White Collar Archive » August, 2022

White Collar - August, 2022

429 articles

• Trump Attys In Hot Seat After New Revelations In DOJ Filing
• BofA, Wells Fargo, TD Bank Can't Duck TelexFree Claims
• NBA Health Fraud Prosecutors Add Charges As Pleas Mount
• SEC Sues Instagram Celeb's Vape Co. For Defying Subpoena
• DC Judge Questions Ex-Trump Aide Navarro's Discovery Bid
• 11th Circ. Agrees FCA Doesn't Cover General Fraud Claims
• PE Firm Says No Subpoena In Fight Over Austrian Packing Co.
• GOP Reps. Press Archives For Info On Trump Docs Probe
• Rep. Presses Fed Agencies, Crypto Cos. On Fraud Prevention
• Calif. Wants Japanese Auto Co. To Pay For Antitrust Damage
• Options Trader Admits Fraud After Costa Rica Extradition
• Poultry Sector Wage-Fixing Case Shows Info Exchange Risks
• Enforcers' Antitrust Overhaul Just Getting Started
• ABA Stance On Role Of Nonlawyers Is Too Black And White
• When To Object During Opening And Closing Statements
• Calif. Man Gets 14 Years For 'Evil' Investment Fraud
• J.P. Morgan German Office Searched Amid Tax Fraud Probe
• DOJ Says Trump Lacks Standing To Ask For Special Master
• Okla. Fund Manager Hit With SEC Suit After Losing $10M
• Feds Rip Exec's 'Culture Of Lies' As COVID Fraud Trial Wraps
• Monkees Member Micky Dolenz Sues FBI For Hoover-Era Files
• SEC Says NC Insurance Execs Stole $75M From Clients
• SEC's Fintech-Tied Insider Trading Suit Must End, Judge Told
• Federal Guidance Holds Warnings For Telehealth Practitioners
• Netflix Sued By Ex-Vanity Fair Staffer Over 'Inventing Anna'
• Fla. Lab Owner Charged In NJ With $53M Medicare Fraud
• Plane Parts Fraud Trial Still On Amid Jailhouse COVID Scare
• Texas Doctor Convicted Of Defrauding Tricare
• Garland Bars DOJ Political Appointees From Campaign Events
• DOJ Says Chicken Execs Can't Split Up Price-Fixing Trial
• Firm Yanks Atty From Ga. Clinic FCA Suit After DQ Bid
• Medical Providers Must Brace For More DOJ Opioid Probes
• DC Tax Atty Seeks Exit From 'Captive' Insurance Swindle Suit
• Harnessing The Power Of Big Data In Litigation
• Edelson Can Add Fraud Claims In Ill. Girardi Keese Fee Case
• NYC Litigation Funder Admits Bankrolling Trip-And-Fall Scam
• Briton To Be Extradited To US In OneCoin Crypto Fraud Case
• 'Varsity Blues' Legal Issue Delays Ex-USC Official's Sentence
• Corporate Prosecutions Wane, Few Cos. Self-Report
• Feds Say Potentially Privileged Mar-A-Lago Docs Set Aside
• Ex-Calif. Broker Charged With $7M Pump-And-Dump Scheme
• How Law Firm Operations Can Adjust To New COVID Realities
• Cooperator In Failed $500M Fraud Case Enters Reduced Plea
• Disbarred Real Estate Atty Gets 6½ Years For Mortgage Fraud
• 'Wrong Message' To Free Ex-Insys Exec Early, Judge Says
• Pair Convicted Of Defrauding Cannabis, Cattle Investors
• Ga. Governor, Trump Atty Must Testify In 2020 Election Probe
• AML Takeaways From Watchdog's Real Estate Guidance
• Kossoff Escrow Fight Ends With $4.5M Repayment Order
