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White Collar - April, 2022
446 articles
- Maxwell Loses 2nd Bid To Overturn Trafficking Verdict
- Asset Manager Says Lowenstein Advice Led To SEC Scrutiny
- Theranos Investor Says Balwani Told Him Science Was Solid
- Chicago Developers Fight EB-5 Investors' Asset Review Bid
- Law360's 2022 White Collar Editorial Advisory Board
- Ski Mogul Gets 5 Years In 'Massive' Vermont EB-5 Fraud Case
- SEC Says Blockchain Biz Founders Committed $10M Fraud
- Feds Name Names In Case Against Ex-Motorola Engineers
- Mass. Cop, Brother Bilked State Energy Program, Feds Say
- Judge Bars Mention Of Pot Legality From Criminal Trial
- Chancery Denies AI Biz Founder's Claim For Legal Fee
- Associates, Look Beyond Money In Assessing Lateral Offers
- Trump Still In Contempt, Must Tell AG About Docs Under Oath
- Feds Say Manafort Owes $3M In Fees For Foreign Accounts
- Crypto Firm Founders Hit With Fraud Charges And SEC Suits
- NJ Bank Founder Cops To Bogus Loan Charge
- Michael Cohen's Bid To Blame CPA For Tax Fraud Faces Doubt
- Big Banks Say 'Odd Lots' Judge Had No Conflict At Dismissal
- Cisco Accused Of Using Coercion To Maintain Monopoly
- Danske Bank, Feds In Talks Over Money-Laundering Scandal
- Ex-CEO Didn't Prove Health Claims In $2B Tax Case, US Says
- Alleged 'Boiler Room' Operator Convicted Of $2M Fraud
- Biden Looks To Widen Seizures, Give Ukraine Oligarch Assets
- ER Chief Says Opioid Crisis Feels 'Hopeless' At SF Bellwether
- Doc Says DOJ Seized Sex Tapes, Personal Info In Fraud Case
- Feds Rest Tribal Bribe Case After FBI Agent Tells Of Payments
- 2nd Circ. Doubts Ex-Shkreli Atty Can Keep BigLaw Nest Egg
- Preventing Impermissible Client Solicitation After ABA Opinion
- SEC Hits Brazil Co. With Fraud Suit Over Deadly Dam Collapse
- Insurer Can't Escape La. Broker's Coverage Suit
- COVID-19 Cases Won't Stop SF's Opioid Bellwether Trial
- Ukrainian Rulings Not Irrelevant In Fraud Case, Court Hears
- Balwani Recruited His Dermatologist As Lab Chief, Jury Told
- Microsoft Says Russia Flooding Ukraine With Hacks Amid War
- Squire Patton Partner Among US Attys Confirmed By Senate
- Judge Tells Court To Scratch Off Lottery.com Fraud Suit
- Republicans Say High Court Ethics Bill Is 'Attack' On Thomas
- SIFMA Says SEC Private Fund Rule Could Stifle Innovation
- Poultry Execs Accuse Antitrust Chief Of Tainting Jury Pool
- Mass. Tribal Bribery Witness Doesn't Spell Out Quid Pro Quo
- High Court Should Reject Okla. Jurisdiction In Indian Country
- Elon Musk Loses Bid To Kill SEC Deal, Subpoenas
- Financial Services Co. Stole Trade Secrets, Rival Says In Suit
- House Passes Judicial Stock Bill, Sending It To Biden's Desk
- 4 Things To Know About 1st Circ. Nominee Lara Montecalvo
- Lessons On Avoiding E-Discovery Violations And Sanctions
- Ex-FIFA VP Fights Extradition To US On Corruption Charges
- Lying Strategy Not Unlawful, Ex-Nomura Trader Tells Jury
- Trump Appeals $10K-A-Day Contempt Order In NY AG Probe
- Archegos Execs Charged With Giant Fraud After Collapse
- 'Small Fish' Drugmakers Blame Purdue In SF Opioid Trial
- Ex-Angels Staffer Can't Get New Trial Over Skaggs Overdose
- J&J Says Counterfeit Ring Selling 'Dangerous' HIV Meds
- Flint Official Says State Ignored Water Concerns
- Wash. Dam Operator Asks Court To Approve Enviro Accord
- Ex-DOJ Paralegal Guilty Of Gang-Related Witness Retaliation
- Balwani Jurors Can Hear If Investors Knew He Dated Holmes
