White Collar Archive » May, 2025

White Collar - May, 2025

460 articles

• Kousisis May Boost Fraud Cases, But Questions Remain
• Pharma Co. Hid Cancer Study Method Problems, Investor Claims
• SEC's Staking Guidance Ignores Court Rulings, Crenshaw Says
• Wheeling & Appealing: The Latest Must-Know Appellate Action
• Tornado Cash Judge Won't Order Review Of Feds' Evidence
• Ex-Mich. Speaker, Wife To Face Nonprofit Embezzlement Trial
• Fla. Trucking Co. Exec Gets 23 Years For Duping 1,600 People
• Convicted Crypto Investor's Wife Says Gov't Can't Seize Funds
• DHS Moves To Ax BigLaw Firm's Halkbank FOIA Dispute
• Ga. Panel Ends County Workers' Whistleblower Suit
• Dissident Intelligence Worker Arrested Over Leak Attempt
• Staying The Course Amid Seismic DOJ White Collar Changes
• The BigLaw Settlements Are About Risk, Not Profit
• DOJ Could Target Journalists Under Media Policy Reversion
• OFAC Sanctions Philippine Biz, Alleging Role In Cyber Scams
• Oklahoma Overrides Veto To Fund Indigenous Missing Cases
• Prosecutors Bet On Diddy's Ex-Workers To Build RICO Case
• Ex-Ohio Mayor, Councilman Found Guilty In Corruption Trial
• Trump Admin To Defend Biden's For-Profit College Loan Rule
• Former Pfizer Atty, Motley Rice Adviser Joins DiCello Levitt
• Ex-NJ Councilman Cops To Taking Bribe From Town Atty
• Off The Bench: NASCAR V. Crypto, Puig Doc, NCAA Eligibility
• Tax 'Magician' Gets 4 Years For $145M Return Fraud
• Ex-MLBer Sues TNT And Warner For 'Dirty Moneyball' Doc
• Investment Firm Says It Was Duped Into $349M Dental Deal
• House Introduces CFTC-Focused Crypto Market Structure Bill
• Restaurant Liable After Fraudster Steals $475K Settlement
• DOJ Officially Files To Drop Boeing 737 Max Conspiracy Case
• SD Tribe Issues State Of Emergency Over Police Resources
• SEC Drops Binance Suit In Latest Crypto Reversal
• Trump Pardons Twice-Convicted Former Conn. Governor
• Judge Tells FDIC 'Whistleblower' To Stop Texting Gov't Attys
• State Tort Claims May Help Deter Bribes During FCPA Pause
• 'Keyboard Terrorism' Against Officials Gets Colo. Man 3 Years
• Investors Allege Manhattan Firm Aided $43M Ponzi Scheme
• Ga. Justices Nix Reprimand For Solicitor General Over Theft
• Ex-US Attorney For DC Joins Winston & Strawn
• 'Dr. Cash' Gets 3 Years For Bilking Elderly Fund Investors
• Lindberg Can't Skirt $122M Contempt Order, NC Panel Told
• Javice Request To Sink Guilty Verdict Turned Aside By Judge
• Ex-Goldman Partner, Star Witness In 1MDB Trial, Gets 2 Years
• Brazilian Jiujitsu Makes Me A Better Lawyer
• FBI Misled Court In Russia Sanctions Probe, Judge Rules
• Flooring Co. Faces Trafficking, Forced Labor Suit In Ga.
