White Collar Archive » November, 2022

White Collar - November, 2022

419 articles

• DOJ Official Says More FCPA Cases At Hand, Defends Record
• Ex-Dodger Puig Backs Out Of Plea Deal, Citing New Evidence
• FTX Founder Ignores Legal Advice For Spotlight At NYT Event
• Ky. Real Estate Agents Plead Guilty In Rigged Farm Auction
• Ex-MLB All-Star Puig Delays Plea Hearing Over Illicit Gambling
• Ex-Construction Co. Manager Cops To $2M Embezzlement
• FTC Wants Infomercial Fraudster Kevin Trudeau Jailed Again
• Attys Must Choose Between Clients In Ga. Election Probe
• Injury Faker Testifies She Lied To Doc Charged In $31M Scam
• SEC Enforcement Numbers Show Shift To High-Impact Cases
• Platinum Founder Allowed 'Dead Wrong' Valuations, Jury Told
• $100M Crypto Scammer Sentenced To 51 Months In Jail
• Former Queens DA Joins Clayman As Partner
• Tax Pros Face Feb. Trial On Charges Of Hiding $1B From IRS
• Durham Russia Probe Acquittals Show Need For FISA Reform
• Ex-Pa. Atty Pleads Guilty To $1M-Plus Client Theft
• Cooley Atty Nominated For Ill. Court Lists $6M In Assets
• 2nd Circ. Orders BIA To Rethink Nigerian Convict's Removal
• PR Exec's Theft Merits 'Substantial' Prison Time, Feds Say
• 4th Circ. Rejects FTC Bid To Rethink Sanctuary Belize Case
• Lawyer In ADA Suits Admits Hiding $1M In Settlement Income
• Ex-Ga. Atty Gets 2 Years Prison In $40M Fraud Case
• Trader Bids To Overturn US Extradition For Insider Trading
• Ex-Venezuelan Official Says He Made $1B From Money Trades
• NY Nursing Home's Neglect Tied To Patient Deaths, State Says
• Ex-Movie Producer Wraps SEC Deal Over BlackRock Theft
• Flight Co., Ex-Army Agent Added To Stranded Migrants' Suit
• DSW Insider Trader Won't Testify Against JPay Founder
• Bill For Tougher AML Rules On Attys Faces Senate Opposition
• Atty Charged In $31M Scam Tells Jury He's Getting A 'Bad Rap'
• Feds' Case Against Alleged Ga. Hacker Too Vague, Judge Says
• Drugmaker Astellas Has Claims For DOJ Settlement Coverage
• Iranian American Charged With Sending US Goods To Tehran
• The DOJ Procurement Collusion Strike Force's Latest Steps
• Ex-ADI Worker's Bias Claim Revived In Trade Secrets Case
• Crypto-Mining Machine Dealer Cops To $2M Fraud Scheme
• Pair Behind False Robocalls Ordered To Help Register Voters
• Ex-Bolivia Official's Plea Shows DOJ's Shifting FCPA Posture
• Calif. Boutique Founder Among Biden's Latest US Atty Picks
• Disbarred Fla. Atty Avoids Prison For $5M Crypto Scam
• Lady M Bakery Pays Fine Over Discriminatory I-9 Practices
• Convicted Mayor's Appeal 'All Foam & No Beer,' 1st Circ. Says
• SEC Drops Fund Trustees From $58M Ponzi Scheme Suit
• Ex-Venezuelan Official Got Rich From Arbitrage, Witness Says
• High Court Seems Inclined To Again Curtail Corruption Cases
• Epstein Accusers Bring New Suits Against Banks, Leon Black
• Biden Admin. Turns Back On 10th Circ. 'China Initiative' Case
• Attorney Accused Of $225M Tax Scheme Dies On Eve Of Trial
• Sanctuary Belize Defaulters Slam FTC's 4th Circ. Redo Bid
• Crypto Co. Kraken Fined $360K For Iran Sanctions Lapses
• Trump Org. Rests In NY Tax Fraud Trial Defense
• Justices Told To Pass Up $92M Racketeering Suit
