White Collar Archive » March, 2026

White Collar - March, 2026

382 articles

• CFTC Enforcement Chief Touts Self-Reporting Policy
• Ga. Lawmakers OK Opening Damages To Fraud Victims
• 5th Circ. Grills Fraudsters Over $158M Healthcare Scheme
• FBI Fired Agents Over Trump 2020 Election Inquiry, Suit Says
• Lobbyist Blocked Rivera After Tying Him To $50M Oil Deal
• SEC Nabs Consent Judgments In Kaman Insider Trades Suit
• Defamation Litigation Roundup: Unilever, Afroman, Musk
• Senate Dems Probe Musk's Alleged Role In CTA Retreat
• 9th Circ. Won't Rethink Apple App Store Injunction
• 5th Circ. Backs Dismissal Of Boeing 737 Max Criminal Case
• NC Attys Oppose DOJ Interference In State Ethics Complaints
• Wash. Gov. Signs Bills Expanding Powers Of State AG
• Atlanta, Ex-IG Freed From Lobbyist's Bank Subpoena Suit
• IRS Can Collect $371M From Convicted Ex-Atty, 7th Circ. Says
• Getting The Most Out Of Learning And Development Programs
• Ex-FirstEnergy Execs' Bribe Trial Ends After Jury Hits Impasse
• Fla. Man Denies Bribing NYPD Bigwig In $11M Contract Push
• 'Orgasmic Meditation' Co. Founder Gets 9 Years In Prison
• FinCEN Cautions On Benefits Fraud, Floats Tipster Award Plan
• Blumenthal Questions SEC Over Crypto Cases, Ryan Exit
• Dems Press CFTC To Curb Gov't Employees' Event Trading
• FINRA Sanctions Upheld At 6th Circ. Against Unregistered CEO
• Crypto Hacker Stole $53M For Pokemon Cards, DOJ Says
• Ex-City Council Member's Daughter Admits To COVID Fraud
• Full 11th Circ. Asked To Review SEC's $1M Penny Stock Award
• Justices Doubt Gov't Venue Theory In Twitter Employee Case
• AIG Unit Owes Law Firm For Defending CEO, Fla. Jury Told
• Mother And Son Tax Preparers Accused Of Fraud
• Charlotte, NC, Prosecutor Fires Paralegal After Deadly Crash
• Investment Firm Fined For Ads Pitching Copycat Portfolios
• 'A-C-T' Agenda Signals New Regulatory Era At SEC Speaks
• AI Presents A Make-Or-Break Moment For Outside Counsel
• Justices Turn Away Case Over SEC Receivership Powers
• Justices Pass On FCA Suit Alleging Quest Diagnostics Fraud
• BofA Will Pay $72.5M In Deal Ending Epstein Ties Allegations
• Elizabeth Holmes Gets 11-Year Prison Sentence Cut By A Year
• Jailed Energy Trader Won't Fight $7.7M Judgment
• Judge Seems Doubtful Of Fulton County's Ballot Retrieval Bid
• Student Fleeced Pals' Families With $7.8M Fraud, SEC Says
• Lawyer Says Contract With Rivera Was For Venezuela's Oil Co.
• SEC Shutters Case Against Bankrupt Fatburger Parent
• Up Next At High Court: Birthright Citizenship, Arbitration
• Judiciary Nixes Amicus Disclosure Reform Over Potential Chill
• Atty Asks To Stay Out On Bond Amid $22M Tax Fraud Appeal
• DOJ Actions Suggest Expansion Of Healthcare Enforcement
• Disco Ball Theatrics Land Flat With Campaign Fraud Jury
• Ex-CEO Sues Former NJ AG Over Tossed RICO Case
• Family Members Get Prison Terms For Tax Refund Scheme
• Watching Hallmark Movies Makes Me A Better Lawyer
• Atty. Conduct Gets Fraud Conviction Thrown Out By 2nd Circ.
