sa国际传媒

White Collar

  • August 26, 2025

    FINRA Fines US Bank Unit $500K Over Missed AML Reports

    A broker-dealer unit of U.S. Bank has been fined $500,000 by the Financial Industry Regulatory Authority following the FINRA member's realization that it had missed windows for filing certain reports of suspicious transactions.

  • August 26, 2025

    SEC Says Nikola's Ch. 11 Plan Mischaracterizes $80M Penalty

    The U.S. Securities and Exchange Commission objected to the Chapter 11 plan of electric-truck maker Nikola Corp. on Tuesday, saying the plan improperly treats the agency's $80 million civil penalty claim as if it were a damages claim behind other unsecured creditors in the priority scheme.

  • August 26, 2025

    5th Circ. Says Fed. Law Explicitly Bars Ex-CEO's NCUA Suit

    The Fifth Circuit on Monday refused to revive a former Texas credit union CEO's constitutional challenge to an enforcement action the National Credit Union Administration had brought against him for alleged banking misconduct, saying in a published opinion that federal law explicitly stripped a district court's jurisdiction over the matter.

  • August 26, 2025

    Md. Pharmacy Owner Gets 1 Year For Filing False Tax Returns

    A Baltimore pharmacy owner was sentenced to just over one year in prison after filing fraudulent tax returns and underreporting his income to the Internal Revenue Service by more than $3.5 million, federal prosecutors announced Tuesday.

  • August 26, 2025

    CFTC's Last Dem Member Departing Agency

    The U.S. Commodity Futures Trading Commission's sole remaining Democrat, Kristin Johnson, announced Tuesday that she will be departing the agency next week, leaving it in the hands of acting Chair Caroline Pham.

  • August 26, 2025

    No Immunity For Wis. Judge Charged With ICE Interference

    A Wisconsin federal judge on Tuesday rejected a motion to dismiss from a state judge accused of helping an unauthorized immigrant escape arrest by U.S. Immigration and Customs Enforcement聽agents, turning down her argument that she is protected by judicial immunity.

  • August 26, 2025

    Fed's Lisa Cook Preps Lawsuit Over Trump Firing

    Federal Reserve Gov. Lisa Cook is preparing to file a lawsuit over聽President Donald Trump's announcement that she has been terminated from her position, allegedly for committing mortgage fraud, her lawyer said Tuesday.

  • August 26, 2025

    DOJ Terrorism Prosecutor Joins Stris & Maher As DC Partner

    California-headquartered Stris & Maher LLP said Tuesday it has hired a former national security attorney from the U.S. Department of Justice, who joined the firm after ending a trial in which the government proved a Michigan man experimented with bomb making in support of ISIS.

  • August 25, 2025

    LA Atty Used Client Trust Acct. To Hide $2.1M Bribe, Jury Told

    A California divorce attorney accepted a $2.1 million bribe from a Swiss oil company related to his work in Nigeria and laundered the money through his U.S. client trust account, a prosecutor told a federal jury in Los Angeles on Monday during opening statements in the attorney's criminal trial.聽

  • August 25, 2025

    DOJ Antitrust Whistleblowers May Find Ally At The Post Office

    The U.S. Department of Justice's new whistleblower program brings the Antitrust Division in line with other programs across the DOJ and at other agencies, although it may have a particularly broad scope thanks to a unique partnership with the U.S. Postal Service.

  • August 25, 2025

    Trump Plans To Withdraw Federal Funding Over Cashless Bail

    President Donald Trump said Monday that he would suspend or terminate federal funds provided to any jurisdictions that have adopted cashless bail policies, calling the reforms a "failed experiment" that allow repeat criminals to "mock our justice system."

  • August 25, 2025

    SEC Nabs $1.1M Over Alleged Blue Apron Insider Trading

    The U.S. Securities and Exchange Commission announced that an Arizona man will pay over $1.1 million to settle claims he traded shares of meal kit company Blue Apron Holdings Inc. on inside information he learned from a family member who was also a senior executive at the company.

  • August 25, 2025

    DOJ Wants $10.5M From Convicted Nursing Exec For Fraud

    U.S. Department of Justice prosecutors asked a Nevada federal judge Friday for a $10.5 million preliminary forfeiture order against a nurse staffing executive convicted of wage-fixing, an amount that matches what he was paid for his staffing company after deceiving the buyer into thinking there was no criminal antitrust investigation.

  • August 25, 2025

    Judge Orders Hearing Before ICE Can Deport Abrego Garcia

    A Maryland federal judge temporarily blocked the Trump administration Monday from immediately deporting Kilmar Abrego Garcia, after U.S. Immigration and Customs Enforcement re-detained the Salvadoran at his first check-in since the U.S. Marshals released him from criminal custody last week.

