Try our Advanced Search for more refined results
White Collar - October, 2019
361 articles
- Judge Wants Key Trump Impeachment Witness Suit Expedited
- Firm Sues Alleged Sex Trafficker Over Litigation Tactics
- Roger Stone Trial Among 3 Worth Tracking Next Week
- Court Dubious Of Trump's Bid To Block McGahn Testimony
- Relative Of Accused Fraudster Agrees To Pay SEC $736K
- Investors Reach $20M Deal With Banc Of Calif., Drop Ex-CEO
- Judge Wrong To Let IRS Seize Law Firm's Files, 4th Circ. Says
- Ex-Bumble Bee CEO Says His Wealth Could Prejudice Jurors
- Revolving-Door Roundup: WilmerHale, Katten, Bryan Cave
- Quid Pro Quo 101
- Dealer Settles SEC, CFTC Actions Over Bitcoin-Funded Swaps
- Madoff Trustee Tells High Court To Let Clawback Ruling Stand
- SEC's Fraud Enforcement Shows Quality, If Not Quantity
- Trump Biz Docs Critical To House Investigations, DC Circ. Told
- Forex Trader Tells NY Jury 'Immature' Chats Aren't Criminal
- Toshiba Says Construction Co. Faked Bids In 'Massive Fraud'
- 5 Trends Influencing RFPs For Law Firms
- ACLU Sues Feds Seeking Info On Facial Recognition Tech
- 2nd Circ. Halves $19.4M Forfeiture In Valeant Kickback Case
- Televisa Investors Seek Cert. In FIFA Bribery Scandal Suit
- Alleged Ponzi Schemer Says Notes He Issued Not Securities
- DOJ's $700M Deal Lets 1MDB Suspect's Lawyers Keep $15M
- Uber, LinkedIn Extortion Scheme Ends In 2 Guilty Pleas
- Brafman Firm To Take On Goldman Banker Insider Trading Suit
- Health Care Ad Agency Settles DOJ Fraud Claims For $70M
- Wiretap Deal With UK Violates 4th Amendment, Congress Told
- Finding Fraud Was College's Job, Not KPMG's, Auditor Says
- Unaoil Bosses Plead Guilty To Global Bribery Scheme
- Nuclear Exec Sold Out Partner For Prosecution Deal, Jury Told
- Calif. Entrepreneur Gets 2 Months For 'Varsity Blues' Bribe
- 2nd Circ. Mulls Legality Of MD's 'Icky' Drug Stock Trades
- Ex-Wells Fargo Worker Admits Role In Film Financing Scheme
- Gambling Accountant Gets 14 Years For $396M Ponzi Scheme
- CFTC Nabs $2.5M Victory Over Currency Trading Scheme
- An Internal Investigation Playbook For Energy Cos.: Part 3
- Night Of The Living SEC Injunction
- HP Wants $176M Price-Fixing Trial Win Boosted To $438M
- 2nd Circ. Upholds Ex-Katten Atty's Shkreli Fraud Conviction
- Ex-Alstom Exec's Emails Show Bribery Strategy, Jury Hears
- 'Preposterous' To Say KPMG Skimped On Audit, Jury Hears
- 'DWI Dude' Atty Guilty Of Conning Colombian Drug Traffickers
- NJ Prosecutors Faulted For Secret Tape of Defense Atty
- Texas Panel Told Petrobras Dispute Belongs In Arbitration
- DOJ Wins Stay On Turnover Of Mueller Grand Jury Docs
- NY Diamond Merchant Gets Year For 'Inexcusable' Bank Fraud
- SEC Says No Bankruptcy For Real Estate Ponzi Vehicle
- Ex-Steiner Sports COO Claims Race Bias Led To Firing
- Ill. Speaker Wants Rep. Facing Bribery Charge Out Of Office
- Ex-NFL Player Convicted Of $10 Million Fraud After New Trial
- What's A Trade Secret? Alsup Raises Key Levandowski Issue