• Live Nation Kicks Off Defense Case In Antitrust Trial
• Venezuelan Leader Says Ex-Fla. Rep Couldn't Get US Meetings
• FINRA Fines Broker-Dealer $600K For Off-Channel Violations
• FBI Agent Doesn't Have To Testify In Ga. Ballot Fight
• Investment Fraudster Gets 6½ Years For Swindling Clients
• SEC Urges Justices To Keep Disgorgement Powers Intact
• Pa. Justices End Mandatory Life Sentences For Felony Murder
• Penny Stock Seller Says SEC Fraud Claim Fails Without Victim
• McDonald Hopkins Must Produce Fraud Warning Docs
• Insurer's Fake-Adjuster Suit Is Time-Barred, Court Says
• Crypto Developer Loses Bid To Block Potential DOJ Action
• Reel Justice: 'Mercy' And Private Surveillance As Evidence
• NY Bill Elevates Criminal Risk For 'Shadow' Crypto Firms
• Bill To Give Admin More Control Over US Attys Advances
• DOJ Says NY-Presbyterian Blocked Lower-Cost Health Plans
• Nixon Peabody Hires Former Interim US Atty For EDNY
• AI Doc Ruling Got Privilege Analysis Wrong
• Ex-Deloitte Workers Can't Undo Charge Revival, 4th Circ. Says
• Assessing Potential Legal Claims From Private Credit Turmoil
• Steptoe Adds Barnes & Thornburg Financial Regulatory Leader
• Supermicro Investor Sues After Arrests For China AI Exports
• DOJ Agrees To Settle Flynn's Fla. Suit Over False Prosecution
• Trio Charged By Feds Over Plot To Smuggle AI Tech To China
• Wash. Panel Revives Prison Drug Swab Suit
• Lead Defendant In $1M Benefits Fraud Case Pleads Guilty
• Winston & Strawn Wants Hunter Biden To Respond In Fee Row
• DOE Worker Who Took Buyout Admits To Attempted Bribery
• Judge Trims SEC Fraud Case Over Cancer Drug Claims
• Sen. Scott Sues Booz Allen, IRS Leaker Over Data Breach
• When Trade Secret Litigation And Criminal Law Collide
• Justices Reject Tolling For Supervised Release Absconders
• Ex-Calif. Judge Censured After Guilty Plea For Mail Fraud
• Charlie Javice Can't Get Retrial Based On Clerk Conflicts
• Fla. Judge Keeps Mexico Timeshare Feud In Federal Court
• FINRA CEO Highlights New Clearinghouse For Cyber Threats
• 11th Circ. 'Looking For Boundaries' In Ponzi Probe Appeal
• Latvian Gets 28 Months For Shipping Avionics To Russia
• Rubio Says He Didn't Know Of Friend's Venezuelan Oil Deal
• Compliance Chiefs Offer Insight On AI In Financial Services
• What To Watch At The 2026 ABA Antitrust Spring Meeting
• How DOJ's New Corporate Crime Policy Will Work In Practice
• Goldstein Seeks New Trial, Citing 'A Series Of Legal Errors'
• Ga. Exec Cops To Role In Alleged $380M Ponzi Scheme
• Witness AI Usage Is The Next Privilege Battle In Civil Litigation
• Senate Confirms Chief Of New DOJ Fraud Division
• Convicted Ex-Budget Official's Attorney Resignation Approved
• Commonwealth Financial To Pay $5M To Settle SEC Suit
• Fraud Task Force May Boost White Collar Defense Work
• Hefty Sentence Beamed To Victims Draws 2nd Circ. Scrutiny
• Akin Hires Jan. 6 Committee Atty As Investigations Co-Head
