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White Collar - April, 2023
500 articles
- NY Budget Funds Discovery Reform, Revises Bail Reform
- Ga. Elector Joins Trump Bid To End Election Probe
- Ex-NASA Contractor Gets 20 Months In China Export Case
- McAfee Says Favre's Defamation Allegations Don't Hold Up
- Ex-Tech CEO Pleads Guilty To Lying To Startup's Investors
- Ex-CFO Gets 3 Years For $5M Meme Stock Embezzlement
- Feds Seek 15 Months For Ex-Uber Exec In Breach Cover-Up
- Cos. Fight Early Dismissal Bid In Ukrainian Forfeiture Fight
- Who Flies Away With Avenatti's Plane? Court To Decide
- Ex-Philly Union Leader's Embezzlement Trial Postponed
- Sheriff Can't Get Bond While Awaiting Appeal, Feds Say
- SEC Claims Colo. Man Gained $1M in Hotel Investment Fraud
- NJ Courts, Chief Justice Escape Ex-Judge's Back Pay Suit
- What SBF's FCPA Charge Means For Crypto Enforcement
- DOJ Reaches $795K Deal In Ex-Atty's Pregnancy Bias Suit
- Wells Fargo Can't Subpoena Ex-Plaintiffs In Class Action
- Ex-EDNY Attorney Joins Frier Levitt In NYC
- 'Varsity Blues' Coach Needs Permission For Foreign Travel
- Short Message Data Challenges In E-Discovery
- DOJ's Latest, Biggest No-Poach Trial Thrown Out
- 'Fireworks' As Trump Attys Grill Cohen In NY AG's $250M Suit
- UK Litigation Roundup: Here's What You Missed In London
- Coinbase Makes Public Clapback At SEC Enforcement Notice
- Ex-Elle Writer Spars With Trump Atty Over Her Rape Claims
- CFTC Lands Record $3.4B Judgment In Bitcoin Fraud Case
- Crypto Buyer Admits To Defrauding Banks, Exchange Of $4M
- DOJ Says Judge 'Deprived' Its Evidence In No-Poach Trial
- Dykema Brings On Ex-SDNY Prosecutor From Saul Ewing
- Lawyer Hotline Was 'Massive' Fraud Scheme, Mich. AG Says
- Mastercard Says DOJ Is Probing Its Debit Card Practices
- Wis. Couple Owe $9M For Scam Targeting Hmong Americans
- 6th Circ. Urged To Turn Down Call To Reconsider FCA Ruling
- Detroit's 'Topless Prophet' Pleads Guilty To Lying To FBI, IRS
- 6th Circ. Judge Calls Out Feds For Jury Instruction 'Omission'
- NJ Doctor Admits To Defrauding Amtrak's Health Care Plan
- BlockFi Gets OK For Alternative Cash Deposits
- Feds Rip Ex-Nassau County Executive's Bribery Appeal
- NC Man Pleads Guilty To $20M Leasing Fraud Scheme
- Ex-Philly Labor Leader Gets New Atty Again, Wants Trial Delay
- Wash. AG Gets $2.3M For New Organized Retail Crime Unit
- Ousted Fla. Atty Says DeSantis Twists 1st Amendment Ruling
- 5 Mistakes To Avoid When Conducting Jury Focus Groups
- Mass. High Court Revives Landmark COVID-19 Prosecution
- Justice Manual Updates Bring Needed Clarity On Policy Shifts
- Boston Cops Cleared Of Overtime Fraud Charges
- FinCEN Fines Trust Co. $1.5M For Ignoring Suspicious Activity
- Horizon Receiver Wants To Pursue $110M Ponzi's 'Net Winners'
- Ex-Coinbase Worker Wants 10 Months For Insider Trading
- Ex-Elle Writer Tells Of Crushing Fallout From Trump Rape
- Calif. Judge Mulls Certifying Crypto Class In Ripple ICO Fight
- Holmes' Prison Date Delayed As 9th Circuit Considers Bail
- 2nd Fraudster Gets 7 Years For Political Fundraising Scam
- Exelon Investor's Suit Targets Alleged Ill. Speaker Bribery Plot
- Baker Donelson Lobbyist In $164M Ponzi Scam Takes Plea
- Feds Don't Want 'Varsity Blues' Coach To Get Passport Back
- Ex-Ark. Lawmaker Gets Another 4 Years In Prison For Bribery
- Ex-VA Official's Indictment Tossed After Gov't Inaction
- Ex-ADI Engineer Says Feds Can't Refute Racial Bias Claims
- Boston Cop OT Trial Closes With Arguments Over 'Corruption'
- NY Judge Denies Leniency In Border Wall Fraud Sentencing
- Mich. Trucking Cos. Charged In Emissions-Cheating Scheme
- Ex-Fugees Star Found Guilty Of Illegal Political Donations
