White Collar Archive » September, 2024

White Collar - September, 2024

427 articles

• Siemens Will Pay $104M For Stealing GE, Mitsubishi Secrets
• Wheeling & Appealing: The Latest Must-Know Appellate Action
• TD Securities To Pay $28M In Treasuries Spoofing Settlements
• Judge Blasts Scamming Exec's 'Pathetic' Bid To Cut Sentence
• Plane Parts Exec Loses Appeal In Honeywell Fraud Case
• Sean Combs To Appeal Bail Denial, Bolsters Legal Team
• DC Judge Won't Allow Single Trial In Admiral's Bribery Case
• Ex-Fla. State Sen. Convicted Of Setting Up 'Ghost Candidate'
• Guo Ch. 11 Trustee Seeks To Sell Conn. Mansion For $6.9M
• SEC Says Accountant Aided Tingo Group's Fintech Fraud
• Biz Owner Gets 18 Months For Tax Fraud On $2.8M In Income
• Fla. Judge Tosses NextEra Stock Drop Suit
• AT&T Exec Seeks Bribery Acquittal After Mistrial
• Insurer Says Miami Can't Toss Retaliation Coverage Dispute
• DC Circ. Urged To Revisit Retroactive FARA Registration
• SEC Fines LA Man In Truth Social-Linked Insider Trading Case
• Physician Assistant Seeks Lenient Term In $10M Fraud Case
• 'Really Poor Lawyering': Benchslap, No Mistrial In YSL Case
• Pastor To Pay $539K For Bible-Themed Amusement Park Fraud
• NY Man Must Face Brownstone Deed Theft Charges
• Ex-Jersey Shore Mayor Admits To Benefits Theft, Tax Crimes
• Feds Seek Prison In Tax Case Linked To 'China Initiative'
• AI May Limit Key Learning Opportunities For Young Attorneys
• 'Rust' Armorer's Conviction Stands Despite Evidence Scandal
• Adams Asks To Toss Bribery Charge, Citing Top Court Ruling
• Hunter Biden's Tax Privacy Case Can Proceed, Judge Says
• 1st Circ. Drops Bribery, Reinstates Extortion In Casino Case
• Binance Founder Zhao Released From Federal Custody
• Corporate Raider Accused Of Shirking $180M SEC Judgment
• New Orleans Inspector Indicted For Bribing Top City Official
• SEC Drops Case Against Marcum CPA After High Court Ruling
• FCC Chief Quotes Taylor Swift In Tough Stance On Deepfakes
• Constitution Permits Blocked Anti-Laundering Law, Panel Told
• UK Man Indicted On $4M 'Hack-To-Trade' Scheme
• Mango Markets Crypto Cos. Ink $700K Deal Over SEC Claims
• Musk Skirts Sanctions In Missed Twitter Deposition, For Now
• Crash Victim's Estate Awarded $10M From No-Show Driver
• Feds Subpoena NYC Mayor's Top Aide, DA Seizes Phone
• Feds Say Crypto 'Godfather' Bribed Cops, Dodged Taxes
• Head Of 'High-End Brothel' Network In Mass., Va. Pleads Guilty
• 'Varsity Blues' Suit Flips The Script On 'Victim' USC
• IRS Plans Transition Rules In Basis-Shifting Regs, Atty Says
• Off The Bench: College Sports Dominates Legal Landscape
• Ex-Mass. State Sen. Says Conviction By All-White Jury Unfair
• Honigman Not Conflicted Out Of $40M Detroit Embezzling Suit
• Ex-Partners Blast Lin Wood's Constitutional Fight Over Fees
• NJ Atty Reprimanded For Keeping Client In Dark On Fee Hike
