White Collar Archive » July, 2024

White Collar - July, 2024

492 articles

• Barr Chided Again, This Time For 'Chaotic' Protest Response
• DOD Says 9/11 'Mastermind,' 2 Accomplices Reach Plea Deals
• CORRECTED: Estonians Extradited In $575M Crypto Fraud Case Win Bail
• Ayahuasca Church Can't Get $2.1M For Atty Fees
• Guo Judge Wants To Know If $26.5M Mansion Will Be Safe
• Calif. Bar Says Atty Can't End Billing Scandal's Hacking Claim
• Trade Secrets Cases To Watch In 2024: A Midyear Report
• Gov't Fights Doctor's Bid For New Trial In NBA Fraud Case
• Meadows Appeal May Help Clarify Immunity Ruling, Attys Say
• 737 Max Families Say Boeing Deal 'Morally Reprehensible'
• Fla. Electric Co. Ex-CEO Gets 4 Years For Privatization Plot
• 10th Circ. Finds Plenty To Prove Colo. Doctor's COVID Fraud
• NYC Fraudster Gets Two Years For Crime Borne Of 'Nastiness'
• Pop-Up Malware Scammer Gets 7 Years For Duping Elderly
• Justices' Intent Witness Ruling May Be Useful For Defense Bar
• Where Trump's 4 Criminal Cases Could Stand On Election Day
• Ex-Chicago Alderman Should Serve Full Supervision, Feds Say
• How To Grow Marketing, Biz Dev Teams In A Tight Market
• Giuliani Strikes Fee Payment Deal For Ch. 11 Dismissal
• Attys Can Seek Security Clearance In Cuellar Bribery Case
• 5 Trials To Watch In The 2nd Half Of 2024
• Ex-AUSA Joins Motley Rice Fraud Team From DiCello Levitt
• 11th Circ. Upholds Geofence Warrant In Carjacking Case
• FTX Users Say Sullivan & Cromwell Must Face Abetting Claims
• Prosecutors Say Bribery Ruling Won't Disrupt Madigan Trial
• Young Thug's 3rd Judge Denies Mistrial For Bench Swaps
• FTX Exec Gets Prison Report Date Delayed After Dog Attack
• Ex-Allied World Insurance Exec. Admits To $1.5M Fraud
• Ex-HFZ Capital Chief Can't Reduce Bail In $86M Fraud Case
• NJ Men Accused Of Running $6.7M Fuel Investment Scam
• Calif. Broker-Dealer To Pay FINRA $1.5M For Excessive Trades
• Feds, SEC Say Creator Of Crypto Co. BitClout Misled Investors
• Psychedelics And The Law: A Midyear Review
• Former Prosecutor 'Coming Back Home' To NJ Boutique
• Pot Cos. Can't Push RICO Claims Against Calif. City
• High Court's Expert Ruling May Help Health Fraud Defendants
• Jarkesy's Impact On SEC Enforcement Will Be Modest
• New FARA Letters Offer Insight Into DOJ's Approach
• Rock Climbing Makes Me A Better Lawyer
• Atty Smuggled Marijuana-Soaked Papers To Inmate, Feds Say
• Houston Energy CEO Ran $21M Stock Scheme, SEC Says
• What Mass. Attys Will Be Watching In The 2nd Half Of 2024
• Financial Co. To Pay $20M To Resolve DOL Embezzlement Suit
• NYC Prof And Purported Dissident A Chinese Spy, Jury Hears
• Calif. High Court Says Co-Worker's Slur Can Be Harassment
• Ky. Tower Sale Laundering Case Should Proceed, Judge Told
• Fraudster Faces Florida Condo Eviction Over Chain-Smoking
• Amex Inks $3M Deal To Settle Girardi Bankruptcy Suit Claims
• Ex-Vitol Oil Trader Can't Unwind Conviction After Bribery Trial
• Meadows Seeks High Court's Help In Ga. Case Removal Bid
• SEC OKs Award Of More Than $37M To Whistleblower
• SEC Says Penny Stock CEO Lied About COVID-19 Deal
• Ariz. Man Avoids Jail In Fraud Involving 'Housewives' Star
• Ex-Volunteer Hit With $30M Judgment For Filming Minor
• Think Like A Lawyer: Dance The Legal Standard Two-Step
• Hunter Biden Attys Say They Didn't Mislead Judge In Tax Case
• NRA Avoids Compliance Monitor In NY AG Case
• Recent Settlement Shows 'China Initiative' Has Life After Death
