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White Collar - June, 2023
500 articles
- Justices Pass On Acquitted Conduct Review — For Now
- Mich. Chief Justice Urges Change To 'No Call, No Show' Law
- Musk Wants 2nd Circ. To Rethink His Bid To Undo SEC Deal
- Justices To Weigh Double Jeopardy In 'Repugnant' Verdicts
- Mosby, A 'Lightning Rod,' Wants Perjury, Fraud Trial Moved
- Doc Cleared Of $85M Medicare Scam Can't Sanction Feds
- High Court To Look At Gun Rights In Domestic Violence Cases
- LIV-PGA Tour Deal, NFL Crackdown Highlight 1st Half Of 2023
- 'Rust' Prosecutors Don't Want Alleged Drug Witness ID'd Yet
- Ex-Texas Sen. Gets Legal Consulting Gig After Leaving Prison
- Coinbase Says Objection To Trading Probe Fees Lacks Merit
- Santos To Spend Summer Recess Studying Criminal Case
- EverGlade Calls BDO's $5.2M Fee Request A 'Death Sentence'
- Appellate Funding Disclosure: No Mandate Is Right Choice
- Halkbank Ruling Gives Gov't Leverage But Erodes Comity
- UCC Provisions Leave Room For Elder Financial Abuse
- Convicted Ex-FIFA Exec To Be Freed Early For Health Reasons
- UK Litigation Roundup: Here's What You Missed In London
- Ex-Ohio GOP Leader Gets 5 Years In Bribe Scheme
- SEC Courts May Tumble Under Supreme Court Scrutiny
- Prosecutors Say Spacey Was 'Sexual Bully' As Trial Begins
- Pharma CEO, Others Get Prison Time In $80M Medicare Fraud
- NYC Crane Crash Trial Halted Amid Claims DA Hid Evidence
- NJ Must Seek Wiretap For Facebook Content, Justices Rule
- NJ Regional Bank Accused Of Abetting EV Equipment Scam
- Travis Scott Won't Face Criminal Charges In Astroworld Crush
- 5th Circ. Halts Indicted Developer's Receivership In SEC Case
- GOP Leaders Want DOJ, IRS Interviews In Hunter Biden Probe
- Ex-Alexion VP, Police Chief Charged In Insider-Trading Sweep
- SEC Wants 2nd Circ. To Toss Fugitive CEO's Trial Date Appeal
- Case Law Is Mixed On D&O Coverage For Gov't Investigations
- Atty For Theranos Exec Joins Seattle's Corr Cronin
- Broker Charged With Insider Trading On Morgan Stanley Info
- Justices' Test For Redacted Confessions Casts Context Aside
- SVB Financial Approved For Ch. 11 Sale Of Securities Arm
- $120M DOD Fuel Supply Deal Win Likened To 'War Dogs' Film
- Ex-Ohio Speaker Gets 20 Years In $60M Bribe Scheme
- Asset Manager Ordered To Halt US Suit Amid Bonus Battle
- Serial Fraudster Cops To Posing As Lawyers In Epstein Scam
- Risk Readiness Steps Can Help Protect, Track Digital Assets
- Pfizer Insider Charged With Profiting Off COVID Drug Info
- 3 Charged With Insider Trading On Trump Media Co. Deal
- Feds Drop 'Varsity Blues' Charges After 1st Circ. Setback
- SEC Lands Asset Freeze In $35M Pre-IPO Stock Fraud Case
- Ex-Bumble Bee CEO Found Partially Liable For Price-Fixing
- Accused Atty Says Feds' Theory Faulty In Biz Takeover Case
- Fugitive Can't Escape $74M SEC Judgment, But Family Might
- DOJ Targets Telehealth, Opioids In $2.5B Fraud Sweep
- SEC Lands Judgment In $47M Fraud Targeting Orthodox Jews
- Are Attys Being Held Accountable For Client Sexual Contact?
