White Collar

  • May 20, 2026

    Adobe Worker's Spouse Traded On Semrush Buy, SEC Says

    A Silicon Valley project manager will pay the U.S. Securities and Exchange Commission nearly $2 million after self-reporting that he traded on his spouse's insider knowledge that software giant Adobe Inc. was preparing to acquire a digital marketing platform.

  • May 20, 2026

    Ex-DOJ Atty Stole Trump Classified Docs Report, Feds Say

    A former Florida federal prosecutor on Wednesday pled not guilty to stealing government property after the U.S. Department of Justice alleged she emailed herself confidential documents from former special counsel Jack Smith's report over President Donald Trump's handling of classified documents at his Mar-a-Lago estate.

  • May 20, 2026

    Ga. Man Gets 20 Months In $9M COVID Loan Fraud Scheme

    A Georgia federal judge handed a 20-month prison sentence Wednesday to one of 10 defendants in what the government has called a $9 million pandemic loan fraud scheme, characterizing the man's bid to avoid incarceration as "totally unreasonable."

  • May 20, 2026

    SEC Watchdog Says Burglar Stole Laptops Amid Shutdown

    Four laptops were stolen from the U.S. Securities and Exchange Commission's Fort Worth, Texas, office after it was burglarized last year, according to the agency's Office of Inspector General.

  • May 20, 2026

    FINRA Opens Reg BI Sweep Over High-Risk Structured Notes

    The Financial Industry Regulatory Authority has opened a review into the marketing of certain high-risk products by broker-dealers in order to determine whether firms are acting in customers' best interests and to assess how they are mitigating conflicts of interest.

  • May 20, 2026

    StraightPath Trio Gets Prison For Defrauding Pre-IPO Clients

    A Manhattan federal judge sentenced stock vendor StraightPath's three founders to around a decade each in prison Wednesday, after a jury convicted them of defrauding clients who bought $400 million of pre-initial public offering shares from their Florida private equity firm.

  • May 20, 2026

    Comey Wants Arraignment Pushed For Dismissal Bid

    Former FBI Director James Comey asked a North Carolina federal court Wednesday to postpone his arraignment on charges alleging he threatened President Donald Trump, telling a judge that he is preparing to seek to have the case thrown out on constitutional grounds.

  • May 20, 2026

    2nd Circ. Pick Questioned At Hearing On Role As Trump Lawyer

    Matthew Schwartz, a nominee for the Second Circuit, was questioned by Democratic senators Wednesday about whether his current job as the president's personal attorney while his nomination process is underway poses a conflict of interest.

  • May 20, 2026

    Goodwin Adds Another Jones Day Atty To Newest Calif. Office

    Goodwin Procter LLP announced on Tuesday that it has brought a former Jones Day lawyer to its newest office on the West Coast.

  • May 20, 2026

    Watchdog Targets Convicted Ex-Legislator's Law License

    An attorney and onetime Connecticut lawmaker should be temporarily suspended after a criminal conviction for receiving campaign funds during a law firm party and further disciplined for charging an immigration client a $30,000 flat fee, some of which he called his firm's "pocket money," state ethics authorities have said.

  • May 20, 2026

    Trump-IRS Settlement A 'Corrupt Sham,' Capitol Cops Say

    The settlement of President Donald Trump's $10 billion tax leak suit against the Internal Revenue Service — creating a $1.8 billion "anti-weaponization fund" — is a "corrupt sham," a pair of police officers present during the Jan. 6, 2021, Capitol riot told a D.C. federal court Wednesday.

  • May 20, 2026

    DOJ Unseals Charges Against Ex-Cuban Prez Raul Castro

    The U.S. Department of Justice unsealed charges Wednesday against former Cuban President Raúl Castro over the deaths of four members of Cuban-American organization Brothers to the Rescue in 1996 when their planes were shot down by the Cuban government.

  • May 20, 2026

    DOJ's Embrace Of Data Sets Off Compliance 'Arms Race'

    The U.S. Department of Justice's increased reliance on advanced data analytics and data-mining whistleblowers to detect fraud is shrinking the amount of time that companies have to find and report potential wrongdoing to the government in order to receive leniency for voluntary self-disclosure, experts say.

  • May 19, 2026

    New CFTC Policy Eyes Smaller Fines, More Declinations

    The Commodity Futures Trading Commission on Tuesday issued a revised policy on cooperation credit in enforcement matters, outlining how factors such as self-reporting, cooperation and remediation can help respondents secure fine reductions or potential declinations.

