White Collar Archive » August, 2025

White Collar - August, 2025

354 articles

• DC Judge Says Fed. Reserve Gov. Can't Get TRO Just Yet
• LA's Acting US Atty Essayli Faces DQ Bid Over Expired Term
• Banker, Ex-Puerto Rico Governor Plead Guilty In Bribery Case
• SEC Says Crypto Project Mango Can't 'Undo' $700K Settlement
• NY Tribe Wants Smoke Shop Sanctioned For Flaking On Records
• SEC Enters New Enforcement Era With Unlikely Leader
• SEC Beats FOIA Suit Over Its Internal Breach
• Norwegian Shipping Co. Pleads Guilty To Pollution Charge
• Ex-Philly Labor Leader Cites Ailing Wife In Prison Release Bid
• RICO, Fraud Claims Tossed In LA Real Estate Investment Suit
• 3rd Circ. Backs Walmart In Opioid Securities Disclosure Suit
• 7th Circ. Backs $4.5M Fraudster's 8-Year Prison Sentence
• Bookie Who Took Bets From Ohtani Interpreter Gets 1 Year
• Vanguard To Pay $19.5M Over Adviser Conflict Disclosures
• 3 Rulings Show Hurdles To Proving Market Manipulation Fraud
• 2nd Circ. Orders Resentencing In $600M Medical Billing Fraud
• Longtime DOJ Atty Joins Atlanta Boutique Firm
• Advice For 1st-Gen Lawyers Entering The Legal Profession
• SEC, Musk File Competing Bids To End Twitter Buy-Up Suit
• 7th Circ. Affirms Sweepstakes Co. Owner's Bribery Conviction
• SEC Says Luxury Car Export Biz Was $30M Scam
• UK Litigation Roundup: Here's What You Missed In London
• 'I'm Flabbergasted': Fla. Atty's Accusers Rip Bar For Inaction
• Hollywood Producer Stole $12M From Films, Others, Feds Say
• LA Atty Convicted Of Laundering $2.1M From Swiss Oil Co.
• Fla. Parts Broker Sentenced To Prison For Invoice Scheme
• Ex-Fugees Rapper Ordered To Pay $6.5M In Loan Dispute
• Kimberly-Clark To Pay $40M Over Adulterated Surgical Gowns
• Unicoin Says SEC's $100M Fraud Suit 'Twists' Its Disclosures
• Baltimore Med Mal Atty Appeals $25M Extortion Conviction
• Justices Asked To Limit Private Investment Fund Suits
• ATM Network Investment Was $700M Ponzi Scheme, Suit Says
• How 9th Circ. Customs Ruling Is Affecting FCA Litigation
• 2nd Circ. Ruling Gives Banks Shield From Terrorism Liability
• Illinois Atty Gets 2½ Years For Tax Fraud, Scripting Testimony
• Wash. Sen. Opposes Full-Term Role For State's New US Atty
• Bid For DQ From FCA Suit Over AI Use 'Drastic,' Relator Says
• Patterns And Trends In Publicly Filed Insider Trading Policies
• Lawyer Accused Of Bribing DEA Agent Cuts Deal To End Case
• Compliance Atty Who Duped Lender Wants New Trial
• 9th Circ. Qualified Immunity Ruling May Limit Phone Searches
• Coaching Cheerleading Makes Me A Better Lawyer
• Federal Reserve Gov. Lisa Cook Sues Trump To Block Firing
• DOJ Throws Lifeline To J&J At 3rd Circ. After $1.6B FCA Loss
• Crypto Firm Can't Block Gov't Contract For Seized Assets
• Citizens Say FinCEN's Real Estate Transfer Rule Unlawful
• Investor Wants $250K, SUV Returned In Cannabis Venture
• Father, Son Seek 2-Year Sentences In $280M Sports Park Fraud
• Crypto Scammers' Travel Booker Cops To RICO Conspiracy
• Ukrainian Money Laundering Claim Against U.S. Is Paused
• IRL App Cofounder Indicted In Alleged $170M Fraud Scheme
• 9th Circ.'s Kickback Ruling Strengthens A Prosecutorial Tool
• Investors Accuse Suns Owner Of Undermining Minority Stakes
• SEC Nets $46M Default Judgment In Crypto Fraud Case
• Church Leaders Charged In Forced Labor, Laundering Scheme
• Feds Seek 7-Year Bribery Sentence For Nadine Menendez
• Jailed Pastor Cites Adams Dismissal In Bid To Beat Charges
• 8 Compliance Team Strategies To Support Business Agility
• Veteran Federal Prosecutor Joins McKool Smith In Dallas
• Law School's Missed Lessons: How To Make A Deal
• Joseph Nocella Jr. Appointed US Attorney For EDNY
• Feds Appeal No-Jail Sentences In $577M Crypto Fraud Case