- Ex-Regulator's Assets Freed On Bad Analysis, Ohio AG Holds
- Retired NY Judge To Oversee FTX-Voyager Ch. 11 Mediation
- 11th Circ. Says Ex-Exec Can't Evade Judgment After SEC Deal
- Ex-NYC School Official Convicted In Food Bribe Case
- Senior Attorney Helped FTX Founder Misuse Funds, Suit Says
- Ex-Mutual Benefits Atty Wants Probation Ended Early
- Kramer Levin Connection Known To Inside Trader, Feds Say
- High Court Ruling Provides New Avenue For Foreign Plaintiffs
- Paltrow Win Offers Lesson In Celebs Staying On Brand At Trial
- Calif. Woman Convicted In $24M Medicare Wheelchair Scam
- Harvard Sued Again Over Alleged 'Flea Market' Morgue Sales
- Justices' Corruption Ruling May Shift DOJ Bank Fraud Tactics
- Sanford Heisler Adds Former NJ AG Counsel To Trial Group
- Ex-CEO Guilty On 44 Counts In $34M PPP Loan Fraud Scheme
- Think Tank Will Repay $500K In PPP Funds, Feds Say
- Hacking Victims Accuse Tabloid Of Withholding Evidence
- NC Lab Owner Can't Undo $15M Medicaid Fraud Verdict
- Ex-Exec Who Aided $1.2B Ericsson Bribe Case Avoids Prison
- Spacey Sex Assault Trial Begins In London
- Jones Walker Booted From $1.2B Venezuela Oil Fraud Case
- Ex-JPMorgan Trader Who Flipped Avoids Prison For Spoofing
- Judge Indicates DOJ's $140M Fraud Suit Headed For Retrial
- Disbarred Atty's Funds Can't Be Taken Yet, Colo. Judge Says
- DOJ Says Prison Agency Misconduct Led To Epstein's Suicide
- Haitian Man Gets 4 Years, Owes $3.8M For Citizenship Fraud
- Ill. Atty Who Helped Hide Bankruptcy Assets Gets 3 Years
- US Treasury Targets African Gold Financing Wagner Group
- Ex-Dodgers Star Gets Trial Delay In Betting Probe Case
- Bankman-Fried's Bid To Toss Charges 'Meritless,' Judge Says
- High Court Asked To Rein In SEC's 'Eye-Popping' Penalties
- SEC Says $112M Ponzi Scheme Targeted Haitian Americans
- No New Trial For NY Atty Guilty Of Asylum Fraud, Judge Rules
- UnitedHealth Unit Ordered To Give No-Poach Docs To Workers
- Ex-DOE Contracting Officer Cops To Accepting Bribes
- Ex-Amazon Manager Gets 16 Years In $9M Fraud Scheme
- Trump Hush-Money Case Looks Bound For NY State Court
- Ex-Deloitte Workers Get Bulk Of Trade Secrets Case Tossed
- Tips For Obtaining Removal From OFAC's Sanctions List
- Ivanka Trump Freed From NY AG's $250M Tax Fraud Suit
- Del. AG Wants Info From Cabela's About Stolen Ammunition
- SuperValu's Lesson: Always Be Building An FCA Defense
- Jailed FLDS Church Leader Owes Sex Abuse Survivors $152M
- Trump Aide's Arraignment Postponed In Classified Docs Case
- Tax Preparer Gets 6-Year Sentence For Added False Returns
- Jewish Group's Wire Fraud Coverage Suit Can't Stay In DC
- The Current State Of The AML Act, And Where We're Headed
- Indicted Mass. Atty Newly Charged With $5M Client Theft
- Supreme Court's Opioid Edict Spawns 'Troubling' Divisions
- BMO Harris Sees Ponzi Verdict Stick, Hit $1B With Interest
- JPMorgan Gets Initial OK For $290M Deal With Epstein Victims
- Convicted LA Politician Says USC Bribery Evidence Fell Short
- Jenner & Block, Ropes & Gray Partners To Monitor Glencore
- Judge Rebuffs Binance Claims Of Misleading SEC Statements
- Ex-Mozambique Official Nears Extradition For $2B Fraud Case
- Amex To Pay $1.3M To End Fraud Claims In Ponzi Case
- New FTX CEO Says $7B Recovered After SBF Mismanagement
- Adviser Used New Fund To Pay Off Old Investors, SEC Says
- Avenatti Creditor Bemoans 'Dumb' Decision To Block Jet Sale
- Insys Founder Kapoor Released After 2 Years In Prison
- Legal Group Seeks CIA Records On Hunter Biden Story
- Justices' Retrial Ruling Will Be Key In Complex Venue Cases
- Feds Want To Cut Fraud Counts In $18M Atlanta Bribery Case
- NBA Veteran Cops To Fraudulent Billing In $5M Benefits Scam
- Pa. Judge Tosses Ex-CEO's Breach Suit Against Attys
- CORRECTION: Prosecutors Want Girardi Expert Excluded
