White Collar Archive » January, 2022

White Collar - January, 2022

387 articles

• Trump Adviser Barrack Says Gov't Wrongly Delayed Charges
• Cosby Tells Justices Reviving Pa. Suit Would Not Be Fair
• Trump Can't Stop Business Dealings Probe, NY AG Tells Court
• SEC Reinstates Ex-Logitech Exec After Accounting Scandal
• Elite Trial Lawyer Switches Sides To A Changing Plaintiffs Bar
• Feds Say Men Can't Shake Illegal Streaming Suit
• Feds Tell Jury Ex-Drug Co-Op CEO To Blame For Opioid Crisis
• Securities Litigation Trends To Watch This Year
• Last Known Cuomo Sex Crime Probe Dropped By DA
• DaVita Can't Duck Criminal Antitrust Suit Over No Poach Deals
• Citibank Whistleblower Seeks Cut Of $400M OCC Penalty
• Keys To Keeping Law Firm Talent Amid The Great Resignation
• Cardinal Health Pays $13M To Settle Doctor Kickback Claims
• Chicago Atty Pleads Not Guilty To Insider Trading Charges
• CFTC Rules Don't Address Crypto, Trading Adviser Says
• 2nd Circ. Affirms Ex-Jenkens Atty's $371M Tax Fraud Penalty
• Convicted Attorney's Defense Team Deny Malpractice
• Ga. DA Seeks FBI's Help After 'Alarming' Trump Rally Remarks
• 'Varsity Blues' Jury May Hear Coach's Calls With Ringleader
• White Sox Can't See Convicted Ticket Broker's Finances
• Former Manhattan US Atty Strauss Returns To Fried Frank
• Ex-Manhattan DA To Head Baker McKenzie Cyber Practice
• Medical Imaging CEO Gets 5 Years In Prison For $250M Fraud
• SEC Spares Tech Firm Fines In Effort To Play Up Remediation
• DOJ Takes Win In Refugees' FOIA Suit Over BNP Paribas Docs
• 'Tiger King' Wrangles Slight Sentence Reduction To 21 Years
• 'Ashamed' Atty Pleads Guilty To Kickback In LADWP Scandal
• Feds Say Health Care Execs Fixed Wages Amid Pandemic
• UK Approves Autonomy Founder's Extradition To America
• CFTC Probing Winklevoss Crypto Co. After Feds Drop Case
• Ex-EBay Execs Get A May Trial Date In Cyberstalking Case
• Prepare For FTC's Expanded Use Of Gramm-Leach-Bliley
• Tribes Face Risk In Okla. Case Despite Justices Saving McGirt
• Insurer Says Sotheby's Owed No Defense For Condo Sale Suit
• UK Litigation Roundup: Here's What You Missed In London
• Goldman Sachs Fights Class Cert. In 1MDB Shareholder Suit
• Vulgarities Fly During Wild Avenatti Cross Of Stormy Daniels
• Strategies For Coping With Stress In The Legal Profession
• HP Wins UK Fraud Suit Over Autonomy Acquisition
• Judge Says Shkreli's Picasso Can Be Sold To Pay $2.6M Debt
• DVD Pirate Must Face Over 2 Years In The Brig, Feds Say
• FTC Says Social Media Is A 'Gold Mine' For Crypto Scammers
• Breyer's Departure Opens Door For More Reliable Privacy Vote
• The Term: Breyer's Legacy And The Nomination To Come
• Edelson, Ex-Girardi Attys Can Post Separate Financial Charts
• SEC Calls Out Private Fund Advisers' Fee, Disclosure Lapses
• 4 Breyer Opinions Every Trial Lawyer Should Know
• Breyer Retiring As Supreme Court Lurches Right
• Chicken Of The Sea Buyers Win OK Of $40M Price-Fix Deals
• Meadows On Shaky Legal Ground With Privilege Claim
• Why Breyer Is To Thank (Or Blame) For Sentencing Guidelines
• Trump Spokesman Fights To Keep Jan. 6 Bank Docs Private