- Whistleblower Can't Share In $1.5M Restitution, 3rd Circ. Says
- Why I Became A Lawyer: Being There For Families In Trouble
- Protecting Against Corruption In State Cannabis Licensing
- An Internal Investigation Playbook For Energy Cos.: Part 2
- DOJ Guidance Offers Needed Flexibility For Corporate Fines
- Venezuelan National Gets 4 Years For Bribery Scheme
- Ex-Alstom Exec's Bribery Ties Are Plain, DOJ Tells Jury
- J&J Discloses Grand Jury Subpoena For Opioid Distributions
- Key Trump Impeachment Witness Seeks Clarity On Testifying
- Venable Calls For Probe Of Trump Brother's Ties To Contractor
- Texas Says County Bail Reform Shirks 'Sanctuary City' Law
- KPMG, College Blame Each Other At Trial Over $4M Fraud
- Ex-Locke Lord Atty Can't Call Ethics Expert At Crypto Trial
- Insys Doc's Sentence Called A Warning To Medical Community
- SEC's Crypto Actions Reinforce Hard Line On Digital Assets
- An Internal Investigation Playbook For Energy Cos.: Part 1
- PixarBio CEO Found Guilty In Stock Fraud Case
- Bipartisan Senate Bill Targets Device Searches At Border
- Expatriation Tax Next On IRS Crypto Enforcement List
- Ill. State Rep. Arrested On Public Corruption Charges
- Gov't Appeals Order To Share Mueller Grand Jury Info
- US Watchdogs Slam DOJ's Ukraine Whistleblower Memo
- Boustani Jury Hears Of Alleged Graft That Fueled $2B Fraud
- Frustrated Feds Maneuver For Sterner 'Varsity Blues' Penalties
- Cyberattackers Targeting Human Rights Orgs, Report Says
- Novel Libor Sentence Shows Issues Foreign Defendants Face
- La. Freight Forwarder Fined For Price-Fixing Conspiracy
- Breaking Down The Ex-Alstom Executive Foreign Bribery Trial
- DOJ Criminal Antitrust Rule Unconstitutional, High Court Told
- House Dems Can See Mueller Grand Jury Docs, Judge Rules
- Purported Film Financier Pleads Guilty To Fraud Scheme
- 4 Ways To Address Rising OFAC Cryptocurrency Oversight
- Patient Assistance Groups Settle Kickback Claims For $6M
- UK Litigation Roundup: Here's What You Missed In London
- Texas Panel Told Paucity Of Proof Dooms $100M Theft Suit
- Gov't Pushes For Ruling In Edward Snowden NDA Suit
- Associates Found Guilty In Doc's Major Oxy-Pushing Scheme
- Ex-Deutsche Bank Traders Dodge Prison For Libor Rigging
- 1st Amendment Can't Help Ex-Backpage Execs Avoid Charges
- SEC To Settle $3.8M Smithfield Insider Trading Suit For $275K
- Binary Options Fraudster, Co. Must Pay $4.6M In CFTC Win
- FINRA Fines BNP $15M For Anti-Money Laundering Failures
- Ex-Senior Apple Atty Indicted On Insider Trading Charges
- Goldman Banker Accused Of Insider Trading Fires Lawyers
- FCPA Lessons On 3rd-Party Risks And Cooperation Credit
- Ex-Rite Aid Exec Gets 2 Years For Role In Kickback Scheme
- Device Maker, Execs To Pay $6M To End Feds' FCA Claims
- Securities Atty Pleads Guilty To Aiding 1 Global Ponzi Scheme
- Tips For Representing Cos., Employees In Gov't Investigations
- High Court Asked To Kill Bribery Case By La. Landfill Co.
