White Collar Archive » December, 2022

White Collar - December, 2022

360 articles

• The Most-Read Legal Industry Law360 Guest Articles Of 2022
• SEC Urges 2nd Circ. To Uphold 2018 Deal With Elon Musk
• Top Exec For Insurance Magnate Cops To Conspiracy
• SEC, CFTC Peel Back FTX Layers In Ex-Execs' Fraud Cases
• Bankman-Fried Insiders Tap BigLaw Firepower For Defense
• Ex-Cognizant Execs Want 'Outsourced' Bribery Docs Barred
• U.S. Arbitrator Gets DQ'd In Money Laundering Fight
• White House Aide Says Atty Told Her To Mislead Jan. 6 Panel
• Disbarred Atty Can't Shake Guilty Verdict For Stealing Check
• Ex-Fla. Mayor Gillum Can't Dodge Campaign Fraud Charges
• Fencers' Creds Foiled Harvard Bribe Case, Attys Say
• Disinformation Promoters Got Walloped In Court In 2022
• Nutmeg Owner Gets Stricter Injunction In SEC Fraud Suit
• Ill. Court Affirms Morgan Lewis Win In BDO Tax Shelter Case
• Top 3 Pennsylvania Cases Of 2022
• Feds Seek 11-Year Sentence For Farm Labor Contractor
• 2 Biotech Firms To Pay $10M For Mischarging Fed Grants
• Elon Musk's Attorney Alex Spiro Is Restless, Literally
• Athenahealth Whistleblowers Lose Atty Fee Bids In 1st Circ.
• Retweets As Evidence: The Developing Case Law
• Bankman-Fried Gets $250M Bail Deal In 1st SDNY Appearance
• What 3 Legal Industry Trends From 2022 Mean For Next Year
• UK Litigation Roundup: Here's What You Missed In London
• Ex-Shkreli Atty Tells Justices 401(k) Cash Is Off Limits
• SEC Throws Down Hammer On 'Thor' Crypto Tokens
• Why Weinstein Jurors Delivered A Mixed Verdict
• Ex-NSA Worker Pleads Guilty To Bid Rigging
• CFTC Beats Back Crypto Heavyweights In Ooki DAO Case
• 2 Bankman-Fried Allies Plead Guilty, To Aid Feds In FTX Case
• Fla. Judge Won't Block NY AG's $250M Suit Against Trump
• 'Ghost Cattle' Shouldn't Spook CFTC, Commissioner Says
• Judicial Aide Says NY Court System Silenced Her Rape Claim
• The Largest Securities Settlements Announced In 2022
• 2nd Circ. Overrules Rakoff On Pot Fraud Forfeiture
• 7th Circ. Orders New Trial For Atty Acquitted Of Wire Fraud
• Ga. AG's Office Must Honor Execution Delay Agreement
• Accused 'Pill Mill' Doc Asks 3rd Circ. To Toss Guilty Plea
• Learning From This Year's Legal Industry Discrimination Suits
• FTX Probe Does Not Justify US Law Enforcement Imperialism
• Why Crypto Developers Must Beware Of Legitimacy Scrutiny
• Biggest Developments In Antitrust Conduct Cases In 2022
• The 6 Biggest 1st Circ. Rulings Of 2022
• From Jan. 6 To Taxes, 'Tis The Season For Trump Probes
• 2 Deny $47M Insider Trading Rap As Feds Float Plea Talks
• Jury Rejects Harvard Bribe Case That Echoed 'Varsity Blues'
• SEC Looks To Sink Lawsuit Over Post-Conviction 'Overreach'
• Fla. Father Sentenced To 14 Years For $6M Tax Fraud Scheme
• The Other Side Says Your Evidence Is A Deepfake. Now What?
