White Collar Archive » March, 2022

White Collar - March, 2022

413 articles

• Ex-Coal Co. Exec Arrested On Bribery Scheme Charges
• Cybersecurity Pros On Edge As Biden Warns Of Russia Threat
• SEC Refreshes Fraud Suit Against Ex-Wilmington Trust Execs
• Brockman-Linked Investment Co. Gets Stay Of IRS Collections
• Despite New Name, Compliance Still Key To SEC Exams Unit
• Deutsche Bank Gets Suit Over $155M Ponzi Scam Trimmed
• Harvard Prof Calls China-Ties Case 'Embarrassment' For DOJ
• Crypto Bosses Deny Charges Of $40M Fraud And Obstruction
• Despite 2 Mistrials, DOJ Won't Say Chicken Case Is Done
• Feds Say Illegal Betting Ring Recruited Ex-MLB, NFL Players
• What's Notable In DOJ's 1st Cyber-Fraud Initiative Settlement
• NYC Real Estate Atty Kossoff Disbarred For Felony Plea
• 'Varsity Blues' Prosecutor Accused Of Gender-Based Bullying
• A $500M Fraud Case Imploded. Now A Judge Wants Answers
• Gensler Says Climate Rule Part Of SEC's Disclosure Mandate
• Goodwin Failed To Stop $44M Ponzi Scheme Loss, Suit Says
• UK Blocks £1B Forex Class Action, But Leaves Lifeline
• 5 Mediation Mistakes That Create Obstacles To Settlement
• MoFo To Give Pro Bono Counsel To Zelenskyy
• Balwani 'Angry' At Quality Control Advice, Theranos Jury Told
• Former Mayor Tells 1st Circ. Corruption Verdict Can't Stand
• 1MDB Testimony Is All But Over In Ex-Goldman Exec's Trial
• Free Speech Advocates Lose Suit Fighting Sex Trafficking Law
• Ex-EBay Execs Lose Fight For Gov't Records In Stalking Case
• Ex-GSA Official Cops To Illegal Commissions From Side Gig
• The Problem With GOP Attack On Jackson Immigration Ruling
• Sens. Urge DOJ To Review FBI's Botched Nassar Investigation
• SEC Warns Of 'Greenwashing' In 2022 Exam Priorities Report
• A Reminder On Retaining Records Of Staff's Communications
• 'Varsity Blues' USC Recruits Were Noncontributors, Jury Told
• Bannon Contempt Defense 'Not How Law Works,' Feds Say
• Jailed China Gov't Worker Asks To Speed Up Sentencing Date
• Brockman-Linked Bermuda Liquidation Prompts Del. Ch. 15
• Poultry Execs Get 2nd Mistrial In Feds' Price-Fixing Case
• Feds Grill Ex-Goldman Exec's Wife At 1MDB Trial
• High Court Won't Hear $11M Nigerian Arb. Award Fight
• Ecuador Official Faces US Charges Over Odebrecht Bribes
• Ex-Compliance Chief Pleads Guilty In NY Ponzi Scheme Case
• Texas Woman Alleges $8M Romance Crypto Scam
• Theranos Judge Seals Courtroom For Balwani's Brady Hearing
• Fla. Judge Orders Gov't Reply In Ukrainian Bank Scandal
• Trading Exec Squandered Millions On Luxuries, Court Finds
• Ex-Dewey CFO Won't Appeal Conviction To NY's Top Court
• Financial Manager Cops To Insider Trading And Stiffing IRS
• 'Varsity Blues' Atty, Judge Rip Prosecutor For 'Bullying' Court
• Traders Tell 7th Circ. Market Manipulation Wasn't Wire Fraud
• Elon Musk Cites Eminem's 'Without Me' In Bid To Nix SEC Deal
• What OIG Rule Change Means For Health Care Innovation
• House Oversight Committee Opens Credit Suisse Inquiry
• SEC Accuses Twilio Software Engineers Of Insider Trading
