White Collar Archive » March, 2023

White Collar - March, 2023

500 articles

• FDIC Accuses Bank CEO, 2 Others Of SBA Lending Scheme
• Ex-Navy Officials Say Misconduct Taints 'Fat Leonard' Verdict
• FTX Says Exchanges And Bank To Return $200M To Estate
• Cybersecurity Contractor Says Hacking Claims Are Too Vague
• Trump's Turning Himself In. Here's What Happens Next
• Navy Shipbuilder Execs Charged With Accounting, Wire Fraud
• McAfee Says Favre Using Defamation Suit To Stifle Critics
• Two Whistleblowers Awarded Over $12M By SEC
• DOJ Antitrust Head Calls No-Poach Prosecutions 'Righteous'
• NBA Health Care Fraud Prosecutors Nab 3 More Plea Deals
• Judge Denies Alleged Amazon Scammer's Bond Request
• Kingpin Of Unlaunched Gaming App Gets 2½ Years For Fraud
• DOL Says NJ Union DQ'd 98% Of Members From Leadership
• Judge Clips Ex-Ga. County Auditor's Whistleblower Suit
• Supreme Court Urged To Apply RICO To Foreign Arb. Award
• Ex-Rep.'s Trial Holds Clues For Depoliticizing Trump Case
• Right-Wing Twitter Influencer Convicted Of Voter Deception
• 9th Circ. Refuses To Divide Conspiracy Loss In Removal Case
• Fla. Man Gets 9 Years For $48M Medicare Fraud
• 1st Public Filing In Trump Case Shows DA Got OK To Disclose
• As Girardi Complaints Grew, Bar Turned Blind Eye To History
• Chicago-Area Contractor Pleads Not Guilty In Bribery Scheme
• Overcoming Jurors' Social Desirability Bias In Voir Dire
• 'Rust' Asst. Director Takes Plea But Won't Incriminate Baldwin
• Calif. Bar Investigates Ex-Chair For Undisclosed Girardi Tie
• Wigdor Asks To Drop Out Of Rape Suit Against Ex-Apollo CEO
• Manhattan DA Fires Back At House GOP On Trump Indictment
• UK Litigation Roundup: Here's What You Missed In London
• Meet The Atty Fighting For Trump In NY Hush-Money Case
• Ex-CEO Of Mental Health Clinic Settles Drug Records Suit
• NJ Man Wants No Jail Time In Pandion Insider Trading Case
• Izzo Vouches For Ex-Laker In Bid To Avoid Fraud Prison Term
• Texas Judge Says Clipped Ponzi Sentence Caused 'Heartburn'
• Judge Keeps Gov't On Short Leash In No-Poach Criminal Trial
• Ga.'s DA Oversight Bill Elicits Hope And Fear In Legal Circles
• Chrisleys Ask To Toss Prison Terms Over $36M Bank Fraud
• NJ Broker Charged With Trading On Insider SPAC Information
• Swiss Exec Pleads Guilty To Role In Hiding $60M From IRS
• Ex-Cohen Milstein Atty Detained In Fla. Child Porn Case
• The Legal Questions That May Decide People V. Donald Trump
• Ex-Fugees Rapper Made $100M In Influence Scams: Prosecutors
• FTX Scoffs At Bankman-Fried's Request For Defense Funds
• Big Banks Defeat Forex-Rigging Suit As Judge Finds No Harm
• Ex-CEO Whistleblower Nets $12M In Hospital's $69M FCA Deal
• 2nd Investor Suit Challenges Salisbury-NBT Bank Merger Deal
• Ex-ComEd Exec Says Favors Didn't Guarantee Speaker's Help
• Robbins Geller Will Lead Certified FirstEnergy Investor Class
• Trump Indicted In NY After Hush-Money Probe
• How Implicit Bias Instructions May Affect Jury Verdicts
• Prepare For Extraterritorial Enforcement Of US Antitrust Law
• SDNY Clerk, Atty Accused Of Client Referral Scheme
• 3 Insights On DOJ Self-Disclosure Policy From Sterling Plea
• Fox Ex-Producer Case Is A Lesson In Joint Representation
• Cannabis Cos. Must Heed Growing Federal Investigatory Risks
• Aviation Watch: Do 737 Max Crash Families Have A Case?
