White Collar Archive » October, 2022

White Collar - October, 2022

413 articles

• DC Judge Axes Mark Meadows' Jan. 6 Subpoena Challenge
• Hillary Clinton Wants Trump Sanctioned For Tossed RICO Suit
• Ex-Actress Testifies Weinstein Assaults Were 17 Years Apart
• Discovery Tool Doesn't Apply To Malta Arbitration, Judge Says
• DOJ Nabs Criminal Monopolization Plea From Executive
• NY Businessman Pleads Guilty In Asylum Fraud Case
• NY Tribe Says It Is Immune From Pot Sellers' Eviction Claims
• SEC To Get $4.2M From Swedish Fraudster Over $16M Scam
• Pelosi Home Invader Planned To Kneecap Speaker, DOJ Says
• Trump Urges Justices To Block Tax Returns' Release To House
• Calif. AG Hopeful Nathan Hochman Aims To Unseat Rob Bonta
• My Favorite Law Prof: How I Learned To Put Law Into Practice
• Compliance Tips Amid DOJ Russia Sanctions Crackdown
• Feds Fight To Affirm Ex-Platinum Exec's Fraud Conviction
• 2 Plead Guilty In Avanir Drug Kickback Scheme
• Ill. Atty Gets 9 Years For Wire Fraud, Money Laundering
• Time 'Running Out' For Philly Union Figure With Lawyer Woes
• Russian Can't Trim Stock Fraud From Hack-And-Trade Case
• Trump Org's Fraud Defense Opens With Flurry Of Objections
• US Drops Libor-Rigging Charges Against Ex-UBS Trader
• Harvard Bribe Suspects Say Feds Oppose Jury Bias Video
• 'Chrisley Knows Best' Stars Won't Get New Trial In Fraud Case
• Reluctant Trump Witnesses Flagged To Jury Before Openings
• USAG, Liberty Mutual Unit End Dispute Over Nassar Award
• Habeas Case May Open Prison Door For Retroactive Innocents
• Whistleblower's Atty Accused of Coercing False Statements
• Judge Rips 'No-Deny' Deals: 'What Is The SEC So Afraid Of?'
• Insurer Says No Coverage For Claims Over $36M Crypto Theft
• Hollywood Producer Gets $185K In Ponzi Scheme Victim Suit
• Ga. Man Admits To Conspiracy Role In Loan Fraud Scheme
• Tapped By Newsom, Calif. AG Rob Bonta Seeks Voters' OK
• The Cannabis Attorneys Who Take The DEA To Court
• DOJ's Former Criminal Antitrust Chief Discusses Transitions
• Third Border Wall Fraud Suspect Guilty, With Bannon On Deck
• Private Equity Firms Must Prepare For Growing FCA Liability
• NJ Man Convicted In Pa. Of $40M Securities Claims Fraud
• Ex-Tribal Chair, Architect Ask For No Prison In Bribe Case
• Former BitMEX Exec Asks For No Prison In AML Case
• Ex-Texas Rep. Admits To Using Firm Accounts To Evade Taxes
• Feds Charge Dallas Lawyer In $1B Tax Shelter Scheme
• Trump Family Impersonator Cops To Threatening Dem Rep.