• Cooley Accused Of Hiding Fraud From Startup Investors
• Key Takeaways From DOJ's New Corp. Compliance Guidance
• Feds Charge 3 Iranians In Trump Campaign Hack
• NY Man Convicted In Father-Son Crypto Caper
• TelexFree Victims Say Payment Processor Lost Key Emails
• The Key Changes In Revised FDIC Hiring Regulations
• Adams Pleads Not Guilty As Atty Mocks Charges
• SEC Fines Cassava $40M Over Alzheimer's Treatment Claims
• Tornado Cash Developer Must Face Criminal Case
• Donziger Unveils Plan To Launch Impact Litigation Fund
• Ex-CFO Faces New Charge In $40M Detroit Embezzling Case
• FinCEN Withdraws Plan To Bar Now-Defunct Latvian Bank
• Split 2nd Circ. Backs 8 Years For Conn. COVID Money Scam
• SEC Scores Partial Win In Suit Over Blockchain Co.'s ICO
• Feds Send Message To Adams' City Hall: Buckle Up
• 11th Circ. Wary Of Ineffective-Counsel Claim In Salmonella Case
• Jailed 'Rust' Armorer Accuses Prosecutor Of 'Lying, Cheating'
• 6 Tips For Trying Cases Away From Home
• Conn. Jury Finds Oil Trader Guilty In Petrobras Bribery Scheme
• Behavioral Health Exec Pleads Guilty To Medical Billing Fraud
• Kubient Case Shows SEC's Willingness To Charge Directors
• Meet The Quinn Emanuel Atty Defending NYC Mayor Adams
• Apple Protests Atty Fee Bid In $35M Deal With Scam Victims
• NJ Atty Rips AG For 'Grossly Distorted' Power Broker Case
• $200M RTX Deal Underscores Need For M&A Due Diligence
• Boies Schiller Hires Partners From MoFo, Holland & Knight
• NY Appeals Court Casts Doubt On $489M Trump Judgment
• Ex-NBA Star Tells Jury He Was Duped By Ga. Businessman
• Adams Accused Of 'Grave' Public Deceit As Feds Unveil Case
• NYC Mayor Adams Vows To Fight Looming Federal Charges
• 11th Circ. Reverses DOJ Defeat In $400M Kickback Case
• Feds Urge Judge Not To Ax Novel Insider Trading Conviction
• Texas Man, 6 Companies To Pay $10.5M Over Forex Scheme
• Defense Contractor Hit With $2.25M Fine For Bribery Scheme
• 3 NJ Attys Charged With Bank Fraud In Short-Sale Scheme
• Terrorism Victims Sue For Share Of $4.3B Binance Plea
• Ex-Murder Suspect's Suit Against Embattled DA Gets Tossed
• NJ Pharmacy Execs Cop To $33M Kickback Scheme
• Doctor Says Accusers In $2M Fraud Case Hiding In Pakistan
• Accountant Used Fake Tax Docs For Mortgage, Feds Say
• Feds Say 'Wall Of Evidence' Supports Petrobras Bribery Case
• Ex-NBA Pro Who Admitted Benefits Fraud Can Play Overseas
• Julie Chrisley Gets No Slack In Resentencing From Ga. Judge
• Read Tells Mass. Justices Verdict Slip Not Needed To Acquit
• 7th Circ. Doubts London Depo Should Trigger New Fraud Trial
• Lin Wood's Former Partners Rip 'Outright Lies' Over Assets
• Penalized Apple Atty Says He Was 'Demoralized' By Co. Culture
• Philly-Area Atty Convicted In Bankruptcy Fraud Case
• Imprisoned Ex-CEO's Attys Want Out Of Lawsuits With Co.
