White Collar Archive » February, 2023

White Collar - February, 2023

497 articles

• US Atty Self-Report Plan For Cos. Ups Uniformity Amid Doubt
• Murdaugh Ex-Partner Tells Jury Of Anger Over Betrayal
• Divided SEC Approves Advisers' 'Best Execution' Settlement
• Ex-LA Official Solicited Bribes For Huizar, Lobbyist Testifies
• Alec Baldwin Hit With 'Rust' Crew Lawsuit Over Fatal Gunshot
• Regulators To Give Voyager Customers First Dibs On Assets
• Adviser To Pay SEC $3M Over Cannabis Investment Scheme
• Wash. Dam Owner Agrees To Pay $1M Over Unlawful Project
• Families Blast 'Dehumanizing' Stance As Opioid Trial Closes
• DeSantis Rips 'Unprecedented' Suit Over Stranded Migrants
• Palm Beach Post Fights To Get Epstein Grand Jury Docs
• Ex-Russian Lawmaker Says RICO Can't Back Up Award
• Glencore's $700M Bribery Deal With Feds OK'd By NY Judge
• SEC Admissions Policy Hasn't Led To Big Consequences
• Ex-Officials, Scholars Say Fla. Gov. Erred In Atty's Suspension
• Pandemic Loan Fraudster Extradited From Montenegro
• CFTC Appoints Ex-Akin Gump Atty Director Of Enforcement
• Navigating The DOJ's Latest Corporate Self-Disclosure Policy
• 5th Amendment Defense Was Duty, Not Deception, Atty Says
• Ex-FBI Agent Gets 6 Years Over Bribes From Corrupt Atty
• Ex-Compliance Chief Gets 3 Years For Stealing $500K
• Disbarred Atty Ordered To Pay Back $5.5M To Fraud Victims
• Sensitive US Marshals Service Data Stolen In 'Major' Hack
• Reverse-Mortgage CEO Wins Bail Amid Fraud Appeal
• 3rd FTX Exec Cops Plea As Feds Squeeze Bankman-Fried
• German Banker Who Fled To Spain Charged In Cum-Ex Scam
• Insys Founder Says Prison Release Could Be 'Life-Saving'
• Drugmakers To Face Price-Fixing Claims From State AGs
• Robinhood Says SEC Is Probing Its Crypto Business
• Fintech Founder Fires Back At JPMorgan's Fraud Claims
• NC Atty Fights Conviction Over Alleged Sex Crime Threats
• Justices Search For Line In Health Care Identity Theft Law
• Splunk Execs Hit With Suit For Hiding Cash Flow Strategies
• Cred Can Pick Up 3rd-Party Claims For Calif. Lockton Suit
• NY Atty Seeks Acquittal After Asylum Fraud Conviction
• FTC Pushes To Hold Shkreli In Contempt
• Drug Distributors Not The Cause Of Opioid Harm, Jury Told
• Ex-Fox Exec Gets Support From Longtime Boss At Bribe Trial
• Home Health Owners Can't Try To Justify Fixing Wages At Trial
• Ex-Trail Blazer Miles Latest To Take Plea In NBA Fraud Case
• Ex-Goldman Exec Cites Malaysian Jail In 1MDB Leniency Bid
• Catching Up With Delaware's Chancery Court
• Steps Lawyers Can Take Following Involuntary Terminations
• Justices To Clarify Sentencing Provision In First Step Act
• King & Spalding Rehires Former Senior White House Counsel
• Ga. DAs Object To Oversight Commission For Prosecutors
• 2nd Circ. Axes Atty's Community Service For Client Theft
• Ga. Ruling Reveals Legal Shortcomings Of Kickback Test
• 2nd Circ. Backs $25M Restitution, Prison In Hedge Fund Fraud
• Georgia County Officials Charged With Rigging Contract
• TD Bank To Pay $1.2B To End Stanford Ponzi Suit
• Justices Won't Hear Pharmacist's Appeal In Deadly Outbreak
• Ex-ENRC Adviser Adds To Hacking Claims Against Dechert
• Portuguese Hacker Cites Autism To Fight Extradition
• 'Crafty' Defense Attys Bombarded In Supreme Court FCA Fight
• Skin Graft Co. CEO Ran $1.3M Investor Grift, SEC Claims
• Canada To Crypto Exchanges: Protect Users' Assets Or Leave
• Ex-LA Official Connected 'Big Whales' To Huizar, Jury Told