• Law Firm's Suit Against AIG Unit Cut Down To Contract Claims
• 1st Circ. Revives Hedge Fund Priest's SEC Fee Bid
• SEC Says Florida Adviser Targeted Catholics In $17.3M Fraud
• Regeneron Urges Judge In FCA Kickback Suit To Set Trial Date
• Stay Won't Be Lifted On Claims Over $93M Real Estate Fraud
• Execs Smuggled Billions In Goods To Skirt Duties, Feds Say
• French Duo Can't Escape SEC's $40M Real Estate Fraud Suit
• Cannabis Cos. Eye High Court Review After 1st Circ. Decision
• Amtrak Worker Admits To Part In $11M Benefits Fraud Scheme
• 'ComEd Four' Denied New Trial After High Court Ruling
• Sens. Urge Treasury To Rescind Ownership Reporting Rule
• 3rd Circ. Says Pot Smell Needs Link To Suspect For Search
• Security Exec Gets $20K Fine For Rigging DOD Contracts
• DOJ Says Justices' Ruling Backs Nursing Exec's Conviction
• Ohio Exec Pleads Guilty In Ponzi Scheme Investigation
• Vt. Judge To Order Release Of Harvard Researcher
• IUOE Ex-Leader Pardoned In DOL Disclosure Case, Attys Say
• 4th Circ. Backs 5-Year Sentence In $9.3M Ponzi Scheme
• Oft-Forgotten Evidence Rule Can Be Powerful Trial Tool
• One Convicted For Role In €195M VAT Fraud Scheme
• DC Circ. Denies Steve Bannon's Bid For En Banc Rehearing
• Ga. Bank Wins Appellate Review Of Claim Against Law Firm
• Ex-Benghazi Investigator Sworn In As Interim NorCal US Atty
• Trump Nominates Ex-Personal Atty Emil Bove For 3rd Circ.
• $8M Penalty Sought In Par Funding Exec's Racketeering Case
• 1st Circ. Ruling Widens Split Over Sentencing Enhancements
• Whistleblower Rewards May Soon Materialize In UK
• OneTaste Co-Founder Tells Jury Of Group's Pressure Tactics
• Judge Taps Attys To Lead Ex-UMich Coach Hacking Suits
• Bill To Curb Public Info Misuse Clears Texas Legislature
• Native Church Sues Calif. Sheriff Over Raids On Sacred Plants
• Unlicensed Adviser Charged With $4M Securities Fraud In NC
• Trump's WilmerHale Order Struck Down In Forceful Decision
• Feds Tell 11th Circ. 'No Error' In Ga. Bid-Rigging Conviction
• Trump To Pardon 'Chrisley' Stars Convicted Of Tax Evasion
• CFTC Member Speaks On Agency Exits: 'Not A Great Situation'
• DOJ Export Declination Highlights Self-Reporting Benefits
• Colo. Jury Convicts Ex-Arrow Exec In $2M Fraud Scheme
• Customs Fraud Enforcement In The Age Of Tariffs
• Justices Will Consider Judges' Limits Under First Step Act
• Fla. Justices Urged To Stop Agency's Prosecution 'Overreach'
• Dollar Bank Yanks Funeral Home Loan Over Pet Accusations
• High Court Passes On Axed $563M BMO Harris Ponzi Verdict
• Law360 Reveals Titans Of The Plaintiffs Bar
• NY Judge Axes $110M Mango Markets Trader's Fraud Verdict
• Mid-Deliberation Juror Swap Constitutional, NC Justices Rule
• Detroit Judge Can't Yet Invoke Immunity Over Teen's Mock Trial
• Feds Charge Russian With Qakbot Malware Scheme
• 2nd Circ. Rejects Novel Short-Swing Trading Theory
• Calif. Developer Duped Churchgoers In $46M Scam, Feds Say
• Banking Groups Want SEC To Pull Cyber Disclosure Mandates
• Alleged Forex Scammers Owe $18.5M In CFTC Default Win
• DOJ, Boeing Reach Deal To Drop 737 Max Criminal Case
• Atty, Stepdaughter Face $600K Workers' Comp Fraud Charges
• Ill. Justices Ice Attys Who Stacked Jobs, Flubbed Cases
• Ex-McKinsey Exec Sentenced For Obstructing Purdue Probe
• Power To The Paralegals: An Untapped Source For Biz Roles
• Biotech Insider Traded On $3.5B Novartis Deal, Feds Say
• Staffing Co. Owner Gets 8 Years For $60M Payroll Tax Fraud
• Judge Strikes Down Trump Order Against Jenner & Block
• Fledgling Crypto ATM Regs May Be Due For A Growth Spurt
• Split DC Circ. Affirms Ax Of Ex-Trump Aide's Surveillance Suit
• Grassley Slams Durbin Over Holds On US Attorney Nominees
