White Collar Archive » June, 2026

White Collar - June, 2026

375 articles

• SEC, CFTC Fine 2 Firms $5M For Off-Exchange Trades
• Michigan Pastor Says Forced-Labor Case Targets His Faith
• EagleBank To Pay $9.7M In Latest DOJ Nonprosecution Deal
• Health Attys Talk Cooperation In Gov't Fraud Investigations
• Ex-Google Engineer Can't Undo Trade Secrets Conviction
• Ex-Palo Alto Insider Trader Avoids Prison After 9th Circ. Trip
• Perfectus Deal Raises Trade Missteps To Enterprise Risk Level
• Judge Says BIA Must Revisit Mont. Tribe's Policing Contract
• DOJ Defends Live Nation Deal As Boosting Competition Sooner
• Prediction Market Case Will Test US Insider Trading Reach
• Apple Gets High Court Review Of Epic Case Sanctions
• Power To The Paralegals: Burnout As A Structural Problem
• Citibank Defeats Texas Man's $20M NFT Romance Scam Suit
• Volatility May Follow As Justices Make Agency Firings Easier​​​​​​​
• Kalshi's Sports Betting Temporarily Halted In Michigan
• 9th Circ. Revives Felon's Case Over Cash Nicked By FBI Agent
• SEC Wins $5.4M Default In 1st Crypto 'Pig Butchering' Case
• SEC Fines Merrill Lynch $7.5M For Unfiled Reports
• $100M RICO Suit Is 'Classic' Sanctionable Activity, Attys Say
• China Crackdown Spurred $100M Insider Trading, Suit Says
• Judge Limits Vegas Trip For BigLaw Insider Trading Defendant
• Former FirstEnergy CEO Escapes SEC Fraud Suit
• Chinese Exile Guo Gets 30 Years For $1.4B Fraud
• Former NJ AG Pushes To End Suit Over Tossed RICO Case
• Justices' FCC Fine Ruling May Weaken Agency Leverage
• Director Gets 2½ Years For 'Brazen' $11M Netflix Fraud
• Tax Attys Cite Justices' Venue Ruling In Seeking 4th Circ. Redo
• 2 Prediction Market Cases Will Test Insider Trading Theory
• Ill. Law Firm MSO Bill Clashes With Court Power, Ethics Rules
• NBA Vet Beasley Among Latest Indicted In Gambling Dragnet
• Justices Clarify Geofence Warrant Standards
• Justices Turn Away Case Challenging SEC's 'Gag Rule'
• Coercion Or Consent? A View From Inside The OneTaste Trial
• 'Millennial VC' Says Atty Failure Warrants New Fraud Trial
• Bosch DOJ Declination Shows Benefits Of Early Self-Reporting
• PACER Fees Will Rise To Fund Cyber Defense Upgrades
• Georgia Cases To Watch In The Last Half Of 2026
• Kalshi Loses Bid To Keep Mich. Gambling Suit In Fed. Court
• Judge Tells Feds To Justify Bid To Drop Adani Prosecution
• Messner Reeves Says $8.3M Fraud Suit Repeats Utah Case
• Ex-Celsius Exec Fights For Share Of D&O Defense Fund
• Supreme Court Pauses Fine In Journalist's Appeal
• Wash. Healthcare Firm's Ex-CEO Admits To Embezzling $24M
• SEC Awards $20M To Securities Fraud Whistleblower
• Fintech Execs Tell 11th Circ. Token Wasn't Security
• 4 Attys Leave DOJ To Join Robins Kaplan In Minnesota
• 11th Circ. Told Loan Program Wasn't Commodities Investing
• 'OnlyFake' Website Creator Headed Home After Year In Jail
• How McDonnell Still Shapes Bribery Defense Strategy
• UK Litigation Roundup: Here's What You Missed In London
• John Bolton Pleads Guilty In Classified Info Case
• State Courts Must Be Gatekeepers Of Expert Testimony
• Epstein Survivors Sue 'Longest Banking Partner' FirstBank
• Insurance Mogul Wants Atty Access To Fight $1.6B Restitution
• Feds Say Would-Be Kavanaugh Assassin Was Let Off Easy
• Wash. Resident Gets 18 Months For Russia Export Conspiracy
• SCOTUSblog Founder Goldstein Blasts 'Inflated' DOJ Tax Math
• Monitor Says UAW Prez Retaliated Against VP For Favor Snub
• NC Tax Preparer Will Pay $13.9M For COVID Refund Scheme
• Clinic Manager Asks 4th Circ. To Upend 6-Year Fraud Sentence
• California Trader Admits To $1.3M Securities Spoofing Scheme
• NJ Justices Clarify Face Recognition Discovery Rules
• Moshing Makes Me A Better Lawyer
• Brief Iran Sanctions Pause Will Most Benefit Non-US Cos.