• Murdaugh Says Firm Thefts Aren't Tied To Murders Of Family
• New SEC Rules Put Spotlight On Exec Trading Plans
• Feds Want All $25M Of Insys Founder's Money For Restitution
• 5th Circ. Denies Release Before Ruling For Convicted Execs
• Judge Weighs Freezing $47M Of Crypto Trader's Mango Haul
• Myriad Groups Ask Justices To Keep Immigration Law Axed
• Voyager Equity Holders Denounce Proposed FTX Loan Deal
• Full Ga. Election Fraud Report Must Be Public, Media Cos. Say
• DOJ Deputy 'Deeply Suspicious' Of Labor-Consumer Tradeoffs
• Fla. Man Pleads Guilty To $55M Investment Fraud Scheme
• Former Atlanta Commissioner Gets 4½ Years in Bribery Case
• OneTrust CEO Pans 'Tyrannical' Co-Chair In Del. Countersuit
• Philly Union Fights Ex-Biz Manager's Subpoena For Emails
• Ex-Trail Blazer Latest To Plan Guilty Plea In $5M NBA Fraud
• High Court Ax Of Atty-Client Privilege Case Deepens Split
• DirecTV GC Tells Jury Soccer Media Co. Raised No Red Flags
• Mass. Money Manager Gets 9 Years For Gambling Client Funds
• 'Rust' Armorer Allowed Gun For Protection From Stalker
• Entertainment Co. Drops Firm In Ex-Fugees Rapper Fraud Suit
• Ex-Prison Guard Union Boss' Sentence Cut In Bribery Case
• MS-13 Leaders Indicted On Narcoterrorism Charges
• Calif. City Wants Pot Co.'s Fees, Fraud Suit Tossed
• AthenaHealth Fights Whistleblower's Atty Fee Top-Up Request
• Wire Fraud May Be The Trump Charge That Sticks
• Banks On Notice As Prudential Regulators Catch Crypto Bug
• Ex-Pharma CEO Can't Undo Landmark Opioid Conviction
• 737 Max Victims' Families Want 5th Circ. To Undo Boeing Deal
• FBI Agent Tells Jury How Ex-LA Official Coordinated Bribes
• SEC Is Using 'Back Door' To Crypto Regulation, Says Group
• 'Net Winners' In $170M Scheme Want Info On Receiver's Funds
• Broker Can't Strike Reports On Failure To Vet Defunct Airline
• Yurok Tribe Partners With US Marshals On Public Safety
• Locke Lord Adds Tax Controversy Partner From Gray Reed
• Comparing NY And NJ Reverse False Claims Statutes
• FTC, SEC, NY Regulators Blast Voyager's Ch. 11 Plan
• NBA Fraudsters Face Choice: Team Up Or Point The Finger
• DC Circ. Probes Congressional Immunity In Perry Phone Fight
• Alec Baldwin Pleads Not Guilty In 'Rust' Shooting Case
• Pharma Exec Traded On Kodak COVID Loan Info, Feds Say
• Prosecutors Need Judge OK To Mention WhatsApp Encryption
• Harvey Weinstein Gets 16 Years For LA Rape Conviction
• 'Money Mule' Laundered $35M For Internet Scams, Feds Say
• The Bigger Issue Looming In High Court Identity Theft Case
• Tips For Appellate Counsel Working With A Trial Team
• Tearful Murdaugh Denies Murders But Admits Lying And Theft
• SEC Gets Second Shot At Case After Rare Mid-Trial Defeat
• Ozy Media, CEO Accused Of Widespread Investor Fraud
• Reed Smith Lands Fried Frank Trial Pro With SDNY Bonafides
• Bankman-Fried Exploited Code 'Loopholes,' New Charges Say
• High Court's FCA Showdown Is Already Shaping DOJ Probes
• 'Cunning' Murdaugh Misused Firm Credit Card, Jury Told
• Weinstein Pins Hopes On New LA Trial As Sentencing Nears
• Ex-LA Official Scratched Backs With Huizar, FBI Agent Says
• Russian Nationals Led $340M Crypto Ponzi Scheme, Feds Say
• NY AG Sues Crypto Co. CoinEx For Failure To Register
• Ex-MoviePass Exec Stole $260K For Coachella Party, Feds Say
• Donziger's Contempt Ruling Feud Piques Justices' Interest
• Atty Pushes Back After DOJ Says DEA Not An Agency
• SEC Sues Penny Stock Co. Over False Financial Reports
• No Whistleblower Award For Exec Who Helped CFTC: 7th Circ.