• Piers Morgan Wants Iran 'Spy' Defamation Suit Tossed
• Firm Says It Shouldn't Owe SEC For Ex-Owner's Alleged Fraud
• Atty In Voting Machine Case Tries To Delay Discipline Hearing
• FINRA Fines US Bank Unit $500K Over Missed AML Reports
• SEC Says Nikola's Ch. 11 Plan Mischaracterizes $80M Penalty
• 5th Circ. Says Fed. Law Explicitly Bars Ex-CEO's NCUA Suit
• Md. Pharmacy Owner Gets 1 Year For Filing False Tax Returns
• From Clerkship To Law Firm: 5 Transition Tips For Associates
• CFTC's Last Dem Member Departing Agency
• No Immunity For Wis. Judge Charged With ICE Interference
• 9 Jury Selection Lessons From The Combs Trial
• Fed's Lisa Cook Preps Lawsuit Over Trump Firing
• DOJ Terrorism Prosecutor Joins Stris & Maher As DC Partner
• LA Atty Used Client Trust Acct. To Hide $2.1M Bribe, Jury Told
• DOJ Antitrust Whistleblowers May Find Ally At The Post Office
• Trump Plans To Withdraw Federal Funding Over Cashless Bail
• SEC Nabs $1.1M Over Alleged Blue Apron Insider Trading
• DOJ Wants $10.5M From Convicted Nursing Exec For Fraud
• Judge Orders Hearing Before ICE Can Deport Abrego Garcia
• Supervised Release Violators Can Be Jailed, 2nd Circ. Says
• Budget Act Should Boost Focus On Trade Compliance
• CFPB Plans To Limit Nonbank Supervision With Rule Proposal
• Epic's 9th Circ. Case Against Apple Draws Amicus Support
• Associates Can Earn Credibility By Investing In Relationships
• How The Genius Act May Aid In Fight Against 'Pig Butchering'
• Battle Over NJ US Atty Appointment Lands In 3rd Circ.
• NC Man Gets Nearly 20 Years For Tax Fraud, Ponzi Scheme
• Alleged Crypto Thieves Fight Use Of Google Search History
• Long Island Tax Pro Gets 18 Months For $12M Pandemic Scam
• Wyden Urges Independent Review Of Courts' Cybersecurity
• MusclePharm Ex-CEO Pays $175K To End SEC Fraud Claims
• Traditional Venue Theories May Not Encompass Crypto Fraud
• Ex-Ohio Lawyer Gets Probation For Making False Statements
• Nadine Menendez Presses Court For 1-Year Prison Sentence
• Coder Gets 4 Years For 'Kill Switch' On Ex-Employer's System
• DOJ Investigation Of NY AG Condemned By AGs Of 21 States
• Chicago Feds Create New Healthcare Fraud Section
• Kilmar Abrego Garcia Out Of Detention To Return To Maryland
• JPMorgan Agrees To Pay $330M To Resolve 1MDB Allegations
• Startup Accelerator Backs Epic In Apple Case At 9th Circ.
• Russian Urges 2nd Circ. To Scrap Superyacht Seizure Ruling
• Under Trump, White Collar Crypto Defense Gets New Playbook
• NJ Judge Halts Ex-CEO's Sentencing After Habba Ruling
• When Misconduct Can Trigger Bank Industry Employment Ban
• Jay-Z Aims To Keep Buzbee Suit Alive After Losing Other Case
• Lessons From 7th Circ.'s Deleted Chat Sanctions Ruling
• Marketer Who Eyed US Fentanyl 'Grand Lab' Gets 15 Years
• Katten Wants $2.2M In Fees For Representing Lindberg
• Feds Say Self-Styled 'Luminary' Stole $800K From Investors
• Nursing Home Wins Appeal In Criminal Case Over COVID Deaths
• 'Sustainable' Fintech Leader Cops To $248M Investor Fraud
• US Navy Sailor Found Guilty Of Spying For China For $12K
• Conn. Resident Lost $1.2M In AI Crypto Scam, Feds Say
• NC Judge Warns Sabotage Trial Might Be A 'Slugfest'
• Nikola Ch. 11 Plan Ignores Trump Pardon, Founder Says
• Mich. Couple Say They Were Coerced Into Arbitration Pact
• Genius Act Sets Stablecoin Standards — Without Regulation E
• Mass. Sheriff Pleads Not Guilty To Pot Extortion Scheme
• Texas High Court Takes Down Hurdle On Campaign Prosecutions
• Ex-Prosecutor Sworn In As Ga. US Atty In Southern District
• Judge Finds Habba Unlawfully Serving As NJ's US Atty
• SEC Taps Military Judge To Head Enforcement Efforts
• Art Market Must Prepare For More AML Scrutiny
• Gov't Shrugs Off Sentencing Errors, IRS Leaker Tells DC Circ.
