White Collar

  • January 21, 2025

    4th Circ. Won't Undo Doctor's Conviction For Reusing Devices

    A former North Carolina ear, nose and throat doctor staring down 25 years in prison for healthcare fraud lost an appeal Tuesday seeking to overturn her conviction, with the Fourth Circuit finding that the lower court did not commit any reversible error that would favor a shot at redemption.

  • January 21, 2025

    Block Hit With Shareholder Suit Over Cash App AML Protocols

    Jack Dorsey's fintech company Block Inc. touted its anti-money laundering protocols designed to prevent criminals from using Cash App and Square for illicit purposes, but in reality, the company's lack of even basic protocols created a "haven for criminal and illicit activities," a California federal lawsuit alleges.

  • January 21, 2025

    Calif. AG Warns 200 Landlords, Hotels About Price Gouging

    California Attorney General Rob Bonta has sent more than 200 warning letters to Southern California landlords and hotels accused of price gouging as fires ravaged communities in the Los Angeles area, according to an announcement made Friday.

  • January 21, 2025

    Colo. High Court Says Personal ID Theft Limited To People

    The Colorado Supreme Court on Tuesday threw out a charge of identity theft against a man convicted of running a fraudulent nursing class, saying that while parts of the state's identity theft statute can apply to businesses, the portion concerning personal identifying information applies only to individuals.

  • January 21, 2025

    Trump Names Interim Top Prosecutors In Manhattan, Brooklyn

    President Donald Trump named two high-ranking prosecutors to be interim U.S. attorneys in the Southern and Eastern districts of New York while his long-term picks for the posts await Senate confirmation, spokespeople for the offices confirmed Tuesday.

  • January 21, 2025

    Biden Commutes Sentence For Native Activist Leonard Peltier

    In one of his final acts as president, Joe Biden commuted the life sentence of Native American activist Leonard Peltier after decades of calls from figures such as Pope Francis, Mother Teresa, Nelson Mandela, the Dalai Lama and Coretta Scott King.

  • January 21, 2025

    Trump Installs New Prisons Chief, Revives Private Facilities

    President Donald Trump made sweeping changes to the criminal justice system in his first hours in office, including replacing the Federal Bureau of Prisons director brought in under the Biden administration and ending former President Joe Biden's plan to phase out privately run federal prisons.

  • January 21, 2025

    Crypto Firm To Plead Guilty In Market Manipulation Case

    A financial services firm based in the United Arab Emirates has agreed to plead guilty to a fraudulent "wash trading" scheme and will stop working in the U.S. cryptocurrency industry as part of a deal announced Tuesday by Boston federal prosecutors.

  • January 21, 2025

    Ex-Cannabis Exec Hit With Insider Trading Charges

    A former executive of cannabis giant Verano Holdings and friends from his country club have been hit with both criminal charges and a civil lawsuit for insider trading, with the government alleging they bought stock in a rival cannabis company Verano had planned to acquire based on nonpublic information.

  • January 21, 2025

    Trump Taps Pot Legalization Opponent As Acting DEA Head

    A stalled effort to loosen federal restrictions on marijuana will be overseen, at least temporarily, by a former U.S. Drug Enforcement Administration agent who has previously spoken out against marijuana reform and specifically criticized the former administration's bid to recategorize the drug.

  • January 21, 2025

    4 Of 8 From Alleged Bronx Beer Heist Squad In Plea Talks

    The leader of an eight-man crew accused of carrying out a brazen scheme to steal Mexican beer from trains and resell it in the Bronx is in plea talks along with three co-defendants, a New York federal judge heard Tuesday.

  • January 21, 2025

    SDNY Prosecutor Returns To Debevoise In San Francisco

    Debevoise & Plimpton LLP announced the return of one of its litigators Tuesday after eight and a half years with the U.S. Attorney's Office for the Southern District of New York, most recently as deputy chief of the Criminal Division.

  • January 21, 2025

    Bondi Pledges To Consult DOJ Ethics Team On Trump Matters

    Following last week's hearing for President Donald Trump's attorney general nominee, Democrats further questioned Pam Bondi on how she would maintain independence from Trump due to her past relationships with him.

