White Collar Archive » June, 2024

White Collar - June, 2024

489 articles

• Chevron's End Is Just The Start For Energized Agency Foes
• CUNY Medical Prof Accused Of Fabricating NIH Grant Apps
• Prosecution Rests In Menendez Bribery Trial
• Citi Wants Termination Suit Over Alleged Lies To OCC Tossed
• Eagles' Don Henley Wants 'Hotel California' Lyrics Returned
• FCPA, Shkreli Prosecutor To Lead EDNY's Criminal Division
• In Chevron Case, Justices Trade One Unknown For Another
• Ontrak Exec Conviction Shows Trading Plans Aren't Shields
• Justices' SEC Ruling Unlikely To Bear On Immigration Actions
• Fla. Air Force Vet Charged With Sharing Classified Information
• Shkreli Asks High Court To Toss $64M Disgorgement Order
• NJ Contractor Admits To Defrauding Defense Dept.
• Buttigieg Says Rescheduling Pot Would Not Alter DOT Policy
• Bitcoin Device Seller Sues Ex-CEO, Alleging $5.3M Fraud
• Jury Convicts Seattle Doctor In NBA Health Fraud Case
• Girardi's Ch. 7 Evidence Fight May Raise Novel Issues
• Baldwin Loses Third Bid To Dismiss 'Rust' Shooting Case
• Jan. 6 Ruling May Help Accused Rioters, But Not Trump
• High Court Ruling Leaves Chance For Civil Forfeiture Reform
• Indicted Brown & Connery Atty Removed From Rutgers Board
• NYC Housing Worker Gets Jail In 1st Sentence Of Bribery Bust
• Bannon Can't Dodge Prison In Contempt Appeal
• High Court Enters July With 3 Rulings To Go
• How Cannabis Rescheduling May Affect Current Operators
• UK Litigation Roundup: Here's What You Missed In London
• Skiing And Surfing Make Me A Better Lawyer
• Justices Limit Fed. Use Of Obstruction Charge In Jan. 6 Cases
• Supreme Court Strikes Down Chevron Deference
• Ozy Media's Gov't Misconduct Claims Won't Derail Fraud Case
• Biden Takes Dig At 'Convicted Felon' Trump In 1st Debate
• Proskauer Builds Litigation Team With Anti-Corruption Expert
• Menendez Met Alleged Briber Pre-Gold Price Search, Jury Told
• DOJ Defends Transport Monopoly Charges In Antitrust Case
• Justices' SEC Ruling Reaffirms Oil States For Patent Attys
• Judge Blasts Prisons Bureau, Sends Exec To Halfway House
• AG Says Trump Recusal Bid Relies On 'Distortion Of Facts'
• No Sentencing Delay For Ex-Union Head Ahead Of Retrial Date
• Madigan Judge Doesn't Want Trial To Slip After Justices Rule
• Paper Co. Settles Employee Theft Suit Coverage After Trial
• Unpacking The Circuit Split Over A Federal Atty Fee Rule
• Ex-Deputy Mayor Of Newark Pleads Guilty In Bribery Scheme
• In Biz Account Breaches, Look Beyond The Payment Platform
• Justices' 'Blind Mule' Ruling Won't Change Defense Strategy
• Fla. Judge Denies Trump's Bid To Toss Mar-A-Lago Warrant
• Feds Back Debevoise Bid To Avoid Cognizant Trial Testimony
• Bradley Arant Adds Former Wells Fargo Associate GC In DC
• SEC Sues Fla. Loan Website, CEO Over 'Fictitious' Revenue
• 4 Steps To Repair Defense Credibility In Opening Statements
• Del. Bankruptcy Ruling Will Give D&O Insureds Nightmares
• Justices Limit SEC's Use Of In-House Courts
• Ex-Outcome CEO Gets 7½ Years For Fraud Conviction
• Menendez Pals 'Generous,' Jeweler Says In Joke-Filled Testimony
• Conn. Trader's Brother Cops Plea In $30M Brazilian Oil Plot
• Umpqua Bank Can't Undo Class Cert. In $300M Ponzi Suit
• Roberta Kaplan Leaving Namesake Firm To Launch Boutique
• After Covering For Ex, Man Gets 53 Months For PPP Scheme
• FBI Beats Epstein FOIA Case Due To Ghislaine Maxwell Appeal
• Bribery Ruling Could Disrupt ComEd Verdict, Madigan Trial
• Julian Assange Freed After Judge Accepts US Plea Deal
• Italian Co. To Pay Feds $538K Over N. Korean Animation Job
• Ex-Philly Labor Leader Gets 4-Year Embezzlement Sentence
• Ex-Ticketmaster Exec Pleads Guilty In Hacking Case
• 2 Adidas Employees Exit Amid China Compliance Probe
• 11th Circ. Urged To Toss $62M Order Against Forex Co. CEO