• Is The SEC Entering Fight Over Prediction Market Oversight?
• Data Reveals Pivot In Feds' Financial Fraud Priorities
• NY Prosecutors Drop Weinstein Rape Charge After Mistrial
• Tricolor's Ex-COO Cops To Fraud Charges Tied To Collapse
• NY Judge Halts DOJ Bid For Trans Youth Medical Records
• SEC Says Sales Agents Aided Fla. $56M Real Estate Fraud
• It's Time To End Charges Against Indian Industrialist, Judge Told
• Hospital Exec In Serbia Can't Join Fraud Dismissal, Feds Say
• Engineer Traded Off Microsoft's Nuclear Plans, Feds Say
• Dem Lawmakers Probe SEC On Brokerage AI Agents
• Eric Adams' Ex-Chief Of Staff Charged In Bribery Scheme
• Split 2nd Circ. Denies Bail To NYPD Bribery Case Cooperator
• Ex-Soccer Pro Indicted On Alleged $2.7M Trading Scheme
• McIver Says 3rd Circ. Must Hear Bias Claim Now In ICE Dispute
• Investment Fund Hit With Class Action For Claimed $60M Loss
• New Timeline For Benefits Cases May Increase FCA Litigation
• 11th Circ. Urged To Toss Convictions In $1.4B Hospital Fraud
• Why Highly Specialized Experts May Risk Exclusion At Trial
• Claritev Can't Use 'Unclean Hands' Defense In Antitrust MDL
• Agentic AI And Securities Law: The Machine As A Manipulator
• With Data And AI, Whistleblowers Set Off An FCA Tidal Wave
• DOJ Nominee Questioned About Deleted Social Media Posts
• FTX Exec's Wife Gets Trial Date In Campaign Finance Case
• FDIC Proposal Takes Bank-Like AML Approach To Stablecoins
• UnitedHealthcare Turns Blame On MassHealth In Fraud Case
• DOJ Shifts Raise Ethics Questions For White Collar Defense
• A Midyear Look At Antiterrorism Act Jurisprudence And Policy
• 'Hard-Money' Lenders Guilty Of Stealing Upfront Fees
• States, Ex-IRS Officials Want Trump-IRS Deal Scrutinized
• DC Judge Will Take Gov't 'At Its Word' Trump's Fund Is Dead
• Feds Say Consultant Shouldn't Get FARA Verdict Erased
• $8.5M Utility Service Fraud Nets 7.5-Year Sentence In Chicago
• Live Nation Discloses White House Involvement In DOJ Deal
• Engineer Plotted To Send US Tech To Iran, Jury Is Told
• FDIC Is Sole Owner Of SVB's $73M Fraud Coverage Claim
• Claritev Says It Wasn't Target Of Criminal Antitrust Probe
• Feds Tout AI's Role In $6.5B Healthcare Fraud Crackdown
• Judge Who Denied Goldstein Retrial Says It Wasn't Close Case
• Insurer Waited Too Long To Void Policies Over Alleged Fraud
• Orchestrator Of DraftKings Cyberattack Gets 18 Months
• Justices' Obstruction Ruling Clears Venue-Challenge Path
• Drawing A Line Between Settlement Pressure And Extortion
• Traders Plead Guilty In NY To $1M Insider Trading Scheme
• Penny Stock Trader Loses Bid For New 'Scalping' Trial
• Cuomo To Lead OKX-NYSE Parent Crypto Joint Venture
• Responding To US Labeling Brazilian Gangs As Terrorist Orgs
• Feds Appeal Toss Of Ábrego García Charges
• States Defend Live Nation Jury Verdict In Antitrust Case
• Navy Contractor Settles FCA Claims Over Lax Cybersecurity
• No Need For Promises That $1.8B Fund Is Dead, DOJ Says
• What Fed's Fast Track To Account Access Means For Fintechs
• Ex-Wells Fargo Rep Can't Get Whistleblower Pay At Fed. Circ.
