White Collar Archive » April, 2026

White Collar - April, 2026

392 articles

• Prediction Market Policing Getting 1st Test In Maduro Bet Case
• UAW Monitor Clears Treasurer, Faults Investment Oversight
• FirstEnergy Investor Class Recertified After 6th Circ. Remand
• Early Release Denied For Pharmacist With Blood Cancer
• Playing Magic: The Gathering Makes Me A Better Lawyer
• Broker Says RE Biz Partner Stole Over $1M In Funds
• Ga. Lawyer Says Fraud Coverage Ruling Misread State Law
• Why The Wells Process Is No Longer A One-Sided Exercise
• 5th Circ. Tosses FCA Suit Against IT Firm Over Visa Fraud
• Judiciary Advisers Back Looser Limits On Defense Subpoenas
• FTC Says Fla. Co. Destroyed Evidence In Fake ACA Suit
• Consultant Says Venezuela Work Didn't Require FARA Filing
• Comey Indictment Built On Bad Legal Foundation, Experts Say
• Judge Holds Off Hearing On Madoff Cash Tracing Methods
• NY Says Crypto Co. To Pay $5M Over Fraud Promotion Claims
• Improving Well-Being In Law, 10 Years After Landmark Study
• 9th Circ. Reverses Stay In App Store Commissions Case
• NCAA Bans Former Fordham Players After Game-Fixing Probe
• Structuring Internal Investigations For DOJ Disclosure Credit
• Nadine Menendez Denied Bail During Bribery Conviction Appeal
• Rambus Being Probed By DOJ Antitrust Unit
• 2nd Circ. Stands By $83M Carroll Verdict As Full Court Splits
• 3rd Circ. Upholds Trooper Immunity For Arrest After Shooting
• Ex-Hawks Exec Sentenced To 3½ Years For Embezzling $3.8M
• Former AG Bondi To Appear Before House Committee May 29
• Celsius' Mashinsky Must Pay FTC $10M
• Canoo's Ex-Internal Audit Head Settles Insider Trading Claims
• Defunct NJ Biz Fined $8M For Selling Dangerous AC Units
• Ex-NBA Player Damon Jones Pleads Out In Gambling Scheme
• Ohio Steel Co. Agrees To Spend $12M On Waste Cleanup
• Sam Bankman-Fried Loses Bid For New Trial In FTX Case
• Fintech Co. Ryvyl Settles SEC Blockchain Disclosure Suit
• Citizens Bank Owed $470K After Case Went 'Off The Rails'
• Ex-Rep.'s Anti-Maduro Stance Was 'Facade,' Jury Hears
• Robinhood Fraudsters Must Pay $432K In SEC Judgment
• 7th Circ. Backs $7M Loan Fraudster's 6-Year Sentence
• Ex-Fauci Adviser Charged With Concealing COVID Records
• Purdue Pharma's $5.5B Plea Deal Clinched As Survivors Protest
• Cartier Descendant Gets 8 Years For Crypto-Laundering Plot
• Federal Inmates Can Earn Credits In State Lockup, 1st Circ. Says
• Comey Indicted Again As Feds Call Seashell Message 'Threat'
• 10th Circ. Tosses Enticement Conviction Over Biased Remark
• Ex-Prosecutor Cops To Using Stolen IDs For Online Gambling
• Nadine Menendez Says Feds Need To 'Look Into The Mirror'
• Ex-Asst. Prosecutor Admits To Practicing After Disbarment
• Judge Publicly Scolds 'Disgraced' Ex-Prosecutor For AI Errors
• How Courts Are Clashing Over FinCEN Real Estate Rule
• Chinese Man Extradited From Italy Over COVID Data Theft
• Mapping Philly US Atty's White Collar Enforcement Push
• Soldier Accused Of Betting On Maduro Raid Pleads Not Guilty
• NJ Man Asks 3rd Circ. To Revisit $40M Tax Conviction
• Maurene Comey Can Sue DOJ Over Firing, Judge Rules
• New Charges Loom For Ex-Miami Heat Player In Betting Case
• Boise Cascade Pleads Guilty To Buying Tariff-Dodging Wood
• Sullivan & Cromwell Alum Returns After 5 Years With DOJ
• Weinstein Accuser Takes Stand Once More In 3rd NY Trial
• Texas Rep. Says Rivera Wanted Political Change In Venezuela
• SEC Accuses Private Equity Adviser Of $50M Fraud
• Feds Charge Chinese Nationals Over Crypto Scam Center
• SEC Seeks Default Judgment Against Ga. Fund Manager
