White Collar Archive » June, 2023

White Collar - June, 2023

500 articles

• Justices Pass On Acquitted Conduct Review — For Now
• Mich. Chief Justice Urges Change To 'No Call, No Show' Law
• Musk Wants 2nd Circ. To Rethink His Bid To Undo SEC Deal
• Justices To Weigh Double Jeopardy In 'Repugnant' Verdicts
• Mosby, A 'Lightning Rod,' Wants Perjury, Fraud Trial Moved
• Doc Cleared Of $85M Medicare Scam Can't Sanction Feds
• High Court To Look At Gun Rights In Domestic Violence Cases
• LIV-PGA Tour Deal, NFL Crackdown Highlight 1st Half Of 2023
• 'Rust' Prosecutors Don't Want Alleged Drug Witness ID'd Yet
• Ex-Texas Sen. Gets Legal Consulting Gig After Leaving Prison
• Coinbase Says Objection To Trading Probe Fees Lacks Merit
• Santos To Spend Summer Recess Studying Criminal Case
• EverGlade Calls BDO's $5.2M Fee Request A 'Death Sentence'
• Appellate Funding Disclosure: No Mandate Is Right Choice
• Halkbank Ruling Gives Gov't Leverage But Erodes Comity
• UCC Provisions Leave Room For Elder Financial Abuse
• Convicted Ex-FIFA Exec To Be Freed Early For Health Reasons
• UK Litigation Roundup: Here's What You Missed In London
• Ex-Ohio GOP Leader Gets 5 Years In Bribe Scheme
• SEC Courts May Tumble Under Supreme Court Scrutiny
• Prosecutors Say Spacey Was 'Sexual Bully' As Trial Begins
• Pharma CEO, Others Get Prison Time In $80M Medicare Fraud
• NYC Crane Crash Trial Halted Amid Claims DA Hid Evidence
• NJ Must Seek Wiretap For Facebook Content, Justices Rule
• NJ Regional Bank Accused Of Abetting EV Equipment Scam
• Travis Scott Won't Face Criminal Charges In Astroworld Crush
• 5th Circ. Halts Indicted Developer's Receivership In SEC Case
• GOP Leaders Want DOJ, IRS Interviews In Hunter Biden Probe
• Ex-Alexion VP, Police Chief Charged In Insider-Trading Sweep
• SEC Wants 2nd Circ. To Toss Fugitive CEO's Trial Date Appeal
• Case Law Is Mixed On D&O Coverage For Gov't Investigations
• Atty For Theranos Exec Joins Seattle's Corr Cronin
• Broker Charged With Insider Trading On Morgan Stanley Info
• Justices' Test For Redacted Confessions Casts Context Aside
• SVB Financial Approved For Ch. 11 Sale Of Securities Arm
• $120M DOD Fuel Supply Deal Win Likened To 'War Dogs' Film
• Ex-Ohio Speaker Gets 20 Years In $60M Bribe Scheme
• Asset Manager Ordered To Halt US Suit Amid Bonus Battle
• Serial Fraudster Cops To Posing As Lawyers In Epstein Scam
• Risk Readiness Steps Can Help Protect, Track Digital Assets
• Pfizer Insider Charged With Profiting Off COVID Drug Info
• 3 Charged With Insider Trading On Trump Media Co. Deal
• Feds Drop 'Varsity Blues' Charges After 1st Circ. Setback
• SEC Lands Asset Freeze In $35M Pre-IPO Stock Fraud Case
• Ex-Bumble Bee CEO Found Partially Liable For Price-Fixing
• Accused Atty Says Feds' Theory Faulty In Biz Takeover Case
• Fugitive Can't Escape $74M SEC Judgment, But Family Might
• DOJ Targets Telehealth, Opioids In $2.5B Fraud Sweep
• SEC Lands Judgment In $47M Fraud Targeting Orthodox Jews
• Are Attys Being Held Accountable For Client Sexual Contact?
