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White Collar - April, 2021
347 articles
- PE Firms Want Out Of Pot RICO Suit Against Harvest, Verano
- Brokers Sued Over Actor's Alleged $690M Ponzi Scheme
- 2nd Circ. Calls Timeout On NCAA Hoops Bribery Convictions
- Miami Man Gets Nearly 4 Years In Venezuela Oil Bribery Case
- Poultry CEO Says Civil Deposition Creates 'Hobson's Choice'
- HHS Watchdog OKs Surgery Center Investment Deal
- New Money Laundering Regs Will Aid Art Market Transparency
- Calif. Jury Convicts Ex-Netflix Exec Of Taking Bribes
- Jails Wiretap Suit Must Claim Bad Intentions, Judge Says
- SEC's Peirce Talks ESG And Agency's Future Under New Chair
- Feds Recover $8.4M PPP Loan Issued To Florida Biz
- Ex-DOJ Bribery Chief To Join WilmerHale's White Collar Group
- 11th Circ. Won't Revive Madoff Victims' IRS Interest Suit
- Reverse-Mortgage Millionaire Guilty Of Massive Debt Fraud
- Revolving Door Roundup: BigLaw Snaps Up Trump US Attys
- Harvey Weinstein's LA Extradition Stalled By Bad Paperwork
- UK Litigation Roundup: Here's What You Missed In London
- SEC Enforcer's Exit Won't Sour Gensler On BigLaw Hires
- Ransomware Panel Urges Crypto Oversight, Payment Reports
- Giuliani Raid Tees Up Major Test For Emboldened DOJ Unit
- Nebraska Sheriff Accused Of Breaking Law With Pot Lawsuit
- Prison Phone Rate Slash Tops FCC's May Agenda
- Maxwell Judge Wants More Info In Scrap Over Legal Papers
- Ex-Detroit Mayor Ally Released From Prison Years Early
- Gambler Gets 28 Months For Stealing $9.4M From Investor
- High Court Blow To FTC Restitution Could Be Temporary
- 'Missing' Atty Forged Mom's Signature For Cash, Court Told
- Texas AG Can Be Named In Ex-Clients' Fraud Suit, Court Says
- SAP Admits To Illegal Iran Exports In $8M Deal With Feds
- Ex-Mayor Used Investor Cash For Shoes, Jewelry, Jury Told
- Cannabis Co. Expected To Plead In Ethanol Dumping Case
- How Gov't FCPA Hiring Practices Theory May Pan Out In Court
- GOP Concerns May Delay Bill To Restore FTC Restitution Tool
- No Prison For Ex-Bumble Bee VPs Involved In Price-Fixing
- Ex-Katten Atty Caught In Shkreli Fraud Gives Up Law License
- Ex-NY Courts Worker Guilty of Threats To Kill AOC, Pelosi
- Texas County Must Face Ex-Judge's Due Process Suit
- Former Brooklyn Carpenters Union Leader Convicted Of Fraud
- Rollback Of Restitution Power Leaves FTC Cases In Limbo
- Ex-Mayor Was Warned Of Investor Trouble, Jury Hears
- Feds Accuse Bitcoin Fog Operator Of Money Laundering
- Raymond James Gets Bigger Chunk Of $8M Jay Peak Deal
- 1st Circ. Upholds Enhanced Sentence For Tax Fraudster
- Donziger Prosecutors Say Contempt Case Isn't 'Vindictive'
- 7th Circ. Says Cell Info Used Legally To Find Robber
- SEC Enforcement Head Resigns 1 Week After Being Hired
- Ill. Accountant Admits To Role In $5.3M Auto Lender Fraud
- Teary Ex-CEO Tells Jury Mortgage Co.'s Failure Not His Fault
- NJ Justices Say Virtual Grand Juries Are Constitutional
- Chinese Businessman Cops To Smuggling Marine Tech
- Feds Raid Giuliani's Apartment In Escalation Of Ukraine Probe
- Airbus Unit Must Pay £30M In Saudi Corruption Case
- People's United Bank Will Pay $1.75M To Exit Jay Peak Suit
- Biden Nominates Harvard's Deputy GC For DOJ Role
- UAW Reform Group Can't Intervene In $1.5M Fraud Deal
- Bank's Ex-Leaders Plead Not Guilty To More Fraud Charges
- Feds Say Philly Riverfront Development Staffer Stole $2.6M
- CFTC Garners $1.4M Order Against Precious Metals Fraudster
