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White Collar - May, 2023
500 articles
- Trump Wants To DQ Judge In Hush Money Case
- PG&E To Pay $50M To End Criminal Case Over Zogg Fire
- Ex-Exec Fights To Keep 'Pay-To-Play' Whistleblower Suit Alive
- Foreign Agent Trial Over China's 'Operation Fox Hunt' Opens
- SEC Accuses 'Queen Of Mobile Homes' Of $18M Scam
- Harvey Pitt, Who Led SEC Through 9/11 And Enron, Dies At 78
- Bannon Seeks Hearing On Claims Of Feds' Misconduct In Case
- NJ Insurance Atty Arrested In 2007-08 Boston Rapes
- 2 Sentenced In Texas For $2.5M Container Homes Fraud
- Harvard Says Student Can't Pin Downfall On Denied Diploma
- Florida Court Told Corruption Suit Belongs In Mexico
- TelexFree Victims Seek PNC Docs Despite Bank's Dismissal
- Ariz. Court Says Marijuana Sale Crimes Can Be Expunged
- Soccer Exec Can't Cut Sentence In FIFA Case, Feds Say
- Neurosurgeon Says Partner In Med Tech Startup Hid Fraud
- NJ Man Denied New Trial For Fraudulent Settlement Claims
- Ex-CEO Can Sue Attys Pro Se But Needs Bolstered Complaint
- NY Court System Must Face Sex Abuse Cover-Up Claims
- Gov't Contracts Of The Month: Moon Landing And VA Records
- Husband-And-Wife Attorneys Get Jail For Immigration Fraud
- Murdaugh's Atty Hints At Guilty Plea In Federal Fraud Case
- Pot Growers Say Montana County Wrongly Prosecuted Them
- Convicted Ex-ADI Engineer Seeks No Jail For Chip Theft
- Ex-FBI Trainee's Friend Liable In Stolen Stock Tips Suit
- Bankman-Fried Says Fenwick Docs Key To Fraud Defense
- Prosecutor's Use Of Word 'Victim' Can't Upend Conviction
- Trump Slams E. Jean Carroll's $10M Defamation Amendment
- Wash. Justice Suggest Limits To Nuisance Standing
- Life Insurance Bond Seller Sued Over Misleading Offer Docs
- KPMG Partly To Blame For Credit Suisse's Demise, Suit Says
- Data Of Nearly 9 Million People Swiped In Dental Insurer Hack
- Alleged Fraudster's Parents Appeal SEC Lockup Of Funds
- DeSantis, Fla. PAC Accused Of $80M 'Soft Money' Violation
- US Trustee Can Take FTX Ch. 11 Examiner Appeal To 3rd Circ.
- Elizabeth Holmes Begins 11-Year Prison Sentence In Texas
- Ex-Wells Fargo Exec Tolstedt Strikes $5M Deal With SEC
- SEC Settles With Ex-Coinbase Manager In Crypto Insider Case
- Epstein Victim Attys Eye Cut Of $75M Deutsche Bank Deal
- Chinese Exile Denies Flight Risk In $1B Fraud Case
- Gartner To Pay SEC $2.5M Over Alleged FCPA Violations
- FCA Can Be An Effective Tool For Fighting Customs Fraud
- Jury Finds Ex-NYC Union Head Guilty Of Fraud
- Georgia Accountant Wants Out Of $1.3B Easement Fraud Suit
- Fla. Court Told Bar Complaint Prejudiced Atty's Fraud Trial
- Ex-NJ Judge's Back Pay Suit Now Targets State Treasurers
- Law Firm Trims Family's Suit Alleging Conflict In Girardi Case
- Baker Donelson Brings On Ex-Akerman White Collar Pro
- How The US And UK Differ On Crypto Regulation
- Cannabis Co. Founder Claims CEO, Girlfriend Stole $5.7M
- Bankman-Fried Charges Backed By Ample Evidence, Feds Say
- Navarro's Contempt Of Congress Trial Set For September
- Justices Pass On Ex-Shkreli Attorney's Restitution Appeal
- NextEra Hit With Stock Suit Over Unit's Alleged Misconduct
- Ohio Home-Improvement Contractor Hit With $1.8M Fraud Fine
- Supreme Court Skips Whistleblowing Atty's SEC Award Fight
- Ex-Trader Pleads Guilty To SPAC Insider Trading Scheme
- Jane Doe Urges Class Cert. In Epstein Suit Against JPMorgan
- 'Ricky Bobby' Cops To Role In $100M Discord Securities Fraud
- Judge Weighing 'Aftermath' Of DOJ $140M Fraud Mistrial
- Exelon, ComEd Ink $173M Deal To End Fraud Suit Over Bribery
- Judge Won't Sink FCA Suit Over Medical Kickback Scheme
- Raytheon Beats Shareholder Suit Over Accounting Controls
- Hub Hires: Manatt Phelps, Sullivan & Worcester, DLA Piper
- DEA Targets Opioid Distributor Over 'Egregious Failures'
