White Collar Archive » November, 2025

White Collar - November, 2025

329 articles

• Cyber Co. Says Mich. Atty's Recusal Bid Based On Speculation
• 4th Circ. Clears Lender In Kuwaiti Royal Fraud Case
• Ex-Conn. Lawmaker Pleads Guilty In Audit Bribery Case
• DOJ Asks Court If It Can Release Epstein Files Under New Law
• Oil Trader Says No Jail Needed After Co.'s $191M Bribery Fine
• Justices Delay Copyright Chief Case Until FTC Firing Decision
• 11th Circ. Denies Trump Bid To Revive Clinton, DNC RICO Suit
• After Big Win For 2 Trump Foes, A Third Faces 'Tougher Job'
• DOJ Says Ex-Employees Can't Challenge Firings In Fed. Court
• Investor Says Pot Co.'s Old Defenses Can't Stop Fraud Suit
• Ga. Prosecutor Drops Election Case Against Trump, Allies
• Trial Over Judge's Alleged ICE Interference Gets Ground Rules
• Nigerian Man Sentenced To 60 Months For $1.3M COVID Fraud
• Ex-Bank GC Faces Garnishments After $7M Restitution Order
• Chancery Won't Block Sale In 'War Dogs' Figure Loan Dispute
• Considerations When Invoking The Common-Interest Privilege
• Ex-Nikola CEO Milton Can't Decertify Investor Suit
• Mich. Pharmacist Gets 46 Months For $4M Fraud Scheme
• NBA Gambling Probes Highlight Sports Betting's Broad Risks
• How 2nd Circ. Decision Extends CFTC's Extraterritorial Reach
• Ábrego García Wants Body Cam Audio Kept Out Of Trial
• Democrats Seek Documents On Emil Bove's DOJ Tenure
• Marketing Cos. Say Ex-CFO, Husband Stole Over $5M
• Ex-Federal Employee In Colo. Sentenced For $1M Wire Fraud
• Judge Hands SEC Win In Pharma Co.'s CBD Investor Fraud Case
• DC Federal Judge Pauses Local Jury Indictment For Appeal
• Goldstein Asks 4th Circ. To Undo Pretrial Rulings
• Delaware Judge Accepts $5.89B Bid For Control Of Citgo
• How Marsy's Law Has Been Applied In Unexpected Ways
• Cannabis Co. Says $1.5M Default In Contract Dispute Is Void
• Feds Run Table In Housing Bribery Case With 70th Conviction
• Hytera Fights $290M Restitution Bid At Sentencing Hearing
• Phoenix Suns Minority Owners Lob Mismanagement Claims
• Pa. Panel Upholds Trustee's Conviction Over Drained Account
• NBA Coach Chauncey Billups Denies Mob-Linked Poker Con
• The Law Firm Merger Diaries: Making The Case To Combine
• Hi-Tech Pharma CEO Beats Most Of Feds' Fraud Case
• What To Watch As NY LLC Transparency Act Is Stuck In Limbo
• Fintech CEO Sues To Block SEC Case Filed Amid Shutdown
• CFTC Says 'Young Pros' Investment Firm Bilked $1M
• Comey, James Defeat Charges Over Halligan's Appointment
• Catching Up With Delaware's Chancery Court
• 1st Trial After FCPA Pause Offers Clues On DOJ Priorities
• Justices Won't Review Doctor's Conviction For Reusing Devices
• High Court Won't Revive UBS Retaliation Case Again
• Nvidia AI Chips Smuggled To China By 4 People, DOJ Alleges
• Bankers Press Congress To Pass 'Critical' AML Reporting Bill
• Fla. Wound Doctor Agrees To Pay $45M For Overbilling Claims
• DC Judge Backs Local Grand Jury's Federal Indictment Power
• Escrow Agent Accused Of $4.6M 'Insider Payoff' In NC Sale
• Chancery Keeps Fraud Suit Over Southern Trust Sale Alive
• Stay Denied In Ch. 11 Suit Over $100M Special Needs Fraud
• Ex-Execs Sentenced To Prison For Highway Construction Plot
• Despite Deputy AG Remarks, DOJ Can't Sideline DC Bar
• Fenwick & West Must Face New Claims In FTX Crypto MDL
• NYC Man Forfeits Full Jury By Harassing Foreman, Court Says
