White Collar Archive » May, 2022

White Collar - May, 2022

338 articles

• NJ Salesman Accused Of $45M PPE Price-Gouging Pleads Out
• Ex-CEO Facing Indictment, SEC Suit Over COVID-19 Test Kits
• Ex-Bulls Player Set For 1st Plea Over NBA Health Plan Fraud
• Atty Accused Of Storing Child Porn On Devices At NJ Office
• Jury Mulls If 'We Build The Wall' Defendant Swindled Donors
• Feds Seek To Push Back Bitfinex Hack Case For Plea Talks
• 11th Circ. Won't Revive Medical Co.'s Coverage Suit
• 2 FCA Settlements Highlight Gov't Cyber Liability Focus
• Iowa Justices Affirm Possession Conviction For Pot Patient
• Jury Clears Ex-Perkins Coie Partner Of Lying To FBI
• German Court Affirms Ex-Banker's Cum-Ex Conviction
• Law360 Names 2022's Top Attorneys Under 40
• Feds Want Avenatti To Serve Consecutive Sentences
• US Says $380M Is Fair Game In 1MDB Case
• DC Circ. Denies SEC Bounty To Pre-Dodd-Frank Whistleblower
• Ex-Startup CEO Gets Prison For Stock Pumping
• Fla. Firm Cuts Deal With SEC To End $410M IPO Fraud Claims
• DOJ Secures Ex-Gambian President's $3.5M Md. Mansion
• Sussmann Attys Slam Feds' 'Conspiracy Theory' To End Trial
• 9th Circ. Upholds DQ Of Calif. Firm For Having Privileged Info
• EBay Balks At Indemnifying Convicted Exec, Paying Legal Tab
• 'Varsity Blues' Feds Say Coach's Conviction Must Stand
• Federal Judge Says Trump Can't Stop NY AG Investigation
• FIFA Case Enters Year 7 With Extradition Asterisks
• DOJ Again Declines To Charge FBI Agents In Nassar Probe
• Trump EPA Chief Made Drivers Misuse Lights, Sirens: Report
• Ex-Theranos Exec's Fraud Trial Delayed Until June 7
• DOJ Defends New CCO Certifications Amid Industry Worry
• EisnerAmper Dodges Claims It Abetted $789M Ponzi, For Now
• ABA Isn't Giving Up On Diversity Efforts By Ending CLE Rule
• 3rd Circ. Won't Undo Investors' Win Over 'True Fraudster'
• Canada Antitrust Chief Touts 'Significant' Law Proposals
• Pharmacy Owner Gets 4 Years For $7.2M Rebate Fraud
• 'We Build The Wall' Fraud Defendant Shows Jury Border Video
• Ex-Perkins Coie Atty Opts Not To Testify In Criminal Trial
• Ex-McGuireWoods Litigator Rejoins Ballard Spahr In Atlanta
• NC Atty Gets Prison Over Fraud That Funded Plastic Surgery
• Pressure On SFO To Charge Glencore Execs After Plea
• Kevin Spacey Facing Sex Assault Charges In UK
• Trump Can't Quash AG Subpoena, NY Appeals Court Says
• Ex-ADI Engineer Cleared Of Most Charges In Trade Secret Trial
• Airbus Investors Ink $5M Deal Over Corruption Probes
• FBI Asked To Explain Rise In Warrantless US Data Searches
• Illinois Pol Dubbed A 'Corruption Superspreader' Gets 5 Years
• SEC Says Fund Firm Hid 'Abysmal' Returns With $39M Fraud
• Convicted Allianz Unit Accused Of Bilking Retail Investors
• Poker Champ Charged With Bogus Sports Betting Tip Lines
• Twitter Agrees To Pay $150M In DOJ, FTC Data Privacy Deal
• Infogroup Cleared Of Stealing Rival's Trade Secrets
• Lateral Candidate Screening Steps To Prevent Bad Behavior
• How Russia Sanctions Are Affecting Compliance
• Exiled Chinese Billionaire, Lender Ask For Ch. 11 Exit
• 'Housewives' Star's Fraud Trial Will Be Short On TV Clips
• Atty Wants SEC Penalties Delayed Amid Jury Polling Kerfuffle
• ​​​​​​​Fla. Firm's Former Bookkeeper Charged With Embezzling $3M
• Feds, Sussmann's Attys Zero In On 2016 Bills To Clinton Camp
