White Collar Archive » June, 2025

White Collar - June, 2025

365 articles

• 9th Circ. Nixes Suit Against Allianz Over $6B Fraud Sentence
• Philly-Area Law Firm's Bookkeeper Jailed For Embezzlement
• DOJ Allowed To Protect Antitrust Probe Of Fragrance Market
• Yoga To The People Founder Gets 4 Years For Tax Evasion
• FCC To Screen Regulatory Offenses For Criminal Liability
• Beasley Is Latest Player Scrutinized In NBA Gambling Probe
• 9 Charged With Cyberfraud In Aid Of North Korea
• DOJ Says Over 300 Charged In $14.6B Healthcare Fraud Sting
• Prepping For SEC's Changing Life Sciences Enforcement
• Adapting To Private Practice: From US Rep. To Boutique Firm
• FCPA Shift Is A Good Start, But There's More DOJ Should Do
• Lin Wood Can't Avoid Legal Costs In Defamation Case
• UMich Hacking Suit Adds NFL Head Coach Jim Harbaugh
• Judge Hits Pause On Civil RICO Suit Against NJ Power Broker
• Justices To Resolve Split On Supervised Release Fugitives
• Ex-Ohio Speaker Calls 6th Circ. Bribery Ruling A 'Stretch'
• Trump Administration Says Harvard Violated Civil Rights Law
• High Court To Hear Fight Over Investment Fund Suits
• Husch Blackwell Adds Ex-US Atty, DOJ Public Integrity Lawyer
• Crytpo Co. Boss Gets 8 Years For $40M Ponzi Schemes
• Abrego Garcia Attys 'Cannot Put Any Faith' In DOJ Claims
• Injunction OK'd In Ex-FTX Exec Ch. 11 Clawback Case
• Patient Monitoring Co. To Pay Feds $1.3M To Settle FCA Suit
• Feds Say Transnational Crime Ring Stole $10B From Medicare 
• Loyola Says It Had No Role In Student-Athlete Data Breach
• Financial Regulators Say Banks Can Use Third-Party TIN Info
• RE Developer Cops Plea, Settles SEC's $3M Fraud Suit
• Philly District Inks DPA With Feds Over Asbestos In Schools
• Calif. Panel Tosses Hacking Case Against Ex-LA Prosecutor
• CARES Act Fraud Enforcement Is Unlikely To Slow Down
• Texas Atty 'Car Wreck Clyde' Cops To Stealing Client Funds
• 2025's First Half Brings Regulatory Detours For Fintechs
• Vertical Farm Co. Owner Cops To Tax Evasion, Fraud Scheme
• DOJ Tax Division To Split Criminal, Civil Units, Official Says
• Combs Defense Atty Blasts 'Fake Trial' In Closing Argument
• NC Biz Court Bulletin: Last-Minute Settlements Head Off Trials
• Justices Limit Universal Injunctions But Defer On Citizenship
• SEC Won't Modify More Biden-Era Off-Channel Settlements
• Ex-NY Gov. Aide Hit With New PPE Fraud Scheme Charges
• Ex-Trump Atty Chesebro Disbarred In NY For Fake Elector Plot
• 5th Circ. Revives Biz Records Law, Citing Review Safeguard
• Md. Judge Won't Rush Abrego Garcia's Bid To Avoid Removal
• Judge Casts Doubt On Plea Deals In Blood Test Defect Case
• Senate's 41% Litigation Finance Tax Would Hurt Legal System
• 3 Juror Psychology Principles For Expert Witness Testimony
• Ex-Mich. Coach Hires 'Real Housewives' Atty In Hacking Case
• Former Hoops Star Telfair Gets 6 Mos. For Violating Release
• What Baseball Can Teach Criminal Attys About Rule Of Lenity