• Oklahoma Gov. Challenges Tulsa's Tribal Jurisdiction Deal
• NY Appeals Court Throws Out Trump's $500M Fraud Penalty
• Adams Ally Hit With New Bribery, Corruption Charges
• Quilting Makes Me A Better Lawyer
• Feds Lose Bid To Unseal Epstein Grand Jury Files In NY
• Exec's Friends Made $1M On Insider Trades, SEC Says
• Ohio Justices Free Bank From $77M Guaranty Disclosure Duty
• PPP Loan Fraudster Gets 1.5 Years For $2M Scheme
• 7th Circ. Backs JPMorgan Traders' Fraud, Spoofing Convictions
• Investors Pan FirstEnergy's 'Unprecedented' Discovery Appeal
• Abrego Garcia Seeks To Toss Feds' 'Vindictive' Charges
• Fla. Man Who Evaded $7M In Federal Taxes Gets Probation
• Split 9th Circ. Rejects Retrial Of SF Gang Members
• State AGs Sidelined From Sandoz Price-Fixing Deal
• Error-Filled Pro Se Recusal Bid Draws Conn. Judge's Ire
• NC Bankruptcy Atty Charged With 2nd-Degree Murder
• Counsel Switch For 'Jailhouse Lawyer' Comes With Warning
• Insurers Say Gov't Misusing FCA To Get Medicare Cost Cap
• Trump Says Fed's Cook 'Must Resign' Amid Loan Fraud Claim
• Judge Bans Texas Atty He Says Is 'Incapable Of Honesty'
• Texas Co., Exec To Pay $12.4M In Customs Evasion FCA Suit
• Lab Owner Gets 3 Years For $40M COVID-19 Test Fraud
• Ex-CBD Water Co. CEO Cops To Wire Fraud In Stock Scheme
• Calif. Man Gets 8 Years For Shipping Firearms To North Korea
• Bribery Case Against Rep. Cuellar And His Wife Trimmed
• Family Alleging Firm's Girardi Conflict Denied Partial Win
• Detroit Fund Owner Gets 100 Months For $39M Investor Fraud
• CFTC Wins $228M Restitution Order Against Ponzi Schemer
• Insurers Avoid Coverage For Alleged $8.5M Judgment Scheme
• Ex-Girardi Keese Atty Pleads Not Guilty To Chicago Charges
• Former Husch Blackwell Chair Named Missouri AG
• How AI Is Easing Digital Asset Recovery In Fraud Cases
• Fleeing Or Just Leaving Quickly? 2nd Circ. Says It Depends
• SEC Alleges Fla. Woman Ran $5.7M Trading Fraud Scheme
• What 2 Profs Noticed As Transactional Law Students Used AI
• Despite SEC Reset, Private Crypto Securities Cases Continue
• Trump's 'Abnormal' Use Of FCA Could Get Tricky In Court
• NJ Feds Say Habba's US Atty Role Unusual, But Not Unlawful
• Ex-NY AG Immune From Malicious Prosecution Suit
• SDNY Judges OK Trump's Selection Of Jay Clayton As US Atty
• Insurers Avoid Defending Ericsson In Terrorist Payment Suits
• Fla. Rapper Sentenced To 3½ Years In Prison For $1M Fraud
• Ex-Lovesac Execs Stuck With Bulk Of SEC Fraud Suit
• Crypto Custody Guidelines Buoy Both Banks And Funds
• AGs Sue DOJ For Tying Victim Aid To ICE Enforcement
• Reel Justice: 'Eddington' Spotlights Social Media Evidence
• Lawmaker Pans 'Selective' Charges Over ICE Facility Clash
• Burr & Forman Must Face Claims From Healthcare Scheme
• BigLaw Settlements Should Not Spur Ethics Deregulation
• Founder Of 'Modest Needs' Charity Admits Stealing Millions
• Justices Told Texas Cedes Ground In Right-To-Counsel Case
• Feds Say $2.8M In Seized Crypto Linked To Ransomware Ploy
• Judiciary Starts Rule Debate Spanning AI, Subpoenas, More
• Defense Attys Predict Rise In Shareholder Suits, Report Says
• Texas Federal Judge Says He's 'Exhausted' By Atty's Antics
• Trump's Divisive 'China Initiative' May Get A Vigorous Reboot
• Production Co.'s Subpoena Over Pirated Film Fails At 9th Circ.