- 4th Circ. Declines To Rehear Ex-Flynn Partner's Conviction
- 11th Circ. Weighing Conspiracy Charge in Fla. Gambling Case
- Raytheon Says DOJ Has Widened Defective Pricing Probe
- House Dems Urge AG Garland To Intervene In Donziger Case
- Pa. Wage Theft Cases Put Employers On Notice, Attys Say
- US Wants $330M Held By Clyde & Co. In 1MDB Funds Fight
- Cybercriminals Leak Data Stolen From DC Police Department
- Pa. Justices Will Weigh If Whistleblower Awards Are Taxable
- Wyden Probes Credit Suisse Compliance With Tax Dodge Deal
- Dems See 'Urgency' In Bill Restoring FTC Restitution Power
- Judge Threat Case Moved After Salas Shooting Coverage
- Teva Calls DOJ Questions About Morgan Lewis Work Intrusive
- Ex-NFLer Nabbed In Drug Sting During House Arrest For Fraud
- Feds Want 2½ Years For Ex-Calif. Officials In Pot Permit Bribe
- What OECD Scrutiny Means For Anti-Corruption In Brazil
- Mayor's Cash Grab Left App Investors Irate, Boston Jury Told
- Girardi Firm Trustee Wants Atty To Chase Celeb Wife's Assets
- Retired Boston Cop Pleads Guilty In OT Embezzlement Case
- Ex-Obama Adviser Charged With Charter School Fraud
- The Pandemic's Bright Spots For Lawyers Who Are Parents
- Huawei Cleared Over Info-Sharing With Fugitive CFO
- Sanctuary Belize Defendants Cheered By Justices' FTC Ruling
- SEC Requests $21M In Follow-Up To Landmark Liu Ruling
- Fla. Hedge Funder Charged With $40M Fraud
- DOJ Wants More Info On Morgan Lewis' Glenmark, Teva Work
- Prison Phone Co. Says Billing Complaint Is Baseless
- Time To Replace FBI Interview Memos With Digital Recordings
- 'Lying' Mayor Victimized Pot Cos. And Investors, Jury Told
- 2nd Circ. Judge Eyes Independent Psych Test For Maxwell
- Data 'Scraping' Episodes Don't Fall Neatly Into Breach Laws
- FTC Banks On Lawmaker Action To Revive Restitution Power
- Ex-Netflix Exec's Criminal Bribery Case Goes To Jury
- US Seizes Oil Tanker That Helped N. Korea Evade Sanctions
- Latest CFTC Bounty Stirs Calls For More Whistleblower Funds
- DOJ, Victim's Sister Slam Ex-Atty's Early Prison Release Bid
- Ghislaine Maxwell Denies Sex Trafficking Charges
- Man Can't Get FBAR Penalties Overturned, 11th Circ. Rules
- Judge Warns Of Unappealable Acquittal In Tribal Bribery Case
- Supreme Court Is Right In Limiting Gov't Agency Authority
- Economic Sanctions And Export Controls: A Q1 Update
- Revise Mansfield Diversity Mandates To Also Benefit Veterans
- UK Litigation Roundup: Here's What You Missed In London
- Who Is Alex Oh? 6 Things To Know About SEC's New Enforcer
- Mo. Atty Agrees To Pay $137K To End SEC's Pot Fraud Suit
- Ill. Physician Gets 1 Year For Faking $1M Worth Of Tests
- Ex-Coca-Cola Engineer Stole Trade Secrets, Jury Says
- Okla. Gov. Signs Missing, Murdered Indigenous People Bill
- Slave Labor Victim Owed Double Damages, 4th Circ. Rules
- Linguist Recruiters Accused Of Bilking $703M DOD Contract
- Davis Wright Hires Former AUSA For White Collar Practice
- Construction Co. Manager Cops To $1M Kickback Scheme
- Exelon, ComEd Can't Duck Stock Fraud Suit Over Bribery
- AGs To Fill Void As Justices Say FTC Can't Impose Restitution
- NYC Councilman Cops To Tax Fraud, Aims To Complete Term
- Ill. Insurance Broker Pleads Not Guilty To Fraud Charges
- 3 Accused Of Running $14M COVID-19 Business Loan Scam
- Ex-MoFo Operations Manager Cops To Illicit Spending Spree
- Tax Dodger Appealed Tax Row Too Early, 10th Circ. Says
- Maynard Opens Atlanta Office With 2 Ex-DLA Piper Partners
