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White Collar - March, 2022
413 articles
- Ex-Coal Co. Exec Arrested On Bribery Scheme Charges
- Cybersecurity Pros On Edge As Biden Warns Of Russia Threat
- SEC Refreshes Fraud Suit Against Ex-Wilmington Trust Execs
- Brockman-Linked Investment Co. Gets Stay Of IRS Collections
- Despite New Name, Compliance Still Key To SEC Exams Unit
- Deutsche Bank Gets Suit Over $155M Ponzi Scam Trimmed
- Harvard Prof Calls China-Ties Case 'Embarrassment' For DOJ
- Crypto Bosses Deny Charges Of $40M Fraud And Obstruction
- Despite 2 Mistrials, DOJ Won't Say Chicken Case Is Done
- Feds Say Illegal Betting Ring Recruited Ex-MLB, NFL Players
- What's Notable In DOJ's 1st Cyber-Fraud Initiative Settlement
- NYC Real Estate Atty Kossoff Disbarred For Felony Plea
- 'Varsity Blues' Prosecutor Accused Of Gender-Based Bullying
- A $500M Fraud Case Imploded. Now A Judge Wants Answers
- Gensler Says Climate Rule Part Of SEC's Disclosure Mandate
- Goodwin Failed To Stop $44M Ponzi Scheme Loss, Suit Says
- UK Blocks £1B Forex Class Action, But Leaves Lifeline
- 5 Mediation Mistakes That Create Obstacles To Settlement
- MoFo To Give Pro Bono Counsel To Zelenskyy
- Balwani 'Angry' At Quality Control Advice, Theranos Jury Told
- Former Mayor Tells 1st Circ. Corruption Verdict Can't Stand
- 1MDB Testimony Is All But Over In Ex-Goldman Exec's Trial
- Free Speech Advocates Lose Suit Fighting Sex Trafficking Law
- Ex-EBay Execs Lose Fight For Gov't Records In Stalking Case
- Ex-GSA Official Cops To Illegal Commissions From Side Gig
- The Problem With GOP Attack On Jackson Immigration Ruling
- Sens. Urge DOJ To Review FBI's Botched Nassar Investigation
- SEC Warns Of 'Greenwashing' In 2022 Exam Priorities Report
- A Reminder On Retaining Records Of Staff's Communications
- 'Varsity Blues' USC Recruits Were Noncontributors, Jury Told
- Bannon Contempt Defense 'Not How Law Works,' Feds Say
- Jailed China Gov't Worker Asks To Speed Up Sentencing Date
- Brockman-Linked Bermuda Liquidation Prompts Del. Ch. 15
- Poultry Execs Get 2nd Mistrial In Feds' Price-Fixing Case
- Feds Grill Ex-Goldman Exec's Wife At 1MDB Trial
- High Court Won't Hear $11M Nigerian Arb. Award Fight
- Ecuador Official Faces US Charges Over Odebrecht Bribes
- Ex-Compliance Chief Pleads Guilty In NY Ponzi Scheme Case
- Texas Woman Alleges $8M Romance Crypto Scam
- Theranos Judge Seals Courtroom For Balwani's Brady Hearing
- Fla. Judge Orders Gov't Reply In Ukrainian Bank Scandal
- Trading Exec Squandered Millions On Luxuries, Court Finds
- Ex-Dewey CFO Won't Appeal Conviction To NY's Top Court
- Financial Manager Cops To Insider Trading And Stiffing IRS
- 'Varsity Blues' Atty, Judge Rip Prosecutor For 'Bullying' Court
- Traders Tell 7th Circ. Market Manipulation Wasn't Wire Fraud
- Elon Musk Cites Eminem's 'Without Me' In Bid To Nix SEC Deal
- What OIG Rule Change Means For Health Care Innovation
- House Oversight Committee Opens Credit Suisse Inquiry
- SEC Accuses Twilio Software Engineers Of Insider Trading
