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White Collar

  • July 14, 2025

    BlockFi, DOJ End Ch. 11 Suit Over $35M In Scammed Crypto

    The plan administrator running the wind down of cryptocurrency lending platform BlockFi Inc. and the U.S. Department of Justice agreed to end two years of litigation over the government's efforts to recover $35 million in digital tokens deposited with the former debtor by a pair of Estonian scammers.

  • July 14, 2025

    Ex-ComEd Exec Gets 1½ Years For Hiding Madigan Bribes

    An Illinois federal judge on Monday sentenced a former Commonwealth Edison executive and lobbyist to one and a half years in prison for his role in a scheme to steer payments to allies of ex-Illinois House Speaker Michael Madigan to win his support for energy legislation favorable to the utility, and for falsifying company records to hide no-show jobs for Madigan's associates.

  • July 14, 2025

    'Varsity Blues' Ringleader Must Disclose Case To New Clients

    The convicted mastermind of the Varsity Blues college admissions bribery scandal will be allowed to work as an adviser to college applicants, but must post a notice about the case on the website of his new venture, a Massachusetts federal judge ordered Monday.

  • July 14, 2025

    Former Calif. US Atty Joins Perkins Coie In San Diego

    Perkins Coie LLP is boosting its white collar team, announcing Monday that a former U.S. attorney for the Southern District of California is joining its San Diego office as a partner.

  • July 14, 2025

    Former Del. GOP Leader Sworn In As US Atty

    The former head of the Delaware Republican Party was sworn in Monday as the top federal prosecutor in the First State, according to the agency's website and a social media post from the attorney.

  • July 14, 2025

    CFTC Must Pay $3M In Atty Fees As Sanctions In Forex Case

    A New Jersey federal judge ordered the U.S. Commodity Futures Trading Commission on Friday to pay back over $3.1 million in attorney fees to a foreign exchange company after dismissing the regulator's case for bad-faith sanctionable behavior.

  • July 14, 2025

    11th Circ. Won't Reexamine Sentence Of Convicted Fla. Atty

    The Eleventh Circuit has rejected a Florida lawyer's request to reconsider her 75-month prison sentence for a COVID-19 loan fraud scheme.

  • July 14, 2025

    Ex-SEC Counsel Joins Snell & Wilmer, Boosting Denver Team

    Snell & Wilmer has added a litigator in its Denver office who previously served as enforcement counsel at the U.S. Securities and Exchange Commission, the firm announced Monday.

  • July 14, 2025

    UAE Prisoner Voluntarily Drops Suit Against Ex-Dechert GC

    A Jordanian lawyer imprisoned in the United Arab Emirates has permanently dropped a Philadelphia civil suit seeking discovery against Dechert LLP's former general counsel in the U.S. over what the law firm's leadership knew of alleged human rights abuses committed by a former partner.

  • July 14, 2025

    2 Ex-Binance Employees Seek To Escape FTX Clawback Suit

    Two former Binance employees named as defendants in a $1.76 billion clawback suit brought by FTX in Delaware bankruptcy court have asked to be dismissed from the case, saying the court has no personal jurisdiction over them and that the complaint doesn't allege that they were involved in the transactions at issue.

  • July 14, 2025

    Jury Says Commercial Real Estate Owner Hid $4.8M

    A jury in Washington federal court has found a commercial real estate company owner guilty on charges of concealing nearly $5 million in income from the Internal Revenue Service using a series of limited liability companies.

  • July 14, 2025

    Firing Of DOJ Ethics Chief Draws Watchdog Groups' Concerns

    Attorney General Pam Bondi has fired the attorney responsible for advising the U.S. Department of Justice's top officials on matters of ethics, according to a Monday social media post by that ethics lawyer.

  • July 14, 2025

    SEC Drops Fraud Suit Following Death Of Gaming Co. Head

    The death of a man who owned a now-defunct online gaming company prompted the U.S. Securities and Exchange Commission to drop its New York federal civil case that had accused him of defrauding investors and using a portion of the money for his personal expenses.

  • July 14, 2025

    Ex-Seward & Kissel Partner Joins EDNY As 1st Asst. US Atty

    U.S. Attorney Joseph Nocella Jr. announced Monday he has selected a former federal prosecutor and Seward & Kissel LLP partner to serve as first assistant U.S. attorney for the Eastern District of New York.