- PG&E, Elizabeth Holmes Prosecutor Joins Jones Day
- NY Lawyer, Doctor Sentenced In $31M Trip-And-Fall Scheme
- People v. Trump May Hinge On Prior-Crimes Admissibility
- OpenSea Founder Testifies Against Ex-Manager At NFT Trial
- SEC Seeks Injunction, $836K Against Penny Stock Co.'s CEO
- Suit Says Citizens Bank Should've Flagged $100K Scam
- Thomas Report Is Final Straw — High Court Needs Ethics Code
- No Prison For Harvard Prof In High-Profile China Ties Case
- Chrisleys' CPA Headed To Prison After Judge Denies Bail
- Nomura's Frankfurt Office Searched In Cum-Ex Scandal
- FTX Reaches $50M LedgerX Deal With Miami Exchange Owner
- 4th Circ. Won't Nix Defense Atty's Money Laundering Verdict
- Ex-JPMorgan Exec Staley Wants Out Of Epstein Suits
- Jury Hears Trump Raped And Defamed Writer As Trial Opens
- Binance And CEO Hire Gibson Dunn, Latham To Face CFTC
- Justices Seem Open To RICO Claim In $92M Award Feud
- Insys Founder Says US Attorney 'Misled' Prisons Bureau
- Ex-Mich. Speaker Pleads Guilty To Taking Pot Co. Bribes
- Patient Recruiter Pleads Guilty In $41M Opioid Scheme
- Horse Assoc. Loses Discovery Bid As Suit Races Toward Trial
- Man Gets 10 Years In Prison For Political Fundraising Scam
- NY Atty Cops To $3.8M Scheme With Russian Oligarch
- Tools To Reduce Implicit Bias in Modern Juries
- ComEd Defendants Are Corruption 'Grandmasters,' DOJ Says
- Halkbank Ruling May Mean More Foreign-State Prosecutions
- Ex-Air Force Employee Gets 15 Years In Contracts Scheme
- Fla. Judge Presses Pause On FTX Celebrity Promoters Suit
- 'Lottery Lawyer' Asks For No Jail After $80M Fraud Conviction
- Thompson Hine Litigation Vice Chair Joins Holland & Knight
- DOJ Wants New Claims Nixed In FOIA Suit Over DEA Records
- 4th Circ. Waves Off Challenge To SEC Insider Trading Suit
- Deutsche Bank Hit With $95M Jury Verdict For Ignoring Fraud
- Feds Skip 'Insider Trading' Wording As OpenSea Trial Begins
- Joint Representation Ethics Lessons From Ga. Electors Case
- Ohio Trader Admits To $10M Binary Options Fraud
- Class Reps Fight For 2nd Chance To Bring £1B Forex Action
- Deutsche Bank Let Ponzi Scheme Happen, Fla. Jurors Told
- 'Charging Decisions' To Come In Ga. DA's 2020 Election Probe
- Cohen Seeks Damages At 2nd Circ. For Retaliatory Jail Time
- Bribery Statute Doesn't Cover Candidates, NJ High Court Told
- Trump's Legal Pressures Mount As Rape Trial Opens In NY
- Brazilian Insurer To Pay $5M Over Fake Berkshire Investment
- Feds Charge 5 In $2M Crypto Manipulation Scheme
- ComEd Defendants 'Collateral' In War On Madigan, Jury Told
- Judge Won't Toss Civil Suit In Alleged Insider Trading Scheme
- Adult Care Facility's Ex-CFO Accused Of Ducking Wage Tax
- Women Say Realty Co. Can't Slip Sexual Assault Claims
- DuPont, Worker Sentenced For Deadly Chemical Release
- Disbarred NY Injury Atty Gets 2 Years In Trip-And-Fall Scam
- Advent Intl. Slams Funeral Co. Buyer's 'Extortion' Suit
- 3rd Circ. Orders New Penalty In Philly Bridge Project Fraud
- Lawyer Discernment Is Critical In The World Of AI
- Investor Suit Says Credit Suisse Misled About Financial Woes
- Ga. Immigration Law Firm Wants Out Of Racketeering Suit
- Prosecutor Pointers
- Prosecutor Pointers: Open A Trial With Dramatic Storytelling
- Ex-Fox Exec Seeks Acquittal Following FIFA Bribery Trial
- Feds Seek 90 Days For Harvard Professor Who Hid China Ties
- Law360 Reveals Titans Of The Plaintiffs Bar
- Oil Co. Ex-CEO To Pay $2.5M For Revenue-Pumping Scheme
- Defense Atty Tied Up In Murder Plot Loses 8th Circ. Appeal
- Ozy Media, CEO Headed For 2024 Investor Fraud Trial
- Seminal Kickback Rulings Mean 'You're Rarely In A Safe Zone'
- 2nd Circ. Remands Trump Defamation Suit After DC Ruling
