White Collar Archive » July, 2023

White Collar - July, 2023

496 articles

• Feds Say NJ Man Ran $124M IRS Fraud Scheme During COVID
• NY Judge Won't Lift Asset Freezes In Gilead Counterfeit Suit
• Judge Won't Toss SEC's Terraform Suit, Rejects Ripple Ruling
• DEA 'Set A Trap' For Opioid Sellers, AmerisourceBergen Says
• Informant Use Won't Nix Ex-Union Leader's Corruption Case
• Ala. AG Hit With Suit Over Out-Of-State Abortion Help
• North Carolina Man Cops To $5.3M Investment Fraud Scheme
• Tax Preparers Accused Of Filing Dozens Of False Returns
• OnlyFans Escapes Porn Stars' Blacklisting Suit
• Some Ga. Courts Go Online Ahead Of Possible Trump Charges
• Insurer Beats Credit Union's Fraud Coverage Suit
• Crypto Trader Rips DOJ Fraud Theory As 'Unchartered Waters'
• SEC Sues Crypto Founder And Projects Over $1B In Offerings
• W.Va. Man Guilty Of Threatening IRS Agent, 4th Circ. Says
• NYC Pedicab Driver Tried Bribery To Get Licenses, DA Says
• Investors With ESG Aims Should Heed Antitrust Reporting Rules
• 'Meme Stock' Trader Pressured Ex-Wife To Lie, Feds Say
• Ga. Atty Fights Feds' Bid For Prison Time Over Jan. 6 Role
• 11th Circ. Orders Reopening Of Ala. Convict's Plea Offers
• Ex-Mutual Benefits Atty Has Probation Ended Early
• Insurer Seeks Out From Pending Ex-Girardi Atty Fraud Suit
• Orrick Conflict Delays Ex-Rep.'s Insider Trading Sentencing
• Mar-A-Lago Manager Ordered Not To Talk To Trump
• Trump Loses 1st Attempt To End Ga. Election Probe
• Eversheds Sutherland Adds 2nd Ex-Brown Rudnick Partner
• The Compliance Chiefs Who've Faced Legal Hot Water In '23
• Jailing SBF Only Way To Stop Witness Intimidation, Feds Say
• Meet The Atty For Mar-A-Lago's Indicted Property Manager
• Feds Seek Atty DQ In $1B Fraud Case Involving Bannon Ally
• Wyden Presses Feds To Probe Microsoft's 'Lax' Cybersecurity
• Crypto Fraud Could Fall On Auditors' Heads, SEC Warns
• Wynn Quits Nev. Gambling Industry After 'Me Too' Claims
• Judge Sets Hearing On Navarro's Executive Privilege Claim
• Gambling Biz Owner Wants New Trial Over FBI Recording
• Calif. Trading Instructor Cops To $2M Investment Fraud In NC
• NC Man Settles SEC Claims Over $9.3M Ponzi Scheme
• Biden Shakes Up Rules For Military Sexual Assault Cases
• Feds Call Mar-A-Lago Transparency Request 'Extraordinary'
• BNP Paribas, Morningstar Latest To Reveal Chat App Scrutiny
• Michigan Cases To Watch In 2023: A Midyear Report
• Bid To Freeze Assets 'Reeks Of Gamesmanship,' Judge Says
• 'Corruption Superspreader' Can't Cut Jail Time, 7th Circ. Says
• Trump Says Durham Report Erases Sanctions In Clinton Suit
• NJ Atty To Mobsters, Celebs Remembered As Legal Legend
• IRS Criminal Probe Spells Uncertainty For Malta Pension Plans
• DA Asks Judge If Trump 'Access Hollywood' Depo Is Protected
• Supreme Court Urged To Reverse SEC's Civil Penalty Win
• UK Litigation Roundup: Here's What You Missed In London
• Goldman Can't Hide In-House Counsel's Name In 1MDB Suit
• Binance, Execs Want CFTC 'Sham' Compliance Suit Tossed
