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White Collar - February, 2024
500 articles
- Trump Says 'Fair' Docs Case Trial Must Happen After Election
- Veteran Journalist Held In Contempt For Not Divulging Source
- Pentagon Leak Suspect To Change Plea In Hearing Next Week
- DOJ Says Court Rehab Means Ga. Bid Rig Case Must Move
- Fed Ends SocGen Money Laundering Compliance Action
- Disbarred Atty Avoids Prison In 2nd Fraud Case
- 'ComEd Four' Bribery Sentences Must Wait For Justices' Input
- Stolen Funds Render FTX Clawback Moot, Embed Parties Say
- Ex-US Diplomat To Plead Guilty To Spying For Cuba
- Veil Shouldn't Be Pierced To Decode Contracts, Panel Says
- Ex-Philly Union Manager Gets Extortion Trial Delayed
- 11th Circ. Backs Film Producer's Crypto Scam Sentence
- Baldwin Played Part In 'Unsafe' Film Set, 'Rust' Jury Hears
- Harvard Faces Appeal Of Ruling Over Alleged Body Part Sales
- Iowa State Athletes Cry Foul On State's Betting Dragnet
- Ga. Man Convicted In $11M PPP Fraud Case Wants New Trial
- Bitcoin Scammer Held In Contempt For Failure To Repay $20M
- Feds Nab 2 More Guilty Pleas In Polar Air Cargo Fraud Case
- Feds Want To Ask Trump Jurors If 2020 Election Was 'Stolen'
- OFAC Should Loosen Restrictions On Arbitration Services
- SVB Parent's Counsel Booted From Fraud Coverage Row
- Bankrupt Endo To Pay $465M To Resolve Opioid Claims
- 7 Common Myths About Lateral Partner Moves
- Kasowitz Sues Ex-BigLaw Atty Client For Unpaid $470K Tab
- Autonomy Founder's Fraud Trial Risks 'Morass,' Judge Warns
- Fla. Judge OKs $43.5M Deutsche Bank Deal In Ch. 15 Case
- Marcum CPA Sues To Stop SEC's 'Unprecedented' In-House Case
- Wells Fargo Fired Teller For AML Whistleblowing, Suit Says
- Biotech Co., Ex-Exec And Investor To Pay $5.2M In SEC Suit
- Binance Founder Against More Travel Limits, Floats UAE Trip
- Kwok Trustee Seeks Second Judge's Help With Clawbacks
- Indivior's $385M Suboxone Antitrust Deal Gets Final OK
- No Direct Evidence Ties 'Rust' Armorer To Live Ammo, Jury Told
- Judge Clears Fujian Jinhua On Feds' Trade Secrets Claims
- Construction Co. Boss Gets 9 Mos. For $1M Payroll Tax Fraud
- Embattled Philly Loan Biz Principals Hit With RICO Charges
- Wash. Man Accused Of Killing, Selling Eagles To Plead Guilty
- COVID Fraud Jury Can't Hear Of Gov't's Loan Error, Feds Say
- Ex-NYPD Officer Accused Of Forex Investment Fraud
- G20 To Talk Global Minimum Wealth Tax At Brazil's Behest
- Supreme Court Will Decide Trump's Criminal Immunity Claim
- Halkbank Immunity Gambit Doesn't Appear To Sway 2nd Circ.
- Tax Preparer Cops To $2.6M Return Fraud After Jury Seated
- Judge Says Ermi Counterclaims In Qui Tam Case Can Stand
- Cheering In The NFL Makes Me A Better Lawyer
- Classified Docs Out Of Defense's Reach In Mar-A-Lago Case
- Erika Girardi Can't Shed Costume Merchant's Suit
- US Trustee Taps Ex-Prosecutor To Be FTX Examiner
- Trump Can't Freeze $465M Penalty But Can Seek Loans
- Compassionate Release Grants Needed Now More Than Ever
- NuVasive Can Pierce Co. To Collect From Ex-Rep, Judge Says
- DOJ Atty, University Of Chicago Prof Returns To MoloLamken
- NY Judge In Trump Case Receives Suspicious White Powder
- Justices Allow Idaho Execution, But State 'Unable To Proceed'
- Communication Is Key As CFPB Updates Appeals Process
- Bankman-Fried Urges No More Than 6.5 Years For FTX Fraud
- Eagles Rocker Testifies His Draft Lyrics Were Stolen, Hawked
- 'Rust' Armorer Regretted Not Checking Gun 'More,' Jury Hears
- Fed's Barr Urges Careful Bank Counterparty Risk Practices