• Ex-Goldman Sachs Exec's 1MDB Defense Case Takes Shape
• NY Corruption Witness Can't Trim $6.3M Jewelry Theft Suit
• SEC Seeks $2.1B, 400 New Staffers In 2023 Budget
• Last Defendant Faces Jury In Film Financing Fraud Case
• Former MiMedx CFO Can't Escape SEC's Fraud Suit
• Ex-Informant Loses Contempt Bid Against SEC Over Fla. Suit
• Biden Floats $2.6B Boost In Justice Department Funding
• 9th Circ. Backs Ex-Microsoft Engineer's Theft Conviction
• Takeaways From Holmes' Unsuccessful Trade Secret Defense
• Citibank Says Tipster Fails On 'Barebones' Award Claim
• Ex-Girardi Keese Atty Says Edelson Is Seeking Invalid Fees
• Supreme Court To Weigh In On Arizona State Habeas Case
• Ex-ADI Worker Can't Nix Fraud Counts From IP Theft Case
• Court Won't Rethink Wage-Fixing Dismissal Rejection
• Trump Org. Discovery In NY AG Probe Insufficient, Judge Says
• What Health Cos. Must Know About Telemedicine Risks
• Claim Of Misuse Of Insys Docs Struck As Bid To 'Taint' Atty
• Law360 Reveals Titans Of The Plaintiffs Bar
• Ethics Principles Call For Justice Thomas Recusal On Election
• 5th Circ. Won't Undo Hospice Center Fraud Convictions
• Judge Snubs FirstEnergy Deal With Call For Depositions
• Ex-CEO Beats SEC's Expense Account Fraud Claims, For Now
• SEC's SF Chief Latest To Exit In String Of Departures
• Ex-Alderman OK'd To Pay Foley Lardner With Campaign Cash
• Ex-Mich. Gov. Refuses To Testify On Flint Despite Court Order
• Target Of Visa Fraud Sting Can't Sue Feds Over Fake School
• Ex-Giuliani Ally Parnas Cops To 'Fraud Guarantee' Scam
• Colo. Court Says State Can Claw Back Unpaid Pot Taxes
• Estonian Gets 5.5 Years For Credit Card, Ransomware Scams
• FinCEN Head Says AML Compliance Is Key Amid Ukraine War
• Red Sox Broadcaster Says Fired Exec Can't Claim Race Bias
• DOJ's Boeing Immunity Deal Violated Crime Victims' Rights
• Chancery Denies Bid To Block Law Firm Overbilling Suit In NY
• FIFA Prosecutors Cut RICO Charge From Marketer's Bribe Trial
• 'Varsity Blues' Trial To Restart After Judge's COVID Quarantine
• 5 Ways Law Firm Leaders Can Prioritize Strategic Thinking
• Fla. Doctor Convicted Of $112M Drug Treatment Billing Fraud
• Ex-Goldman Exec Says FCPA Charge Misapplied In 1MDB Trial
• Neb. GOP Rep. Convicted Of Lying To FBI Over Illegal Funds
• Feds Say Russian Hackers Targeted Energy Sector Worldwide
• Ex-Boeing Pilot's Acquittal In 737 Max Trial A DOJ Flop
• SEC's Acting Exam Chief Leaving Agency After 2 Decades
• 2nd Texas Grand Jury Declines To Charge NFL QB Watson
• 'Frosties' NFT Project Was A $1.1M Fraud, Prosecutors Say
• IRS Investigators Exposed $1.8B Pandemic Fraud, Office Says
• Ex-Georgeson Adviser Cites 'Varsity Blues' In Bid To Skirt Trial
• Pa. Atty Gets 3 Years For Forging Parents' Mortgage Note
• Ex-Ill. Commissioner Admits Kickback Scheme With Excavator
• Verdict In Skaggs Overdose Conviction Is Fair, Feds Say
• Senate Confirms Minnesota US Attorney
• $140M USAA Deal Shows How A Bank Got Too Big, Too Fast
• FINRA Boots Alpine Over 'Deplorable' Treatment Of Clients