  • May 19, 2026

    Trump Banking Orders Boost Fintechs, Block Immigrants

    President Donald Trump on Tuesday signed a pair of executive orders aimed at preventing undocumented immigrant workers from using the U.S. financial system and expanding financial technology firms' access to Federal Reserve payment accounts and services.

  • May 19, 2026

    Consulting Co. Execs Acquitted In Navy Admiral Bribery Case

    A D.C. federal jury handed prosecutors a loss on Monday, finding that a pair of consulting company executives were not guilty of bribing a top U.S. Navy admiral with a lucrative post-retirement job in exchange for government contracts.

  • May 19, 2026

    Feds Seek To Drop Emissions Case For 2 Ex-Fiat Managers

    Federal prosecutors moved to dismiss a superseding indictment charging former Fiat Chrysler Automobiles managers with deceiving regulators about the emissions controls and fuel efficiency for more than 100,000 cars sold in the U.S., according to a brief filed Tuesday in Michigan federal court.

  • May 19, 2026

    Ex-Strip Club Operator To Forfeit $1.5M In Prostitution Plea

    The former boss of a Connecticut strip club admitted Tuesday that he failed to pay taxes on income derived from prostitution and ripped off a COVID-19 relief program, and he will forfeit more than $1.5 million under a deal with federal prosecutors.

  • May 19, 2026

    Ex-Trump Fundraiser Dodges Prison For Straw Donor Scheme

    A New York man who raised funds for President Donald Trump's 2020 reelection campaign avoided a prison sentence Tuesday after being found guilty at trial of charges stemming from a straw donor scheme partly intended to help Chinese nationals gain access to Trump.

  • May 19, 2026

    Ex-One Sotheby's Agent Gets 21 Months In $3.7M Condo Theft

    A Florida federal judge on Tuesday sentenced a former One Sotheby's International Realty agent found guilty of stealing $3.7 million in proceeds from the sale of a Miami-area beachfront luxury condo to nearly two years in prison.

  • May 19, 2026

    DOJ Says Container Makers Fixed Prices During Pandemic

    Four of the world's largest shipping container manufacturers and seven of their current and former executives conspired to restrict production to drive up prices, the U.S. Department of Justice said Tuesday in criminally charging them, although most may be beyond the reach of American courts.

  • May 19, 2026

    Hanna Wants 3rd Circ. To Weigh Homebuyers' Antitrust Suit

    Hanna Holdings Inc. urged a Pennsylvania federal court to let the Third Circuit weigh in on the lower court's dismissal orders for a proposed antitrust class action that accuses the real estate brokerage of conspiring with other parties to artificially inflate buyer-broker commission fees.

  • May 19, 2026

    $1.8B IRS Deal Fund 'Not Slush Fund,' Blanche Tells Senators

    Acting Attorney General Todd Blanche argued before a Senate committee on Tuesday that the nearly $1.8 billion settlement fund announced on Monday as part of the president's settlement with the Internal Revenue Service over his leaked tax documents "is not a slush fund."

  • May 19, 2026

    Seeborg's Term As Calif. Northern District Chief Judge To End

    Chief District Judge Richard Seeborg is expected to conclude his time as the top judge for the Northern District of California in July, according to a spokesperson for the judiciary, to be succeeded by U.S. District Judge Yvonne Gonzalez Rogers.

  • May 19, 2026

    DOJ Adds Sweeping Tax Audit Relief To Trump-IRS Settlement

    The U.S. Department of Justice on Tuesday released an addendum to the settlement of President Donald Trump's suit against the IRS over the leak of his tax return information that bars the agency from investigating any pending matters against Trump.

Expert Analysis

  • How Anthropic's Mythos May Upend Defense Cyber Rules

    Author Photo

    Anthropic’s recent announcement that Claude Mythos, an AI general-purpose language model, could soon enable virtually anyone to exploit vulnerabilities in major web browsers and operating systems marks an imminent increase in threat levels that current defense cybersecurity regulations were not designed to navigate, say attorneys at Fluet.

  • Big Issues Linger After Senate Prediction Market Trading Ban

    Author Photo

    Whether the Senate can — or should — extend prediction market trading restrictions beyond itself will test not only the boundaries of insider trading law, but also the structural limits of legislative power in an era where information itself has become a tradable asset, say attorneys at Benesch.

