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White Collar - January, 2026
394 articles
- Litigation Funder Suit Against Janus Henderson Can Proceed
- Ex-CFO Says Gov't Can't Seize $35M In Funds He Never Had
- 3rd Circ. Backs ​​​​​​​'Modern Icarus' Conviction, Cuts Restitution
- SEC Walks Away From Biden-Era Construction Fraud Case
- FTC Taps Goodwin Atty For Consumer Protection Deputy Role
- 'I Will Not Stop Now': Don Lemon Defiant After Arrest
- 9th Circ. Says DOJ Can Withhold VW Grand Jury Records
- Startup Founder Ran $37M 'Ponzi-Like' Scheme, SEC Says
- Ex-Mass. Pol Gets Extra Month In Prison For Obstruction
- Ex-NC City Council Member Cops To COVID Fraud In Plea Deal
- Ex-TD Bank Employee Cops To Helping Launder Drug Money
- Ex-Fla. Rep. Says Prosecutor Has 'Personal Animus' In DQ Bid
- House To Vote On Reform Of Court Nondisclosure Orders
- NCAA Eyes Outreach, Not Overhaul, In Hoops Betting Scandal
- Lindberg Takes $122M Contempt Order To NC Top Court
- 1st Circ. Upholds Atty's 7-Year Sentence In Email Fraud Case
- 4 Quick Emotional Resets For Lawyers With Conflict Fatigue
- Vertical Farm Co. Owner Gets 3 Years For Tax Evasion, Fraud
- 3 Key Ohio Financial Services Developments From 2025
- Prosecutors Can't Revive RICO Case Against NJ Powerbroker
- Mangione Won't Face Death Penalty, Judge Rules
- Attacks Haven't Killed Judiciary's AI Rule, May Strengthen It
- Trump Sues IRS, Treasury For $10B Over Tax Doc Leak
- Fed's Master Account Stance Goes Too Far, 2nd Circ. Told
- Ex-Morgan Stanley Adviser Conned NBA Players, Jury Hears
- CORRECTED: Ex-Worker Says Goldstein Offered Crypto, Gifts As IRS Probed
- Ex-Synapse Compliance Chief Settles FINRA Supervisory Case
- FINRA Fines Compliance Chief, Firm For Reg BI Failures
- DOJ Awards $1M In First For Antitrust Whistleblower Program
- Ex-Boston Activist Given Probation For Fraud Schemes
- 2nd Circ. Backs Rental Assistance, Medicaid Fraud Conviction
- Keys To Effective Mental Health Mitigation In Sentencing
- Sandoz, Teva Beat Malicious Prosecution Claims, For Now
- Playing Tennis Makes Me A Better Lawyer
- Bondi Elevates Pa. US Atty Amid Appointments Scrutiny
- NJ Justices Disbar Pa. Atty Over Client Theft Conviction
- Ex-Fla. Cop Gets 10 Months After Plea In DEA Bribe Case
- Feds Eye Default Forfeiture In $1.2M Crypto Scam Claims
- Texas Atty May Face Sanctions For Missing Discovery Hearing
- Minor League Hockey Exec Charged With Tax Fraud In NC
- Calif. Jury Convicts Ex-Google Engineer Of Stealing AI Secrets
- 5 Indicted In €20M VAT Fraud Involving 'Designer Fuels'
- Former First Brands Execs Indicted On Fraud Charges
- Seafood Co. Exec Avoids Prison Time In Price-Fixing Scheme
- Ex-Civil Rights Chief For Mass. District Returns To Seyfarth
- From TikTok To The Courtroom, The Rise Of Lawfluencers
- Clemency Favors White Collar Offenders, New Study Shows
- Ex-Google Engineer's Trade Secret Theft Case Goes To Jury
- SEC Says Musk Can't Fight 'Uncontested' Facts In Twitter Case
- Tobey Maguire Says He Rerouted Fee To Goldstein
- Data Co.'s Brass, Top Customer Face SEC 'Round-Trip' Claims
- Trump Announces Pick For New Assistant AG For Fraud Role