• Calif. Man Admits Importing Greenhouse Gases In Novel Case
• Bloggers In EBay Stalking Case Can't Pinpoint Lost Sources
• Veteran Federal Prosecutor Joins King & Spalding In Texas
• Bar Works Crook Gets 7 Years For Role In $57M Global Fraud
• Prince Lobel Says Rapper Owes $237K For Fraud Defense
• A Blueprint For Structuring An Effective Plaintiff Case Story
• HMRC Arrests 11 Suspected Of R&D Tax Fraud
• Round-Canopy Parachuting Makes Me A Better Lawyer
• Trump Shooting Suspect Indicted For Assassination Attempt
• 'Be Careful What You Wish For' Post-Jarkesy, SEC Atty Says
• Feds Charge AI Co. Founder With $40M Fraud
• Fla. Staffing Co. Owners Charged With Immigration, Tax Fraud
• DC Judge Rebuffs Trump's Bid To Delay Immunity Briefing
• Judge Defends Atty Fees In Failed Law Firm Case
• Ex-Ohio City Prosecutor Took Car Repairs As Bribes, Feds Say
• Feds Say BitMEX Should Owe $428M For Flouting AML Rules
• Ex-Foot Locker Exec To Pay $236K For Insider Trading
• Justices' Immunity Ruling Could Foil Trump Charges, Sens. Told
• Mich. Justices Wonder If Pot Smell's Strength Justifies Search
• Combs Accused Of Filming Woman's Rape In New Suit
• Ex-Ohio Zoo Worker Gets Jail Time For Role In $2.3M Theft
• Judge Won't Yet Set New Trial For AT&T Exec After Hung Jury
• A Lawyer Promised Clients Fast Action. Then He 'Disappeared'
• Star Witness Against Bankman-Fried Gets 2 Years In FTX Case
• Favre Parkinson's Reveal Overshadows Welfare Fraud Hearing
• NJ Power Broker Says AG's 'Crime Thriller' Lacks A Crime
• Sentencing For Sen. Menendez, 2 Associates Delayed 3 Mos.
• 7 Takeaways For Companies After Justices' Bribery Ruling
• Why Now Is The Time For Law Firms To Hire Lateral Partners
• SEC, CFTC Issue $118M Fines In Latest Text Message Actions
• Judge Grants Ex-Admiral, Contractors Separate Bribery Trials
• 'Ghost Candidate' Testifies In Trial Against Ex-Fla. Sen.
• Bipartisan Senate Bill Would Extend Pandemic IG's Life
• Suit Says LAPD Stormed Medical Office Looking For Pot
• DOJ Adds AI Risk To Corporate Compliance Program
• House Swipes Right On Online Dating Safety Bill
• USC Lies Fueled 'Varsity Blues' Case, Exec Says In $75M Suit
• Todd & Weld Partner To Probe Mass. Police Academy Death
• NC Man Gets 100 Mos. For Fleecing Attys In 'Collection' Scam
• Shkreli Told To Provide More Info On Wu-Tang Album Copies
• Feds Ask To File Up To 180-Page Brief On Trump Immunity
• Considering Possible PR Risks Of Certain Legal Tactics
• Autism Played Role In Bankman-Fried Case, 2nd Circ. Told
• Julie Chrisley Fights For Sentence Cut After 11th Circ. Ruling
• DC Circ. Seizure Ruling Deepens 4th Amendment Circuit Split
• Letterman Enjoys Jury Service, But Not Picked For Fraud Trial
• Journalists Say EBay Can't ID Sources In Stalking Case
• NY Judge Resigns Amid Ethics Charges of Corruption, Abuse
• SEC To Seek Sanctions For Musk Deposition 'Gamesmanship'
• Telemarketing Scheme Ringleader Convicted In $4M Scam
• 'Con Man' Who Faked Atty Emails In Biz Scam Gets 30 Mos.