- Ex-Goldman Sachs Exec's 1MDB Defense Case Takes Shape
- NY Corruption Witness Can't Trim $6.3M Jewelry Theft Suit
- SEC Seeks $2.1B, 400 New Staffers In 2023 Budget
- Last Defendant Faces Jury In Film Financing Fraud Case
- Former MiMedx CFO Can't Escape SEC's Fraud Suit
- Ex-Informant Loses Contempt Bid Against SEC Over Fla. Suit
- Biden Floats $2.6B Boost In Justice Department Funding
- 9th Circ. Backs Ex-Microsoft Engineer's Theft Conviction
- Takeaways From Holmes' Unsuccessful Trade Secret Defense
- Citibank Says Tipster Fails On 'Barebones' Award Claim
- Ex-Girardi Keese Atty Says Edelson Is Seeking Invalid Fees
- Supreme Court To Weigh In On Arizona State Habeas Case
- Ex-ADI Worker Can't Nix Fraud Counts From IP Theft Case
- Court Won't Rethink Wage-Fixing Dismissal Rejection
- Trump Org. Discovery In NY AG Probe Insufficient, Judge Says
- What Health Cos. Must Know About Telemedicine Risks
- Claim Of Misuse Of Insys Docs Struck As Bid To 'Taint' Atty
- Law360 Reveals Titans Of The Plaintiffs Bar
- Ethics Principles Call For Justice Thomas Recusal On Election
- 5th Circ. Won't Undo Hospice Center Fraud Convictions
- Judge Snubs FirstEnergy Deal With Call For Depositions
- Ex-CEO Beats SEC's Expense Account Fraud Claims, For Now
- SEC's SF Chief Latest To Exit In String Of Departures
- Ex-Alderman OK'd To Pay Foley Lardner With Campaign Cash
- Ex-Mich. Gov. Refuses To Testify On Flint Despite Court Order
- Target Of Visa Fraud Sting Can't Sue Feds Over Fake School
- Ex-Giuliani Ally Parnas Cops To 'Fraud Guarantee' Scam
- Colo. Court Says State Can Claw Back Unpaid Pot Taxes
- Estonian Gets 5.5 Years For Credit Card, Ransomware Scams
- FinCEN Head Says AML Compliance Is Key Amid Ukraine War
- Red Sox Broadcaster Says Fired Exec Can't Claim Race Bias
- DOJ's Boeing Immunity Deal Violated Crime Victims' Rights
- Chancery Denies Bid To Block Law Firm Overbilling Suit In NY
- FIFA Prosecutors Cut RICO Charge From Marketer's Bribe Trial
- 'Varsity Blues' Trial To Restart After Judge's COVID Quarantine
- 5 Ways Law Firm Leaders Can Prioritize Strategic Thinking
- Fla. Doctor Convicted Of $112M Drug Treatment Billing Fraud
- Ex-Goldman Exec Says FCPA Charge Misapplied In 1MDB Trial
- Neb. GOP Rep. Convicted Of Lying To FBI Over Illegal Funds
- Feds Say Russian Hackers Targeted Energy Sector Worldwide
- Ex-Boeing Pilot's Acquittal In 737 Max Trial A DOJ Flop
- SEC's Acting Exam Chief Leaving Agency After 2 Decades
- 2nd Texas Grand Jury Declines To Charge NFL QB Watson
- 'Frosties' NFT Project Was A $1.1M Fraud, Prosecutors Say
- IRS Investigators Exposed $1.8B Pandemic Fraud, Office Says
- Ex-Georgeson Adviser Cites 'Varsity Blues' In Bid To Skirt Trial
- Pa. Atty Gets 3 Years For Forging Parents' Mortgage Note
- Ex-Ill. Commissioner Admits Kickback Scheme With Excavator
- Verdict In Skaggs Overdose Conviction Is Fair, Feds Say
- Senate Confirms Minnesota US Attorney
- $140M USAA Deal Shows How A Bank Got Too Big, Too Fast
- FINRA Boots Alpine Over 'Deplorable' Treatment Of Clients
