White Collar Archive » September, 2022

White Collar - September, 2022

469 articles

• Ex-Uber Exec Put Reputation Over Law, Jury Told In Closing
• DOJ Seeks Quick Appeal Of Mar-A-Lago Special Master Order
• 3rd Circ. Orders Sentence Redo In $95M Drug Fraud Case
• 'Serial Liar' Or FBI Briber? Jury To Weigh Ex-Atty's Testimony
• The 5 Biggest Cases This Supreme Court Term
• Ex-Dewey CFO To Pay $95K To End SEC Civil Fraud Suit
• SEC Says Duo Illegally Traded On Pilfered Press Releases
• Crypto 'Academy' Was Just Another $12M Scam, SEC Says
• Hurricane Causes Mistrial In Fla. Oncology Antitrust Case
• SEC Accuses Crypto Cos. Of $37M Pump-And-Dump Scheme
• Fla. Man's Silence Keeps Gilead's NY Counterfeiting Suit Alive
• SEC Sues Calif. Atty Over Role In $910M Solar Ponzi Scheme
• BakerHostetler Accused Of Fraud In $100M Bankruptcy Suit
• CBD Cos. Urge 2nd Circ. To Toss Racketeering Claim
• Implications Of SEC's Latest Insider Trading Charges
• Gov't Asks Judge To Limit Navarro Contempt Defenses At Trial
• 13 Cognitive Distortions That Plague Defense Witnesses
• Law360's The Term: A New Normal For The Supreme Court?
• Boeing Says False Claims Missing In Air Force One FCA Suit
• COVID Relief Borrowers, Lenders May See Increased Scrutiny
• No Signs Of Supreme Court's Conservatives Slowing Down
• SEC Accuses French Nationals Of $40M RE Fraud Scheme
• Latham Adds 2 Ex-Weil White Collar Litigators In New York
• Clark Partington Facing DQ Bid In Fla. Whistleblower Case
• 'Stooges' Great-Grandson In Viacom Case Says He's Broke
• How Well Do You Know Supreme Court History?
• NY Doctor Cops To Role In Trip-And-Fall Litigation Scam
• Justice Ketanji Brown Jackson Takes Bench, Makes History
• SEC Says Fake Veteran Defrauded Millions From Investors
• Keys To A 9-0 High Court Win: Practicality Over Perfection
• Ex-FBI Agent Admits Failing To Report Atty's $36K Ducati Gift
• Barrack Jury Told Of Pro-UAE Push To Influence Trump
• Feds Need To Fix Ukraine Money Laundering Suit, Judge Says
• Uber Threw Ex-Security Chief Under Bus, Ex-PR Exec Testifies
• PG&E Trust Inks $117M Deal For Calif. Wildfire Victims
• Crypto Trader Settles SEC's Token Market Manipulation Suit
• Ex-Bulls Player, Feds Seek No Prison For Health Care Fraud
• NRA Can't Stop NY AG From Seeking Compliance Monitor
• Stimwave Gets Del. Ch. 11 OK For $124M Auction Offer
• Ex-NSA Employee Charged In Espionage Case
• NY AG Seeks Fast-Tracked Trump Fraud Trial Before 2024
• Treasury Issues Final Beneficial Ownership Reporting Rules
• Russian Oligarch Deripaska Charged With Evading Sanctions
• Army Doctor, Wife Accused Of Patient Data Leak To Russia
• What New Bar Exam Means For Law Students And Schools
• Ex-Salvadoran Soccer Head Gets 16 Months In FIFA Case
• Ga. Panel Issues Mixed-Bag Ruling In Property Transfer Case
• RI Mortgage Broker Pleads Guilty To Wire Fraud, Tax Evasion
• SEC Fines Deloitte China Unit $20M Over Audit Rule Violations
• Uncertainty Lingers Around DOJ's Antitrust Leniency Shift
• 'Cruel' EBay Stalking Ploy Lands Former Execs Prison Time
• Ex-FBI Agent Denies Taking Bribes To Run Searches For Atty
• Jan. 6 Defendant Gets 52 Months After Feds Botched Case
• SEC Says Crypto Firm Hired Trader To Pump Up Token Market
• Meta Says Advertisers Keep Dropping From Antitrust Case