• Insurer Settles Conn. Suit Over Theft From Theater Group
• Ex-Harvard Football Player Fraudulently Raised $3M, Suit Says
• 'Free Karen Read' Protest Case Is Moot, 1st Circ. Says
• Integrating ESG Into Risk Management Programs
• Avenatti Seeks Top Court Review Of Daniels ID Theft Verdict
• Houston Judge Won't Take Up Prosecutor License Issue
• Sheriff Who Shot Judge Had Depo Scheduled In Rape Suit
• It's No Longer Enough For Firms To Be Trusted Advisers
• Off The Bench: Favre Flops, Dolan Escapes, Betting Cos. Sued
• Trump Again Asks To Delay Evidence In DC Election Suit
• Dechert Settles Aviation Exec's Hack Cover-Up RICO Claims
• Why Justice Thomas' Gifts Probe Is Likely Taking So Long
• 4th Circ. Won't Flip Fraud Convictions Over Unseen Jury
• Feds Can't Order $31M To Refill Class Funds, 3rd Circ. Told
• Republicans Air Grievances At House Hearing on FTC Practices
• 10th Circ. Says Disbarred Atty Mooted Appeal With Guilty Plea
• Ill. High Court Says Pot Smell Not Grounds For Vehicle Search
• Mich. Atty Gets 1 Year For Inflating Apartment Values
• Florida Banker Denies Laundering Money For Father
• Convicted Drexel Professor Won't Get New Tax Evasion Trial
• Senate Panel Holds Steward CEO In Contempt After No-Show
• 'Biblical Values' Firm To Pay $300K For Misleading Investors
• Scammers Bilked At Least $230M In Bitcoin, Feds Say
• Ex-Williams Sonoma Worker Bilked $11M In Scam, Feds Say
• Outcome Exec Who Flipped Gets 7 Months For $1B Fraud Role
• Vertex Suit Highlights Issues For Pharma Fertility Support
• Macquarie Unit To Pay $80M To End SEC's Overvaluation Claims
• Ex-La. Assistant DA Indicted In Bribery, Laundering Case
• Filing After Bar Lapse Was Honest Mistake, Prosecutor Says
• NJ Atty Tapped To Lead Embattled County Prosecutor's Office
• Feds Say Menendez Retrial Bid Ignores 'Overwhelming' Proof
• AT&T Exec's Bribery Trial Ends With Hung Jury
• Alaska Man Accused Of Death Threats Against Justices
• Feds Oppose Overturning Guilty Verdict For Crypto Trader
• 5 Lessons From Consulting Firm's Successful DOJ Disclosure
• Federal Judicial Picks For 3 States Advance To Full Senate
• AI Musician Denies Purported $10M Streaming Scam
• SEC Files Its 1st Suits Over 'Pig Butchering' Crypto Scams
• Tax Chiefs Eye Crypto Payment Cos., OTC Traders, IRS Says
• SEC Settles Latest Covington Info Theft Case For $33K
• Combs Denied Bail, Feds Cite 'Massive' Trafficking Evidence
• Staffing Co. Ex-CEO Gets Prison Time For $6M Billing Scheme
• Harvard Rips Morgue Theft Appeal's Immunity Claim
• Jury Finds Eatery Owner Guilty Of COVID Fraud, Tax Crimes
• Convicted Pastor, An NYC Mayor Ally, Denied Bail For Appeal
• Calif. Atty Can't Escape Billing Scandal's Hacking Claim
• Texas Criminal Court Pauses Paxton Prosecutor Fee Ruling
• EDNY Prosecutor Joins Faegre Drinker
• Real Estate Atty Pleads Guilty To Ga. COVID Funds Fraud
• Weinstein Pleads Not Guilty To New Sex Assault Charge
• Sidley Can't Escape Malpractice Suit In Ga. Over Tax Scheme
• 5 Credibility Lessons Trial Attys Can Learn From Harris' Run
• Montgomery McCracken Adds White Collar Litigator In Philly
• FBI Agent's Firing Squares With First Amendment, Feds Say
• 7 Takeaways For Investment Advisers From FinCEN AML Rule
• Netflix's 'Varsity Blues' Setback Puts Media On Watch