• Feds Face Sanctions Over Robbery Case At Odds With Video
• Bitcoin Thief Tells 2nd Circ. Resentence Violates Constitution
• Israeli Atty Gets 15 Months For Role In Ponzi Scheme
• Conn. COVID Fraudster Seeks Release From 8-Year Sentence
• 'Bitcoin Rodney' Admits To Role In $1.8B HyperFund Scheme
• Wire Fraud Ruling May Upend White Collar Enforcement
• High Court's FCC Ruling Adds To Comms Industry Paradox
• 6th Circ. Nixes Ex-Detroit Riverfront CFO's Sentencing Appeal
• BofA Exits Biden-Era OCC Order Over Pandemic Relief Lapses
• Delaware US Atty Names NJ Prosecutor As 1st Assistant
• A Lender's Guide To Fraud: Identifying Risks
• Class Actions Have Entered The Fight Over Prediction Markets
• Founding An Autism Academy Made Me A Better Lawyer
• High Court Carves Out Exception For Criminal Appeal Waivers
• Broadview Immigration Activists Seek DOJ Misconduct Probe
• FTX Exec's Wife Must Face Campaign Finance Charges
• Bosch Receives DOJ Declination Over Huawei Exports
• FINRA Expels NY Firm, Bars Founders Over Churning Scheme
• DC Judge Halts Prison Bureau's 'Near Total' Trans Care Ban
• Ex-Mass. City Worker Gets 6 Months For Stealing Public Funds
• Bipartisan Sens. Condemn Bankman-Fried's Pardon Bid
• Trump Admin Says GSA Was Free To Ditch Greenbelt Site
• 6th Circ. OKs 30-Month Medical Fraudster Kickback Sentence
• Citigroup Says Foreign Bondholders Can't Bring RICO Suit
• How Justices' Habeas Ruling Limits Compassionate Release
• Agentic AI And Securities Law: The Vanishing Defendant
• Using NY Lawsuit Loan Law, Ruling Against Shady Injury Suits
• A New Wave Of Prediction Market Risk Is About To Break
• Doctors Defeat Most Claims In Life Insurance Fraud Dispute
• Judge OKs Deal Ending Halkbank Iran Sanctions Prosecution
• Lab Owner Avoids 'Very Long' Prison Term For $89M Fraud
• Trump Halts Clayton Director Hearing Over Blue-Slip Dispute
• Rule Of Law Requires Gov't Engagement With Bar, Not Retreat
• Feds Say NY Health Officials Aided Fraud In Medicaid Program
• Ex-Girardi Atty Hid Firm's Diversion Of Funds, State Bar Says
• Mark Cuban Urges 6th Circ. To Rehear Case Against FINRA
• Pa. Justices Say Fraud Clock Began Before Corpse Found
• Oral Arguments In Comey, James Appeal Set For September
• 4th Circ. Says Dutch Insurer Isn't Lindberg Fraud Victim
• Dems Press Treasury, DOJ On Binance Sanctions Compliance
• SEC Settles Insider Trading Suit Against Biotech Investor
• 5th Circ. Revives Plane Crash Suit Under Texas Tolling Law
• Book Publishers Want WeLib 'Shadow Library' Dismantled
• NextEra Investors Ink 'Record-Breaking' $150M Settlement
• 2nd Circ. Won't Let Man Reverse Tax Plea Over Bad Advice
• NY Judge 'Doubtful' Of Oil Co.'s Suit Against Ex-Florida Rep.
