White Collar

  • August 09, 2024

    Former Syrian Prison Chief Accused Of US Immigration Fraud

    Federal grand jurors in California have charged a former Syrian official with covering up his time running a Syrian prison where political dissidents were physically abused on U.S. immigration applications.

  • August 09, 2024

    Frat House Ponzi Schemer Must Pay $65K In SEC Suit

    A University of Georgia graduate who ran a Ponzi scheme from his fraternity house and defrauded classmates must pay an additional $65,000 in judgment interest after already having paid more than $509,000 to the U.S. Securities and Exchange Commision.

  • August 09, 2024

    Highway Contractor, Exec Charged With $100M Price-Fixing

    Federal prosecutors announced the indictment of an Oklahoma highway runoff contracting business and two of its employees for their involvement in a price-fixing, bid-rigging and market allocation conspiracy that impacted over $100 million in publicly funded construction contracts in the state.

  • August 09, 2024

    NY Counties Say Cayuga Nation's 911 Suit Not An Emergency

    Two New York counties have urged a federal district court to toss the Cayuga Nation's lawsuit accusing the counties of refusing to forward the reservation's 911 calls to the tribe's police department unless it pays, arguing the tribe's civil rights protection claims are not enforceable.

  • August 09, 2024

    Fla. Forex Trader Gets 24 Years For $57M Ponzi Scheme

    A purported foreign exchange trader has been hit with a 24-year prison sentence and a $57 million forfeiture order after pleading guilty to wire fraud and money laundering charges in connection with a Ponzi scheme that took in over 1,100 would-be investors.

  • August 09, 2024

    Eckert Seamans Sued Over New Jersey Condo Development

    Eckert Seamans Cherin & Mellott LLC simultaneously represented a real estate development company and two of its former managers, and also improperly took compensation for its work before company debts were satisfied, according to a legal malpractice lawsuit filed this week in New Jersey state court.

  • August 09, 2024

    Cars' 'Unique Place' In Mich. Justifies Tough Laws, Panel Says

    A Michigan Court of Appeals panel said Thursday that cars "occupy a unique place in the lives of Michigan citizens," which supports the constitutionality of the state punishing carjacking more harshly than other robberies.

  • August 09, 2024

    Rising Star: Paul Hastings' Nicole Lueddeke

    Nicole Lueddeke of Paul Hastings LLP represented a multibillion-dollar Japanese medical device company in a U.S. Department of Justice investigation involving alleged Foreign Corrupt Practices Act violations in one of the firm's largest white collar defense cases, earning her a spot among the white collar law practitioners under age 40 honored by Law360 as Rising Stars.

  • August 08, 2024

    Feds Say Tenn. Man Helped North Korea Via IT Worker Ploy

    Federal prosecutors say a Tennessee man schemed to get North Koreans hired for remote information technology positions at American and British companies, part of an effort to help generate revenue for North Korea's weapons program, according to an indictment unsealed Thursday.

  • August 08, 2024

    Investors, Banks Pitch Next Steps In Saved Bond-Rigging Suit

    Investors accusing major banks of conspiring to rig corporate bonds have told a New York federal court they want to file a new complaint after the Second Circuit revived the suit last month over a potential conflict with the previous judge, while the defendants say this would take the case "back to square one."

  • August 08, 2024

    Poll Workers, Giuliani Want $148M Judgment Appeal Expedited

    Rudy Giuliani and two Georgia election workers who secured a $148 million defamation judgment against him have asked the D.C. Circuit to fast-track the former mayor's appeal of the judgment.

  • August 08, 2024

    Ex-Girardi Keese Atty Tearfully Recalls Withheld Client Funds

    A former Girardi Keese attorney shed tears Thursday as she testified in Tom Girardi's California federal criminal trial, recalling that she became increasingly confused over several months about why he did not issue a settlement check to her client, saying his excuses for withholding the money made no sense.

  • August 08, 2024

    Wash. Firm, Atty Say Rehashed $20M Con Claims Can't Stick

    A Washington attorney and her former law firm have urged a Washington judge to toss a lawsuit alleging they were part of a scheme to con an asset management company out of $20 million, arguing that they were following instructions as escrow agents making sure funds were disbursed.

  • August 08, 2024

    11th Circ. Vacates Man's Denaturalization Over Drug Offense

    An Eleventh Circuit panel unanimously threw out a district court ruling denaturalizing a man who became a U.S. citizen over his participation in a drug conspiracy, finding he should not be precluded from litigating the issue and arguing that his participation began after he became a citizen.