- Crime-Fraud Exception Applies To Marketing Co.'s Docs
- DA Bragg Settles Subpoena Row Over Ex-Trump Prosecutor
- Judge Says Concrete Price-Fixing Case Should Go Forward
- Baldwin Beat 'Rust' Charges For Now, But Questions Linger
- US Laundering, Casino Bribery Suit Too Vague, Co. Says
- Deutsche 'Knowingly' Aided Ponzi Scheme, Liquidators Say
- Married Army Officers Guilty Of Stealing $2M In Gov't Property
- SEC Alleges $8.5M Fine Wine Scam Targeting Elderly
- Ex-EBay Execs Attack Thin Links To Civil Stalking Claims
- Gov't Eyes Plea For Ex-BigLaw Partner In Ch. 11 Fibbing Case
- Feds Net 1st Guilty Plea In Mich. Marijuana Bribery Probe
- Disbarred Atty Arrested For Facilitating Bank Fraud Scheme
- Ozy CEO Can Get Advanced Defense Costs, Court Says
- In Axon, Justices Continue Reining In Administrative State
- Senate Credit Suisse Report Puts Attention On Banks, Trusts
- SEC Nets $2.8M From Alleged Crypto Pricing Scheme
- Exelon Fights Bid For PR Strategy Docs In Stock Fraud Suit
- 2nd Circ. Won't Stop Immigrant's Removal For Violent Past
- NBA Retirees' Health Fraud Trial Pushed To November
- Investors Get Initial OK For $95M Televisa Settlement
- Ohio Panel Says Estate Can't Appeal Insurer's Opioid Win
- Harvard Prof Convicted Of Hiding China Ties Asks For No Jail
- UK Litigation Roundup: Here's What You Missed In London
- Kevin Spacey Sex Assault Trial Date Set For Late June
- Ex-Autonomy Boss Loses UK Extradition Fight Over HP Fraud
- Fla. Attorney Settles Bahamas Real Estate Scam For $350K
- Doc Who Risked $100M In Options Snared In COVID Fraud Net
- Atty Says Michel Arranged Photo-Op, Not Illegal Donations
- Ex-SEC Officials Back FirstEnergy's Bid To Overturn Class
- Ga. Judge Recommends Keeping Man's Threat Charges Alive
- Deutsche Bank Eyes Win In $155M Ponzi Scheme Suit
- Judge Blocks KGB Halloween Costumes From ID Theft Trial
- Paul Hastings Gets Subpoena As DOJ Probes Exile's Ch. 11
- Texas Co. Must Pay $415K For Screening Cargo Improperly
- No Bail For Bannon Ally Kwok In $1B Fraud Case
- Alec Baldwin Slips Charges In 'Rust' Shooting Case, Attys Say
- DOJ Charges Ex-Wrestler With Stealing $3M From Miss. Poor
- 4 Tribes' Suits Over Okla. Criminal Jurisdiction Consolidated
- Engineer Wins Split Tax, Export Trials In DOD Poaching Case
- Ex-Blue Bell CEO Plea Highlights Enforcement Risk In Recalls
- Crypto Scammer Must Pay $300K For Ponzi Scheme
- Trading Suspects Say Feds Brought Case To Chase Headlines
- Vanished Ex-CNBC Pundit Owes $8.8M In SEC Fraud Case
- Iraq Telecom Says $1.65B Award Shouldn't Be Sealed
- Don't Forget Alumni Engagement When Merging Law Firms
- Feds Say Justices Should Reject Appeal From Ex-Shkreli Atty
- Feds Seek Up To 5 Years For 'We Build The Wall' Fraud Trio
- Interstate Cannabis Commerce May Be In Reach, With Caveats
- Can Trump Prove Hush Money Was Self-Donation?
- White Collar Defense Lessons From The Bench And Beyond
- Epstein Victim Must Disclose Her Identity To JPMorgan
- Crypto Influencer Defies Court Order To Appear In FTX Case
- 2nd Circ. Freezes Subpoena Of Ex-Trump Prosecutor
- Justices' DNA Clock Ruling Called Key To Path To Exoneration
- Ex-Allianz Exec Says DOJ Behind Sullivan & Cromwell Sellout
- Giuffre-Maxwell Lawsuit Docs Should Be Public, 2nd Circ. Told
- House Panel To Examine Claims Big-Name Tax Case Was Bungled
- Trustee 'Troubled' By Brown Rudnick Moves In Exile's Ch. 11
- SEC Strikes $513K Deal With Accused Retirement Fraudster
- 4th Circ. Won't Let Investors Intervene In Belize Scam Case
- Dinner Party Pot Co. Pitch Was A Sham, Ohio Couple Says
- Distributors Push 4th Circ. To Uphold Opioid Verdict
- 3 Silvergate Investor Suits Over FTX Combined In Calif.