• Mich. Trader Admits $2.7M Commodities Investor Fraud Scam
• Blanche To Go Before Senate Panel July 15
• Feds Move To Drop Ex-Energy Execs' Corruption Charges
• NC Man Must Pay $36K To End SEC's Suit Over 'Free-Riding'
• 3rd Circ. Rejects Ex-Union President's Speedy-Trial Fight
• Calif. Fraudster Gets 13 Years For Fake NYC Law Firm Scam
• SCOTUSblog Founder Goldstein Denied Acquittal Or Retrial
• Ex-Judge Loses Bid To Undo ICE Obstruction Conviction
• The Paradoxical Duty To Adopt AI When You Can't Bill For It
• Newsom Tells Trump He Has 'Nothing To Hide' In DOJ Probe
• NY Attys Call Texas Firm's 'Copy-Paste' RICO Suits Abusive
• Constitution Shields Livestreamed ICE Agent Chase, Attys Say
• 7th Circ. Tosses ComEd CEO, Lobbyist's 'Flawed' Convictions
• Feds End Appeal Of No-Prison Decisions In $577M Crypto Case
• Ex-Google Worker Can't Get AI Secrets Retrial Over Jury Picks
• Attorney Gets Over A Year For $1.5M Tax Evasion
• Alito Says Justices Should've Revived Ala. Capital Conviction
• Iran Oil 'Ghost Fleet' Captain Admits Dodging Coast Guard
• FBI Misplaced Nadine Menendez's Jewelry, Judge Told
• 3 Things To Know About Trump's Pick To Lead SDNY
• Ala. Judge Shopping Case Dismissed, But Docs Sealed For Year
• Gov't Probing Violations Of Trump's Illegal Tariffs, Experts Say
• Sripetch May Prove To Be An Empty Victory For The SEC
• DOJ Prepares To Seek Approval For Live Nation Deal
• High Court Won't Revive Carter Page FBI Spying Suit
• Catching Up With Delaware's Chancery Court
• Trump Calls Ex-Judges' Bid To Reopen IRS Case 'Baseless'
• Mapping 5 Fronts Of The Prediction Markets Regulatory Battle
• Reel Justice: 'Tuner' And Modern Juror Sympathy
• Justices To Hear Whether Felony Cases Require 12 Jurors
• Chinese National Gets 1 Year In AI Chip Export Scheme
• Ill. Judge Decries Grand Jury 'Turmoil,' Tosses Fraud Charges
• 11th Circ. Nixes 'Sophisticated' Money Laundering Sentence
• 2nd Circ. Backs Bankman-Fried's 25-Year Fraud Conviction
• Deluge Of Video Evidence Overwhelms Criminal Cases
• 2nd Circ. Doubts Tax Plea Advice Misled Man On Deportation
• Jane Street Used Tips To Dodge Losses, Terraform Says
• Ex-Gov't Contractor Cops To $510K IT Kickback Scheme
• CFTC Secures Trading Ban Against Celsius' Mashinsky
• DC Judge Refuses To Wipe DOJ's Powell Subpoena Loss
• Insider Trading Defense May Draw On 'Varsity Blues' Playbook
• Texas Court Urged To Keep Judge Romance Suit Alive
• 3 Misconceptions About Justices' FCC Fines Ruling
• How A Founder's AI Pitch Deck Can Become A Crime Scene
• Judge Demands Proof $1.8B Trump Settlement Fund Is Dead
• No Amici In Comey Seashell Threat Case, Judge Says
• SEC Disgorged Fund Distribution Is Next Query After Sripetch
• SVB, Insurers Spar Over Policy Language In $73M Fraud Row
• Bloggers Say EBay Stalking Settlement Has Fallen Apart
• UK Litigation Roundup: Here's What You Missed In London
• Direct Fed Payment Access Finally In Sight For Fintechs
• Trader Admits Fib To SEC, Avoids $600M Fraud Trial
• Bank, Crypto Groups Seek Limits In Stablecoin AML Regs
• Ex-Bank Chief Admits Role In Odebrecht Tax Evasion Plot
• Ex-Pharma Exec Fights SEC 'Shadow Trading' Win At 9th Circ.