- Energy Cos. In 'Frack Master' Scheme To Pay $97M Judgment
- How Attys Can Avoid Exposing Their Firms To Cyberattacks
- Feds Want 5 To 8 Years For Lobbyist In $60M Bribery Scheme
- A Need To Be Big: US Law Firms Kept Foot On Gas In 2022
- 10 Years Of The 10 Biggest US Firms
- The Law360 400: Tracking The Largest US Law Firms
- Banks Should Ponder Self-Reporting In Light Of DOJ Updates
- 'Wolf Of Airbnb' Cops To Defrauding Landlords In Room Scam
- Justices Reject Mob Snitch Case Against NY Restitution Pool
- Special Counsel Wants Trump Docs Trial Pushed To December
- Judge Looks Set To Free Ex-FIFA Exec Due To Medical Neglect
- AG Reiterates Hunter Biden Prosecutor's 'Complete Authority'
- Fenwick Need Not Produce Docs In SBF Criminal Case
- RICO Decision Could Hold Banks, Law Firms On The Hook
- Media Outlets To Appeal Shielding Of FTX Customer Names
- Atty Bias Eyed As New Path For Mass. Conviction Challenges
- More Cases Involving Convicted Ex-Cops Axed In Manhattan
- Fed Frees Commerzbank From 3 AML Enforcement Actions
- CFTC Says Adviser Took $1.3M In 'Pig Butchering' Scheme
- 'Evangelista' Defendants Seek Early Win In Pot Fraud Suit
- Ex-NJ Housing Official Cops To Issuing Herself HUD Funds
- DA, Trump To Draw Battle Lines Over 'Access Hollywood' Tape
- Crypto Thief Who Threatened, Extorted Victims Gets 5 Years
- SEC Nabs $60M Default Win Over Fake Media Co.'s Defiance
- 10th Circ. Partially Reverses $1.8M Tax Evasion Restitution
- Benefits Co. Ex-CFO Gets 18 Months In $25M Tax Fraud Case
- Chinese Chemical Cos. Charged In Major Fentanyl Bust
- Barr Won't Rule Out A White House Return
- Feds Want Convicted Ex-Ohio Speaker To Get Up To 20 Years
- Virginia 'Rocket Docket' Slowdown Is Likely A Blip
- NY Investment Guru Cops To Bilking Cryptocurrency
- UK Litigation Roundup: Here's What You Missed In London
- Justices Side With Gov't Over Use Of Redacted Confessions
- Alameda Wants $700M Back From Ex-Clinton Aide's Firm
- 'Rust' Armorer Now Charged With Evidence Tampering
- 5th Circ. Axes Challenge To Louisiana Bail System
- George Santos' Bond Backed By Dad, Aunt, Court Docs Show
- Famed Bank Robber's Fate Cited At $25M Ponzi Sentencing
- 2nd Circ. Affirms Ex-OmniView CEO's Penny Stock Conviction
- Ex-Rabobank Exec's $4.2M Atty Fee Bid Denied In OCC Action
- Top SEC Atty Pushes Back On GOP Claims Of Stalling Probes
- How A Top Anti-Abortion Atty Sees Dobbs 1 Year Later
- How A Top Abortion-Rights Atty Sees Dobbs 1 Year Later
- Canadian Court Hits Co. With Highest-Ever Price-Fixing Fine
- CEO Of Pa. Clean Energy Co. Convicted Of $1M Fraud
- Merrill Lynch Traders Denied Bail Amid Fraud Appeal
- Ex-AG Barr Says He Won't Work With Trump Again
- Convicted Ex-CEO Claims Utility Must Pay $2.5M Defense Fees
- 'Fat Leonard' Defendants Irked After Prosecutors Get Awards
- Feds Say High Court Ruling Can't Nix Russian's Hack Verdict
- Feds Seek Unredacted Girardi Mental Evaluation Report
- Twitter Maven's Voter Deceit No Mere 'Shitposting,' Feds Say
- Engineer Jailed For Taunting Witness In ADI Trade Theft Case
- JPMorgan To Pay $4M SEC Fine Over Deleted Biz Records
- Crypto's Fate In Limbo As SEC Targets Binance, Coinbase
- DeSantis Beats Ousted Prosecutor's Fla. High Court Challenge
- High Court Cert Denial Puts New Spotlight On Plea Bargains
- Justices Say No Habeas For Retroactively Innocent Inmates
- Justices Greenlight RICO To Enforce Arbitration Award
- Ex-FBI Analyst Gets Prison Time For Taking Classified Docs
- Fenwick Taps Gibson Dunn Amid Scrutiny Over FTX Work
- CFTC Targets Carbon Market In Rare Call For Whistleblowers
- Pa. Title Co. Says $7M In Refinance Cash Went To Scammers
- DC Judge Hints Navarro Can Still Escape Contempt Charge
- SEC Nabs Default Win In EmpiresX Execs Ponzi Suit After Deal
- FTX Examiner Says $200M In Fees 'Remarkable' But Justified