• '50 Cent' Liquor Biz Can Target Ex-Boss's Home In Ch. 7
• Air Force Contractor Agrees To Pay $1M To Settle FCA Claims
• Combs Used Business 'Kingdom' For Crime Spree, Feds Say
• 2 Arrested In €66M 'Designer Fuel' VAT Fraud Scheme
• Ex-Asphalt Exec Gets 6 Months For $23M Bid-Rigging Scheme
• Performing As A Clown Makes Me A Better Lawyer
• Justices Expand Reach Of First Step Act In Resentencings
• Justices Say DHS Orders Final In Withholding-Removal Cases
• Ex-Venezuela Military Agency Head Cops To Narco-Terrorism
• Judge Rejects Feds' Bid To Thwart Abrego Garcia's Release
• Coinme Fined $300K In Landmark Calif. Enforcement Action
• 11th Circ. Backs Conviction In Bank Reporting Evasion Case
• TD Bank Worker Cops To Taking Bribes To Open Accounts
• SEC Says Banned Investment Adviser Ran Crypto Fund Fraud
• 10th Circ. Urged To Revive Post-Jarkesy FDIC Challenge
• SEC Wins Jury Verdict In $10M Blood Bank Fraud Suit
• PetroSaudi Slams Liquidators' Bid To Pause $380M Award Suit
• Michigan Man Gets 2 Years In 'Despicable' Pill, Fraud Scheme
• Citi Accused Of Complicity In $20M NFT 'Pig Butchering' Scam
• Auto Lender's Ex-Exec Gets No Prison For Role In $67M Fraud
• NC Woman Gets 5 Years For Federal Student Aid Scheme
• Investor Wins $2.25M In Cannabis Shareholder Dispute
• Adviser's $300M Ponzi Dismissal Bid 'Specious,' Investor Says
• Ex-Google Engineer Nixes Evidence Over Miranda Violation
• The 5 Big Enforcement Trends White Collar Attys Must Know
• Watchdog Targets US Atty Over Arrests, Probes Of NJ Officials
• 3rd Circ. Pick Emil Bove Says He's 'Not Anybody's Henchman'
• NJ Rep. McIver Pleads Not Guilty In ICE Facility Incident
• NJ Accountant Admits To Role In $1.3B Easement Tax Scheme
• Justices' Sentencing Ruling Is More Of A Ripple Than A Wave
• Pa. Wealth Manager Gets 8 Years For Stealing Client Money
• Mass. Atty Gets 18 Mos. For 'Greed' In Pot Shop Bribery Plot
• DOJ Atty Firing Highlights Tension Between 2 Ethical Duties
• Hanford Contractor To Pay $6.5M To Settle Fraud Allegations
• Lobbyist Who Evaded Taxes Gets Prison, $1.7M Restitution
• Do Kwon Trial Judge Has Eye On Federal Crypto Legislation
• Law School's Missed Lessons: Rejecting Biz Dev Myths
• How An Ex-AUSA's Compliance Savvy Ended A Kickback Case
• 11 Arrested In €520M VAT Fraud Investigation, EPPO Says
• Former DOJ Antitrust Official Joins Latham
• Colo. Justices Order Fraud Retrial Over Legal Advice Hearsay
• Fla. Nonprofit Leaders Charged In $100M Fraud Scheme
• Landmark Product Safety Conviction Faces 9th Circ. Appeal
• SEC, Ex-Chicago Hedge Fund Ink $5.8M Deal In Fraud Suit
• Ex-NFL Player Says Indicted Adviser Defrauded Him For Years
• Reinsurer Gets Short Prison Stint In Ecuadorian Bribery Case
• No New Trial For Convicted Crypto CEO Linked To Abramoff
• DOJ Has Deep Toolbox For Corporate Immigration Violations
• Apple Assails 'Fundamentally Unfair' App Order At 9th Circ.