- Some Client Speculations On AI And The Law Firm Biz Model
- Men Who Sold 20 Forged Atlantic City Deeds Sentenced
- Ex-Everglades Org. Scientist Found Guilty Of Deleting Docs
- Schnader Harrison Duo Jumps To Philly White Collar Boutique
- Fla. IT Biz Takes Fine To End DOJ Citizenship Bias Claims
- NY DA Must Comply With JPMorgan Subpoena, Rakoff Says
- Convicted Ex-Judge Must Use Pension To Pay Restitution
- Music Co. Fights Atty's Bid To End Ex-Fugees Rapper Suit
- Mayer Brown's NY Staff Helps Mentor Teens, Young Adults
- UK Litigation Roundup: Here's What You Missed In London
- SEC, Covington Declare 'Impasse' In Client List Fight
- Murdaugh's Atty Friend Cops To Role In $4.3M Estate Fraud
- Brett Favre Fights To Keep Sharpe Defamation Suit Alive
- Judge One-Ups SEC To Impose $15.5M Sanction On Trader
- Double Jeopardy Presents Rare Question In DOJ Fraud Case
- Miramax, Disney Deny Liability In Weinstein Assault Appeal
- Huawei To Lean On Ciminelli In Bid To Dodge Fraud Charges
- IRS Agent Says DOJ Slow-Walked Reported Hunter Biden Case
- Judge Says Pot Fraudster Must Pay $1.5M In Civil Suit
- Pal Of 'Lottery Lawyer' Wants No Prison Time
- NC Lab Owner Asks To Undo Medicaid Fraud Verdict
- Flooring Exec Gets Probation For Bid-Rigging Involvement
- Owner In $17M Pharma Scheme Found Guilty Of Fraud
- Loan Co. Accused Of Bilking Investors, Threatening Debtors
- NC Man Gets 3 Years In Prison For Tax Evasion
- Feds Yank Amicus Opposition After Apparent Protocol Break
- Calif. Contractor Gets Year In Prison In Employment Tax Fraud
- Shkreli Cos. Bankruptcy Illustrates Novel Subchapter V Trend
- Investors Say Texas Apartment Developer Misused $12.4M
- Oath Keepers Founder Sentenced To 18 Years For Jan. 6 Riot
- De Tomaso Co-Owner Exploited Auto Biz, Former CEO Says
- Why Ericsson DPA Breach Is Precedent-Setting
- Atty Couple Deserve Prison For Asylum Fraud, Feds Say
- Calif. Restaurant Owners Lied To Get COVID Funds, Feds Say
- AIG Beats Ex-Goldman Exec's Coverage Bid After Paying $1M
- After The Bank Failures: What To Watch In Congress
- Trump Hints At Unfair Treatment In Ga. Election Probe
- Bannon's NY 'We Build The Wall' Trial Set For May 2024
- Assessing Overlapping Boards After DOJ Crackdown
- Ex-Apollo CEO Leon Black Gets Sexual Assault Suit Tossed
- Ex-JPMorgan Exec Staley Can't Exit Epstein Suit, Rakoff Says
- Ericsson Escapes Investor's ISIS Bribes Suit
- Congo Ducks Bid To Seize Trump Condo In $1B Award Fight
- Ga. DA Says New Prosecutor Watchdog Is A 'Weapon'
- Billionaire Bros. Owed $19.5M For Russian Poultry Farm Loan
- DOJ Says New Self-Reporting Policies Already Bearing Fruit
- Back Pay For NYC Assigned Lawyers Likely To Survive Appeal
- Ex-Morgan Stanley Adviser Gets 7 Years For Ponzi Scheme
- Calif. Con Man Indicted For $9M Fake Hemp Farm Scam
- 7th Circ. Judge Unmoved By Bid To Ax Fraud Sentence
- Ozy Founder's Atty Switch Comes With Caution From Judge
- Texas AG's Alleged Donor Dealings Aired In House Probe
- Panamanian Co. Says Fla. Law Firm Defrauded It Of $500K
- 3rd Circ. Revives Prof's Suit Over Failed China-Ties Case
- Tax Preparer, Client Accused Of $13M COVID Funds Fraud
- Insurer Urges 9th Circ. To Toss Ex-NS8 Legal Chief's Appeal
- NY AG's Digital Asset Proposal Shouldn't Be Taken Lightly
- Ex-Ga. Atty Convicted Of Mother's Murder
- Fla. Couple Says Advisory Firm Didn't Prevent $29M Scheme
- NJ Man Gets 12 Years For Acting As Hezbollah Agent
- Murdaugh Charged In Federal Court With Defrauding Clients
- DOJ, Drug Buyers Rip Teva's Criminal Probe Doc Bid In MDL
- BlockFi Must Transfer Money Used For $575M Scam, Feds Say
- DOJ Tells Court DEA Is Not An 'Agency' For FOIA Purposes
- Treasury Sanctions Orgs Tied To North Korean Hacks, Scams
- SEC Shuts Down Alleged $60M Cannabis Offering Fraud