• Stormy Daniels Tells Jury Avenatti Lied And Stole From Her
• 2nd Circ. Reverses Deutsche Bank Traders' Libor Convictions
• Ex-Commander Cops To 'Fat Leonard' Scandal As Trial Nears
• 'Lottery Lawyer' Says Feds Have 'Pattern' Of Misconduct
• Feds Can Prosecute State Marijuana Licensees, 1st Circ. Says
• 'Street Level' Oxy Pusher Admits Tricking Ex-CEO's Company
• Biden Nominates 6 US Attys, From New England To Alaska
• Texas Judge Delays Trial In KBR Kickback Scheme
• Privacy Groups Push 'Fourth Amendment Not For Sale' Bill
• What You Need To Know About Judge Jackson
• White Collar Group Of The Year: Paul Hastings
• Miami's Meland Budwick Adds Former Prosecutor
• Dubai Hits Founder Of Failed PE Firm Abraaj With $136M Fine
• Biden At His Side, Justice Breyer Announces Retirement
• Top UK Court Passes On $1.4B 1MDB Scandal Deal Review
• Manatt Partner, Ex-'Varsity Blues' Atty Picked For Mass. Bench
• Democrats Plan Swift Confirmation Of Breyer Successor
• Feds Say Crypto Exchange Founder Stole $1M In Client Funds
• California Atty Tells Jury Avenatti Hounded Him For Cash
• Calif. County Beats Pot Shop's Suit Over Destroyed Cannabis
• Indicted Ex-K&L Gates Atty Can't Remove Ankle Monitor
• Ex-Ga. Judge Says Double Jeopardy Blocks 2nd Hacking Trial
• Crypto Laundering Jumped To $8.6B In 2021, Data Firm Finds
• Meet The Possible Nominees For Justice Breyer's Seat
• 9th Circ. Affirms Ex-IRS Atty's Tax Evasion Conviction
• Minor Role In NY Gambling Ring Still Merits Prison, Feds Say
• How AI Can Transform Crisis Management In Litigation
• Ex-CIA Coder Can't Get New Legal Help For Espionage Retrial
• Homebuilder, CFO Must Face SEC's Insider Trading Claims
• Calif. Bar's New Top Prosecutor On Building Back Trust
• Ex-Goldman Exec's Team Can't Tell Jury About 1MDB Fugitive
• 'Just Do Your Job': Justice Breyer's Legacy Of Pragmatism
• Girardi Used Client Cash On Diamonds For Wife, Trustee Says
• Jones Walker Nabs Back Former US Marshals Director
• Fixer Who Smuggled Cuban Ballplayers Gets 13 Months
• Ex-Clinton Atty Elias Testified To Sussmann Grand Jury
• SEC Sacrifices Process To Block New Proxy Adviser Rules
• 5 Breyer Opinions You Need To Know
• White Collar Group Of The Year: Latham
• NJ Court Faults Prison's 'Cryptic' Response In Inmate IP Suit
• Justice Breyer To Retire From High Court
• Autonomy Founder Loses Bid To Delay US Extradition Ruling
• Alsup Lambasts PG&E's 'Crime Spree' As Probation Ends
• Feds Win Restraining Order In $6.5M PrivatBank Funds Case
• US Corruption Rating Stalls Amid COVID-Fueled Standstill
• The Insys Case Made History. Why An Exec's Appeal May Not
• NY Prosecutors Face Rare Probe Of 'Missteps' In $500M Case
• Mass. Probes BlackRock, Vanguard In Mutual Fund Tax Sweep
• Supervisor Relationships Are Key To Beating Atty Burnout
• The New Antitrust Agenda's Impact On Energy And Chemicals
• Brown Rudnick Adds Int'l White Collar Defense Veteran
• Steptoe Boosts White-Collar Bench With FCPA Pro
• ​White Collar Group Of The Year: Gibson Dunn
• Avenatti Drops Attys To Rep Himself In Stormy Daniels Trial
• Beyond Big: Smaller, Hyperfocused Firms Still Stand Out