• Cash, Vacation Bribes Land Ex-Cargill Worker Prison Time
• 3rd Circ. Upholds Toss Of Illegal Immigrant's Firearm Appeal
• DOJ's Criminal Antitrust Deputy Joins Fried Frank
• EBay Stalking Victims Ask Why Feds Didn't 'Dig Deeper'
• SEC Accuses Gaming Co., Ex-CEO Of $17M 'Ponzi-Like' Fraud
• Ex-Ohio Utility Board Chair Wins Bid To Unfreeze Assets
• La. Health Clinic's Ex-CEO Convicted In Medicaid Fraud
• Ex-NASA Contractor Pleads Not Guilty In China Export Case
• Apple's New Messaging Features Will Complicate E-Discovery
• Madoff Victim Fund Tops $4B In Distributions, DOJ Says
• Trump Claims NY Is Judge-Shopping $250M Fraud Case
• Ex-Pa. Rep. Gets 30-Month Sentence For Ballot Stuffing
• Feds Expand K&L Gates Stalking Case As Atty's Trial Nears
• Making The Argument For A Meaningful Sentence Reduction
• Mass. Real Estate Broker Gets 30 Mos. For Ponzi-Like Scheme
• ​McCarter & English Adds Ex-Morvillo Abramowitz Atty In NY
• Musk Asks 2nd Circ. To Lift SEC's Twitter 'Muzzle'
• Plane Parts Exec Convicted Of $15M Fraud On Honeywell
• Contractor Cops To Forced Labor Of Migrant Farmworkers
• Navy Engineer, Wife Again Plead Guilty To Secrets Sale Plot
• Biogen Whistleblower's $250M Award 'Extraordinary' For FCA
• Poultry Execs Move To Toss DOJ's Price-Fixing Charges
• Atty Who Allegedly Helped Witness Cheat On Bar Pleads 5th
• Calif. Regulator Says 11 Crypto Cos. Ran Ponzi-Like Schemes
• Cognizant Investors' 'Unexcused Failure' Dooms Suit
• The High Court Cases Health And Life Sci Attys Are Watching
• Law Firm Inclusion Efforts Often Overlook Business Staff
• Plane Parts Exec Accused Of 'Long Con' As $15M Trial Wraps
• How Contractors Can Avoid Cybersecurity FCA Violations
• Ex-Platinum Exec Seeks Acquittal For Bond Fraud Conviction
• Feds Want 2 Years For Ex-Salvadoran Soccer Head For Bribery
• SEC, CFTC Messaging Probes Net $1.8B In Big Bank Penalties
• Health Care Fraud Among New Philly US Atty's Top Concerns
• Ex-Army Reservist Guilty Of Acting As Chinese Agent
• 2nd Circ. Opens Door To End Trump's Rape Defamation Suit
• Ex-Tax Atty Disbarred In NJ Over Stock Fraud Conviction
• How Attys Can Get Reliable Data From Pretrial Focus Groups
• RICO Claims Against Cannabis Cos. Are Evolving
• Ex-Goldman Analyst Gets Stock Ban In SEC Settlement
• Twins Get 52 Months For $2.1M Apple Product Fraud
• SEC Fines Oracle $23M To Settle Slush Fund FCPA Claims
• '6th Sense' Not Enough For FBI Database Search, Agent Says
• Biogen Finalizes $900M Deal To End Feds' Kickback Claims
• Feds Say Trio Used NJ Deli To Serve Up $100M Fraud Scheme
• Texas Courts Can Craft Local Rules Without Justice Approval
• Atty Can't Get NJ High Court Review Of Overbilling Suit
• 9th Circ. Says Removal Risk Warrants Rehearing Plea Deal
• SC Farmer Sues State Agencies Over Hemp Farm Raid
• Ga. Judges End Masonic Lodge Case Against Member's Estate
• Fatburger Owner, Investors Ink $3M Deal Over Fraud Claims
• No Immunity For Iowa Officers Over Tag Stop, Court Says
• NBA Health Fraud Prosecutors Misled Grand Jury, Court Told
• Microcap Co. Exec Settles SEC Fraud Suit After Guilty Plea
• PG&E Faces Federal Criminal Probe Into Mosquito Fire
• 'Inventing Anna' Faux Socialite At Odds With Her Ex-Attorney
• Ga. Judge Says Feds Dropped Ball In Carter's Securities Case