- Ex-Ga. Atty Tells Jury 'Monsters' Murdered His Mother
- Seeking Compassionate Release Under New Health Guidelines
- Jan. 6 Trio Mulls Top Court Bid After DC Circ. Affirms Charges
- It's Time To Prep For Corporate Transparency Act Compliance
- Trump Hush Money Trial Set For March 2024
- Father, Son Get Prison In $21M Mass. Lottery Scheme
- Walgreens Nears Settlement In Theranos MDL
- Air Force Officer Wants No Prison For Keeping Classified Info
- US Scoffs At Convicted REIT Execs' 5th Circ. Argument
- Ga. Judge Ends Most Claims In Ermi Whistleblower Suit
- Deloitte IP Theft Prosecutor Ousted Over US Atty Conflict
- Server Link Can't Save Russian Hacking Verdict, Judge Told
- Feds Score Second Conviction Ever Under Torture Statute
- A Lawyer's Guide To Approaching Digital Assets In Discovery
- Ex-Warburg Chair's Cum-Ex Trial To Begin Sept. 18
- E. Jean Carroll Says Trump Owes Her $10M In Damages
- Binance Exits $8M Romance Scam Suit With No Ties To Texas
- DEA Wrong To Fire Agent For Marijuana Test, Fed. Circ. Told
- Jones Day Attys On Percoco, And How We Got Here
- Mexican Engineer Says RICO Work Visa Row On Solid Ground
- CBD Stock Promoter Settles SEC Fraud Suit For $900K
- Ohio Judge Rejects Challenge To $180M FirstEnergy Deal
- 'Varsity Blues' Ruling Unravels Pot Case, Indicted Atty Says
- Civil Rights Suit Against NYC Cop Tossed After High Court Win
- Ex-NYC Union Head Tells Jury He Didn't Steal From Members
- Atty Convicted Of Fraud To Challenge High Court Suspension
- Justices Won't Reopen Petrobras Case Over $820M Settlement
- High Court's Ethics Statement Places Justices Above The Law
- Justices Pave Way For Habeas Relief After Graft Theory Falls
- Union Head, Lobbyist Say 'Evolving' Fraud Laws Aid Appeal
- NYC Must Face Fabricated Drug Evidence Suit, 2nd Circ. Says
- 4th Circ. Affirms Investment Adviser, Atty Fraud Convictions
- Texas Scrap Metal Dealer Cops To Hiding Income From IRS
- High Court Won't Touch SEC's $21M Visa Fraud Win
- Feds Seek 2 Years For Father, Son Cheesesteak Shop Owners
- What's Unique — And What's Not — In Trump Protective Order
- Justices Pass On Warrantless Utility Pole Surveillance Case
- Student Aid Co. Founder Denies $175M Fraud On JPMorgan
- Pillsbury White Collar Pro Jumps To Mintz In San Francisco
- High Court Sends Michigan Bank Exec Case Back To FDIC
- Feds Say Nevada Man Helped Run $45M CoinDeal Fraud
- SEC Inks $35M Settlement With Crypto Hedge Fund EmpiresX
- Bank Group Backs Treasury Dept. In Crypto Mixer Fight
- Russian Involved In Asylum Fraud Scheme Fears Deportation
- NY US Atty Selects Deputy, Special Counsel
- Prosecutors Push To DQ Jones Walker In $1.2B Fraud Case
- Pentagon Leak Suspect Ordered Held Pending Trial
- Ex-Ropes & Gray Partner Named Acting Mass. US Attorney
- Study Shows NYC Judges Who Are More Likely To Incarcerate
- Rakoff Mulls JPMorgan Claim That Ex-Exec Liable For Epstein
- Feds Ask 11th Circ. To Uphold Execs' Dinar Fraud Convictions
- Gov't Backtrack On Ether As Security May Spur Crypto Clash
- Ore. Subcontractor Can't Disprove $2.7M Tax Debt, US Says
- Jury Clears Miami Drug Trial Co.'s CEO Of Fraud Charges
- Ga. Atty Denied New Trial After Murder Conviction
- Trader Faces Hefty Penalty In SEC Market Manipulation Case
- 'Rust' Armorer Wants Fatal Shooting Case Dismissed
- Time For Law Schools To Rethink Unsung Role Of Adjuncts
- Gov't Wants Pause To Ukraine Money Laundering Suit
- Travelers Says No Defense Owed Atty Who Stole From Client
- Frank CEO Indicted On Charges Of Swindling JPMorgan
- 4th Circ. Greenlights New Trial For Ex-Michael Flynn Pal
- IberiaBank Slams Ex-Exec's Bid To Delay Trial Over Firing
- 5th Circ. Lets Texas Legislators Shield Voting Law Records
- Judge's Sentencing Mistake Takes Center Stage At 7th Circ.