- Biden Issues Clemency For Federal Cannabis Offenders
- States In Shkreli FTC Trial Told To Redo $2.2M Atty Fee Ask
- Week In Bankruptcy: InfoWars' Shaky Start, Releases Still Roil
- Ex-Pharmacist Gets 10 Years For $180M Health Care Fraud
- GOP Sen. Backs 737 Max Families In DOJ 'Victim Status' Fight
- Dechert Says It Has No More Docs To Give Iraqi Telecom
- Crypto Industry Can't Count On Congress, At Least Not Yet
- Garland Supports Legal Fixes To Go After Russian Oligarchs
- Texas Gov., Lt. Gov. Urge Review Of AG's Whistleblower Case
- Justices Weigh Fed. Courts' Ability To Order Inmate Transport
- Fla. Doc Can't Dodge Fraudulent Fentanyl Fight With Feds
- Doug Jones Rejoins ArentFox After Jackson Confirmation Job
- Garland Tells Lawmakers DOJ's Approach To Pot Unchanged
- Hogan Lovells Adds 2 Partners, Engineer To Regulatory Group
- Collaborative Tech Will Dictate Future Law Firm Success
- Arrest Ordered After Trump Impersonation Suspect Skips Plea
- Georgeson Adviser Can't Avoid 3rd Trial In Tix-For-Votes Case
- Ex-LA Water Chief Gets 6-Year Sentence In Corruption Case
- Philips Subpoenaed By DOJ Over Sleep Apnea Device Recall
- SF Opens Key Opioid Bellwether Trial Vowing To Reveal 'Lies'
- DOJ Confirms 3rd Trial Attempt In Chicken Price-Fixing Case
- FARA Prosecutors May Get Lessons In Flynn Ex-Partner Case
- Ex-Locke Lord Atty Says Perjury Demands New Crypto Trial
- Credit Suisse Wants Forex Price-Fixing Class Decertified
- Feds Oppose Citibank VP's Bid For Whistleblower Award
- Flawed 'Varsity Blues' Theory Skewed Trial, 1st Circ. Told
- Shkreli Poses 'Serious Risk' Without Pharma Ban, Judge Says
- 2nd Circ. Says Charge, Not Conviction, Enough To Void Bail
- Nissan, Investors Ink $36M Deal To End Pay Scandal Suit
- Top Enforcement Trends For Health Providers To Consider
- NY Lawmakers Target Crypto Scam 'Rug Pulls' In New Bills
- Crypto Confab Planners Hit With N. Korea Sanctions Charges
- Sports Investor Cops To Large-Scale Crypto 'Shadow Banking'
- Clarity, Confusion Collide In Antitrust Leniency Overhaul
- Judge Limits Discussion Of Data Sussmann Shared With FBI
- Ex-Ill. Mayor Gets 1 Year In Prison For Bribery, Tax Charges
- Justices Skeptical Prisoner Can't Challenge Execution Method
- How To Effectively Prepare A Witness For Remote Testimony
- Ex-EBay Exec Admits Stalking, Leaving Lone Holdout For Trial
- Freshfields Adds Ex-SDNY Fraud, Cybercrime Prosecutor
- Trump Held In Contempt For Defying NY Investigation
- Fired Red Sox Network Exec Defends Race Bias Claim
- EU Will Hold Consultation On Regulating Tax Advice In May
- Balwani Never Told Theranos Lab Director To Lie, Jury Hears
- SEC Wants Atty Sanctioned $500K For Pot Investment Scheme
- NY Court May Probe Botched $500M Fraud Case Despite Pleas
- Investors Target Sales Agent For EquiAlt Ponzi Losses
- Biden Cyber Officials Pitch Partnership Amid Hacking Threat
- UnitedHealth Unit Says DOJ Losses Bolster Dismissal Bid
- Hedge Funders Avoid Prison In Bungled SDNY Case
- Clinics Accused Of HIV Drug Scam Protest Asset Freeze
- Ex-Ermi Compliance Chief Loses Whistleblower Suit, For Now
- DOJ Says Talking About Pot Legality Should Be Barred At Trial
- Architect Tells Jury Tribal Bribery Case Has 'Fatal Hole'
- Biden Nominates 5 US Attorneys Across 4 States
- As Cyber Risks Surge, Remember Attorneys' Ethical Duties
- Fla. Commissioner Sues DOJ Over Pot Patients' Gun Rights
- 'Our Heads Were Spinning': Trial Atty Explains Rare Strategy
