White Collar Archive » April, 2022

White Collar - April, 2022

446 articles

• Maxwell Loses 2nd Bid To Overturn Trafficking Verdict
• Asset Manager Says Lowenstein Advice Led To SEC Scrutiny
• Theranos Investor Says Balwani Told Him Science Was Solid
• Chicago Developers Fight EB-5 Investors' Asset Review Bid
• Law360's 2022 White Collar Editorial Advisory Board
• Ski Mogul Gets 5 Years In 'Massive' Vermont EB-5 Fraud Case
• SEC Says Blockchain Biz Founders Committed $10M Fraud
• Feds Name Names In Case Against Ex-Motorola Engineers
• Mass. Cop, Brother Bilked State Energy Program, Feds Say
• Judge Bars Mention Of Pot Legality From Criminal Trial
• Chancery Denies AI Biz Founder's Claim For Legal Fee
• Associates, Look Beyond Money In Assessing Lateral Offers
• Trump Still In Contempt, Must Tell AG About Docs Under Oath
• Feds Say Manafort Owes $3M In Fees For Foreign Accounts
• Crypto Firm Founders Hit With Fraud Charges And SEC Suits
• NJ Bank Founder Cops To Bogus Loan Charge
• Michael Cohen's Bid To Blame CPA For Tax Fraud Faces Doubt
• Big Banks Say 'Odd Lots' Judge Had No Conflict At Dismissal
• Cisco Accused Of Using Coercion To Maintain Monopoly
• Danske Bank, Feds In Talks Over Money-Laundering Scandal
• Ex-CEO Didn't Prove Health Claims In $2B Tax Case, US Says
• Alleged 'Boiler Room' Operator Convicted Of $2M Fraud
• Biden Looks To Widen Seizures, Give Ukraine Oligarch Assets
• ER Chief Says Opioid Crisis Feels 'Hopeless' At SF Bellwether
• Doc Says DOJ Seized Sex Tapes, Personal Info In Fraud Case
• Feds Rest Tribal Bribe Case After FBI Agent Tells Of Payments
• 2nd Circ. Doubts Ex-Shkreli Atty Can Keep BigLaw Nest Egg
• Preventing Impermissible Client Solicitation After ABA Opinion
• SEC Hits Brazil Co. With Fraud Suit Over Deadly Dam Collapse
• Insurer Can't Escape La. Broker's Coverage Suit
• COVID-19 Cases Won't Stop SF's Opioid Bellwether Trial
• Ukrainian Rulings Not Irrelevant In Fraud Case, Court Hears
• Balwani Recruited His Dermatologist As Lab Chief, Jury Told
• Microsoft Says Russia Flooding Ukraine With Hacks Amid War
• Squire Patton Partner Among US Attys Confirmed By Senate
• Judge Tells Court To Scratch Off Lottery.com Fraud Suit
• Republicans Say High Court Ethics Bill Is 'Attack' On Thomas
• SIFMA Says SEC Private Fund Rule Could Stifle Innovation
• Poultry Execs Accuse Antitrust Chief Of Tainting Jury Pool
• Mass. Tribal Bribery Witness Doesn't Spell Out Quid Pro Quo
• High Court Should Reject Okla. Jurisdiction In Indian Country
• Elon Musk Loses Bid To Kill SEC Deal, Subpoenas
• Financial Services Co. Stole Trade Secrets, Rival Says In Suit
• House Passes Judicial Stock Bill, Sending It To Biden's Desk
• 4 Things To Know About 1st Circ. Nominee Lara Montecalvo
• Lessons On Avoiding E-Discovery Violations And Sanctions
• Ex-FIFA VP Fights Extradition To US On Corruption Charges
• Lying Strategy Not Unlawful, Ex-Nomura Trader Tells Jury
• Trump Appeals $10K-A-Day Contempt Order In NY AG Probe
• Archegos Execs Charged With Giant Fraud After Collapse
• 'Small Fish' Drugmakers Blame Purdue In SF Opioid Trial
• Ex-Angels Staffer Can't Get New Trial Over Skaggs Overdose
• J&J Says Counterfeit Ring Selling 'Dangerous' HIV Meds
• Flint Official Says State Ignored Water Concerns
• Wash. Dam Operator Asks Court To Approve Enviro Accord
• Ex-DOJ Paralegal Guilty Of Gang-Related Witness Retaliation
• Balwani Jurors Can Hear If Investors Knew He Dated Holmes