- NJ Real Estate Fund Executive Cops To $658M Ponzi Scheme
- 'I Don't Know' When Ga. DA Romance Began, Witness Says
- Supreme Court Doubts Forfeiture Deadline Is Mandatory
- NJ Investment Adviser Indicted In $5M Financing Fee Scheme
- Ch. 11 Trustee Says Bank Fraud-Tied Jewelry CEO Hid Assets
- Katten Can't Drop Madoff Ch. 7 Clawback Client, Court Rules
- Ex-NESN Exec Gets 3½ Years In Fraud Scheme
- Unpacking The New Russia Sanctions And Export Controls
- NJ Jeweler Charged With Wire Fraud In Duty-Dodging Scheme
- Vape Supplier Asks 9th Circ. To Toss $892K Award
- Ex-CFPB Senior Counsel Joins White & Case
- Ousted Fla. Atty Eyeing Potential Run After 11th Circ. Ruling
- Arrest Warrant Out For Absconded AI CEO Accused Of Fraud
- Ex-Ohio Speaker Urges 6th Circ. To Ax His 20-Year Sentence
- Mitigating Whistleblower Risks After High Court UBS Ruling
- Blank Rome Adds White Collar Team From Akerman
- Feds Want Classified Info Shield In Menendez Bribery Case
- Justices' Double Jeopardy Ruling Preserves Acquittal Sanctity
- Convicted Nikola Founder Must Forfeit Ranch, Judge Says
- Feds Want PacifiCorp To Cover $1B Ore., Calif. Wildfire Costs
- AmEx Fights To Arbitrate Merchant's Girardi-Linked Suit
- Ex-Glass Co. CFO Can't Beat SEC's Accounting Fraud Suit
- Family Dollar OKs Record $41.7M Deal With DOJ Over Rodents
- 11th Circ. Says Bankruptcy Fraud Threat Can't Tank Deal
- 'Pig Butchering' Victim Slaps Binance, Ex-CEO With RICO Suit
- Ex-Bank CFO Cops To $700K Theft And Life Insurance Scam
- Pastor And Ally Of NYC Mayor Was A Con Man, Jury Hears
- UAW, Fiat Chrysler Escape Engineers' Bribery Scheme Suit
- SoCal Edison Will Pay 'Record' $80M To End Thomas Fire Suit
- Ponzi Schemer To Be Resentenced After High Court Ruling
- Ex-NYU Finance Exec Cops To Stealing Grant Funds
- Two Indicted In $3.9M Fraudulent Business Email Scheme
- Inmate, 8 Others Charged In Trafficking, Tax Fraud Schemes
- Brother Of Suspect In University Slaying Charged With Fraud
- Stimwave Prosecutors Accused Of Brady Violation Mid-Trial
- Steps For Companies New To Sanctions Compliance
- Smirnov Loses Bid For Freedom In Biden Bribery Lies Case
- Bank Secrecy Act Lessons For Casinos After DOJ Settlements
- Fla. Men Receive Probation In Sweepstakes Fraud Scheme
- Manhattan DA Seeks Trump Gag Order For Hush Money Trial
- Feds Say Fla. Atty Can't Undo COVID Relief Fraud Conviction
- 1 Pilot For Billionaire Cops Plea, But 2nd Says He's Innocent
- Trump Fights With State Over Cell Data Use In Willis DQ Bid
- 1st Circ. Rejects Crypto Founder's Hollow Fraud Appeal
- Justices Decline Standard Chartered Sanction Evasion Suit
- Trump Calls Biz Bans 'Punitive' In $465M Civil Fraud Appeal
- High Court Forfeiture Case Again Pits Text Against Purpose
- Up Next At High Court: Social Media Laws & Bump Stocks
- 'Rust' Set Was Open To Evidence Tampering, Jury Hears
- Smirnov's Attys May Be Trying To Help Him Flee, Judge Says
- Tribal Biz Atty Must Meet Calif. DA Over Greenhouse Wreckage
- Fla. Judge Orders 'Front' Company To Pay Back Investors
- Md. Judge Won't Toss Ex-Baltimore State's Atty's Conviction
- 4th Circ. Won't Rethink Adviser's Defamation Coverage Denial
- 'Empire' Star Owes Income Tax After Threatening DOJ Atty
- 8th Circ. Says Nursing Home Fraudster Owes Supplier $7.6M
- 5th Circ. Won't Revive Mississippi Plane Crash Suit
- Feds Ask Judge To Keep Steward Qui Tam Lawsuit Intact
- FTX Settles $324M Ch. 11 Suit Over European Deal For $33M
- NRA, LaPierre Found Liable For Misconduct In $6M Verdict