• How A Rush To Trial Paid Off With A Rare FCPA Acquittal
• Ex-Ala. Football Player Admits To Posing As NFLers For Loans
• Attys, Advocates Call DOJ Pot Rule Historic Shift For Feds
• 7th Circ. Says Overwhelming Evidence Backs Madigan Verdict
• AGs Say Live Nation Fix Can't Wait On DOJ Deal Approval
• Convicted Pa. Dentist Says Feds Failed To Prove Fraud
• Greenberg Traurig Hires 6 From Holland & Knight In DC
• DOJ's Superseding Policy Muddies Trade Crime Disclosures
• Flagstar Bank Wins Liability Ruling Against Ex-Live Well Exec
• Reel Justice: 'No Other Choice' And Moral Rationalization
• 4th Circ. Says Medicaid Fraud Convictions Lacked Evidence
• 11th Circ. Backs 12 Years For Former Atlanta Exec's Bribery
• Justices Skip Live Well Founder's Bond Fraud Conviction
• SEC's Enforcement Slowdown May Raise Oversight Questions
• Top Court Won't Hear Former Ohio Speaker's Bribery Appeal
• Mass. Judge Tells Feds Not To Deport Harvard Researcher
• Ex-Boxer's Attys DQ'd In Wake Of Juror Bribery Scheme
• Feds Fight Ex-Rep.'s Acquittal Bid In Venezuela FARA Case
• Steps To Consider As DOJ Launches Fraud Division
• 5 Trial Lessons You Learn By Losing
• Jane Street Slams Terraform's Insider Trading Claims
• Big Banks Say Investors' Beefed-Up Tricolor Claims Still Fail
• What We Did And Didn't Learn From DOJ's 1st Illegal DEI Deal
• Alleged Plea Breaches In Abuse Case Prompt New Judge Bid
• What To Expect From The SEC's New SOX Group
• Why Justices Seem Skeptical Of Curbing SEC Disgorgement
• Ex-City Official To Pay $1.4M In Plea Deal Over Labor Scheme
• 3 Factors Shifting Criminal Defendants' Cooperation Decisions
• DOJ Ends Powell Probe, Clearing Way For Warsh Vote
• Expert Must Speak To Ruined Phone Claims In Antitrust Case
• Amazon Urges 9th Circ. To Uphold Block On Perplexity AI Bot
• Transport Co. Says Broker, Insurer Cost It Gov't Contract
• Soldier Aware Of Maduro Raid Bet On Polymarket, Feds Say
• Pair Accused Of Scheming To Dodge $2.5M IRS Tax Debt
• Fake Patients Got Braces Approved In Medicare Scheme
• Crypto.com Joins Arizona Prediction Markets Brawl
• Ex-First Liberty Chief Ran $140M Ponzi Scheme, DOJ Says
• DOJ Says Beverly Hills Mansion Bought With Bribe Money
• Huawei's Long-Awaited NY RICO Trial Moved To Fall
• Judge Questions DOJ Bid To End Suit Over Trans Care Memo
• Former Ga. State Rep. Avoids Prison For Unemployment Fraud
• OFAC Signals Sanctions Diligence Can't Stop At 50% Rule
• Another 'Inventing Anna' Attorney Gets Disbarred
• Prosecutor's Office Slips Contractors' Due Process Claims
• Pa. DA Offices Sued Over Interview Questions In Bias Suit
• Hungary CPAC Funding Probe Could Implicate US Entities
• Officiating Football Makes Me A Better Lawyer
• Baltimore Attorney Pleads Guilty In Real Estate Sales Scheme
• DOJ Final Order Loosens Rules For State-Legal Medical Pot
• Pal Of Ex-Beneficient CEO Aided Fraud Cover-Up, Jury Hears
• Goldman Nears Deal With Investors Over 1MDB Scandal
• Messner Reeves Accused Of $8.3M Trust Account Fraud
• Alston & Bird Says Goliath Investors Can't Claim Malpractice
• Pot Dispensary Owners Sue Partners Over 'Phantom Debt' Plot
• SBF Says He Wrote New Trial Bid Himself, But Asks To Pull It
• Personal Driver Avoids Prison After $1.2M Misappropriation
• Key Tronic, SEC Settle Over Inventory Mismanagement Claims
• StoneTurn Hires Ex-SEC Enforcement Accountant As Partner
• NY Gov. Bans State Officials Using Inside Info For Online Bets
• Hunter Biden Blasts Winston & Strawn Tactics In Fee Row
• Temp Agency Owner's Tax Convictions Upheld By 1st Circ.
