White Collar Archive » March, 2025

White Collar - March, 2025

458 articles

• Ex-FDNY Official Gets 20 Months For Safety Review Kickbacks
• Trump Commutes Con Man Jason Galanis' Prison Sentence
• Federal Worker Union Challenges Trump Order Gutting CBAs
• Fla. Man Gets Prison Over 'Grills' Purchases With Public Cash
• Sotomayor And Jackson Rue Court's Rejection Of Habeas Case
• Diddy Accuser's Suit Tossed After Anonymity Bid Denied
• Shook Hardy Practice Leader To Stand In As Chicago US Atty
• Feds Seek $3M From Ex-Ill. Speaker, Who Wants New Trial
• 'Unprofessional' Pro Se Atty Can't Get 2nd Extortion Trial
• Town Must Pay $7.7M To Murder Exoneree With Added Interest
• Despite 'Admirable' Effort, Vertex Kickback Challenge Fails
• Firms Must Embrace Alternative Billing Models Or Fall Behind
• Justices Decline Chance To Clarify Medical Pot Protections
• 7 Ways CFTC Should Nix Unnecessary Regulatory Burdens
• Feds Seek 10 Years For Ex-Girardi CFO's 'Brazen' Crimes
• Ex-CardReady CEO Gets 7 Years For Aiding In $19M Scam
• Risks Of Today's Proffer Agreements May Outweigh Benefits
• Aspiration Partners Hits Ch. 11 After Founder's Fraud Arrest
• Eric Adams Urges Speedy Dismissal As NYC Primaries Loom
• Up Next At High Court: Terror Liability, Health Provider Choice
• Trump Grants Clemency To Ozy Media CEO Carlos Watson
• Bitcoin Ponzi Scheme Suit Shouldn't Be Tossed, Judge Says
• Ex-Mayor Gets 2 Months In Probe Of Angel Stadium Sale
• Trump Pardons BitMEX Crypto Co., Four Ex-Executives
• Thompson Ruling Warrants Slimmer Trial, Ill. Lawmaker Says
• TSI Ch. 7 Trustee Opposes Firm's Withdrawal From The Case
• Galaxy To Pay $200M In NY Deal Over Terraform Fallout
• Data Security Firm Inks $13M Deal With Imprisoned Ex-CEO
• Pot Co.'s Challenge To DEA Admin Procedures Dismissed
• Masonry Exec Charged In Plot To Bribe Amtrak Official
• SDNY Sentencing Ruling Is Boon For White Collar Defendants
• Haiti Ex-Mayor Convicted Of Visa Fraud Over Violence
• Off The Bench: NCAA Wages, Coach Hacking, Tennis Tension
• How Attorneys Can Master The Art Of On-Camera Presence
• FTX Sitting On $11.4B In Cash To Distribute To Creditors
• Startup Founder Guilty In $175M JPMorgan Deal Gone Awry
• Attorney Accused Of Tax Scam Wants Opposing Counsel Cut
• Border Cash Transaction Rule Heralds Wider AML Crackdown
• Jury Clears Lab Owners In $40M COVID Test Fraud Case
• Judges Block Trump's Jenner & Block, WilmerHale Orders
• 1st Circ. Clears Way For Karen Read Retrial
• Nikola Corp. Founder Says Trump Gave Him Full Pardon
• Trade Court Skewers ITC Over Secretive Redaction Policy
• Trump Targets WilmerHale In 5th BigLaw Executive Order
• Upstart Investors Land Class Cert. In Insider Selling Suit
• Umpqua Bank Strikes Deal With Investors In $300M Ponzi Suit
• Russian Oligarch-Linked Firm Owner Can't Shake SEC's Claim
• Sentencing 'ComEd Four' Key For Closure, Ill. Judge Says
• Ex-Netflix Exec Urges 9th Circ. To Wipe Bribery Conviction
• FINRA Improperly Acts As Government Agency, 6th Circ. Told
• US Ranked Low At Fighting Real Estate Money Laundering
• UMich Athletes Launch Second Suit Over Ex-Coach's Hacking
• DOJ's Antitrust Unit Targeting Anticompetitive Regulations
• Guo Trustee Settles Clawbacks From Versace, Firms
• Baseball Fantasy Camp Makes Me A Better Lawyer
• DOJ Immigration Playbook May Take Cues From A 2017 Case
