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White Collar - November, 2022
419 articles
- DOJ Official Says More FCPA Cases At Hand, Defends Record
- Ex-Dodger Puig Backs Out Of Plea Deal, Citing New Evidence
- FTX Founder Ignores Legal Advice For Spotlight At NYT Event
- Ky. Real Estate Agents Plead Guilty In Rigged Farm Auction
- Ex-MLB All-Star Puig Delays Plea Hearing Over Illicit Gambling
- Ex-Construction Co. Manager Cops To $2M Embezzlement
- FTC Wants Infomercial Fraudster Kevin Trudeau Jailed Again
- Attys Must Choose Between Clients In Ga. Election Probe
- Injury Faker Testifies She Lied To Doc Charged In $31M Scam
- SEC Enforcement Numbers Show Shift To High-Impact Cases
- Platinum Founder Allowed 'Dead Wrong' Valuations, Jury Told
- $100M Crypto Scammer Sentenced To 51 Months In Jail
- Former Queens DA Joins Clayman As Partner
- Tax Pros Face Feb. Trial On Charges Of Hiding $1B From IRS
- Durham Russia Probe Acquittals Show Need For FISA Reform
- Ex-Pa. Atty Pleads Guilty To $1M-Plus Client Theft
- Cooley Atty Nominated For Ill. Court Lists $6M In Assets
- 2nd Circ. Orders BIA To Rethink Nigerian Convict's Removal
- PR Exec's Theft Merits 'Substantial' Prison Time, Feds Say
- 4th Circ. Rejects FTC Bid To Rethink Sanctuary Belize Case
- Lawyer In ADA Suits Admits Hiding $1M In Settlement Income
- Ex-Ga. Atty Gets 2 Years Prison In $40M Fraud Case
- Trader Bids To Overturn US Extradition For Insider Trading
- Ex-Venezuelan Official Says He Made $1B From Money Trades
- NY Nursing Home's Neglect Tied To Patient Deaths, State Says
- Ex-Movie Producer Wraps SEC Deal Over BlackRock Theft
- Flight Co., Ex-Army Agent Added To Stranded Migrants' Suit
- DSW Insider Trader Won't Testify Against JPay Founder
- Bill For Tougher AML Rules On Attys Faces Senate Opposition
- Atty Charged In $31M Scam Tells Jury He's Getting A 'Bad Rap'
- Feds' Case Against Alleged Ga. Hacker Too Vague, Judge Says
- Drugmaker Astellas Has Claims For DOJ Settlement Coverage
- Iranian American Charged With Sending US Goods To Tehran
- The DOJ Procurement Collusion Strike Force's Latest Steps
- Ex-ADI Worker's Bias Claim Revived In Trade Secrets Case
- Crypto-Mining Machine Dealer Cops To $2M Fraud Scheme
- Pair Behind False Robocalls Ordered To Help Register Voters
- Ex-Bolivia Official's Plea Shows DOJ's Shifting FCPA Posture
- Calif. Boutique Founder Among Biden's Latest US Atty Picks
- Disbarred Fla. Atty Avoids Prison For $5M Crypto Scam
- Lady M Bakery Pays Fine Over Discriminatory I-9 Practices
- Convicted Mayor's Appeal 'All Foam & No Beer,' 1st Circ. Says
- SEC Drops Fund Trustees From $58M Ponzi Scheme Suit
- Ex-Venezuelan Official Got Rich From Arbitrage, Witness Says
- High Court Seems Inclined To Again Curtail Corruption Cases
- Epstein Accusers Bring New Suits Against Banks, Leon Black
- Biden Admin. Turns Back On 10th Circ. 'China Initiative' Case
- Attorney Accused Of $225M Tax Scheme Dies On Eve Of Trial
- Sanctuary Belize Defaulters Slam FTC's 4th Circ. Redo Bid
- Crypto Co. Kraken Fined $360K For Iran Sanctions Lapses
- Trump Org. Rests In NY Tax Fraud Trial Defense
- Justices Told To Pass Up $92M Racketeering Suit