• Conn. Adviser Gets 21 Mos. For $2.7M Cherry-Picking Scheme
• DOJ Investigating Alaska US Atty's Office, Murkowski Says
• FDIC, OCC Cement New Bank-Merger Policy Guidelines
• Ex-Manager of Dartmouth Student Paper Gets Prison For Theft
• Brooklyn Feds Unveil Whistleblower Nonprosecution Plan
• GC Base Salaries At Big Companies On The Rise
• Chrisley Sentence Should Stick Despite 11th Circ., Feds Argue
• Blumenauer Pushes House Speaker To Put Pot Bill To Vote
• BBC Backs Public Interest Value Of Tory Donor Bribery Claims
• Iveco Poland, Truck Distributors Fined $62M For Collusion
• Crypto-Scam Victim's Loss Hands Tracing Lessons To Experts
• Crypto-Fraud Victim Sues Lawyers Over 'Valueless Advice'
• Combs Led Vast Criminal Ring That Abused Women, Feds Say
• Ghislaine Maxwell Fails To Shake Conviction On Appeal
• Swiss Seize $15M From Bank For 'Serious' Market Violations
• Ex-MoviePass CEO Admits $9.95 Plan Too Good To Be True
• CEO's AI Fraud Detection Tool Contract Was Fraud, Feds Say
• Four Fla. Residents Charged In Insider Trading Scheme
• Film Producer, Accountant Hid $25M From IRS, DOJ Alleges
• Ex-Union Leader's Nephew Heads Off Extortion Trial With Plea
• 5th Circ. Rejects Favre's Hail Mary In Sharpe Defamation Fight
• DOJ Special Counsel Hur Among Duo Joining King & Spalding
• Milbank Taps SEC Chief Litigation Counsel As DC Partner
• 2 Former High-Ranking FDNY Officers Charged With Bribery
• Nothing Novel About Trump Ex-Atty's Case, Justices Told
• Ex-Atty In Fla. Charged With Pilfering $650K From Estate
• Daughter Of ENRC Founder Overturns SFO Conviction
• A Look At UK, EU And US Cartel Enforcement Trends
• Top Atty For NYC Mayor Resigns As Fed. Investigations Mount
• The 2024 Regional Powerhouses
• Bankman-Fried Lays Blame On Trial Judge In 2nd Circ. Appeal
• Panama's Ex-Prez Fights Alleged Wrongful Extradition
• SEC Inks $100M Deal With FirstEnergy, Sues Ex-CEO
• NFL QB Faces New Assault Claims, NCAA's NIL Woes Grow
• Conn. Panel Spurns Atty's Bid For More ID Theft Damages
• 16 State AGs Demand DOJ Probe Of Texas Voter Fraud Raids
• Trio Of BigLaw Mergers Expected To Drive More Deal Talks
• Mortgage Co. CEO Gets 11 Years In Prison For Ponzi Scams
• Doctor Charged In DOJ Fraud Suit Gets 6 Months Probation
• Ga. Lawyers Group Blast 'Chill' Of Young Thug Atty Contempt
• 3rd Circ. Won't Undo Philly DA's Immunity From Cop's Suit
• Ex-DOJ Deputy In TikTok, Twitter Cases Joins Mayer Brown
• Russia Expels 6 British Diplomats Accused Of Spying
• Transport Giants Bid To Ax $14B 'Guilt By Association' Claim
• UK Litigation Roundup: Here's What You Missed In London
• Shell Companies Shuttered By Court For £1.6M COVID Fraud
• Retraining Offer No Reason For NCA Investigator To Quit
• 8th Circ. Nixes $563M Verdict Against BMO Harris Over Ponzi
• Wells Fargo Ordered To Overhaul Sanctions, AML Compliance
• Trump Gets Counts Cut From Ga. Election Interference Case
• 2nd Circ. Rejects Another Trump Bid To Halt Hush Money Case
• Steward Health Care CEO Faces Contempt For No-Show
• Navigating A Potpourri Of Possible Transparency Act Pitfalls
• Corp. Disclosure Law Kills Community Boards, Nonprofits Say
• US Sanctions Cambodian Tycoon For Forced Labor Scam
• Medical Abuse Of DHS Detainees Suits Head To Mediation
• A Preview Of AI Priorities Under The Next President
