White Collar Archive » January, 2025

White Collar - January, 2025

500 articles

• Trump Administration Fires Jan. 6 Prosecutors, Reports Say
• $577M In Virus Fraud Cases At Risk Unless Congress Acts: IG
• 9th Circ. Affirms Mormon Church's Win In Tithing Fraud Case
• Small Biz Attys Jump Into 4th Circ. Shell Co. Law Challenge
• Gov't's Freeborn GC Interview May Spoil Ex-Partner's Retrial
• Top Bribe-Taker In NYC Housing Corruption Bust Gets 4 Years
• Bank Wants Investment Co.'s $60M RICO Suit Tossed
• NY Doctor Charged In La. For Prescribing Abortion Pill Online
• Amid Suits, Wis. Tribe Tickets For Use Of Contested Roads
• Supreme Court Eyes Its 'Next Frontier' In FCC Delegation Case
• Former Fed Adviser Charged With Spying For China
• Litigation Funding Disclosure Debate: Strategy Considerations
• Off The Bench: NIL Deal Skeptics, Padres Feud, Rozier Probe
• Judge Grants Fraud Retrial After Witness 'Forgot to Shut Up'
• Law360 Seeks Members For Its 2025 Editorial Boards
• Ex-BigLaw Atty Can't Escape OneCoin Conviction At 2nd Circ.
• Goldstein Case Raises The Stakes For A DOJ Office In Tumult
• 2025 May Be A Breakout Year For The Cannabis Industry
• Jury Instructions Tainted Ex-State's Atty's Trial, 4th Circ. Hears
• Understanding Risks Of Celebrities 'Hawking' Crypto Tokens
• Mass. Justices Rule 'Unwarranted Privilege' Law Not Vague
• White Collar Group Of The Year: Covington
• 6th Circ. Affirms Pot Biz Owner's $2.8M Tax Restitution
• Firing Of Jack Smith's Team Is A Threat To Rule Of Law
• SEC's Trial Win In VistaPrint Insider Trading Case Stands
• Jay-Z Blasts Buzbee For 'Reputation-Destroying Allegations'
• R. Allen Stanford's $6.8B SEC Bill In Ponzi Suit Finalized
• 2nd Circ. Voices Unease Over Ex-Iconix CEO's Fraud Retrial
• Ex-Rabobank Exec Asks Justices To Hear 9th Circ. OCC Fight
• Sheriffs Raise Concern About New FCC Prison Phone Caps
• Former Pharma Exec Gets 2 Months For Insider Trading
• Patel Pledges Independent FBI Amid Heavy Dem Skepticism
• Combs Victimized 3 Women, Feds Charge In Expanded Case
• SEC Eyes Pretrial Win On $57M Fraud After Lindberg Plea Deal
• Art Fraud Cases Highlight Importance Of Due Diligence
• Ex-FDNY Official Cops To Fire Inspection Bribe Scheme
• Adventure Photography Makes Me A Better Lawyer
• Texas AG's Deputy Tapped For Trump's DOJ
• IUOE's Top Leader Pleads Guilty To Filing False DOL Reports
• Former NJ Judge Leaving 2nd Stint As County Prosecutor
• Atty Should Lose License In Billing Scandal Case, Judge Says
• White Collar Group Of The Year: Kaplan Marino
• Muscogee Nation Sues Oklahoma DAs In Sovereignty Dispute
• SCOTUSblog Publisher Can't Shield Home From Forfeiture
• Gov't Urges High Court To OK 2nd 'Buffalo Billion' Trial
• Binary Options Fraudsters Must Pay $451.6M To CFTC
• Court Garbled Pharma Owner's Fraud Charges, 6th Circ. Told
• Allstate Says Houston Referral Site Ran Kickback Scheme
• Pension Plans Seek Trader's Testimony In $2B Tax Fraud Suit
• Lab Co-Owner Gets 9 Years For $369M COVID Testing Scheme
• Lloyd's Can't Yet Arbitrate $5M Settlement Coverage Dispute
• Tom Goldstein Seeks To Shield DC Home In Tax Crimes Case
• SCOTUSBlog Publisher Faces Tough Odds In Tax Crimes Case
• Chinese Co. Execs Convicted Over Fentanyl Chemical Imports
• 4 Questions About Trump's Federal Worker Resignation Policy
• Politicized OIGs Could Target Federal Employees, Contractors
• 5 Ways To Create Effective Mock Assignments For Associates
• Jay-Z Says Buzbee Barratry Suits Cite Fake Texas Investigator