• Ex-Regulator's Assets Freed On Bad Analysis, Ohio AG Holds
• Retired NY Judge To Oversee FTX-Voyager Ch. 11 Mediation
• 11th Circ. Says Ex-Exec Can't Evade Judgment After SEC Deal
• Ex-NYC School Official Convicted In Food Bribe Case
• Senior Attorney Helped FTX Founder Misuse Funds, Suit Says
• Ex-Mutual Benefits Atty Wants Probation Ended Early
• Kramer Levin Connection Known To Inside Trader, Feds Say
• High Court Ruling Provides New Avenue For Foreign Plaintiffs
• Paltrow Win Offers Lesson In Celebs Staying On Brand At Trial
• Calif. Woman Convicted In $24M Medicare Wheelchair Scam
• Harvard Sued Again Over Alleged 'Flea Market' Morgue Sales
• Justices' Corruption Ruling May Shift DOJ Bank Fraud Tactics
• Sanford Heisler Adds Former NJ AG Counsel To Trial Group
• Ex-CEO Guilty On 44 Counts In $34M PPP Loan Fraud Scheme
• Think Tank Will Repay $500K In PPP Funds, Feds Say
• Hacking Victims Accuse Tabloid Of Withholding Evidence
• NC Lab Owner Can't Undo $15M Medicaid Fraud Verdict
• Ex-Exec Who Aided $1.2B Ericsson Bribe Case Avoids Prison
• Spacey Sex Assault Trial Begins In London
• Jones Walker Booted From $1.2B Venezuela Oil Fraud Case
• Ex-JPMorgan Trader Who Flipped Avoids Prison For Spoofing
• Judge Indicates DOJ's $140M Fraud Suit Headed For Retrial
• Disbarred Atty's Funds Can't Be Taken Yet, Colo. Judge Says
• DOJ Says Prison Agency Misconduct Led To Epstein's Suicide
• Haitian Man Gets 4 Years, Owes $3.8M For Citizenship Fraud
• Ill. Atty Who Helped Hide Bankruptcy Assets Gets 3 Years
• US Treasury Targets African Gold Financing Wagner Group
• Ex-Dodgers Star Gets Trial Delay In Betting Probe Case
• Bankman-Fried's Bid To Toss Charges 'Meritless,' Judge Says
• High Court Asked To Rein In SEC's 'Eye-Popping' Penalties
• SEC Says $112M Ponzi Scheme Targeted Haitian Americans
• No New Trial For NY Atty Guilty Of Asylum Fraud, Judge Rules
• UnitedHealth Unit Ordered To Give No-Poach Docs To Workers
• Ex-DOE Contracting Officer Cops To Accepting Bribes
• Ex-Amazon Manager Gets 16 Years In $9M Fraud Scheme
• Trump Hush-Money Case Looks Bound For NY State Court
• Ex-Deloitte Workers Get Bulk Of Trade Secrets Case Tossed
• Tips For Obtaining Removal From OFAC's Sanctions List
• Ivanka Trump Freed From NY AG's $250M Tax Fraud Suit
• Del. AG Wants Info From Cabela's About Stolen Ammunition
• SuperValu's Lesson: Always Be Building An FCA Defense
• Jailed FLDS Church Leader Owes Sex Abuse Survivors $152M
• Trump Aide's Arraignment Postponed In Classified Docs Case
• Tax Preparer Gets 6-Year Sentence For Added False Returns
• Jewish Group's Wire Fraud Coverage Suit Can't Stay In DC
• The Current State Of The AML Act, And Where We're Headed
• Indicted Mass. Atty Newly Charged With $5M Client Theft
• Supreme Court's Opioid Edict Spawns 'Troubling' Divisions
• BMO Harris Sees Ponzi Verdict Stick, Hit $1B With Interest
• JPMorgan Gets Initial OK For $290M Deal With Epstein Victims
• Convicted LA Politician Says USC Bribery Evidence Fell Short
• Jenner & Block, Ropes & Gray Partners To Monitor Glencore
• Judge Rebuffs Binance Claims Of Misleading SEC Statements
• Ex-Mozambique Official Nears Extradition For $2B Fraud Case
• Amex To Pay $1.3M To End Fraud Claims In Ponzi Case
• New FTX CEO Says $7B Recovered After SBF Mismanagement
• Adviser Used New Fund To Pay Off Old Investors, SEC Says
• Avenatti Creditor Bemoans 'Dumb' Decision To Block Jet Sale
• Insys Founder Kapoor Released After 2 Years In Prison
• Legal Group Seeks CIA Records On Hunter Biden Story
• Justices' Retrial Ruling Will Be Key In Complex Venue Cases
• Feds Want To Cut Fraud Counts In $18M Atlanta Bribery Case
• NBA Veteran Cops To Fraudulent Billing In $5M Benefits Scam
• Pa. Judge Tosses Ex-CEO's Breach Suit Against Attys
• CORRECTION: Prosecutors Want Girardi Expert Excluded