• Paul Atkins' Past Speeches Offer A Glimpse Into SEC's Future
• FCPA 'Purgatory' Frustrates White Collar Bar, Anxious Clients
• Fuel Truck Exec Cops To Wildfire Bid-Rigging Scheme
• Feds Led Jury Astray About $175M JPMorgan Deal, Javice Says
• Sotomayor Urges Caution On Nondelegation Doctrine Revamp
• Atty's Falsehoods In Key Docs Aided $23M Fraud, Suit Says
• Mars Risk Exec Caught With Hand In Cookie Jar, Feds Allege
• Senate Confirms Aaron Reitz To Lead DOJ Legal Policy Office
• Ga. Judge Orders 3 To Pay $1.4M In SEC's Ponzi Scheme Suit
• 4th Circ. Says Credit Union Not Liable For Fraudulent Transfer
• Trump Pardons Ex-Hunter Biden Biz Pal For Tribal Bond Fraud
• Par Funding's Ex-CEO Gets 15½ Years For Racketeering, Fraud
• Include State And Local Enforcers In Cartel Risk Evaluations
• Jay-Z's New Evidence May Save Claim Buzbee Tried Extortion
• Adapting To Private Practice: From Fed. Prosecutor To BigLaw
• Willkie Securities Enforcement Leader Joins Simpson Thacher
• DOJ Can't DQ Judge In Perkins Coie Suit Over Trump Order
• Service By Token Is Transforming Crypto Litigation Landscape
• Ex-GE Exec Gets 7 Years For Fraud In $1B Angola Energy Deal
• Goldstein's Devices Must Be Monitored, Judge Affirms
• Jailed Conn. Atty Should Be Suspended, Ethics Boss Says
• Insurance Rep Gets 41 Months For $6M Bank Fraud
• Diddy Producer's Atty Gets Warning For 'Shocking' Statement
• Fix It Early, Do Your Homework: Bank Legal Chiefs Share Tips
• Boeing, DOJ 737 Max Criminal Conspiracy Trial Set For June
• FINRA Fines Firm, CCO For Pandemic-Era Oversight Lapses
• Insurance Mogul Seeks To Overturn $122M Contempt Order
• FINRA President Hints At Offloading Arbitration Oversight
• NM To Approve Turquoise Alerts For Missing Indigenous
• SEC Shouldn't Complicate Broker-Dealers' AML Compliance
• Executive Orders Paving Way For New Era Of Crypto Banking
• Ripple Labs To Pay SEC $50M To End Case, Legal Chief Says
• German Bankers To Face Cross-Border Tax Fraud Charges
• Jenner & Block Latest BigLaw Firm Targeted In Trump Order
• 2nd Circ. Trims Ex-K&L Gates Atty's Cyberstalking Conviction
• Justices' False Statement Ruling Curbs Half-Truth Liability
• Retired Texas Federal Judge Joins Shook Hardy
• DEA Seeks Exit From Hemp Group's Suit Over Raid
• Google Pares Back Investors' Suit Over Antitrust Probe
• Law Firm Bookkeeper Charged With Embezzling $835K
• Wells Fargo Loses Bid To Toss Suit Over $300M Ponzi Scheme
• Feds, Javice Rest In Trial Over JPMorgan's $175M Frank Buy
• 'Enough Is Enough': Tornado Cash Users Demand Judgment
• Feds Seek About 5 Years For Insurance Rep's $6M Bank Fraud
• Salesforce Can't Escape Backpage Sex-Trafficking Suit
• Final OK Sought For $3M In Bail Bond Antitrust Deals
• No New Trial For Alleged Embezzler Who Waffled On Testifying
• UMich Students Sue Over Ex-Coach's Alleged Hacking
• Jags Fraudster Says FanDuel Skewing Law To Escape Suit
• Neb. AG Sends 35 Cos. Cease Letters Over THC Sales
• How Importers Can Minimize FCA Risks Of Tariff Mitigation
• SEC, FINRA Enforcement Heads Say Crypto Still A Focus
• Former Colleagues 'Devastated' Over Ex-US Atty's Death At 43
• Deadline In Removal Review Cases Not Rigid, High Court Told
• Gorsuch, Alito Say Confrontation Clause Issue Merits A Look
• Lawyers Slam Trump Memo On 'Vexatious' Attys
• Ex-Girardi Lawyer Faces Ethics Charges For $53M Settlement
• State Securities Enforcers May Fill A Federal Enforcement Gap
