White Collar Archive » July, 2025

White Collar - July, 2025

395 articles

• Fed Joins In Letting Banks Use Third-Party Customer ID Info
• GOP Bill Would Give President More Power Over US Atty Picks
• Anadarko Asks 5th Circ. To Back La. Suit Indemnity Win
• Witness' Use Of 'Fraud' Doesn't Cancel TV Sports Exec's Verdict
• Wis. Judge Pushes For Immunity In ICE Arrest Case
• Nonlawyer Indicted For Filing False Immigrant Asylum Forms
• How Banks Can Harness New Customer ID Rule's Flexibility
• Premerger Settlements Don't Meet Standard For Bribery
• MSG Makes Play For $1.5M Fees In Oakley Dispute
• Nadine Menendez Loses Bid To Toss Bribery Conviction
• Ill. Jury Convicts Forex Trader In $230K Fraud Scheme
• Baldwin Eyes Deal Over Failed 'Rust' Trial With Suit Dormant
• 2nd Circ. Vacates OpenSea Crypto Insider Trading Conviction
• Playing Soccer Makes Me A Better Lawyer
• US Atty Swap Was 'Calculated' To Evade Senate, NJ Court Told
• Tornado Was A One-Stop Crypto Laundering Shop, Jury Told
• DOJ Flags 'Unlawful Discrimination' To Gov't Fund Recipients
• NY Woman Cops To $30M Scam That Used Trump Event As Bait
• White House Crypto Report Sets Blueprint For Coming Rules
• Illumina To Pay $9.8M To Resolve Cybersecurity Qui Tam Case
• 2nd Circ. Backs Live Well Founder's Bond Fraud Convictions
• High Court Urged To Review Ineffective-Counsel Case
• Ex-NBA Star Ran Illegal Gambling Ring, Feds Say
• Calif. Sens. Slam Trump's US Atty 'Hijacking' To Keep LA Ally
• 'Peace Promoter's' Bitcoin Sentencing Upheld At 1st Circ.
• Ill. Forex Trader Spent Investors' Money On Himself, Jury Told
• TD Bank Can't Beat Suit Over $3B AML Fine, Investors Say
• Grappling With Workforce-Related Immigration Enforcement
• DC Judge Demands More Details On Atty's Fake Citations
• DOJ-HHS Collab Crystallizes Focus On Health Enforcement
• What To Do When Congress And DOJ Both Come Knocking
• Grassley 'Offended' By Trump's Blue Slip Criticism
• Law School's Missed Lessons: Learning From Failure
• Samourai Wallet Execs Cop To Money-Transmitting Charges
• Tornado Founder Rests Case In $1B Crypto Laundering Trial
• 2nd Circ. Says Russian Helped Oligarch Dodge Sanctions
• Pa. Bank Slams Ponzi Investors' 'Search For Scapegoats'
• Ill. Speaker Should Serve Prison Time As Ordered, Feds Urge
• Trump Calls 'Blue Slip' Process 'Probably Unconstitutional'
• Senate Confirms DOJ Official Emil Bove To 3rd Circ.
• Prime Core Ch. 11 Trust Seeks Return Of $2.1M In Transfers
• Crypto Mixer Execs To Change Plea In Samourai Wallet Case
• REIT Shareholders File 'Improper Lending' Suit Against Execs
• Convicted Crypto CEO Tied To Abramoff Gets 7-Year Sentence
• How Courts Are Addressing The Use Of AI In Discovery
• Tips For Crypto AI Agent Developers Under SEC Watch
• Disbarred Pa. Atty Admits Forging Federal Judge's Signature
• Judge Breaks Up Review Of Challenge To New Jersey US Atty
• Justices Can Fix Circuit Split On Compassionate Release
• Ga. Senators Accuse DA Of 'Stonewalling' In Testimony Fight
• DOJ Says Wis. Judge Not Immune To Charges In ICE Incident
• NY Judge Faces Recusal Request Over Gilead Stock Holdings
• What To Watch As Deadline Looms For Jay Clayton At SDNY
• Court Didn't Justify Seals In OneCoin Fraud, 2nd Circ. Says
• 9th Circ. Clarifies Kickback Boundaries For Referral Bonuses
• 'Hollywood Con Queen' Fails To Quash US Extradition
• Cadence To Pay $140M For Illegal Chip Design Exports To China
• SEC Pushes $630K Penalty Against Atty In Stock Fraud Suit
• SEC Gets Early Win In Fraud Case Against Ex-Citi, Cetera Rep
• 11th Circ. Overturns 15-Year Sentence Over Deportation Error
• Qui Tam Relator's Atty Admits Fake Citations In DC FCA Suit
• DOJ Probes NewYork-Presbyterian Over Antitrust Allegations
• Adapting To Private Practice: From ATF Director To BigLaw
• Remand 'Futile' In Atty Contempt Case, Mich. Justices Find
• Top Gov't Contracts Cases To Watch In The 2nd Half Of 2025
• Judge To Weigh If FTX Prosecutors Broke Plea Promise
• New DOJ Penalty Policy Could Spell Trouble For Cos.