  • January 21, 2025

    Trump 2020 Electors, Criminally Charged, Can't Stop Civil Suit

    A state appellate panel said a civil lawsuit could proceed against Michigan Republicans who allegedly participated in a "false elector" plot in 2020, finding a judge did not abuse her discretion by refusing to stay the case for related criminal proceedings.

  • January 21, 2025

    Victors In Landmark Graft Case Want 2nd Top Court Review

    The defendants who won a landmark 2023 U.S. Supreme Court ruling that narrowed certain types of corruption prosecutions have asked the justices to intervene in their case again, claiming the Second Circuit had wrongly allowed the government to pursue new trials based on a different theory of fraud.

  • January 21, 2025

    BakerHostetler Adds Ex-ATF Director For 3rd Stint With Firm

    BakerHostetler is bringing back the recently departed head of the federal Bureau of Alcohol, Tobacco, Firearms and Explosives as a partner in its litigation practice group in Cleveland and Washington, D.C., the firm announced Tuesday.

  • January 21, 2025

    Troutman Adds Former Ga. Middle District US Atty In Atlanta

    Troutman Pepper Locke LLP has expanded its white collar litigation and investigations practice in Atlanta with the addition of the former U.S. attorney for the Middle District of Georgia, making him the second former U.S. attorney for the district to join the firm since 2021.

  • January 21, 2025

    Weil Adds SEC's Asset Management Co-Chief To NY Group

    A more-than 12-year veteran of the U.S. Securities and Exchange Commission, who most recently co-led the agency's Asset Management Unit, is joining Weil Gotshal & Manges LLP as the firm continues adding former regulators to begin the new year.

  • January 21, 2025

    Ga. US Atty's Offices Tap Acting Chiefs

    With the resignations this month of the top United States attorneys in Georgia, the Justice Department has announced their top deputies will step up to lead the offices of the Peach State's three judicial districts.

  • January 21, 2025

    Former DOJ Antitrust Leader Joins Cravath From Paul Weiss

    The former co-chair of Paul Weiss Rifkind Wharton & Garrison LLP's antitrust practice group, who previously served as the ranking deputy at the U.S. Department of Justice's Antitrust Division, has joined Cravath Swaine & Moore LLP as a New York-based litigation partner. 

  • January 21, 2025

    Trump Eyes Mass. Federal Prosecutor For US Atty In Boston

    President Donald Trump plans to nominate Leah Foley to be Massachusetts' next U.S. attorney, elevating a longtime prosecutor in the office to the top spot after she had sought the job during Trump's first administration, Law360 has learned.

  • January 21, 2025

    Justices Order Review Of Sex-Shaming Murder Conviction

    The U.S. Supreme Court on Tuesday revived claims from a woman on death row in Oklahoma that prosecutors unfairly sex-shamed her and relied on gender-based stereotypes to convince a jury that she had killed her estranged husband for insurance money.

  • January 21, 2025

    Judge Blocks Release Of Trump Classified Info Report

    A Florida federal judge on Tuesday blocked the release of a report on the criminal case charging President Donald Trump with unlawfully hoarding classified documents at Mar-a-Lago after his first term in office, ruling there is no justification to release a report prior to the conclusion of criminal proceedings against Trump's co-defendants.

  • January 17, 2025

    Law360 Names Practice Groups Of The Year

    Law360 would like to congratulate the winners of its Practice Groups of the Year awards for 2024, which honor the attorney teams behind litigation wins and significant transaction work that resonated throughout the legal industry this past year.

  • January 17, 2025

    Law360 Names Firms Of The Year

    Eight law firms have earned spots as Law360's Firms of the Year, with 54 Practice Group of the Year awards among them, steering some of the largest deals of 2024 and securing high-profile litigation wins, including at the U.S. Supreme Court.

Expert Analysis

  • 5 E-Discovery Predictions For 2025 And Beyond

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    In the year to come, e-discovery will be shaped by new and emerging trends, from the adoption of artificial intelligence provisions in protective orders, to the proliferation of emojis as a source of evidence in contemporary litigation, say attorneys at Littler.