- 3rd Circ. Mulls Temple Degree 'Value' In Rankings Fraud Case
- FDIC Seeks $165M From Defunct La. Bank's Ex-CEO, Others
- NAACP Compares Migrant Flights To 'Reverse Freedom Rides'
- Ex-Construction Union Kingpin Gets 51 Months In Bribe Sting
- SEC Accuses Stock Promoter Of $11M CBD Co. Fraud
- New Yorker Faces 20 Years For Lying In Army Filter Deal Docs
- Edible Arrangements Wants Ex-COO's Counterclaims Axed
- Giuliani's Seizing On Accuser's Past Suit Could Be Risky
- DC Ethics Case Delays Threaten Bar And Public, Experts Say
- No Coverage For Firm Snared In Fed Probe, 4th Circ. Says
- Teen Hacked DraftKings Gambling Wallets, Feds Charge
- Judge Denies Horse Assoc.'s Injunction Bid Pending Appeal
- Atty Must Repay $9.4M In 'Scoundrel 101' Escrow Scheme
- Ronald Sullivan Takes Ozy Media Case From Sher Tremonte
- What The Justices' Questions Signify For FCA Compliance
- Conn. Attorney Sentenced To 15 Months For Tax Evasion
- Why Trump Sexual Abuse Verdict May Be Hard To Replicate
- Courthouse Door Now Open To FERC Enforcement Challenges
- Alameda Research Sues In FTX's Ch. 11 To Claw Back $490M
- Deutsche Bank To Shell Out $75M To Resolve Epstein Suit
- Exiled Billionaire's Ch. 11 Trustee Seeks Jet Sale Proceeds
- 2nd Circ. Grapples With Ex-Manafort Pal's Bribery Rap
- US Says Pentagon Leak Suspect Should Remain In Custody
- Seattle Red Roof Inn Hit With Sex Trafficking Survivor Suit
- Calif. Judge Halts Some Pre-Arraignment Cash Bail In LA
- Ariz. Halts Health Care Funds Amid Scam Targeting Natives
- Penny Stock Co. CEO Pushes Back On SEC Judgment Bid
- Uber Founder Kalanick's Absence Looms Large In Hack Case
- 6th Circ. Won't Rethink FCA Hiring Case Decision
- Kentucky Men Charged In Alleged $3.3M Credit Fraud Scheme
- Ex-Immunomedics CFO Cops To Giving Stock Tip To Girlfriend
- Ex-Ga. Security Guard Admits Threat To Bomb Democrat HQ
- Defending Remaining No-Poach Case, DOJ Assails Loss
- Elizabeth Holmes Gets New May 30 Self-Surrender Date
- Is There A Legal Basis For Crypto Regulation?
- Justices Curb Fraud Theories, But That May Not Deter Feds
- Investment Pro Gets 4 Years For Lying About Offshore Fund
- Rollins Scandal Steers US Atty's Office To 'Uncharted Waters'
- Disbarred NY Atty Gets Up To 12 Years Over Stolen Funds
- Texas Shouldn't Pay State AG's Whistleblower Deal, Reps. Say
- Trump Atty Quits Legal Team Battling DOJ Investigations
- FDIC Ordered To Hand Over SVB Parent's Tax Refund Checks
- Quinn Emanuel Hires Former NY Federal Prosecutor
- Tips For In-House Legal Leaders In A Challenging Economy
- Pa. Atty Gets 1-Year Suspension After Theft Plea
- Rollins' 'Egregious' Abuse Of Power Broke Law, Reports Say
- Despite $1B Deal, Wells Fargo Still Faces Storm Of Litigation
- Ex-Platinum Execs Say Black Elk Bond Loss Isn't On Them
- Holmes Ordered To Prison, Hit With $452M Restitution
- Ex-MHA Nation Official Will Serve 5 Years For Bribery Scheme
- 2 Firms Vie To Lead Google Parent Suit Over DOJ Probe
- NY DA Lists Potential Underlying Crimes In Trump Payoff Case
- Ga. Supreme Court Denies Petition In Property Transfer Case
- Financial Firm Says Ex-Exec Isn't A True SEC Whistleblower
- 'Chrisley' Star Didn't Defame Tax Investigator, Court Told
- Former Apple Engineer Among 6 Charged In Export Schemes
- NY Drywall Co. Owner Admits Stealing $1.6M In COVID Funds
- Businessman Gets 3½ Years For Marshall Islands Bribe Plot
- Ex-Atty Cops To Unpaid Taxes, Wire Fraud In Settlement Scam
- Feds Seek More Than A Decade In Prison For 'Lottery Lawyer'
- How Cognizant Bribery Case Could Shape DOJ Investigations
- SEC May Be Regulating By Enforcement With Atty Actions
- Mass. US Attorney To Resign Friday Amid Probe
- Litigator Returns To Honigman After Stint With His Own Firm
- $2.5M Deal OK'd In $26M Real Estate Fraud Suit
- Blank Rome NY Office Scores 9 Akerman Litigators
- Brett Favre Forges On With Shannon Sharpe Defamation Suit