- Full DC Circ. Urged To Review Al-Qaida Member's Conviction
- Feds Drop Forex Fraud Charges Against Ex-HSBC UK Trader
- Durham Defends Probe Of FBI During Capitol Hill Hearing
- Dechert, Ex-Atty Seek Exit On 'Duplicative' Hacking Suit In NY
- Mass. Airman Pleads Not Guilty In Pentagon Leak Case
- Ga. Woman Says Trial Clock Expired In Amazon Fraud Case
- Ex-Goldman Banker Convicted Of Insider Trading
- How Courts Are Treating SEC Disgorgement 3 Years After Liu
- 'Varsity Blues' Reversal May Inform Conspiracy Defenses
- Binance Accuses SEC Of Making 'Misleading' Statements
- DA Says 'Access Hollywood' Tape Key To Trump Case
- Massage Parlor Trafficking Retrial Ends In Acquittal
- Oath Keepers Atty Incompetent To Stand Trial Over Jan. 6
- Four Parties Vying For Proceeds Of Avenatti Jet Sale
- Feds Say Ex-Goldman Exec Lied At Insider Trading Trial
- Silvergate Says It Had 'No Duty' To FTX Investors
- 2nd Circ. OKs 7-Year Sentence For $26M Belize Airport Scam
- DA Blasts Trump's Judge Recusal Bid In Hush-Money Case
- Justices Won't Hear Pot Fraudsters' Zoom Testimony Fight
- Infinity Q Settles SEC's $1 Billion Fraud Allegations
- Pot Shop Bribery Case Is Outside Fraud Law's Core, Atty Says
- Addressing Geographic Disparity In DOJ Taint Team Case Law
- 3 Convicted In First 'Operation Fox Hunt' Repatriation Trial
- Young Thug Trial Illustrates System's Strain On Jurors
- Ex-Giuliani Staffer Wants Sex Assault Suit Back In State Court
- 5 Management Tips To Keep Law Firm Merger Talks Moving
- Sex Guru's Alleged Cohort Denies Guilt In Forced Labor Rap
- Feds Seek 7 Years, Crypto Thief Seeks 'Time Served'
- NJ Panel Upholds Insurers' Dental Practice Coverage Win
- High Court Won't Wade Into 2nd Circ. RMBS Fraud Finding
- Boxing Promoter Who Ghosted Fraud Trial Wants 5 Years
- Seattle's US Attorney Resigns As AG Race Nears
- NY Firm Wants Out Of SEC's 'Deficient' Fraud Suit
- Conn. Atty Wants New Judge After Polling Gaffe In SEC Case
- Trump Classified Docs Trial Set For Aug. 14 But Delay Likely
- Hunter Biden Pleads Guilty To 2 Tax Charges
- Bank Compliance Fixes, Not Fines, Are Key To Regulator Trust
- CIA Deputy GC Joins Arnold & Porter White Collar Practice
- Ephemeral Messages Muddy The Compliance Waters For Cos.
- NC 'Sinus Spa' Doctor Gets 25 Years In $46M Medical Fraud
- Girardi Aims To Keep Redactions In Gov't Competency Report
- Ex-Atty Dies In Jail Before Sentencing In Girlfriend's Killing
- Law360 Names 2023's Top Attorneys Under 40
- Epstein Survivor's $75M Deutsche Bank Deal Gets Green Light
- Fla. Man Sentenced To 15 Years In Prison Over HIV Drug Fraud
- Calif. Bar Moves To Expel Girardi's Son-In-Law, Ex-Colleague
- Feds Lose 'Kicker' With High Court's Narrow ID Theft Take
- Ex-Goldman Banker Takes Stand, Denies Tipping Squash Pal
- NJ Fines Crypto Co. Abra Over Unregistered Securities Sales
- Outcome Ex-CEO Fights Forfeiture After $1B Fraud Conviction
- SEC Accuses Microcap Energy Co., CEO Of $3.4M Stock Scam
- SEC Enforcement Head Says Law Is Clear On Crypto
- Harvard Sued Over Morgue Director's Alleged Body Part Sales
- Fla. Man 'Integral' To Telehealth Scam Faces 5 Years, Feds Say
- Kaiser Permanente Gets Tax Credit Claims Cut Permanently
- Ga. Doc Liable For Metal Poisoning False-Billing Scheme
- How A Split Trial For Trump And Nauta Might Hurt The Gov't
- Trump Attys Seek Expedited Clearances In Secret Docs Case
- EY Gets FDIC Attys Disqualified In $125M Bank Fraud Row
- Watchdog Wants Fla. Judge Removed From Trump Docs Case
- Ex-Conn. Atty Faces September Sentencing For $720K Fraud
- Drug Raid At Okla. Legal Pot Farm Cost Co. $11M, Suit Says
- Venable Preserves Defeat Of Fraud Suit Over Facebook Stock
- Trump Atty Quits CNN Suit After Leaving Docs Case
- Tax Evader Ordered To Pay $6.9M Bill
- Trump Seeks Revival Of DNC, Clinton RICO Suit In 11th Circ.