• SC Atty Charged In Jan. 6 Riot Pleads Guilty To Misdemeanor
• Homebuilder Must Pay SEC $1.5M To End Insider Trading Case
• What's At Stake In Court Split Over Foreign Bribery Charges
• An Associate's Guide To Rebounding After A Layoff
• Cos. That Mislead About ESG Compliance Do So At Their Peril
• Convicted Pol Can't Search Juror's Cellphone, 6th Circ. Says
• Ex-FBI Agent's Look At Restricted File Raised Flags, Jury Told
• Kushner Co. To Pay Md. $3.25M To End Rental Upkeep Claims
• Deutsche Bank To Pay $26M To End Investor Suit Over Epstein
• Convicted Twitter Spy Cites Whistleblower In New Trial Bid
• Court Denies Zurich's Bid To Skirt Coverage Of Ponzi Suits
• DOJ Swerve On Mass. Judge Indictment Leaves Attys Queasy
• Fla. Senator Sues DeSantis Over $1.5M Paid To Fly Migrants
• Ill. Sen. Pleads Not Guilty To Taking Camera Co. Rep's Bribes
• Avenatti Must Pay Stormy Daniels $149K In Restitution
• 'Varsity Blues' Dads Say Recent Ruling Bolsters Their Appeal
• AML Regulation Of Lawyers Is Imminent And Controversial
• Former EBay Exec Seeks House Arrest For Stalking Plea
• Overseas Cos. Are Well Within Reach Of SEC Enforcement
• 2 Men Plead Guilty In Alleged $30M Forex Fraud Scheme
• 9th Circ. Doubts Feds' Bid To Bar Mongols' IP Enforcement
• Outdoor Gear Maker Sues Investor Over Short-Swing Profits
• Boy Scouts Appeals Roll In, Alex Jones Ch. 11 Attys Nixed
• 'Hollywood Con Queen' A Suicide Risk If Extradited, Docs Say
• Pfizer Kickback Ruling Shows Drug Copay Program Risks
• Feds Want Up To 2 Years For Atty Who Threw Molotov Cocktail
• MyPillow CEO Can't Immediately Get Phone Back From Feds
• NY Judge Who Pointed Gun At Black Litigant Faces Removal
• Stimwave Director Calls For Investigation Of Ch. 11 Sale
• Ex-Prof Pleads Guilty To Lying To NASA About China Ties
• Texas Justices Mull If Payment To Exoneree Ends His Suit, Too
• Boeing To Pay $200M To End SEC Fraud Probe Over 737 Max
• Nikola Investor Tells Jury Social Media Drove Buying Spree
• Kreindler Sanctioned Over Deposition Leak In 9/11 MDL
• Credit Union Manager Indicted On Embezzlement Charges
• Ex-Miss. Welfare Head Reaches Plea Deal In Favre Fraud Case
• 11th Circ. Backs Ringleader's 15-Year Sentence In Tax Scheme
• 'Fat Leonard' Captured In Venezuela After Fleeing US
• What DOJ Enforcement Shift Means For Life Sciences Cos.
• Weighing Risk And Reward Of Cooperating In FCA Civil Cases
• Trump Fraud Referrals Present Political Minefield For DOJ, IRS
• Tribal Council Urges 8th Circ. Not To Revive RICO Suit
• Special Master Orders Trump To Back Up Planted Docs Claim
• Jan. 6 Rioter Who Testified Before Congress Avoids Prison
• NYC Property Fund Manager Gets 4 Years For Fraud
• VP Cops To Prescription Forgery In Medicare Fraud Cover-Up
• Ex-Alstom Exec's 2nd FCPA Acquittal Limits Agency Theories
• SEC's 'Regulation By Enforcement' Vision Coming Into Focus
• Judge Sides With Tenn. Trooper In Hemp Licensee's Lawsuit
• 'Con Queen Of Hollywood' Fights Extradition To US
• 'Kobe Stopper' Latest To Take Plea In NBA Health Fraud Case
• DOJ Says Pot Still Illegal, Even If Fed Law Not Enforced
• Georgia Pastor Sentenced For COVID-19 Relief Fraud
• Feds Drop Obstruction Case Against Mass. Judge
• Meet The Lawyers On Deck In NY V. Trump Biz Fraud Case