- Former Mass. Mayor Begins 6-Year Prison Term After 6 Delays
- UK Litigation Roundup: Here's What You Missed In London
- SEC Freezes Funds Of Atty Shot By FBI In $449M Ponzi Suit
- Ex-Paralegal Ran $600K Embezzlement Scheme, Feds Say
- 4th Circ. Says Bad Advice Can't Stop Ex-Citizen's Deportation
- DOJ Charges Ex-Honduran President With Drug Trafficking
- 8th Circ. Revives $6.9M Fight Against Petters Ponzi Investor
- Dechert Withholding Docs In Iraqi Telecom Fight, Court Hears
- 11th Circ. Backs Wiretap Use In Drug Conspiracy Suit
- Investors Take Aim At Wells Fargo Over $449M Ponzi Scheme
- DOJ Antitrust Head: No 'Chickenshit Club' Despite Losses
- DLA Piper Lands Ex-EPA Chief Of Staff In DC
- CBP Says Any Pot Possession Still Illegal Under Federal Law
- Feds Laud Ex-Chicago Alderman's Aid In Corruption Probe
- Telemed Doctor Charged In $10M Prescription Fraud Scheme
- Air Force Vet, Businessman Plead Guilty In Border Wall Scam
- NYC Businessman Gets Over 4 Years For COVID Loan Fraud
- Nassar Victims Seek $130M From FBI Over Botched Probe
- 'Varsity Blues' Couple To Test Feds' Legal Theory At 1st Circ.
- Former Biz Adviser Gets 18 Months For EB-5 Fraud Scheme
- Binance Seeks Out Of $8M Texas Romance Scam Suit
- Judge Admits 'Inexcusable' Error In Atty's SEC Fraud Trial
- Ex-Olympic Skater In Plea Talks Over COVID-19 Fraud Charge
- Rule 702 Proposal Would Bring Clarity To Expert Admissibility
- Rethinking E-Discovery Readiness Amid Rise Of Collab Tools
- Credit Suisse Hit With Fresh Suit Over $2B Tuna Bond Scandal
- FCA Takes £2M From Fintech Co. Over Links To Bank Fraud
- Balwani Can't Portray Gov't Witness As 'Bad Lab Director'
- Ga. Cyber Consultant Says Feds' Hacking Suit Fails
- Ex-NBA Player's Assistant Gets Nearly 6 Years For $4.8M Theft
- Ohio Doctor Acquitted Of Causing 14 Fentanyl Deaths
- Biscayne Capital Principal Cops To $155M Fraud
- DOJ Charges Israeli Corporate Atty With Securities Fraud
- DOJ Nabs 21 People In Record $150M Virus Fraud Crackdown
- Ex-Brooklyn Judge Gets 15 Months After 'Tragic' Downfall
- Boxing Biz Folds After Treasury, State Dept. Target Founder
- Calif. Medical Cannabis Co. Loses Pot Farm Search Fight
- Prison-Bound 'Varsity Blues' Dad 'Subverted' American Dream
- Stericycle To Pay $84M In US And Brazilian Bribery Deal
- Justices Torn Over Civil Miranda Suits Against Cops
- Locke Lord Adds Health Fraud Expert To White Collar Team
- Embracing ESG: Uber Counsel Talks Safety Standards
- Prospectively Appointing Jackson To High Court Is Unlawful
- Theranos Never Fulfilled Finger Stick Test Promise, Jury Hears
- Litigation Funder Sold Unregistered Securities, SEC Says
- Ex-Flint Official Gave Bad Info To Congress, Jury Hears
- DEA Tells DC Circ. 'Hot' Hemp Is Fair Game For Enforcement
- Crypto Co. Can't Undo Order Letting SEC Share Info In Probe
- Verano, Green Thumb Monopolized Ill. Pot Market, Suit Says
- NYC Gambling Ring Head Gets 4 Years For Racketeering Rap
- 'Sky Did Not Fall' For Okla. Economy After McGirt, Study Says
- GM Settlement Scam Gets Calif. Woman 6 Months In Prison
- Wilkinson Stekloff Adds Ex-Prosecutor As Trial Partner In DC
- DOJ Says Teva, Like Glenmark, Can't Get Grand Jury Docs
- SEC Gets Consent Win For CEO's COVID-19 Product Claims
- Ex-Judge Opposes Credit Union's Tough Sentence Request
- JPMorgan Must Answer Adviser's 'Troubling' Retaliation Claim
- Sussmann Slams 'Last-Minute Assault' On Privilege Claims
- Barnes & Thornburg Adds Ex-Asst. US Atty In San Diego