• Latvian Man Extradited To NY On Crypto Fraud Charges
• Judge Inclined To Appoint Special Master In Mar-A-Lago Case
• Texas Broker Wants New Trial With CFTC After $7.5M Verdict
• 3 Takeaways From Mar-A-Lago Search Warrant Affidavit
• Mongols Nation Judge Says He Has 'Queen For A Day' Queries
• Feds Say Ex-Rep.'s Arrest Tripped Up Trump Ally's Scheme
• Assessing The Criminal Implications Of State Abortion Bans
• Terraform Labs Hit With RICO Suit Over Stablecoin Collapse
• Whistleblower Attorneys Cheer SEC's Tipster Rule Reboot
• 11th Circ. Backs Siblings' Fraud Convictions In Opioid Case
• New Book Explores Tall Task Of Freeing Wrongly Convicted
• Boston Atty Not Slowing Down After NACDL Lifetime Award
• Ohio Man Behind $50M Ponzi Scheme Gets 9 Years
• Puerto Rico Super PAC Prez Gets Prison For Dark Money Con
• Ex-Nets Player Pleads Out In NBA Health Care Fraud Dragnet
• Credit Suisse Says Gender Bias Case No Help For Forex Class
• Powell, Meadows Ordered To Testify In Ga. Election Probe
• Convicted Seller Of Racehorse PEDs Asks For No Prison
• Law Of The Case Is More Nuanced Than You May Think
• David Boies Faces Grievance Complaint Over Epstein Case
• Kossoff Pivots From Settlement Talks, Citing Ch. 7 Case
• 'Chrisley Knows Best' Stars Say Fraud Trial Was 'Unfair'
• Killer Of Mayer Brown Partner Gets 23 Years For Murder
• Investor Convicted Of Helping Official Cheat Quicken Loans
• Redacted Affidavit For Mar-A-Lago Warrant Made Public
• Weinstein Defies Long Odds As NY Chief Judge Grants Appeal
• Ex-SF Official Gets 7 Years For Public Corruption, Bribery
• Toni Kukoc Says Friend, Adviser Defrauded Him Out Of $11M
• AmEx Threatened With Sanctions In Kossoff Firm Bankruptcy
• NFT Case Signals Huge Fraud Law Expansion, NY Attys Warn
• Fla. Tax Attorney Admits To $700K Conservation Scam
• Ga. Gov. Pushes To End Election Probe Subpoena
• Couple Admits Selling Ashley Biden's Diary To Project Veritas
• Engage Associates At Orientation With Thoughtful Activities
• Mass. Pot Shop Atty Says 'Pay To Play' Was Just Lobbying
• Crypto Biz Owner Can't Undo $6M Fraud Conviction
• Coinbase Faces Class Action Over Hacked Account Response
• What Cos. Can Learn From Uber Breach Nonprosecution Deal
• Judge Orders Release Of Redacted Affidavit In Trump Search
• Ohio Paralegal Charged In Charitable Deduction Tax Scheme
• SEC Warns Municipal Advisers About Disclosures Failures
• Venezuelan Bribed Officials At Chevron-Tied Oil Co., Feds Say
• Squire Patton Boggs Hires Ex-Guidehouse Director In DC
• Mar-A-Lago Rhetoric Putting Judges At Risk, NYC Bar Says
• Ghislaine Maxwell Owes $878K Legal Bill, Denver Firm Says
• Claims Court Tosses DHS Agents' Bid For Training Course OT
• DOJ Releases Memo To Barr Advising No Trump Obstruction
• Sen. Graham, Gov. Kemp Fight Ga. Election Probe Subpoenas
• Defunct Yoga Studios' Leaders Charged With Tax Fraud
• Ex-Clinic Exec Asks Judge To Disqualify Counsel In FCA Suit
