White Collar

  • October 25, 2024

    IRS Agents To Appeal Exclusion From Biden Tax Privacy Case

    The IRS agents accused of improperly revealing Hunter Biden's tax return information in his privacy lawsuit against the U.S. government told a D.C. federal court Friday that they're planning to challenge a decision preventing them from personally intervening in the case.

  • October 25, 2024

    Baldwin 'Rust' Judge Rejects State's Bid To Revive Case

    A New Mexico judge declined to reconsider a decision throwing out the "Rust" movie shooting case against actor-producer Alec Baldwin based on prosecutorial misconduct, according to an order released Friday.

  • October 25, 2024

    Adams Rips Feds, Calling Explanation For Leaks 'Far-Fetched'

    Attorneys for New York City Mayor Eric Adams on Friday renewed their claims that the prosecutors handling his bribery and corruption case leaked secret grand jury information to the press, arguing that the alternative explanation that either Adams or his co-defendants made the leaks was a "far-fetched claim."

  • October 25, 2024

    Conn. Justices Will Hear Ex-Dem Chief's Ballot Fraud Appeal

    The Connecticut Supreme Court has agreed to review a lower court's refusal to let former Stamford Democratic Party chair John Mallozzi find a handwriting expert to counter testimony during criminal fraud proceedings that he had forged signatures on phony ballots in a 2015 municipal election.

  • October 24, 2024

    Trump Again Argues Jack Smith's Appointment Was Illegal

    Former President Donald Trump on Thursday said a D.C. federal court should throw out prosecutors' election interference case, repeating the argument he made in the classified documents case against him in Florida and contending that the appointment of special prosecutor Jack Smith was illegal.

  • October 24, 2024

    Colo. Justices Grill State On Biz Names, ID Theft Law

    Colorado Supreme Court justices pressed state prosecutors Thursday on why a man's reversed conviction for identity theft should be reinstated, saying the identity theft law's use of "name" as a type of personal information seems to suggest the law refers only to people and not corporations.

  • October 24, 2024

    Why A Top Detroit-Area Judge Isn't Scrapping Virtual Hearings

    Despite signing a public editorial declaring that virtual hearings erode the public's trust in the judiciary, the Detroit area's top circuit court judge told Law360 on Thursday that she has no plans to do away with remote options for willing litigants. However, she insisted that the spate of Zoom proceedings had dulled some lawyers' skills and led to delays in some cases because of that lack of preparation. 

  • October 24, 2024

    2nd Circ. Says Healthcare Arbitrations Were Properly Halted

    The Second Circuit affirmed Thursday that a lower court properly halted a group of healthcare providers from pursuing thousands of arbitrations against State Farm as part of an alleged massive fraudulent scheme, ruling in a novel opinion the injunction did not violate federal arbitration law.

  • October 24, 2024

    SEC Says Broker Still Owes $3.5M Over Pre-IPO Stock Scheme

    The U.S. Securities and Exchange Commission wants a Manhattan federal court to enforce its nearly $3.5 million administrative order against an unregistered broker-dealer and its managing member, who allegedly made over $65 million selling interests in a portfolio of companies that hadn't yet gone public.

  • October 24, 2024

    LA County DA Moves To Trim Menendez Brothers' Sentences

    Los Angeles County District Attorney George Gascón announced Thursday that he's filing to reduce the life sentences of Erik and Lyle Menendez for murdering their parents in 1989, a move that could make the brothers immediately eligible for parole.

  • October 24, 2024

    Atty Jim Walden Launches Campaign To Be NYC Mayor

    Jim Walden of Walden Macht Haran & Williams LLP entered the New York City 2025 mayoral race this week as a new challenger to the recently indicted incumbent Mayor Eric Adams, running on a vow to fight corruption in the city.

  • October 24, 2024

    Survivors Say They Were Excluded From Tulsa Committee

    The two remaining survivors of one of the deadliest incidents of mass race violence in the country's history say the city of Tulsa, Oklahoma, has excluded them from a commission geared toward recommending how reparations can be made for the 1921 destruction of a once-thriving Black community in Indian Country.

  • October 24, 2024

    Va. Judge Won't Block Feds' Nonprofit Disclosure Law

    A Virginia federal judge on Oct. 24 refused to stop the U.S. Department of the Treasury from enforcing a law that requires nonprofits such as community associations to disclose personal identifying information about their beneficial owners and applicants to a Treasury agency that focuses on stopping financial crimes.