• Mass. Atty Fined $175K For Allegedly Scamming Elderly Client
• Ex-CEO Of Florida Health Care Co. Cops To Securities Fraud
• CFO Cops To Helping NJ Bank Founder Conceal Bogus Loans
• Chelsea FC Gets UK Gov't OK For £4.25B Sale To US Group
• Danish Tax Agency Appeals Judgment Clearing Law Firm
• 'Lottery Lawyer' Pal Pleads Out As Severance Bids Renewed
• TradeZero Settles SEC Claims It Misled 'Meme Stock' Investors
• NJ AG Ordered To Give Prosecutors' Manual To Defense Atty
• SEC Urges High Court Not To Hear 'Gag Order' Dispute
• Pay Consultant Traded On Client's Sanofi Intel, Feds Say
• Bookie Gets Probation For Role In Ill. Gambling Ring
• Ex-Celtic Davis Has 'Fouled Out,' Judge Says In Bail Review
• A Look At The Legal Profession Since Murder Of George Floyd
• 3rd Trial Doesn't Trigger Double Jeopardy For Chicken Execs
• 'King Of Slots' Drops Suit Saying Spyware Co. Hacked Phone
• 'We Build The Wall' Fraud Defendant Tells Jury Work Was Legit
• Ex-DC Prosecutor Joins Wilson Sonsini Cybersecurity Team
• $14M Deal Reached In Oil Co. Stock Fraud Class Action
• DC Atty Set Up $19M 'Captive' Insurance Swindle, Suit Claims
• Attys Get $8.8M In Fees For Univ. Of Calif. Sex Abuse Deal
• Feds Charge 19 In $6M Drug Money Laundering Scheme
• Glencore Admits Bribery, Manipulation In Global Settlement
• Former Art Dealer Gets 7 Years For $86M Fraud
• Rep. Madison Cawthorn Faces Ethics Probe Over Crypto Hype
• DA Rebuffs Trump Org, CFO's Bid To Escape Tax Fraud Case
• SEC Nabs Injunction Against Crypto Mining Corp. CEO
• 'Varsity Blues' Or Not, Last Parent Headed To Trial In June
• NY Ruling Correctly Deems Legal Finance Docs Irrelevant
• Avanir Hit With Suit Over Alleged Nuedexta Kickback Scheme
• Stormy Daniels Testimony Belies Book Deal Claim, Agent Says
• Wash. Judge OKs Dam Deal Over Feds' Request For Delay
• Justices Shut Door On Inmates Claiming Ineffective Counsel
• Sussmann's Clients Not 'Dispositive' For Probe, Official Says
• Crypto Cos. Should Prep For More IRS John Doe Summonses
• Ex-Pa. AG Kane Ordered To Rehab After Probation Violation
• 5th Circ. Says SEC's Court Is Unconstitutional. Now What?
• Balwani Trial Goes On, Despite Juror's Positive COVID-19 Test
• Ex-Panama Prez's Sons Get 3 Years In Odebrecht Bribery Plot
• 'Seriously, We Are Done': Judge Quits Trial, Says Atty Lied
• Ex-NY School Official Charged In $1.2M Food Kickback Scam
• Jackie Robinson Group Tries To Dodge Claims Over Contracts
• Ex-BitMEX CEO Ducks Prison In Anti-Money Laundering Case
• How A Heated 'Varsity Blues' Trial Nearly Went Off The Rails
• New Arbitration Planned In $5B PrivatBank Laundering Case
• Ex-Cop Serving EBay Stalking Term Seeks Early Release
• Ex-FBI GC Says Atty's Clinton Links Would've Been Concern
• Career DOJ Atty Joins Compliance Co. In Boston
• Trump Pays $110K To NY AG For Not Complying In Biz Probe
• Feds Charge Biz Owners In International Stolen IPhones Plot
• 'Lottery Lawyer' Again Pleads Not Guilty In 'Shifting' Case
• DOJ 'Dropped The Ball' In 1st Wage-Fixing Case, Juror Says
• ADI Lied About Breaking Export Law, Engineer On Trial Says
• SEC Fines Wells Fargo Brokerage Unit $7M For AML Lapses
• Holmes' Sealed Docs Might Sway Balwani Jury, Judge Says
• SF Fire Dept. Treats 7 Opioid Overdoses Daily, Judge Told
• Consumer Welfare A 'Catchphrase,' DOJ Antitrust Chief Says