• German Tax Attorney Appealing 8-Year Tax Fraud Sentence
• Philly Union Political Director Cops To Embezzlement Scheme
• Overseas & Out Of Time: DOJ Reforms Boost Cross-Border Risk
• BioTelemetry, CardioNet To Pay $44.8M To Settle FCA Case
• Forex Execs Ask 11th Circ. To Toss Dinar Fraud Convictions
• Ex-Cantor Fitzgerald Exec Inks $3.5M Deal In Crypto Ponzi Suit
• NY Pair Hacked JFK Airport's Taxi System, Feds Say
• Weinstein Jury Hangs On Sentencing Issue In LA Rape Verdict
• FTX Threatens Clawbacks If Contributions Aren't Returned
• Fla. Judge Skeptical Of Colombian's Diplomatic Immunity Bid
• Harvard Bribe Trial Closes With Focus On Gov't Witness
• Ga. Man Gets 20 Years For Ponzi And COVID Fraud Schemes
• No Prison For Investor Who Helped Cheat Quicken Loans
• Texas Man Resentenced To 12 Years For Tricare Fraud
• 2nd Circ. Says FCA Claims Against Fresenius Already Public
• The Future Of Legal Ops: AI Has Important Role To Play
• How Cos. Can Prep For A 30(b)(6) Witness's Dual Deposition
• 4 Proactive Strategies For 'Rocket Docket' Discovery In SDNY
• Teva, Glenmark Get May 2024 Price-Fixing Criminal Trial
• Law Schools Must Prep Students To Tackle Gun Violence
• Biotech CEOs Lied About HIV Drug, Feds Say
• Pair Indicted In Ring Security Camera 'Swatting' Scheme
• Buchanan Ingersoll Adds Counsel From MoginRubin, 2 Attys
• Platinum Founder Hit With $8.2M Verdict In Overvaluation Trial
• Whistleblower Nabs $37M From SEC, Spurred Multiple Probes
• Mining Co. Vale Wants Out Of SEC Dam Collapse Suit
• Ohio Cleaning Products Biz Fined Over Virucide Marketing
• The Spiciest Courtroom Quotes Heard In Mass. In 2022
• Brooklyn Pastor Stole Parishioner's Retirement, Feds Say
• Jury Concerns Spur Mistrial In $158M Health Care Fraud Trial
• FTX Founder Sam Bankman-Fried To Waive Extradition
• Video Game Co. Seeks To Drop FTX As Tournament Sponsor
• LA Jury Convicts Harvey Weinstein Of Rape In Mixed Verdict
• Harvard Bribe Suspects Rest After Recruits Tout Ivy Creds
• NY AG Calls Trump Fla. Suit Bid To 'Evade' $250M Fraud Case
• Ex-NYU Finance Exec Charged With $3.5M Fraud
• Strategies For Predicting How Jurors Will React To Your Case
• FTX Bankruptcy's Ramifications Will Be Far-Reaching
• House Jan. 6 Panel Votes To Refer Trump To DOJ
• Saudi Arabian Student In Ohio Hit With Smuggling Charges
• Disbarred Atty Stole Money As Trustee To Elderly, NY AG Says
• Honeywell To Pay $203M To End Foreign Bribery Probes
• NY Immigration Atty Convicted In Asylum Fraud Trial
• Feds Tell Justices To Reject 'Supersized' Privilege Test
• Pa. Man Gets Prison After Apology To Trumps, Congressman
• Calif. Atty Cops To Illegal Sale Of $1.3M Health Co. Shares
• Leon Black Wants Wigdor Sanctioned In 'Bad Faith' Rape Suits
• Harvard Bribe Middleman Sought $1M 'Bonus,' Jury Told
• 5 Sentenced In $12M Ga. Student Aid Scam
• Feds Slam Ex-Temple Dean's Appeal In Rankings Fraud Case
• SC Atty Gets 21 Days In Jail For Jan. 6 Charge
• FTX Liquidators Have Not Yet Resolved Info-Sharing Issue
• White Collar Attorneys Learn To Ask Clients: Are You OK?