• Sports & Betting Cases To Watch In The Second Half Of 2025
• Abrego Garcia Says DHS Keeps On Tainting Jury Pool
• Ex-Credit Suisse Client Gets 2½ Years For Hiding Assets
• FCC Won't Waive Surety Bond For NGSO Satellites
• Chase, Other Banks To Pay $3.75M To End Crypto Ponzi Suit
• Epic Defends Apple Antitrust Injunction After Birthright Ruling
• Dentons Stalling Discovery In Terraform Ch. 11, Court Told
• A Look At Key 5th Circ. White Collar Rulings So Far This Year
• Feds Sell Fugitive Trader's $7M Mansion Decade After Charges
• Rising Star: Cohen & Gresser's Vincent Desry
• Ballard Spahr Atty To Co-Chair Buchalter State AG Group
• Former Jan. 6 Prosecutor, 2 Other Ex-DOJ Employees File Suit
• Boston Atty To Cop To Stealing $2M From Clients
• Will Tom Girardi's Wardrobe Mishap Help His Appeal?
• 4th Circ. Backs Maryland Contractor's Fraud Conviction
• Judges Solidify Boutros As Chicago's Top Federal Prosecutor
• Feds Rest Crypto Laundering Case Against Tornado Founder
• NJ Atty To Pay SEC Fine Over Alleged Prime Bank Fraud Role
• 5th Circ. Loath To Say Guilty Plea Implicated Brother In Fraud
• Alina Habba Says She Is Now Acting US Atty In NJ
• UnitedHealth Discloses DOJ Medicare Civil, Criminal Probes
• SEC Escapes Atty Fee Bid After Rare In-House Loss
• Equitrans Charged Over 2-Week Gas Leak In Pennsylvania
• Madigan Confidant Gets 2 Years For Role In ComEd Bribery
• How Cos. In China Can Tailor Compliance Amid FCPA Shifts
• Florida Man Gets 14 Years For $78M Drug Diversion Scheme
• NJ Attys Warn RICO Case Revival Would 'Chill' Lawyering
• Atty To Give Up License After Giving Contraband To Detainee
• Construction Co. Owner Arrested In $2.9M Payroll Tax Scheme
• Rising Star: Selendy Gay's Temidayo Aganga-Williams
• Bets On Atty's Lien Biz Lost Millions, Investor Tells Jury
• Ex-UMich Coach Must Answer Hacking Claims By Sept. 2
• German Court Convicts 4th In €195M VAT Fraud Scheme
• Playing Baseball Makes Me A Better Lawyer
• Epstein Grand Jury Files To Remain Sealed In Fla.