• Former Chief Counsel For Cruz Named US Atty In Texas
• White Collar Group Of The Year: Quinn Emanuel
• Ailing Harvey Weinstein Begs Judge To Move Up NY Retrial
• Ex-Sen. Menendez Gets 11 Years For Bribes, Abuse Of Power
• Ex-Allied World Executive Gets Prison, Must Repay $1.2M
• US Atty Will Resign From NC's Eastern District
• Trump Taps Sullivan & Cromwell For NY Hush Money Appeal
• Pam Bondi's Nomination To Be AG Goes To Full Senate
• Feds Drop Appeal In Trump Classified Info Case
• Trump Tells Federal Workers They're Welcome To Resign
• Erika Girardi Didn't Know About Fraud, Appeals Court Says
• DC Circ. Says Gov't Made A Mess Pulling 9/11 Planners' Pleas
• Trump Targets Gender-Affirming Care For Minors In New Order
• Ex-SEC Enforcement Chief Says Staff Faced Uptick In Threats
• Citron Research Founder Slams DOJ's Fraud Suit
• SEC Wells Meetings Likely Back On The Table, Official Says
• Lobbying Is Not A Crime, Madigan Co-Defendant Tells Jury
• Silk Road Pardon Sparks Hope For More Crypto Clemency
• Amid Big Bets, Tom Goldstein Argued 'Poker Is Not Gambling'
• Assessing Gary Gensler's Legacy At The SEC
• Chinese Pair Sought To Fuel Fentanyl 'Grand Lab,' Feds Say
• What Public View Of CEO's Killing Means For Corporate Trials
• Ex-DOJ Criminal Division Deputy Leader Joins Sidley In DC
• Menendez Says Any Prison Time Should Wait For Appeal
• Takeaways From DOJ Fraud Section's 2024 Year In Review
• Ex-SDNY Jeffrey Epstein Prosecutor Returns To Quinn Emanuel
• Pa. Justices Won't Hear 3rd Circ. Pot Deportation Question
• White Collar Group Of The Year: Gibson Dunn
• Wealth Manager Cops To Funding Lifestyle With Client Money
• Anadarko Prevails In La. Kickback Defense Coverage Suit
• Palo Alto Networks Inside-Trader Wins Resentencing At 9th Circ.
• Crypto Exchange KuCoin Pleads Out, Agrees To Pay $297M
• Fund Tells Jury No Need To Return $11M Short-Swing Profits
• FOIA Lawsuit Seeks Marijuana Docs From Health Officials
• Justice Thomas Slams 6th Circ. In Habeas Petition Dissent
• Feds' Madigan Informant Is A 'Malignant Tumor,' Jury Told
• Archegos CFO Gets 8 Years For $100M Stock Fraud Ploy
• 9 Charged In Alleged $200M Chinese Smuggling Scheme
• So-Called 'Face' Of $14M Crypto Ponzi Scheme Gets 2½ Years
• 4 Things The Menendez Trial Judge Will Weigh At Sentencing
• Meet The Attys Surrounding Pa. Wealth Manager In Fraud Case
• The 7th Circ.'s Top 10 Civil Opinions Of 2024
• SCOTUSblog Publisher Pleads Not Guilty To Tax Crimes
• Widow Says Century Homebuilders' Atty Conspired To Move Assets
• Oklahoma Tribes Want In On DOJ's Jurisdiction Lawsuits
• Private-Bidding Compliance Lessons From Siemens Plea Deal
• Biz Adviser, Relative Beat SEC's Investment Fraud Claims
• High Court Won't Mull 'Cruel And Unusual' Miss. Voting Ban
• Kansas Bank's Suit Could Upend FDIC Enforcement Authority
• Feds Want 10 Yrs. For Atty Over Attempted Embassy Bombing
• Ex-Treasury GC, Former Biden Aide Rejoins Davis Polk In DC
• Baker Botts Partners Join Boutique Litigation Firm In DC
• Pfizer To Pay $59M Over Unit's Migraine Drug Kickbacks
• FDIC Wins Discovery Bid In SVB Fraud Coverage Row
• Feds Drop HIPAA Charges Against Houston Surgeon
• Dentons' Ben Weinberg On Making An Impact With Pro Bono
• Biden Leaves Mixed Legacy On Criminal Justice Issues
• Feds' Madigan Theory 'Doesn't Line Up,' His Atty Tells Jury
• LA Prosecutors Close Marilyn Manson Probe Without Charges
• Feds Want Ohtani's Ex-Interpreter To Get 5 Yrs For $17M Theft
• FCA Enforcement Would Make Trump's Tariffs More Effective