  • October 24, 2024

    DOJ Pushes Justices To Revive Bid-Rigging Conviction

    Federal prosecutors told the U.S. Supreme Court that the Fourth Circuit got it wrong last year when it vacated the bid-rigging conviction of aluminum pipe maker Contech's former executive, arguing Wednesday that agreements between firms can be per se unlawful even when they have a vertical relationship.

  • October 24, 2024

    Feds Ask To Adjourn Trial For Crypto Maven After He Flees

    Prosecutors asked a Brooklyn federal judge to push back the trial date for a German cryptocurrency firm founder who they said tampered with his ankle monitor and absconded while out on bail on investor fraud charges.

  • October 24, 2024

    Program Led To Surge In Officers, Arrests For Tribes, FBI Says

    A surge in FBI personnel in a program designed to address violent crimes in tribal communities allowed agents to focus on more than 300 cases in the last two years, the agency said, including investigations into missing and murdered Indigenous people that victims' advocates have called for for years.

  • October 24, 2024

    Nigeria Frees Binance Exec Detained Over Money Laundering

    Nigeria's government released a top executive at cryptocurrency exchange Binance whom the government had been holding liable for money laundering charges against the company, the U.S. government and the exchange's CEO said Thursday.

  • October 24, 2024

    Defunct Yoga Biz Co-Owner Cops To Tax-Dodging Conspiracy

    A Seattle-area computer programmer who co-owned the defunct Yoga to the People business told a Manhattan federal judge on Thursday that he schemed to short the IRS on over $4 million of income, copping to a tax fraud conspiracy count.

  • October 24, 2024

    Pillsbury Brings On Former Federal Prosecutor In San Diego

    Pillsbury Winthrop Shaw Pittman LLP is expanding its West Coast litigation team to meet increased client demand, announcing Thursday it is bringing in a former assistant U.S. attorney as counsel in its San Diego office.  

  • October 24, 2024

    Feds Want Leniency For Key Witness At Bankman-Fried Trial

    Prosecutors asked a Manhattan federal judge for leniency when sentencing a former FTX executive who they said provided "substantial" assistance and testimony in the successful prosecution of the bankrupt cryptocurrency exchange's founder Sam Bankman-Fried.

  • October 24, 2024

    Huawei Trade Secrets Trial Pushed Back To 2026

    A Washington federal judge on Thursday approved a request from Huawei and the government to delay a trial until October 2026 in a case alleging the company stole T-Mobile's trade secrets.

  • October 24, 2024

    Hemp Industry Group Sues Texas City, DEA Over Raids

    A hemp industry trade group has sued the city of Allen, Texas, and the U.S. Drug Enforcement Administration in Texas federal court, alleging they raided and seized a small business' hemp inventory and arrested its manager in violation of state and federal law.

  • October 24, 2024

    Ex-Moody's GC Gets Prison For Tax-Filing Fail On $54M In Pay

    The former general counsel for Moody's Corp. was sentenced Thursday to eight months in prison for willfully failing to file federal income tax returns for four years in which he collected $54 million in income.  

  • October 24, 2024

    MVP: Kaplan Marino's Nina Marino

    Nina Marino, founding partner of white collar boutique Kaplan Marino PC, secured a full acquittal for engineering firm founder Dennis Mitsunaga in a 12-week jury trial in Hawaii, and ensured that charges were dismissed against a lawyer accused by the district attorney's office in Orange County, California, of running an illegal referral and kickbacks scheme before the case ever went to trial, earning her a spot as one of the 2024 Law360 White Collar MVPs.

  • October 24, 2024

    SEC Says German On Hook For $4.6M Tied To Fraud Scheme

    The U.S. Securities and Exchange Commission asked a judge on Thursday to reinstate a $3.3 million disgorgement order, plus $1.3 million in interest, against a German national who allegedly received proceeds from a multinational pump-and-dump scheme.

Expert Analysis

  • After A Brief Hiccup, The 'Rocket Docket' Soars Back To No. 1

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    The Eastern District of Virginia’s precipitous 2022 fall from its storied rocket docket status appears to have been a temporary aberration, as recent statistics reveal that the court is once again back on top as the fastest federal civil trial court in the nation, says Robert Tata at Hunton.