• Judge Agrees To Pause PetroSaudi $380M Award Suit
• Prediction Market Platform Probes Merit Strategic Responses
• Shifts At DOJ Alter Corporate Self-Disclosure Calculus
• Acting DOJ Inspector General Tapped For Permanent Post
• Law School's Missed Lessons: How To Draft Pleadings
• Insurer Escapes Covering Ga. Atty In $750K Fraud Suit
• Bondi's Proposed Rule Change May Shield Her In Ethics Case
• Developer Says Power Broker, Atty Brother Seek Rushed Ruling
• Steptoe Adds Hogan Lovells Voting Rights Partner In DC
• Trump's Sullivan & Cromwell Attys Head To Gibson Dunn
• Fla. Probes OpenAI Over Alleged ChatGPT FSU Shooting Role
• Jury Told Ex-Finance CEO Is The Fall Guy In $100M Fraud Case
• 9th Circ. Orders New Insider-Trading Trial Over Juror Bias
• ProMedica Wins Bid To Unseal Gov't Probe Briefs In FCA Suit
• SEC Accuses Calif. Real Estate Fund Of Ponzi-Like Scheme
• Watchdog Says Ex-Fla. Rep Used Straw Donors For Campaign
• Defendant Says Rx Software Was Guide For Docs, Not Fraud
• Scooter Rental Company Can't Escape SEC Fraud Suit
• Evaluating Congressional Investigation Risk In Deal Diligence
• Woman Pleads Guilty In $51M Medicare Fraud Scheme
• Atty Loses Latest Bid To Delay Prison In $22M Tax Fraud Case
• Purdue Pharma Sentencing Punted For In-Person Attendance
• DA Willis Gets Chance To Appeal Election Case Fee Ruling
• Ga. Attorney Gives Up License After Wire Fraud Conviction
• E-Discovery Quarterly: Recent Rulings On ESI Control
• Record Penalty Sets Stage For FinCEN Whistleblower Awards
• Ex-Wis. Judge Argues ICE Case Reversal Backs Her Acquittal
• Feds Pan Nadine Menendez's Bail Bid Months After Appeal
• Former Federal Attys Join Kelley Drye In New York, LA
• Weinstein Recasts 'Rape' As 'Regret' In 3rd NY Trial Openings
• Live Nation Fails In Bid For Quick Nix Of Antitrust Damages
• 10-Year Covington Vet Joins Holland & Knight In DC
• UK Wine Fraudster Gets 10 Years For $97M Ponzi Scheme
• SEC Says Adviser Traded On Firm Clients' Confidential Info
• SEC Says Trader Ran $5M Market Manipulation Scheme
• Iranian Accused Of Sanctions Dodge Extradited 12 Years Later
• 9th Circ. Open To Reviving FCRA Suit Against Wells Fargo
• Live Nation Wants Expert, Damages Cut After Antitrust Verdict
• Feds Get SEC Suit Paused Against Corporate Raider Bilzerian
• Ex-Budget Official's Plea Hearing Fizzles In 2nd Bribery Case
• Justices Won't Block Multimillion-Dollar Health Fraud Retrial
• Catching Up With Delaware's Chancery Court
• Justices Cast Doubt On Effort To Limit SEC Disgorgement
• Justices Take Up Sentencing Guidelines Commentary Dispute
• Reform UK Deputy Says His Co. May Have Made Tax Errors
• Clyde & Co. Launches Practice With Partner From Eversheds
• Dunn Isaacson Adds Ex-Biden WH Counsel From Latham
• Ex-Rep. Didn't Fund Venezuelan Opposition, Accountant Says
• Plea Change Hearing Set For Former Conn. Budget Official
• Norwegian Cruise Line Exec Aided $2M Fraud, Feds Say
• SEC Brings Fraud Suit Over Bitcoin Latinum Crypto Offering
• AI Co. Execs Faked Customers For Fraud Scheme, Feds Say
• Balancing The Scales: Juror Bias, First For Revenge Porn Law