- Broader Implications Of High Court's Identity Theft Law Ruling
- Gibson Dunn Sues SEC For Docs On 'Dealer' Legal Theory
- Ex-Dodgers Star Wants Trial Delay In Sports Betting Case
- UK Litigation Roundup: Here's What You Missed In London
- PIMCO To Pay SEC $9M Over Unwaived Fees, Disclosures
- Justices Say Gun Crime Sentences Can Run Parallel To Others
- JPMorgan Fights Another Deposition Of CEO In Epstein Case
- E. Jean Carroll Gets 2024 Trial For Trump Defamation Case
- SEC Faces Pushback On Plan To Apply Reg SCI To Brokers
- Texas Regulator Says Crypto Lender Abra Hid Insolvency
- Giuliani Takes 'Salacious' Sex Assault Suit To NY Fed. Court
- Trip-And-Fall Fraud Mastermind Avoids Jail, Gets House Arrest
- Radisson Freed From Cheating Ex-Rep.'s Conspiracy Suit
- 7th Circ. Backs Ex-Mayor's Tax, Bribery Convictions
- Group's Delay Enforcing $500K Deal Draws Judge's Scrutiny
- Pentagon Leak Suspect Indicted In Military Secrets Case
- Fla. Dental Co. Controllers Sued In Del. Over Fraud Claims
- Construction Co. Owners Charged In $5.4M Contract Scam
- Tax Evasion Resentencing Bid Meets 6th Circ. Resistance
- 'Lottery Lawyer' Gets 13 Years In $62M Fraud
- Colo. Court Jury Bias Decision A Window Into Batson Debate
- Cybersecurity Is Biggest Compliance Threat, Survey Says
- Jury Convicts Sweepstakes Biz Owner Of Bribing Ill. Lawmakers
- Soldier Pleads Guilty To Trying To Help ISIS Plan Attacks
- Wis. Atty Cops To Stealing $1.6M In Client Funds
- Judge Skeptical Bankman-Fried Can Escape Latest Charges
- Convicted Ex-Rep. Says Hit To Career Is Punishment Enough
- Atlanta Man Gets 3 Years Over Hemp Fraud Scheme
- Practical Steps For Compliance Leaders Amid Evolving Risks
- Justices Bless New Venue Retrials, Settling Circ. Split
- Trump Defense Atty, Cadwalader Sued For 'Severe' Overbilling
- Ohio Adviser Used Secret Account To Fleece Client, SEC Says
- Bannon Ally Ho Wan Kwok Loses Bid For Bail At 2nd Circ.
- House Judiciary Advances Bill To Overhaul Civil Forfeiture
- Ex-Barclays Banker Tells Of Inside Trades With Goldman Pal
- Biz Owner Was In The Dark On Sweepstakes Bribe, Jury Hears
- Apple Needn't Face Scam Victims' Stolen Property Claim
- AG Defends Special Counsel After Trump Calls Him A 'Thug'
- Marketer Of Defense Startup Says Feds' Claim Is 'Farfetched'
- CoinEx To Pay $1.8M In NY AG's Suit Over Registration Failure
- Ex-Deloitte Workers Say Feds Can't Prove Trade Secrets Theft
- Ohio Defense Attorney Gets Prison In $1.3M IRS Scam
- Pipeline Co. CFO Pleads Guilty In $6M Payroll Tax Case
- California Pot Company Says Rival Sells Drug On Illicit Market
- Ex-ADI Engineer Asks To Delay Prison During 1st Circ. Appeal
- Old Republic Wants Out Of Atlantic City Mortgage Suit
- SEC Says Philly Man Bilked Investors, Family In $31M Scheme
- Harvard Morgue Manager Charged With Selling Body Parts
- Russian Ex-Pol Threatened With Jail For Unpaid $93M Award
- 3 Abortion Enforcement Takeaways 1 Year After Dobbs
- NY Atty, Doctor Get Bail Extension Amid Trip-And-Fall Appeal
- Trump-Pardoned Pharmacist Seeks Return Of Restitution
- Cohen Wants Trump To Pay $515K For His NY DA Legal Bills
- Rethinking In-Office Attendance For Associate Retention
- NY Court Upholds Back Pay For NYC Assigned Lawyers
- 3rd Circ. Vacates Atty's 17½-Year Term For $30M Loan Fraud
- NC Physician Assistant Found Guilty Of $10M Medicare Fraud
- Calif. Broker Enabled $20M Penny Stock Scheme, SEC Says
- LA Councilman Faces Corruption Charges Over Wife's Biz
- Bannon's Prosecutor Misconduct Claims Untimely, Feds Say
- Insurer Aims To Clip $5.7M For-Profit College Theft Suit
- Ex-Ga. Atty Convicted Of Mother's Murder Wants New Trial
- The Crucial Privilege Exception At Play In Trump Indictment
- FTX Can Oppose Bankman-Fried's Bid For Fenwick Docs
- Paxton Securities Fraud Case To Stay In Houston
