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White Collar - September, 2025
62 articles
- 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