- Citibank Looks To Dodge Ch. 7 Trustee's Fraud Claims
- Binance Judge Says Greed Overtook Ethics, OKs $4.3B Plea
- New 'Varsity Blues' Judge Should Hear Plea Redo, Parent Says
- Feds' Crypto Focus Is No Longer On 'Whack-A-Mole' Cases
- Giuliani's Creditors Try To Make $148M Judgment Stick
- Alec Baldwin Loss Claims Trimmed In 'Rust' Shooting Suit
- Trump Flags Thousands Of Calls, Texts In Fani Willis DQ Bid
- Mich. Ex-Judge Disbarred For Sending Explicit Texts To Client
- With Interest, Trump Now Owes $454M For NY Valuation Fraud
- Ex-Vitol Oil Trader Convicted On FCPA Rap
- Fla. Fraud Convict Says His Prosecutors Weren't Authorized
- NY Clerk Defends Barring Felons From Juries In Dismissal Bid
- Judge Bars Convicted Hemp Co. Exec From Securities Trade
- 6 Pointers For Attys To Build Trust, Credibility On Social Media
- Trump Says He Has Immunity In Classified Docs Case
- Motorola, Mass. Police Sued For Using Intercepting Devices
- Red Sox Network Exec Says 18 Mos. Enough For Billing Fraud
- US Hits Russia With Largest Sanctions Since Ukraine Invasion
- Cos. Must Know How NY, Federal LLC Disclosure Laws Differ
- Ex-Capital One Analyst Faces 2 Years For Insider Trading
- Russian Bank President Charged With Sanctions Violations
- Russian Pleads Guilty, 3 Indicted In $150M Laundering Scheme
- Feds Say Russian Citizens Laundered Cash With Fla. Condos
- Ex-FBI Source Charged With Biden Bribery Lies Is Rearrested
- Ex-BP Exec's Husband Cops To $1.7M Insider Trading
- Ex-Vitol Trader Denies Knowing Of Bribes, As Trial Nears End
- Penny Stock Co. CEO Must Pay $473K Over Fraud Claims
- Lawmakers Press Big Banks On Muslim Discrimination Claims
- Trump Atty Sanctioned For Filing IP Suit On Gut Feelings
- 9th Circ. Urged To Rethink Hiscox Win Due To Hidden Ruling
- 5th Circ. Affirms Medicare Kickback Convictions
- US Can't Appeal Order To Give Avenatti's Tax Info To Trustee
- 'Gullible' Lender Wins $2.8M Judgment Against Cannabis Co.
- Conn. Embezzler Gets 2 Years For $1M Mom-And-Pop Ripoff
- Ex-HFZ Capital Chief Denies $86M Real Estate Fraud Charges
- NYC Doc Charged Over $20M Lab-Fraud Kickback Scheme
- First-Ever Anti-Doping Act Defendant Sentenced To 3 Months
- Tribal Co., Minn. Agree To Settle Interest Rate Overcharge Row
- Gilead Reaches Deal In Suit Over Counterfeit HIV Drug
- HHS' Civil Rights Office Reaches 2nd-Ever Ransomware Deal
- Was Armorer 'Sloppy' Or 'Scapegoat'? 'Rust' Trial Opens
- DOJ Reports $2.7B False Claims Act Haul In 2023
- Vesttoo Liquidation Delayed For Closer Look At Creditor Deals
- Kwok Owed Records About CCP Targeting, Judge Says
- Ex-Philly Union Manager's Allies Get Embezzlement Sentences
- FTX Can Cash Out $500M Investment In AI Biz To Fund Ch. 11
- Texas Pharmacists Paid Doctors Kickbacks, Prosecutors Say
- More Than Drugs At Stake In High Court's 'Blind Mule' Case
- Brazilian Heiress' Daughter Can't Escape Colo. Collection Suit
- FERC Squeezes Ketchup Co. For $27M Power Market Fraud
- Bumble Reaches $315K Settlement In Criminal Screening Case
- FirstEnergy Faces Renewed Consumer Probes Amid Scandal
- Disbarred Pa. Attorney Faces Forgery, Tampering Charges
- IRS Agent, Gov't Attys Immune From RICO Suit, Judge Says
- Convicted Chicago Pol Seeks Acquittal Or New Trial
- B. Riley Stands By Franchise Group Deal After Internal Review
- Scammer Who Did Time In Google Fraud Admits To 2nd Caper
- Alaska Pot Dispensary Owner Charged With COVID Aid Fraud
- Esformes Gets Time Served In Plea Deal With Gov't
- DOJ Says Yakuza Boss Tied To Trafficking Nuclear Materials
