White Collar Archive » October, 2025

White Collar - October, 2025

390 articles

• JPMorgan Kept Biz With 'Child Sleaze' Epstein Despite Flags
• Wheeling & Appealing: The Latest Must-Know Appellate Action
• Binance Founder Demands Warren Retract 'Defamatory' Claim
• Up Next At High Court: Tariffs, Fugitives & Contractor Liability
• Pa. AG Charges Fracking Co. With Multiple Enviro Crimes
• PVC Pipe Makers Say Price 'Conspiracy' Is 'Basic Economics'
• Alphabet Investors Seek Class Cert. In Google Probe Suit
• How Gov't May Use FARA To Target 'Domestic Terrorism'
• How Novel Del. Ruling Tackled Crypto Jurisdiction
• Ill. Judge Prefers 'Clean' Dismissal Against Ex-Girardi Attys
• FirstEnergy Asks 6th Circ. To Deny Bid For Bribery Probe Info
• 'David V. Goliath' Litigation Boutique Launches In SoCal
• 5 Indicted In Germany In €188M VAT Fraud Scheme
• Feds Rest $25M Crypto Theft Case Against MIT Grads
• 11th Circ. Says Fla. Properties Can't Satisfy Venezuela Debt
• GOP Senator Floats Fair Access Bill In 'Debanking' Push
• Defamation Litigation Roundup: Drake, IRS, Greenpeace
• 2nd Ex-Magellan Exec Avoids Jail Over Faulty Lead Tests
• Atty Accused Of Embezzling $2M Can't Avoid GPS Monitoring
• J&J's Janssen Says 3rd Circ. Should Reverse $1.6B FCA Win
• NYC Hotel Co. Owners Charged With Fraud Over Loan Scheme
• Feds Can Argue Ábrego García Is In MS-13 In Criminal Case
• Ex-Amazon Coder Again Avoids Prison For Capital One Hack
• Meet The Judge Hearing Comey's, James' US Atty Challenges
• Sidley's 'Incomplete' Story Hid Fraud Scheme, Family Says
• Habba Cites Essayli Ruling To Defend Role In NJ Cases
• London Stock Exchange Botched MayStreet Deal, Suit Says
• Comey Wins Bid For Judge Oversight In Privilege Dispute
• 10 Quick Tips To Elevate Your Evidence Presentation At Trial
• Practicing Stoicism Makes Me A Better Lawyer
• Ex-Army Sgt. Gets 4 Years For Giving China Military Secrets
• Bank Groups Press 5th Circ. To Rehear OCC In-House Case
• Ex-Staffer For SEC Filings Co. Cops To Insider Trading
• Ex-Chicago Alderman's Aide Pleads Guilty In Bribery Case
• FBI Weaponized Loneliness, IS Crypto Funder Tells 4th Circ.
• FINRA Incorporates AI Into Surveillance, Risk Reviews
• Adapting To Enforcement Focus On Wound Care Fraud
• Convicted Ex-Conn. Official Flags Juror's Comment To Media
• Ex-Software Co. Exec Cops To Selling Trade Secrets To Russia
• The Biz Court Digest: Texas, One Year In
• Feds Ditch Usual Mob Case Playbook In NBA Betting Scandal
• Brothers Found Guilty Of $100M HIV Drug Fraud
• Wells Fargo Agrees To Trim $481M Loan Suit Against JPMorgan
• Halligan Defends Exchange With Reporter Flagged By James
• 7th Circ. Skeptical Of Bid To Toss Ex-Atty's Bribery Conviction
• Border Czar Bribery Probe Spotlights 'Public Official' Scope
• Bankrupt Chinese Exile's Wife Fights Loss Of $7.25M Mansion
• Law School's Missed Lessons: Educating Your Community