• Atlanta DA Gets Grand Jury Probe Of Trump Election Call
• Venable Beats $11M Suit Alleging It Duped Facebook Investors
• Top DOJ Antitrust Enforcer Is No Fan Of Merger Settlements
• Calif. Pot Seller's Bid To Nix Conviction Fails At High Court
• GM Wasn't Late With Kickback Claim Against Ex-UAW Exec
• 'Bribes' Perfectly Legal Abroad, Court Told In FIFA Fraud Suit
• FinCEN Proposal Would Broaden Suspicious Activity Sharing
• Ex-NY Judge Says Phone Evidence Tainted Obstruction Trial
• Home Depot GC Urges SEC Immunity For Cyberattack Info
• Avenatti Atty Says Stormy Daniels Case Is Just A Fee Dispute
• Cases To Know As Mass. Securities Regulator Eyes 8th Term
• Zephyr Teachout To Join NY Attorney General's Office
• Ex-Compliance Boss Walks Fine Line At Oxy Conspiracy Trial
• Ex-W.Va. Jurist Won't Get Top Court Review On Juror's Twitter
• Feds Fight 'Overbroad' Probe Into Botched $500M Fraud Case
• White Collar Group Of The Year: Debevoise
• Ex-Iconix CEO To Face New Trial On Accounting Fraud Counts
• Calif. Bar Hires Firm To Probe Girardi Conflicts
• Justices Sink Many Okla. Petitions Seeking To Upend McGirt
• The Leaderboard: Tracking A Firm's Litigation Footprint
• COVID Fuels Top Firms' Priorities In 2022
• Hacking Suspect Ducks US Extradition Over Suicide Fears
• Assange Gets Lifeline To Appeal US Extradition To Top Court
• 5 Banks Must Face Jury Over Stanford Ponzi Scheme Claims
• Sterling Bank Settles Shareholder Suit Over Lending Program
• SEC Says UBS Representative Stole $6M From Client
• $26B Deal Keeps Opioid Files Of J&J, Distributors Out Of View
• DOJ Sues Pharmacist For Filling Illegal Opioid Prescriptions
• Ex-Giuliani Pal Gets Prison For Campaign Finance Misdeeds
• SEC's $37M Tipster Award Is Second Largest Of FY 2022
• Ex-Prof. Pleads Guilty To Lying To FBI About China Patents
• Ex-DOD Supplier Gets 10 Years For $7M Electrical Parts Scam
• Utah Regional SEC Director Heads To Greenberg Traurig
• Feds Say Nursing Home Owner Dodged $29.5M Payroll Tax Bill
• Swedbank Taps New CCO As Regulatory Cleanup Continues
• CORRECTED: College Ex-Dean Admits $651K Fraud Against Student Org.
• Texas Man Is 1st Charged By DOJ Election Threats Task Force
• Justices Take Up Okla. Petition But Won't Overrule McGirt
• Pa. Atty Disbarred In NJ Over $300K Fraud Convictions
• Ex-NFLer Faces Restitution After COVID-19 Scam Sentence
• White Collar Group Of The Year: Cleary Gottlieb
• Ex-Pro Skater Gets 8 Years For Drug Sales, Bitcoin Laundering
• Ex-Mass. Mayor Cites Omicron In 2nd Bid To Delay Prison
• DOJ Antitrust Division Names Permanent Deputy
• Ex-Netflix Exec Wants Bribe Sentence Delayed For Appeal
• Atlanta DA Seeks Special Grand Jury Over Trump Election Call
• 4 Belarus Officials Charged With Piracy In Forced Jet Landing
• Feds Urge High Court To Back Doctors' Opioid Convictions
• Ex-Crypto CEO's 'Crass' Bribery Joke Won't Be Shown To Jury
• Clinical Trial Staffer Gets 30 Months For Research Fraud
• Ex-Hollywood Exec Pleads Guilty To $30M BlackRock Fraud
• Justices Bolster Criminal Defendants' Right To Cross-Examine
• 4 Consequences Of Gov't Contractor Antitrust Violations