- Chinese Man Gets 46 Months In $37M Pig Butchering Scam
- Investor Says Cannabis Biz Shielded Tax Debt Before Sale
- SEC Urged To Adopt Insider Trading Rules For Foreign Firms
- FBI Raids Fulton County Election Office
- FTO Designations: Containing Foreign Firms' Legal Risks
- NY Firm And Medical Providers Defrauded Insurers, Suit Says
- Ropes & Gray Adds 3 Partners In New York
- Judges On AI: How Judicial Use Informs Guardrails
- Tom Goldstein Saga Could Go From Courtroom To Big Screen
- False Claims Expert Moves Philly Practice To Holland & Knight
- Mass. Disbars Pot Shop Lawyer Convicted In Bribery Scheme
- Jordan Card Seller Found Guilty Of Faking 'Mint' Grades
- ADM To Pay $40M To Resolve SEC Accounting Fraud Claims
- Google's Allegedly Stolen AI Secrets Not Valuable, Jury Told
- UBS Wants Hayes' $400M Malicious Prosecution Suit Axed
- 9th Circ. Affirms Ripple's Early Win On Registration Claim
- Law360 Seeks Members For Its 2026 Editorial Boards
- SEC Settles 3 Insider Trading Cases for $1M
- Feds Say Evidence Clear As Sports Card Case Goes To Jury
- 7th Circ. Probes Firm's Oral Agreement To Fees From Fund
- Judge Taps Ex-CIA, Corrections Pro To Clean Up NYC's Rikers
- Challenging Restitution Orders After Supreme Court Decision
- What US Cos. Must Know To Comply With Italy's AI Law
- SEC Tells Judge Chat Records Bolster Its Short-Selling Claims
- Angola Looks To Dodge $171M Seized Turbines Claim
- Olympic Snowboarder Pleads Not Guilty In Murder, Drug Case
- Ex-Philly Union Leader's Early Release Bid Denied
- Justices' Double Jeopardy Ruling May Limit Charge-Stacking
- Cybersecurity Must Remain Financial Sector's Focus In 2026
- Full 3rd Circ. Passes On Alina Habba DQ Challenge
- 3rd Circ. Won't Revive Challenge To Fund For Bilked Clients
- Presidential Pardon Brokering Can Create Risks For Attys
- Adapting To Private Practice: 5 Tips From Ex-SEC Unit Chief
- Bracewell Hires Deutsche Bank Atty From Akin In DC
- Treasury Cancels Booz Allen Contracts Following Leak
- Bookie Tied To Puig Ran With High-Profile Clients, Jury Told
- Crypto Project Laundered North Korea Crime Funds, Suit Says
- SEC Accuses Lottery.Com, Execs Of Fraud In SPAC Combo
- Feds Seek $35M Forfeiture After Ex-CFO's Crypto Conviction
- Contractor Indicted For Giving National Defense Info To Reporter
- Victims In $93M Fraud Fight Receiver's 3rd-Party Claims Plan
- Judge Blocks DOJ Anti-Diversity Conditions On Police Grants
- Jury Selection Set For Fall In Mangione's Fed. Murder Trial
- 10th Circ. Asked To Overturn Mail Scam Fraud Convictions
- CytoDyn CEO Gets 30-Month Sentence For Lying To Investors
- New Zynex Leaders Acknowledge Fraud Arrests Of Ex-Execs
- Prisoners' Access To Health Info Should Have No Bars
- Law School's Missed Lessons: How To Start A Law Firm
- 5 Compliance Takeaways From FINRA's Oversight Report
- Embezzler's Legal Malpractice Claims Too Late, Court Says
- How SEC Civil Penalties Became Arbitrary: 3 Potential Fixes
- DOJ Alumni Back Maurene Comey In Effort To Keep Suit Alive
- Convicted Ex-Budget Official Gives Up Conn. Law License
- Dems Push For Another Round Of Jack Smith Testimony