• Supreme Court Bribery Ruling Limits Government's 'Arsenal'
• Russian Charged With Ukrainian Cyberattack Before Invasion
• Prejudicial Evidence Takeaways From Trump Hush Money Trial
• 5 Indicted In 'Feeding Our Future' Jury Bribery Scheme
• CSAA Seeks Exit From Conn. Atty's $1.4M Transfer Scam Case
• Paul Weiss Launches Multidisciplinary Investigations Practice
• UK Man Avoids Jail In $13M Whiskey, Wine Investment Scam
• Archegos Duo Won't Testify In $36B Market Distortion Trial
• Justices Say Bribery Law Doesn't Criminalize Gratuities
• Biden Pardons Veterans Convicted For LGBTQI+ Status
• Warhol, Monet Artwork Forfeited To US In 1MDB Clawback
• Tuna Buyers Settle $1B Price-Fixing Claims Before July Trial
• FTX Gets OK To Seek Creditor Votes On Ch. 11 Plan
• After Rahimi Win, Feds Set Sights On Felon Gun Ban
• Hedge Fund Exec Avoids Prison After Forex-Rigging Trial
• Man Convicted Of Crypto-Motivated Break-Ins, Kidnappings
• Ex-SEPTA Surveillance Unit Head Gets 37 Months For Bribery
• Trump Atty Argues Feds Lied To Get Mar-A-Lago Warrant
• Pot Cos. Push Back On Calif. City's Bid To Toss $5.4M Fee Suit
• Fintech Exec Gets 3 Yrs In Crypto Market Manipulation Plot
• Man Posed As Atty To Scam Clients For Fees, Feds Say
• Ex-Trump Atty Seeks Discovery Stay In Dominion Voting Suit
• 2nd Circ. Affirms 5-Year Sentence For Impostor Immigration Atty
• UK Billionaire's Pilot Avoids Prison For Insider Trading
• IRS Apologizes To Hedge Fund Founder Over Leaked Tax Data
• Lower Courts May Finally Be Getting The Memo After Ciminelli
• House Republicans Look To Cut Justice Department Funding
• After A Brief Hiccup, The 'Rocket Docket' Soars Back To No. 1
• NY Judge Partially Lifts Trump Gag Order Ahead Of Sentence
• Assange Plea Deal Vindicates 'Fight To The End' Strategy
• Fed. Circ. Revives Class Action Against Feds' Visa Fraud Sting
• Julian Assange To Plead Guilty To US Charge, Feds Say
• Menendez Was 'Weird' While Planning Egypt Trip, Jury Hears
• Willis' Plan To Prejudice Defendants Requires DQ, Trump Says
• Ex-Philly Union Head Denied Acquittal On Embezzlement
• NYC Pharmacy Owners Get Jail Time For $18M Med Fraud
• Baldwin Awaits Ruling On Bid To Toss 'Rust' Shooting Case
• Justices End Irish Landowner's Fight Against $23M Clawback
• Billionaire Drops Case Against IRS Over Tax Info Leak
• Doctor Left Text Trail Describing NBA Fraud Scheme, Jury Told
• Colo. Justices Send Back 'Rare' Atty Conflict Criminal Case
• Ex-Chicago Alderman Gets Two Years For Boosting Law Firm
• Mich. Justices Take Up Young Adults' Life Sentence Challenge
• Fintech Exec Gets 45 Months For Crypto Market Manipulation
• A Framework For Investigating Commercial Loan Fraud
• Julie Chrisley To Be Resentenced, But Convictions Stand
• Mich. High Court Denies Officers' Judge-Shopping Appeals
• High Court Won't Take Up Michigan Tribal Tag Dispute
• Trump Mar-A-Lago Case Is Unlawfully Funded, Fla. Judge Told
• Recruitment Trends In Emerging Law Firm Frontiers
• Blumenauer Predicts Cannabis Rescheduling Before Year-End
• Disciplinary Judge Hesitant To Oust Embattled Colo. DA
• Manhattan DA Seeks To Retain Trump Gag Order, Amid Threats
• Crypto Vet With FTX Ties Launches Fintech Policy Think Tank
• Trump Says AG Can't Appoint Prosecutor In Mar-A-Lago Case
• Financial Advice Guru Says Timeshare Suit Must Be Arbitrated
• Ex-Trump Aide Must Face Hunter Biden's Data Hack Suit
• Ripple Defeats Class But Not Howey Over Token Sales
• 4 From Cybercrime Group Charged In $71M Hacking Scheme
• Ayahuasca Church Is Not Tax-Exempt, DC Circ. Affirms
• Girardi Wants To Block Evidence Of Ex-Clients' Injuries At Trial
• Ontrak Founder Convicted In Novel Insider Trading Case
• Ex-Chicago Alderman Burke Can't Delay Sentencing
• Atty Convicted Of Pot Bribe Wins Bail At 1st Circ.