• Ex-Staffing Co. Execs Get Prison After Copping To $75M Fraud
• Tech Co. Founder Gets 2.5 Years In $14M Payroll Tax Case
• End-Of-Year FCPA Enforcement Surge Holds Clues For 2025
• Law Students Scramble As Federal Gov't Yanks Job Offers
• Grier Wright Tapped For Insurance Mogul's $2B Liquidation
• Trial Delayed For Ailing Wife Of Former Sen. Menendez
• Conn. Oil Trader Says Timing Of Money Moves Sinks Verdict
• Feud Heats Up Over Estate Of Wife Killed By Ex-BigLaw Atty
• Law Firm Sues AIG Unit Over Sports Fraud Coverage
• Artfully Conceding Liability Can Offer Defendants 3 Benefits
• What's Next For Accounting Enforcement After SEC's Big 2024
• Calif. Panel Remands Ex-DA Worker's Bias Suit Over Slur
• Hunter Biden Pans IRS Agents' Appeal To Enter Privacy Suit
• Mentorship Resolutions For The New Year
• Former Mass. Transit Facilities Engineer Admits $8.5M Fraud
• FBI 'Bait And Switch' Breached Suspect's Rights, Lawyer Says
• Buzbee Says Jay-Z Is Who Should Be Sanctioned In Diddy Suit
• Dems Cite 'Unprecedented Concerns' With Trump Memecoins
• 4th Circ. Reads Kickback Law Broadly In Loss For Big Pharma
• Fla. Court Urged To OK $2.75M For Moving Co. Fraud Victims
• AI Chatbot Co. CEO, Atty Spouse Indicted On $60M Fraud
• Ex-Tribal Chair Seeks High Court Review Of Extortion Verdict
• Madigan's Law Firm Profits Drove Corrupt Acts, Jury Told
• SEC Cooled On New Crypto Cases During Gensler's Final Year
• Home Health Agency Operator Gets 12 Years For $100M Fraud
• Corporate Transparency Law Remains Flanked By Threats
• Combs Lodges $50M Suit Over Supposed Sex Assault Tapes
• 9th Circ. Nixes Attys' Challenge To Arizona Victim Contact Law
• Conflict Limits 1 Lawyer On Javice Team As Trial Date Slips
• The Most Important Schedule I Drug Regulatory Shifts Of 2024
• Feds Want 14 Years For Fraudster Who Scammed NBA Pros
• UPS Penalty Demonstrates Goodwill Impairment Red Flags
• Coaching Little League Makes Me A Better Lawyer
• Chutkan Says Trump's Pardon Can't 'Whitewash' Jan. 6 Terror
• 'Unicorn Prosecution' Could Upend Legal Practice, Court Told
• Mich. Justices Ask How Old Is Too Young For Life Sentence
• Texas Court Asks If $50M Award In Dubai Tower Case Was Fair
• Trump Pick For Boston US Atty Won't Be 'Afraid To Speak Up'
• Miami Official Used Public Funds For Political Gain, Suit Says
• Madigan Used ComEd As 'Personal Piggy Bank,' Jurors Told
• Toy Co. Not Covered In Unpaid Judgment Suit, Judge Says
• Billionaire Debtor's Daughter Loses Appeal Over Jet Sale
• Dubai-Based Exchange Fined $9.2M To End Bank Fraud Probe
• Seven Charged In $600 Million COVID Tax Credit Scheme
• Justices Skeptical Of 'Moment Of Threat' Rule In Use Of Force
• Sotomayor Halts 2nd Circ. Ruling In Landmark Graft Case
• Feds Trim Spine-Implant Kickback Case Ahead Of Trial
• Ga. Hedge Fund Manager Gets 7 Years For $10M Fraud
• 5 Litigation Funding Trends To Note In 2025
• Feds Drop Case Against Atty's Accomplice In COVID Loan Fraud
• Despite Political Divide, FEC Found Common Ground In '24
• Committee's Trump Probe Subpoenas Are Moot, Willis Says
• Menendez Loses 2nd Bid For New Trial As Sentencing Nears
• Exonerees In Mass. Drug Lab Scandal Can't Undo Forfeiture
• For Accounting Integrity, Start With The Rank-And-File
• Atty Seeks Appeal In Failed Bid To Unwind 'Varsity Blues' Plea
• DOJ Aims To Prosecute Local Officials Who Impede Removals
• Trump Pardons Silk Road's 'Dread Pirate' Ross Ulbricht
• SEC Says 'Hotspot' Crypto Miners Broke Registration Laws
• SEC Sues Ex-Investment Firm Reps, GC Over 'Sham' Energy Co.