• The Dangers Of The SEC's 'Hotel California' Docket
• Iconix Founder Guilty In Wall Street Fraud Retrial
• McDonald's Hits Pork Suppliers With Price-Fixing Suit
• Kentucky Oil Operator Cops To 2018 Spill
• Ex-Fox Execs Say Key Docs Withheld In FIFA Bribery Case
• NJ Real Estate Atty, Developer Admit To $3.5M Mortgage Fraud
• CanaFarma Founders' $14M Fraud Trial Pushed To Next Fall
• Law Schools Are Right To Steer Clear Of US News Rankings
• Feds Seek 4 Years For EB-5 Con Blamed For 'Enormous' Harm
• How Firms Are Getting The Most Out Of Their Pro Bono Work
• The 2022 Law360 Pulse Social Impact Leaders
• Feds Seek Prison For Exec's FDA Fraud After 1st Circ. Flip
• UK Litigation Roundup: Here's What You Missed In London
• Gorsuch Dissent Signals Justices May Revisit Jury Size Issue
• Ex-Indivior Exec Says 5-Year Federal Program Ban Isn't Fair
• ABA Asks Justices To Leave Atty-Client Privilege Alone
• Holmes Should Serve 11-Year Sentence In Texas, Judge Says
• Echoes Of 'Varsity Blues' As Harvard Bribe Trial Set To Start
• FTX Pledges Better Books, Celsius Faulted For Asset Mingling
• The Rise And Fall Of FTX: Timeline Of The Collapse
• Mark Meadows Can't Get Redo On Jan. 6 Subpoena Challenge
• Feds Falsely Brand Tornado Cash A Security Risk, Suit Says
• Litigation Funders Seek Transparency In Disclosure Debate
• German Authorities Raid 2 Frankfurt Banks In Cum-Ex Probe
• Trump Org.'s CPA Says He Didn't Know About CFO's Fraud
• Dutch Can't Deport Sick Russian Who Uses Cannabis For Pain
• Ex-Official Faults USC In Bid To Avoid 'Varsity Blues' Term
• Turkey-Owned Bank Immune From Prosecution, Justices Told
• 11th Circ. Hints Special Master In Mar-A-Lago Case Won't Stay
• Feds Urge High Court To Skip WhatsApp, Spyware Co. Fight
• Crypto Law Firm Sues SEC Over 'Confusing' Enforcement
• Co. Not Covered For Stimulus Check Scheme, Travelers Says
• Convicted Ex-ADI Engineer Says Judge Tainted Jurors
• Anticipating The New Congress' Private Sector Investigations
• US Says Ukrainian Money Laundering Suit Should Proceed
• Ex-Neustar Exec Sues For Fees Incurred In Trump's RICO Suit
• Calif. Man Gets 17½ Years For $35M Vape Pen Biz Scam
• Hacker Who Testified Against Uber Exec Cops To Slack Heist
• NYC Woman Cops To COVID Isolation Program Fraud
• Crypto CEO Wants SEC Pump-And-Dump Suit Trimmed Again
• Justices Won't Block Release Of Trump Tax Returns To House
• Harvard Bribe Trial Moving Ahead With No COVID Precautions
• Chinese Billionaire Accused Of Harassing Ch. 11 Foes
• Trump Bid To Toss AG Suit Rehashes Failed Args, Judge Says
• Ex-Navy Official's Bribe Scheme Warrants 17 Years, Feds Say
• 5 Principles For Better Professional Development Programs
• Holmes Faces Uphill Battle Fighting 11-Year Prison Term
• Infinity Q Founder Pleads Out In $1B Valuation Fraud Case
• Manhattan DA Rests In Trump Organization Tax Fraud Case
• Ex-Tribal Official Gets 6 Years For Contractor Bribery Scheme
• Feds Say Estonian Duo Ran $575M Crypto Mining, Bank Scam
• Feds Seek Over 4 Years For Trader In $100M Crypto Scheme
• Ore. Gov. Pardons Pot Possession, Clears $14M In Fees
• BMO Harris Bank Seeks Delay Of $563M Ponzi Scheme Verdict