• FinCEN Exempts US Businesses From Disclosure Rules
• Firms Still Have Lateral Market Advantage, But Risks Persist
• Nadine Menendez Did Senator's 'Dirty Work,' Feds Tell Jury
• Gibson Dunn Adds Former Federal Prosecutor In SF
• Trump Names His Counselor Interim US Atty For NJ
• Justices Won't Hear Ex-Rabobank Exec's OCC Appeal
• Trump Tells AG To Seek Sanctions On 'Vexatious' Attys
• Paul Weiss Stuns Legal Industry With Trump DEI Deal
• Texas Regulator Says Scammers Recruited Game Developers
• Ex-Cognizant CLO Reconsidering Dismissal Of Paul Weiss
• Mexican Citizen Stole $1M From Fruit Wholesaler, Feds Say
• DOJ Ends Glencore Monitorships Under Bribery Deal Early
• Nonlawyer Migrant Aides See Clear Mission But Murky Future
• Treasury Lifts Sanctions Against Crypto Mixer Tornado Cash
• 3rd Circ. Axes Ethics Claim Against Judge Critical Of Trump
• DHS Again Seeks To Toss Pot Cos.' Wrongful Seizure Suit
• Chicago Feds Charge 7 Over Alleged $214M Pump-And-Dump
• What Rodney Hood's OCC Stint Could Mean For Banking
• DOJ Seeks To DQ Judge From Perkins Coie's Exec Order Suit
• Pa. Atty Accused Of Stealing $300K From Carousel Nonprofit
• Ex-Buzbee Client Says Roc Nation Can't Exit Conspiracy Suit
• We Must Allow Judges To Use Their Independent Judgment
• 4 Actions For Cos. As SEC Rebrands Cyber Enforcement Units
• Ex-UM Football Coach Charged With Hacking Student Photos
• Criminal Inaction Can Be Violence, Justices Rule In Mob Case
• High Court Says Misleading Statements To FDIC Not Criminal
• Trump Rescinds Paul Weiss Order After Firm Strikes Deal
• Musk Gets Summons In Tardy Twitter Stock Disclosure Row
• Fox News Host Wins Atty Fees Over Failed Defamation Row
• Iowa Adviser To Pay $15M Over SEC Conflict Claims
• Payday Lender Gets Appeal On Lawyer's Blackmail Conflict
• Conn. Murder Exoneree Seeks Extra $2M From Cop's Estate
• Ex-Kubient CEO Gets 1 Year For Lying About AI Fraud Tool
• Feds Say Crypto Lobbyist Can't Delay FTX-Tied Case
• Deportation Flights May End Up A Legal And Strategic Error
• Mitigating The Risk Of Interacting With A Designated Cartel
• Former Ohio Atty Admits To Lying To FBI In Trafficking Probe
• 2nd Circ. Tosses ID Theft Conviction, Citing Justices' Ruling
• Ex-Cognizant CLO Seeks Trial Delay After Hiring New Counsel
• Feds Seek 3-Year Sentence For Med Mal Atty's Extortion Ploy
• Whistleblower Atty Leaves Motley Rice, Launches New Firm
• 4 Key Payments Trends For White Collar Attys
• No 1st Circ. Appeal For 'Varsity Blues' Guilty Plea, Judge Says
• NH Justice Can't Use Immunity To Escape Criminal Charges
• 'Jailhouse Lawyer' Ran Unauthorized Practice, NY Jury Finds
• Robinson Bradshaw Adds Ex-FBI Deputy Chief Of Staff
• Toyota's Hino Motors To Pay $1.6B In Emissions Fraud Deal
• Calif. Antitrust Bill Could Alter Enforcement Landscape
• Performing Stand-Up Comedy Makes Me A Better Lawyer
• Combs Accuser Fights Marriott's Bid To Escape Suit
• Russian Gotbit Crypto Operator Gets Plea Deal, Forfeits $23M
• Ex-Eminem Employee Charged With IP Infringement
• Abortion Case May Be Just The Start For Empowered Paxton
• Ex-U.S. Rep. Loses 2nd Circ. Appeal In Insider Trading Case
• 2 Convicted For Role In 2022 Deaths Of 53 Migrants In Texas
• Leader Of Brothel That Catered To Attys, Execs Gets 4 Years
• Calif. Panel Probes Disbarring Eastman Over 2020 Election
• Jury Deliberates Fraud Charges Against 'Jailhouse Lawyer'
