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White Collar - January, 2023
500 articles
- Ex-DC Solar Exec Sentenced To 6½ Years For Ponzi Scheme
- Elon Musk Tweet Cost Tesla Investors Billions, Jury Told
- DEA Faulted Controls At Opioid Distributors, Ga. Jury Hears
- Chancellor Rips Consulting Biz, Attys In BDO Spoliation Row
- Texas AG In Settlement Talks In Alleged Corruption Case
- Global Corruption Persists With Few Gains Made, Study Says
- Vitamin Biz Agrees To $22.8M Deal To End Customs Fraud Suit
- Ex-JPMorgan Trader Says 'Spoofing' Verdict Shouldn't Stick
- Baldwin Charged In Shooting As Prosecutors Detail Evidence
- Google Location Data Searches Invade Privacy, ACLU Says
- Danske Bank Deal Sees DOJ Tie Exec Bonuses To Compliance
- Crypto Promoter Gets 5 Years As Leniency Bid Backfires
- 'Age-Old' Fraud Scheme Gets Crypto Founder 8 Years
- Calif. Pot Regulators Ask State AG About Interstate Pot Trade
- Florida Doctors Convicted In $31M Medicare Fraud Scheme
- Mark Cuban Wants Voyager Investor Suit Moved To Texas
- Ill. Renovations Co. To Pay $400K To Settle Lead Violations
- NY AG Wants Trump And Attys Sanctioned In $250M Suit
- Chicken Cases Show Benefits Of Pretrial Hearsay Probes
- Todd & Weld Partners Exiting To Launch Boston Boutique
- Thorny Legal Issues Surround NY Prosecutor's Trump Tell-All
- Atty Takes $40M Ponzi Scheme Suit To Federal Court
- Israeli Citizen Wants SEC Securities Fraud Suit Tossed
- Names Of Bankman-Fried's Bail Sureties To Be Made Public
- Opioid Victim Families Go To Trial Against Distributors In Ga.
- Feds Call Convicted Theranos COO Balwani A 'Flight Risk'
- Alameda Seeks Return Of $446M From Voyager Digital
- Man Convicted In Fentanyl Deaths Of Akin Gump Atty, 2 Others
- New Texas US Atty Reflects On Path To Top Job After 9/11
- COVID Benches Lead Prosecutor In FIFA Bribery Trial
- Feds Say Bankman-Fried Contacted FTX CEO, GC After Arrest
- Exec Says Sullivan & Cromwell Sold Him Out For Allianz Deal
- SEC Alerts Brokers To Reg BI Compliance Failures
- Ex-Outcome Health Execs' Greed Led To $1B Fraud, Jury Told
- Adani Group Denies Report Of Fraud Using Tax Havens
- Attorney Gets 30 Months For Swindling Mich. Tribe
- Fla. Commish Pulls Out Of Appeal Over Pot Users' Gun Rights
- Ex-Unaoil Exec Gets 1 Year In Global Corruption Case
- Russian's $90M Trading Case Has 'Gaping Holes,' Jury Told
- Ex-Celtics Guard Avoids Prison In Health Plan Fraud Case
- Bank Takes ATM Fraud Coverage Suit To 10th Circ.
- Catching Up With Delaware's Chancery Court
- UBS, Brokers Seek Final Toss Of Swiss Libor Case
- CPA Cops To Bilking Real Estate Firm Out Of $1M
- Mich. Doctor Gets 16 Years For $100M Opioid Pill Scheme
- Feds Urge Against Ex-Ga. Official's Extortion Acquittal Bid
- Takeaways From First Anti-Terrorism Act Prosecution Of A Co.
