rep. George Santos should spend 87 months — more than seven years — behind bars for his fraud and aggravated identity theft, a sentence that Santos' lawyers called "absurd," arguing instead that he shouldn't spend more than two years in prison.

  • April 04, 2025

    Deutsche Bank Not Liable For ISIS Terror, Judge Finds

    A New York federal judge on Friday dismissed a lawsuit accusing Deutsche Bank AG of facilitating the financing of the Islamic State, saying that the families of two journalists and an aid worker the terrorist group killed failed to sufficiently allege that the bank participated in a human trafficking venture.

  • April 04, 2025

    Defamation Litigation Roundup: Jay-Z, Blake Lively, Drake

    In this month's review of ongoing defamation fights, Law360 looks back on an escalation in Jay-Z's case against personal injury lawyer Tony Buzbee, who he accuses of pursuing a "false" and "malicious" rape suit, as well as on the war of words between actors Justin Baldoni and Blake Lively.

  • April 04, 2025

    6th Circ. Says Fiat Chrysler Engineers' Claims Are Preempted

    The Sixth Circuit said Friday that federal law bars Fiat Chrysler engineers from pursuing state-based claims alleging they lost wages and benefits after being transferred in connection to an illicit bribery scheme involving former United Auto Workers officials and company executives.

  • April 04, 2025

    Judge Allows Deposition Of Witnesses In Russian Exec's Suit

    A New York federal judge has ruled that the U.S. government can depose two men about a Russian bank executive's alleged effort to avoid economic sanctions following Russia's invasion and annexation of the Crimea region, saying it is necessary to "prevent a failure of justice."

  • April 04, 2025

    Boston Bomber Asks 1st Circ. To Oust Judge Amid Bias Probe

    Convicted Boston Marathon bomber Dzhokhar Tsarnaev on Friday asked the First Circuit to remove the Massachusetts federal judge who presided over his 2015 trial from conducting an inquiry into potential juror bias, after the jurist declined to recuse himself.

  • April 04, 2025

    Ill. Lawmakers Advance Crypto Fraud Protection Measure

    Illinois state senators passed a bill out of committee intended to rein in cryptocurrency fraud, which one of the proposed law's sponsors said had bilked Illinois residents out of more than $163 million in 2023 alone.

  • April 04, 2025

    Death Row Case May Test Limits Of Federal Habeas Review

    Michael Wayne Reynolds, who was convicted of a triple murder in 2007, maintains his innocence and is asking the U.S. Supreme Court for another chance to argue that his prosecution in his trial hid potentially exculpatory evidence — in a case that strikes at the core of the ability of prisoners to bring habeas corpus challenges.

  • April 04, 2025

    Kuwait, Feds Reach Deal In Minister Embezzlement Case

    The U.S. government, the Kuwaiti government and the California business partner of a former Kuwaiti deputy prime minister accused of embezzling millions of dollars from the Middle Eastern nation told a California federal court that they've reached a deal in a related federal civil forfeiture case.

  • April 04, 2025

    Wash. Justices Disbar Atty Who Stole From Client Trust Fund

    The Washington Supreme Court has found that an attorney who used a client's trust fund as a "piggy bank" to steal thousands of dollars should be disbarred, rejecting his request to set aside its usual framework for determining discipline and "make up their own mind."

  • April 04, 2025

    Guo Trustee Properly Obtained Yacht And $37M, 2nd Circ. Told

    The Second Circuit should affirm rulings that drew a $37 million escrow fund and a $23 million yacht into Chinese exile Miles Guo's Connecticut bankruptcy estate, his Chapter 11 trustee has argued, asking the appellate court to uphold multiple prior rulings in his favor.

  • April 04, 2025

    11th Circ. Tosses Former Atty's Extortion Conviction

    The Eleventh Circuit on Friday overturned the conviction of a former criminal defense attorney for extorting a client for cash, finding in a published opinion that there was insufficient evidence.

  • April 04, 2025

    Discipline Looms For Conn. Atty Convicted In Shooting

    After his conviction on a manslaughter charge for shooting an attacker, Cramer & Anderson LLP partner Robert L. Fisher Jr. is facing potential discipline from Connecticut's attorney misconduct watchdog.

  • April 04, 2025

    Ex-Prosecutor Opens Defense Shop From Former Firm Office

    Paul Murphy, a former federal prosecutor with more than three decades of experience, launched his own litigation shop out of his old law firm's New York office in an arrangement he said will afford him greater freedom over cases and clients.

  • April 04, 2025

    Va. Contractor To Pay $2M To Settle False Claims Suit

    The U.S. Department of Justice said it reached a nearly $2 million settlement with a Virginia-based contractor, resolving claims it knowingly sold equipment to the Air Force that was not authorized under the contract and invoiced for undelivered products.

  • April 03, 2025

    Recidivist Convicted Of Conning NBA Players Gets 12 Years

    A former stockbroker on Thursday was sentenced to over 12 years in prison after he was found guilty at trial last year of swindling two former NBA players out of $8 million, in what the judge called "pure and simple theft" by the recidivist fraudster.