• Energy Cos. In 'Frack Master' Scheme To Pay $97M Judgment
• How Attys Can Avoid Exposing Their Firms To Cyberattacks
• Feds Want 5 To 8 Years For Lobbyist In $60M Bribery Scheme
• A Need To Be Big: US Law Firms Kept Foot On Gas In 2022
• The Law360 400: Tracking The Largest US Law Firms
• 10 Years Of The 10 Biggest US Firms
• Banks Should Ponder Self-Reporting In Light Of DOJ Updates
• 'Wolf Of Airbnb' Cops To Defrauding Landlords In Room Scam
• Justices Reject Mob Snitch Case Against NY Restitution Pool
• Special Counsel Wants Trump Docs Trial Pushed To December
• Judge Looks Set To Free Ex-FIFA Exec Due To Medical Neglect
• AG Reiterates Hunter Biden Prosecutor's 'Complete Authority'
• Fenwick Need Not Produce Docs In SBF Criminal Case
• RICO Decision Could Hold Banks, Law Firms On The Hook
• Media Outlets To Appeal Shielding Of FTX Customer Names
• Atty Bias Eyed As New Path For Mass. Conviction Challenges
• More Cases Involving Convicted Ex-Cops Axed In Manhattan
• Fed Frees Commerzbank From 3 AML Enforcement Actions
• CFTC Says Adviser Took $1.3M In 'Pig Butchering' Scheme
• 'Evangelista' Defendants Seek Early Win In Pot Fraud Suit
• Ex-NJ Housing Official Cops To Issuing Herself HUD Funds
• DA, Trump To Draw Battle Lines Over 'Access Hollywood' Tape
• Crypto Thief Who Threatened, Extorted Victims Gets 5 Years
• SEC Nabs $60M Default Win Over Fake Media Co.'s Defiance
• 10th Circ. Partially Reverses $1.8M Tax Evasion Restitution
• Benefits Co. Ex-CFO Gets 18 Months In $25M Tax Fraud Case
• Chinese Chemical Cos. Charged In Major Fentanyl Bust
• Barr Won't Rule Out A White House Return
• Feds Want Convicted Ex-Ohio Speaker To Get Up To 20 Years
• Virginia 'Rocket Docket' Slowdown Is Likely A Blip
• NY Investment Guru Cops To Bilking Cryptocurrency
• UK Litigation Roundup: Here's What You Missed In London
• Justices Side With Gov't Over Use Of Redacted Confessions
• Alameda Wants $700M Back From Ex-Clinton Aide's Firm
• 'Rust' Armorer Now Charged With Evidence Tampering
• 5th Circ. Axes Challenge To Louisiana Bail System
• George Santos' Bond Backed By Dad, Aunt, Court Docs Show
• Famed Bank Robber's Fate Cited At $25M Ponzi Sentencing
• 2nd Circ. Affirms Ex-OmniView CEO's Penny Stock Conviction
• Ex-Rabobank Exec's $4.2M Atty Fee Bid Denied In OCC Action
• Top SEC Atty Pushes Back On GOP Claims Of Stalling Probes
• How A Top Anti-Abortion Atty Sees Dobbs 1 Year Later
• How A Top Abortion-Rights Atty Sees Dobbs 1 Year Later
• Canadian Court Hits Co. With Highest-Ever Price-Fixing Fine
• CEO Of Pa. Clean Energy Co. Convicted Of $1M Fraud
• Merrill Lynch Traders Denied Bail Amid Fraud Appeal
• Ex-AG Barr Says He Won't Work With Trump Again
• Convicted Ex-CEO Claims Utility Must Pay $2.5M Defense Fees
• 'Fat Leonard' Defendants Irked After Prosecutors Get Awards
• Feds Say High Court Ruling Can't Nix Russian's Hack Verdict
• Feds Seek Unredacted Girardi Mental Evaluation Report
• Twitter Maven's Voter Deceit No Mere 'Shitposting,' Feds Say
• Engineer Jailed For Taunting Witness In ADI Trade Theft Case
• JPMorgan To Pay $4M SEC Fine Over Deleted Biz Records
• Crypto's Fate In Limbo As SEC Targets Binance, Coinbase
• DeSantis Beats Ousted Prosecutor's Fla. High Court Challenge
• High Court Cert Denial Puts New Spotlight On Plea Bargains
• Justices Say No Habeas For Retroactively Innocent Inmates
• Justices Greenlight RICO To Enforce Arbitration Award
• Ex-FBI Analyst Gets Prison Time For Taking Classified Docs
• Fenwick Taps Gibson Dunn Amid Scrutiny Over FTX Work
• CFTC Targets Carbon Market In Rare Call For Whistleblowers
• Pa. Title Co. Says $7M In Refinance Cash Went To Scammers
• DC Judge Hints Navarro Can Still Escape Contempt Charge
• SEC Nabs Default Win In EmpiresX Execs Ponzi Suit After Deal
• FTX Examiner Says $200M In Fees 'Remarkable' But Justified