• Mich. AG Drops Remaining Case Against Carhartt Heiress Atty
• Ga. Prosecutors Fight DQ Bid Over Secret Meeting In YSL Trial
• White Collar Update: 4 Developments To Watch
• Teller Pens Deal With Wells Fargo In AML Whistleblower Case
• DOJ Innovasis Settlement Offers Lessons On Self-Disclosure
• 'Survivor' Winner Says He's Vulnerable In $3M Tax Battle
• Ex-Pharma Exec Seeks Leniency After SEC Contempt Plea
• DOJ Whistleblower Pilot On Deck As Cos. Boost Compliance
• Apple Commits To White House Guidelines For Responsible AI
• State Street Inks $7.5M Deal Over Russia Sanctions Violations
• SEC Sues Banker And Ex-Prosecutor Alleging $1.6M Fraud
• Mich. High Court Tossing Too Many Convictions, Justice Says
• FTX's Ryan Salame Asks To Delay Prison After Dog Attack
• Girardi Can't Show Ex-CFO's Spending Habits In Fraud Trial
• 3 Ex-Seton Hall Law Workers Cop To 13-Year Embezzlement
• Franklin Says DOJ, SEC Probing Western Asset Management
• 'Worthless' Insurance Scam Gets Telemarketing CEO 25 Years
• RTX Earmarks $1.2B For Anticipated Deals With DOJ, SEC
• Biz Groups Call Corp. Transparency Act Unconstitutional
• One Prosecutor's Quest To Carve Up Crypto's 'Pig Butchers'
• Feds Want Mogul To Forfeit $1.5M In NC Bribery Case
• OFAC Sanctions Deserve To Be Challenged Post-Chevron
• 'Terrible Decisions': Ex-McElroy Deutsch CFO Gets 5 Years
• Two Admit Trying To Bribe IRS Official On China's Behalf
• Activist Short Seller Accused Of $16M Securities Fraud
• Hunter Biden's Attys Made 'False Statements,' Judge Says
• Cuomo Harassment Document Fight Heads To NY Appeals Court
• After Jarkesy, IRS Must Course-Correct On Captive Insurance
• Congress Quietly Amends FEPA: What Cos. Should Do Now
• Wait For Depositions May Delay Cognizant Bribe Trial Again
• Illinois Cases To Watch In 2024: Midyear Report
• DOJ Watchdog Criticizes Barr But Clears Him Of Wrongdoing
• Nike Brass Overhyped Sales Strategy, Shareholder Alleges
• Boeing's 737 Max Plea Deal: Monitorship, Gov't Contracts
• NY Jury Convicts Int'l Bank Safe Deposit Box Scammer
• Girardi Can't Block Firm's Chapter 7 Evidence In Fraud Trial
• Trump Judge Won't Exit Over 'Nothingburger' Atty Encounter
• Ninth Circ. Vacates, Remands BIA Sexual Misconduct Dispute
• Feds Unseal Indictment Against Fla. IT Worker in Spying Case
• 11th Circ. Asked To Toss Execs' Dinar Fraud Convictions
• Defense Teams' Solidarity Key In Hawaii DA's Acquittal
• 'AntiVaxMomma' Gets Jail Time, Despite Duress Claim
• Shkreli Says He Has Right To Use Wu-Tang Clan Album Copies
• 4th Man Gets Jail In NYC Public Housing Anti-Bribery Sweep
• DA Says Trump Immunity Ruling Doesn't Affect NY Convictions
• Dems' Bill Looks To Prevent Collusion With OPEC
• Hedge Fund Manager Ordered To Disgorge $67M In Profits
• The 5 Biggest Mass. Top Court Rulings Of 2024 So Far
• Ex-Pharma Exec's Counsel Accused Of Reading Stolen Emails
• 3rd Circ. Says Service Flub Sinks SEC's Ponzi Scheme Win
• Nevada Man Accused Of Threatening To Kill Judges
• 11th Circ. Sets Briefing Schedule In Mar-A-Lago Docs Appeal
• NYSE Delisting May Be The Cost Of FCPA Compliance
• Boeing, DOJ Finalize 737 Max Plea Deal
• Canadian Woman Gets 2 Years For Russian Export Scheme
• PE Firm Ran $37M Ponzi-Like Cannabis Scheme, SEC Says
• Atty Who Put Settlement In Spouse's Account Loses Appeal
• NC Man Gets Prison, $4.4M Fine For Stealing From Customers
• Lab Owner Gets 1 Year In Prison In Medicare Bribe Case