• Up Next At High Court: SEC And FCC Enforcement Authority
• Church Board Member Indicted In $3.8M Theft
• Crypto Promoter Takes Plea In $45M CoinDeal Fraud Case
• DOD Contractor Gets 2 Years In Prison For $829K Fraud
• Power Broker, Atty Brother Rip Developer's 'Pleading Gambit'
• Arnold & Porter Hires SDNY Alum From McGuireWoods
• How Banks Can React To Risks In FinCEN Whistleblower Rule
• 2 Discovery Rulings Break With Heppner On AI Privilege Issue
• DC Circ. Orders SEC Rethink Of Whistleblower Claim
• Ill. Judge Sentences Texas Man To 23 Years For Crypto Scam
• Furniture Cos.' $19M Captive Insurance Scam Suit Resumed
• Nussbaum-Linked Law Firms Hit Ch. 11 Facing Scheme Suits
• Sentencing Commission Votes To Enact Modest Reform Agenda
• Dallas Man Convicted Of Threatening Texas Federal Judges
• High Seas Drug Enforcement Constitutional, 11th Circ. Says
• Calif. Trader Raised $40M In Ponzi-Like Fraud, Feds Say
• SEC Heads To Court To Collect $193K From Day Trader
• OCC Lifts JPMorgan's Trade Surveillance Consent Order
• US, Okla. Tribes Fight DAs' Stay Bid In Jurisdiction Row
• Kalshi Rejects Returning Enforcement Case To State Court
• Ex-NBA Player Jones Expected To Plead Guilty In Betting Case
• Georgia Insists Criminal Rules Should Cover Trump Fee Battle
• BNP Paribas Case Could Upend Global Banking Norms
• Bondi's Contempt Defenses Are Strong, But Not Without Risk
• Isshin-Ryu Karate Makes Me A Better Lawyer
• 2 Sentenced In North Korean Remote IT Worker Scheme
• Agricultural Workers Seek Atty Fees After Co.'s No-Show
• DraftKings Hacker Gets 30 Mos. After New Online Misconduct
• 'Deemed' Admissions End Tribal Cannabis Raid Suit
• SantaCon Leader 'Stole Christmas' In NY Con Game, Feds Say
• SEC Faces Jarkesy Challenge To $450K Collection Attempt
• GM Not Privy To Ex-Chrysler Exec's Spousal Talks, Panel Told
• LA Sues To Ban Operators Of Alleged Illegal Cannabis Op
• Ex-Citi, Cetera Rep Owes SEC $1.37M In Client Theft Case
• Ex-DOJ Antitrust Atty On Google Case Joins Wilson Sonsini
• Payments Co., Owner 'Sabotaged' $175M Sale, Crypto Biz Says
• 737 Max Families Ask Full 5th Circ. To Weigh DOJ-Boeing Deal
• Mexican Businessman Cleared In Texas Pemex Bribes Case
• 2nd Circ. Backs $58M IcomTech Ponzi Convictions, Sentences
• Uber, Liberty Mutual Say NY Fraud Ring Staged Car Crashes
• 5 Key Questions Attys Should Ask About Statistical Analyses
• Judge Limits Evidence In Revived Deloitte Trade Secret Case
• SEC Secures $7.1M Award In Forex Ponzi Scheme Suit
• UBS Must Reveal Atty Comms In Ex-Trader's $400M Libor Suit
• Nadine Menendez Seeks Bail Pending 2nd Circ. Appeal
• Pot Co. CFO Says Attys Must Be DQ'd In Embezzling Suit
• Fraud Enforcement, Sentencing Face Unusual Convergence
• MoFo Brings On Former Federal Prosecutor In San Francisco
• Alphabet Investors Near Class Cert. In Google Probe Case
• Evidence Cut In Weinstein's 3rd NY Rape Trial As Jury Picked
• Colo. Contractor Gets 10 Years For $1.4M Fraud Scheme
• 11th Circ. Grounds Jet Co.'s Defamation Suit Against Chase
• Feds Charge Ex-High Museum Exec With Embezzling $600K
• Crypto Co-Founder Alleges $58M Fraud, RICO Scheme
• Tabloid Tells NY Court Epstein Files Release Isn't Complete