  • Series

    Law School's Missed Lesson: Diagnose Before Arguing

    Author Photo

    Law school often skips over explicitly teaching students how to determine what kind of problem a case presents before they commit to a particular doctrinal path, which risks building arguments that are internally coherent but externally misaligned, says Melanie Oxhorn at Kobre & Kim.

  • Becoming The Biz-Savvy GC That Portfolio Companies Need

    Author Photo

    Candidates for general counsel roles at private equity-backed portfolio companies should prioritize proving their sector-specific experience, commercial judgment and ease with uncertainty — and attorneys hoping to be candidates in five to 10 years should start working on those skills now, says Dimitri Mastrocola at Major Lindsey.

  • AI Regulatory Gaps May Fuel FCA Enforcement Action

    Author Photo

    The intersection of artificial intelligence and False Claims Act enforcement presents legal risk for government contractors across several industries, particularly in the absence of a federal regulatory framework explicitly governing its development and use, say attorneys at O’Melveny.

  • AI Agents Will Test The Bounds Of Expert Witness Rules

    Author Photo

    Rule 702 of the Federal Rules of Evidence does not address whether a testifying expert must be human, but as the rule’s amended admissibility framework intersects with the accelerating capabilities of agentic AI, courts may be forced to confront whether AI-generated expertise fits within existing evidentiary doctrine, says Steven Cordero at Akerman.

  • Del. Dispatch: The Hurdles To Early Fraud Claim Dismissal

    Author Photo

    Particularly where the alleged facts may suggest potentially blatant or egregious misconduct, the pleading-stage standards highlighted in the Delaware Court of Chancery's recent decision in Diem v. Maisonette provide a ready route for the nondismissal of claims before a trial, say attorneys at Fried Frank.

  • Reel Justice: 'Project Hail Mary' Can Aid Cross-Examination

    Author Photo

    In the new science fiction film, "Project Hail Mary," a character understood that survival depended on eliminating ambiguity — a useful lesson that trial lawyers can implement by asking statements that are delivered in the form of a question during cross-examination, says Veronica Finkelstein at Wilmington University.

  • Series

    Judges On AI: How Courts Can Survive The Tech Revolution

    Author Photo

    Colorado Supreme Court Justice Maria Berkenkotter and Colorado Court of Appeals Judge Lino Lipinsky de Orlov discuss how artificial intelligence has already fundamentally altered the legal system and offer tips for courts navigating deepfakes, hallucinations and a gap in access to AI tools.

  • What Jury Holdouts Can Teach Trial Lawyers About Strategy

    Author Photo

    Though a hung jury can be a disappointment, a psychological understanding of jury holdouts can help trial lawyers shape their damages arguments and understand leadership and group composition as a function of jury selection, says Clint Townson at Townson Litigation.

  • 3 AI Adoption Mistakes GCs Should Avoid

    Author Photo

    The pressure in-house legal teams face to quickly adopt artificial intelligence tools, combined with budget constraints and the need to evaluate a crowded market of options, sets the stage for implementation mistakes that are often difficult to undo, says former 23andMe general counsel Guy Chayoun.

  • Sentencing Tips For Defending Crypto Conspiracy Cases

    Author Photo

    The sentencing of Evan Tangeman to 70 months in federal prison for laundering money in a cryptocurrency conspiracy illustrates that defense attorneys representing clients in multidefendant crypto cases need to understand the mechanics of conspiracy liability, loss attribution and restitution exposure before they reach the sentencing table, says Joseph De Gregorio at Sentencing Advocacy.

  • Series

    Playing Basketball Makes Me A Better Lawyer

    Author Photo

    My grandfather used to say "I wear your jersey" as shorthand for wholly committing to support someone with loyalty and integrity — ideals that have shaped my life on the basketball court and in legal practice, says Tracy Schimelfenig at Schimelfenig Legal.

  • How Cos. Can Navigate Iran Sanctions Risks In China

    Author Photo

    For multinational financial institutions and other companies caught between the U.S. and China’s competing compliance regimes as they relate to Iranian oil, finding a path forward will require careful, jurisdiction-specific analysis, say attorneys at Perkins Coie and Ashurst.

  • Series

    The Biz Court Digest: Georgia Court Has Business On Its Mind

    Author Photo

    Thanks to recent legislation, the Georgia State-wide Business Court will soon offer business litigants greater access to the court than ever before, further enhancing the court's emphasis on efficiency, predictability and accessibility for sophisticated commercial disputes, says former GSBC judge Walt Davis at Jones Day.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here