• Construction Supervisor Cops To Misstating Materials' Origin
• Right-Hand Man To 'CryptoQueen' Cops To Role In $4B Fraud
• Fla. Judge Trims Claims In Guggenheim CEO Boat Crash Suit
• Philly Mobster Gets 5 Years For Racketeering Conspiracy
• Increasing Law Firm Polarization Will Degrade Rule Of Law
• Lawyer, Doctor Convicted Of Fueling $31M Trip-And-Fall Scam
• Spacey Appears In London Court To Face New Charges
• Turkish Bank Not Owed Immunity, Feds Tell High Court
• Feds Have Immigration Scammers Dead To Rights, Jury Hears
• 5th Circ. Revives Stanford Ponzi Suit Against BNY Mellon
• Regulators' Strategies Toward FTX Reveal Crypto Law Gaps
• Therapy Patients Tell 4th Circ. Insurer Owes Fraud Coverage
• NY AG James, Ex-Aide Khan Sued Over Alleged Sex Assault
• Platinum Liquidators Seek $50M From Founder As Trial Wraps
• Trials Over Transport Monopoly Scheme Set For Jan.
• Ex-Harvard Coach's Alleged Bribe Was Loan, Wife Tells Jury
• Mass. Man Gets 33 Mos. For Turkish Arms Data Export Scam
• Leaders Of 2 Crypto Cos. Charged For Alleged Ponzi Scams
• Morrison Cohen Adds Former SEC Trial Lawyer As Partner
• 2022 Hurdles Failed To Deter DOJ Antitrust Enforcement Goals
• Clark Hill Adds Litigator In Philadelphia Office
• 5 Things To Note In Charges Against FTX's Bankman-Fried
• Nikola Founder Says Juror Confusion Led To Fraud Verdict
• Ohio Justices Freeze Ex-Regulator's Assets In Bribery Suit
• Baker Donelson Adds Former DOJ Fraud Attorney In DC
• FTX's Co-CEO Raised Concerns With Bahamian Regulators
• HHS Pans Pfizer's 'Far-Fetched' Kickback Views At High Court
• Feds Add Extra Year To Ericsson's Monitoring From FCPA Deal
• Sens. Float Bill To Boost AML Rules For Crypto, Ban 'Mixers'
• Ex-Uber Exec Says Silence Not Obstruction In Acquittal Bid
• Feds Hit Discord Trader Ring With $114M Stock Fraud Claims
• Prosecutors Keep Lying Charge In Concrete Price-Fixing Case
• Feds Want Ohio Startup Head's $1.7M House, Allege Fraud
• TIAA Trader Accused Of $47M Front-Running Racket
• Insider Trading Suspect Developed Own AI To Fight Case
• Ex-GOP Rep. Unlikely To Get Split Insider Trading Trials
• Navigating The Unique Challenges Of An OIG Investigation
• Ex-Atty Hit With New Suit Over $50M EB-5 Visa Fraud Scheme
• Feds Decry 'Fraud Like No Other' As $31M Scam Trial Closes
• FTX Founder's Arrest May Help, But Won't Speed Ch. 11 Probe
• Twitter Spy Gets 3½ Years For Giving Info To Saudi Gov't
• FTX Balks At Sharing Ch. 11 Info With Bahamian Liquidators
• Berklee Student Stalked China Democracy Activist, Feds Say
• Alex Jones Cases Show It's Time To Rethink Zealous Advocacy
• LabSolutions CEO Guilty In $187M Telemed Billing Scheme
• Chinese Investment Manager Stole $1B In Funds, Suit Says
• Feds Fight Georgia Judge's Finding of 'Vague' Hacking Case
• Central Park 5 Prosecutor Seeks Sanctions In Netflix Case
• Jan. 6 Committee Atty Rejoins McGuireWoods In Va., DC
• SEC Approves New Restrictions On Insider Trading By Execs
• How To Deal With Difficult Clients, Practically And Ethically
• SBF's Arrest Shows Feds Focused On Case, Not Congress
• Jury Convicts Palo Alto Networks Engineer Of Insider Trades