• Promoter To Pay SEC Over Alleged $295M Crypto Ponzi Scheme
• Chrisleys Sentenced To Prison In $36M Bank Fraud Case
• What To Pay Attention To In FTX Fraud Probe
• RBS Whistleblower's Award Fight Denied High Court Review
• Beware FTC's Expanded Focus On Private Equity, Individuals
• Nurse Staffing Case Highlights DOJ's Antitrust Focus In Labor
• Iconix Founder Blasts Feds' Fraud Case As Retrial Closes
• Pa. Atty Gets House Arrest Over $250K Client Fund Theft
• My Favorite Law Prof: How I Learned To Practice With Passion
• Crypto Promoter Charged With Leading $10M Ponzi Scheme
• Former CEO Cops To Tax Fraud, Agrees To $15.8M Restitution
• Clinical Trial Co. CEO Can't Avoid Fraud Charges Over Delay
• Hyman Phelps Brings On DOJ Consumer Protection Vet In DC
• FBI's LA Chief Recused In Girardi Keese Probes
• Trump Special Counsel Jack Smith Known For Skill, Integrity
• Would Rules Have Cured FTX's 'Internal Controls Wasteland'?
• Ex-Deutsche Bank Trader Says He Was Libor Probe 'Fall Guy'
• Calif. Atty Can't Shake SEC Suit Over Fake Peach-Picking Co.
• Hotels' Push To Counter Sex Trafficking Wins Mixed Reviews
• Investor Slams Attempt To Kill RICO Immigration Fraud Suit
• FTX Bankruptcy To Start With International Clash For Control
• House Judiciary GOP Highlights First Oversight Targets
• Pastor Found Guilty Of Bible-Themed Amusement Park Fraud
• 1st Circ. Tosses Aegerion Rep's Drug Fraud Convictions
• IP Attys Urge Justices To Adopt Broad Atty-Client Privilege
• FTX Chaos, Texas Utility Reorg OK'd, Student Debt Relieved
• Fla. Commissioner Appeals Ruling Denying Pot Patients Guns
• Elizabeth Holmes Gets Over 11 Years For Theranos Fraud
• Weisselberg's Loyalties Scrutinized At Trump Org. Fraud Trial
• DOJ, SEC Focus Should Prompt Clawback Policies Review
• Former Tax-Prep Exec Gets 3 Months For Fraud Scheme
• Justices May Cabin Theory Of Fraud In 'Buffalo Billion' Case
• Ex-Trump Atty Asks Full 9th Circ. To Hear Jan. 6 Email Dispute
• All-Women White Collar Boutique Adds Ex-Boston Prosecutor
• Fugitive Couple Extradited After COVID Fraud Conviction
• Special Counsel To Run Trump Election, Mar-A-Lago Probes
• High Court Pitched On Surveillance Case That Split 1st Circ.
• Trump Org. Trial Firms Paid By Conservative PACs
• Disbarred Atty Gets 15 Months For Throwing Molotov Cocktail
• Holmes Likely To Get Prison With Pause For Appeal, Attys Say
• FTX's 'Worse Than Enron' Books Recall Energy Firm's Demise
• Weinstein Prosecutors Rest Case Without Calling Mel Gibson
• DOJ Tells 11th Circ. Mar-A-Lago Suit Should 'Come To An End'
• A CFTC Commish Critiques $1.2M Insider Trading Settlement
• DC Grand Juror Instagrammed Secret Proceedings, DOJ Says
• SEC Official Says Attys Must 'Be Clear' With Crypto Clients
• Calif. Tribe Gets $10M Deal From Mother-Son Embezzler Duo
• NY Court Sets Guidelines For Trump Org. Monitorship
• Chrisleys Want Court Closed For Kids' Sentencing Testimony
• WSFS Unit Accused Of Funneling Trust Funds To Indicted Atty
• Ga. Judge Finds 'Scant' Evidence Of $400M Kickback Scheme
• NC Appeals Court Urged To Reconsider Hemp Decision
• Terraform Can't Move RICO Suit Over Stablecoin To Calif.