• Biden Hits Russian Legislators, Defense Cos. With Sanctions
• Chancery Tells GPB To Restore Indicted Exec's Legal Fees
• Repeat Gov't Contract Fraudster Gets 8 More Years In Prison
• Florida Finance Pro Cops To Ecuador Insurance Bribe Scheme
• Chinese Official Convicted Of Visa Fraud Conspiracy
• Legal Stakes Rise As Court Data Breach Grows
• Ex-HP Exec Admits To $4.8M Wire Fraud Scheme
• Trump Sues Clinton, Dems Over Russia Collusion Claims
• Law Firm Overbilling Suit Put On Hold For Del. Decision
• Ex-Acting US Atty Joins Womble Bond White-Collar Team
• Justices Say Inmate Can Have Pastor Pray In Death Chamber
• RI Man Cops To Insider Trading On Analog Devices Deal
• How Law Schools Can Navigate Toward Equity And Inclusion
• Willkie Adds Dentons Commercial Litigator In San Francisco
• Dem Colleague Defends GOP Rep. As 'Honorable' At Trial
• Tearful Theranos Whistleblower Says Boies Threatened Suit
• Ex-NY Prosecutor Says Trump Committed 'Numerous' Crimes
• Justices Asked To Hear Challenge To SEC 'Gag Orders'
• Poultry Execs Move For Acquittal Amid Price Fixing Retrial
• Ga. Jury Finds Ex-Atlanta Exec Guilty In $17M Bribery Scheme
• Rakoff Caution To Jury On Media Sparks Free-Speech Debate
• Ex-DHS Worker Wants Federal Database Theft Charges Pared
• Judge Ends ZTE Sanctions Probation Despite Visa Concerns
• Fiat Chrysler Engineers' RICO Suit Came Years Too Late
• Where Judge Jackson Stands On Key Civil Procedure Issues
• Jury Acquits Ex-Boeing Pilot In 737 Max Trial
• A Look At Jackson's False Claims Act Jurisprudence
• Atty Caught In FBI Shootout Sued For $300M Ponzi Scheme
• DC Ethics Panel Finds Ex-Hunton Atty Still Unfit For Practice
• Ga. Justices Revoke Disgraced Ex-DA's Law License
• FirstEnergy's Ex-CEO Bribed Ohio Officials, Investors Say
• 'Varsity Blues' Judge Tests Positive For COVID, Delaying Trial
• Jury Sees Hidden Camera Video Of GOP Rep.'s FBI Interview
• Balwani Blames Holmes As 2nd Theranos Fraud Trial Opens
• Feds Trace $35M 1MDB Kickback Trail To Ex-Goldman Exec
• Ex-Atlanta Exec Says Feds Can't Prove Bribery In $17M Case
• Judge Demands Names Of FirstEnergy Execs Who Paid Bribes
• Dip In AML Fines Could Be Short-Lived With Russia Sanctions
• NFLer's Ex-Roommate Gets 2 Months For Insider Trading
• FinCEN Alerts On Sanctions Evasion Signal Shifting Approach
• Simon Property Can't Escape Mall Tenants' Fraud Suit
• USC Was Duped By Fake Recruits, 'Varsity Blues' Jury Told
• Export Control Compliance Amid Stricter Russia Restrictions
• Zimmer Biomet Bribery Suit Belongs In Mexico, 7th Circ. Says
• SEC Wins Atlanta Trial Over $1.7M Retirement Savings Scam
• SEC Says Musk Can't Scrap Settlement: 'A Deal Is A Deal'
• Conn. Atty Enriched Self With Sham Stock Sales, Jury Hears
• Ex-Gov. Can't Plead Blanket Fifth In Flint Water Trial
• Fundraising Pro Warned GOP Rep. About LA Event, Jury Told
• Trumps Ask Appellate Court To Nix Order Requiring Testimony
• Sick Juror Gets Cut On Eve Of Ex-Theranos Exec's Fraud Trial
• Ga. Man Jailed 6 Years For $600K Tax Fraud Scheme