- Russian Charged In 'Catastrophic' Ransomware Schemes
- ADI Trading Suspects Head For Trial After Dismissal Bid Fails
- Durham Rips FBI, Sussmann For Trump-Russia Probe
- Feds Won't Retry Ex-Fla. Mayor Gillum On Fraud Charges
- SEC Hints At Terraform's 'Confidential' Jump Trading Pact
- 2nd Circ. Backs Denial Of Fees For Former PixarBio Attys
- Justices To Hear Cases On Gun Sentencing For Repeat Felons
- Musk Subpoenaed In USVI's JPMorgan Suit Over Epstein Ties
- Computer Hacking Counts Must Stick To Contractor, Feds Say
- High Court In Graft Cases Warns Courts, DOJ: Don't Get Cute
- Investors Say Pot Fraud Suit Defendants Aren't Playing Along
- Scorpion Venom Drug Biz Hit With SEC Fraud Suit
- Firm Duped Retirement Savers With Coin Scam, Gov't Says
- Ex-Conn. State Rep. Asks To Escort Wife To Texas Prison
- Ex-Army Worker Arrested Over Alleged $400K Bribery Scheme
- US Seeks Property Sale To Pay Ga. Businessman's $2.7M Debt
- Debtor Linked To Billionaire Says AIG Tried To Cancel Policies
- Ex-Kirkland Partner Returns After Stint As Illinois US Atty
- Giuliani Accused Of Abuse, Harassment In Ex-Employee's Suit
- Faulty PC Claim Won't Free Convicted Ill. Atty Pending Appeal
- SEC Points To Trump Subpoena Case In Covington Fight
- Ex-Ga. Sheriff Appears To Take Private Jet To Prison
- Musk's Change Of Heart Can't Nix SEC Deal, 2nd Circ. Says
- Prosecutor Pointers: Get Comfortable With Cross-Examination
- What Associates Need To Know Before Switching Law Firms
- Mayer Brown Adds Former Senior DOJ Atty To NY, DC Offices
- Insys Trustee Says Court Should Halt Insurance Coverage Suit
- Investors Say Ex-FTX Official Bolsters Case Against Celebs
- Calif. Teachers' Fund Strikes $2.1M Deal In Libor-Rigging Case
- FTC Says Horse Association Bid For Injunction Will Likely Fail
- How Gillum, ComEd Verdicts Might Foreshadow Trump's Fate
- Dallas Woman Pleads Guilty After Migrant Died En Route to US
- Appraiser Pleads Guilty In $1.3B Easement Scheme
- Ex-Workers Denied DaVita Grand Jury Docs For Now
- Terrorism Finance Claims Against Banks Viable, 2nd Circ. Told
- Real Estate Co. Gets Probation, $4M Fine In LA Bribery Case
- Tax-Evading Doughnut Shop Owner Wants No Prison Term
- NY Construction Manager Cops To $1.6M COVID Loan Theft
- Shaq Couldn't Be Served Via DM, But Plenty Of Others Can
- Favre-McAfee Defamation Fight Peters Out With Clarification
- Former Fugitive Radio Station Owner Must Pay $2M In IP Suit
- Feds Say Couple's Therapy Biz Defrauded Medicare Of $1.2M
- Tearful Judge Shows Mercy To 'Extraordinary' FIFA Witness
- SEC Sues Website Operators Over Widespread Crypto Fraud
- DOJ Launches Enviro Crimes Task Force In PR, Virgin Islands
- NJ Jury Convicts Atty Of Murder In Girlfriend's Killing
- SVB Parent Says FDIC Has No Right To Hold Tax Refunds
- HSBC To Pay CFTC $75M Over Texting Probe, Spoofing
- A Case For Sharing Mediation Statements With Counterparties
- Feds Ordered To Say If Trump Declassification Records Exist
- DOJ Faces Uphill Battle After Nixed 'Varsity Blues' Convictions
- GCI To Pay $40M To End FCA Claims It Defrauded FCC
- Atty's Diary Was 'Strategic' Ploy To Justify Shooting, Jury Told
- Philips Inks $62M Deal Resolving FCPA Allegations From SEC
- CFTC Says Bogus Billionaire Filched $6M In Ponzi Scheme
- Jury Finds Minn. Contractor Not Guilty Of Gov't Bid-Rigging
- $1.65B Award Must Stay Confidential, Iraqi Telecom Says
- Fla. Church's $1.2M Wire Fraud Case Moved To Federal Court
- 9th Circ. Upholds Telemarketing Scammer's $478M FTC Fine
- Steptoe & Johnson Hires Asia Compliance Expert
- Ex-Crypto CFO Owes $257K Over Investor Funds Theft Claims
- An 'Unforced Error': How A 'Varsity Blues' Win Unraveled
- Calif. County To Pay $7.5M In Fatal Shooting Of Black Man
- DeSantis Can't Escape Suit In Mass., Asylum-Seekers Say
- Ex-IRS Officer Led $3M Pandemic Loan Scam, Feds Say
- Musk Challenge To SEC Tweet Deal May Fall Flat In 2nd Circ.
