White Collar Archive » September, 2025

White Collar - September, 2025

379 articles

• 'Unseemly': Judge Blasts Feds' 'End Run Around' Grand Jury
• Merrill Lynch Denied Bid To Block Rival Firm's Launch
• Ill. Doctor Gets Two Years' Probation For $4M Medicare Fraud
• New Petition Asks SEC To Nix Quarterly Reporting Rule
• Wu-Tang Trade Secret Ruling Hints At New Way To Protect Art
• Murdaugh's Banker Sentenced To 60 Months After Guilty Plea
• Pharmacist Gets 35 Months For 'Insidious' $11M Drug Scheme
• DC Circ. Upholds Contempt Order Against Ex-Fox Journalist
• HSBC Gets $324M Claims Tossed In Row With Madoff Trustee
• FinCEN Seeks Feedback On Financial Compliance Burden
• Ga. Tech To Pay $875K To Resolve Cybersecurity FCA Suit
• Kimmel 2nd Circ. Victory Holds Novel Copyright Lessons
• 2 Rulings Highlight IRS' Uncertain Civil Fraud Penalty Powers
• FCA Suit Tainted By Expert's AI 'Hallucination' Gets Dismissed
• Adams, Bankman-Fried Prosecutor Joins Jenner & Block
• GOP Sens. Push OMB To Release Federal Watchdog Funds
• Defamation Litigation Roundup: Trump, Baker McKenzie
• Fla. Lawyer Charged With Battery While Facing Suspension
• Junior Attys Must Beware Of 5 Common Legal Brief Mistakes
• Feds Charge Prophecy Hedge Fund CEO With $294M Fraud
• Wash. Bank Abetted $230M Ponzi Scheme, Investors Say
• FinCEN Seeks Input On Nonbanks' Cost To Detect Laundering
• Kazakh Money Laundering Retrial Against Felix Sater Begins
• Chancery Urged To Keep Alive Ukrainian Oligarch Suit
• SEC Says Adviser Stole Holocaust Restitution Funds In Ploy
• Diamond Mogul's Daughter Escapes Tax Claims In $41M Deal
• First Step Act Isn't All Retroactive, Gov't Tells High Court
• 10th Circ. Backs DOJ's Prosecution Of Okla. Cannabis Atty
• Ex-US Atty To Bring 'Formidable' Defense To Comey Charges
• Expect DOJ To Repeat 4 Themes From 2024's FCPA Trials
• Ex-Frank CEO Gets 7 Years Over Soured JPMorgan Deal
• Va. Immigration Firm Accuses Ex-CFO Of Diverting Funds
• O'Melveny Adds Former Top DOJ Prosecutor In LA
• Therapist Admits Sending Patient's Funds To Scammers
• How The SEC Has Subtly Changed Its Injunction Approach
• Ex-Mass. US Atty Faces Bar Reprimand Over Leak, Texts
• Ex-Wall Street Financier, Assistant Charged With Sex Trafficking
• BIA Releases More Precedential Immigration Decisions
• Bryan Cave Taps Debevoise White Collar Litigator In Paris
• Wu-Tang Album May Be Trade Secret In Shkreli Suit, Judge Says
• 9th Circ. Nixes Murder Restitution Over Spousal Interest
• SEC To Weigh Waivers Alongside Enforcement Settlements
• Swizz Beatz Can't Avoid $7.3M 1MDB Fraud Case
• Semler Scientific, Bard To Pay $37M To End FCA Claims
• Judge Criticizes Push For Harsher Sentence In CytoDyn Case
• $33M NJ Mansion Wasn't Chinese Exile's, Holding Co. Says
• Star Witness Against NJ Sen. Menendez Asks For Leniency
• Hong Kong Judge Rules $109M Fraud Dispute Stays In Court
• Men On NYPD Gang List Fight To Keep Alive Racial Bias Suit
• DC Circ. Revives FCA Suit Against US Cellular
• Demystifying Generative AI For The Modern Juror
• Digital Asset Report Opens Doors For Banks, But Risks Linger
• The Comey Case Was Hard To Bring. It May Be Harder To Win.