- $16M Kraft Deal Axed After CFTC Press Release Debacle
- Rose McGowan Says Boies, Bloom Did Weinstein's Dirty Work
- 5th Circ. Won't Rehear Nix Of $65M Stanford Ponzi Deal
- NYC Bar Urges Barr To Step Aside From DOJ Ukraine Probe
- Atty Pleads Guilty To Lying To Feds In Witness Payoff Case
- Vance Tells 2nd Circ. Trump's Immunity Gambit Is Fake Law
- American With Greek Ties Denied Bail In Insider Trading Case
- Parenting Author Gets 3 Weeks For 'Varsity Blues' Fraud
- Two Giuliani Associates Deny Campaign Finance Charges
- Where Law Firm Partners Go When Changing Jobs
- Only Gov't Can Enforce Federal Restitution, Fla. Court Says
- Convicted MillerCoors Exec Can't Change Pension Repayment
- Ex-BigLaw Atty Who Killed Wife Must Face Estate's Death Suit
- Ex-SEC Compliance Expert Denies Pilfering Info For PE Firm
- Dilworth Paxson, Ex-Atty Face $6M Suit Over Bond Scam
- On Cross, Ex-Credit Suisse Exec Says Feds Bungled Charges
- Feds Slam Pharma CEO's Bid To Nix Opioid Trafficking Charge
- NYC, Calif. Sue US Postal Service Over Contraband Cigarettes
- Texas Man Gets 12 Years For LA Court System Cyberattack
- Investor Says Ex-KIT Digital Exec Owes $5.4M For Hotel Fraud
- Russian Cyberunit Accused Of 'Masquerading' As Iranians
- Another UAW Official Pleads Guilty In DOJ Corruption Probe
- Feds Say DC Solar Was $1B Ponzi As 2 Affiliates Plead Guilty
- Chicago Insurance Exec Sentenced To 4 Years For $13M Fraud
- Crypto Co. Investors Defend Renewed Cert. Bid In ICO Suit
- Ex-Bookkeeper Gets 8½ Years For $1.6M Theft Via PayPal
- Goldman Banker Denies Insider Trading As Gov't Suspects 6
- 3 Ways To Leverage Vulnerability For Lawyer Well-Being
- Pro Racer Takes $1.3B FTC Award Fight To Supreme Court
- JPMorgan Spoofing Case To See Another Person Charged
- HP Wins $176M Verdict In Disk Drive Price-Fixing Trial
- Preemption Issues High Court Is Considering In I-9 Fraud Case
- Lori Loughlin, Other 'Varsity Blues' Parents Face New Charges
- DC Circ. Says Stone Took Wrong Path To Challenge Gag Order
- DOJ Can't Show Jurors 'Godfather' Clip At Roger Stone Trial
- Greenberg Traurig Hires Ex-Morgan Lewis White Collar Partner
- North Korea Must Forfeit Ship For Violating US Sanctions
- Navigating US-China Trade Amid New Era Of FinCEN
- Gun Group Fined $100K For Illegal Self-Defense Insurance
- Manhattan DA To Pause Trump Tax Subpoena Pending Appeal
- Firm Wants $10M Extortion Claims By Ex-NFL Player Tossed
- Ex-Pierce Bainbridge Atty Pens New Attack Against Old Firm
- RICO Threat Looms Over Cannabis Businesses
- Wire Fraud Charges For Metals Traders Hold Up, Judge Says
- Feds Defend Charges That Judge Helped Man Escape ICE
- Imprisoned Ex-MillerCoors Exec Says Wife Needs His Pension
- Texas State Bar Says Temp Worker Stole A Dozen Atty IDs
- Ex-Pimco CEO, 3 Others Plead Guilty In 'Varsity Blues'
- 2 More Parents To Plead Guilty In College Admissions Scandal
- Ex-Bumble Bee CEO's Trial To Omit Tuna Industry Guilty Pleas
- BofA, Citizens Bank Defeat Investors' $102M Ponzi Suit
- Ex-Credit Suisse Exec Tells Of Hidden Ploy To Aid $2B Fraud