• ​​​​​​​Shearman Adds Ex-NY Federal Prosecutor To Litigation Team
• 'Wolf Of Airbnb' Scheme Cost NYC Landlords $1M, Feds Say
• Trump Org Meets Jury In Fraud Trial, Trump Skeptics Included
• Trump Org. Slams NY AG In Response To $250M Fraud Case
• Barrack 'Deceived' Kushner In UAE Plot, Jury Is Told
• Menendez Probe To Face Pressure After Last Case Fell Short
• DC Circ. Won't Delay Release Of Trump Tax Returns To House
• Truck Co. Says Immigration Fraud Suit Lacks RICO Specificity
• DOJ Gets 1st 'No Poach' Guilty Plea With School Nurse Case
• Jury Weighs SDNY Border Wall Fraud Case Against Colo. Man
• 6 Ways For Health Providers To Lower Gov't Investigation Risk
• Kaufman Dolowich Adds Atty To Insurance Group
• 3 Years In, Procurement Collusion Strike Force Hits Its Stride
• NJ Atty Beats 'Bogus' Malpractice Claims From 'NJWeedman'
• Jury Weighs If Union Prez Targeted For Crimes Or 'Bad Vibes'
• Suit Says Nursing Homes Wrongly Got $35M From CARES Act
• CPUC Proposes $155M Fine For PG&E Over Deadly Zogg Fire
• Md. Man Pleads No Contest To Threatening Fla. Federal Judge
• Sanctions Bid In Flint Water Suit Denied As 'Nonsensical'
• Ex-Execs Want $400M Health Fraud Case Tossed Over Delays
• Archegos Says SEC's Manipulation Case Fails To Show Fraud
• Model Denies Altering Story On Weinstein's 'Unusual' Genitals
• DOJ Updates Policy To Limit Obtaining Journalist Records
• Feds Reportedly Investigating Sen. Bob Menendez Again
• Trump Ally Says He Tried To Mitigate GOP's 'Racist Tone'
• 11th Circ. Finds Alabama AG Immune In Wrongful Seizure Suit
• Veolia Exec To Be Deposed Over Alleged Flint Juror Targeting
• Ex-Tribal Gov't Official Pleads Guilty To Bribery Day Of Trial
• Ex-CFO Sentenced To 3½ Years For $2M Fraud At NC Biz
• US Cannabis Cos. Must Beware Predatory Lending Practices
• Georgia Sheriff Guilty In Civil Rights Trial After Jury Disputes
• Ex-Florida Atty Avoids Prison For Illegally Signing SEC Letters
• What To Consider When Leaving BigLaw To Go Solo
• Chicago Ex-Teamsters Head Gets 19 Months For Extortion
• Boston Globe Reporter Subpoenaed In Harvard Bribe Case
• Fla. Adviser Gets 23 Years For $80M Trading Scam
• Whiteford Taylor Adds Ex-CIA Officer, White Collar Pro In DC
• Barrack Says He's No Agent, Mideast Support Is His Creed
• DC Court To Answer 2nd Circ.'s President-As-Employee Query
• 'Hate' For Trump Weeded Out As Jurors Picked For Fraud Trial
• Holmes And Feds Spar Over New Trial As Balwani Seeks Delay
• 'Branded As Spies,' Chinese Academics Vindicated In Court
• Ukrainian Indicted For 'Raccoon Infostealer' Malware Scheme
• Feds To Appeal Carter's Fraud Case Loss At 11th Circ.
• Jury Behavior In Ga. Sheriff Trial 'Unique,' Judge Says
• Michigan AG Won't Give Up On Flint Water Case
• 2nd Circ. Upholds Chinese Engineer's J-1 Fraud Conviction
• Ex-Uber Exec Asks Court To Uphold His Tax-Free Settlement
• Boeing Settlement Reveals SEC's Enforcement Priorities
• NY, Buffalo Diocese Settle Suit Over Child Sex Abuse
• A Legal Response To DeSantis Migrant Flights May Not Suffice
• Bannon Takes Heat As SDNY Border Wall Fraud Retrial Opens
• SEC Taps Agency Vet, Fried Frank Alum To Lead Denver Office
• PNC Bank Urges Judge To Leave It Out Of TelexFree Suit
• Ex-Utility Board Chair Fights Attempt To Refreeze Assets
• NY Pot Sellers Say Tribe Must Face Illegal Eviction Claims
• FTC Urges 4th Circ. To Toss Investors From Belize Scam Case
• BakerHostetler Says Web Scam Client Suit Is Too Flawed
• Calif. Man Sentenced In $12M Fake Home Sale Scam
• Ohio Workers' Suit Could Distort RICO And Trafficking Laws
• Uber Exec Trial Is A Lesson In Handling Data Breach Incidents
• Feds Want Jones Walker DQ'd In $1.2B Venezuelan Fraud Case
• EU Updates Guidance For Antitrust Leniency
• Avenatti's Leniency Bid 'Cannot Be Taken Seriously,' Feds Say
• Russian Court Denies Drug Appeal From WNBA's Griner
• Prosecution Wants 60 Months For Vet Over Doping Scheme
• Ex-JPMorgan Atty Reaches Agreement To End Retaliation Suit
• SEC Inks Accounting Error Deals With Cannabis Co., Exec.