• NJ Pharma CEO Indicted In $4M Embezzlement Scheme
• Manhattan DA To Toss Nearly 200 Tainted Convictions
• Ex-Rep Can't Shield Emails To Self In Trading Case, Feds Say
• SEC's $26M Real Estate Fraud Suit Stayed
• Ex-Goldman Banker To Face June Insider Trading Trial
• Girardi CFO Drained Firm With Sham Vendors, Feds Say
• Career DOJ Atty Tapped For New Environmental Justice Office
• Edelson Slams Ex-Girardi Attys' Bid To Transfer Theft Suit
• Insider-Trading Stock Whiz Who Dodged Taxes Avoids Prison
• Mass. Justices Urged To Toss All Marred Breathalyzer Cases
• Ex-ADI Engineer Treated Fairly By Prosecutors, Judge Finds
• Ex-FIFA VP Warner Loses Appeal Against Extradition To US
• Contrite Ex-CFO Says Trump Org. Guilty, But Not Trumps
• More Tax Experts Indicted In $1B Shell Co. Scheme
• Senate Panel Advances US Atty Picks For Texas, Ga., ND
• New FTX CEO Stunned By 'Complete Failure' Of Controls
• Model Says She 'Played Dead' During Sudden Weinstein Rape
• Bipartisan Marijuana Research Bill Headed To Biden's Desk
• Motley Fool Hacker Settles SEC Claims Following Plea Deal
• Attys Sold Tax Avoidance Scheme In 7 States, Indictment Says
• Firm Asks Justices To Protect Dual-Purpose Client Comms
• Voyager Class Seeks Cert. In Crypto 'Ponzi Scheme' Suit
• Convicted SEC Whistleblower Can't Get Award, 2nd Circ. Says
• Leaders Of Fla. Homeowners Group Arrested For $2.4M Fraud
• Chinese Spy Gets 20 Years For Targeting General Electric Unit
• Elizabeth Holmes Slams Feds' Bid For 15 Years Behind Bars
• Proof Shows Atty Helped CEO Evade Taxes On $225M, US Says
• Finance Pro Hired By BitMEX Brass Avoids Jail In AML Case
• How Trial Attorneys Can Craft A Winning Closing Argument
• E-Book Library Operators Ripped Off Authors' IP, Feds Say
• What New Data On FCA Enforcement Tells Us
• Perry Guha Fights 'Shameful' Bid To DQ It In Leon Black Case
• NYC Pharmacy Owners Plead Guilty To COVID Medicare Fraud
• 2nd Circ. Upholds Convictions Of Former NYS Judge
• Philly Political Consultant Charged With Forging Signatures
• ICE Agent Changes Plea To Guilty In China Repression Case
• Feds Say Chrisleys Should Get Big Penalties For Tax Crimes
• Questions To Ask Before Making A Lateral Move As Partner
• Banker Says Payments In $170M Fraud Case Were Legitimate
• Ex-Harvard Coach Says Feds Misled Court In Bribe Case
• FTX's Bahamas Liquidators Challenge Validity Of US Ch. 11
• Kevin Spacey To Face Seven New Charges In UK
• Calif. Gov's Wife Nixes Weinstein Atty's Fake-Orgasm Request
• 11th Circ. Sets Oral Args For Nov. 22 In Trump Records Review
• Michael Cohen Wins Revival Of Trump Org. Legal Fee Bid
• 2 Cos. Ordered To Pay $66M Over 'Massive' Ponzi Scheme
• Veterinarian, Horse Trainer Get Prison Time In Doping Case
• Accused Pelosi Attacker Pleads Not Guilty To Federal Charges
• Girardi Paid For House Now Owned By Los Angeles FBI Head
• Ex-CFO Weisselberg Says Trump Org. Gained From His Fraud
• FCA Takeaways From Courts' Recent Approach To Escobar
• Preventing Loss Miscalculation In Gov't Contract Fraud Cases
• Gofer For Russian Oligarch Denies Charges In Sanctions Case
• New DOJ Rule And PRESS Act Are A Win For Journalists
• Ex-Saul Ewing Paralegal Eyes Plea Deal In $600K Theft