• MIT Grads Can't Escape $25M Crypto Heist Charges
• Fla. Man Gets 5 Years In Jail For Hiding Swiss Bank Accounts
• Ex-Copyright Chief Suggests Trump Fired Her Over AI Report
• 3rd Circ. Backs Off 2nd Look At Class Action Fraud Sanction
• Ex-Cannabis Co. CFO OK'd To Argue Good Faith In SEC Case
• Adviser Drops FINRA 5th Amendment Challenge
• Lansing-Area Prosecutor Joins Mich. AG Race As Republican
• Feds Seek 15 Months For Lobbyist Over Madigan Scheme
• Operators Of Streaming Site Jetflicks Sentenced Up To 7 Years
• Indiana CPA Gets 3 Years In Royalty Payment Tax Scheme
• Unlicensed $1M Crypto Exchange Operator Pleads Guilty
• US Says It's Immune In Booz Allen Worker Tax Info Leak Suit
• APA Relief May Blunt Justices' Universal Injunction Ruling
• Judge Cites 'Frankenstein' In Ruling On Human Remains Case
• NJ Power Broker Blasts AG's Bid To Revive RICO Case
• Takeaways From The US Attorney Role Tumult In New Jersey
• CFTC Settles With Puerto Rico-Based Gas Futures Trader
• 2nd Circ. Orders Review Of Sealed Epstein Case Docs
• Apple Tells 9th Circ. Birthright Ruling Scraps Epic's Injunction
• Rising Star: Sullivan & Cromwell's Jacob Croke
• Judges Order Abrego Garcia's Release, Bar ICE Detention
• Managing Risks As State AGs Seek To Fill Enforcement Gap
• Prosecutors' Duty To Justice Sometimes Demands Mea Culpa
• Feds Launch Forfeiture Suit For $7M In Fraud-Linked Crypto
• Ex-SDNY Civil Rights Unit Chief Joins Boies Schiller
• Law School's Missed Lessons: Skillful Persuasion
• FCA Draws Heavy Constitutional Fire After $1.6B J&J Verdict
• Engineer Cops To Stealing Missile Tracking Tech To Aid China
• SEC Says Ariz. Man Traded On Pal's Divulged Merger Info
• Convicted Crypto Hacker Used Tornado Cash To Aid Coverup
• OCC Defends Ex-Wells Fargo Exec's $10M Fake Accounts Fine
• CFTC Denied Early Win In $185M Metals Fraud Suit
• Sandoz Loses 'Nonsense' Bid To Avoid DOJ Deal In AGs' Case
• Fla. Woman Gets 30 Months For Nearly $1M Student Aid Fraud
• Ex-Broker Charged In $9.5M Ponzi Scheme Targeting Investors
• Judge Nixes 'Ghost' Lawyer's Suit Against Ex-Employee, Atty
• NC Judge OKs $318M For Lindberg Victims From Asset Sale
• 4th Circ. Backs Medicaid Fraud Conviction, 17-Year Sentence
• Ex-Informant Gentile Should Pay SEC $15.5M, Judge Says
• Trump Taps Longtime Prosecutor To Be Next US Atty In Mich.
• FCA Working Group Reboot Signals EHR Compliance Risk
• As Habba Exits, NJ Mayor's Suit Against Prosecutor Goes On
• Samourai Wallet Execs Could Explore Plea Deals, Judge Says
• Lessons From Crackdown On Mexican Banks With Cartel Ties
• Rising Star: Cahill Gordon's Kiersten A. Fletcher
• Litigation Inspiration: How To Respond After A Loss
• YSL Defense Atty Indicted On Tip-Off, Drug Smuggling Counts
• Sentencing Commissioner, Ex-Prosecutor Joins Fried Frank
• While On Firmer Ground, Uncertainty Remains For SEC's ALJs
• New Interpol Silver Notice Could Be Tool For Justice Or Abuse
• NJ Judges End Habba's Tenure, Bondi Removes Replacement
• Miami Criminal Defense Titan Roy Black Dies At 80
• Fla. Atty Urges Toss Of Sean Combs' $50M Defamation Suit
• FinCEN Gives Investment Advisers Reprieve On AML Rule
• Son Of Convicted Mich. Doc Ditches Fraudulent Transfer Case
• Tax-Lien Biz Atty Tells Jury He Didn't Seek To Dupe Lender
• COVID-19 Fraudster Can Keep His Pension, Conn. Judge Says
• DOJ Crypto Enforcement Is Shifting To Target Willfulness
• DC Circ. Strikes Down Gag Order On X Corp. Subpoenas
• Ex-ComEd CEO Gets 2 Years For Burying Madigan Bribes