- Calif. Atty Admits Using Investor Cash For Gambling, Luxuries
- E. Jean Carroll Wins Bid To Seek More Damages From Trump
- US Can Target $380M Award In 1MDB Case, 9th Circ. Says
- Debt Firm's Failure Looks Like 'Systematic Fraud,' Judge Says
- 9th Circ. Tosses $1.75M Penalty In SEC's Shell Co. Suit
- TelexFree Victims Are Seeking Irrelevant Documents, PNC Says
- DC Judge Orders Binance, SEC To Negotiate Operating Deal
- From 'Body Man' To 'Pawn,' Trump Aide Faces Stark Choice
- Holmes Opposes Feds' Post-Prison Victim Payment Plan
- Chrisley's Bid To End Libel Suit 'Vile,' Ga. Tax Agent Says
- Ex-NC Insurance Exec Agrees To Settle SEC's $75M Fraud Suit
- Sex Guru Pleads Not Guilty To Forced Labor Charges
- DOJ Reliance On Trump Atty Evidence A Risk To Prosecution
- Vedder Price Adds Miami Litigator From Homer Bonner
- 'Scoundrel' Atty Owes Medical Co. $3.4M, Judge Told
- Ex-NC Attys Plead Guilty in Conservative PAC Scam
- Mass. Man Laundered $1M In Bitcoin, Feds Say
- Gov't Contracts Atty Exits In-House Role For White & Case
- Fla. Litigator Joins Trump Defense Team In Docs Case
- Freshfields Adds 4-Atty Team From Wilson Sonsini
- St. Louis Atty Gets 31 Months For Forging Judges' Signatures
- Ex-Police Union Prez, Lobbyist Can Delay Kickback Sentences
- Trustee Draws NY Supreme Court Justice Into Kossoff Ch. 7
- Ford O'Brien Nabs $1.26M Default Win Against Ozy In Fee Suit
- Trump Pleads Not Guilty To Classified Docs Charges
- Why The US Must Take Charge On Stablecoin Regulation
- Man Who Blamed BLM, Antifa For Arson Hoax Gets 2.5 Years
- Minn. 'Foreign Influence' Law May Bar US Cos. From Politics
- Dykema Adds Proskauer Partner As East Coast Appeals Head
- DOJ Sees Far-Reaching Victory In High Court's FCA Ruling
- No Emergency Compels SEC's Asset Freeze Bid, Binance Says
- Miami Courthouse Prepares To Receive Trump, Inside And Out
- SEC Levels New Claims Against Short Selling Trader
- Recordings Bring Jurors Inside Alleged Sweepstakes Bribery
- 3rd Circ. Won't Pause Atty's Criminal Case Over Stolen Funds
- Ex-Goldman Banker Says Insider Trading Rap Is A Set-Up
- Binance.US Taps Milbank's Canellos For SEC Defense Roster
- Online Betting Co. Says 'Problem Gambler' Must Arbitrate Suit
- DC Circ. Orders FEC To Revisit Trump Election Law Complaint
- Jump Trading Wants Terraform Token Suit Moved To Calif.
- No Proof Calif. Pot Co. Belongs To Ex-Manager, Owner Says
- Split 5th Circ. Lets Stand Film Producer's Tax Scam Sentence
- Calif. Bar Pledges Post-Girardi Access Rule For Closed Cases
- Conn. AG On Quest For 'Full Range Of Tools' To Fight Fraud
- Ex-Judge To Do 40 Hours Community Service In Hacking Case
- Girardi Competent To Stand Trial, Gov't Expert Says
- SBF's Potential 'Hail Mary' Trial Defense: Blame The Lawyers
- Holland & Knight Adds Ex-Jan. 6 Investigator, US Atty In DC
- Asset Freeze Expanded In SEC's $60M Pot Ponzi Scheme Suit
- Pomerantz To Lead Alphabet Investor Suit Over DOJ Action
- Border Wall Fraud Prosecutors Call Trial Error 'Harmless'
- Ohio Politician Ruled Not A Victim Of $60M Energy Scandal
- Murdaugh Trials Offer Law Firms Fraud Prevention Reminders
- JPMorgan Settles With Epstein Victims For $290M
- Italian Ex-PM Berlusconi, Convicted Of Tax Fraud, Dies At 86
- Meet The Atty For Trump's Indicted 'Body Man' Walt Nauta
- 8th Circ. Says Firm Can't Break JPMorgan Deal In Ponzi Case
- Feds Push Back On SBF's Discovery Bid For Fenwick Docs
- Mt. Gox Hackers Revealed By DOJ In Unsealed Indictment
- NJ Man Gets 10 Years, Owes $31M For Fake Securities Claims
- Defense Co., Owner Lose Export Rights Over Russia Aid
- In Trump Probes, Mar-A-Lago Case Vaults Ahead Of Pack
- Del. Judge Urges Mediation On Bahamas' FTX Ch. 11 Claims
- When Only The Tippee Is Guilty Of Insider Trading
- Ex-Nurse Gets 2.5 Years For 'Deadly Serious' Vax Card Scam