- Biden Hits Russian Legislators, Defense Cos. With Sanctions
- Chancery Tells GPB To Restore Indicted Exec's Legal Fees
- Repeat Gov't Contract Fraudster Gets 8 More Years In Prison
- Florida Finance Pro Cops To Ecuador Insurance Bribe Scheme
- Chinese Official Convicted Of Visa Fraud Conspiracy
- Legal Stakes Rise As Court Data Breach Grows
- Ex-HP Exec Admits To $4.8M Wire Fraud Scheme
- Trump Sues Clinton, Dems Over Russia Collusion Claims
- Law Firm Overbilling Suit Put On Hold For Del. Decision
- Ex-Acting US Atty Joins Womble Bond White-Collar Team
- Justices Say Inmate Can Have Pastor Pray In Death Chamber
- RI Man Cops To Insider Trading On Analog Devices Deal
- How Law Schools Can Navigate Toward Equity And Inclusion
- Willkie Adds Dentons Commercial Litigator In San Francisco
- Dem Colleague Defends GOP Rep. As 'Honorable' At Trial
- Tearful Theranos Whistleblower Says Boies Threatened Suit
- Ex-NY Prosecutor Says Trump Committed 'Numerous' Crimes
- Justices Asked To Hear Challenge To SEC 'Gag Orders'
- Poultry Execs Move For Acquittal Amid Price Fixing Retrial
- Ga. Jury Finds Ex-Atlanta Exec Guilty In $17M Bribery Scheme
- Rakoff Caution To Jury On Media Sparks Free-Speech Debate
- Ex-DHS Worker Wants Federal Database Theft Charges Pared
- Judge Ends ZTE Sanctions Probation Despite Visa Concerns
- Fiat Chrysler Engineers' RICO Suit Came Years Too Late
- Where Judge Jackson Stands On Key Civil Procedure Issues
- Jury Acquits Ex-Boeing Pilot In 737 Max Trial
- A Look At Jackson's False Claims Act Jurisprudence
- Atty Caught In FBI Shootout Sued For $300M Ponzi Scheme
- DC Ethics Panel Finds Ex-Hunton Atty Still Unfit For Practice
- Ga. Justices Revoke Disgraced Ex-DA's Law License
- FirstEnergy's Ex-CEO Bribed Ohio Officials, Investors Say
- 'Varsity Blues' Judge Tests Positive For COVID, Delaying Trial
- Jury Sees Hidden Camera Video Of GOP Rep.'s FBI Interview
- Balwani Blames Holmes As 2nd Theranos Fraud Trial Opens
- Feds Trace $35M 1MDB Kickback Trail To Ex-Goldman Exec
- Ex-Atlanta Exec Says Feds Can't Prove Bribery In $17M Case
- Judge Demands Names Of FirstEnergy Execs Who Paid Bribes
- Dip In AML Fines Could Be Short-Lived With Russia Sanctions
- NFLer's Ex-Roommate Gets 2 Months For Insider Trading
- FinCEN Alerts On Sanctions Evasion Signal Shifting Approach
- Simon Property Can't Escape Mall Tenants' Fraud Suit
- USC Was Duped By Fake Recruits, 'Varsity Blues' Jury Told
- Export Control Compliance Amid Stricter Russia Restrictions
- Zimmer Biomet Bribery Suit Belongs In Mexico, 7th Circ. Says
- SEC Wins Atlanta Trial Over $1.7M Retirement Savings Scam
- SEC Says Musk Can't Scrap Settlement: 'A Deal Is A Deal'
- Conn. Atty Enriched Self With Sham Stock Sales, Jury Hears
- Ex-Gov. Can't Plead Blanket Fifth In Flint Water Trial
- Fundraising Pro Warned GOP Rep. About LA Event, Jury Told
- Trumps Ask Appellate Court To Nix Order Requiring Testimony
- Sick Juror Gets Cut On Eve Of Ex-Theranos Exec's Fraud Trial
- Ga. Man Jailed 6 Years For $600K Tax Fraud Scheme