• SEC Sues Podcast Stock 'Gurus' In $100M Manipulation Suit
• New FTX CEO Tells Reps Indicted Founder Lent Himself $1B
• 9th Circ. Won't Revive Contractor Insurer's Fraud Suit
• 'Melrose Place' Actress Can't Undo Prison Term For Fatal DUI
• Ex-Marine Pilot Accused Of Unlawfully Training Chinese Pilots
• Feds Back FTX Founder Into Corner As Charges Mount
• 7 Charged With Sneaking Sensitive US Tech To Russia
• Atty Pleads Not Guilty To Attempted Medical Biz Takeover
• Ex-Venezuelan Treasurer Found Guilty Of Money Laundering
• Harvard Fencers Had Game, Jury Told In Bribery Trial
• Ex-NBA Players Can't Ditch Health Plan Fraud Charges
• Foster Garvey Ponzi Claims Were Timely Filed, Court Told
• Engineering Co. Settles To Avoid Second Flint Trial
• Ex-T-Mobile Store Owner Gets 10 Years For Phone Unlocking
• Feds Seek 9 Years For Former Attorney After Fraud Plea
• Top Court Takes Up Case Over Co-Defendant Confessions
• No Response From Forex Fraudster Leads To CFTC Penalties
• High Court To Mull Circuit Split On New Venue Retrials
• Trump Org. Held In Criminal Contempt In 2021
• Butzel Opens Grand Rapids Office With Litigation Firm Merger
• Phillips & Cohen Adds Former Assistant US Attorney
• Fraud Ruling May Touch Identity-Conscious Contracting
• Akin Gump Adds Former Va. AG Lawyers In DC
• Lab Director Gets 5 Months For Duping FDA Before Outbreak
• Former NJ Prosecutor To Get $1M In Whistleblower Settlement
• 9th Circ. Revives Bank's $15M Scam Coverage Suit
• 'Chrisley Knows Best' Star Wants Defamation Case Tossed
• How Attys Can Leverage In-House Counsel During Trial Prep
• 11th Circ. Doubts Ex-Ga. Insurance Chief's Jury Charge Claim
• Danske Bank To Pay $2B For Lax Money Laundering Controls
• FTX Founder Ran Historic Fraud, Feds Charge
• Banking Official Fights Doc Bid For Malta Arbitration
• Ex-Venezuelan Treasurer Testifies In Own Fla. Laundering Trial
• Feds Want 18 To 24 Months For Ex-Atty Over Molotov Cocktail
• NY Construction Union Officials Cop To Bribery Scheme
• No Proof Worker Paid $7M Insider Trading Tipster, Jury Told
• Deliberations Start In $187M Genetic Testing Scheme
• New FTX Head Tells House Of 'Inexperienced' Past Leadership
• FTX Founder Sam Bankman-Fried Arrested In The Bahamas
• DC Circ. Wary Of Axing Obstruction Charge From Jan. 6 Suits
• Platinum Founder Tells Jury He Had No Control Over Fund
• Staffing Co. Owner Gets 3 Years For $3.4M Payroll Tax Crime
• Va. Cleaning Service Owners Charged With Forced Labor
• Catching Up With Delaware's Chancery Court
• Atty Gets 1½ Years For Helping Client Hide Assets
• Fla. Animal Doctor Gets 10 Months For Doping Racehorses
• Justices Suspend Chicago Ex-Judge Guilty Of Mortgage Fraud
• Working With Experts After Proposed Evidence Rule Changes
• Federal Courts Should Adopt Supreme Court's Amicus Stance
• Goldman Investor Attys Seek $19.8M In Fees In 1MDB Suit
• Businessman Charged In $350M Scheme Seeks Immunity
• 1st Circ. Told No Harm, No Foul In Jury Poll Denial
• The 2022 Law360 Pulse Leaderboard
• Top Firms Make Growth A Priority For 2023
• Garland Was Right To Name Special Counsel In Trump Probes
• Briton Wanted For $99M Wine Fraud Fights Extradition