- Suit Accusing FTM Wealth Of Tax Scam Faces Jurisdiction Test
- Ex-Olympic Snowboarder Arrested On Drug, Murder Charges
- Ex-Mass. Pol's Sister Cops To Obstructing Benefit Fraud Case
- Pizzeria Owner Can't Beat 8-Year Sentence For Forced Labor
- Mango Labs' 'Buyer's Remorse' Can't Undo SEC Settlement
- SEC Gets $900K Judgments In Bitcoin Miner CEO's Fraud Suit
- Payday Lender Tells 2nd Circ. Atty's Conflict Marred Trial
- Goldstein Prosecutors Unveil Conflicting Cash Source Claims
- SEC Approves Cuts To PCAOB Budget, Board Member Salaries
- Docs Ask NJ Justices To Send Allstate RICO Case To Arbitration
- DOJ's Revival Of Mediation Agency Doesn't End Suit Yet
- Calif. Couple Charged With $100M Stock Manipulation Scheme
- Proposed Subpoena Rule Change Raises Victim Privacy Fears
- Trump Calls For Prosecution Of Jack Smith Post-Hearing
- Designer Akris Settles FCA Claim Over Pandemic Loan
- Key False Claims Act Trends From The Last Year
- Judge Severs Tax Charges From Ex-Rep's Foreign Agent Case
- Sentencing Judge Blasts Ex-Mars Exec's 'Entitlement'
- Reel Justice: 'Die My Love' And The Power Of Visuals At Trial
- 10th Amtrak Worker Cops To Role In $11M Fraud Scheme
- Feds Won't Retry Landmark OpenSea NFT Fraud Case
- Ga. Financial Firm CEO Cops To $380M Ponzi Scheme
- Opportunities Amid The Challenges Of Trump's BIS Shake-Up
- Marketers Who Sold Fraudulent StraightPath Funds Plead Out
- How SEC Civil Penalties Became Arbitrary: The Data
- Hosting Exchange Students Makes Me A Better Lawyer
- Agency Not Covered For Injury Suit Over Fraud, Carrier Says
- Postconviction Law In 2026: A Recalibration, Not A Revolution
- Holmes Seeks Trump Clemency For Theranos Fraud Sentence
- Lawyer Testifies Goldstein Dodged $500K Poker Repayment
- 'Out Of Control': Coach Says He Placed Bets For Ex-MLB Star
- Ex-TD Bank Worker Cops To Taking Money Laundering Bribes
- Gambler Gets 2 Years For NBA Bet-Rigging Scheme
- Schwab Nixed From DOL Enforcement Suit Against Other Firm
- Feds Say Medicare Steering Case Meets FCA Legal Bar
- Ga. Justices Deny Atty's Reprimand Bid After Jan. 6 Actions
- FINRA Says Firm Broke Reg BI By Not Spotting Risky Trading
- Former Ga. State Rep. Cops To COVID Loan Fraud
- SEC Wins $9.7M In Cemtrex Fraud Case After 2nd Circ. Remand
- Feds Oppose Bail For Conn. Oil Trader During FCPA Appeal
- 3rd Circ. Questions Mushroom Farmer's Tax Bill Accounting
- How SEC Civil Penalties Became Arbitrary: The Framework
- Greenberg Traurig Builds Up Nat'l Security Group With 3 Hires
- DOJ Outline Of New Fraud Role Doesn't Mention WH Oversight
- Jefferies Steered Feds To $200M Water Ponzi Case, Judge Told
- How A 1947 Tugboat Ruling May Shape Work Product In AI Era
- Justices Wary Of Greenlighting Trump Bid To Fire Fed's Cook
- Cozen O'Connor Brings On Ex-Federal Prosecutor In LA
- Ex-DOJ Attys Describe Fallout From Trump Takeover
- FINRA Says Firms Ignored Red Flags About Overseas Biz
- Ex-Girardi Keese Atty To Take Plea Deal In Chicago Case
- Defense Industry Exec Gets 4 Years For Bribery Scheme
- Martin Shkreli Can't Force Wu-Tang's RZA Into Album Fight
- Trump Media Investor Says Insider Trading Trial Was Flawed