• Feds Seek To Nix Atty's Charges As 2nd Atty Heads To Prison
• Ex-Cognizant Execs Keep Pushing For Debevoise Testimony
• Russian Bank Founder Hit With Asset Freeze In $850M Claim
• Ex-Mass. Pol Hit With New Charges In COVID Fraud Case
• Ohio Atty Reinstated After Flinging Feces-Filled Pringles Can
• 'Rust' Armorer Can't Be Forced To Testify Against Baldwin
• Glassblowing Makes Me A Better Lawyer
• 3 Surprising Deposition Dangers Attorneys Must Heed
• High Court Opens Expert Testimony Basis To Confrontation
• Justices Keep Domestic Abusers Disarmed, Clarify Bruen
• Justices Strengthen Jury Trial Rights For Stiffer Sentences
• Colo. Prosecutor Says Ex-DA Undermined Her Leadership
• Menendez Jury Sees Slides Lowell Presented To SDNY Brass
• Ex-DEA Heads Echo GOP AGs' Call For Pot Rescheduling Hearing
• 'Jetflicks' Piracy Trial Results In 5 Convictions In Las Vegas
• Trump Calls For Engoron's Recusal In Civil Fraud Case
• Ontrak Founder's Insider Trading Case Goes To Calif. Jury
• 7th Circ. Won't Dig Excavator Out Of Kickback Conviction
• Oprah Special Hiked Viacom Price, Archegos Trader Concedes
• Competition Raids Don't Need Warrant For Emails, ECJ Told
• Ex-Popular Bank VP Convicted Of COVID Aid Fraud
• No Atty, No Case: Judge Tosses Attack On Psychedelics Ban
• SEC Says Supposed Mining Co. Lacked Any Mining Claims
• NBA Fraud Ringleader To Plead Fifth At Doctor's Trial
• NLRB Attys, Calif. Tribe Settle Casino Subpoena Dispute
• Meet The Bridgegate Atty For NJ Power Broker In RICO Case
• Trump Says Willis Can't Erase DQ Appeal In Election Case
• Ex-McElroy Deutsch CFO Asks To Pull 5th Amend. Assertions
• Prosecutors Deny Spoiling Evidence In OneTaste Case
• Money, Money, Money: Limiting White Collar Wealth Evidence
• Faegre Drinker Hires New State AGs Practice Co-Leader In NY
• How Associates Can Build A Professional Image
• Tax Preparer With $38M In Refunds Cops To S-Corp. Scam
• Ex-BVI Ports Director Gets 9 Years For Drug Smuggling Plot
• 5th Circ. Misapplied Precedent In Arrest Case, Justices Say
• Justices Say Experts Can Testify Broadly On Criminal Intent
• Top Court Declines To Limit Malicious Prosecution Cases
• Embattled Colo. DA Defends Handling Of Murder Case
• High Court Petition Asks Justices: What's A 'Willful' Kickback?
• Menendez Request On Pet Case Was Unique, Aide Testifies
• The 2 Attys Ensnared In A NJ Mogul's Racketeering Rap
• Company, States Battle In Court Over At-Home Rape Kits
• Cuomo's Ex-Aide Details Sex Harassment Claims In New Suit
• Charges Dropped In NYC Mayor Straw Donor Case
• Ayahuasca Church Says DOJ Should Pay $2.2M Legal Fees
• 11th Circ. Affirms Warrantless Search Of Probationer's Home
• CFTC Awards $8M To Whistleblower Behind Multiple Actions
• Legalization Foe SAM Seeks Hearing On Pot Rescheduling
• Gov't Says New Guidelines Can't Cut Crypto Expert's Sentence
• Sterling Bank Ex-CEO Won't Face Charges Over Loan Program
• Archegos Trader Doubles Down On Hwang Accusations
• Cozen O'Connor Names Ex-Arkansas AG As State AG Co-Lead
• FTC Escalates Probe Into TikTok's Privacy Measures For Kids
• Ga. Judge Won't Recuse Over Closed-Door Chat In YSL Case
• Korean Airline Can't Get $50M Catering Award Nixed
• Social Media Stock Promoter Beats Trader's Suit For Good
• DC Bar Counsel Moves To Suspend Hunter Biden's Law License
• Ga. County Solicitor General Charged With Stealing Public Cash
• 2nd Circ. Says No Gov't Misconduct In Campaign Money Case
• McElroy Deutsch Says Exec Embezzled Money For Home
• Restitution Plan For Lead-Test Defects Leaves Judge Uneasy
• Mich. AG To Pursue Deadlocked Charges In Carhartt Atty Case
• Foley Hoag Hires Former DOJ Fraud Section Deputy
• Firms Must Rethink How They Train New Lawyers In AI Age
• Ex-USC Linebacker Cops To Pandemic Unemployment Fraud
• NY High Court Denies Trump's Gag Order Appeal
• Teva, DOJ Signal Key Kickback Case May Fizzle At 1st Circ.
