White Collar Archive » June, 2022

White Collar - June, 2022

394 articles

• Treasury's OFAC Blocks $1B In Russian Oligarch's Trust
• DOJ Drops Hammer On 6 In Alleged Crypto Fraud Schemes
• Fla. Payday Lender To Pay $39M In SEC Investment Fraud Suit
• DOJ Charges 3 Fla. Men With Running $100M Crypto Scheme
• DOJ, House Jan. 6 Probes Put The Squeeze On Trump Attys
• CFTC Accuses South African Of Running $1.7B Bitcoin Fraud
• Judge Orders Atty To Pay Bigger Fine In SEC Pot Scam Case
• High Court Remands 11 Criminal Cases To Oklahoma Court
• 2nd Circ. Axes 13-Year Sentence In $25M Medicare Fraud Case
• Womble Bond Boosts Criminal Defense Practice With NC Atty
• Texas Man Convicted Of $240M Gov't Contract Fraud Scheme
• Ex-Mich. Gov. Pleads 5th In Flint Trial Appearance
• 4th Circ. Vacates Insurance Exec's Bribery Conviction
• Steve Bannon Seeks Delay Of July Trial, Cites Jan. 6 Hearings
• Ex-SDNY Prosecutors Say Charges Against Trump Are Viable
• Ex-Ga. Judge Can't Avoid Computer Hacking Charges
• NJ Atty Can't Pause Overbilling Suit Amid Corruption Cases
• 5 Tips For Meeting DOJ's New CCO Certification Requirements
• Feds Ask For Help Catching Fugitive 'CryptoQueen' Ignatova
• Ex-Apple Legal Bigwig Cops To Insider Trading
• Ethics Considerations For Attorneys Joining Nonprofit Boards
• Ga. Justices Nix Ex-Fisher Phillips Atty's Murder Conviction
• Trustee Looks To Claw Back $1.4M In Kossoff Firm's Ch. 7
• Justices To Mull Limits Of Fraud In NY 'Buffalo Billion' Cases
• NY AG Blames Gunmakers For 'Ghost Gun' Violence Crisis
• Ex-Mich. Gov. Claims No Memory On Aspects Of Flint Crisis
• Jan. 6 Panel Says 'No Choice' But To Subpoena Cipollone
• Fla. Physical Therapy Clinic Workers Sentenced For Fraud
• Feds Say Customer Service Rep Stole $88M In Software Codes
• Fla. Judge Tosses Class Suit Over Massage Spa Surveillance
• Monaco Bank Seeks Redo On $92M Racketeering Suit
• High Court's Opioid Ruling Shows Limits Of CSA's Reach
• UBS Strikes $25M Deal With SEC Over Alleged Trading Fraud
• HHS Watchdog Sees Kickback Concern In Eye Care Programs
• Virus Not A 'Get Out Of Jail Free Card' For CIA Trial Jury
• Trump No Longer In Contempt In NY AG's Fraud Probe
• Ex-Philly Nonprofit Bookkeeper Gets Prison For $2.6M Theft
• Gov't Agencies Face Diverse Fallout From 5th Circ. SEC Case
• 'Varsity Blues' Judge Says Key Legal Issue Could Sink Verdict
• Eastman Drops Suit To Keep Cell Records From Jan. 6 Panel
• Giuliani Pal Gets 20 Months For Election Crimes, Fraud
• Lowenstein Sandler Finds No Impropriety In FINRA Arbitration
• Feds Scrap Trade Secrets Case Against Ex-ADI Worker's Wife
• High Court Says States Can Handle Some Reservation Crimes
• Texas AG Investigates Walmart's Opioid Sales Practices
• High Court's CSA Decree Augurs Opioid Upheaval For DOJ
• Flint Jury To Hear From Ex-Gov. After Court Quashes Charges
• No Escrow Payout For Exec After Trade Secret Conviction
• Trump Was Bent On Joining Capitol Mob, Meadows Aide Says
• Frustrated Court Says Lender Must Face Ponzi Scheme Suit
• Ex-GOP Rep. Fortenberry Avoids Prison For Lying To FBI
• SEC Wins Default Judgment In Ex-Herbalife Exec's Absence
• Recent Trade Secret Cases Show Sentencing Disparities
• Ex-Mass. AG Returns To Foley Hoag As AG Practice Co-Chair
• Feds Ask For Vigilance On Russian Export Sanctions
• Denmark Asks Court To Keep $2.1B US Pension Tax Fraud Suit
• Ghislaine Maxwell Gets 20 Years In Epstein Case
• Ernst & Young Fined $100M For Cheating On CPA Exams
• Calif. Couple, Coach Avoid Prison For 'Varsity Blues' Bribes
• Feds Drop Haitian Bribe Case After Discovering New Evidence
• Ex-Trump Official, Philadelphia Atty Must Face Fraud Claims
• LA Developer Convicted In City Council Bribery Scheme
• Stanford International Chairman Seeks Ax Of SEC Ponzi Suit
• Feds Shut Down 6 Websites In Music Piracy Sting
• Twitter Stock Pumper Avoids Prison For Microcap Fraud
• Balwani's Trial Features Tears, Tension And Holmes' Shadow
• Trump Adviser Eastman Says Feds Seized His IPhone
• Appeals Court Says Attys Had Enforceable Lien To Get Fees
• 5th Circ. Ruling Signals Judicial Shift On SEC Admin Process
• No-Poach Case Nears Plea In Would-Be 1st DOJ Win
• Ex-Temple Biz Dean Appeals Rankings Fraud Case At 3rd Circ.
