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White Collar - November, 2019
352 articles
- Tech Whiz Accused Of Boosting North Korea Crypto Expertise
- Ex-Barclays Exec Denies 'Play Acting' In Call Over Qatar Fees
- UK Litigation Roundup: Here's What You Missed In London
- Insys Verdict Flip Is A Check On Aggressive Feds
- Flynn's Sentencing Delayed Again Pending FBI Russia Report
- Ukrainian Oligarch-Tied Cos. Want Quinn Off Chancery Suit
- Ohio Atty Suspended 2 Years For Tax Fraud Conviction
- Why The FBI's Former Top Lawyer Now Embraces Encryption
- 2nd Circ. Fraud Decision Offers Lessons For FX Dealers
- Former WH Counsel McGahn's Order To Testify Paused
- Bribe-Linked Brazilian Exec Too Rich For A Mere $5M Bail
- Q&A With Paul Weiss' Andrew Finch, Ex-DOJ Antitrust Deputy
- Tracking 3 Enforcement Trends In Health Care
- Dark Energy: Did Corrupt Cops Prop Up $511M Biofuel Fraud?
- High Court Should Restore Sentencing Due Process
- Barclays Exec Enthuses At Trial Over Qatari Side Deal
- Switzerland Restructures Money Laundering Defenses
- Boston Heart Settles FCA Suit Over Referral Fraud For $26.7M
- Ex-Bumble Bee CEO's Mistrial Bid Flops In Price-Fixing Case
- Insys Judge Drops Part Of Landmark Opioid Verdict
- Ex-MiMedx Execs Charged With Cooking Biotech Co.'s Books
- Finding That Russia Fixed Doping Data Merits Sanctions: IOC
- FCPA Policy Update On Trend With Greater DOJ Transparency
- Esformes Can't Use Frozen Assets For Appeal, Feds Argue
- Doctor Gets 18 Months For Prescribing Oxy Pills To 'Con Man'
- Barclays Exec Was 'Taken Aback' By Qatari Fee Hike
- DOJ Fights Ex-White House Counsel McGahn's Testimony
- Malaysia Can Restart Court Fight To Overturn $1.4B Deal
- DOJ, Mine Investors Say Och-Ziff Unit Can't Duck Restitution
- Atty Lied In Hyundai Construction's CAA Case, DOJ Says
- Ex-Bumble Bee CEO Admits Getting Non-Public Info On Rivals
- Roger Stone's Bid To Shake Guilty Verdicts Falls Flat
- US Sues Contractor Over 'Sham Office' Used To Earn $52M
- Ex-China Diplomat Hit With 16 Years On Forced Labor Rap
- Epstein Guards Face April Trial, Decry Broken Prison System
- Three Traders In Newswire Hack Plot Liable For $47.6M
- Apple Strikes Deal With Treasury Over Sanctions Lapse
- AI Co. Investor Says Founder Skimmed Assets, Nuked Critics
- Kavanaugh Interested In Revisiting Executive Power Doctrine
- Ex-CEO Gets Over 4 Years For Cooking Hedge Fund's Books
- Ex-Marketing Exec Cops To Embezzling $22M For Poker, Debts
- Justices Pause House Panel's Trump Records Subpoena
- Book Review: Who's To Blame For The Broken Legal System?