- SEC Taps Paul Weiss Partner To Lead Enforcement Division
- Corruption Trial Puts Mass. Pot Regime Under Microscope
- Supreme Court Rolls Back FTC Restitution Power
- Donziger's Bid For Cameras In Trial Thwarted Again
- Employment Agency Charged In Large-Scale Visa Fraud Plot
- Breitling Auditor To Pay $7M To Settle Negligence Claims
- DOJ's New No. 3 Faces Delicate Balancing Act
- Actress Accuses Girardi Of Stealing From Crash Settlement
- Ex-Calif. Official Seeks Probation For Pot License Bribe
- Fraudster Doc's Citizenship Revocation Proper, 5th Circ. Says
- Salas Shooting Coverage Prompts Bid To Move Threat Case
- Construction Firm Pays $2.5M Over Alleged Small Biz Fraud
- PetroSaudi Seeks Final Ax To Feds' $330M Forfeiture Suit
- Law360's 2021 White Collar Editorial Advisory Board
- US Agencies Breached In New Remote Network Hacking Spree
- Crypto Bills Show Consensus On Need For Federal Oversight
- Ex-Nomura Trader Tells 2nd Circ. He Had No Intent To Harm
- 5th Circ.'s Health Care Fraud Ruling May Help Defendants Broadly
- Lessons From Key Expert Testimony In Chauvin Trial
- Ex-Trump Aide Tells 7th Circ. Defamation Suit Belongs In Ill.
- Ex-DOJ Atty Moves To Kobre & Kim For White Collar Defense
- Oil & Gas Services Co. Will Pay $2M For Emissions Violations
- Cargo Tanker Crewman Convicted For Illegal Dumping
- Senate Confirms Vanita Gupta As Associate AG
- Ex-Netflix Exec Quit After CEO Raised Conflict Issue, Jury Told
- Feds Can't Opt For Ore. Law In Indian Country Crime: 9th Circ.
- 11th Circ. Upholds Extended Penalty For Unlawful Reentry
- DOJ Insider Monaco Confirmed As Top Deputy
- FinCEN Rules Seen As Potential 'Killer' Of Art, Antique Shops
- Feds Accuse 2 More Fiat Managers Of Emissions Test Fraud
- What To Expect From FinCEN's Beneficial Ownership Rules
- Using Cryptocurrency To Evade Sanctions Creates New Risks
- Fintech Entrepreneur Cops To Fraud In Pandemic Relief Rap
- IndyCar Promoter Placed On 'Short Leash' After Bail Violation
- Justices Mull If Appeals Courts Can Look Outside Trial Record
- Pittsburgh Courts To Restart In-Person Criminal Jury Trials
- Cayman Fund Seeks To Revive $2B Claim Over Madoff Losses
- Donziger Protests Order Refusing To Televise His Case
- Ex-Netflix Exec Hid Commissions From Colleague, Jury Told
- Businessmen Face More Charges Of Fixing Therapist Wages
- Chinese National Gets 33 Months For Lab Trade Secret Theft
- Ponzi Investors Want Class Cert. In Suit Against Comerica
- R. Kelly Associate Cops To Torching SUV Tied To Accuser
- Russia Will Expel 10 Diplomats In Response To US Sanctions
- Ex-Tax Atty Gets 15-Month Stock Fraud Term Slashed
- Boston Preps For 1st Big Jury Trial, Lysol At The Ready
- Ex-Atty Gets 4 Years For Stealing From 9/11 Responder Friend
- Sidley Adds Ex-Deputy GC At Treasury In DC Office
- Justices To Decide If Defendants Can Invite Barred Evidence
- SDNY Judge Refuses To Toss Ghislaine Maxwell Indictment
- Businessman Avoids Prison For Petroecuador Bribes
- China Bank Unit Faces Ponzi Scheme Suit Over $46.5M Loss
- Ex-Katten Atty's Retirement Accounts Can Be Garnished
- Quinn Emanuel, Other Firms Sue MiMedx Over Legal Fees
- Witness In Ex-Netflix Exec Bribery Trial Has COVID, Jury Told
- Law360's Guide To Biden's Judicial Picks
- NY Fed. Judge Won't Release Hoops Trial Docs For Civil Suit
- Ex-Flynn Partner Asks Full 4th Circ. For New FARA Trial
- Cybercrime Group Member Gets 10 Years For Hacking US Cos.