• Armstrong Teasdale Poised To Exit As Ozy Media's Counsel
• Calif. Jury Convicts Ridley-Thomas Of Bribing USC Dean
• Firm Wants 9th Circ. Redo On Malicious Prosecution Coverage
• Wells Fargo To Pay $98M For Sanctions Violations
• PE Giant Advent Accused Of Fraud In $225M Funeral Co. Sale
• Retired Skadden Special Master Can Stay On Citgo Auction
• Bankman-Fried Pleads Not Guilty To Bevy Of New Charges
• Justices Eye Fix To Co-Defendant Confession Rule
• Execs Owe Island Nation $32M In Bid Scheme, Fla. Jury Finds
• Military Contractors Guilty In $8M Bidding Scheme, Jury Says
• Outcome's Problems Came From 'Fraud Island,' Jury Hears
• Judge Holds Back On Releasing Man In NJ Deli Fraud Scheme
• Blockchain Fraudster Cops To $30M Investment Scheme
• DOJ Points Jury To 'Secret' Raytheon No-Poach Agreement
• 3rd Circ. Orders Trial In Pharma Fraud Coverage Suit
• NY Prosecutors Drop Ex-SocGen Execs' Libor Rigging Case
• McKesson Beats Oncology Kickback Whistleblower Suit
• DOJ Official Says Defense Process Checks Overenforcement
• Truck Biz Owner Cops To Running $40M Ponzi Scheme
• Romanian In UK Must Return To Face Tax Evasion Sentence
• Ex-Compliance Chief Who Aided Feds In Oxy Case Avoids Jail
• DA Exits 'Rust' Shooting Case, Taps New Special Prosecutors
• Assistant US Attorney Cops To Steering Contracts To Spouse
• Practical Tips For Managing Bank D&O Liability Risk
• Trump NY Grand Jury Set To Break For Month After Key Testimony
• Illumina Investor Loses Insider Trading Appeal In 2nd Circ.
• Broker Sought Fake ID To Flee $150M Fraud Case, Feds Say
• Md. Appeals Court Reinstates Conviction Of Adnan Syed
• Atty Whose Tax Conviction Was Overturned Enters Guilty Plea
• 6th Circ. Widens FCA Split, Curtails Kickback Law's Scope
• Biz Groups Ask High Court To Use 'Objective' FCA Standard
• Ex-ComEd Exec Testifies Utility Made Hires To Please Madigan
• 'Fake It Till You Make It' Was The Outcome Way, Jury Hears
• Gorsuch's Donziger Dissent Puts Trial Courts On Notice
• 10th Circ. Revives RICO Suit Against Life Insurer
• Gov't Accepts Co.'s Forfeiture Offer In Russia Smuggling Case
• SEC Nabs $56M Settlement In Deadly Mine Collapse Suit
• Garland Details Need For Immigration, Civil Rights Funding Hike
• Russian Gas Company's Ex-CFO Convicted Of Tax Crimes
• NORML Urges 11th Circ. To Toss Gun Ban For Pot Patients
• Trump Grand Jury Not Slated To Reconvene This Week
• Feds May Need To Verify If Trump Docs Were Declassified
• Boeing Tells 5th Circ. 737 Max Families Can't Undo DOJ Deal
• Feds Eye More Plea Deals In NBA Health Care Fraud Case
• Former Blue Bell CEO Fined $100K In Listeria Case
• Feds Say COVID Fraudster Forged Court Letters As Atty Exits
• NC Man Indicted In $7M Ponzi Case Over Political Donations
• Stanford Law Protest Highlights Rise Of Incivility In Discourse
• NY Atty Grievance Committee Procedures To Be Released
• Justices Mull 'Strange,' 'Mixed-Up' Issue Of New Venue Retrial
• CORRECTED: Defense Startup Exec Admits Financing Conspiracy
• Law Firm, Parties Appeal Sanctions Order In Kwok Bankruptcy
• Ex-Aides Say Texas AG Whistleblower Suit Must Resume
• NYC Woman Cops To Stalking CEO With Harassing Texts
• 'For Another Day': Why Judges Hesitated To Report Girardi
• DOJ Fights Pharma Exec's Bid To Delay Price-Fixing Trial
• WilmerHale Hires Cozen Attorney To Co-Chair AG Practice
• 'Bridgegate' Drivers Say Court Misread State Law In Cert. Fight
• Engineer Cites 'Anti-China Rhetoric' In Split Trial Request
• Paul Hastings Drops Request To Be Voyager Conflict Counsel
• Navarro Loses 'Contrived' Bid To Pause Docs Handover
• Ex-BigLaw Partner Arrested, Charged With Bankruptcy Lies
• 5 Ways House Jan. 6 Panel Will Alter Congressional Probes
• Outcome Ex-Growth Chief Says He Didn't 'Corrupt' Workers
• Bankman-Fried Hit With FCPA Charge As Feds Drop 'Hammer'
• Voyager's $1B Binance Transfer Temporarily Blocked By Court
• Coinbase's Wells Notice Is Business As Usual For The SEC
• 'Here For Crime': CFTC Suit Puts Spotlight On Binance's CCO