• Feds Move To Drop Some Counts Against Texas Rep. Cuellar
• NJ US Atty Accused Of Ethics Violations Amid Possible Exit
• Why SEC Abandoned Microcap Convertible Debt Crackdown
• Uber Sues LA Law Firms Over Alleged Crash Fraud Scheme
• Rising Star: Steptoe's Galen Kast
• UK Co. Faces £1M Penalty For Failing To Report Tax Scheme
• 2nd Circ. Affirms Big Banks' Win In Terrorism Financing Fight
• Holland & Knight Vet To Lead Texas Boutique White Collar Group
• Senate Panel To Revote On US Atty Noms After Dem Walkout
• How Criminal Law Is Shaped By Administrative Decisions
• The Metamorphosis Of The Major Questions Doctrine
• X Denies Algorithm Manipulation Amid French Criminal Probe
• Law360 Names 2025's Top Attorneys Under 40
• DOJ Asks To Unseal Epstein Grand Jury Files Amid GOP Flak
• Texas Panel Says RE Funds Can Bar Manager, For Now
• Geragos Owes $100K For Role In Nike Extortion, Jury Says
• Judge Advised Against State AG Intervention In Sandoz Deal
• CORRECTION: FirstEnergy Investors File Unredacted Discovery Brief
• Pillsbury Atty Fights Sanctions In Nurse Wage-Fixing Case
• Compliance Lessons From 1st-Ever Product Safety Sentences
• Huawei Trial In Wash. Again Delayed, Till 2027
• Fashion-Tech Biz Founder Charged With $300M Investor Fraud
• Nadine Menendez Attys Say Relationship Has 'Broken Down'
• 2nd Circ. Overturns Ex-HSBC Exec's 2017 Fraud Conviction
• COVID Fraudster Says State Can't Rescind Firefighter Pension
• SEC Fraud Suit Against Ex-Online Pharmacy Execs Advances
• 11th Circ. Says Ex-Quest Diagnostics Worker's FCA Suit Fails
• GENIUS Act Creates 'Commodity' Uncertainty For Stablecoins
• 9th Circ. Decisions Help Clarify Scope Of Legal Lab Marketing
• Former Club Rugby Champ Jailed For Crypto Ponzi Scheme
• Ex-CEO Agrees To $27.5M Judgment In Medicare Fraud Case
• Cos. Face Convergence Of Anti-Terrorism Act, FCPA Risks
• Unpacking Enforcement Challenges Of DOJ's Bulk Data Rule
• CFTC Restructures Enforcement Division Amid Layoffs
• Mich. Atty's Disbarment Reversed Over 'Unreasonable' Delays
• IRS Leaker Asks DC Circ. To Bar Comments By Ex-Employer
• Playing Mah-Jongg Makes Me A Better Mediator
• NFT Fraudster Says He Used Tornado To Hide $1.1M Rug Pull
• SEC Says Firm's Ex-Compliance Chief Doctored Exam Forms
• SEC Awards More Than $7M To 5 Whistleblowers
• Ex-FirstEnergy Execs Can't Sway Judge With Jury-Taint Fears
• DOJ Settles With Recruiter Of Temporary Foreign Farmworkers
• Jeanine Pirro Scrutinized On Jan. 6, Ex-Husband's Pardon
• Ex-Union Official Wants Probation For $15K Embezzlement
• Ex-Commissioner's RICO Suit Calls NYPD 'Criminal At Its Core'
• Diversity, Equity, Indictment? Contractor Risks After Kousisis
• Cheesesteak Maker Gets 2 Mos. Sliced From Prison Sentence
• Law School's Missed Lessons: Navigating Client Trauma
• Ex-NY Attorney Pleads Guilty To Stealing $4.7M From Clients
• Tornado Founder Wasn't In On Crypto Laundering, Jury Told
• Interactive Brokers To Pay OFAC $11.8M For Sanctions Lapses
• Convicted Ill. Speaker Seeks Release Pending Bribery Appeal
• Gould Sworn In As Comptroller Of Currency
• SEC Drops Bribery Suit Against Ex-Cognizant Execs
• Betting Site Polymarket Says Feds Have Dropped Probe
• Tax Return Preparer Cops To Role In $25M Fraud Scheme
• Delta To Pay $8.1M To End FCA Whistleblower Suit
• Judge Says Election Audit Deal Doesn't Cover Michigan Atty
• Grassley Rejects Dems' Push For 2nd Hearing On Emil Bove
• Wisconsin Judge Says Actions Were Part Of Judicial Duties
• Feds Ask Supreme Court To Deny Ghislaine Maxwell's Appeal