• Full DC Circ. Urged To Review Al-Qaida Member's Conviction
• Feds Drop Forex Fraud Charges Against Ex-HSBC UK Trader
• Durham Defends Probe Of FBI During Capitol Hill Hearing
• Dechert, Ex-Atty Seek Exit On 'Duplicative' Hacking Suit In NY
• Mass. Airman Pleads Not Guilty In Pentagon Leak Case
• Ga. Woman Says Trial Clock Expired In Amazon Fraud Case
• Ex-Goldman Banker Convicted Of Insider Trading
• How Courts Are Treating SEC Disgorgement 3 Years After Liu
• 'Varsity Blues' Reversal May Inform Conspiracy Defenses
• Binance Accuses SEC Of Making 'Misleading' Statements
• DA Says 'Access Hollywood' Tape Key To Trump Case
• Massage Parlor Trafficking Retrial Ends In Acquittal
• Oath Keepers Atty Incompetent To Stand Trial Over Jan. 6
• Four Parties Vying For Proceeds Of Avenatti Jet Sale
• Feds Say Ex-Goldman Exec Lied At Insider Trading Trial
• Silvergate Says It Had 'No Duty' To FTX Investors
• 2nd Circ. OKs 7-Year Sentence For $26M Belize Airport Scam
• DA Blasts Trump's Judge Recusal Bid In Hush-Money Case
• Justices Won't Hear Pot Fraudsters' Zoom Testimony Fight
• Infinity Q Settles SEC's $1 Billion Fraud Allegations
• Pot Shop Bribery Case Is Outside Fraud Law's Core, Atty Says
• Addressing Geographic Disparity In DOJ Taint Team Case Law
• 3 Convicted In First 'Operation Fox Hunt' Repatriation Trial
• Young Thug Trial Illustrates System's Strain On Jurors
• Ex-Giuliani Staffer Wants Sex Assault Suit Back In State Court
• 5 Management Tips To Keep Law Firm Merger Talks Moving
• Sex Guru's Alleged Cohort Denies Guilt In Forced Labor Rap
• Feds Seek 7 Years, Crypto Thief Seeks 'Time Served'
• NJ Panel Upholds Insurers' Dental Practice Coverage Win
• High Court Won't Wade Into 2nd Circ. RMBS Fraud Finding
• Boxing Promoter Who Ghosted Fraud Trial Wants 5 Years
• Seattle's US Attorney Resigns As AG Race Nears
• NY Firm Wants Out Of SEC's 'Deficient' Fraud Suit
• Conn. Atty Wants New Judge After Polling Gaffe In SEC Case
• Trump Classified Docs Trial Set For Aug. 14 But Delay Likely
• Hunter Biden Pleads Guilty To 2 Tax Charges
• Bank Compliance Fixes, Not Fines, Are Key To Regulator Trust
• CIA Deputy GC Joins Arnold & Porter White Collar Practice
• Ephemeral Messages Muddy The Compliance Waters For Cos.
• NC 'Sinus Spa' Doctor Gets 25 Years In $46M Medical Fraud
• Girardi Aims To Keep Redactions In Gov't Competency Report
• Ex-Atty Dies In Jail Before Sentencing In Girlfriend's Killing
• Law360 Names 2023's Top Attorneys Under 40
• Epstein Survivor's $75M Deutsche Bank Deal Gets Green Light
• Fla. Man Sentenced To 15 Years In Prison Over HIV Drug Fraud
• Calif. Bar Moves To Expel Girardi's Son-In-Law, Ex-Colleague
• Feds Lose 'Kicker' With High Court's Narrow ID Theft Take
• Ex-Goldman Banker Takes Stand, Denies Tipping Squash Pal
• NJ Fines Crypto Co. Abra Over Unregistered Securities Sales
• Outcome Ex-CEO Fights Forfeiture After $1B Fraud Conviction
• SEC Accuses Microcap Energy Co., CEO Of $3.4M Stock Scam
• SEC Enforcement Head Says Law Is Clear On Crypto
• Harvard Sued Over Morgue Director's Alleged Body Part Sales
• Fla. Man 'Integral' To Telehealth Scam Faces 5 Years, Feds Say
• Kaiser Permanente Gets Tax Credit Claims Cut Permanently
• Ga. Doc Liable For Metal Poisoning False-Billing Scheme
• How A Split Trial For Trump And Nauta Might Hurt The Gov't
• Trump Attys Seek Expedited Clearances In Secret Docs Case
• EY Gets FDIC Attys Disqualified In $125M Bank Fraud Row
• Watchdog Wants Fla. Judge Removed From Trump Docs Case
• Ex-Conn. Atty Faces September Sentencing For $720K Fraud
• Drug Raid At Okla. Legal Pot Farm Cost Co. $11M, Suit Says
• Venable Preserves Defeat Of Fraud Suit Over Facebook Stock
• Trump Atty Quits CNN Suit After Leaving Docs Case
• Tax Evader Ordered To Pay $6.9M Bill
• Trump Seeks Revival Of DNC, Clinton RICO Suit In 11th Circ.