- Judge Won't Block Release Of Netflix's 'Panama Papers' Film
- Atty Asks 3rd Circ. To Revisit Payday Lending Conviction
- Ex-Calif. Clerk Can't Dodge 11-Year Sentence For Case-Fixing
- New Data Shows BigLaw's True Profitability
- Tears Don't Help 'Varsity Blues' Developer Avoid Prison
- NECC Pharmacists Lose Bid For New Trial In Meningitis Case
- Barclays Fraud Trial Jury Told To Ignore Bankers' Bad Jokes
- SFO Closes Libor-Rigging Probe Without More Charges
- Law360's The Term: Puerto Rican Debt Crisis, DC Sniper
- Ex-Credit Suisse Exec Says He Cashed In On $2B Loan Fraud
- Ex-Biotech Exec Agrees To Penalty For Deceiving Auditors
- Ex-Pimco CEO To Plead Guilty To 'Varsity Blues' Charges
- House Dems Force DOJ To Reveal Names In Mueller Probe
- Tech Support Fraudster Gets 1½ Years For Pop-Up Ad Scheme
- $216M For Hurricane Work Due Despite Indictment, Co. Says
- Greenberg Traurig Inks $65M Deal To End Stanford Ponzi Suit
- Ex-Okla. Gov't Atty Admits Fake Death Threats Over Pot Laws
- Marijuana Biz Pair In Giuliani-Tied Case Plead Not Guilty
- Barnes & Thornburg Scores CFTC, SEC Alum For DC Office
- Netflix Fights TRO Bid In Panama Papers Film Suit
- Trump Tells 2nd Circ. Manhattan DA's Tax Subpoena Is Illegal
- Insys Exec Trial Fair Despite Alleged Weil Conflict, Judge Says
- NC Man Charged With Conning Churchgoers In $13.7M Scam
- Review NRA's Tax-Exempt Status, House Dems Urge IRS, DOJ
- Fast-Track Trump's Financial Subpoena, Panel Tells DC Circ.
- Tailor In 'Beautiful Suit' Dodges Prison In NCAA Bribe Scheme
- Mylan Case Shows SEC Stance On Disclosing Investigations
- A Close Look At Warren's Anti-Corruption Plan For Congress
- Levandowski An Elephant In Room As Google Atty Talks Trust
- Calif. Doctor Guilty In $12M Medicare Fraud Scheme
- Dechert Can't Cap Damages In ENRC Leak Suit, SFO Says
- Barclays Got Clear Legal OK For Qatar Deal, Execs Say
- Kirkland Antitrust Pro Joins MoFo In San Francisco
- Boustani Accuses Feds Of 'Misdirection' As Trial Begins
- Roofing Co. President Pleads Guilty To Kickback Scheme
- SEC Targets 18 Chinese Traders In $31M 'Spoofing' Scheme
- Quanta Fixed Prices On HP's Disk Drives, Jury Hears
- Why Trump's Orders On Agency Guidance Are Significant
- Shkreli Asks Justices To School 2nd Circ. On Securities Fraud
- 'Varsity Blues' Mom Gets 3 Weeks In Jail For Lies, $15K Bribe
- Ex-Trump Special Counsel Returns To Williams & Connolly
- Feds Steered Around Sanders, Leahy, EB-5 Defendant Says
- Insys Judge Unsure If Execs' Bribes Equal Drug Dealing
- US-UK Agreement Expands DOJ Access To Tech Data
- Netflix Hits Back At Panama Papers Firm's Libel Claim
- Supreme Court Appears Split On Kansas' Use Of I-9 Info
- Crypto Co. Fights Investors' Renewed Cert. Bid In ICO Suit
- Boies Schiller DQ'd From Dershowitz Defamation Case
- Lawyer Cops To Involvement In Leagle.com Cyberattack
- Barclays Hiked Qatar Fees Amid Bailout Fears, SFO Says
- Ex-Pa. Pol Loses Bid To Ax Corruption Conviction At 3rd Circ.
- Manhattan DA Asks For Trump Tax Subpoena From 2nd Circ.