• SEC Says Engineering Prof To Pay $785K For Insider Trading
• 4th Circ. Won't Undo Doctor's Conviction For Reusing Devices
• Block Hit With Shareholder Suit Over Cash App AML Protocols
• Calif. AG Warns 200 Landlords, Hotels About Price Gouging
• Colo. High Court Says Personal ID Theft Limited To People
• Trump Names Interim Top Prosecutors In Manhattan, Brooklyn
• Biden Commutes Sentence For Native Activist Leonard Peltier
• Trump Installs New Prisons Chief, Revives Private Facilities
• Crypto Firm To Plead Guilty In Market Manipulation Case
• Ex-Cannabis Exec Hit With Insider Trading Charges
• Trump Taps Pot Legalization Opponent As Acting DEA Head
• 4 Of 8 From Alleged Bronx Beer Heist Squad In Plea Talks
• SDNY Prosecutor Returns To Debevoise In San Francisco
• Bondi Pledges To Consult DOJ Ethics Team On Trump Matters
• Trump 2020 Electors, Criminally Charged, Can't Stop Civil Suit
• Victors In Landmark Graft Case Want 2nd Top Court Review
• BakerHostetler Adds Ex-ATF Director For 3rd Stint With Firm
• Troutman Adds Former Ga. Middle District US Atty In Atlanta
• Weil Adds SEC's Asset Management Co-Chief To NY Group
• Ga. US Atty's Offices Tap Acting Chiefs
• Former DOJ Antitrust Leader Joins Cravath From Paul Weiss
• Trump Eyes Mass. Federal Prosecutor For US Atty In Boston
• Sex-Shaming Murder Conviction To Be Reviewed
• Judge Blocks Release Of Trump Classified Info Report
• Law360 Names Practice Groups Of The Year
• Law360 Names Firms Of The Year
• Trump Names Immigration Official As Acting Attorney General
• Feds Drop Bribery, Fraud Suit Against Ex-New York Lt. Gov.
• Walgreens Knowingly Filled Invalid Prescriptions, Feds Say
• Par Funding's Fraud Caused $288M In Losses, Pa. Judge Says
• Trump Says He'd Be Harmed By Mar-A-Lago Report's Release
• DOJ Wants No Jail Time For Cross-Border Monopoly Member
• Ga. Panel Won't Revive Nixed Charges Against Trump, Others
• Feds Say Pa. Investment Adviser Stole $20M From Clients
• FirstEnergy Execs Hit With RICO Charges Over Bribe Scandal
• DEA Judge Kicks Pot Rescheduling Back To Administrator
• Inmate's Case Over Tardy Appeal Notice Granted Certiorari
• Crypto Coder Sues Feds To Block 'Money Transmitter' Label
• High Court To Weigh Repeat Federal Prisoner Appeals
• SEC Says Food Tech Startup Overstated Revenue By $550M
• LPL Fined $18M Over Lax Anti-Money Laundering Compliance
• Ex-Conn. State Employee Accused In $1.9M Medicaid Scam
• LA Crypto 'Godfather' Admits To $36M Meta Hacking Fraud
• Wells Fargo, BofA Units Pay SEC $60M Over Cash Sweeps
• DHS Sec. Nominee Faces Senators Ahead Of Inauguration
• Ex-Mozambique Finance Head Gets 8½ Years In $2B Bond Rap
• Rethinking Litigation Risk And What It Really Means To Win
• Takeaways From SEC's Registered Investment Cos. Risk Alert
• Weinstein Victim Asks To Drop LA Civil Rape Suit, For Now
• Meet The Key Players In Tom Goldstein's Tax-Crimes Case
• SEC Fines Crypto Giant DCG, Ex-Genesis CEO $38.5M
• Ex-US Attorney Philip Sellinger Rejoins Greenberg Traurig
• FDIC Sues Ex-SVB Top Brass For 'Egregious Mismanagement'
• New Jersey AG Says Office Is Clear In Menendez Bribery Case
• Public Corruption Enforcement In 2024 Has Clues For 2025