• NC Man Gets 12½ Years For Role In Medicaid Fraud Scheme
• Former Tribal Chair Gets 3 Years For Casino Project Bribes
• Trump Attys Say $500K Sanctions Motion Is 'Exorbitant'
• Trump, Barr Win Dismissal Of Cohen's Book Retaliation Suit
• DOJ's Consumer Protection Director Rejoins Gibson Dunn
• New Indictments Reflect DOJ's All-Tools Approach To China
• Voyager Says It's Talking To Other Buyers After FTX Collapse
• Feds Fight In-Depth Jury Query In Harvard Bribery Case
• Ex-ADI Engineer Accuses Feds Of 'Blatant' Bias In Jury Strike
• No Criminal Charges On Horizon For Rudy Giuliani, DOJ Says
• Drug Lobby Touts Pfizer's Kickback Challenge At High Court
• EBay Not Covered For Stalking Mass. Bloggers, Insurer Says
• Former MLB All-Star Puig Cops To Lying About Illicit Gambling
• Ex-SDNY Judge, Bracewell Atty Appointed Trump Org Monitor
• Calif. Gov.'s Wife Tells Jury Harvey Weinstein Raped Her
• Trump Controller Branded 'Hostile Witness,' Admits Crimes
• FTX Faces Growing Regulatory, Criminal Scrutiny Amid Fallout
• Justices Won't Hear Crypto Ponzi Scheme Class Action
• 11th Circ. Says Officials Are Immune To Fla. Atty's Case
• Hotel Biz Can't Get SEC's Ponzi Scheme Claims Tossed
• Mich. Residents Say Solar Company Scammed Them
• House Lawmakers To Weigh Federal Pot Reform Options
• Trump Tells Justices House Lacks Time To Review Tax Docs
• Real Estate Co. Convicted In LA City Hall Corruption Case
• Border Wall Fraud Suspect Asks To Clear Conviction
• Paper Co. Seeks Millions In Employee Theft Coverage
• Boeing Pushes Back Against New Proceedings In 737 Case
• Trump Insists Mar-A-Lago Docs Are Personal Records
• Trump Tells Court DC Law Forecloses Rape Defamation Suit
• Tribe Says Ex-Chair's 'Betrayal' In Bribe Case Merits Max Term
• Catching Up With Delaware's Chancery Court
• NJ Man Cops To Insider Trading In Atty Info-Poaching Case
• Convicted 'Chrisley' Stars Make Last-Ditch Bid For New Trial
• Ex-UAW Exec Wants GM Board Docs In Kickbacks Suit
• University Compliance Programs Need 3 Lines Of Defense
• My Favorite Law Prof: How I Learned To Argue Open-Mindedly
• Judge Won't Revisit Conflict Issue In 'Odd Lots' Case
• Holmes Seeks Home Confinement As Feds Urge 15 Yrs. Prison
• FTX Investigates Potential $500M Theft After Hitting Ch. 11
• Voyager Brass Sued By Investors Amid Murky Future For Sale
• Trump Org Payments Risked GC's Law License, Witness Says
• Trump Attys Sanctioned In 'Shotgun' Clinton Conspiracy Suit
• Trump Urges 11th Circ. To Keep Special Master Review
• Ex-Iconix CEO Not Admonished For Comments During Retrial
• FTX Bankruptcy Could Spark Blizzard In Crypto Winter
• SEC Sues, Settles With Infinity Q Over Securities Fraud Claims
• Why A 76-Year-Old Top Court Case Could Undo 'Varsity Blues'
• Tampa Man Sentenced To Two Years For Wire Fraud
• Feds Charge Ex-Mylan CIO With Insider Trading Scheme
• Peter Navarro's Contempt Trial Bumped To Next Year
• Supreme Court To Consider Conflict Over Identity Theft Law
• Why A Tailored Antitrust Compliance Program Is Now Crucial
• Justices Urged To Deny Trump Bid To Halt Tax Return Release
• Two Indicted In $6.8M Online Credit Monitoring Scheme
• When Is It OK To Use Expert Testimony After They Withdraw?