• Madigan Ally Seeks Release Pending Bribery Appeal
• New Jersey AG Slams Power Broker's 'Flawed' Appeal Brief
• Famed Trial Atty, 'Country Lawyer' Gerry Spence Dies At 96
• Judge Punts On ProPay Sanctions In TelexFree Suit
• Interim US Atty In NM Named To Acting Role, Sens. Protest
• What FinCEN's AML Rule Delay Means For Advisers
• Judge Questions How New Jersey US Atty Ascended To Role
• 5 Ways Lawyers Can Earn Back The Public's Trust
• Exec Snared In Now-Dismissed Eric Adams Case Avoids Jail
• 3rd Circ. OKs Notice Rules For New Information In Sentencing
• LA Judge Upholds $2M Award In Cannabis Investment Battle
• How To Successfully Challenge Jurors For Cause In 5 Steps
• UK Litigation Roundup: Here's What You Missed In London
• 2nd Circ. Backs Convictions In ATM-Skimming Ploy
• 2 Face Charges Over $200M Water Vending Machine Fraud
• DOJ Can Go After $3.4M Linked To Russian Oligarch
• Trump Picks Ex-Scalia, Kavanaugh Clerk For 7th Circ.
• NY Man Owes PNC $27.3M After Kiting Spree, Bank Claims
• NJ Officials Indicted Over Alleged Political Payback Plot
• Mich. Mayor Gets 2 Years For $100K Bribery Scheme
• Ponzi Scheme Trial Not Tainted By Video Depo, 7th Circ. Says
• Conn. Lab To Pay $1.25M In False Claims Settlement
• Ex-Payday Lender CEO Gets 7 Years For $66M Ponzi Scheme
• US Targets Russia-Linked Crypto Exchanges Over Illicit Flows
• Criminal Healthcare Fraud Takeaways From 4th Circ. Reversal
• Fla. Bar Fights Demand For Bondi Ethics Probe
• Bipartisan Lawmaker Groups Lambaste Habba's Reappointment
• Feds Urge Court Not To Toss Rep. Cuellar's Bribery Case
• Purported Cartier Family Scion Denies Laundering Charges
• DOJ Employee Fired After Alleged Sandwich Assault On Agent
• Hiking Makes Me A Better Lawyer
• 6th Circ. Clarifies Class Cert. Standard In FirstEnergy Suit
• Smith Anderson Adds 5 Business Litigation, Data Privacy Pros
• 2 Estonians Get Time Served For $577M Crypto Ponzi Scheme
• White House Report Strikes An Optimistic Note On Crypto
• Investment Co. Adviser Admits His Role In Fraud Scheme
• EBay, Former Execs Must Face Bulk Of Harassment Case
• NJ US Atty Defends Status, Says She Is 'Validly Serving'
• BakerHostetler Hires Cooley Securities Litigation Atty
• Texas Malpractice Case Over Atty's Nixed Conviction Revived
• NC Businessman Nabs Early Exit From Investment Fraud Suit
• Convicted ComEd CEO Seeks Bond Pending 7th Circ. Appeal
• DC Circ. Ruling Augurs More Scrutiny Of Blanket Gag Orders
• Law School's Missed Lessons: Negotiation Skills
• Former Probate Judge Gives Up Conn. Law License After DUIs
• Crypto Casino CEO Charged With $4M Fraud Amid Plea Talks
• NY AG Says Zelle Parent Enabled $1B In Customer Losses
• Mass. Loan Biz Morphed Into $7.6M Ponzi Scheme, State Says
• Accountant, Firm Settle SEC's Fintech Fraud Suit For $200K
• Boeing Must Give Up 737 Max Docs In Jet Purchase Dispute
• OneTaste Execs Lose Acquittal Bid In Forced Labor Case
• Terraform Founder Cops To $40B Crypto Fraud Scheme
• Texas Says Eli Lilly Offered Nursing Services As Kickbacks
• 3rd Circ. Spurns Perrigo Investor's Bid To Avoid $97M Deal
• Guo Ch. 11 Trustee Seeks Additional Time Chasing Relatives
• Feds Say High Court Case Supports Discord Trader Indictment
• No New Foreign Bribery Trial For Ex-Connecticut Oil Trader
• NM School Board Sues Feds Over Native American Bias Probe