- DOJ, WH Alum Joins Brown Rudnick White Collar Team
- Prosecution Of NY Lender Marks Shift In PPP Enforcement
- Former EBay Exec To Plead Guilty In Cyberstalking Case
- 'Varsity Blues' Mom Can't Attend Kid's Graduation, Court Says
- Ex-Aegerion Rep Owes $1.6M To Fraud Victims, Feds Say
- Ex-Perkins Coie Atty Gets Opponent For DC AG Disqualified
- Fatburger Investors Claim Fraud Inquiry Tanked Stock Price
- Dug-In DOJ May Fare No Better In 3rd Price-Fixing Trial
- Ex-Calif. District Boss Charged In $25M Water Theft
- Treasury Official Draws Firm Line On Russia Sanctions
- Ex-Fox Execs Can't Subpoena DirecTV And PwC In FIFA Case
- SEC Accuses Ex-Morgan Stanley Rep Of $4.8M Ponzi Scheme
- Gov't Paralegal Outed Gangland Cooperators, Jury Hears
- Reinsurance Exec Faked Berkshire Investment, Feds Say
- Ex-Indiana Racetrack GC Cops To Hiding Political Payments
- Conn. Atty Can't Redo Trial Over Alleged Jury Talk, SEC Says
- 'Varsity Blues' Parents Should Appeal From Prison, Feds Say
- ACLU Says Nevada Pot Schedule I Status Unconstitutional
- DOJ Says Hung Juries In Chicken Price-Fixing Trial 'Irrelevant'
- Trump Presses Fed. Court To Hear Challenge To NY AG Probe
- Dorsey Email Purge Draws Sanctions Bid In NY Condo Spat
- Kramer Levin Attys For Ex-NY Lt. Gov. Call Bribe Case 'Flimsy'
- Bannon Says Jan. 6 Committee Makeup Bars Contempt Case
- Ex-Trump Prosecutor Rejoins Paul Weiss
- Feds Fight Judge's 'Fishing Expedition' To Show Political Bias
- 'Privileged' Dad Earned 9-Week 'Varsity Blues' Term, Feds Say
- Best Practices For Avoiding Bank Reference Letter Scams
- One Year In, SEC's Gensler Has Delivered A Rulemaking Storm
- Jury Told Balwani Provided Theranos' Investor Financial Data
- FinCEN Urges Banks To Help Crack Down On Kleptocracy
- Exec, Son Settle Insider Trading Suit Over COVID Test Deal
- DOJ Told To Think Over 3rd Chicken Price-Fixing Trial
- DaVita, Ex-CEO Acquitted In Antitrust No-Poach Trial
- Feds Say Wash. Dam Settlement May Block 'Meaningful' Relief
- Ex-Merrill Lynch Trader Cops To Spoofing Treasury Notes
- DOJ Agrees To Return $1M In Seized Cannabis Cash
- Ex-Judge Earned Prison For Impeding Bank Probe, Feds Say
- Time To Fix Legal Industry's Environmental Pro Bono Problem
- Exxon Hit With $288K Tab Over Alex Oh, Paul Weiss Conduct
- What Federal Web3 Initiatives Mean For Fintech Professionals
- Baltimore State's Atty Must Face Perjury, Fraud Allegations
- Ex-Top Nassau County Official Gets 12 Years For Corruption
- High Court OKs SG To Argue Over Native Criminal Jurisdiction
- DOJ Antitrust Trial Setbacks Could Prompt Soul-Searching
- Musk Slams SEC 'Bastards' For Allegedly Forcing 2018 Deal
- 10 Indicted In Alleged $100M 'Pump-And-Dump' Stock Scheme
- Trump Spokesman Denied Notice Of Financial Doc Production
- North Korean Operatives Linked To $620M Crypto Heist
- Fraudster Avoids More Time For Dark Web Insider Trading
- Chicago Project Owners May Hold Funds Owed, Investor Says
- 'Varsity Blues' Judge Says Pair's 'Arrogance' Calls For Prison
- Russian Politician, Aides Charged With US Influence Peddling
- Ex-Domino's Exec Accepts $1.9M Fine In Insider Trading Case
- Latham Adds Ex-White House Atty As White Collar Partner
- Ex-CEO With Dementia Unfit For $2B Tax Trial, Attys Say
- O'Melveny Conflict In Trump Ally's Trial May Need Workaround
- Judge Says TD Bank Isn't Liable For Firms' Embezzled Cash
- Trump's Russia Collusion Suit: A RICO Defense Atty's Dream?