• Fla. Bros. Get Prison For $112M Drug-Treatment Billing Fraud
• Lessons From Recent PPP Loan And COVID Fraud Cases
• 'Varsity Blues' Leader Paid Tuition For Coach's Kids, Jury Told
• 9th Circ. Ends Stormy Daniels' Trump Defamation Fight
• Ex-NJ Pol's Bid To Duck Bribery Charge Gets Cold Shoulder
• How To Avoid Prematurely Publicizing A Case Outcome
• Ex-SEC Assistant Chief Litigator Joins Arnold & Porter
• Indicted GOP Rep Wary At First Of $30K Donation, Jury Told
• Ex-Boeing Pilot Used Experience To Exploit FAA, Jury Told
• Ex-Fla. Atty Gets 4 Years For Foreclosure Fraud Scheme
• Feds Say Ex-Apple Worker Defrauded Tech Giant Out of $10M
• 'Varsity Blues' Dads Want To Remain Free While They Appeal
• Ex-Fox Execs Say Star FIFA Witness May Have Wiped Phone
• Shkreli Can't Press Pause On $64M Antitrust Judgment
• Ex-Biofuel Execs Cite Dodgy EPA Witness In Bid For New Trial
• Convicted Philly Union Boss Wins Defense Fee Advance
• PE Fund Managers Accused Of Self-Dealing Over $88M
• CFTC Tipster Gets $10M, Providing Original Info With 'Color'
• Ex-NY Court Official, Husband Must Face Condo Deal Charges
• New York Jury Finds Ex-Crypto Exec Guilty Of Wire Fraud
• USAA Fined $140M By FinCEN For 'Willful' Laundering Lapses
• Nebraska GOP Rep. Chose 'Illegal Path Of Lies,' LA Jury Told
• Ex-Chicago Alderman Gets 13 Months For Misusing Funds
• 8th Circ. Says Atty Not Incompetent In Sentencing Protest
• FinCEN Puts $5M Bounty On Assets 'Stolen' By Russian Elites
• EBay Lobbied To Avoid Charges In Stalking Case, Docs Show
• FINRA Notice Aims To Clarify Compliance Chief Liability
• Ga. Internet Co. Can't Escape $33M Grant Fraud Suit
• Military Base Contractors Indicted On Bid-Rigging Claims
• FBI Agent Admits 'Varsity Blues' Cooperator Was 'Con Man'
• Chancery Sends Stimwave Battle With Founder Toward Trial
• It's Time To Hold DC Judges Accountable For Misconduct
• Concrete Cos. Want Cement Cartel Antitrust Suit Reopened
• Trustee Seeks OK To Sell Policies Tied To $837M Fraud
• Dentistry Startup Bilked Investors Out Of $2M, SEC Says
• 9th Circuit Dismisses Avenatti's Double Jeopardy Appeal
• Texas School District Settles SEC Claim Over $20M Bond Sale
• Breaking Down The DOJ's 1st 737 Max Criminal Fraud Trial
• DOJ's Top Jan. 6 Felony Charge Faces Legal Test
• MoneyGram Owes NY Regulator $8.3M For AML Lapses
• Disbarred NJ Atty Allegedly Took $243K From Client
• Del. Chancellor Decries 'Worst Spoliation' She's Ever Seen
• Coach Saw 'Varsity Blues' As Funding Opportunity, Jury Hears
• Health Plans Sue Walgreens Over Prescription Drug Prices
• Ex-Crypto Exec Charged With Fraud Spars With Feds At Trial
• New FARA Advisory Opinions Should Put Nonprofits On Alert
• How To Mitigate Sentencing Liability In Complex Fraud Cases
• Fla. Assistant State Attys, Public Defenders May Get Pay Hike
• McGuireWoods Adds Ex-Chief Deputy AG In Virginia
• Texas Atty Sentenced To 3 Years For Stealing $500K
• DOJ Says China Tried To Derail US Congressional Campaign
• Biotech Founders Get 1 Year Each For Stealing Genentech IP