• Trump Opposes DA Willis' Bid To Return To Ga. Election Case
• SEC Fines Unregistered Broker $3M Over Pre-IPO Work
• EBay Can't Appeal Punitive Damages Ruling In Stalking Case
• Ex-Pol's Atty Chided For Early Morning Sentencing Memo
• Off The Bench: Arrest In NBA Betting Probe, 76ers' Arena Deal
• Recalled Ex-Oakland Mayor Indicted On Bribery Charges
• US Attorney In North Carolina's Middle District To Retire
• NY Court Won't Revive Leon Black Sex Assault Suit
• What Pardons Could Mean For The Jan. 6 Defendants
• SEC Hit With Atty Fee Request Over Rare In-House Loss
• Fla. Real Estate Broker Cops To Money Laundering Scheme
• Texas Justices Question If Courts Can Rethink TCPA Motions
• Former NY Cannabis Regulator Backs Embattled Program
• 3 Charged In $44M Book Publishing Scam
• Small Biz Caught In Corporate Transparency Act Crossfire
• Examining DOJ Corporate Whistleblower Pilot's First 100 Days
• Mass. Bookkeeper Gets 2 Years For Embezzlement
• AmEx Inks $230M Deal Over DOJ, Fed Small Biz Sales Claims
• Madigan Racketeering Case Will Go To Jury
• Calif. Justices' Options In Insurance Exhaustion Case
• Fulton DA Willis Fights Subpoenas In Trump Case Probe
• Cousins Of Wife Killed By Ex-BigLaw Atty Seek Deal Funds
• Florida AG Moody Picked To Replace Marco Rubio In Senate
• SCOTUSblog Publisher Tom Goldstein Indicted In Tax Case
• 'Complete Lack Of Respect' For Privilege DQs NH Prosecutor
• Defense Fights Privilege Waiver In $250M COVID Fraud Case
• Atty Gets 5-Year NJ Suspension After Tax Fraud Conviction
• Paxton-Tied Developer Pleads Guilty In Bank Fraud Case
• Menendez Judge Urges Lawyers To Streamline Wife's Trial
• 1st Circ. Vacates Most Of Atty's Marijuana Bribe Conviction
• Playing Rugby Makes Me A Better Lawyer
• Alexander Bros. Must Remain Behind Bars Ahead Of Trial
• SEC's Last-Minute Musk Suit Could Be Scuttled Under Trump
• 9th Circ. Revives H-1B Fraud Charges Against CEO, HR Head
• SEC Fines Advisers For Link To Alleged $410M IPO Fraud
• Fla. Ex-Rep Can't Get Feds' Evidence In Foreign Agent Case
• SEC Dings Pharma Co., Ex-CFO Over Prescription Scheme
• Crypto Co. Kraken's Legal Chief Says He's Stepping Down
• Hino Motors Inks $1.6B Deal To End Emissions Fraud Claims
• Mich. US Atty Talks Rooting Out Public Corruption 'Poison'
• Free Speech Groups Push State Law In Trump Defamation Suit
• Madigan Testimony Requires Separate Trials, Ex-Friend Says
• Stacey Abrams' Group Fined $300K For Aiding Ga. Gov. Run
• DOJ Reports $2.9B Haul Under FCA, Largest In 3 Years
• Legislators Say Transparency Act Defies First Amendment
• How 2025 NDAA May Affect DOD Procurement Protests
• Broker, Traders Charged With $1M Insider Trading Scheme
• Chinese Execs Sent Fentanyl Precursor To NY, Jury Told
• 7th Circ. Wary Of New Bribery Trial Sought Over FBI Interview
• Fla. Man Says Gov't Miscalculated Forfeiture In PPP Fraud
• NJ Prosecutors Can Shield Certain Docs In Atty Bribe Cases
• Retired Admiral's Bribery Trial Postponed To May
• Booz Allen Must Pay For Harm Of Tax Info Leaks, Court Told
• New Jersey AG Deputy Steps Up To Director In Staff Shake-Up
• Judge Warns DOJ: Settle Burger Forfeiture Suit Or Pay Up
• No, Litigation Funders Are Not 'Fleeing' The District Of Del.