- NY Atty, Firm Want Out Of Ex-Fugees Rapper Fraud Suit
- Suspended Pa. Atty Gets 27 Months For Multiple Frauds
- Celebs Push To Exit FTX Investors' Suit Over Paid Promos
- Recent DOJ Setback Unlikely To Shift Labor Antitrust Focus
- Chinese Exile's Yacht Can Be Moved To RI For Ch. 11 Sale
- Live Well CFO Avoids Prison After 'Exceptional' Cooperation
- Trump Sex Abuse Trial Loss Charts Evidence Rules Road Map
- Pat McAfee Says Brett Favre Is Dropping Defamation Suit
- HSBC, Scotiabank To Pay $37.5M In Texting Probe Settlements
- BlockFi's Account Transfer Cutoff Upheld In Ch. 11 Case
- Supreme Court Reins In Corruption Prosecutions Yet Again
- Del. Judge Says InterMune Doesn't Have To Indemnify Ex-CEO
- Hacker Pleads Guilty To Crypto Heist, 'Swatting' Scheme
- NY Atty Killed Girlfriend In Self-Defense, Jury Told
- Justices Urged To Settle Military Retiree Court-Martial Issue
- Developer Who Hacked And Extorted Ubiquiti Gets Six Years
- Firm's Coverage Fight Over Stolen $530K Tossed
- FCA Chases 'Shrewder' Kickbacks As 50-Year Hunt Intensifies
- UnitedHealth Unit Cites Latest DOJ 'No-Poach' Loss To Exit Suit
- Newspaper's Suit To Get Epstein Grand Jury Docs Is Revived
- Why George Santos Can Stay In Congress Despite Indictment
- EB-5 Reform Continues To Weigh Heavily On Participants
- Judge OKs SEC's $1.3M Ponzi Scheme Deal With Ex-Regulator
- First Trust Sued For Denying Activist's Trustee Nominees
- Working From Home? Beware Insider Trading, Tipping Risks
- 1st Circ. Overturns Parents' 'Varsity Blues' Fraud Convictions
- Ex-Cay Clubs Exec Loses Bid For Retrial On Fraud Charges
- DC Judge Fails To Find Middle Ground In Covington, SEC Suit
- Ethics Lessons From Outside Counsel Plotline In 'Succession'
- SEC Sues Brazilian Reinsurer Over False Investment Claims
- Ex-Gordon & Silber Atty Spurns Deal, Faces $1.2M Fraud Trial
- Preparing For Legal Scrutiny Of Data Retention Policies
- Ex-Root Exec Loses Attys, Faces Arrest In $10M Fraud Case
- Mass. Union Head Gets 2½ Years For Lobbyist Kickbacks
- Tenn. Restaurateurs Cop To Hiring Undocumented Workers
- Ky. Investment Adviser Gets 10 Years For Real Estate Scheme
- Md. Atty Wants Full 4th Circ. Review Of Laundering Conviction
- Convicted 'Pharma Bro' Shkreli's Companies File For Ch. 11
- Rep. George Santos Pleads Not Guilty To Fraud Charges
- Victories Hone DOJ Playbook For Crypto Trading Crackdown
- Freedman Norman Removed As Lead Counsel in Dfinity Suit
- DOJ Tells DC Circ. To Not Revisit Jan. 6 Obstruction Charges
- Ex-LA City Atty Sentenced To Probation In DWP Scandal
- Crypto Promoter's Wallets Frozen After Suit Service By NFT
- SEC Sues Unlicensed Broker For Soliciting Over $2.6M
- FirstEnergy Nonprofit Must Divulge Info In Shareholder Suit
- Al-Qaida Member's Deal Blocks Bid To Fight War Crime Rulings
- Ex-NYC Contractor Gets 2 Years For Evading $4.4M In Taxes
- US Seizes On Long-Running Russian Cyber Espionage Tool
- Air Force Officer Facing Prison For Keeping Classified Info
- FTX Proceedings Highlight D&O Issues Amid Bankruptcy
- Trump Gets NY Federal Hearing On Bid To Move Criminal Case
- Hospice Firms Skirt Fraud Claims After Ex-Execs Fined $113M
- Ex-Treasury Dept. Deputy Asst. GC Joins Latham In DC
- Ga. DA Must Face Suit Challenging Her Job Performance