- US Charges Turkish Bank In Scheme To Evade Iran Sanctions
- Ex-Holographics Exec Ducks Prison In Case With Intel Link
- Trump Org Seeks To Limit Cohen's Subpoena Of His Attys
- Supervisor To Pay $150K In Latest ADR Settlement, SEC Says
- King & Spalding Adds Trump's Ex-Intelligence Chief
- Test Administrator Swept Up In 'Varsity Blues' Case Wants Out
- FX Fraud Decision Tests Limits Of Right-To-Control Theory
- Reality TV Stars Sue Ga. Tax Investigators In Evasion Dispute
- Ex-Katten Atty's Jury Gripe Falls Flat With 2nd Circ. Judge
- Courts Keep Rejecting Litigation Funding Discovery Campaign
- Ex-Woodbridge CEO Gets 25 Years For $1.3B Ponzi Scheme
- BoE's Carney Backs Tighter Regulation Of Forex Market
- Barclays Exec Panicked Over Bonus, Court Told In Fraud Trial
- Barclays Exec 'Fretted' Qatar Fees Looked Like Bribe
- Presidents Immune From Criminal Probes, Trump Tells 2nd Circ.
- State Dept. Hit With FOIA Suit For Info On Giuliani In Ukraine
- NXIVM Sex Cult Atty's Bid For Prosecutor Gig Comes To End
- Look Beyond Crypto Labels, SEC, CFTC And FinCEN Warn
- Feds Call Ex-Deutsche Traders 'Emblematic' Of Banking Ills
- SF Businessman Tied To Giuliani Associates Gets $1M Bond
- Rakoff Hammers Salon Owner With $500K Insider Trading Fine
- Boustani Heads To Trial In $2B Mozambique Fraud Case
- Chicago Man Ran Illegal Sports Gambling Business, Feds Say
- No Prison For 'Varsity Blues' Burrito Magnate Who Paid Cash
- How Emotionally Intelligent AI Could Assist With E-Discovery
- Chicago's Ex-Chief Judge Turns To 'Unfinished Business'
- '$40 Billion Man' Accused Of Running Fuel Supply Ponzi
- NY Judge Charged With Obstructing Credit Union Probe
- FinCEN 'Travel Rule' Update Sets Challenges For Crypto Cos.
- Nevada Gov. Targets Pot Market Corruption After Busts
- Injury Atty Indicted, Accused Of Trying To Hide $1M From IRS
- Fyre Fest Ticket Holders Want Ja Rule Back In $100M Suit
- Sports Gambling Compliance: Big Money Worth The Wager
- 9 Months For Ex-Accountant Who Leaked Secrets To KPMG
- UK Litigation Roundup: Here's What You Missed In London
- Ex-Barclays Execs Faked Paper Trail To Hide Fraud, Jury Told
- Financial Adviser Pleads Guilty In Ecuador Oil Bribery Case
- Trump Business Records Can Be Subpoenaed, DC Circ. Says
- SEC Seeks OK Of Deal With Investor In Tribal Bond Scheme
- Atty-Duping Scammer Gets 22 Years In $396M Ponzi Scheme
- Bottle Co. Manager Dodges Prison For Recycling Scam
- Ex-Locke Lord Atty Denies New Charge In $400M Crypto Case
- Amid Turmoil, Nissan Names New Legal Head
- Trump Ordered To Give Dems More Bush-Era Kavanaugh Docs
- Student Loan Servicer Accused Of Mishandling Overpayments
- Did Citi Dupe DOJ In Forex Investigation?