- The Dangers Of The SEC's 'Hotel California' Docket
- Iconix Founder Guilty In Wall Street Fraud Retrial
- McDonald's Hits Pork Suppliers With Price-Fixing Suit
- Kentucky Oil Operator Cops To 2018 Spill
- Ex-Fox Execs Say Key Docs Withheld In FIFA Bribery Case
- NJ Real Estate Atty, Developer Admit To $3.5M Mortgage Fraud
- CanaFarma Founders' $14M Fraud Trial Pushed To Next Fall
- Law Schools Are Right To Steer Clear Of US News Rankings
- Feds Seek 4 Years For EB-5 Con Blamed For 'Enormous' Harm
- How Firms Are Getting The Most Out Of Their Pro Bono Work
- The 2022 Law360 Pulse Social Impact Leaders
- Feds Seek Prison For Exec's FDA Fraud After 1st Circ. Flip
- UK Litigation Roundup: Here's What You Missed In London
- Gorsuch Dissent Signals Justices May Revisit Jury Size Issue
- Ex-Indivior Exec Says 5-Year Federal Program Ban Isn't Fair
- ABA Asks Justices To Leave Atty-Client Privilege Alone
- Holmes Should Serve 11-Year Sentence In Texas, Judge Says
- Echoes Of 'Varsity Blues' As Harvard Bribe Trial Set To Start
- FTX Pledges Better Books, Celsius Faulted For Asset Mingling
- The Rise And Fall Of FTX: Timeline Of The Collapse
- Mark Meadows Can't Get Redo On Jan. 6 Subpoena Challenge
- Feds Falsely Brand Tornado Cash A Security Risk, Suit Says
- Litigation Funders Seek Transparency In Disclosure Debate
- German Authorities Raid 2 Frankfurt Banks In Cum-Ex Probe
- Trump Org.'s CPA Says He Didn't Know About CFO's Fraud
- Dutch Can't Deport Sick Russian Who Uses Cannabis For Pain
- Ex-Official Faults USC In Bid To Avoid 'Varsity Blues' Term
- Turkey-Owned Bank Immune From Prosecution, Justices Told
- 11th Circ. Hints Special Master In Mar-A-Lago Case Won't Stay
- Feds Urge High Court To Skip WhatsApp, Spyware Co. Fight
- Crypto Law Firm Sues SEC Over 'Confusing' Enforcement
- Co. Not Covered For Stimulus Check Scheme, Travelers Says
- Convicted Ex-ADI Engineer Says Judge Tainted Jurors
- Anticipating The New Congress' Private Sector Investigations
- US Says Ukrainian Money Laundering Suit Should Proceed
- Ex-Neustar Exec Sues For Fees Incurred In Trump's RICO Suit
- Calif. Man Gets 17½ Years For $35M Vape Pen Biz Scam
- Hacker Who Testified Against Uber Exec Cops To Slack Heist
- NYC Woman Cops To COVID Isolation Program Fraud
- Crypto CEO Wants SEC Pump-And-Dump Suit Trimmed Again
- Justices Won't Block Release Of Trump Tax Returns To House
- Harvard Bribe Trial Moving Ahead With No COVID Precautions
- Chinese Billionaire Accused Of Harassing Ch. 11 Foes
- Trump Bid To Toss AG Suit Rehashes Failed Args, Judge Says
- Ex-Navy Official's Bribe Scheme Warrants 17 Years, Feds Say
- 5 Principles For Better Professional Development Programs
- Holmes Faces Uphill Battle Fighting 11-Year Prison Term
- Infinity Q Founder Pleads Out In $1B Valuation Fraud Case
- Manhattan DA Rests In Trump Organization Tax Fraud Case
- Ex-Tribal Official Gets 6 Years For Contractor Bribery Scheme
- Feds Say Estonian Duo Ran $575M Crypto Mining, Bank Scam
- Feds Seek Over 4 Years For Trader In $100M Crypto Scheme
- Ore. Gov. Pardons Pot Possession, Clears $14M In Fees
- BMO Harris Bank Seeks Delay Of $563M Ponzi Scheme Verdict