• Pa. Judge Accused Of COVID Fraud Scores Diversion Deal
• Calif. Co. Cites Export Ban In Bid To Block $490K Judgment
• LA's Acting US Atty Essayli 'Not Lawfully Serving,' Judge Says
• Democrats Press Treasury, DOJ On Binance Founder's Pardon
• Treasury Urged To Embrace Tech In Crypto Compliance Push
• Ex-FBI Informant Loses Appeal Over $12M Short-Swing Profits
• Nikola Founder's Suit Against CNBC Is 'Hubris,' NJ Panel Told
• 11th Circ. Certifies Questions On Fla. Collection Law
• Ex-Khashoggi Atty Gets One Year For Lying On Taxes
• Shifting Crypto Landscape Complicates Tornado Cash Verdict
• Comey Gets Backing Of Ex-DOJ Officials, Lawmakers, Judges
• Jones Day Bolsters Ranks With Another DOJ Attorney
• 3 Judge Picks Sent To Senate Despite No Public Notice
• 5 Crisis Lawyering Skills For An Age Of Uncertainty
• Judge Calls Out Feds' 'Troubling' Ábrego García Statements
• Getting Grilled By FINRA 'Blows,' StraightPath Exec Texted
• Mass. Bar Reprimands Ex-US Atty Rollins Over Leak, Texts
• Trump Appeals 'Unprecedented' NY Criminal Conviction
• Tom Hayes Slaps UBS With $400M Malicious Prosecution Suit
• MIT Bros Go After 'Sandwichers' In $25M Crypto Heist Trial
• Bros. Had No Fraud Intent In HIV Drug Scam, Fla. Jury Told
• Trump Taps Ex-Willkie Atty For 2nd Shot At Filling CFTC Chair
• 2nd Circ. Tosses Ex-Iconix CEO's Fraud Conviction
• Epstein Docs From JPMorgan Case To Be Largely Unsealed
• House Committee Wants NBA Commish Briefing On Gambling
• Former Pandemic Watchdog Named Interim US Atty In Pa.
• Ex-Startup CFO's Crypto Wire Fraud Trial Begins In Seattle
• Investors Accuse Colo. Distillery Owner Of $850K Fraud
• 6th Circ. Judges Question FINRA's 'Voluntary' Membership
• Temp Agency Placed Unqualified Nursing Aides, Charges Say
• 3rd Circ. Skeptical That Union Prez's Case Took Too Long
• Latham Hires 19-Year Commerce Dept. Vet In DC As Counsel
• Gold Star Mother Seeks Early Win In NJ Malpractice Case
• R. Kelly's Prison Leak Suit Tossed Again For Missed Deadlines
• Ex-Magellan CEO Avoids Prison Over Faulty Lead Tests
• StraightPath Ex-Sales Agent Tells Jury He Lied To Customers
• It's Time For The Judiciary To Fix Its Cybersecurity Problem
• Prime Core Ch. 11 Admin Says It Cashed Out Crypto For $35M
• JPMorgan Accuses Charlie Javice Of 'Abusive' Atty Fee Billing
• DC Circ. Wonders If Prosecutor's Bias Suit Was Killed Early
• Justices' Whistleblower Denial Has Some Attys Fearing A Chill
• Crypto Boss Loses Bid To Cut Sentence Over $36M Fraud
• NBA Betting Scandal A Wake-Up Call For Leagues, Industry
• Feds Want Goldstein To Disclose 'Blame Everyone' Defense
• Edelson Looks To Drop Claims Against Ex-Girardi Keese Attys
• Man Who Threatened Fla. Judge In Trump Case Pleads Guilty
• Off The Bench: NBA Gambling Woes, Golfer's $50M Trial Win
• Par Funding CEO's Wife Gets 1-Day Jail Term, $1.7M Penalty
• Who Will Regulate Insider Trading In Prediction Markets?