• Platinum Investors Lose Bid To Overturn Nordlicht Ch. 7 Deal
• DOJ Says It Won't Punish 'Good Faith' Cyber Flaw Research
• Pot Co. Seeks Atty Fees In Kickback Case Against LA Suburb
• Ship Engineer Admits To Dumping Oil Waste In New Orleans
• 'Varsity Blues' Course-Taker Avoids Prison After Cooperating
• Ex-Celtic Davis Faces Bail Review In NBA Health Fraud Case
• New Ariz. Cyberattack Info Sharing May Be Worth The Burden
• Fla. Utility Cops To Criminal Safety Charge After Fatal Blast
• Archegos Judge Backs Out Over JPMorgan Stock Holdings
• Deutsche Bank Investors' Suit Over Epstein, Others Survives
• Overcommunicate With Your Summer Associates This Year
• NJ Judge Doubts Prosecutors' Grip On Manual Sought By Atty
• Ex-FBI Atty Says Sussmann Said He Was Acting On His Own
• Boston Activist Wants Quick Trial In Fraud, COVID Scam Case
• Steve Wynn Gambles On Who's A Foreign Agent Under FARA
• Balwani Shut Down $96M Investor's Due Diligence, Jury Told
• Many SF Walgreens Opioid Scripts Had Red Flags, Judge Told
• Polsinelli Must Face Negligence Claims In $35M Crypto Fraud
• Ill. Man Gets 1 Year For Smuggling To Pakistan Nuke Agency
• 'Pharma Bro' Shkreli Released From Federal Prison Early
• Pot Regulators Say Banking Bill Impasse Is Leading To Murder
• Top Money Launderer For Ghana 'Fraud Boys' Gets 9 Years
• 5 Indicted For Alleged China-Run Spying On Activists
• Ex-Rep. Cops To Tax Charge After Original Convictions Nixed
• Lessons For Gov't Contractors Amid Increased Antitrust Risk
• Carnival CCO Who Steered Pollution Overhaul Resigns
• Ex-Clinton GC Says Campaign Didn't Send Sussmann To FBI
• 5th Circ. Says SEC's In-House Court Is Unconstitutional
• Nev. Case Highlights Settlement Authority Dilemmas For Cos.
• Senate Confirms 4 New US Attys In Alaska, Ill., Mont., NM
• Trump Ally Faces New Charges In Illegal Lobbying Case
• DOJ Sues To Force Steve Wynn To Register As China Agent
• Customers Ask 7th Circ. To Revive Suits Over ComEd Bribery
• 11th Circ. Won't Let Law Office Biz Pin Issues On Building Sale
• Ex-Squire Patton Partner Won't Take Ohio US Atty Post
• 'Chrisley Knows Best' Stars Blame Fraud On Ex-Biz Partner
• Sick Juror Delays Ex-Theranos Exec's Criminal Fraud Trial
• Trump Keeps Up Fight For More Fees In Stormy Daniels' Case
• Gov't Targets 'Privilege' Of Clinton-Linked Atty In Trial Opener
• Calif. Atty Paying $41K To End SEC's Shell Co. Fraud Suit
• Key Rulings And Cases As COVID Claimed 1M American Lives
• Atty Asks New Judge For SEC Trial Redo After Polling Blunder
• Ex-NFLers Win Restitution Cutbacks In Benefits Fraud Case
• Mass. Justices Bless Contract To Charge Inmates For Calls
• Allianz Unit Pleads Guilty In $6B Investor Fraud Settlement
• Feds Secure 2 More Guilty Pleas In Amazon Bribery Scheme
• Doctors' Opioid Data Kept From Walgreens Stores, Judge Told
• New CFTC Commissioner Taps Ex-BigLaw Attys As Counsel
• Court Won't Toss Kazakh City's Money Laundering Claims
• Artists' Suit Ties Up NYC's New Jail Plans
• Edelson Slams Ex-Girardi Keese Attys' Bid To Duck Theft Suit
• More Ex-NFL Players Plead Guilty in Health Care Scheme
• SEC Sues Florida Investment Firm For $410M Fraud Scheme
• DOJ To Lodge Charges Over Using Crypto To Evade Sanctions
• Justices To Weigh Reach Of Habeas 'Safety Valve'
• Forex Investors Fight Credit Suisse Bid To Upend Class Cert.