• Judge Narrows Scope Of Politician's Trial Over ICE Scuffle
• Ginsburg Hack Conviction Upheld For Man Who Blamed Cat
• House Dem Threatens Bondi Contempt Over Epstein Files
• 7th Circ. Orders New Trial For Ex-ComEd CEO, Lobbyist
• 7 Mistakes To Avoid When Using Trial Graphics
• CFTC Actions Show Prediction Market Insider Trading Risks
• Crypto Suit Fails Without Proof Of Partnership, 2nd Circ. Says
• Kalshi Says Montana Lacks The Power To Block Its Operations
• Citron's 'Shadowy Gang' Sued Over Short Selling Campaign
• Texas Appeals Court Upholds Dismissal In $250M Fraud Case
• Security Firm Sues Cannabis Businesses For $231K
• 11th Circ. Backs FDA's Ban Over Drug Tester's Conviction
• Former Pardon Atty Says Trump's Clemency Grants Hurt DOJ
• Aspiration's Ch. 7 Trustee Sues To Block Calif. Fraud Suit
• The Justices Had Their Say On Immunity. Is A DC Jury Next?
• Symetra Inks $44.4M Deal With AME Church Employees
• State Bars Need To Get Specific About AI Confidentiality
• SEC Suit Over $200M Water Machine Scheme Put On Ice
• Sens. Urge CFTC To Probe 'Unusual' Oil Trading Patterns
• IBM To Pay $17M Over DOJ's Claims Of Illegal DEI Practices
• ​​​​​​​Apple Asks To Keep Stay In Epic Case During High Court Bid
• Big Banks Say They Were Victims Of Tricolor Fraud Scheme
• Allstate Says Texas Family Stole $7.9M In Medical Billing Scam
• LA Sues Alleged Operator Of 4 Unlicensed Cannabis Shops
• Social Media Influencer Gets 6 Years For $20M Ponzi Scheme
• Futures Market Anonymity Now Presents A Structural Problem
• UK Litigation Roundup: Here's What You Missed In London
• Judicial Restraint Anchors Constitutional Order
• States Tell Jury That Live Nation Isn't Above The Law
• 7th Circ. Judge Questions Madigan Jury's Intent Instruction
• Rivera's Ex-Partner Kept Cut Of $50M Venezuela Contract
• Combs Takes Sentencing Argument To Flummoxed 2nd Circ.
• Citron Founder Loses Bid To Trim DOJ Fraud Case
• Arizona Check Casher Says FinCEN Rule Is 'Crushing' Business
• Mich. Panel Clarifies Role Of Intent In Miranda Waiver Rules
• SEC Says FTX Auditor Didn't Understand Crypto Markets
• SEC Accuses VC Fund Of Management Fee Fraud
• Fed Ends Crédit Agricole, Goldman Enforcement Orders
• Alpine Skiing Makes Me A Better Lawyer
• Software Co. Investor Claim Sounds 'Like Fraud,' Judge Says
• Crypto CEO Fights Extradition On Human Rights Grounds
• 5th Circ. Revives Reinsurance Broker Row Over Credit Mishap
• Fuel Executive Gets 5 Years For $4.5M Navy Fraud Scheme
• Companies Linked To Scam Network Seek Ch. 15 Recognition
• Feds Move To Block Arizona's Gambling Laws Against Kalshi
• Ex-US Atty Rollins Eyes Boston DA Comeback After Probes
• AI Hiring Startup Reckless With Users' Data, Suit Says
• Fla. Insurer, Ex-Parent To Pay $135M Over ACA Fraud Scheme
• 7th Circ. Questions Internet Scammer's Phone Search Appeal
• Trump Asks NY's Top Court To Toss AG's 'Flawed' Fraud Case
• VC Fund Chief, Firms To Pay SEC $2.4M To Settle Fraud Claim
• FinCEN, OFAC Propose AML Rules For Stablecoin Issuers
• SEC Watchdog To Pay Tipsters Who Uncover Agency Waste
• Gambling Machine Owners Shutter, Forfeit $5M In Pa. Plea Deal
