White Collar Archive » February, 2024

White Collar - February, 2024

500 articles

• Trump Says 'Fair' Docs Case Trial Must Happen After Election
• Veteran Journalist Held In Contempt For Not Divulging Source
• Pentagon Leak Suspect To Change Plea In Hearing Next Week
• DOJ Says Court Rehab Means Ga. Bid Rig Case Must Move
• Fed Ends SocGen Money Laundering Compliance Action
• Disbarred Atty Avoids Prison In 2nd Fraud Case
• 'ComEd Four' Bribery Sentences Must Wait For Justices' Input
• Stolen Funds Render FTX Clawback Moot, Embed Parties Say
• Ex-US Diplomat To Plead Guilty To Spying For Cuba
• Veil Shouldn't Be Pierced To Decode Contracts, Panel Says
• Ex-Philly Union Manager Gets Extortion Trial Delayed
• 11th Circ. Backs Film Producer's Crypto Scam Sentence
• Baldwin Played Part In 'Unsafe' Film Set, 'Rust' Jury Hears
• Harvard Faces Appeal Of Ruling Over Alleged Body Part Sales
• Iowa State Athletes Cry Foul On State's Betting Dragnet
• Ga. Man Convicted In $11M PPP Fraud Case Wants New Trial
• Bitcoin Scammer Held In Contempt For Failure To Repay $20M
• Feds Nab 2 More Guilty Pleas In Polar Air Cargo Fraud Case
• Feds Want To Ask Trump Jurors If 2020 Election Was 'Stolen'
• OFAC Should Loosen Restrictions On Arbitration Services
• SVB Parent's Counsel Booted From Fraud Coverage Row
• Bankrupt Endo To Pay $465M To Resolve Opioid Claims
• 7 Common Myths About Lateral Partner Moves
• Kasowitz Sues Ex-BigLaw Atty Client For Unpaid $470K Tab
• Autonomy Founder's Fraud Trial Risks 'Morass,' Judge Warns
• Fla. Judge OKs $43.5M Deutsche Bank Deal In Ch. 15 Case
• Marcum CPA Sues To Stop SEC's 'Unprecedented' In-House Case
• Wells Fargo Fired Teller For AML Whistleblowing, Suit Says
• Biotech Co., Ex-Exec And Investor To Pay $5.2M In SEC Suit
• Binance Founder Against More Travel Limits, Floats UAE Trip
• Kwok Trustee Seeks Second Judge's Help With Clawbacks
• Indivior's $385M Suboxone Antitrust Deal Gets Final OK
• No Direct Evidence Ties 'Rust' Armorer To Live Ammo, Jury Told
• Judge Clears Fujian Jinhua On Feds' Trade Secrets Claims
• Construction Co. Boss Gets 9 Mos. For $1M Payroll Tax Fraud
• Embattled Philly Loan Biz Principals Hit With RICO Charges
• Wash. Man Accused Of Killing, Selling Eagles To Plead Guilty
• COVID Fraud Jury Can't Hear Of Gov't's Loan Error, Feds Say
• Ex-NYPD Officer Accused Of Forex Investment Fraud
• G20 To Talk Global Minimum Wealth Tax At Brazil's Behest
• Supreme Court Will Decide Trump's Criminal Immunity Claim
• Halkbank Immunity Gambit Doesn't Appear To Sway 2nd Circ.
• Tax Preparer Cops To $2.6M Return Fraud After Jury Seated
• Judge Says Ermi Counterclaims In Qui Tam Case Can Stand
• Cheering In The NFL Makes Me A Better Lawyer
• Classified Docs Out Of Defense's Reach In Mar-A-Lago Case
• Erika Girardi Can't Shed Costume Merchant's Suit
• US Trustee Taps Ex-Prosecutor To Be FTX Examiner
• Trump Can't Freeze $465M Penalty But Can Seek Loans
• Compassionate Release Grants Needed Now More Than Ever
• NuVasive Can Pierce Co. To Collect From Ex-Rep, Judge Says
• DOJ Atty, University Of Chicago Prof Returns To MoloLamken
• NY Judge In Trump Case Receives Suspicious White Powder
• Justices Allow Idaho Execution, But State 'Unable To Proceed'
• Communication Is Key As CFPB Updates Appeals Process
• Bankman-Fried Urges No More Than 6.5 Years For FTX Fraud
• Eagles Rocker Testifies His Draft Lyrics Were Stolen, Hawked
• 'Rust' Armorer Regretted Not Checking Gun 'More,' Jury Hears
• Fed's Barr Urges Careful Bank Counterparty Risk Practices