• Ga. Justices Say Man's Right To Speedy Trial Was Violated
• New Yorkers Sue Feds To Recover Scammed SNAP Benefits
• HSBC Says It's Close To Settling SEC, CFTC Texting Probes
• DC Must Face Suit Over Property Seized As Evidence
• Women Say Wash. Realty Co. Ignored Sex Assault Reports
• Judge Tosses EB-5 Malpractice Claims Against Chicago Atty
• Resale Fraud Scammer Extradited From Nigeria Gets 5 Years
• Fla. Atty Prefers Suspension Over Disbarment After Conviction
• Strategies For Protecting Trade Secrets Amid Tech Layoffs
• 3 Job Satisfaction Questions For Partners Considering Moves
• Cadwalader Hires SDNY White Collar Prosecutor
• Fraud Study Reflects Juror Assumptions About Intent
• Bankman-Fried Wants Voyager Ch. 11 Subpoena Nixed
• Hidden Costs Of FCA, Anti-Kickback Claims For Public Cos.
• Iraqi Captive Can Fight Decision Blocking Settlement Payout
• Tax Refund Agency Shuttered By HMRC
• DOJ Issues Corp. Self-Disclosure Policy For US Atty's Offices
• High Court Bars Ch. 7 Discharge For Debts Incurred By Fraud
• Use Of Plea Bargains Undermining Justice, ABA Report Says
• Ex-LA Official's Bribery Trial Kicks Off With Fiery Opening
• Societe Generale Inks $157M Deal In Stanford Ponzi Fight
• SEC, CFTC Looking Into Wells Fargo Employees' Messaging
• Outcome Ex-Growth Chief Says Bad Business Was 'Pervasive'
• Ex-Cantor Exec, Investors Get Initial OK For $3.5M Deal
• Crypto Co. Paxos Says It'll Fight The SEC In Court If Talks Fail
• Steve Bannon Didn't Pay $480K Legal Bill, Defense Firm Says
• Abbott Investigated By Feds, SEC, FTC Over Infant Formula
• 2nd Circ. Denies Feds' Bid To Tweak Ruling On Drug Schedule
• Ex-ESPN Prez Testifies About Losing World Cup Rights To Fox
• Ex-Rep.'s Effort To Politicize Trial 'Not Proper,' Judge Says
• Emerging Trends In Electronic Health Record Enforcement
• Feds Can't Halt Red Sox Network's Fraud Suit Against Ex-Exec
• Custody Takeaways After NY Crypto Guidance, Bankruptcies
• Advocates Applaud New Post-Conviction Justice Unit In Calif.
• Ex-Atty Must Give Files To 'Inventing Anna' Faux Socialite
• Ex-US Prosecutors Join Forces For New White Collar Boutique
• NJ Tosses Hoboken Campaign Finance Suit As Time-Barred
• Jackson, Sotomayor Bemoan Cert Denial In Faulty Atty Case
• Fla. Ex-Rep. Says Assets To Pay Atty Improperly Frozen
• 5th Circ. Declines Redo After Tossing Developer's Conviction
• CBD Co. Settles Suit With Ex-'Wolf Of Wall Street' Firm Trader
• 'Remorseful' Investment Pro Seeks To Avoid Prison
• 4 Exercises To Quickly Build Trust On Legal Teams
• Financial Firm Canned Executive After SEC Report, Suit Says
• Feds Say Insys Founder's Health Doesn't Merit Early Release
• Justices Reject Parodist's Case Against Ohio Cops
• Justices Turn Away Convicted Mobster's Fight To Get Counsel
• Ex-Con Allegedly Posed As GC, BigLaw Atty In Epstein Scam
• Immigration Law Violates Free Speech, ACLU Tells Justices
• Walmart Rejects Opioid Liability Over 'Unwitting' Pharmacists
• Ga. GOP Paid Over $220K To Fake Electors' Attys In Probe
• Balwani Fights 13-Year Sentence, $900M Restitution
• Feds Spar With Contractors Over What To Exclude At Trial
• Lender Must Face All Charges At $932M COVID Fraud Trial
• BlockFi Seeks End Of SBF-Owned Entity's Ch. 11 Case
• Hyundai Wants New Trial After Jury Nixes Damage Award
• Trustee Seeks To Bar Bankrupt Billionaire From Luxury Apts.