• Utilizing 6th Circ.'s Expanded Internal Investigation Protection
• Insurer Owes No Defense To HR Co. In Embezzlement Suit
• Operator Of NBA's Suns Says Doc Suit Is For Buyout Leverage
• 4th Circ. Says NC Man's Abuse Of Trust Justifies Sentence
• Texas Suit Marks Renewed Focus On Service Kickback Theory
• Power To The Paralegals: How And Why Training Must Evolve
• Ex-FBI Head Comey Indicted Days After Va. US Atty Replaced
• Girardi's Son-In-Law Urges No Prison For Chicago Contempt
• 'Blessings Thru Crypto' Couple Must Pay $6.8M In CFTC Case
• Judge Affirms Fla. Studio Didn't Register Movie Securities
• Chicago Man Forged Signatures Of Federal Judges, Feds Say
• Imprisoned Pearl Token Founder Hit With Default In SEC Suit
• FTC, 19 States Halt Cancer Charity Scheme
• Ex-FTE CEO Gets 12 Years For $13.6M Accounting Fraud
• SEC's $1.2M Deal In EB-5 Fraud Case Gets Judge's OK
• Convicted Atty Lacks Moral Fitness, Ethics Panel Says
• Flagstar Seeks Instant Win In Ex-Live Well VP Fraud Case
• Playing Softball Makes Me A Better Lawyer
• Atty's 'Horrible' Mistake Rooted In Firm Biz, NJ Justices Hear
• 5 Years In, COVID-19 Fraud Enforcement Landscape Is Shifting
• 'Jailhouse Lawyer' Gets 16½ Years For Defrauding Inmates
• Bondi Faces Key 'Test' As Trump Orders Prosecutions
• SEC Gets $7M Default Insider Trading Win Against UK Trader
• Texas Banker Says Co.'s $30M Fraud Suit Must Be Arbitrated
• Equity Trader Gets 2 Months For Insider Trading
• FINRA To Nix Minimum Equity Requirement For Day Traders
• Execs Breached Danish Deal In $2B Tax Case, Court Says
• How New Rule On Illustrative Aids Is Faring In Federal Courts
• Merrill Lynch Accuses Ex-Staff, Schwab, Investor Of IP Theft
• DOJ Likely Crossed Line With Mangione Remarks, Judge Says
• Former US Attorney To Join Harter Secrest In Buffalo
• Law School's Missed Lessons: Mastering Time Management
• NYC Housing Bribe Case Winding Down As Another Trial Set
• Pa. Man Gets 4 Years In Prison For $72M Fraud
• Smoke Shop Avoids Sanctions But Must Actually Talk To Tribe
• Judiciary Dems Demand Feds Explain 'Border Czar' Probe
• FBI Agent's Firing Didn't Violate 1st Amendment, Court Rules
• SEC Accuses Russian Man Of Hacking Pump & Dump Scheme
• NY Feds Say Ex-Finance Exec Stole $8M From Brand Co.