• Broader Implications Of High Court's Identity Theft Law Ruling
• Gibson Dunn Sues SEC For Docs On 'Dealer' Legal Theory
• Ex-Dodgers Star Wants Trial Delay In Sports Betting Case
• UK Litigation Roundup: Here's What You Missed In London
• PIMCO To Pay SEC $9M Over Unwaived Fees, Disclosures
• Justices Say Gun Crime Sentences Can Run Parallel To Others
• JPMorgan Fights Another Deposition Of CEO In Epstein Case
• E. Jean Carroll Gets 2024 Trial For Trump Defamation Case
• SEC Faces Pushback On Plan To Apply Reg SCI To Brokers
• Texas Regulator Says Crypto Lender Abra Hid Insolvency
• Giuliani Takes 'Salacious' Sex Assault Suit To NY Fed. Court
• Trip-And-Fall Fraud Mastermind Avoids Jail, Gets House Arrest
• Radisson Freed From Cheating Ex-Rep.'s Conspiracy Suit
• 7th Circ. Backs Ex-Mayor's Tax, Bribery Convictions
• Group's Delay Enforcing $500K Deal Draws Judge's Scrutiny
• Pentagon Leak Suspect Indicted In Military Secrets Case
• Fla. Dental Co. Controllers Sued In Del. Over Fraud Claims
• Construction Co. Owners Charged In $5.4M Contract Scam
• Tax Evasion Resentencing Bid Meets 6th Circ. Resistance
• 'Lottery Lawyer' Gets 13 Years In $62M Fraud
• Colo. Court Jury Bias Decision A Window Into Batson Debate
• Cybersecurity Is Biggest Compliance Threat, Survey Says
• Jury Convicts Sweepstakes Biz Owner Of Bribing Ill. Lawmakers
• Soldier Pleads Guilty To Trying To Help ISIS Plan Attacks
• Wis. Atty Cops To Stealing $1.6M In Client Funds
• Judge Skeptical Bankman-Fried Can Escape Latest Charges
• Convicted Ex-Rep. Says Hit To Career Is Punishment Enough
• Atlanta Man Gets 3 Years Over Hemp Fraud Scheme
• Practical Steps For Compliance Leaders Amid Evolving Risks
• Justices Bless New Venue Retrials, Settling Circ. Split
• Trump Defense Atty, Cadwalader Sued For 'Severe' Overbilling
• Ohio Adviser Used Secret Account To Fleece Client, SEC Says
• Bannon Ally Ho Wan Kwok Loses Bid For Bail At 2nd Circ.
• House Judiciary Advances Bill To Overhaul Civil Forfeiture
• Ex-Barclays Banker Tells Of Inside Trades With Goldman Pal
• Biz Owner Was In The Dark On Sweepstakes Bribe, Jury Hears
• Apple Needn't Face Scam Victims' Stolen Property Claim
• AG Defends Special Counsel After Trump Calls Him A 'Thug'
• Marketer Of Defense Startup Says Feds' Claim Is 'Farfetched'
• CoinEx To Pay $1.8M In NY AG's Suit Over Registration Failure
• Ex-Deloitte Workers Say Feds Can't Prove Trade Secrets Theft
• Ohio Defense Attorney Gets Prison In $1.3M IRS Scam
• Pipeline Co. CFO Pleads Guilty In $6M Payroll Tax Case
• California Pot Company Says Rival Sells Drug On Illicit Market
• Ex-ADI Engineer Asks To Delay Prison During 1st Circ. Appeal
• Old Republic Wants Out Of Atlantic City Mortgage Suit
• SEC Says Philly Man Bilked Investors, Family In $31M Scheme
• Harvard Morgue Manager Charged With Selling Body Parts
• Russian Ex-Pol Threatened With Jail For Unpaid $93M Award
• 3 Abortion Enforcement Takeaways 1 Year After Dobbs
• NY Atty, Doctor Get Bail Extension Amid Trip-And-Fall Appeal
• Trump-Pardoned Pharmacist Seeks Return Of Restitution
• Cohen Wants Trump To Pay $515K For His NY DA Legal Bills
• Rethinking In-Office Attendance For Associate Retention
• NY Court Upholds Back Pay For NYC Assigned Lawyers
• 3rd Circ. Vacates Atty's 17½-Year Term For $30M Loan Fraud
• NC Physician Assistant Found Guilty Of $10M Medicare Fraud
• Calif. Broker Enabled $20M Penny Stock Scheme, SEC Says
• LA Councilman Faces Corruption Charges Over Wife's Biz
• Bannon's Prosecutor Misconduct Claims Untimely, Feds Say
• Insurer Aims To Clip $5.7M For-Profit College Theft Suit
• Ex-Ga. Atty Convicted Of Mother's Murder Wants New Trial
• The Crucial Privilege Exception At Play In Trump Indictment
• FTX Can Oppose Bankman-Fried's Bid For Fenwick Docs
• Paxton Securities Fraud Case To Stay In Houston