• Thinking Strategically About The Weekend's Impact On Jurors
• Dobbs Ruling Creates Compliance Dilemmas For Hospitals
• Ex-Atty Denies Fraud In Claims Against UK Soldiers In Iraq
• Grand Jury Probes Trump Platform's SPAC Merger
• LA Chiropractor Cops To NBA Health Plan Fraud Scheme
• Prescriber Intent Matters In Opioid Cases, High Court Rules
• NY AG Says Trump Satisfied Order That Prompted Contempt
• Maxwell Wants To Nix 4 Accusers' Testimony At Sentencing
• Abortion Questions Swirl Over Health Attys In Post-Roe World
• Feds Urge Jury To Convict Developer Of Bribing LA Pol Huizar
• Pa. Feds Say 2 Attys Siphoned Legal Fees From Former Firm
• 'Varsity Blues' Feds Seek 4 Years For Ex-Georgetown Coach
• Architect Says Gov't Can't Back Up Casino Bribery Conviction
• Liberian Civil War General Charged With Immigration Fraud
• Judge Asks DOJ If Meadows Is Immune From Jan. 6 Subpoena
• NJ Developer Wants To Claw Back Cash From Ex-Executives
• 'Trust Your Eyes,' Feds Urge As Balwani Charges Go To Jury
• Jailed NY Atty Kossoff Urged To Settle $4.5M Escrow Suit
• Mass. Atty Charged In Pot Shop 'Pay-To-Play' Scheme
• Feds Say Contractors Duped US Out Of $7M With Sham Bids
• Now's The Time To Address Archaic Law School Curricula
• Convicted Union Official Can't Obtain Benefits, Judge Says
• Brits Say US OneCoin Money Laundering Case Belongs In UK
• Supreme Court Overturns Roe v. Wade
• Pelosi, JPMorgan Beat Suit Over Docs Used In Jan. 6 Probe
• Balwani Rips Feds' 'Incomplete' Case As Trial Nears End
• Ex-UBS Adviser Gets 6 Years For Stealing $6M From Clients
• Md. Defense Atty Gets Over 4 Years For Money Laundering
• Feds Let Flipped Witness Keep Dirty Cash Tax-Free, Jury Told
• NY Financial Adviser Gets 6 Years For $8M Client Fraud
• 5th Circ. Reverses Businessman's Kickback Conviction
• Ex-Crypto Exec Denied Wire Fraud Retrial
• Feds Say NC Doctor Defrauded Medicare Out Of $11M
• Trump DOJ Officials Detail Pressure To Overturn Election
• Chancery Lets Co. Booted From Amazon Project Pursue Suit
• SEC Upholds FINRA Decision To Bar Broker For Alleged Fraud
• Ghislaine Maxwell Deserves At Least 30 Years, Feds Say
• CBP Settles FOIA Suit Over Foreign Pot Workers Policy
• Kossoff Pushes Against Default In $4.5M Escrow Case
• Ex-ADI Engineer Tries To Sink Lone Trade Secrets Conviction
• FINRA, Fla. Firm Strike $9M Deal Over Manipulation Claims
• High Court Blocks Civil Miranda Suits Against Cops
• Justices Give Inmates Path To Swap Execution Methods
• Lessons From Lawyer Fee-Sharing Agreements Gone Wrong
• Giuliani Associate Lev Parnas Urges No Prison At Sentencing