• Satellite Startup Execs Accused Of Fraud And Tax Evasion
• Goldstein Says Feds 'Misled' Court With Obstruction Claim
• Adapting To Private Practice: From SEC To BigLaw
• Ex-Cognizant CLO Fires Paul Weiss After Trump Order
• What's Old And New In The CFTC's Self-Reporting Advisory
• Law360 Announces The Members Of Its 2025 Editorial Boards
• Connecticut Jury Awards $5.7M To Murder Exoneree
• 'They're Walking Away': Ripple Labs Says SEC To Drop Appeal
• FCPA Uncertainty May Lead Attys To 'Gamble' On Disclosure
• TV Director Used Stolen Netflix Cash To Sue Netflix, Feds Say
• Lab Co-Founder Takes Stand For Gov't In $40M Testing Case
• PetroSaudi Says Feds' Suit Over $380M Award Must Proceed
• Conn. Murder Exoneree Asks Civil Rights Jury For $50M
• Ill. Senator Fights Gov't's Plan For Bribery Trial Recordings
• Fla. Mall Investor Gets 5 Years In $77M WeWork Stock Fraud
• Asphalt Co. Exec Avoids Prison, Fined $100K For Bid Rigging
• Karen Read Asks 1st Circ. To Intervene As 2nd Trial Looms
• Mistrial Declared In Magnet Co. Export Control Violation Case
• Trustee Files 2nd Suit Over Fuel Co. Execs' Alleged Looting
• How Trump's Crypto Embrace Is Spurring Enforcement Reset
• Convicted Insurance Mogul's Co. Liable For $57M Fraud
• Feds Reject 'Absurd' Defense In Harvard Body Parts Case
• Fulton DA Must Pay $54K To Law Firm Over Trump Case Docs
• Making The Case For Rest In The Legal Profession
• Ex-Opioid Co. CEO Wants Out Of Law Firm's Billing Suit
• DOJ Dismisses BitClout Crypto Fraud Case, Court Filings Say
• Judge Ends Ex-Ga. Tech Prof's Suit Over Finance Probe
• Ex-Avenatti Clients Resolve Fight Over Seized Honda Jet
• Doctor Pays $700K To Settle Feds' Medicare Fraud Suit
• NYC To Pay $140M To End Taxi Drivers' Unfair Suspension Suit
• 9th Circ. Says Capital One Cyberattacker Sentence Too Light
• Florida Businessman Pleads Guilty To Hiding $20M From IRS
• Execs Stole $5.4M In Fla. Trucking Co. Investments, SEC Says
• Ex-Flooring Co. Exec Gets 7½ Years For $1.8M Fraud Scheme
• Okla. Gov. Looks To Dismiss Tribe's Jurisdiction Dispute
• 'Jailhouse Lawyer' Admits Firing Off Error-Filled Filings
• SEC Says Ex-CFO Cooked Pot Co. Acreage's Books
• May Trial Set For Ex-Conn. Official's New Corruption Charges
• 1st Circ. IMessage Ruling Illustrates Wire Fraud Circuit Split
• Ex-Haiti Mayor Hid Atrocities To Secure Green Card, Jury Told
• Georgia Justices Urged To Revive Trump Election Charges
• Former DOJ, FCC Official Joins Morgan Lewis In DC
• Houston Midwife Arrested In Texas' 1st Criminal Abortion Case
• Ex-Seton Hall Law Worker Avoids Jail In Embezzlement Case
• Pa. Judge Facing Fraud Charges Asks For Trial Delay
• 4 Ways Women Attorneys Can Build A Legal Legacy
• UK Refusal Of US Extradition Request May Set New Standard
• Qatari Sheikh's Billions Invoked In $1M Scam, SEC Claims
• PE Fund Accuses Ex-CEO Of Stealing To Pay Divorce Atty
• 'Pig Butchering' Crypto Site Must Pay $2.5M, Judge Says
• 5th Circ. Affirms Energy Exec's Insider Trading Conviction
• Par Funding Conspirator Gets 11 Years For Fraud, Atty Assault
• NC Ex-Doctor Gets 2.5 Years For Drug Test Billing Scheme
• Three Arrows Beats FTX To Get $1.5B Bankruptcy Claim
• 1st Circ. Asked To Look At Takeda Invoice Fraud Conviction
• Ex-Ozy Media Employee Avoids Prison After Cooperating
• Theft Ring Member Who Stole Warhol Paintings Gets 8 Yrs.