  • August 08, 2024

    IRS Agents Seek To Join Hunter Biden's Tax Privacy Case

    Accusations of wrongdoing against two Internal Revenue Service whistleblowers who said the government downplayed tax fraud allegations against Hunter Biden give the pair standing to intervene in Biden's privacy case against the U.S. government, the men told a federal court. 

  • August 08, 2024

    SEC Wins Jurisdiction Over German As Sanction For Default

    A German national who the U.S. Securities and Exchange Commission says has ignored discovery requests in its attempt to recover proceeds from a $150 million international pump and dump scheme involving his son is subject to personal jurisdiction in the U.S., a Boston federal judge ordered as a sanction.

  • August 08, 2024

    Feds Seek 2 Years For Accountant In $8M Payroll Tax Scheme

    A New Jersey moving company's head accountant should serve a two-year sentence for being the "nerve center" of a nearly $8 million payroll tax scheme, prosecutors told a New York federal judge in a bid to deny the man's request for a noncustodial sentence.

  • August 08, 2024

    No Proof Mining Co. Helped Heiress Hide Cash, Judge Says

    A Colorado state judge said Wednesday a creditor seeking to recover a $20 million judgment against a Brazilian airline heiress did not back up claims a company participated in the heiress' scheme to shield money in family accounts and gold mining and gem smuggling operations.

  • August 08, 2024

    Conservative Activists Push To Ax Robocall Election Charges

    Two conservative activists being prosecuted in Michigan for robocalls aimed at discouraging mail-in voting have told an appellate court that their criminal charges must be tossed under the Michigan Supreme Court's recent interpretation of a voter interference law.

  • August 08, 2024

    Judge Won't Fully Seal Atty's Trial Transcript In Contempt Bid

    A group of families that secured a $42 million settlement against a North Carolina county over coercive child custody agreements can't have state trial transcripts sealed that allegedly reveal how much money certain minors got — at least not in their entirety, a federal judge has ruled.

  • August 08, 2024

    Mass. Justices Toss Conviction Over 'Vague' Jailhouse Bribe

    Massachusetts' top court on Thursday vacated a man's witness intimidation conviction based on "vague and amorphous" promises he made during jailhouse phone calls with his fiancée that prosecutors claimed were bribes.

  • August 08, 2024

    McElroy Deutsch Seeks To Ax Former CFO's Ch. 11 Case

    McElroy Deutsch Mulvaney & Carpenter LLP urged a New Jersey bankruptcy court Thursday to throw out a Chapter 11 filing from its former chief financial officer, who has been sent to prison for stealing over $1 million from the firm, slamming it as a bad faith "tactical maneuver" to stall ongoing civil litigation.

  • August 08, 2024

    Willis Defends Staying On Trump's Ga. Election Case

    Georgia prosecutors have pushed back against former President Donald Trump's request for appellate intervention in his election interference case, arguing District Attorney Fani T. Willis doesn't have a conflict of interest and Trump failed to persuade the trial court that she had a conflict due to a relationship with a former outside counsel.

  • August 08, 2024

    50 Cent Beats Liquor Consultant's 'Ridiculous' Wiretap Claim

    A frustrated New York state judge on Thursday tossed a former Beam Suntory Inc. sales contractor's reworked wiretapping allegations against rapper Curtis "50 Cent" Jackson in a $3 million embezzlement dispute, calling the claims "ridiculous" and an "obvious" delay tactic.

  • August 08, 2024

    Exec Admits Price-Fixing $100M Of Rebar For Storm Rebuild

    The U.S. Department of Justice announced the guilty plea Wednesday of a former Puerto Rico steel distributor executive who admitted to fixing prices on rebar used for post-hurricane reconstruction, in a conspiracy that impacted more than $100 million in his company's sales.

Expert Analysis

  • 'Outsourcing' Ruling, 5 Years On: A Warning, Not A Watershed

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    A New York federal court’s 2019 ruling in U.S. v. Connolly, holding that the government improperly outsourced an investigation to Deutsche Bank, has not undercut corporate cooperation incentives as feared — but companies should not completely ignore the lessons of the case, say Temidayo Aganga-Williams and Anna Nabutovsky at Selendy Gay.

  • Series

    Serving In The National Guard Makes Me A Better Lawyer

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    My ongoing military experience as a judge advocate general in the National Guard has shaped me as a person and a lawyer, teaching me the importance of embracing confidence, balance and teamwork in both my Army and civilian roles, says Danielle Aymond at Baker Donelson.