• Balwani Trial Openings Delayed Due To COVID-19 Exposure
• Feds Fight New Trial Bid In NCAA Hoops Bribery Case
• 2nd Circ. Doubts Madoff Investor Can Avoid $3M Clawback
• Cerner Corp. Sued Again In Del. For Oracle Deal Info
• Mid-Trial Report: An Ex-Goldman Exec And 1MDB
• Jury Empaneled In Ex-Theranos Exec Balwani's Fraud Trial
• Garland Strengthens Public Access To Government Docs
• Dollar Tree Hit With Federal Grand Jury Subpoena Over Pests
• Ex-Trump Staffer Omarosa Fined Over $60K For Ethics Breach
• Consumer Claims Unlicensed Lender Faked Tribal Ownership
• WSJ Again Seeks Release Of Holmes Mental Health Docs
• States Fight Shkreli's Bid To Pause Monetary Penalty
• Boies Schiller White Collar Partner Jumps To Munger Tolles
• 4 Ways To Preserve Confidentiality Of Litigation Funding Docs
• Pot Purveyor Who Tried To Corrupt US Elections Gets Year
• Ex-Georgeson Adviser Must Face 3rd Fraud Trial, Feds Say
• Boston Activist Charged With Charity Fraud, COVID-19 Scam
• Feds Say Russian Oligarch Made Illicit Campaign Donations
• How A Drug Co.'s Misreporting Earned A Whistleblower $40M
• Fugitive 1MDB Financier Made Off With $1.42B, Feds Say
• Sports Network Says Fired Exec's Wife Can't Avoid Theft Suit
• How The DOJ Is Building Its Crypto AML Playbook
• NJ US Atty Touts Diversity Of New 30-Person Leadership Team
• Ga. Gov. Makes Suspended DA's Replacement Full-Time
• Dentist Convicted Of Breaking Patients' Teeth In Fraud Scam
• Remote Hearings Are Ill-Suited Default For Litigation Realities
• Assange Loses Bid To Take Extradition Battle To Top UK Court
• Ex-JPMorgan AML Boss Says $1B Payout Was 'Concerning'
• Girardi Keese Finances May Take Years, And Luck, To Unravel
• Texas Grand Jury Declines To Indict Houston Texans QB
• Balwani Wants Altered Theranos Pharma Reports Out Of Trial
• SEC Pays $14M To Tipster Who Beat Initial Claim Denial
• Texas Justices Won't Hear Paxton's Bid To Exit Fraud Suit
• Ex-USC Coach Rallied Co-Worker In 'Varsity Blues,' Jury Told
• Ex-Temple Business Dean Gets 14 Months For Inflating Rating
• Maxwell Wants New Trial Due To Juror's Undisclosed Abuse
• Deutsche Bank Says It Violated $80M Deal With DOJ
• ABA's New Anti-Bias Curriculum Rule Is Insufficient
• No Prison For Ex-CEO Who Aided Feds' Pot Bank Fraud Probe
• Justice, Labor Watchdogs To Share Info On Job Market Cases
• 6th Circ. Won't Undo Fraud Health Funding Conviction
• Ex-Pa. Atty Jailed For Sex Offenses Gives Up NJ License
• Cybersecurity Firm Gets Ch. 11 Liquidation Plan Approved
• Feds Say Ex-Braskem CEO Can't Cite Virus For Early Release
• How FinCEN Shell Co. Rules Differ From Past BSA Standards
• McDermott Atty's Ukraine Reform Work Halted By War
• Kramer Levin Gains DC Presence With Robbins Russell Tie-Up
• Media Exposure To Holmes Trial Narrows Balwani Jury Pool
• 1MDB Financier Raised Red Flags At Goldman, Jury Hears
• Couple Will Pay $4.6M To End SEC's Insider Trading Claims
• Chinese Citizen Gets Prison For Apple Fraud Scheme
• Feds Blind To 'Hustler's' Lies Against Ex-City Exec, Jury Told