• 22% Of FINRA Member Firms Join Remote Inspection Program
• Ex-US Army Worker Gets 15 Years For $109M Fraud Scheme
• Pawnshop Co. Says Military Law Doesn't Back CFPB's Suit 
• Watchdog Clears DOJ In 'Unusual' Roger Stone Sentencing
• Ex-Atlanta Official Asks 11th Circ. To Toss Bribery Conviction
• CFTC Action Highlights Necessity Of Whistleblower Carveouts
• Ex-AT&T Exec Wants Madigan Bribery Charges Dropped
• Digital Info Not Covered By Smuggling Law, Ky. Court Holds
• Nonprofit Sues Former CFO Over Alleged $40M Embezzlement
• Ex-McElroy Deutsch Exec Says Ch. 11 Doesn't Pause Claims
• Ex-Pharma Exec Gets Jail For Insider Trading On Kodak Loan
• Avoiding Legal Ethics Landmines In Preindictment Meetings
• Ozy Media Ends Trade Secrets Suit After Ex-CEO's Conviction
• Former AUSA Joins Venable's White Collar Team In Chicago
• Priest Loses Fee Bid After 'Split Baby' SEC Verdict
• Being A Luthier Makes Me A Better Lawyer
• Hemp Cos. Get Stay Of DEA Subpoenas Seeking Records
• Ex-Ohio Zoo CEO Pleads Guilty Just Before $2.3M Theft Trial
• Rudy Giuliani Says MyPillow CEO Covered His RNC Travel
• 'Not Doing Enough': Banks Grilled Over Zelle Fraud, Scams
• Cooperator In Cannabis Bank Fraud Case Dodges Prison
• Cannabis Industry Stakeholders Weigh In On Rescheduling
• Kickback Risk Remains For Gene Therapy Fertility Programs
• Ex-Allied World Exec To Change Plea In $1.5M Fraud Case
• Prosecutor Turned Witness: 'Rust' Case Shows Rare Dilemma
• Indonesian National Admits To $23M Ponzi Scheme
• 2nd Circ. Backs Project Veritas Search Tied To Stolen Diary
• Bros. Want New Trial For Concrete Price-Fixing Convictions
• Tax Foreclosure Kickback Suit Too Late, Mich. County Says
• Feds Urge 6th Circ. To Affirm Pharma Owner's Fraud Sentence
• SEC Names New Acting Head Of Exams
• Bannon To Face Border Wall Trial After Release From Prison
• No Victims, No Fraud, Trump Says In $465M Judgment Appeal
• Lead Like 'Ted Lasso' By Embracing Cognitive Diversity
• NY Judge OKs Public Disclosure In Atty Misconduct Cases
• 3 Areas Of Enforcement Risk Facing The EV Industry
• Convicted Sen. Menendez Of NJ Resigning Aug. 20
• Actor, Promoter Cop To Forcount Crypto Ponzi Scheme
• Texas Man Cops To Laundering Nearly $8.5M In Scam Hauls
• Ex-Lobbyist Asks To Be Severed From Madigan RICO Case
• CEOs Want To Separate Bribery Trial From Navy Admiral's
• Boeing Plea Deal Is A Mixed Bag, Providing Lessons For Cos.
• Judge Limits Girardi Clients' Injury Details In Upcoming Trial
• Former DC Chief Deputy AG Joins Hogan Lovells
• Hunter Biden Drops Suit Against Fox News Over 'Mock Trial'
• Boston Fund Can't Duck SEC's Unregistered Dealer Case
• Bus Parts Co. To Pay Up To $4M To End Criminal Fraud Probe
• Ex-Fed. Judge's Misconduct Prompts New Criminal Trial Bid
• Catching Up With Delaware's Chancery Court
• 'Wolf Of Airbnb' Gets 51 Mos. As Judge Sees Lack Of Remorse
• SEC Launches Multiagency Fraud Council
• Santos Can't Duck Charges Ahead Of Trial, Judge Says
• Kavanaugh Murder-Attempt Suspect Set To Face Trial
• 3rd Circ. Reverses Court on 90-Day EEOC Clock Ruling
• SEC Wins $1.1M Penalty Against Crypto CEO
• Berkshire Bank Says It's Not At Fault For $90M Ponzi Scheme
• SEC Sues Brokers Linked To Alleged $112M Truck Co. Fraud
• Guo Trustee Reboots Civil RICO Case After NY Conviction
• Pa. Judge Orders Accused RE Fraudster To Pretrial Detention
• Edwin Coe Adds To Team Ahead Of Planned UK Tax Changes
• Fla. Man Charged With Selling Fake Tribal Jewelry In Wis.