• Mass. Man Charged With Ponzi-Style Sports Deal Scheme
• Minnesota Bar Owner Can't Collect On Ex-Husband's Arson
• Ex-Girardi Keese CFO To Stay Jailed In $10M Theft Case
• Rikers Guards Faked Sick Leave With Forged Docs, Feds Say
• Armstrong Teasdale Adds Miami Litigator From Solo Practice
• Ex-NY Lt. Gov. Says Feds Sat On Email Trove In Bribe Case
• Pizza Shop Ex-Owner Reaches Plea Deal On Payroll Tax Charge
• ABA's No-Contact Rule Advice Raises Questions For Lawyers
• Big Pharma Opens New Front In War On Kickback Restrictions
• Ex-Yale Coach Gets 5 Months In 'Varsity Blues' Case
• 2 I-Payout Officers Seek Way Out Of TelexFree Ponzi Suit
• ​​​​​​​Magnet Co. Illegally Sold Chinese Products To DOD, Feds Say
• Woman Denies Aiding Weinstein Assault, Rejects 'Pimp' Label
• Man Gets 3 Years For Fraud Scheme Tied To Fake Transaction
• Texas Agency Employee Admits To COVID-19 Gift Card Theft
• Social Justice Group Says Co-Founder Stole Donations, Sites
• Navy Engineer, Wife Get Hefty Prison Stint For Selling Secrets
• What The Justices Are Thinking About In FTC And SEC Cases
• Trump Fails To Halt Monitorship As Request Goes To Panel
• Drug Buyers, States Want To Depose Indicted Ex-Taro Exec
• 11th Circ. Upholds Tax Debt Scammer's 5-Year Sentence
• Contractor Cops To Fatal Forklift Crash On UAE Military Base
• 4 Key Skills For An Effective Attorney Coaching Conversation
• Winston & Strawn Hires Ex-Munger Tolles E-Discovery Atty
• JPMorgan RICO Case Should Inspire Proactive Compliance
• Russian Officials Transfer Brittney Griner To Penal Colony
• Ex-Eisner, Sheppard Mullin Attys Allegedly Aided Court Fraud
• Feds Seek 3 Years In Prison For Exec In Tax Prep Fraud
• NY's AG Won Reelection. Next Up: Trump And The NRA
• Control Of Congress Too Close To Call
• SF Voters Pick DA Incumbent Who Backed Boudin Recall
• New Mass. AG Campbell Inherits 'Bold' Litigation Mandate
• Rob Bonta Beats GOP Challenger To Keep Calif. AG Post
• BMO Harris Bank Hit With $563M Verdict In Ponzi Scheme Trial
• NYPD Helped Model Tape Weinstein Admitting Grab, Jury Told
• Dershowitz, Boies, Epstein Victim Resolve Defamation Suits
• From Harvard Hoops To Mass. Governor: Maura Healey's Rise
• Ill. Excavator Gets 5 Yrs. For Paying Commissioner Kickbacks
• 6th Circ. Says Depos Don't Force Trial Testimony In Flint Case
• 3rd Circ. Clarifies Rules For Atty Exits From Criminal Appeals
• Ex-Girardi Keese CFO Jailed On Wire Fraud Charge
• Indicted Ex-Fla. Mayor Says FBI Violated Due Process
• Ex-Investment Co. Director Wants SEC Suit Tossed
• Ex-UAW Exec Can't Get GM Probe Docs In NJ Bribery Case
• Ex-Theranos CEO Elizabeth Holmes Loses Bids For New Trial
• How Civilian Attorneys Can Help Veterans
• Feds Seek 25 Years For Chinese Spy In GE Trade Secret Caper
• Atlanta Man Convicted Of $12M Tax Refund Fraud
• From Courts To Polls: BigLaw Turns Out To Protect The Vote