• CNBC Financial Pundit Stole Millions And Fled, Feds Say
• Opioid MDL Attys To Get 'Much More Aggressive' As Talks Lag
• 9th Circ. Won't Stop New Backpage Execs Criminal Trial
• Trump Ally Tells Jury In Foreign Agent Trial: No Deal, No Crime
• Disbarred Atty Testifies He Bribed FBI Agent To Evade Probes
• Uber's $100K Hacker Payout 'A Great Deal,' Jury Told
• Feds Call Holmes' New Trial Bids 'Ploy' To Delay Sentencing
• 11th Circ. Allows DOJ To Access Classified Mar-A-Lago Docs
• Ginni Thomas Agrees To Testify To House Jan. 6 Panel
• Audit Lays Out Ways DOJ Could Better Fight COVID Aid Fraud
• Calif. AG Takes Over LA Sheriff's Investigation Into Local Pol
• Plane Parts Exec Blames Dead Boss In $15M Fraud Trial
• Former EY Director Settles SEC's Insider Trading Claims
• DHS Watchdog Says CBP Skipped Migrant Screening Process
• Watchdog Asks State Bars To Investigate 15 'Big Lie' AGs
• Key Adaptations For Law Firms Amid Quiet Quitting Movement
• 2nd Circ. Shkreli Atty Ruling Guides On 401(k) Garnishment
• NY AG Tells 2nd Circ. Trump Can't Revive Harassment Claim
• SEC Fines 2 App Developer Execs $757K For Insider Trading
• 'Stranded' Martha's Vineyard Migrants Can Sue Anonymously
• German Police Raid Properties Tied To Oligarch Close To Putin
• NY AG James Sues Trump, Alleging $250M Business Fraud
• Ex-Broadcom Engineer Gets 8 Months In Prison For IP Theft
• Ex-WilmerHale Atty Testifies Internal Probe Upset Uber Exec
• Ex-Ga. Teachers Can't Fast-Track Atty Withdrawal Appeal
• Tribe Member Asks 9th Circ. To Revisit Criminal Law Ruling
• Ex-FBI Agent Took Cash And Escorts From LA Atty, Jury Told
• Employment Tax Schemer Will Pay His Part Of $6M Restitution
• Nasdaq Seeks Big Investors With Crypto Custody Service
• Ex-NYPD Inspector Cops To Hurricane Sandy Relief Fraud
• Kansas Prof Gets Fraud Verdict Overturned In China Ties Case
• Ill. Senator Took Bribes From Red-Light Camera Co., Feds Say
• 7th Circ. Asked To Reverse Ill. Atty's Wire Fraud Acquittal
• Migrants Say DeSantis 'Stranded' Them On Martha's Vineyard
• 2nd Circ. Affirms $3M Clawback From Madoff Investor
• Ill. Appeals Court Says Pot Smell Can't Trigger Probable Cause
• 3rd Circ. Says Broker's 17½-Year Sentence 'Far From Harsh'
• Recruiting Co. Says Mexican Engineer Can't Back RICO Case
• Oracle Seeks $12.3M Fee After IP Win Over 'Baseless' HPE
• Creating A Hybrid Work Policy? Be Intentional And Inclusive
• DOJ Charges 47 In Largest Pandemic Fraud Case To Date
• Bannon Ally Can't Oust 'Wall' Fraud Prosecutor, Move Retrial
• Private Equity Exec Can't Get Reprieve On 'Varsity Blues' Term
• Conn. Atty Gets 45 Months For Defrauding Investor Of $1.3M
• Nikola CEO Tells Jury Founder's Boasts Put Workers On Edge
• Trump Tells 11th Circ. No Proof Docs Were Still Classified
• Ga. Atty Gets Life Sentence After Murder Conviction
• 9th Circ. Won't Undo Calif. Firm's DQ For Privileged Info
• Ransomware Payment Lessons Amid DOJ Recovery Success
• Trump Fights Immediately Disclosing 'Declassification' Info
• Goldman Execs' $79.5M Deal Over Investors' 1MDB Suit OK'd
• $2.9M Fraud Suit Says Fla. Men Left Refugees Stranded
• Ex-USC Dean Cops To Funneling $100K Bribe For LA Politician
• Trump Looms Large Over Barrack Jury Pool In Lobbying Trial
• Ex-Munger Tolles Partner Sworn In As US Atty In Calif.