- Musk's Tesla Tweet Was Thought To Be 'A Hack,' Jury Told
- Feds Say SBF 'Witness Tampering' Concerns Merit Tighter Bail
- 11th Circ. OKs FTC Asset Freeze In Fla. Health Care Scam
- Visa Says DOJ Asked For More Info In Antitrust Probe
- Grand Jury Eyes StraightPath Execs In $410M Fraud Probe
- Ex-Live Well CEO Gets 44 Months For Massive Bond Fraud
- Feds Say Ohio Man Lied About War Crime To Immigrate
- Esformes Asks 11th Circ. To Rehear Case, Toss Indictment
- Surgeon's Guilt In $31M Fall Scam 'Overwhelming,' Feds Say
- Interpreter's Bad Advice Leads To Plea Deal Being Overturned
- Longtime Fugitive Cops To $2.5M Fraud Schemes
- Feds Say Texas Woman Posed As Immigration Agent In Scam
- Northrop Faces Criminal Probe Over Pension Accounting
- Pharma Co. Appeals Malpractice Loss Against Polsinelli
- Amazon Scammers Faked Docs, Forged Judge's Name: Feds
- Navarro Contempt Trial Vacated For Judge's Legal Questions
- 5 Ways Attorneys Can Use Emotion In Client Pitches
- Couple Gets 2 Years in Prison In Fla. 'Unicorn' App Fraud Case
- Venezuelan Justice Indicted For $10M In Bribes Tied To Miami
- Why Alec Baldwin Is Unlikely To Plead Guilty In 'Rust' Case
- California Exec Convicted Of $157M Drug Scheme
- Reed Smith Can Drop Ex-Baltimore State's Atty Mosby
- 'Naive' Crypto Exec Asks For Leniency After Fraud Conviction
- NY Atty Can Pursue Mrs. World Defamation Suit, 9th Circ. Says
- Grain Co. President Gets 1 Year For Ignoring Arbitral Award
- Nixon Peabody Gets OK For Deal With DC Solar Investors
- Lordstown Says Chancery Opinion Puts 115M Shares In Doubt
- 2nd Circ. Issues Red Card Against Coach's FIFA Lawsuit
- Insurer Can't Duck Sotheby's Theft Suit Coverage, Judge Says
- Mass. Cop, Brother Hit With New Charges In Kickback Case
- Ex-State Dept. Atty Tapped In Ukraine Money Laundering Suit
- Boeing, Victims Spar In Texas Court Over 737 Max Monitor
- Contractor Charged With $2.5M Hurricane Sandy Relief Scam
- Ex-Investment Company Director Can't Shake SEC Suit
- Ex-Pryor Cashman Atty Gets 1 Year For Molotov Incident
- 2nd Circ. Says Rakoff Flubbed Voir Dire In Gang Case
- FTX Wants Ch. 11 Subpoenas For SBF, His Family And Execs
- Feds Strike Blow Against Major Ransomware Group
- New Compensation And Benefits Rules Demand Early Action
- Ex-Army Reservist Gets 8 Years For Acting As Chinese Agent
- Buchanan Ingersoll Adds Ex-Cozen O'Connor Atty In Philly
- 5 Keys To A Productive Mediation
- LA Couple Must Face CFTC's $1M Ponzi Scheme Suit
- 6 Top Priorities For SEC Enforcement In 2023
- How Appetizing Will Cos. Find The DOJ's New Carrots?
- Trump Ally Can't Revive Key Contempt Defense, Gov't Says
- Ex-Long Island Pol Convicted Of Mortgage Fraud From Prison
- Reed Smith Says Contempt Threat Means It Can Drop Mosby
- FTX Says Examiner Would Be Unnecessary In Its Ch. 11
- Trader Blasts Deutsche Bank For 'Malicious' Libor Prosecution
- Ex-Tesla CFO Tells Jury Paperwork On Deals 'Not Elon's Style'
- Pfizer Bid To Shield FBI Talks Meets Skeptical Judge
- Ex-FBI Agent Denies Concealing Corrupt Foreign Dealings
- Ex-Coffee Exec Cops To Embezzlement, Gets 3-6 Years
- Sen. Warren Praises SEC's Crypto Enforcement Efforts
- Ex-Fox Exec Portrays Key Bribe Trial Witness As Greedy
- 2nd Circ. Postpones Ruling On Standard Chartered FCA Suit
- Ex-Atlanta CFO Can't Cut Fraud, Tax Case
- Jury Finds Ohio Defense Atty Guilty In $1.3M Tax Refund Scam
- 737 Max Families Eye Compliance Monitor For Boeing
- 4th Circ. Asked To Affirm Conviction Of Ex-Flynn Partner, Again
- 6th Circ. Judge 'Baffled' By 'Casual' Mich. Mistrial Decision
- Tenn. Woman Gets Almost 6 Years For $2.8M Ponzi Scheme
- NY Man Sentenced To 18 Months For $500,000 Bribery Scheme
- Ex-CEO Of Email Security Co. Gets 5 Years For Lender Fraud
- Kossoff Trustee Sues To Recoup $2.1M From Real Estate CEO
- Florida Woman Charged With $2.8M Dating Site Scam
- NC Firm's Clients Put 'Lives On Hold' Amid FBI Probe
- 7th Circ. Skeptical Of Ex-Exec's Bid For Whistleblower Award
- Outside, In-House Attys Can Collab On Opening Statement
- 11th Circ. Mulls DEA's Denial Of Ayahuasca In Church's Rites
- Atty Unlawfully Suspended By DeSantis Asks For Job Back