• Tax Preparer Gets 12 Years In Largest-Ever COVID Tax Fraud
• $37M Award For Whistleblowers Nixed In Medicaid Fraud Row
• Binance, Ex-CEO Seek End To $1.8B FTX Clawback Suit
• NJ Power Broker, Atty Brother Push To End Developer's Suit
• Ohio Case Reflects States' Aggressive Criminal Antitrust Turn
• Whistleblower, Healthcare Operator End Retaliation Suit
• FedEx Says NY Attys And Medical Providers Staged Crashes
• ABA, State Bars Blast DOJ Proposal To Block Bar Probes
• Justices' Geofence Ruling May Test 4th Amendment's Future
• Trader To Pay $4.2M For $77M Pump-And-Dump Scheme Role
• SEC Taps Gibson Dunn Partner For Enforcement Director
• Bondi To Skip Epstein Deposition After DOJ Cites AG Exit
• DC Circ. Quizzes Gov't On Ex-Navy Admiral's Bribery Case
• Feds Launch Bid To Revamp AML Framework For Banks
• FINRA Fines JPMorgan Unit $3.25M Over Red Flag Lapses
• SEC Slams Past Enforcement As It Reports Fewer Cases
• Adani Defendants Preview Dismissal Bid In SEC Case
• SEC Says Firm, Atty Ran $6M High-Yield Investment Scheme
• Abrego Garcia, DOJ Clash Over Vindictive Prosecution Claim
• Winston & Strawn Adds White Collar Duo From McDermott
• Prediction Markets Tumbling Toward Supreme Court
• Rivera Kept $50M Venezuela Deal Quiet, Ex-Partner Says
• 3rd Circ. Affirms NJ Man's Conviction For $40M Tax Fraud
• 7 Can't Take Part In FCC Subsidy Programs After Convictions
• NY Banking Brief: All The Notable Legal Updates In Q1
• ImmunityBio Filmmaker Traded On Insider Tip, SEC Says
• Texas AG Says DOGE Data Led To Fraud Investigations
• Mexico Can't Dodge $47M Arbitral Award, DC Circ. Says
• Trump, Others Fight DA's Appeal Over Election Case Fee Bid
• 2nd Circ. Says Unlicensed Bitcoin-Cash Swaps Can Be Crime
• Insider Trading Case Unscathed By US Atty Office Shake-Up
• States, DC Back NY AG James In DOJ Probe Appeal
• DC Circ. Skeptical Ex-Steward CEO Could Skip Senate Hearing
• Blanche Says Only Trump Knows Why Bondi's Leaving DOJ
• 2 Rulings Poke Holes In Mandatory Restitution Framework
• Florida Insurance Co. To Plead Guilty In $102.7M ACA Fraud
• Ex-Wis. Judge Loses Bid To Shake ICE Obstruction Conviction
• Judge Won't Alter $631K SEC Penalty Against Atty
• Trump Admin Seeks $25M FinCEN Budget Boost
• 3rd Circ. Backs Sentence Enhancement In $2M COVID Fraud
• Citi Tells 2nd Circ. EFTA Exempts Wire Transfers 'End-To-End'
• SEC Reaches $6.6M Deal In Data Center Investment Scheme
• Trump Orders Could Chill US Arbitration, Group Warns
• Guo Trustee Can Keep Yacht And $37M, 2nd Circ. Finds
• Cleary FCA Task Force Head On Enforcement Trends To Watch
• What A Court Doc Audit Reveals About Erroneous Filings
• Exploring When Fraud Asset Freezes Limit Right To Pick Atty
• Apple Gets App Store Ruling Paused For High Court Appeal
• Fla. Jury Says AIG Unit Owes Atty $110K For Defense Costs
• Top Court Paves Way To Wipe Out Pol's Bribery Conviction
• Justices Clear Path For DOJ To Dismiss Bannon's Conviction
• Justices Remand State Secrets Dispute In FBI Spying Case
• Long Island Investment Adviser Cops To $160M Fraud
• Crypto Coder Seeks To Revive DOJ Challenge At 5th Circ.