• 'Two-Face' Leader Of 'Varsity Blues' Duped Coach, Jury Hears
• Ex-Latham Atty To Direct DOJ's COVID Fraud Enforcement
• Compassionate Release Grants Vary Without Advisory Board
• 2nd Minn. Contractor Charged With Local Gov't Bid-Rigging
• Anti-Kickback Safe Harbors May Be Less Safe After Medtronic
• Ill. Gambling Ring Leader Gets 1.5 Years Behind Bars
• US Judge Finds Conn. Atty Liable For Illegal Stock Sales
• Wall Fraud Suspect Wants Separate Trial To Skirt Bannon Link
• Bloomberg Privacy Ruling Reestablishes Balance In UK Law
• Ex-Speaker's Fall May Not Trigger Illinois Ethics Reforms
• Armstrong Teasdale Adds Partner, Establishes DC Office
• Balwani Jury Prospects Talk Ukraine War, Elizabeth Holmes
• House Judiciary Members Want DOJ Probe Into Amazon 'Lies'
• SEC To Disburse Tesla Settlement Funds Amid War With Musk
• Feds Seek 5 Years For Parnas' Pal Over Foreign Donations
• Fake Vax Seller Nabbed In Sting Dodges Prison
• Taft Stettinius Adds White Collar Partner In Cleveland
• GPB Affiliate Exec Contests Legal Fee Cutoff
• Former Ill. Speaker Pleads Not Guilty To Racketeering Charges
• DOJ's Crypto Team Signals New Era Of Enforcement
• Internet Regulation Bills Would Bring New Risks To Tech. Cos.
• Buchanan Ingersoll Adds Asst. US Atty To White Collar Group
• VW Emissions Vet To Lead Dykema Gov't Investigations Team
• Jailed Ex-Ga. Insurance Chief Must Forfeit $2.4M
• Remote Hearings Should Be The Default In Civil Litigation
• Exploring The Intersection Of ESG And Anti-Bribery Ethics
• Biden To Tap Crowell & Moring Partner For Treasury Post
• BitMEX Co-Founder Cops To Flouting AML Law, To Pay $10M
• Indicted Ex-Celtic Davis Violated Bail To Watch Nets Matchup
• 1MDB: Ex-Goldman Exec Posed As Wife To Fool Future Wife
• US-Russian Citizen Is Agent Who Worked With Putin, Feds Say
• Engineer Wasn't Dogged On Flint Corrosion Fears, Jury Hears
• FirstEnergy Execs Must Face Lightly Trimmed Bribery Suit
• All Eyes Turn To Kickoff Of Atlanta City Hall Corruption Trial
• Texas Oilfield Co., Executive Indicted Over Toxic Gas Deaths
• Possible Holmes Testimony Hangs Over Sunny Balwani's Trial
• Crypto Execs Charged With Stealing $40M, Obstructing Probe
• 'Painful' Big Dig Memories Steel Mass. For Infrastructure Influx
• Feds Say Ponzi Scheme Paid Man's Atty Fees, GOP Donations
• Siblings Raised $124M With False Crypto Hype, SEC Says
• BitMEX BSA Case Raises Key Crypto Questions
• Green MEPs Call For Stricter Anti-Corruption Measures
• Attorneys Today Need To Depose Like There's No Tomorrow
• Ex-Ill. Sen. Admits Embezzling From Teamsters
• Crypto Whiz Asks For 2 Years Over N. Korea Sanctions Charge
• Hinckley Allen Adds Ex-US Atty And National Security Expert
• Ex-Giuliani Allies Can't Undo Campaign Finance Convictions
• Maxwell Juror Says Failure To Flag Abuse An 'Honest Mistake'
• 'No Reason' To Distrust Nigeria Transfers, JPM Pro Testifies
• German Tax Atty To Face Trials On Cum-Ex Charges In April
• Musk Asks Court To Scrap His Deal With The SEC
• Micron IP Theft Trial Heats Up With Wiretaps, Hidden Phones