- Justices Focus On Recklessness In 'True Threat' Speech Case
- Ex-Fugee Calls Foreign Transactions 'Business 101'
- Accused Trader Says Head Nods Can't Be Used Against Him
- Harsh Sentences Don't Stop Corruption, Ex-Rep Tells 7th Circ.
- Construction Exec Admits Decades Of Gov't Contracts Fraud
- Accused Gem Smuggler Charged With Evading Terrorism Sanctions
- DA Bragg Fails To Block Ex-Trump Prosecutor's Testimony
- Without Stronger Due Diligence, Attys Risk AML Regulation
- Ex-Atlanta Exec Cops To Bribery, Evading $1.5M In Tax
- 15 AGs Back DeSantis At 11th Circ. Over Suspending Fla. Atty
- Investment Manager's Estate To Pay SEC $11.9M In Fraud Suit
- Ex-Texas Atty Can't Shake Conviction In $32M Fraud Case
- BlockFi Gets Month Extension On Ch. 11 Plan Deadline
- Navarro Again Tries For Executive Privilege In Contempt Case
- Pentagon Leak Suspect Seeks More Time To Fight For Release
- Ex-Venezuelan Treasurer Gets 15 Years For $100M Scheme
- Failed Bank Execs Could Be Targets After Biden Proposals
- Feds Seek 3 Years For Brother In $12M Tax Refund Scam
- Halkbank Not Immune From Prosecution, Justices Say
- 1st Circ. Says Jury Poll Gaffe In Civil Case Merits New Trial
- Justices Back Longer Clock For Post-Conviction DNA Tests
- Mayer Brown Adds Ex-NYS Cybersecurity Leader As Partner
- Landmark FCA Showdown Looking Like Defense Bar Letdown
- Elizabeth Holmes Fights 'Unjust' Conviction At 9th Circ.
- Fla. Man Indicted For Evading Sanctions, Money Laundering
- Ga. DA Wants Atty DQed In Trump Election Interference Probe
- Ex-NBA Player, Doc Face More Charges In Health Fraud Case
- Ex-Fisher Phillips Atty Surrenders License Before Murder Trial
- 'Insider Trading' Lingo Not Off-Limits At OpenSea NFT Trial
- Judge To Mull Double Jeopardy After DOJ Misconduct Inquiry
- Ex-ComEd CEO Says She Forgot Call About Do-Nothing Jobs
- $3.5M Fraudster Seeks Home Confinement Instead Of Prison
- 7th Circ. Backs 5-Year Sentence For Bookkeeper's $1.5M Theft
- Indian Man Pleads Guilty To $7M Laundering Conspiracy
- Investors Settle Out Of SEC Insider Trading Suit, Fines TBD
- 5th Circ. Must Probe DOJ-Boeing 737 Max Deal, Families Say
- Port Authority Rips Reconsideration Bid In 'Bridgegate' Case
- W.Va. County Urges 4th Circ. To Revive Opioid Distributor Row
- Payment Co. To Pay $650K To End DOJ, FTC Tech Scams Suit
- Ex-Tenn. Prosecutor Disbarred For Selling Crash Info To Atty
- Ga. Justices Say Ex-DA Didn't Record Privileged Discussions
- What To Note In FinCEN, DOJ Action Against Crypto Exchange
- Atty's Counterclaims Tossed In Greek Pot Co. Scam Suit
- Every Lawyer Can Act To Prevent Peer Suicide
- Covington To Open Boston Office With Life Sciences Focus
- Ex-NJ Firefighter Gets 3 Years For Role In $50M Drug Fraud
- Ex-Fugees Rapper Cops To, Blames Advisers For Illegal Acts
- DA Seeks Inquiry Of Trump Atty On Possible Daniels Conflict
- 1-800-GET-THIN Ex-Doc Gets 7 Years For Insurance Scam
- Employment Agency Execs Avoid Jail In Visa Fraud Case
- 2 Charged With Operating Secret China Police Station In NYC
- RBC Unit To Pay $1.1M In FINRA Trade Supervision Settlement
- Cognizant Can Withhold Certain Docs In Bribery Case
- Ex-Mich. Gov.: High Court Should End Flint Probe's 'Mayhem'
- SEC Fines Investment Adviser $1M, Alleging SPAC Conflicts
- Ch. 11 Trustee Says Kwok Can't Plead Fifth To Duck Contempt
- Health Care Co., Feds End Dispute Over Seized Documents
- Expert Says Deutsche Bank Could Have Stopped $155M Fraud
- DOD Contractor Says Halloween KGB Pics Behind Spy Claims
- Ex-ComEd CEO Testifies She Never Bribed Ill. Speaker
- Shaq Served In FTX Investors' Suit After Long 'Sideshow'
- Trump Can't Postpone NY Rape Trial With 'Delay Tactics'
- Jordan Urges Court To Squash NY DA's Subpoena Challenge
- Cos. Should Heed IRS Warnings About Employee Tax Credit