- Ex-White House Counsel McGahn Ordered To Testify To House
- Katten Settles $69M Malpractice Row Over Lending Scam
- Russia Should Face Olympic Ban, Anti-Doping Panel Says
- 'Bridgegate' Convictions For Fraud Must Stand, Justices Told
- Qatar PM Wanted To Be Barclays' 'Special Gulf Guy,' Jury Told
- Avenatti Attack On Fraud Charge Is 'Hyperbole,' Gov't Says
- Insider Trading Verdict Backed By Evidence, 1st Circ. Rules
- SEC Expands Ad Fraud Suit Against Outcome Health Execs
- Alstom UK Unit Ordered To Pay £16.4M For African Bribes
- Assange Not Fit For US Extradition Hearing, Doctors Say
- Vance Can't Get Trump's Tax Returns, Gov't Tells High Court
- Ex-Nuke Exec Found Guilty In Russia-Linked FCPA Case
- Ex-Bumble Bee CEO Says He 'Had No Idea' About Price-Fixing
- Samsung Heavy To Pay $75M To Settle Petrobras Bribery Case
- GM's Bribery Suit Against Fiat Faces Bumpy Road In Court
- California Revokes Cannabis Co.'s Licenses After Raid
- Rakoff Throws Book At Food Fraudster, Giving Her 7 Years
- Ex-Gov't Informant Can't Pause SEC Suit Amid High Court Bid
- Trump's Records Subpoena Pause Not Harmful, Justices Told
- Ex-White & Williams Atty Cops To False Insurance Claims
- Justices Consider FBI Agent Liability In No-Fly List Case
- Feds Look To Toss Standard Chartered Whistleblower Suit
- SEC, Alleged Fraudster Seek Early End To Binary Options Suit
- SunTrust Says Track Owner Owes $46M For Solar Generators
- UK Litigation Roundup: Here's What You Missed In London
- Alstom Asks For Lenient Sentence Over Africa Bribes
- Boustani Atty Downplays Bribery To Close $2B Fraud Case
- Ex-Monsanto Scientist Stole Trade Secrets For China: Feds
- Ex-Airport X-Ray Exec Hit With Insider Trading Charges
- House Panel Asks Justices To Allow Trump Record Subpoena
- Boies Schiller Adds Ex-Associate AG Panuccio In Fla., DC
- Trump Not Immune From Investigation, Vance Tells High Court
- Ex-Baltimore Mayor Cops To Kids' Book Scheme, Tax Dodging
- Proskauer Pushes To Halt Stanford Ponzi Suit In Antigua
- 3rd Circ. Nixes Ex-Atty's New Trial Bid Over Billing Scam
- Ex-Twitter Worker Wins Release Pending Trial On Spy Charges
- Mortgage Fraudster Sees Sentence Reduced By 2 Years
- Ex-Investment Manager Pleads Guilty To FATCA Fraud
- Investors Urge 5th Circ. To Revive Ponzi Claims Against SEI
- Israeli PM Netanyahu Charged With Corruption Offenses
- Ex-BigLaw Atty Guilty In Crypto Money Laundering Trial
- Russian Billionaire Loses Doc Fight After London Raid
- Esformes Told To Pay $44.2M In Massive Health Fraud Case
- Investigator Strips After Being Accused Of Wearing Wire
- UAW President Resigns After Union Moves To Oust Him
- Ex-Twitter Worker Accused Of Spying Is Flight Risk, Feds Say
- NC Insurer's Consultant Wants Out Of $2M Bribery Case
- Ex-Baltimore Mayor Used Kids' Books To Commit Fraud: DOJ
- Ex-Chicken Of The Sea Exec Admits Price-Fix Deal At Trial
- Jussie Smollett Says False Reporting Charges Were Frame-Up
- Divulging Password Violates 5th Amendment, Pa. Justices Say
- Centra Investors Lose 2nd Bid For Cert. In Crypto Fraud Case
- DOJ Tweaks FCPA Corporate Enforcement Policy For Clarity
- Vindman's Boies Atty Asks Fox News To Retract Spy Charges
- HP's $176M Antitrust Trial Win Should Be Nixed, Quanta Says
- Pa. High Court Told To Suspend Sandusky Prosecutor
- Woodbridge Ch. 11 Trustee OK'd For Shapiro Prison Interview
- Judge Facing Ouster Tells NJ Justices To 'Do The Right Thing'
- Brazilian Oil Exec Charged With Corruption Pleads Not Guilty
- Fund Pays $4M To Settle Mass. Medicare Kickback Probe
- Feds Say Houston Doc Billed $69M For Unneeded Treatments