• US Atty For Central Calif. To Resign Before Inauguration
• The Compliance Trends And Imperatives On Tap In 2025
• Trump's AG Pick Tries To Assure Congress On Independence
• Elusive Cognizant Witness Ready To Testify, Gov't Says
• DHS Wants NM Pot Cos.' Property Seizure Suit Tossed
• BitMEX Fined $100M For 5 Years Of Flouting US Banking Law
• Mass. Atty Charged In $2.5M Embezzlement Schemes
• Western Pennsylvania US Atty Joins Pre-Inauguration Exodus
• OCC Fines Ex-Wells Fargo Execs $18.5M For Sales Practices
• Navy Capital Fund Firm Settles SEC's AML Allegations
• Cannabis Reformers Split After DEA Judge Cancels Hearings
• DA Says Trump's Appeals To Intervene In NY Case Now 'Moot'
• Frank Exec Wants Fraudster Comparisons Blocked At Trial
• Combs Wants Full Access To Sex Tapes As Trial Nears
• SEC Sues Elon Musk Over Late Twitter Buy-Up Disclosure
• Fla. Judge Won't Toss CFTC Suit Over $283M Trading Scheme
• Hytera Asks Justices To Check Whether DTSA Applies Abroad
• 5 E-Discovery Predictions For 2025 And Beyond
• Nadine Menendez Trial Might Be Longer Than Ex-Senator's
• Both Michigan US Attys Resign Ahead Of Inauguration
• Justices Suggest 7th Circ. Revisit False Statement Decision
• Ex-Cognizant Execs Seek Update On Elusive Gov't Witness
• Steptoe Hires A&O Shearman Political Law Leader In DC
• A Deep Dive Into DOJ's Proposed FARA Shake-Up
• Allred Seeks To Ax 'Absurd' Defamation Suit Over Diddy Case
• What's Ahead As Transparency Act Comes To A Crossroads
• Ex-NC Assistant AG To Co-Lead WilmerHale State AGs Group
• Feds Ask 2 Years For Ex-Pol On Tax, Pandemic Aid Charges
• Special Counsel Slams Biden's Critique Of Son's Prosecution
• Quinn Emanuel Scoops Up SDNY Securities Fraud Chief
• Ace Gallery Founder Gets 2 Years In Prison For Embezzlement
• On Cross, Madigan Says He Merely Helped Job-Seekers
• Feds Say Par Funding Fraud Caused $404M In Losses
• NYDFS Launches Staff Exchange With Bank Of England
• Bannon Must Explain Atty Swap As NY Wall Fraud Trial Looms
• Amid Claims Of Agency Bias, DEA Judge Nixes Pot Hearings
• Ex-Acacia Research CIO Gave Relative Insider Info, SEC Says
• Judge Orders NY Authorities To Halt Raids Of Hemp Stores
• Hytera Pleads Guilty To Stealing Motorola Trade Secrets
• NY Coalition Fights For Kalief Browder Discovery Law
• Ex-Cook County Assessor Officer Hit With Bribery Charges
• Madoff Trustee Blasts Katten's 2nd Bid To Drop Client
• AGs, Lobbyists Ask Justices To Keep Shell Co. Law Blocked
• Justices Mull Grammar In First Step Act Resentencing Case
• Vegas Man Latest Arrest In Ex-NBA Player's Betting Scheme
• SEC To Collect $63M In Latest Recordkeeping Sweep
• Special Counsel's Report On Trump's DC Case Released
• Ex-US Attorney Chris Kavanaugh Joining Cleary In DC
• NY Judge Unmoved By Media Dustups In Mayor's Bribe Case
• Sheppard Mullin Lands 6-Atty Bradley Arant White Collar Team
• Mich. AG Says She Is Immune From Flint Water Suit
• Tax-Lien Biz Atty Accused Of Duping Bank Can't Touch Money