• Trump Ally Can't Escape Illegal Lobbying Charges
• LA Fundraiser Says He Was Urged To Blame Huizar For Bribes
• Balwani's Atty Tells Jury Romance With Holmes Not A Crime
• Ex-Fla. Mayor Gillum Indicted On Corruption Charges
• Whistleblowing Citibank Analyst Denied Share Of $400M Fine
• DOJ Fights Bid To Duck Pandemic Wage-Fixing Charges
• Ex-Pharma Exec Cops To Insider Trading With Former CFO
• Calif. Pot Co. Nabs Atty Fees In License Fight With LA Suburb
• LeClairRyan Bankruptcy Highlights Pass-Through Tax Issue
• DOJ Official Confirms CCO Certs. Are New Settlement Staple
• Atty Aiding Jan. 6 Panel Poised To Leave Post
• DC, 6th Circ. Picks Tout Broad Experience In Senate Hearing
• NFL, Snyder 'Obstructed' Sex Misconduct Probe, Memo Says
• McGuireWoods Taps Ex-Jones Day Defense Pro For NY Office
• GAO Warns US Gov't About 'Catastrophic' Cyber Risk
• Donziger's Contempt Conviction Upheld By Split 2nd Circ.
• Key 'Varsity Blues' Witness Earns No-Jail Request From Feds
• South Dakota AG Convicted, Removed Over Fatal 2020 Crash
• Feds Portray Balwani As Holmes' Partner In Crime In Closings
• Dickinson Wright Asks To Drop Client Accused Of $22M Scam
• Ex-Amazon Coder Convicted Over Capital One Data Breach
• Brazilian Meat Co. Shareholder Defends Probe Into 'Illicit' Acts
• State Officials Detail Trump's Pressure To Overturn Election
• Ex-Ill. Sen. Gets 1 Year In Prison For Union Embezzlement
• Garland Pledges War Crimes Aid In Surprise Ukraine Visit
• Celtics Star Marcus Smart Testifies In $63M Fraud Trial
• Once Avenatti Is Sentenced, Feds Plan To Drop Other Charges
• Potential Next Steps For DOJ's COVID-19 Fraud Enforcement
• Navigating White Collar Attorney-Client Privilege Waivers
• Atty Says Feds Destroyed Evidence, Wants FCPA Case Tossed
• Legal Aid, Private Attys Must Face Frozen Child Death Suit
• Fla. Lawyer Found Guilty Of Extorting Client For Cash
• 8 Steps To Creating A Legal Ops Technology Road Map
• Jan. 6 Panel Hearings Complicate Ongoing Insurrection Cases
• 2 Years Since Liu, Disgorgement Case Law Is Favoring SEC
• DaVita Gets All Clear To Return No-Poach Docs
• Ex-Coach Asks To Avoid Prison After 'Varsity Blues' Testimony
• Justices Block Inmate Transport For New Evidence
• Catching Up With Delaware's Chancery Court
• SEC Fines Ratings Agency, CEO $2M Over Alleged Conflicts
• NFL QB Watson Settles 20 of 24 Suits, Plaintiffs' Atty Says
• High Court Won't Hear Challenge To SEC 'Gag Orders'
• Glencore Unit Pleads Guilty To 7 Bribery Charges In UK
• Will BigLaw Regret Its Hiring Spree As The Economy Softens?