  • August 25, 2025

    Supervised Release Violators Can Be Jailed, 2nd Circ. Says

    The Second Circuit on Monday ruled that federal judges have the authority to detain criminal defendants who are awaiting a hearing to determine whether they violated the terms of their supervised release.

  • August 25, 2025

    sa国际传媒 Plans To Limit Nonbank Supervision With Rule Proposal

    The Consumer Financial Protection Bureau plans to propose a rule that would rein in the use of the agency's power to designate individual nonbanks for supervision, according to a notice of rulemaking scheduled to publish in the Federal Register on Tuesday.

  • August 25, 2025

    Epic's 9th Circ. Case Against Apple Draws Amicus Support

    Epic Games has received backing from state enforcers, Microsoft, Spotify and others as the Fortnite developer opposes Apple's Ninth Circuit appeal challenging an order blocking commissions on purchases made outside of Apple's own app payment system.

  • August 25, 2025

    Battle Over NJ US Atty Appointment Lands In 3rd Circ.

    The U.S. Department of Justice said Monday it will appeal a Pennsylvania federal judge's ruling that interim U.S. Attorney Alina Habba is not lawfully serving as New Jersey's top federal prosecutor.

  • August 25, 2025

    NC Man Gets Nearly 20 Years For Tax Fraud, Ponzi Scheme

    A North Carolina man was sentenced to nearly 20聽years in prison after willfully failing to report nearly $9 million in income to the Internal Revenue Service and evading more than $3 million in taxes in connection with a $20 million Ponzi scheme, federal prosecutors said.

  • August 25, 2025

    Alleged Crypto Thieves Fight Use Of Google Search History

    A New York federal judge should exclude evidence showing two Massachusetts Institute of Technology-educated brothers accused of stealing $25 million in cryptocurrency searched terms including "top crypto lawyers" and "wire fraud statute / wire fraud statue of limitations," the brothers said in a motion, arguing their explanations for the searches are privileged.

  • August 25, 2025

    Long Island Tax Pro Gets 18 Months For $12M Pandemic Scam

    A Manhattan federal judge sentenced a wealthy Long Island tax preparer to 18 months in prison Monday, after he admitted filing over 100 fraudulent applications for nearly $12 million of loans earmarked to help businesses hit by the COVID-19 pandemic.

  • August 25, 2025

    Wyden Urges Independent Review Of Courts' Cybersecurity

    U.S. Sen. Ron Wyden, D-Ore., a cybersecurity hawk, urged Chief Justice John Roberts on Monday to commission an independent study of the federal judiciary's cybersecurity practices in light of two significant hacks in the last five years.

  • August 25, 2025

    MusclePharm Ex-CEO Pays $175K To End SEC Fraud Claims

    A former CEO of supplements company MusclePharm Corp. will pay the U.S. Securities and Exchange Commission $75,000 and reimburse his former company $100,000 as part of an agreement ending the regulator's claims he failed to properly oversee the company's accounting and financial reporting, including by not reporting $231,000 worth of聽perks he received.

  • August 25, 2025

    Ex-Ohio Lawyer Gets Probation For Making False Statements

    A former Ohio lawyer was sentenced to two years of probation and fined $15,000 after pleading guilty earlier this year to making false statements to the FBI regarding a cooperating witness he represented in a drug and sex trafficking probe the bureau was pursuing.

  • August 22, 2025

    Nadine Menendez Presses Court For 1-Year Prison Sentence

    The wife of former U.S. Sen. Robert Menendez on Friday urged a New York federal judge to sentence her to just one year and one day behind bars, a request backed up by her husband, who said he regretted what his own lawyers said about her during his trial.

Expert Analysis

  • When Legal Advocacy Crosses The Line Into Incivility

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    As judges issue sanctions for courtroom incivility, and state bars advance formal discipline rules, trial lawyers must understand that the difference between zealous advocacy and unprofessionalism is not just a matter of tone; it's a marker of skill, credibility and potentially disciplinary exposure, says Nate Sabri at Perkins Coie.

  • 3 Corporate Deposition Prep Tips To Counter 'Reptile' Tactics

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    With plaintiffs counsel鈥檚 rising use of reptile strategies that seek to activate jurors' survival instincts, corporate deponents face an increased risk of being lulled into providing testimony that undercuts a key defense or sets up the plaintiff's case strategy at trial, making it important to consider factors like cross-examination and timing, say attorneys at Dentons.