• Madoff Trustee Says 2nd Circ. Ruling Revives $265M Clawback
• Quinn Emanuel Taps Ex-NY Official For Digital Assets Practice
• 11th Circ. Says Probation Not Enough For Tricare Fraudster
• Theranos Judge Trims Jury Pool Over Race Bias, Abuse Views
• Parsing Recent DOJ Statements On Monopolistic Conduct
• 4 States Support Okla. In Tribal Power-Sharing Suit
• Ex-NJ Judge Slams Judiciary's Bid To Toss Back Pay Suit
• FinCEN Urges Firms To Help Thwart Russia Sanctions Evasion
• Treasury Report Takes Aim At Labor Market Competition
• What To Look For As Musk's Twitter Battle With SEC Plays Out
• Feds Credit Ex-Eaze CEO's Help In Pot Fraud Takedown
• Bribery Cases Of Ex-LA Pol, Chinese Billionaire's Co. Split Up
• High Court Won't Hear Donziger Disbarment Challenge
• 'Night Of Crime' Burglar Is No Career Criminal, Justices Say
• 'Varsity Blues' Feds Deny They Hid Evidence From Coach
• Hotel Biz Slams SEC's Fraud Suit As Vague And Confusing
• Judge Denies Trading Firm Exec's Request To Toss Receiver
• Pol's Aide Avoids Prison For Lying To Feds In Pot Bribe Case
• Indicted Boston Sports Network Exec Alleges Unfair Firing
• Paul Hastings Adds Veteran DOJ Atty In Fintech Hiring Spree
• How DC Federal Court Ruling Limits Wire Fraud Act Scope
• Goodwin Adds Former DOJ Deputy Chief In DC
• Thomas Targets Immunity Issue As Court Skips Facebook Row
• Justices Won't Hear Pa. Bid To Reinstate Cosby Sentence
• DOJ Taps SDNY Art Sleuth In Hunt For Hidden Russian Assets
• How Feds Closed In On Ill. Speaker In Corruption Probe
• Fraud Enforcement Director Leaving IRS For Law Firm
• Calif. Chief Justice Ends Certain COVID Emergency Measures
• Ex-Ga. Insurance Commissioner Must Forfeit $2.4M, Feds Say
• Athenahealth Whistleblower Wins Fees In $18M Kickback Case
• Activist Investor Seeks Ericsson Shakeup After DOJ Rebuke
• Feds Slam Ex-Perkins Coie Atty's Bid To Ax FBI Lying Case
• Pa. Ex-Mayor, Lawyer Stuck With Pay-To-Play Convictions
• Ericsson Hit With Class Action After Report On ISIS Bribes
• Feds Hope Plea Deals Close Colombo Union Shakedown Case
• Car Dealers Accused Of $4.3M Toyota Fraud Get Prison Time
• SEC Strikes $5.5M Deal With VC Firm, CEO Over Fund Fees
• Buchanan Ingersoll Lures Wiley Rein Atty To Lead Trade Team
• State Secrets Privilege Trumps Surveillance Law, Justices Say
• High Court Reinstates Death Sentence For Boston Bomber
• NY AG Agrees To Delay Trump Depositions In Business Probe
• Ex-Goldman Exec Says Boss Faked Relationships For Gain
• Garland Vows DOJ Headcount Surge In White Collar Blitz
• 'Varsity Blues' Trial Still On Despite Ethics Claim Against Feds
• Sportradar Finds Record Suspected Match-Fixing Events In '21
• Ex-Fugitive Pleads Guilty To Fixing Truck Heater Prices
• DOJ Cites Iraq Probe To Claim Ericsson Breached FCPA Deal
• 'Monkey Whisperer' Admits Trafficking Primate To Celeb
• Ex-Fox Producer Accused Of Aiding Russian Television Baron
• Veteran SDNY Prosecutor To Lead DOJ's Oligarch Task Force
• Class Seeks Bond-Rigging Suit Redo After Judge's Recusal