- Fla. Bros. Get Prison For $112M Drug-Treatment Billing Fraud
- Lessons From Recent PPP Loan And COVID Fraud Cases
- 'Varsity Blues' Leader Paid Tuition For Coach's Kids, Jury Told
- 9th Circ. Ends Stormy Daniels' Trump Defamation Fight
- Ex-NJ Pol's Bid To Duck Bribery Charge Gets Cold Shoulder
- How To Avoid Prematurely Publicizing A Case Outcome
- Ex-SEC Assistant Chief Litigator Joins Arnold & Porter
- Indicted GOP Rep Wary At First Of $30K Donation, Jury Told
- Ex-Boeing Pilot Used Experience To Exploit FAA, Jury Told
- Ex-Fla. Atty Gets 4 Years For Foreclosure Fraud Scheme
- Feds Say Ex-Apple Worker Defrauded Tech Giant Out of $10M
- 'Varsity Blues' Dads Want To Remain Free While They Appeal
- Ex-Fox Execs Say Star FIFA Witness May Have Wiped Phone
- Shkreli Can't Press Pause On $64M Antitrust Judgment
- Ex-Biofuel Execs Cite Dodgy EPA Witness In Bid For New Trial
- Convicted Philly Union Boss Wins Defense Fee Advance
- PE Fund Managers Accused Of Self-Dealing Over $88M
- CFTC Tipster Gets $10M, Providing Original Info With 'Color'
- Ex-NY Court Official, Husband Must Face Condo Deal Charges
- New York Jury Finds Ex-Crypto Exec Guilty Of Wire Fraud
- USAA Fined $140M By FinCEN For 'Willful' Laundering Lapses
- Nebraska GOP Rep. Chose 'Illegal Path Of Lies,' LA Jury Told
- Ex-Chicago Alderman Gets 13 Months For Misusing Funds
- 8th Circ. Says Atty Not Incompetent In Sentencing Protest
- FinCEN Puts $5M Bounty On Assets 'Stolen' By Russian Elites
- EBay Lobbied To Avoid Charges In Stalking Case, Docs Show
- FINRA Notice Aims To Clarify Compliance Chief Liability
- Ga. Internet Co. Can't Escape $33M Grant Fraud Suit
- Military Base Contractors Indicted On Bid-Rigging Claims
- FBI Agent Admits 'Varsity Blues' Cooperator Was 'Con Man'
- Chancery Sends Stimwave Battle With Founder Toward Trial
- It's Time To Hold DC Judges Accountable For Misconduct
- Concrete Cos. Want Cement Cartel Antitrust Suit Reopened
- Trustee Seeks OK To Sell Policies Tied To $837M Fraud
- Dentistry Startup Bilked Investors Out Of $2M, SEC Says
- 9th Circuit Dismisses Avenatti's Double Jeopardy Appeal
- Texas School District Settles SEC Claim Over $20M Bond Sale
- Breaking Down The DOJ's 1st 737 Max Criminal Fraud Trial
- DOJ's Top Jan. 6 Felony Charge Faces Legal Test
- MoneyGram Owes NY Regulator $8.3M For AML Lapses
- Disbarred NJ Atty Allegedly Took $243K From Client
- Del. Chancellor Decries 'Worst Spoliation' She's Ever Seen
- Coach Saw 'Varsity Blues' As Funding Opportunity, Jury Hears
- Health Plans Sue Walgreens Over Prescription Drug Prices
- Ex-Crypto Exec Charged With Fraud Spars With Feds At Trial
- New FARA Advisory Opinions Should Put Nonprofits On Alert
- How To Mitigate Sentencing Liability In Complex Fraud Cases
- Fla. Assistant State Attys, Public Defenders May Get Pay Hike
- McGuireWoods Adds Ex-Chief Deputy AG In Virginia
- Texas Atty Sentenced To 3 Years For Stealing $500K
- DOJ Says China Tried To Derail US Congressional Campaign
- Biotech Founders Get 1 Year Each For Stealing Genentech IP