  • July 14, 2025

    NY Court Declines To Make Trump US Atty Permanent

    The Northern District of New York said on Monday that it has declined to appoint interim U.S. Attorney John A. Sarcone III to the permanent seat ahead of his short-term tenure's expiration, despite his previous comments to the contrary to local media.

  • July 11, 2025

    Adams Loses Suit Seeking Reelection Campaign Match Funds

    A Brooklyn federal judge Friday backed the New York City Campaign Finance Board's decision to deny Mayor Eric Adams $3.5 million in reelection campaign matching funds, saying the board didn't deny the funds solely due to now-tossed corruption charges against the mayor.

  • July 11, 2025

    DOJ Sends Warning In Gender Care Provider Subpoenas

    The announcement of federal subpoenas targeting doctors who offer gender-affirming care signals an escalation in the Trump administration's campaign against such treatment, experts say, delivering a warning to healthcare providers.

  • July 11, 2025

    Midyear 2025: A Glimpse At Sports Betting Enforcement

    The first half of 2025 saw a flurry of activity in the enforcement of sports betting rules, with two NBA veterans finding themselves at the center of a federal gambling probe, two mixed martial arts fighters receiving lengthy suspensions, and Shohei Ohtani's disgraced interpreter catching a 57-month prison sentence for theft.

  • July 11, 2025

    4th Circ. Tosses Ex-Baltimore Prosecutor's Fraud Conviction

    A split Fourth Circuit on Friday tossed the mortgage fraud conviction of former Baltimore City State's Attorney Marilyn Mosby, finding that the jury was improperly instructed on where the crime occurred, but upheld her perjury conviction.

  • July 11, 2025

    SEC Fines Adviser $1.75M For Hiding Conflicts Of Interest

    American Portfolios Advisors Inc. on Friday agreed to pay a $1.75 million fine to end allegations from the U.S. Securities and Exchange Commission that the investment adviser failed to properly disclose conflicts of interest with an affiliated broker-dealer.

  • July 11, 2025

    Wine Exec Extradited From UK Denies $99M Fraud Scheme

    One of two executives of a United Kingdom wine company was extradited to the U.S. and pled not guilty on Friday in Brooklyn federal court to charges that he conned investors into making loans using wine collections as collateral, cheating them out of $99 million.

  • July 11, 2025

    Ga. Judge Pauses Discovery In Suit Against Ex-Atlanta IG

    A Georgia federal judge has stayed discovery in a case in which a lobbyist and city contractor sued Atlanta's former inspector general for allegedly violating state law by issuing subpoenas for the lobbyist's bank records in order to bolster a frivolous corruption probe.

  • July 11, 2025

    DOJ Poised To Pounce On Data Security Violators

    Companies and individuals that are not yet in compliance with the U.S. Department of Justice's sweeping, complex new national data security program should expect to face probes and potentially enforcement actions sooner than later, experts say.

  • July 11, 2025

    Calif. County Asks Justices To Deny 7th Amendment Review

    A Northern California county is urging the U.S. Supreme Court not to hear a case arguing that the constitutional right to a jury trial should apply in instances of local law enforcement issuing civil penalties for alleged illicit marijuana growing.

  • July 11, 2025

    Latham Adds Ex-Senate Intelligence Atty From DLA Piper

    An attorney who worked for the U.S. Senate committee that investigated Russian interference in the 2016 presidential election has joined Latham & Watkins LLP in Washington, D.C.

Expert Analysis

  • Series

    Adapting To Private Practice: From US Attorney To BigLaw

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    When I transitioned to private practice after government service — most recently as the U.S. attorney for the Eastern District of Virginia — I learned there are more similarities between the two jobs than many realize, with both disciplines requiring resourcefulness, zealous advocacy and foresight, says Zach Terwilliger at V&E.

  • How The DOJ Is Redesigning Its Approach To Digital Assets

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    Two key digital asset enforcement policy pronouncements narrow the Justice Department's focus on threats like fraud, terrorism, trafficking and sanctions evasion and dial back so-called regulation by prosecution, but institutions prioritizing compliance must remember that the underlying statutory framework hasn't changed, say attorneys at Blank Rome.