• Biden Issues Clemency For Federal Cannabis Offenders
• States In Shkreli FTC Trial Told To Redo $2.2M Atty Fee Ask
• Week In Bankruptcy: InfoWars' Shaky Start, Releases Still Roil
• Ex-Pharmacist Gets 10 Years For $180M Health Care Fraud
• GOP Sen. Backs 737 Max Families In DOJ 'Victim Status' Fight
• Dechert Says It Has No More Docs To Give Iraqi Telecom
• Crypto Industry Can't Count On Congress, At Least Not Yet
• Garland Supports Legal Fixes To Go After Russian Oligarchs
• Texas Gov., Lt. Gov. Urge Review Of AG's Whistleblower Case
• Justices Weigh Fed. Courts' Ability To Order Inmate Transport
• Fla. Doc Can't Dodge Fraudulent Fentanyl Fight With Feds
• Doug Jones Rejoins ArentFox After Jackson Confirmation Job
• Garland Tells Lawmakers DOJ's Approach To Pot Unchanged
• Hogan Lovells Adds 2 Partners, Engineer To Regulatory Group
• Collaborative Tech Will Dictate Future Law Firm Success
• Arrest Ordered After Trump Impersonation Suspect Skips Plea
• Georgeson Adviser Can't Avoid 3rd Trial In Tix-For-Votes Case
• Ex-LA Water Chief Gets 6-Year Sentence In Corruption Case
• Philips Subpoenaed By DOJ Over Sleep Apnea Device Recall
• SF Opens Key Opioid Bellwether Trial Vowing To Reveal 'Lies'
• DOJ Confirms 3rd Trial Attempt In Chicken Price-Fixing Case
• FARA Prosecutors May Get Lessons In Flynn Ex-Partner Case
• Ex-Locke Lord Atty Says Perjury Demands New Crypto Trial
• Credit Suisse Wants Forex Price-Fixing Class Decertified
• Feds Oppose Citibank VP's Bid For Whistleblower Award
• Flawed 'Varsity Blues' Theory Skewed Trial, 1st Circ. Told
• Shkreli Poses 'Serious Risk' Without Pharma Ban, Judge Says
• 2nd Circ. Says Charge, Not Conviction, Enough To Void Bail
• Nissan, Investors Ink $36M Deal To End Pay Scandal Suit
• Top Enforcement Trends For Health Providers To Consider
• NY Lawmakers Target Crypto Scam 'Rug Pulls' In New Bills
• Crypto Confab Planners Hit With N. Korea Sanctions Charges
• Sports Investor Cops To Large-Scale Crypto 'Shadow Banking'
• Clarity, Confusion Collide In Antitrust Leniency Overhaul
• Judge Limits Discussion Of Data Sussmann Shared With FBI
• Ex-Ill. Mayor Gets 1 Year In Prison For Bribery, Tax Charges
• Justices Skeptical Prisoner Can't Challenge Execution Method
• How To Effectively Prepare A Witness For Remote Testimony
• Ex-EBay Exec Admits Stalking, Leaving Lone Holdout For Trial
• Freshfields Adds Ex-SDNY Fraud, Cybercrime Prosecutor
• Trump Held In Contempt For Defying NY Investigation
• Fired Red Sox Network Exec Defends Race Bias Claim
• EU Will Hold Consultation On Regulating Tax Advice In May
• Balwani Never Told Theranos Lab Director To Lie, Jury Hears
• SEC Wants Atty Sanctioned $500K For Pot Investment Scheme
• NY Court May Probe Botched $500M Fraud Case Despite Pleas
• Investors Target Sales Agent For EquiAlt Ponzi Losses
• Biden Cyber Officials Pitch Partnership Amid Hacking Threat
• UnitedHealth Unit Says DOJ Losses Bolster Dismissal Bid
• Hedge Funders Avoid Prison In Bungled SDNY Case
• Clinics Accused Of HIV Drug Scam Protest Asset Freeze
• Ex-Ermi Compliance Chief Loses Whistleblower Suit, For Now
• DOJ Says Talking About Pot Legality Should Be Barred At Trial
• Architect Tells Jury Tribal Bribery Case Has 'Fatal Hole'
• Biden Nominates 5 US Attorneys Across 4 States
• As Cyber Risks Surge, Remember Attorneys' Ethical Duties
• Fla. Commissioner Sues DOJ Over Pot Patients' Gun Rights
• 'Our Heads Were Spinning': Trial Atty Explains Rare Strategy