• Identifying The Sources And Impacts Of Juror Contamination
• 4 Years Of Litigation Over $41K? Welcome To Civil Forfeiture
• Co. Tied To Alleged Long Con Can't Skirt Ex-NFL Player's Suit
• NY High Court Says Filing Deadline Is Before Midnight
• NY Lawyer Sues Over $20M Firm Takeover, Alleges Fraud
• Judge Tells Feds To 'Fish Or Cut Bait' On 'Buffalo Billion' Case
• Chief Clerk Arrested For Theft Still Runs Schenectady Court
• NY AG Pleads Not Guilty, Says Prosecutor's Appt. Is 'Unlawful'
• UK Litigation Roundup: Here's What You Missed In London
• Jurors See MIT Bros' Chats, Plans For $25M Crypto Gambit
• DC Judge Won't Let Meta Claw Back Discovery Docs
• Ex-Mich. Speaker Aide Cops To Embezzlement, Will Testify
• Ex-Amazon Coder Says She's Turned Life Around Since Hack
• Ex-SVB Top Brass Can't Ditch FDIC Suit Over 2023 Collapse
• Ex-NY Atty Gets Sentence Reduced In Grand Larceny Case
• FINRA Announces Probe Of Broker-Dealers' China Work
• Full 5th Circ. Asked To Rehear Texas Bankers' OCC Dispute
• Ex-ComEd CEO Asks 7th Circ. For Bail Pending Appeal
• SEC Being Misled In CBD Fraud Fight, CEO Claims
• SEC Accuses Hedge Fund Manager Of $2.7M Fraud Scheme
• 1st Circ. Affirms Navy Officer Conviction In Afghan Visa Scam
• Mich. Defense Atty Charged With Smuggling Drugs Into Prison
• Key NY State Grand Jury Rules Can Shape Defense Strategy
• Federal Debanking Scrutiny Prompts Compliance Questions
• Feds, Ex-Magellan CEO Still Split Over Sentencing Factors
• Court Won't Rethink 'Survivor' Winner's $3M Tax Bill
• Trump Pardons Convicted Binance Founder Changpeng Zhao
• Writing Novels Makes Me A Better Lawyer
• NBA Coach Billups, Guard Rozier Arrested In Gambling Bust
• EDGAR Filer Worker Cops To Insider Trading Conspiracy
• Crypto Exchange Fined $126.4M For AML Violations In Canada
• Hi-Tech Pharma Fraud Charges Just A 'Paper Case,' Jury Told
• Ex-Mars Candy Exec Must Forfeit Accounts After $28M Fraud
• States Back Boston Hospital In Fight Over Trans Care Records
• OCC Drops $10M Fine, Ban In Wells Fargo Ex-Exec Deal
• Jury Convicts Man In $200M Counterfeit Smuggling Scheme
• Baker Donelson Hires CFPB Veteran In DC
• Feds Fight Early Release For Atty Convicted Of $550M Fraud
• SEC's No-Action Relief Could Dramatically Alter Retail Voting
• Ex-NY AGs Say James Case Will Rally Office: 'Fuel To The Fire'
• SDNY OpenAI Order Clarifies Preservation Standards For AI
• Montana Tribe's $325K Public Safety Bid Too High, Feds Say
• Kirkland Partner, Ex-Sen. Cornyn Counsel Tapped For US Atty
• La. Justice Faces Questions On Campaigns At Nom Hearing
• Ex-Conn. School Buildings Official Convicted Of Corruption
• Angola Faces $171M Claim Over Alleged Turbine Seizure
• Salesforce Gets Sex-Trafficking Suit Paused For Criminal Case
• Apple Slams 'Fatally Broad' App Store Injunction At 9th Circ.
• Crypto Trader Says He Thought MIT Bros.' $25M Win Was Legit
• Senate GOP Bill Would Hike AML Reporting Thresholds
• 3rd Circ. Reinstates Union Rep's Pharmacy Fraud Charges
• Ex-FBI Informant Gentile, Firm Now On Hook For $19M To SEC
• NY Courts Can't Shield Memos To State Judges
• 4 Strategies To Ensure Courts Calculate Restitution Correctly
• Judge Won't Rush Ruling On Proposed Comey 'Filter Team'
• CPA Admits $1.7M Tax Fraud, Pandemic Loan Charges
• 'Unacceptable': NC DOJ Rebuked For Repeat Rule Violations
• Penny Stock Trader Wants New 'Scalping' Trial After SEC Loss
• Trump Picks State Justice, Ex-US Atty For La. Federal Bench
• DA Willis' Subpoena Appeal On Hold After Testimony Deal
• Connecticut Official Had 'Dirtiest Hands Of All,' Jury Told
• Tax Startup CEO Swindled $13M From Investors, SEC Says
• 3rd Circ. Suspects Process 'Circumvention' In US Atty Role
• Comey Seeks Dismissal Of Case Brought Out Of 'Spite'
• Mass. Clients' Protection Board Seeks $1M From Disbarred Atty
• Catching Up With Delaware's Chancery Court
• Justices Won't Review Repeat Indictment For Medicare Fraud
• How Calif. Law Cracks Down On Algorithmic Price-Fixing
• Quant Trader Tells Jury Of MIT Grads' $25M Crypto Ruse Plan
• 7th Circ. Backs Biz Owner's Ponzi Conviction, 7-Year Sentence
• Nursing Exec Denied New Trial On Wage-Fixing Claims
• Fragrance Co. Cuts $26M 'Icebreaker' Deal In Price-Fixing Suit
• BNP Must Pay $20M To 3 Sudanese Refugees, NY Jury Finds
• Chamber Urges 5th Circ. To Rehear Ex-Bank CEO's FDIC Case
• Justices Urged To Review Circ. Split Over SEC Disgorgement
• Insys Ex-CEO Babich Agrees To $30M Trustee Deal In Del.
