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May 19, 2026
The Commodity Futures Trading Commission on Tuesday issued a revised policy on cooperation credit in enforcement matters, outlining how factors such as self-reporting, cooperation and remediation can help respondents secure fine reductions or potential declinations.
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May 19, 2026
President Donald Trump on Tuesday signed a pair of executive orders aimed at preventing undocumented immigrant workers from using the U.S. financial system and expanding financial technology firms' access to Federal Reserve payment accounts and services.
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May 19, 2026
A D.C. federal jury handed prosecutors a loss on Monday, finding that a pair of consulting company executives were not guilty of bribing a top U.S. Navy admiral with a lucrative post-retirement job in exchange for government contracts.
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May 19, 2026
Federal prosecutors moved to dismiss a superseding indictment charging former Fiat Chrysler Automobiles managers with deceiving regulators about the emissions controls and fuel efficiency for more than 100,000 cars sold in the U.S., according to a brief filed Tuesday in Michigan federal court.
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May 19, 2026
The former boss of a Connecticut strip club admitted Tuesday that he failed to pay taxes on income derived from prostitution and ripped off a COVID-19 relief program, and he will forfeit more than $1.5 million under a deal with federal prosecutors.
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May 19, 2026
A New York man who raised funds for President Donald Trump's 2020 reelection campaign avoided a prison sentence Tuesday after being found guilty at trial of charges stemming from a straw donor scheme partly intended to help Chinese nationals gain access to Trump.
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May 19, 2026
A Florida federal judge on Tuesday sentenced a former One Sotheby's International Realty agent found guilty of stealing $3.7 million in proceeds from the sale of a Miami-area beachfront luxury condo to nearly two years in prison.
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May 19, 2026
Four of the world's largest shipping container manufacturers and seven of their current and former executives conspired to restrict production to drive up prices, the U.S. Department of Justice said Tuesday in criminally charging them, although most may be beyond the reach of American courts.
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May 19, 2026
Hanna Holdings Inc. urged a Pennsylvania federal court to let the Third Circuit weigh in on the lower court's dismissal orders for a proposed antitrust class action that accuses the real estate brokerage of conspiring with other parties to artificially inflate buyer-broker commission fees.
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May 19, 2026
Acting Attorney General Todd Blanche argued before a Senate committee on Tuesday that the nearly $1.8 billion settlement fund announced on Monday as part of the president's settlement with the Internal Revenue Service over his leaked tax documents "is not a slush fund."
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May 19, 2026
Chief District Judge Richard Seeborg is expected to conclude his time as the top judge for the Northern District of California in July, according to a spokesperson for the judiciary, to be succeeded by U.S. District Judge Yvonne Gonzalez Rogers.
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May 19, 2026
The U.S. Department of Justice on Tuesday released an addendum to the settlement of President Donald Trump's suit against the IRS over the leak of his tax return information that bars the agency from investigating any pending matters against Trump.
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May 19, 2026
A former BigLaw associate charged with orchestrating a sweeping insider trading scheme can have his legal expenses covered by his co-defendant brother if the two waive potential conflicts, a Massachusetts federal magistrate judge said Tuesday.
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May 18, 2026
Investors have agreed to end a lawsuit against the former CEO of cannabis firm Devi Holdings Inc., claiming the executive and early investors hid over $13 million in unpaid taxes to induce $25.9 million in stock purchases that later became worthless, according to a Florida federal judge's order.
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May 18, 2026
FirstEnergy Corp. is once again asking the Sixth Circuit to curb a class action alleging it defrauded investors by hiding its involvement in a $1.3 billion bribery scandal, urging the court to overturn class certification a second time.
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May 18, 2026
The Seventh Circuit found enough "overwhelming" evidence last month to sustain the conviction of former Illinois House Speaker Michael Madigan, but a U.S. Supreme Court that's spent years narrowing the reach of public corruption laws may be interested in whether prosecutors proved a sufficiently specific quid pro quo.
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May 18, 2026
John Dougherty, the former business manager of the International Brotherhood of Electrical Workers Local 98 in Philadelphia serving time for corruption convictions, told a federal judge on Monday that he needed to be let out of prison because only he could provide the care his disabled wife needs to survive.
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May 18, 2026
The former CEO of Austrian lender Meinl Bank AG who was extradited from the U.K. has reached a tentative deal to resolve criminal charges that he helped Odebrecht SA hide $170 million in funds used to bribe officials around the world and defraud the Brazilian government, a Brooklyn federal court heard Monday.
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May 18, 2026
Just a few days ago, federal judges tossed nine criminal indictments after President Donald Trump's pick to lead the U.S. attorney's office of Wyoming was accused of prosecutorial misconduct. On Monday evening, he was confirmed to permanently lead the office.
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May 18, 2026
Recent federal criminal charges over Baltimore's Francis Scott Key Bridge disaster have created new risks for operators of the cargo ship at the center of the wreck, potentially upending a civil trial that's set to start next month to determine the scope of damages for victims' families and other injured claimants.
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May 18, 2026
A former real estate professional was sentenced to 55 months in prison by a Washington federal judge on Friday, after being convicted for conning $2 million from investors that would purportedly go toward purchasing and renovating properties, but was actually used to buy, among other things, a customized Tesla and a diamond ring.
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May 18, 2026
A former Venezuelan government official and ally of deposed President Nicolás Maduro appeared in a Miami court Monday on new charges that he laundered money from a public welfare program meant to provide food to poor Venezuelans.
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May 18, 2026
A former Willkie Farr & Gallagher LLP mergers and acquisitions attorney who earlier this month admitted to taking part in a widespread BigLaw insider trading scheme will be barred from representing a client before the U.S. Securities and Exchange Commission for a minimum of four years, according to an order the agency issued Monday.
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May 18, 2026
The U.S. Securities and Exchange Commission on Monday scrapped a decades-old enforcement policy that prohibited settling parties from denying the agency's allegations against them, saying the policy made it appear as though the SEC was trying to "shield itself from criticism."
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May 18, 2026
The NCAA has permanently banned a former men's college basketball player, one of more than two dozen people indicted as part of an alleged sports gambling scheme, for arranging with a teammate and a gambler to fix a game.