• Convicted Fraudster Seeks To Challenge $21M Restitution
• Former CIA Officer Gets 10 Years For Espionage Conspiracy
• Pillsbury Hires King & Spalding Atty To Lead Appellate Team
• UK Says Illicit Cigarette Crackdown Halves Tobacco Tax Gap
• Feds Eye Nixing Girardi's Ill. Case After Calif. Theft Conviction
• Verrill Lands Pot Pro To Build New Cannabis Practice
• Ex-Mass. State Sen. Tran Convicted Of Pandemic Aid Fraud
• Ex-CBA Chief Jo Sidhu KC Accused Of Sexual Harrassment
• NY Top Court Rejects Trump's Latest Challenge To Gag Order
• Faegre Drinker Adds White Collar Trio From Greenberg Traurig
• Calif. OTA Denies Refund For Criminal Restitution Payments
• Crypto-Scam Victim Can't Trace Lost £2M To Thai Exchange
• Weinstein Hit With New Charges In NY Ahead Of Retrial
• Teenager Arrested Over Cyberattack On London Tube Network
• Austrian Bank Can't Recover Licence Axed Over AML Controls
• Litigation Spending To Rise As Cases Grow More Aggressive
• Philly Loan Biz Brothers Admit To $100M Investment Scam
• Gov't Spent $236B In Fraud And Improper Payments In 2023
• Israeli Admits To Smuggling Plane Parts To Russia
• Top Calif. Biz Bills Sitting On Gov. Newsom's Desk
• How Companies Are Approaching Insider Trading Policies
• Department Of Homeland Security's Top Lawyer Steps Down
• Mass. Jury Weighs Raft Of Fraud Charges Against Ex-Pol
• Dechert Global Managing Partner On What Inspired Him
• Mastro Bows Out Of NYC Top Atty Nom After Council Hearing
• Fed. Prosecutor Joins NY Litigation Boutique Clarick Gueron
• Ipsen Exec Made Illegal Trades Before Merger, Feds Say
• Proskauer Lands Fried Frank's Arbitration Head In London
• EU Struggles With Setup Of G7 Use Of Frozen Russian Assets
• EU Court Upholds Sanctions On Russian Clearinghouse
• Star Witness In Bankman-Fried Trial Seeks No Prison Time
• NC Car Parts Biz Racks Up $10M In Fines For Cheat Devices
• Federal Pot Ban Out Of Step With The Times, 1st Circ. Told
• Freelancer Loses Unfair Dismissal Case Against Al Jazeera
• Oligarchs Fridman, Aven Fail To Ax Sanctions Reporting Rules
• Mich. State Resisted Releasing Larry Nassar Docs, AG Says
• Norton Rose Adds Litigator, Crisis Manager From Blank Rome
• TV Property Developer Appears In Court On Fraud Charges
• Oil Biz Sues Ex-Chief Exec For Allegedly Embezzling €144M
• SEC Files New Insider Case Tied To Stolen Covington Info
• Colo. DA Faces Disbarment After Probe Of Murder Case Judge
• Atlanta Consultant Didn't Deal With Cyber Hackers, Suit Says
• Senate Confirms SDNY, Maryland Court Picks
• Ex-McElroy Deutsch CFO's Ch. 11 Case Nixed As 'Bad Faith'
• TPG, Rosatom Seek To Bar Jailed Oligarch's $14B Fraud Claim
• Will Tom Girardi's Age Impact His Sentence?
• John Deere Will Pay SEC $10M To End Thai Bribes Probe
• UK Watchdogs Link Up To Tackle Cybersecurity Enforcement
• Keurig To Pay SEC $1.5M Over K-Cup Recyclability Claims
• Meet The Lawyers Tapped To Defend In Glencore Bribery Case
• Philips Balks At Dentons' Request To Exit IP Case
• EU Nations OK To Seize Profits From Brokering Russia Trade
• FCA Charges 1st Individual With Running Illegal Crypto-ATMs
• Investors Sue Broker For Assisting $129M Forex Fraud
• Glencore's Billionaire Ex-Head Of Oil In Court Over Bribery
• Ex-Outcome CEO Says Issues Warrant Bond Pending Appeal