- Mortgage Fraudster Gets 18 Months For $4.3M Scheme
- Harris County Prosecutor Resigns After Racist Tweets Surface
- Ga. Judge Orders $18M Payout To Ponzi Scheme Investors
- Russia-Focused Immigration Atty Couple Cop To Fraud Plot
- Chrisleys' Harsh Sentences Come Down To Harm And Hubris
- Horse Trainer Gets 5 Years In Doping Scheme
- Calif. Cannabis Developers Claim Fraud By Attorney, Investor
- Jones Day Hires Former Ga. Chief Justice
- BNP Paribas' Frankfurt Premises Searched In Tax Fraud Probe
- Ex-DOJ Prosecutor, FCA Expert Rejoins Crowell & Moring
- Trump Drops 2nd Suit Against NY AG Following Sanctions
- Musk Tells Jury 'Funding Secured' Tweet 'Right Thing' To Do
- Cred Trustees Ask Del. Court To Back Up Calif. Lockton Suit
- Chinese Billionaire Hit With Contempt Ruling In Ch. 11 Case
- Judge In FIFA Bribe Case Flags 'Troubling' Misconduct Claim
- Danger's His Middle Name, $2.8M Ponzi His Game, SEC Says
- SEC Awards $28M To Joint Whistleblowers
- Kraken Hires Former SEC Enforcer To Head Compliance
- SEC Says Fla. Firm Used Bogus K&L Gates Letters For Scam
- Deal Caps DOJ's 1st Win In Individual No Poach Criminal Case
- Celsius Proposes Novel Ch. 11 Plans For Creditor Recovery
- Crypto Exec's 'Brazen' $7.6M Fraud Merits 13 Years, Feds Say
- Judge Says 6 Yacht Pics Too Many In Russian's Fraud Trial
- Ayahuasca Church Takes DEA Fight To 11th Circ.
- SEC Says Investment Adviser Fleeced $1.9M From Clients
- Ex-Olympic Skater Pleads Guilty To COVID Relief Fraud
- Miami Woman Gets 4 Yrs. For Running $2.4M Ponzi Scheme
- Trial Lawyers Rejoice: Justices May Clarify Issue Preservation
- Philly Boutique Adds Ex-Prosecutor To Whistleblower Practice
- Ga. DA Says 'Decisions Are Imminent' In Trump Election Probe
- Atty Asks Full 2nd Circ. To Rehear Fraud, Bias Suit
- Recidivist Eyewear Fraudster Pleads Guilty For Third Time
- EU Double Jeopardy Ruling May Complicate US Extraditions
- McDermott Taps Mayer Brown White Collar Pro As Co-Head
- Retired Atty Must Pay IRS $1.7M For Gambling Tax Scam
- Fed Fines Popular Bank $2.3M For PPP Loan Fraud Lapses
- Musk Rips Saudi 'Backpedaling,' 'Ass-Covering' At Fraud Trial
- SEC's Peirce Reflects On Crypto's 'No Good, Very Bad Year'
- Ex-Ohio Speaker Sold Office For FirstEnergy Bailout, Jury Told
- Holmes Says Feds' Claims Of Mexico Escape Plans Are False
- Cyber Firms Find Fewer Ransomware Victims Willing To Pay
- Okla. AG Joins Probe Of BBQ Chain's Deal With State Office
- 11th Circ. Backs Fla. Man's Medicare Fraud Conviction
- Feds Slam Nikola Founder's Bid For New Fraud Trial
- Justices Reject Ex-Deutsche Traders' Spoofing Appeal
- Feds Seek 15 Years For Ex-Mortgage Co. CEO's 'Brazen' Fraud
- Ex-Chicago Museum Employee Pleads Not Guilty To $2M Theft
- Investors Say Fake Renovations Used To Run Ponzi Scheme
- Evaluating The Legal Ethics Of A ChatGPT-Authored Motion
- Battle Over Voyager CEO Deposition In Crypto Suit Continues
- PPP Loans Irrelevant In Wage-Fixing Trial, Court Told
- Jan. 6 Panel Transcripts Highlight Attorney Ethics Issues
- Pair Charged In Scheme To Skirt Sanctions On Russian Yacht
- Ex-MLB Star Puig Hit With Obstruction Charge After Plea Balk
- Fugitive In $100M NJ Deli Fraud Scheme Arrested In Thailand
- Consequences For US Cos. If Russia Gets Official Terror Label
- Catching Up With Delaware's Chancery Court
- High Court Won't Take On Texas Atty's Tax Fraud Suit
- Reed Smith Can't Drop Ex-Baltimore State's Atty, Feds Say
- Former Troutman Pepper Attys Launch Goodwin Philly Office
- Venable Grows DC White Collar Defense, Investigations Team
- Ex-FBI Agent Charged With Aiding Indicted Russian Oligarch
- High Court Drops Tax Law Firm's Privilege Case
- Calif. Judges Not Barred From Cases Over Prior Involvement
- Crowell & Moring Taps Ex-OFAC Chief Counsel In Latest Hire
- SEC Latest To Slap Mango Markets Trader Over Crypto Theft
- Bank Fraud Nets Prison Time In NJ For 3 Men
- Neustar Can't Keep Docs Secret In Russia Election Fees Case
- FTC Wants Shkreli Held In Contempt Over Stonewalling
- Brokers, Audit Firm Sued Over Ties To $690M Ponzi Scheme