- Former Texas Atty Gets 50 Years For 'Ponzi-Type' Client Fraud
- Ex-KPMG Exec, Ex-Oversight Staffer Get Convictions Vacated
- Voters Want Ga. Officials Sanctioned For Withheld Evidence
- Judge Rejects $5.2M Atty Fee Bid In Poultry Farm Loan Suit
- Former Exec Convicted Of Medtronic Insider Trading Scheme
- Judges Doubt Surgery Center Co. Can Undo Contract Loss
- BIA Must Litigate Mont. Tribes' Trimmed Police Funding Suit
- 'No Theft' Of Eagles Lyrics, Trio Says As NY Trial Opens
- Mass. Landlords, Brokers Sued For Alleged Voucher Refusals
- 7th Circ. Says Excavator's Kickback Appeal Doesn't Add Up
- Irish Pub Chain's Ex-CFO Gets 1.5 Years For $1M Tax Fraud
- Morgue Manager's Wife Cops To Role In Body Part Sales
- Scammer Freed By Trump Indicted On New Charges
- A Refresher On Witness Testimony In 3 Key Settings
- A Post-Mortem Analysis Of Stroock's Demise
- 11th Circ. Says Sotheby's Insured For Fla. Agent Theft Row
- Novel Ruling Finds NJ Prosecutor Conflict Doesn't DQ Office
- Bankman-Fried Gets New Attys After Waiving Crypto Conflict
- How Trump's Hush Money Trial Helps Or Hurts Jack Smith
- Hunter Biden Wants Tax Case Nixed For Trump Interference
- Giuliani Seeks New Trial, Will Appeal $148M Defamation Award
- Feds Seek 5 Years Over Red Sox Network Exec's Billing Fraud
- White & Case Lateral Spree Includes SEC Atty, 2 M&A Leaders
- Judge Threatens Ex-Trump Aide With Contempt Over Records
- Assange Extradition Not Political, US Gov't Says
- Justices Reject Ga.'s Bid To Retry Man Acquitted Of Murder
- SEC Zeroes In On SolarWinds Exec In Revised Complaint
- Bankrupt Co. Stole $100M In Special Needs Trusts, Suit Says
- Epstein's Attorney, Accountant Accused Of Aiding Trafficking
- Software Engineer Gets 6 Months For Twilio Insider Trading
- US Chamber Urges 6th Circ. To Ax FirstEnergy Class Cert.
- Bank's Ex-Employees Must Face Trade Secrets Suit
- FinCEN Details Owner Data Access Rules For Small Banks
- Media Broker Gets 15 Months For Hiding $19.5M From IRS
- 11th Circ. Tosses Appeal Of Bid-Rigging Indictment
- Ga. Man Sentenced To 70 Mos. In $18M PPP Fraud Scheme
- How Future Litigators Are Training In A 'Flight Simulator'
- Ex-BigLaw Atty Avoids Prison For Ch. 11 Lies
- Georgia Attorney Disbarred For Court Lies, Hiding Money
- Jurors' Death Penalty Views Not Tied To Race, Colo. Justices Say
- Trivest Can Seek 6th Circ. Review Of RICO Jurisdiction Ruling
- Binance, Prosecutors Urge Court To Affirm $4.3B Penalty
- Pharma Co. Can Get D&O Coverage For Securities Suit
- Warhol Faker Gets 37 Mos. As He Awaits Murder Trial
- Steward Health CEO Accused Of $45M Dividend Fraud
- New Yorker Writer Pans Subpoena Over Adams' Ties To Pastor
- Sullivan & Cromwell Accused Of Aiding FTX Fraud
- Girardi Keese Trustee Recovers $1.8M In Fees For Exide Case
- Los Angeles FBI Head, Recused From Girardi Case, Retires
- Alec Baldwin Seeks June Trial Date In 'Rust' Shooting
- Former EDNY Prosecutor, Bomb Expert Joins McGuireWoods
- FBI Looks Within In Naming Its Next GC
- Paul Hastings, Others Seek $9.9M In Kwok Ch. 11 Case Fees
- Preparing For DOJ's Data Analytics Push In FCPA Cases
- Justices Decline Bid For Unanimous Court-Martial Verdicts
- Considering The Logical Extremes Of Your Legal Argument
- High Court Declines To Review Trump Attorney Sanctions
- Extraditing Assange For Political Offenses Breaches Int'l Law
- Ex-Autonomy Boss Wants SFO Docs To Sink DOJ Fraud Case
- Assange Poised To Make Final Bid To Halt Extradition To US
- Atty Convicted Of $5.5M Client Theft Asks 9th Circ. To Vacate