• 'Serial' Subject Adnan Syed Gets Murder Conviction Vacated
• Contract Sham Bid Conspiracy Charges Untimely, Judge Told
• Colo. Panel Finds No Immunity For Sheriff In 'ICE Hold' Suit
• CFTC Commish Wants To Bring The HEAT In Settlements
• Professor In China-Ties Tax Case Sentenced To Probation
• Ga. Atty Fatally Hit Man 'Out Of Anger,' Prosecutor Tells Jury
• Crypto Co. Sparkster To Pay $35M Over Unregistered Offering
• Debt Investors Allege Congo Corruption In Bid To Net $30M
• Uber Pins Breach On Hack Crew As GTA 6 Footage Leaked
• OFAC's Tornado Cash Sanctions Create Legal Uncertainty
• Unpacking The Shift In DOJ Corporate Enforcement Policy
• ACLU Seeks DOD Info Tied To Trump's Declassification Order
• Former NS8 Legal Chief Loses Insurance Coverage Bid
• Miami Law School Gets $3.45M Donation Honoring Famed Atty
• Judge Declines To Reinstate Suspended Fla. State Atty
• Developer's Unpaid Atty Fees Scrutinized As Trial Opens
• TelexFree Ponzi Victims Say Foster Garvey Aided Fraud
• Ex-Health Data CEO Accused Of Duping Investor Out Of $655K
• A Law Firm's Guide To Humane Layoffs As Recession Looms
• O'Melveny Adds Financial Crimes Deputy Chief As Partner
• Crypto Co. Owner Cops To Laundering Alleged Ponzi Funds
• DOJ Asks 11th Circ. For Classified Mar-A-Lago Docs Access
• Trump Ally Set To Fight Feds' Lobbying Crackdown At Trial
• Doc Accused Of Injecting Drugs Into IV Bags With Fatal Result
• Uber CEO Testifies He Fired Security Chief After Losing Trust
• Mar-A-Lago Special Master Is Up To Task, Ex-Clerks Say
• Treasury Calls For Bold Enforcement, Clearer Rules On Crypto
• Lotto Co. Excluded From Wire Act Ban On Interstate Bets
• Toymaker Accused Of Fraud Must Defend Itself, Insurer Says
• Ex-Texas Mayor, Husband Get Bond In Bribery Case Appeal
• DOJ Wants Funds, Tougher Laws To Fight Digital Asset Crime
• Perkins Coie Atty Tells Jury Plane Parts Exec Skipped Depos
• DOJ Wants SEC's Fraud Suit Against Ex-SEC Attorney Paused
• 'Varsity Blues' Ruling May Cut The Heart Out Of Bribe Case
• FCA Defendants Should Consider 'Collateral Hope' Defense
• White House Crypto Framework Should Inform SEC Approach
• Judge Calls Feds 'Reckless' But Questions Esformes Appeal
• Prof Says Tax Rap In China-Ties Case Doesn't Merit Prison
• Uber Investigating Widespread Computer Network Breach
• Ex-Morgan Stanley Rep Cops To Using Client Cash For Tesla
• Indicted Ex-Ga. Judge Wants Prosecuting Agency Off Case
• Juice Company, CEO Indicted Over Arsenic-Tainted Drinks
• Car Salesman Gets 5 Years Probation For PPE Price-Gouging
• Denmark Wins $1.3B Verdict Against British Trader In Dubai
• Deputy AG Reveals New DOJ Corporate Enforcement Strategy
• Fla. Judge Rejects DOJ Bid For Stay In Mar-A-Lago Case
• Ex-Uber GC 'Shocked' She Wasn't Told Of Hack, Jury Hears
• In Murder Trial, Ga. Atty Says Death Was A 'Tragic Accident'
• Ukrainian Courts OK'd Loans In Laundering Case, Judge Told
• Ex-Broker Gets 3½ Years for Sports Cryptocurrency Fraud
• Sanctions Will 'Fly' In Cannabis Bank Discovery Dispute
• DOJ Drops Criminal Price-Fixing Case Against Chicken Cos.
• Full 6th Circ. Won't Rehear Bank Exec's FDIC Penalty Dispute
• Retired Navy Official Dropped From 'Fat Leonard' Case
• Ex-Uber Exec Wrongly Escaped Tax On Settlement, Court Told
• Mass. Woman Charged In Bomb Hoax At Boston Hospital
• Pattern Element Is Still Crucial To Defending RICO Cases
• GOP Transport Of Migrants Ripped As Political 'Kidnapping'
• Nikola Founder 'Makes Crap Up,' Worried Worker Said In Text
• Oil Co. Founder Can't Escape Securities Fraud Civil Verdict
• Pillsbury Partner Among 3 New US Atty Picks In Fla., ND
• Jan. 6 Defendants Didn't Obstruct Congress, DC Circ. Told
• DOJ Money Laundering Chief Joins MoFo In DC
• Forex Exec Gets 1 Year For Defrauding NY Korean Community
• Plane Parts Exec Denies Fleeing As $15M Fraud Trial Opens
• Fla. Atty May Skirt Prison For $5M Crypto Scam Due To Health
• 'Varsity Blues' Coach Wins New Trial, Bolstering Parents' Case
• Toyota's $272M Thai Tax Bill Upheld Amid Bribery Probe
• Ex-Partner Accuses EY Of Retaliation Over Tax Whistleblowing
• Prosecutors Want 'Serial' Subject's Murder Conviction Vacated
• Fired Uber Atty Tells Jury He Lied To WilmerHale Investigators
• Holmes' New Trial Bid Is 'Mt. Everest' Uphill Fight, Attys Say
• US Indicts 3 Iranians In Massive Hacking, Ransom Scheme
• DOJ Fines Bank In 'First-Ever' FCA Settlement Over PPP Loan
• What's Next For DOJ's COVID Enforcement In Health Care
• Brooklyn Feds Bust Mob-Run Sports Gambling Ring
• Judge Won't Alter Fraud Coverage Ruling Against Therapy Co.