• Unpacking OFAC's New Russian Accounting Services Ban
• Trial Looms For Ex-Perkins Coie Atty Accused Of Lying To FBI
• Pharma Products' Uncertain Path To Patient Assistance
• Can And Should A Court Limit Repeated Retrials?
• Imprisoned Avenatti's Retrial Date In Doubt Without Plane Ride
• Conn. Justices Side With Inmate On Ineffective Counsel Claim
• Insys Founder Says Looming Opioid Ruling Boosts Appeal
• Goldman Execs To Pay $79.5M To End Shareholder 1MDB Suit
• Walgreens Deal Spurred Quick Theranos Investment, Jury Told
• Pension Plans Seek Dismissal Against Denmark's Tax Agency
• Ex-Lab Exec Wants FCA Suit Axed Over 'Blood Money' Book
• OCC Deputy Stresses Risk Management As Banks Ramp Up AI
• Florida Financier Gets 8 Years For 'Brazen' $140M Fraud
• Judge Agrees Russian Must Stay Jailed In Insider Hack Case
• 'Varsity Blues' Accountant Avoids Jail For Role In Scheme
• SEC's Grewal Calls Out Defense Attys For Undue Delays
• Ill. Doctor Pleads Guilty To $4M Medicare Fraud
• Judge Questions Timing Of Trump Challenge To AG Biz Probe
• The Fastest Federal Trial Courts: A Look At Virginia, Florida
• Feds Want Up To 2 Years In Prison For NYC Molotov Attys
• Walgreens' Priority Was Filling Drug Orders Fast, Judge Told
• Jan. 6 Panel Subpoenas 5 In House GOP, Including McCarthy
• Citrin Cooperman, Execs Fined $255K For Alleged Audit Fails
• Judge Disinclined To Toss School Nurse No-Poach Indictment
• Fed Sanctions Ex-Deutsche Employee For Salary Bump Ploy
• 11th Circ. Says No Counsel Needed Before Immigration Judge
• Okla. Tribes Slam Governor's Veto Of Public Safety Law
• Magistrate Backs Own Warrants In Oncology Antitrust Case
• Auctioneer Says Cancer Charity To Blame For Embezzlement
• TGIF: Why Juries Love To Start The Weekend With A Verdict
• COVID-19 Fraud Scheme Earns Mass. Woman 2 Years
• Private Insurers Must Watch Out For Medical Equipment Fraud
• Seward & Kissel Adds Former Federal Prosecutor In New York
• Calif. Man Cops To Medical Device Stock Pump Scam In EDNY
• Red Sox Network Rips Fired Exec For 'Senseless' Countersuit
• Bookie Says Role In Gambling Ring Doesn't Merit Prison
• Tips For Evaluating Machine Learning For Contracts Review
• Ex-USGA Worker Sentenced To Prison In $3.3M Ticket Scam
• US Goes After Armenian Official's $63M LA Estate
• Ex-NY Lt. Gov. Benjamin's Bribery Trial Set For January
• Senate Panel Advances 3 US Attorney Nominees
• No Cover For $1B Ponzi Scheme Audits, Insurers Say
• Walgreens' Opioid Orders Like A 'Time Bomb,' Judge Told
• Avenatti Denied Remote Sentencing In Stormy Daniels Case
• Balwani Invoked Lawyers To Cow Wavering Investor, Jury Told
• 'Coin Signals' Trader Gets 3½ Years For $5M Crypto Fraud
• Texas Man Gets 5 Years For Theft Of 38K PayPal Accounts
• 'Varsity Blues' Feds Relent On Bail Amid 1st Circ. Appeal
• Army Col. Faces July FCPA Retrial After Atty Errors Sank Case
• Fintech Cos., Including Binance, Add Legal, Compliance Execs
• Ex-Platinum Execs Can't Get New Trial In Fraud Case
• Biden Taps 7 Nominees To Fill Out Sentencing Commission
• Doctor Who Gave Out 'Goodie Bags' Of Drugs Gets 20 Years
• Conn. Atty Says SEC Lacked Evidence For Fraud Trial Win
• Trump Must Pay $110K Fine To Nix Contempt In NY AG Probe
• Trump Org. Appraiser Says AG Violated Secrecy Of Deal Talks
• 'Catastrophic' SF Opioid Death Toll Like AIDS Era, Judge Told
• Balwani Didn't Void Tests After Feds Flagged Issues, Jury Told
• Foreign Pot Workers Not Barred From US, CBP Memo Says
• Ex-Pharma CFO Indicted For Allegedly Giving Girlfriend Info
• Last Holdout In EBay Cyberstalking Case To Plead Guilty
• Judge Dismisses Mexican Telecom's Fiber Optic Fraud Suit
• Chicken Execs Want Jury Instruction Upfront For Round 3
• Convicted Lawmaker Won't Lose Radio Stations, Judge Says