• DOJ Whistleblower Program May Fuel Criminal Antitrust Tack
• DOJ Demurs On Lawsuit Seeking Emil Bove Docs
• Pa. Guilty Plea Means Nothing To Malpractice Case, Atty Says
• Bar Exam Reform Must Expand Beyond A Single Updated Test
• Uber's Tip Led FBI To $5M 'Grandparent Scam' Ring, Feds Say
• AI Staffing Co. Joonko Gets OK To Wind Down In Ch. 11
• 5th Circ. Backs Mexican Banks' Subpoena For Fraud Case
• 9th Circ. Affirms SEC Win In Life Insurance Investment Row
• Feds Charge Mexican Businessmen In Pemex Bribery Scheme
• 'Flipping NJ' Developer Fights Charges, Citing Habba's Role
• 11th Circ. Nixes Ineffective-Counsel Claim In Salmonella Case
• GE, UNC Agree To $63M Uranium Mine Cleanup In New Mexico
• How A Nonexistent Bar Unraveled A California Bribery Case
• Miles Guo Ordered To Forfeit $1.3B In Fraud Case
• Chicago Suburb's Ex-Mayor Gets 4 Years For Extortion, Bribery
• Export Misconduct Resolutions Emphasize BIS, DOJ Priorities
• Tulsa Says Settlement Moots High Court Jurisdiction Bid
• Liberty Mutual Nabs FCPA Declination, Will Disgorge $4.7M
• Ex-Ill. Speaker's 'False Hope' Won't Delay Prison Sentence
• SEC Says Biotech Investor Traded On Inside Info About Deal
• McDermott, Other Firms Sign Deal To End $4.4M Guo Claims
• Girardi's Public Defender Rejoins Kendall Brill & Kelly
• Pa. Judge Accused Of COVID Fraud Seeks Diversion Deal
• FTX Customers Aim To Beef Up Case Against Fenwick & West
• White & Case Adds Ex-Chicago Prosecutor From Perkins Coie
• A Simple Way Courts Can Help Attys Avoid AI Hallucinations
• DOJ Consumer Branch's End Leaves FDA Litigation Questions
• Terraform Founder Set To Plead Out Of $40B Fraud Case
• NY Judge Won't Unseal 'Redundant' Maxwell Grand Jury Docs
• Frank Founder, Exec Can't Undo JPMorgan Fraud Convictions
• Ripple Exits SEC Case With An Injunction Still Over Its Head
• Tornado Cash Case Far From Over With Jury's Mixed Verdict
• LAPD Wins Bid To Withhold 'Embarrassing' Body Cam Footage
• Tight Budget Not Enough To Justify Delay In PrivatBank Case
• DC Circ. Hands Banker's Estate Win In IRS Whistleblower Bid
• What's At Stake In High Court Review Of Funds' Right To Sue
• Fake AI Hedge Fund Operator Reaches Partial SEC Settlement
• El Paso Soldier Accused Of Sending Military Info To Russia
• Feds Rip Cuellar's Bid To Ax Entire Bribery Indictment
• DA Willis Blasts Election Case Probe Testimony Fight As Moot
• Ex-Girardi Keese Atty Indicted For Role In Client Theft Scandal
• Why DOJ's US Attorney Moves Are Reaching Critical Point
• $47M Fat Brands Tax Case Tossed After DOJ Quits Pursuing It
• 'Legally Indefensible Scheme' DQs NJ US Atty, Court Told
• How Securities Defendants Might Use New Wire Fraud Ruling
• Pennsylvania Litigation Highlights Of The 1st Half Of 2025
• Massachusetts Sheriff Charged With Extorting Cannabis Shop
• 2nd Circ. Says Trial Atty With Brain Disease Not 'Ineffective'
• Sentencing Commission Plans To Reassess Fraud Guidelines
• Crypto Buyers Win Class Cert. Against Kardashian, Celebs
• Motorola Surveillance App Teed Up For 1st Circ. Review
• 6th Circ. Halts FirstEnergy Production Of Bribery Probe Docs
• Eventide Creditors Seek Trustee To Take Over Ch. 11 Case
• Judge Says Wis. Tribal Roads Must Stay Open
• Man Pleads Guilty To Tax Evasion, Faces $50M In Restitution
• Federal Courts Disclose New Cyberattacks On PACER System