• NJ Real Estate Fund Executive Cops To $658M Ponzi Scheme
• 'I Don't Know' When Ga. DA Romance Began, Witness Says
• Supreme Court Doubts Forfeiture Deadline Is Mandatory
• NJ Investment Adviser Indicted In $5M Financing Fee Scheme
• Ch. 11 Trustee Says Bank Fraud-Tied Jewelry CEO Hid Assets
• Katten Can't Drop Madoff Ch. 7 Clawback Client, Court Rules
• Ex-NESN Exec Gets 3½ Years In Fraud Scheme
• Unpacking The New Russia Sanctions And Export Controls
• NJ Jeweler Charged With Wire Fraud In Duty-Dodging Scheme
• Vape Supplier Asks 9th Circ. To Toss $892K Award
• Ex-CFPB Senior Counsel Joins White & Case
• Ousted Fla. Atty Eyeing Potential Run After 11th Circ. Ruling
• Arrest Warrant Out For Absconded AI CEO Accused Of Fraud
• Ex-Ohio Speaker Urges 6th Circ. To Ax His 20-Year Sentence
• Mitigating Whistleblower Risks After High Court UBS Ruling
• Blank Rome Adds White Collar Team From Akerman
• Feds Want Classified Info Shield In Menendez Bribery Case
• Justices' Double Jeopardy Ruling Preserves Acquittal Sanctity
• Convicted Nikola Founder Must Forfeit Ranch, Judge Says
• Feds Want PacifiCorp To Cover $1B Ore., Calif. Wildfire Costs
• AmEx Fights To Arbitrate Merchant's Girardi-Linked Suit
• Ex-Glass Co. CFO Can't Beat SEC's Accounting Fraud Suit
• Family Dollar OKs Record $41.7M Deal With DOJ Over Rodents
• 11th Circ. Says Bankruptcy Fraud Threat Can't Tank Deal
• 'Pig Butchering' Victim Slaps Binance, Ex-CEO With RICO Suit
• Ex-Bank CFO Cops To $700K Theft And Life Insurance Scam
• Pastor And Ally Of NYC Mayor Was A Con Man, Jury Hears
• UAW, Fiat Chrysler Escape Engineers' Bribery Scheme Suit
• SoCal Edison Will Pay 'Record' $80M To End Thomas Fire Suit
• Ponzi Schemer To Be Resentenced After High Court Ruling
• Ex-NYU Finance Exec Cops To Stealing Grant Funds
• Two Indicted In $3.9M Fraudulent Business Email Scheme
• Inmate, 8 Others Charged In Trafficking, Tax Fraud Schemes
• Brother Of Suspect In University Slaying Charged With Fraud
• Stimwave Prosecutors Accused Of Brady Violation Mid-Trial
• Steps For Companies New To Sanctions Compliance
• Smirnov Loses Bid For Freedom In Biden Bribery Lies Case
• Bank Secrecy Act Lessons For Casinos After DOJ Settlements
• Fla. Men Receive Probation In Sweepstakes Fraud Scheme
• Manhattan DA Seeks Trump Gag Order For Hush Money Trial
• Feds Say Fla. Atty Can't Undo COVID Relief Fraud Conviction
• 1 Pilot For Billionaire Cops Plea, But 2nd Says He's Innocent
• Trump Fights With State Over Cell Data Use In Willis DQ Bid
• 1st Circ. Rejects Crypto Founder's Hollow Fraud Appeal
• Justices Decline Standard Chartered Sanction Evasion Suit
• Trump Calls Biz Bans 'Punitive' In $465M Civil Fraud Appeal
• High Court Forfeiture Case Again Pits Text Against Purpose
• Up Next At High Court: Social Media Laws & Bump Stocks
• 'Rust' Set Was Open To Evidence Tampering, Jury Hears
• Smirnov's Attys May Be Trying To Help Him Flee, Judge Says
• Tribal Biz Atty Must Meet Calif. DA Over Greenhouse Wreckage
• Fla. Judge Orders 'Front' Company To Pay Back Investors
• Md. Judge Won't Toss Ex-Baltimore State's Atty's Conviction
• 4th Circ. Won't Rethink Adviser's Defamation Coverage Denial
• 'Empire' Star Owes Income Tax After Threatening DOJ Atty
• 8th Circ. Says Nursing Home Fraudster Owes Supplier $7.6M
• 5th Circ. Won't Revive Mississippi Plane Crash Suit
• Feds Ask Judge To Keep Steward Qui Tam Lawsuit Intact
• FTX Settles $324M Ch. 11 Suit Over European Deal For $33M
• NRA, LaPierre Found Liable For Misconduct In $6M Verdict