- DHS Tech Says He Was Fired For Criticizing Noem During 'Date'
- Split 11th Circ. Upholds SEC's $1M Penny Stock Victory
- Colo. Fund Owner Owes $2.3M Under Settlement, Suit Says
- Goldstein Poker Pals Got Money From Firm, Witness Says
- FINRA Fines Cetera $1.1M For Supervision Failures
- Law360 Names Firms Of The Year
- NC Doctor Cites 6th Circ. In Bid For New Medicare Fraud Trial
- Ex-Mars Exec Deserves 'Substantial' Fraud Sentence, Feds Say
- FTX Trust Hit With Sanctions After Ch. 11 Donation Fight Loss
- Takeaways From 7th Circ.'s Bank Fraud Conviction Reversal
- Lindsey Halligan Out As US Atty As Judge Criticizes 'Charade'
- Senior DOJ Fraud Atty Joins Akin Amid Surge In FCA Cases
- Navigating Privilege Law Patchwork In Dual-Purpose Comms
- Ogletree Adds Federal Agency Vets As Practice Co-Chairs
- Compliance Expert Moves Practice To Jenner & Block
- Barnes & Thornburg Adds Steptoe White Collar Pro In DC
- Supreme Court Rules Mandatory Restitution Is Punitive
- Law360 Names Practice Groups Of The Year
- SEC Fines Adviser Over Black Rifle Coffee SPAC Deal Conflict
- Stolen Google AI Info Valuable To Rivals And China, Jury Told
- 4th Circ. Won't Rethink Toss Of Prosecutor's Fraud Conviction
- DOJ Reports Historic $6.8B False Claims Act Haul In 2025
- SEC Secures $39M Orders Wrapping Fla. Investor Fraud Suit
- Kirkland, Ex-Judge Hit With Class Action Over Texas Romance
- Calif. Resident Pleads Guilty To Shipping AI Chips To China
- Judge Says Okla. DAs Must Face Tribal Jurisdiction Lawsuits
- SEC Fines 'Cash Flow King' Podcaster $3M For Ponzi Scheme
- College Gambling Busts Show That Getting Caught Is Easy
- Maurene Comey Fights DOJ Bid To Toss Firing Suit
- Money Not Sole Motive For Jordan Card Caper, Jury Told
- Justices Will Decide Constitutionality Of Geofence Warrants
- Conservation Easement Was $2.7M 'Swindle,' Investors Say
- Supreme Court Hacker Pleads Guilty To Misdemeanor Charge
- UK Litigation Roundup: Here's What You Missed In London
- Dykema Adds Former Assistant US Attorney In Los Angeles
- BuzzFeed Loses Bid To Unseal HSBC Laundering Report
- Ill. Biz Owner Gets 6 Years For $55M Bank Scams, PPP Fraud
- Google Worker In IP Theft Trial Impersonated Exec, Jury Hears
- As Goldstein Trial Begins, Gov't Points To 'Lavish' Lifestyle
- SEC Says Healthcare Exec Misspent $10.6M In Investor Funds
- Musk Slams SEC's 'Premature' Bid For Twitter Buy-Up Win
- 3 Brothers Used Dental Practices To Bilk Medicare, Jury Told
- Ex-CEO Of COVID Vax Maker Accused Of Insider Trading
- Dems Push SEC To Pursue Crypto Case Against Justin Sun
- Wash. Judges To Pick US Atty As Floyd's Term Set To Expire
- 2 OFAC Sanctions Actions Highlight PE Compliance Risk
- Colo. Eye Clinics Settle Medicaid Double-Billing Claims
- EU Greenlights Hedge Fund's $5.89B Bid For Control Of Citgo
- Trucking Brokers Ordered To Pay $1.5M Over Ponzi Scheme
- Jordan Rookie Card Was 'Crap,' Buyer Says At Seller's Trial
- Easing Equity Research Firewall Shows SEC Open To Updates
- Calif. Banking Brief: All The Notable Legal Updates In Q4
- Trump US Atty Pick In NM Bumped To First Assistant
- Crowell Lands Buchalter Practice Group Co-Chair In Calif.