• CFPB Reaches $7M Deal In Suit Over Ex-Exec's Money Moves
• Pastor Tied To NYC Mayor Gets 9 Years For Fraud Conviction
• Man In Murder-For-Hire Plot To Kill Atty Gets Extradited To NY
• Hacker Facing Rare, Deadly Cancer Avoids Prison Time
• Ex-CNBC Pundit Caught After Years Of Dodging Fraud Claims
• Creditors Say Giuliani Is 'Shrewd' And Needs Ch. 11 Trustee
• SEC Alleges Texas Man Offered Virgin Sham $200M 'Lifeline'
• DOJ Wants 15 Years For Outcome CEO's $1B Fraud
• SEC Fines Unlicensed Brokers $2.7M In Microcap Stock Case
• Bouncer Admits To Promoting Prostitution After $5.7M Sting
• Ex-Stimwave CEO Gets 6 Years For Dummy Implant Scheme
• $2.1B Danish Tax Fraud Defendant Pushes For Separate Trials
• Accused NBA Fraud Leader May Testify At Doctor's Trial
• Maryland Gov. Moore Grants Sweeping Marijuana Pardons
• No Coverage For Family Shareholder Row, 2nd Circ. Affirms
• FTX, Customers Lay Claim To SBF's $11B Forfeiture Tab
• Huawei Slams Netgear's 'Tenuous' RICO Case
• Feds Say Bannon Must Go To Prison During Appeals
• LA City Atty Accused Of Retaliating Against Criminal Chief
• Mass. Dentist Indicted In Alleged $2M Medicaid Fraud
• Ga. Judge Shuts Down Bond Bid From Convicted Fla. Atty
• Baldwin Prosecutors Push For 'Rust' Armorer's Testimony
• CFTC Fines Trafigura $55M In Novel Whistleblower Action
• Quinn Emanuel Adds Another Ex-Federal Prosecutor In NY
• Feds Take Hard Line On Tycoon's Pilots After He Goes Free
• NJ Power Broker, Firm CEO Brother Accused Of Racketeering
• Think Like A Lawyer: Always Be Closing
• Justices Will Hear Philly Bridge Project Fraud Case
• Ozy Trial Gets Heated, Exec Tells Of Lies, Google CEO Pops In
• Fed Limits Bank's Fintech Dealings Over Risk Concerns
• Russian Businessman's Fight To Enforce $92M Award Ends
• Ga. CPA Admits To Role In $1.3B Tax Fraud Scheme
• 11th Circ. Shows Insurers Preference In D&O Coverage Row
• SEC Says Bahamas Firm Was Set Up To Skirt Day Trading Rules
• Ripple Cites Terraform Fine In Call To Limit SEC Penalty
• NJ Officials Stiffed Transit Contractor Over Politics, AG Says
• 'Bless Your Heart': The Art Of Taming A Chatty Witness
• 2nd Circ. Suspects Paralegal's Video Leaks Were Valid Threats
• Feds Lob New Charges Over $430M Dark Web Market
• DOJ Can't Force Retroactive FARA Registration, DC Circ. Says
• Guo's Crypto Venture Raised 'Red Flags,' Investigator Says
• Defense Atty Group Backs Law Firm In Guo Trustee Clawback
• DOJ Declines To Prosecute AG Garland For Contempt
• Takeaways From Nat'l Security Division's Historic Declination
• Deciphering SEC Disgorgement 4 Years After Liu
• Goldman Exec's 'Mind Entirely Blown' By Fake Ozy Media Call
• Menendez Trial Delayed After Co-Defendant Gets COVID
• Canadian Businessman Cops To Stealing Tesla Trade Secrets
• Ex-Colo. DA Rips Current Prosecutor Over Conduct In Murder Case
• Judge Orders $2.9M Chinese Dissident's Fund Share Sale
• House Hearing On NY Trump Prosecutors Flirts With Chaos
• Indicted Ex-Conn. Official Missed Gun Sale Deadline, Feds Say