• Chair Of Puerto Rican Bank Pleads Guilty To $13.6M Fraud
• Mich. Doctor Gets 6 Years For Role In Opioid Pill Mill
• Insurer Needn't Cover $3.3M Securities Scam Settlements
• 'Bridgegate' Drivers Drop Lawsuit Against State Of NJ
• LPL Financial Nabs Ex-AUSA, Eversheds Investigations Head
• DOJ Adds Tribes To Program Enhancing Crime Data Exchange
• Ga. Panel Says Kemp Doesn't Have To Probe Election Board
• How Hyperlinks Are Changing E-Discovery Responsibilities
• Privy Council Backs Undoing Fund's $230M Madoff Claim Sale
• Trump Appoints 'Loyal' Aide Following Va. US Atty's Exit
• Ex-Joseph Gunnar Broker Cops To $1M Insider Trading Scheme
• SEC Sues NC Man For 'Free-Riding' Securities Scheme
• 2nd Circ. Undoes $25M Restitution In Horse-Doping Case
• Adult Club Owner, Charged With Fraud, Facing Securities Suit
• Chancery Orders New Doc Handover In Crypto Co. Merger Suit
• Developer Gets 8 Years For Fraud That Sunk Belize Project
• State False Claims Acts Can Help Curb Opioid Fund Fraud
• Credit Union, Insurers End Embezzlement Coverage Dispute
• Feds Oppose Chinese Exile Guo's Bid To Take Ch. 11 Assets
• Pemex Bribery Charges Provide Glimpse Into FCPA Evolution
• Girardi Loses Bid To Avoid Prison During Appeal
• CVS's Omnicare Hits Ch. 11 After $949M FCA Judgment
• DOJ Presses For 30-Year Sentence In Attempt On Kavanaugh
• Cuellar Bribery Indictment Survives Despite Speech Defense
• Fla. Marketer Gets 57 Months For $11.5M Medicare Fraud
• Boston Activist Admits Defrauding Donors, Gov't
• CFPB Proposal Defining Consumer Risk May Add Uncertainty
• Targeting Execs Could Hurt SEC's Probusiness Goals
• Chinese Exec Who Shipped Fentanyl Ingredients Gets 25 Yrs
• Va. US Atty Quits Amid Trump's 'Blue-Slip' Removal Bid
• Treasury Launches Stablecoin Rule Push With Call For Input
• NC Atty Charged With Embezzlement, Elder Fund Exploitation
• Former Bank Exec Sentenced For $2M Check-Kiting Scheme
• SEC Walks Away From Ozy Media, Stanford Fraud Cases
• Dems Want Answers On Delayed FinCEN Adviser Rule
• FTX Trust Says Bankruptcy Laws Apply To Binance Founder
• Mich. Panel OKs Fraud Sentence For Ex-Engineering Director
• NJ Shipyard Agrees To Pay $4M To Settle FCA Allegations
• McCarter & English Expands In Philly With Ex-Federal Atty
• Key Points From DOJ's New DeFi Enforcement Outline
• Ga. Bank Pushes To Go After Law Firm Over Ex-Client's Fraud
• Texas Judge Sends Another Buzbee, Jay-Z Suit To State Court
• Fla. Bar Must Conduct Bondi Ethics Probe, State Justices Told
• Law Firm Seeks To Ax Suit From Ex-OneTaste Staffer
• Fla. Judge's Resignation Ends 'Dad Jokes' Ethics Case
• Gold Star Mother Accuses Atty Of Malpractice In Fraud Case
• Sirva Sues Ex-General Counsel Over $2.6M Fund Transfers
• SEC Wins 'Scalping' Trial Against Penny Stock Trader
• NY Officials Arrested Seeking To Check Migrant Treatment
• Ex-FBI Informant Gentile Owes SEC Over $15.5M, Judge Rules
• ​​​​​​​BofA Unit To Pay $5.6M To End DOJ Market Manipulation Case
• SEC Drops Hunter Biden Biz Pal's Case After Trump Pardon
• Calif. Judge Pauses US Suit Over $380M PetroSaudi Award
• Trump's Georgia Case: Legal Experts On What Happens Next
• Ex-La. Prosecutor Convicted In Pretrial Program Bribery Case
• 'Virtual CFO' To Internet Scammers Gets 4 Years
• Dems Demand DOJ Explain Binance Plea Deal Compliance
• Brothers Blame Associate For $90M HIV Drug Fraud Scheme
• Crypto Promoter Gets Prison For $14M Forcount Fraud
• SafeMoon Ch. 7 Trustee Pitches $12M Settlement
• Jury Mulls Claims Man Duped Penny Stock Traders On Twitter
• Feds Launch 'First Wave' Of Housing Fraud Cases In Minn.