  • FCPA Enforcement Is Here To Stay, But It May Look Different

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    After a monthslong enforcement pause, the U.S. Department of Justice鈥檚 new Foreign Corrupt Practices Act guidelines fundamentally shift prosecutorial discretion and potentially reduce investigatory burdens for organizations, but open questions remain, so companies should continue to exercise caution, say attorneys at Simpson Thacher.

  • Series

    Volunteering At Schools Makes Me A Better Lawyer

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    Speaking to elementary school students about the importance of college and other opportunities after high school 鈥 especially students who may not see those paths reflected in their daily lives 鈥 not only taught me the importance of giving back, but also helped to sharpen several skills essential to a successful legal practice, says Guillermo Escobedo at聽Constangy.

  • Attacks On Judicial Independence Tend To Manifest In 3 Ways

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    Attacks on judicial independence now run the gamut from gross (bald-faced interference) to systemic (structural changes) to insidious (efforts to undermine public trust), so lawyers, judges and the public must recognize the fateful moment in which we live and defend the rule of law every day, says Jim Moliterno at Washington and Lee University.

  • Statistics Tools Chart A Path For AI Use In Expert Testimony

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    To avoid the fate of numerous expert witnesses whose testimony was recently deemed inadmissible by courts, experts relying on artificial intelligence and machine learning should learn from statistical tools鈥 road to judicial acceptance, say directors at Secretariat.

  • Remediation Still Reigns Despite DOJ's White Collar Shake-Up

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    Though the U.S. Department of Justice鈥檚 recently announced corporate enforcement policy changes adopt a softer tone acknowledging the risks of overregulation, the DOJ has not shifted its compliance and remediation expectations, which remain key to more favorable resolutions, say Jonny Frank, Michele Edwards and Chris Hoyle at StoneTurn.

  • Series

    Law School's Missed Lessons: Appreciating Civil Procedure

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    If you鈥檙e like me, law school鈥檚 often complex and theoretical approach to teaching civil procedure may have contributed to an early struggle with the topic, but when seen from a practical perspective, new lawyers may find they enjoy mastering these rules, says Chloe Villagomez at Foster Garvey.

  • Calif. Bar Exam Fiasco Shows Why Attys Must Disclose AI Use

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    The recent revelation that a handful of questions from the controversial California bar exam administered in February were drafted using generative artificial intelligence demonstrates the continued importance of disclosure for attorneys who use AI tools, say attorneys at Troutman.

  • The Sentencing Guidelines Are Commencing A New Era

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    Sweeping new amendments to the U.S. sentencing guidelines 鈥 including the elimination of departure provisions 鈥 intended to promote transparency and individualized justice while still guarding against unwarranted disparities will have profound consequences for all stakeholders, say attorneys at Blank Rome.

  • Max Pressure On Iran May Raise Secondary Sanctions Risk

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    New sanctions designations announced June 6 are the latest in a slew of actions the administration has taken to put pressure on Iran鈥檚 military programs and petroleum exports that will likely increase non-U.S. businesses鈥 secondary sanctions risk, says John Sandage at Berliner Corcoran.

  • White Collar Archetypes: Molding Your 'Great Gatsby' Ally

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    To ensure their witnesses effectively perform the role of ally and earn jurors鈥 trust at trial, white collar attorneys can glean a few lessons from the narrator of 鈥淭he Great Gatsby,鈥 whose credibility with readers arises in part from his perspective as both an insider and an outsider, say attorneys at Lightfoot Franklin.

  • In 2nd Place, Va. 'Rocket Docket' Remains Old Reliable

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    The U.S. District Court for the Eastern District of Virginia was again one of the fastest civil trial courts in the nation last year, and an interview with the court鈥檚 newest judge provides insights into why it continues to soar, says Robert Tata at Hunton.

  • What FCA Liability Looks Like In The Cybersecurity Realm

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    鈥婽wo recent settlements highlight how whistleblowers and the U.S. Department of Justice have been utilizing the False Claims Act to allege fraud predicated on violations of cybersecurity standards 鈥 timely lessons given new bipartisan legislation introducing potential FCA liability for artificial intelligence use, say鈥 attorneys Rachel Rose and Julie Bracker.

  • Foreign Sovereign Entities Should Heed 9th Circ. IP Ruling

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    After the Ninth Circuit recently held that four Chinese state-controlled companies were not immune from criminal indictment for alleged economic espionage, foreign sovereign-controlled entities should assess whether their operations and affiliation with their parent states qualify for sovereign immunity under the common law, say attorneys at Cleary.

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