• Ex-NFLer Gets 1 Year In Prison For $3.9M Health Plan Fraud
• 3rd Circ. Won't Touch Convictions In NJ Water Agency Fraud
• Former US Attorney Joins BB&K In Oregon
• 6 Maura Healey Cases To Know As Gov. Campaign Launches
• How Health Cos. Have Responded To Anti-Kickback Reform
• Unvaxxed NY Judge Defies Courthouse Ban As Others Ousted
• Trump Spokesman Loses Bid To Reclaim Jan. 6 Bank Docs
• MIT Prof Defeats China-Ties Case As Feds Reverse Course
• Texas Hemp Consultant Indicted For Bribery, Austin DA Says
• CFR Prosecutions Stem From Tribes' Authority, Justices Told
• SEC Has Issued $2.4B In Crypto-Related Penalties Since 2014
• Emails In Ex-CEO's Oxy Trial Cut Both Ways On Compliance
• The Hottest FCA Cases And Trends To Watch In 2022
• Kreindler Says 9/11 Case Leak Doesn't Warrant Sanctions
• Justices Deny Trump Bid To Block Release Of Jan. 6 Records
• School Nurse No-Poach Criminal Trial Moved To July
• Fraudster Ex-SEC Lawyer Has A New Con, Wall St. Cop Says
• Kaiser Says First-To-File Bar Breaks $1B Medicare Fraud Suits
• The Rising Demand For Commercial Litigators In 2022
• Ex-Fisher Phillips Atty Seeks To Upend His Murder Conviction
• Philly-Based Weir & Partners, Greenblatt Pierce Merge
• Crowell & Moring Rehires Senior US Prosecutor In LA
• Michael Best Launches White Collar Practice With DC Atty Duo
• Chiesa Shahinian Adds Top SDNY Atty To White Collar Group
• Construction Co. Owner Admits Lying To Win Chicago Work
• 3 Charged With Insider Trading On Analog Devices Deal
• Landlord Who Dodged $500M Fraud Rap Wants Feds Probed
• MoFo Hires SDNY Prosecutor For White Collar Defense Group
• Feds Want 1st Circ.'s Guidance After Jailed Biotech CEO Dies
• Stanford Urges Justices To Force HSBC To Return Payouts
• NY AG Alleges Financial Misdeeds At Trump Family Business
• Gilead Says Counterfeit Ring Swiped Its HIV Drug Branding
• Jan. 6 Committee Subpoenas Giuliani, Other Trump Allies
• SEC Seeks $338K From Adviser Who Lost Investors Millions
• NJ Aims To Sink Longtime Suit Over Oyster Farm Shutdown
• Cancer Nonprofit Exec Embezzled $3.7M, Feds Say
• Unvaccinated Ex-Aegerion Rep Can't Delay 4-Year Fraud Term
• Ex-CEO's Atty Blasts Feds' 'Sales Over Safety' Oxy Charges
• How GCs Can Navigate A Slew Of Whistleblower Tips
• New Jan. 6 Charge Sends Message To Oath Keepers
• Wilson Sonsini Adds Ex-Netherlands Ambassador In DC
• Teva, Glenmark Must Face Price-Fixing Suit At Same Trial
• Ex-ADI Worker Can't Split IP Theft, Immigration Charges
• SEC's 'Shadow Trading' Theory Passes Muster With Judge
• Autonomy Chief Wants Extradition Delayed For HP Ruling
• Law360 Names Practice Groups Of The Year
• The Firms That Dominated In 2021
• Maxwell Faces June Sentencing, Judge Ponders New Trial Bid
• Ex-Obama Adviser Cops To Charter School Fraud
• Pharma Exec's Drug Trafficking Trial Tests Bold Legal Theory
• Justices To Rule If Cops Can Be Sued For Miranda Violations
• Russia Arrests Ransomware Crew As Ukrainian Sites Hacked
• Insys Founder Challenges Opioid Conviction At High Court
• Chinese Cos. Seek Immunity In Dupont IP Criminal Case
• Ex-NFLer Deserves 2 Years For $3.9M Benefits Plot, Feds Say
