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White Collar - June, 2025
79 articles
- FINRA Panel Awards More Than $2M Over Mismanaged Stocks
- Calif. Adviser, CEO To Pay $21M To End SEC Theft Claims
- DOJ Says Cross-Border Monopoly Member Deserves 11 Years
- Public Cos. Must Heed Disclosure Risks Amid Trade Chaos
- Ex-DOJ Unit Chief Launches Sher Tremonte DC Office
- NY Trial Lawyer Joins Venable's White Collar Defense Group
- Girardi's Son-In-Law Admits Contempt In Illinois Theft Case
- Convicted Fla. Atty Urges 11th Circ. To Reexamine Sentence
- Senate Panel Advances Picks For Nat. Sec. Post, Iowa US Atty
- How Trump's Pardons Could Sway Prosecutorial Discretion
- Running Marathons Makes Me A Better Lawyer
- High Court Ruling Bucks Trend Of Narrowing Fraud Theories
- Apple Loses Bid To Pause App Store Order Amid Appeal
- OneTaste Jury Hears Of Illicit Labor Plot, As Trial Closes
- GAO Tells Congress DOD Must Take Fraud Risk Seriously
- Navios CEO Sued Over 'Disloyal' Share Buyback Scheme
- Cheesesteak Icon Asks 3rd Circ. If Loper Bright Slices Sentence
- High Court Told 'Categorical' Right To Counsel Must Persist
- NJ Man Cops To Dodging $2M Tax Bill On Real Estate
- Trump Nominates Ex-SBA Official For Top CFIUS Post
- Amtrak Bribery Plot Nets Contractor Nearly 5-Year Sentence
- Last Defendant In 'Shell Factory' Scheme Gets 1½ Yrs
- Public Remarks Limited In Megan Thee Stallion's Trial Lies Suit
- DOJ Alumni Aid Group Launches Pro Bono Legal Network
- NJ Mayor Expands False Arrest Suit Against US Atty
- Chip Trade Secret Conviction Specific Enough, 1st Circ. Hints
- Trump's CFTC Pick Set For Senate Confirmation Hearing
- Dutch Court Sentences Man To 6 Months In €40M VAT Fraud
- DOJ Policy Shifts May Resurrect De Facto 'China Initiative'
- Ohio Nonprofit, Nursing Homes To Pay $3.6M To End FCA Suit
- Law School's Missed Lessons: Supporting A Trial Team
- 5th Circ. Weighs Constitutionality Of Banking In-House Courts
- Prosecutors Take Second Stab At Convicting Dallas Developer
- SEC Chair Says Next Steps On Crypto Regs Coming Soon
- 9th Circ. Gives Crypto Victims Chance At Greater Recovery
- Weinstein Atty Casts Accusers As Abusers In Retrial Closing
- Plan Providers Must Face DOJ Overpayment Suit, Judge Says
- DC Judge Blocks Trump's Ban On Transgender Prisoner Care
- Calif. Startup's Lender Gets Prison For Investor Fraud
- 9th Circ. Wary Of Dormant Commerce Application To Cannabis
- Citi's Global Sanctions Head Tapped For Treasury Role
- 7 D&O Coverage Areas To Assess As DOJ Targets DEI
- CFPB Industry Impact Uncertain Amid Priority Shift, Staff Cuts
- Fla. Man Gets 4½ Years For Embezzling $6M To Fund Luxe Life
- Former GC To Sen. Scott Sworn In As Northern Fla.'s US Atty
- Chinese Postdoc Accused Of Smuggling Crop-Blight Fungus
- Indicted Judge Seeks Info On His 'Disgruntled' Ex-Workers
- Mich. High Court To Weigh Warrantless DNA Testing Legality
- NJ Mayor Accuses US Atty Habba Of Defamation, False Arrest
- Ex-Bank GC Can Easily Pay $2.5M Fraud Restitution, Feds Say
- 'Frivolous' Defamation Suit From Diddy Security Guard Tossed
- Tom Girardi Sentenced To Over 7 Years For $15M Client Fraud
- The Law360 400: A Look At The Top 100 Firms
- Text To Sanctions Trial Witness Just An 'Error,' Judge Agrees
- Compliance Essentials To Mitigate AI Crime Enforcement Risk
- Adapting To Private Practice: From US Attorney To BigLaw
- MoFo Adds DOJ Official To Help Lead Investigations Team
- 5th Circ. Will Mull In-House Banking Cases In Jarkesy's Wake
- Ex-NFL Player Jack Brewer Traded On Insider Info, Court Says
- 1st Circ. Largely Backs Convictions For Cop Union Kickbacks
- RBC Client Claims Billions Swept Into Low-Yield Accounts
- Chinese Rival Shouldn't Get Code Docs, Micron Tells Justices
- Chief Fed. Judge Bans Conn. Courthouse Arrests, With Limits
- Nursing Exec Says DOJ Misapplied Justices' Fraud Ruling
- US Trustee Pushes For Fee Examiner In Guo Bankruptcy
- Fla. Judge Ends Ex-Bank CEO's Fraud Claims In Ponzi Case
- CFTC Announces 2nd Enforcement Head In 4 Months
- Girardi's Dropped Pants Don't Sway Judge From Sentencing
- Judge Finds Exec Sought To Dodge Chicago Hotel Fraud Order
- Feds Want 12½ Years For Ex-Ill. Speaker Convicted Of Bribery
- How The DOJ Is Redesigning Its Approach To Digital Assets
- At 'SEC Speaks,' Leaders Frame New Views
- Ex-Lead Atty On Eric Adams' Case Joins Hueston Hennigan
- Measuring The Impact Of Attorney Gender On Trial Outcomes
- The Ins And Outs Of Consensual Judicial References
- 1st Circ. Partially Revives 'Varsity Blues' Conviction
- Immunity Shields Mich. AG From Flint Water Prosecution Suit
- Ex-Par Funding CFO Sentenced To 5½ Years, Must Pay $303M
- Justices Won't Review Ex-Temple Biz Dean's Fraud Conviction