• Bankman-Fried Must Reveal Any Legal Help In Pro Se Motion
• SEC Must Give Video Of Elon Musk Interview To Oscar Winner
• Ex-Fla. Rep Paid To Secretly Lobby For Maduro, Jurors Told
• Sotomayor Calls Cop's Win 'License To Inflict Gratuitous Pain'
• Polymarket Bars Insider Trading In Latest Rule Book Update
• FTC's Meador Says Breakups Not So 'Extreme'
• FINRA Fines Stash Capital For AML, Identity Theft Controls
• Federal Prosecutors Fight Bail Bid For Convicted Biotech CEO
• How 2 Decisions Reframed Witness-Centered Trials
• Ex-Md. Attorney General Joins Greenberg Traurig In DC
• NJ Judges Name US Atty In Apparent End To Leadership Fight
• Homebuyers Accuse Hanna Of 'Reverse Auction' Settlement
• Tax-Evading Farm Biz Owner Hospitalized On Way To Prison
• Judge Clears Way For Hearing On Fulton County Ballot Raid
• Justices Won't Review Lab Owner's Kickback Conviction
• Feds Rip Ex-NFL Player's New Trial Bid Over Medicare Scheme
• Supermicro Co-Founder Exported AI Tech To China, Feds Say
• Jury Finds Tech Co. Data Analyst Guilty Of Extortion Scheme
• BofA Hit With 2nd Class Suit Over Alleged $328M Crypto Scam
• Feds Don't Have To Reveal Probe Of BofA's Epstein Ties
• Ex-Fla. Rep Denied 11th-Hour Depo In Foreign Agent Case
• 5th Circ. Won't Rehear FDIC Enforcement Challenge
• Bondi Keeps Ousted Wisconsin US Atty With New Title
• Balancing The Scales: $3M Jury Verdict, GEO Appeal Denial
• Top SEC Enforcer Signals Continuity After Ryan Departure
• 5 Tips For Navigating Your Firm's All-Attorney Summit
• Cooperator Rechnitz Can't Avoid Jail At SDNY Resentencing
• 4th Circ. Dubious Of Undoing Execs' Payroll Tax Convictions
• What's At Stake In High Court's Venue Dispute Case
• UK Litigation Roundup: Here's What You Missed In London
• Ericsson Paid Terrorists At Americans' Expense, Families Say
• Fired 'Arctic Frost' Agents Accuse FBI Of Political Retribution
• Mich. AG Wants Kalshi Enforcement Case Back In State Court
• MLB Deals With Polymarket, CFTC For Sports Market 'Integrity'
• Oil Co. Needn't Give $105M To Bond Insurers, Judge Rules
• Ex-Bank CEO Cops To $13.6M Fraud, Evading Sanctions
• Ex-Uber Exec Takes Data Breach Conviction To High Court
• Feds Say Atty Used Stolen Nonprofit Funds To Buy Crypto
• 6 Noteworthy Changes From SEC Enforcement Manual Update
• Ex-Hawks Exec Faces April Sentencing In $3.8M Fraud Case
• Financial Firms Must Face Suit Over Adviser's Thefts
• PI Loses Bid To Block Extradition To US On Hacking Charges
• AI Musician Cops To $8M Streaming Revenue-Inflation Scam
• Nomination For New DOJ Fraud Chief Heads To Senate Floor
• How Data Centers Can Prep For Legal Challenges Amid War
• Coaching Soccer Makes Me A Better Lawyer
• Key Details As 3rd Circ. Ponders FCA's Fate, $1.6B J&J Fine
• SelectQuote Looks To Escape Investors' Kickback Probe Suit
• With Warrants, Good Faith Worth More Than Legality: DC Circ.