- Prepare For Global Collaboration In Crypto Tax Enforcement
- Feds Say Ex-Atty's Lies In GM Settlement Scam Merit Prison
- Lessons From Federal Fraud Charges Against UBiome
- Why The Future Law Firm Model Is Industry-Based Offerings
- Beware Sunny Days: Lessons From BP's 2005 Texas Blast
- FINRA Fines Trading Firm $250K For Alleged AML Failures
- Atty Petitions Fla. Appeals Court Over Masked Testimony Rule
- Ex-Temple Biz School Dean Charged In Ratings Scandal
- Donziger Wants His Trial Televised, Citing Chauvin Case
- Roger Stone, Wife Owe $2M Tax Debt, Feds Say
- Atty Charged With Laundering Cash In DEA Sting Operation
- Fla. Businessman Says Ex-Partner's RICO Claims 'Absurd'
- Ex-Mayer Brown Securities Head Joins Vedder Price In DC
- Ex-Duane Morris Partner Joins Faegre Drinker Litigation Team
- UK Litigation Roundup: Here's What You Missed In London
- Madoff's 'Seismic Shift' On SEC, Compliance Still Felt Today
- 11th Circ. Says Epstein Victims Can't Bring CVRA Suit
- Feds Say Huawei Defied Order, Shared Info With Fugitive CFO
- Biden DOJ Transition Slowed By GOP, Garland Pushback
- Ex-Salvadoran Soccer Boss Out On Bail After Months In Jail
- Biden Sanctions Dozens Of Russians Over Hacking, Elections
- Ex-Braskem CEO Cops To Petrobras Bribery Charges
- SEC Doles Out Second-Largest Whistleblower Award
- 'Where's The Beef?' Asks 5th Circ. In $2M Fake Cattle Sale Suit
- SEC's Ex-Acting Enforcement Director Joins Simpson Thacher
- Ky. Pair Plead Guilty In Oil And Gas Investor Fraud Case
- Recidivist Going By 'Richard Richman' Charged With Fraud
- Paul Hastings Lands Leading Bay Area Litigator From Orrick
- Ex-Deutsche Traders Urge 2nd Circ. To Nix Libor Convictions
- Ex-Netflix Exec Scored Cash, Gifts From Vendors, Jury Told
- Where Are They Now: Key Players In The Madoff Case
- Ex-Goldman Sachs VP Can Appeal Legal Fee Bid Denial
- Faulty Wi-Fi Blamed For IndyCar Promoter's Bail Violation
- Ex-CEO's Counsel Ducks Specifics As Bond Fraud Trial Opens
- Biden Pick For DOJ Enviro Chief Quizzed On Climate, Wildlife
- Attys Who Sifted Through Ashes Of Madoff Ponzi Look Back
- Long Fight In Madoff Recovery Efforts Continues
- DOJ Accountability Bill Is Flawed And Inadequate
- Trustee Enlists Firm To Hunt Down Erika Girardi's Valuables
- Ex-Alden CFO Charged With Embezzling $30M, To Plead Guilty
- Bernie Madoff, Architect Of $65B Ponzi Scheme, Dies At 82
- Senate Confirms Gary Gensler To Lead SEC
- Enforcement Takeaways From ABA Antitrust Meeting
- Feds Want Jenner & Block Partner To Monitor UAW Deal
- Girardi Keese's LA Offices In Escrow
- 3rd Circ. Won't Nix Pa. Atty's Conviction In Fraud Case
- Digital Media Co. Hit With $101M Weed App Suit
- 2nd Investment Adviser Cops To $100M Loan Fraud Scam
- Weinstein Accusers' Appeal Says Ch. 11 Releases Improper
- Chicago Political Aide Pleads Guilty To Lying To Feds
- Thought Leadership's Critical Role In Law Firm Diversity
- Ex-Netflix Exec Gave Startup Rivals' Pricing Data, Jury Told
- Ill. Man Charged With Threatening To Kill Federal Judge
- NJ Attorney Pleads Guilty To Tampering With Public Records
- US Antitrust Regulators Should Foster Climate Collaboration
- Insurer Says Banks Not Covered For $1.2M Lawsuit Over Deal
- Feds Will Let 'Varsity Blues' Couple Juggle Parenting, Prison
- Ga. Real Estate CEO Admits Duping Investors Out Of $1.6M