• Poultry Execs Denied Acquittal Between Price-Fixing Trials
• NY Investor Gets 17½ Years For $115M Ponzi Scheme
• Ex-DHS Watchdog Cops To Stealing Federal Databases
• Veteran EDNY Prosecutor Tapped For Top Biz Fraud Role
• Money Laundering Regs Too Unwieldy To Police Art Market
• Avenatti Can't Keep Free Speech Group Out Of Fox Suit
• Feds Recommend Dropping MIT Professor's China Ties Case
• 'Pharma Bro No More' Shkreli Gets Industry Ban, To Pay $65M
• Nigeria Can Make Late Change To $875M JPMorgan Suit
• Baltimore State's Atty Facing Perjury, False Mortgage Charges
• Avenatti Seeks $94M Over Solitary Confinement 'Retaliation'
• N. Korean Hackers Stole $400M In Crypto In 2021, Report Says
• LA County Board Eyes $30K Daily Fine For Illegal Pot Grows
• Boca Lab Owner Admits To $6.9M Medical Testing Scheme
• Pelosi Fights Trump Spox Bid To Return Jan. 6 Probe Docs
• UM Reinsurer Says $9.2M Sex Assault Deal Isn't Covered
• House Jan. 6 Select Committee Subpoenas Tech Companies
• Takeaways From White Collar Criminal Enforcement In 2021
• Glenmark's Ethics Allegations Against DOJ Rejected
• Ransomware Is Top Of Mind As FinCEN Drafts AML Rules
• SEC Wins Claim Atty's Biotech Co. Stock Sales Were 'Charade'
• Ex-Ropes Atty Brings Defense Chops To Rollins Deputy Role
• FIFA Bribe Trial Will Include World Cup Testimony, With Caveat
• Ex-Ga. County Bar Prez Owes $1.6M In Tax Row, Gov't Says
• Rollins Vows White Collar Focus As US Atty Tenure Begins
• Ex-Prof Must Face Charges He Lied To NASA About China Ties
• How In-House Counsel Can Make The Case For Settling Early
• 5th Circ. Overturns Ex-Atty's Tax Fraud Conviction
• Fla. Firm Settles Escrow Funds Case With Former Client
• Feds Say Ex-K&L Gates Atty Should Keep Ankle Monitor
• Dem Sens. Release Bill To Ban Congressional Stock Trades
• Italy's 'King of Slots' Sues Spyware Co. For Hacking His Phone
• Alleged Shadow Trader Asks Judge To Halt SEC 'Overreach'
• Pandemic Put Deep Freeze On State Trials, New Data Show
• 13 People Charged Over Alleged 'No-Fault' Insurance Crimes
• Jan. 6 Panel Asks McCarthy To Discuss His Talks With Trump
• US Tells Justices Navajo Man Didn't Face Double Jeopardy
• Tech-Savvy Pension Thief Who Stole $2M Gets Almost 4 Years
• Feds File 1st Case Under Anti-Doping Law Over Tokyo Games
• 2 Former Federal Prosecutors Head To BakerHostetler
• NJ Chief Justice Dragged Into Ex-Judge's Back-Pay Suit
• Clinical Trial Co. Owner Admits Lying To FDA
• NY, NJ Health Centers Reach $7.5M Deal To End FCA Claims
• To Retain Talent, GCs Should Prioritize Mission Statements
• Why US Businesses May Stop Accepting Cryptocurrency
• E-Trade To Pay $350K After FINRA Flags Oversight Weakness
• Fla. Prosecutors, Public Defenders Seek Raises For Attorneys
• What Attys Can Learn From Harvard Professor's Conviction
• Avenatti Wins Bid To Block Legal Ethics Testimony In NY Trial
• Ex-Theranos CEO Elizabeth Holmes To Be Sentenced Sept. 26
• 3rd Circ. Wonders If Cyberstalking Law Can Weed Out Trolls
• Cyber Firm Gets OK For Vote On Ch. 11 Liquidation Plan
• Docs Show ICE Atty Cheered Judge's Arrest: 'First Of Many?'