- Some 'Rust' Suit Defendants Sidelined Over Privacy Concerns
- Florida Justices Won't Disturb Convicted Atty's Disbarment
- Ex-Fugees Rapper Denies Conspiring For Foreign Influence
- Pence Subpoena Fight Clarified Key Constitutional Principles
- DOJ Veteran Joins Quinn Emanuel From Crowell & Moring
- 2nd Circ. Affirms Longer Sentence For Forged Court Docs
- Building On Successful Judicial Assignment Reform In Texas
- Favre Sharpens Knives Against McAfee Over Fraud Comments
- Feds Urge Justices To Pass On Utility Pole Surveillance Case
- Prosecutor Pointers: Soliciting Self-Disclosure In Voir Dire
- Ex-ADI Worker Says Feds Charged Him Due To 'China Nexus'
- Justices Won't Hear GM's RICO Suit Over Fiat Chrysler Bribes
- FCA Bar Jittery As 'Game-Changing Case' Goes To Justices
- Trump Loses 2nd Bid To See Juror Names Ahead Of Civil Trial
- Ex-Insys Directors Agree To $175M Ch. 11 Settlement
- Ex-Fed Officials Scratching Heads After Defense Docs Leak
- The Sidley Atty Battling FCA Scienter Standard At High Court
- NYC Financier Gets 3 Years In $31M Trip-And-Fall Scam Case
- Realty Co. Wants Suit Over Ignored Sexual Assaults Nixed
- 9 Sentenced In $126M Government Aid Scheme
- The History-Making Atty In A Historic FCA High Court Fight
- Houston Atty Convicted In Kickback Scheme Wants New Trial
- Wyoming Cop Can't Escape Illegal Pot Search Suit
- 'Kobe Stopper' 7th Ex-Player To Avoid Jail In $5M NBA Fraud
- Bitcoin Thief Gets 1 Year For Fraud On Silk Road Darknet
- Mass. Man Admits To Pot Co. Pump-And-Dump Scheme
- Shkreli Keeps Fighting 'Needlessly Crushing' Penalties
- Calif. Court OKs Challenge To 'Spit And Acquit' DNA Collection
- What To Watch In High Court's FCA Scienter Standard Case
- Health Issues Delay Plea From Ex-NBA Player In Fraud Case
- Ex-Rep. Seeks Lenient Sentence For COVID Relief Schemes
- Discerning Differences, Parallels In 2 Foreign Influence Laws
- Ex-Ga. Atty Must Pay $8.7M For Part In $40M Ponzi Scheme
- Sysco Barred From Dragging Burford Into Broiler Chicken Suit
- Intel Doc Breach Suspect Charged In Federal Court
- High Court Says US Judges Can Hear Attacks On FTC, SEC
- Slovak Central Bank Head Convicted Of Bribing Tax Official
- Stock Promoter Loses Bid To Nix SEC Cannabis Co. Claims
- Vet Convicted Of Border Wall Fraud Seeks Home Confinement
- Lawmakers Want SEC Docs On Bankman-Fried Case, Or Else
- Alexion Investors Win Class Cert. Over Drug Sale Tactics
- Mexican Man's Prison Appeal Declined Over Criminal History
- Kossoff Trustee Eyes Tenant Surveillance Co's $2M Rent Bills
- Ex-Wynn Resorts Worker Seeks High Court Look At RICO Row
- Whistleblower Asks 11th Circ. For SEC-Denied Award
- District Judge To Hear Exiled Billionaire's Free Speech Appeal
- Calif. Capitol Reopens After 'Credible Threats' Force Closure
- DC Circ. Refuses To Halt Navarro's Email Handover Order
- Satellite Co. Sounds Alarm On Potentially Illegal Short Sales
- How DOJ Self-Disclosure Policy Affects Internal Investigations
- SEC Asks Justices Not To Touch Win In $21M Case
- Fugitive Indicted In Georgia Over $10M Ponzi Scheme
- Bragg Gets Ideals, Trumpworld Know-How In Boutrous Hire
- DeSantis Says Ousted Prosecutor's Speech Wasn't Protected
- Investors Can't Sue Atty For Advice To Alleged Ponzi Schemer
- Trump Can't Delay NY Rape Trial After Funding Revelations
- DOJ Arrests Suspect In Pentagon Document Breach
- Jilted Investors Settle Suit With Energy Company's Law Firm
- Mistrial Declared In Ex-LA Official's Bribery Case
- Eckert Seamans Adds Commercial Litigator In Boston
- 6th Circ. Says Scientist Must Pay $1M For Worthless Research
- Former US Prosecutor Joins Saul Ewing White Collar Team
- BCLP Hires Ex-Vedder Price Atty As US Fund Formation Head
- Trump Deposed In NY AG's $250M Fraud Suit For 2nd Time
- Former Head Of Warburg Bank To Face Tax Fraud Charges