• Former Mass. Mayor Begins 6-Year Prison Term After 6 Delays
• UK Litigation Roundup: Here's What You Missed In London
• SEC Freezes Funds Of Atty Shot By FBI In $449M Ponzi Suit
• Ex-Paralegal Ran $600K Embezzlement Scheme, Feds Say
• 4th Circ. Says Bad Advice Can't Stop Ex-Citizen's Deportation
• DOJ Charges Ex-Honduran President With Drug Trafficking
• 8th Circ. Revives $6.9M Fight Against Petters Ponzi Investor
• Dechert Withholding Docs In Iraqi Telecom Fight, Court Hears
• 11th Circ. Backs Wiretap Use In Drug Conspiracy Suit
• Investors Take Aim At Wells Fargo Over $449M Ponzi Scheme
• DOJ Antitrust Head: No 'Chickenshit Club' Despite Losses
• DLA Piper Lands Ex-EPA Chief Of Staff In DC
• CBP Says Any Pot Possession Still Illegal Under Federal Law
• Feds Laud Ex-Chicago Alderman's Aid In Corruption Probe
• Telemed Doctor Charged In $10M Prescription Fraud Scheme
• Air Force Vet, Businessman Plead Guilty In Border Wall Scam
• NYC Businessman Gets Over 4 Years For COVID Loan Fraud
• Nassar Victims Seek $130M From FBI Over Botched Probe
• 'Varsity Blues' Couple To Test Feds' Legal Theory At 1st Circ.
• Former Biz Adviser Gets 18 Months For EB-5 Fraud Scheme
• Binance Seeks Out Of $8M Texas Romance Scam Suit
• Judge Admits 'Inexcusable' Error In Atty's SEC Fraud Trial
• Ex-Olympic Skater In Plea Talks Over COVID-19 Fraud Charge
• Rule 702 Proposal Would Bring Clarity To Expert Admissibility
• Rethinking E-Discovery Readiness Amid Rise Of Collab Tools
• Credit Suisse Hit With Fresh Suit Over $2B Tuna Bond Scandal
• FCA Takes £2M From Fintech Co. Over Links To Bank Fraud
• Balwani Can't Portray Gov't Witness As 'Bad Lab Director'
• Ga. Cyber Consultant Says Feds' Hacking Suit Fails
• Ex-NBA Player's Assistant Gets Nearly 6 Years For $4.8M Theft
• Ohio Doctor Acquitted Of Causing 14 Fentanyl Deaths
• Biscayne Capital Principal Cops To $155M Fraud
• DOJ Charges Israeli Corporate Atty With Securities Fraud
• DOJ Nabs 21 People In Record $150M Virus Fraud Crackdown
• Ex-Brooklyn Judge Gets 15 Months After 'Tragic' Downfall
• Boxing Biz Folds After Treasury, State Dept. Target Founder
• Calif. Medical Cannabis Co. Loses Pot Farm Search Fight
• Prison-Bound 'Varsity Blues' Dad 'Subverted' American Dream
• Stericycle To Pay $84M In US And Brazilian Bribery Deal
• Justices Torn Over Civil Miranda Suits Against Cops
• Locke Lord Adds Health Fraud Expert To White Collar Team
• Embracing ESG: Uber Counsel Talks Safety Standards
• Prospectively Appointing Jackson To High Court Is Unlawful
• Theranos Never Fulfilled Finger Stick Test Promise, Jury Hears
• Litigation Funder Sold Unregistered Securities, SEC Says
• Ex-Flint Official Gave Bad Info To Congress, Jury Hears
• DEA Tells DC Circ. 'Hot' Hemp Is Fair Game For Enforcement
• Crypto Co. Can't Undo Order Letting SEC Share Info In Probe
• Verano, Green Thumb Monopolized Ill. Pot Market, Suit Says
• NYC Gambling Ring Head Gets 4 Years For Racketeering Rap
• 'Sky Did Not Fall' For Okla. Economy After McGirt, Study Says
• GM Settlement Scam Gets Calif. Woman 6 Months In Prison
• Wilkinson Stekloff Adds Ex-Prosecutor As Trial Partner In DC
• DOJ Says Teva, Like Glenmark, Can't Get Grand Jury Docs
• SEC Gets Consent Win For CEO's COVID-19 Product Claims
• Ex-Judge Opposes Credit Union's Tough Sentence Request
• JPMorgan Must Answer Adviser's 'Troubling' Retaliation Claim
• Sussmann Slams 'Last-Minute Assault' On Privilege Claims
• Barnes & Thornburg Adds Ex-Asst. US Atty In San Diego