• Ex-De Blasio Admin Official Admits To Arranging ICE Arrest
• Why A Rare SEC Dismissal May Not Reflect A New Approach
• Former SEC General Counsel Barbero Joins Venable In DC
• Startup Investor Says Cooley Knew About Fraud Probe
• Convict Seeks Prison Delay Ahead Of Nadine Menendez Trial
• Deficiency Trends In National Futures Association Exams
• A Judge's Pointers For Adding Spice To Dry Legal Writing
• Judge Splits $79M Judgment In Danish Tax Fraud Case
• Atty Gets 8½ Years For Attempted Embassy Attack
• Ex-Greenberg Traurig Atty Ordered To Pay $15.5M To IRS
• Combs Jury To Be Closely Vetted For May Trial
• Off The Bench: Ex-Jet Sues Over Favre Clip, New Soccer Build
• Brooklyn Man Gets 45 Months For 'Seinfeld'-Themed Fraud
• $181K Sanctions Against Texas AG-Tied Investor Stand
• NY AG James Pitches Bill To Expand Consumer Protection Law
• Stifel Owes $132.5M Over Structured Notes, FINRA Panel Says
• Karen Read Loses Double Jeopardy Bid In Federal Court
• Pa. Justices Let Convicted Doctor Reapply For License
• Cemetery Arborist Cuts Deal To Resolve SEC Fraud Claims
• A Closer Look At Money Laundering Sentencing Issues
• 9th Circ. Affirms Ex-Uber Exec's Conviction Over Data Breach
• After Court Loss, DA Willis To Turn Over Trump Probe Docs
• Senate Stablecoin Bill Advances With Democrats Divided
• 5th Circ. Asks If Enforcement Delay Affects CTA Challenge
• How To Create A Unique Jury Profile For Every Case
• Why NY May Want To Reconsider Its LLC Transparency Law
• Auto Repair Biz Exec's Embezzlement Case Ends In Mistrial
• Solicitor General Pick, 2 More DOJ Noms Go To Full Senate
• Capital One Nearly Bought Frank For $125M, Javice Jury Told
• Crypto Influencer's Counsel Says SEC Will Drop Case
• SEC Says Ex-Allarity Execs Concealed Doomed FDA Approval
• Binance Asks Judge To Rethink Upholding Terror Victims' Suit
• Ex-Atty Gets 3 Years In Prison For Using Fake IDs To Get Jobs
• Convicted Insurance Magnate Settles SEC's $57M Fraud Suit
• Crypto CEO Linked To Jack Abramoff Convicted Of Fraud
• Son Of Ex-FIFA VP Avoids Prison In Fraud Case
• PwC Singapore Fudged Compliance Test Data, PCAOB Says
• Judge Tosses Tax Fraud Claim In Mariana Bribery Case
• NC Man Pleads Guilty To Importing Counterfeit Car Airbags
• Feds Launch 1st FEMA Fraud Charges Over LA Wildfires
• Ex-Smartmatic Execs Seek FCPA Reprieve After Trump Order
• As Perkins Coie Fights Order, How Will Other Firms Respond?
• Weinstein Evidence Takes Shape Ahead Of Retrial In NY
• Fla. Inmate Pleads Guilty To Threatening To Kill Federal Judge
• Buzbee, Ex-Client Say Roc Nation Can't Exit Conspiracy Suits
• 2nd Circ. Upholds Sanctions In Chinese Billionaire's Ch. 11
• Ohio Man Gets 30 Months For $2M Energy Investment Scam
• Feds, Ex-Cognizant Execs Ink April Date For FCPA Trial
• Considerations As Trump Admin Continues To Curtail CFPB
• Ex-Fed Examiner Seems Prison-Bound In Insider Trading Case
• Crypto CEO A 'Grifter' Who Stole Millions, Jurors Told
• Russian Can't Claim Seized $300M Superyacht, Judge Rules
• Ex-Mohawk CIO Seeks Lighter Sentence For $1.8M Fraud Plea
• SEC Disgorgement Snipped By $1M In Collectibles Fraud Case
• SDNY Illicit Finance Unit Co-Chief To Depart US Atty's Office
• Perkins Coie Slams Trump's Executive Order Retaliation
• Brazilian 'Drug King' Ran Black Market Pharmacy, Feds Say
• NY AG Claims Fla. Woman Stole Housing Corp.'s Rent Money
• Judge Sends Battle Over Developer's Estate To Mediation
• Entity That Got Ponzi Scheme Funds Must Face SEC Suit
• Senate Confirms Gail Slater To Lead DOJ Antitrust
• GPB Capital Execs Denied New Trial In Fraud Case
• Netflix Gets 'Surviving R. Kelly' Libel Suit Tossed, For Now
• Trump Taps Amazon Corporate Counsel As US Atty In Philly
• 12 Govs. Assert States' Sovereignty Against CTA In 5th Circ.