• 'Park' Status Upends Guilty Plea In Chicago Bribery Case
• Trump Ally Rep. Perry Sues Feds To Return Cellphone Data
• Evidence Rule Changes Help Judges Police Expert Testimony
• Shkreli Atty's Retirement Cash Is Fair Game, 2nd Circ. Says
• Designer's Indictment Shows Fashion Co. Compliance Risks
• 5 Conn. Men Charged With Running Stolen Car Part Ring
• Ex-Trump Aide: Mar-A-Lago Probe Sign Jan. 6 Case Is Political
• Germany To Set Up Federal Financial Crime Unit
• HSBC Exec Claims She Faced Racial Bias And Retaliation
• 5th Circ. Axes Dallas Developer's Bribery Conviction
• Blogger Cops To Assisting Attys' Alleged Immigration Scam
• 'Housewives' Star's Co-Defendant Deserves Prison, Feds Say
• Chef Mario Batali Settles Massachusetts Groping Suits
• The Cruciality Of Building Client Intimacy Ahead Of Recession
• FirstEnergy Investors Get $180M Deal OK'd, But Atty Fees Cut
• Reed Smith Taps Ex-AUSA White Collar Pro For LA Office
• Voyager Asks To Halt Investor 'Ponzi' Suit Against Mark Cuban
• GOP Rep. Questions Treasury On Tornado Cash Sanctions
• Fla. Judge Tells Trump To Substantiate Special Master Bid
• ND Tribe Waived Immunity To RICO Claims, 8th Circ. Told
• Ex-JetBlue Worker Cops To COVID Small Biz Loan Fraud
• Feds Say Crypto Buyers Conned Banks Into Refunding $4M
• Border Wall Fraud Suspect Wants Prosecutor Out Of 2nd Trial
• How To Win Over Bench Trial Judges Post-COVID
• SEC Claims Real Estate Co. Raised $49.5M Through Deceit
• ICE Must Stop Wiping Phones Amid Records Suit, Court Told
• Fake LA Billionaire Fleeced Investors Out Of $3.5M, Feds Say
• DOJ Defends Concrete Price-Fixing Case From Dismissal
• Former Tenn. House Speaker, Ex-Aide Charged With Bribery
• Takeaways From SEC's Russian Crypto Ponzi Scheme Action
• Ex-EBay Execs To Be Sentenced Same Day At Victims' Behest
• These Firms Have The Most Women In Equity Partnerships
• Ex-Apple Engineer Cops To Stealing Car Trade Secrets
• Boies Conflict Letter In FirstEnergy Case Released By Judge
• Trump Sues For Oversight Of Feds' Mar-A-Lago Doc Review
• Ex-Merrill Lynch Traders' Market Fraud Convictions Stick
• Ex-OpenSea Staffer Says NFT Insider Trading Case Must Fall
• 10th Circ. Flips Ruling Against Ponzi Schemer's Ex-Employee
• Filed-Rate Doctrine Dooms ComEd Bribery Suits At 7th Circ.
• Crypto Money Transmitters Must Beware Regulatory Scrutiny
• Pay Expert Cops To Taking Illegal $400K Insider Payday
• SEC's Former Denver Office Leader Joins Haynes And Boone
• Investors Seek 4th Circ.'s Help In FTC's Belize Scam Case
• Ex-US Atty Erskine Joins Polsinelli In Atlanta
• Barnes & Thornburg Lands Ex-DOJ Prosecutor In Atlanta, DC
• Pandemic Wage-Fixing Trial Is Pushed To December
• Getting To Know The Mass. AG Hopefuls: Quentin Palfrey
• 'Conflicted' NY Judge Delays Forex Exec's Fraud Sentencing
• Judge Points To Witness Risks In Mar-A-Lago Affidavit Fight
• High-Profile Litigator Jumps From Thompson Coburn To BCLP
• Ex-MiMedx Execs Can't Undo Fraud Convictions At 2nd Circ.