• DOJ, WH Alum Joins Brown Rudnick White Collar Team
• Prosecution Of NY Lender Marks Shift In PPP Enforcement
• Former EBay Exec To Plead Guilty In Cyberstalking Case
• 'Varsity Blues' Mom Can't Attend Kid's Graduation, Court Says
• Ex-Aegerion Rep Owes $1.6M To Fraud Victims, Feds Say
• Ex-Perkins Coie Atty Gets Opponent For DC AG Disqualified
• Fatburger Investors Claim Fraud Inquiry Tanked Stock Price
• Dug-In DOJ May Fare No Better In 3rd Price-Fixing Trial
• Ex-Calif. District Boss Charged In $25M Water Theft
• Treasury Official Draws Firm Line On Russia Sanctions
• Ex-Fox Execs Can't Subpoena DirecTV And PwC In FIFA Case
• SEC Accuses Ex-Morgan Stanley Rep Of $4.8M Ponzi Scheme
• Gov't Paralegal Outed Gangland Cooperators, Jury Hears
• Reinsurance Exec Faked Berkshire Investment, Feds Say
• Ex-Indiana Racetrack GC Cops To Hiding Political Payments
• Conn. Atty Can't Redo Trial Over Alleged Jury Talk, SEC Says
• 'Varsity Blues' Parents Should Appeal From Prison, Feds Say
• ACLU Says Nevada Pot Schedule I Status Unconstitutional
• DOJ Says Hung Juries In Chicken Price-Fixing Trial 'Irrelevant'
• Trump Presses Fed. Court To Hear Challenge To NY AG Probe
• Dorsey Email Purge Draws Sanctions Bid In NY Condo Spat
• Kramer Levin Attys For Ex-NY Lt. Gov. Call Bribe Case 'Flimsy'
• Bannon Says Jan. 6 Committee Makeup Bars Contempt Case
• Ex-Trump Prosecutor Rejoins Paul Weiss
• Feds Fight Judge's 'Fishing Expedition' To Show Political Bias
• 'Privileged' Dad Earned 9-Week 'Varsity Blues' Term, Feds Say
• Best Practices For Avoiding Bank Reference Letter Scams
• One Year In, SEC's Gensler Has Delivered A Rulemaking Storm
• Jury Told Balwani Provided Theranos' Investor Financial Data
• FinCEN Urges Banks To Help Crack Down On Kleptocracy
• Exec, Son Settle Insider Trading Suit Over COVID Test Deal
• DOJ Told To Think Over 3rd Chicken Price-Fixing Trial
• DaVita, Ex-CEO Acquitted In Antitrust No-Poach Trial
• Feds Say Wash. Dam Settlement May Block 'Meaningful' Relief
• Ex-Merrill Lynch Trader Cops To Spoofing Treasury Notes
• DOJ Agrees To Return $1M In Seized Cannabis Cash
• Ex-Judge Earned Prison For Impeding Bank Probe, Feds Say
• Time To Fix Legal Industry's Environmental Pro Bono Problem
• Exxon Hit With $288K Tab Over Alex Oh, Paul Weiss Conduct
• What Federal Web3 Initiatives Mean For Fintech Professionals
• Baltimore State's Atty Must Face Perjury, Fraud Allegations
• Ex-Top Nassau County Official Gets 12 Years For Corruption
• High Court OKs SG To Argue Over Native Criminal Jurisdiction
• DOJ Antitrust Trial Setbacks Could Prompt Soul-Searching
• Musk Slams SEC 'Bastards' For Allegedly Forcing 2018 Deal
• 10 Indicted In Alleged $100M 'Pump-And-Dump' Stock Scheme
• Trump Spokesman Denied Notice Of Financial Doc Production
• North Korean Operatives Linked To $620M Crypto Heist
• Fraudster Avoids More Time For Dark Web Insider Trading
• Chicago Project Owners May Hold Funds Owed, Investor Says
• 'Varsity Blues' Judge Says Pair's 'Arrogance' Calls For Prison
• Russian Politician, Aides Charged With US Influence Peddling
• Ex-Domino's Exec Accepts $1.9M Fine In Insider Trading Case
• Latham Adds Ex-White House Atty As White Collar Partner
• Ex-CEO With Dementia Unfit For $2B Tax Trial, Attys Say
• O'Melveny Conflict In Trump Ally's Trial May Need Workaround
• Judge Says TD Bank Isn't Liable For Firms' Embezzled Cash
• Trump's Russia Collusion Suit: A RICO Defense Atty's Dream?