- 7th Circ. Backs $22M Restitution For Convicted Fraudster
- Fly-Fishing Makes Me A Better Lawyer
- Unpacking The DOJ Meatpacking Probe
- 4th Circ. Denies Former CEO's Bid To Delay Prison Term
- Real Estate Execs Indicted In Mortgage Fraud Scheme
- 4 Ways GCs Can Manage Growing Service Of Process Volume
- Sens. Advance Indiana Judge Nominee Grilled Over Sermons
- FBFK Law Hires Former Clinton, Whitewater Investigator
- Ex-NCAA Players Among 26 Accused Of Rigging Games
- NY Bill Criminalizes Unlicensed Cryptocurrency Businesses
- Ex-DOJ Fraud Chief Joins Jenner & Block In DC
- Google Ex-Staffer Attys In 'Grave Danger' Of Testimony Misstep
- Kaiser Entities Settle Medicare Fraud Claims For $556M
- SEC Gets Mixed Marks On Handling Shareholder Proposals
- Swedbank Says DOJ Has Closed AML Probe Without Action
- Jury Seated In Goldstein Trial, Arguments To Start Thursday
- Graham Blocks Bill To Repeal DOJ Lawsuit Provision
- SEC To Lean On Congress As Defense In High Court Case
- Miami Man Admits To $250K Zelle Scam In Connecticut
- 3rd Circ. Nixes Engineer's Plea For Sharing Navy Contract Info
- SDNY Atty Signals Return To Private Fund Valuation Scrutiny
- DOJ Asks To Drop Hung Counts In Ex-Gas Co. CFO's Tax Case
- The Law Firm Merger Diaries: Forming Measurable Ties
- 'The Work Has Changed': How White Collar Attys Are Coping
- 2nd Circ. Suspects Forum Shopping In Credit Suisse Suit
- Wiley Adds Jan. 6 Prosecutor To White Collar Team In DC
- NC Manager Gets 6 Years For Healthcare, Tax Scheme
- Trump, Co-Defendants Aim To Mute DA Willis On Fee Demands
- DOJ Calls On 3rd Circ. To Rethink Habba DQ Ruling
- NY Man Gets 3 Years For Posing As Exec To Cash Tax Refund
- Trump Renominates NY, Virginia US Attorneys
- Disbarred Atty Wants Tax Loss Evidentiary Hearing Canceled
- Wholesaler Admits To $2.5M Opioid Diversion Scheme
- Software Co. Loses Trade Secrets Appeal At 7th Circ.
- Pharma Co. Consultant Charged With Insider Trading
- Sen. Crypto Bill Tees Up DeFi, Stablecoin Yield For Key Hearing
- Ex-CIA Analyst Says FARA Case Is Flawed, Unconstitutional
- Google Engineer Cut-And-Pasted To Evade Security, Jury Told
- SEC's Atkins Launches Review Of Corporate Disclosures Reg
- NY Firm Challenges OFAC's $7M 'Death Sentence' Sanctions
- No Jury Yet In Goldstein Trial, But Celeb Witnesses Possible
- La. Moves To Extradite Calif. Doc Over Abortion Pill Trafficking
- Trump Codefendants Seek Legal Fees In Ga. Election Case
- BofA Again Moves To Ax Epstein-Related Trafficking Claims
- NC Tech Exec Urges 4th Circ. To Delay Sentence Amid Appeal
- Manufacturer To Pay $2.2M Settlement Over COVID Loan
- OFAC Sanctions Will Intensify Amid Global Tensions In 2026
- Halligan Blasts Court's 'Inquisition' Over US Atty Status
- 5 E-Discovery Predictions For 2026 And Beyond
- Ex-Atty, Others Charged In Staged New Orleans Crash Scheme
- Reinventing Bank Risk Mgmt. After 2025's Cartel Crackdown
- 4th Circ. Combines DOJ Appeals Of Comey, James Dismissals
- Ex-US Atty Leads Cleary FCA Team Amid Rising Enforcement
- Jack Smith To Testify Publicly Next Week
- Ex-SBA, IRS Worker Accused Of Scheme To Steal Relief Funds
- 2026 Enforcement Trends To Expect In Maritime And Int'l Trade
- Jordan Card Forgery Case Just A Grading Dispute, Jury Told
- 4 Ways DOJ Probe Into Powell Could Be Risky For Trump
- 7th Circ. Finds DEA, State Officials Immune In Pill Mill 'Mess'
- Dentist Doesn't Get High Court Review Of Murder, Fraud Case
- FirstEnergy Investors Again Push For Class Cert. In Bribe Suit
- Ex-Google Engineer Stole AI Secrets To Help China, Jury Told
- The Issues That Could Decide The Tom Goldstein Tax Case
- Lindberg's $2B Fraud Sentence Hinges On March Report