- Ex-Locke Lord Atty Got $50M From 'CryptoQueen,' Jury Told
- Pompeo Taps Quinn Emanuel's Burck In Impeachment Probe
- Key Aspects Of DOJ's Gov't Procurement Antitrust Initiative
- Ex-JPMorgan Trader Found Guilty Of Forex Price-Fixing
- Cleveland's 'Breaking Bad' Lawyer Dodges Disbarment
- Donziger Pushes To End Home Confinement In Chevron Case
- GM Hits Fiat Chrysler With RICO Suit Over UAW Bribes
- Sports Betting Contracts Are Securities, SEC Tells Court
- House Committee Advances Sweeping Pot Legalization Bill
- Citi Defends Firing Trader Acquitted In DOJ Forex Case
- Swedbank Denies US Sanctions Violations As Probes Mount
- 2 Epstein Guards Charged With Faking Inmate Checks
- Boustani Denies Bribes, Says He 'Tangoed' With Mozambicans
- Ex-MoFo Atty Says $400M CBS Defamation Suit Should Stay
- 2 Men Arrested In Calif. Tribal Casino Embezzlement Scheme
- PDVSA Contractor Gets 18 Months In Prison For Bribery
- ABN Amro Bank Part Of German Raids In Dividend Tax Scam
- Ex-Executives Ran JFK Airport Bribery Scheme, NY AG Says
- CBD Co. A Massive 'Criminal Enterprise,' Ex-VP Says In Suit
- Ruling On McGahn Subpoena Fight Expected By Monday
- US Can't Hear Nissan Ex-CEO Pay Scandal Suit, Court Told
- Kraft Says CFTC Can't Skirt Law In Deal Announcement Feud
- Citing Oath, Judge Sends Former Och-Ziff Exec To Prison
- Profane Chats Proof Of Forex Rigging Conspiracy, Jury Hears
- From India, Accused Insider Trader Says He's No Fugitive
- Health Care Fraud Lessons For Lawyers Advising Doctors
- 7 Steps For Managing Private Equity Whistleblower Risk
- How To Hire Lateral Partners More Effectively
- KPMG Owes College Nothing For Missing $4.1M Fraud
- Shkreli Witness Claims Suit Is Revenge For Trial Testimony
- Sweden Drops Assange Probe As US Extradition Bid Looms
- Money, Family Take Center Stage In Ex-Bumble Bee CEO Trial
- Trio Admits To Roles In $5M Tribal Casino Embezzlement Plot
- Dems Need Mueller Docs To Learn If Trump Lied, DC Circ. Told
- Boustani Testifies Of African 'Gold Rush,' Denies $2B Fraud
- FBI, Secret Service Warn Of Targeted Ransomware
- Prof Who Wrote Book On Drug Trade Broke Bad, Feds Say
- Ex-Hedge Fund Trader Gets 40 Months For Mismarking Fraud
- 3 Takeaways From Roger Stone's Criminal Trial
- Cryptocurrency Fraudster Gets 1½ Years For ICO Scheme
- Kansas Prof Attacks Fraud Charge Over China Program
- Citi Says Ex-Trader Can't Show It Steered DOJ Probe
- High Court's Pass On 1 SEC Case Offers Insight Into Another
- High Court Won't Review Feds' Victories In Health Cases
- Longfin Investors Can't Revive Network 1 Claims
- Judge Caps Insys Exec's 'Astronomical' Nixon Peabody Tab
- Avenatti Says Feds Want To Police Atty Negotiations
- Supreme Court Pauses House Subpoena For Trump Records
- Supreme Court Won't Hear Martin Shkreli's Appeal
- Prosecution Rests In Barclays Execs' Qatar-Fees Fraud Trial
- Warrantless GPS Tracking Paused Since Carpenter, Sen. Says
- Recently Reversed: How J&J, Avis & LG Toppled Big Verdicts
- Investors Knew Of Mozambique Graft, Boustani Jury Hears
- Sutter Health, Doctors To Pay Combined $46M Over Kickbacks
- Neil Bush Met 'Cryptoqueen,' Got $300K, Ducks Subpoena
- Pope Francis Calls For 'Balance' In Encryption Debate
- Ex-Keppel Atty Gets Probation In Petrobras Bribe Case
- Indivior Can't Duck Opioid Marketing Fraud Indictment
- 4th Person Charged In JPMorgan Spoofing Case
- 'Varsity Blues' Bribe Middleman Cops To Racketeering Charge
- Atlantic Salmon Farmers Snagged In US Cartel Probe
- SEC's Cognizant Bribe Suit Paused Amid Criminal Case
- Record Spoofing Settlement Provides Guidance For Traders