• Idaho Woman Pleads Guilty In $11M Gov't Contract Scheme
• BraunHagey & Borden LLP Adds New Litigation Partner
• Serial Fraudster Who Fled After PAC Scam Gets 3½ Years
• Ill. Judge Won't OK New Girardi Keese Fee Complaint For Now
• 5 Charged In NJ Over $1M Aircraft Equipment Scheme
• Ex-Atty Cops To GM Scam After Feds Warn Of ID Theft Count
• Remembering An Underappreciated Legal Skill — Listening
• Tech CEO Swiped Millions From Data Privacy Firm, Feds Say
• Ga. Anesthesia Biz Pays $7M To End Kickbacks Case
• DOJ's 1st Wage-Fixing Suit Ends With Not Guilty Verdicts
• Ex-DaVita CEO's 'Feelings' Drove No-Poach Crimes, DOJ Says
• Hackers Have Ability To Control Key Infrastructure, U.S. Says
• Balwani Jury Can See Theranos' Failed Deals With Military
• Bitcoin ATM Operator Lacked License, Dodged Taxes, DA Says
• Skeptical 'Varsity Blues' Judge Gives Coach Fighter's Chance
• Texas Biz Owners Hit With Export Violations, Fraud Charges
• DOJ Coached Key Witness In Wage-Fixing Case, Jury Told
• 'Tiger King' Tells 10th Circ. Sentences Defy Double Jeopardy
• SEC Says Atty Shot By FBI Took Part In $449M Ponzi Scheme
• Chicago Wants To Be Heard In Ex-Alderman's Bribery Case
• Ex-Gordon & Silber Atty Stole $1.2M From Firm, DA Says
• M&A Takeaways From ABA Antitrust Meeting
• Attorneys Can Promote Trade, Security Amid Global Conflict
• Ex-Perkins Coie Atty Can't Ditch Charge Of Lying To FBI
• Ex-Iconix CEO's Retrial Bumped To Oct. After Paul Weiss Exits
• Recidivist NYC Gambling Ring Boss Earned 5 Years, Feds Say
• How Cos. Can Respond To ESG Focus In SEC Exam Priorities
• Tenant Background Checker Violated FCRA, Suit Says
• Boston Man Gets 3 Years For COVID-19 Unemployment Fraud
• Ex-DC Solar CFO Gets 6 Years, To Pay $624M For Ponzi Scam
• Ex-DaVita CEO Denies Anti-Poach 'Intent' As Feds Rest
• Fresenius GC Says He Was Canned For Flagging Misconduct
• 1MDB Trial Gives Courts Another Shot At Shaping FCPA Law
• SEC, Former OSI Systems Exec Settle Insider Trading Suit
• South Dakota AG Impeached Over Fatal 2020 Car Crash
• ​​​​​​​Duane Morris Says Shkreli Owes It $2M In Bid To Drop Client
• Fla. Men Indicted Over Sham Bids On Army Swag Contracts
• Ex-Caltrans Manager Pleads Guilty To Bid-Rigging, Bribery
• 11th Circ. Affirms Ex-Doctor's Sentence In $6M Ga. Fraud Case
• Ex-DHS Official To Pay $10K For Hiding Work With Contractor
• Feds Reveal Charges Against Hacker Site's Alleged Founder
• Ex-Analyst Gets 33 Months For 6-Year Insider Trading Run
• Fla. Man To Pay $100K To End SEC Suit Over Ponzi Scheme
• Ex-DHS Watchdog Employee Convicted Over Software Theft
• US Says Ukrainian Court Ruling Not Final Say In Fraud Case
• Crypto Whiz Who Taught Blockchain In N. Korea Gets 5 Years
• DC Atty Says PNC Bank Allowed Theft From Trust Account
• NY Feds Drop $500M Fraud Case, Avoiding Misconduct Probe
• Europol To Take Central Role In Russia Sanction Enforcement
• NY Lt. Gov. Resigns Over Bribery Conspiracy Charges