• Prince Andrew Must Face Epstein Victim's Sex Abuse Suit
• DeSantis Taps Assistant State Attorney For Florida Judgeship
• Chicago Atty Charged With Trading On College Pal's Stock Tip
• Prosecutor's Bid To Tap Pipeline-Funded Account Questioned
• Manafort Bank Pal Denied Acquittal Of Bribery Conviction
• White Sox Want Restitution As 'Victim' Of Ticket Resale Scam
• Ex-Trump Official Must Face Bulk Of $9M Fraud Suit
• EBay Accused Of Using Stalking Probe As 'Sword And Shield'
• Reject SEC Contempt Bid From Ex-Informant, Court Told
• Barton Opens New LA Office With Ex-Greenberg Glusker Atty
• Ill. Board Affirms Disbarment Recommendation For Ex-Judge
• Suspended Pa. Atty Charged With $240K Client Fraud
• 'We Build The Wall' Trio To Be Tried Together
• Indicted Ex-K&L Gates Atty Says Ankle Monitor Caused Hernia
• Top 10 Whistleblowing And Retaliation Events Of 2021
• Trump Asks Court To Pause NY AG's Probe Pending Suit
• Girardi Should Be Disbarred, Calif. Bar Judge Recommends
• Ex-LA City Attorney To Plead Guilty To Role In DWP Scandal
• 9th Circ. Orders New Fraud Sentences For Atty, Bank Execs
• SEC Urged To Look At Big Picture Before Holding CCOs Liable
• WDNY Judge Fumes At Feds' Missteps In $500M Fraud Case
• Justices Won't Weigh Ruling That McGirt Isn't Retroactive
• More Securities Class Actions May Rely On Short-Seller Data
• Feds Can't Take Prison Wages For Restitution, 8th Circ. Says
• Gov't Says CEO In $2B Tax Fraud Case Faking Dementia
• Rollins Sworn In As Mass. US Atty In 'Humbling Moment'
• Justices Won't Touch Disbarred Immigration Atty's Conviction
• McGuireWoods Adds Ex-Fort Hood Panel Member As Partner
• Polsinelli Hit With Malpractice Suit Over $35M Crypto Theft
• Ex-Giuliani Pal Seeks Time Served In Campaign Finance Case
• DNC, Perkins Coie Duck High Court Review In Carter Page Suit
• Harvard Won't Have To Pay Prof's Legal Tab In China Case
• Ex-Theranos COO May Face Trial Delay Due To COVID Surge
• Former LA Councilman Can't Cut Down RICO Case
• Applied Worker Wins Partial Acquittal In IP Theft Case
• 1MDB Trial For Ex-Goldman Exec Reset For February
• FBI Gets Nod For Previously Axed $47M Name Check Contract
• Carnival Pays $1M Penalty For Enviro Probation Violation
• Meadows Asks Justices To Swiftly Resolve Trump's Jan. 6 Suit
• NJ Justices Suspend Atty For Lying About Qualifications
• 3rd Circ. Affirms Pharmacy Owner's Tax Fraud Conviction
• Pa. Atty Suspended 3 Years For Stalking
• 3 More Plead Guilty In DOJ's Amazon DVD Price-Fix Probe
• Illumina Investor Sent To Prison During Insider Trading Appeal
• Ex-Monsanto Scientist Pleads Guilty To Economic Espionage
• Merrill To Pay $4.5M To End Jay Peak-Related Oversight Claim
• 3rd Circ. Preview: Constitution, Arbitration Fights Start 2022
• Illicit Crypto Transactions Hit All-Time Highs And Lows In 2021
• Ex-CEO Says Barnes & Thornburg Conflict Hurt His Defense
• SEC Sues Fla. Men Indicted In Federal Insider-Trading Case
• CARES Act Limits Remote Plea Hearings, 7th Circ. Told
• Texas AG Urges State High Court To End Whistleblower Suit
• Buyer Says Ex-Tuna Exec On Hook For Price-Fixing Claims
• Avenatti Can't Get Virus Delay For NY Stormy Daniels Trial
• Former Ga. DA Sentenced For Unprofessional Conduct
• NY Man Accused Of Spying For Egypt As Unregistered Agent
• Ex-NY Prosecutor In Trump Case Joins McGuireWoods
• Judge Tosses Pot Shop's Race Bias Suit Against Wash. State
• SEC Kicks Off 2022 With $13M Tipster Award Tied To Fraud
• Ex-Govs., AGs Tell Justices To Release Trump's Jan. 6 Docs
• MoFo Adds Former Federal Prosecutor In San Francisco
• No DQ For NY Fed. Prosecutor In Opioid Case Against Ex-CEO
• Mass. Gov. Appoints New Boston DA To Replace Rollins
• Recent Bias Suits Against Law Firms And Lessons For 2022
• FTC Sees Explosive Robocall Growth, Driven By 'Spoofing'
• Law Firms Say TD Bank Failed To Detect Staffer Check Scam
• PetroSaudi Expands Appeal In 1MDB Embezzlement Case
• NJ Judge Pauses SEC's Pharma Insider Trading Suit
• California Man Cops To $50M CD Scam With Bogus Websites
• Ex-Boeing Technical Pilot's 737 Max Fraud Trial Set For March
• Ohio Home Health Care Co. Settles FCA Case, Agrees To Close
• Global Cartel Fines Recover, US Total Dips
• FTC Nabs $675K Win Against NY Finance Co.