- Disbarred Atty Secretly Ran About 6 Law Firms, Trustee Says
- Meet The Ex-Cadwalader Atty Defending Trump In Docs Case
- COVID Fraud Crackdown Should Prompt Compliance Review
- Santos Challenges Ruling That Would ID Bail Co-Signers
- Calif. Atty To Pay $183K Over SEC's 'Founders' Shares' Claims
- Pharmacy Compliance Exec Guilty Of $50M Medicare Fraud
- NY AG Says Ex-Crypto Lender CEO Didn't Dispute Fraud
- $173M Exelon, ComEd Investor Deal Gets Early Nod
- Trump Charged With Hoarding Military Files In Fla. Indictment
- UK Litigation Roundup: Here's What You Missed In London
- Trump's Documents Defense Team Shifts As 2 Lawyers Resign
- Investor Tied To Texas AG Indictment Charged With Fraud
- DC Bar May Resume Disciplinary Action Against Ex-DOJ Atty
- Trump Wants New Damages Trial After $5M Sex Abuse Loss
- Binance Claims SEC's Gensler Was Once Its 'Informal' Adviser
- Sens. Urge DOJ Investigation Of Binance After SEC Case
- Trump Says He's Been Indicted In Classified Docs Case
- Rights At Stake In Court-Martial Suit, Prof. Tells Justices
- Social Worker Gets 3½ Years For Faking Kids Therapy Bills
- SEC's Gensler Calls Out Binance, FTX As Crypto 'Hucksters'
- FTX Challenges Bahamian Court Jurisdiction In Ch. 11
- 'Shark Tank' Investor Says Ex-NFL Player Defamed Him
- NRA's 'Irrelevant' NY AG Bias Defense Rejected Ahead Of Trial
- Netflix Child Porn Case Chills Speech, 5th Circ. Told
- MiMedx Execs To Pay SEC Nearly $2M To End Fraud Claims
- Feds Spurn Redo Request After $15M Medicaid Fraud Verdict
- Former NJ Prosecutor Joins Pietragallo Gordon In Philly
- TelexFree Victims Cry Foul On Defense Atty's Exit Bid
- Disbarred Pa. Atty Charged With Faking Client's Custody Docs
- High Court Ruling Narrows Identity Theft Law Trigger
- Kim Kardashian Must Face Investor Suit Over Crypto Promos
- 'Bob's Burgers' Actor Arrested Over Jan. 6 Tunnel Riot
- 2nd Circ. Backs Ex-PE Pro's Sentence In Tribal Bond Scam
- Ex-Vitol Oil Trader's FCPA Trial Set For January
- Court Tosses Suit Alleging DeFi Protocol Ran Illegal Lottery
- Ex-Morgan Stanley Adviser Pleads Guilty To $1.5M Fraud
- Feds Say Navarro's Speedy Trial Violations Is A 'Misreading'
- Ex-Insys CEO Says Legal Fee Clawback Unsupported In Ch. 11
- Dallas Property Owner Fights Developer's SEC Escape Gambit
- 5 Evolving White Collar Enforcement Trends To Watch
- US Bank Seeks Exit From $37M Kwok Ch. 11 Escrow Feud
- Vegas Man Ducks Jail For Threats To NY Gaming Commission
- Firm Tips For Helping New Lawyers Succeed Post-Pandemic
- Manhattan DA Seizes Alleged Scam Crypto Recovery Site
- Atty Indicted Over Scheme To Steal 250,000 Pairs Of Pants
- 6 Charged In $15M Pandemic Relief Loan Fraud
- Venezuela Bribe Charges Tossed Over 'Intentional' Trial Delays
- AI Practices Law 'At The Speed Of Machines.' Is It Worth It?
- A Brief Primer On Using Web-Archived Evidence
- Coinbase's Court Fight With SEC May Be Crypto's Main Event
- Kwok Trustee Says Daughter, Biz Interfered With $37M Escrow
- Coinbase, Binance Bring Out BigLaw Guns For SEC Defense
- Banking Groups Say SEC Cybersecurity Proposals Too Strict
- Biz Owner Paid Bribes In Bid For Lawmakers' Help, Jury Hears
- 'Inventing Anna' Scammer's Ex-Atty Says She Owes $153K
- Wash. Rancher Agrees To $1M Fine In 'Ghost Cattle' Scam
- Trump Challenges Carroll's $10M Defamation Amendment
- Yearlong Breach Probe Puts SEC In Businesses' Shoes
- Bannon Ally Guo Wengui Headed For 2024 $1B Fraud Trial
- SEC Moves For Emergency Freeze Of Binance Assets
- Ga. Banker Org's Ex-Accountant Charged With Embezzlement
- Conn. US Atty On The Value Of Corporate Self-Disclosure
- NY Panel Wary Of Trump's Bid To Toss AG's $250M Fraud Suit
- 4th Circ. Won't Rehear Bump-Up Exclusion Ruling
- Case Against Takeda, Eli Lilly Gets Partial Class Cert.