  • At 'SEC Speaks,' Leaders Frame New Views

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    At the Practising Law Institute's recent SEC Speaks conference, U.S. Securities and Exchange Commission leadership highlighted the agency's significant priority changes, including in enforcement, crypto and artificial intelligence, say attorneys at Perkins Coie.

  • Measuring The Impact Of Attorney Gender On Trial Outcomes

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    Preliminary findings from our recent study on how attorney gender might affect case outcomes support the conclusion that there is little in the way of a clear, universal bias against attorneys of a given gender, say Jill Leibold, Olivia Goodman and Alexa Hiley at IMS Legal Strategies.

  • The Ins And Outs Of Consensual Judicial References

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    As parties consider the possibility of judicial reference to resolve complex disputes, it is critical to understand how the process works, why it's gaining traction, and why carefully crafted agreements make all the difference, say attorneys at Pillsbury.

  • Staying The Course Amid Seismic DOJ White Collar Changes

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    While some of the big changes at the U.S. Department of Justice during the second Trump administration — like an embrace of cryptocurrency and more politicized prosecutions — were expected, there have also been surprises, so practitioners should advise clients to stay focused on white collar compliance in this unpredictable environment, say attorneys at Keker.

  • Opinion

    The BigLaw Settlements Are About Risk, Not Profit

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    The nine Am Law 100 firms that settled with the Trump administration likely did so because of the personal risk faced by equity partners in today's billion‑dollar national practices, enabled by an ethics rule primed for modernization, says Adam Forest at Scale.

  • DOJ Could Target Journalists Under Media Policy Reversion

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    The U.S. Department of Justice's recently announced media policy largely mirrors policies in effect from 2014 to 2020, but ambiguities in key statutory terms could allow the administration to apply it to journalists in new ways and expand investigations beyond leaks of classified information, says Julie Edelstein at Wiggin.

  • State Tort Claims May Help Deter Bribes During FCPA Pause

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    As the U.S. pauses Foreign Corrupt Practices Act enforcement, companies that lose business due to competitors' bribery should consider using state tortious interference suits to expose corruption, deter illegal practices and obtain compensation for commercial losses, says Jason Manning at Levy Firestone.

  • Series

    Brazilian Jiujitsu Makes Me A Better Lawyer

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    Competing in Brazilian jiujitsu – often against opponents who are much larger and younger than me – has allowed me to develop a handful of useful skills that foster the resilience and adaptability necessary for a successful legal career, says Tina Dorr of Barnes & Thornburg.

  • Oft-Forgotten Evidence Rule Can Be Powerful Trial Tool

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    Rule 608 may be one of the most overlooked provisions in the Federal Rules of Evidence, but as a transformative tool that allows attorneys to attack a witness's character for truthfulness through opinion or reputation testimony, its potential to reshape a case cannot be overstated, says Marian Braccia at Temple University Beasley School of Law.

  • 1st Circ. Ruling Widens Split Over Sentencing Enhancements

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    In U.S. v. Salvador-Gutierrez, the First Circuit recently switched sides in a circuit split by holding that certain sentencing enhancements apply only where the defendant used a minor in the commission of the crime, deepening a divide over the scope of role adjustments, says Sarah Sulkowski at Gelber & Santillo.

  • Whistleblower Rewards May Soon Materialize In UK

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    Recent government and Serious Fraud Office announcements indicate that the U.K.’s long-standing aversion to rewarding whistleblowers is reversing, underlining the importance for organizations to consider managing misconduct risk and prepare for a potentially significant uptick in tipoffs, says Tom Grodecki at Cadwalader.

  • DOJ Export Declination Highlights Self-Reporting Benefits

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    The U.S. Department of Justice's recent decision not to prosecute a NASA contractor, despite a former employee pleading guilty to facilitating unlicensed exports, underscores the advantages available to companies that self-report sanctions violations, cooperate with investigations and implement timely remediation, say attorneys at Cleary.

  • Customs Fraud Enforcement In The Age Of Tariffs

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    In the wake of the Trump administration’s new approach toward tariffs, two recent Justice Department developments demonstrate aggressive customs fraud enforcement, with the DOJ emphasizing competitive harm to American businesses, and signaling that investigations will likely involve both civil and criminal enforcement tools, say attorneys at Bernstein Litowitz and London & Naor.

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