- Reviewing Historical And Recent NYDFS Blockchain Guidance
- SEC Virtu Deal Previews Risks Of Nonpublic Info In AI Models
- Ex-Goldman Exec Faces July FCPA Trial Over Ghana Deal
- SEC Draws From BigLaw To Appoint Enforcement Deputies
- Boston Demoted Police Official Who Probed Fraud, Suit Says
- NJ US Atty Office's 3-Person Leadership Unlawful, Court Told
- Judges On AI: How Courts Can Boost Access To Justice
- Catching Up With Delaware's Chancery Court
- Bruce Fein Axed As Counsel In Maduro's NY Drug Case
- Justices Sign Off On Dismissal Of FIFA Bribery Cases
- High Court Won't Hear Citigroup Appeal Of Fraud Suit
- High Court Won't Hear Whistleblowers' FCC Fraud Claims
- Paul Hastings Taps DOJ Alum From Cravath As Litigation Head
- Ex-DOJ Civil Antitrust Head Joins WilmerHale
- Mangione Says Defective Charges Doom Federal Murder Rap
- SEC Drops Action Against Ex-Rio Tinto CFO After 8 Years
- Feds Seek To DQ Ex-Boxer's Atty Over Juror Bribery Probe
- Gov't Can't Use NYT Article As Evidence In Goldstein Trial
- AI Can Help Advisers With Proxy Voting, SEC Official Says
- Ex-Doximity Exec Cops To $2.5M Insider Trading Scheme
- SEC's 'Hack-To-Trade' Suit Was Unfairly Served, UK Man Says
- 7th Circ. Upholds Ex-Atty's Conviction In Burke Bribery Case
- FINRA Fines Wells Fargo Unit $1.25M For Close-Out Failures
- Colo. Man Given 30 Months In $15M Prize Voucher Fraud
- Examining Privilege In Dual-Purpose Workplace Investigations
- Attys, Broker Ask 4th Circ. To Overturn Tax Fraud Convictions
- Justices To Resolve Split On SEC Disgorgement Powers
- Biz Owner's RICO Suit Says 5 Calif. Attys Helped Loot IT Co.
- The Case For Emulating, Not Dividing, The Ninth Circuit
- 4 Ways 2026 Will Shift Corporate Compliance And Ethics
- Panel OKs Sentence In Ex-Ky. Prosecutor Sex Bribe Scandal
- Comey, James Fight DOJ Push To Combine Dismissal Appeals
- Couple Fights To Send Annuity Fraud Case To State Court
- Bruce Fein Unauthorized To Represent Maduro, Atty Says
- Justices OK Federal Prisoners' Repeat Conviction Challenges
- Calif. Judge Will Resign, Cop To Workers' Comp Fraud
- 4th Circ. Says Fraud On Optional Visa Docs Is Still Criminal
- 11th Circ. Asked To Undo 'Deeply Flawed' Securities Ruling
- Ex-Budget Official's Atty Stays On Case At Judge's Urging
- VW Can't Nix Bulk Of Tiguan Oil-Guzzling Defect Suit
- New Assistant AG For Fraud Will Report To White House
- 3rd Circ. Upholds 24-Year Drug, Fraud Sentence
- Former IRS Official Criticizes CEO's Tax Prosecution
- NJ Man Cops To Role In North Korea Cyberfraud Scheme
- SEC Defeats Post-Jarkesy Challenge To Industry Bans
- Chancery Lifts Stay In Ukraine's PrivatBank Bogus Loan Suit
- Targeted Action, Rule Tweaks Reflect 2025 AML Priority Shifts
- Trader Gets Win On Subpoena Ahead Of Quant Secrets Trial
- Fla. Man Avoids Jail For Insider Trades On ADT-Google Deal
- 3 DC Circ. Rulings Signal Shift In Search And Seizure Doctrine
- Trump Seeks $6.2M In Legal Fees In Ga. Election Case
- US Atty In NY Northern District Serving Unlawfully, Judge Says
- Harvey Weinstein In Plea Talks As 3rd NY Trial Looms
- Muay Thai Makes Me A Better Lawyer
- Bulk Of SDNY Attys Are Tasked With Reviewing Epstein Docs
- DOJ To Appeal Reinstatement Of Clearance For Mark Zaid
- Illinois Man Charged In Snapchat Nude Photo Hacking Scheme
- Tricolor Ex-CEO Must Take Questions At Creditor Meeting
- Steptoe Adds Ex-Fed. Prosecutor To White Collar Team In LA
- Ex-TD Bank Employee Cops To Aiding Money Laundering
- KeyBank Will Pay $7.7M To Resolve Branch Manager's Fraud
- Law School's Missed Lessons: Intentional Career-Building
- Citgo Ruling Offers Award Enforcement Road Map
- Jones Day Adds Ex-SEC Deputy Enforcement Director In Ga.