• Trump Urges DC Circ. To Void House Financial Doc Subpoena
• A Deep Dive Into The Glass Ceiling Report: Women In Law
• ICE Officials Were Told To Wipe Cell Phones, Agency Says
• Ex-Navy Official Convicted In Sex-And-Cash Bribery Scheme
• Judge Trims Dated CFTC Claims Against Forex Dealer
• TECO Sentenced For Safety Violations After Fatal Blast
• Medical Supply Co. Gets $5M In Nursing Home Fraud Case
• Jamaican National Cops To Lottery Scam Targeting Elderly
• Treasury Thins Out Narcotics And Organized Crime Blacklist
• Ex-HP Exec Gets 3 Years In Prison, Owes $6M For Fraud
• 11th Circ. Puts Hold On Sen. Graham Grand Jury Testimony
• Prepare For NLRB Collaboration With Antitrust Agencies
• DC Circ. Rules DOJ Improperly Redacted Russia Probe Memo
• BIA Nixes Removal Relief For Ukrainian Caught In Burglary
• Getting To Know Mass. AG Hopeful Shannon Liss-Riordan
• DOJ Filing Reawakens Fraud-On-The-FDA Theory Of Liability
• 11th Circ. Clarifies Scope, Validity Of Ala. Grand Jury Law
• Judge Dings FirstEnergy For Unprepared Witness's Testimony
• Cooperator In Failed $500M Fraud Case Asks To Nix Plea
• Feds Defend Crypto Biz Owner's $6M Fraud Conviction
• CFTC's $7.5M Trial Win Masks A Stinging Insider Trading Loss
• 3rd Circ. Denies Doc's Bid For New Trial In $100M Fraud Case
• OCC Fines Ex-CEO Of Rabobank Over Withheld AML Report
• Crypto Firm Programmer May Avoid Fine In SEC Fraud Case
• Feds Say Kentucky Mining Co. Filed Bogus Coal Dust Data
• Trump Lieutenant's Plea May Set DA Domino Effect In Motion
• Calif. Man Gets 10 Yrs. For Conning Vets, Elderly Out Of $310M
• Ex-K&L Gates Atty Peppers Rakoff With Emails Before Trial
• Oppenheimer Escapes $110M Ponzi Scheme Suit, For Now
• Ex-Trump Adviser Navarro Wants Contempt Charges Tossed
• Getting To Know The Mass. AG Hopefuls: Andrea Campbell
• Dorsey & Whitney Wants Subpoena Dropped In Condo Suit
• Senators' Letter To DOJ Distorts The Premise Of Debarment
• Jury Awards $23M In Damages For Nobu Hotel Chicago Fraud
• Long Island Woman Stole $4 Million From Employer, Feds Say
• Fla. Judge May Unseal Part Of Mar-A-Lago Warrant Affidavit
• 'Grandparent Scam' Earns Calif. Man Nearly 4 Years In Prison
• Trump Organization CFO Pleads Guilty In NY Tax Case
• SF Official Asked Investor To Lie On Loan Doc, Jury Told
• Ex-NFLer Is Asked To Waive Attorney Privilege In Fraud Fight
• Sen. Graham Seeks Emergency Stay In Ga. Subpoena Fight
• Mass. Judge's Obstruction Case In 'Black Hole,' Puzzling Attys
• DC Circ. Reinstates Iran Terror Victims' Funds Request
• SEC Asked To Ease Up On 'Costly' ESG Plan For Funds
• No Fraud In Nobu Hotel Chicago Project, Jury Is Told
• Cypress Exec's Relative Inks SEC Insider Trade Deal
• Founder Of Bankrupt GigaTrust Cops To $25M Lender Scam
• Dallas Ex-Atty Gets 5 Years For Money Laundering
• The Trouble With Gov't Interview Notes In Criminal Defense
• BakerHostetler, Crowell & Moring Sued Over Web Scam Client
• Developer Barred From EB-5 Program After SEC Alleged Fraud
• 'Kids For Cash' Judges Slapped With $206M Damages Ruling
• 'Sea Change In The Law': Inside One Firm's Post-Roe Practice
• W.Va. Judge Rejects Couple's Plea Over Nuke Secret Sale Plot
• NY Mafia Ring Ran Sports Gambling Parlors, Feds Allege
• EagleBank To Pay $22.9M To Settle SEC, Fed Reserve Actions
• Warburg Pincus-Owned Lender Fleeced Borrowers, States Say
• Trump Urges 2nd Circ. To Revive Challenge To NY Biz Probe
• IRS Cleared To Seek Info On Crypto Platform SFOX's Users
• Investor Helped SF Official Cheat Quicken Loans, Jury Told
• Ex-Ohio Lawyer Cops To Taking $882K From Dementia Patient
• ADI Insider Trading Case Could Use More Detail, Judge Hints
• Ex-House Rep. TJ Cox Arrested On Fraud Charges In Calif.