- DC Court Declines To Free Trump From Defamation Suit
- JPMorgan Ignored Flagged Epstein Withdrawals, Suit Says
- Fla. Trader Ordered To Pay $16M For Commodity Pool Fraud
- Ex-Polar Air Cargo Execs, Vendors Accused Of $52M Fraud
- SEC Says Fair Notice Decision Supports Case Against Ripple
- Manhattan DA Gets 2nd Threat Letter With Suspicious Powder
- Full 6th Circ. Urged To Revisit Circuit-Splitting FCA Hiring Case
- Danco Laboratories To Settle Marking Duties Suit For $765K
- Ex-PI Says He 'Knows Nothing' Of Airline Mogul's Hacking Suit
- Chicago Museum's Ex-Payroll Manager Admits Stealing $2M
- 2nd Circ. Says Stock Schemer's 1-Year Sentence Too Low
- Ill. Justice Testifies Ex-Boss Madigan Didn't Trust ComEd
- Ex-Philly Union Leader's 'Conflict' Claims Won't Delay Trial
- SEC Wraps Last Settlement In Wilmington Trust Execs Case
- Ex-Laker Brown Avoids Prison In $5M NBA Health Fraud Case
- FTX Says Ch. 11 Plan Could Call For Restarting Exchanges
- Notable Parts Of SEC's Proposal To Update Safeguards Rule
- Still No Clarity For 8 Charged Discord Traders, Judge Says
- Ex-Haitian Mayor To Stay Behind Bars During Visa Fraud Case
- Attys Want $6.6M In Fees For Settling Wells Fargo Ponzi Suit
- Crowell & Moring Adds DOJ Environmental Trial Atty In DC
- Trump Wants Rape Trial Delayed Due To Hush-Money Charges
- SEC Wins Suit Over Fraud Involving Bogus Atty Letters
- Contractor's Visa Fraud Risked National Security, Judge Says
- Trump Suit Accuses Michael Cohen Of 'Spreading Falsehoods'
- DOJ's Compensation Reforms Pit Cos. Against Their Execs
- More Indictments Possible In Merck Insider Case, Judge Told
- Do Videoconferences Establish Jurisdiction With Defendants?
- Insys Founder Is No Threat, But May Not Get Early Release
- Calif. Man Admits To Lying About Making Fake Basquiat Works
- Ex-Deutsche Bank Rep Charged With Crypto Fraud Scheme
- 4th Circ. Told It Erred In Reviving SEC's Insider Trading Suit
- OneCoin Exec Can Be Sentenced On $4B Loss, Judge Finds
- Kwok's Ch. 11 Trustee Wants To Move $37M Yacht By May
- Judge Rejects Bid To Serve Shaq Via DM In FTX Class Action
- 11th Circ. Upholds Sentence Of Fla. Elder Fraud Scheme Head
- Fla. Medical Pot Patients Ask 11th Circ. To Overturn Gun Ban
- Tenaris Investors Get Initial OK For $9.5M Settlement
- Ex-Madigan Ally Says ComEd Paid Him For Almost No Work
- Elizabeth Holmes Can't Stay Free During Appeal, Judge Rules
- NY Restaurateur Gets 5 Years For PPP Fraud, Landlord Threat
- Boston Jury Told Inflated Cop Overtime Was 'Unwritten Rule'
- Mafia Soldier Sentenced To 57 Months For OSHA Safety Scam
- Ex-MLB Star Puig's Race Bias Defense Strikes Out With Judge
- Help Wanted: SEC Seeks Crypto, Cyber Enforcement Attys
- Ohio Investment Managers Accused Of 10-Year, $72M Fraud
- NY DA Sues To Stop House Subpoena Of Trump Investigator
- Takeaways From DOJ's Novel Insider Trading Indictment
- UK Gov't Tables Corporate 'Failure To Prevent' Fraud Offense
- Humanism Should Replace Formalism In The Courts
- Ex-Cannabis Water CEOs Plead Not Guilty To $10M Scheme
- Outcome Health Execs Convicted Of Fraud
- No Separate Trial For Ex-JPMorgan Exec Staley In Epstein Suit
- JPMorgan Wants Info On Frank Founder's Fund Transfers
- Liquidators Say Deutsche Bank Didn't Spot $155M Scheme
- 2nd Circ. Backs Disgorgement For Tax-Dodging Broker
- Calif. Tax Preparer Cops To $3.8M Fake Tax Return Scheme
- GOP Rep. Subpoenas FBI Chief Over Catholic 'Extremist' Memo
- Ex-Data Privacy CEO Gets 3½ Years For $10.4M Frauds
- DOJ 'Certainly Learning' From Failed No-Poach Prosecutions
- Convicted Russian Says Feds' Venue 'Own Goal' Nixes Verdict
- Ex-Fugee Seeks Immunity For Obama Fundraiser's Testimony
- Iranian-Born Woman Gets 4 Years For Aiding Kidnapping Plot
- Trustee In Kwok Ch. 11 Can Examine Big Banks, Realty Cos.