• The Law360 400: Tracking The Largest US Law Firms
• Wells Fargo To Pay $3.75M In Ponzi Scheme Class Settlement
• Filipino Community Mourns Atty After Philly Shooting
• Ex-LA Official Took Bribes To Save Projects, Ex-Aide Testifies
• Ex-Rite Aid Exec To Pay $300K In SEC Insider Trading Deal
• Malta Arb. Outside Reach Of Discovery Tool, Court Hears
• Ex-Bulls Player Cops To Conspiracy In NBA Fraud Crackdown
• Fla. Woman Convicted In $3B Scheme To Defraud IRS
• Man Convicted Of PPP Fraud Handed 39-Month Prison Term
• Ex-Trump Aide Navarro Can't Delay Trial Due To His Book Tour
• Arrest Ordered For Actor Accused Of Faking Viacom Emails
• UK Litigation Roundup: Here's What You Missed In London
• Behind The Jan. 6 Panel, A BigLaw Vet Digs Up The Dirt
• Tesla Investor Hits Musk With Suit Over 'Toxic' Workplace
• Avenatti Cops To Stealing From Clients, Without A Plea Deal
• Shifty Ransomware Crews Spark Sanctions Concerns
• UK Man Selling Whiskey Part Of $13M Scam, Feds Say
• Claims Termed Stale In Del. Battle Over Riviera Estate
• Ex-IT Exec Gets 4 Years For $3M Union Benefits Fraud
• NFL's GC Testifies To Fake Insurance Calls In $63M Fraud Trial
• Jan. 6 Hearing Details Pressure Campaign On Pence
• Stimwave Gets OK To Tap $12M In Bankruptcy Financing
• Cushman Can't Halt NY AG's Subpoenas In Trump Probe
• Sporting Goods Biz Owner Hid Foreign Accounts, Feds Say
• The Importance Of Data And Data Analysis In Litigation
• Trading Firm Loses 2nd Circ. Appeal To Dodge $7.5M SEC Fine
• Senate Bill Could Be A Sea Change For Crypto Regulation
• Ark. Prof Gets 1 Year For Lying To FBI About China Patents
• Chinese Billionaire Denied Ch. 11 Exit With Yacht On The Way
• Okla. Attys Charged In Alleged Medical Pot Licensing Scheme
• Actor Faces Possible Arrest After Failing To Show Up In NY
• Jan. 6 Panel May Call Ginni Thomas To Testify
• NYC Can't Seal Prosecutor Misconduct Complaints
• Ind. High Court Suspends Ex-Casino GC After Tax Fraud Plea
• Dogecoin Buyer Accuses Musk Of Fraud In $258B Suit
• Ex-Celtic Attacker Denied New Trial On Separate Charge
• 'Varsity Blues' Dad Acquitted In Lone Loss For Prosecutors
• Rising Star: Wiley Rein's Brandon J. Moss
• Spacey Appears In London Court On Sex Assault Charges
• LA Developer Told Informant Ex-Pol 'Played' Them, Jury Hears
• Maxwell Calls Epstein 'Mastermind,' Slams 20-Year Term Rec
• BitMEX Co-Founder Avoids Prison In Bank Secrecy Act Case
• GOP Sens. Want Protesters Outside Judges' Homes Charged
• NJ Pot Law Does Not Reopen Door To Diversion Programs
• DaVita Must Return Rather Than Destroy No-Poach Docs
• Zuora Says Ex-VP Can't Have Co.'s Secrets And His Fees Too
• Musk Appeals Judge's Decision To Keep SEC Tweet Deal Alive
• Ex-GOP Rep. Should Get 6 Months For Lying To FBI, Feds Say
• FinCEN No-Action Plan May Spur Crypto Innovation, In Theory
• Greenberg Team Set To Attack Feds' NFT Insider Trading Case
• Pension Plans Assail Denmark's Bid For Win In $2B Tax Case
• Fla. Medical Device Co. Hits Ch. 11 Amid Ex-CEO Litigation
• 3rd Circ. Says Inmates Have Right To Access Legal Materials
• SEC Nabs $573K Judgment In Snap Insider Trading Case
• Rising Star: Steptoe & Johnson's Katie Dubyak
• Bannon Can't Escape Jan. 6 Subpoena Indictment
• Cleary Notes Off-Limits In Ex-Citi Trader's Forex Probe Suit
• Fla. Pharmacy Owner Gets 14-Year Sentence For Mail Fraud
• Oil Co. Founder Held Liable In Stock Fraud Class Action