• Ukraine's PrivatBank Gets Chancery Filing Delay Due To War
• Effort To Revamp 'Obsolete' NY Court System Gains Steam
• Florida Men To Pay Over $1.6M For Precious Metals Fraud
• Feds Back Harvard Prof's Conviction In Nixed 'China Initiative'
• Ex-NFLer's Habeas Notice Can't Delay Prison In Benefits Scam
• Collector Fights For Artworks Pledged By Disgraced Dealer
• Feds Blast 'Boss Tweed' Mayor's Aide But Seek No Jail Time
• NY Judges Cut Public Resignation Deals In Record Numbers
• Ex-EBay Execs Can't Dismiss Indictments In Stalking Scandal
• Ukraine War Cited In Lev Parnas Pal's Bid To Avoid Prison
• Biting Maxims, Careful Rigor Are Core To Jackson's Opinions
• DOJ Launches Crackdown To Enforce Russia Sanctions
• Paul Weiss Dumps Ex-Iconix CEO Ahead Of Fraud Retrial
• SEC Accuses Calif. Atty Of Bogus Fruit Co. IPO Scam
• Durbin, Cotton Continue Fight Over US Atty Nom Delays
• Capital One Hacking Suspect Can't Shake Wire Fraud Charge
• Chicken Execs Awaiting Price-Fix Trial Seek Delay To October
• Treasury Urges Crypto Exchanges To Get In Line With BSA
• Texas' Top Criminal Court To Weigh Venue In AG Fraud Case
• Maxwell Juror May Get Immunity Over Claim He Lied In Survey
• NY Seeks Blockchain Analytics To Combat Sanctions Evasion
• Sens. Urge US Treasury To Monitor Russia's Crypto Use
• NY AG Can't Dissolve NRA Amid Financial Probe, Judge Rules
• Longtime Ill. House Speaker Indicted On Bribery Charges
• Rimon Adds Former Federal Prosecutor In Its LA Office
• Ex-Mayor's Aide Wants No Prison After Pared-Back Plea
• Ex-NFLer Seeks Prison Delay To Appeal Fraud Sentence
• Texas AG Headed For Runoff After Primary Election
• High Court Poised To Make DOJ's Job Harder In Opioid Cases
• Biden Focuses On Ukraine In State Of The Union Speech
• IT Exec Says Ex-Micron Worker's Laptop Exposed IP Theft
• How Jackson Would Shake Up High Court As 1st Ex-Defender
• 2 UK Men Indicted In $99M Wine-For-Loans Scam
• Okla. Tells Justices Feds Must Share Power In Indian Country
• Ex-Goldman Exec Says Pal Urged Kushner To Nix 1MDB Probe
• Feds Expect A Trial For Ex-Theranos Exec As Long As Holmes'
• SEC Asks For Default Win In Goldman Insider Trading Suit
• Flint's Water Processing 'Made It Worse,' Chemist Testifies
• Ill. Judge Tells High-Rise Investors He Doubts Funds Exist
• 7th Circ. Asked To Revive Loan Foreclosure RICO Suit
• Ex-BigLaw Atty's Fla. OneCoin Accomplice Avoids Prison
• Feds Want 27 Mos. For Leader Of Multi-State Gambling Ring
• Timing Of Trump Adviser Indictment Not Political, Feds Say
• FINRA Says Broker Earned 'Secret' Comp On $10M Fundraise
• SEC Says BitConnect's Indicted Founder Has Fled India
• How Attorneys Can Ethically Terminate A Client Relationship
• MoFo Adds Former Acting Mass. US Atty To White-Collar Team
• When Presuit Demands Cross The Line To Extortion
• Judge Won't Halt Washington River Civil Pollution Suit
• 'Varsity Blues' Coach Says Gov't 'Misconduct' Spoils Case
• Sports Network Exec's Wife Wants Out Of Theft Lawsuit
• FCA Drops Charges Against Ex-Soccer Club Owner