- FIFA Boss Aided Fox's World Cup Broadcast Deal, Jury Told
- Mich. Appellate Panel Refuses To Revive Flint Criminal Cases
- Ex-Ohio Judge To Serve As New Hamilton County Prosecutor
- Conservative Peer's Spouse Named In Tax Evasion Scheme
- Ill. Atty Sued Over Alleged $40M Ponzi Involvement
- Trump Election Probe Report May Show Case For Charges
- Ex-LA City Councilman Cops To RICO Conspiracy, Tax Evasion
- Pharmacy Owner Convicted Of Paying $25M In Kickbacks
- Ex-CytoDyn CEO Sues In Del. Chancery Court For Legal Fees
- DeSantis Beats Atty's Suspension Suit Despite Breaking Law
- Feds Say Elizabeth Holmes' Flight Risk 'Never Been Higher'
- Georgia Man Admits Guilt In $4M COVID Relief Scheme
- 7 Tips To Increase Your Law Firm's DEI Efforts In 2023
- Equifax Breach Remark Not Meant As Stock Tip, Court Told
- Trump Drops Suit Against NY AG After Sanctions Order
- Keys To A 9-0 High Court Win: Get Back To Home Base
- Sullivan & Cromwell Gets Green Light To Rep FTX In Ch. 11
- High Court Legacy Of FCA Unity Teeters On Ideological Brink
- Fla. Judge Hits Trump, Atty With Nearly $1M In Sanctions
- Ex-LA City Councilor To Plead Guilty To Tax, RICO Crimes
- SEC Says NJ Atty, Others Bilked Seniors Out of $150K
- Chancery Rejects Cognizant Demand For Ex-CLO Accounting
- Reed Smith Asks To Drop Mosby After Judge's Contempt Threat
- SEC Inks Final Deal In Life Time Fitness Insider Trading Row
- 11th Circ. OKs 3-Year Term For COVID Loan Pokemon Fraud
- Pennsylvania Justices OK New 'Aiding And Abetting' Tort
- Qatar Choice Showed FIFA Was 'Open For Bribes,' Jury Hears
- SEC Awards Roughly $18M To Trio Of Whistleblowers
- IP Forecast: Pfizer Wants Talks With FBI Kept Under Wraps
- Feds Abruptly Drop China Spying Case Against NYPD Officer
- Meet The Attorneys Helming Ohio Ex-Speaker's Bribery Trial
- Trump Ally Must Face Contempt Trial Without Key Defenses
- Boeing Must Face 737 Max Families In Texas Arraignment
- Mayer Brown Adds FINRA, Sidley Alum In DC
- Indian Drug Distributor Gets 7 Years For Trafficking Pills In US
- Jury Convicts lll. Atty Of Insider Trading For Chegg Buy
- Cannabis Co. Sues Calif. City Over Alleged Pot License Fraud
- Goodwin Adds Former Chief Counsel Of Health Agency's OIG
- Orrick, Buckley Merge With Eye On Financial Services Work
- Biden Admin. Asks Justices To Save Axed Immigration Law
- Former Texas County Commissioner Gets 20 Years For Bribes
- Justices Seek Feds' Input In Ex-Shkreli Atty's 401(k) Fight
- Avenatti Challenge To Nike Conviction Doubted By 2nd Circ.
- Why SEC's Cannabis Stock Promotion Case Is One To Watch
- Alec Baldwin To Face Manslaughter Charge In 'Rust' Shooting
- Squire Patton Adds Ex-Senior DOJ Fraud Atty In DC
- No Plaintiff Swap Yet In Mark Cuban Crypto Suit, Judge Says
- Trust Co., Principals Settle SEC Claims Over 12b-1 Fees
- 6th Circ. Revives Conspiracy Charge Against Ex-Fiat Worker
- Arbitrator Was Too Close To US In Money Laundering Fight
- 3 Amazon Facilities Have Serious Safety Issues, OSHA Says
- Fox Exec Paid $30M In Soccer Bribes, Star Witness Says
- Boxing Promoter, A No-Show For Ga. Trial, Is Arrested In Ohio
- Water Co. CEO Gets 10 Years For $12M Securities Fraud
- FCC Seeks $62M For Alleged Broadband Subsidy Overcharges
- Traffic Engineer Devised Real Estate Ponzi Scheme, Feds Say
- 9th Circ. Affirms Toss Of Calif. Cannabis Co.'s RICO Suit
- $415M In Crypto Hacked Since Ch. 11, FTX Tells Creditors
- Prosecutors Tell NC Justices To Reject Hemp Appeal
- How Compliance Can Do More With Less In Volatile Economy
- Amid Aggressive Domestic Antitrust Push, Fine Amounts Fall
- 3 SEC Enforcement Trends To Watch In 2023
- 2nd Circ. OKs Longer Sentence For Election Denier
- Tribe Can Recoup Legal Bills After Ex-Chair's Bribe Conviction
- Feds Say Crypto Exchange Allowed $700M In Illicit Activity
- Ex-JetBlue Mechanic Avoids Prison For Role In COVID Fraud
- Walmart Aims To 'Weaken' Opioid Script Laws, DOJ Says
- King & Spalding Adds Gov't Investigations Partner In NY
- Mass. Man Gets 41 Months For Money Counterfeiting Scheme
- No Prison For Ex-Kansas Professor In 'China Initiative' Case
- SEC Wins Mixed Jury Verdict Against Penny Stock Co.