• Investment Firm Founder Indicted On Alleged $500M Scheme
• Ex-Official Enforced Fee Deal With Job Threat, Jury Hears
• Trump Commutes Ex-Rep. Santos' 7-Year Fraud Sentence
• Arson, Stalking Claims Not Defamatory, NC Biz Court Rules
• 3rd Circ. Says No Duty To Inform Criminal Clients Of Liability
• Phoenix Suns Minority Owners End Suit, Shift To Countersuit
• Bolton Pleads Not Guilty To Mishandling Documents
• Federal Courts To Scale Back Operations Amid Shutdown
• Saul Ewing Expands In Pittsburgh With 2 Attorneys
• Feds Say Housing Activist Used Homeless For Medicaid Fraud
• Ark. Trust 'Trying To Determine' What NY Attys Did With $20M
• Iran Sanctions Snapback Raises Global Compliance Risks
• Sidley Lands Ex-Acting SDNY US Attorney
• NY Court Orders Hearing On Counsel Conflict In Drug Case
• High Court, Not A Single Justice, Should Decide On Recusal
• Bannon Tells Justices Legal Advice Dooms Contempt Rap
• Smartmatic Faces FCPA Indictment In Philippine Bribery Case
• Why Ethics Complaints Against Halligan Face 'Very High Bar'
• Ex-Va. Federal Prosecutor Joins NY AG James' Defense Team
• Ex-Conn. Budget Official Testifies $70K Payments Were Legit
• OCC Inks Deal With Fla. Bank Over BSA, AML Controls
• LA Developers Charged In Homeless Housing Fund Fraud
• IRS Agents Lose Defamation Suit Against Hunter Biden's Atty
• Ga. Tax Worker Seeks Interest On Chrisley Slander Award
• Ex-Trump Aide Bolton Indicted Over Classified Info Handling
• What Cross-Border Task Force Says About SEC's Priorities
• Many NY Trial Judges Elevated In Secret, Report Finds
• Kendall Brill Adds Ex-Prosecutor Who Quit Over Plea Deal
• Sheriff's Atty Says Work With Witness's Counsel Not Conflict
• US Attorney Nominations For Missouri And Indiana Advance
• Traveling Solo Makes Me A Better Lawyer
• Jack Smith And Other Ex-DOJ Staffers Slam Trump Purge
• MIT Grads Tell Jury $25M Crypto Score Was No Heist
• Goldstein Can't Dismiss 2016 Tax Charges As Time-Barred
• Trump Fundraiser Guilty Of Mar-A-Lago Straw Donor Scheme
• SEC Says Couple's $26.5M Ponzi Scheme Targeted Minorities
• Justices Doubt Need For Probable Cause In Emergency Entry
• BofA, BNY Mellon Accused Of Enabling Epstein's Crimes
• Feds Drop 1 Lying Count Amid Ex-Budget Official's Trial
• DOJ's Tracing Rule For Pandemic Loan Fraud Is Untenable
• NY Zelle Suit Highlights Fraud Risks Of Electronic Payments
• Pa. Man Pleads To Misleading Investors In $33M Crypto Scam
• 6th Circ. FirstEnergy Ruling Protects Key Legal Privileges
• Phone-Maker Oppo Wants Out Of Apple Trade Secret Case
• Loan Originator Gets 1½ Years For $10M Mortgage Fraud
• Crowell & Moring Adds Seasoned Healthcare Trial Atty
• Ex-WH Ethics Attys Slam 'Vindictive' Comey, James Charges
• Ex-Trooper Gets 6 Years For Driver's License Bribery Scheme
• Law School's Missed Lessons: Client Service
• 3rd Circ. Preview: US Atty, Columbia Activist, Ex-Union Prez
• High Court Won't Review DOJ Office's Atty-Client Intrusions
• Banks Ignored NFT Scam That 'Screamed Fraud,' Court Told
• Repeat Conviction Challenges Case Meets Skeptical Justices
• Calif. City Wins Cannabis Lab Permit Suit Over RICO Claims