  • A Framework For Investigating Commercial Loan Fraud

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    As commercial loan transactions are increasingly subject to sophisticated fraud schemes, lenders must adopt dynamic strategies to detect, investigate and mitigate these schemes, say attorneys at Baker Donelson.

  • Recruitment Trends In Emerging Law Firm Frontiers

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    BigLaw firms are facing local recruitment challenges as they increasingly establish offices in cities outside of the major legal hubs, requiring them to weigh various strategies for attracting talent that present different risks and benefits, says Tom Hanlon at Buchanan Law.

  • Series

    Glassblowing Makes Me A Better Lawyer

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    I never expected that glassblowing would strongly influence my work as an attorney, but it has taught me the importance of building a solid foundation for your work, learning from others and committing to a lifetime of practice, says Margaret House at Kalijarvi Chuzi.

  • 3 Surprising Deposition Dangers Attorneys Must Heed

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    Attorneys often do not think of discovery as a particularly risky phase of litigation, but counsel must closely heed some surprisingly strict and frequently overlooked requirements before, during and after depositions that can lead to draconian consequences, says Nate Sabri at Perkins Coie.

  • Money, Money, Money: Limiting White Collar Wealth Evidence

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    As courts increasingly recognize that allowing unfettered evidence of wealth could prejudice a jury against a defendant, white collar defense counsel should consider several avenues for excluding visual evidence of a lavish lifestyle at trial, says Jonathan Porter at Husch Blackwell.

  • How Associates Can Build A Professional Image

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    As hybrid work arrangements become the norm in the legal industry, early-career attorneys must be proactive in building and maintaining a professional presence in both physical and digital settings, ensuring that their image aligns with their long-term career goals, say Lana Manganiello at Equinox Strategy Partners and Estelle Winsett at Estelle Winsett Professional Image Consulting.

  • Firms Must Rethink How They Train New Lawyers In AI Age

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    As law firms begin to use generative artificial intelligence to complete lower-level legal tasks, they’ll need to consider new ways to train summer associates and early-career attorneys, keeping in mind the five stages of skill acquisition, says Liisa Thomas at Sheppard Mullin.

  • Think Like A Lawyer: Always Be Closing

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    When a lawyer presents their case with the right propulsive structure throughout trial, there is little need for further argument after the close of evidence — and in fact, rehashing it all may test jurors’ patience — so attorneys should consider other strategies for closing arguments, says Luke Andrews at Poole Huffman.

  • Takeaways From Nat'l Security Division's Historic Declination

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    The Justice Department National Security Division's recent decision not to prosecute a biochemical company for an employee's export control violation marks its first declination under a new corporate enforcement policy, sending a clear message to companies that self-disclosure of misconduct may confer material benefits, say attorneys at Perkins Coie.

  • Deciphering SEC Disgorgement 4 Years After Liu

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    Since the U.S. Supreme Court’s 2020 decision in Liu v. U.S. Securities and Exchange Commission to preserve SEC disgorgement with limits, courts have continued to rule largely in the agency’s favor, but a recent circuit split over the National Defense Authorization Act's import may create hurdles for the SEC, say attorneys at Ropes & Gray.

  • Wiretap Use In Cartel Probes Likely To Remain An Exception

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    Although the U.S. Department of Justice's Antitrust Division has recently signaled interest in wiretaps, the use of this technology to capture evidence of antitrust conspiracies and pursue monopolization as a criminal matter has been rare historically, and is likely to remain so, say Carsten Reichel and Will Conway at DLA Piper.

  • The OIG Report: DOD Review May Cause Contractor Dilemmas

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    Given a recent Office of Inspector General report finding that the U.S. Department of Defense awarded billions of dollars in contracts without performing the requisite financial responsibility reviews, contractors should prepare for a lengthier, more burdensome process and the possibility of re-review, says Diana Shaw at Wiley.

  • Playing The Odds: Criminal Charges Related To Sports Betting

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    In light of recent sports betting scandals involving MLB player Shohei Ohtani and NBA player Jontay Porter, institutions and individuals involved in athletics should be aware of and prepared to address the legal issues, including potential criminal charges, that sports gambling may bring to their door, say attorneys at Steptoe.

  • Series

    Playing Chess Makes Me A Better Lawyer

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    There are many ways that chess skills translate directly into lawyer skills, but for me, the bigger career lessons go beyond the direct parallels — playing chess has shown me the value of seeing gradual improvement in and focusing deep concentration on a nonwork endeavor, says attorney Steven Fink.

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