- NY Tax Disclosure Law Doesn't Apply To Ex-Pres., Trump Says
- Biden Taps Lowenstein Sandler Atty, Ex-NJ AG To Run DEA
- NY Judge To Freeze Accounts Tied To 'Missing' Atty's Firm
- Donziger Seeks Dismissal Of 'Vindictive' Prosecution
- Stanford Receiver Nabs $125M Judgment In Ponzi Clawback
- Halkbank Tells 2nd Circ. It's Immune From Sanctions Case
- Biden Taps Morgan Lewis Atty To Lead DOJ Criminal Division
- NYC Man Denies Insider Trading In Press-Linked Case
- Ex-Netflix Biz Partner Acknowledged 'Pay-To-Play,' Jury Told
- Calif. Federal Court Officer's Murder Spawns More Indictments
- Fla. Man Gets 20 Years For Posing As Immigration Attorney
- DC Circ. Won't End Gitmo Detainee's Military Prosecution
- Where Health Care Enforcement Is Headed Under Biden
- KBR Asks Texas Judge To Rethink Kickback Scheme Finding
- Weinstein Confirms LA Indictment, Fights Extradition From NY
- 'Imminent' Indictment May Hold Up Ex-Temple Dean's Civil Suit
- Former Netflix Exec Faces Bribery Charges As Trial Kicks Off
- Feds Drop Criminal Charges In Alleged Fintech Fraud Scheme
- Judge Mulls Trump Appointee's Jail Release Bid In Riot Case
- Manhattan DA Investigating 'Missing' NYC Real Estate Atty
- Fed Asks Banks For Input On AML Risk Models
- House Slams DOJ's 2nd Bid To Delay McGahn Subpoena Case
- Biden Floats $1.8B Boost In Justice Department Funding
- Parents Want Wholesaler Sanctioned In Drug Death Suit
- Biden Seeks 21% Boost For EPA Funding
- What Associates Should Consider Before Switching Practices
- Ulbricht Floats Theory That 2nd Silk Road Plea Offer Existed
- Texas Justices Say No Jail For Salon Owner In COVID Fight
- 3 Reasons Securities Fraud Litigation Exposure Fell In Q1
- Gaetz Lawyers Up With Prominent NYC Defense Team
- Boat-Buying Ponzi Schemer Admits Luring Investors
- Banks Can't Duck Foreclosure Claim Rooted In Fraud Scheme
- Ex-Jenkens Atty's Wife Wants Feds Sanctioned Over Docs
- Bank Employee Arrested For Alleged $1.7 Million Wire Fraud
- 3rd Schemer Cops To Bid-Rigging After Charges Upheld
- Pa. AG Launches $20M Wage Theft Case Against Contractor
- SEC's Whistleblower Chief To Depart After Record-Setting Run
- Mitigating Anti-Kickback Risks Of Health Tech Stock Warrants
- 2nd Circ. Eyes Resentencing After Talk Of Boxer's Nationality
- Execs Sued By SEC No 'Mailroom' Underlings, 1st Circ. Says
- 4 Effective Ways To Prioritize Client Advocacy
- Trump Org Hires Veteran New York Criminal Defense Atty
- A Call For Greater Clarity Around SEC Cooperation Credit
- Senate Banking Chair Probes Banks Over Archegos Collapse
- Ex-Northeastern Track Coach Charged Over Nude Photo Ploy
- NRA's LaPierre Says He Consulted Execs Before Ch. 11 Filing
- Firms Can't Be Roped Into RICO Suit With Client, Judge Told
- Actor Charged In $690M Netflix, HBO-Based Ponzi Scheme
- Convicted Ex-Union Officer Says Benefits Suit Not Preempted
- Former Malaysian PM Can't Intervene In 1MDB Evidence Fight
- Avenatti Likely To Remain Free Ahead Of Calif. Trial
- Ex-Texas Atty Denied COVID-19 Prison Release
- 'Varsity Blues' Dad Suing Netflix Over Doc: I'm No Loughlin
- Remote Law Firm Culture Should Prioritize Associate Training
- Donziger Can't Get Livestream Of Upcoming SDNY Trial
- Botched FCPA Defense May Taint Conviction, 1st Circ. Hints
- NFL Investor Taps New Atty For Crypto Case After Fee Dispute