• Auto Insurers To Pay NY AG $14.2M Over Data Breaches
• DOJ Seizes $15B In Bitcoin Linked To Pig Butchering Scams
• Governor Won't Testify In Conn. Official's Corruption Case
• Prime Core's Trust Seeks $93.6M Clawback After Bankruptcy
• Judge Denies Gov't's 'Overbroad' Comey Discovery Proposal
• Six Pension Plans Settle In $2.1B Danish Tax Fraud Case
• Justices Lean Toward Ruling Mandatory Restitution Is Punitive
• 'Bitcoin Jesus' Paid $50M In Tax Deal, US Says
• NJ Mayor Pans US Atty's 'Breathtaking' False Arrest Defense
• Ex-Mich. Coach Says Hacking Case Flouts ID Theft Precedent
• Tether Accused Of Wrongly Freezing $45M In Cryptocurrency
• Ex-OneTaste Staffer Fights Firm's Bid To Toss Malpractice Suit
• Mass. Ruling May Pave New Avenue To Target Subpoenas
• Florida Supreme Court Rejects Bid For Bondi Ethics Probe
• Ex-Atty Says Contested Embezzlement Not Denial Of Remorse
• Madigan Ally, Ex-ComEd CEO Can't Delay Prison For Appeal
• Top Court Won't Hear Michigan 'False Elector' Case
• Enter The Wu-Tang Ruling That May Change Trade Secret Law
• US, UK Freeze Assets Of Alleged Cambodian Cyber-Scammers
• Ex-Trump Ally Felix Sater Liable In Money Laundering Trial
• Block Founders Face Investor Suit Over Cash App Fraud
• 5th Circ.'s FDIC Ruling 'Cries Out' For Review, Ex-CEO Says
• Feds Charge Ex-Chicago-Area School Chief In Kickback Plot
• CFTC Crypto Task Force Head Returns To Akin
• Up Next At High Court: Voting Rights & Warrantless Entries
• What Justices' Bowe Ruling Could Mean For Federal Prisoners
• Retribution, Intent Claims May Defuse Bombshell James Case
• Prosecutors, Ex-AT&T Exec To Resolve Bribery Case With DPA
• Ex-Fla. Detective Cops To Lesser Charge In DEA Bribe Case
• NJ Senate President Calls For Monitor Of State AG Unit
• How Financial Cos. Can Prep As NYDFS Cyber Changes Loom
• Shutdown May Stall Hearings, But Gov't Probes Quietly Go On
• Therapist Backs Out Of Plea In Patient Fund Fraud Case
• Adapting To Private Practice: 3 Tips On Finding The Right Job
• NY Atty General Indicted Following Pressure From Trump
• Judge Narrows Evidence Ahead Of Boeing 737 Max Trial
• Ex-Army Officer Gets 6 Years For Leaking Info On Dating Site
• Weinstein Says Jurors Traded Threats, Tainting Verdict
• Treasury Looks To Cut Suspicious Activity Reporting 'Noise'
• Conn. Official Pushed Firm That Hired Family, Witnesses Say
• Megan Thee Stallion Wins Sanctions Over Deleted Messages
• Strategies For Defending Banks In Elder Abuse Cases
• Justices May Decide Whether Restitution Is A Punishment
• Ga. Prosecutors Get More Time To Replace DA In Trump Case
• 7th Circ. Nominee Taibleson Advances To Full Senate
• False-Statement Case Puts Comey In Rare Company
• Sullivan & Cromwell Impersonators Hit With NY Fraud Claims
• Fintech Exec May Claim Double Jeopardy Amid Judge Shuffle
• Menendez Witness Avoids Prison After 'Honest' Testimony
• Painting Makes Me A Better Lawyer
• Defunct Coke Co. To Pay $700K For Skipped Pollution Monitor
• 4th Circ. OKs Verdict In Gang Case Despite Bad Translations
• Firm Owner Benefited From Ex-Official's Help, Jury Hears
• Exxon Retail Voting Program Green Light Inspires Other Cos.