• Former AG Garland Returns To Arnold & Porter
• Lindberg Urges NC Panel To Rebuff 'Ambush' Sanctions Bid
• Alarms Sound As DOJ Anti-Corruption Unit Withers
• UK May Play Major Role In Corporate Misconduct Regulation
• SEC Drops Dealer Suits In 'Astonishing' Move, Crenshaw Says
• Lottery.com Execs Cop To Securities Fraud In SPAC Case
• California City Cleared In Employment Discrimination Trial
• What's Next As DOJ Mulls Dropping Boeing Criminal Case
• Ex-CEO Says Arrow Exec Joined Fraud After Pay Frustrations
• Ex-Harvard Morgue Manager Cops To Trafficking Body Parts
• 7th Circ. Wary Of Crypto Fund Owner's Appeal Of $231M Fine
• Sen. Durbin Holds Up Florida US Attorney Nominee
• Asphalt Exec Gets 6 Months For $22M Bid-Rigging Scheme
• At NY Show, The Trial Is Fake But The Entertainment Is Real
• As Trump Wields FCA, Whistleblowers May See 'Dollar Signs'
• Fla. Man Gets 6 Years For Laundering $1M Into Bitcoin
• Playing Poker Makes Me A Better Lawyer
• Marshals Pick Advances As Dems Seek Move From DOJ
• NC City Council Member, Daughters Accused Of COVID Fraud
• Ex-FBI Leader Joins Dinsmore's Corporate Practice In Ohio
• Avoiding The Risk Of Continued AI-Washing Enforcement
• 4 Ways Slater Is Priming DOJ For Continued Antitrust Success
• High Court Declines To Narrow Reach Of Federal Fraud Law
• Tech CEO Duped Investors, Faked Blockchain Deals, Feds Say
• OCC 'Erred Across The Board,' Ex-Wells Fargo Exec Says
• Tribes Push To Preserve Challenges To Okla. Prosecutions
• CFTC Member Says Enforcement Needs More Transparency
• Florida Ex-Hospital Exec Charged In $3.6M Fraud Scheme
• Verizon Looks To Break Free Of TracFone Unlocking Condition
• Ex-Con's Gun Case Can't Overcome Immunity, Feds Say
• Girardi's Son-In-Law Was No 'Babe In The Woods,' Feds Say
• Ex-Atty's Cooperation Deal OK'd In Calif. Debt Firm's Ch. 11
• Reed Smith Grows In Atlanta With Kilpatrick White Collar Pair
• SF Law Firms' Ex-CFO Gets 3 Years For Embezzling $1.3M
• Payday Lender's Ex-CEO Pleads Guilty In $66M Ponzi Scheme
• Ex-Atty For Slain Journalist Khashoggi Admits Tax Crime
• Distiller Says Ex-Partner, Attys Used RICO Suit To Ruin Him
• Democrats Wary of Nominees' Pledge To Honor Court Orders
• Apple Lets Fortnite Back In App Store As Appeal Pends
• SafeMoon CEO Convicted Of Looting Crypto Company
• Sports Betting Fraudster Gets 5 Years In Prison
• Device Maker Who Evaded Tax Gets 2 Years In Prison
• Apologetic NJ Atty Gets 21 Months For $350K COVID Fraud
• Ex-Alvarez & Marsal CPA Sentenced To 20 Months In Tax Case
• 11th Circ. Lets Man Seek Rare Writ To Fight $21M Restitution
• Gov't Violated Court Order With Removals, Judge Says
• Atty Has Bail Revoked For Continuing Embezzlement After Arrest
• Feds Say Atty Behind Embassy Attack Can't Avoid Restitution
• CFTC Faces Leadership Void As 3rd Commissioner Plans Exit
• Nadine Menendez Taps Cozen O'Connor To Fight Conviction
• DOJ Memo Raises Bar For Imposition Of Corporate Monitors
• Law School's Missed Lessons: Becoming A Firmwide MVP
• 19-Year-Old Mass. Student Admits To PowerSchool Hacking
• Mass. Atty Admits Stealing From Relatives With Special Needs
• SEC Chair Says Staff Exits Have Left Holes In Agency
• Pennsylvania Biz Owner Cops To COVID Fraud Schemes
• SafeMoon CEO's Crypto Talk 'Riddled With Lies,' Jury Told
• How NY's FAIR Act Mirrors CFPB State Recommendations
• Sales Exec Admits Role In $70M Brain Scan Kickback Scheme
• Connecticut House Passes Psilocybin Decriminalization Bill
• Split 4th Circ. Finds Testimony Sufficed For Bad Advice Claim
• Trump Case May Bolster Wis. Judge's Pitch For Immunity
• Attys For Alleged Fox Hacker 'Deeply Regret' Fake AI Citations
• Apple Can't Get Quick Pause Of App Store Order At 9th Circ.