• Aluminum Tariff Dodging Costs Cos. $1.8B After Guilty Verdict
• Carnival's Contrition Questioned As Pollution Probation Ends
• BakerHostetler Partner, Ex-Ohio US Atty Tapped To Head ATF
• Feds Say Holmes' Conviction In Theranos Trial Should Stand
• 7th Circ. Won't Revive Loan Foreclosure RICO Claims
• Judge Backs Trustee's Bid To Sell Mutual Benefits Policies
• 'We Build The Wall' Suspect Wants Mafia Claim Out Of Trial
• 'Broken' Ex-Brooklyn Judge Wants No Prison For Obstruction
• DC Man Cops To Using $2.4M In PPP Loans For Tesla, Crypto
• Ex-UChicago Prof Admits Trading On Inside Drug Trial Info
• NJ Panel Sees No Need To Warn Suspects Of Immigration Risk
• Day Trader Admits Role In Disney, T-Mobile Fake-Rumor Ploy
• Trump Family 'Impersonator' Takes Plea Deal In Fraud Case
• DOJ Attys Escape Subpoena To Testify In Wage-Fixing Trial
• Trade Financier Gets 12 Years For $129M Loan Fraud
• GM Injury Scammer Faked BigLaw Atty's Signature, Feds Say
• The Future Of Legal Ops: Reining In Outside Counsel Costs
• Google Says Online Puppy Sales Scam Harms Its Reputation
• Former EBay Execs Must Face Cyberstalking Case In Boston
• Catching Up With Delaware's Chancery Court
• 'Audacity' Of 'Varsity Blues' Couple's Cheating Merits 8 Weeks
• NY AG Says Real Estate Firm Must Comply With Trump Probe
• Exec Admits DaVita No-Poach Deal In 'Painful' Testimony
• Atty's Moves Are Focus Of Latest Health Fraud Verdict Appeal
• CFTC Wins $4.7M Judgment In Danish Forex Fraudster Case
• CFTC, Florida Cos. Strike $1.8M Deal Over Digital Asset Fraud
• Puerto Rico Mayor Cops To Kickback Scheme, Resigns
• SEC Breach Gives Firepower To Critics Of In-House Courts
• 'Varsity Blues' Ace Test Cheater Handed 4-Month Term
• When Congress Seeks Cos.' Nonpublic Info From Regulators
• EU To Block High-Value Russian Crypto Transactions
• DOJ Backs Whistleblowers' $120M Medicare Fraud Claim
• Ex-State Dept. Worker Who Took Bribe Gets Year In Prison
• Health Care Is In DOJ's Criminal Antitrust Crosshairs
• Clyde & Co. Adds Singapore Atty To Global Investigations Unit
• 'One Of The Family': Why Trial Attys Love Their Local Counsel
• Ex-Deutsche Traders Get 5-Year Ban In CFTC Spoofing Case
• Enforcement Takeaways From ABA Antitrust Meeting
• Ex-USC Coach Found Guilty In 2nd 'Varsity Blues' Trial
• Calif. Doc Asks High Court To Review COVID-19 Trial Pause
• Ex-Goldman Exec Convicted Over Corrupt 1MDB Bond Deals
• Microsoft Says It's Battling Russian Cyberattacks On Ukraine
• Ex-Goldman Banker Banned From Banking Industry For Life
• Ex-Monsanto Scientist Gets 2 Years For Economic Espionage
• Ukrainian Gets 5 Years For Role In $1B Credit Card Fraud
• US Seeks Clinton Campaign Research In Sussmann Case
• Trump Criminal Probe Still On Despite Resignations, DA Says
• SDNY Atty's Comments Shed Light On Private Funds Focus
• 'Varsity Blues' Goes To Jury: Corrupt Coach Or 'Unfair' Case?