• Full 6th Circ. Won't Rehear FirstEnergy Investors' Appeal
• DOJ Will Speed Some Classified Discovery In Bolton Case
• How Trial Attys Can Sidestep Opponents' Negative Frames
• Ga. Tax Worker Granted Interest On Chrisley Slander Verdict
• Wells Process Reforms Serve SEC Chair's Transparency Goals
• Fugees' Pras Gets 14 Years For Illegal Political Donation
• Comey Says DOJ's Conduct 'Shocks The Conscience'
• NY Judge Denies Feds' Bid To Review $230M Yacht Ruling
• Pharmacist, Brother Sentenced To Prison In $15M Fraud Case
• FirstEnergy Must Pay $250M In Ohio Bribery Scandal Fallout
• Investment Adviser Admits 2-Year Client Swindling Scheme
• The Ins And Outs Of Decentralized Digital Asset Exchanges
• 10th Circ. Debtor Ruling May Expand Wire Fraud Law Scope
• Becker Secures $100K Deal In Fla. Town's Suit Over FBI Sting
• Judge Flags Standing Issue In Stanford Daily Deportation Suit
• Ex-CFO Gets 8 Years For Stealing $2.5M From Nonprofit
• Another Boomerang Returns To McGuireWoods From DOJ
• Senate Panel OKs Miss. Judge, US Atty Nominees After Delay
• Ex-Ill. Speaker Madigan Disbarred After Bribery Conviction
• Rule Amendments Pave Path For A Privilege Claim 'Offensive'
• Trump Pardons Nursing Home Owner In $39M Tax Fraud
• Trump's Epstein Directive Puts SDNY Prosecutor In A 'Pickle'
• Ex-SDNY Chief Rejects Claim Of Broken FTX Plea Promise
• My Miniature Livestock Farm Makes Me A Better Lawyer
• Charlie Javice's Redo Bid Says Clerks Had Davis Polk Conflict
• Cato Urges High Court To Review SEC Disgorgement Powers
• Fla. Congresswoman Accused Of Stealing $5M In FEMA Funds
• Trio Accused Of $30M Crypto Theft Can't Dodge Wiretap Claim
• DC Judge Revives Contempt Probe Of Alien Enemy Removals
• Lawmakers Urge High Court To Curb SEC's Receivership Powers
• Deutsche Bank To Pay FINRA $2.5M Over Research Reports
• TD Bank Accused Of Chinese Discrimination In AML Fallout
• SEC Enforcement Actions Plunged After Gensler, Report Says
• 6th Circ. Won't Explain Docs Ruling To FirstEnergy Investors
• Samourai Wallet Tech Gets 4 Years In Crypto Laundering Case
• Ex-Detroit Riverfront CFO Fights 19-Year Embezzling Sentence
• The House's Plan B For Repealing Provision On DOJ Lawsuits
• Re/Max Enabled DR Property Sales Scheme, Buyers Say
• Pillsbury Asks 2nd Circ. To Guard $4M Client Fee From SEC
• Disbarred Pa. Atty Gets 15 Mos. For Forging Judge's Signature
• Doctor, Husband Admit $16M Healthcare Fraud, Tax Evasion
• Halligan Says Grand Jury Never Saw Final Comey Indictment
• Pfizer To Pay $41.5M To Settle Adulterated ADHD Drug Claims
• Doc Takes Plea, Avoids Prison In Novel Opioid Death Case
• Russian Tech Co. Hit With Sanctions Over Ransomware Links
• Sick With Cancer, Jack Abramoff Avoids Jail In Crypto Fraud
• Health Co. Execs Convicted In $100M Adderall Sales Scheme
• Feds Grill NY Gov. Aide's Mom In Pursuit Of FARA Money Trail
• Crypto Scammer Admits Role In $263M RICO Conspiracy
• Class Action Says Mich. Co. Didn't Protect Data From Hackers
• Ex-PetIQ Exec Cops To Insider Trading Ahead Of Acquisition
• JPMorgan Seeks Fast-Track End To Javice's Fee Advancement
• Feds Say Hi-Tech 'Trampled' Trust At Close Of Fraud Trial
• Crypto Co. Founder Charged In $10M Laundering Scheme
• Conn. Tobacco Wholesaler Gets Prison Time For $1.2M Fraud
• CVS Pays $18.2M To Settle False Claims Act Allegations
• Feds Charge 6 More In Global Insider Trading Ring