• Wiretap Use In Cartel Probes Likely To Remain An Exception
• Feds' Forfeiture Error Won't Tank Outcome Execs' Conviction
• Michigan Supreme Court Curbs Voter Interference Law
• The OIG Report: DOD Review May Cause Contractor Dilemmas
• A Chronology Of The Hunter Biden Investigation
• Playing The Odds: Criminal Charges Related To Sports Betting
• Rakoff Says Criminal Justice Act Attys Should Work Weekends
• Health Co. Execs Charged In $100M Adderall Sales Scheme
• Georgia DA Willis Moves To Ax Trump Appeal In DQ Fight
• Ga. Justices Pause Jail For YSL Atty For Contempt Appeal
• How 3 Firms Cleared 2 Ex-Autonomy Execs In HP Fraud Case
• Man Accused Of Posing As Immigration Atty Cops To Larceny
• Playing Chess Makes Me A Better Lawyer
• Colo. DA's Probe Harms Justice System, Ex-Judge Says
• Menendez Wanted Certain Case Scrutinized, US Atty Testifies
• Hedge Fund Manager Cops To $3M Fraud Scheme
• Lies At Heart Of Fraud Case Over COVID Test Kits, Jurors Told
• Prosecutor Drops Extortion Case Against Fla. Securities Atty
• Ex-Rehab Biz Manager Gets Prison For Theft From Resident
• 'Tiger-Wolf' Trader Cops To Wire Fraud For $700K Scheme
• Ex-Navy Employee Pleads Guilty To Contract Bribery Scheme
• 4 Charged In $50M Email, Romance Fraud Schemes
• Judge Won't Trim $18M Shareholder Settlement Coverage Suit
• NY AG, Firms Beat Cuomo Subpoenas In Sex Harassment Suit
• 2 Men Get Prison For Plot To Sell Iranian Oil To China
• House Votes To Hold AG Garland In Contempt
• Transit Insurer Seeks To Limit Loss From $60M No-Fault Scam
• St. Louis Atty Urges Acquittal After Tax Avoidance Conviction
• Terraform To Settle With SEC For $4.5B After Fraud Trial
• Federal Jurist In Chicago Remembered As 'Favorite Judge'
• Sen. Dems Seek Criminal Penalties For PE Hospital 'Looters'
• Norton Rose Adds 12 BCLP Attys In Denver, St. Louis
• Judge Tells Embezzling Atty To Focus As Sentencing Looms
• Mich. Atty Gets Life In Prison For Arranging Client's Murder
• FBI Told OneTaste Witness To Delete Evidence, Ex-Execs Say
• Ex-Supreme Court Clerk, Federal Atty Joins McGuireWoods
• Bannon Looks To Avoid Prison Amid Contempt Appeals
• Litigation Inspiration: Attys Can Be Heroic Like Olympians
• First 'Survivor' Winner Wants $3M Tax Case Tossed
• Amplitude Execs Face Suit Over Post-IPO Share Inflation
• Witness Takes Heat Off Menendez's Wife In Bribery Trial
• Ontrak CEO Told Broker To Sell Shares Quickly, Jury Hears
• DC Circ. Affirms Petrobras' Immunity Denial In Fraud Case
• 9th Circ. Judge On Theranos Appeal: 'Good Story' For Holmes
• 2025 Trial Set For Ex-Conn. Official Charged In Kickback Scheme
• SEC Probing Autodesk After Accounting Practices Report
• AI Hiring Platform's Ex-CEO Charged With $27M Fraud
• Baldwin Urges Court To Block 'Rust' Armorer's Testimony
• Conn. Councilman, Others Charged With Mishandling Ballots
• Ex-Union Leader Seeks Sentencing Delay Ahead Of Retrial
• Heinz Charity Says Ex-Adviser Stole Almost $1M Via Sham Co.