  • April 03, 2025

    Apple Security Chief Cleared Of Bribery Charge At Calif. Trial

    Apple Inc.'s global security chief has been found not guilty of bribery by a California jury in a case alleging he promised to donate nearly $70,000 worth of iPads to the Santa Clara County Sheriff's Office in exchange for the approval of concealed weapons permits for four Apple employees.

Expert Analysis

  • Opinion

    Courts Should Nix Conferencing Rule In 1 Discovery Scenario

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    Parties are generally required to meet and confer to resolve a discovery dispute before bringing a related motion, but courts should dispense with this conferencing requirement when a party fails to specify a time by which it will complete its production, says Tristan Ellis at Shanies Law.

  • Perspectives

    How High Court May Rule In First Step Act Resentencing Case

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    U.S. Supreme Court justices grappled with verb tenses and statutory intent in recent oral arguments in Hewitt v. U.S., a case involving an anomalous resentencing issue under the First Step Act, and though they may hold that the statute is unambiguous, they could also decide the case on narrow, practical grounds, say attorneys at Bracewell.

  • Series

    Documentary Filmmaking Makes Me A Better Lawyer

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    Becoming a documentary filmmaker has allowed me to merge my legal expertise with my passion for storytelling, and has helped me to hone negotiation, critical thinking and problem-solving skills that are important to both endeavors, says Robert Darwell at Sheppard Mullin.

  • Litigation Funding Disclosure Debate: Strategy Considerations

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    In the ongoing debate over whether courts should require disclosure of litigation funding, funders and plaintiffs tend to argue against such mandates, but voluntarily disclosing limited details about a funding arrangement can actually confer certain benefits to plaintiffs in some scenarios, say Andrew Stulce and Marc Cavan at Longford Capital.

  • 2025 May Be A Breakout Year For The Cannabis Industry

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    The cannabis industry faced a slow and frustrating 2024, but consumer trends continue to shift in favor of cannabis, and the new administration may provide the catalyst that the industry needs, says Lynn Gefen at TerrAscend.

  • Understanding Risks Of Celebrities 'Hawking' Crypto Tokens

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    Prominent social media personality Haliey Welch was recently sued over the promotion and sale of the Hawk Tuah cryptocurrency memecoin, underscoring the importance of public figures conducting due diligence to verify they aren't endorsing a token that is in fact a security, say attorneys at Sheppard Mullin.

  • Opinion

    Firing Of Jack Smith's Team Is A Threat To Rule Of Law

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    The acting attorney general’s justifications for firing prosecutors who worked on the criminal cases against President Donald Trump rest on a mischaracterization of legal norms, and this likely illegal move augurs poorly for the rule of law, say Bruce Green at Fordham University and Rebecca Roiphe at New York Law School.

  • Art Fraud Cases Highlight Importance Of Due Diligence

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    Recent high-profile art fraud cases provide a helpful reminder that a healthy skepticism can prevent prospective buyers from becoming victims, and that lawyers can take steps to help safeguard their clients, say attorneys at Arnold & Porter.

  • Series

    Adventure Photography Makes Me A Better Lawyer

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    Photographing nature everywhere from Siberia to Cuba and Iceland to Rwanda provides me with a constant reminder to refresh, refocus and rethink the legal issues that my clients face, says Richard Birmingham at Davis Wright.

  • Politicized OIGs Could Target Federal Employees, Contractors

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    After President Donald Trump fired nearly 20 inspectors general last week, it’s worth exploring how the administration could use Offices of Inspectors General to target federal employees and contractors, why it would be difficult to fight this effort, and one possible bulwark against the politicization of these watchdogs, says Sara Kropf at Kropf Moseley.

  • 5 Ways To Create Effective Mock Assignments For Associates

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    In order to effectively develop associates’ critical thinking skills, firms should design mock assignments that contain a few key ingredients, from messy fact patterns to actionable feedback, says Abdi Shayesteh at AltaClaro.

  • Assessing Gary Gensler's Legacy At The SEC

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    Gary Gensler's tenure as U.S. Securities and Exchange Commission chair is defined by a record of commonsense regulation in some areas and social activism in others, and by increasing judicial skepticism about the SEC's authority to fulfill its regulatory, enforcement, administrative law and adjudicatory functions, say attorneys at Arnold & Porter.

  • What Public View Of CEO's Killing Means For Corporate Trials

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    Given the proliferation of anti-corporate sentiments following recent charges against Luigi Mangione in connection with the killing of UnitedHealthcare's CEO, attorneys who represent corporate clients and executives will need to adapt their trial strategy to account for juror anger, says Clint Townson at Townson Litigation Consulting.

  • Takeaways From DOJ Fraud Section's 2024 Year In Review

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    Attorneys at Paul Weiss highlight notable developments in the U.S. Department of Justice Fraud Section’s recently released annual report, and discuss what the second Trump administration could mean for enforcement in the year to come.

  • The 7th Circ.'s Top 10 Civil Opinions Of 2024

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    Attorneys at Jenner & Block examine the most significant decisions issued by the Seventh Circuit in 2024, and explain how they may affect issues related to mass arbitration, consumer fraud, class certification and more.

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