• Navigating Sanctions Against Colombia's Head Of State
• Litigation Funding Could Create Ethics Issues For Attorneys
• How New FinCEN FAQs Simplify Suspicious Activity Reporting
• Trump Asks 11th Circ. For Redo On Clinton, DNC RICO Claims
• Judge Details Reasons For Goldstein's Pretrial Motion Losses
• NY AG James Blasts 'Outrageous Conduct' Behind Indictment
• Federal Watchdog Funds Released After Bipartisan Pushback
• Clifford Chance Adds Day Pitney Energy Pro In DC
• Disbarred NC Atty Must Pay $5.2M For Escrow Fund Misuse
• Ex-Dechert Moscow Office MP Joins BCLP's DC Office
• Former Federal Prosecutor Joins Vedder Price In Dallas
• Sheppard Mullin Antitrust Leader Returns To King & Spalding
• Tax Return Preparer Gets 18 Months For $25 Million Fraud
• Fed's Cook Slams 'Pretextual' Mortgage Fraud Accusations
• BNP Asks Judge To Overturn $21M Sudan Refugee Verdict
• Online Star Defends Actions In Megan Thee Stallion Scandal
• Engineer Gets 46 Months For Stealing Tech To Aid China
• 2 Execs Found Guilty In $233M ACA Fraud Scheme
• DOJ Sues Calif. Over Laws To Unmask, ID Federal Agents
• Holyoak Leaves FTC For Interim US Atty In Utah
• Atty 'Misplaced' Trust In Par Funding Promoter, Panel Hears
• Wis. Judge And Feds Clash Over ICE Arrest Trial Rules
• Senator Slams Trump For 'Blowing Up' Wis. US Atty Process
• Atty Lowell Gets Delay In EBay Trial Amid NY AG Case Work
• Ex-Russian Gas CFO Resentenced To 6 Years For Tax Crimes
• Feds Back IRS Agent Testimony In Goldstein Tax Case
• E-Discovery Quarterly: Recent Rulings On Dynamic Databases
• Comey Case Highlights Complex Speedy Trial Rights Calculus
• Where Crypto Mixing Enforcement Is Headed From Here
• Uber's Fraud Claims Against LA Firms Is 'Fantasy,' Court Told
• Mich. Doctor Gets 18 Months For $16M Drug Resale Scheme
• Akin Adds 'Luminary' False Claims Attorney From DOJ In DC
• Judge Orders Grand Jury Docs Released In Comey Case
• Ex-USC Coach Says 'Varsity Blues' Prosecutors Hid Evidence
• Justices Decline To Take Up Another Warrantless Entry Case
• Ex-Boxer's Cocaine Trial Off After Jury Tampering Arrests
• Catching Up With Delaware's Chancery Court
• Investment Adviser Twins Convicted Of $10M Client Fraud
• Bogus Advisers Served 'Ramp-And-Dump' Ploy, Feds Say
• SEC Off-Channel Sweep Led To Recordkeeping Compliance
• FirstEnergy Investors Ask Again For 6th Circ. Clarification
• Bondi Taps SDNY To Investigate JPMorgan Over Epstein Ties
• Texas Justices Wall Off Shareholder Claims Against 3rd Party
• Crypto Firm Founder Gets 5 Years For $9.4M Fraud Scheme
• UAW Monitor Says Fear, Division Blocking Reform Progress
• Panel Slashes Mich. Law Firm's Damages In Embezzling Case
• Mawson Says Ex-CEO Misled Board To Land $2.6M Bonus
• Boston School Bus Fleet Manager Charged In Bribery Scheme
• DHS Aviation Contractor Will Pay $3.9M To Settle FCA Claims
• Bank Receiver's $28M Fraud Claims Survive Dismissal Bid
• Why Foreign Cos. Should Prep For Increased SEC Oversight
• Feds Say Ex-Police Union Prez Got Break With 30-Month Term
• 'Predator' Gets 37 Years For Post-Commutation Ponzi Scheme
• DOJ Official Among Trump Picks For District Courts
• Italian Police Seize Assets In €260M VAT Fraud Probe
• Northern NY US Atty To Defend DOJ In Maurene Comey Suit
• DC Circ. Urged To Block Trump Org. From IRS Leaker's Appeal
• SEC's Atkins Turns A Critical Lens On BlackRock, Vanguard