• Fla. Justices To Weigh Scope Of Agency's Prosecution Power
• Ex-Sacks Weston Atty's Theft Supports Suspension, Court Told
• Republican Trifecta Amplifies Risks For Cos. In 3 Key Areas
• Wife Of Ex-Sen. Menendez Can't Delay Bribery Trial
• US Attorney In Texas' Eastern District Stepping Down
• Ohio Banking Brief: All The Notable Legal Updates In Q4
• Up Next At High Court: Porn ID Check & Retiree Discrimination
• Feds Want 16 Mos. For Oath Keepers' Atty In Jan. 6 Case
• Ga. Law Firm Latest To Fight Corporate Transparency Act
• 7th Circ. Halts FDIC Enforcement Order Against Ex-Bank Chair
• SafeMoon CEO Wants 'Misleading' Reddit Post Explained
• Feds Say Russians Behind North Korea-Linked Crypto Mixers
• Couple Says EBay, Top Brass Can't Duck Trial In Stalking Suit
• Ex-CEO's Sentencing In COVID Test Securities Fraud Delayed
• Fani Willis Seeks Return To Trump Election Interference Case
• Smith Appeals Injunction On Release Of Trump Report
• NJ Mayor Cops To Using Town Employees to Run Private Biz
• Ex-McKinsey Partner Admits To Obstructing Purdue Probe
• Feds Ask 15 Years For Menendez In Case Of 'Historical Rarity'
• Defense Strategies For Addressing Conspiracy-Minded Jurors
• Construction Exec Cops To Unlawfully Funding NYC Mayor
• 7 Ways 2nd Trump Administration May Affect Partner Hiring
• Conn. GOP Eyes McCarter & English Partner For US Atty Role
• Former SDNY US Atty Williams Returns To Paul Weiss
• Trump Avoids Jail As Judge Points To Presidential Status
• Alec Baldwin Sues New Mexico Prosecutors For Rust Charges
• Law Firm Cleared, Murdaugh Pal Liable In Insurance Trial
• FINRA Fines Fidelity Unit $600K Over Ex-Employee's Theft
• Fla. Condos Tied To Sanctioned Russians Transferred To Feds
• Suspended Atty Seeks To Avoid Prison Over Payroll Tax Fraud
• Supreme Court Declines To Halt Trump's NY Sentencing
• Asphalt Exec Latest To Plead Guilty In Bid-Rigging Scheme
• How Trump 2.0 May Change Business In Latin America
• E-Discovery Quarterly: Rulings On Custodian Selection
• Menendez Sentencing Won't Taint Wife's Trial, Gov't Says
• Trump's Attorney General Pick To Face Senators Next Week
• Trump's Return Brings 'Deeper Anxiety' To DOJ Fraud Attys
• George Santos' Sentencing Delayed For Podcast Earnings
• 2nd Circ. Weighs FIFA Verdicts In Light Of High Court Rulings
• Ex-FBI Informant Who Smeared Bidens Gets 6 Years
• Canadian Man Gets 40 Months For Russian Export Conspiracy
• Convicted Ex-Nomura Trader To Settle SEC's RMBS Action
• Quantitative Trader Accused Of Stealing Firm's Source Code
• NY Fed Beats Puerto Rico Bank's Suit Over Master Account
• Oppenheimer Fights Claims Over Ex-Worker's Ponzi Scheme
• Shkreli Wants Wu-Tang To Weigh In On Crypto Album Fight
• Pension Plan Official's Estate Excused From Danish Tax Suit
• Madigan Denies Extorting Developers For Law Firm Business
• Ky. Lawmaker Files Pot Legalization, Decriminalization Bills
• A Look At PCAOB's Record-Breaking Enforcement In 2024
• Feds Ask To Release Report On Trump's DC Case, But Not Fla.