• Trading Adviser, Convicted Owner Hit With $2.8M CFTC Fine
• Natixis Seeks Privacy Monitor For Madoff Document Handover
• Jay-Z, Buzbee Conspiracy Suits Sent To Texas State Court
• Strategies To Get The Most Out Of A Mock Jury Exercise
• Trump Asks High Court To Let Him Remove Fed's Cook
• Writing Musicals Makes Me A Better Lawyer
• J&J Whistleblowers Defend $1.6B False Claims Act Win
• Crypto Exec Cops To $200M Bitcoin Ponzi Scheme
• Feds Want 3 Years For Girardi Son-In-Law's Chicago Contempt
• Del. Judge's US Atty Application Plan Draws Blanche's Ire
• Feds Seek Prison Time For 'Pattern' Of Insider Trading
• Boeing, DOJ Say FAA Fines Don't Sway Conspiracy Case
• Criminal Restitution Fails Defendants, Victims, Report Says
• Union Settles FCA Suit Over Pandemic Loans for $2M
• Steps To Take As States Expand Foreign-Influence Bans
• A Reminder Of The Limits Of The SEC's Crypto Thaw
• Giuliani Must Pay Attys $1.4M After Missing Bills Claim Fails
• Colo. Woman Admits To $3.4M Money Laundering Scheme
• Womble Bond Hires Longtime Clifford Chance Leader In DC
• Substitute Expert Testimony Is Hearsay, Mass. Justices Rule
• Ex-Pharmacy Tech Gets 20 Mos. For $5M Drug Scheme
• Venezuelan Bondholder Asks 11th Circ. To Revive Suit
• CORRECTED: NYC Construction Co. Prez Gets 4 Years For Contract Fraud
• Adapting To Private Practice: From Va. AUSA To Mid-Law
• Exactech Enters $8M Deal To Resolve Implant Failure Claims
• Ex-Navy Admiral Sentenced To 6 Years In Bribery Case
• Fla. Seafood Wholesaler Exec Cops To Fixing Lobster Prices
• Feds Seek 12 Years For Frank Founder; She Wants No Prison
• Smoke Shop Owners Slam NY Tribe's Sanctions Request
• Strip Club Execs Accused Of Bribing Auditor With Lap Dances
• Denver Pastor's $3M Crypto Scheme Was Fraud, Judge Says
• Miami Hospital's Ex-COO Admits To Embezzling $4.3M
• Goldman, Morgan Stanley Beat Archegos Suit At 2nd Circ.
• Bitcoin Fog Operator Fights Conviction Over Venue, Evidence
• 4th Circ. Revives RICO Claims On Amazon Project Kickbacks
• FDIC Gets More Discovery In SVB Fraud Coverage Row
• Twitter Stock Maven Tells Jury He Was 'Addicted' To Trading
• Acting US Atty Denies Prosecution Of Lawmaker Is 'Selective'
• NJ Justices Suspend Atty Over Bank Loan Scheme Conviction
• 7 Document Review Concepts New Attorneys Need To Know
• Trump Taps US Atty Nominees For NC, NH And Louisiana
• Guo Ch. 11 Trustee Reveals $70K Deal With NY Law Firm
• NY Laundering Ruling Leans On Jurisdictional Fundamentals
• Tom Goldstein Can't Pay Attys With 'Tainted Funds,' DOJ Says
• Ex-Voyager CEO To Pay $750K To Resolve CFTC Action
• SEC Says 'Nutrient Infused' Water Biz Was A $10.3M Fraud
• DC Circ. Says Fed's Cook Can Keep Job For Now
• No New Deals In $100M Commercial Bribery Case, NY DA Says
• 2nd Circ. Backs Jimmy Kimmel In George Santos IP Fight
• Bank CEO's Wife Says She Never Joined $7M Fraud
• Engineer Who Tried To Pass Secrets To Russia Gets 10½ Years
• Tainted Evidence Sank Atty's Tax Court Case, 6th Circ. Told
• Senate Bill Could Overhaul Digital Asset Market Structure
• Feds Urge 3rd Circ. To Restore NJ US Atty's Authority
• Stablecoin Committee Promotes Uniformity But May Fall Short