- Donziger Still A Flight Risk, Judge-Appointed Prosecutor Says
- Jay Peak Fraud Case Must Stay In Vt., Feds Say
- Trump Asks Justices To Halt Business Records Subpoena
- Trump And House Dems Seek End To Suit Over Subpoena
- UK Litigation Roundup: Here's What You Missed In London
- Jury Convicts Trump Ally Roger Stone On All Counts
- Mass. SIM Swappers Arrested For Up To $550K Crypto Theft
- Mozambique Maritime Deals Were Legit, Boustani Jury Hears
- Liebowitz's Attorney Pleads For Leniency Over Lies To Judge
- Health Care Ad Co. Ex-Executive Faces Fraud Claims
- Facebook Says Gov't Demands For User Data At All-Time High
- Stone Jury Asks If WikiLeaks Contact Claim Is Testimony
- Atlanta Atty, Ex-Investment Cos. GC Cops To $40M Fraud
- Gov't Tells Jury Ex-Nuke Exec's Role In Kickbacks Is Clear
- Bipartisan Bill Would Curb Gov't Use Of Facial Recognition
- KPMG's Cut Corners Cost School $7.4M, Jury Told In Closings
- Two Chinese Ex-Herbalife Execs Charged With Bribery
- Mass. Cannabis Industry Welcomes Feds' Regulatory Probe
- Geragos-Tied Charges Gone In Avenatti's Nike Extortion Case
- Mexican State Beats Free Speech Defense In $100M Theft Suit
- Sater Can't Ax Money Laundering Suit, Kazakh City Says
- Trump 'Absolutely Immune' From NY Tax Probe, Justices Told
- Former Exec At China-Owned Broker-Dealer Cops To ADR Bid Rigging
- 4 Months After Kisor V. Wilkie, Auer Deference Survives
- Ex-Deutsche Trader To Pay $500K To End DOJ's RMBS Suit
- Adapting 4th Amendment Standards To Connected Tech
- Ex-StarKist Exec Admits Lying To FBI About Tuna Price-Fixing
- Feds Rest In Case Of Alleged $2B Mozambican Loan Fraud
- DC Circ. Again Denies Trump Bid To Block Records Subpoena
- FIFA Bans Ex-Soccer Boss, Acquitted In US, Over $7M Scheme
- 'Common Thief' Gets Longest 'Varsity Blues' Sentence Yet
- Pa. Woman Cops To Multimillion-Dollar Medicaid Fraud Plot
- Miami Boutique Mark Migdal Adds 2 Experienced Litigators
- Jurors Set To Determine Trump Pal Roger Stone's Fate
- Feds Charge 6 In Alleged $27M NJ Money Laundering Ring
- Seyfarth Can Escape Tax Shelter RICO Suit, 7th Circ. Says
- SEC Urges 11th Circ. To Not Touch Its Win In $5M Fraud Row
- Texas Judge Indicted For Wire Fraud Suspended Without Pay
- Esformes, Feds At Odds On Frozen Assets To Cover Legal Bill
- 5th Circ. Won't Rehear $298M Verdict Against Mortgage Cos.
- Key Takeaways From Ex-Alstom Exec's FCPA Conviction
- 'Sham' UN Org Exec Pleads Not Guilty To Crypto Coin Fraud
- Ex-Pa. Construction Co. Controller Admits To Stealing $8.7M
- Reality TV Real Estate Agent Can't End Students' Fraud Suit
- Texas Could Take Page From Mass.'s Judicial Selection Book
- Genova Burns Dragged Into Suit Against Disbarred NJ Pol
- 'Varsity Blues' Test Admin Cops To Taking $200K In Bribes
- Alsup 'Dumbfounded' By Delay In Ex-Twitter Worker Spy Case
- Ex-StarKist Exec Admits Price-Fix In Ex-Bumble Bee CEO Trial
- Manafort's 'Evil' Ex-Son-In-Law Gets 9 Years For Fraud
- Feds Fight Texas Doc's New Trial Bid In $40M Kickback Row
- Ex-Phillips 66 Scientist Cops To Stealing Trade Secret
- US Reveals Money Laundering Cases Against 2 Guatemalans
- NY Judge Makes Criminal Referral After Axing Woori Bank Suit
- Feds Want Lawmaker's Atty DQ'd In Campaign Finance Case
- Ind. Judges Suspended After Drunken White Castle Brawl
- Jones Day Picks Up Ex-SDNY Fraud Unit Co-Chief In NY
- Mulvaney Drops Suit And Will Ignore House Subpoena
- Centra Tech Duo Wants Feds To Return $18.6M In Ether
- WikiLeaks 'A Gift' To Trump Campaign, Gates Tells Stone Jury
- Genetic Testing Gold Rush Gives Rise To Fraud Allegations
- What Headlines Missed About 'Cartel' Traders' Trial 1 Year Ago