• NY Judge Signs Off On J&J Counterfeit Meds Injunction
• Bail Bond Entities Can't Ax Price-Fixing Class Action
• Questions Remain After First FCA Settlement With PPP Lender
• Military Contractor Sentenced for Supplying Info To Chinese
• Musk's $56B Tesla Pay Trial May Spur More Exec Comp Fights
• Model Says Friend Lured Her Into Weinstein Sex Assault
• Ex-Ga. Insurance Head Wants Kickbacks Indictment Tossed
• Trump Org. Appeals Monitorship, Says It May 'Grind To A Halt'
• Walmart Rips 'Monday-Morning Quarterbacking' In Opioid Suit
• Mass. Attorney Can't Escape Pot Shop Bribery Charges
• Sotomayor, Jackson Rip Cert Denial In DA Misconduct Case
• Justices Mull If District Courts Can Hear Attacks On FTC, SEC
• 'Varsity Blues' Convictions On Shaky Ground, 1st Circ. Hints
• Feds Say They Seized $3.36B In Crypto Stolen From Silk Road
• SEC Wants Early Win In $6M Market Manipulation Case
• Prosecutorial Independence Front And Center In Fla. AG Race
• Gorsuch Mounts Dissent Over Juries Of Fewer Than 12
• Ex-Theranos Exec Balwani's Sentencing Delayed To December
• My Favorite Law Prof: How I Learned That Culture Shapes Law
• Justices Reject Separate Pleading For Developer In Fraud Case
• Boston's US Atty Has Had A Rough Start. It May Get Worse
• Fla. Defense Attys Complain About Parkland Judge's Conduct
• Masseuse Says ​​​​​​Weinstein 'Embarrassed And Humiliated' Her
• MoviePass Execs Inflated Stock With False Claims, Feds Say
• Title Insurer Settles $19M Wire Fraud Suit With Texas Pair
• Atty Must Face Fraud Claim In NJ Town's Overbilling Suit
• Ex-Uber Exec Wants Conviction Over Hack Coverup Tossed
• Settlement Comes Mid-Trial In Ga. Health FCA Case
• Court Tosses Fla. Pot Patients' Effort To Secure Gun Rights
• Broker Pleads Guilty in $500M Real Estate Fraud Suit
• NC Justices Restore Ex-DA's Conviction Over No-Show Hiring
• Binary Options Boss Loses 4th Circ. Appeal Over $145M Fraud
• SEC Says Crypto 'Club' Was $295M Ponzi Scheme
• Trump Org. Trial Delayed Again With Key Witness Still Unwell
• Ex-Adoption Agency Official Sentenced In Bribery Scheme
• 2nd Circ. Sides With Hanover Insurance In Theft Coverage Suit
• Ex-Exec Testifies At Iconix Retrial Amid $2.2M Legal Fee Row
• 'Hotel California' Theft Suspects Say DA's Case Is Too Old
• The Dangers Of Rule 26.2 Reciprocal Discovery At Trial
• Boston Globe Reporter Fights Harvard Bribe Case Subpoena
• Ex-Trump Ally, Deputy Acquitted In Illegal Lobbying Trial
• Weinstein Accuser Says Therapy Explains Changed Account
• SEC Fines Impostor CEO Of Bogus Crypto Trading Firm
• Traders, Scotiabank Ink $6.6M Deal Over Spoofing Scheme
• SEC Gets $100K Judgment Against Ex-Wilmington Trust Exec
• Mark Meadows' Subpoena Suit Dismissal 'Punted' Key Issues
• 9 Legal Ethics Considerations In Natural Disaster Preparation
• Ex-CEO Gets 5 Years For 'Massive Fraud' At Fallen Cyber Co.