• LA Driver Used $2M COVID Loan For Crypto, DOJ Says
• FINRA Says Compliance Chief Took Part In Pre-IPO Fraud
• BofA Faces Suit Over Alleged $328M Crypto Ponzi Scheme
• Pa. Jury Convicts Military Contractor Of $1M Fraud Scheme
• Judge Finalizes $3.3M Tax Bill Order For 'Survivor' Winner
• Doctor Gets 6½ Years For Healthcare Fraud, Tax Evasion
• Fla. Court Ends Ex-Bank CEO's Bid To Revive Contract Claims
• How Internal Reporting Could Benefit Antitrust Whistleblowing
• Georgia DA Cleared To Appeal Election Case Legal Fee Ruling
• Law School's Missed Lessons: The Human Element
• Powell Says He Won't Make Fed Exit While Facing DOJ Probe
• Navy Contractor Will Pay $10.5M To Settle Overcharging Suit
• Fragrance Co. Inks $11M Icebreaker Deal In Price-Fixing Case
• SEC Won't Reconsider Upholding Ex-Broker's FINRA Fines
• OFAC Fines Broker $1.1M Over Apparent Sanctions Violations
• Ex-Edward Jones Adviser Cops To Embezzlement Of $9.5M
• Dr. Oz Claims Florida Also Has Healthcare Fraud Problem
• Geico Keeps RICO, Fraud Claims In NY No-Fault Billing Suit
• Indicted Atty's Party Was Actually Campaign Launch, Jury Told
• 3rd Circ. Upholds 8-Year Bid In Lottery Scam Targeting Elderly
• 'No Disrespect' But Law Prof Mom Not SBF's Atty, Judge Says
• Prediction Markets Have Opened Compliance 'Pandora's Box'
• Mich. Judge Denies SEC Win On Crowdfund Fraud, Urges Deal
• 9th Circ. Pauses Ban On Perplexity Bot's Amazon Shopping
• 4 Ways To Help CBP Curb Shell Co. Import Schemes
• NJ Judge Boots Prosecutor, Orders US Atty Trio's Testimony
• Comer Subpoenas AG Bondi Over Epstein Investigation
• CMS Healthcare Enforcement Initiatives May Cause Disruption
• Human Diligence Crucial As AI Raises Real Estate Fraud Risks
• Marriott Escapes Combs Accuser's Gender Violence Claim
• Davis Wright Picks Up Former Acting US Attorney In Seattle
• Trump Taps Vance For Fraud Task Force, Bashing Blue States
• 3rd Circ. Allows YouTube History As Evidence In Fraud Case
• Edible Arrangements Wins Sanctions, Beats Ex-COO's Claims
• Judge Tosses Kaiser Whistleblowers' Claims After $556M Deal
• Colo. Funeral Home Owner Gets 18 Years For Wire Fraud
• BofA Reaches Deal In Epstein Enabling Class Action
• Brokerage Lacks NY Ties In Pensions' Tax Claims, Judge Says
• Jury Finds Ga. Woman Guilty In $9M Amazon Fraud Case
• Why Prediction Market Regulation Is At Major Inflection Point
• NY Suspends Atty Accused Of Scamming Clients There, Fla.
• Democrats Push DOJ To Investigate Noem For Perjury
• What We Know About DOJ's New FCA Enforcement Priorities
• The Benefits Of Choosing A Niche Practice In The AI Age
• SEC Enforcement Head Resigns After 7 Months
• $1.7M School Fine Shows OFAC's Looking Beyond Banks
• Atty Who Sought Trump Pardons Accused Of Extorting Client
• Texas Attorney To Stay In Jail In Cyberstalking Case
• Maryland Bros. Get Prison For HIV Drug Fraud Scheme
• SEC Denies SAC Capital Tipster's Bid To Cancel Industry Bans
• SEC Drops Fraud Case Against Crypto Co. BitClout Founder
• Ex-FTC Staff Urge Full 9th Circ. Review Of Apple Injunction
• Ala. Partnership Will Cite Mining To Back $45M Easement Gift
• Ga. Lawmaker Pleads Guilty To Unemployment Benefits Fraud
• 6th Circ. Affirms Denial Of Atty's Theft Deduction
• Judge Denies US Atty's Recusal Call Over Conflict Concerns
• The Practical Implications Of New FDIC Stablecoin Measures
• Nixon Peabody Adds RE Attys To SF, DC Offices