- 2 Immigration Attys To Plead Guilty To Asylum Scam
- North Carolina AG Stein Announces Run For Governor
- Ex-Calif. Mayor To Plead Guilty In Pot Bribery Scheme
- Atty-Client Privilege Arguments Give Justices A Moving Target
- Ohio High Court To Review Freezing Of Ex-Regulator's Assets
- Youth Nonprofit's Ex-CEO Admits Stealing, Lying On Taxes
- 9th Circ. Cuts Bank Fraudster's 'Illegally Excessive' Sentence
- Court Warns Liberty Global It Won't Dismiss $283M Tax Suit
- Disbarred Atty Gets 5½ Years For Investment Fraud Scheme
- Insurer Tells 4th Circ. No Fraud Coverage Owed To Practice
- Tesla Trial Over Musk Tweets Set To Roll As Jury Selected
- Mark Cuban Blasts Plaintiff Swap In Crypto Suit
- FTX, US Trustee Spar Over Sullivan's Bid To Be Ch. 11 Counsel
- Justices Ignite FCA Debate: Fairness Vs. 'Invitation To Fraud'
- Epstein Victim Claims Ex-Chase Bank Exec Witnessed Abuse
- Ex-Fox Execs Call Witness Vengeful As FIFA Bribe Trial Opens
- DOJ Adds New Incentives To Corporate Enforcement Policy
- California Justice Dept. Names First-Ever Diversity Officer
- Halkbank Prosecution Holds 'Cataclysmic' Risk, Justices Told
- Judge Probes DOJ Team After Health Care Fraud Mistrial
- Carr Blackwell Atty, Assistant DAs Tapped For NC Bench
- 2nd Circ. Backs Contempt For Delinquent Stock Fraudster
- Ill. Atty Turned Stock Tip Into 'Cold Hard Cash,' Jury Hears
- Air Parts Kickback Suspect Gets 2 Yrs. For COVID Loan Scam
- Feds Seek 4 Years In $100 Bill Counterfeiting Case
- 5 Gen X Characteristics That Can Boost Legal Leadership
- Norton Rose's Frankfurt Office Raided Amid Cum-Ex Probes
- Ex-NASA Contract Worker Now Admits Selling Tech To China
- Catching Up With Delaware's Chancery Court
- Ex-Girardi Atty Leaves New Firm With Fraud Suit Pending
- High Court Case Could Have Systemwide Impact On Venue
- Ex-NBA Guard's Health Plan 'Deceit' Merits Prison, Feds Say
- Walls Start To Close In On Acquitted Conduct Sentencing
- Musk Jury Pool Not 'Radioactive' Enough To Move Tesla Trial
- Investment Co. Owes $1.7M In FTC's First Fake Service Action
- Walmart Can't Ditch Claims Background Checks Discriminate
- SEC Awards More Than $5M To Whistleblower
- Musk Says SEC Has 'Long History' Of Unconstitutional Deals
- Pastor And Wife Sue Ga. Police Dept. For Libel After Arrest
- Bankman-Fried Blog 'Nightmarish' For His Attys, Experts Say
- FinCEN Says Ownership Filings Could Cost $22.7B In 1st Year
- Voyager Sells Digital Assets For $1B, FTX Finds $5B In Crypto
- Dominican National Admits To Role In Fatal Smuggling
- Law360 Names Practice Groups Of The Year
- Justices Take Up $92M Racketeering Suit
- 6 Questions For Boutique Firms Considering Mergers
- Jailed Ex-NBA Player Disavows Tie To Antigovernment Group
- FIFA Bribe Prosecutors Face Tougher Odds As 2nd Trial Starts
- 'Hotel California' Theft Suspects Can't Nix Indictment
- Insurer Says Judge Misread Policy In Sotheby's Theft Dispute
- Supreme Court Will Scrutinize FCA's Scienter Standard
- Meet The Special Counsel Probing Biden's Classified Docs
- FCPA Enforcement Outlook: Sweeter Carrots, Sharper Sticks
- Feds Deny Archegos Exec's 'Inflammatory' Misconduct Claim
- Ga. Business Owner Hit With $2.7M Unpaid Taxes Suit By Feds
- Feds Indict NJ Atty For $2M Inheritance Heist
- Massachusetts Man Gets 2 Years For Online Identity Scams
- UK Litigation Roundup: Here's What You Missed In London
- Nardello & Co. Adds Latin American Public Policy Vet
- Trump Org. Fined $1.6M After Criminal Tax Fraud Conviction
- Kevin Spacey Denies New Sex Offense Charges In Court
- 11th Circ. Limits Atty Fee Award In Fla. Mobile Home Suit
- 5 Things To Know About The SEC's Covington Breach Probe
- SEC Says $47M Ponzi Targeted Orthodox Jewish Communities