• 3rd Circ. Pick Told DOJ To Defy Courts, Whistleblower Says
• Winston & Strawn Sues Hunter Biden For 'Unpaid Legal Fees'
• Move Beyond Surface-Level Edits To Master Legal Writing
• 3 Rulings May Reveal Next Frontier Of Gov't Contract Cases
• NC Basketball Scout Gets 6 Years For COVID-19 Loan Scheme
• SEC Names Wiley Rein Partner As Inspector General
• Ex-CEO Of CBD Water Co. Must Face Pump-And-Dump Case
• Ontrak Founder Gets 3½ Years In Novel Insider Trading Case
• Dems Demand Info On Emil Bove's Alleged Misconduct
• Convicted Pot Ring 'Consigliere' Denied Return To Pa. Bar
• Coal Processing Co. Admits To Bypassing Pollution Controls
• Quinn Emanuel Joins Firms Launching State AG Teams
• DOJ May Rethink Banning Firearms For Marijuana Users
• EDNY Ruling May Limit Some FARA Conspiracy Charges
• Tenn. Judge Orders Abrego Garcia's Release Pending Trial
• 9th Circ. Has Muddied Waters Of Article III Pleading Standard
• Morgan & Morgan Adds Ex-Federal Prosecutor To Miami Office
• High Court Won't Revisit 'Right-To-Control' Fraud Case
• Ex-Sidley, Covington Partners Launch White Collar Boutique
• Kansas Sheriff Loses Bid To Dismiss Tribal Jurisdiction Suit
• DEA Judge Backs Federal Ban On 2 Research Chemicals
• 737 Max Families Push For Special Prosecutor In Boeing Case
• Future Of Enviro Crimes Under Trump's Federal Regs Order
• Ex-Haitian Mayor Gets 9 Years For Visa Fraud Tied To Violence
• Mich. Judge Won't Step Aside In Atty Voting Machine Case
• Trump Taps Atty Dropped By Biden For Eastern Ky. Fed. Court
• Major Nations Endorse New Payment Transparency Standards
• Competing In Modern Pentathlon Makes Me A Better Lawyer
• Wisconsin Judge Gets Court To Weigh Dismissal Before Trial
• If Justices Accept, Maxwell Case May Clarify Meaning Of 'US'
• Top Court Limits Sentencing Factors For Release Violations
• Toyota Says DOJ Has Closed Thai Bribery Probe
• NY Prosecutors Seize Crypto Linked To Social Media Scams
• Ex-Soldier Gets Nearly 3 Years For Orchestrating Smuggling
• Psychedelics And The Law In Focus At Colo. Conference
• Nurse Staffing Exec Can't Nix Conviction, Sanctions Floated
• US Seizes $225M In Crypto Tied To 'Pig Butchering' Schemes
• Ex-Drug Exec Must Testify, But Keeps 5th Amendment Rights
• Feds Want Pa. Inmate To Face $810K Tax Refund Case
• Mushroom Farm Faces $6M Tax Liens Tied To Fraud Case
• DOJ Memo Lays Groundwork For Healthy Bank Sponsorships
• Policy Shifts May Follow Burst Of Defense Cyber Settlements
• Law School's Missed Lessons: Teaching Yourself Legal Tech
• In 2nd Term, Trump Has New Iran Sanctions Enforcement Tool
• Justices Say 'Exhaustion' In Prisoner Suits Is A Jury Question
• Utah Man Can't Escape SEC's Microcap Stock Scheme Suit
• NYC Comptroller, Mayoral Candidate, Arrested In Courthouse
• 5th Circ. Finds $37M For PPE Delivery Problems Went Too Far
• Fundraising Pro Admits To Lying In Mich. 'Dark Money' Probe
• Commodities Scheme Operator Gets 65 Years, Owes $75M
• DOJ Seeks 5 Years, $10M For Fla. Man Hiding Swiss Accounts
• Ex-Hoboken Official Gets 2 Years For $450K Embezzlement
• How AI May Reshape The Future Of Adjudication
• New Acting US Attorney Tapped For Colorado
• Litigation Firm Kaplan Martin Hires Ex-Cadwalader Partner
• Fla. Jury Clears HealthSun Exec In $53M Medicare Fraud Case
• Alston & Bird Hires Former EDNY Deputy Section Chief
• When Legal Advocacy Crosses The Line Into Incivility
• Doctor Will Admit Dealing Ketamine That Killed Matthew Perry
• Paddle.com To Pay FTC $5M Over Tech Support Scam Claims