• FirstEnergy Investors Seek Clarity On 6th Circ. Privilege Order
• NY AML Rules Get Crypto Rebrand: What It Means For Banks
• Texas Atty Indicted On 5 Counts Of Cyberstalking
• Mass. Atty Gets 9 Years For $3.5M Theft Schemes
• 3rd Circ. Clarifies Good Conduct Credits For Prison Terms
• NJ US Atty Appointment Was 'Shell Game,' 3rd Circ. Told
• Courts Are Still Grappling With McDonnell, 9 Years Later
• Trump Admin Challenges Denial Of Trans Care Subpoena
• Ex-CFTC Chief Trial Atty Joins Husch Blackwell In Kansas City
• DOJ Asks For Stay In PVC Antitrust Case Amid Criminal Probe
• Gov't Resists Prison Delay For Lobbyist Who Evaded Tax
• Comey Pleads Not Guilty, Will Contest US Atty's Appointment
• 11th Circ. Wary Of IRS Procedure In FBAR Penalty Appeal
• Wine Co. Exec Cops To Wire Fraud Conspiracy In $99M Scam
• Goldstein's $968K Border Cash Claim To Be Admitted At Trial
• Ex-Conn. Official Says Contractor Was The One Seeking Cash
• 4th Circ. Urged To Reverse $10M Medicare Fraud Conviction
• Ex-Executives' Payroll Tax Convictions Biased, 4th Circ. Told
• Okla. Judge Cites McGirt Ruling For 200% Caseload Surge
• Compliance Pointers Amid Domestic Terrorism Clampdown
• Feds Seek 6 Years For Ex-Frank Exec's 'Brazen' $175M Con
• Ex-Cop Denied Bond During Breonna Taylor Shooting Appeal
• NH Justice Reaches No Contest Plea Deal In Criminal Case
• Bondi Declines To Discuss James Comey Indictment
• Jones Day Grows Investigations Team With K&L Gates Atty
• Ex-Sprinter Gets 18 Mos. For Doping Scheme, COVID-19 Fraud
• Kirkland & Ellis Partner Named GC Of Inversion In NY
• Understanding And Managing Jurors' Hindsight Bias
• Fla. Lawyer Accused Of Scamming Clients Suspended
• Girardi's Son-In-Law Gets Mixed Sentence For Contempt
• Justices Wary Of Hard Rules On Recess Testimony Talks
• Chief DC Judge Rejects Feds' Bid To Force Local Indictment
• Scooters Aren't Securities, Court Told In Bid To Toss SEC Suit
• 'We Paid Him': Ex-VP Testifies In Former Budget Official's Trial
• Justices Won't Review SC School District's Arbitration Fight
• Suit Seeks Recording Said To Show Border Czar Taking Cash
• Justices Asked To Narrow Honest Services Fraud In FIFA Case
• Protecting Sensitive Court Filings After Recent Cyber Breach
• Trump Names Investigator Of Russia Probe As DOJ Acting IG
• DOJ Chemical Seizure Shows Broad Civil Forfeiture Authority
• Atty Sanctioned For 'Reckless' AI Use In DC FCA Case
• More Time Needed To Replace DA On Trump Case, Judge Told
• Ghislaine Maxwell's Appeal Is Rejected By Supreme Court
• Justices Deny SEC Whistleblower Award Calculation Appeal
• Supreme Court Declines To Revisit McGirt Tribal Jurisdiction
• Justices Will Not Review Question Of Credit Union's Liability
• High Court Passes On Halkbank's Immunity Claims
• Justices Won't Review Ex-BigLaw Atty's OneCoin Conviction
• Justices Reject Case Over Legal Client's Lawsuit Threat
• Up First At High Court: Election Laws & Conversion Therapy
• 6th Circ. Says FirstEnergy's Bribery Probe Docs Are Privileged
• SEC Lands $4M Judgment In Advisory Firm Fraud Case
• Trump Election Case Could Be Axed Without New Prosecutor
• Would-Be Kavanaugh Assassin Gets 8 Years In Prison