• Ex-CFPB Atty Joins Duane Morris' DC Trial Practice
• Prosecutorial Watchdog Takes Helm In Trump Election Case
• BofA, BNY Slam 'Razor-Thin' Epstein Enabling Claims
• As Backlogged SEC Reopens, Attys Jostle To 'Get In Line'
• Trump To Pardon UK Billionaire Lewis For Insider Trading
• SEC's Northeast Deputy Enforcement Head To Depart Agency
• Alaska Co. Will Pay $3.5M To Settle DOJ Fake Survey Claims
• Fed Frees SocGen, ICBC From 2018 Enforcement Orders
• Judge Denies NJ Lawmaker's Bid To Toss ICE Facility Charges
• Gen Z Gamblers, Athletes Charged In Mob-Run Betting Ring
• Coalition Rips Trump Deputy AG's Claim Of 'War' With Judges
• What Narrower FinCEN Reporting Spells For Industry
• Revisiting Jury Trial Right May Upend State Regulatory Power
• How Nasdaq, SEC Proposals May Transform Listing Standards
• MLB Star Reliever Denies Pitch-Fixing Conspiracy
• Del. US Atty Tapped For Acting Role After Interim Term Expires
• Judge Casts Doubt On Legitimacy Of Halligan's Appointment
• Trump Org. Pushes DC Circ. To Back IRS Leaker's Sentence
• Reel Justice: 'Roofman,' Modus Operandi Evidence And AI
• NY Gov't Ethics Watchdog Called To Testify Against AG James
• Efforts To DQ Judge In Venezuelan Debt Case Come Up Short
• Building With Lego Makes Me A Better Lawyer
• Ex-Newsom Aide Indicted For Alleged Campaign Fund Theft
• Ex-NY Gov. Aide Tells Jury FARA Rap Is A Bridge Too Far
• Feds Launch Crypto Scam Strike Force With New Sanctions
• Fraudster Who Touted Bogus Space Travel Co. Gets 4 Years
• Biotech Co., Founders Can't Duck $14.3M SEC Payment
• Feds Eye New Trial For MIT Brothers' $25M Crypto Theft Case
• Weinstein Prosecutors Say Jury Squabbles Can't Undo Verdict
• Reed Smith Facilitated Jet Repossession Ploy, Suit Claims
• SEC Atty Broke Shutdown Protocol With Subpoena, Suit Says
• SEC's Atkins Previews Crypto 'Taxonomy' Plans, Exemptions
• Ex-Prince Lobel Atty Charged With Forging Liquor Licenses
• BNP Trial Judge Rejects 'Frivolous' Witness-Coaching Claim
• How Banks Can Safely Handle Payments For Gambling Biz
• Justices Fret Over Giving Judges More First Step Act Power
• SEC Focused On Fraud As Actions Markedly Declined In 2025
• Law School's Missed Lessons: Networking 101
• MLB Pitcher Pleads Not Guilty To Rigging Pitches For Gamblers
• Edelson Enters 'Clean' Dismissal In Girardi Atty Case
• China National Gets Time Served For Smuggling Crop Fungus
• Defeating Estoppel-Based Claims In Legal Malpractice Actions
• Texas Pick Among 3 Formally Tapped For District Court Seats
• Broker Cops To Trading On Stolen Morgan Stanley Merger Info
• Law360 MVP Awards Go To Top Attorneys From 76 Firms
• SEC Accuses Ex-Fintech CEO Of $60M Fraud In SPAC Merger
• Judge To Review Grand Jury Materials In Comey Indictment
• RICO Defendant With $71M Verdict Warned Of Jail Time
• Ex-Judges, US Attys Urge Axing 'Political' Indictment Of NY AG
• Guardians' Ortiz Due In NY Court In MLB Pitch-Fixing Scandal
• Atlanta Man Charged In $1M Theft Of Mass. Unclaimed Funds
• Medicaid Scammer Wants Habba Off $100M Kickback Case
• The Biz Court Digest: How It Works In Massachusetts
• Lack Of Notice Dooms Some Claims In Ark. THC Vape Suit
• Former Eric Adams Prosecutor Joins Clement & Murphy
• Former Iconix CEO Sues Company, Ex-Protegé For $45M
• Chancery Drops Claims In Murder-Linked Bio Co. Merger Fight