• Citibank Looks To Dodge Ch. 7 Trustee's Fraud Claims
• Binance Judge Says Greed Overtook Ethics, OKs $4.3B Plea
• New 'Varsity Blues' Judge Should Hear Plea Redo, Parent Says
• Feds' Crypto Focus Is No Longer On 'Whack-A-Mole' Cases
• Giuliani's Creditors Try To Make $148M Judgment Stick
• Alec Baldwin Loss Claims Trimmed In 'Rust' Shooting Suit
• Trump Flags Thousands Of Calls, Texts In Fani Willis DQ Bid
• Mich. Ex-Judge Disbarred For Sending Explicit Texts To Client
• With Interest, Trump Now Owes $454M For NY Valuation Fraud
• Ex-Vitol Oil Trader Convicted On FCPA Rap
• Fla. Fraud Convict Says His Prosecutors Weren't Authorized
• NY Clerk Defends Barring Felons From Juries In Dismissal Bid
• Judge Bars Convicted Hemp Co. Exec From Securities Trade
• 6 Pointers For Attys To Build Trust, Credibility On Social Media
• Trump Says He Has Immunity In Classified Docs Case
• Motorola, Mass. Police Sued For Using Intercepting Devices
• Red Sox Network Exec Says 18 Mos. Enough For Billing Fraud
• US Hits Russia With Largest Sanctions Since Ukraine Invasion
• Cos. Must Know How NY, Federal LLC Disclosure Laws Differ
• Ex-Capital One Analyst Faces 2 Years For Insider Trading
• Russian Bank President Charged With Sanctions Violations
• Russian Pleads Guilty, 3 Indicted In $150M Laundering Scheme
• Feds Say Russian Citizens Laundered Cash With Fla. Condos
• Ex-FBI Source Charged With Biden Bribery Lies Is Rearrested
• Ex-BP Exec's Husband Cops To $1.7M Insider Trading
• Ex-Vitol Trader Denies Knowing Of Bribes, As Trial Nears End
• Penny Stock Co. CEO Must Pay $473K Over Fraud Claims
• Lawmakers Press Big Banks On Muslim Discrimination Claims
• Trump Atty Sanctioned For Filing IP Suit On Gut Feelings
• 9th Circ. Urged To Rethink Hiscox Win Due To Hidden Ruling
• 5th Circ. Affirms Medicare Kickback Convictions
• US Can't Appeal Order To Give Avenatti's Tax Info To Trustee
• 'Gullible' Lender Wins $2.8M Judgment Against Cannabis Co.
• Conn. Embezzler Gets 2 Years For $1M Mom-And-Pop Ripoff
• Ex-HFZ Capital Chief Denies $86M Real Estate Fraud Charges
• NYC Doc Charged Over $20M Lab-Fraud Kickback Scheme
• First-Ever Anti-Doping Act Defendant Sentenced To 3 Months
• Tribal Co., Minn. Agree To Settle Interest Rate Overcharge Row
• Gilead Reaches Deal In Suit Over Counterfeit HIV Drug
• HHS' Civil Rights Office Reaches 2nd-Ever Ransomware Deal
• Was Armorer 'Sloppy' Or 'Scapegoat'? 'Rust' Trial Opens
• DOJ Reports $2.7B False Claims Act Haul In 2023
• Vesttoo Liquidation Delayed For Closer Look At Creditor Deals
• Kwok Owed Records About CCP Targeting, Judge Says
• Ex-Philly Union Manager's Allies Get Embezzlement Sentences
• FTX Can Cash Out $500M Investment In AI Biz To Fund Ch. 11
• Texas Pharmacists Paid Doctors Kickbacks, Prosecutors Say
• More Than Drugs At Stake In High Court's 'Blind Mule' Case
• Brazilian Heiress' Daughter Can't Escape Colo. Collection Suit
• FERC Squeezes Ketchup Co. For $27M Power Market Fraud
• Bumble Reaches $315K Settlement In Criminal Screening Case
• FirstEnergy Faces Renewed Consumer Probes Amid Scandal
• Disbarred Pa. Attorney Faces Forgery, Tampering Charges
• IRS Agent, Gov't Attys Immune From RICO Suit, Judge Says
• Convicted Chicago Pol Seeks Acquittal Or New Trial
• B. Riley Stands By Franchise Group Deal After Internal Review
• Scammer Who Did Time In Google Fraud Admits To 2nd Caper
• Alaska Pot Dispensary Owner Charged With COVID Aid Fraud
• Esformes Gets Time Served In Plea Deal With Gov't
• DOJ Says Yakuza Boss Tied To Trafficking Nuclear Materials