• Nursing Homes Facing 'Corporate Death Penalty' Owe $15.4M
• National Security Pro Joins Arnold & Porter White Collar Team
• Ex-OneTaste Staffer Says Sexual Labor Was Part Of The Job
• Goldstein Assails 'Radical' DOJ Case, Probe Of 'Sexual Habits'
• Feds To Use FCA To Go After Antisemitism, DEI Policies
• Diamond Dealer Sentenced In $13M Fla. Fraud Case
• SEC's 'Shadow Trading' Win Should Be Tossed, 9th Circ. Told
• Terror Claimants Get OK To Serve Ex-Binance CEO's Counsel
• Ex-Exec Says CEO Fraudster Solely To Blame For $2M Theft
• Real Estate CEO Gets 87 Months For $63M Crowdfund Fraud
• Apple's Refusal To Put Fortnite On App Store Prompts Hearing
• Justices Punt On Tribe Leader's Extortion Immunity Claim
• Ex-Navy Admiral Convicted Of Steering Contracts
• Cheesesteak Shop Owner's Sentence For Tax Scheme Vacated
• Conn. Con Man Admits To New $1.9M Medicaid Scam
• Takeaways From DOJ's 1st Wage-Fixing Jury Conviction
• Calif. Landowners Seek Review Of 7th Amendment Precedent
• 'Tornado Cash' Founder Says Feds Withheld Key Evidence
• '50 Cent' Liquor Biz Eyes Ex-Boss's Conn. Home For $7M Debt
• How Cos. Can Navigate Risks Of New Cartel Terrorist Labels
• CFTC Should Pay $3M Atty Fees After Sanctions, Firm Says
• Investment Adviser Seeks Cadwalader Notes In Fraud Case
• Doc Loses 4th Circ. Fight Over $5.5M Order After FCA Deal
• Ex-Bank GC Fights $7.4M Fraud Restitution Schedule
• Judge Sets February Trial Date In Bribery Case Of Coal Exec
• Avenatti Rips 'Draconian' Bid To Add 13 Years To Sentence
• 2 Menendez Associates Must Await Appeal Behind Bars
• What We Lost After SEC Eliminated Regional Director Role
• FINRA Fines BTG Pactual Unit Over Lax AML Compliance
• Name Mix-Up Costs Lender Property Claim, 5th Circ. Says
• 9th Circ. Mulls DOJ Shield Of Jones Day VW Documents
• CFTC May Be Hobbled As Another Member Announces Exit
• SEC X Account Hack Conspirator Gets 14 Months
• 'Tuna Bond' Defendants Ordered To Pay $352M In Restitution
• Families Rip DOJ Bid To Ditch Boeing 737 Max Criminal Case
• Live Nation Denies Colluding Over Pandemic Response
• Accused Fox Video Hacker's Attys Slammed For Fake Citations
• Florida Ex-Financial Adviser Admits To $8.4M Elder Fraud
• Feds Want Ex-McKinsey Exec To Serve Time For Obstruction
• Feds Say Con Man Galanis Can't Recoup $2M Despite Clemency
• Nadine Menendez Gets 3-Month Delay Of Bribery Sentencing
• Criminal Case Dropped Against Girardi In Illinois
• 1st Circ. Rejects Appeals By Trio Of 'Varsity Blues' Parents
• Milbank Lands Ex-Assistant To Solicitor General In DC
• 1MDB Prosecutors Seek Leniency For Ex-Goldman Banker
• Reading Tea Leaves In High Court's Criminal Law Decisions
• $38M Law Firm Settlement Highlights 'Unworthy Client' Perils
• Jenner & Block, WilmerHale Call Out Revoked Clearances
• Coinbase Confirms SEC Probe, Discloses User Data Breach
• Ex-CEO Cops To Conspiracy Charge In $212M Fraud Case
• Polar Air Vendor Gets 2 Years For $32M Kickback Scheme
• Ga. Atty Gets 16 Months For Role In $1.3B Tax Shelter Scheme
• Spinal Implant Co. CEO Pleads Guilty Ahead Of Kickback Trial
• DEA Says State-Legal Pot Fuels Transnational Crime
• SEC Focused On 'Rooting Out' AI Abuse, Agency Atty Says
• Conn. Atty Convicted In Shooting Agrees To Suspension
• SEC Says RI Investment Firm Ran $2.5M Ponzi-Like Scheme
• Harvard Researcher Held By ICE To Be Returned To Mass.