• Catching Up With Delaware's Chancery Court
• Supreme Court Declines Lawyer's Bid For New Tax Fraud Trial
• Justices Won't Hear Ex-Energy Exec's Insider Trading Appeal
• MLB Pitchers Clase, Ortiz Charged In Gambling Probe
• Letitia James Rips 'Unconstitutional Vindictive' Indictment
• 'It's A War, Man': Trump's Deputy AG Unloads On Judges, Bars
• DOJ Starts Price-Fix Probe Of Meatpackers Amid Trump Posts
• AI Startup CEO Gets 1-Year Sentence For $40M Fraud
• Wis. Judge, Feds Push For ICE Arrest Trial Guardrails
• Unicoin Raised $100M Off 'Worthless' Investments, Suit Says
• Mistrial Declared For MIT Bros In $25M Crypto Heist Case
• Ex-CFO Convicted Of Bilking Startup To Fund Fintech Co.
• How One Law Firm Got Two Big White-Collar Wins In 48 Hours
• Javice Tells Chancery JPMorgan Is Stalling Appeal Fees
• BNP Wants Plaintiffs Attys At Sudan Suit Misconduct Hearing
• Acting NJ Law Division Director Gets Permanent Post
• Fla. Judge Sentences HIV Drug Fraudster To 8 Years In Prison
• Ex-ATL Hawks Exec Charged With Stealing $3.8M From Team
• Ex-Mich. Speaker's Top Aide Admits To Nonprofit Fund Theft
• DOJ Backs Trump In NY False-Records Conviction Appeal
• Why Appellees Should Write Their Answering Brief First
• Del. Federal Court Won't Keep Trump's Interim US Atty In Role
• Jury Awards $1M In Family Feud Over Trucking Co. Assets
• DOJ Gives Comey Seized Materials, Balks At Grand Jury Docs
• Feds Want Order Barring Ábrego García Comments Narrowed
• UMich 'Did Nothing' To Stop Ex-Coach Hacking, Students Say
• NC Panel Vacates Protester's Conviction Over Vulgar Banner
• Goldstein Loses Bid To Trim Tax Charges Before Trial
• Ex-NBA Player Damon Jones Denies Role In Gambling Ruse
• 6th Circ. Won't Rethink FirstEnergy Bribe Probe Docs Ruling
• Ex-DOJ Staffer Cleared After Tossing Sandwich At CBP Officer
• Tom Girardi's Brother, Bankruptcy Trustee Settle Legal Fees
• Navigating DEA Quotas: Key To Psychedelics Industry Growth
• Questions To Ask Your Client When Fraud Taints Financing
• Amazon Taps Crowell & Moring Partner For Aviation Biz
• Judge OKs DOJ Bid To Drop Boeing 737 Max Conspiracy Case
• Judge Mehta 'Still Digging Out' From Google, Oath Keepers
• Bank Seeks $2.4M From Insurer Over NFL Player Loan Forgery
• AI Developer Made $100M By Dumping Tokens, Suit Says
• Troutman Adds Transactions Pro From Kirkland In NY
• What's At Stake In High Court Compassionate Release Case
• EU Authorities Probe Suspected €61.5M VAT Fraud Ring
• Trump Taps Ex-Kansas AG Deputy For DOJ Legal Policy Role
• Samourai Wallet Exec Gets 5 Years In Crypto Laundering Case
• 2nd Circ. Orders New Look At Trump's Hush Money Case
• Mindfulness Meditation Makes Me A Better Lawyer
• Crypto Thief Or 'Scapegoat'? Jury To Decide Ex-CFO's Fate
• Hedge Fund Fired Whistleblower Compliance Chief, Suit Says
• 3 More Chinese Scholars Accused Of Smuggling Roundworms
• Energy Co. Execs Lied About Biz, Mont. Project, NJ AG Says
• Texas Voters Ban Bail For Some Accused Of Serious Felonies
• Lessons From 7th Circ. Decision Affirming $183M FCA Verdict
• Ex-Mashpee Tribal Leader Gets 3.5 Years For Casino Bribes
• Convicted Man Seeks New Trial In $200M Smuggling Case
• Atty Is Still Making Cyberstalking Posts, Feds Say
• Amazon Sues Perplexity Over Shopper-Impersonating AI Tool
• NJ Panel Unsure Businessman's Threats Broke Law
• Ex-Startup Exec Who Helped Defraud JPMorgan Gets 68 Mos.