- Promoter To Pay SEC Over Alleged $295M Crypto Ponzi Scheme
- Chrisleys Sentenced To Prison In $36M Bank Fraud Case
- What To Pay Attention To In FTX Fraud Probe
- RBS Whistleblower's Award Fight Denied High Court Review
- Beware FTC's Expanded Focus On Private Equity, Individuals
- Nurse Staffing Case Highlights DOJ's Antitrust Focus In Labor
- Iconix Founder Blasts Feds' Fraud Case As Retrial Closes
- Pa. Atty Gets House Arrest Over $250K Client Fund Theft
- My Favorite Law Prof: How I Learned To Practice With Passion
- Crypto Promoter Charged With Leading $10M Ponzi Scheme
- Former CEO Cops To Tax Fraud, Agrees To $15.8M Restitution
- Clinical Trial Co. CEO Can't Avoid Fraud Charges Over Delay
- Hyman Phelps Brings On DOJ Consumer Protection Vet In DC
- FBI's LA Chief Recused In Girardi Keese Probes
- Trump Special Counsel Jack Smith Known For Skill, Integrity
- Would Rules Have Cured FTX's 'Internal Controls Wasteland'?
- Ex-Deutsche Bank Trader Says He Was Libor Probe 'Fall Guy'
- Calif. Atty Can't Shake SEC Suit Over Fake Peach-Picking Co.
- Hotels' Push To Counter Sex Trafficking Wins Mixed Reviews
- Investor Slams Attempt To Kill RICO Immigration Fraud Suit
- FTX Bankruptcy To Start With International Clash For Control
- House Judiciary GOP Highlights First Oversight Targets
- Pastor Found Guilty Of Bible-Themed Amusement Park Fraud
- 1st Circ. Tosses Aegerion Rep's Drug Fraud Convictions
- IP Attys Urge Justices To Adopt Broad Atty-Client Privilege
- FTX Chaos, Texas Utility Reorg OK'd, Student Debt Relieved
- Fla. Commissioner Appeals Ruling Denying Pot Patients Guns
- Elizabeth Holmes Gets Over 11 Years For Theranos Fraud
- Weisselberg's Loyalties Scrutinized At Trump Org. Fraud Trial
- DOJ, SEC Focus Should Prompt Clawback Policies Review
- Former Tax-Prep Exec Gets 3 Months For Fraud Scheme
- Justices May Cabin Theory Of Fraud In 'Buffalo Billion' Case
- Ex-Trump Atty Asks Full 9th Circ. To Hear Jan. 6 Email Dispute
- All-Women White Collar Boutique Adds Ex-Boston Prosecutor
- Fugitive Couple Extradited After COVID Fraud Conviction
- Special Counsel To Run Trump Election, Mar-A-Lago Probes
- High Court Pitched On Surveillance Case That Split 1st Circ.
- Trump Org. Trial Firms Paid By Conservative PACs
- Disbarred Atty Gets 15 Months For Throwing Molotov Cocktail
- Holmes Likely To Get Prison With Pause For Appeal, Attys Say
- FTX's 'Worse Than Enron' Books Recall Energy Firm's Demise
- Weinstein Prosecutors Rest Case Without Calling Mel Gibson
- DOJ Tells 11th Circ. Mar-A-Lago Suit Should 'Come To An End'
- A CFTC Commish Critiques $1.2M Insider Trading Settlement
- DC Grand Juror Instagrammed Secret Proceedings, DOJ Says
- SEC Official Says Attys Must 'Be Clear' With Crypto Clients
- Calif. Tribe Gets $10M Deal From Mother-Son Embezzler Duo
- NY Court Sets Guidelines For Trump Org. Monitorship
- Chrisleys Want Court Closed For Kids' Sentencing Testimony
- WSFS Unit Accused Of Funneling Trust Funds To Indicted Atty
- Ga. Judge Finds 'Scant' Evidence Of $400M Kickback Scheme
- NC Appeals Court Urged To Reconsider Hemp Decision
- Terraform Can't Move RICO Suit Over Stablecoin To Calif.