- Balwani Trial Openings Delayed Due To COVID-19 Exposure
- Feds Fight New Trial Bid In NCAA Hoops Bribery Case
- 2nd Circ. Doubts Madoff Investor Can Avoid $3M Clawback
- Cerner Corp. Sued Again In Del. For Oracle Deal Info
- Mid-Trial Report: An Ex-Goldman Exec And 1MDB
- Jury Empaneled In Ex-Theranos Exec Balwani's Fraud Trial
- Garland Strengthens Public Access To Government Docs
- Dollar Tree Hit With Federal Grand Jury Subpoena Over Pests
- Ex-Trump Staffer Omarosa Fined Over $60K For Ethics Breach
- Consumer Claims Unlicensed Lender Faked Tribal Ownership
- WSJ Again Seeks Release Of Holmes Mental Health Docs
- States Fight Shkreli's Bid To Pause Monetary Penalty
- Boies Schiller White Collar Partner Jumps To Munger Tolles
- 4 Ways To Preserve Confidentiality Of Litigation Funding Docs
- Pot Purveyor Who Tried To Corrupt US Elections Gets Year
- Ex-Georgeson Adviser Must Face 3rd Fraud Trial, Feds Say
- Boston Activist Charged With Charity Fraud, COVID-19 Scam
- Feds Say Russian Oligarch Made Illicit Campaign Donations
- How A Drug Co.'s Misreporting Earned A Whistleblower $40M
- Fugitive 1MDB Financier Made Off With $1.42B, Feds Say
- Sports Network Says Fired Exec's Wife Can't Avoid Theft Suit
- How The DOJ Is Building Its Crypto AML Playbook
- NJ US Atty Touts Diversity Of New 30-Person Leadership Team
- Ga. Gov. Makes Suspended DA's Replacement Full-Time
- Dentist Convicted Of Breaking Patients' Teeth In Fraud Scam
- Remote Hearings Are Ill-Suited Default For Litigation Realities
- Assange Loses Bid To Take Extradition Battle To Top UK Court
- Ex-JPMorgan AML Boss Says $1B Payout Was 'Concerning'
- Girardi Keese Finances May Take Years, And Luck, To Unravel
- Texas Grand Jury Declines To Indict Houston Texans QB
- Balwani Wants Altered Theranos Pharma Reports Out Of Trial
- SEC Pays $14M To Tipster Who Beat Initial Claim Denial
- Texas Justices Won't Hear Paxton's Bid To Exit Fraud Suit
- Ex-USC Coach Rallied Co-Worker In 'Varsity Blues,' Jury Told
- Ex-Temple Business Dean Gets 14 Months For Inflating Rating
- Maxwell Wants New Trial Due To Juror's Undisclosed Abuse
- Deutsche Bank Says It Violated $80M Deal With DOJ
- ABA's New Anti-Bias Curriculum Rule Is Insufficient
- No Prison For Ex-CEO Who Aided Feds' Pot Bank Fraud Probe
- Justice, Labor Watchdogs To Share Info On Job Market Cases
- 6th Circ. Won't Undo Fraud Health Funding Conviction
- Ex-Pa. Atty Jailed For Sex Offenses Gives Up NJ License
- Cybersecurity Firm Gets Ch. 11 Liquidation Plan Approved
- Feds Say Ex-Braskem CEO Can't Cite Virus For Early Release
- How FinCEN Shell Co. Rules Differ From Past BSA Standards
- McDermott Atty's Ukraine Reform Work Halted By War
- Kramer Levin Gains DC Presence With Robbins Russell Tie-Up
- Media Exposure To Holmes Trial Narrows Balwani Jury Pool
- 1MDB Financier Raised Red Flags At Goldman, Jury Hears
- Couple Will Pay $4.6M To End SEC's Insider Trading Claims
- Chinese Citizen Gets Prison For Apple Fraud Scheme
- Feds Blind To 'Hustler's' Lies Against Ex-City Exec, Jury Told