• Insurer Says Ad Firm Only Paid Part Of $2M Fraud Settlement
• Ex-US Atty, AUSA Pair Joins Baker Donelson In Raleigh
• Judge Slams DOJ's 'Indict First' Strategy In Comey Case
• AI Litigation Tools Can Enhance Case Assessment, Strategy
• Jury Told $25M Crypto Win Was Fraud, MIT Bros Call It Legit
• Philly DA Krasner Defeats Judge Challenger To Win 3rd Term
• Ex-Beneficient CEO Stole $150M From GWG, Feds Say
• Manhattan DA Alvin Bragg Defeats 2 To Win Reelection
• Hytera Faces $290.8M Restitution Award In Trade Secrets Case
• Clippers Owner, BakerHostetler Named In Fintech Fraud Suit
• DC Circ. Affirms Gun Conviction Despite Anxious Juror Note
• Ex-County Staffer, Housing Leader Admit To Bribery Scheme
• 2nd Circ. Revives Habeas Petition Over Counsel's Mistake
• Ex-View CFO Must Face SEC Suit Over Negligence Claim
• Attys Beware: Generative AI Can Also Hallucinate Metadata
• How 9th Circ. Ruling Deepens SEC Disgorgement Circuit Split
• DOJ Ignores Court Discovery Order In Letitia James Case
• Conn. Firm Bookkeeper Asks To Delay Embezzlement Trial
• Baker Donelson Tries Again To Escape Miss. Timber Ponzi Suit
• Marino Finley Adds Top DC Litigator From Barnes & Thornburg
• StraightPath Founders Convicted Of Massive Stock-Sale Fraud
• Ex-Conn. Official Gets Sentencing Delayed Pending 2nd Trial
• DC Circ. Skeptical Of IRS Data Leaker's Qualms About Judge
• 2nd Circ. Hints Bankman-Fried's $11B Forfeiture Is Overkill
• MIT Bros Rest, Expert Says $25M Crypto Score Was Aboveboard
• Feds Defend Cases Against James Comey, Letitia James
• Real Estate Exec Alleges $3.7M Misuse Of Company Funds
• Feds Seek 5 Years For Samourai Wallet Crypto Mixer Operators
• FTX Trust Fights To Claw Back $650K Charity Donation
• Meat Giant JBS Inks $1.1M NY AG Deal Over Climate Claims
• Judge Reminds Gov't To Follow Media Rules In James Case
• 3rd Circ. Says FBI, US Attorneys Fumbled FOIA Requests
• Court Orders Cannon To Act On Bid To Unseal Trump Report
• Williams & Connolly Loses FOIA Suit For Halkbank Documents
• Fla. Pain Doc Was 'Pawn' In Kickback Scheme, 11th Circ. Told
• Dorsey & Whitney Opens In Chicago, Joining Other Firms
• StraightPath Stock Clients Got Paid, Not Duped, NY Jury Told
• DOJ Faces Potential Discovery Pitfalls In Comey Prosecution
• Justices Skeptical Of Tolling Supervised-Release Absconders
• Catching Up With Delaware's Chancery Court
• When Atty Ethics Violations Give Rise To Causes Of Action
• A Shift To Semiannual Reporting May Reshape Litigation Risk
• UK Hacker Faces Extradition To US Over Insider Trading Plot