• Apple Wins Big Trims But Can't Nix ITunes Gift Card Scam Suit
• 'Varsity Blues' Trial Finale Reprises 'Paper Bag' Bribe Scene
• Trumps Must Face NY AG's Fraud Questions, Court Says
• SEC Fines PE Firm $1M Over Undisclosed Expenses To Fund
• 3 NY Doctors Acquitted Of $85M Medicare Fraud Scheme
• Engineer Accused Of Insider Trading On $2B Betting App Deal
• New York Federal Prosecutor Returns To Paul Weiss
• Small Biz Debt Limit Raised, Crypto Exec Can't Ditch Case
• Ex-CIA Coder Rips Gov't At WikiLeaks Espionage Retrial
• Developer Pleads Guilty To Role In $31M Bank Embezzlement
• Calif. Atty Wants SEC Suit Tossed Over Fruit Co. Work
• Steps Companies Can Take To Mitigate Privilege Labeling Risk
• Rising Star: Moore & Van Allen's Frank Schall
• Rakoff Says Deutsche Bank Must Face Suit Over Epstein Ties
• Tales From The Crypto Bill 2: From Fees To State Licensees
• 6th Circ. Denies Bank Exec's Bid To Review FDIC Penalties
• Judge Says Ex-Trump Aide Navarro Can't Delay Arraignment
• Avenatti To Plead Guilty Without Deal Over Calif. Client Fraud
• Former Georgeson Adviser Strikes Deal In Tix-For-Votes Case
• Barr Says He Told Trump Election Fraud Claims Were 'Bullshit'
• Pharma Co. Exec's Wife Inks SEC Deal Over Insider Trading
• SEC Seeks GPB Capital Receiver In Effort To Thwart Ex-CEO
• Ex-Engine Maker Execs Settle SEC's Fraud Claims
• 'Varsity Blues' Recruit Says Dad Kept Mum On Paying Coach
• FirstEnergy, Investors Say $180M Deal Resolves Bribe Suit
• DaVita, Ex-CEO Need Civil Case OK To Destroy Criminal Docs
• Catching Up With Delaware's Chancery Court
• Centra Tech Investors Nab $33M Default Win In ICO Suit
• Aviation Watch: Why Boeing Pilot's Indictment Was Misguided
• 3rd Circ. Affirms Snubbed Law Student's Cyberstalking Plea
• Rising Star: Jones Day's Brian C. Rabbitt
• Spacey To Appear In London Court On Sex Assault Charges
• Justices Say Legal Error Is 'Mistake' Under Federal Rules
• Justices Say Navajo Man Didn't Face Double Jeopardy
• Justices Spurn Insys Exec's Appeal In Landmark Opioid Case
• States Get $853K In Pared Down Shkreli Antitrust Case Fees
• NRA Can't Prove NY AG's Probe Was Retaliation
• Tales From The Crypto Bill: From Cyber Risks To Sandboxes
• DC Circ. Affirms 'Hot' Hemp Is Fair Game For Enforcement
• Balwani Can't Get Jury Edge Over Lost Theranos Database
• Pot Co. Exec Says He's Also A Victim Of Alleged Fraud
• Chancery Jurisdiction Dispute Sidetracks BDO Smear Suit
• Trader Pleads Guilty In Biotech Co. Stock Spoofing Scheme
• Former Trump DOJ Officials Agree To Testify For Jan. 6 Panel
• What Litigation Funding Disclosure In Delaware May Look Like
• Chicago Flooring Co. To Pay $1.2M For Bid-Rigging
• 1st Circ. Split On Lengthy Video Surveillance Of Home
• DC Judge Tells Ex-Trump Aide Navarro To Stop Emailing Court
• How To Avert Unlawful Poaching Amid Rising Antitrust Risks
• Ga. Rehab Biz To Pay $9.6M In Therapist's Whistleblower Suit
• Rising Star: Bird Marella's Nicole Rodriguez Van Dyk
• NJ Businesswomen Ran Illegal Check Cashing Biz, Feds Say
• Akerman Taps Ex-Prosecutor To Lead Miami Litigation Team
• Ex-Cred Inc. Exec Denied Ch. 7 Exit For Missing Crypto Cash
• Westlake Chemical Units Agree To $111M Air Pollution Deal
• Harvard Unharmed In $1.5M Bribes Case, Fencing Coach Says
• UK Litigation Roundup: Here's What You Missed In London
• Former Exec Says EBay Should Pay Legal Tab Despite Plea
• SEC Launches Probe Of Ericsson Over Report Of ISIS Bribes