• Raytheon Manager, Hiring Execs Can Try To Justify No-Poach
• How Kickbacks Became King In False Claims Act Litigation
• JPMorgan, Deutsche Bank Can See Epstein Victims Fund Info
• Chinese Exile Ho Wan Kwok Loses $37M Yacht To Trustee
• Ex-Guam Soccer Boss Avoids Prison For FIFA Bribes
• SEC Says NY Law Firm Facilitated $8.4M Ponzi Scheme
• Crypto Maven Wants No Prison In $3.36B Bitcoin Heist
• Health Care Exec On Hook For $113.4M Hospice Fraud Penalty
• NY AG Seeks Escape From Ex-Staffer's Assault Suit
• Abbott Fighting FTC Infant Formula Bid-Rigging Subpoena
• US Asks Court To Throw Out Ukraine Laundering Suit
• Ex-Health Workers Seek DOJ's DaVita Docs In No-Poach Suit
• Defense Atty Can't Shake Conviction In $1.3M Refund Scam
• Ex-Tabloid CEO Testifies In Trump Hush-Money Probe
• Trooper To Get State Police Harassment Docs For Cuomo Suit
• Biden Moves To Curb Government Use Of Spy Software
• 'Rust' DA Must Exit Case To Hire New Special Prosecutor
• Lawmakers Say DOJ Rejection Of Trump Immunity Too Narrow
• Feds Bash NY Atty's Acquittal Bid In Asylum Fraud Conviction
• Former Prosecutors Condemn Threats To Manhattan DA
• Ex-Haitian Mayor Pleads Not Guilty To Lying For Green Card
• What To Watch In High Court Co-Defendant Confession Case
• Infinity Q Boss Regrets Fraud Plea, Faults Arnold & Porter
• Change In Judge Can't Nix Guilty Plea In Del. Murder Case
• Feds Balk At Russian Ex-Gas CFO's Last-Minute Acquittal Bid
• Ga. DA Must Answer Trump Bid To End Election Probe
• Gorsuch Rails Against Atty's Conviction By Court Prosecutor
• Daily Mail Publisher Bids To Block UK Celebs' Privacy Suits
• CFTC Sues Binance Over 'Sham' Crypto Compliance Program
• Firm To Pay $200K In Deal With NY AG Over Data Breach
• Mark Ridley-Thomas' Fate In Bribery Trial Goes To Calif. Jury
• Ex-Goldman Exec Ordered To Forfeit $35.1M In 1MDB Case
• Ex-Trader Trims CFTC's Swap Price Manipulation Suit
• Opioid Theory Reaches 'Alcohol, Guns, Phones,' 4th Circ. Told
• Ga. Investment Adviser Cops To $110M Fraud Scheme
• Okla. Must Drop Prosecutions Of Native Americans, Tribes Say
• Metal Co. Can't Make Bank Pay For Embezzlement Woes
• Kuwait Minister's Theft Case Stayed, Paving The Way For Trial
• FTX Customers Seek Ruling On Crypto Account Ownership
• FinCEN Issues First Guidance On Beneficial Ownership
• 72-Year-Old Surgeon Gets 3 Years Over $31M Fall Scam
• NYPD Can't Dodge Suit Over Expansive DNA Database
• Ex-Dialysis Co. Execs Can't Dodge SEC Accounting Fraud Suit
• Ex-Celadon Execs Reach Deal With SEC Over Fraud Claims
• Ho Wan Kwok Trustee Seeks To Maintain, Insure $25M Yacht
• Popular Bank Fine Shines PPP Fraud Spotlight On Lenders
• Wildwood Mayor Admits To Lawyer-Connected Tax Charges
• Where DOJ's Focus On Criminal Corporate Trade May Lead
• Tech Exporter In US-Russia Scheme Asks To Forfeit Assets
• Deutsche Bank Settles Suit Over $1.6B In Madoff Claims
• Russian Emails Behind DA Bomb Hoax Amid Trump Probe
• Key Takeaways In Ex-NY Lt. Gov.'s Tossed Bribery Charges
• 5th Circ. Ruling Leaves Open Questions On FCPA Liability
• High Court Bankruptcy Ruling Is A Warning To Joint Obligors
• What The 3rd McD's Ruling Means For Claims Against Officers
• Blank Rome Lands Ex-Maslon Insurance Litigator In Chicago
• LA Politician Wielded 'Privilege,' Jury Told In Bribery Closings
• SEC Says Ripple Defense 'Shamelessly' Plucks Judge's Words
• SEC Sues Sales Agents In $410M Investment Firm Fraud Case
• Judge Rejects Ex-CIA Coder's 'Frivolous' Recusal Bid
• New Cases Give Insight On Corporate Resolution: DOJ Official
• Terraform CEO Arrested Abroad, Charged Over $40B Loss
• Trump Insists To DC Circ. He Has Immunity From Jan. 6 Suits
• Ex-Trump Aide Wants Email Ruling Paused Amid Appeal
• 2nd Defendant Sentenced In Connecticut COVID Relief Scam
• FTX Asks To Sell Startup Equity Back To Mysten For $96M
• Juries Not Buying DOJ Antitrust Labor Push As Losses Mount
• Lender Cops To $932M Fraud That Duped Magic Johnson Co.