• SEC-Ripple Deal Hits Speed Bump With NY Judge
• Teaching Business Law Makes Me A Better Lawyer
• Trump Could Claw Back Defense Fees Under New Ga. Law
• Ex-Ohio Speaker Wins More Time To Retool Bribery Appeal
• 3 Things To Know About New Conn. US Atty David X. Sullivan
• Ex-Mich. Legislative Aide Accused Of Embezzling Grant Funds
• Fla. Aircraft Parts Broker Pleads Guilty To Fraud Conspiracy
• 11th Circ. Upholds Fla. Atty's COVID Relief Fraud Conviction
• NJ Securities Chief Fills In For Departing Consumer Watchdog
• Judge Recuses After Atty's Conviction Partially Overturned
• 'Tornado Cash' Indictment Largely Intact After Crypto Memo
• Asset-Rich Menendez Associate Must Pony Up $1.8M Fine
• Justices Say Context Matters When Evaluating Use Of Force
• Jenner & Block Hires Garland's Former Chief Of Staff
• NY Judge Skeptical Of Huawei's Pretrial Bid To Nix Charges
• Lawmakers Question Legality Of Library Of Congress Moves
• Girardi's Son-In-Law Should Face Ill. Theft Case, Feds Say
• Audit Firms Agree To $46M Deal Over Alleged GPB Fraud Ties
• NFT Team Says Founder Stole Millions From Bitcoin Project
• Feds Say Ex-BigLaw Atty Must Start Prison In OneCoin Case
• 10th Circ. Chilly To Biotech's SEC Asset Freeze Challenge
• Shaky Docs Undermine SEC's $2M Trial Win, 11th Circ. Told
• Harvard Researcher Charged With Smuggling Amid ICE Case
• Retrial Needed After Juror's Indecision, Conn. Justices Told
• Houston Midwife Says AG Has No Evidence To Close Clinics
• Trump's Unorthodox US Atty Picks May Face Learning Curve
• Pa. Justices Seem OK With Transit Crimes Special Prosecutor
• Health Co. Founder Pleads Guilty In $5M Fraud Case
• Wis. Judge Seeks To Nix Charges Of Blocking ICE Arrest
• SEC To Have 'Sympathetic Ear' On Penalty Talks, Official Says
• Evolving Federal Rules Pose Further Obstacles To NY LLC Act
• Judge Who Defended Remarks As 'Dad Jokes' Is Suspended
• Squire Patton Adds Ex-SDNY Federal Prosecutor In Ohio
• Longtime Prosecutor Installed As Interim US Atty In Atlanta
• Law School's Missed Lessons: Mastering Discovery
• Ex-FDNY Safety Chief Gets 3 Years For $57K Bribery Haul
• DOJ Signals Major Shift In White Collar Enforcement Priorities
• Payroll Co. Owner Cops To Fraud, Tax Charges
• Wis. Grand Jury Indicts Judge Accused Of Blocking ICE Arrest
• Judge Opts For 'Remedial Manager' To Reform Rikers Jail
• Crypto Platform's Ex-Brass Plead Guilty To $150M Fraud
• Feds Challenge Montana Tribes' Full Police Funding Demand
• Colo. Justice Iffy On Tossing Rulings In Securities Fraud Case
• SEC Says Ex-Pot Co. CFO Can't Cite Atty Advice As Shield
• Senator Asks Interior For More SD Tribal Police Funding
• Cannabis Water Co. Escapes $10M Fraud Charges With DPA
• Fox Nabs Smartmatic Bribery Probe Docs In Defamation Case
• Father-Son Duo Get Prison Terms In $100M Deli Fraud
• IT Worker Accuses Feds Of Malware Trial Evidence 'Ambush'
• Suspended Atty Accused Of Bomb Threat Seeks To DQ Judge
• Breaking Down 4th Circ. 'Actual Knowledge' Ruling For Banks
• Schumer Vows To Hold Up Trump's DOJ Noms Over Qatari Jet
• SEC X Account Hack Conspirator Deserves 2 Years, Feds Say
• Gov't Wants 6 Months For IUOE's Ex-Prez In DOL Forms Case
• Strategies To Limit Inherent Damage Of Multidefendant Trials
• Menendez 'Laptop Problem' May Not Sway 2nd Circ. On Bail
• DOJ Criminal Division Head Dangles Self-Disclosure 'Carrot'
• Feds Nixing Crypto 'Property' Theft Charge Against Brothers
• Feds Want 2½ Years For Ex-Alvarez & Marsal CPA In Tax Case
• Tribal Co. Hit With Class Suit Over High Interest Rates