• 4 Top Supreme Court Cases To Watch This Term
• Feds Go To Bat For Menendez Cooperator Ahead Of Sentence
• Wells Fargo To Pay $33M To End 'Free Trial' Scam Suit
• Nurse Staffing Exec Says Jury Misled In Wage-Fixing Case
• Singer Says Ex-Manager's Forgery Might Cost Him 'Millions'
• Man In Fake 5-Hour Energy Plot Sentenced To Time Served
• NC Banking Brief: All The Notable Legal Updates In Q3
• Gov. Lamont May Testify In Ex-Conn. Budget Official's Trial
• Combs Gets 50 Mos. For Prostitution As Court Cites Violence
• DOJ Wants Atty Jailed For Blogging After Cyberstalking Arrest
• Despite Fraud Focus, SEC Still Targeting Technical Violations
• The Roberts Court At 20: How The Chief Is Reshaping America
• Reed Smith Blasts DQ Attempt As 'Litigation Gamesmanship'
• Madigan Must Report To Prison As Ordered, 7th Circ. Says
• 4 Criminal Law Cases To Watch As Justices Return
• Why The Criminal Defense Bar Will 'Learn A Lot' This Term
• Feds Eye Partial Pretrial Ruling In Regeneron FCA Case
• Investors Claim $1.7M Stolen In Colorado Pot Co. Fraud
• FINRA Fines Broker-Dealer $1M On Lax-Surveillance Claims
• Ex-Fla. Rep Fights To Cut Tax Charges From Lobbying Case
• AIG Unit Must Pay Cargill $42M For Worker Kickback Scheme
• Ex-Silvergate CFO Must Face SEC Fraud Claims, Judge Rules
• 2nd Circ. Says Co. Can't Stop NY Property Sale In SEC Suit
• Merrill Lynch Raid Suit Paused For FINRA Arbitration
• Florida Man Gets 19 Years For Running $36M Ponzi Scheme
• Ex-NFL Player Claims Signature Forged In Arbitration Clause
• Yoga Biz Co-Owner Gets 2 Years For 8-Year, $2.3M Tax-Dodge
• Experts Flag Rare Cooperation Level In Conn. Corruption Case
• DOJ Beats Heritage Foundation Suit Over Hunter Biden Docs
• Comey's 1st Task: Decoding A Cryptic Indictment
• NY Banking Brief: All The Notable Legal Updates In Q3
• Attys Get Mixed NJ Discipline After Fraud Convictions
• High Court Right-To-Counsel Case Could Have Seismic Impact
• Ch. 11 Trustee Appointed In Eventide Bankruptcy
• Ballard Spahr Adds Another Ace Fed. Prosecutor
• Feds, Mont. Tribe Dispute $325K Law Enforcement Contract
• Musk Loses Bid To Ship SEC's Twitter Suit To Texas
• Judging Figure Skating Makes Me A Better Lawyer
• Tornado Cash Boss Seeks Acquittal After Partial Mistrial
• Trump Taps Federal Immigration Judge As Next Wash. US Atty
• SEC Wins Case Over Alpine's 'Worthless' Penny-Stock Sales
• Ex-CFTC Enforcement Head, DOJ Veteran Joins Jones Day
• Prosecutors, Defense Face Confrontation Crisis After Smith
• Trump Withdraws Nomination Of Quintenz For CFTC Chair
• Maryland Judge Lets SEC Crypto-Fraud Case Proceed
• Calif. Importer, Son Both Get Prison For $8M Customs Fraud
• Calif. Banking Brief: All The Notable Legal Updates In Q3
• Ga. Atty DQ'd From 'Extremely Weird' Pharma Fraud Case
• Ga. Law Firm Looks To Ax Bank's Malpractice Suit Over Fraud
• What Ethics Rules Say On Atty Discipline For Online Speech
• Va. Prosecutor Indicting Comey Tapped For Full US Atty Role
• Mayer Brown Gov't Investigations Head Moves To MoFo
• Feds Press 2nd Circ. To Nix Students' Removal Challenges
• Combs Loses Bid To Escape Prostitution-Related Conviction
• Nevada US Atty 'Not Validly Serving,' Judge Says In DQ Order