• Crypto ATM Biz Owner Charged In $1M COVID Funds Theft
• 5 Ways Taxpayers Can Spot Employee Retention Credit Scams
• Ex-Pot Farmer Says Santa Barbara Illegally Raided Farm
• Conn. Conspiracy Case Against Ex-Nomura Trader Dismissed
• Ex-Publishing Worker Avoids Prison For Manuscript Thefts
• Travelers Says Adjuster Used His Businesses For $2.6M Fraud
• Practical Skills Young Attorneys Must Master To Be Happier
• Greenberg Traurig Hires White Collar Attorney In NJ
• Two Philly Attorneys Sentenced For Legal Fee Scheme
• Ex-Aegerion Rep Can't Nix Fraud Counts Over Edit, Feds Say
• Parsing The New Enforcement Moment At SIFMA Conference
• NY Courts See 2nd Bomb Hoax Amid Trump Grand Jury Probe
• SDNY Judge Places Subpoena Restrictions On Prosecutors
• Next Steps For Counsel Under Latest DOJ Disclosure Policy
• Ex-Morgan Stanley Adviser Accused Of Scamming NBA Pros
• Manhattan DA Blasts GOP Demand For Trump Grand Jury Info
• Fla. Jury Acquits Atty, Others In Alleged $1.4B Medical Fraud
• FTX Reaches $404M Clawback Deal With Investment Firm
• White House Report Says Crypto Hasn't Delivered On Benefits
• Pa. Gov. Calls For State-Level Public Defender Funding
• Conn. City Ex-Worker Gets 13 Months For COVID Relief Scam
• DC Circ. Doubts Arthrex Ruling Compels Al-Qaida Resentence
• Criminal Trial Nears In Aerospace Industry 'No-Poach' Case
• Ex-ComEd GC Details Pressure To Hire Madigan-Backed Firm
• Ex-Fla. Rep. Behind Controversial Bill Cops To COVID Fraud
• Ex-Haitian Mayor Hit With Visa Charge After Torture Verdict
• Man Gets 4½ Years For $8M Dating Scam, Money Laundering
• Ex-Exec Admits Fueling $5M California Insider Trading Ring
• Trump-Tied SPAC Fires CEO Amid Mounting Scrutiny
• Chinese Exile Taps Brown Rudnick To Fight $1B Fraud Case
• NY Grand Jury Vote Delayed In Trump Hush-Money Case
• Banks And Beneficial Ownership: Striking The Right Balance
• Home Health Execs Acquitted In Latest DOJ Antitrust Loss
• Baldwin Says Publicity-Hungry Prosecutor Violated His Rights
• Texas AG Says Getting Whistleblower Funding Up To Ex-Aides
• What Calif. Employers Need To Know About Wage Theft
• Calif. US Atty Creates New Path For Post-Conviction Review
• Charges, Sanctions Imposed Over Military Tech Exports To Iran
• Ex-LA Official Can't Get Mistrial Yet Over Atty's Sudden Illness
• Russian Ex-Gas Exec Urges No Wealth Evidence At Tax Trial
• Treasury Gets Crypto Mixer Sanctions Suit Sent To Austin
• 'Free Dinner' Investment Scammers Owe $1.3M, Judge Says
• JPMorgan Seeks To Arbitrate Frank Founder's Firing Claims
• Trump Bid To End Ga. Election Probe Premature, Experts Say
• Ericsson Pleads Guilty And Will Pay $207M Over Botched DPA
• GOP House Committee Leaders Investigating CMS Data Breach
• Attys Seek Insurance For Arrested Businessman's $25M Boat
• NFL Hall Of Famers' Defamation Brawl Shifts To Federal Court
• Feds Seek Up To 6 Years For 2 JPMorgan Spoofers
• DSW Stock Tipper Gets 1 Year After 'Heated' Court Debate
• Wells Fargo To Settle Ponzi Suit Claims For $26.6M
• Mich. Board Says No Proof Disbarred Atty Has Changed
• Fla. Resorts Settle Whistleblower's PPP Fraud Claims
• US Seeks Tough Prison Term Over Conn. COVID Relief Scam
• Trump Can't Delay Trial In NY AG's 'Simple' Fraud Case
• Australian Lawyer Gets 12 Years In $70M Payroll Tax Fraud
• AbbVie Inks $2.7M Deal To End Humira FCA Kickback Battle
• Archegos Judge Nixes Prosecutorial Misconduct Allegations
• Okla. Cancels First Pot License Over 'Ghost Ownership'