• Jay-Z Wants Sanctions Against Buzbee In Diddy Rape Suit
• Departing Mass. US Atty Predicts Similar Goals For Successor
• Trump Electors May Have To Face Civil Suit, Mich. Panel Hints
• US Atty In Texas' Southern District To Step Down
• Exiting CFTC Chair Warns Crypto Without Rules 'Ends Badly'
• Cops' Suit Over Firing For Pot Use Sent To NJ State Court
• Criminal Case Against Terraform Founder Said To Exceed SEC's
• Feds Ask DC Circ. To Block Guilty Plea Of 9/11 'Mastermind'
• Fla. Atty Can't Beat Contempt Ruling Over Failed Apology
• 2 More US Attys In Ga. To Resign Before Trump Takes Office
• FBI Director's Former Chief Of Staff Joins Fenwick
• The OIG Report: Preparing For Oversight In 2025
• What To Expect In Higher Ed Enforcement Under Trump
• NY Banking Brief: All The Notable Legal Updates In Q4
• Feds Say Official Used City Cash For Steak Tips, Studio Time
• Feds Want 2 Years In Prison For Atty In Payroll Tax Fraud
• Feds Again Deny Leaks In NYC Mayor's Corruption Case
• How Trial Attys Can Wield Amended Federal Evidence Rules
• Exercising On My Peloton Bike Makes Me A Better Lawyer
• Trump Asks Supreme Court To Stop NY Sentencing
• DOJ Watchdog Criticizes Trump Officials For COVID Leaks
• Feds Say Adams' Bid For Indictment Info Would Hinder Probe
• What To Know About Joe Nocella, Trump's EDNY Top Cop Pick
• Fla. Real Estate Agent Gets Prison Time For $1M PPP Fraud
• Ex-Ill. Speaker Madigan Testifies In His Racketeering Trial
• Cato Institute Urges Justices To Hear Jury Right Case
• Conn. AG, Feds Reach 3rd Dentist Kickback Settlement
• Cannabis Reformers Move To Oust DEA From Pot Hearings
• MoviePass Parent Co. Ex-CEO Cops To Investor Fraud
• Takeaways From SEC's Mixed Results In '24 Crypto Litigation
• Aviation Watch: How Court Nixed Boeing Plea Deal Over DEI
• In The CFPB Playbook: A Sprint To The Finish Line
• Fox Rothschild Adds Lawyer From King & Wood Mallesons
• US Atty In Calif.'s Eastern District To Resign
• Ex-Ozy Media Exec Who Testified Against Founder Avoids Jail
• What FARA Enforcement In 2024 Reveals For The Year Ahead
• Menendez's Wife Fears His Sentencing Would Taint Her Trial
• Judge Temporarily Blocks Trump Special Counsel Report
• Trump Can't Halt Sentencing In NY Case, Appeals Judge Says
• CFTC Chair Behnam To Step Down When Trump Takes Office
• Trump Selects Long Island Judge For EDNY's Top Prosecutor
• Nikola Investors Win Class Cert. In Securities Fraud Litigation
• S.D. Fla. US Atty Will Leave Before Trump Takes Office
• Cos. Accused Of Misusing EB-5 Investor Funds
• Fla. Investment Adviser To Change Plea In $4M Fraud Case
• Boeing, DOJ Given More Time To Rework 737 Max Plea Deal
• Mass. US Atty To Depart Role Before Trump's Inauguration
• Mich. Residents Say Solar Investors Can't Arbitrate Fraud Suit
• Law School Grad Gets 2 Years For JPMorgan Insider Trading
• 'Iron Man 2' Actor Sentenced To Over 8 Years For COVID Scam
• DC Judge Denies Atty's Bid To Hasten Search For DEA Leak
• Terraform Victims May Exceed 1M, Feds Say In Notice Request
• Indian Chemical Cos. Supplied Fentanyl Precursors, DOJ Says
• How New Fraud Enforcement Tool Affects Gov't Contractors
• Convicted Atty Who 'Lost Everything' Fights To Keep License
• On Capitol Riot Anniversary, DOJ Update Says 1,500 Charged
• Sheppard Mullin Hires University Of Calif. Health Counsel
• Exploring Venue Strategy For Trump-Era Regulatory Litigation
• Fed's Barr To Step Down As Supervision Head Next Month
• Chinese Billionaire's Deputy Gets 10 Years For $1.4B Fraud
• Judge Denies Trump's Request To Delay Jan. 10 Sentencing
• Connecticut US Attorney Avery To Resign Jan. 17
• George Santos Wants Fraud Sentencing Delayed For Podcast
• Boeing, DOJ Say No Agreement Yet For Revised 737 Max Plea
• US Sanctions Chinese Tech Co. Over 'Flax Typhoon' Attacks
• Fla. Gov't Contractor Agrees To Pay $1M Over Rigging Bids
• Netgear, Huawei Settle Calif. RICO Suit Over Wi-Fi SEPs
• Ex-Jaguars Employee Drops 2 FanDuel Owners From Suit
• Fund Manager Says Broker-Dealer's Retaliation Led To Losses
• Inside Arnold & Porter's Win In Prison 'Rape Club' Case
• Outcome Execs Say Ill. Judge Should End Restitution Process
• Consultants Should Be Aware Of DOJ's Potential New Reach
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