- 4th Circ. Deems NC COVID Fraudsters' Sentences Justified
- Spotting Red Flags Of Illicit Activity In High-End Art Sales
- NYC Man Admits Insider Trading On Merck Merger Secrets
- Ex-Morgan Stanley Adviser Flags Threat In NBA Fraud Case
- Chrisley CPA Wants To Stay Free During Tax Evasion Appeal
- Fla. Man Pleads Guilty To Kickbacks In $73M Telehealth Scam
- Report Says FTX Suffered 'Profound' Management Failures
- Ga. US Atty Promotes Attys To Key Leadership Posts
- RealPage Accused Of Running Multifamily Rental Cartel
- Leader Of $511M Biofuel Credit Fraud Scheme Gets 40 Years
- Feds Chide Engineer's Split Trial Bid In DOD Poaching Suit
- 11th Circ. Urged To Ax Excessive Award In 'Shell Factory' Case
- Va. Judge Trims Amazon's Real Estate Kickback Suit
- Ex-Ga. Sheriff's Deputy Guilty In $3M COVID Loan Scheme
- 'Critically Sensitive' Kickback Issue Hurtles Toward High Court
- FTX Investors Seek Approval Of Serving Shaq Via DM
- Conn. Aircraft Supply Fraudster Must Repay $7M To Victims
- SEC Conflicts Of Interest Settlement Is Cautionary Reminder
- NC Man Indicted In $7M Int'l Tech Support 'Scam'
- Antitrust Red Flags For Green Product Initiatives
- Infinity Q Founder Blasted With 15 Years Over Investor Lies
- Film Producer Asks 11th Circ. To Redo Crypto Scam Sentence
- Balwani Can't Dodge Prison Pending Appeal, 9th Circ. Says
- House GOP Pushes Manhattan DA Senior Counsel For Info
- Split DC Circ. Upholds Jan. 6 Rioters' Obstruction Charges
- SEC Slams Mozido Founder's 3rd Circ. Bid To Shed $9M Fine
- Blaming JPM May Haunt Frank Founder In $175M Fraud Case
- 3 Reasons Why Congress Should Stay Out Of NY Trump Probe
- Ex-Model Accuses Weinstein Associate Of Rape In NY
- Insys Ch. 11 Trustee Slams Kapoor's Legal Fee Clawback Bid
- Ga. US Atty Taps Hate Crime Trial Leader As Top Deputy
- Maryland Lawyer Group Gets Grant To Expunge Pot Records
- OCC 'Reluctantly' Drops Ex-Rabobank Compliance Chief Case
- Sanctuary Belize Developer Arrested For Embezzlement
- Feds Want Prison For Trader In BigLaw Info Theft Case
- 6th Circ. Not Convinced Freddie Mac Judgment Is Final
- Trump Faces Tough Odds Of Acquittal, Dismissal In DA's Case
- Supplier Admits To No-Poach 'Agreement' In Raytheon Case
- Airline Mogul Can't Have Bank Docs In Hacking Suit, PI Says
- Faux CPA Cops To Tax Evasion, Wire Fraud In $1.5M Scheme
- SEC Is Owed $1.2M Over Microcap Fraud Scheme
- Cohen Must Respond To Trump Depo Bid In NY AG Civil Case
- Feds Say Former Mich. Speaker Took $100K In Pot Bribes
- Don't Let Client Demands Erode Law Firm Autonomy
- Fraud Defendant Can Leave US After Sudden ICE Arrest
- Making The Argument Against No-Contact Bail Conditions
- House GOP Subpoenas Ex-Manhattan Prosecutor Pomerantz
- 'Real Housewives' Ex-Star Owes Lawyers $124K, Filing Says
- COVID Fund Scammer To Appeal 8-Year Sentence
- Coinbase Wants Fees, Costs For Insider Trading Case
- UK Litigation Roundup: Here's What You Missed In London
- Ex-MLB Star Puig's Race Bias Defense Faces Skeptical Judge
- Outcome Health's Execs Knew Its Fraud The Best, Jury Hears
- Trump Wins Fight For More Atty Fees In Stormy Daniels Case
- 6th Circ. Questions Judge's Ties To Convicted Lobbyist
- High Court Told $120M Sanctuary Belize Ruling Was Unjust
- International Hacking Market 'Genesis' Seized By Authorities
- Crypto Execs Must Face $37M SEC Pump-And-Dump Suit
- USSC Expands Prisoners' Access To Compassionate Release