• Jay-Z Opposes Sexual Assault Accuser's Bid To Shield Name
• Penny Stock Twitter Promos Not 'Scalping,' Trader Tells Jury
• Avoiding Unforced Evidentiary Errors At Trial
• NJ AG Names New Leader Of Public Integrity Office
• Ex-NFL Player Nabs Default Against Firms Tied To Adviser
• Ga. Businessman Guilty In Fla. FCPA Bribery Trial
• Weil Adds 2 Acclaimed Trial Attys From Paul Hastings
• Ex-Epstein Prosecutor Maurene Comey Sues DOJ Over Firing
• Fed's Cook Defends Reinstatement As Trump Pushes For Stay
• Ex-Investor Relations Exec Gets 15 Months For Inside Trades
• SEC Seeks $160K From Ex-NFL Player For Insider Trading
• Mich. AG's Loss Spells Trouble For Other Fake Elector Cases
• Exile's Wife Loses Appeal Over $6.9M Connecticut Mansion
• Trader Sentenced For $1M Fraud Targeting Pro Athletes
• SEC Employee Traded Prohibited Crypto Stock, IG Says
• McGinn Smith Cos. To Pay $44M To End Obama-Era SEC Suit
• Family Of Businessman Must Face $80M Tax Scheme Claims
• Boston Activist Eyes Plea In Charity Fraud Case
• Broker Wants DC Circ. View Of FINRA Constitutionality Claim
• Chinese Co. CEO, Adviser Charged In $100M Pump-And-Dump
• 2nd Circ. OKs Verdict In DEA Bribe Case But Nixes Forfeiture
• Agentic AI Puts A New Twist On Attorney Ethics Obligations
• Ex-US Attorney Expands Taft's Litigation Team In Cincinnati
• LA Lawyer Disbarred For Overcharging Inmate Clients
• Another Investor Settles In $2.1B Danish Tax Fraud Case
• 27-Year Labor Department Lawyer Makes Littler His First Firm
• UK Litigation Roundup: Here's What You Missed In London
• Parsing Trump Admin's First 6 Months Of SEC Enforcement
• Ex-Two Sigma Quant Rigged Models For $23M Profit, Feds Say
• Trump's CFTC Nominee Publicly Feuds With Winklevoss Twins
• Girardi's Atty, Judge Debate If His Conviction Is 'Debatable'
• Ex-Nikola CEO Seeks To Undo Investor Class In Fraud Case
• SEC Sues Podcast Host, Others Over $82M In Securities Sales
• SEC Drops Suit Against Nikola Founder After Trump's Pardon
• Federal Judges Faced Over 500 Threats Amid Rising Tensions
• Health Insurance Kickback Cases Signal Greater Gov't Focus
• Cos. Face EU, US Regulatory Tension On Many Fronts
• US Attorneys, Judicial Noms Advance Amid Senate Tensions
• Ex-Mars Risk Exec Cops To Wire Fraud In $28M Fraud Case
• Atty Accused Of Cyberstalking Law Firm Partner, Another Atty
• Nigerian Man Cops To Wire Fraud In $1.3M PPP Loan Case
• 2 DOJ Veterans Join Lawyers For Good Government
• Mistrial Declared For Execs Accused Of Bribing Navy Admiral
• Being A Professional Wrestler Makes Me A Better Lawyer
• Nadine Menendez Gets 4½ Years In Bribery Case
• Italian Firm Adds Obama Counsel For Cross-Border Advice
• Medical Pot Manager Appeals $2M Judgment In Fraud Case
• SEC Says Adviser Startup Broke Investor Data Privacy Rule
• Ga. Panel Says Privilege Can Cover Unlicensed In-House Atty
• Ex-NYPD Officer Gets 3 Years For Forex Fraud Scheme
• Feds Want 10 Years For Ex-Navy Admiral In Bribe Case
• Unions' Challenge To Fed. Layoffs, Reorganizations Proceeds
• CORRECTED: Fla. Court Affirms $131M Judgment For Trinidad And Tobago
• Trump To Take Fed Gov. Cook's Removal Case To DC Circ.