• Calif. Atty Admits Using Investor Cash For Gambling, Luxuries
• E. Jean Carroll Wins Bid To Seek More Damages From Trump
• US Can Target $380M Award In 1MDB Case, 9th Circ. Says
• Debt Firm's Failure Looks Like 'Systematic Fraud,' Judge Says
• 9th Circ. Tosses $1.75M Penalty In SEC's Shell Co. Suit
• TelexFree Victims Are Seeking Irrelevant Documents, PNC Says
• DC Judge Orders Binance, SEC To Negotiate Operating Deal
• From 'Body Man' To 'Pawn,' Trump Aide Faces Stark Choice
• Holmes Opposes Feds' Post-Prison Victim Payment Plan
• Chrisley's Bid To End Libel Suit 'Vile,' Ga. Tax Agent Says
• Ex-NC Insurance Exec Agrees To Settle SEC's $75M Fraud Suit
• Sex Guru Pleads Not Guilty To Forced Labor Charges
• DOJ Reliance On Trump Atty Evidence A Risk To Prosecution
• Vedder Price Adds Miami Litigator From Homer Bonner
• 'Scoundrel' Atty Owes Medical Co. $3.4M, Judge Told
• Ex-NC Attys Plead Guilty in Conservative PAC Scam
• Mass. Man Laundered $1M In Bitcoin, Feds Say
• Gov't Contracts Atty Exits In-House Role For White & Case
• Fla. Litigator Joins Trump Defense Team In Docs Case
• Freshfields Adds 4-Atty Team From Wilson Sonsini
• St. Louis Atty Gets 31 Months For Forging Judges' Signatures
• Ex-Police Union Prez, Lobbyist Can Delay Kickback Sentences
• Trustee Draws NY Supreme Court Justice Into Kossoff Ch. 7
• Ford O'Brien Nabs $1.26M Default Win Against Ozy In Fee Suit
• Trump Pleads Not Guilty To Classified Docs Charges
• Why The US Must Take Charge On Stablecoin Regulation
• Man Who Blamed BLM, Antifa For Arson Hoax Gets 2.5 Years
• Minn. 'Foreign Influence' Law May Bar US Cos. From Politics
• Dykema Adds Proskauer Partner As East Coast Appeals Head
• DOJ Sees Far-Reaching Victory In High Court's FCA Ruling
• No Emergency Compels SEC's Asset Freeze Bid, Binance Says
• Miami Courthouse Prepares To Receive Trump, Inside And Out
• SEC Levels New Claims Against Short Selling Trader
• Recordings Bring Jurors Inside Alleged Sweepstakes Bribery
• 3rd Circ. Won't Pause Atty's Criminal Case Over Stolen Funds
• Ex-Goldman Banker Says Insider Trading Rap Is A Set-Up
• Binance.US Taps Milbank's Canellos For SEC Defense Roster
• Online Betting Co. Says 'Problem Gambler' Must Arbitrate Suit
• DC Circ. Orders FEC To Revisit Trump Election Law Complaint
• Jump Trading Wants Terraform Token Suit Moved To Calif.
• No Proof Calif. Pot Co. Belongs To Ex-Manager, Owner Says
• Split 5th Circ. Lets Stand Film Producer's Tax Scam Sentence
• Calif. Bar Pledges Post-Girardi Access Rule For Closed Cases
• Conn. AG On Quest For 'Full Range Of Tools' To Fight Fraud
• Ex-Judge To Do 40 Hours Community Service In Hacking Case
• Girardi Competent To Stand Trial, Gov't Expert Says
• SBF's Potential 'Hail Mary' Trial Defense: Blame The Lawyers
• Holland & Knight Adds Ex-Jan. 6 Investigator, US Atty In DC
• Asset Freeze Expanded In SEC's $60M Pot Ponzi Scheme Suit
• Pomerantz To Lead Alphabet Investor Suit Over DOJ Action
• Border Wall Fraud Prosecutors Call Trial Error 'Harmless'
• Ohio Politician Ruled Not A Victim Of $60M Energy Scandal
• Murdaugh Trials Offer Law Firms Fraud Prevention Reminders
• JPMorgan Settles With Epstein Victims For $290M
• Italian Ex-PM Berlusconi, Convicted Of Tax Fraud, Dies At 86
• Meet The Atty For Trump's Indicted 'Body Man' Walt Nauta
• 8th Circ. Says Firm Can't Break JPMorgan Deal In Ponzi Case
• Feds Push Back On SBF's Discovery Bid For Fenwick Docs
• Mt. Gox Hackers Revealed By DOJ In Unsealed Indictment
• NJ Man Gets 10 Years, Owes $31M For Fake Securities Claims
• Defense Co., Owner Lose Export Rights Over Russia Aid
• In Trump Probes, Mar-A-Lago Case Vaults Ahead Of Pack
• Del. Judge Urges Mediation On Bahamas' FTX Ch. 11 Claims
• When Only The Tippee Is Guilty Of Insider Trading
• Ex-Nurse Gets 2.5 Years For 'Deadly Serious' Vax Card Scam