• Deny 'ComEd Four' A 'Third Bite' At Posttrial Apple, Feds Urge
• Ex-Trump Attys Can't Dodge Jan. 6 In Ethics Case, Panel Told
• Leon Black's Subpoena Suits Unsealed In Apollo Founder Row
• Colo. Justices Undo DA's DQ From Judicial Stalking Case
• Wiretap Evidence Allowed In $200M Forced Labor Case
• CFTC Memos Clarify When 'Sorry' Still Gets You Subpoenaed
• Okla. Lawmaker Seeks Override Of Veto On Tribal Bill
• Meet The Attys Defending NJ Mayor In ICE Facility Case
• Texas Judge Suspended Over Vote Harvesting Indictment
• Texas Rep. Cuellar Argues He's Immune From Bribery Charges
• Ex-EDNY US Atty Breon Peace Returns To Cleary Gottlieb
• Cos. Must Assess And Prepare For Cartel-Related FCPA Risks
• Hogan Lovells Lands White Collar DC Atty From Squire Patton
• Diddy Abuse Case About 'Private' Sex Life, Atty Tells Jury
• Calif. Investment Firm Executive To Admit Ponzi Scheme
• Diddy Wasn't Targeted Due To His Race, NY Judge Rules
• Ex-Meinl Bank CEO Extradited To US On $170M Odebrecht Rap
• Feds Rebut Disclosure Delay Claims In Crypto Mixer Case
• National Report Exposes Gaps In Missing Minority Cases
• NYC Deed Theft Schemer Convicted On 18 Counts
• Feds Put Heat On Foreign Data Transfers With Sweeping Rules
• SEC's Crypto Retreat Warrants Court Scrutiny, Crenshaw Says
• Terraform Labs Backer Can't Ship Fraud Suit To Arbitration
• 'Proud' Judge Says No Prison For $1.3B Tax Fraud Witnesses
• From Fox News To DOJ: This Is The Next Interim DC US Atty
• Fla. Money Dealer Gets 42 Months In Jail For $350M Scheme
• Immigrants Find Workers' Rights Behind Bars
• Working While Caged: The Fight To End Forced Prison Labor
• More Conn. Dentists Reach Kickback Deals With AG, Feds
• Feds Ask If Texas Rep Will Blame Attys In Bribe Case
• NY Developer Cops To Stealing $13M From Investors
• Souter's Clerks Remember Him As Humble, Kind And Caring
• Conn. Man Charged With $3M Amazon Logistics Scheme
• King & Spalding Lands Former Federal Prosecutor In LA
• Hiker And 'Raconteur': Atty Recalls 50-Year Bond With Souter
• Mitchell Sandler Adds 4 Attys, Launches White Collar Practice
• Reassessing Corporate Separateness After Explosion Of LLCs
• A Look At David Souter's Most Significant Opinions
• Family Denies Knowledge Of $81M Tax Avoidance Scheme
• Justice Souter Was An Unexpected Force Of Moderation
• Ex-Goldman Banker Leissner Urges Lenient 1MDB Sentence
• Playing Guitar Makes Me A Better Lawyer
• Retired Supreme Court Justice David Souter Dies At 85
• Celsius Founder Gets 12 Years For Massive Crypto Fraud
• Ex-Credit Union Employee Gets 1 Year For Embezzlement
• Ex-Binance CEO Says He's Asked Trump Admin For A Pardon
• Feds Urge High Court Not To Take Jury-Right Case
• Girardi's Mental Health Hearing Delayed Until June
• Oppenheimer Slips Suits Over Fraudster's $110M Ponzi Scheme
• Colo. Trader Cops To $1.2M Fraud Against Pro Athletes
• 11th Circ. Revives Citigroup Cash Advance Fraud Suit Again
• Trump Names 8 More For US Attorney Spots
• Halkbank Wants Justices To Take 2nd Look At Immunity Claim
• Apple Asks 9th Circ. To Pause New App Store Injunction
• Feds Oppose Sentencing Delay For Nadine Menendez
• Takeaways From DOJ's Latest FCA Customs Fraud Intervention
• Crisis Management Lessons From The Parenting Playbook
• Elizabeth Holmes Loses Bid For Full 9th Circ. Rehearing
• SafeMoon Fraud Turned Me Into A 'Monster,' Key Witness Says
• Convicted Atty In Embassy Attack Seeks To Avoid Restitution
• Convicted ISIS Crypto Backer Gets More Than 30 Years
• McCarter & English Partner To Be Picked As US Atty In Conn.