• Investors Fight Ga. Flooring Giant Bid To Toss Securities Suit
• Ex-Trump Aide Navarro 'Fishing' For Irrelevant Docs, Feds Say
• SEC Says Gordon Gekko Code Used In Equifax Trade Scheme
• What FinCEN Elder Abuse Advisory Means For Finance Cos.
• What Litigators Can Really Learn From Rambo
• Poultry Execs Get Clarification On Price-Fixing Charges
• Are Securities Laws Appropriate To Protect Crypto Markets?
• Former Acting US Attorney Joins Wilson Sonsini In LA
• DOJ Can Shield Michael Cohen Probe Docs, 2nd Circ. Affirms
• Former Manhattan Assistant DA Joins Liston Abramson
• Feds Fight To Keep Lone Conviction In ADI Trade Secret Case
• NYC Pols Urge DOJ To Fix 'Crisis' Conditions At Brooklyn Jail
• Texas Engineer Wants To Ax Fraud Charges From Indictment
• Scholz Not Suspected Of Cum-Ex Misdeeds, Prosecutors Say
• LA County DA Gascón Defeats 2nd Recall Election Attempt
• CIA Accused Of Spying On Attys Meeting With Julian Assange
• Doc Cleared Of $85M Medicare Scam Wants Feds Sanctioned
• Feds Want Mar-a-Lago Warrant Affidavit Kept Under Wraps
• NY Mailmen Charged In Bribes Tied To COVID Benefits Scam
• Judge Trims Claims Against Ex-Major In Bid-Rigging Case
• Applying Anti-Money Laundering Practices To NFT Market
• Crypto Org Eyes Legal Challenge To Tornado Cash Sanctions
• Attorneys Should Note Judges' Financial Conflicts Of Interest
• Jan. 6 Committee Seeks To Toss Miller Subpoena Challenge
• Ex-Blue Bell CEO Gets Mistrial Over Listeria Outbreak
• Polsinelli Fights Littler TRO Bid In Trade Secrets Case
• Simon Property Bids For Early Win In Utilities Fraud Row
• RICO Claims Cut In Cayuga Nation Suit To Block Pot Sellers
• Sen. Graham Must Testify In Ga. Election Probe
• SEC Mulls Tentative Settlement With Ex-Dewey CFO
• Appalachia Opioid Charges Dropped After High Court Ruling
• Ex-Poultry Execs Can't Bypass Grand Jury Secrecy, Feds Say
• Crypto Promoter's $12M Scam Fueled 'Lavish' Life, CFTC Says
• 2nd Circ. Upholds Ex-Alstom Exec's FCPA Acquittal
• Judge Urges 'Open Mind' In Talks To End $4.5M Escrow Fight
• 3 Issues To Watch In DOL's Transaction Waiver Proposal
• Ex-K&L Gates Atty's Cyberstalking Case Moves To Rakoff
• Construction Co. Owner Indicted For $4.4M Tax Fraud
• Threats Over Mar-A-Lago Warrant Not Surprising, Say Judges
• Alston & Bird Fights Ex-Cognizant Exec's Claim Of Atty 'Taint'
• Pharma Exec Admits Lying To FDA About Weight-Loss Drug
• A Law Firm's Guide To Avoiding Client Conflicts
• Meet Trump's New Hip-Hop Lawyer In Georgia Probe
• Expect More DOJ Labor Market Enforcement, Despite Losses
• Nursing Homes Must Brace For Data-Driven DOJ Scrutiny
• Trump Warrant Shows Espionage, Obstruction Investigation
• Head Suspect In NBA Health Fraud Scheme To Cop Plea
• Nygård Can't Appeal Contempt Ruling Over Hacked Evidence
• Ex-Platinum Exec Convicted In Bond Fraud Trial
• Trump Org., CFO Ordered To Face Charges At Oct. Trial
• Ex-Special Counsel For Jan. 6 Panel Joins Jenner & Block
• Las Vegas Man Indicted In $8.5M Sports Betting Ponzi Scheme
• Biden's 10th Circ. Pick Seen As Humble Yet Savvy Prosecutor
• Ex-NFLer Says Injuries Stopped Him From Grasping Plea Deal