- Idaho Woman Pleads Guilty In $11M Gov't Contract Scheme
- BraunHagey & Borden LLP Adds New Litigation Partner
- Serial Fraudster Who Fled After PAC Scam Gets 3½ Years
- Ill. Judge Won't OK New Girardi Keese Fee Complaint For Now
- 5 Charged In NJ Over $1M Aircraft Equipment Scheme
- Ex-Atty Cops To GM Scam After Feds Warn Of ID Theft Count
- Remembering An Underappreciated Legal Skill — Listening
- Tech CEO Swiped Millions From Data Privacy Firm, Feds Say
- Ga. Anesthesia Biz Pays $7M To End Kickbacks Case
- DOJ's 1st Wage-Fixing Suit Ends With Not Guilty Verdicts
- Ex-DaVita CEO's 'Feelings' Drove No-Poach Crimes, DOJ Says
- Hackers Have Ability To Control Key Infrastructure, U.S. Says
- Balwani Jury Can See Theranos' Failed Deals With Military
- Bitcoin ATM Operator Lacked License, Dodged Taxes, DA Says
- Skeptical 'Varsity Blues' Judge Gives Coach Fighter's Chance
- Texas Biz Owners Hit With Export Violations, Fraud Charges
- DOJ Coached Key Witness In Wage-Fixing Case, Jury Told
- 'Tiger King' Tells 10th Circ. Sentences Defy Double Jeopardy
- SEC Says Atty Shot By FBI Took Part In $449M Ponzi Scheme
- Chicago Wants To Be Heard In Ex-Alderman's Bribery Case
- Ex-Gordon & Silber Atty Stole $1.2M From Firm, DA Says
- M&A Takeaways From ABA Antitrust Meeting
- Attorneys Can Promote Trade, Security Amid Global Conflict
- Ex-Perkins Coie Atty Can't Ditch Charge Of Lying To FBI
- Ex-Iconix CEO's Retrial Bumped To Oct. After Paul Weiss Exits
- Recidivist NYC Gambling Ring Boss Earned 5 Years, Feds Say
- How Cos. Can Respond To ESG Focus In SEC Exam Priorities
- Tenant Background Checker Violated FCRA, Suit Says
- Boston Man Gets 3 Years For COVID-19 Unemployment Fraud
- Ex-DC Solar CFO Gets 6 Years, To Pay $624M For Ponzi Scam
- Ex-DaVita CEO Denies Anti-Poach 'Intent' As Feds Rest
- Fresenius GC Says He Was Canned For Flagging Misconduct
- 1MDB Trial Gives Courts Another Shot At Shaping FCPA Law
- SEC, Former OSI Systems Exec Settle Insider Trading Suit
- South Dakota AG Impeached Over Fatal 2020 Car Crash
- ​​​​​​​Duane Morris Says Shkreli Owes It $2M In Bid To Drop Client
- Fla. Men Indicted Over Sham Bids On Army Swag Contracts
- Ex-Caltrans Manager Pleads Guilty To Bid-Rigging, Bribery
- 11th Circ. Affirms Ex-Doctor's Sentence In $6M Ga. Fraud Case
- Ex-DHS Official To Pay $10K For Hiding Work With Contractor
- Feds Reveal Charges Against Hacker Site's Alleged Founder
- Ex-Analyst Gets 33 Months For 6-Year Insider Trading Run
- Fla. Man To Pay $100K To End SEC Suit Over Ponzi Scheme
- Ex-DHS Watchdog Employee Convicted Over Software Theft
- US Says Ukrainian Court Ruling Not Final Say In Fraud Case
- Crypto Whiz Who Taught Blockchain In N. Korea Gets 5 Years
- DC Atty Says PNC Bank Allowed Theft From Trust Account
- NY Feds Drop $500M Fraud Case, Avoiding Misconduct Probe
- Europol To Take Central Role In Russia Sanction Enforcement
- NY Lt. Gov. Resigns Over Bribery Conspiracy Charges