- Judging A Book: McKeown Reviews 'Conversations With RBG'
- HSBC Hong Kong Seeks Exit From 'Retread' Of Ponzi Suit
- Law360 MVP Awards Go To Top Attorneys From 76 Firms
- Fusion GPS Target Says Judge Should 'Resign From Bench'
- Fund Lost Millions In Mozambique Loan Fraud, Jury Told
- Roger Stone Atty, Key Witness Clash Over WikiLeaks Contacts
- Ex-PwC Partner Tells Jury KPMG Met Auditing Standards
- Trump To Appeal Tax Subpoena To High Court In Next Week
- Florida Man Faces Fraud Charges Over Surfboard Scheme
- Boies Sues Dershowitz For Defamation Over Epstein Fracas
- Atty's Fraud Conviction May Lose China Native Asylum
- Beck Redden Digs Into Depositions To Win $176M For HP
- DOJ Indicts 15 Employees For Links To $140M Binary Scheme
- Ex-UN Diplomat Spared Prison For Taking $1.5M In Bribes
- Why Lawyer Behind Sports Anti-Doping Bill Doesn't Trust IOC
- NJ Town Seeks To Toss Judge's 'Audacious' Suit Over Arrest
- Centra Tech Calls Investors' New Class Cert. Bid 'Improper'
- Pile Of Docs Ties Ex-BigLaw Atty To OneCoin's 'Cryptoqueen'
- SEC's Cognizant Bribe Suit May Mean Differing Rulings
- Racetrack Not Liable In $1B DC Solar Ponzi Suit, Says Owner
- 'Attorney-Broker' Ponzi Suit Belongs In State Court: Investors
- Saudi Citizens Charged With Smuggling Gun Parts Out Of US
- 2nd Circ. Rejects Deutsche Bank Whistleblowers' Award Bid
- Ex-Alstom Exec Found Guilty On 11 Counts In Bribery Trial
- Wells Fargo To Pay $14.5M In CFTC Swap Standards Action
- Texas Judge Charged With 7 Counts Of Wire Fraud
- Family Of Insider Trading Fugitive Must Forfeit $9M Bond
- UK Litigation Roundup: Here's What You Missed In London
- Dershowitz Fights Defamation Suit With Claims Of His Own
- DOJ Points To Records Stone Told Congress He Never Had
- Ex-Uber Exec Asks Gov't To Clarify Claims In Google Dispute
- Texas Wrong Venue For Navy SEAL's Fee Suit, Calif. Atty Says
- Trump Ordered To Pay $2M For Breaching Foundation Duties
- Ex-SDNY Prosecutors Launch NYC White Collar Boutique
- NJ Atty Suspended Indefinitely For No-Showing At Trial
- Convicted Ex-Willkie Atty In 'Varsity Blues' Scam Suspended
- Giuliani's New Lawyer Will 'Clear Some Debris'
- 3rd Circ. Won't Revisit Conviction In Judicial Conspiracy Case
- Nuclear Exec Left Paper Trail Of Bribery Scheme, Feds Say
- High-Speed Trader's $67M Spoofing Payment Largest To Date
- 2nd Circ. Skeptical That US Law Didn't Reach FIFA Officials
- Fyre Fest Attendees Can't Rekindle Claims Against Organizers
- Teaching Witnesses To Avoid Cross-Examination Traps
- Dems Drop Subpoena For Key Trump Impeachment Witness
- Feds Say Security Co. Sold US Vulnerable Chinese Gear
- Feds Drop Case Against Ex-SAC Exec Ahead Of Trial
- Mozambique's $2B Bond Fraud Suit To Face Jurisdiction Fight
- Ex-Alstom Exec's Fate Hinges On 'Agency' In Bribery Trial
- Giuliani Taps Pierce Bainbridge, Ex-Cohen Atty To 'Assist' Him
- Ex-Twitter Employees Spied For Saudi Arabia, Feds Say
- Former Exec In Kickback Scheme Pressed On Inconsistencies
- Roger Stone Lied Because 'Truth Looked Bad' For Trump: DOJ
- KPMG Audit Wasn't Up To Snuff, Accounting Expert Tells Jury
- GPB Capital Ran $1.8B Ponzi Scheme, Suit Says
- With Amendment Looming, TelexFree MDL Nabs 3 Settlements
- Feds Accuse Another Ex-UAW Official Of Taking Kickbacks
- Goldman Directors' Inaction Key To 1MDB Scandal, Fund Says
- JPMorgan Spoofing Case Keeps Civil Suit On Ice
- Feds Ordered To Hand Over Docs To Ex-Theranos CEO
- Sports Group Exec Accused Of Leading Fake ICO
- Adviser Targeted NY Haitians In $2M Ponzi Scheme, SEC Says