• What AML Bill Could Mean For Firms, Funds And FinCEN
• Womble Bond Adds Top Litigator From Baker Donelson
• 8th Circ. Shuts Down Ponzi Scheme Suit Against JPMorgan
• Key Nikola Critic Earned $600K From Bet Against Truckmaker
• Bannon Associate Says DA Case Taints His SDNY 'Wall' Trial
• Learning From Trump And Bannon Discovery Strategies
• Ex-Broadcom Engineer Wants No Prison In Trade Secret Case
• Law Firm Gets Arbitration In Pot Co.'s Loan Fraud Suit
• More Portions Of Mar-A-Lago Warrant Unsealed By Court
• Oil Trader Says Feds Playing Hide The Ball In FCPA Case
• Ken Starr, Who Led Clinton Sex Scandal Inquiry, Dies At 76
• Ex-Fugees Artist Can't Nix 1MDB-Linked Illegal Lobbying Case
• Ex-Uber Atty 'Upset' Former Security Chief Hid Hack, Jury Told
• Treasury Says Tornado Cash Users Can Apply To Get Crypto
• Sex Crime Victim Sues SF Over Use Of Rape Kit To Arrest Her
• Prolific Oxycodone Doc Gets 15 Years After Feds Rip Up Deal
• Pa. Justices Mull Adopting 'Aiding And Abetting' Tort
• NJ High Court Skeptical Of Compassionate Release Mandate
• Feds Seek 1 Year For Math Prof. Hiding Chinese Bank Account
• NY Banker Cops To Moving $1B Without AML Safeguards
• Demystifying OFAC And BIS Civil Settlement Negotiations
• NJ Atty Wants To Trim Town's Claims In Overbilling Suit
• Hogan Lovells Adds Former Veteran Federal Prosecutor In NY
• Cadwalader Hires 2 White Collar Partners From Paul Hastings
• Ex-Mayer Brown Partner To Co-Lead Weil's White Collar Group
• Dropped FCPA Case Holds Key Reminder For Defense Attys
• Ex-NY Transit Official Gets At Least 1 Year For Bid-Rigging
• Nikola Founder Tells Jury He Never Sought To Dupe Investors
• UK Service-By-NFT Ruling Opens Doors For Fraud Victims
• SEC Claims Investment Adviser Stole From MLB Client
• Uber Hacker Testifies He Used Breach To Extort 'Six Figures'
• SEC Claims Cannabis Co. Hid 'Executive-Like' Felon's Role
• Texas Woman Threatened To Kill Mar-A-Lago Judge, Feds Say
• Nardello Opens New LA Office Led By Ex-DOD Analyst
• 2nd Circ. Says Guatemalan Can't Prove Odds Of MS-13 Torture
• Ga. Tax Preparer Must Pay $100K For Fraud, Tax Court Says
• Trump Org Atty 'Not Prepared' As Trial Looms, Judge Says
• First 'Survivor' Winner Faces Suit Over $3M Tax Bill
• NYC Atty Seeks No Prison Time Over Molotov Cocktail
• 4th Circ. Ruling Expands Wire Fraud Law's Geographic Scope
• Mass. High Court Orders Judge To Expunge Man's Pot Arrests
• Ex-Coinbase Worker's Brother Cops To Crypto Insider Trading
• The Risks In Lateral Hiring, And How To Avoid Them
• Trump Lawyers Reject DOJ's Mar-A-Lago Doc Review Limits
• Trump, DOJ Lodge Dueling Mar-A-Lago Special Master Picks
• Ex-Uber Security Chief Wanted Hack Kept Quiet, Jury Told
• Inside The Collapse Of A Pioneering Opioid Case For DOJ
• Plea Details In Flux In Vegas School Nurse 'No Poach' Case
• Nez Perce Members' Salmon Fishing Convictions Overturned
• 5th Circ. Lets Stanford Receiver Keep $45M Interest Award
• Judge Orders Firm To Pay Fees In Rigged-Foreclosure Case
• Attorney-Client Privilege Waived In Football Fraud Fight
• New York Man Admits Accepting Bribes From Subcontractors
• Broadband Subsidy Fraud Still Prevalent, Says FCC Watchdog
• Tribal Bribery Verdict Hinges On 1st Circ. Cases, Judge Says
• Revised Hong Kong Regs Could Up Risks For Foreign Traders