• Booz Allen Urges DC Circ. To Affirm IRS Leak Sentence
• Washington Wall Maker Will Pay $3.3M To Settle FCA Claims
• Advocates Turn To Florida High Court For Bondi Ethics Probe
• Juries Are Key In Protecting The Rule Of Law
• 4 Former Justices Would Likely Frown On Litigation Funding
• Jeanine Pirro's $11M Net Worth Revealed In Disclosure
• Congress Crypto Movement Could Bring CFTC 'Clarity' At Last
• LA Deputies Admit Using Positions To Aid Crypto 'Godfather'
• Md. IT Contractor Enters $14.75M False Claims Deal With Gov't
• Texas AG Says Several Officials Indicted For Ballot Collection
• DOJ Drops Vax Card Case Against Plastic Surgeon Mid-Trial
• Split 2nd Circ. Denies Rehearing In Fox Threats Case
• LA Investors Sue Partner After $40M Cannabis Deal Falls Apart
• Former Mass. AG Leaves Foley Hoag For Boutique
• Girardi Keese CFO Gets 5 Concurrent Years For Aiding Theft
• UnitedHealth Settling Fraud Case Over Fake Invoice Scheme
• BlockFi, DOJ End Ch. 11 Suit Over $35M In Scammed Crypto
• Ex-ComEd Exec Gets 1½ Years For Hiding Madigan Bribes
• 'Varsity Blues' Ringleader Must Disclose Case To New Clients
• Practical Implications Of SEC's New Crypto Staking Guidance
• DOJ Actions Signal Rising Enforcement Risk For Health Cos.
• Former Calif. US Atty Joins Perkins Coie In San Diego
• Former Del. GOP Leader Sworn In As US Atty
• CFTC Must Pay $3M In Atty Fees As Sanctions In Forex Case
• 11th Circ. Won't Reexamine Sentence Of Convicted Fla. Atty
• Ex-SEC Counsel Joins Snell & Wilmer, Boosting Denver Team
• UAE Prisoner Voluntarily Drops Suit Against Ex-Dechert GC
• 2 Ex-Binance Employees Seek To Escape FTX Clawback Suit
• Jury Says Commercial Real Estate Owner Hid $4.8M
• Firing Of DOJ Ethics Chief Draws Watchdog Groups' Concerns
• SEC Drops Fraud Suit Following Death Of Gaming Co. Head
• Ex-Seward & Kissel Partner Joins EDNY As 1st Asst. US Atty
• NY Court Declines To Make Trump US Atty Permanent
• How Attys Can Use AI To Surface Narratives In E-Discovery
• New FCPA Guidance May Flip The Whistleblowing Script
• Adams Loses Suit Seeking Reelection Campaign Match Funds
• DOJ Sends Warning In Gender Care Provider Subpoenas
• Midyear 2025: A Glimpse At Sports Betting Enforcement
• 4th Circ. Tosses Ex-Baltimore Prosecutor's Fraud Conviction
• SEC Fines Adviser $1.75M For Hiding Conflicts Of Interest
• Wine Exec Extradited From UK Denies $99M Fraud Scheme
• Ga. Judge Pauses Discovery In Suit Against Ex-Atlanta IG
• How To Strengthen A Case By Mastering Expert Witness Prep
• DOJ Poised To Pounce On Data Security Violators
• Calif. County Asks Justices To Deny 7th Amendment Review
• Latham Adds Ex-Senate Intelligence Atty From DLA Piper
• Feds Flag Possible Atty Conflict In Cuellar Bribery Case
• Claims Stack Up Against Texas Judges Accused Of Tampering
• 'Sketchy' Details Of Doc's Death Leave Fraud Case In Limbo
• Celebs Cannot Use Pattern To Prove Mail Claims, Judge Says
• Russian Banker Inks Sanctions DPA After FBI Botches Warrant
• Trump Taps Holland & Hart Partner For Montana Bench
• Ex-Army Officer Admits Sharing Classified Info On Dating Site
• 'Tiger King' Loses Retrial Bid Over Alleged Witness Lies
• NJ Developer Charged With Fraud, Bribing Local Official
• Spotlight On Medicare Marketing Practices Enforcement Trend
• Ex-Bank CEO Depo Blocked On 5th Amendment Concerns
• Feds Want Cheesesteak Shop Owner's Tax Sentence Restored
• Okla. Gov.'s Brother Seeks High Court Review Of Tribal Ticket
• IRS Leaker Fairly Sentenced To 5 Years, Gov't Tells DC Circ.