• Voyager CEO Dropped From Crypto 'Ponzi Scheme' Suit
• Barrack Tells Jury His Trump Backing Has Been 'Disastrous'
• Italian Model Recounts Sex Assault As Weinstein Trial Starts
• Credit Suisse To Avoid French Laundering Charges For €238M
• Attys Say Trump Got 'Special Treatment' Over Seized Docs
• Aerospace Execs Denied Workers' Names In 'No Poach' Case
• Jurors Still Deadlocked In Civil Rights Trial Against Ga. Sheriff
• Queens Lawyer Pleads Out Of $31M Trip-And-Fall Fraud Probe
• Reexamining Biopharma Medical-Commercial Separation
• Conspiracy Peddlers Cop To Fraud In Voter Robocall Case
• DOJ Revises Victim And Witness Assistance Guidelines
• Insurer Must Defend Condo Assn. Accused Of Hiring Gunmen
• Trump Organization Jury Pool Winnowed As Some Admit Bias
• Catching Up With Delaware's Chancery Court
• Voir Dire, Opening Statements Key In Fighting Juror Biases
• Ex-Girardi Attys Want Illinois Theft Suit Sent To California
• DOJ Charges 13 Over Chinese Interference In US Affairs
• My Favorite Law Prof: How I Learned Education Never Ends
• Feds Say Ex-NBA Players Must Face Trial In Fraud Case
• Full 5th Circ. Won't Rehear SEC In-House Courts Challenge
• Ex-Trump Adviser Barrack To Testify In Own Defense At Trial
• 737 Max Families Get 'Victim Status' In Boeing DOJ Deal Fight
• Former AT&T Illinois Exec Pleads Not Guilty In Madigan Probe
• Trump Says DOJ Misrepresented Mar-A-Lago Doc Disputes
• Jury Can't Agree, But Isn't Giving Up, In Ga. Sheriff's Trial
• Ex-OpenSea Staffer Can't Get Insider Trading Charge Tossed
• NJ Justices To Probe Limits Of State Bribery Law
• SEC Gets $550K Of Fines In Penny Stock Scam Case
• Navient Collections Halted, Mallinckrodt Faces $1.6B Suit
• Trump Org Trial To Open With All Eyes On Ex-CFO's Testimony
• Jury Convicts 2 Texas Men Of City Commission Bribery
• NY Lawyer Charged With 2 Felonies In Capitol Attack
• House Panel Subpoenas Trump Over Role In Jan. 6
• Calif. City, Insurer Settle Embezzlement Coverage Suit
• Pre- And Post-Closing Due Diligence Is Vital After DOJ Memo
• Foster Garvey Says TelexFree Ponzi Claims Are Time-Barred
• Insurance Ruling Provides Lessons On Cyberattack 'Twofers'
• Bannon Sentenced To 4 Months For Contempt Of Congress
• Trump Told DOJ Clemency Requests Are Personal Records
• Harvey Weinstein's Rape Trial Jury Empaneled In LA
• DOJ Says Texas Family Conspired In $158M Health Care Fraud
• Deutsche Bank Investors Get Initial OK For $26M Epstein Deal
• Mnuchin Testimony Counters Feds' Narrative In Barrack Trial
• DOJ Says Chinese Nationals Surveilled And Harassed Expat
• Wigdor Seeks To DQ Perry Guha In Leon Black Suit
• Feds Say Convicted Launderer Violated Bank Secrecy Act
• Ex-Bolivia Official Cops To Role In $5.6M Contract Scheme
• 2nd Circ. Mulls Convicted Long Island DA's Bid For New Trial
• Ohio AG Wants Ex-Utility Board Chair's Assets Refrozen