• SEC Proposes Rescinding Trade-Through Rule
• 239M Napster Shares Stolen By NC Man And Atty, SEC Says
• How FCA, FCPA Risks Are Shifting As Feds Pull Back
• Paxton's ActBlue Suit Blocked As Retaliatory By Mass. Judge
• Investment Adviser Gets 4 Years For Fake Shares Sales
• 5th Circ. Backs $158M Healthcare Fraud Scheme Convictions
• SDNY US Atty Jay Clayton Picked For DNI After Pulte Pushback
• Chancery Backs 'War Dogs' Figure's Lender In Mortgage Fight
• Widow Sues Podhurst Orseck Over $4M 737 Max Settlement
• Ex-Moelis Banker Avoids Prison After US Trip To Admit Guilt
• Cow Horse Makes Me A Better Lawyer
• Justices Reject Feds' Venue Theory In Twitter Spying Case
• NYC Pol Not Guilty Of Obstructing Elevator In ICE Dustup
• Rozier's Betting Case Set For 2027 Amid $26M NBA Fight
• Judge Won't Certify Class Of Health Workers In No-Poach Suit
• 'Anti-ICE Vigilantes': DOJ Says Law Clerks Aided Noncitzens
• Calif. Man Accused Of Faking Title Policies In $100M Fraud
• Conviction Gets Toshiba Malicious Prosecution Suit Tossed
• Judge Tells DOJ Not To 'Play Possum' On Trump Fund
• Rakoff Frees Big Banks From Investors' Tricolor Fraud Suit
• Ex-TD Bank Teller Gets 2 Years For Laundering Drug Cash
• Transcripts Show Missteps, Tension In ICE Protest Grand Jury
• Container Cos. Sued For Alleged Price-Fixing Scheme
• West Coast Health Cos. Must Brace For Federal Enforcement
• 2nd Circ. Ruling Notably Limits Sentencing Courts' Discretion
• Agentic AI And Securities Law: Steps Congress Should Take
• 2nd Circuit Rejects Nadine Menendez's Bail Bid During Appeal
• Feds Say NYC Pol's ICE Views 'Irrelevant' To Obstruction Case
• Challengers Of Trump's 'Slush Fund' Want Proof Plan Is Dead
• Ex-Fla. Rep. Asks For Trial Redo On Foreign Agent Charges
• SEC Flags Improper Investment Adviser Conflict Disclosures
• Mass. Politician Must Face Falsified Records Charge
• Wash. Man Gets 5 Years For $100M Oil Investor Crypto Con
• Columbia Bank Must Face Suit Over $230M Ponzi Scheme
• Ex-EDNY Acting US Atty Joins Akerman's White Collar Practice
• DOJ Pushes For Dismissal Of NJ Mayor's False Arrest Suit
• Attys, Broker Lose 4th Circ. Bid To Toss Tax Convictions
• 2nd Circ. Wary Of Nadine Menendez's Args At Bail Hearing
• The Law360 400: A Look At The Top 100 Firms
• 3 Disgorgement Questions Linger After Justices' SEC Ruling
• A Look At The Court's Next Steps In Live Nation Antitrust Case
• Telecom Managers Deny $20M Fraud As Feds Float Plea Talks
• Checking For AI Errors Is Now A Two-Way Street
• Soldier's Maduro Raid Betting Case Set For December Trial
• Feds Abandon $300M Fraud Case Against Prophecy CEO
• NC Doctor Avoids Prison For Role In $11M Medicaid Fraud
• Clearing House To Pay $40.7M Over 'Slush Fund' Claims
• Colo. Jury Convicts 4 In $50M Tax Shelter Fraud Scheme
• Todd Blanche Officially Nominated To Be AG
• SCOTUSblog Founder Goldstein's Sentencing Delayed To July
• Lessons For Banks From Recent FCA Enforcement Trends
• Baker Donelson Owes $2.8M After Ponzi Trial, Court Told
• 'Hard-Money' Lenders Stole Millions In Fees, Feds Tell Jury