• Tupperware Hid Accounting Errors, Investor Says In Fla. Suit
• NYC Man Gets 10 Years For Laundering, Witness Threat
• Stimwave Secures Ch. 11 Plan Confirmation In Delaware
• OneCoin Legal Chief Extradited In $4B Fraud Prosecution
• Troubled California Debt Law Firm Seeks Ch. 11 Protection
• Bipartisan Report Recommends Axing Mandatory Minimums
• The Evolving Landscape Of COVID-19 Fraud Enforcement
• McCarter & English Lands Ex-NJ Assistant County Prosecutor
• NYC Courts On Edge Ahead Of Possible Trump Indictment
• Atty Tries To Regain License Via Ousted Fla. Prosecutor Case
• Ga. Criminal Defense Atty Found Guilty In Capitol Riot Case
• AME Church, Plan Managers Can't Escape Retirement Suit
• NY Grand Jury Hears Trump-Friendly Testimony As Vote Nears
• Justices Won't Hear Terraform Appeal Over SEC Subpoenas
• FDIC Wants Failed Signature Bank's FTX Fraud Suit Paused
• Citgo Sued By Ex-Exec Jailed In Venezuela For 5 Years
• Feds Say No Harm In Late Wiretap Notice To Stock Tipper
• JPMorgan, Deutsche Bank Must Face Trimmed Epstein Suits
• FTX, Alameda Sue Bahamian Entity Over Ch. 11 Owner Claims
• Calif. Attorney, Husband Convicted Of Tax Crimes
• Justices Skip Challenge To Ala. Grand Jury Secrecy Law
• House GOP Probes NY DA Over Possible Trump Indictment
• DOJ Defends Ask For Docs From Drug Price-Fixing MDL
• Manuscript Thefts Merit At Least 1 Year In Prison, Feds Say
• 'Text To Vote' Twitter Scam Trial Opens After Judge Switch
• Ex-Cozen Atty Gets 1-Year Suspension For Insider Trading
• Man Accused Of Masquerading As Attorney In North Carolina
• Trump Wants Election Probe Report Quashed, DA Disqualified
• Trump Predicts Arrest As Hush-Money Grand Jury Nears Vote
• 50 Years In, Industry Has Knives Out For Potent Kickback Law
• Ex-Baker Donelson Atty Cops To Stealing From Client Estate
• Edible Arrangements Says Ex-COO Arranged $2.5M Kickbacks
• Firm Denies Conflict Of Interest In Child Care Fraud Suit
• Holmes Restitution Hearing Draws Autograph-Seekers
• Sen. Cruz Asks SVB, SF Fed If 'Woke' Priorities Led To Failure
• NY Man Admits Baby Formula Fraud Amid National Shortage
• Ex-Biotech Exec Ordered To Pay $45K Over Fraud Allegations
• Dentist Says He Got Kickbacks For Sham NBA Health Invoices
• Ex-Ga. Sheriff Appeals Prison Term In Detainee Restraint Case
• ABA Opinion Should Help Clarify Which Ethics Rules Apply
• Robbins Geller Can't Share In $95M FIFA Suit Settlement
• Calif. Bar Trustees Rarely Disclosed Outside Income, Gifts
• Defense Strategies For Excluding Unreliable Expert Testimony
• New York Bar Will No Longer Ask About Juvenile Arrests
• Biden Says It Should Be Easier To Punish Failed-Bank Execs
• 8th Circ. Backs 25-Year Term For Investment Fraudster
• Stock Tipper Says Feds 'Sandbagged' Him With Secret Wiretap
• Silicon Valley Bank Parent Files For Ch. 11 In NY
• Balwani Snags Last-Minute Prison Reprieve With Fresh Appeal
• VI Gov't Says JPM's Dimon Knew Of Epstein's Sex-Trafficking
• Kyle Roche Hidden Video May Be Deepfaked, Expert Says
• Bogus Fund Operator Fleeced Investors Out Of $4M, SEC Says
• Judge Slams Feds' Bid To Pause Voyager Ch. 11 Deal
• Atty's Illness Prompts Queries From Judge In LA Bribery Trial
• Tribal Self-Government At Issue In Case Before High Court
• ComEd Lobbyist On Wiretap: 'My Client Is The Speaker'
• NY AG Says Trump Wants Fraud Case Delayed For 2024 Run
• SIM Card Fraudsters Get Prison Time In Crypto Transfer Scam
• Ex-Goldman Banker Can't Subpoena Trading Pal, Feds Say
• Health Care Staffing Exec Indicted For Fixing Nurse Wages