- GM Asks High Court To Hear Fiat Chrysler Bribes Suit
- Ex-Bank Chairman's FDIC Enforcement Challenge Flames Out
- SEC Commissioner Uneasy Over Suit Against Covington
- Chicago's US Attorney To Step Down Early This Year
- The IRS' APA Rulemaking Journey: There And Back Again
- Ex-Takeda Employee, Boyfriend Charged With $2.3M Fraud
- Ex-Uber Exec Loses Acquittal Bid Over Hack Coverup
- Ex-CFO Of Bankrupt Software Biz Cops To $25M Lender Fraud
- Brooklyn DA Says Atty Fired For Defiance, Not COVID Concern
- US Insists It Properly Sued Liberty Global Over $283M In Taxes
- Ex-Kansas Prof. Calls Prison Time In China-Ties Case 'Unjust'
- Morris Manning Launches White Collar Practice With SEC Pro
- Putin References Banned At Russian's Hack-And-Trade Trial
- Bannon Gets Permission To Switch Counsel Before Wall Trial
- Ex-Payroll Co. Owner Cops To $150M Check-Kiting Scheme
- 11th Circ. Says Atty Not To Blame For Medicare Fraud Verdict
- Money Manager Gets 8 Years For Stealing $3M From Clients
- DOJ Names Special Counsel To Review Biden Classified Docs
- Atty Considerations Amid Rise Of Tech-Enabled Investigations
- Bankman-Fried Outlines Defense, Jabs At Sullivan & Cromwell
- Bulgarian Agents Raid Crypto-Bank Suspected Of Tax Evasion
- Firms Vie To Lead Investor Suit Against Voyager Brass
- Miami-Dade Gets Court OK To Purge FTX From Arena Name
- Wynn Resorts, Ex-GC Beat Bribery Claims At 9th Circ.
- NY Judge Trims Eviction Claims In Tribe Pot Seller Suit
- Harris County Prosecutor Facing Backlash Over Old Tweets
- DC Circ. Seems Split Over Vagueness Of Sex Trafficking Law
- Feds Draw 4th Circ. Judge's Ire Over Defense Atty Conviction
- Uphold Seeks Toss Of 'Incoherent' $783M Cred Crypto Suit
- Ex-Insurance Agent Cops To Policy Fraud Scheme
- 6 Takeaways From LabSolutions 'Unnecessary Testing' Verdict
- Pot Possession Offenders Still Get Longer Prison Sentences
- Feds Ask 4 Years For Ex-JetBlue Worker In COVID Loan Scam
- 5 Charged With Defrauding Gov't-Funded Child Care Programs
- 5 Resolutions That Could Help Cos. Pass A DOJ Checkup
- The Issues Shaping Labor Market Antitrust Litigation In 2023
- SEC Sues Covington To Reveal Clients Affected By 2020 Hack
- Disbarred Atty Secretly Operating Law Firm, Suit Says
- Ex-Judge Renews Call To DQ Prosecutors In Hacking Case
- Ex-Gordon & Silber Atty Eyes Plea Deal In $1.2M Fraud Case
- Mass. Lobbyist Wants Redo In Kickback Case
- Food Truck Owner Cops To $1.5M Pandemic Relief Fraud
- FTX Says $5B In Assets Located Since Ch. 11 Filing
- Biz Board Overlap A Low-Hanging Fruit Ripe For More Cases
- Girardi Keese Trustee Blames Bank For Enabling Firm's Fraud
- Weinstein Appeals NY 'Carnival' Trial, Citing Dishonest Juror
- Tom Brady, Gisele Bundchen Lose Big In FTX Ch. 11
- FINRA To Ramp Up Focus On Financial Crimes
- 4th Circ. Says COVID-Risk Release Bid Was Wrongly Denied
- Del. AG Cites Snags In Crime-Tied Org. Shutdowns
- Crypto Investor Drops Class Action Over Terraform Stablecoin
- 1st Circ. Open To Boston Bomber's Death Penalty Challenge
- Pending Appeal, Balwani Asks To Stay Out Of Prison
- 'Chrisley' Star Can't Kick Ex-Tax Investigator's Defamation Suit
- Tyson Appealing NY Price Gouging Subpoena Ruling
- Colorado Woman Pleads Guilty In $3.8M PPP Fraud Scheme
- Bank Denied Redo In ATM Fraud Coverage Suit
- Ex-USPS Employees Charged In $8M PPP Loan Fraud
- Securities Class Actions May Spur IPO Investigations In 2023
- DC Court Doubts Its Role In Trump Rape Defamation Suit
- Broker-Dealer Must Face SEC's 'Short Tender Rule' Suit
- Ill. Atty Defends Chegg Investment As COVID Strategy
- After 2nd Circ. Ruling, Insider Trading Laws Need Clarification
- Girardi Keese Trustee Sues Firm's Former Attys For $9.4M