• DOJ Won't Charge PE Firm That Acquired Sanctions Violator
• Ex-Gree Execs Get 3 Yrs. In Landmark Product Safety Case
• Fla. Investor Exploited Puerto Rico Law To Avoid $7M Tax Bill
• Fall FARA Trial Set For Ex-NY Gov. Aide As New Charges Loom
• US Nabs Man In Fake 5-Hour Energy Plot After Decade On Run
• Finance Influencer Admits To Tax Fraud In $20M Ponzi Scheme
• Judge Orders DOJ To Address Cuellar's Grand Jury Request
• Calif. Bar Panel Upholds Recommending Eastman Disbarment
• Fake NY Lawyer Admits To Stealing Over $290K From Clients
• Ex-Mich. Worker Gets 3.5 Years For 'Awful' $1.5M COVID Fraud
• 3 Corporate Deposition Prep Tips To Counter 'Reptile' Tactics
• Ex-Deputy AG Joins Baker McKenzie As Nat'l Security Chair
• High Court Turns Down Influencer's Jury Right Appeal
• DOJ Reveals Criminal Antitrust Probe In Fragrance Market
• Gotbit To Pay $23M For Crypto Market Scheme
• Ex-Vinco Ventures Chair Inks SEC Deal Over Investor Fraud
• Quinn Emanuel Drops Binance Founder Amid $8M Fraud Suit
• PetroSaudi Unit Liquidators Seek Pause In $380M Award Suit
• The Law Firm Loophole: How Debt Cos. Snare NC Consumers
• Investment Co.'s Ex-Officer Gets 1 Year For Role In Fraud
• Omitted Jury Instruction Tainted Fraud Trial, DC Circ. Says
• Casino Workers Say Mich. Tribe Can't Exit Data Breach Suit
• Ex-UMich Coach Fights Default Judgment In Hacking Case
• Ex-Attorney Cops To Tax Evasion In Massachusetts
• Fund Manager Reindicted In $4M Insider Trading Case
• Con Man Galanis Can't Get $2M Back, Despite Trump Clemency
• Ex-Ill. Speaker Madigan Gets 7½ Years For Bribery
• Celsius Founder To Drop Ch. 11 Claims After Prison Sentence
• Pa. Home Care Agency Owner Gets Prison, $235K Restitution
• FCPA Enforcement Is Here To Stay, But It May Look Different
• Former Oregon Federal Prosecutor Joins Stoel Rives
• Ex-Judges Slam DOJ Bid To Block Them In Wis. Judge Case
• Fla. Broker Gets 1 Year For Helping Russians Evade Sanctions
• Volunteering At Schools Makes Me A Better Lawyer
• Ex-Russian Diplomat Pleads Out In Narrowed Sanctions Case
• Dallas Developer Cleared Of Bribery Charges In Retrial
• Holmes Seeks 2 Year Cut, Commits To Criminal Justice Work
• 'My Big Coin' Operators To Pay $26M To End CFTC Claims
• Ga. Financial Biz Lodges Trade Secrets Suit Against Rival
• Crypto Investor Says Trading Education Firm Was A Fraud
• DC Judge Skeptical That Politics Sparked FBI Agent's Firing
• Ex-NBA Star's $11M Fraud Suit Kept Alive By Ill. Judge
• Texas Man Gets 11 Years In Cross-Border Transport Case
• Conn. Adviser Banned After $9.2M Fraud, Prison Sentence
• Ex-JPM Trader Warns Of 'Pressing Need' For DOJ Records
• Attacks On Judicial Independence Tend To Manifest In 3 Ways
• Avenatti Sheds 3 Years After 9th Circ. Orders Resentencing
• Statistics Tools Chart A Path For AI Use In Expert Testimony
• Grand Jury Indicts Florida Man For Fuel Purchase Scheme
• Former Chief US Atty In South Carolina Joins Nelson Mullins
• Justices Say Habeas Claims Can't Be Added After Judgment
• Weinstein Sex Abuse Trial Ends After Mixed, Partial Verdict
• Justices Clarify Appeal Deadline In Win For Pro Se Inmate
• Ex-CIA Official Gets 3 Years Behind Bars For Israel Doc Leak
• Ex-Google Engineer Loses Bid To Toss AI Espionage Counts
• OneTaste Leaders In Custody Over Forced Labor Conspiracy
• No Bail For Menendez During Bribery Appeal, 2nd Circ. Says
• Ex-NASCAR Owner Pleads Guilty To Dodging Payroll Taxes
• 11th Circ. Won't Void $2.2M Order Against Par Funding Adviser
• DOJ's Focus On Cartels Raises Compliance Risks For US Cos.