• Cannabis Water Co. Indicted In $10M 'Pump And Dump' Case
• Prolific Illegal Streamer Of Pro Sports Games Gets 3 Years
• Prosecutor's Exit May Reflect Legal Stumbles In Baldwin Case
• FTX Paid Bankman-Fried, Other Execs $3.2B Before Ch. 11
• Feds Flag Sports Investor's Gambling Spree After Crypto Plea
• Border Wall Org Atty Can Exit Bannon Case Amid Unpaid Fees
• 4 Ways To Reboot Your Firm's Stalled Diversity Program
• Countering Economic And Social Inflation Effects On Verdicts
• Cambodian Can Sue ICE For Wrongful Arrest, 1st Circ. Says
• Top Mass. Court Denies Back Pay For Suspended Trooper
• Sterling Bancorp To Plead Guilty To Fraud Linked To IPO
• When A Litigation Funder Is Accused Of Taking Over The Case
• SEC Says Oil Exec Splurged Investor Cash On Luxury Travel
• Firms Ask Fla. Court to Drop Receiver Suit Over FTC Action
• After Skipping Trial, Boxing Promoter Pleads Guilty To Fraud
• Why Holmes Is Unlikely To Avoid Prison While She Appeals
• Secret ComEd Tapes Will Prove Madigan Bribery, Jury Told
• Divided SEC Advances Trio Of Cybersecurity Rule Proposals
• DOJ And Others Take Down $3B Crypto Laundering Scheme
• Ukrainian Pleads Not Guilty To Sending US Tech To Russia
• Daniels Visits Trump Investigators As Cohen Ends Testimony
• Managers Of Senior-Living Home Charged In 14 COVID Deaths
• Palo Alto Engineer Loses Acquittal Bid Over Insider Trading
• DOJ's Google Sanctions Motion Shows Risks Of Auto-Deletion
• Sentencing Guidelines Proposal May Encourage More Trials
• Theme Park Entrepreneur Gets 2 Years For Tax Fraud
• DOJ Says Navarro Still Can't Use Key Contempt Defense
• NRA Says NY Court Ignored AG's 'Open Boasting' Of Animus
• Ex-Hoops Phenom Telfair Admits Health Fraud, Criticizes NBA
• Ex-Wells Fargo Exec To Plead Guilty In Fake Account Scandal
• Bannon Ally Guo Wengui Accused Of $1B Fraud Scheme
• Feds Eye 4 Years For Stock Tipper After Cooperation Flip-Flop
• NY Litigation Boutique Adds Bernstein Litowitz Partner
• Autonomy Founder Battles US Extradition Over HP Sale
• Signature Bank's Closure Was Not Tied To Crypto. Or Was It?
• Ex-SEC Lawyer Pleads Guilty To $1.3M Penny Stock Scam
• Ohio RICO Case Carved New Path In 'Dark Money' Probes
• Chinese Couple's Fraud Charges In Poaching Case Tossed
• SEC Says Covington Aiming To 'Distract' In Breach Probe
• Ex-Uber Exec Faces Setback In Bid For Tax-Free Settlement
• Ex-Exec At 50 Cent's Booze Biz Pauses Arb Award With Ch. 7
• 'Rust' Special Prosecutor Opposed By Baldwin Steps Down
• 8 Charged In Discord Scheme Must Wait For Details From Feds
• Ill. Bank Agrees To Settle Ponzi Scheme Suits For $9M
• Bitzlato Exec Denies $700M Dirty Crypto Exchange Rap
• SEC Says Owner Used Investor Funds As Private Piggy Bank
• Chinese Fugitive's Co. Seeks Acquittal In LA Bribery Case
• Metal Co. Wants Bank Liable For Fraudster CFO's Scheme
• SEC Approach In Wahi Presents New Challenges For Crypto
• Corrupt Ex-DOJ Paralegal Gets 33 Months For Video Leaks
• Russian Gas Co. Exec Must Share Bank Docs, Judge Affirms
• Mich. Seeks Murder Verdict Over Moldy Drugs After Feds Fail
• Atlanta Wants Cops' Claims Cut Over Fatal Wendy's Shooting
• Feds Charge 7 In $111M IRS Tax Fraud Scheme
• No Retrial For Weinstein On LA Sex Assault Counts
• Ponzi Scheme Claims Against Atty Paused Amid Dismissal Bid
• What To Expect From A Litigation Finance Industry Recession
• Ousted Florida Prosecutor Urges 11th Circ. To Reinstate Him
• NJ Judge Deems 'Bridgegate' Driver Class Too Murky For Now