- 'Two-Face' Leader Of 'Varsity Blues' Duped Coach, Jury Hears
- Ex-Latham Atty To Direct DOJ's COVID Fraud Enforcement
- Compassionate Release Grants Vary Without Advisory Board
- 2nd Minn. Contractor Charged With Local Gov't Bid-Rigging
- Anti-Kickback Safe Harbors May Be Less Safe After Medtronic
- Ill. Gambling Ring Leader Gets 1.5 Years Behind Bars
- US Judge Finds Conn. Atty Liable For Illegal Stock Sales
- Wall Fraud Suspect Wants Separate Trial To Skirt Bannon Link
- Bloomberg Privacy Ruling Reestablishes Balance In UK Law
- Ex-Speaker's Fall May Not Trigger Illinois Ethics Reforms
- Armstrong Teasdale Adds Partner, Establishes DC Office
- Balwani Jury Prospects Talk Ukraine War, Elizabeth Holmes
- House Judiciary Members Want DOJ Probe Into Amazon 'Lies'
- SEC To Disburse Tesla Settlement Funds Amid War With Musk
- Feds Seek 5 Years For Parnas' Pal Over Foreign Donations
- Fake Vax Seller Nabbed In Sting Dodges Prison
- Taft Stettinius Adds White Collar Partner In Cleveland
- GPB Affiliate Exec Contests Legal Fee Cutoff
- Former Ill. Speaker Pleads Not Guilty To Racketeering Charges
- DOJ's Crypto Team Signals New Era Of Enforcement
- Internet Regulation Bills Would Bring New Risks To Tech. Cos.
- Buchanan Ingersoll Adds Asst. US Atty To White Collar Group
- VW Emissions Vet To Lead Dykema Gov't Investigations Team
- Jailed Ex-Ga. Insurance Chief Must Forfeit $2.4M
- Remote Hearings Should Be The Default In Civil Litigation
- Exploring The Intersection Of ESG And Anti-Bribery Ethics
- Biden To Tap Crowell & Moring Partner For Treasury Post
- BitMEX Co-Founder Cops To Flouting AML Law, To Pay $10M
- Indicted Ex-Celtic Davis Violated Bail To Watch Nets Matchup
- 1MDB: Ex-Goldman Exec Posed As Wife To Fool Future Wife
- US-Russian Citizen Is Agent Who Worked With Putin, Feds Say
- Engineer Wasn't Dogged On Flint Corrosion Fears, Jury Hears
- FirstEnergy Execs Must Face Lightly Trimmed Bribery Suit
- All Eyes Turn To Kickoff Of Atlanta City Hall Corruption Trial
- Texas Oilfield Co., Executive Indicted Over Toxic Gas Deaths
- Possible Holmes Testimony Hangs Over Sunny Balwani's Trial
- Crypto Execs Charged With Stealing $40M, Obstructing Probe
- 'Painful' Big Dig Memories Steel Mass. For Infrastructure Influx
- Feds Say Ponzi Scheme Paid Man's Atty Fees, GOP Donations
- Siblings Raised $124M With False Crypto Hype, SEC Says
- BitMEX BSA Case Raises Key Crypto Questions
- Green MEPs Call For Stricter Anti-Corruption Measures
- Attorneys Today Need To Depose Like There's No Tomorrow
- Ex-Ill. Sen. Admits Embezzling From Teamsters
- Crypto Whiz Asks For 2 Years Over N. Korea Sanctions Charge
- Hinckley Allen Adds Ex-US Atty And National Security Expert
- Ex-Giuliani Allies Can't Undo Campaign Finance Convictions
- Maxwell Juror Says Failure To Flag Abuse An 'Honest Mistake'
- 'No Reason' To Distrust Nigeria Transfers, JPM Pro Testifies
- German Tax Atty To Face Trials On Cum-Ex Charges In April
- Musk Asks Court To Scrap His Deal With The SEC
- Micron IP Theft Trial Heats Up With Wiretaps, Hidden Phones