• Retrial Begins In NJ Fraud Case Over COVID Test Kit Deal  
• Feds Want 10 Years For Ex-Chicago Alderman Burke
• Former McElroy Deutsch Exec Fights Home Claim In Theft Suit
• Trump Claims Feds Staged Doc Discoveries At Mar-A-Lago
• Ga. Justices Disbar Atty For Unlawful Disbursement Of $2M
• SEC Asks For $1.1M Insider Trading Penalty For Ex-Apple Atty
• Charity Founder Charged With Embezzling $2.5M, Evading Tax
• Lean Into The 'Great Restoration' To Retain Legal Talent
• 9th Circ. Ruling Shows Lies Must Go To Nature Of Bargain
• Archegos Boss Got Angry Over Bathroom Breaks, Jury Told
• Atty, Broker Look To Dismantle Guilty Verdicts In Tax Case
• NY's Trump Prosecutors To Testify Before House July 12
• Ga. Judge Says Election Case Will Go On During DQ Appeal
• Hunter Biden Found Guilty Of Federal Gun Charges
• Trump Can't Nix 9 Classified Doc Charges, But Wins Trim
• Weinstein Calls Accuser 'Brazen Liar' In Calif. Criminal Appeal
• Debevoise Aims To Sink Cognizant Bribery Trial Subpoena
• NYC Probation Officer Interviews Trump Ahead Of Sentence
• Bankrupt UpHealth Warned Of Criminal Charges In India
• DOJ, FDA Form Task Force To Crack Down On Illegal E-Cigs
• Ex-LA Chinatown Bank CFO Gets 3 Years For Embezzlement
• Prosecutors Tell Jury To Ignore Hunter Biden's 'Stories'
• Fat Brands Faces Investor Suit Over $47M Loan Scheme
• Feds Want Ex-Army Officer's FTCA Claims Cut From Suit
• Colo. Justice Blasts Majority Decision In Judge DQ Case
• Baltimore Lands $45M Deal With Allergan In Opioid Litigation
• Colo. DA Defends Interviewing Ex-Wife Of Murder Case Judge
• Split Mich. Panel Says Attorney-Free Confession OK For Court
• Calif. Cannabis Co. Stiiizy Wants Delta-8 Product Suit Tossed
• Judge Unseals Some Testimony Of Trump Tax Info Leaker
• Chinese Dissident's Banker Lied About Accounts, Jury Hears
• YSL Atty Jailed For Contempt Ruling Over 'Sacrosanct' Convo
• Amid FBI Probe, Troubled Law Firm Gets Fees Win At 5th Circ.
• Menendez Likely Knew About Mercedes Bribe, Jury Told
• Lin Wood's Ex-Colleagues Push To Keep Fraud Claims In Trial
• How Cannabis Rescheduling May Alter Paraphernalia Imports
• Trump Ally Asks If Stay Applies To All Ga. Co-Defendants
• 9th Circ. To Hear Args In Psilocybin Right-To-Try Case
• Order Trims Cuomo Suit Over Harassment Probe Documents
• New 'Access DOJ' Aims To Nix Barriers, Boost Accessibility
• New Guidance On Guilty Plea Withdrawals Is Long Past Due
• Ontrak CEO Had Anxiety Over Souring Cigna Deal, Jury Told
• Ex-Prosecutors Join Effort To Free Imprisoned Binance Exec
• Feds Charge UK Trio Over $2M 'Evolved Apes' NFT Scheme
• Terraform Funder Must Face Class Claims In Illinois
• Conn. Judge Pushes State For Proof In $11M Kickback Case
• Chicago-Area Man Charged With $60M COVID Test Fraud
• Trump Can Bring Atty To Presentence Interview
• SEC Fines Ex-AstraZeneca Insider $1.4M For Merger Trades
• Hunter Biden Prosecutors Wrap Up Case As Daughter Testifies
• 6th Circ. Revives Investors' Suit Over Leech Tishman Advice
• Connecticut Man Ran Illegal $1M Crypto Exchange, Feds Say
• Galvion To Pay $2.5M For Alleged US Gear With Foreign Parts
• Cherokee Man Asks High Court To Undo Tribal Tag Charges
• Texas AG, Spirit AeroSystems Duel Over Safety Probe
• Minn. Jury Convicts 5 In Food Aid Fraud Trial Marred By Bribe
• 'Deceit On Deceit': 7th Circ. OKs Atty's Asset-Hiding Sentence
• Off The Bench: NFL On Trial, Betting Crackdowns, Tennis Suit
• Miami Official Can't Shake Zoning Abuse Claims
• Ex-Mass. Town Official Charged With Defrauding Pot Investors
