White Collar Archive » July, 2025

White Collar - July, 2025

185 articles

• 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 Atty 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