• Danske Bank Deal Offers Corporate Compensation Warning
• Hackers Used Police Database In 'Doxxing' Scam, Feds Say
• Athens DA Unwilling And Unable To Do Job, Ga. Suit Alleges
• Reed Smith Adds Federal Prosecutor In Pittsburgh
• Petrillo Klein Adds Ex-Menai Financial Group GC
• BlockFi, FTX In Talks To Pause Robinhood Stock Fight
• Ex-Ga. Sheriff Gets 1.5 Years, Judge Says 'There Are Limits'
• Home Health Wage-Fixing Trial Halted After 4 Jurors Get Virus
• Firm Sanctioned Over Subpoena In Exiled Billionaire's Ch. 11
• Jane Doe Says JPMorgan, Deutsche Can't End Epstein Suits
• How Public Companies Are Responding To SVB's Collapse
• Feds Seek 5 Years For Trader Extradited From Costa Rica
• BigLaw US Soccer Probe Finds No Fault In Ex-Coach's Hire
• Defense Contractor Cops To $8M Bidding Fraud
• 11th Circ. Won't Revive Venezuela Oil Co.'s Bribery Suit
• FTX Says Ch. 11 Progress Justifies Plan Filing Extension
• Ride-Hailing Fraud Ring Players Get Years In Prison
• 'Wolf Of Airbnb' To Explore Plea Talks Ahead Of Fraud Trial
• McDonald's Harassment Ruling And 'Mission-Critical Risk'
• SVB Flameout May Spur Gov't Probes With Social Media Twist
• Russian Says $90M Hack-And-Trade Verdict Cannot Stand
• 5 Mistakes To Avoid In Civil Litigation Witness Preparation
• Tenaris, CEO Secure $9.5M Deal To End Securities Fraud Fight
• Stellantis Rips GM's High Court Bid To Save RICO Bribes Suit
• Catching Up With Delaware's Chancery Court
• After Girardi Report, Calif. Bar Says It Will Focus On Conflicts
• DC Circ. Judge Won't Disqualify Himself From Gitmo Appeal
• ComEd Exec's Trial A Test Of Prosecutors' Bribery Strategy
• Convicted Crypto Founder Seeks Release Amid Fraud Appeal
• Ex-Delta Worker Pleads Guilty In Ticket Fraud Case
• Cohen Testifies Against Trump Before NY Grand Jury
• Ex-Garland Counselor Rejoins Wilkinson Stekloff As Partner
• Ridley-Thomas' $100K Gift Created Optics Issue, CEO Says
• Reality TV's Legal Drama Brings Atty Fans Into The Limelight
• Judge Sets Receiver For Firm Allegedly Run By Disbarred Atty
• Fintech Founder To Pay SEC $1.1M To Settle Fraud Claims
• Justices Likely To Hear Case That 'Cast Cloud' On SEC Courts
• Wall Street Group's Finance Director Stole $490K, Feds Say
• Jury Convicts Ill. Atty Of Bank Embezzlement Scheme
• Feds Appeal Voyager's Ch. 11 Exit And $1B Binance Transfer
• Pro Baller Accused Of Scam To Avoid Taxes, Child Support
• Ex-Ga. Sheriff Seeks To Avoid Jail In Detainee Restraint Case
• 'Bostonian Of The Year' Faces New Charges Over COVID Scam
• Judge Rules NFTs Legit Way To Serve Lawsuit
• Ericsson Investors Ask to Keep ISIS Bribes Suit Alive
• SEC Scores Win In $170M Real Estate Ponzi Scheme Suit
• Lawmakers Urge Transparency In Federal Pot Reevaluation
• SBF Judge Still Worried About 'Inventive' Bail Workarounds
• FCA Knowledge Element: NY Already Got It Right
• Merrill Lynch Fraudsters Each Get 1 Year In Prison
• Six Plead Guilty In $100M Crypto Mining Ponzi Scheme
• Bank Teller Gets 21 Months For 'Huge' Embezzlement
• Morvillo Abramowitz Hires SDNY Prosecutor Of Michael Cohen
• Prosecutor Misconduct Rulings Should Be Public, Profs Say
• Virgin Islands Man Contests Pot's Spot On CSA Schedule
• Pageant-Winning NY Atty Settles Mrs. World Libel Suit
• Ex-Congressman Stephen Buyer Convicted Of Insider Trading
• Kossoff Trustee Looks To Claw Back $1.4M In Escrow Funds
• Greenberg Traurig Lands Former Prosecutor In Atlanta
• Ex-FBI Agent Appeals Atty Bribery Conviction To 9th Circ.