- Fla. Man Admits Trafficking Counterfeit Cisco Devices
- George Santos Bail Co-Signers Should Be Public, Judge Says
- Fate Execs Sued After $50M Deal With J&J Unit Falls Apart
- AUSA Jobs Don't Pay Enough To Keep Staff, Attract Diversity
- Wellness Execs Charged With Sex Cult 'Forced Labor' Scheme
- Special Master Eyes Sept. Launch Date For Citgo Auction
- Legal Ethicists Back Inmate's Innocence Case At High Court
- UK Watchdog Doubles Cartel Whistleblower Rewards
- Ex-FTX Boss Rips Late Evidence As Clock Ticks Toward Trial
- Trump Says Cohen Can't Toss Suit Over Book, Media Remarks
- 'Varsity Blues' Prosecutors Won't Fight 1st Circ. Reversals
- SEC Sues Coinbase In Escalation Of Crypto Crackdown
- SEC's Key Testimony In Binance Case Came From Ex-CEOs
- Circuits 'Didn't Get The Memo' On Opioid Cases, Justices Told
- Feds Can Offset Restitution With Settlement, 7th Circ. Says
- Ex-Official's Wife Tells Of China-Backed Harassment Campaign
- Bernstein Liebhard To Rep Tupperware Investors In Stock Suit
- US Criminal Probe Can't Halt $9M Laundering Suit, Court Told
- $511M Biofuel Credit Fraud Figure To Appeal 40-Year Sentence
- Wells Fargo 'Stonewalled' Discovery, TelexFree Investors Say
- Tackling Judge-Shopping Concerns While Honoring Localism
- Peeling Back The Layers Of Rep. George Santos' Indictment
- Businessman Gets Over 6 Years For $740M Crypto Con
- Giuliani Says Sex Assault Suit 'Salacious,' Meant To 'Shock'
- Colorado Cases To Watch: A Midyear Report
- Feds Fight Ex-Fox Exec's Acquittal Bid In FIFA Bribery Trial
- SEC Says Binance, CEO Wove 'Extensive Web Of Deception'
- Banker Can Be Sent To US On Money Laundering Charges
- Kwok Ch. 11 Trustee Disputes $76M Claim By Son's Co.
- Fla. Staffing Co. Owner Gets Prison Time For Worker Scheme
- 2nd Circ. Perplexed At Lack Of Recusal In Platinum Case
- Ex-US Bank Rep Took Bribes In PPP Loan Scheme, Feds Say
- Frank Founder Says JPMorgan Docs Are Key To Her Defense
- Trump Says NY Judge's Liberal 'Bias' Requires Recusal
- Search Of Ga. Atty's Laptop Halted In Young Thug Trial
- NJ Lab CEO Accused Of Wrecking Rival Lab's Hardware
- 7th Circ. Blasts Atty's 'Frivolous' Bribery Case Appeal
- No Easy Out For FCA Defendants After Justices' Ruling
- Air Force Officer Gets 3 Years For Keeping Classified Info
- Investor Attys Nab $5.5M In SEC $170M Ponzi Suit
- 11th Circ. Allows Feds' Evidence Fight In $400M Fraud Case
- Aetna Sues COVID Test Co. Alleging 'Millions' In Billing Fraud
- DOJ Tells DC Circ. Bannon's Contempt Appeal Is Meritless
- Boston Fund's Debt-To-Stock Plays Broke Rules, SEC Says
- After The Bank Failures: Where Regulators Are Headed Next
- SEC Actions Show Tough Crypto Stance So Far This Year
- How Attorneys Can Help Combat Anti-Asian Hate
- Conn. Man Pleads Guilty To Threatening Judge
- 2nd Circ. OKs Union Boss's Bribe Verdict Despite Atty's Injury
- SEC Database Breach Was Broader Than Initially Revealed
- Ex-MLB Star's Plea Breach Was Intentional, Feds Say
- Congress Needs To Enact A Federal Anti-SLAPP Statute
- Thomas Burnishes False Claims Act Crown With 9-0 Decree
- Florida Mayor Arrested And Accused of Voting Fraud
- High Court Opens Up Uncertainty On FCA Recklessness
- Trump Criminal Case Fed. Judge Won't Recuse Over Firm Ties
- Ex-Backpage Execs Still Can't Duck Prostitution Ad Charges
- Warren-Led Bank Clawback Bill Draws More GOP Support