• 6th Circ. Snuffs GM's RICO Suit Over Fiat Chrysler Bribes
• Mobile Store Investor Sues Over 'Fake' EB-5 Scheme
• Ex-Wells Fargo Risk Exec Joins Texas Capital Bank
• Warren Urges DOJ To Ban Contractors Over Criminal Conduct
• Anti-Kickback Circuit Split Holds Implications For Defendants
• Petrobras Defrauded Drilling Venture Investors, Court Rules
• Thermostat Co. To Pay $1M For Ex-Employees' Charity Fraud
• Minn. Atty Cops To Masking Assets In Client's Ch. 7
• Zicam Inventor Charged With 'I Love Lucy' TV Co. Scam
• Ex-Credit Suisse Banker Avoids Jail In $2B Mozambique Case
• Understanding DC Circ.'s Agency Rule Withdrawal Debate
• Justices Could Tighten Fraud Statute In Ex-Cuomo Aide Case
• Garland Defends FBI, Moves To Unseal Trump Search Warrant
• Turkish Man Admits Illegally Exporting US Arms Data
• 'Varsity Blues' Dad Sentenced To A 'No Fun Summer' For Bribe
• Flint Case Ends In Mistrial After Jurors Cite Mental Health
• Mark Cuban Sued Over Voyager Digital Crypto 'Ponzi Scheme'
• Platinum Exec Rips 'Evil' Case, Feds Say He's Key Player
• Ex-Cognizant CLO Says Feds Can't Silence Atty Taint Claims
• Ex-Celadon Execs To Avoid Charges As Feds Drop Fraud Case
• 3rd Circ. Won't Stop Convicted Ghana Native's Deportation
• Viability Of Bribe Case Against Ex-NY Lt. Gov. In Question
• Endo Teeters On The Edge, Revlon Equity Committee Sought
• Royal Bank Of Canada Settles Ex-VP's Tax Tipster Suit
• Spacey Can Question Ex-BuzzFeed Reporter In Abuse Suit
• Considerations For Associates As Lateral Hiring Cools Down
• 8th Circ. Ruling Raises Bar For Anti-Kickback FCA Claims
• JPMorgan Traders Guilty Of Spoofing But Beat RICO Charges
• Firm Misled Investors In $90M Home Loan Package, SEC Says
• DOJ Criminal Antitrust Enforcement Outlook For Rest Of 2022
• US Trustee Drops Challenge To LeClairRyan, UnitedLex Deal
• Trump Pleads 5th In NY AG's Fraud Probe
• DOJ's Daring Mar-A-Lago Raid Amps Up Pressure On Garland
• NYC Wants Artists' Suit Over Jail Renovation Tossed
• Ex-Girardi Keese Attys Can't Dodge Edelson's Contract Claims
• Platinum Exec Says Feds Failed To Link Him To Bond Fraud
• Jury Convicts Ex-Twitter Worker On Saudi Spy Counts
• Pa. Nursing Homes Lied About Staffing Levels, Feds Say
• Insurer Can't Escape Beaumont Corruption Row, Judge Says
• SEC's $16.3M Tipster Award Shows How Timeliness Pays Off
• 'Varsity Blues' Test Cheat Facilitator Avoids Prison
• Nikola Founder's SEC Suit Paused As Criminal Trial Looms
• NBA Journeyman Latest To Take Plea In Health Fraud Case
• Taft Stettinius Adds DOJ Prosecutor To White Collar Practice
• Fraud Defendant's Attys Can't Get Fees From Frozen Funds
• Feds Want Exec's Advice-Of-Counsel Fraud Defense Barred
• Italian Shipping Co. Aims To End Probation For Oil Dump
• Fake-PAC Fraudster Pleads Guilty To $3.5M Scam
• Flint Judge Steps Aside During Deliberations Due To Health
• Justices' EPA Ruling Didn't Move Needle On Chevron Doctrine
• Accused Pump-And-Dump Trader Calls SEC Claims Stale
• Best Practices For Auto Boards During Industry Revolution
• Exec Defrauded Medicare With COVID Test Lies, Jury Told
• Twitter Spy Case Jury Deliberates Amid COVID-19 'Time Bomb'