- 4th Circ. Flynn Partner Ruling Misses How Jurors Really Think
- ICE Detainees' COVID-19 Bail Suit Ends With Just 7 Held
- Jay Peak EB-5 Fraud Case's $8M Deal Nabs Final Approval
- Girardi Keese Trustee Still Finding Cases, Potential Victims
- PG&E Hit With 33 Charges Over 2019 Sonoma County Wildfire
- Ill. Co. Owner Gets Probation For Inflating City Contract Prices
- 11th Circ. Won't Return Citizenship Lost Over Crime Question
- Pot Industry's Credit Card Temptation Alive Despite Dangers
- FedEx Investor Urges Chancery To Keep Smuggling Suit Alive
- Oil Trader Cops To Role In $22M Ecuadorian Bribery Scheme
- Lax Contemporaneity Test Could Buoy Insider Trading Claims
- Ways Universities Can Improve Foreign Influence Compliance
- Virtual Litigation May Unravel The Narcissistic Lawyer
- 2nd Circ. Rebuffs Insider Trading Appeal From Ex-PE Boss
- Former Maryland US Attorney Joins Gibson Dunn's DC Office
- 3rd Circ. Orders Redo Of Ex-Candidate's Bribery Sentence
- 1st Circ. Not Buying CPA's Innocence In Late Pol's Tax Fraud
- Rep. Alcee Hastings, Fla.'s 1st Black Federal Judge, Dies At 84
- DOJ Can't Criminalize No-Poach Pacts, Chamber Says
- Ex-CMS Worker, DOJ Say Insider Trading Conviction Must Go
- Madoff Investors Take $41M Ponzi Profits Fight To High Court
- Weinstein Says 'Irrelevant' Assault Evidence Merits New Trial
- New Jersey Man Admits To Running Illegal $2.5M Bitcoin Biz
- Man Can't Escape Charges Of Threatening To Kill NJ Judge
- Fiat Chrysler Says Engineers' Union Bribery Suit Falls Flat
- Crypto Trial Will Have Limited Plexiglass On Scientist's Advice
- Shkreli Prosecutor Promoted To Top Deputy Leading EDNY
- Federal Criminal Cases Dropped In 2020 Amid Pandemic
- NJ Campaign Finance Suit Grows With New Malpractice Claim
- Carton Judge Not Signing Off On Restitution Without Details
- Nelson Mullins Hires Ex-Wells Fargo Associate GC
- Ex-Assistant US Attorney Joins Patterson Belknap In NY
- ABA Remote Work Guide Raises Bar For Atty Tech Know-How
- Janet Jackson Concert Scammer Gets 3 Years
- Wastewater Plant Head Gets 3 Months For Rigged Enviro Tests
- Archegos Collapse Drags 'Family Offices' Into The Spotlight
- COVID-19 Has 'Exasperated' Bank Compliance Teams
- Shkreli Balks At Ban From Leading Public Co., $1.4M Fine
- Ex-NJ Judge Sues Over Withheld Pay During Fugitive Ex Case
- Feds Push To Manage Details Of Bannon's Presidential Pardon
- Actress Drops Weinstein Claims For Ch. 11 Settlement Funds
- Lateral Hire Conflict Screening Lessons From DLA Piper Case
- 3rd Circ. Preview: Workplace, Insurance Rows Highlight April
- Kaplan Hecker Adds Partners In DC And New York
- FinCEN Head Blanco To Depart, Names Acting Director
- IRS Cleared To Seek Info On Circle's Crypto Customers
- SEC, Ex-Katten Partner Reach Deal In Shkreli Fraud Suit
- Former Gov't Contractor Pleads Guilty To Classified Info Leaks
- Feds Drop Securities Fraud Case Against Ex-Brixmor Chiefs
- Mass. Man Cops To Selling Fake Andy Warhol Artwork
- Investment Scam Routed $4M To Hemp Businesses, Feds Say
- FinCEN Seeks Input On New Anti-Money Laundering Rules
- Real Estate Pros Hit With Syndicated Easement Fraud Suit
- Ex-Tribal Chair Denies Tax Charges In Bribery Case
- Greenberg Traurig Adds Ex-Schulte Roth Defense Co-Chair
- Girardi Keese CFO Takes The Fifth To Avoid Testifying