- NJ Pharma CEO Indicted In $4M Embezzlement Scheme
- Manhattan DA To Toss Nearly 200 Tainted Convictions
- Ex-Rep Can't Shield Emails To Self In Trading Case, Feds Say
- SEC's $26M Real Estate Fraud Suit Stayed
- Ex-Goldman Banker To Face June Insider Trading Trial
- Girardi CFO Drained Firm With Sham Vendors, Feds Say
- Career DOJ Atty Tapped For New Environmental Justice Office
- Edelson Slams Ex-Girardi Attys' Bid To Transfer Theft Suit
- Insider-Trading Stock Whiz Who Dodged Taxes Avoids Prison
- Mass. Justices Urged To Toss All Marred Breathalyzer Cases
- Ex-ADI Engineer Treated Fairly By Prosecutors, Judge Finds
- Ex-FIFA VP Warner Loses Appeal Against Extradition To US
- Contrite Ex-CFO Says Trump Org. Guilty, But Not Trumps
- More Tax Experts Indicted In $1B Shell Co. Scheme
- Senate Panel Advances US Atty Picks For Texas, Ga., ND
- New FTX CEO Stunned By 'Complete Failure' Of Controls
- Model Says She 'Played Dead' During Sudden Weinstein Rape
- Bipartisan Marijuana Research Bill Headed To Biden's Desk
- Motley Fool Hacker Settles SEC Claims Following Plea Deal
- Attys Sold Tax Avoidance Scheme In 7 States, Indictment Says
- Firm Asks Justices To Protect Dual-Purpose Client Comms
- Voyager Class Seeks Cert. In Crypto 'Ponzi Scheme' Suit
- Convicted SEC Whistleblower Can't Get Award, 2nd Circ. Says
- Leaders Of Fla. Homeowners Group Arrested For $2.4M Fraud
- Chinese Spy Gets 20 Years For Targeting General Electric Unit
- Elizabeth Holmes Slams Feds' Bid For 15 Years Behind Bars
- Proof Shows Atty Helped CEO Evade Taxes On $225M, US Says
- Finance Pro Hired By BitMEX Brass Avoids Jail In AML Case
- How Trial Attorneys Can Craft A Winning Closing Argument
- E-Book Library Operators Ripped Off Authors' IP, Feds Say
- What New Data On FCA Enforcement Tells Us
- Perry Guha Fights 'Shameful' Bid To DQ It In Leon Black Case
- NYC Pharmacy Owners Plead Guilty To COVID Medicare Fraud
- 2nd Circ. Upholds Convictions Of Former NYS Judge
- Philly Political Consultant Charged With Forging Signatures
- ICE Agent Changes Plea To Guilty In China Repression Case
- Feds Say Chrisleys Should Get Big Penalties For Tax Crimes
- Questions To Ask Before Making A Lateral Move As Partner
- Banker Says Payments In $170M Fraud Case Were Legitimate
- Ex-Harvard Coach Says Feds Misled Court In Bribe Case
- FTX's Bahamas Liquidators Challenge Validity Of US Ch. 11
- Kevin Spacey To Face Seven New Charges In UK
- Calif. Gov's Wife Nixes Weinstein Atty's Fake-Orgasm Request
- 11th Circ. Sets Oral Args For Nov. 22 In Trump Records Review
- Michael Cohen Wins Revival Of Trump Org. Legal Fee Bid
- 2 Cos. Ordered To Pay $66M Over 'Massive' Ponzi Scheme
- Veterinarian, Horse Trainer Get Prison Time In Doping Case
- Accused Pelosi Attacker Pleads Not Guilty To Federal Charges
- Girardi Paid For House Now Owned By Los Angeles FBI Head
- Ex-CFO Weisselberg Says Trump Org. Gained From His Fraud
- FCA Takeaways From Courts' Recent Approach To Escobar
- Preventing Loss Miscalculation In Gov't Contract Fraud Cases
- Gofer For Russian Oligarch Denies Charges In Sanctions Case
- New DOJ Rule And PRESS Act Are A Win For Journalists
- Ex-Saul Ewing Paralegal Eyes Plea Deal In $600K Theft