- Fla. Wins Pension Suit Against State Atty Jailed Over Bribes
- Ga. Concrete Co. Fights For Particulars In Antitrust Case
- ICE Needs To Detail Phone Search In ACLU Records Suit
- Trump Liable For Sexual Abuse As Jury Awards Writer $5M
- Cohen Says Trump's 'Ham-Fisted' Suit Over Books Must End
- Ex-Coinbase Manager Gets 2 Years In 1st Crypto Tipping Case
- Labor Collusion Loss Will Shape DOJ's Case Strategy
- Texas Man To Pay $1M, Serve 4 Years For Security Tech Fraud
- FTX Founder Launches Volley Of Defenses In Criminal Case
- Trump's Ability To Access Evidence Limited In Criminal Case
- Shaq Says FTX Server Threw Lawsuit Notice At His Car
- Trump Atty Sees Collusion Behind Rape Claim As Trial Ends
- Atty, Dentist Ran $155M Energy Tech Scam, SEC Says
- Md. Atty Hit With 9 Years For 'Scoundrel 101' Escrow Fraud
- Ex-Rabobank Exec Wants Gov't To Pay Her $4M Defense Cost
- BlockFi Customers Dispute Account Transfer Cutoff
- Barnes & Thornburg Lands In Nashville With 5-Partner Team
- Dope Seller Cops To Supplying Olympic Sprinter Before Tokyo
- 3rd Circ. Upholds Sentence For Intended $325M Tax Schemes
- Treasury DeFi Report Offers Insight Into BSA Compliance
- Attorneys Should Have An Ethical Duty To Advance DEI
- Prosecutor Pointers: Make Time For Expert Witness Prep
- 3rd Circ. May Preview: Dryers, Debt And A Dean
- 2nd Circ. Rejects Claims To Fraudster's Seized Sub Shops
- 8 Trump Electors Take Immunity Deals In Ga. Election Probe
- Concrete Exec Wants To Suppress Info Obtained Without Atty
- KeyCorp, BNY Mellon Disclose New SEC, CFTC Text Probes
- Walgreens To Face Theranos MDL, Escapes Punitive Claims
- 8th Circ. Upholds Conviction Of Ex-Monsanto Scientist
- Trump On Tape: Key Moments In His Rape Trial Deposition
- Halkbank Ruling May Create Immunity Mess, Experts Say
- DOJ Tells 4th Circ. Not To Upend Bid-Rigging Conviction
- Malaysia In Talks To Bring Back Jho Low, Prime Minister Says
- BofA Trying To Hide Ball, TelexFree Investors Say
- SEC Says Calif. Investment Adviser Cherry-Picked Trades
- Texas Panel Won't Re-Freeze Gilead Medicaid Fraud Suit
- Chase Sued For Not Reimbursing Fraudulent Zelle Transfers
- Ga. Governor Targets 'Far-Left Prosecutors' With New Board
- Leon Black Can Nix Certain 'Scandalous' Claims In Rape Suit
- NY Adds 5 Agencies To Construction Fraud Task Force
- Ousted Atty Blasts DeSantis' Suspension Claim As 'Fallacy'
- 9th Circ. Vacates Courthouse Bomber's 285-Month Sentence
- SEC Hits Florida Man With Suit Alleging $5.9M Ponzi Scheme
- 'Evolution' Of Controversial Filter Teams Practice Is Underway
- Data-Driven Insights Are Key To Attracting Today's Clients
- SEC Delivers 'Wake Up Call' With $279M Whistleblower Award
- NY AG Proposes Groundbreaking Crypto Regulations
- UK Litigation Roundup: Here's What You Missed In London
- NY Gov. Signs Bill Beefing Up Fines For Unlicensed Pot Sales
- A Per Se Setback For DOJ's No-Poach Prosecutions
- Ex-Uber Exec Gets Probation For Obstructing 2016 Hack
- Trump May Attend Rape Trial, Testify After Both Sides Rest
- Terraform Says US Laws Don't Apply To Crypto Investor's Suit
- DOJ Will Reimburse Tribes For Certain Jurisdiction Expenses
- Man Extradited From Panama For $550K Investor Fraud Scam
- Court OKs Sale Of FTX's LedgerX Biz To Miami Exchange Co.