• Ex-Knick Slams Madison Square Garden's $1.5M Fee Request
• Cos. Must Tailor Due Diligence As Trafficking Risks Increase
• Fugitive Trader's Wife Can't Pause Liquidation In $67M Fraud
• Ex-Boston Heart CEO Defends Jenner & Block Fee Bid
• Mass. High Court Affirms $1M Pension Loss For OT Fraud
• Ex-Data Co. Execs Charged With $25M 'Round Tripping' Scam
• Haynes Boone Grows NY Office With Ex-Winston Strawn Atty
• Creating Botanical Art Makes Me A Better Lawyer
• Masimo Drops Founder Joe Kiani From 'Empty Voting' Suit
• DOJ Wants Crypto Fraudsters To Get 10 Years For $577M Case
• Spinal Implant Co. CEO Avoids Prison After Plea Deal
• NY US Atty Faces Watchdog's Ethics Suit After Altercation
• Texas Immigration Firm Says Rival Falsely Accused It Of Fraud
• Supreme Court's Criminal Law Decisions: The Term In Review
• Tornado Founder Gets Partial Mistrial, Convicted On 1 Count
• SEC Pursues UK Man's Assets Over $10M Stock Fraud
• Tornado Cash Jury Still Out, SEC Leader Backs Privacy Tech
• Feds Charge 2 With Shipping Nvidia AI Chips To China
• 2nd Circ. Nixes Madoff Feeder Fund Clawback Suits
• Ex-ComEd Lobbyist Gets 1 Year For Masking Madigan Bribes
• Shuttered NJ Importer Pleads Guilty To Hiding AC Fire Risks
• Budget Act's Deduction Limit Penalizes Losing Gamblers
• SEC Fines Platform Founder $10M Over Crypto-Backed Scam
• States Push DOJ To Crack Down On Illegal Offshore Gambling
• Trump-Tied SPAC Exec Rips SEC Suit After Deal Talks Fizzle
• Ghislaine Maxwell Slams Feds' Bid To Unseal Grand Jury Docs
• The Legal Education Status Quo Is No Longer Tenable
• The Int'l Compliance View: Everything Everywhere All At Once
• Disbarred North Carolina Atty Admits To Wire Fraud Scheme
• Binance Founder Seeks Exit From FTX $1.76B Clawback Suit
• Lottery.com SPAC Exec Wants Info From California Fraud Case
• Citibank Ignored Red Flags About $45M Wire Fraud, Suit Says
• Firms Not Covered In Ford's $100M RICO Suit, Insurer Says
• Nurse Agrees To Repay $614K For False Claims In Conn.
• DC Circ. Backs FBI Agent's Bribery Sentence
• NY Atty Found Guilty Of Duping Lender Who Backed Lien Biz
• Mass. Ambulance Cos. Settle State FCA Allegations For $6M
• Funeral Home Owner Pleads Guilty To Fraud, Again
• Plaintiff Bar Urges FINRA To Reject Industry's Arbitration Recs
• Feds Get 2nd Crack At Regeneron FCA Case After Key Ruling
• 'Pig Butchering' Seizure Is A Milestone In Crypto Crime Fight
• Ex-CNBC Pundit Gets 5 Years For $2.7M Investor Fraud
• FinCEN Urges Industry To Stay 'Vigilant' On Crypto ATM Fraud
• Connecticut Justices Say Atty Due Extra $300K For ID Theft
• E-Discovery Quarterly: Rulings On Relevance Redactions
• UBS To Pay DOJ $300M To Settle Inherited Credit Suisse Case
• NJ Court Will Mull Legality Of Habba's US Atty Appointment
• Oppenheimer Says OFAC Is Looking Into Its AML Policies
• Right-Wing Duo Cop To Robocall Voter Suppression Charges
• Ga. Man Faces 170 Years In Prison For $3.4M Tax Fraud
• How DOJ's New Data Security Rules Leave HIPAA In The Dust
• Feds Won't Retry Madigan Co-Defendant After Mistrial
• Atty Seeks To End Malpractice Suit Over SEC Fraud Case
• Section 1983 Has Promise After End Of Nationwide Injunctions
• DC Panel Calls For Former DOJ Official Clark's Disbarment
• Ex-Bank GC Must Pay $2.5M Fraud Restitution By Oct. 1
• Reel Justice: 'Oh, Hi!' Teaches Attys To Return To The Statute