• Catching Up With Delaware's Chancery Court
• Soccer Deals Kept Secret Over Kidnapping Fears, Jury Told
• Former Bond Trader Pleads Guilty to $65M Lending Scheme
• Pair Get 6 Years For Defrauding Cannabis, Cattle Investors
• Sanctioned Ex-Broker Says He's Entitled To His IRS Tax Docs
• FCA Ruling 'Turned Law On Its Head,' Justices Hear
• DOD Sues For Soldier's Tax Records In PPP Loan Fraud Probe
• Ex-NBA Player Gets Prison For Fraud While 2nd Gets Warning
• FTX Japan Moving Toward Release Of Customer Accounts
• Top Prosecutor Named Acting US Atty In Pittsburgh
• Even Recession-Proof Cos. Need Strong Compliance Controls
• Lewis Baach Adds Ex-King & Wood Middle East Practice Head
• Mob Mentality: DOJ Wields RICO With Mixed Results
• German Court Won't Consider Claim Of Cum-Ex Judges' Bias
• Red Sox Network Exec Fights Feds' Bid To 'Control' Civil Suit
• Weinstein Judge To Limit Victim Testimony At Sentencing
• DOJ's Corruption Unit Looking Into Texas AG Bribery Claims
• CryptoQueen's Ex-Beau Gets 5 Years For OneCoin Laundering
• Chancery Fast-Tracks Trial On OneTrust Power Struggle
• Ex-Colombian Soccer Prez Says Fox Benefited From Bribes
• Manhattan DA Bragg Launches Wage Violation Task Force
• SEC Sues Terraform, CEO Do Kwon Over Stablecoin Collapse
• Feds Want $5.5M Restitution From Ex-Atty For Investor Fraud
• Feds Say No New Trial After Fraudulent Citizenship Conviction
• Hearing Aid Co. Eargo Beats Investor Suit Over DOJ Probe
• Calif. Crypto Biz Scammed Investors Out Of $7M, CFTC Says
• Feds Rip Ex-Goldman Exec For 1MDB Sentencing Objections
• Feds Seek 1 Year For DC-Area Pot And Laundering Plot
• Bankman-Fried Judge Suggests He Is Close To Revoking Bail
• Ex-Interactive Whiteboard Seller Pleads Guilty To Bid-Rigging
• 8 Steps To Improve The Perception Of In-House Legal Counsel
• Ex-Prosecutor Turns To Fla. Supreme Court To Get Job Back
• Convicted, Disbarred Atty Won't Get New Mortgage Fraud Trial
• Adapting Trial Graphics To All Jurors' New Media Expectations
• Baker And Crowell Can't Duck Scam Suit In Florida, Court Told
• It's Time To Revisit Mens Rea In Criminal Price-Fixing Cases
• Anderson Kill Adds White Collar Co-Chair In NY
• Cum-Ex Trial Of Duet Employee To Start March 20 In Germany
• Witnesses Lied In Trump Election Probe, Grand Jury Says
• Bitcoin Mining Co. Hit With Suit Over Alleged Ponzi Scheme
• DOJ's Fraud Section Hits Trial Record, Corporate Cases Slide
• 3 Banks Get Initial OKs For $48M Deal In Libor-Rigging Case
• Contech Exec Asks 4th Circ. To Toss Bid-Rigging Conviction
• GOP Reps. Want Answers About Air Force's Records Releases
• Ex-Georgia Insurance Head Wants Kickback Statements Cut
• What Harsh COVID Fraud Sentences Mean For Defense Attys
• SEC Inks $6.2M Deals In Sprawling Penny Stock Fraud Case
• Ex-Stanford Law Dean Signed Bankman-Fried's Bond
• Jury Must Allocate Workers' Comp Premium Fraud
• Texas Brothers Convicted Of $3.6M Bank Fraud
• Procedure Rule 7.1 Can Simplify Litigators' Diversity Analysis
• Florida Seeks Pension Funds From Convicted Ex-State Atty
• VC Firm Sequoia Latest To Be Hit With FTX Suit
• Entertainment Co. Fights Ex-Fugee Atty's Bid To Ax Suit
• Regulators Are Setting Sights On Crypto Market Manipulation
• DC Atty Facing $19M Captive Insurance Suit Files For Ch. 7
• FTX Judge Rejects Bid For Independent Ch. 11 Examiner
• Murdaugh Used Check From Name Partner In Fraud, Jury Told
• Crypto Lobby Says SEC Overreached In Insider Trading Case
• 72-Year-Old Surgeon Wants No Prison In $31M Fall Scam
• Scam Victims To Seek Rethink Of Nixed Claim In Apple Suit
• Feds Say Ex-GOP Rep.'s Affair, Trump Ties Crucial To Trial
• Crypto Trader Denies $110M Exchange Manipulation Charges