• DOJ Must Hand Over Documents To Ex-JPMorgan Trader
• Private Equity Fund CEO Charged In $62.5M Ponzi-Like Fraud
• Fired FBI Officials Claim 'Campaign Of Retribution' In New Suit
• Guo Trustee, Law Firms Get OK For Deals On $4.4M Disputes
• Jones Day Adds Ex Fed. Prosecutor To SF Healthcare Team
• DOJ's New Initiative Puts Title IX Compliance In Spotlight
• Law School's Missed Lessons: Adapting To The Age Of AI
• Mass. Justices Reject Former State Senator's Immunity Claim
• AT&T Gave Prosecutor's Data To Trump-Tied Attys, Suit Says
• Chinese Scholar Gets Time Served In Smuggling Case
• Ch. 11 Ruling Voiding $2M Litigation Funding Sends A Warning
• Baker McKenzie Adds New National Security Group Co-Head
• Fed Reserve Gov. Cook Wins Removal Reprieve For Now
• 'How To Kill A Federal Judge': Manifesto-Writer Faces Charges
• Trump Admin Blocked From Boston Hospital Trans Care Docs
• Ariz. Developer, Son Get Prison For $280M Sports Park Fraud
• Private Fund Adviser To Pay $9.7M To End SEC Suit
• DC Says Crypto ATM Operator Profits Off Senior Scams
• Omni Must Pay Atty Fees Over 'Troubling' Conduct In FCA Suit
• Ga. Judges Keep Trump's Interim US Atty In Atlanta Post
• Nursing Exec Says $10.5M Fraud Penalty Excessive
• FinCEN Chief Signals Slimmer Bank Reporting On The Way
• DOJ's Novel Cybersecurity FCA Case Is A Warning To Medtech
• Fund Managers, Firms Owe SEC $27.6M After Jury Trial Loss
• Feds Fight Ex-Philly Labor Leader's Prison Release Bid
• Ex-Ill. Bank VP Sentenced To 1 Year For Role In Embezzlement
• DA Willis, Lawmakers Cite Novel Fight In Constitutional Clash
• Lambda Legal Attorney Indicted Over Judge Shopping Probe
• Why SEC, CFTC Crypto Rules 'Sprint' Could Be A Marathon
• NY AG James Hires Munger Tolles For Federal Probes
• Feds, State Push Fla. Justices To Reject Bondi Ethics Probe
• 1st Circ. Urged To Nix $42M Disgorgement In Stock Scheme
• Mich. Judge Throws Out Charges For Fake Trump 'Electors'
• Insuring Against FCA Risk In Shifting Trade Landscape
• US Atty Habba Seeks To Nix NJ Mayor's False Arrest Suit
• 4 Possible Factors In Nadine Menendez's Bribery Sentence
• Demystifying The Civil Procedure Rules Amendment Process
• NY Supreme Court Says ICE Office At Rikers Order Is Illegal
• Split Colo. Justices Back DA's Disbarment Over Judge Probe
• 10th Circ. Backs Dentist's Murder, Insurance Fraud Convictions
• NY AG To Fight Texas Bid To Enforce Abortion Ban Ruling
• Las Vegas Man Gets 7 Years For $1.4M Fraud Scheme
• Securities Class Actions Had A Late Summer Appellate Bloom
• Ex-Trader Barred By SEC In Insider Trading Plea Deal
• Jury For Ex-Conn. Official Unlikely To Hear About Other Pleas
• With Obligor Ruling, Ohio Justices Calm Lending Waters
• 9th Circ. Backs Trump Donor's Tax, Foreign Agent Convictions
• Penny Stock Trader Denies SEC Claims At Trial Despite Plea
• Court Says Claim For Coverage Declaration Is Untimely
• Appeal Limited To NJ US Atty DQ Ruling, 3rd Circ. Told
• 'Solicit' Ruling Offers Proxy Advisers Compliance Relief
• Ballard Spahr Touts Hire Of Accomplished SDNY Prosecutor
• Musk Can't Avoid In-Person Deposition In Severance Battle
• Trump Loses 2nd Circ. Appeal Of $83M Carroll Verdict
• SEC Lost Year's Worth Of Gary Gensler Texts, Watchdog Says
• Near Ch. 11 Litigation Trustee Sues MobileFuse In Del.