• Fla. Atty Suspended After Conviction In Embezzlement Case
• 10th Circ. Affirms Sentence In $1B Energy Tax Credit Scheme
• Senate Confirms Gould As OCC Head
• Bitcoin Scammer Hit With 12 Years Over Restitution Failure
• Dems Say 3rd Circ. Nominee Urged DOJ To Ignore Courts
• New FCPA Guidance Creates 5 Compliance Imperatives
• How Justices' Ruling Limits Options To Challenge DHS Orders
• Playing The Violin Makes Me A Better Lawyer
• 2nd Circ. Axes Conviction Over False Text-To-Vote Memes
• Honduran Woman Gets 21 Months In Prison For Payroll Fraud
• 2nd Circ. Backs Convictions For $150M 'Psychic' Fraud
• NC Man Gets 15 Years For Leading Sham $17M Loan Scheme
• OFAC Fines Tech Co. $1.4M Over Iran Sanctions Violations
• DOJ Enforcement Trends To Watch In 2nd Half Of 2025
• DOJ Says Calif.'s Trans Student Athlete Policies Violate Title IX
• Fla. Man Admits To Insider Trading On Google-ADT Deal
• Sandoz, Buyers Defend $275M Deal Amid State Objections
• Lowenstein Sandler Adds Experienced Tax Partner In NY
• ABA Says Unlawful Discriminatory Jury Selection Breaks Rule
• DA Willis Urges Ga. Justices To Ax Trump Case Testimony Bid
• 2nd Circ. Upholds Bookkeeper's Conviction In $7M IRS Fraud
• Former SEC Officials Discuss Agency's New Priorities
• Girardi Keese CFO's Chicago Plea Derails Over Repayment
• Federal Regs Order May Spell Harsher FDCA Enforcement
• DOJ's 1st M&A Declination Shows Value Of Self-Disclosures
• Antitrust Enforcers Beat Google, Try Meta And Keep Going
• Feds Charge Pair In Alleged $650M Investment, Crypto Scam
• DOJ Charges Oak View CEO With Rigging Arena Project Bid
• Ohio Man Gets 5 Years For Trafficking Fake 'US-Made' Armor
• Law School's Missed Lessons: Practicing Self-Care
• 'Tiger King' Star 'Doc' Antle Sentenced For Wildlife Trafficking
• Chinese Man Arrested Over COVID Data Theft, Law Firm Hack
• Crypto Groups Back Developer's Money Transmitter Challenge
• DOJ Antitrust Unit Launches Program To Pay Whistleblowers
• Ex-ComEd CEO Should Get 6 Years In Prison, Prosecutors Say
• FinCEN To Appeal Block Of Trump's Border Cash Biz Order
• Hong Kong Co. To Pay $876K To Settle FCA Claims, DOJ Says
• 11th Circ. Affirms Tax Fraud Conviction, 4-Year Sentence
• Fla. Probes Internet Figures, REIT And Suspect Ponzi Scheme
• Ex-DC Prosecutors Rip Pick Of Emil Bove For 3rd Circ.