• Former Texas Atty Gets 50 Years For 'Ponzi-Type' Client Fraud
• Ex-KPMG Exec, Ex-Oversight Staffer Get Convictions Vacated
• Voters Want Ga. Officials Sanctioned For Withheld Evidence
• Judge Rejects $5.2M Atty Fee Bid In Poultry Farm Loan Suit
• Former Exec Convicted Of Medtronic Insider Trading Scheme
• Judges Doubt Surgery Center Co. Can Undo Contract Loss
• BIA Must Litigate Mont. Tribes' Trimmed Police Funding Suit
• 'No Theft' Of Eagles Lyrics, Trio Says As NY Trial Opens
• Mass. Landlords, Brokers Sued For Alleged Voucher Refusals
• 7th Circ. Says Excavator's Kickback Appeal Doesn't Add Up
• Irish Pub Chain's Ex-CFO Gets 1.5 Years For $1M Tax Fraud
• Morgue Manager's Wife Cops To Role In Body Part Sales
• Scammer Freed By Trump Indicted On New Charges
• A Refresher On Witness Testimony In 3 Key Settings
• A Post-Mortem Analysis Of Stroock's Demise
• 11th Circ. Says Sotheby's Insured For Fla. Agent Theft Row
• Novel Ruling Finds NJ Prosecutor Conflict Doesn't DQ Office
• Bankman-Fried Gets New Attys After Waiving Crypto Conflict
• How Trump's Hush Money Trial Helps Or Hurts Jack Smith
• Hunter Biden Wants Tax Case Nixed For Trump Interference
• Giuliani Seeks New Trial, Will Appeal $148M Defamation Award
• Feds Seek 5 Years Over Red Sox Network Exec's Billing Fraud
• White & Case Lateral Spree Includes SEC Atty, 2 M&A Leaders
• Judge Threatens Ex-Trump Aide With Contempt Over Records
• Assange Extradition Not Political, US Gov't Says
• Justices Reject Ga.'s Bid To Retry Man Acquitted Of Murder
• SEC Zeroes In On SolarWinds Exec In Revised Complaint
• Bankrupt Co. Stole $100M In Special Needs Trusts, Suit Says
• Epstein's Attorney, Accountant Accused Of Aiding Trafficking
• Software Engineer Gets 6 Months For Twilio Insider Trading
• US Chamber Urges 6th Circ. To Ax FirstEnergy Class Cert.
• Bank's Ex-Employees Must Face Trade Secrets Suit
• FinCEN Details Owner Data Access Rules For Small Banks
• Media Broker Gets 15 Months For Hiding $19.5M From IRS
• 11th Circ. Tosses Appeal Of Bid-Rigging Indictment
• Ga. Man Sentenced To 70 Mos. In $18M PPP Fraud Scheme
• How Future Litigators Are Training In A 'Flight Simulator'
• Ex-BigLaw Atty Avoids Prison For Ch. 11 Lies
• Georgia Attorney Disbarred For Court Lies, Hiding Money
• Jurors' Death Penalty Views Not Tied To Race, Colo. Justices Say
• Trivest Can Seek 6th Circ. Review Of RICO Jurisdiction Ruling
• Binance, Prosecutors Urge Court To Affirm $4.3B Penalty
• Pharma Co. Can Get D&O Coverage For Securities Suit
• Warhol Faker Gets 37 Mos. As He Awaits Murder Trial
• Steward Health CEO Accused Of $45M Dividend Fraud
• New Yorker Writer Pans Subpoena Over Adams' Ties To Pastor
• Sullivan & Cromwell Accused Of Aiding FTX Fraud
• Girardi Keese Trustee Recovers $1.8M In Fees For Exide Case
• Los Angeles FBI Head, Recused From Girardi Case, Retires
• Alec Baldwin Seeks June Trial Date In 'Rust' Shooting
• Former EDNY Prosecutor, Bomb Expert Joins McGuireWoods
• FBI Looks Within In Naming Its Next GC
• Paul Hastings, Others Seek $9.9M In Kwok Ch. 11 Case Fees
• Preparing For DOJ's Data Analytics Push In FCPA Cases
• Justices Decline Bid For Unanimous Court-Martial Verdicts
• Considering The Logical Extremes Of Your Legal Argument
• High Court Declines To Review Trump Attorney Sanctions
• Extraditing Assange For Political Offenses Breaches Int'l Law
• Ex-Autonomy Boss Wants SFO Docs To Sink DOJ Fraud Case
• Assange Poised To Make Final Bid To Halt Extradition To US
• Atty Convicted Of $5.5M Client Theft Asks 9th Circ. To Vacate