- NC Man Gets 12½ Years For Role In Medicaid Fraud Scheme
- Former Tribal Chair Gets 3 Years For Casino Project Bribes
- Trump Attys Say $500K Sanctions Motion Is 'Exorbitant'
- Trump, Barr Win Dismissal Of Cohen's Book Retaliation Suit
- DOJ's Consumer Protection Director Rejoins Gibson Dunn
- New Indictments Reflect DOJ's All-Tools Approach To China
- Voyager Says It's Talking To Other Buyers After FTX Collapse
- Feds Fight In-Depth Jury Query In Harvard Bribery Case
- Ex-ADI Engineer Accuses Feds Of 'Blatant' Bias In Jury Strike
- No Criminal Charges On Horizon For Rudy Giuliani, DOJ Says
- Drug Lobby Touts Pfizer's Kickback Challenge At High Court
- EBay Not Covered For Stalking Mass. Bloggers, Insurer Says
- Former MLB All-Star Puig Cops To Lying About Illicit Gambling
- Ex-SDNY Judge, Bracewell Atty Appointed Trump Org Monitor
- Calif. Gov.'s Wife Tells Jury Harvey Weinstein Raped Her
- Trump Controller Branded 'Hostile Witness,' Admits Crimes
- FTX Faces Growing Regulatory, Criminal Scrutiny Amid Fallout
- Justices Won't Hear Crypto Ponzi Scheme Class Action
- 11th Circ. Says Officials Are Immune To Fla. Atty's Case
- Hotel Biz Can't Get SEC's Ponzi Scheme Claims Tossed
- Mich. Residents Say Solar Company Scammed Them
- House Lawmakers To Weigh Federal Pot Reform Options
- Trump Tells Justices House Lacks Time To Review Tax Docs
- Real Estate Co. Convicted In LA City Hall Corruption Case
- Border Wall Fraud Suspect Asks To Clear Conviction
- Paper Co. Seeks Millions In Employee Theft Coverage
- Boeing Pushes Back Against New Proceedings In 737 Case
- Trump Insists Mar-A-Lago Docs Are Personal Records
- Trump Tells Court DC Law Forecloses Rape Defamation Suit
- Tribe Says Ex-Chair's 'Betrayal' In Bribe Case Merits Max Term
- Catching Up With Delaware's Chancery Court
- NJ Man Cops To Insider Trading In Atty Info-Poaching Case
- Convicted 'Chrisley' Stars Make Last-Ditch Bid For New Trial
- Ex-UAW Exec Wants GM Board Docs In Kickbacks Suit
- University Compliance Programs Need 3 Lines Of Defense
- My Favorite Law Prof: How I Learned To Argue Open-Mindedly
- Judge Won't Revisit Conflict Issue In 'Odd Lots' Case
- Holmes Seeks Home Confinement As Feds Urge 15 Yrs. Prison
- FTX Investigates Potential $500M Theft After Hitting Ch. 11
- Voyager Brass Sued By Investors Amid Murky Future For Sale
- Trump Org Payments Risked GC's Law License, Witness Says
- Trump Attys Sanctioned In 'Shotgun' Clinton Conspiracy Suit
- Trump Urges 11th Circ. To Keep Special Master Review
- Ex-Iconix CEO Not Admonished For Comments During Retrial
- FTX Bankruptcy Could Spark Blizzard In Crypto Winter
- SEC Sues, Settles With Infinity Q Over Securities Fraud Claims
- Why A 76-Year-Old Top Court Case Could Undo 'Varsity Blues'
- Tampa Man Sentenced To Two Years For Wire Fraud
- Feds Charge Ex-Mylan CIO With Insider Trading Scheme
- Peter Navarro's Contempt Trial Bumped To Next Year
- Supreme Court To Consider Conflict Over Identity Theft Law
- Why A Tailored Antitrust Compliance Program Is Now Crucial
- Justices Urged To Deny Trump Bid To Halt Tax Return Release
- Two Indicted In $6.8M Online Credit Monitoring Scheme
- When Is It OK To Use Expert Testimony After They Withdraw?