• 'Zero Analysis' Done On Doc In Lottery.com Suit, Court Told
• Week In Bankruptcy: Mass Torts Stumble, New Ch. 11 Crop
• How To Efficiently Deploy Your Professional Growth Strategy
• Feds Want 1-Year Sentence For Chinese Engineer's J-1 Fraud
• Ex-DOJ Trial Atty Joins Honigman's New DC Office As Partner
• Calif. Health Care Workers Convicted In $18.5M Billing Scheme
• NY DA's Paralegal Accused Of Unemployment Insurance Theft
• Mario Batali Found Not Guilty In Boston Groping Case
• 'Varsity Blues' Dad Says Feds Got Improper Peek At Docs
• NY Atty Struck Secret Plea Deal Before Lt. Gov.'s Indictment
• Massive Opioid Campaign Duped Docs, Bellwether Judge Told
• DOJ Lets Immigration Judges Consider Mental Health History
• Ex-Coca-Cola Engineer Gets 14 Years For Stealing Secrets
• Kansas Prof. Says China Ties Verdict Can't Stand
• US Sanctions Russian Bank Execs, Bans Accounting Services
• A 6-Step Framework For Legal Industry Professional Growth
• GCs Say Cost Of Internal Investigations Is Growing
• Conspiracy Talk Is Sideshow In Sussmann Trial, Judge Says
• Iconic Pa. Cheesesteak Shop Owners Admit To $8M Tax Fraud
• Feds Lose Bid To Delay Chicken Execs' 3rd Price-Fix Trial
• Alleged NBA Fraud Ringleader Jailed After Bail Violation
• Batali Groped, Kissed Woman In Boston Bar, Judge Told
• Seller Of Racehorse PEDs In 2020 Doping Scandal Convicted
• 3rd Circ. Keeps Ex-Temple Dean Free During Fraud Appeal
• Why Contempt May Be Apt Punishment For High Court Leaker
• Financial Adviser Gets Sentence Trimmed In Oil Bribery Case
• BIA Says Pa. Pot Conviction Is Grounds For Deportation
• 2 Puerto Rico Mayors Charged In Latest DOJ Bribery Offensive
• Oil Tanker Cos. Face $3M In Fines For Lying About Discharges
• Crypto Investors May Face Increasing State FCA Tax Liability
• Accountant Of 'Varsity Blues' Ringleader Wants No Prison
• Donziger Says NY 'Injustices' Should Halt His DC Disbarment
• Crypto Mining Corp. CEO Indicted In $62M Fraud Scheme
• SEC Fines Nvidia $5.5M Over Crypto Mining Disclosures
• Imprisoned Avenatti Faces Summer Retrial On Fraud Charges
• Jury Clears Ex-Nomura Trader, Rejects SEC No-Lying Theory
• Hemp Farm Says Cop's Marijuana Raid Based On False Info
• Retired Mass. Judge, Ex-US Attys Back 'Varsity Blues' Appeal
• NYC Atty Kossoff Gets Up To 13½ Years For Stealing $14.6M
• Ex-Pharma CEO To Pay $56K To Settle Insider Trading Case
• Prof. Cleared Of Fraud In China Case, But Is Hit Over Taxes
• Conspiracy Theorists Must Supply Docs In Voter Robocall Suit
• Feds Defend Biglari's $1.3M Penalty Over Cracker Barrel Stock
• No Early Release For Agent Convicted Of Smuggling Players
• Ill. Atty In Contempt For Taking Items From Foreclosed Condo
• Jury Mulls If Ex-Nomura Trader's Fibs Amounted To Fraud
• Cognizant Must Hand Over Docs In Ex-Execs' Bribery Case
• Spinal Device Co. Inks $1M Midtrial Deal To End FCA Claims
• Ex-Saul Ewing Paralegal Pleads Not Guilty To $600K Theft
• Ex-BitMEX CEO Asks For No Prison Time In 'Novel' AML Case
• Tribal Chair, Architect Guilty On Some Counts In Bribe Case
• Engineer Hid Pilfered Chip Files As Pokémon Pics, Jury Told
• Fiji Seizes Russian Oligarch's $300M Yacht At DOJ's Request
• Improving Defense Case Stories In An Age Of Misinformation
• Clients' Diversity Mandates For Law Firms Are Necessary
• Ex-K&L Gates Atty Can't Loosen Bail Restrictions, Feds Say
• Chicken Execs Want Their 3rd Day In Court ASAP
• Balwani Can't Use Giant Spreadsheet In Theranos Defense
• Spinal Implant Co. Accused Of Doctor Kickbacks In FCA Trial
• Nationwide Unit Says Underlying Suits Constitute Single Claim
• Windfall Taxes Hurt Energy Investment, UK's Johnson Says
• Ex-Dean Gets 1 Year For Defrauding $651K From Student Org.