• Platinum Bond Fraud Trial Nears End As Both Sides Rest
• Ex-NBA Player 'Wrong' On Health Fraud Defense, Feds Say
• DOJ Drops 2 Ex-Pilgrim's Pride Execs From Price-Fixing Case
• DOJ Says Medical Pot Patients Have No Right To Bear Arms
• Televisa Says Investors 'Made Up' FIFA Bribery Claims
• Wanted Chinese Businessman Convicted Of Visa Fraud
• Treasury Bans Crypto Tool Allegedly Used By North Korea
• Trump Says FBI 'Raided' His Mar-A-Lago Resort
• Pump-And-Dump Charge Added To Mass. Man's Fraud Case
• Consultant Seeks Exit From $19M Captive Insurance Suit
• Implications Of SEC Coinbase Case For Token Offerings
• Last BitMEX Defendant Takes Plea Deal In AML Case
• Faulty Centene ACA Plan Cost Patients Billions, Suit Says
• Pennsylvania Defense Atty Traded Services For Sex, AG Says
• Legal Services Co. Moves To Toss Securities Fraud Suit
• Kasowitz Continues International Litigation Growth In NYC
• Bannon Wants New Contempt Trial, Says Gov't Hurt Defense
• 'Varsity Blues' Boss Wants Sentence Delayed After Atty Dies
• Fraud Retrial Denied Despite Erroneous Theranos Reference
• Fund Exec Upbraided After Describing Black Elk Bond Losses
• Fla. Construction Co. Owner, Like Son, Cops To $6M IRS Fraud
• Energy Transfer Affiliates Plead No Contest To Spill Charges
• Scotiabank Will Settle Investors' Metals Spoofing Claims
• Ethics Lessons From The Alex Jones Discovery Debacle
• Ex-Fla. Biz Owner Gets 15 Months For Construction Scam
• Senators Probe US Bank After CFPB Accounts-Scandal Deal
• Corrupt Intent Dooms 'Varsity Blues' Appeal, 1st Circ. Told
• Jan. 6 Suspect Mulls Plea In Separate Vax Card Fraud Case
• Ex-Ohio Court Mediator Mailed Congressman Feces, Feds Say
• Cybersecurity Firm's Ch. 11 Trustee Seeks Docs From Ex-CEO
• Senate Confirms Long-Awaited Sentencing Commission Picks
• US Tech Cos. Must Prepare For Impending UK Data Requests
• Former US Prosecutor Joins Continental in Florida
• Priest's Prayer For New Stock Fraud Trial Goes Unanswered
• Crypto Biz Owner Says $6M Fraud Conviction Cannot Stand
• UK Litigation Roundup: Here's What You Missed In London
• Twitter Spy Case About 'Power, Greed, Lies,' Feds Tell Jury
• Platinum Trial Judge Casts Doubt On Exec's Criminal Intent
• Cigna Attys Warned For 'Misleading' Quotes In FCA Tussle
• Ga. DA Says Sen. Graham Can't Ax Trump Probe Subpoena
• HR Group Backs Aerospace Execs In No-Poach Case
• Feds Say Ex-Insys Executive Doesn't Deserve Early Release
• Ohio Cleaning Products Biz Cops To Illegal Virucide Marketing
• Ex-Puerto Rico Governor Charged In Bribe Scheme
• 3rd Circ. Upholds Deportation Of Surgeon In $3M Tax Scheme
• Citi Says Its Government Securities Trading Is Under Scrutiny
• FinCEN's No-Action Letter Plan May Have Limited Impact
• Ill. Colleges' Ex-Chancellor Gets 5.5 Years For Kickbacks
• Morgan Stanley Issued 11K Reports With Bad Info, FINRA Says
• Rulings Limiting Federal Agencies May Lead Congress To Act
• Combating Implicit Bias In Alternative Dispute Resolution
• Brittney Griner Gets 9-Year Sentence For Cannabis In Russia
• DOJ Hits Peter Navarro With Suit Over White House Emails
• Banks, Insurer To Settle Fraudulent Transfer Coverage Row