• Exec Denied New Trial In 'Shadow Trading' Case, Fined $321K
• Cybersecurity Co. Founders To Pay $1.6M In SEC Fraud Suit
• Ex-Lender Says FDIC Can't 'Ignore' Key High Court Precedents
• Defer To Trial Judges In Juror Bias Strikes, Colo. Justices Rule
• Ex-Finance Exec To Pay SEC $110K In Insider Trading Action
• 'Terrorgram' Leaders Charged With Targeting Judge, Senator
• Detainee Says Ex-Ga. Sheriff's Conviction Proves Liability
• Mass. High Court Hints At Notice Rule To Open Clerk Hearings
• Sentencing Of Ex-Ecuador Official Delayed By Late Gov't Filing
• Ex-NYC School Official Gets 2 Years For Bribery Scheme
• Owner Of Mass., NH Eateries Cops To $2M Tax Fraud
• Think Tank Leader Re-Arrested On Foreign Agent Charges
• Baltimore Strikes $80M Opioid Settlement With Teva
• How Methods Are Evolving In Textualist Interpretations
• 5 Ways To Confront Courtroom Technology Challenges
• Covington Owes $100M For Malpractice, Ex-Client Claims
• DC Circ. Considers Age Of Ex-Trump Aide's Surveillance Claims
• Baltimore, DC Legal Wins Help Curb Police Property Seizures
• SEC Wins Suit Against Trader Who Reaped 'Maker-Taker' Fees
• 7th Circ. Backs Bulk Of CFTC's Fraud Claim Win Against CEO
• Crypto Project Finds Shkreli's Wu-Tang Claims 'Dubious'
• Ex-CEO Of Defunct Solar Co. Seeks Sanctions In Fraud Suit
• Ex-Conn. Utility Execs Can't Shake Convictions At 2nd Circ.
• Calif. Panel Rejects PE Exec's Excess Coverage Claims
• Amnesty International Calls For Indigenous Activist's Release
• Judge Signals She'll Delay Bribery Trial Of Sitting Ill. Senator
• $111M Tax Fraud Scheme's Ringleader Sentenced To 14 Years
• CFPB's Zelle Scrutiny Leaves Banks Guessing On Next Moves
• 'He Says, She Says' In Harvey Weinstein's America
• Split 2nd Circ. OKs Jury Of 11 In Fox News Hosts Threat Case
• ESA Ruling May Jeopardize Gulf Of Mexico Drilling Operations
• Ex-Union Head's Nephew Eyes Plea Change In Extortion Case
• Off The Bench: NCAA Flops, NBA Trial, Sunday Ticket Appeal
• Navigating New Enforcement Scrutiny Of 'AI Washing'
• SEC Accuses Fla. Men Of Mass Tort Litigation Financing Fraud
• Trustee Backs Tossing Ex-McElroy Deutsch CFO's Ch. 11 Case
• NY Gov. Taps WilmerHale Leader For Counsel Position
• Avoiding Corporate Political Activity Pitfalls This Election Year
• Trump Sentencing Pushed Back Until After Election
• Menendez Ally Admits To Bank Fraud After Bribery Conviction
• TikToker Conned Followers With Real Estate Fraud, Feds Say
• Texan Admits Plot To Scam Admitted Scammer George Santos
• CFTC Says Ex-Commish's Signature Was Forged For $1.5M Scam
• Ex-SEC Enforcement Atty Joins Whistleblower Law Boutique
• Conn. Dentist Admits To Reaping $2.2M Through Kickbacks
• Unconstitutionality Of Transparency Act Clear, 11th Circ. Told
• KC Chiefs 'Superfan' Gets 17.5 Years For Robberies
• Circor Dodges SEC Fine As Ex-Exec Faces Falsified Docs Suit
• DA Pans Trump Maneuvering On Hush Money Case Removal
• Ga. Investment Adviser To Pay $335K To End SEC Suit
• 7th Circ. Doubts JPMorgan Traders' Spoofing Appeal
• Colo. Cannabis Co. Manager Stole $150K, Suit Claims
• Russian TV Host, Wife Charged With Dodging Sanctions
• Russia 'History Nerd' Avoids Jail In Probe Of Oligarch Ties
• $9.1M In Fees Requested For Calif. Debt Relief Law Firm Ch. 11
• Two Sentenced To Prison In $111M Tax Fraud Scheme