• 2 Foreign Nationals Cop To Roles In Ransomware Group
• Jan. 6 Witness Says Defamation Suit Has 'Little Substance'
• DOJ Seeks Probe Of Ex-Fed. Judge After 9th Circ. Report
• Ex-Pharma Sales Exec Denies Fake Prescription Scheme
• Greenberg Traurig Adds Former SEC Regional Director In SF
• Regeneron Rips DOJ's FCA Suit As 'Divorced From Reality'
• Justices' Criminal Law Decisions: The Term In Review
• DaVita To Pay $34M In Medicare Kickback Whistleblower Suit
• Hunter Biden Wants Charges Tossed After Trump Docs Ruling
• Bizlato Founder Avoids More Time For Illicit Crypto Deals
• 4 Men Cop To $2M 'Instant Deposit' Robinhood Fraud
• Feds Collar Would-Be 'Smart Ring' CEO For Investor Fraud
• Menendez Appeal Could Make Hay From Bribery Case Law
• Ex-Cop With Illness Spared Prison In EBay Harassment Case
• DOJ, Treasury Target Mexico-Based Human Smuggling Group
• Las Vegas Developer Says SEC's EB-5 Fraud Suit Falls Short
• NJ Ex-Broker-Dealer Indicted In $3.4M Insider Trading Scheme
• 25 Years Of OECD's Anti-Bribery Convention
• Docs Get Same Hefty Opioid Sentences Despite Top Court Win
• Cozen O'Connor Targets Penny Stock Co. CEO For Legal Fees
• Attorney, Businessman Acquitted Of Crash Report Scheme
• Another Enphase Investor Suit Claims Execs Hid Slow Growth
• Tax Court Affirms IRS Whistleblower Award Computation
• Girardi Denied Bid To Delay Client Theft Trial To October
• Ex-Pa. DA Suspended Over Alleged Prosecutorial Misconduct
• NJ Law Firm Accused Of Botching Official Misconduct Case
• Ex-BigLaw Atty Gets Nearly 2 Years For Election Crimes
• SEC Says Ex-CEO Of Trump-Tied SPAC Hid Merger Talks
• Off-Channel Comms Top Concern For Compliance Pros
• Special Counsel To Appeal Ax Of Trump Classified Docs Case
• SEC Awards $37 Million To Whistleblower
• Workers Claim Trucking, Visa Cos. Ran Labor Scam
• Merrill Lynch Urges Arbitration Of Sweeping RICO Lawsuit
• 'Rust' Fiasco Shows Harm Of Gatekeeping Evidence, Attys Say
• Ga. Man Ordered To Pay SEC Over Church Ponzi Scheme
• 6th Circ. To Review 2 Standards In FirstEnergy's Cert. Fight
• Russian Gets 3 Years For Smuggling US Military Technology
• Judge Trims Sentence For Crypto Expert Who Aided N. Korea
• Challenging Prosecutors' Use Of Defendants' Jail Phone Calls
• 3 Policyholder Tips After Calif. Ruling Denying D&O Coverage
• Boston Man Can't Escape Chinese Spy Charge
• Ex-Cognizant Execs Bemoan Access Woes In Bribery Case
• Judge Says Atty Shouldn't Be Deported For Crash Scheme
• Former Las Vegas Rep Charged In Charity Fraud Scheme
• Families Push To Revive Suits Over Harvard Body Part Thefts
• Feds Ask To Quash OneTaste Exec's Netflix, Vice Subpoenas
• ArentFox Schiff Lands IP Atty From Morgan Lewis In SF
• Playing The Odds: Probing Sports Betting Allegations
• Now More Than Ever, Lawyers Must Exhibit Professionalism
• Ex-Goldman Sachs Analyst Gets Over 2 Years For Insider Tips
• Ex-NBA Player Caught In Betting Scheme Can't Play Overseas
• Feds Say Ex-CIA Analyst Secretly Worked For Korea
• Smirnov Wants David Weiss DQ'd After Trump Docs Ruling
• 3 Reasons Why 2nd Menendez Bribery Case Was The Charm
• Trump Special Prosecutor Ruling Could Find Favor On Appeal
• Green Dot Brass Hid Declining Biz And Fed Action, Suit Says
• 6th Circ. Says Credit Union Can't Sue T-Mobile Over Cell Scam
• Ill. Judge Wants Expert Testimony Preview In Madigan Trial
• Judge's Emails To Prosecutor Unethical But Didn't Taint Trial
• Influencer's Forest Pics Not 'Work Activity,' 10th Circ. Rules
• Tycoon's Pilot Says Feds' Stock Tip Claims Don't Add Up
• Ex-Goldman Banker Denies Bribe Charges After Extradition
• Ex-Mozambique Official Accused Of $2B Fraud As Trial Opens
• Connecticut Contractor Fined $1.75M For Tax Evasion