- Feds Charge Ex-Commodities Trader With $3.7M Scheme
- JPMorgan Faces $350M Fine Over Trade Reporting Gaps
- Leon Black Accuser Agrees To Drop Assault Claims
- 6th Circ. Rejects FirstEnergy Objector's Appeal In $180M Case
- CFPB Broadens Supervisory Appeals Process
- 4th Circ. Won't Rethink Overturning Bid-Rigging Conviction
- Ga. Man Hit With Charges Over Unemployment, Tax Fraud
- The Congressman Who Reps Cannabis Reform On Capitol Hill
- Cavco Exec's Insider Trading Case Paused Pending SEC Deal
- Catching Up With Delaware's Chancery Court
- Switchblade Seller Sues Atty Over Police Raid Advice
- Atlanta Atty In YSL RICO Case Arrested On Gang Charges
- Insurer Seeks To Cancel $15M Policy Over 'Human Life Wager'
- Ex-FBI Field Boss Gets 28 Months For Foreign Payouts
- Ex-DOJ Antitrust Director Named CFTC Whistleblower Head
- How High Court SEC Case Could Affect The ITC
- Ex-Ill. Senator Admits Campaign Fund Misuse After Trial
- Malware Schemer 'Tank' Pleads Guilty To Stealing Millions
- Kwok Trustee Files RICO Claims As Judge Extends Deadlines
- Baker Donelson Won't Owe Profits To Ponzi Scheme Victims
- Paxton Prosecutor Steps Down After Row Over Pretrial Deal
- Ex-NBA Agent Avoids Prison For Forging Player's Signature
- Conspirators In $3M IRS Refund Check Theft Get Prison Terms
- Trump Owes $355M For Fraud That 'Shocks The Conscience'
- Fulton DA DQ Hearing Wraps With Fight Over Privilege
- Ex-Staffing Co. Execs Plead Guilty In $70M Bank Fraud
- Storytelling Strategies To Defuse Courtroom Conspiracies
- Telemedicine Exec Admits $110M Medicare Fraud Scheme
- Firms Connected To 1MDB Scandal Seek Ch. 15 In US
- Trump Asks Justices To Give Time For DC Immunity Appeal
- To Catch Crypto Crime, Look Offshore, Lawmakers Told
- American Express Sued Over Tax Refund Card Thefts
- Wells Fargo Exits OCC Order Tied To Fake Accounts Scandal
- Ex-FBI Informant Made Up Biden Bribery Claims, Feds Say
- Atty Must Be Tried Alongside Ex-Hawaii DA, Feds Say
- Cos. See Shareholder Activism As Growing Risk, Study Finds
- Judge Tosses Credit Suisse Investors' RICO Suit
- NRA Accuses NY AG Of Political Bias As Trial Closes
- State Dept. Offers $5M For Info On 'BlackCat' Ransomware Group
- Bogus NSA Worker To Pay SEC $2.2M In Crypto Scam Case
- What Rescheduling Pot Would Mean For Criminal Justice Reform
- Ex-Atty Who Lied To Grand Jury About Frauds Gets 6.5 Years
- Ga. Judge Hits Medicare Kickback Con Artist With 30 Months
- Lincare To Pay $25.5M To Settle FCA, Anti-Kickback Litigation
- Fla. Couple Get 57 Mos. For Evading $42M In Plywood Duties
- DOJ Says It Disrupted Russian Router Malware Network
- 9th Circ. Unconvinced That Theft Doesn't Warrant Removal
- $32.4M Fine For Info Disclosure Is A Stark Warning For Banks
- Chancery Nixes Most Of Frank Founder's $835K Fee Demand
- Petition Watch: Classes, Litigation Changes & Fraud Theories
- 8 Men Get Jail Time In $2M Hemp Wine Pump-And-Dump Ploy
- Ga. Jury Convicts PPP Fraudsters In $11M Case
- Lessons From Rare Post-Verdict Healthcare Fraud Acquittal
- Feds Say Tax Prepper Filed Over $1M In False 2020 Returns
- Trump Prosecutor Blasts DQ Bid: 'Contrary To Democracy'
- Ex-McElroy Deutsch CFO Charged With $1.5M Theft From Firm
- Trump Gets March 25 Trial Date In NY Hush Money Case
- New Criminal Charges Don't End Forced Rehab, 4th Circ. Says
- Epstein Survivors Say FBI's 'Botched' Probes Allowed Abuse
- NY Top Court Weighs Weinstein's 'Prior Bad Acts' Evidence
- 9th Circ. Open To Rebooting Suit Over Apple App Crypto Theft