• 11th Circ. Urged To Boot Fla. Judge From Trump Docs Case
• Attys' Group Urges Justices To Back Trucker's CBD RICO Suit
• New Weinstein Charges Loom In NY As Women Step Forward
• Why Attorneys Should Consider Community Leadership Roles
• 'Pig Butchering': The Scam That Exploits Crypto Confusion
• Ex-Siemens Exec Concedes Trade Secret Caper Merits Prison
• Chutkan Rejects Trump's Evidentiary Delay Request
• Hunter Biden Pleads Guilty To Tax Charges In Surprise Move
• UK Drops Weinstein Prosecution Over '90s Assault Charges
• With Dechert Chicago Closing, Shook Hardy Gets Criminal Pro
• Navajo Nation President Buu Nygren Facing Recall Petition
• Atty Tied To Ponzi Scheme Can't Discharge CFTC Debt
• SEC Says $5M Fraud Scheme Targeted Venezuelan-Americans
• Colgate-Palmolive Reaches Deal In 401(k) Cyber Theft Suit
• Agencies Should Reward Corporate Cyber Victim Cooperation
• Ex-Lender Says FDIC Can't 'Trap' Him In Dispute Without Trial
• 2 Media Workers Indicted In Russian Influence Probe
• Glenmark Will Pay $25M To End Feds' Price-Fixing Suit
• FINRA Fines Broker-Dealer $900K Over Lax AML Compliance
• Conn. Man Charged With Threatening To Assassinate Judge
• 1st Circ. Unsure If Texts In Pot Bribe Case Crossed State Lines
• Feds Say Litigation Funding Co. Was A $10M Ponzi Scheme
• Pillsbury Adds EDNY Veteran As Corporate Prosecutions Rise
• McElroy Deutsch's Former CFO Fights Bid To Sink Ch. 11 Case
• 'Rust' Armorer Takes Plea Deal In Separate Gun Case
• Feds Say Ex-Judge's Misconduct Does Not Warrant New Trial
• Brazilian Oil Bribery Case Jury Warned Of 'Liar' Witness
• Ex-Mass. Pol 'A Little Sloppy' But Not Criminal, Jurors Told
• Hausfeld Snaps Up Litigation Pro From Covington In London
• Firms Must Offer A Trifecta Of Services In Post-Chevron World
• AI Musician Duped Streaming Giants To Steal $10M, Feds Say
• DOJ Assistant Anti-Bribery Unit Chief Joins Mayer Brown
• DOJ Charges Senior Hamas Leaders Over Oct. 7 Attacks
• Feds Abandon $12M Somali Fraud Case Against Atty
• 2nd Circ. Backs Toss Of Ericsson Investors' ISIS Bribes Suit
• Alphabet Beats Investor Suit Over Antitrust Issues, For Now
• Maduro's Private Jet Seized In Fla. Over Sanctions Violation
• SEC Fines Adviser That Lost Clients' Crypto In FTX Collapse
• Judge Axes DoD Engineer's Release In 'Top Secret' Docs Case
• Manhattan DA's Art Seizure Unit Hit With New Calif. Challenge
• 5 Ways Life Sciences Cos. Can Manage Insider Trading Risk
• Trustee, Trader Culled From Jury In $1M Brazilian Bribery Trial
• Ex-Defense Contractor Arrested In $350M Tax Evasion Case
• Adviser Lied About Wall Street Skyscraper Digs, SEC Says
• Criminal Lawyers Group Backs YSL Atty In Contempt Appeal
• Ch. 11 Bankruptcy Trustee Says Firm Charged Excessive Fees
• Former Partner Of Bankrupt NC Firm Settles With Trustee
• 4th Circ. Affirms Father-Son Duo's COVID Fraud Conviction
• NFL Senior VP Rejoins Robins Kaplan's White Collar Practice
• How Ripple Final Judgment Fits In Broader Crypto Landscape
• 5 Tips To Succeed In A Master Of Laws Program And Beyond
• Atty's Use Of AI Didn't Taint Rapper's Trial, Judge Says
• Founder Of Gibson Dunn Privacy Practice Joins McDermott
• Trump Loses Renewed Bid To Take Hush Money Case Federal
• Former Aide To NY Gov. Indicted On Foreign Agent Charges