- Madoff Trustee Says 2nd Circ. Ruling Revives $265M Clawback
- Quinn Emanuel Taps Ex-NY Official For Digital Assets Practice
- 11th Circ. Says Probation Not Enough For Tricare Fraudster
- Theranos Judge Trims Jury Pool Over Race Bias, Abuse Views
- Parsing Recent DOJ Statements On Monopolistic Conduct
- 4 States Support Okla. In Tribal Power-Sharing Suit
- Ex-NJ Judge Slams Judiciary's Bid To Toss Back Pay Suit
- FinCEN Urges Firms To Help Thwart Russia Sanctions Evasion
- Treasury Report Takes Aim At Labor Market Competition
- What To Look For As Musk's Twitter Battle With SEC Plays Out
- Feds Credit Ex-Eaze CEO's Help In Pot Fraud Takedown
- Bribery Cases Of Ex-LA Pol, Chinese Billionaire's Co. Split Up
- High Court Won't Hear Donziger Disbarment Challenge
- 'Night Of Crime' Burglar Is No Career Criminal, Justices Say
- 'Varsity Blues' Feds Deny They Hid Evidence From Coach
- Hotel Biz Slams SEC's Fraud Suit As Vague And Confusing
- Judge Denies Trading Firm Exec's Request To Toss Receiver
- Pol's Aide Avoids Prison For Lying To Feds In Pot Bribe Case
- Indicted Boston Sports Network Exec Alleges Unfair Firing
- Paul Hastings Adds Veteran DOJ Atty In Fintech Hiring Spree
- How DC Federal Court Ruling Limits Wire Fraud Act Scope
- Goodwin Adds Former DOJ Deputy Chief In DC
- Thomas Targets Immunity Issue As Court Skips Facebook Row
- Justices Won't Hear Pa. Bid To Reinstate Cosby Sentence
- DOJ Taps SDNY Art Sleuth In Hunt For Hidden Russian Assets
- How Feds Closed In On Ill. Speaker In Corruption Probe
- Fraud Enforcement Director Leaving IRS For Law Firm
- Calif. Chief Justice Ends Certain COVID Emergency Measures
- Ex-Ga. Insurance Commissioner Must Forfeit $2.4M, Feds Say
- Athenahealth Whistleblower Wins Fees In $18M Kickback Case
- Activist Investor Seeks Ericsson Shakeup After DOJ Rebuke
- Feds Slam Ex-Perkins Coie Atty's Bid To Ax FBI Lying Case
- Pa. Ex-Mayor, Lawyer Stuck With Pay-To-Play Convictions
- Ericsson Hit With Class Action After Report On ISIS Bribes
- Feds Hope Plea Deals Close Colombo Union Shakedown Case
- Car Dealers Accused Of $4.3M Toyota Fraud Get Prison Time
- SEC Strikes $5.5M Deal With VC Firm, CEO Over Fund Fees
- Buchanan Ingersoll Lures Wiley Rein Atty To Lead Trade Team
- State Secrets Privilege Trumps Surveillance Law, Justices Say
- High Court Reinstates Death Sentence For Boston Bomber
- NY AG Agrees To Delay Trump Depositions In Business Probe
- Ex-Goldman Exec Says Boss Faked Relationships For Gain
- Garland Vows DOJ Headcount Surge In White Collar Blitz
- 'Varsity Blues' Trial Still On Despite Ethics Claim Against Feds
- Sportradar Finds Record Suspected Match-Fixing Events In '21
- Ex-Fugitive Pleads Guilty To Fixing Truck Heater Prices
- DOJ Cites Iraq Probe To Claim Ericsson Breached FCPA Deal
- 'Monkey Whisperer' Admits Trafficking Primate To Celeb
- Ex-Fox Producer Accused Of Aiding Russian Television Baron
- Veteran SDNY Prosecutor To Lead DOJ's Oligarch Task Force
- Class Seeks Bond-Rigging Suit Redo After Judge's Recusal
