The Supreme Court is poised to examine yet another pivotal dispute regarding presidential authority over the removal of heads from independent agencies created by Congress. Central to these proceedings is the contentious removal by President Donald Trump of Lisa Cook from her seat on the Federal Reserve’s Board of Governors in August 2025. Trump’s administration…
Federal judiciary policymakers are currently facing significant scrutiny over proposed guidelines aimed at the formal screening of AI-generated evidence in court. On Thursday, concerns were raised about these plans, which have drawn criticism from various stakeholders. To better understand the implications, federal policymakers plan to distribute an AI survey to every federal trial judge. This…
In a surprising legal development, a Virginia federal judge has decided to reverse a previous ruling that was central to progressing an antitrust case against Johnson & Johnson regarding its drug Stelara. This move has effectively put the planned trial into jeopardy. The lawsuit, initiated by the insurer CareFirst, accused Johnson & Johnson of leveraging…
The U.S. Court of Appeals for the Fifth Circuit, on Wednesday, breathed new life into a lawsuit filed by Allstate Insurance Co., which alleges that a group of doctors and personal injury lawyers engaged in a fraudulent scheme. The insurer claims this scheme involved administering unnecessary medical treatments to car accident victims, resulting in $4.7…
Crowell & Moring LLP has strategically strengthened its capabilities in handling healthcare fraud and complex legal matters by recruiting a key player from Buchalter PC. The firm announced that the former co-chair of Buchalter’s white collar and government investigations practice has joined its California office, aiming to expand its footprint in high-stakes litigation. This recruitment…
Minnesota’s legal landscape is witnessing an unusual development as military and fraud lawyers step in to replace prosecutors who have left their posts. The situation highlights a broader trend in the state, where prosecutorial positions have become challenging to fill due to specific pressures and demands on the legal system. More details on this can…
A recent case that drew attention across the legal community, focusing on allegations of fraudulent transfers, has been dismissed, a decision that comes amidst controversies surrounding lawyers’ conduct in the proceedings. The case was thrown out despite accusations and concerns about the behavior of the legal professionals involved, reflecting ongoing challenges in legally navigating complex…
The legal landscape in Washington, D.C. sees a significant shift as the former chief of the fraud section of the U.S. Department of Justice’s Criminal Division has joined Jenner & Block LLP as a partner. This move, announced by the firm on Thursday, underscores Jenner & Block’s commitment to bolstering its formidable white-collar defense practice…
Former Department of Justice Fraud Section Chief Daniel Kahn has joined Jenner & Block’s Washington, D.C. office. This strategic move enhances the firm’s white-collar defense and investigations practice, given Kahn’s extensive experience in prosecuting complex fraud cases, particularly under the Foreign Corrupt Practices Act (FCPA). He will bring insights into corporate compliance and investigations, informed…
Greenberg Traurig, a prominent global law firm, has announced the addition of Peter Yagoda to its New York office. Yagoda, who previously held a key position with the US Attorney’s Office for the Eastern District of New York, joins the firm’s litigation practice as a shareholder. His expertise in handling intricate financial crimes and public…
Jenner & Block has enhanced its Washington D.C. office by appointing trial lawyer Daniel K. Leon as a partner. Leon, who previously served as Chief of the U.S. Department of Justice’s Fraud Section, brings a wealth of experience in white-collar crime and compliance matters. His expertise in these areas is expected to bolster Jenner’s litigation…
Qui tam lawsuits, a mechanism under the False Claims Act allowing private parties to sue on behalf of the government, are raising significant concerns about the balance of power between public authorities and private entities. These cases have long played a crucial role in exposing fraud against government programs, but they also introduce complexities in…
A federal jury has been seated in the case of Thomas Goldstein, as legal proceedings against the businessman commence with charges of felony tax and mortgage fraud. The proceedings will formally begin with the government’s opening statements expected on Thursday. This trial captures attention due to the complex financial maneuvers and alleged fraudulent schemes attributed…
The U.S. Attorney’s Office for the Eastern District of Virginia is experiencing a notable shift in its ranks, as high turnover rates continue to garner attention. This upheaval began when President Donald Trump appointed insurance lawyer Lindsey Halligan as the de facto leader of the office. Since her appointment, several career prosecutors have been dismissed,…
As the jury selection process continues in the tax and mortgage fraud trial of Tom Goldstein, the courtroom remains devoid of a seated jury. The high-profile case, yet to find its jury, hints at the possibility of celebrity involvement, with names like Tobey Maguire and Kevin Hart being floated as potential witnesses. The presence of…
In a significant legal development, a disbarred attorney is facing fresh charges in connection with a scheme involving staged car crashes in New Orleans. The individual has been accused of perjury inducement and obstruction of justice as part of a broader federal investigation into an insurance scam that has ensnared multiple defendants. The charges bring…
Insurer CareFirst has urged a Virginia federal court to reject Johnson & Johnson’s (J&J) attempt to revisit a prior legal decision concerning allegations of antitrust violations and patent fraud related to the immunosuppressive drug, Stelara. At the center of the dispute are J&J’s alleged efforts to suppress generic competition for Stelara, a drug used to…
As the legal community continues to monitor corporate maneuverings, the Delaware Chancery Court remains pivotal, particularly given its recent activity closing out the week with high-profile cases and decisions. Developments included leadership changes in a significant $13 billion take-private case, posttrial arguments over a major earnout, and new governance disputes. The court’s docket saw revived…
The Federal Communications Commission (FCC) has granted Verizon Communications a waiver from the longstanding requirement to unlock mobile devices 60 days after activation. This decision allows Verizon to align its unlocking policies with those of other major U.S. carriers, potentially extending the period during which devices remain locked to its network. Historically, Verizon was obligated…
In a notable development in the trial of SCOTUSblog co-founder Thomas Goldstein, a Maryland federal judge ruled that prosecutors cannot use Goldstein’s statements made in a New York Times article as evidence in his tax fraud trial. This decision limits the scope of evidence permissible in the courtroom and presents a significant challenge for the…
A federal judge in New York has issued a temporary restraining order to halt an initiative by the Trump administration that sought to freeze family assistance funds to five states. The decision emerged following a legal challenge from California, Colorado, Illinois, Minnesota, and New York against a plan that would suspend payments from three key…
In a recent legal development, a Manhattan federal judge dismissed a copyright infringement claim against Paramount Pictures, which was brought by a writer asserting that he was not credited for significant contributions to the 2022 blockbuster “Top Gun: Maverick.” This decision provides an initial win for Paramount while allowing the continuation of the studio’s counterclaims…
In a recent decision, a federal judge in New Jersey dismissed claims of hacking brought by a cannabis company against a former employee. The company alleged that the ex-worker stole confidential trade secrets to benefit a rival. However, the claims were dismissed on grounds that the employee’s actions did not breach federal hacking laws. The…
A business owner has initiated legal action against five attorneys from separate small California law firms, alleging a conspiracy with his former business partner to misappropriate assets from their jointly owned company. The lawsuit, filed this week, accuses the attorneys of violating the Racketeer Influenced and Corrupt Organizations (RICO) Act by orchestrating a scheme to…
The close of 2025 marked a significant shift in the landscape of securities fraud cases, according to recent findings by Securities Analytics Research. Despite a noticeable decrease in the number of filings, settlement values have surged considerably. The average settlement in the latter half of the year was reported to be more than double the…