• Girardi's Influence Kept Calif. Bar At Bay, Probe Finds
• SEC Needs To Support Crypto Gatekeepers
• USC's $100K Gift Sparked Probe, Ridley-Thomas Jury Told
• Fla. Judge Mulls Tossing Shaq, Naomi Osaka From FTX Suits
• JPMorgan Must Produce CEO Dimon's Docs In Epstein Suit
• Ex-Congressman Says Feds' Insider Trading Rap Is Weak
• NY AG Sues To Block Crypto Exchange KuCoin From State
• Ex-Trump Adviser Navarro Must Give DOJ White House Emails
• Convicted TV Guru Trudeau Testifies He Isn't Hiding Assets
• Calif. Man Gets 5 Years For $15M Scheme Targeting Immigrants
• Stimwave Pays $10M To Avoid Prosecution; Ex-CEO Charged
• NY Judge Says Robocalls Targeting Black Voters Were Fraud
• Sensitive Data Of Congress Members, Staff Leaked In Hack
• Baldwin Attorney Says State 'Destroyed' Gun In 'Rust' Case
• DOJ Gets More Overlapping Board Members To Resign
• SEC To Weigh Cybersecurity, Tech Proposals Next Week
• SEC Asks Justices To Hear New Challenge To In-House Courts
• FTX Floats $4M Ch. 11 Bonuses That Freeze Out SBF, Insiders
• Remodeler Cops To Money Laundering In $5.1M Scam
• 9th Circ. Affirms Ax Of $100M Insurance Kickbacks ERISA Suit
• Ex-Fox Exec Convicted, Another Cleared In FIFA Bribery Trial
• Plane Parts Exec Gets 7 Years For $15M Fraud On Honeywell
• Armstrong Teasdale Wants Out As Ozy Media's Counsel
• Texas AG Played 'Gotcha' With Whistleblower Deal, Court Told
• YouTuber Gets 5½ Years For Cable TV Piracy Scheme
• Preparing For DOJ's Compensation Clawback Pilot Program
• Ex-Ohio Speaker Convicted In $60M Bribery Scheme
• White Collar Group Of The Year: King & Spalding
• Ex-Goldman Exec Gets 10 Years For 1MDB Corruption
• DSW Stock Tipper Can't Have Witnesses At Sentencing
• Bankman-Fried Floats Trial Delay Amid Cascade Of Evidence
• JPMorgan Says Ex-Exec Kept Bank In Dark About Epstein
• Ex-US Rep. Takes Stand, Denies Trading On Secret M&A Info
• CFTC Head Signals No Rush For A Climate Change Agenda
• LA Politician Bribed USC Dean With Gov't Contracts, Jury Told
• Judge Won't Consolidate Investor Suits Against FTX
• Stock Promoter Can't Nix SEC Suit Over Blockchain Pivot Tip
• Iraqi Telecom Can Subpoena Dechert For ICC Arbitration
• White Collar Atty Confirmed As Silicon Valley's Top Prosecutor
• Court Backs Parnas Co-Conspirator's Election Law Conviction
• Gilead Wins $131M From Fla. Clinics Over HIV Meds Scam
• Fla. Appeals Court Affirms Accountant's Win Against Ex-Firm
• NGOs Get OK To Submit Docs In Nigeria Offshore Oil Claim
• Oppenheimer Blocks 4 From Arbitrating Ponzi Claims
• Feds Defend FBI Probe Of Ex-Ohio Speaker As Trial Ends
• Ex-Blue Bell CEO Agrees To $100K Fine After Listeria Mistrial
• Colorado Man Charged With Sports Cards Fraud Scheme
• Petrobras Tells DC Circ. FSIA Bars Investor Fraud Suit
• Combating Russia's Evolving Sanctions Evasion Efforts
• Crypto Bank Silvergate To Shut Down And Liquidate
• Celebrities Say FTX Suit Doesn't Belong In Florida State Court
• Sleeping Atty May Taint Conviction, Mass. Justices Say
• Murdaugh Case Puts Rare Spotlight On 'Red Collar Crime'
• Ex-CEO Convicted In Landmark Opioid Case Gets 27 Months
• Mich. Firm, Attys Plead No Contest In Collections Fraud Case
• Garland Memo May Curb A Powerful Prosecutorial Tool
• 3 Reasons Why Reframing Can Create Juror Backlash
• Cozen O'Connor Adds Former Va. Deputy AG To DC Office
• White Collar Group Of The Year: Paul Weiss
• Abraaj Founder Fails To Block Extradition To US Over Fraud
• 'Clear Quid Pro Quo': HHS Jeers Big Pharma's Kickback Salvo
• Political Tumult Isn't Deterring Corporate ESG Efforts
• Oklahoma Says No To Legalizing Recreational Cannabis
• EU, UK Watchdogs Raid Fragrance Cos. Over Antitrust Issues
• Bribery Case Tainted With Bias, Ex-Ohio Speaker Tells Jury
• How To Fix The Broken Brady Rule, According To One Expert
• House Lawmakers Pitch Bill To Let Drug Convicts Grow Hemp
• Ex-Pistons Guard Is Latest Guilty Plea In NBA Fraud Case
• Voyager Gets OK For $1B Binance Deal, Ch. 11 Exit
• Par Funding CEO's Brother Charged For Philly Atty Attack
• Senate Confirms First South Asian Judge To SDNY