• BuzzFeed Prez Backs Ex-Fox Colleague In Soccer Bribe Trial
• Chicago Atty Central To Bank Embezzlement, Jury Hears
• Former Ga. County Official Gets Home Detention For Extortion
• Conspiracy Charges Stick In Ga. Contract Fraud Case
• Opioids More Addictive Than Cocaine, Ga. Jury Told
• NJ High Court Clarifies Clean-Slate Provisions Of Pot Law
• Mich. Ex-Lawmaker Says Bribery Case Must Be Tossed
• Covington Blasts SEC's 'Fishing Expedition' Against Clients
• Tech Startup CEO Pilfered $20M For Private Jet, Feds Say
• Feds Say Chip Thief Should Pay For 'Intended' ADI Losses
• Texas Man Gets 3.5 Years For $15M COVID Loan Fraud
• Kyle Roche's Ex-Firm Says Crypto Co. Wants Privileged Info
• Bribed Ex-FBI Agent Asks For 1.5 Years As Feds Seek Decade
• Mob Snitch Case Against NY Atty Fund Misfires, 2nd Circ. Says
• Tech Expert Gets 28 Months For Motley Fool Insider Trading
• NC Law Firm's Clients Urged To File Claims For Missing Funds
• 3rd Circ. Ruling Limits Add-On Money Laundering Charges
• Trump Can't Nix $110K Sanction In NY AG Case, Court Says
• Bankman-Fried Can't Use VPN After Super Bowl Blunder
• Russian National Convicted Of $90M Hack-And-Trade Scheme
• Reviewing Exec Separation Filings After McDonald's SEC Deal
• It's Time For Crypto To Prioritize Travel Rule Compliance
• 'Wake-Up Call': FCA Attys Seek Answers As Fraud Fight Falters
• FTX Customers Want Fraud Suits Grouped In Florida
• Judge Stays SEC And CFTC Cases Against Bankman-Fried
• More Guilty Pleas In DOJ's Amazon DVD Price-Fix Probe
• Info On Outcome's Lies 'Needed To Come Out,' Analyst Says
• GPB Capital Execs' Attacks On $1.8B Fraud Charges Fall Flat
• Fox Auditor Tells Jury Soccer Contracts 'Stunk' Of Deceit
• Feds Seek 1 Year For Contractor In DOJ Monopolization Case
• Haitian Man Seeks New Trial Over Fraudulent Citizenship
• Pot Delivery Service Says LA Cops Illegally Raided Store
• Detroit Agency To Pay $1.5M In False Claims Settlement
• Ex-Minneapolis Public Defender Lied On Taxes, Feds Say
• Ex-Theranos Exec Balwani Fights Feds' $900M Restitution Bid
• Jewish Org Says Wire Fraud Coverage Suit Belongs In DC
• The Terms Every Monitorship Agreement Should Include
• Ex-MLB Star Puig Alleges Race Bias In Gambling Probe
• Ohio Man Accused Of Defrauding Investors, Family
• Looted Art Seizures Show Collectors Should Update Policies
• Catching Up With Delaware's Chancery Court
• Parts Of Trump Probe Report To Be Published
• OneTrust's Board Co-Chair Sues CEO For Shutting Out Board
• Shkreli Says His New Co. Doesn't Violate FTC's Pharma Ban
• Murdaugh's Check Cashing Halted Before Murders, Jury Hears
• Case Delay Will Turn Debt Firm To 'Pile Of Ashes,' Atty Warns
• Would-Be Actor Admits Faking Emails In $50M Sex Abuse Suit
• Latest Ex-NBA Player In Heath Fraud Scheme Gets 2 Years
• Brett Favre Sues Auditor, Sportscasters For 'Thief' Remarks
• US Trustee Says FTI Too Conflicted To Work On FTX Ch. 11
• Crypto Winter Raises Host Of D&O Coverage Issues
• Former ESPN President To Testify In Soccer Bribery Trial
• Girardi Son-In-Law Pleads Not Guilty In Ill. Client Theft Case
• JG Wentworth Adds Compliance VP From Newly Acquired Co.
• Amazon Sellers' Guide Gets 20 Months For Bribery Scheme
• What DOJ's 2022 Recovery Stats Say About FCA Enforcement
• 737 Max Victims' Families Can't Scrub DOJ-Boeing Deal
• Ex-County Official Seeks To Avoid Prison In Extortion Case
• Ex-K&L Gates Atty Gets 2 Years For 'Terrible' Cyberstalking
• Man Who Blamed BLM For Arson Hoax Asks For Probation
• House GOP Leaders Query SEC On Bankman-Fried Arrest
• 'Clear' Conflict For Prosecutor-Lawmaker In 'Rust' Case
• Law360 Seeks Members For Its 2023 Editorial Boards
• Contractor Wants Probation In Rare DOJ Monopolization Case