- NC Law Firm Shuts Office As FBI Hunts $3M In Missing Funds
- 1st Circ. Upholds Airport Search Of Chinese National's Laptop
- Father-Son Contractors Get Prison Time For $6M Tax Fraud
- Ex-Trump Org CFO Who Implicated Company Gets 5 Mos. Jail
- Kasowitz Adds Ex-EDNY Federal Prosecutor
- Ex-Aegerion Rep In Talks With Feds To Avoid 2nd Fraud Trial
- Bankrupt NJ Developer Gets OK To Close On Real Estate Buy
- Crypto Insider Trader Gets 10 Mos. In Landmark Case
- Chrisleys Denied Bond In $36M Bank Fraud Case
- 5 Tips For Adding Value To Legal Clients' Experience In 2023
- 2 Sheppard Mullin Antitrust Litigators Jump To V&E In SF
- Feds Say Platinum Partners Exec's Conviction Should Stand
- Biden Attys Say They Found Classified Docs In Former Office
- Ex-Girardi Keese CFO Stays Jailed As Judge Cites Flight Risk
- CFTC Joins DOJ In Taking Mango Markets Trader To Task
- Mark Cuban To Be Deposed In Crypto 'Ponzi Scheme' Suit
- 2nd Circ. Tightens Screws On Insider Trading Prosecutions
- Ill. Atty Bought Chegg Stock On College Pal's Tip, Jury Told
- Roberts Warns Narrow Privilege Test Could Strain Courts
- House GOP Adopts Rules Package, Key Oversight Provisions
- NC Law Firm Probed Over Alleged Misuse Of Client Funds
- SEC, NJ Trader Set For Trial In $6M Market Manipulation Case
- FTX Defends Plans To Market Business Units In Ch. 11
- Justices Jilt Pfizer's Kickback Attack, But Dispute Isn't Done
- NJ Judge Says He Is First Stop For BlockFi-FTX Stock Dispute
- Feds Want 2 Years For Each Convicted Merrill Lynch Fraudster
- What True-Crime Stories Can Teach Us About Trial Narratives
- NSO's Immunity Claim In Meta Hacking Suit Dies At High Court
- Ex-Philly Union Leader's Embezzlement Trial Delayed To April
- 8th Circ. Scraps Atty's Federal Claims Against Police Officer
- Weinstein's LA Sentencing Pushed To Feb. Amid New Trial Bid
- Stradley Ronon Welcomes Back White Collar Duo In Philly
- Girardi Keese Suit Halted As Criminal Investigation Looms
- Va. Atty Gets 4 Years For Defrauding The IRS
- Ex-Boston Prosecutor Can't Duck Rape Indictment
- O'Melveny Boosts Labor Practice With Ex-SDNY Prosecutor
- Ga. Grand Jury Completes Trump Election Probe
- 11th Circ. Affirms Health Care Fraudster Esformes' Conviction
- Icahn Stuck With Xerox Investors' Suit Over Nixed HP Merger
- Trump Must Face NY AG's $250M Tax Fraud Suit
- Investor Attys Seek $5.5M In Fees As Part Of Ponzi Settlement
- No Charges For Burr After SEC Closes Insider Trading Probe
- 9th Circ. Upholds Convicted Motorcycle Group's TM Rights
- Feds Say Ex-Ark. Judge Asked Defendant's Girlfriend For Sex
- 2nd Circ. Won't Revive Rabbi Brothers' Row Over Theft Claims
- NJ Fraudster Gets Nearly 3 Years For $2.8M Investment Scam
- Dubai Cos. Sold Non-Organic Food As Organic, DOJ Says
- Italian Man Admits To Sprawling Scheme To Steal Manuscripts
- Ohio AG Subpoenaed To Testify At Ex-Speaker's Trial
- Investment Adviser Can't Dodge SEC's $75M Fraud Claims
- FTX Strikes Cooperation Deal With Bahamian Liquidators
- Man Cops To Taking Crypto From Brother's Laundering Case
- Garland Memo May Usher In 'Kinder, Gentler' DOJ, Attys Say
- Ex-Ohio Dem Party Boss Seeks New Trial In Corruption Case
- Ex-USC Official Gets 6 Months For 'Varsity Blues' Lies
- Bankman-Fried, BlockFi Say FTX Can't Freeze Stock Claims
- Criminal Vs. Civil Liability Amid Growing Crypto Enforcement
- Chrisleys Shouldn't Get Bond Pending Appeal, Feds Say
- Ga. Woman Detained Over Democratic Office Bomb Threat
- UK Litigation Roundup: Here's What You Missed In London
- 'Real Housewives' Star Gets 6.5 Years For Telemarketing Fraud
- The Hottest FCA Cases & Trends To Watch In 2023
- IP Forecast: Big Tech's Fintiv Fight Heads To Fed. Circ.