- Mass. Man Charged With Ponzi-Style Sports Deal Scheme
- Minnesota Bar Owner Can't Collect On Ex-Husband's Arson
- Ex-Girardi Keese CFO To Stay Jailed In $10M Theft Case
- Rikers Guards Faked Sick Leave With Forged Docs, Feds Say
- Armstrong Teasdale Adds Miami Litigator From Solo Practice
- Ex-NY Lt. Gov. Says Feds Sat On Email Trove In Bribe Case
- Pizza Shop Ex-Owner Reaches Plea Deal On Payroll Tax Charge
- ABA's No-Contact Rule Advice Raises Questions For Lawyers
- Big Pharma Opens New Front In War On Kickback Restrictions
- Ex-Yale Coach Gets 5 Months In 'Varsity Blues' Case
- 2 I-Payout Officers Seek Way Out Of TelexFree Ponzi Suit
- Magnet Co. Illegally Sold Chinese Products To DOD, Feds Say
- Woman Denies Aiding Weinstein Assault, Rejects 'Pimp' Label
- Man Gets 3 Years For Fraud Scheme Tied To Fake Transaction
- Texas Agency Employee Admits To COVID-19 Gift Card Theft
- Social Justice Group Says Co-Founder Stole Donations, Sites
- Navy Engineer, Wife Get Hefty Prison Stint For Selling Secrets
- What The Justices Are Thinking About In FTC And SEC Cases
- Trump Fails To Halt Monitorship As Request Goes To Panel
- Drug Buyers, States Want To Depose Indicted Ex-Taro Exec
- 11th Circ. Upholds Tax Debt Scammer's 5-Year Sentence
- Contractor Cops To Fatal Forklift Crash On UAE Military Base
- 4 Key Skills For An Effective Attorney Coaching Conversation
- Winston & Strawn Hires Ex-Munger Tolles E-Discovery Atty
- JPMorgan RICO Case Should Inspire Proactive Compliance
- Russian Officials Transfer Brittney Griner To Penal Colony
- Ex-Eisner, Sheppard Mullin Attys Allegedly Aided Court Fraud
- Feds Seek 3 Years In Prison For Exec In Tax Prep Fraud
- NY's AG Won Reelection. Next Up: Trump And The NRA
- Control Of Congress Too Close To Call
- SF Voters Pick DA Incumbent Who Backed Boudin Recall
- New Mass. AG Campbell Inherits 'Bold' Litigation Mandate
- Rob Bonta Beats GOP Challenger To Keep Calif. AG Post
- BMO Harris Bank Hit With $563M Verdict In Ponzi Scheme Trial
- NYPD Helped Model Tape Weinstein Admitting Grab, Jury Told
- Dershowitz, Boies, Epstein Victim Resolve Defamation Suits
- From Harvard Hoops To Mass. Governor: Maura Healey's Rise
- Ill. Excavator Gets 5 Yrs. For Paying Commissioner Kickbacks
- 6th Circ. Says Depos Don't Force Trial Testimony In Flint Case
- 3rd Circ. Clarifies Rules For Atty Exits From Criminal Appeals
- Ex-Girardi Keese CFO Jailed On Wire Fraud Charge
- Indicted Ex-Fla. Mayor Says FBI Violated Due Process
- Ex-Investment Co. Director Wants SEC Suit Tossed
- Ex-UAW Exec Can't Get GM Probe Docs In NJ Bribery Case
- Ex-Theranos CEO Elizabeth Holmes Loses Bids For New Trial
- How Civilian Attorneys Can Help Veterans
- Feds Seek 25 Years For Chinese Spy In GE Trade Secret Caper
- Atlanta Man Convicted Of $12M Tax Refund Fraud
- From Courts To Polls: BigLaw Turns Out To Protect The Vote