• Insider Trading Enforcement Against Lawmakers Is Growing
• Ex-EBay Staffer Gets House Arrest For Stalking Ploy
• Ex-Deutsche Trader Denied Bail Amid High Court Appeal
• Court Orders Trump Org. Monitor During NY AG's Fraud Case
• Ex-Mass. Police Union Head, Lobbyist Guilty In Kickback Trial
• Glencore Fined $310.6M For Africa Bribery Scheme
• Trump Wants To Block NY AG From Seeing Revocable Trust
• CBS, Moonves Settle #MeToo Insider Trading Probe For $9.7M
• Ex-Cay Clubs Exec Seeks New Trial After Bank Fraud Verdict
• Weinstein Masseuse Testifies She Told Mel Gibson Of Assault
• 4th Circ. Denies Operators' Appeal In Sanctuary Belize Scam
• SEC Chair Gensler Warns Of Further WhatsApp Sweeps
• Attys Want $11M For $58M Vets' Home COVID Outbreak Deal
• Trump Can't Halt AG's $250M Fraud Suit Or Swap Judges
• Ex-Rikers Guard Gets Prison For Taking Bribes, Faking Cancer
• DOJ Dusts Off Criminal Antitrust Charges To Send A Message
• Ill. Real Estate Atty Can Practice After 3-Year Suspension
• SEC Seeks $60M Default Over Fake Media Co.'s Defiance
• Jan. 6 Panel Slams Eastman's 9th Circ. Bid To Block Emails
• 'Simply Inexcusable': Ex-Girardi Attys Ripped For Hiding Theft
• Fla. Attorney Asks For Minimum Sentence In $700K Scam
• Philly Councilman, Wife Acquitted In Bribery Retrial
• Influencer Cops To Scamming $8 Million From Followers
• 11th Circ. Upsets Settlement In SEC Case Over Ponzi Scheme
• 4 Public Co. Lessons From Nikola Founder Fraud Conviction
• Prudent M&A Due Diligence Includes Political Law Compliance
• Leidos Discloses DOJ Antitrust Criminal Probe
• SEC Settles With Collaborator In Fake Veteran Stock Fraud
• Iconix Founder Looks To Beat Wall Street Charges At Retrial
• Glencore Officials Used Private Jets To Deliver African Bribes
• LA Angels Must Face Suit Over Pitcher's Overdose Death
• Pelosi Attack Suspect Pleads Not Guilty To State Charges
• Ex-Apple Worker Admits He Ripped Tech Giant Off For $17M
• 'Rape Myths' Prof Tells Weinstein Jury Fighting Back Is Rare
• Ex-Heavyweight Boxer Trafficked $1B In Cocaine, Feds Say
• US Banks Spent $1.2B On Ransomware Payouts In 2021
• NC Insurance Exec Blasts $75M SEC Suit As A 'Shotgun' Case
• 11th Circ. Upholds Tax Convictions Despite 'Shyster' Remark
• Admitted Fraudster Misused COVID Funds, Jury Finds
• Barrack Sold UAE His Trump Access, Jury Told As Trial Wraps
• Supreme Court Asked To Weigh In On $92M Racketeering Suit
• Convicted Ga. Sheriff Can't Force Reinstatement, Panel Says
• Seward & Kissel Lands Ex-Federal Government Duo In NYC
• Former DOJ Leader Returns To Latham In DC, NY
• Trump Org Trial Halted After 1st Witness Contracts COVID
• Ex-Ill. Speaker Pleads Not Guilty To New Conspiracy Charge
• Criminal Monopolization Plea Fuels DOJ Antitrust Mandate
• Helping Your Witness Stay Calm And Collected On The Stand
• O'Melveny Adds Ex-SDNY General Crimes Unit Co-Chief In NY
• Ex-Yale Soccer Coach May Avoid 'Varsity Blues' Prison Term
• Home Health Co. Owner Gets Prison In $21M Medicare Scam
• Military Members Indicted Over $2M Pandemic Loan Fraud
• Roberts Temporarily Blocks Release Of Trump Taxes To House