• How FARA May Be Affected By New Case Law And Reforms
• 2nd Circ. Rejects Ex-Credit Union CEO Corrupt-Payout Appeal
• Tips To Reduce Confirmation Bias In Jurors, Attys And Clients
• Jury Mulls If Russian Is 'Trading GOAT' Or 'Convenient Target'
• Robins Kaplan Adds Gov't Relations Atty From Jackson Lewis
• New AML Law May Be Key Tool To Enforce Russia Sanctions
• Atty Conflict Discussions In Idaho Murder Case And Beyond
• No Coverage For Ill. Atty Accused Of Self-Dealing, Judge Says
• UK Litigation Roundup: Here's What You Missed In London
• Texas AG Apologizes In $3.3M Whistleblower Deal
• Ex-Russian Diplomat In SDNY FBI Case Says He's No Traitor
• CFTC, Winklevoss-Led Gemini Spar Over Discovery In Suit
• Murdaugh Confessed To Atty Friend About Thefts, Jury Hears
• Analyst Gets 33 Months For Afghan Contract Bribery Scheme
• Ex-Trader Tells Justices 2nd Circ. Wrong On RMBS Fraud
• Officials Sanction Russian Hacking Crew That Hit Hospitals
• Disbarred Atty Slams SEC 'Hysterics' In $1.15M Fraud Case
• NJ Lawyer Arrested On Charges He Stole COVID Relief Funds
• Courts Must Apply Correct Causal Standard In Kickback Cases
• Convicted Execs Ask 5th Circ. For Release Ahead Of Ruling
• THC False Ad Plaintiffs Oppose Dismissal Conditions
• Slain 'Rust' Cinematographer's Family Sues Alec Baldwin
• Ex-Girardi CFO Pleads Not Guilty To Aiding Client Theft
• Coach Wants 2nd Circ. Rehearing Of FIFA Bribery Suspension
• Pal Of 'Lottery Lawyer' Under House Arrest After New Charges
• Ga. Panel Keeps Kickback Case Against Radiologist Alive
• UK Hedge Fund Exec Gets Oct. Trial In NY Forex Fraud Case
• NJ Man Says Attys Pushed Him Into Guilty Plea In Fraud Case
• Lessons From Ex-FBI Agent's Sanctions Violation Indictment
• Tracking Antitrust Agencies' Pursuit Of Biden's Labor Mandate
• Why The Original 'Rocket Docket' Will Likely Resume Its Pace
• 11th Circ. Affirms Doc's Convictions For Opioid Prescriptions
• Jury Says Haitian Man Hid COVID Fraud To Get Citizenship
• DLA Piper Adds Veteran DOJ Atty To DC Litigation Team
• 1st Circ. Unsure Polling Gaffes Merit Automatic New Trial
• Monitoring Of Bankman-Fried's Texts Likely After GC Contact
• FTX Racks Up $9.7M In Fees From Sullivan & Cromwell, Others
• Murdaugh Faced Money Questions Day Of Murders, Jury Told
• 5th Circ. Revives Charges Against 2 In Venezuela Bribery Case
• DOJ's New Cooperation Carrots May Not Whet Cos.' Appetites
• Ex-FBI Deputy GC's Colleagues Can Testify In Sex Bias Trial
• Societe Generale Swept Up In SEC Texting Probe
• Feds Seek At Least 18 Months For Motley Fool Hacker
• Chinese Exile Seeks 5th Amendment Protection In Ch. 11 Case
• Ex-SEC Enforcer: WhatsApp Fines Test Limits Of Cooperation
• Former Fox Exec Fights Ex-ESPN Prez's Bribe Trial Testimony
• Medical Equipment Suppliers Convicted Of $3.8M Fraud
• Fla. Judge Says Dentist Owes $389K In Securities Fraud Suit
• Russian's Stock Success One In A Trillion, Jury Told
• Mich. Manufacturer Hit With $4M Fine Over Exec Bonuses
• Conn. Judge Hits Aircraft Supplier With Long Fraud Sentence
• 2nd Circ. Raises Procedural Doubts In Contempt Appeal
• Bankman-Fried, Other FTX Insiders To Face Ch. 11 Subpoenas
• Examining 4 Areas Where DOJ Faced Recent Setbacks
• H1-B Worker's Suit Against Attys In Trafficking Case Tossed
• White & Case Hires Ex-Prosecutor From Gibson Dunn
• Samsung Unit Pays $1M To End Customs Fraud Case
• Saul Ewing Grows Boston Office With 2 Seasoned Litigators  
• Security Co. CEO Gets 5 Years For Int'l Fraud Scheme
• SEC, Investment Adviser Settle Claims of $1.9M Fraud
• Trump Sanctions In Hillary Clinton Lawsuit Paused For Appeal
• White Collar Attys Brace For More Latin America FCPA Action