• Alleged Fake Atty Meddled In Real Lawyer's Case, Jury Told
• How Foreign Cos. Should Prep For New UK Fraud Law
• Eric Adams Case Dying Slow Death In 'Sovereign' District
• Nardello Adds Ex-Jan. 6 Prosecutor To NY Office
• NJ Power Broker Fights Civil Suit After Criminal Case Victory
• What's Potentially In Store For CFTC Under New Leadership
• US Atty, Ex-Cognizant Execs Can Delay FCPA Trial For 30 Days
• Goldstein Wants Look At Testimony On Alleged Obstruction
• CEO, Staff Charged After Fatal Oxygen Chamber Explosion
• Business Owner Denies Evading Taxes In Sports Betting Ring
• Womble Bond Partner Named US Attorney For Western NC
• Menendez Brothers 'Shouldn't Get Out Of Jail,' LA DA Says
• Real Estate Cos. Commingled $50M Investor Funds, SEC Says
• Split SEC Pulls Subpoena Authority From Enforcement Head
• Fla. Businessman Settles COVID-19 False Claims For $20M
• Bad Police Work Led To 30-Year Sentence, Conn. Jury Told
• Calif. Pharma Exec Pleads Guilty To Insider Trading
• 2nd Circ. Won't Free Ex-JPMorgan Banker From Industry Ban
• Ex-NFL Player Gets 2½ Years For $5.3M Ponzi Scheme
• Ex-Credit Suisse Client Pleads Guilty To Hiding $90M
• Recent Cases Clarify FCA Kickback Pleading Standards
• Treasury's CTA Halt Doesn't Justify Block, Feds Tell 5th Circ.
• NJ Man Gets 18 Months In $50M Off-Road Tire Ponzi Scheme
• Accused Fraudster An Innocent 'Jailhouse Lawyer,' Jury Told
• 2 Practical Ways For Banks To Battle Elder Financial Abuse
• SEC Leaves Meme Coin Fraud For Other Cops To Chase
• DC Ethics Hearing Over Anti-Trump Protest Arrests To Kick Off
• 3 Ways Civil Plaintiffs Could Fill An FCPA Enforcement Gap
• FanDuel Slams 'Baseless' Suit From Jaguars Fraudster
• Examining Trump Meme Coin And SEC's Crypto Changes
• Ex-Cognizant Execs Support 180-Day Trial Delay In FCPA Case
• Ex-Magellan CEO Pleads Guilty Over Faulty Lead Tests
• Feds Say NJ Atty Smuggled Drugs, Phone To Pa. Prison Inmate
• Okla. Gov.'s Brother Can't Use McGirt Ruling to Avoid Ticket
• Trump DOJ's Shift Threatens To Upend Police Reform
• For Many Biden Clemency Grantees, Freedom Is On Hold
• Ex-Santos Staffer Gets 1 Year For Fundraising Fraud
• State FCAs Should Cover Local Fund Misuse, State Tax Fraud
• Husband Of Ex-Takeda VP Gets 2½ Years For Invoice Scam
• Ex-Olympian Added To FBI Most Wanted List, $10M Reward
• DOJ Cites SDNY Prosecutors' Texts In Bid To End Adams Case
• Investment Adviser Charged In 2-Year Client Swindle Scheme
• 'Exhausted' Jury To Deliberate 3rd Week In Judge Murder Trial
• DOJ Indicts 2 In Connection With Crypto Site Takedown
• Calif. Atty, Reality TV Hopeful Gets 5 Years For Client Theft
• Conn. Atty Convicted Of Manslaughter In Parking Lot Shooting
• Judge Upholds Denial Of Class Cert. For 'Bridgegate' Drivers
• 2nd Circ. Backs Warrantless Utility Pole Surveillance
• Ga. Court Urged To Weigh Genealogy Of Wife Killed By Ex-Atty
• DOJ's Criminal Division Chief Of Staff Moves To Pillsbury
• Accused $31M Tech Support Fraudster Extradited From Spain
• Menendez Co-Defendant Gets 3 Years In NJ Bank Fraud Case
• Jailed Developer Dropped From RICO Foreclosure Suit
• UK Litigation Roundup: Here's What You Missed In London