• Feds Charge Ex-Commodities Trader With $3.7M Scheme
• JPMorgan Faces $350M Fine Over Trade Reporting Gaps
• Leon Black Accuser Agrees To Drop Assault Claims
• 6th Circ. Rejects FirstEnergy Objector's Appeal In $180M Case
• CFPB Broadens Supervisory Appeals Process
• 4th Circ. Won't Rethink Overturning Bid-Rigging Conviction
• Ga. Man Hit With Charges Over Unemployment, Tax Fraud
• The Congressman Who Reps Cannabis Reform On Capitol Hill
• Cavco Exec's Insider Trading Case Paused Pending SEC Deal
• Catching Up With Delaware's Chancery Court
• Switchblade Seller Sues Atty Over Police Raid Advice
• Atlanta Atty In YSL RICO Case Arrested On Gang Charges
• Insurer Seeks To Cancel $15M Policy Over 'Human Life Wager'
• Ex-FBI Field Boss Gets 28 Months For Foreign Payouts
• Ex-DOJ Antitrust Director Named CFTC Whistleblower Head
• How High Court SEC Case Could Affect The ITC
• Ex-Ill. Senator Admits Campaign Fund Misuse After Trial
• Malware Schemer 'Tank' Pleads Guilty To Stealing Millions
• Kwok Trustee Files RICO Claims As Judge Extends Deadlines
• Baker Donelson Won't Owe Profits To Ponzi Scheme Victims
• Paxton Prosecutor Steps Down After Row Over Pretrial Deal
• Ex-NBA Agent Avoids Prison For Forging Player's Signature
• Conspirators In $3M IRS Refund Check Theft Get Prison Terms
• Trump Owes $355M For Fraud That 'Shocks The Conscience'
• Fulton DA DQ Hearing Wraps With Fight Over Privilege
• Ex-Staffing Co. Execs Plead Guilty In $70M Bank Fraud
• Storytelling Strategies To Defuse Courtroom Conspiracies
• Telemedicine Exec Admits $110M Medicare Fraud Scheme
• Firms Connected To 1MDB Scandal Seek Ch. 15 In US
• Trump Asks Justices To Give Time For DC Immunity Appeal
• To Catch Crypto Crime, Look Offshore, Lawmakers Told
• American Express Sued Over Tax Refund Card Thefts
• Wells Fargo Exits OCC Order Tied To Fake Accounts Scandal
• Ex-FBI Informant Made Up Biden Bribery Claims, Feds Say
• Atty Must Be Tried Alongside Ex-Hawaii DA, Feds Say
• Cos. See Shareholder Activism As Growing Risk, Study Finds
• Judge Tosses Credit Suisse Investors' RICO Suit
• NRA Accuses NY AG Of Political Bias As Trial Closes
• State Dept. Offers $5M For Info On 'BlackCat' Ransomware Group
• Bogus NSA Worker To Pay SEC $2.2M In Crypto Scam Case
• What Rescheduling Pot Would Mean For Criminal Justice Reform
• Ex-Atty Who Lied To Grand Jury About Frauds Gets 6.5 Years
• Ga. Judge Hits Medicare Kickback Con Artist With 30 Months
• Lincare To Pay $25.5M To Settle FCA, Anti-Kickback Litigation
• Fla. Couple Get 57 Mos. For Evading $42M In Plywood Duties
• DOJ Says It Disrupted Russian Router Malware Network
• 9th Circ. Unconvinced That Theft Doesn't Warrant Removal
• $32.4M Fine For Info Disclosure Is A Stark Warning For Banks
• Chancery Nixes Most Of Frank Founder's $835K Fee Demand
• Petition Watch: Classes, Litigation Changes & Fraud Theories
• 8 Men Get Jail Time In $2M Hemp Wine Pump-And-Dump Ploy
• Ga. Jury Convicts PPP Fraudsters In $11M Case
• Lessons From Rare Post-Verdict Healthcare Fraud Acquittal
• Feds Say Tax Prepper Filed Over $1M In False 2020 Returns
• Trump Prosecutor Blasts DQ Bid: 'Contrary To Democracy'
• Ex-McElroy Deutsch CFO Charged With $1.5M Theft From Firm
• Trump Gets March 25 Trial Date In NY Hush Money Case
• New Criminal Charges Don't End Forced Rehab, 4th Circ. Says
• Epstein Survivors Say FBI's 'Botched' Probes Allowed Abuse
• NY Top Court Weighs Weinstein's 'Prior Bad Acts' Evidence
• 9th Circ. Open To Rebooting Suit Over Apple App Crypto Theft