• Nassar Victims May Have Law, Facts On Side In $1B FBI Case
• PG&E Pleads Not Guilty To Manslaughter Over 2020 Calif. Fire
• Feds' Patent Injunction Views Murky After Dropped Policies
• Chancellor Notes CEO's Lie In Smear Suit Spoliation Hearing
• Balwani Rests After Testimony On Lost Theranos Database
• Ex-Ga. Law Firm Staffer Gets Shorter Embezzlement Sentence
• NJ Sanitizer Maker Cops To Fraud For Fake COVID-19 Claims
• Ex-Celtic, Atty Part Ways After Bail Snafu In Fraud Case
• Working With Forensic Accountants In Internal Investigations
• Ex-Illumina CPA Ducks Prison After Insider-Trading Testimony
• Senate Confirms Jones Day Atty To Calif. Federal Court
• Ex-Hollywood Exec's BlackRock Con Merits 9 Years, Feds Say
• Warhol Forger To Face Trial Over Feds' Estate Looting Claim
• FCPA Retrial May Be Tainted By Hidden Evidence, Atty Warns
• Scott + Scott To Lead Consolidated Crypto Inflation Action
• Chicken Insider Testifies About Game-Changing Meeting
• Trump Kept In Contempt Limbo, Will Testify In July
• Agencies Pull Patent Injunction Policy Without Replacement
• Trump Org. CFO Hires Cadwalader Atty To Fight DA's Tax Case
• Ex-Trump Adviser Navarro Facing 'Hurdles' Hiring Legal Team
• Judge Cuts Corruption Sentence Of Ex-Ohio Democratic Boss
• 'Lottery Lawyer' And Alleged Mafioso Stuck With Joint Trial
• Senate Panel Considers Long-Awaited Sentencing Noms
• DOJ, FBI Shut Down Stolen Social Security No. Market
• Convicted Ill. Judge Should Be Disbarred, Review Panel Finds
• Tennis Tutor Admits To 'Varsity Blues' Bribe, Coverup At Trial
• Red Sox Network Drops Claims Against Wife Of Fired Exec
• Ropes & Gray Adds Ex-DOJ Compliance Pro To Analytics Unit
• Blank Rome Gets Litigator, Sports Agent From Brown Rudnick
• Ex-Kaplan Hecker Attys Launch Boutique Bloch & White In NY
• CFTC Chief Says Crypto Bill Gets Regulatory Balance Right
• Frustration, Hot Job Market Drive Some Senior Exits At SEC
• Meet The Ex-Federal Judge Who May Testify In Jan. 6 Hearings
• Fidelity Bonds Must Cover Embezzlement, Credit Union Says
• Weinstein To Be Charged In London Over 1996 Assault
• Nassar Victims Seek $1B From FBI Over Botched Probe
• Chicken Execs 'Ganged Up' To Fix Prices, 3rd Jury Hears
• DOJ Taps Hewlett Packard Compliance Chief For Fraud Unit
• Toyota Thai Bribery Probe Marches On, FCPA Deal Likely
• 5th Circ. Mulls Constitutionality Of SEC Lifetime Gag Orders
• Feds Want 2 Years For Ill. Politician Who's Seeking Probation
• SEC Fines Software Firm $12.5M Over Accounting Scheme
• Parnas Associate Asks 2nd Circ. For Bail In Elections Case
• Final 'Varsity Blues' Trial Opens With Talk Of 'Paper Bag' Bribe
• Exasperated 'Wall' Jurors Blame Holdout After 6-Day Talks Fail
• New Accusations For Warhol Faker Awaiting Sentence
• Senate Confirms Davis Polk Partner To DHS Intel Post
• FirstEnergy Investors Seek Class Status For Fraud Claims
• DOJ Urges Int'l Coordination To Combat Crypto Crime
• 2 More Ex-NBA Players To Cop Pleas In Health Plan Scheme
• Lewis Brisbois Adds Ex-Prosecutor As White Collar Co-Leader
• Goodwin Boosts DC Litigation Team With False Claims Act Pro
• 'Chrisley Knows Best' Stars Convicted In Bank Loan Scheme
• Border Wall Fraud Case Ends In Mistrial With Divided Jury
• Kevin Spacey Can't Duck Broadway Actor's Sex Abuse Claims
• IRA Biz Blames Winklevoss-Run Gemini In $36M Crypto Theft
• Brazilian Meat Tycoons Fight Minority Shareholder's Doc Bid