• DC Judge Blocks Subpoenas Targeting Fed's Powell
• Ex-Judge Testifies About Alleged Forgeries In Amazon Case
• FDIC Owns SVB Insurance Claims, Court Told
• Activist Asks 11th Circ. To Revive Illegal Police Probe Claims
• UBS Whistleblower Suit Ends In Settlement After Retrial Order
• Feds Rip 'Incoherent' SBF Claim Of Political Weaponization
• Democrats Vow To Oversee DOJ's Reported Binance Inquiry
• Boston Ex-Atty Sentenced For Stealing $2M In Client Funds
• First Brands Must Return $25M To Cover Ch. 11 Factor Claims
• Temp Agency Manager Hid $3.5M In Revenue, Feds Say
• Antitrust Crime Enforcement May Escalate Under New Chief
• Investors Sue Florida Trading 'Savant' Over Ponzi-Style Fraud
• Democrats Seek Review Of Bondi's Role In Brother's Cases
• Holyoak's US Attorney Nomination Advances
• Fed. Circ. Won't Revive Buy Belize Scam Case
• Trial Advocacy Lessons From 3 Oscar-Nominated Films
• Podcasting Makes Me A Better Lawyer
• 4th Circ. Expands Online Data Privacy For Child Sex Material
• Judge Eyes Halkbank's No-Fine Deal To Nix Sanctions Case
• Fed Corruption Prosecutor Joins Jenner & Block In Chicago
• Wisconsin Bell, Feds Settle 17-Year-Old FCA Suit For $55M
• Allstate Says Chiropractors Ran 'Personal Injury Mill'
• Tax Fraudster Asks 4th Circ. To Undo 20-Year Prison Term
• Black To Be Deposed In Suit Alleging BofA Enabled Epstein
• Investor Says JPMorgan Enabled $328M Crypto Scam
• SEC Avoids Sanctions As Court Ends Unregistered Dealer Suit
• Judges, Lawmakers Urge 4th Circ. To Affirm Halligan Ruling
• Wash. Poised To Open In-State College Betting, With Limits
• Trump Cybercrime Order Creates New Compliance To-Do List
• High Court's Recess Talks Ruling Raises Practical Challenges
• Aetna Will Pay $117.7M To Resolve False Billing Suit
• Military Attys In DOJ 'Erodes Democratic Norms,' Ex-JAGs Say
• Salesforce Wins Stay Of Backpage Trafficking Cases In Illinois
• Prosecutor Resigns, Judge Shows Slide Deck On AI Errors
• CFTC Urged To Halt War Bets Over Insider Trading Fears
• Smartmatic Moves To Toss 'Vindictive' FCPA Prosecution
• Texas Crypto Exec Seeks To Vacate $141M Wyoming Judgment
• Calif. Atty Gets Over 11 Years For Solar $1B Ponzi Scheme
• DOJ Unveils Superseding Policy For Corporate Criminal Cases
• 'Disrespectful' Defendant Chided As Amazon Fraud Trial Starts
• Ill. Tax Preparer Gets 10 Years For $14M PPP Loan Fraud
• Mining Co. Can't Decertify Class In Dam Collapse Suit
• Judiciary Approves Supreme Court Public Defender Office
• Ex-Mass. Atty Gets 3 Years For $2M Client Thefts
• Judge Blocks Perplexity AI Assistant From Amazon Shopping
• First Brands Seeks Quick $50M Sale Of Walbro Biz In Ch. 11
• NFLPA Leaders Align To Sink Ex-Lawyer's Retaliation Suit
• Fla. Real Estate Execs Convicted In Sexual Assault Case
• Ex-Moses & Singer Partner Admits Tax Crimes, Will Pay $2.8M
• Drug Wholesaler's DPA Shows Imperfect Efforts Still Count
• Wisconsin Judges Decline To Extend Interim US Atty's Term
• Feds Want October Retrial For Tornado Cash Founder
• Insurer's Cyber Liability Capped At $250K, Texas Court Finds
• Turkey's Halkbank Reaches Deal To Exit Iranian Sanctions Case
• Treasury Digital Asset Report Pushes Innovative Compliance
• Justices Won't Touch Fight Between Church, Rev. Moon's Son
• 'Fixer' Cops To Bribing NCAA Players To Throw Games
• Mich. AG Won't Appeal Dismissal Of 2020 False Electors Case
• Receiver Enters Conspiracy Plea For Par Funding's Parent Co.