- Ukraine's PrivatBank Gets Chancery Filing Delay Due To War
- Effort To Revamp 'Obsolete' NY Court System Gains Steam
- Florida Men To Pay Over $1.6M For Precious Metals Fraud
- Feds Back Harvard Prof's Conviction In Nixed 'China Initiative'
- Ex-NFLer's Habeas Notice Can't Delay Prison In Benefits Scam
- Collector Fights For Artworks Pledged By Disgraced Dealer
- Feds Blast 'Boss Tweed' Mayor's Aide But Seek No Jail Time
- NY Judges Cut Public Resignation Deals In Record Numbers
- Ex-EBay Execs Can't Dismiss Indictments In Stalking Scandal
- Ukraine War Cited In Lev Parnas Pal's Bid To Avoid Prison
- Biting Maxims, Careful Rigor Are Core To Jackson's Opinions
- DOJ Launches Crackdown To Enforce Russia Sanctions
- Paul Weiss Dumps Ex-Iconix CEO Ahead Of Fraud Retrial
- SEC Accuses Calif. Atty Of Bogus Fruit Co. IPO Scam
- Durbin, Cotton Continue Fight Over US Atty Nom Delays
- Capital One Hacking Suspect Can't Shake Wire Fraud Charge
- Chicken Execs Awaiting Price-Fix Trial Seek Delay To October
- Treasury Urges Crypto Exchanges To Get In Line With BSA
- Texas' Top Criminal Court To Weigh Venue In AG Fraud Case
- Maxwell Juror May Get Immunity Over Claim He Lied In Survey
- NY Seeks Blockchain Analytics To Combat Sanctions Evasion
- Sens. Urge US Treasury To Monitor Russia's Crypto Use
- NY AG Can't Dissolve NRA Amid Financial Probe, Judge Rules
- Longtime Ill. House Speaker Indicted On Bribery Charges
- Rimon Adds Former Federal Prosecutor In Its LA Office
- Ex-Mayor's Aide Wants No Prison After Pared-Back Plea
- Ex-NFLer Seeks Prison Delay To Appeal Fraud Sentence
- Texas AG Headed For Runoff After Primary Election
- High Court Poised To Make DOJ's Job Harder In Opioid Cases
- Biden Focuses On Ukraine In State Of The Union Speech
- IT Exec Says Ex-Micron Worker's Laptop Exposed IP Theft
- How Jackson Would Shake Up High Court As 1st Ex-Defender
- 2 UK Men Indicted In $99M Wine-For-Loans Scam
- Okla. Tells Justices Feds Must Share Power In Indian Country
- Ex-Goldman Exec Says Pal Urged Kushner To Nix 1MDB Probe
- Feds Expect A Trial For Ex-Theranos Exec As Long As Holmes'
- SEC Asks For Default Win In Goldman Insider Trading Suit
- Flint's Water Processing 'Made It Worse,' Chemist Testifies
- Ill. Judge Tells High-Rise Investors He Doubts Funds Exist
- 7th Circ. Asked To Revive Loan Foreclosure RICO Suit
- Ex-BigLaw Atty's Fla. OneCoin Accomplice Avoids Prison
- Feds Want 27 Mos. For Leader Of Multi-State Gambling Ring
- Timing Of Trump Adviser Indictment Not Political, Feds Say
- FINRA Says Broker Earned 'Secret' Comp On $10M Fundraise
- SEC Says BitConnect's Indicted Founder Has Fled India
- How Attorneys Can Ethically Terminate A Client Relationship
- MoFo Adds Former Acting Mass. US Atty To White-Collar Team
- When Presuit Demands Cross The Line To Extortion
- Judge Won't Halt Washington River Civil Pollution Suit
- 'Varsity Blues' Coach Says Gov't 'Misconduct' Spoils Case
- Sports Network Exec's Wife Wants Out Of Theft Lawsuit
- FCA Drops Charges Against Ex-Soccer Club Owner