• DOJ Reveals One Of FCA's Smallest Hauls In Many Years
• Girardi Trustee's Claims Against Litigation Funder Axed
• NY Chief Judges' Unreported Perks 'Corrupt,' State Sen. Says
• Drug Execs Testify About DEA Compliance In Ga. Opioid Trial
• SEC Wants Law Firm's Suit For Clear Crypto Rules Tossed
• 9th Circ. Mulls Whether It Can Infer Timing Of Wrongful Acts
• Telemarketing Scammers Get 9 Years In $2.1M Fraud
• Bankman-Fried Appeals Decision To Unseal Bail Sureties
• LA Chiropractor Gets 2½ Years For NBA Health Plan Fraud
• Baldwin Moves To DQ Prosecutor In 'Rust' Manslaughter Case
• NYC Officials To Crack Down On Unlicensed Cannabis Sellers
• 7th Circ. Upholds 10-Year Sentence For DOD 'Serial Fraudster'
• Watchdog Urges Release Of IRS' Communications With FTX
• Signature Bank Aided FTX Fraud, Suit Says
• The Discipline George Santos Would Face If He Were A Lawyer
• Russian Oligarch's Associate Charged In Sanctions Case
• 2 NC Brothers Cop To Multimillion-Dollar Ponzi Scam
• Texans Charged In $50M Ponzi Scheme Involving Tires
• Voyager Judge Agrees To Appoint Ch. 11 Fee Examiner
• Bank Secrecy Act's Crypto Expansion Is On The Horizon
• Gov't Seeks Toss Of FOIA Suit Over Trump Docs Tied To Raid
• Ex-Bank VP Gets 15 Months For Forging Letters To Court
• Feds Say Ex-FBI Trainee Can't Ax Statements In Trading Case
• Netflix Rebuts Central Park 5 Prosecutor's Spoliation Claim
• Chancery Bomb Has Companies Clearing Billions In 'Shrapnel'
• Aggressive Insider Trading Enforcement Will Persist This Year
• Feds Want Red Sox Network's Suit Paused Amid Fraud Case
• Shift In Health Care Antitrust Prosecutions Is Likely
• Booz Allen's First Litigation Director Rejoins Dentons In DC
• Ex-Coinbase Employee Cops To Insider Trading
• Elon Musk Deserves Credit For Tweet Trial Win, Attys Say
• ABA House Urges Binding Ethics Code For Supreme Court
• SEC Accused Of Overreach In Coinbase Insider Trading Case
• Pfizer Must Produce Exchanges With FBI In Data Swiping Suit
• Judge Approves $26M Deutsche Bank Deal Over Epstein Ties
• Pair Planned Attack On Maryland Energy Stations, DOJ Says
• Feds Seek 2-Year Prison Term In Amazon Bribery Scheme
• Girardi Competency Hearing Ordered In LA Wire Fraud Case
• Ga. Family Reveals Generational Opioid Addiction At Trial
• FTX, Trustee Urged To Negotiate On Ch. 11 Examiner
• Man Accused Of $3M Loan Fraud Extradited From Morocco
• 10 Areas To Watch In Aerospace And Defense Law
• SEC Case Is A Warning Governance Tokens May Be Securities
• Ex-Goldman Banker Can't Inspect Recording Device, Feds Say
• Soccer Bribery Trial Paused After Judge Gets COVID
• Okla. Judge Strikes Down Firearm Ban For Cannabis Users
• Chicago Investment Adviser Pleads Not Guilty To $683K Fraud
• Feds Want 2 Ex-NBA Players Imprisoned In Health Fraud Scam
• Catching Up With Delaware's Chancery Court
• Motley Fool Hacker Wants No Prison For Securities Fraud
• Trump Seeks To Revive Bid To Toss NY $250M Tax Fraud Suit
• FinCEN Report Holds Key Russia-Linked Risk Considerations
• Calif. Animal Rights Atty Appeals NC Goat Theft Conviction
• SEC Secures Partial Deal In $6M Stock Manipulation Case
• Real Estate Co. Hits Cash Advance Cos. With RICO Suit
• Ohio Neurologist Given 2½ Years For Drug Kickback Scheme
• Receiver Wants Levine Kellogg Ponzi Probe Of Wells Fargo
• Cadwalader Adds FCPA Experts In DC From Willkie Farr
• Opioids Ravaged Ga. Family, Jury Told In Distributor Case
• 10th Circ. Erases CSA Convictions After High Court Ruling
• Food Co. Pleads Guilty, Agrees To Pay $19.2M Over Outbreak
• Ex-Ark. State Sen. Gets Almost 4 Years For Tax Fraud, Bribery
• Entity At Center Of FTX-BlockFi Dispute Files For Ch. 11
• House GOP Issues First Subpoenas To Biden Admin.