• Kansas Tribe, Sheriff Seek Wins In Jurisdictional Dispute
• NY Judge Tosses Terror Victims' Binance Suit, For Now
• Ga. County DA Sidelined In Election Case Legal Fee Fight
• Assessing Ruling On SEC Industry Bars In Post-Jarkesy World
• Gorsuch Urges Jury Right Consideration In Release Violations
• 3 Convicted Of Using Dental Practice To Defraud Medicare
• Kirkland Adds Ex-DOJ Criminal Division Leader In New York
• How DOJ Is Rethinking Corporate Crime Prosecution Tactics
• Ex-City Official Admits Using Funds For Portrait, Steak Tips
• Barnes & Thornburg Adds 4 More Ballard Spahr Attys
• 2nd Circ. Kazakh Ruling Clarifies RICO Rule, FSIA Exception
• SCOTUSblog Founder Goldstein To Be Sentenced In June
• Paul Hastings Adds A&O Shearman Securities Litigator Duo
• Convicted Ex-Lobbyist Can't Get Early End To Supervision
• NYC Developers Accused Of $1.6M Housing Fraud Plead Out
• FCC Wants To Make It Easier To Kick People Out Of USF
• ExThera Exec Hid Patient Deaths To Keep $10M Deal, DOJ Says
• Calif. Judge Blasts Ex-Venture Capitalist In Axing SVB Suit
• In Deepfake Era, NY High Court Probes Evidence Standards
• Ex-Software CFO Gets 2 Years For $35M Crypto Fraud Scheme
• EisnerAmper Settles SEC Allegations Over Infinity Q Audit
• FinCEN Hits Canaccord With Record $80M Broker-Dealer Fine
• Former Calif. Securities Atty Gets Year For Tax Evasion
• Ex-Girardi Keese Atty Pleads Guilty For Role In Client Scandal
• NYSE To Pay $9M SEC Fine Over Botched Market Opening
• NYC Politician Seeks ICE Docs To Defend Obstruction Charge
• Miami Developer Accused Of $85M Fraud Scheme, DOJ Says
• Connecticut Man Admits To $3.5M Amazon Trucking Fraud
• Florida Bar Rescinds Claim Agency Is Investigating Halligan
• Sentencing Amendments Could Spell Paradigm Shift
• Investors Accuse Alston & Bird Of Aiding $328M Crypto Fraud
• Cleary Rehires Former Federal Prosecutor From Paul Weiss
• UK Litigation Roundup: Here's What You Missed In London
• Lindsey Halligan Faces Fla. Bar Investigation, Watchdog Says
• Pfizer Gets OK For $29M SEC Payout From Insider Case
• Pennsylvania Man Gets 9¼ Years, $12M Fine For Fraud Scheme
• SEC To Settle Justin Sun Crypto Wash Trading Case
• 9th Circ. Denies Bail Pending Nurse Wage-Fixing Appeal
• NY Court Reverses Fraud, Unlicenced Lawyer Convictions
• Ill. Store Owner Gets 4 Years For $19M WIC Program Fraud
• Feds Oppose Early End To Supervision For Ex-Mich. Lobbyist
• How Banks Can Apply FinCEN Beneficial Ownership Relief
• Minn. Man Gets 5 Years For Jury Rigging In Fraud Case
• Hytera Fined $50M For Stealing Motorola Trade Secrets
• Wells Fargo Exits Last Outstanding Fed Enforcement Order
• Criminal Contempt Of DOJ Attys Unlikely For Violating Orders
• Ex-Judge In Wis. Says ICE Prosecution Theory Has No Limits
• Tribe Says Calif. Overreached With Safety Penalties
• Former Ga. Chief Justice To Mediate Fulton Ballot Seizure
• Volunteering With Scouts Makes Me A Better Lawyer
• Feds Net 2nd Obstruction Plea Tied To Boxer's Cocaine Trial
• 50 Cent's Liquor Boss Gets 2nd Delay Of Fraud Sentencing
• Judge Eyes Fall Trial For NBA-Tied Rigged Poker Case
• Anadarko Gets 5th Circ. To Bless Coverage Win, Not Damages
• SEC Says Consultant Enabled $284M Sports Park Bond Fraud
• PE Firm Norada Faces Investor Suits Over $92M Ponzi Scheme
• Hayden AI Hits Co-Founder With Fraud, Trade Secret Claims
• Fashion Tech Biz CEO Pleads Guilty To $300M Investor Fraud