• Businessman Fights Extradition Over Sanctions Evasion
• Tech CEO Cops To Swiping Millions From Data Privacy Firm
• Execs Say GPB Fraud Case Beset By Constitutional Offenses
• 4 Arrested In $9.2M Fraud, Money Laundering Scheme
• Harvey Weinstein Jury Deliberates For 1 Week Without Verdict
• Key Witness In $31M Scam Trial Forgets Details During Cross
• AME Church Shifts Blame For Missing $90M, Plan Admin Says
• Jury Convicts Third Ex-JPMorgan Trader In Spoofing Case
• NXIVM Leader Raniere Loses Sex Trafficking Appeal
• NY DA Says Drywall Co. Owners Stole $1.6M In COVID Funds
• Harvard Coach 'Clinched' Fencers' Admission, Jury Hears
• DC Circ. Could Rein In Outlier On Jan. 6 Obstruction Charges
• Justices Take Up Ban On Encouraging Illegal Immigration
• The Odd Phrase That Could Flip The Trump Org. Verdict
• Judge Tosses Medicaid Fraud Class Action Against NJ Firm
• BakerHostetler Seeks To Move Fraud Claims To District Court
• How Will The FTX Collapse Affect Other Companies?
• Jan. 6 Committee Should Not Issue Criminal Referrals
• Former Texas Atty Indicted On Charges Of Bilking Clients
• NY Court Rejects Tyson Argument To Quash AG Subpoena
• UK Litigation Roundup: Here's What You Missed In London
• Yachts Traced To Ex-Venezuelan Treasurer In Fla. Trial
• Special Master Review Of Trump Docs Comes To A Close
• DOJ's Only Wage-Fixing Trial Conviction Results In Probation
• Texas Abortion Provider Gets Bounty-Hunter Suit Tossed
• Feds Say Twitter Spy 'Did It For The Money,' Seek 7 Years
• State AGs Are Realizing Power Of False Claims Statutes
• Reality TV Couple Chrisleys Request Bail Amid Fraud Appeal
• Meta, WhatsApp Ask Justices Not To Touch Spyware Ruling
• Ex-CEO's Claims Of Distracted Counsel Fail To Nix Conviction
• Law Firm Owner Charged With Financial Crimes In Wisconsin
• Lab Exec Seeks Probation For FDA Fraud Tied To Outbreak
• Ga. Fights Ex-Judge's Bid To DQ Prosecuting Agency
• 3rd Circuit Rejects Ex-NJ Lawyer's Bid To Undo Guilty Plea
• 4th Circ. Denies Pot Smuggler's Appeal Over 'Protected' Info
• House Probe Rips Snyder, NFL For Toxic Workplace In Report
• WNBA Star Griner Freed From Russia In Prisoner Swap
• Fashion Co. Linked To Ex-Venezuelan Treasurer, Swiss Bank
• Fla. Rep Behind Controversial Bill Indicted For COVID Fraud
• 3 Wells Fargo Ex-Execs Face $18.5M Fines In OCC Case
• FinCEN Wants Feedback On DeFi's Crime-Fighting Potential
• Chauvin Prosecutor Among 4 Attys Elevated To Federal Bench
• Ga. Judge Won't Toss 'Complex' $400M Kickbacks Case
• Blockparty Co-Founder Charged With $1M Cash, Crypto Fraud
• Ex-Florida Pain Doctor Gets 3½ Years For Insys Kickbacks
• Russian Agent Used Condos To Launder Money, Feds Say
• 'Unfortunately' NYC Can't Nix Trump Golf Deal Post-Verdict
• Father-Son Pair Get Prison For $1.7M COVID Relief Fraud
• Ex-Theranos Exec Balwani Gets Nearly 13 Years For Fraud
• Assessing 2 FCPA Actions Under Lens Of Corp. Crime Memos
• 11th Circ. Says Insurance Trustee Didn't Breach Duty To Acheron
• Harvard Bribe Middleman Didn't Take A Cut, Jury Hears
• Squire Patton Boggs Lands Senior DOJ Fraud Litigator