• SEC, CFTC Set Sights On Crypto In Regulatory Collab
• 2nd Circ. Backs Ex-Pfizer Worker's Insider Trading Conviction
• Fla. Judge Trims Trump Media SPAC Exec Hacking Suit
• DOJ Pushes To DQ Attorney Over Conflict In Fraud Case
• Nikola Ch. 11 Plan OK'd Despite Founder's Pardon Objection
• Former Boston Pol Gets 1 Month For Kickback Scheme
• Ex-Ill. Speaker Asks 7th Circ. To Stay Prison Term For Appeal
• SEC Launches Task Force To Fight Cross-Border Fraud
• Evaluating The SEC's Rising Whistleblower Denial Rate
• State Crypto Regs Diverge As Federal Framework Dawns
• NY AG Settles Lead Paint Suit With Buffalo Landlord
• Fla. Bar Moves To Suspend Atty Accused Of Widespread Scam
• Solicitor Can Argue As Amicus In Right-To-Counsel Case
• Atty Can't Duck ID Theft Conviction Over High Court Ruling
• Parenting Skills That Can Help Lawyers Thrive Professionally
• Geragos Strikes At $100K Verdict Over Nike Extortion Role
• Doc Tells 1st Circ. Acquitted Conduct Marred Drug Sentence
• Trump Says 'Century-Old' Precedent Backs Fed Gov.'s Firing
• Feds Stand By $10M Medicare Fraud Conviction At 4th Circ.
• Couple Say Mexico Timeshare Feud Belongs In State Court
• Datavail CEO, Ex-Arrow Exec Sentenced In $2M Fraud Case
• Trader With Middle Name 'Danger' Owes $3.8M In SEC Claims
• Admonished For 'Entitlement,' Pillsbury Atty Ducks Sanction
• Goldman Investors Clinch Class Cert. In 1MDB Bribery Suit
• Ex-Law Firm Worker Fights $500K Judgment In Fraud Suit
• NY AG Appeals Toss Of $500M Trump Fine In Civil Fraud Case
• 7th Circ. Doubts Investor's Priority To $2.5M In Fraud Funds
• Ex-Pandemic Office Inspector General Tapped To Be US Atty
• Fla. Judge Denies Jet Co.'s Bid To Revive Chase Blacklist Suit
• Teaching Trial Advocacy Makes Us Better Lawyers
• Why Civil RICO Claims Are Gaining Traction With Plaintiffs
• MIT Bros.' Crypto Charges Provide Fraud Test Case For Gov't
• Gov't Backs Funds Against Activist Investor Before High Court
• Cathay Bank Denies Knowledge Of $20M NFT Scam Suit
• Ohio Cannabis Card Network Sued Over Faulty Cybersecurity
• Feds, SEC Say ATM Investment Network Was $770M Ponzi
• FINRA Targets Ex-Synapse Officers Over Supervisory Failures
• Conn. Fund Manager Sentenced For $3.4M Fraud Scheme
• Texas Judge Asks Feds How Boeing Deal Serves Public
• 7th Circ. Judge Probes FDIC's In-House Enforcement Powers
• Potential Paths To Modernizing The Bank Secrecy Act
• Italian Police Take Assets Of Cos. Accused Of €40M VAT Fraud
• 5 Key Steps To Prepare For Oral Arguments
• Archegos Witness Avoids Prison After 'Extensive' Cooperation
• Fed Gov. Cook Doubles Down On Removal TRO Bid
• Wall Street Banks Beat Revived Bond-Rigging Antitrust Claims
• DOJ Accuses Nonprofit Nursing Home Chain Of FCA Violations
• NYPD Urges Dismissal Of Racial Bias Suit Over Gang List
• Feds Want To Tell Jury About Guilty Pleas In Corruption Trial
• Ex-Crypto Platform Cred Execs Sentenced For $150M Scheme
• 11th Circ. Upholds 15-Year Sentence In Armed Career Case
• Ga. Superior Court Clerk Suspended After Indictment
• Girardi Co-Attys Can't Revive Elder Abuse, Fiduciary Claims
• Jury Misled On Tax Fraud Conspiracy Charge, 10th Circ. Rules
• Ex-Education Exec's Pension Cut After Theft Conviction
• 3rd Circ. Probes Jurisdiction In Dispute Over NJ US Atty
• Moldova's Anti-Corruption Chief Returns To Jones Day
• Adapting To Private Practice: From Texas AUSA To BigLaw
• Gov't Says Fla. Ex-Rep Can't Escape Foreign Agent Case
• Lessons From Liberty Mutual FCPA Declination