• Operant Conditioning: Tactics That Can Derail Your Witness
• Ex-HSBC Exec Says Ciminelli Should End $3.5B Fraud Rap
• Reason Demanded To Unseal Records In Hunter Biden Case
• Florida Man Raised $35M In Fake Investment Plan, SEC Says
• Ex-Mortgage Broker Can't Ax Wire Fraud, Tax Evasion Plea
• DEA Runs Internal Proceedings In A 'Star Chamber,' Atty Says
• Ill. Atty Board Pushes 3-Year Suspension For Ex-Alderman
• Trump Tried To Erase Mar-A-Lago Surveillance Tape, Feds Say
• FTX Customers Say Crypto Banks Helped SBF Steal $8B
• Insurance Agent Pleads Guilty To $1.2M Fraud, Tax Theft
• 4½ Years For Financier Who Lied To Become Virus-Era Lender
• NFT Service For Crypto Fraud Yields $2.2M Default Judgment
• Ga. Atty Fights Laptop Search Warrant In Young Thug Case
• Tyson Can't Block NY AG's COVID Price-Gouging Probe
• Girardi Can't Use Defense Atty As Competency Expert
• Mallory Gives Plaintiffs A Better Shot At Justice
• Romance Scammer Gets 4 Years For 'Unspeakably Cruel' Con
• Fiat Chrysler Says Federal Law Preempts UAW Bribery Claims
• Ex-Aegerion Rep Says Top Court Ruling Dooms ID Theft Case
• Cohen Says Trump's Celebrity Status Can't Halt Spread Of Info
• Feds Say Man Who Jilted Payroll Tax Lied To Get PPP Loan
• Racehorse Trainer Gets 4 Years In Doping Case
• Puerto Rico Bank Seeks To Halt Closure Of Master Account
• CRA Plays Role In DOJ Fight Against Redlining
• Giuliani Admission 'Another Good Fact' For Trump Prosecutor
• Feds Drop Campaign Finance Charge Against Bankman-Fried
• Ex-1 Global Chair Used Investor Money For Himself, Feds Say
• Ex-Fed Atty Ducks Prison For Steering Contracts To Spouse
• Fearing $10B FCA Loss, Teva Seizes On Kickback Circ. Split
• Ex-OneTaste Execs Signal Brady Fight In Forced Labor Case
• Bankruptcy Judge Holds Ho Wan Kwok In Contempt Of Court
• PetroSaudi Will Bring $380M Award Fight To High Court
• Feds Ask To Halt JP Morgan's $175M Frank Buyout Suit
• Colo. Panel Grills State Atty In Securities Fraud Appeal
• Hyundai's 'Frustrating' Retrial Motion Denied In Fraud Case
• Judge Should Have Recused In Platinum Case, 2nd Circ. Says
• Investment Firm To Pay $3M For Stolen Money, Forgery Claims
• PNC Fraud Investigator Sues Over OT Exemption
• Dental Worker Avoids Prison In NBA Health Care Fraud
• SEC Won't Seek Civil Penalties Against Investment Co. Execs
• Trustee Targets Key Co. Kwok Used For Ch. 11 'Shell Games'
• DWS Group Preps For SEC Deal Over Alleged Greenwashing
• Why Justices' SuperValu Ruling Wasn't Quite A 'Seismic Shift'
• Feds Want 3 Years For Recidivist Mortgage Fraudster
• Venable Faces DQ Bid In Calif. Fight Over Pot Distribution
• Girardi Son-In-Law Wants Halt Amid Client Theft Case Overlap
• Courthouse Bomber Seeks 22½ Yrs After 9th Circ. Ruling
• White House Tells 5th Circ. Social Media Order Unprecedented
• Michigan Atty Charged With Smuggling Drugs Into Prison
• Feds Say Bankman-Fried Should Be Jailed Ahead Of FTX Trial
• Russian Can't Nix $90M Hack Verdict Over Ties To Mass.