  • Opinion

    Post-Chevron, Good Riddance To The Sentencing Guidelines

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    The U.S. Supreme Court’s overturning of the Chevron doctrine may signal the end of the U.S. sentencing guidelines, which is good news given that they have accomplished the opposite of Congress’ original intent to bring certainty, proportionality and uniformity to sentencing, say attorneys Mark Allenbaugh, Doug Passon and Alan Ellis.

  • A Midyear Forecast: Tailwinds Expected For Atty Hourly Rates

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    Hourly rates for partners, associates and support staff continued to rise in the first half of this year, and this growth shows no signs of slowing for the rest of 2024 and into next year, driven in part by the return of mergers and acquisitions and the widespread adoption of artificial intelligence, says Chuck Chandler at Valeo Partners.

  • A Timeline Of Antisemitism Legislation And What It Means

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    What began as hearings in the House of Representatives Committee on Education and the Workforce has expanded to a House-wide effort to combat antisemitism and related issues, with wide-ranging implications for education, finance and nonprofit entities, say attorneys at Morgan Lewis.

  • Criminal Enforcement Considerations For Gov't Contractors

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    Government contractors increasingly exposed to criminal liability risks should establish programs that enable detection and remediation of employee misconduct, consider voluntary disclosure, and be aware of the potentially disastrous consequences of failing to make a mandatory disclosure where the government concludes it was required, say attorneys at Crowell & Moring.

  • Opinion

    States Should Loosen Law Firm Ownership Restrictions

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    Despite growing buzz, normalized nonlawyer ownership of law firms is a distant prospect, so the legal community should focus first on liberalizing state restrictions on attorney and firm purchases of practices, which would bolster succession planning and improve access to justice, says Michael Di Gennaro at The Law Practice Exchange.

  • FBI Raid Signals Growing Criminal Enforcement Of Algorithms

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    The U.S. Department of Justice Antitrust Division's increased willingness to pursue the use of algorithmic pricing as a potential criminal violation means that companies need to understand the software solutions they employ and stay abreast of antitrust best practices when contracting with providers, say attorneys at Rule Garza.

  • How Attorneys Can Reduce Bad Behavior At Deposition

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    To minimize unprofessional behavior by opposing counsel and witnesses, and take charge of the room at deposition, attorneys should lay out some key ground rules at the outset — and be sure to model good behavior themselves, says John Farrell at Fish & Richardson.

  • Best Text Practices In Light Of Terraform's $4.5B Fraud Deal

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    Text messages were extremely important in a recent civil trial against Terraform Labs, leading to a $4.5 billion settlement, so litigants in securities fraud cases need to have robust mobile data policies that address the content and retention of messages, and the obligations of employees to allow for collection, say Josh Sohn and Alicia Clausen at Crowell & Moring.

  • Tricky Venue Issues Persist In Fortenberry Prosecution Redo

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    Former Rep. Jeff Fortenberry was recently indicted for a second time after the Ninth Circuit tossed his previous conviction for improper venue, but the case, now pending in the District of Columbia, continues to illustrate the complexities of proper venue in "false statement scheme" prosecutions, says Kevin Coleman at Covington.

  • Series

    Solving Puzzles Makes Me A Better Lawyer

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    Tackling daily puzzles — like Wordle, KenKen and Connections — has bolstered my intellectual property litigation practice by helping me to exercise different mental skills, acknowledge minor but important details, and build and reinforce good habits, says Roy Wepner at Kaplan Breyer.

  • Texas Ethics Opinion Flags Hazards Of Unauthorized Practice

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    The Texas Professional Ethics Committee's recently issued proposed opinion finding that in-house counsel providing legal services to the company's clients constitutes the unauthorized practice of law is a valuable clarification given that a UPL violation — a misdemeanor in most states — carries high stakes, say Hilary Gerzhoy and Julienne Pasichow at HWG.

  • 6 Lessons From DOJ's 1st Controlled Drug Case In Telehealth

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    Following the U.S. Department of Justice’s first-ever criminal prosecution over telehealth-prescribed controlled substances in U.S. v. Ruthia He, healthcare providers should be mindful of the risks associated with restricting the physician-patient relationship when crafting new business models, says Jonathan Porter at Husch Blackwell.

  • In Memoriam: The Modern Administrative State

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    On June 28, the modern administrative state, where courts deferred to agency interpretations of ambiguous statutes, died when the U.S. Supreme Court overruled its previous decision in Chevron v. Natural Resources Defense Council — but it is survived by many cases decided under the Chevron framework, say Joseph Schaeffer and Jessica Deyoe at Babst Calland.

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