• Closing The Chapter On DOJ-Boeing 737 Max Criminal Case
• Social Justice Group Settles Domain Fight With Co-Founder
• What's Missing From Latest Gov't Claims Against Harvard
• Defense Counsel Options Widen As No-Bill Rate Increases
• Lindberg Should Pay $1.6B To Insurers, Special Master Says
• GPB Investors Get $67.7M, Eye 2 More Settlements
• Trump Seeks 13% Boost In DOJ Funding
• Judge Stands By Block Of DOJ Subpoenas In Powell Probe
• DOJ's New Corporate Enforcement Policy May Eclipse SDNY's
• Law360 Announces The Members Of Its 2026 Editorial Boards
• Ex-Mass. House Ethics Chair Fights Pension Loss Over Fraud
• Feds Fight Atty's Bond Request Amid $22M Tax Fraud Appeal
• Ex-Contractor Seeks New Trial In $9M Amazon Fraud Case
• Former Air Force Sgt. Cops To Charges In $37M Fraud Scheme
• Sanctioned Ex-Broker Pushes To Keep IRS Records Suit Alive
• Ex-Centerview Banker Inks DPA To End Insider Trading Case
• Restaurateur, Eric Adams Pal Accused Of No-Fault Fraud Plot
• Public Defender IT Worker Accused Of Pawning Office Gear
• Ex-Rabobank Officer Pushes OCC Again For $4M In Fee Fight
• Amazon's Bot Ban Aims To Stifle AI Rivals, 9th Circ. Told
• Morgan Stanley Boots VP's Sex Bias Suit To Arbitration
• Suit Against Wash. Ponzi Operator Stayed Pending DOJ Probe
• Power Co. Claims Ex-Worker At Rival Copied More Than 1,100 Files
• Fla. Homeowner Says Loan Scam Stripped Homestead Rights
• Judge Keeps IRS, Booz Allen In Lawsuit Over Tax Data Leak
• Consumer Groups Back SEC In High Court Disgorgement Row
• Ownership Limbo Spurs Stay Bid In $380M PetroSaudi Fight
• 5th Circ. Rejects Stanford's Bid To Overturn $6.8B SEC Win
• Why Indicia Of Fraud Matter In Forensic Accountant Testimony
• Justices' Ruling Stresses Quick Action Against Absconders
• Ex-Client Seeks Fees Or Default Against Suspended Fla. Atty
• Property Co. Not Liable To Investors In $40M Fraud Suit
• Goldstein Allowed To Move Out After Marriage Falls Apart
• Developer Seeks To Narrow His Suit Against NJ Power Broker
• SEC Claims Now-Deceased Investment Adviser Bilked Clients
• Calif. Banking Brief: All The Notable Legal Updates In Q1
• 1st Circ. Backs Bribe Sentences For Brothers Turned 'Crooks'
• Ultramarathons Make Me A Better Lawyer
• BofA $72.5M Deal With Up To 75 Epstein Victims Clears Hurdle
• Bondi Out As Attorney General After Contentious Time At DOJ
• Wheeling & Appealing: April's Most Notable Oral Arguments
• Evita Boss Admits To Russia-Linked Crypto Laundering Ruse
• Ex-Diplomat Says Rep. Rivera's Liaison Was Out For Himself
• Ex-CFO Can't Offset $35M Restitution With Crypto, Feds Say
• Energy Co-Op, Convicted Ex-CEO End Fight Over Legal Fees
• SEC Walks Away From Five Crypto Wash Trading Cases
• Sidley Beats Malpractice Suit Over Ex-Atty's Tax Scheme
• Why Trump's Pursuit Of NY AG Is More Than Just 'Awkward'
• Investment Adviser Firm To Pay Alleged Ponzi Victims $6.7M
• 9th Circ. Nixes 3-Strikes Enhancement In Meth Conviction
• Key Takeaways From The 2026 ABA Antitrust Spring Meeting
• Ex-FTX Chief Engineer Resolves CFTC Fraud Suit For $3.7M
• State FARA Laws Pose Unique Constitutional Challenges
• Akin Boosts FCA Bench In DC With DOJ Civil Fraud Hire
• 2nd Circ. Says No Atty Conflict For Convicted Payday Lender