- Purdue Docs Show DOJ Deal Is Key To Ch. 11 Settlement
- 2nd. Circ. Won't Unseal Names On Records In Trump Tax Case
- Mo. Woman Gets 57 Months For Medicaid, Tax Fraud Scheme
- Convicted Ex-Philly Judge Can't Get Pension, Court Rules
- DOJ Pans Ex-Bumble Bee CEO's Bid To Nix Witness' New Info
- Ex-Quinn Emanuel Partner Opens Boutique Firm In London
- Preventable Risks Your Law Firm May Be Overlooking
- 1st Circ. Doubts Ex-State Street Exec's Bid To Ax Conviction
- Ex-Barclays Execs Hid Fees To Protect Share Price, Jury Told
- Giuliani Associates Get Bail After Campaign Finance Arrests
- FBI's Foreign Spying Violated Americans' Privacy, FISC Found
- Ex-Worker Gets 1 Year For Iron Bar Trade Secret Theft
- Feds Want Wives' Testimony Out Of Ecuador Bribery Case
- Ariz. Official Charged With Smuggling, Selling Kids
- DA Rebuts Manafort's Double Jeopardy Bid, Citing Mistrial
- Doc Who Led Major Oxy-Pushing Scheme Working With Feds
- Defense Analyst Charged With Leaking China Weapons Info
- Ex-Choctaw Official, Wife Charged With Defrauding Tribe
- 6 Ethics Tips For Attorneys Making Lateral Transfers
- Ex-Goldman Coder Loses Appeal Of Data Theft Conviction
- German Cabinet Endorses Controversial Disclosure Rule
- Giuliani Faces 4 Privilege Hurdles In Ukraine Call Probe
- PixarBio CEO's Greed Drove Stock Fraud, Boston Jury Hears
- Barclays Attys Tricked Into Clearing Qatar Plot, SFO Tells Jury
- Ex-Biomet Employee Can't Sue Over FCPA Firing: 7th Circ.
- DOJ May Reduce Corporate Fines To Avoid 'Severe' Effects
- Judge Inclined To Let House Have Mueller Grand Jury Records
- Avenatti's Trial Set For April In Stormy Daniels Book Case
- Feds Ask To Delay Next Platinum Trial While Appeal Plays Out
- Alsup Slams Calif. City's 'Half-Baked' PG&E Probation Plan
- Texas Justices Ponder 'Good Faith' In $79M Clawback
- CFTC Targets Binary Options Marketers Over Bogus Ads
- Investor Suing Insys 'Not Listening' To Court, Judge Scolds
- First 'Varsity Blues' Couple Sentenced Gets 1 Month Each
- NY's Most Prolific Oxy Doc Set To Plead Guilty, Feds Say
- 5th Circ. Affirms 6-Year Sentence In Tax Fraud Scheme
- Australian Steel Exec Charged With Obstructing Cartel Probe
- Woodbridge Trust Seeks Documents From Shapiro's Wife
- DOJ's Qui Tam Approach Seems To Be Shifting
- Barclays Execs Lied To Investors Over Qatar Fees, SFO Says
- JPMorgan Can't Escape $875M Nigerian Negligence Suit
- NY Investment Manager Admits To $115.5M Ponzi Scheme
- Alito Makes Crack About Liberals' Lectures On Precedent
- Houston Nonprofit Sues Ex-Pres. Over $2M Kickback Scheme
- Feds Can Keep Info From Iranian Scientist, 6th Circ. Says
- Feds Want To Pull Bond For Owner Of Gene Testing Lab
- Justices Won't Hear Pharma Case Over FCA's Public Info Bar
- High Court Won't Hear Pro Gambler's Insider Trading Appeal
- High Court Stays Out Of W.Va. Judicial Impeachment Row
- 2nd Circ. Pauses NY's Subpoena Of Trump Tax Returns
- Ex-Barclays Execs Face Fraud Retrial Over 2008 Qatar Rescue
- President's Private Business Interests Are Not Above The Law
- Ban On Promoting Illegal Immigration Stirs Prosecution Fears
- Disbarred NJ Pol Must Face Ex-Running Mate's Campaign Suit
- US Authorities Target Facebook In Renewed Encryption Push
- Mafia Sought To Rig NCAA Hoops Game, Feds Say
- 5th Circ. Won't Revive $220M Cobalt Insurer Fight In Fed Court
- Top Pa. Public Defender Paid Staffers To Campaign, AG Says
- Platinum Prosecutors To Appeal Acquittal, New Trial Orders
- Ex-Adidas Consultant Gets 3 Months For Hoops Bribe Scheme
- Vintner Gets 5 Months In Longest 'Varsity Blues' Sentence Yet
- 'Varsity Blues' Participants Can't Get Tax Breaks In Calif.