• Seven Illinois Residents Indicted In $16M COVID Relief Theft
• Feds Hit Anxiety Treatment Maker For Unapproved Drug Sales
• Ex-AG Civiletti Remembered As Legal Titan, Civic Leader
• Atty Who Signed Disbarred Lawyer's Docs May Face Prison
• Former In-House Litigator Joins Herrick Feinstein As Counsel
• NYCLU Wins Release Of Memos To New York Judges
• Why Steve Bannon Could Serve Probation Instead Of Jail Time
• Kevin Spacey Cleared Of Sex Assault In NY Trial
• Feds Challenge Bid To Vacate Ex-Cuomo Aide's Conviction
• Cognizant Asks Chancery To Offset Ex-CLO's Legal Fees
• SF Voters To Pick Top Prosecutor In Wake Of Boudin's Recall
• 'SIM Swapping' Scheme Earns Mass. Men 2 Years Each
• New-Parent Attorneys Need Automatic Litigation Stays
• Mnuchin Expected To Testify After Feds Rest In Barrack Trial
• Trump Signed Doc He Knew Had False Voter Data, Judge Says
• Why DOJ's Chicken Price-Fixing Probe Fizzled Out
• 6th Circ. Says Former Atty Can't Kick Bank Fraud Sentence
• 11th Circ. Backs Florida Broker's Mortgage Fraud Conviction
• Voyager's Ch. 11 Deal With FTX Gets Nod To Move Forward
• Judge Who Held Trump In Contempt Keeps $250M Fraud Case
• Feds To Appeal Loss In Kansas 'China Initiative' Case
• Feds Say Russians Shipped US-Sanctioned Weapon Parts, Oil
• Associate Skills That Impress Firms In A Cooling Job Market
• Feds Announce Sanctions Targeting Valenzuela Drug Ring
• Fugees Rapper Accused Of Using Forged Docs In $6.5M Deal
• Jury Finds Ex-Cay Clubs Exec Guilty Of Bank Fraud
• Weighing Advice-Of-Counsel Defense If Trump Is Charged
• Saul Ewing's Baltimore Leader Jumps To Mintz In DC
• Feds Can Screen Atty's Phone In Pot Shop Bribe Case
• Ga. Atty Wants New Trial After Murder Conviction
• Ex-Genentech Workers Get 6 Mos. Each For Trade Secret Theft
• Ex-Film Exec Gets 3 Years For $1.7M COVID Relief Fraud
• Bribed Ex-Fla. State Atty Gets Twice The Sentence He Wanted
• Feds Say Ex-OpenSea Staffer's Case Is Clearly Insider Trading
• ​​​​​​​Trump Steele Dossier Source Cleared Of Lying To FBI At Trial
• Weinstein Can't Pull Ex-Playboy Model Holly Madison Into Trial
• JPMorgan Chase Can't Duck Trader's Retaliation Suit
• Ex-Cay Clubs Exec Says He Wired Money, Didn't Lie To Bank
• Spacey Confronted With Shifting Statements At Assault Trial
• Colts Owner Says NFL May Have Votes To Remove Snyder
• Georgia Tech Targeted In Extortion Plot By Ariz. Pair, Feds Say
• Trump Special Master Irked By Discord Over Basic Facts
• 3rd Circ. OKs Fraud Conviction Despite Grand Juror Victim
• Red Sox Network Says Fired Exec Sought 'Inappropriate' Deal
• State Attys In Medicaid Fraud Case Paid Too Much, Court Says
• Trustee Looks To Recoup Kossoff's $1.6M Rent Payments
• Ex-GPB Capital CEO Loses Wiretap Fight In Fraud Case
• DOJ Policy Changes Raise Antitrust Leniency Questions
• Cement Giant Lafarge Cops To Funding ISIS, Will Pay $777M
• US Enters Whistleblower's Medicare Fraud Suit Against Cigna