• Texas DA Ordered To Face Voter Discrimination Suits
• Ex-Coinbase Manager Assails Crypto Insider Trading Case
• Implant Co. Reaches $2M SEC Deal As Ex-CEO Stands Ground
• Ex-UChicago Professor Avoids Prison For Insider Trading
• Pandemic Fraudster Who Faked Death Loses 1st Circ. Appeal
• SEC Fines Fund Adviser Who Called College Clients 'Fools'
• Ex-Twitter Worker Seeks To Ax Saudi Spy Case Before Verdict
• NJ Contractor Charged Over Deadly Wall Collapse
• How The Metaverse Will Affect Business And Legal Processes
• 'Varsity Blues' Feds Oppose Prison For Test-Cheat Cooperator
• The False Claims Act's Untapped Potential In PPP Fraud Fight
• Ex-US Atty, Cybercrimes Expert Rejoins Munger Tolles In LA
• SEC Warns Brokers About Conflicts Tied To Compensation
• Freeh Sporkin Taps Ex-Philly US Attorney As Partner In DC
• High Court Urged To Skip Firm's Bid To Shield Client Comms
• CanaFarma Exec, Investor Want $4M Security Suits Combined
• Suspended NY Atty Gets Up To 3 Years For Green Card Scam
• Cannabis Grower Wants Out Of Ark. THC Potency RICO Suit
• Ex-Twitter Worker's Co-defendant Slipped FBI, Jury Told
• 3rd Circ. Won't Increase Prison Term For GSK Researcher
• This Week's Regulatory Hires Span Finance, Gaming, Health
• US Levies New Russia Sanctions On Elites, Finance Cos.
• Feds Say Wanted Chinese Businessman Lied On Visa Forms
• DC Circ. Says 'Fleet Reserve' Marines Can Be Court-Martialed
• SEC Scores Win In $14M Investor Aviation Scheme Suit
• Ohio Justices Mull Time Limit To Sue Fleeing Surgeon
• 4 Witness Presentation Lessons From The Depp-Heard Trial
• Citibank Tipster Again Loses Bid For Cut Of $400M Fine
• Ex-Blue Bell CEO Hid Listeria To Protect Profits, Jury Hears
• Former Sixers Player Cops A Plea In NBA Health Fraud Case
• Wells Fargo Confirms Hiring Practices Investigation
• Hacker Site's Founder Wins Bail Ahead Of Extradition Fight
• NY Hits Robinhood Crypto With $30M Fine
• FBI Concedes No Evidence Of Private Twitter Data In Spy Trial
• Bond Fraud Trial Begins For Yet Another Ex-Platinum Exec
• Crypto, Corruption, Compliance: White Collar Trends To Watch
• Mass. AG Hopeful Criticized Over Atty Fees During Debate
• Long Island Doc Paid Kickbacks In Medicaid Scam, AG Says
• Ex-FinCEN Enforcement Head Joins Skadden In DC
• Philippines Boiler Room Operator Cops To $1.2M Fraud
• Former Surgeon Jailed After Feds Say He Faked Virus Setback
• NY's AG Seeks Whistleblowers Amid 'Concerning' Crypto Drop
• Navigating Arbitral Subpoenas In A Post-COVID Landscape
• HPE Says Oracle's $30M IP Win Lacked Copyright Evidence
• SEC Claims 11 Perpetrated $300M Russian Crypto Scheme
• Fla. Judge Won't Sanction SEC In Suit Against Ex-Informant
• Coinbase Insider Trading Case Raises Crypto Policing Issues
• Odebrecht To Pay Atty Fees For Disobeying Discovery Order
• QB Watson Sidelined 6 Games Over Sexual Misconduct Claims
• Diversity Recruitment Scam Earns Calif. Woman Prison Stint
• Sen. Graham Tries To Escape Ga. Trump Probe Subpoena
• Catching Up With Delaware's Chancery Court
• Zurich Says Exclusion Bars Coverage For Bank's Ponzi Suits
• NY Atty Kossoff To Argue $4.5M Escrow Suit From Prison