• Wife Of Former FTX Exec Says Charges Are Built On Deception
• Trump Replaces Martin With Pirro As US Atty Pick
• When Physical And Cyber Threats Converge: 6 Tips For Cos.
• 4 Ways To Leverage A Jury's Underdog Perceptions
• Rising Tide Of Trump Pardons Not Lifting All Boats, Attys Say
• Girardi Hospitalized Ahead Of Mental Evaluation Hearing
• Ex-OneTaste Staffer Says She Was Sexually Exploited
• Bergdahl Asks DC Circ. To Uphold Conviction Toss
• Girardi Keese Ex-CFO Will Cop To Client Theft In Chicago
• Couple Stands By RICO Claims On Mich. Marijuana Regulator
• Mass. Justices Skeptical Of Ex-Senator's Immunity Claim
• NYC Developer Conned Investors Out Of $10M, Feds Say
• Pa. Nursing Homes Say They Can't Afford $2.7M Fraud Penalty
• Why Hiring Former Jurors As Consultants Can Be Risky
• Cannabis Firm Faces $11M Loan Default Lawsuit In Colo.
• Developer Fights NJ Power Broker's Bid To Nix Civil RICO Suit
• Ex-County Bar Association Director Charged With $314K Theft
• Mich. Justices May Avoid Double Jeopardy In Contempt Case
• Top Regional Atty At Binance Joins Steptoe White Collar Team
• Feds Seek 13 Years In Avenatti's California Resentencing
• Device Seller Asks For Probation In $2.4M Tax Evasion Case
• Mass. Justices May Bless Use Of High Bail To Block Removal
• Texas Judge Among 6 Indicted For Alleged Vote Harvesting
• Mass. Federal Judges Vote To Extend US Atty's Appointment
• Adapting To Private Practice: From NY Fed To BigLaw
• Pornhub Can't Challenge Section 230 Ruling With Fast Appeal
• SDNY Taps Sullivan & Cromwell Atty To Lead Criminal Division
• Judge Scolds US Over 'Vague' Bid To Stay $380M Award Row
• OneTaste Execs Used Sexual Meditation For Abuse, Jury Told
• Ex-CEO Can't Shake Conviction In COVID Test Kit Fraud Case
• Pa. House OKs Pot Legalization Bill With State-Run Shops
• Trump Announces Mo., DC Judicial Nominations
• TV Producer Gets 18 Months For Embezzlement, Fraud
• Boies Schiller Can't Push Guo Clawback Bid To District Court
• Convicted Atty Among Pair Disbarred By Ga. Supreme Court
• Dorsey & Whitney Adds Epstein Becker Trial Pro In Dallas
• Relatives Shut Out Of Funds From BigLaw Atty's Slain Wife
• How A Small Pa. Firm Defended A Huge Fraud Case
• SafeMoon CEO Tells Jury Founder To Blame For Investor Fib
• Combs Case Reveals Key Pretrial Scheduling Strategies
• Top 3 Litigation Finance Deal-Killers, And How To Avoid Them
• Ex-Investor In Cannabis-Infused Water Wants Charges Tossed
• Bradley Arant Adds Veteran White Collar Atty In Dallas
• 6th Circ. Backs Convictions In FirstEnergy Scandal
• Columbia Inks $750M Settlement Over OB-GYN Sex Abuse
• Ex-OneTaste Leaders Face Trial On Forced Labor Charges
• Calif. Atty Gets 21 Months In Prison For $8.8M Investor Scam
• Long Island Judge Installed As Interim EDNY US Atty
• Credit Suisse To Pay Feds $510.6M For Helping Hide Assets
• Kirkland And Other Law Firms Explain Deals With Trump
• Crypto Exec Says Feds Failed To Disclose Key Evidence
• Defamation Litigation Roundup: Palin, Fox, Crime Podcasters
• Celsius Exec Decries 'Venom-Laced' Gov't Sentencing Memo