• Ex-DOJ Atty Clark Says Ethics Case Belongs In Federal Court
• Nikola Founder's Fraud Conviction A Cautionary Tale
• Vegas Nurse Staffing Co. To Pay $134K In 'No Poach' Case
• Calif. Appeals Court Nixes Pot Lobbyist's Anti-SLAPP Bid
• Holmes Witness Stands By Testimony But Feels Bad For Son
• Ex-K&L Gates Partner Convicted Of Cyberstalking Attys
• Weinstein Atty Can't Ask Gov. Newsom's Wife About His Affair
• House Subpoena Would Create Legal Showdown With Trump
• Tearful Kevin Spacey Tells Jury He Never Assaulted Actor
• Jury Convicts Ex-Atlanta Commissioner In Bribery Case
• Ex-FBI Agent Sues DOJ Over 9/11 Book Publishing Delay
• DOJ Drops Last Chicken Price-Fixing Case
• Ga. Woman Charged With $156M Hurricane Relief Fraud
• DOJ Digital Asset Recs Would Widen Prosecutorial Authority
• Associate Of Ex-Fla. Mayor Gillum Fights For Separate Trial
• EBay Denies Cyberstalking Probe Was 'Sham'
• Ex-Lawyer For Mexico's AG Gets Prison For Drug Trafficking
• Gov't Wants Steve Bannon To Serve 6 Months For Contempt
• UAE Officals Thrilled By Trump Ally's Envoy Bid, Jury Hears
• Pfizer Gives Justices Rare Shot At Scrutinizing Kickback Ban
• Weinstein Atty Complains Of 'Dogpile' Of Gov't Witnesses
• $158M Health Care Fraud Trial Set To Kick Off In Texas
• Elizabeth Holmes Can't Subpoena Gov't Witness's Docs
• DOJ Asks 11th Circ. To End Mar-A-Lago Special Master Review
• Teva, Glenmark Won't Get Antitrust Grand Jury Docs
• Dechert, Gerrard Face New NY Suit Over Aviation Exec. Hack
• 2nd Circ. Securities Ruling May Encourage Fraud
• 'It Was Terrifying': Ga. Detainee Scarred By Restraint Chair
• Removing Dan Snyder From NFL Is Unlikely Despite Report
• Exporters To US Should Share Importers' Compliance Burdens
• Biden Picks DA For Miss. District Court Opening
• Wanted Chinese Businessman Gets One Year For Visa Fraud
• Feds Want Prison For NBA Journeyman In Health Care Fraud
• 3rd Circ. Says Pa. Eluding Charge Not Grounds For Removal
• Nikola Founder Convicted Of $1B Wall St. Fraud
• High Court Could Resolve Thorny Atty-Client Privilege Issue
• AT&T To Pay $23M Fine For Influencing Ex-Ill. Speaker
• Man Gets 40 Months For Selling $20M Of Fake Air Force Gear
• 1st Circ. OKs Exec's Longer Term In Meningitis Outbreak Case
• HMRC Lags On Recovery Of Misspent COVID Aid, Report Says
• Minn. Residents Cop To Roles In $250M Child Meals Scheme
• Trump Ally Floats Claim That FBI Agent Lied To Grand Jury
• Pharmacies To Pay $6.9M To End FCA Overcharging Claims
• Ga. Sheriff's Use Of Restraint Chair Was Legal, Jurors Told
• Ex-LA Official's Brother Cops To Lying To Feds, Agrees To Flip
• GOP Lawmakers Want DOJ To Explain 'Fat Leonard' Escape
• Ex-Yale Med School Worker Gets 9 Years For $40M Tech Theft
• Spacey Accuser Calls Last Witness As Virus Looms Over Trial
• Navarro Pushes To Use Executive Privilege Defense At Trial
• Lewis Baach Adds Partner From Manhattan DA's Office