• Michigan Cos. Pay $1.9M To Settle PPP Loan Fraud Claims
• 'Tornado Cash' Trial Judge Curbs Talk Of North Korea WMDs
• Reed Smith Brings On Former SEC Atty From V&E In Dallas
• Ex-US Atty For Eastern Pa. Joins BakerHostetler In Philly
• ABA Opinion Makes It A Bit Easier To Drop A 'Hot Potato'
• After Conviction Upheld, Bridge Fraudster Gets Time Served
• Linqto Hits Ch. 11 Amid SEC Probe, Compliance Concerns
• Wis. Judge Can't Slip ICE Arrest Case, Magistrate Judge Says
• Citron Founder Seeks Dismissal Of 'Absurd' DOJ Fraud Case
• Biggest Illinois Decisions Of 2025 So Far: A Midyear Report
• Coder Who Claimed Evidence 'Ambush' Can't Get New Trial
• SEC Says Adviser Posed As Clients To Approve Fee Hikes
• SEC Alleges $4M Fraud Scheme By Scooter Rental Company
• Crypto Group, Treasury Drop 11th Circ. Tornado Cash Case
• Atty-Client Shield Null In HIV Drug Fraud Case Docs, Feds Say
• AIG Pays $6M For Fire In Chinese Exile Guo's NYC Apartment
• Ex-Essential Oil Co. Manager Gets 6 Years For Fraud
• Judge Rejects DOJ Bids To Dismiss Abrego Garcia Suit
• 3rd-Party Audit Tactics To Improve Export Control Compliance
• Asset Manager's Suit Against Lowenstein Sandler Tossed
• Evading DOJ Crosshairs As Data Security Open Season Starts
• Lindberg Victims May See $318M Restitution From Asset Sale
• Arnold & Porter Adds Biden DOJ Official To DC Team
• Leaders Of €15M Motor Oil VAT Scheme Convicted, EU Says
• NY Co. Looks To Halt Arbitration Over $280M Loan Deal
• Biz Owner Faked Records For $1.2M COVID Loans, Feds Say
• Circuit-By-Circuit Recap: Justices Send Message To Outliers
• The Moments That Shaped The Universal Injunction Case
• How Trump Admin Treasury Policies Are Reaching Banks
• Ex-Treasury Official Joins Covington's Nat'l Security Practice
• Pa. Judge's COVID Fraud Charges Survive Dismissal Bid
• My Opera And Baseball Careers Make Me A Better Lawyer
• A Look At DOJ's Dropped Case Against Early Crypto Operator
• Conn. Man Charged In $6.2M Tax Refund Scheme
• What To Watch In Mass. Courts In The Second Half Of 2025
• The Firms That Won Big At The Supreme Court
• Breaking Down The Vote: The High Court Term In Review
• Girardi Asks To Remain Free During Fraud Appeal
• Feds Charge Four North Koreans With Crypto Theft Scheme
• East West, Cathay Accused Of Enabling $20M NFT Fraud
• 2nd Circ. Reinstates FIFA Bribery Convictions
• DOJ, HHS Form New False Claims Act Enforcement Group
• Supply Co. Owner Charged In $5.4M Medicaid Fraud Scheme
• Chicago Feds Want 7 Concurrent Years For Girardi Keese CFO
• Policy Shifts Bring New Anti-Money Laundering Challenges
• 8 Ways Lawyers Can Protect The Rule Of Law In Their Work
• Kousisis Concurrence Maps FCA Defense To Anti-DEI Suits
• Pa. Hospital Co. To Pay $2.75M Over Drug Theft Suit
• Jay-Z Loses Defamation And Extortion Suit Against Buzbee
• DOJ, Defenders Alums Chosen As EDNY Magistrate Judges
• SEC Says Ex-Calif. Atty, Execs Facilitated $112M Stock Fraud
• The Funniest Moments Of The Supreme Court's Term
• SEC Strikes Deal With SolarWinds In Data Breach Case
• Combs Cleared Of Most Serious Charges
• 5 Healthcare Enforcement Actions You Don't Want To Miss
• Apple Backers Raise Price, Privilege Concerns At 9th Circ.
• The Sharpest Dissents From The Supreme Court Term
• Defamation Litigation Roundup: Newsom, Lively, MyPillow
• Crypto Developer Fights To Keep Money Transmitter Suit Alive
• Justices Face Busy Summer After Nixing Universal Injunctions
• Compounding Restitution Is Unconstitutional, High Court Told
• DOJ Accuses Family Of $8.5M Tax Refund Scheme
• Virtu, SEC Move To Settle Information Security Suit
• Texas Rep. Must Tell Feds If He'll Blame Attys In Bribery Case
• FTX Bahamas, Celsius Settle Clawback Claims
• Is SEC Moving Away From Parallel Insider Trading Cases?
• Oppenheimer Drops Suit Over Ex-Adviser's Ponzi Scheme
• Abrego Garcia Can Stay In US Marshals' Custody, For Now
• US Attorney Picks Include Alina Habba And Senator's Son
• 'ComEd Four' Lobbyist Deserves 4 Years In Prison, Feds Say
• Law School's Missed Lessons: Communicating With Clients
• Proxy Firms Don't 'Solicit' Investor Votes, DC Circ. Rules