• Ex-Film Exec Gets 6 Years For $30M BlackRock Fraud
• Amplify Pays $18M To End Criminal Cases Over Pipeline Spill
• Reading FARA Tea Leaves In Flynn Ex-Partner, Wynn Cases
• New Defense Tech Cos. Must Prioritize Anti-Fraud Compliance
• MVP: Quinn Emanuel's Thomas Werlen
• Former Contech Exec Gets 18 Months For Bid-Rigging
• Trump's RICO Suit Against Clinton Dismissed As 'Manifesto'
• Judges Who Use Social Media Must Know Their Ethical Limits
• Caterpillar Resolves IRS Tax Dispute Without Penalties
• Hidden Uber Hack Fouled FTC Deal, Ex-Agency Atty Testifies
• Fla. Bank Shareholder Accuses Directors Of Self-Dealing
• Archegos Execs Headed For 2023 RICO, Stock Fraud Trial
• Holmes' 3rd New Trial Bid Targets Missing Database Emails
• EmpiresX Trader Pleads Guilty In $100M Crypto Scheme
• Ex-Atlanta Exec Jailed 14 Years In $17M Bribery Scheme
• Woman Gets 3.5 Years For 'Peddling Drugs' That Hurt Horses
• ABA Is Defending Profession's Values From Monied Influences
• NY Woman Conned Investors In Hedge Fund Scam, Feds Say
• Feds Can't Appeal Immunity Ruling In Flint Water Suit
• Ex-DOJ And Cybersecurity Litigator Joins Loeb & Loeb
• 3rd Circ. Nixes Wife Killer's New Trial Bid Over Representation
• Ex-Nomura Trader Tells 2nd Circ. Lying Isn't A Crime
• DOJ Appeals Mar-A-Lago Special Master Order, Asks For Stay
• White Collar Defense Issues For Government Proffer Sessions
• 4th Circ. Judge Blasts Denial Of Atty's Bail Bid As 'Not Fair'
• Florida Man Charged With Vandalizing Federal Courthouse
• Pot Shop Atty Rips FBI Effort To 'Manufacture' Bribery Case
• MVP: Gibson Dunn's Joel Cohen
• 1st Circ. Doubts Former Mass. Mayor's Tainted Jury Claim
• Coinbase Backs Suit Against Treasury Over Tornado Cash Ban
• Medical Pot Users Call DOJ Bid To Ax Suit 'Insulting'
• Bannon Indicted In NY As 'Architect' Of Border Wall Fraud
• Elizabeth Holmes Files 2nd New Trial Bid, Citing Balwani Trial
• Ex-Uber Cyber Chief Blames In-House Atty As Trial Starts
• CFTC Fines Natixis $2.8M Over Lax Swaps Desk Supervision
• Colo. Gadget Maker To Pay $625K Over Alleged False Claims
• Experts Say Mar-A-Lago Judge Shows Poor Grasp Of Privilege
• 7th Circ. Backs Trucking Exec's Accounting Fraud Conviction
• Texas Businessman Looks To Exit Mexico Man's RICO Suit
• Making Sense Of SEC's Crypto Enforcement Summer
• Conviction On Lone Charge Stands In ADI Trade Secrets Case
• 5th Circ. Backs Iranian's 10-Year Sentence For Export Scheme
• How In-House Counsel Can Better Manage Litigation Exposure
• Disbarred Fla. Attorney Gets 6 Months For Bribing Prosecutor
• SF Supervisors OK Psychedelics Decriminalization Measure
• SEC's Top NY Official Heads To Sidley After 15-Year Run
• Beware Broad Scope Of Gov't Contract PAC Contribution Ban
• DC Judge Frustrated With Gov't In Meadows Jan. 6 Dispute
• Ex-5th Circ. Judge Joins Gibson Dunn In Houston
• NY Court Gives Ex-AG Schneiderman His Law License Back
• Trustee Looks To Claw Back $2.3M From Kossoff's Mother
• Pharmacist May Need Third Sentencing In Meningitis Case
• Wash. Pot Regulators Seize Unlicensed Cannabis
• Ex-Coach Latest To Plead Guilty In NBA Health Fraud Case
• 'Fat Leonard' On The Run Ahead Of Navy Bribery Sentencing
• Campbell Wins Mass. AG Primary, Galvin Survives Challenge
• Fla. Judge Extends Pause On 'Mother Theresa' Ponzi Suit