• FinCEN Head Vows No 'Gotcha' Enforcement Of New Rules
• San Francisco's Ankle Monitor Rules Put On Hold
• First Purely Tax Crypto Indictment Signals More On Tap
• Debt Box Calls SEC Dismissal Bid 'Gambit' To Avoid Sanctions
• Fund Administrator Negligent In $9M Fraud, NC Justices Told
• OECD Chief Claims No Knowledge Of Aussie PwC Breaches
• Man 'Knew The Shit Was Wrong,' Jury Told As Fraud Trial Ends
• Trump Prosecutor Asks Justices To Pass On Immunity Issue
• Ex-US Diplomat Pleads Not Guilty To Spying For Cuba
• NY Suggests LaPierre Owes Millions As NRA Trial Ends
• Retirement Plan Funds Get Partial Thaw During DOL Probe
• 'Rust' Armorer, Atty Responsible For Text Leak, Judge Rules
• Deputy AG Warns Of Harsher Penalties For Crimes Aided By AI
• NY Man Charged With Falsely Claiming To Own Iconic Hotel
• ChristianaCare Settlement Reveals FCA Pitfalls For Hospitals
• Ex-Cognizant Execs Fight Co.'s Bid To Shield Bribe Evidence
• Atty For Ex-Trump Official Accused Of Leaking Deposition
• Feds Get Pause Of Fla. Malpractice Suit Amid Criminal Case
• Ex-Atty Can't Delay Prison Amid Pot Bribe Appeal, Judge Says
• EDNY Ruling Charts 99 Problems In Rap Lyric Admissibility
• 3 Principles For Minimizing The Risk Of A Nuclear Verdict
• Coaching High School Wrestling Makes Me A Better Lawyer
• US Marshals Service Director Warns Of Threats To Judges
• Colo. Justices Struggle To Draw Lines On Jury Race Bias Rule
• BofA Unit Hit With Trader's Suit Over Alleged Spoofing
• 'She Didn't Ask, And I Didn't Tell,' Ex Says Of Fraud Scheme
• FinCEN Eyes Enlisting Fund Managers In Illicit Finance Fight
• Accused Crypto Mixer 'Key' To Online Drug Market, Gov't Says
• Digitex CEO Let Unverified Users Trade Crypto, Gov't Alleges
• CEO Needn't Consent To CFO's Settlement, NY Court Says
• 'Rust' Armorer's Phone Snafu Shows Risks Of Texting Clients
• Trans Inmate Wins Move To Women's Prison After 6-Year Saga
• LaPierre Defends TV Spots, Celeb Ties As NRA Trial Nears End
• 5th Person Pleads Guilty In Pa. Art, Sports Memorabilia Thefts
• Mass Arrests In NYC Housing Bribe Case Trouble Attys
• Freight Forwarders And Common Carriers: Know Your Cargo
• Convicted NC Doctor Can't Get Recordings From Prosecutors
• Ex-Atty Appealing Pot Bribe Conviction Says Prison Can Wait
• Feds Defend Search Warrants In Sen. Menendez Bribery Probe
• Catching Up With Delaware's Chancery Court
• Troutman Pepper Faces One Of Kwok Trustee's Clawbacks
• Takeaways From 9th Circ. Nix Of Ex-GOP Rep.'s Conviction
• SG's Office Is Case Study To Help Close Legal Gender Gap
• Ex-IRS Contractor Appeals 5-Year Sentence For Tax Info Leak
• 6 Sentenced For $20M COVID Aid Fraud Scheme
• Detroit Judge Staves Off Ethics Charge Over Lying Witness
• Longtime Jones Day Antitrust Atty Joins Crowell & Moring
• 'Pig Butchering' Scheme Took Down Small Bank, Fed IG Says
• Canadian Admits To Aiding Illicit Russian Export Scheme
• Bribery Is Not Securities Fraud, FirstEnergy Tells 6th Circ.
• SEC Says Long Islander Aided $2M 'Free Riding' Scam
• Fani Willis' DQ From Trump Case 'Possible,' Ga. Judge Says
• Man Who Laundered $30M Gets 18 Years After Fiery Hearing
• Judge Tells DOJ, VW To Plan For Release Of Jones Day Docs
• TradeStation Fined By FINRA For Supervisory Failures
• Ex-CEO Of Health Co. Found Guilty Of Fraud After $195M Loss
• Colo. Public Defender's Office Hit By Computer Hack
• Katten Says It Can't Be Forced To Stay In Madoff Suit
• Flagstar Takes Aim At 'Nonsensical' $3M Signature Fraud Suit
• Crypto Pastor Enlisted Family For Scam, Colo. Officials Say