• Holmes' 'Off-Base' Doc Demand Panned By Gov't Witness
• Jan. 6 Committee Votes To Subpoena Trump
• NJ Real Estate Firm Execs Charged With $650M Ponzi Scheme
• Justices Deny Trump's Classified Mar-A-Lago Docs Appeal
• Monk, Lawyer Charged With $3.6M Pandemic Aid Fraud
• Revisiting Employee Communication Policies After DOJ Memo
• Ex-Fla. State Atty Wants 20 Mos. For Bribery, Extortion
• Gov't Calls Nikola Founder A Con Man As Fraud Trial Closes
• NY AG Warns Trump May Shift Assets In $250M Fraud Case
• JPMorgan Traders Say Witnesses Couldn't Justify Conviction
• Coin Center Sues OFAC Over Tornado Cash Sanctions
• FirstEnergy Disputes Investor's Challenge To $180M Deal
• Calif. Man Gets 11 Years For 'Cruel' Ponzi Targeting Elderly
• Ex-Tech CEO Cops To Evading $600K In Taxes
• Treasury Watchdog Looking Into Martha's Vineyard Flights
• Internet Gaming Biz Hit The Jackpot With Wire Act Ruling
• Minn.'s New Common Interest Doctrine: A Primer
• Government Says Ex-Cay Clubs Exec Funded Straw Buyers
• Trump Can't Delay Deposition In Writer's Defamation Suit
• Texas Pharmacist Gets Prison In $22M Health Fraud Scheme
• Lessons For Cybersecurity Officers After Ex-Uber Exec Trial
• Refining Info Governance As E-Discovery Gets More Complex
• Weinstein Prosecutor Joins Perry Guha As Of Counsel In NY
• Colo. Man Rejects New Plea Offer Before Border Wall Retrial
• DOJ Interview With Trump Atty Spotlights Privilege Exception
• Walden Macht Adds Ex-Federal Prosecutor From MoFo
• Man Who Blamed BLM In Arson Hoax Cops To Wire Fraud
• Avenatti's Client Theft Merits Additional 17½ Years, Feds Say
• Ex-Bulls Player Avoids Prison In 1st NBA Fraud Sentencing
• Ex-Theranos Exec Sunny Balwani Won't Get New Fraud Trial
• Jury Poll Error Shouldn't Win Atty New Trial, 1st Circ. Told
• DOJ Overhauls Walmart Opioid Suit After High Court Decree
• DOJ's Top Crypto Cop Says Mixers, Tumblers Are In Focus
• Weinstein's Atty Cites 'Medieval' Cell Conditions In LA Trial
• DOJ Asks Justices To Skip Trump Classified Doc Appeal
• Ex-K&L Gates Partner Stalked And Harassed Attys, Jury Hears
• Ga. Judge Orders 5 Trump Allies To Testify In Election Probe
• Murder Case Against 'Serial' Subject Dropped After DNA Tests
• Calif. Officials Eye Expanded Crackdown On Illicit Pot Grows
• Congressional Probes After The Midterms: Tips For Witnesses
• Ohio Class Seeks Approval Of $49M FirstEnergy Settlement
• Ex-Angels Staffer Gets 22 Years For Skaggs Overdose
• Russian Oligarch's UK Associate Charged In Sanctions Case
• Kasowitz Eyes Gibson Dunn Sanctions In Broidy Hacking Suit
• Wiggin And Dana Adds EDNY Prosecutor Among Partner Hires
• NJ Town Fights Atty's Bid To Erase Billing Fraud Claim
• Ex-EBay Manager Gets 1 Year For 'Unfathomable' Stalking Plot
• DLA Piper Adds Ex-Federal Prosecutor In Wilmington Office
• Risk Mitigation In Face Of Rising Legal Malpractice Claims