  • A Deep Dive Into DOJ's Proposed FARA Shake-Up

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    The U.S. Department of Justice's recently published and long-awaited proposed amendments to the Foreign Agents Registration Act's implementing regulations, if adopted, would mark dramatic changes to the commercial exemption and new requirements for labeling informational materials, says Tessa Capeloto at Wiley.

  • What's Ahead As Transparency Act Comes To A Crossroads

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    Synthesizing the contrasting federal district and appellate court rulings on the Corporate Transparency Act’s validity reveals several main areas of debate that will likely remain at issue as challenges to the law continue winding through the courts, say attorneys at Farella Braun.

  • Republican Trifecta Amplifies Risks For Cos. In 3 Key Areas

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    Expected coordination between a Republican Congress and presidential administration may expose companies to simultaneous criminal, civil and congressional investigations, particularly with regard to supply chain risks in certain industries, government contracting and cross-border investment, say attorneys at Morgan Lewis.

  • Series

    Ohio Banking Brief: All The Notable Legal Updates In Q4

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    Ohio's banking and financial services sector saw several significant developments in the fourth quarter of 2024, including a landmark Uniform Commercial Code ruling, adjustments to the state's Homebuyer Plus Program and the launch of the state's first women-led bank, says attorney Alex Durst.

  • Defense Strategies For Addressing Conspiracy-Minded Jurors

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    As conspiracy theories continue to proliferate and gain traction in the U.S., defense attorneys will need to consider ways to keep conspiracy-minded jurors from sitting on the jury, and to persuade them when this isn’t possible, say consultants at IMS Legal Strategies.

  • 7 Ways 2nd Trump Administration May Affect Partner Hiring

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    President-elect Donald Trump's return to the White House will likely have a number of downstream effects on partner hiring in the legal industry, from accelerated hiring timelines to increased vetting of prospective employees, say recruiters at Macrae.

  • How Trump 2.0 May Change Business In Latin America

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    Companies in Latin America should expect to face more trade restrictions, tighter economic sanctions and enhanced corruption risks, as the incoming administration shifts focus to certain non-U.S. actors, most notably China, says Matteson Ellis at Miller & Chevalier.

  • E-Discovery Quarterly: Rulings On Custodian Selection

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    Several recent rulings make clear that the proportionality of additional proposed custodians will depend on whether the custodians have unique relevant documents, and producing parties should consider whether information already in the record will show that they have relevant documents that otherwise might not be produced, say attorneys at Sidley.

  • A Look At PCAOB's Record-Breaking Enforcement In 2024

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    The Public Company Accounting Oversight Board in 2024 brought more enforcement actions against auditors and imposed increasingly higher monetary penalties, showing that it was not afraid to exercise its power to fine and reprimand firms, a trend that will likely continue in 2025, say attorneys at Briglia Hundley.

  • The OIG Report: Preparing For Oversight In 2025

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    Across sectors, Office of Inspector General work plans and challenge reports for 2025 provide a trove of information on the issues and industries that will likely be the focus of government oversight in the year to come, says Diana Shaw at Wiley.

  • What To Expect In Higher Ed Enforcement Under Trump

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    Colleges and universities should prepare for shifting priorities, as President-elect Donald Trump is likely to focus less on antitrust cases and more on foreign relations policy, while congressional oversight of higher education continues to increase, say attorneys at Steptoe.

  • Series

    NY Banking Brief: All The Notable Legal Updates In Q4

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    In 2024's final quarter, the New York State Department of Financial Services published guidance on mitigating the rising cybersecurity risks of artificial intelligence and remote technology workers with North Korean ties, and the state attorney general launched an antitrust investigation into Capital One's proposed Discover merger, say attorneys at Haynes Boone.

  • How Trial Attys Can Wield Amended Federal Evidence Rules

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    Trial lawyers should assess recent amendments to four Federal Rules of Evidence and a newly enacted rule on illustrative aids to determine how to best use the rules to enhance pretrial discovery and trial strategy, says Stewart Edelstein, former litigation chair at Cohen & Wolf.

  • Series

    Exercising On My Peloton Bike Makes Me A Better Lawyer

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    While I originally came to the Peloton bike for exercise, one cycling instructor’s teachings have come to serve as a road map for practicing law thoughtfully and mindfully, which has opened opportunities for growth and change in my career, says Andrea Kirshenbaum at Littler.

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