- NYT, Media Outlets Want Names Of FTX's Foreign Customers
- Crypto Mixer Users Seek Pretrial Win Over Treasury Sanctions
- BofA Wants To End TelexFree Ponzi Scheme MDL Claims
- Kwok Withdraws Request To Remove Ch. 11 Trustee
- CFPB Says Ex-Lender Exec Tried To Duck Order To Pay $43M
- Justices Pressed To Greenlight RICO To Enforce Arb. Award
- Estonian Charged With Sending US Electronics To Russia
- Mass. Bridge Contractors Pay $1.2M To End FCA Probe
- Whistleblowing Atty Says He Deserves SEC Award
- Crypto Mogul, Accused Of Tax Evasion, Cops To False Return
- FINRA Dings Goldman Sachs $3M For Mismarked Sale Orders
- SEC Sues SC Man, Alleging Investor Money Misappropriated
- Feds Charge 7 In Telemarketing Timeshare Scheme
- Man Held 6 Years Without Trial Gets Fraud Case Tossed
- Texas Lab Inks $5.9M To Settle Kickback Allegations
- Mass. Commuter Rail Engineer Stole $8.5M, Feds Say
- Bragg Says He Caught Trump On Tape. Will A Jury Hear It?
- 6th Circ. Ruling's Seismic Shift In FCA Kickback Causation
- Glenn Agre Lands Ex-US Atty From Goodwin As Partner In SF
- Feds Seize $2.8M, Home, Luxury Cars In Amazon Fraud Case
- Why Event-Driven Securities Class Actions Often Succeed
- Ex-Novartis VP, Former Prosecutor Joins Mandelbaum Barrett
- Attys Seek $937K For $3.75M Wells Fargo Ponzi Settlement
- Voyager Gets OK For Loan Claim Deal With FTX
- Longtime Celtic Tony Allen Cops Plea In $5M NBA Fraud Case
- Medical Device Execs Buried Lead Test Defects, Feds Say
- Deripaska Wins Contempt Battle Over Russian Shares
- Germany's Scholz Faces Parliamentary Probe Over Cum-Ex
- NY Election, Tax Laws A Hedge For DA In Trump Case
- JPMorgan Says Virgin Islands Can't Beef Up Epstein Suit
- Pfizer, Others Escape Patient Assistance RICO Suit, For Now
- Retrial Possible After Alleged DOJ Misconduct In Fraud Suit
- FDIC Tells High Court To Remand Bank Exec's Penalty Dispute
- THC False Ad Plaintiffs Want Atty Fee Bid Tossed
- Justice Thomas Denies Nursing Mogul's Bid To Avoid Retrial
- Lawmakers Slam 'Escape Hatch' Of FinCEN Ownership Forms
- Ex-Trump Fundraiser Says Rapper Liaised Influence Scams
- 2nd Circ. Backs CityTime Fraud Conviction, 20-Year Sentence
- Las Vegas Attorney Indicted Over $460M Ponzi Scheme
- Gov't Accused Of Trying To Hide 'Fat Leonard' Misconduct
- 3 States Say 'Quantum AI' Crypto Trading App Is Ponzi Scheme
- Meet Justice Merchan, NY Judge Presiding Over Trump Case
- DeSantis Says Prosecutor's Status Isn't Fla. Justices' Call
- Trump Trial May Have To Deal With 'Stealth Jurors'
- Trump Pleads Not Guilty As NY DA Unveils 34 Felony Counts
- SEC Compounds Crypto Confusion With Coinbase Case
- Army Contract Staffer Cops To Billing Gov't For Disney Trips
- Feds Say Startup CEO Duped JPMorgan Out Of $175M
- Deutsche Bank Says Ex-Trader's Prosecution Not Its Fault
- Trump Claims Immunity In Suit Over Capitol Officer's Death
- Ignore Big Pharma's Faux 'Facts,' HHS Says In Kickback Clash
- SEC Nears Settlement In First Crypto Insider Trading Action
- Prof Tells 10th Circ. False Statement Case Was 'Overreach'
- Tesla, Musk Slam Dogecoin Buyers' 'Fanciful' Fraud Suit
- Morgan Stanley, Goldman Escape Archegos Suits For Now
- Feds Seek Forfeiture Over Ammo Allegedly Headed For Yemen
- 'Sloppy' At Best: DOJ Plans Update On Prosecutors' Conduct
- Equifax Breach Trading Suit Is Moved To Illinois
- Voyager Asks 2nd Circ. To Lift Stay On $1B Binance Sale