• Goldstein Must Be Tracked Amid 'Ongoing' Crimes, Feds Say
• Retrial In Landmark Graft Case Faces Potential Roadblocks
• How A Showcase Prosecution Collapsed For New Jersey's AG
• Trump Executive Order Creates 'Strategic Bitcoin Reserve'
• Diddy Threatened Employees, Feds Say In New Indictment
• Frank Wanted Artificial Data To Ensure $175M Deal, Jury Told
• CAA, Disney Not Enmeshed In Weinstein Claim, NY Court Told
• Wheeling & Appealing: The Latest Must-Know Appellate Action
• Dems Tell DOJ Musk May Be Strong-Arming X Advertisers
• Hunter Biden Seeks To Drop Data Hack Suit Over Money Woes
• Religious Org. Seeks Protective Order In Ayahuasca Row
• NJ Developer, Conn. Atty Settle Suit Over Alleged $1.4M Scam
• Trump's FCPA Freeze Puts Coal Exec Bribery Case On Hold
• Diverse Judiciary Is Crucial, Justice Jackson Tells Attys
• Trump Tells Admin To Yank Perkins Coie Security Clearance
• New Fla. Financial Abuse Law May See Limited Buy-In
• Bove May Sidestep Discipline In Adams Scandal, Experts Say
• Holland & Knight Adds Partner Who Was FBI General Counsel
• NJ Judge Open To FCPA Trial Delay, But Unsure How Long
• Ex-Credit Suisse Banker Avoids Prison In 'Tuna Bond' Fraud
• State Attacks Atty's Self-Defense Claim In Law Firm Shooting
• Judges Urge Attys To Help Restore Confidence In Judiciary
• Fake NY Lawyer Charged With Stealing $200K From Clients
• NY Court Rejects Leon Black's Malicious Prosecution Suit
• 7 Tips For Associates To Thrive In Hybrid Work Environments
• White Collar Archetypes: Wrangling The Shape-Shifter
• Playing Beach Volleyball Makes Me A Better Lawyer
• DC Circ. Lets Trump Remove Watchdog Chief As Feds Appeal
• Wyo. Firm's 'Classic' Ponzi Scheme Made $92M, Investors Say
• NJ US Atty Says FCPA Case Delay Pauses Speedy Trial Clock
• Accused Tax Prep Hacker Faces Refund Fraud Case In Boston
• Amazon, Others Must Face Guo Ch. 11 Clawback Claims
• US Looks For Pause In PetroSaudi $380M Seizure Suit
• FINRA Fines NJ Firm, Suspends AML Compliance Officer
• Feds Allege Vast Overseas Insider Trading Scheme
• Combs Says Assault Claims Expired More Than 10 Years Ago
• Ga. Clinic Bilked Federal Healthcare Programs, FCA Suit Says
• SEC Defends 'Follow-On' Action From Post-Jarkesy Challenge
• Jay-Z, Buzbee Dispute Threats, Confession In Rape Case
• Ex-Auto Lender CEO Gets 4 Years For $67M Fraud Schemes
• DOJ's Absence Felt At ABA Conference On White Collar Crime
• University Of California Facing Fed Probe Into Antisemitism
• How GSA Lease Clauses May Affect DOGE Terminations
• Pfizer Beats Claims Of Copay Aid Scheme For Good
• 12 Chinese Nationals Charged With Hacking Scheme
• Atty Can Be Retried For 'Disrespecting' Judge, Court Told
• Managing Anti-Corporate Juror Views Revealed By CEO Killing
• Terraform Case May Be Bellwether For Crypto Enforcement
• Revived Bill To Add Judges Teed Up For Another House Vote
• Ex-DOJ Official Jeffrey Clark Returns To Trump Administration
• Water Main Co. Will Pay $1M After Chemicals Killed Fish
• Senate Confirms Todd Blanche To Be Trump's Deputy AG
• Longtime DOJ Antitrust Litigator Joins Fried Frank In DC
• Atty's Vanity Plate Gets Spotlight In Fatal Shooting Trial
• Atty Who Repped Trump And Bannon Joins Brownstein Hyatt