- Software Exec, 3 Others Sentenced In Military Bribery Scheme
- Ex-Ga. DA Must Face Fatal Wendy's Shooting Suit, Cops Say
- Sharpe Says Favre Defamation Suit Attacks Protected Speech
- Frank CEO Negotiating Disposition To Fraud Charges
- Shipping Co. Cops To Enviro Crimes, Will Pay $2.25M Penalty
- Nossaman Expands Corporate Group With DC Defense Atty
- Fraud Case Against Ex-Fla. Mayor Gillum Ends In Hung Jury
- Federal Oversight Of AI In Healthcare Is Taking Shape
- Founder Of Fallen Nanotech Biz Gets 4 Years For $7M Fraud
- 12 Summer Reads For White Collar Attorneys
- 5 Issues For Execs To Consider In SEC Cyber Rule Proposals
- Identity Theft Ring Member Gets 6 Years For Fraud
- Trump Seeks Federal Intervention In Manhattan DA's Case
- Law To Stem Illicit Grows A 'Tremendous Step,' Okla. AG Says
- Feds Charge Attys In Foreclosure Fraud Scheme
- Feds Seek 5 Years For Union Head, Lobbyist In Kickback Case
- Rape Trial Jury Told Trump Assaulted Author At Mar-A-Lago
- CFTC Says No Errors In $7.5M Verdict Against Broker, Firm
- Calif. Man Indicted In Alleged $39M NBA Ticket Ponzi Scheme
- Judge Cuts Disgorgement Ex-Atty Owes SEC In Fraud Case
- Feds Say $20M Investment Scheme Targeted Church Members
- Bannon Asks DC Circ. To Toss Contempt Conviction
- Atlanta Club Owner Gets 2 Years In $12M Tax Refund Scam
- Ex-CEO Of Bankrupt Crypto Lender Slams NY AG Fraud Claims
- Ex-NC Bankruptcy Court Worker Pleads Guilty To Fraud
- AI Promoter Used Bogus Musk Backing For Fraud, States Say
- Madigan Trial Looms Large After ComEd Bribery Verdicts
- Wash. Justices Won't Review StarKist Price-Fixing Ruling
- DOJ Official Calls National Security A Growing Corporate Risk
- Texan Fights Ga. Judge's Findings In Criminal Threat Case
- Feds Push For 3 Years For Ex-Coinbase Rep's Insider Trading
- Evangelical Group Can't File Amicus In DeSantis Migrant Suit
- The Rise Of 'Safetyism' Has Entered The Courtroom
- Former OpenSea Manager Convicted In NFT Homepage Fraud Case
- Ga. DA Must Face Suit Over 'Dire' Job Failure, Court Told
- Ohio Businessman Admits Role In $24M Health Fraud
- Ghosting In BigLaw: Why Better Feedback Habits Are Needed
- What Could Be On The Horizon For FARA Reform
- LA Politician Seeks Acquittal In USC Dean Bribery Case
- 'Extortion' Charge Roils FCA Bar As Kickback Suits Surge
- Judge Details Claims About Ex-JPMorgan Exec's Epstein Ties
- Head Of $19M Debt Relief Telemarketing Scam Gets 78 Months
- Morgan Stanley In Talks With SEC, DOJ On Block Trading
- Jury Told Of Another Assault By Trump, Who Won't Testify
- Indicted Developer Tells 5th Circ. Receiver Left Him Broke
- Deutsche Bank Misled Gov't In LIBOR Probe, Ex-Trader Says
- NY Pharmacy Owners Ran $29M Health Care Fraud, Feds Say
- Ex-Atty Gets 5 Years For 'Depraved' Theft From Ohio Widow
- Ex-Uber Exec Convicted In 2016 Hack Asks For Probation
- ComEd Defendants Convicted Of Bribing Ex-Ill. Speaker
- 6th Circ. Says Ohio Jailers Must Face Claims For Inmate Death
- High Court Decision Casts Doubt On FTC, SEC Proceedings
- 11th Circ. Told Ousted Prosecutor's Actions Are Protected
- Kramer Levin Taps SDNY Prosecutor For White Collar Practice
- Feds Push To Resurrect Bribery Case Against NY Ex-Lt. Gov.
- FirstEnergy Says Class Can't 'Obscure Failure' In Cert. Appeal
- Get Ready For IRS Criminal Crackdown On Crypto
- Trump's Attys Zero In On Writer's Life After Alleged Rape
- 'Fog Of War' No Alibi? Outbreak Case's Ruling Bolsters Gov't
- 10th Circ. Revives Ex-Criminal Defendants' Wage Claims
- Trump Fights DA's 'Extreme' Bid To Limit Access To Evidence