• Feds Oppose Acquittal For Embattled NC Insurance Mogul
• Cannabis Patients And DOJ Offer Dueling Reads On Rahimi
• Florida's 'Mother Teresa' Pleads Guilty To $190M Ponzi Scheme
• Platinum Co-Founder Dodges Prison For Bond Fraud Rap
• What FTX Case Taught Us About Digital Asset Recoverability
• Cohen Asks Justices To Hear Claim Trump Put Him In Prison
• Former CFPB Counsel Joins Davis Wright In DC
• Feds Say Drug Monitoring Co. Founder Pulled $5M Scam
• Chinese Exile Guo Guilty On Most Counts In $1B Fraud Case
• Greenbaum Rowe Trial Pro Joins McCarter & English In NJ
• 'Outsourcing' Ruling, 5 Years On: A Warning, Not A Watershed
• Vertex Pharma Widens War On Watchdog's Kickback Views
• Former Ozy Media CEO Convicted Of Defrauding Investors
• The 2024 Diversity Snapshot: What You Need To Know
• These Firms Have The Most Diverse Equity Partnerships
• Menendez Guilty Of 'Shocking Corruption,' Urged To Resign
• Ex-Philly Charter School Exec Gets 7 Years For Embezzlement
• Serving In The National Guard Makes Me A Better Lawyer
• Ex-Pfizer Worker Seeks No Time For Paxlovid Insider Trading
• Bannon Wants Full DC Circ. To Revisit Contempt Conviction
• Netgear Defends RICO, Antitrust Case Against Huawei
• Menendez Jury Seeks Deliberation Guidance In 2 Notes
• Cook County To Double Restorative Justice Courts
• Owner Of Bankrupt Gov't Contractor Charged With Perjury
• NRA's Policies Called 'Dumpster Fire' As 2nd NY Trial Opens
• Calif. Man Avoids Prison For Lumentum Insider Trading
• SEC Says German Flouting Discovery In $150M Fraud Probe
• FTX Proposes $4B Settlement Of CFTC's Massive $52B Claim
• Ex-NYC Homeless Services Fraud Investigator Admits ID Theft
• How Baldwin Could Turn The Table On 'Rust' Prosecutors
• Widow To Pull $1.7M From Swiss Bank To Pay FBAR Penalties
• Post-Chevron, Good Riddance To The Sentencing Guidelines
• Girardi Seeks 2-Month Delay For Client Theft Trial, To October
• Ex-BigLaw Atty Wants Probation For Campaign Finance Scam
• Theranos Ex-Exec's Lead Atty Joins Boutique Firm In LA
• Trump Running Mate Is Foe Of DOJ 'Political Prosecutions'
• McElroy Deutsch Fights 'Malicious' Claim In Exec Fraud Case
• Catching Up With Delaware's Chancery Court
• Feds In EBay Stalking Case Seek Leniency For Sick Defendant
• A Midyear Forecast: Tailwinds Expected For Atty Hourly Rates
• Rejecting Euthanasia For Pet Not Cruelty, Mass. Justices Say
• Veteran Employment Litigator Jumps From Kasowitz To Akin
• Trump Classified Docs Case Canned Over Special Counsel Law
• Law360 Names 2024's Top Attorneys Under 40
• Feds Say Former Hospital CFO, 2 Others Embezzled $15M
• Mississippi Judge Benches Favre's NY Atty In Fraud Suit
• 10th Circ. Tosses Prof's Conviction In 'China Initiative' Case
• FirstEnergy Denied 6th Circ. Appeal In Doc Dispute
• Texas Assistant DA Blew Whistle A Day Late, Panel Finds
• Cuomo Beats Retaliation Claims In NY Trooper's Suit
• Reservist Found Guilty Of Taking Bribes For Visa Letters
• Off The Bench: NCAA Loses, Favre Wobbles, NFL Fights Back
• Menendez Bribery Case Goes To Jury
• Guo Trial Juror Booted For Googling Fugitive Co-Defendant
• Giuliani's Ch. 11 Tossed Over Lack Of Financial Candor
• Ex-Slync CEO Gets 20 Years After Wire Fraud Conviction
• Ga. Jury Convicts Men For Ready-Mix Concrete Conspiracy
• Feds Say Fake Gunshot Wounds Part Of $1M Fraud Scheme
• Package Plea Deals Need More Scrutiny, Mich. Justices Say
• A Timeline Of Antisemitism Legislation And What It Means
• Midyear Report: Taking Stock Of Sports Betting Enforcement
• Feds Seek 2 Years For Mass. Atty In Campaign Finance Scam
• Ex-DOJ Atty Clark Can't Move Ethics Case To Federal Court
• Ex-Ga. Insurance Chief Gets 3½ Years For Kickback Scheme
• Former City Treasurer Gets 30 Months In $1M Embezzlement