• Disbarred Atty Secretly Ran About 6 Law Firms, Trustee Says
• Meet The Ex-Cadwalader Atty Defending Trump In Docs Case
• COVID Fraud Crackdown Should Prompt Compliance Review
• Santos Challenges Ruling That Would ID Bail Co-Signers
• Calif. Atty To Pay $183K Over SEC's 'Founders' Shares' Claims
• Pharmacy Compliance Exec Guilty Of $50M Medicare Fraud
• NY AG Says Ex-Crypto Lender CEO Didn't Dispute Fraud
• $173M Exelon, ComEd Investor Deal Gets Early Nod
• Trump Charged With Hoarding Military Files In Fla. Indictment
• UK Litigation Roundup: Here's What You Missed In London
• Trump's Documents Defense Team Shifts As 2 Lawyers Resign
• Investor Tied To Texas AG Indictment Charged With Fraud
• DC Bar May Resume Disciplinary Action Against Ex-DOJ Atty
• Trump Wants New Damages Trial After $5M Sex Abuse Loss
• Binance Claims SEC's Gensler Was Once Its 'Informal' Adviser
• Sens. Urge DOJ Investigation Of Binance After SEC Case
• Trump Says He's Been Indicted In Classified Docs Case
• Rights At Stake In Court-Martial Suit, Prof. Tells Justices
• Social Worker Gets 3½ Years For Faking Kids Therapy Bills
• SEC's Gensler Calls Out Binance, FTX As Crypto 'Hucksters'
• FTX Challenges Bahamian Court Jurisdiction In Ch. 11
• 'Shark Tank' Investor Says Ex-NFL Player Defamed Him
• NRA's 'Irrelevant' NY AG Bias Defense Rejected Ahead Of Trial
• Netflix Child Porn Case Chills Speech, 5th Circ. Told
• MiMedx Execs To Pay SEC Nearly $2M To End Fraud Claims
• Feds Spurn Redo Request After $15M Medicaid Fraud Verdict
• Former NJ Prosecutor Joins Pietragallo Gordon In Philly
• TelexFree Victims Cry Foul On Defense Atty's Exit Bid
• Disbarred Pa. Atty Charged With Faking Client's Custody Docs
• High Court Ruling Narrows Identity Theft Law Trigger
• Kim Kardashian Must Face Investor Suit Over Crypto Promos
• 'Bob's Burgers' Actor Arrested Over Jan. 6 Tunnel Riot
• 2nd Circ. Backs Ex-PE Pro's Sentence In Tribal Bond Scam
• Ex-Vitol Oil Trader's FCPA Trial Set For January
• Court Tosses Suit Alleging DeFi Protocol Ran Illegal Lottery
• Ex-Morgan Stanley Adviser Pleads Guilty To $1.5M Fraud
• Feds Say Navarro's Speedy Trial Violations Is A 'Misreading'
• Ex-Insys CEO Says Legal Fee Clawback Unsupported In Ch. 11
• Dallas Property Owner Fights Developer's SEC Escape Gambit
• 5 Evolving White Collar Enforcement Trends To Watch
• US Bank Seeks Exit From $37M Kwok Ch. 11 Escrow Feud
• Vegas Man Ducks Jail For Threats To NY Gaming Commission
• Firm Tips For Helping New Lawyers Succeed Post-Pandemic
• Manhattan DA Seizes Alleged Scam Crypto Recovery Site
• Atty Indicted Over Scheme To Steal 250,000 Pairs Of Pants
• 6 Charged In $15M Pandemic Relief Loan Fraud
• Venezuela Bribe Charges Tossed Over 'Intentional' Trial Delays
• AI Practices Law 'At The Speed Of Machines.' Is It Worth It?
• A Brief Primer On Using Web-Archived Evidence
• Coinbase's Court Fight With SEC May Be Crypto's Main Event
• Kwok Trustee Says Daughter, Biz Interfered With $37M Escrow
• Coinbase, Binance Bring Out BigLaw Guns For SEC Defense
• Banking Groups Say SEC Cybersecurity Proposals Too Strict
• Biz Owner Paid Bribes In Bid For Lawmakers' Help, Jury Hears
• 'Inventing Anna' Scammer's Ex-Atty Says She Owes $153K
• Wash. Rancher Agrees To $1M Fine In 'Ghost Cattle' Scam
• Trump Challenges Carroll's $10M Defamation Amendment
• Yearlong Breach Probe Puts SEC In Businesses' Shoes
• Bannon Ally Guo Wengui Headed For 2024 $1B Fraud Trial
• SEC Moves For Emergency Freeze Of Binance Assets
• Ga. Banker Org's Ex-Accountant Charged With Embezzlement
• Conn. US Atty On The Value Of Corporate Self-Disclosure
• NY Panel Wary Of Trump's Bid To Toss AG's $250M Fraud Suit
• 4th Circ. Won't Rehear Bump-Up Exclusion Ruling
• Case Against Takeda, Eli Lilly Gets Partial Class Cert.