- NY Judge Signs Off On J&J Counterfeit Meds Injunction
- Bail Bond Entities Can't Ax Price-Fixing Class Action
- Questions Remain After First FCA Settlement With PPP Lender
- Military Contractor Sentenced for Supplying Info To Chinese
- Musk's $56B Tesla Pay Trial May Spur More Exec Comp Fights
- Model Says Friend Lured Her Into Weinstein Sex Assault
- Ex-Ga. Insurance Head Wants Kickbacks Indictment Tossed
- Trump Org. Appeals Monitorship, Says It May 'Grind To A Halt'
- Walmart Rips 'Monday-Morning Quarterbacking' In Opioid Suit
- Mass. Attorney Can't Escape Pot Shop Bribery Charges
- Sotomayor, Jackson Rip Cert Denial In DA Misconduct Case
- Justices Mull If District Courts Can Hear Attacks On FTC, SEC
- 'Varsity Blues' Convictions On Shaky Ground, 1st Circ. Hints
- Feds Say They Seized $3.36B In Crypto Stolen From Silk Road
- SEC Wants Early Win In $6M Market Manipulation Case
- Prosecutorial Independence Front And Center In Fla. AG Race
- Gorsuch Mounts Dissent Over Juries Of Fewer Than 12
- Ex-Theranos Exec Balwani's Sentencing Delayed To December
- My Favorite Law Prof: How I Learned That Culture Shapes Law
- Justices Reject Separate Pleading For Developer In Fraud Case
- Boston's US Atty Has Had A Rough Start. It May Get Worse
- Fla. Defense Attys Complain About Parkland Judge's Conduct
- Masseuse Says Weinstein 'Embarrassed And Humiliated' Her
- MoviePass Execs Inflated Stock With False Claims, Feds Say
- Title Insurer Settles $19M Wire Fraud Suit With Texas Pair
- Atty Must Face Fraud Claim In NJ Town's Overbilling Suit
- Ex-Uber Exec Wants Conviction Over Hack Coverup Tossed
- Settlement Comes Mid-Trial In Ga. Health FCA Case
- Court Tosses Fla. Pot Patients' Effort To Secure Gun Rights
- Broker Pleads Guilty in $500M Real Estate Fraud Suit
- NC Justices Restore Ex-DA's Conviction Over No-Show Hiring
- Binary Options Boss Loses 4th Circ. Appeal Over $145M Fraud
- SEC Says Crypto 'Club' Was $295M Ponzi Scheme
- Trump Org. Trial Delayed Again With Key Witness Still Unwell
- Ex-Adoption Agency Official Sentenced In Bribery Scheme
- 2nd Circ. Sides With Hanover Insurance In Theft Coverage Suit
- Ex-Exec Testifies At Iconix Retrial Amid $2.2M Legal Fee Row
- 'Hotel California' Theft Suspects Say DA's Case Is Too Old
- The Dangers Of Rule 26.2 Reciprocal Discovery At Trial
- Boston Globe Reporter Fights Harvard Bribe Case Subpoena
- Ex-Trump Ally, Deputy Acquitted In Illegal Lobbying Trial
- Weinstein Accuser Says Therapy Explains Changed Account
- SEC Fines Impostor CEO Of Bogus Crypto Trading Firm
- Traders, Scotiabank Ink $6.6M Deal Over Spoofing Scheme
- SEC Gets $100K Judgment Against Ex-Wilmington Trust Exec
- Mark Meadows' Subpoena Suit Dismissal 'Punted' Key Issues
- 9 Legal Ethics Considerations In Natural Disaster Preparation
- Ex-CEO Gets 5 Years For 'Massive Fraud' At Fallen Cyber Co.