- UK Litigation Roundup: Here's What You Missed In London
- Ex-Locke Lord Atty Can't Shield Docs In Crypto Case
- EU National Watchdogs Told To Boost AML Defenses
- Boustani Loses Bid To Dismiss Brushed-Up Fraud Indictment
- Hunton Andrews Kurth Snags Cartel Pro For DC Office
- Hoops Agent-Turned-Music Manager Gets Year For Bribes
- Ex-Rep. Chris Collins' Son Cops To Insider Trading Scheme
- Ex-KPMG Partner Cops To Scheme, Pins Hopes On 2nd Circ.
- Where Are The No-Poach Prosecutions DOJ Promised?
- DOJ Push Into Trump Tax Return Suit 'Audacious,' Vance Says
- 4 Plead Not Guilty To $99M Health Care Fraud In NJ
- Philly Court Clerk Who Stole Public Funds Can't Get Pension
- Fla. Moneyman Cops To Role In Mitsakos Hedge Fund Scam
- What To Look For In White Collar Cases This High Court Term
- Consider The Power Of Tactical Empathy
- Atlantic City Mayor Cops To Nicking Youth League Donations
- Ex-Willkie Farr Chair Gets 1 Month For 'Varsity Blues' Bribe
- 8 Lawyers You Should Know In The Impeachment Probe
- Carnival Pressed For Concrete Progress In Pollution Case
- Ex-Theranos CEO Says Feds' Discovery Delay Is 'Deja Vu'
- PR Standout Denies Charges He Bilked Former Employers
- Citi Lied To DOJ In Forex Probe, Acquitted Trader Says
- Pa. Sen. Says Inquirer Pushed Source To File Assault Report
- Judge Denies Bid To Exclude Emails From $2B Fraud Trial
- Centra Tech Investors Fight Judge's Cert. Denial In ICO Suit
- Opioid Distributor CEO Seeks To Toss Drug Trafficking Charge
- The Problem — And Opportunity — Of Implicit Bias In The Bar
- 2 Brokerages To Pay $37.5M To Resolve Forex Fraud Claims
- Colo. Grower Ran Cannabis & Cattle Ponzi Scheme, SEC Says
- Dershowitz Must Turn Over Boies Tape In Defamation Suit
- USC Insurer Fights Arbitration Over $215M Sex Abuse Deal
- Orrick Nabs Theranos Exec's Trial Atty For Seattle Office
- Company Tied To RICO, Fraud Suits Has Del. Ch. 11 Tossed
- Giuliani Taps Watergate Prosecutor For Impeachment Probe
- PG&E Says It Has Enacted Enhanced Wildfire Protection
- Ponzi Schemer Rothstein Loses Appeal To Trim Sentence
- 11th Circ. Reverses Tax Preparer's $3.5M Restitution Order
- Ex-Yahoo Engineer Cops To Hacking Accounts For Sex Pics
- 'Varsity Blues' Test Admin Pleads Guilty To Conspiracy
- $4M Kickback Scheme Lands Ex-Texas Oil Exec In Prison
- Judging A Book: Thapar Reviews Gorsuch's 'A Republic'
- Ex-NY Rep. Collins Cops To Insider Trading, Lying To FBI
- Investors Say 'Attorney-Broker' Ran Real Estate Ponzi Scam
- AmEx Says 1 Global Receiver Can't Get Back $2.7M
- US To Enter Trump's Suit To Block Release Of Tax Returns
- Atty Shouldn't Get Retrial Over $18M Tax Scheme, Court Told
- Belgian Man To Plead Guilty In Scheme To Bilk US Law Firms
- 2 Trends In DOJ Health Care Enforcement
- Robert Mueller Returns To WilmerHale As Partner