• Drivers Who Ran JFK Airport Taxi Line Hack Scam Get Prison
• Ex-Madigan Aide Gets 2.5 Years For Lying In Grand Jury Probe
• NJ Lands $6.4M Deal Over 'Bogus' Medicare Billing Claims
• FTX Says User Agreements Don't Sink $157M Clawback
• Harvard Not Liable For Alleged Morgue Body Part Sales
• Musk Can't Dodge SEC Questions About $44B Twitter Buy
• 2 Jurors Say They Were Pressured To Convict Ex-BVI Premier
• Siblings Fail To Escape SEC's $112M Pump-And-Dump Suit
• Prosecutors Say Paxton Can't Alter History To 'Dodge' Fraud Case
• Discord Stock Traders Say Prosecutors' Evidence Is Faulty
• Trump Turns To Supreme Court In DC Criminal Case
• Lotto Scammer Impersonated SDNY Criminal Chief, Feds Say
• Frank Execs Say JPMorgan Is Withholding Communications
• A Closer Look At Novel Jury Instruction In Forex Rigging Case
• Viking Energy Shareholder Says Merger Was For CEO's Gain
• Jury Convicts 3 Of $7.9M COVID Aid Fraud Scheme
• Fla. Atty Wants $300K COVID Relief Fraud Conviction Axed
• Like 'Fiction': 3 Netted In FirstEnergy Plant Bailout Scandal
• Rise In Billing For Catheters May Signal $2B Medicare Fraud
• No More Shady Trading For Ex-FBI Trainee After BigLaw Theft
• Trump Co-Defendant Says DA Lied About Romance Timeline
• SafeMoon CEO Finally Gets Bail In $300M Crypto Fraud Case
• 'Emergency' Judge Tapped In Ex-Hawaii DA Bribery Case
• DEA Wrong To Block Psilocybin Therapy, 9th Circ. Told
• Kwok Trustee's Clawback Blitz Targets Fox, Steve Bannon
• Googling Prospective Jurors Is Usually A Fool's Errand
• 1st Circ. Wipes Out German's $3M Penalty In SEC Fraud Case
• Former Pharma Exec Faces Criminal Contempt For Fake Name
• NY AG Wins $77M Judgment For Predatory Lending Suit
• Russian Mobster Gets 10 Years For Luxury Car Biz Drug Ring
• Ex-Ill. Senator Detained Pending Trial After Ignoring Feds
• Jordan Calls For Investigation Into DOJ's Deal With IRS Leaker
• SF Atty Faces Misconduct Charges Over $1.33M In Trust Fees
• NJ Courts Reject Liability In Ex-Judge's Harassment Suit
• SEC To Collect $81M In Fines In Latest Texting Probe Cases
• NY Panel Rejects NYCLU Demand For Memos To State Judges
• Feds Seek Over 5 Years For NYC Atty In $18.8M Ponzi Scheme
• Off The Bench: NCAA NIL Rule Lives; Dartmouth Players Win
• CORRECTED: 11th Circ. Says Guilty Plea Sinks Appeal In Investment Fraud Case
• Krieger Kim & Lewin Reshuffle As Name Partner Rejoins SDNY
• High Court Ruling Solidifies SOX Whistleblower Protections
• Dechert Pushes To Deep-Six Hacking Cover-Up Suit
• DOJ Won't Prosecute Biden For Keeping Classified Docs
• Ex-Trump Aide Peter Navarro Can't Stay Free During Appeal
• SEC Fights Hedge Fund Priest's Fee Bid After Mixed Verdict
• Ex-CEO Accused Of Embezzling $5.9M Cops To Wire Fraud
• Ex-BigLaw Atty Tells Jury LaPierre Didn't Control NRA Board
• Ga. Man Behind $49M Ponzi Scheme Gets Nearly 8 Years
• SEC Challenger References Son Of Sam In 'Gag Rule' Row
• Ga. Judge Hits Medicare Fraud Duo With 37-Month Sentences
• Skirting Anti-Kickback Causation Standard Amid Circuit Split
• A Look Into How Jurors Reach High Damages Awards
• Investor Denies Making Yacht Buy To Hide Truth Social Gains
• Doctor In NBA Fraud Case Can Ditch Atty Over Plea Squabble
• Greenberg Traurig Adds Former Federal Prosecutor In LA
• What New Calif. Strike Force Means For White Collar Crimes
• NY Judge Scolds Trump Attys For Response To Perjury Query
• Ga. DA Moves To Quash Trump Co-Defendant Subpoenas
• High Court Sides With Whistleblower Against UBS
• Ex-Rabobank Exec Comes Out Swinging At OCC In 9th Circ.