• Mich. Atty Convicted Of Client's Murder Gets License Pulled
• Support Co. Can't Revive Suit Blaming Lindberg For Lost Biz
• Calif. Atty Faces Hacking Charge In Utility Billing Scandal
• Ex-Insurance Broker Tells Jury He Bribed Sen. Menendez
• SEC Fines Asian Food Supplier $3.9M Over Splurging Ex-CEO
• Atty Comms Are Fair Game After NJ Guilty Plea, Feds Say
• Ex-Atlanta Asst. City Atty Gets 87 Months In $15M Fraud Case
• Carhartt Heir's Atty Cleared On 2 Counts; Deadlock On Rest
• Baker Donelson Can't Ax Ponzi Scheme Suit, Receiver Says
• Boeing Saga Underscores Need For Ethical Corporate Culture
• Emboldened SEC Spells Double Trouble For Defense Bar
• Ex-Director In NYC Mayor's Office Charged With Bank Fraud
• Former Allianz Unit Exec Admits Role In $6B Fund Fraud
• Ex-Goldman Sachs Banker Loses Bribery Extradition Fight
• Alec Baldwin Faces New 'Rust' Shooting Civil Claims In NM
• NY Prosecutor Says DOJ Self-Disclosure Policies Are Working
• Health Co. CEO Sold Stock Amid Souring Cigna Deal, Jury Told
• White Collar Boutique Sued By Ex-Client Over Representation
• Calif. Judge Pauses Wells Fargo Investor Row Over State Case
• Cellular Fraud Ring Netted $9M In Fake Lost Phone Claims
• Chronic Care Co. To Pay $14.9M To End DOJ False Claims Suit
• Hallie Biden Tells Jury She 'Panicked' Finding Hunter's Gun
• Harvey Weinstein Bill Won't Become NY Law This Year
• Investors Say Fund Preyed On Alums For RICO Scheme
• NY AG Says $1B Crypto Pyramid Scheme Targeted Immigrants
• NRA Can't Undo $6.4M Misconduct Verdict In NY AG Case
• 3 Takeaways From Probe That Halted WWE Staffer's Suit
• Key Takeaways From 2024 Accountants' Liability Conference
• 2 More Charged In Illegal Sports Betting Scheme Surrender
• Transport Monopoly Indictment Is Deficient, Accused Says
• 'Brothel' Manager Violated Bail After $5.7M Sting, Feds Say
• Kwok's 'Whole Movement Is A Scam,' Ex-Fundraiser Tells Jury
• Psychiatrist Gets 99 Months For $19M Billing Fraud Scheme
• Ex-Autonomy CEO, VP Both Cleared In HP Criminal Fraud Trial
• Why Jurors Balk At 'I Don't Recall' — And How To Respond
• Some Colo. Justices Call For Nixing Peremptory Strikes
• Ex-IRS Worker Indicted In $2M Exxon Credit Theft Scheme
• Former New Jersey AG Recalls 'Gross' Meeting With Menendez
• Ex-CFO Says McElroy Deutsch's $7M Relief Bid Is A Reach
• Bannon Ordered To Start Prison Term By July 1
• Conn. US Atty's Office Looks Within To Fill Leadership Roles
• White Collar Pro Robert Frenchman On His Move To Dynamis
• Feds Copied Privileged Doc In OneTaste Charges, Execs Say
• Fishing Makes Me A Better Lawyer
• Atty Carried Gun, Rope During Attempted Break-In, Police Say
• CohnReznick Scores Quick Exit In Tax Scheme Suit
• Scrutinize Gag Order On Trump's Twitter DMs, X Tells Justices
• Hunter Biden's Ex-Wife, Ex-Lover Testify About His Drug Use
• Dems Urge SEC To Double Down On Climate Enforcement
• Snell & Wilmer Brings On 'Dark Wire' Sting Ex-Prosecutor
• Wells Fargo Sued For Allegedly Aiding $300M Ponzi Scheme
• 3rd Circ. Revives Union Harassment Claims Against County
• Nigeria Holding US Binance Exec Hostage, Lawmakers Say
• SEC Risk Alert Outlines Broker-Dealer Exam Process
• Ex-Sacks Weston Atty Blames 'Toxic' Firm For His Theft
• Feds Sue To Recover $5.3M Stolen From Union In Email Scam
• Archegos Ex-Exec Who Sued Fund Testifies At Founder's Trial
• 10 Tips To Build Trust With Your Witness During Trial Prep
• Trump Gag Order Still Needed Through Sentencing, DA Says
• Ga. Trump Election Case On Hold For DA DQ Appeal
• An Ex-BigLaw Atty Shot His Wife. Who Gets Her Settlement?