• Ex-Judges Urge High Court To Protect Right To Counsel
• DOJ Says Newsom Can't Ask Court To Halt Guard Deployment
• DC Attys Say They Had Small Role In 2020 Mich. Election Suit
• Ga. Hospice Provider Pays $9.2M To End Kickback Case
• 2nd Circ. Rules Girlfriend's Phone Search Didn't Violate Rights
• Queens Defenders Ex-Director Charged With Embezzling
• 1st Circ. Won't Rethink Split Ruling On Atty's Stock Scheme
• Remediation Still Reigns Despite DOJ's White Collar Shake-Up
• Trump Presses 2nd Circ. To Federalize Hush Money Appeal
• Trump Pick For IRS Chief Clears Key Senate Hurdle
• Oklahoma Pot Agency Wants Claims Tossed In Retaliation Suit
• Weinstein Convicted Of 1 Charge In Mixed, Partial Verdict
• Law School's Missed Lessons: Appreciating Civil Procedure
• Tech Recruiter Settles DOJ Claims It Favored Visa Workers
• Judiciary Panel Advances New Rules On Amici, AI, Subpoenas
• NJ Rep. LaMonica McIver Indicted Over ICE Facility Incident
• Feds Reboot FCPA Agenda With Narrower Enforcement Focus
• 9th Circ. Says Legal Co.'s $1.7M Chase Check Suit Is Too Late
• Florida Man Avoids Prison Over Ashley Biden's Stolen Diary
• Trump's CFTC Pick Won't Push To Fill Leadership Vacancies
• US Judge Tells Some Agents To Disarm In Connecticut Courts
• Guo Trustee Eyes Litigation As Clawbacks Stall In Mediation
• GM To Drop 'Cockamamie' Fiat Foreign Account Claims
• LA Real Estate Agent Admits Obstructing IRS
• Apple Faces Class Cert. Bid Over AirTag Stalking Risks
• Wells Fargo Can't Collect On $4M Stranger-Funded Life Policy
• Calif. Bar Exam Fiasco Shows Why Attys Must Disclose AI Use
• The Sentencing Guidelines Are Commencing A New Era
• Ayahuasca Church Brings Religious Use Case To DC Circ.
• Judge Postpones Sentencing For Menendez Bribery Witness
• Ex-Conn. Attorney Sues AG Bondi To Restore Gun Rights
• Russian Crypto CEO, Charged With $530M Fraud, Can't Get Bail
• Treasury Warns Of Iranian 'Shadow Banking,' Oil Smuggling
• COVID Funds Bribery Scheme Gets Ex-Calif. Official 5 Years
• 2nd Circ. Weighs Menendez Bail Bid Over Evidence Mishap
• Judge Denies Obstructing ICE As Disciplinary Hearing Begins
• Chinese Student Accused Of Smuggling Roundworms To US
• 2nd Circ. Says Ecuadoran Can Be Extradited For Possible Rape
• Max Pressure On Iran May Raise Secondary Sanctions Risk
• Madigan Denied Acquittal, New Trial Ahead Of Sentencing
• Fla. Sheriff Charged In $21M Gambling, Corruption Scheme
• Investment Firm Lead Admits To Insider Trading Biotech Stock
• 5th Amendment Can't Shield Ex-Exec, Drugmakers Argue
• OneTaste Leaders Convicted Of Forced Labor Conspiracy
• White Collar Archetypes: Molding Your 'Great Gatsby' Ally
• WilmerHale Seeks Full Fed Compliance On Struck-Down Order
• In 2nd Place, Va. 'Rocket Docket' Remains Old Reliable
• German Court Convicts 1 In €23M Platinum Coin VAT Fraud
• Feds Can Sell Russian Oligarch's Seized $230M Superyacht
• Feds Flag 'Varsity Blues' Ringleader's College Adviser Job
• Nadine Menendez Says Counsel Shake-Up Erases Conviction
• High Court Says Software Glitch Led To Early Order List Drop
• Kilmar Abrego Garcia Back In US To Face Smuggling Charges
• Feds Seek 15 Months For Russian Crypto Market Manipulator
• Bipartisan Bill Would Let Tribes Prosecute Drug Traffickers
• NY AG Shuts Down 26 Online Sweepstakes Casinos
• Judge Allows New Plaintiffs In 'Good Time' Sentencing Suit
• Fla. Medical Billing Co. Accused Of Filing False Genetic Tests
• What FCA Liability Looks Like In The Cybersecurity Realm
• Boston Feds Must Do 'More With Less' On White Collar Front
• Foreign Sovereign Entities Should Heed 9th Circ. IP Ruling
• DOJ Says More IT Workers Laundered Crypto For North Korea
• Flaws Remain In Bar Fitness Queries, Summit Panelists Say
• How Attorneys Can Become Change Agents For Racial Equity
• 5 Takeaways From DOJ's Media Compulsory Process Rules
• Ex-SDNY Prosecutor Exits Paul Weiss For Jenner & Block
• Lobbyist Seeks No Prison After Admitting $1.3M Tax Evasion
• Atty Gets Prison For Conn. Law Firm Parking Lot Shooting
• OneTaste Founder Tells Jury Racy Details Are a Distraction
• 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