• Ex-Magellan Execs Waive Conflicts Over Past Shared Counsel
• 'Willful Withholding' Of Evidence Dooms Baldwin 'Rust' Case
• CFTC, DOJ Convene 'Pig Butchering' Working Group
• Biggest Illinois Decisions Of 2024: A Midyear Report
• Trump Says Immunity Ruling Means Conviction Must Be Axed
• Whispers, Curses As Menendez Trial Inches Toward Jury
• 2nd Circ. Backs Disbarred Atty's Prison Term For Fraud Plea
• Colo. Panel Rejects 3rd Party Shields To Anti-Influencing Law
• Biden Taps Warren Protege, Ex-CFPB Atty For CFTC Seat
• Ozy Media CEO Urges Jury To Reject 'Shady' Fraud Case
• Texas AG Claims He's About To Be Impeached Again
• All Grand Jury Witnesses Get Civil Immunity, Colo. Panel Says
• Pa. Man Admits To Dick's Sporting Goods Insider Trading
• Criminal Enforcement Considerations For Gov't Contractors
• Baldwin Wasn't Only 'Rust' Actor With Live Rounds, Jury Told
• States Should Loosen Law Firm Ownership Restrictions
• 'Bridgegate' Defense Offers Road Map For NJ RICO Case
• Atty's Missteps Conflicted Her At Trial, Mass. Justices Say
• FBI Raid Signals Growing Criminal Enforcement Of Algorithms
• YSL Prosecutors Oppose Judge's Recusal Amid Mistrial Bid
• Judge Warns Fake-Atty Suspect Not To Blow Off Court Dates
• Ex-Union Leader Gets 6 Years For Bribery, Embezzlement
• Engineering Co. Seeks Coverage Of Deal In $80M Suit
• House Fails To Pass Inherent Contempt Resolution For AG
• How Attorneys Can Reduce Bad Behavior At Deposition
• BitMEX Cops To Flouting Anti-Money Laundering Rules
• Magnets Co. Must Face Export Control Violation Claims
• Nassar Sex Abuse Law Not Retroactive, Mich. Justices Say
• Chiquita Says Ecuador Banana Co. Prez Must Be Jailed
• Ex-VP Of Fla. Aerospace Co. Sentenced To Prison For Fraud
• SEC Nabs $6.7M Over Fraud Scheme But Must Tweak Fines
• Proof Of Ozy Media CEO's Fraud Is Overwhelming, Jury Told
• Feds Say Guo Ran 'Fraud Empire' As Racketeering Trial Wraps
• 4th Circ. Says Parole Entry Did Not Interrupt Residency Status
• Engineer Who Faced Export Charges Cops To Tax Counts
• Deutsche Bank Settles Ex-Trader's Malicious Prosecution Suit
• Key Menendez Witness Faces Scrutiny As Closings Drag On
• Best Text Practices In Light Of Terraform's $4.5B Fraud Deal
• Archegos Founder Convicted Of $100B Fraud On Wall Street
• Ocasio-Cortez Seeks Impeachment Of Justices Thomas, Alito
• Ga. Judge Shakes Off YSL Bid To Step Aside From DQ Fight
• Former McElroy Deutsch CFO Hits Ch. 11 Amid Theft Cases
• Tricky Venue Issues Persist In Fortenberry Prosecution Redo
• Baldwin Trial Opens With 911 Call Blaming Assistant Director
• Ex-NBA Player Pleads Guilty In Betting Scandal
• Ex-Ill. Senator Gets 3½ Years For Misusing Campaign Funds
• Solving Puzzles Makes Me A Better Lawyer
• Ex-CEO Convicted In COVID Test Kit Fraud Case
• Texas Chief Justice Calls Pulling IDs Over Fines 'Stupid'
• Pharma Co. Fined $16.9M For Fake Scripts, Ex-VP Arrested
• 4th Circ. Finds No Judicial Bias In DOD Contractor's Sentence
• Hunter Biden Yanks New Trial Bid Feds Blasted As 'Laughable'
• Veteran EDNY Federal Prosecutor Joins Covington
• Disbarred Ohio Atty Cops To Landing Law Jobs With Fake IDs
• NY Judge In Trump Case OKs Narrow Subpoena For Atty
• Judge Greenlights New Defamation Claims In Sabotage Suit
• Indicted Ex-Conn. Official Drops Greece Vacation Plan
• 5th Circ. Presses SEC On Whistleblower Award Calculation
• Feds Say Pa. Headstone Seller Scammed Bereaved Of $1.5M
• NJ Jury Begins Deliberating COVID Test Kit Fraud Case
• Yellen Says Customer Due Diligence Proposal Planned For Fall
• Boeing, DOJ Say 737 Max Families Can't Rush Monitor Pick
• Menendez Atty Accuses Feds Of 'Trickery' As Trial Nears End
• Feds Seek 37 Mos. For Tippee In JPMorgan Insider Case