• DOJ Says Maurene Comey's Firing Was Constitutional
• CEO Was 'Central' To Sham Revenue Scheme, SEC Says
• Reality TV Stars Say Balch & Bingham Botched Their Defense
• Suspended Ex-PD Expected To Return To Court With DA Office
• Congress Must Bolster Wrongful Conviction Framework
• Bankman-Fried Seeks Trump Pardon On FTX Fraud Conviction
• Divided Supreme Court Nixes First Step Act Ruling
• Top Court Turns Away Sentencing Disparity Appeal
• Justices Uphold 10th Circ. Native American Assault Rulings
• Ex-Trader Accused Of Profiting From Cousin's Insider Info
• Investment Adviser Took Millions From Clients, SEC Says
• Fla. Judge Tosses Nearly All Counts In PE Fund Dispute
• Epic Fights Apple's Bid For High Court Sanctions Review
• Wamco Inks $100M SEC Deal Over 'Cherry-Picking' Scheme
• Healthcare Analyst Charged In 'Wall-Crossing' Insider Case
• Ex-City Council Member's 2nd Daughter Cops To COVID Fraud
• Ex-CFO Faces $35M Restitution With No Crypto Offset
• FINRA's 'Absolute Immunity' Claim Fails, Broker-Dealers Say
• Claims Over Russia Sanctions Test Investment Treaty Limits
• The Biz Court Digest: Shoring Up Corporate Law In Maryland
• How End Of SEC 'Gag Rule' Affects Free Speech Certiorari Bid
• North Korea Sanctions Case Ends In Plea After 2 Mistrials
• Citizens Says $470K In Sanctions Overdue In Contempt Bid
• Sister Of Former Mass. Pol Sentenced For Role In Job Fraud
• Insurance Mogul Asks To Defer Prison Amid Restitution Push
• Town Official Stole $200K In Little League Funds, Feds Say
• FinCEN, CFPB Flag Immigration-Linked Risks In Banking Push
• Trump Era Worse Than McCarthy For Speech, Law Dean Says
• Deepfake Mocks Judge Spearheading Judiciary Deepfake Rule
• Jury Hears Closings In Trial Over Alleged Tax Shelter Scheme
• Ex-FirstEnergy Execs Face New Bribery Charges After Mistrial
• DOJ Says Meta And Others Froze $3.8M Tied To Crypto Fraud
• Feds Tout Medicaid Fraud Crackdown In Ohio, Slam Hawaii
• Bolton To Plead Guilty In Classified Info Case
• Insurers Say NY Law Firm, Providers Exaggerated Injury Suits
• Ex-Newark Deputy Mayor Gets Prison In Bribery Scheme
• NC Doctor Seeks Probation In $11M Medicare Fraud Case
• Perfectus Settlement Illuminates DOJ's Tariff Fraud Strategy
• Ex-Worker Pleads Guilty In Air Force Bid-Rigging Scheme
• Texas AG Says ActBlue 'Fraud' Outweighs Free-Speech Concern
• Ex-Surgeon Agrees To $7.7M Tax Bill From Offshore Scheme
• Baker Donelson Seeks 'No Recovery' Ruling In Ponzi Fallout
• Goldstein Seeks Sentencing Delay, Citing New Tax Claims
• Live Nation Remedies Discovery To Wait On New Trial Motions
• Data Collection Push Signals New Era For Bank Compliance
• Citron Founder Verdict Tests Reach Of 'Half-Truth' Fraud
• Blanche's AG Bid Could Face Rocky Path In Senate
• NY AG Must Preserve Cohen Docs In Trump's Civil Fraud Case
• Competing At Poker Makes Me A Better Lawyer
• 'Parallel' DOJ, SEC Investigations Not So Parallel Anymore
• Justices Say FCC Fines Can Stand Without Jury Trial
• SEC Disgorgement Powers Stay Intact After High Court Fight