- After Cryptoqueen Fled, Bro Faced Death Threats, Jury Hears
- Support For Federal Anti-Doping Bill Seems To Be Waning
- Hazardous Waste Violations Land Mich. Man In Prison
- Sports Betting Scheme Runners Want SEC Suit Tossed
- High Court's Disgorgement Ruling Could Curb SEC Authority
- Hausfeld Ponders Rival Forex Rigging Class Action In UK
- Alleged Ex-CIA Leaker Attacks Spying Laws' Constitutionality
- Ex-Bumble Bee CEO's Attorney Rips Into Tearful Key Witness
- SEC Wants Quick Win In $30M Sports Betting Scheme Suit
- Nuke Exec Helped Steer Russian Kickback Scheme, Jury Told
- Trump Casts Long Shadow Over Roger Stone's Jury Selection
- Turkish Bank's Bid To Dodge Arraignment Vexes Judge
- SEC Drops 4-Year-Old Claims Against Ex-Nomura Trader
- 5th Circ. Upholds Houston Doc's 5-Year Fraud Sentence
- Boustani In On Loan Scam, 2nd Ex-Credit Suisse Banker Says
- NJ Broker Accused Of Reaping $28M From 'In-And-Out' Trades
- SEC Disgorgement Could Survive A High Court Defeat
- Ex-Locke Lord Atty Tells Jury Crypto Job Was His Big Chance
- 3rd Circ. Won't Rethink Convictions In Payday Lending Suit
- Father And Son Stole $1.3M In Investment Scheme, Jury Hears
- Trump's Attempt To Intimidate Whistleblowers Is Failing
- Ex-Tanker Engineer Dodges Prison For Oil Dump Cover-Up
- Baker Donelson Director Seeks Ch. 7 Cover From Ponzi Suit
- Class Action Comes To UK With Major Forex Rigging Suit
- Ex-Bumble Bee CEO Ordered Price-Fix, Tearful Witness Says
- Ex-Theranos CEO Claims FDA Destroyed Key Evidence
- Blame Game Won't Save Texas Condo Developer From Prison
- Gorsuch Conflicted About 'Common Sense' Traffic Stops
- Longfin Investors Push To Update Network 1 Allegations
- NY Judge's Atty 'Implicated' In Obstruction Case, Feds Say
- College's Loans Eclipsed By $4.1M Fraud, KPMG Jury Told
- Scammers Milked $1.8M From NY Dairy Co., Suit Says
- Dual Charges Are A Catch-22 For Ex-Mossack Fonseca Atty
- Roger Stone Trial 'In Excellent Shape' To Begin, Judge Says
- LeClairRyan, Eckert Seek $100K Fees For $13.7M Ponzi Deal
- Under Armour Confirms DOJ, SEC Probes As Earnings Slip
- 4 Charged In Scheme To Smuggle Military Boats To China
- CBS Says Ex-MoFo Atty Can't Sue Over Sex Assault Interviews
- Receiver Says Texas Firm Involved In $150M Securities Fraud
- High Court Won't Hear Challenge To SEC's International Reach
- Flat-Fee Legal Billing Can Liberate Attorneys
- Trump Must Hand Over Tax Returns, 2nd Circ. Says
- Acquitted Conduct Should Not Be Considered At Sentencing
- Cooper & Kirk Takes Over In Dershowitz Defamation Case
- Litigation Funder Goes After Founder Over $33.5M Award
- Drain Co. Owner Guilty In Boston Trench Collapse Deaths
- Student Loan Fraudster Testifies In Trial Over KPMG's Audits
- Fla. Fentanyl Dealer Sentenced To 30 Years Behind Bars
- Pa. Doctor To Pay $1.4M To Settle Opioid Prescription Claims
- Disbarred Atty Gets Nearly 6 Years For Robbing Clients, Firm
- CFTC Accused Of Withholding Docs About 'Secret' Kraft Deal
- Crypto Co. Veritaseum Settles Fraud Suit With SEC For $9.4M
- Nonprofit Wants Out Of Row Accusing Attys Of Hiking Bills
- IRS Database FOIA Suit Erroneously Dismissed, DC Circ. Says
- Lori Loughlin Pleads Not Guilty To New 'Varsity Blues' Charge
- Fund Admin's Parent Can't Escape $40M Ponzi Scheme Suit
- Spoliation Rule Remains Ambiguous Despite Amendments
- Chat Trick Stymied Compliance, Ex-Forex Trader Tells Jury
- 'Widespread' Threats Land Ex-Soccer Player 18 Months In Jail
- NY Painting Contractor Inks $3M Deal To End Feds' Fraud Suit
- Worker Embezzled $8.5M From Pa. Construction Co., Feds Say
- Supreme Court To Review SEC's Right To Seek Disgorgement