• Fla. Man Admits Trafficking Counterfeit Cisco Devices
• George Santos Bail Co-Signers Should Be Public, Judge Says
• Fate Execs Sued After $50M Deal With J&J Unit Falls Apart
• AUSA Jobs Don't Pay Enough To Keep Staff, Attract Diversity
• Wellness Execs Charged With Sex Cult 'Forced Labor' Scheme
• Special Master Eyes Sept. Launch Date For Citgo Auction
• Legal Ethicists Back Inmate's Innocence Case At High Court
• UK Watchdog Doubles Cartel Whistleblower Rewards
• Ex-FTX Boss Rips Late Evidence As Clock Ticks Toward Trial
• Trump Says Cohen Can't Toss Suit Over Book, Media Remarks
• 'Varsity Blues' Prosecutors Won't Fight 1st Circ. Reversals
• SEC Sues Coinbase In Escalation Of Crypto Crackdown
• SEC's Key Testimony In Binance Case Came From Ex-CEOs
• Circuits 'Didn't Get The Memo' On Opioid Cases, Justices Told
• Feds Can Offset Restitution With Settlement, 7th Circ. Says
• Ex-Official's Wife Tells Of China-Backed Harassment Campaign
• Bernstein Liebhard To Rep Tupperware Investors In Stock Suit
• US Criminal Probe Can't Halt $9M Laundering Suit, Court Told
• $511M Biofuel Credit Fraud Figure To Appeal 40-Year Sentence
• Wells Fargo 'Stonewalled' Discovery, TelexFree Investors Say
• Tackling Judge-Shopping Concerns While Honoring Localism
• Peeling Back The Layers Of Rep. George Santos' Indictment
• Businessman Gets Over 6 Years For $740M Crypto Con
• Giuliani Says Sex Assault Suit 'Salacious,' Meant To 'Shock'
• Colorado Cases To Watch: A Midyear Report
• Feds Fight Ex-Fox Exec's Acquittal Bid In FIFA Bribery Trial
• SEC Says Binance, CEO Wove 'Extensive Web Of Deception'
• Banker Can Be Sent To US On Money Laundering Charges
• Kwok Ch. 11 Trustee Disputes $76M Claim By Son's Co.
• Fla. Staffing Co. Owner Gets Prison Time For Worker Scheme
• 2nd Circ. Perplexed At Lack Of Recusal In Platinum Case
• Ex-US Bank Rep Took Bribes In PPP Loan Scheme, Feds Say
• Frank Founder Says JPMorgan Docs Are Key To Her Defense
• Trump Says NY Judge's Liberal 'Bias' Requires Recusal
• Search Of Ga. Atty's Laptop Halted In Young Thug Trial
• NJ Lab CEO Accused Of Wrecking Rival Lab's Hardware
• 7th Circ. Blasts Atty's 'Frivolous' Bribery Case Appeal
• No Easy Out For FCA Defendants After Justices' Ruling
• Air Force Officer Gets 3 Years For Keeping Classified Info
• Investor Attys Nab $5.5M In SEC $170M Ponzi Suit
• 11th Circ. Allows Feds' Evidence Fight In $400M Fraud Case
• Aetna Sues COVID Test Co. Alleging 'Millions' In Billing Fraud
• DOJ Tells DC Circ. Bannon's Contempt Appeal Is Meritless
• Boston Fund's Debt-To-Stock Plays Broke Rules, SEC Says
• After The Bank Failures: Where Regulators Are Headed Next
• SEC Actions Show Tough Crypto Stance So Far This Year
• How Attorneys Can Help Combat Anti-Asian Hate
• Conn. Man Pleads Guilty To Threatening Judge
• 2nd Circ. OKs Union Boss's Bribe Verdict Despite Atty's Injury
• SEC Database Breach Was Broader Than Initially Revealed
• Ex-MLB Star's Plea Breach Was Intentional, Feds Say
• Congress Needs To Enact A Federal Anti-SLAPP Statute
• Thomas Burnishes False Claims Act Crown With 9-0 Decree
• Florida Mayor Arrested And Accused of Voting Fraud
• High Court Opens Up Uncertainty On FCA Recklessness
• Trump Criminal Case Fed. Judge Won't Recuse Over Firm Ties
• Ex-Backpage Execs Still Can't Duck Prostitution Ad Charges
• Warren-Led Bank Clawback Bill Draws More GOP Support