• SEC Must Improve Enforcement Quality With 3 Key Factors
• 4th Circ. Mulls SEC's Rare Midtrial Loss In Insider Trading Suit
• Mass. Man Gets 7 Years For $50M Energy Grant Scheme
• Apple's AirTag Is Stalkers' 'Weapon Of Choice,' Victims Say
• Balwani May Get More Prison Time Than Holmes, Experts Say
• Ex-Asst. Atlanta City Atty Stole $7M In COVID Aid, Feds Say
• Mistrial Sought For Ex-Venezuelan Treasurer In Fla. Case
• Adviser And CEO To Pay SEC $100K In Compliance Settlement
• Ex-Harvard Coach Eyed $7.5M In Fencing Scheme, Jury Hears
• Cred Trustee Sues Insiders Over Allegedly Pilfered IP
• House Flipper Tells Justices Fraud Claim Should Be Wiped
• NY AG Agrees To Exclude Ivanka From Trump Org. Monitor
• Ex-FTX CEO Taps Cohen & Gresser Amid Probes Into Collapse
• Jump Trading Wants Out Of Terraform Stablecoin RICO Suit
• A Deep Dive Into Organizational Sentencing Data
• NJ Opioid Treatment Center Pays $3M To End Kickback Claims
• DOJ Charges 12 For Transport Monopolization Scheme
• Ex-Girardi Atty, New Firm Accused Of Keeping Client Funds
• Former Grizzlies Guard Avoids Jail In NBA Health Plan Case
• Latham Adds DOJ Official Who Led COVID Fraud Crackdown
• Weber Shandwick PR Exec Gets 4 Years For Embezzlement
• Immigration Lawyer Crafted 'Outrageous Lies,' NY Jury Hears
• Trump Org. Convicted Of Criminal Tax Fraud In NY Trial
• Elizabeth Holmes Asks To Stay Out Of Prison During Appeal
• DSW Stock Tip Case Dropped After Witness Gets Cold Feet
• Tribe Wants $240K For Legal Costs In Casino Bribery Probe
• Ex-US Rep. Arrested In Atlanta After Venezuela Investigation
• Jones Day Lands SEC's Fort Worth Office Director As Partner
• NSO Says Gov't Brief Backs High Court Taking Spyware Case
• Mistrial Declared When DOJ Springs Emails After Jury Seated
• Manhattan DA Taps Ex-Trump Investigator As Probe Continues
• Judge OKs $49M FirstEnergy Class Settlement, $13M In Fees
• What New Federal Child Sex Abuse Law Changes For Plaintiffs
• Chrisleys To Appeal Bank Fraud, Tax Evasion Sentences
• DOJ Says Polish Airline Not A Victim In Boeing 737 Max Case
• NJ Man Admits To $400K Real Estate Fraud Scheme
• Archegos Founder Says Feds Hid Intent To Indict Him
• 3rd Circ. 'Loss' Definition Is A Win For White Collar Defendants
• Michael Avenatti Gets Another 14 Years For Client Theft
• Ex-IRS Criminal Investigation Head Joins Winston As Partner
• Bribery Or 'Rush To Judgment'? Harvard Fencing Case Opens
• Jury Mulls Trump Org. Tax Fraud Case After Warning On Bias
• Justices Won't Let Ex-Pa. Mayor Try Again To Waive Fees
• Ex-Fox Sports Execs Can Get Perkins Coie Docs In FIFA Case
• 3 Pricing Trends In Law Firm Use Of Litigation Funding
• The 2022 Law360 Pulse Prestige Leaders
• In Law Firm Race For Revenue, Top Dogs Stand Alone
• Bribery Charges Against Ex-NY Lt. Gov. Thrown Out
• Ex-Chief Of Staff For LA County DA Lodges Retaliation Suit
• Embattled Ex-Vitol Oil Trader Hit With More FCPA Charges
• Harvey Weinstein's Fate In LA Rape Trial Goes To Jury
• NY AG's Chief Of Staff Resigns After Misconduct Probe
• ABB To Pay $327M To End S. Africa Power Plant Bribery Probe
• Elizabeth Holmes Appeals Conviction, Sentence To 9th Circ.