- Insurer Should Defend Sotheby's In Theft Suit, Judge Says
- Feds Want Crypto Insider Trader To Serve Up To 16 Months
- Meet The Attorneys Leading The US Soccer Investigation
- 11th Circ. Backs 42-Month Sentence For Honduran National
- Ex-Chiefs' Tribal Courts Bid 'Legally Untenable,' Tribe Says
- DOJ Wants 30 Months For Professor In 'China Initiative' Case
- SEC Fines Ex-BlackRock Manager Over Undisclosed Conflict
- Danske Bank Sentenced, Will Forfeit $2B For AML Failures
- Developer Of 'Mutant Ape' NFT Charged With $3M Fraud
- FTX Customers Say They Need More Info On Asset Auction
- 11th Circ. Axes Docs' Pill Convictions After High Court Ruling
- Payroll Co. Owner Pleads Not Guilty To Embezzling $1.5M
- Ex-Goldman Banker Rips Feds For Premature Subpoenas
- Fla. Construction Co. Owners Seek Probation In $6M Tax Case
- Soccer Corruption Prosecutors Allowed To Say 'Bribe' At Trial
- Florida Atty Gets Prison For $1.6M COVID-19 Loan Fraud
- Girardi Keese Trustee Goes After $48M In Suspect Payments
- Quinn Emanuel Hires White Collar Pro From Chicago DOJ
- Ex-SEC Asst. Chief Litigation Atty Joins Lewis Brisbois In DC
- What's At Stake In Halkbank Sanctions High Court Case
- NY Sues Ex-Celsius CEO Over 'Risky' Crypto Investments
- Ex-Bolivian Official Gets 70 Mos. For $5.6M Contract Scheme
- SEC Says Felon Ran 'Brazen' $45M CoinDeal Crypto Scam
- Bannon Seeks Review Of Feds' 'Egregious' Probe Of Atty's Life
- 6th Circ. Orders Probe Of When Lilly Burglar Heard About Deal
- Goodwin Nabs Investment, Real Estate Partner In New York
- Law Firm Presses Justices To Endorse Broad Privilege Test
- Former NJ Official Cops To Draining Benefit Program Of $4.5M
- FTX Closing In On Ch. 11 Deal With Bahamian Liquidators
- BNY's Pershing Must Face Trial Over Stanford Ponzi Claims
- Ex-Ohio House Speaker Can't Nix RICO Charge Ahead Of Trial
- US Soccer Knee-Deep In Scandal As BigLaw Steps In
- Ex-Postal Service Worker Gets 30 Mos. For Money Order Theft
- Ex-Biofuel Execs Say US Sitting On Docs As They Seek Retrial
- Feds Say Ex-Girardi Keese CFO Hid Stolen Money Overseas
- Womble Bond Lands Ex-Federal Prosecutor In NYC
- Dubai Man Accused Of Fake $14B Merger Bid Settles SEC Suit
- Boies Schiller Adds DOJ White Collar Prosecutor
- NC Supreme Court Urged To Take Up Industrial Hemp Appeal
- Investment Co. Seeks Escape From Ex-Fugees Musician's Suit
- 'Varsity Blues' Architect Gets 3½ Years For Bribery Scheme
- Ex-JetBlue Worker Says COVID Loan Scam Merits Probation
- In Holmes' Sentencing, Judge Has Warning For All Companies
- Jailed NBA Journeyman Awaits Transfer From Nev. To NY
- Border Wall Fraud Verdict Backed By Evidence, Judge Says
- 'Critical' Offer Key To Mass. Vets Home Case, Justices Say
- Coinbase To Pay $100M Over AML Compliance Failures
- Health & Pharma Legal Clashes Didn't Take A Holiday Break
- 9th Circ. Affirms Embezzler Can't Direct Restitution Via ERISA