- Binance Taps Ex-SEC, Coinbase Atty To Head Global Litigation
- Potomac Law Adds Former DOJ, HHS Civil Rights Atty
- Feds Want To Use Goldstein's Comments To NYT At Trial
- BNP Can't Undo $21M Verdict In Sudan Refugee Case
- Convicted Oil Trader Agrees To $1.7M Forfeiture For Bribes
- Ciminelli Walks As 10-Year Buffalo Billion Fraud Case Ends
- Halligan Ordered To Explain Why She's Still Listed As US Atty
- Judiciary Advisers Predict Clashes Over AI, Remote Testimony
- Fed Circ. Skeptical Of Ex-Wells Fargo Rep's Whistleblower Suit
- Judge Hints Conn. Dentist's Press Release Claims Lack Teeth
- Law Clerk Conflict Talk Can't Get Javice Retrial, Feds Say
- NC Man Gets 6 Years, Must Pay $6M For Investment Fraud
- Crypto Exec Says SEC Can't Silence Jurisdictional Defense
- SEC Lands $2.6M Default Win In Biofuel Investor Fraud Case
- Feds Seek More Than 21-Year Sentence In Navy Espionage Case
- Coal Exec Ordered To Disclose Evidence For Bribery Trial
- Russian Asks Supreme Court To Reverse Fugitive Label
- 2nd Circ. Ruling Shows Procedural Perils Of Civil Forfeiture
- Ameritas Says Prior Deal Ends Couple's Annuity Fraud Suit
- Girardi Keese CFO Must Use His Own Atty For Chicago Appeal
- Meta Can't Revisit Order Blocking Clawback Of Attorney Docs
- Federal Prosecutor Rejoins King & Spalding In Atlanta
- Rep. McIver To Face All Counts From Detention Center Scrum
- Former Ga. State Legislator Accused Of Pandemic Aid Fraud
- DOJ's Wound Care 'Glam-Flam' Case: What You Need To Know
- WH Says Judge Can't Pursue Immigration Contempt Probe
- DOJ Fraud Section Leader Returns To Cahill Gordon In DC
- Ex-SDNY Deputy Chief Of Appeals Joins Pryor Cashman
- BofA, BNY Face Bulked-Up Claims Over Epstein Ties
- Feds Fight To Keep Goldstein 'Sham Employee' Evidence
- Teledyne To Pay $1.5M In FCA Deal Over Navy Parts Sale
- Preparing For Congressional Investigations In A Midterm Year
- Tricolor Ex-CEO Fights Bid To Get Him To Creditor Meeting
- Wis. Judge Resigns After Conviction In ICE Arrest Case
- MoFo US Offices Lead 2026 Partner Promotions
- Marc Mukasey Shutters Boutique To Move Team To Seyfarth
- Bitfinex Hacker Says He's Been Released From Prison
- Approach The Bench: What Judges Had To Say In 2025
- Illinois Cases To Watch In 2026
- 4 Compliance Trends To Watch In 2026
- Celebrity Rows, D&O Woes Top '26 Specialty Insurance Cases
- Connecticut Cases To Watch In 2026
- What To Watch In Massachusetts Courts In 2026
- SnapChat, Pork And Big Prosecutions: Trials To Watch In 2026
- Mangione, Trump, Sports Scandals Among NY Cases To Watch
- 5 White Collar Enforcement Trends To Watch In 2026
- 3 Securities Litigation Trends To Watch In 2026
- Funding Haze And Deregulatory Pursuits: The CFPB In 2026
- 4 Developments That Defined The 2025 Ethics Landscape
- 4 High Court Cases To Watch This Spring
- Blue Slip Fight Looms Over Trump's 2026 Judicial Outlook
- BigLaw Leaders Tackle Growth, AI, Remote Work In New Year