- FinCEN Head Vows No 'Gotcha' Enforcement Of New Rules
- San Francisco's Ankle Monitor Rules Put On Hold
- First Purely Tax Crypto Indictment Signals More On Tap
- Debt Box Calls SEC Dismissal Bid 'Gambit' To Avoid Sanctions
- Fund Administrator Negligent In $9M Fraud, NC Justices Told
- OECD Chief Claims No Knowledge Of Aussie PwC Breaches
- Man 'Knew The Shit Was Wrong,' Jury Told As Fraud Trial Ends
- Trump Prosecutor Asks Justices To Pass On Immunity Issue
- Ex-US Diplomat Pleads Not Guilty To Spying For Cuba
- NY Suggests LaPierre Owes Millions As NRA Trial Ends
- Retirement Plan Funds Get Partial Thaw During DOL Probe
- 'Rust' Armorer, Atty Responsible For Text Leak, Judge Rules
- Deputy AG Warns Of Harsher Penalties For Crimes Aided By AI
- NY Man Charged With Falsely Claiming To Own Iconic Hotel
- ChristianaCare Settlement Reveals FCA Pitfalls For Hospitals
- Ex-Cognizant Execs Fight Co.'s Bid To Shield Bribe Evidence
- Atty For Ex-Trump Official Accused Of Leaking Deposition
- Feds Get Pause Of Fla. Malpractice Suit Amid Criminal Case
- Ex-Atty Can't Delay Prison Amid Pot Bribe Appeal, Judge Says
- EDNY Ruling Charts 99 Problems In Rap Lyric Admissibility
- 3 Principles For Minimizing The Risk Of A Nuclear Verdict
- Coaching High School Wrestling Makes Me A Better Lawyer
- US Marshals Service Director Warns Of Threats To Judges
- Colo. Justices Struggle To Draw Lines On Jury Race Bias Rule
- BofA Unit Hit With Trader's Suit Over Alleged Spoofing
- 'She Didn't Ask, And I Didn't Tell,' Ex Says Of Fraud Scheme
- FinCEN Eyes Enlisting Fund Managers In Illicit Finance Fight
- Accused Crypto Mixer 'Key' To Online Drug Market, Gov't Says
- Digitex CEO Let Unverified Users Trade Crypto, Gov't Alleges
- CEO Needn't Consent To CFO's Settlement, NY Court Says
- 'Rust' Armorer's Phone Snafu Shows Risks Of Texting Clients
- Trans Inmate Wins Move To Women's Prison After 6-Year Saga
- LaPierre Defends TV Spots, Celeb Ties As NRA Trial Nears End
- 5th Person Pleads Guilty In Pa. Art, Sports Memorabilia Thefts
- Mass Arrests In NYC Housing Bribe Case Trouble Attys
- Freight Forwarders And Common Carriers: Know Your Cargo
- Convicted NC Doctor Can't Get Recordings From Prosecutors
- Ex-Atty Appealing Pot Bribe Conviction Says Prison Can Wait
- Feds Defend Search Warrants In Sen. Menendez Bribery Probe
- Catching Up With Delaware's Chancery Court
- Troutman Pepper Faces One Of Kwok Trustee's Clawbacks
- Takeaways From 9th Circ. Nix Of Ex-GOP Rep.'s Conviction
- SG's Office Is Case Study To Help Close Legal Gender Gap
- Ex-IRS Contractor Appeals 5-Year Sentence For Tax Info Leak
- 6 Sentenced For $20M COVID Aid Fraud Scheme
- Detroit Judge Staves Off Ethics Charge Over Lying Witness
- Longtime Jones Day Antitrust Atty Joins Crowell & Moring
- 'Pig Butchering' Scheme Took Down Small Bank, Fed IG Says
- Canadian Admits To Aiding Illicit Russian Export Scheme
- Bribery Is Not Securities Fraud, FirstEnergy Tells 6th Circ.
- SEC Says Long Islander Aided $2M 'Free Riding' Scam
- Fani Willis' DQ From Trump Case 'Possible,' Ga. Judge Says
- Man Who Laundered $30M Gets 18 Years After Fiery Hearing
- Judge Tells DOJ, VW To Plan For Release Of Jones Day Docs
- TradeStation Fined By FINRA For Supervisory Failures
- Ex-CEO Of Health Co. Found Guilty Of Fraud After $195M Loss
- Colo. Public Defender's Office Hit By Computer Hack
- Katten Says It Can't Be Forced To Stay In Madoff Suit
- Flagstar Takes Aim At 'Nonsensical' $3M Signature Fraud Suit
- Crypto Pastor Enlisted Family For Scam, Colo. Officials Say