• 2 Cooperators In Bankman-Fried Case To Be Sentenced In Fall
• Texas Ethics Opinion Flags Hazards Of Unauthorized Practice
• No Conflict For Ballard Spahr In Ex-Union Leader's Bribe Case
• Ex-DOJ Atty Tells Guo Jury Of Illicit Extradition Campaign
• Meet Alec Baldwin's 'Rust' Shooting Defense Team
• 5th Circ. Indicates Skepticism In Brett Favre Defamation Case
• Young Thug Wants To DQ Prosecutors Over Secret Meeting
• Weinstein May Face Nov. Retrial As DA Vets New Rape Claims
• Akin Adds DOJ Atty As White Collar Defense Partner In DC
• Medical Office Manager Gets 5 Years For Tax, Mail Fraud
• 'ComEd Four' To Renew Acquittal Bid After Bribery Ruling
• 6 Lessons From DOJ's 1st Controlled Drug Case In Telehealth
• Estate Atty Settles Claims She Stole From Incarcerated Man
• NJ Power Broker, Firm CEO Deny Racketeering Charges
• Paxful Co-Founder Admits Anti-Money Laundering Failures
• Boeing's Federal Contracts At Risk After Guilty Plea
• Giuliani's Creditors Call Ch. 7 Conversion Bid A 'Delay Game'
• Jurors Told To Decide Who Is Lying In COVID Test Fraud Case
• Feds Slam Hunter Biden's 'Laughable' New Trial Bid
• 3rd Circ. Doubts SEC Properly Served Ponzi Scheme Suspect
• Chinese Student Pleads Guilty To Espionage Drone Pics
• Menendez 'Put Power Up For Sale,' Feds Say In Closing
• Ex-Ga. Insurance Chief Wants Lighter Term In Kickback Case
• Philly Charter School Exec Sentenced To 1½ Years In Prison
• Tribe Says NY Counties Want It To Pay For 911 Access
• 3rd Ex-Ohio Zoo Official Cops To His Role In $2.3M Theft
• Archegos Jury To Mull If $100B Flop A Crime Or Just Failure
• Milbank Taps Ex-CFTC Senior Official From Jones Day
• O'Melveny Names New Leaders, Combines Practice Groups
• Mich. Justices Back Funeral Costs Imposed Years After Murder
• Trump Allies Push For Fani Willis DQ In Election Case
• In Memoriam: The Modern Administrative State
• 'Bob's Burgers Actor Pleads Guilty To Jan. 6 Charge
• Ex-OneTaste Staffer Says Atty Forced Her To Play The Victim
• Justices' Malicious-Prosecution Ruling Shows Rare Restraint
• Baldwin's Role As 'Rust' Producer Off Limits At Trial
• House Hearing Postponed For Trump's NY Prosecutors
• 1st Circ. Nominee Cut Teeth As 'Victim-Centered' Prosecutor
• Feds Seize $63M LA Estate Tied To Armenian Bribe Probe
• Boeing To Plead Guilty, Pay $243M Fine In DOJ 737 Max Deal
• Feds Slam Girardi's 'Last Ditch Effort' To Block Evidence
• How Reshaped Circuit Courts Are Faring At The High Court
• Breaking Down The Vote: The High Court Term In Review
• High Court Flexes Muscle To Limit Administrative State
• The Sharpest Dissents From The Supreme Court Term
• 5 Moments That Shaped The Supreme Court's Jan. 6 Decision
• The Funniest Moments Of The Supreme Court's Term
• Trump Urges Halt To Mar-A-Lago Case, Citing Immunity Ruling
• Mich. Atty Ethics Board Moves Trump Allies' Cases Forward
• Ex-Law Firm Exec Accused Of Theft Wants 'Malicious' Claim
• DOJ Asks High Court To Review Nixed Bid-Rigging Conviction
• The Firms That Won Big At The Supreme Court
• Voyager Investors' $6.5M Deal Over Crypto Marketing OK'd
• Cannabis Co. Trulieve Settles Suit Against Ex-CFO
• Trump Immunity Ruling Upends Our Constitutional Scheme
• High Court Paves Middle Ground For Proceedings Obstruction
• DOJ Says Ayahuasca Church Doesn't Deserve $2.2M Fees
• CFTC's Pham Says CCOs Must Be Careful With Agency
• How To Clean Up Your Generative AI-Produced Legal Drafts
• Menendez's Focus On Ally's Case Was Legitimate, Jury Told
• Lawmakers Want Answers In Kan. Tribal College Investigation
• Guo Witnesses Point To Chinese Harassment Of Dissidents
• California Tribe Sues Over 'Princeology' RICO Scheme
• Cannabis Cos. To Take Constitutional Challenge To 1st Circ.