• Bruce Allen Testifies In Front Of House Oversight Committee
• Woman Gets 5 Years In Prison For Lying To Immigrant Clients
• Ex-Invisalign VP Scored $349K Via Insider Trading, SEC Says
• Polsinelli Beats Malpractice Suit By Pharma Co., Ex-CEO
• Practical E-Discovery Lessons From The Alex Jones Case
• Holmes Wants New Trial After Key Witness Expresses Regrets
• Mar-A-Lago And The Inherent Problems With DOJ Filter Teams
• Pair Accused Of Marshall Atoll Bribe Scheme In Plea Talks
• What The Inflation Reduction Act Has To Do With Crypto
• 'Lost Battles' May Help Feds Uphold Mass. Mayor's Conviction
• CPA In $93M Case Says Email Warrant Too Broad
• NYC Man Found Guilty Of Laundering Fraudulent Funds
• MVP: Cahill Gordon's Bradley Bondi
• 4 Takeaways From NY DFS' First Crypto Enforcement Action
• Law360 MVP Awards Go To 188 Attys From 78 Firms
• Judge OKs Mar-a-Lago Special Master, Pauses DOJ Review
• The Hottest Topics For Health Attys In 2022's Homestretch
• Steve Bannon's Bid For New Contempt Trial Denied
• Big Banks Say Forex-Rigging Suit Fails Over Lack Of Harm
• Apple Beats Suit Over E-Wallet App That Led To Crypto Theft
• DOJ Lining Up 1st 'No Poach' Win With Staffing Co. Plea
• Broker Loses Bid To Toss SEC Suit Citing Bahamian Law
• Feds Say Businessman Tried To Buy Control Of Pacific Atoll
• 4 Takeaways From Military Sexual Assault Report
• Banker Pleads Not Guilty In Puerto Rico Bribe Scandal
• Chicken Execs Fight Testimony From Alleged Co-Conspirators
• DC Judge Tosses Ex-Trump Aide's FBI Surveillance Suit
• 9th Circ. Urged To Bar New Backpage Execs Criminal Trial
• 3rd Circ. Preview: J&J Unit, Pipeline Fights On Sept. Docket
• Gov't Wants Max Sentence For Convicted Horse PED Seller
• The Ethical Risks For Lawyers Accepting Payments In Crypto
• Crypto Mining CEO Asks 11th Circ. To Lift SEC Asset Freeze
• Trump's Special Master Bid May Put Heat On DOJ Practices
• Feds Say Biz Lined Pockets With Migrant Kids' Shelter Funds
• Chicago Pol. Consultant Admits Fraud After 'Park' Plea Snafu
• NY Disabilities Org. Settles Medicaid Fraud Claims
• Jury Convicts Arrayit Exec Of Fraud For COVID Test Lies
• FBI Agents Found 48 Empty 'Classified' Folders At Mar-A-Lago
• Tornado Cash Sanctions May Signal Enforcement Shift
• Ex-Cuomo Aide Tells Justices Corruption Verdict 'Blurred' Law
• Ex-CFO Of Irish Pub Chain Charged With Tax Fraud
• Gov't Spars With Oncology Exec On Antitrust Jury Directions
• Trader Gets 5-Year Penny Stock Ban For Twitter Hype Scheme
• Holmes Acquittal Bid Denied As Attys Hint At New Info
• OSHA Fines Wells Fargo $22M For Firing Whistleblower
• UK Hedge Fund Exec Charged With $20M Forex Scheme
• Envisioning Metaverse-Based Litigation In The Real World
• Sen. Graham Must Testify In Election Probe, Ga. Judge Says
• NYC Woman Jailed After Arrest On Charges Of Extorting CEO
• Potential Charges That Could Stem From Mar-A-Lago Search
• Harvard Professor Can't Undo Conviction In China-Ties Case
• Mass. Investment Adviser Admits Fraud After Earlier SEC Suit
• Oath Keepers Atty Charged For Role In Capitol Siege
• Fla. Judge Seems Inclined To OK Trump's Special Master Bid
• Trump To Turn Over Financial Docs To House Panel
• 'Grandparent Scam' Leader Gets 9 Years, Accomplice Gets 2
• Baker McKenzie DQ'd From Russian Bank Case
• Trump Slams DOJ Opposition To Oversight Following Search