• Combs Prosecutors Deny 'Outrageous' Race Bias Claim
• Ex-Girlfriend Of $36M Crypto Schemer Admits Hiding Profits
• Gov't Says 2 Lab Owners Billed $40M In COVID Test Scheme
• House GOP Push WH Right To Send State Cases To Fed. Court
• AG Asks Mich. High Court To Preserve Anti-Terrorism Law
• 2nd Circ. Mulls Blackmail Case's Effect On Fraud Conviction
• Bondi Taps NY Atty To Lead Northern District
• Ohio Workers' Chrysler-UAW Conspiracy Suit Gets Tossed
• What's Next For Russia Sanctions After Task Force Disbanded
• Atty Says He Feared For His Life Before Killing Attacker
• Trump Asks 2nd Circ. To Take Over Hush Money Appeal
• Kan. Man Says 80s Pot Conviction Can't Block Gun Purchase
• How Law Firms Can Counteract The Loneliness Epidemic
• Career DOJ Atty, Civil Division Chief Of Staff Joins Jenner
• Ex-Texas US Atty Hamdani Joins Bracewell In Houston
• Lead Testing Operations Chief To Admit Misbranding Charge
• Feds Seek 40 Mos. For Husband Of Ex-Takeda Exec
• Ex-Mass. US Atty Heads Back To Ropes & Gray
• What Remedies Under New Admin's SEC Could Look Like
• Former Prosecutor, Enviro Leader Tapped As US Atty For NJ
• New US Atty Wants 6-Month Pause Of Cognizant Bribery Trial
• Aspiration Founder Arrested For Alleged $145M Fraud Scheme
• Judge Tosses SEC Crypto Case For Lack Of US Ties
• Mich. Homeowners Denied Cert. In RICO Foreclosure Suit
• Adviser Funneled Investor Cash Into $300M Ponzi, Suit Says
• Transparency Law Flouts Biz Owners' Privacy, Judge Says
• Adult Day Care Owner Must Pay $1.5M For Medicare Fraud
• Broker Can't Use Jarkesy To Slip SEC's Pre-IPO Fraud Suit
• SEC's Peirce Taps Ex-Willkie Partner For Crypto Task Force
• Some 'ComEd Four' Bribery Counts Vacated Over Jury Charge
• Jarkesy Can't Get Penny Stock Co. Out Of SEC Penalty
• Ex-Jaguars Worker Tells FanDuel Arbitration Isn't Enforceable
• Convicted Drexel Professor Gets 2 Years For Tax Evasion
• Texas Fraud Case Shows Dangers Of Faulty Crypto Reporting
• Oddities Shop Owner Says Collecting Body Parts Not Criminal
• 5 Keys To Building Stronger Attorney-Client Relationships
• Oklahoma DAs Look To Nix DOJ's Jurisdiction Lawsuits
• Eckert Seamans Will Pay $38M To Par Funding Investors
• Former NY Prosecutor Joins Vedder Price From Orrick
• Treasury Halts Enforcement Of Corporate Transparency Act
• Justices Pass On Reviewing Ohio Prisoner's Habeas Win
• Bove Faces Ethics Complaint Over Adams Case
• Defendant Admits To 'Shell Factory' Pump-And-Dump Scheme
• Ex-Judges Urge Probe Of 'Quid Pro Quo' Claim In Adams Case
• Justices To Weigh Double-Jeopardy Claim In Robbery Case
• Former Georgia US Atty Jill Steinberg Rejoins Ballard Spahr
• Contrite Ex-Santos Staffer And Feds At Odds Over Prison Term
• Suggestions For CFTC Enforcement's New Leadership
• What SDNY Judge Can And Can't Do In Adams Case
• Former SDNY Top Prosecutor Kim Returns To Private Sector
• Trio Of Ex-US Attys Join McGuireWoods In Pa., Atlanta And NC
• Coinbase Wants To Know SEC Spend On Crypto Enforcement
• White & Case Hires Litigator Trio In New York From Weil
• Ex-Obama, Biden White House Atty Joins Latham
• WH Appeals After Watchdog Chief Is Permanently Reinstalled