• Wigdor Beats Leon Black's Sanction Bid In Rape Suit
• Electric Truck Co. Nikola, Ex-CEO Beat Investors' Fraud Suit
• Calif. Federal Judge Orders Release Of Medical Pot Operator
• Ex-Navy Captain Gets 30 Months In 'Fat Leonard' Bribe Case
• Tesla Jury Clears Musk In $12B 'Take Private' Tweet Trial
• NJ Regulators Target 3 'Pig Butcher' Crypto Sites Over Scams
• A Closer Look At Rep. Santos' Claims And Potential Charges
• DOJ Disavows 30-Year-Old Health Care Antitrust Safety Zones
• Gilstrap, Albright May Be Overruled More In Non-Patent Cases
• Girardi Thefts A Tough Lift For Client Restitution Funds
• Ex-Root Exec Stole Nearly $10M Through Fraud, Suit Says
• Texas Justices Say Payment Bars Wrongful Imprisonment Suit
• Wannabe Stock Guru Gets 30 Months For Duping Investor
• Greater DA Oversight On Ga. GOP Radar In 2 New Bills
• A Litigation Move That Could Conserve Discovery Resources
• SEC Wants Equifax Breach Suit Kept In Georgia Court
• Nikola Boss Says 2nd Circ. Case Bolsters Juror Bias Claim
• Man Who Laundered $30M Convicted After Fleeing Amid Trial
• 5th Circ. Strikes Down Domestic Violence Firearms Prohibition
• Crypto Trader Accused Of $110M Heist Held Without Bail
• Crypto Bank Revamps Compliance Team After OCC Flags
• Ex-Ubiquiti Employee Cops To $2M Extortion For Stolen Data
• Kyle Roche's Ex-Firm Must Sit For Depo Over Financial Ties
• House Republican Rips DOJ Over Incomplete AML Filing Stats
• SEC Flags Off-Book Communications At Ratings Agencies
• Boeing Rebuts Claims That DOJ 737 Max Deal Is A 'Charade'
• Co-Defendant Confession Use Unconstitutional, Justices Hear
• Brothers Plead Not Guilty To Energy Contract Kickbacks
• Sports Media Co. Hid Soccer Bribes From Banks, Jury Hears
• Binance Hires Ice Miller For New Lobbying Efforts
• Texas Fraud Claim Against Bankman-Fried Thrown Into Doubt
• Navigating DOJ's Fresh Focus On Criminal Monopoly Charges
• Judiciary Committee Chairs Seek Info On Indicted FBI Official
• Litigators Should Approach AI Tools With Caution
• Ex-NFLer Can't Cut Prison Term In Fraud Case, 11th Circ. Says
• Adani Group's Losses Near $100B Since Short-Seller's Report
• Tips For Sanctions Screening Of Non-Latin Language Entities
• Tyson Wins Stay In New York's COVID-19 Price-Gouging Probe
• In Trump Probe, DA Has Options But Little Precedent
• Philly Days Inn Reaches $24M Deal With Trafficking Victims
• SEC Says Adviser Cherry-Picked Wins For Girlfriend, Self
• Girardi Indictment Sparks Joy, Frustration, Disbelief
• NY Atty Can't Dodge Libel Suit Over 'Securities Fraud' Email
• For White Collar Practitioners, Tone Of Garland Memo Is Key
• New Venue Retrials Unconstitutional, High Court Told
• House Dems Want Probe Of Durham's Russia Inquiry Review
• James Murdoch Testifies Musk's Confidence In Deal Merited
• Regeneron Says DOJ Cried Fraud 'Despite Knowing The Truth'
• SEC Sues CEO For Fleecing Investors Via Penny Stock Sales
• Duo Defrauded Mentally Ill Calif. Doctor Of Millions, Feds Say
• NY Home Care Agency Owner Gets 4½ Years In Medicaid Fraud
• Voyager, Creditors Blast $75M Alameda Loan Payment Claim
• Ga. City Sues Over Its Bungled Management, Shredded Docs
• From Star Litigator To Criminal Defendant: A Girardi Timeline
• NY Atty Denies Ties To Ga. In Row Over Ex-Fugee's Music
• Ransomware Takedown Adds Fuel To Gov't Disclosure Push
• Star Witness In FIFA Bribe Trial Denies Misconduct Claims
• Adani Cancels $2.5B Share Sale After Stock Plunge
• Girardi's Mental State Emerges As Early Legal Battleground
• German Co. Not Valid Vehicle For Car Sale Suit, Fla. Judge Told
• MicroStrategy Exec Says DC Tax Case Stretches The Law
• 3 Wobbly Defenses From Bankman-Fried's Substack Post
• Bankman-Fried Can't Contact FTX Staff, Judge Orders
• Va. Cleaning Co. Owner Pleads Guilty In Forced Labor Case
• OSHA Cites 3 More Amazon Warehouses For Safety Issues
• Judge Rips Trump's Reply To AG's $250M Suit, Vows Oct. Trial
• Pot Delivery Service CEO Admits To $3.5M Laundering Plot
• Insys Founder Asks To Leave Prison After 2 Heart Attacks
• Tom Girardi Indicted In Calif., Ill. Over Client Theft Scandal