- Aluminum Tariff Dodging Costs Cos. $1.8B After Guilty Verdict
- Carnival's Contrition Questioned As Pollution Probation Ends
- BakerHostetler Partner, Ex-Ohio US Atty Tapped To Head ATF
- Feds Say Holmes' Conviction In Theranos Trial Should Stand
- 7th Circ. Won't Revive Loan Foreclosure RICO Claims
- Judge Backs Trustee's Bid To Sell Mutual Benefits Policies
- 'We Build The Wall' Suspect Wants Mafia Claim Out Of Trial
- 'Broken' Ex-Brooklyn Judge Wants No Prison For Obstruction
- DC Man Cops To Using $2.4M In PPP Loans For Tesla, Crypto
- Ex-UChicago Prof Admits Trading On Inside Drug Trial Info
- NJ Panel Sees No Need To Warn Suspects Of Immigration Risk
- Day Trader Admits Role In Disney, T-Mobile Fake-Rumor Ploy
- Trump Family 'Impersonator' Takes Plea Deal In Fraud Case
- DOJ Attys Escape Subpoena To Testify In Wage-Fixing Trial
- Trade Financier Gets 12 Years For $129M Loan Fraud
- GM Injury Scammer Faked BigLaw Atty's Signature, Feds Say
- The Future Of Legal Ops: Reining In Outside Counsel Costs
- Google Says Online Puppy Sales Scam Harms Its Reputation
- Former EBay Execs Must Face Cyberstalking Case In Boston
- Catching Up With Delaware's Chancery Court
- 'Audacity' Of 'Varsity Blues' Couple's Cheating Merits 8 Weeks
- NY AG Says Real Estate Firm Must Comply With Trump Probe
- Exec Admits DaVita No-Poach Deal In 'Painful' Testimony
- Atty's Moves Are Focus Of Latest Health Fraud Verdict Appeal
- CFTC Wins $4.7M Judgment In Danish Forex Fraudster Case
- CFTC, Florida Cos. Strike $1.8M Deal Over Digital Asset Fraud
- Puerto Rico Mayor Cops To Kickback Scheme, Resigns
- SEC Breach Gives Firepower To Critics Of In-House Courts
- 'Varsity Blues' Ace Test Cheater Handed 4-Month Term
- When Congress Seeks Cos.' Nonpublic Info From Regulators
- EU To Block High-Value Russian Crypto Transactions
- DOJ Backs Whistleblowers' $120M Medicare Fraud Claim
- Ex-State Dept. Worker Who Took Bribe Gets Year In Prison
- Health Care Is In DOJ's Criminal Antitrust Crosshairs
- Clyde & Co. Adds Singapore Atty To Global Investigations Unit
- 'One Of The Family': Why Trial Attys Love Their Local Counsel
- Ex-Deutsche Traders Get 5-Year Ban In CFTC Spoofing Case
- Enforcement Takeaways From ABA Antitrust Meeting
- Ex-USC Coach Found Guilty In 2nd 'Varsity Blues' Trial
- Calif. Doc Asks High Court To Review COVID-19 Trial Pause
- Ex-Goldman Exec Convicted Over Corrupt 1MDB Bond Deals
- Microsoft Says It's Battling Russian Cyberattacks On Ukraine
- Ex-Goldman Banker Banned From Banking Industry For Life
- Ex-Monsanto Scientist Gets 2 Years For Economic Espionage
- Ukrainian Gets 5 Years For Role In $1B Credit Card Fraud
- US Seeks Clinton Campaign Research In Sussmann Case
- Trump Criminal Probe Still On Despite Resignations, DA Says
- SDNY Atty's Comments Shed Light On Private Funds Focus
- 'Varsity Blues' Goes To Jury: Corrupt Coach Or 'Unfair' Case?