• Del. Chancery Stays Stimwave Tech's Battle With Ex-CEO
• Crowdfunding Portal Overhyped Robot's Skills, FINRA Says
• Ex-Perkins Coie Atty Must Let Judge Review Fusion Emails
• Policyholder Gains In Virus Coverage State Trial Court Suits
• NBA Health Fraud Prosecutors Seize Ex-Players' Phones
• Gibson Dunn Lands Ex-Smyser Kaplan Litigator In Houston
• Pfizer Scientist Didn't OK Theranos Using Logo, Jury Hears
• Ex-Homeland Security Agent Found Guilty In Bribery Scheme
• Convicted White Sox Ticket Broker Threatened With Contempt
• Cannabis Attys Still Practicing Under Cloud Of Prohibition
• Wells Fargo In Talks To Settle 2 Government Probes
• Jury Finds Producer Guilty In $69M Film Financing Scheme
• Trump Fails To Halt Contempt Fine As Appeal Heads To Panel
• Texas Judge Apologizes To 737 Max Families For Boeing Flub
• Week In Bankruptcy: Purdue On Defense, Becker Goes To Jail
• 'Chickenshit Club' Comment Not About Chicken, DOJ Says
• Tribal Bribe Plot Didn't Need Notes, Feds Say In 'Wire' Homage
• Alleged Motley Fool Hacker Charged With Insider Trading
• Ex-CEO In $2B Tax Fraud Case 'A Very Sick Man,' Court Told
• Ex-Cred Inc. Exec Balks At In-Person Appearance In Del. Ch. 7
• 11th Circ. Punts On Immunity Issue In $350M Laundering Case
• Ex-Hong Kong Lawmaker, Phillips Nizer Attys Form Boutique
• Canadian Trader On Track To Cop To Front-Running Scheme
• MoFo Adds Ex-21st Century Fox Deputy GC, Asst. US Atty
• Madoff Trustee Can Revive $265M Clawback Claim
• Bias Claim Can't Spring 'Melrose Place' Actress Out Of Jail
• 5 Questions That Can Help Law Firms Win RFPs
• Trump Settles Suit Over Questionable Inaugural Spending
• Ex-USC Coach Says Flawed 'Varsity Blues' Verdict Must Go
• Tax Law Firm Urges High Court To Shield Client Messages
• Trump Calls $10K-A-Day Fine 'Unconscionable' In Appeal
• Court Says Pot Growers 'Fall So Short' In Calif. Cop RICO Suit
• Ex-Dean Denied Bail Pending Appeal In Temple Ranking Case
• Broker-Dealer To Pay SEC $694K To End 'Naked' Shorting Suit
• 2nd Circ. Affirms Trader's Forex-Rigging Conviction
• Ex-Scientologists Sue Church Claiming Forced Labor, Abuse
• Chinese Citizen Convicted Of Stealing GSK Trade Secrets
• Bond Market Lies Were Common, Ex-Nomura Trader Tells Jury
• Riker Danzig Sees Ex-Federal Prosecutor Rejoin As Partner
• 'Varsity Blues' Dad Says Feds Misled Judge In Fighting Bail
• A Guide To Nonverbal Cues As In-Person Jury Trials Resume
• German Court Rejects Challenge To $185M Cum-Ex Seizure
• JPMorgan Says VP's Poor Work, Bad Behavior Led To Firing
• How Law Firms Can Employ More Veterans