• Justices Won't Review Sentence In Meningitis Outbreak Case
• Crypto Exchange Bittrex To Pay $29M For Sanctions Breaches
• Former 20-Year Zuckerman Spaeder Atty Rejoins Firm In DC
• Columbia, NY-Presbyterian To Pay $165M For OB-GYN Abuse
• Wigdor Asks 2nd Circ. To Ax Ex-Apollo CEO's 'Retaliatory' Suit
• Feds Nix JPMorgan Trader's RICO Counts Before Nov. Trial
• DLA Piper, Fox Rothschild Face Fresh Suit Over Alleged Ponzi
• Trump Ally's Deputy Was Just A Lackey, Jury Hears
• German Man Ordered To Return $3M In Son's Ill-Gotten Gains
• Raymond James, Insurers Settle Embezzlement Coverage Suit
• BakerHostetler Accused Of Fraud, Jones Asks For New Hire
• Ex-Commanders Workers Blast Letter From Owner's Lawyers
• Spacey Accuser Tells Jury Of 'Incredibly Frightening' Assault
• New DOJ Fraud Section Data Expert Will Reshape Compliance
• JPay Founder Says Insider Trading Case Falls Short
• Calif. Man Pleads Not Guilty To Crypto Money Laundering
• Former Pa. Bank CEO Gets 14 Months For SBA Loan Bribes
• Keys To A 9-0 High Court Win: Look For Common Ground
• Feds Hit Liberty Global With $283M Tax Avoidance Suit
• 5 Insights Into Treasury's Trio Of Digital Assets Reports
• Binance-Linked Blockchain Platform Hit By $565M Hack
• 'Too Many Murders': Mongols Denied Retrial Of RICO Case
• From 'Golden Boy' To Guilty: Snapshots Of Uber Exec's Trial
• Yes, You Can Face Prison Time For Hiding A Data Breach 
• Balwani Wants New Fraud Trial Over Gov't Witness Conduct
• Ga. Judge Questions Wording In Election Threat Indictment
• Currency Buyers Ask To Keep Forex-Rigging Suit Alive
• Discovery Efforts 'Half-Hearted' In Antitrust Case, Judge Says
• Spacey Denies Actor's Sex Assault Claims As Trial Opens
• Spectrum Takes Scammer To Court For Defrauding Its Users
• 2nd Circ. Upholds Penny Stock Trader's $12M Judgment
• More DOJ Scrutiny Complicates In-House Compliance Choices
• Atty Convicted In Mob-Extortion Case Wants Top Court Appeal
• DLA Piper Hires Litigation Pro From Williams & Connolly In DC
• Biden To Pardon Federal Marijuana Possession Convictions
• Convicted 'Varsity Blues' Prof Can Travel Abroad, Judge Says
• Ex-Calif. Mayor Gets 5 Years For Bribery, Attempted Arson
• Defense Lessons From Recent Criminal HIPAA Cases
• Convicted Ponzi Schemer Sues SEC For Wrongful Prosecution
• A Simple Pretrial Prompt May Combat Jurors' Hindsight Bias
• Verizon Fights Trump Aide's Escape Bid For Jan. 6 Records
• Jury Charge May Taint Aegerion Rep's Drug Fraud Conviction
• DOJ Wants Drug-Related FOIA Practices Suit Thrown Out
• Ex-Prosecutor Joins Crowell & Moring Cybersecurity Team
• After Banks' $1.8B Texting Fines, Who Will Feel Heat Next?
• Proposed Drug Discounts Have Fraud Risks, Watchdog Says
• Faux Heiress Anna Sorokin Gets Release From ICE Custody
• Investor Attys Nab $4.65M In Direct Lending Fraud Suit
• NJ Man Sentenced For Defrauding Shipping Insurance Co.