• 'Real Housewives' Figure Pleads Guilty To $2.5M Tax Offense
• Supreme Court's ALJ Ruling Carries Implications Beyond SEC
• Feds Can't Get Atty Communications With NJ Fraudster Yet
• Baldwin Says 1993 Movie Set Death Irrelevant To 'Rust' Case
• Constangy Hires Greenspoon Marder Partner In LA
• A Tale Of 2 Trump Cases: The Rule Of Law Is A Live Issue
• Atty's COVID Relief Fraud Case Ends After Diversion Program
• Giuliani Creditors Say Conversion Motion 'Just Games'
• After Chevron Deference: What Lawyers Need To Know
• Ex-Ohio Zoo Marketing Chief Cops To His Role In $2.3M Theft
• Boxing Makes Me A Better Lawyer
• Ozy's Watson Says He's No Fraudster, Judge Accused Of Bias
• Debevoise Can't Avoid Testifying In Ex-Cognizant Execs' Trial
• Ex-Senior Apple Atty To Pay SEC $1.1M For Insider Trading
• YSL Judge Shares Transcript Of Secret Witness Meeting
• Calif. Atty Facing Disbarment After Admitting To $4.8M Fraud
• Prosecutors Rest In Chinese Exile's $1B Fraud Trial
• McKinsey Wants To Arbitrate Ex-Partner's Defamation Suit
• Gov. Says Ky. Tower's Sale Didn't Cancel Ties To Laundering
• After Chevron: No Deference, No Difference For SEC Or CFTC
• Industry Self-Regulation Will Shine Post-Chevron
• Native American Activist Leonard Peltier Denied Parole
• Bond-Rigging Suit Revived Over Judge's Wife's Stock Conflict
• Justices' Bribery Ruling: A Corrupt Act Isn't Necessarily Illegal
• After Fischer, Judge Releases Atty Convicted In Jan. 6 Riot
• 3 Ways Agencies Will Keep Making Law After Chevron
• After Chevron
• Sentencing Relief Law Gets Another Supreme Court Look
• Giuliani Disbarred In New York Over Election Falsehoods
• Trump's NY Sentencing Pushed To Sept. After Immunity Ruling
• Justices Order Post-Rahimi Review For Felon Gun Ban
• Giuliani Wants Bankruptcy Converted To Allow For Liquidation
• Trump Seeks To Vacate NY Verdict, Citing Immunity Decision
• Ex-Ozy Media CEO Carlos Watson Takes Stand, Denies Fraud
• Menendez's Sister Testifies Storing Cash Was Family Practice
• High Court Test Could Reshape Ga. Trump Case, Experts Say
• Hunter Biden Says Fox News 'Humiliated' Him With Mock Trial
• Juror Didn't Taint Trial Before Removal, Colo. Justices Say
• Could Trump Get Jail In NY? We Dug Into 10 Years Of Data
• Wash. Law Firm, Ex-Atty Aided In $20M Fraud, Suit Alleges
• How Broad Immunity Could Upend Trump's 4 Criminal Cases
• Court Tosses Constitutional Challenge To Pot Prohibition
• Feds Push To Keep IRS Agents Out Of Hunter Biden Tax Case
• House Republicans Call For ACA Enrollment Probe
• Binance, Ex-CEO Must Face 'Bulk' Of SEC Case
• Pa. Man Gets 12 Years For $2M COVID-19 Funds Fraud
• Admiral, CEOs Deny Steering Navy Contracts
• Ex-Calif. Law Firm CFO Charged in $1.2M Embezzlement
• Key Takeaways From High Court's Substitute Expert Decision
• Judge Acquits Firm Co-Founder, 27 Others Over Panama Papers
• Atty Well-Being Efforts Ignore Root Causes Of The Problem
• Fla. Court Releases 2006 Epstein Grand Jury Transcripts
• Feds Say Ex-Magellan Officer's Atty May Have Conflict
• Proposed Customer ID Rule Could Cost Investment Advisers
• Texas Attorney Serving 15-Year Sentence Is Disbarred
• Supreme Court Gives Trump Immunity For Official Acts
• Cahill Hires SDNY Vet Who Prosecuted 'Real Housewives' Star