• Judge Calls Cohen's Claims About Jailing Over Book 'Horrific'
• Avoiding Film Industry Fraudsters: Key Tips For Investors
• In Early Mediation, Negotiate With Empathy, Not Threats
• Prof. Convicted Over China Ties But Judge To Review Verdict
• Feds Indict 11 In Calif. 'One-Stop Shop' For Marriage Fraud
• Okla. Woman Cops To $43.8M COVID-19 Relief Fraud Scheme
• Investment Firm Exec Cops To $11M Securities Fraud Scheme
• GM Settlement Lies Merit Prison Sentence, Feds Say
• Trump In Contempt For Not Turning Over Docs, NY AG Says
• Clinton-Appointed Fla. Judge Won't DQ In Latest Trump Suit
• Health Providers Must Avoid COVID Reimbursement Missteps
• JPMorgan Says Nigeria's $1.7B Suit Over Oil Deal Falls Short
• How Antitrust Enforcers Might Think Like Plaintiffs Lawyers
• Calif. Naturopathic Doctor Cops To Peddling Fake Vax Cards
• DaVita Rival Felt Threatened Around Poaching, Jury Hears
• Atty Says Failure To Poll Jury In SEC Suit Warrants New Trial
• Balwani Jury Can See Evidence Theranos Used Pharma Logos
• SEC Scores Default Win In Goldman Insider Trading Suit
• Audit Watchdog Sends Warning Shot In Fining Ex-KPMG Exec
• Fla. Health System To Pay Feds $20M Over Medicaid Funding
• DOJ Sues Prolific FCA Whistleblower For 'Widespread Fraud'
• FBI Operation Aims To Take Down Russian Military 'Botnet'
• Diplomatic Immunity Invoked In Venezuelan Bribery Case
• 'Varsity Blues' Judge Cuts Key Testimony In Ex-Coach's Trial
• Walter Reed Defrauded In $3.3M Subcontract Scam, Feds Say
• Ex-Bannon Associate To Admit Border Wall Fund Fraud
• Tort Report: Soccer Megastar Escapes Sex Assault Suit
• Top Aide To Ex-Ill. Speaker Wants Perjury Charges Trimmed
• Addressing Problematic Drinking In The Legal Profession
• FINRA Warns Of Evolving 'Boiler Room' Stock Scams
• Ex-McKinsey Partner Gets 2 Years For 'Brazen' Insider Trading
• Investment Manager Pleads Guilty To Gaming Biz Stock Fraud
• SEC Investigation Of Accounting Firms Is A Good First Step
• Jay Peak Ex-Exec Aims To Duck $1.6M Payout For EB-5 Fraud
• AG Merrick Garland Tests Positive For COVID-19
• 3rd Circ. Denies Ex-Atty A Retrial In Plots To Kill Witnesses
• NextEra Unit Gets $35M Sentence For Wind Farm Eagle Deaths
• NY AG Warns NFL Of Workplace Harassment Crackdown
• NYC Gambling Ring Boss Wants 'Mercy' At Sentencing
• VTB Capital Collapses In UK As Sanctions Bite
• Nigeria Says Quincecare Ruling Boosts $1.7B JPMorgan Suit
• Fired KPMG Audit Head Hit With Record $100K PCAOB Fine
• Ex-Flint Mayor Says Water Report Omitted Safety Concerns
• 'Tomorrow Is A New Day,' Theranos Judge Tells Balwani Atty
• Co. Linked To Illegal Betting Ring Sends Atty To Plead Guilty
• Chicken Execs Again Seek Acquittal After Second Mistrial
• Kansas Professor Says FBI Cut Corners In China Ties Case
• Ex-Ga. Insurance Chief Tells 11th Circ. To Toss Conviction
• Ex-Goldman Exec's Defense Assailed As Case Heads To Jury
• Prosecutors Say Calif. Man Ran $37M Pot Vape Pen Biz Scam
• 6 Ex-Regions Bank, Merrill Employees Get Fed Industry Bans
• Sussmann Says Steele Dossier Would Turn Trial Into 'Circus'
• Ex-Oil Exec Gets 3 Years For $100M Revenue-Fraud Scam
• Transforming Law Firms' Diversity Intent Into Real Progress
• 2nd 'Varsity Blues' Trial Nears Finish Line As Defense Rests
• High-Flying Bid For Textron Was A $14B Sham, Feds Charge
• Where DOJ Is Heading On Consumer Protection Enforcement