• Bank Investor Wants Maduro-Connected Board Members Out
• Rancher Gets 11 Years For $244M 'Ghost Cattle' Scam
• Limiting The Scope Of Representation Is Critical For Lawyers
• Jury Convicts Ex-Uber Exec Of Obstruction Over 2016 Hack
• Ex-Blue Bell CEO Gets 2023 Retrial Date In Listeria Case
• Calif. Man Gets 10 Years For Pro Athlete Tax Fraud, PPP Scam
• Trustee Asks 2nd Circ. To Toss Kossoff's 'Mystifying' Appeal
• 11th Circ. Fast-Tracks DOJ's Appeal Of Trump Special Master
• MVP: Dechert's Andrew J. Levander
• Whistleblowers Will Be Key To Curbing Cannabis Fraud In NY
• Jones Day Adds Ex-SDNY Money Laundering Chief In NY
• Ex-Amazon Coder Avoids Prison For Capital One Data Breach
• Inside A Boutique's $900M FCA Deal, Its Latest Milestone Case
• Ex-Trump Ally Implies UAE Ties Were Routine Business
• Fla. Doctor Pleads Guilty To Charge In $681M Fraud Scheme
• Michigan Officials Dodge Felonies Over Flint Conduct
• The CFTC Commish Who Wants Wrongdoers To Fess Up
• 9th Circ. Won't Undo SEC's Win Against Settlement Holdouts
• Fine Over Bank Texts Signals Books, Records Crackdown
• As Celebs Shill Crypto, SEC Aims To Be Ultimate Influencer
• Doc Says SDNY Judge Showed Bias In $30M Injury Scam Case
• Trump Asks High Court To Intervene In Mar-A-Lago Docs Case
• Girardi Victims Hit NY Law Firm With $6.3M Conversion Suit
• Northeastern University Manager Staged Explosion, Feds Say
• Ex-Calif. Atty Gets 3 Years For Forging Court Docs
• Cooperator In Failed $500M Fraud Case Asks For No Prison
• No-Poach Plea Hiccups Point To DOJ's Unsound Theory
• Cayuga Nation Invokes Tribal Immunity In Pot Sales Fight
• MVP: Sidley Austin's Timothy J. Treanor
• Russian's Insider Trading Hack Is Textbook Fraud, Feds Say
• Bannon's Border Wall Fraud Trial On Track For Fall 2023
• Jury Convicts Ex-FBI Agent Of Taking Bribes From Dirty Atty
• Tillerson Says He Never Tapped Trump Ally For Diplomacy
• Calif. Jury Reaches Verdict In Ex-FBI Agent's Bribery Trial
• Ex-OpenSea Staffer Seeks Gag On 'Insider Trading' Remarks
• US Tells 9th Circ. It Has Rights To $380M Award Held In UK
• Kodak Wants Exit From Investor Suit Over COVID Supply Deal
• Attys Shouldn't Assume Judicial Critique Is Protected Speech
• 'Chrisley Knows Best' Stars Can't Shake Fraud Rap, Feds Say
• 2nd Circ. Trump Ruling Is A Tale Of 2 Statutory Interpretations
• Elizabeth Holmes Gets Hearing On Alleged Gov't Misconduct
• Pharma Co. Lied About CBD License To Investors, SEC Says
• DOJ Corporate Enforcement Shift May Chill Self-Disclosures
• SEC Denial Of Whistleblower Bounty Looks Safe In 2nd Circ.
• Calif. Restricts Use Of Rap Lyrics In Criminal Trials
• Catching Up With Delaware's Chancery Court
• EBay Stalking Victims Say Harassment Started At The Top
• Latham Adds White House Partner Duo In DC
• 'Greed' Fueled Mass. Police Union Boss's Fraud, Jury Told
• Co-Owner Of Bid-Rigging ​​​​​​​Insulation Firm Sentenced To 1 Year
• King & Spalding Finds Rampant Abuse In US Women's Soccer
• Feds Slam Misconduct Claims In Pot Shop Bribery Case
• Trump Fights Fast Appeal Of Mar-A-Lago Special Master Order
• 1st Circ. Mulls More Active Role In Border Search Challenges
• High Court Agrees To Hear Halkbank Sanctions Fight
• Justices To Review Firm's Bid To Shield Client Tax Comms
• Tillerson To Take Stand In Trump Ally's Foreign Lobbying Trial