• Raytheon Manager, Staffing Execs Can't Slip No-Poach Counts
• Trump Rape Accuser Urges Court To Affirm Immunity Limits
• Ga. Judge Clips Co.'s Insurance Claims Over Employee Theft
• Ex-Navy Official Gets 5 Years For Bribery Scheme
• Interest Rates Doom Lender, Crypto Winter Persists
• FTX's 'Havoc' May Strengthen Call For More Women In Crypto
• 5 Takeaways From The SEC's Annual Whistleblower Report
• Trump 'Explicitly' Approved Tax Fraud, DA Says As Trial Ends
• Personal Injury Atty In Conn. Pleads Guilty To Tax Evasion
• Ex-Counsel For Macau Billionaire Wins $1.9M In Fees
• Mass. Man Gets Home Detention For Market Manipulation
• Safeguarding Attorneys' Greatest Asset: Our Mental Health
• How 6th Circ. Flint Ruling Adds To 5th Amendment Case Law
• LA Man Convicted Of Attempted $1.9M COVID Fraud
• Ex-FBI, DOJ Atty Rejoins King & Spalding As Partner
• 2 Brits Indicted In Bar Works Scam, Named In SEC Suit
• Weinstein's Atty Calls Sex Crimes Case 'Smoke And Mirrors'
• Theranos Exec Balwani Wants Probation As Feds Seek 15 Yrs.
• Feds Weigh New Enforcement Advice On Apps, Compensation
• SF Finds Pay Boost For Some Jurors Increases Diversity
• 11th Circ. Backs Ex-Doctor's Conviction In Prescription Case
• Former Ga. State Employee Gets 5 Years for $1.3M Theft
• Two Convicted In Foreclosure 'Rescue' Scam
• 11th Circ. Rejects Trump's Bid For Mar-A-Lago Doc Review
• Ex-Amazon Employees Plead Guilty To $9.4M Invoice Fraud
• Lessons From Bittrex's Settlements With OFAC And FinCEN
• 'Varsity Blues' Official In Hot Water After Disney Cruise
• LA's New US Atty Says He Learned Value Of Law At Young Age
• Why The EPA Has Made Little Progress On EJ Litigation
• Pair Admit Bribing Pacific Atoll Politicians In Shady Biz Plot
• Ex-JPMorgan Trader's Fake Orders Tricked Market, Jury Hears
• Ex-Gaetz Friend Gets 11 Years For Sex Trafficking, Fraud
• SEC Wants Accused Ponzi Schemer Held In Contempt
• Chrisleys' Ex-CPA Appeals 3-Year Tax Evasion Prison Term
• DA Can Argue Donald Trump Knew Of Tax Fraud, Judge Says
• Accounting Firm To Pay $3M To Avoid Claims In Fraud Scheme
• Media Ask Fla. Court To Unseal Mar-A-Lago Search Warrant
• Voyager Wants To Tap $24M Reserve After Loss Of FTX Bid
• FIFA Prosecutors Fight Bid To Subpoena PwC, Perkins Coie
• Philadelphia Attorney Dodged Taxes On $8 Million In Income
• Lab Exec Gets 1 Year For FDA Fraud Tied To Deadly Outbreak
• Former Exec At 50 Cent's Cognac Biz Appeals Arbitration Loss
• Ex-Treasurer Testifies He Betrayed Hugo Chavez For Money