- Judge Calls Cohen's Claims About Jailing Over Book 'Horrific'
- Avoiding Film Industry Fraudsters: Key Tips For Investors
- In Early Mediation, Negotiate With Empathy, Not Threats
- Prof. Convicted Over China Ties But Judge To Review Verdict
- Feds Indict 11 In Calif. 'One-Stop Shop' For Marriage Fraud
- Okla. Woman Cops To $43.8M COVID-19 Relief Fraud Scheme
- Investment Firm Exec Cops To $11M Securities Fraud Scheme
- GM Settlement Lies Merit Prison Sentence, Feds Say
- Trump In Contempt For Not Turning Over Docs, NY AG Says
- Clinton-Appointed Fla. Judge Won't DQ In Latest Trump Suit
- Health Providers Must Avoid COVID Reimbursement Missteps
- JPMorgan Says Nigeria's $1.7B Suit Over Oil Deal Falls Short
- How Antitrust Enforcers Might Think Like Plaintiffs Lawyers
- Calif. Naturopathic Doctor Cops To Peddling Fake Vax Cards
- DaVita Rival Felt Threatened Around Poaching, Jury Hears
- Atty Says Failure To Poll Jury In SEC Suit Warrants New Trial
- Balwani Jury Can See Evidence Theranos Used Pharma Logos
- SEC Scores Default Win In Goldman Insider Trading Suit
- Audit Watchdog Sends Warning Shot In Fining Ex-KPMG Exec
- Fla. Health System To Pay Feds $20M Over Medicaid Funding
- DOJ Sues Prolific FCA Whistleblower For 'Widespread Fraud'
- FBI Operation Aims To Take Down Russian Military 'Botnet'
- Diplomatic Immunity Invoked In Venezuelan Bribery Case
- 'Varsity Blues' Judge Cuts Key Testimony In Ex-Coach's Trial
- Walter Reed Defrauded In $3.3M Subcontract Scam, Feds Say
- Ex-Bannon Associate To Admit Border Wall Fund Fraud
- Tort Report: Soccer Megastar Escapes Sex Assault Suit
- Top Aide To Ex-Ill. Speaker Wants Perjury Charges Trimmed
- Addressing Problematic Drinking In The Legal Profession
- FINRA Warns Of Evolving 'Boiler Room' Stock Scams
- Ex-McKinsey Partner Gets 2 Years For 'Brazen' Insider Trading
- Investment Manager Pleads Guilty To Gaming Biz Stock Fraud
- SEC Investigation Of Accounting Firms Is A Good First Step
- Jay Peak Ex-Exec Aims To Duck $1.6M Payout For EB-5 Fraud
- AG Merrick Garland Tests Positive For COVID-19
- 3rd Circ. Denies Ex-Atty A Retrial In Plots To Kill Witnesses
- NextEra Unit Gets $35M Sentence For Wind Farm Eagle Deaths
- NY AG Warns NFL Of Workplace Harassment Crackdown
- NYC Gambling Ring Boss Wants 'Mercy' At Sentencing
- VTB Capital Collapses In UK As Sanctions Bite
- Nigeria Says Quincecare Ruling Boosts $1.7B JPMorgan Suit
- Fired KPMG Audit Head Hit With Record $100K PCAOB Fine
- Ex-Flint Mayor Says Water Report Omitted Safety Concerns
- 'Tomorrow Is A New Day,' Theranos Judge Tells Balwani Atty
- Co. Linked To Illegal Betting Ring Sends Atty To Plead Guilty
- Chicken Execs Again Seek Acquittal After Second Mistrial
- Kansas Professor Says FBI Cut Corners In China Ties Case
- Ex-Ga. Insurance Chief Tells 11th Circ. To Toss Conviction
- Ex-Goldman Exec's Defense Assailed As Case Heads To Jury
- Prosecutors Say Calif. Man Ran $37M Pot Vape Pen Biz Scam
- 6 Ex-Regions Bank, Merrill Employees Get Fed Industry Bans
- Sussmann Says Steele Dossier Would Turn Trial Into 'Circus'
- Ex-Oil Exec Gets 3 Years For $100M Revenue-Fraud Scam
- Transforming Law Firms' Diversity Intent Into Real Progress
- 2nd 'Varsity Blues' Trial Nears Finish Line As Defense Rests
- High-Flying Bid For Textron Was A $14B Sham, Feds Charge
- Where DOJ Is Heading On Consumer Protection Enforcement