• McDermott Lands King & Spalding White Collar Pro In Atlanta
• 'Miracle Worker': Menendez's Wife Was Given New Car, Jurors Told
• Dorsey & Whitney Adds White Collar Duo In Phoenix, DC
• Ex-CFO Took $40M From Detroit Nonprofit, Prosecutors Say
• 1st Circ. May Undo Tribal Casino Bribery Convictions
• Donziger Deserves Pardon, Enviro Groups Tell Biden
• A Healthier Legal Industry Starts With Emotional Intelligence
• DLA Piper Atty, Ex-UK Official On Practicing Across The Pond
• Billionaire's 'Naive' Stock-Trading Pilot Asks For No Prison
• Santa Barbara Gets Bulk Of Pot Farm Raid Suit Tossed
• Trump Wants Gag Orders Terminated In Wake Of Guilty Verdict
• Ontrak CEO Shed $20M In Stock With Insider Info, Jury Hears
• Brooklyn Man Booked In Betting Scheme With NBA Player
• HP Fraud Charges Against Ex-Autonomy Execs Head To Jury
• Ex-Startup CEO Gets 3-Year Sentence For Embezzling $5.9M
• SEC Inks Deal With Ex-Food Co. Execs Over Misspent Funds
• DOJ Remains 'Clear Eyed' About No-Poach Prosecutions
• Fla. Biz Owners Indicted On Grant-Writing Fraud Conspiracy
• Hunter Biden Didn't Knowingly Lie On Gun Form, Atty Says
• 'Miles Guo Stole My Money': NY Jury Hears Of Alleged Fraud
• Netflix Settles Central Park 5 Defamation Case Ahead Of Trial
• Garland Defends DOJ Integrity, Demurs On Justices' Ethics
• Nurse Staffing Exec Wants Antitrust, Fraud Charges Separated
• Psychiatrist's Billing Scheme Warrants 11 Years, Feds Say
• To Make Your Legal Writing Clear, Emulate A Master Chef
• Jury Still Deadlocked Over Carhartt Atty's Embezzlement Trial
• Fox Rothschild Partner Can't Testify In NJ Fraud Retrial
• SC Man Gets 7 Years For Threatening Fed. Judge, Courthouse
• Clinton Says Dismissal Of Trump's RICO Suit Was Warranted
• 8 Steps Companies Should Take After An Internal Investigation
• SDNY Shakes Up Its Leadership After 2 Departures
• Circuit Judge Writes An Opinion, AI Helps: What Now?
• Ex-Lumentum VP Traded On Merger Info, SEC Says
• Conn. Judicial Marshal Charged With Workers' Comp Fraud
• Baldwin Prosecutors Seek Immunity For Armorer's Testimony
• Archegos Jury Note Demands Info After Atty's COVID Absence
• Hunter Biden Judge Won't Bar Drug Abuse Related Evidence
• Research Co. Pays Record $35M Fine In Dog Abuse Case
• Ohtani's Ex-Interpreter Cops To Stealing $17M From MLB Star
• FTX, IRS Propose Settling $8B Tax Fight For Just $885M
• Ex-Autonomy CEO 'Had 500M Reasons' For Fraud, Jury Told
• Voir Dire With No Judge Present Persists In State Courts
• Mich. Justices Say Mid-Case Appeal Should Have Frozen Trial
• Colo. Defendants Must Show Real Need To Make DAs Testify
• Ex-Official Says Menendez Sparked Fear Of Ag Industry 'Harm'
• Some Racketeering Claims In $92M Award Suit Can Proceed
• Ericsson Says It Has Completed DPA Compliance Monitorship
• Chile Soccer Club Ex-Prez Says Amazon Series Defamed Him
• NY 'No-Fault' Insurance Fraudster Gets 10 Years
• Treasury Aims To Salvage Corp. Transparency Act At 11th Circ.
• Epoch Times CFO Charged With $67M Laundering Scheme
• GAO Urges DEA To Streamline Religious Drug Use Requests
• Trump's NY Gag Orders Likely Lifted With Verdict
• Tax Convictions Withstand Poor Counsel Claim, 4th Circ. Says
• Archegos Bets Moved Stock Prices Like A 'Magnet,' Jury Told
• Ga. Appeals Court May Hear Trump-Willis DQ Fight On Oct. 4
• Jury Trials Dwindle In State Courts; Fall Started Before COVID
• 2nd Circ. Reverses Polish Woman's Removal For Drug Offense
• Tax Crime Lacked 'Meeting Of Minds' With Atty, 5th Circ. Told
• Skadden Adds Ex-SDNY Deputy US Attorney As Partner
• Cozen O'Connor Hires Sidley Securities Litigator In NY
• DC Settles Tax Fraud Suit Against Tech Co. Founder For $40M
• Del. Judge Seats Federal Jury In Hunter Biden Trial Opener
• NY Public Campaign Funding May Attract Scrutiny From Feds
• Justices To Hear Mob Case Over 'Violent' Crimes Of Inaction
• Calif. Justices Free Woman From Misdemeanor Pot Charges
• High Court Won't Hear Arguments On Madoff Clawback Math
• Justices Won't Review Migrant Harboring Convictions
• DC White Collar Atty Leaves Baker Botts To Launch Solo Firm
• Blockbuster Summer: 10 Big Issues Justices Still Must Decide