• Indicted Trader Gets GPS Anklet After Witness-Stalking Claim
• DOJ Was Wrong To Seek Scapegoats In BP, Boeing Cases
• DOJ Tells Texas Jury Staffing Firm's Wage Fixing Was A Crime
• Potential FARA Reforms Take Center Stage In House Hearing
• Convicted Ex-Platinum Execs Ask High Court For New Trial
• Latham Adds Ex-Assistant AG To Its Antitrust Practice In DC
• Pleas Delay Probe Of Gov't Missteps In $500M Fraud Case
• Ex-Zuora Exec Sues For Legal Fees After Company Sues Him
• Cum-Ex Trial Puts German Enforcement In Spotlight
• Ex-NY Fed CCO To Head Up Crypto Regs At JST Capital
• US-German Crackdown Shutters, Sanctions $1B Darknet Hub
• Edelson Seeks To Pay Girardi Victims, Sue 'Family Enterprise'
• 'Outraged' DaVita CEO Plotted To Keep Employees, Court Told
• Ex-Goldman Exec Lays 1MDB Blame At Ex-Boss' Feet
• Block Says Ex-Worker Downloaded Cash App Customer Data
• Trade Secret Thief Pledged 'Clean' IP, Chipmaker Says At Trial
• US, EU Plan New Russia Sanctions Amid Claims Of Atrocities
• DOJ Adds New Obligations To Leniency Program
• Teva, Like Glenmark, Rips Expanded Price-Fixing Charges
• Don't Give States Jurisdiction In Indian Country, Group Says
• Credit Suisse Fired 10, Clawed Back $43M Post-Greensill
• Crypto Cooperator Ducks Prison For $36M Centra Tech Fraud
• Lab Execs, Texas Hospital Staff Hit With DOJ Kickback Suit
• Evaluating Market Efficiency Arguments In Class Certification
• Illinois Man Convicted Of Operating $20M Retail Theft Ring
• How Plans For Criminal Antitrust Enforcement Are Advancing
• US, Spain Seize Russian Tycoon's $90M Luxury Yacht
• Tempers Flare Again In 'Varsity Blues' Trial As Feds Rest
• Ex-Mass. Mayor Must Take Prison Delay Fight To 1st Circ.
• Catching Up With Delaware's Chancery Court
• Ex-Gov. Can Appeal Order Forcing His Testimony In Flint Trial
• Jury Finds Connecticut Attorney Ran Stock Sale Scheme
• Justices Nix Need For Rulings Of Innocence In Anti-Cop Suits
• 5th Circ. Asks Texas To Clarify Limits Of Exoneree Statute
• NY Judges Ignored Income, Gift Reporting Rule For Years
• Brooklyn Judge Steps Down After Obstruction Conviction
• NJ Panel Blocks 'Open Season' For Bribing Candidates
• Justices Must Apply Law Evenly In Shadow Docket Rulings
• 'Varsity Blues' Test Taker Deserves 4 Months, Feds Say
• Maxwell Can't Have New Trafficking Trial, Judge Says
• 'Don't Threaten Me,' Judge Warns Balwani Atty At Fraud Trial
• SEC's Lee Envisions New Era Of Accountability For Attorneys
• Jury Convicts Ex-GE Engineer Of Economic Espionage Plot
• SEC's Peirce Blasts Agency's 'Scattershot' Crypto Approach
• DOJ's Kanter To Speak For 3rd Chicken Trial April 8
• US Can Collect $55M In Tax From Diamond Estate, Court Says
• USC Recruit Tells Jury 'Varsity Blues' Ringleader Tricked Her
• Gambling Co. Has No Standing In Wire Act Case, DOJ Says
• Federal Cannabis Bill Needs A Regulatory Plan To Succeed
• New Horse-Doping Regulator Defeats Constitutional Challenge
• FinCEN Fines LA Perfume Co. For AML Reporting Lapses
• Tips For Negotiating Litigation Funding Agreements
• Feds Say Travelers Owes Coverage For Insureds' Theft
• Insider Trader Stalked Witness At Synagogue, Feds Say
• Exec Jailed For 'Mendacious' Conduct In $100M Fraud Case
• How To Overcome Trial Lawyers' Courtroom Experience Gap
• FX Rigging Ruling Signals Shift In Approach To Class Actions
• US House Approves Bill To End Federal Cannabis Prohibition