• Trump's FCA Expansion Plan Heightens Compliance Risk
• Fla. Court Urged To Toss $19M Tax Fine Decided With No Jury
• Ex-NFL Player Challenges Adviser's Late Payment Demand
• Real Estate Owner Seeks Probation For $5M Tax Evasion
• Japanese Man Gets 20 Years For Trafficking Nuclear Materials
• 5th Circ. Leery Of Tossing Doc's Conviction In $84M Scheme
• Law School's Missed Lessons: In Court, It's About Storytelling
• BakerHostetler Aided Illegal Insurance Scheme, Trustee Says
• 2nd Circ. Upholds Verdicts In NYC Schools Food Bribery Case
• DOJ Seeks Power To Block State Bar Probes Of Agency Attys
• Conn. Justice 'Implored' Privacy Law Fix Before Yale Case
• Comey, James Urge 4th Circ. To Reject Indictment Revival Bid
• Why SDNY May Be Dusting Off The Financial Kingpin Statute
• Ex-FBI Special Counsel Moves To Crowell & Moring's DC Team
• House Panel Tussles Over Minnesota Medicaid Fraud Claims
• Weinstein's 3rd NY Rape Trial Bumped To April
• SEC, PCAOB Auditor Enforcement Plummeted In 2025
• Goldman, Former Execs Seek Early Win In 1MDB Bribery Suit
• New Whistleblower Program Adds 'Bit More Stick,' DOJ Says
• Justices Skeptical That Appeal Waivers Shield Bad Sentences
• Apple Asks 9th Circ. To Rethink Part Of App Store Injunction
• Ex-SEC Attys Back Disgorgement Limits Before High Court
• Mass. Sheriff Must Face Pot Extortion Charges
• CEO Of Trump-Tied SPAC Must Face SEC Suit
• Former Iowa Biz President Convicted Of Bankruptcy Crimes
• NC Doctor's Bid For New Trial Is Too Late, Judge Says
• Florida Man Pleads Guilty In $24M HIV Drugs Fraud Scheme
• Ex-Morgan Stanley Adviser Guilty Of Defrauding NBA Clients
• Charges Signal Tougher Stance On Execs' Bankruptcy Fraud
• Early Publicity Could Poison DOJ's Criminal Cases, Attys Say
• Apollo Faces Class Action Over Alleged Epstein Business Ties
• DOE Contractor Pays $3.45M To Settle Time Card Fraud Case
• Gov't Goes After $19M In Biofuel Tax Credit Fraud Case
• A Tale Of 2 Self-Disclosure Policies: How SDNY, DOJ Differ
• Aligning Microsoft Tools With NYC Bar AI Recording Guidance
• Man Gets 6 Years In Prison For $5.6M Fraud
• DOJ Turns To 2nd Circ. In Bid To Revive James Subpoenas
• King & Spalding Adds 3 More Attys From Winston & Strawn
• Judge Appoints Receiver For Crypto Co. Over $328M Scheme
• States Can't Duck Regeneron Counterclaims In FCA Case
• Fla. Billing Co. To Settle With Feds Over $15M Medicare Fraud
• 11th Circ. NextEra Ruling Broadens Loss Causation Standard
• FINRA Fines Goldman Subsidiary $1.3M Over Order Execution
• Ex-Atty Kossoff Axed From Bankruptcy Case Amid Appeal
• Calif. Jury Convicts 2 Women Of Stalking Off-Duty ICE Officer
• 4 Things That Likely Sealed Fate Of SCOTUSblog Founder
• SEC Drops Negligence Suit Against Ex-View CFO
• 11th Circ. Says Court Can Enforce Restitution After Probation
• Senate Banking Dems Call For Binance Deal Compliance Probe
• NC Woman Appeals Criminal Contempt After Atty Assault Trial
• 6th Circ. Upholds 12-Year Stint For Mich. Doc In 'Pill Mill' Case
• A Single DOJ Corporate Enforcement Policy Raises Questions
• Navigating Exclusion Decisions After SEC's No-Action Change
• 5 Different AI Systems Raise Distinct Privilege Issues
• Attorney, Law Firm Seek Exit From EB-5 Fraud Suit
• Physical Therapy Practice Owners Get 6 Years For Fraud
• WilmerHale Rehires Former Va. Solicitor General
• Justices Won't Set Bar For Probation Violation Detentions