• Spouses Ran PPP Fraud In Secret, Ga. Defendants Tell Jury
• Ex-Fintech Exec Convicted Of Crypto Manipulation Conspiracy
• Goldman Sachs Fined By FINRA For Trade-Monitoring Failures
• Ex-Apple Engineer Gets 4 Months For Self-Driving Car IP Theft
• Trump Trial Judge Gets Little Info On Exec's Alleged Perjury
• NRA Upped Compliance After AG Probe, Auditor Tells NY Jury
• NC Public Housing Exec Gets Prison In Bid-Rigging Scheme
• Contractor Admits To Sourcing Vital Military Parts Abroad
• NJ Cop Union Agrees Gun Law Doesn't Disturb State Pot Law
• Ill. Atty's Conviction Over Embezzlement Scheme Sticks
• Ill. Jury Convicts Trader Of $30M Bond Fraud
• Bybit Wants $953M FTX Suit Axed For 'Threadbare' US Ties
• 6 Charged With Defrauding Court-Appointed Attorneys
• Mass. Atty Gets 2 Years For 'Corruptly' Pushing Pot Bribe Plot
• Engineer Charged With Stealing Missile Detection Designs
• Trump Renews Push For DA Disqualification In Ga. Case
• Trainer Who Doped Horses Avoids Prison In Cooperation Deal
• Managing Competing Priorities In Witness Preparation
• Man Pleads Guilty In Journalist Harassment Case
• NBA, McCarter & English Roped Into Voyager Crypto Fight
• Alec Baldwin Trial Date Scrapped After Judge Shuffle
• Reimagining Law Firm Culture To Break The Cycle Of Burnout
• Feds Say Mukasey Repping SBF, Mashinsky Possible Conflict
• SDNY Whistleblower Program Promises Rewards, Carries Risk
• Ga. Loan Fraud Trial Begins With Defendant Still At Large
• SEC May Seek Default Judgment In $3.4M Stock Scam Suit
• Feds' Fraud Case Based On Faulty Assumptions, Jury Hears
• Fed Lifts Actions Against BNP Paribas, Tiny FTX-Linked Bank
• Ex-Pemex Exec Tells Jury Of Vitol Bribes For $200M Gas Deal
• She Beverage CEO Indicted In $13.5M Securities Fraud Case
• Processor Underpaid Us On Tribal Accounts, Tech Co. Says
• 9th Circ. Won't Revive Oracle Worker's Retaliation Suit
• Kwok Trustee's Clawback Targets Fight Extension Request
• DC Circ. Ruling Puts Trump In Hot Seat — And On The Clock
• Mosby Guilty On One Count Of Lying For Fla. Mortgage
• Man Used Investment Fund To Run Ponzi Scheme, Feds Say
• Ex-Contech Exec Asks 4th Circ. To Toss More Convictions
• Harvard Entitled To Withhold Diploma Amid Probe, Judge Says
• Understanding And Working With The Millennials On Your Jury
• Feds Fight Sen. Menendez's Bids To Nix Charges, Split Trials
• Ga. Justices To Review Gov't Listening To Atty-Client Calls
• Giuliani's Chapter 11 Choice Will Help Him Keep Control
• Former TV Exec Wants 'Varsity Blues' Plea Canceled
• Grant Compliance Takeaways From Ga. Tech's FCA Settlement
• Man Charged With Delaying NFL Playoff Game With Drone
• NY Judge Wants Info On Perjury Probe Of Trump Lieutenant
• Competing In Dressage Makes Me A Better Lawyer
• 70 Arrested In NYC Public Housing Bribery Bust
• 'Citizen Trump' Not Beyond Accountability, Says DC Circuit
• Ex-Goldman Banker Settles SEC's Civil Insider Trading Suit
• Ex-NYPD Official Cops To NYC Mayor Straw Donor Scam
• Ex-Trader Tells Jury $30M Losses Were Mistakes, Not Fraud
• Md. Jury Set To Decide If Ex-State's Atty Lied On Loan Apps
• Trump's Fans & Foes Warn Justices Against Narrow DQ Ruling
• Kwok Trustee Makes Case For $13.5M Private Jet Proceeds
• NY Judge Floats Nixing Some AG Claims From NRA Trial
• 2 Defendants Cut Deal With DOJ In Houston Fraud Suit
• Ex-Vitol Trader Wants 'Public Servant' Cut From FCPA Case
• AWOL Defendant Puts Ga. Pandemic Loan Fraud Trial On Hold
• Chancery Scuttles Skechers Stockholder Derivative Suit
• 1st. Circ. 'Concerned' With Crypto Founder's Trial Roadblocks
• Colo. Woman Accused Of Tax Crimes Must Keep GPS Monitor
• White Collar Plea Deals Are Rarely 'Knowing' And 'Voluntary'
• Ex-Ky. Prosecutor Convicted Of Trading Legal Favors For Sex
• Leon Black Says Rape Accuser, Firm Can't Ax NY Suit
• Mass. Justices Wary Of Loosening Bail Rules In Rape Cases
• Judicial Watchdog Flags $10K Gift To Menendez's Defense
• BakerHostetler Brings On Ex-Federal Prosecutor In Atlanta
• Fla. Bar Probing Scandal-Plagued Miami City Atty
• Feds Want 20-Year Term For $30M Laundering Scheme Head
• Va. Landlord Accused Of Exploitation Denied Pretrial Release
• Longtime EDNY Judge Steps Into Private Practice At Bracewell
• Ex-Broker Loses 2nd Circ. Appeal In Sports Crypto Scam Case
• NY Judge Urged To Force FBI's Release Of Epstein Docs
• Insurance Coverage Excluded In Condo Sale, 11th Circ. Told
• Ex-Trump Aide Peter Navarro Seeks To Stay Free Amid Appeal
• Atty Says Feds Duped Grand Jury In $12M Somali Fraud Case
• Platinum Partners Co-Founder To Pay $2.4M In SEC Case
• 4th Circ. Vacates Va. Doctor's Conviction In Pill Mill Scheme