• Maxwell Wants New Trial After Juror Reveals Past Sex Abuse
• DOJ Will Hunt Jan. 6 Suspects 'At Any Level,' Garland Says
• Ex-Trump Adviser's Lobbying Trial Set For Fall
• How To Create A Corporate Culture Of Compliance
• US Takeaways On OECD Antitrust Policy Discussion
• Ex-Medical Debt Collector Execs Cop To $1.5B Ponzi Scheme
• Ga. Mayor Quits, Admits Stealing CARES Act Funds
• Web Donations Help Jan. 6 Suspects Tap Private Legal Muscle
• Attys Take Kitchen Sink Approach In Fighting Jan. 6 Charges
• House Panel's Bid For Jan. 6 Verizon Records Called A Reach
• Fried Frank Grows In Europe With New Brussels Office
• Russian Deemed Flight Risk In Insider Trading Hack Case
• Texas County Settles Ex-Judge's Due Process Suit
• 6 Questions For DOJ Deputy Chief After His Return To Katten
• Akerman Adds Ex-Federal Public Defender As Partner In Fla.
• King & Spalding Adds Two Partners In NY, DC
• Latham Nabs Prosecutors From Avenatti, SF Bribery Cases
• Virus Surge Delays Former Mass. Mayor's Prison Date
• 'Flooded': Jan. 6 Caseload Draws Nationwide Legal Effort
• 4 Takeaways From Elizabeth Holmes' Fraud Verdict
• Ex-US Atty Office Romance Courted Misconduct, DOJ Says
• Organizers Of Failed Iowa Festival To Admit Bank Fraud
• Mayer Brown FCPA Co-Head Departs For Monitorship Firm
• Porter Wright Gets Ex-Prosecutor In Noriega-Linked Case
• How To Navigate The Coming Antitrust Policy Tests
• DOJ Opposes Bid To Delay Poultry Price-Fixing Retrial
• GSK Ex-Worker Cops To Trade Secrets Theft
• U. Of Chicago Prof Pleads Not Guilty To Insider Trading
• Dechert Adds Federal Prosecutor To Philly Litigation Group
• Judge Hints British Royal May Have To Face Sex-Abuse Suit
• DA Drops Cuomo Sex Crime Charge: 'Impossible To Prove'
• EU Commission Says It Can't Ax Bank Licenses Over Cum-Ex
• Jury Convicts Ex-Theranos CEO Elizabeth Holmes Of Fraud
• Holmes Jury Tells Judge It's Deadlocked On 3 Of 11 Counts
• New York Cases To Watch In 2022
• 'Varsity Blues' Enters New Phase With High-Stakes Appeals
• Native American Cases To Watch In 2022
• A Look At What's Ahead For Antitrust Enforcement In 2022
• Associate Hiring Outlook At Law Firms Is Bright For 2022
• 3 White Collar Trends To Watch In 2022
• 2022 Trials To Watch: Opioids, Oracle And Theranos Redux
• California Legislation And Regulation To Watch In 2022
• California Cases To Watch In 2022
• SEC Enforcement Outlook For 2022
• 4 Key Regulatory Areas That Could Weigh On Cos. In 2022
• Biggest Georgia Cases To Watch In 2022