- Insider Trading Enforcement Against Lawmakers Is Growing
- Ex-EBay Staffer Gets House Arrest For Stalking Ploy
- Ex-Deutsche Trader Denied Bail Amid High Court Appeal
- Court Orders Trump Org. Monitor During NY AG's Fraud Case
- Ex-Mass. Police Union Head, Lobbyist Guilty In Kickback Trial
- Glencore Fined $310.6M For Africa Bribery Scheme
- Trump Wants To Block NY AG From Seeing Revocable Trust
- CBS, Moonves Settle #MeToo Insider Trading Probe For $9.7M
- Ex-Cay Clubs Exec Seeks New Trial After Bank Fraud Verdict
- Weinstein Masseuse Testifies She Told Mel Gibson Of Assault
- 4th Circ. Denies Operators' Appeal In Sanctuary Belize Scam
- SEC Chair Gensler Warns Of Further WhatsApp Sweeps
- Attys Want $11M For $58M Vets' Home COVID Outbreak Deal
- Trump Can't Halt AG's $250M Fraud Suit Or Swap Judges
- Ex-Rikers Guard Gets Prison For Taking Bribes, Faking Cancer
- DOJ Dusts Off Criminal Antitrust Charges To Send A Message
- Ill. Real Estate Atty Can Practice After 3-Year Suspension
- SEC Seeks $60M Default Over Fake Media Co.'s Defiance
- Jan. 6 Panel Slams Eastman's 9th Circ. Bid To Block Emails
- 'Simply Inexcusable': Ex-Girardi Attys Ripped For Hiding Theft
- Fla. Attorney Asks For Minimum Sentence In $700K Scam
- Philly Councilman, Wife Acquitted In Bribery Retrial
- Influencer Cops To Scamming $8 Million From Followers
- 11th Circ. Upsets Settlement In SEC Case Over Ponzi Scheme
- 4 Public Co. Lessons From Nikola Founder Fraud Conviction
- Prudent M&A Due Diligence Includes Political Law Compliance
- Leidos Discloses DOJ Antitrust Criminal Probe
- SEC Settles With Collaborator In Fake Veteran Stock Fraud
- Iconix Founder Looks To Beat Wall Street Charges At Retrial
- Glencore Officials Used Private Jets To Deliver African Bribes
- LA Angels Must Face Suit Over Pitcher's Overdose Death
- Pelosi Attack Suspect Pleads Not Guilty To State Charges
- Ex-Apple Worker Admits He Ripped Tech Giant Off For $17M
- 'Rape Myths' Prof Tells Weinstein Jury Fighting Back Is Rare
- Ex-Heavyweight Boxer Trafficked $1B In Cocaine, Feds Say
- US Banks Spent $1.2B On Ransomware Payouts In 2021
- NC Insurance Exec Blasts $75M SEC Suit As A 'Shotgun' Case
- 11th Circ. Upholds Tax Convictions Despite 'Shyster' Remark
- Admitted Fraudster Misused COVID Funds, Jury Finds
- Barrack Sold UAE His Trump Access, Jury Told As Trial Wraps
- Supreme Court Asked To Weigh In On $92M Racketeering Suit
- Convicted Ga. Sheriff Can't Force Reinstatement, Panel Says
- Seward & Kissel Lands Ex-Federal Government Duo In NYC
- Former DOJ Leader Returns To Latham In DC, NY
- Trump Org Trial Halted After 1st Witness Contracts COVID
- Ex-Ill. Speaker Pleads Not Guilty To New Conspiracy Charge
- Criminal Monopolization Plea Fuels DOJ Antitrust Mandate
- Helping Your Witness Stay Calm And Collected On The Stand
- O'Melveny Adds Ex-SDNY General Crimes Unit Co-Chief In NY
- Ex-Yale Soccer Coach May Avoid 'Varsity Blues' Prison Term
- Home Health Co. Owner Gets Prison In $21M Medicare Scam
- Military Members Indicted Over $2M Pandemic Loan Fraud
- Roberts Temporarily Blocks Release Of Trump Taxes To House