- Drivers Who Ran JFK Airport Taxi Line Hack Scam Get Prison
- Ex-Madigan Aide Gets 2.5 Years For Lying In Grand Jury Probe
- NJ Lands $6.4M Deal Over 'Bogus' Medicare Billing Claims
- FTX Says User Agreements Don't Sink $157M Clawback
- Harvard Not Liable For Alleged Morgue Body Part Sales
- Musk Can't Dodge SEC Questions About $44B Twitter Buy
- 2 Jurors Say They Were Pressured To Convict Ex-BVI Premier
- Siblings Fail To Escape SEC's $112M Pump-And-Dump Suit
- Prosecutors Say Paxton Can't Alter History To 'Dodge' Fraud Case
- Discord Stock Traders Say Prosecutors' Evidence Is Faulty
- Trump Turns To Supreme Court In DC Criminal Case
- Lotto Scammer Impersonated SDNY Criminal Chief, Feds Say
- Frank Execs Say JPMorgan Is Withholding Communications
- A Closer Look At Novel Jury Instruction In Forex Rigging Case
- Viking Energy Shareholder Says Merger Was For CEO's Gain
- Jury Convicts 3 Of $7.9M COVID Aid Fraud Scheme
- Fla. Atty Wants $300K COVID Relief Fraud Conviction Axed
- Like 'Fiction': 3 Netted In FirstEnergy Plant Bailout Scandal
- Rise In Billing For Catheters May Signal $2B Medicare Fraud
- No More Shady Trading For Ex-FBI Trainee After BigLaw Theft
- Trump Co-Defendant Says DA Lied About Romance Timeline
- SafeMoon CEO Finally Gets Bail In $300M Crypto Fraud Case
- 'Emergency' Judge Tapped In Ex-Hawaii DA Bribery Case
- DEA Wrong To Block Psilocybin Therapy, 9th Circ. Told
- Kwok Trustee's Clawback Blitz Targets Fox, Steve Bannon
- Googling Prospective Jurors Is Usually A Fool's Errand
- 1st Circ. Wipes Out German's $3M Penalty In SEC Fraud Case
- Former Pharma Exec Faces Criminal Contempt For Fake Name
- NY AG Wins $77M Judgment For Predatory Lending Suit
- Russian Mobster Gets 10 Years For Luxury Car Biz Drug Ring
- Ex-Ill. Senator Detained Pending Trial After Ignoring Feds
- Jordan Calls For Investigation Into DOJ's Deal With IRS Leaker
- SF Atty Faces Misconduct Charges Over $1.33M In Trust Fees
- NJ Courts Reject Liability In Ex-Judge's Harassment Suit
- SEC To Collect $81M In Fines In Latest Texting Probe Cases
- NY Panel Rejects NYCLU Demand For Memos To State Judges
- Feds Seek Over 5 Years For NYC Atty In $18.8M Ponzi Scheme
- Off The Bench: NCAA NIL Rule Lives; Dartmouth Players Win
- CORRECTED: 11th Circ. Says Guilty Plea Sinks Appeal In Investment Fraud Case
- Krieger Kim & Lewin Reshuffle As Name Partner Rejoins SDNY
- High Court Ruling Solidifies SOX Whistleblower Protections
- Dechert Pushes To Deep-Six Hacking Cover-Up Suit
- DOJ Won't Prosecute Biden For Keeping Classified Docs
- Ex-Trump Aide Peter Navarro Can't Stay Free During Appeal
- SEC Fights Hedge Fund Priest's Fee Bid After Mixed Verdict
- Ex-CEO Accused Of Embezzling $5.9M Cops To Wire Fraud
- Ex-BigLaw Atty Tells Jury LaPierre Didn't Control NRA Board
- Ga. Man Behind $49M Ponzi Scheme Gets Nearly 8 Years
- SEC Challenger References Son Of Sam In 'Gag Rule' Row
- Ga. Judge Hits Medicare Fraud Duo With 37-Month Sentences
- Skirting Anti-Kickback Causation Standard Amid Circuit Split
- A Look Into How Jurors Reach High Damages Awards
- Investor Denies Making Yacht Buy To Hide Truth Social Gains
- Doctor In NBA Fraud Case Can Ditch Atty Over Plea Squabble
- Greenberg Traurig Adds Former Federal Prosecutor In LA
- What New Calif. Strike Force Means For White Collar Crimes
- NY Judge Scolds Trump Attys For Response To Perjury Query
- Ga. DA Moves To Quash Trump Co-Defendant Subpoenas
- High Court Sides With Whistleblower Against UBS
- Ex-Rabobank Exec Comes Out Swinging At OCC In 9th Circ.