• Brooklyn Party Boss Says Client Impersonated Him In Filings
• Feds Pitch 63-Month Sentence For Player In Oil Investor Scam
• Balwani Takes Theranos Conviction Challenge To Justices
• DOJ Inks $56.5M Deal In Whistleblower Medicare Fraud Suits
• Feds Nab Calif. CEO For Allegedly Smuggling Tech To Iran
• FTC Looks For Input On X Petition To Set Aside Privacy Order
• SDNY's Clayton Warns Of Foreign Social Media Sway
• Tech Industry Groups Back Apple High Court Bid In Epic Case
• DOJ Sets New Healthcare Fraud Convictions Record
• Ex-NJ School Administrator Indicted In $70K Kickback Scheme
• Private Lender Verification Lessons From Recent Fraud Cases
• Pillsbury Hit With Suit Over Alleged $145M Loan Fraud
• 5 Things Associates Must Ask About Their Firm's Merger Plan
• BigLaw Insider Trading Defendants Have Big-Name Legal Help
• Graham Pushes Federal Tort Path After DOJ Drops $1.8B Fund
• Mass. Lawyer Admits To $5M Client Fund Theft
• CFTC Trading Rule Can't Police Prediction Markets Yet
• Terry Rozier Says Hornets' Contact Ban Hinders NBA Return
• High Seas Vessel Forfeitures Face Constitutional Headwinds
• Trust Tax Scheme Leader Gets More Than 7 Years In Prison
• Ex-NRA Chief LaPierre Loses Appeal Of $4.4M Fine, Ban
• Chicago US Atty Report Denies Grand Jury Misconduct Claim
• 8th Circ. Backs Rap Lyrics As Evidence In Drug Convictions
• NC Doctor Says 'Acquitted' Conduct Skews Sentencing
• Aspiration Co-Founder Gets 14 Yrs In $248M Fraud Scheme
• Brooklyn Party Boss Seddio Faces Sanctions In $2M 'Theft'
• Iran's Biggest Crypto Exchange Hit With US Sanctions
• 11th Circ. Affirms Ga. Concrete Bid-Rigging Conviction
• FinCEN World Cup Warning Raises Trafficking Risks For Cos.
• 2 'Rocket Dockets' And The Rules That Propel Them
• DOJ Won't Move Forward With $1.8B Fund, Blanche Confirms
• CFTC Awards More Than $8M To 5 Whistleblowers
• Feds Must Show PrivatBank Nationalization Docs, Judge Says
• Ex-NJ Mayor Gets 1 Year For Mortgage Fraud
• Lenders Charged With $15M Fraud To Tell Jury Biz Was Legit
• Attys Should Aid Clients' AI Use While Safeguarding Privilege
• SEC Defends Deal Over Musk's Late Twitter Buy-Up Disclosure
• Citron Founder Convicted Of Manipulating Stock Prices
• 7th Circ. Sentence Approval Went Too Far, Fraudster Says
• Judge Wary Of Firms' Bids To Toss Jay-Z Conspiracy Suits
• Jones Day Adds Former SDNY Civil Frauds Unit Co-Chief
• GAO Flags Risks After Corporate Transparency Act Rollback
• Feds Must Share Info On Source Code They Say Was Stolen
• Court Botched Scammer Restitution Process, 6th Circ. Says
• 2nd Circ. Backs Yacht Forfeiture Absent Proof Of Ownership
• What End Of SEC Settlement Gag Rule Means For Defendants
• DOJ Will Obey Order Freezing $1.8B 'Slush Fund'
• Insurer Says No Coverage For Va. Medicaid Billing Row
• Judge OKs 3rd Circ. Review For Homebuyer Antitrust Case
• White & Case Adds 6 Partners Across US, UK
• Justices To Probe Habeas Route In Latest First Step Act Case
• M&A Atty, Others Deny Roles In BigLaw Insider Trading Ring
• NJ US Atty Appoints Longtime Prosecutor As 1st Assistant