- Indicted Trader Gets GPS Anklet After Witness-Stalking Claim
- DOJ Was Wrong To Seek Scapegoats In BP, Boeing Cases
- DOJ Tells Texas Jury Staffing Firm's Wage Fixing Was A Crime
- Potential FARA Reforms Take Center Stage In House Hearing
- Convicted Ex-Platinum Execs Ask High Court For New Trial
- Latham Adds Ex-Assistant AG To Its Antitrust Practice In DC
- Pleas Delay Probe Of Gov't Missteps In $500M Fraud Case
- Ex-Zuora Exec Sues For Legal Fees After Company Sues Him
- Cum-Ex Trial Puts German Enforcement In Spotlight
- Ex-NY Fed CCO To Head Up Crypto Regs At JST Capital
- US-German Crackdown Shutters, Sanctions $1B Darknet Hub
- Edelson Seeks To Pay Girardi Victims, Sue 'Family Enterprise'
- 'Outraged' DaVita CEO Plotted To Keep Employees, Court Told
- Ex-Goldman Exec Lays 1MDB Blame At Ex-Boss' Feet
- Block Says Ex-Worker Downloaded Cash App Customer Data
- Trade Secret Thief Pledged 'Clean' IP, Chipmaker Says At Trial
- US, EU Plan New Russia Sanctions Amid Claims Of Atrocities
- DOJ Adds New Obligations To Leniency Program
- Teva, Like Glenmark, Rips Expanded Price-Fixing Charges
- Don't Give States Jurisdiction In Indian Country, Group Says
- Credit Suisse Fired 10, Clawed Back $43M Post-Greensill
- Crypto Cooperator Ducks Prison For $36M Centra Tech Fraud
- Lab Execs, Texas Hospital Staff Hit With DOJ Kickback Suit
- Evaluating Market Efficiency Arguments In Class Certification
- Illinois Man Convicted Of Operating $20M Retail Theft Ring
- How Plans For Criminal Antitrust Enforcement Are Advancing
- US, Spain Seize Russian Tycoon's $90M Luxury Yacht
- Tempers Flare Again In 'Varsity Blues' Trial As Feds Rest
- Ex-Mass. Mayor Must Take Prison Delay Fight To 1st Circ.
- Catching Up With Delaware's Chancery Court
- Ex-Gov. Can Appeal Order Forcing His Testimony In Flint Trial
- Jury Finds Connecticut Attorney Ran Stock Sale Scheme
- Justices Nix Need For Rulings Of Innocence In Anti-Cop Suits
- 5th Circ. Asks Texas To Clarify Limits Of Exoneree Statute
- NY Judges Ignored Income, Gift Reporting Rule For Years
- Brooklyn Judge Steps Down After Obstruction Conviction
- NJ Panel Blocks 'Open Season' For Bribing Candidates
- Justices Must Apply Law Evenly In Shadow Docket Rulings
- 'Varsity Blues' Test Taker Deserves 4 Months, Feds Say
- Maxwell Can't Have New Trafficking Trial, Judge Says
- 'Don't Threaten Me,' Judge Warns Balwani Atty At Fraud Trial
- SEC's Lee Envisions New Era Of Accountability For Attorneys
- Jury Convicts Ex-GE Engineer Of Economic Espionage Plot
- SEC's Peirce Blasts Agency's 'Scattershot' Crypto Approach
- DOJ's Kanter To Speak For 3rd Chicken Trial April 8
- US Can Collect $55M In Tax From Diamond Estate, Court Says
- USC Recruit Tells Jury 'Varsity Blues' Ringleader Tricked Her
- Gambling Co. Has No Standing In Wire Act Case, DOJ Says
- Federal Cannabis Bill Needs A Regulatory Plan To Succeed
- New Horse-Doping Regulator Defeats Constitutional Challenge
- FinCEN Fines LA Perfume Co. For AML Reporting Lapses
- Tips For Negotiating Litigation Funding Agreements
- Feds Say Travelers Owes Coverage For Insureds' Theft
- Insider Trader Stalked Witness At Synagogue, Feds Say
- Exec Jailed For 'Mendacious' Conduct In $100M Fraud Case
- How To Overcome Trial Lawyers' Courtroom Experience Gap
- FX Rigging Ruling Signals Shift In Approach To Class Actions
- US House Approves Bill To End Federal Cannabis Prohibition