- Spouses Ran PPP Fraud In Secret, Ga. Defendants Tell Jury
- Ex-Fintech Exec Convicted Of Crypto Manipulation Conspiracy
- Goldman Sachs Fined By FINRA For Trade-Monitoring Failures
- Ex-Apple Engineer Gets 4 Months For Self-Driving Car IP Theft
- Trump Trial Judge Gets Little Info On Exec's Alleged Perjury
- NRA Upped Compliance After AG Probe, Auditor Tells NY Jury
- NC Public Housing Exec Gets Prison In Bid-Rigging Scheme
- Contractor Admits To Sourcing Vital Military Parts Abroad
- NJ Cop Union Agrees Gun Law Doesn't Disturb State Pot Law
- Ill. Atty's Conviction Over Embezzlement Scheme Sticks
- Ill. Jury Convicts Trader Of $30M Bond Fraud
- Bybit Wants $953M FTX Suit Axed For 'Threadbare' US Ties
- 6 Charged With Defrauding Court-Appointed Attorneys
- Mass. Atty Gets 2 Years For 'Corruptly' Pushing Pot Bribe Plot
- Engineer Charged With Stealing Missile Detection Designs
- Trump Renews Push For DA Disqualification In Ga. Case
- Trainer Who Doped Horses Avoids Prison In Cooperation Deal
- Managing Competing Priorities In Witness Preparation
- Man Pleads Guilty In Journalist Harassment Case
- NBA, McCarter & English Roped Into Voyager Crypto Fight
- Alec Baldwin Trial Date Scrapped After Judge Shuffle
- Reimagining Law Firm Culture To Break The Cycle Of Burnout
- Feds Say Mukasey Repping SBF, Mashinsky Possible Conflict
- SDNY Whistleblower Program Promises Rewards, Carries Risk
- Ga. Loan Fraud Trial Begins With Defendant Still At Large
- SEC May Seek Default Judgment In $3.4M Stock Scam Suit
- Feds' Fraud Case Based On Faulty Assumptions, Jury Hears
- Fed Lifts Actions Against BNP Paribas, Tiny FTX-Linked Bank
- Ex-Pemex Exec Tells Jury Of Vitol Bribes For $200M Gas Deal
- She Beverage CEO Indicted In $13.5M Securities Fraud Case
- Processor Underpaid Us On Tribal Accounts, Tech Co. Says
- 9th Circ. Won't Revive Oracle Worker's Retaliation Suit
- Kwok Trustee's Clawback Targets Fight Extension Request
- DC Circ. Ruling Puts Trump In Hot Seat — And On The Clock
- Mosby Guilty On One Count Of Lying For Fla. Mortgage
- Man Used Investment Fund To Run Ponzi Scheme, Feds Say
- Ex-Contech Exec Asks 4th Circ. To Toss More Convictions
- Harvard Entitled To Withhold Diploma Amid Probe, Judge Says
- Understanding And Working With The Millennials On Your Jury
- Feds Fight Sen. Menendez's Bids To Nix Charges, Split Trials
- Ga. Justices To Review Gov't Listening To Atty-Client Calls
- Giuliani's Chapter 11 Choice Will Help Him Keep Control
- Former TV Exec Wants 'Varsity Blues' Plea Canceled
- Grant Compliance Takeaways From Ga. Tech's FCA Settlement
- Man Charged With Delaying NFL Playoff Game With Drone
- NY Judge Wants Info On Perjury Probe Of Trump Lieutenant
- Competing In Dressage Makes Me A Better Lawyer
- 70 Arrested In NYC Public Housing Bribery Bust
- 'Citizen Trump' Not Beyond Accountability, Says DC Circuit
- Ex-Goldman Banker Settles SEC's Civil Insider Trading Suit
- Ex-NYPD Official Cops To NYC Mayor Straw Donor Scam
- Ex-Trader Tells Jury $30M Losses Were Mistakes, Not Fraud
- Md. Jury Set To Decide If Ex-State's Atty Lied On Loan Apps
- Trump's Fans & Foes Warn Justices Against Narrow DQ Ruling
- Kwok Trustee Makes Case For $13.5M Private Jet Proceeds
- NY Judge Floats Nixing Some AG Claims From NRA Trial
- 2 Defendants Cut Deal With DOJ In Houston Fraud Suit
- Ex-Vitol Trader Wants 'Public Servant' Cut From FCPA Case
- AWOL Defendant Puts Ga. Pandemic Loan Fraud Trial On Hold
- Chancery Scuttles Skechers Stockholder Derivative Suit
- 1st. Circ. 'Concerned' With Crypto Founder's Trial Roadblocks
- Colo. Woman Accused Of Tax Crimes Must Keep GPS Monitor
- White Collar Plea Deals Are Rarely 'Knowing' And 'Voluntary'
- Ex-Ky. Prosecutor Convicted Of Trading Legal Favors For Sex
- Leon Black Says Rape Accuser, Firm Can't Ax NY Suit
- Mass. Justices Wary Of Loosening Bail Rules In Rape Cases
- Judicial Watchdog Flags $10K Gift To Menendez's Defense
- BakerHostetler Brings On Ex-Federal Prosecutor In Atlanta
- Fla. Bar Probing Scandal-Plagued Miami City Atty
- Feds Want 20-Year Term For $30M Laundering Scheme Head
- Va. Landlord Accused Of Exploitation Denied Pretrial Release
- Longtime EDNY Judge Steps Into Private Practice At Bracewell
- Ex-Broker Loses 2nd Circ. Appeal In Sports Crypto Scam Case
- NY Judge Urged To Force FBI's Release Of Epstein Docs
- Insurance Coverage Excluded In Condo Sale, 11th Circ. Told
- Ex-Trump Aide Peter Navarro Seeks To Stay Free Amid Appeal
- Atty Says Feds Duped Grand Jury In $12M Somali Fraud Case
- Platinum Partners Co-Founder To Pay $2.4M In SEC Case
- 4th Circ. Vacates Va. Doctor's Conviction In Pill Mill Scheme