• Ex-NY Gov. Aide Can't Ax Foreign Agent Charges
• Texas Rep. Cuellar, Wife Must Face Bribery Trial In Houston
• 5th Circ. Ruling Is Latest Signal Of Shaky Qui Tam Landscape
• Colo. Pastor Claims No Ill Intent In Alleged Crypto Scheme
• Peruvian Call Center Manager Accused Of Fraud In Fla. Court
• NJ AG Seeks Public Office Ban For Menendez Over Conviction
• Foreign Countries Have Strong Foundation To Fill FCPA Void
• How Attys Can Use A Therapy Model To Help Triggered Clients
• Umpqua Bank Class Seeks Approval Of $55M Ponzi Suit Deal
• A Tale Of Two Admins: Parsing 1st Half Of SEC's FY 2025
• Jerome Gorgon Jr. Appointed Detroit's Interim US Attorney
• 2nd Circ. Finds Lack Of Atty At Hearing Not Basis For Appeal
• Credit Repair Specialist Gets 1 Year For Role In $14M Fraud
• Mass. Justices Eye Potential Bias In Police Use Of Snapchat
• Ex-Abercrombie CEO Isn't Fit To Stand Trial, Judge Agrees
• Judge Axes Trump's Perkins Order With Shakespearean Flourish
• Head Of 'Mother Teresa' Ponzi Scheme Owes SEC $4.1M
• Fla. Says It's Likely To Appeal Block Of Migrant Transport Law
• With Lowell's New Firm, San Juan Bank Appeals NY Fed Loss
• Tax Case Can Proceed Despite Late Name Change, Court Says
• Ex-SCWorx CEO Seeks Sentencing Delay Over Restitution Row
• Trooper Guilty On Most Counts In Driver's License Scheme
• Money Laundering, Tax Charges Nixed Vs. Crypto Operator
• Conn. Exoneree Says Town Can't Escape $5.7M Jury Verdict
• Abbe Lowell Launches New Firm With Ex-Skadden Associates
• DC Circ. Seems Unconvinced That Proxy Firms 'Solicit'
• Convicted Ex-Sacks Weston Atty Gets Early End To Probation
• Off The Bench: DC Stadium, BetMGM Victory, Transfer Rules
• 3rd Circ. Says County Judges Need Notice To Pull Probation
• Frank Execs Trade Blame In Dueling Bids For New Trial
• How Attorneys Can Make The Most Of A Deposition Transcript
• Getting Ahead Of The SEC's Continued Focus On Cyber, AI
• 3 Steps For In-House Counsel To Assess Litigation Claims
• NY Judge Says He May Nix $110M Mango Markets Fraud Verdict
• FTC, Nevada Accuse Trading Training Biz Of $1.2B Scam
• Ex-Amtrak Director Steered IT Contracts For Bribes, Feds Say
• Aetna And Humana Accused Of Medicare Kickbacks And Bias
• 2 Firms To Co-Lead Block Investor Suit Over Cash App
• SEC Drops Case Against Crypto Promoter Ian Balina
• Ex-FirstEnergy Execs Object To Possible Sanctions Order
• Okla. DAs Say Tribes Can't Overrule State Court Opinion
• PetroSaudi Insists Pause Not Warranted In $380M Award Suit
• IRS And ICE Info Sharing Could Drive Payroll Tax Enforcement
• Masonry Exec Cops To $52M Amtrak Program Bribery Scheme
• Civil Order Stalling Chamber Death Prosecution, Judge Hears
• Ex-Conn. State Employee Cops To $1.8M Medicaid Scam Role
• Senate Panel Delays A Vote On Martin Nomination For US Atty
• Prosecutor Says He Is Immune In Suit Over $850K Hemp Bust
• Raytheon, Nightwing To Pay Feds $8.4M Over Cybersecurity
• Home Depot Faces Tool Rental 'Damage Protection' Suit
• AT&T Win Is FDIC's Loss On In-House Cases, 5th Circ. Told
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