• Judge Approves $5.1M Atty Fee In JPMorgan Spoofing Case
• 3rd Juror Sick As Balwani Trial Nears End Without Holmes
• 'Varsity Blues' Round 3: Jury Set To Hear Tennis-Bribe Plot
• Chicago Pol In Corruption Case Ordered To 'Tell It To A Jury'
• Feds Decry Ex-Commissioner's Bid To Slash 28-Year Sentence
• Biden Announces 5 New US Attorney Nominees
• US Cleared To Seize Russian Oligarch's Jets Worth $400M
• Nuke Protester's Religious Rights Not Violated, 11th Circ. Says
• Conn. Judge Grants Retrial Over Cryptomining Ponzi Scheme
• How In-House Legal Leaders Can Drive Corporate Growth
• Trump Ally's Underling Wants Separate Lobbying Trial
• Ex-Cop Must Serve Full EBay Stalking Sentence, Feds Say
• Chicago Developers Must Pay $1.65M For Breaking Settlement
• 2nd Circ. Clarifies Criminal Sentencing By Video
• O'Melveny Cleared To Rep Trump Ally In Lobbying Trial
• ICE Must Dig For Records On Indicted Judge, Court Says
• Ex-NYC Elections GC Cops To Intern-Wrestling Misconduct
• US Warns Against Paying Cybercrime Gang That Sought $13M
• 7th Circ. Probes Errors In Biofuel Fraudster Forfeiture Rulings
• Ex-Georgia Clerk Gets 12 Years For Stealing Over $6M
• Entrenched 'We Build The Wall' Fraud Jury Toils For 4th Day
• FTC Defends $5.2M Restitution Revival At 7th Circ.
• Smyser Kaplan Brings On White Collar Trial Pro In Houston
• Ex-GPB Exec Gets Docs After Infighting In $1.8B Fraud Case
• Attorneys Should Tread Carefully On Job Counteroffers
• Cayuga Nation's RICO Suit Against Pot Sellers Kept Alive
• Ex-Trump Adviser Navarro Indicted For Defying Jan. 6 Probe
• Architect Says Casino Bribery Conviction Lacked Proof
• Tenaris Inks $78M FCPA Deal Decade After Prior SEC Pact
• Fiat To Pay $300M In Criminal Emissions Test Fraud Case
• Biden Unveils Suite Of New Sanctions To Squeeze Russia
• Juror In Border Wall Trial Called Others 'Liberals,' Note Says
• Merrill Dodges FINRA Fine But Must Repay Customers $15M
• Conn. Contractor Gets Probation In 3-College Bribery Scheme
• Chicken Execs Teed Up For 3rd Price-Fixing Trial
• The Future Of Legal Ops: Time To Get Serious About Data
• NYCLU Sues To Obtain Court Office's Memos To Judges
• CFTC Sues Winklevoss Crypto Co. Over Bitcoin-Tied Product
• NYC Attys Enter Reduced Pleas Over Molotov Incident
• Avenatti Gets 4 Years For Defrauding Stormy Daniels
• Conn. Atty Wins New SEC Trial After Judge's Jury Poll Gaffe
• Harvey Weinstein Loses Appeal Of NY Assault Conviction
• DaVita Acquittal Sets High Bar For DOJ No-Poach Cases
• Archegos Boss Assails Feds' Market Manipulation Theory
• SEC Accuses Cannabis Co. CEO Of Self-Dealing, Fraud
• Illinois Financial Adviser Gets 4½ Years For $3M Fraud
• Chamber, Groups Tell Justices To Back Firm In Privilege Case
• House Asks Goodell, DC Team Owner To Testify In NFL Probe
• Conn. Atty Can't Flip Fraud Verdict Over Jury Instructions
• The State Of Digital Health Care's Pandemic Transformation
• Lessons From Recent FINRA Actions Against Funding Portals
• DOJ's Cautious Return To Supplemental Enviro Projects
• Judge Ships Lottery.com Fraud Suit To Arbitration
• Critiques Of NY Tax Whistleblower Bill Are Untenable
• 'Predictable': Sussmann Verdict Leaves Durham Probe In Bind
• Former Dem Impeachment Atty Running For Congress In NY
• Trump Family Impersonator Cops Plea After Earlier No-Show
• Feds Charge Ex-OpenSea Worker With Insider Trading Of NFTs
• Ex-Gibson Dunn Partner Tapped As US Magistrate Judge In NY