• Durham Hearing Shows Common Cross-Examination Errors
• Food Truck Owner Gets 2 Years For $1.5M COVID Loan Fraud
• No Early Release For Sick Prisoner Claiming Inadequate Care
• These Firms Have The Most Diverse Equity Partnerships
• Hunter Biden's Plea Deal Collapses In Federal Court
• Co. Drops Suit For Coverage For FBI Warrant, Subpoena
• Ga. DA Wants Trump Grand Jury Report Kept Secret For Now
• UK Billionaire Lewis Denies Insider Trading, Gets $300M Bond
• Spacey Found Not Guilty Of UK Sexual Assaults
• Rudy Giuliani Concedes To Defaming Ga. Poll Workers
• Latham Denies Deceit Claims In Hunter Biden Case
• Brit Billionaire Joe Lewis Charged With Insider Trading In NY
• Feds Drop Insider Trading Charges Against Deerfield Traders
• Twin Brothers Indicted Amid SEC, Legal Malpractice Suits
• Bergdahl's Conviction Tossed Over Colonel's Bid To Be Judge
• 'What're You Fighting About?' Judge Asks Girardi Claimants
• Leon Black Accused Of Raping Autistic Teen At Epstein Home
• Ex-JetBlue Staffer Admits To $10M Kickback Racket
• SEC Injunction Bid In Ponzi Suit May Be Invalid, Judge Says
• Meta Says Porn Stars Can't Say 'Oops' After Dropping Claims
• Covington May Face Uphill Battle If It Appeals SEC Win
• CFTC Says 'Blessings Thru Crypto' Was Actually $6M Fraud
• 5th Circ. Unsure If Court Can Undo Boeing, DOJ 737 Max Deal
• Va. Lawmakers Say State Still Best Choice For New FBI HQ
• Crypto Fund Wants $2M Freed From SEC's Pot Ponzi Suit
• Ex-Doctor Hit With 20-Year Sentence For Sexual Abuse
• Wyden Presses Leon Black To Disclose Epstein's Tax Advice
• Ga. Judge Tosses Concrete Co.'s Prosecutorial Objections
• Miami Heat Star Butler Says Binance Tweets Not Deceptive
• Colo. Businessman Gets Over 5 Years For Border Wall Fraud
• 10th Circ. Breathes Life Into Wyo. Tribe's Hunting Rights Push
• 4th Circ. Tosses Forest Fire Verdict Citing Excluded Testimony
• DC Circ. Denies Al-Qaida Propagandist's Resentencing Bid
• Celsius Founder Taps Defense Pro Mukasey For Fraud Case
• New EDNY Committee To Give Convictions A Second Look
• When Corporate Self-Disclosure Threatens Individuals' Rights
• From 'Citizen Of The World' To Chief FCPA Enforcer
• Law360's Diversity Snapshot: What You Need To Know
• Libor-Rigging Case Against Ex-Rabobank Trader Dropped
• Parent Cleared Of 'Varsity Blues' Rap Wants His $1M Back
• Paralegal Pleads Not Guilty To Pilfering $1.5M From Clients
• No Prison For Role In Jan. 6 Riot, Ex-Ga. Atty Tells Judge
• Class Rep Wins Appeal To Revive £2.7B Forex Action
• High Court Didn't Shrink Kickback Law's Scope, DOJ Insists
• Full 2nd Circ. Won't Reconsider Musk's Bid To Undo SEC Deal
• Biotech Co. Can't Defend Fundraising Claims, SEC Says
• GAO Attorney To Be Fired After Arrest On Child Porn Charges
• Convicted Ex-Adviser To NHL Players Loses 2nd Circ. Appeal
• Mass. Telemed Cos. Owner To Admit To $44M Medicare Scam
• Infinity Q Founder Owes $126M To 2 Funds In Fraud Case
• Ex-USC Dean Gets Probation, Home Confinement For Bribery
• SEC Says 2nd Stock Fraud Trial For Conn. Atty Isn't Needed
• Neb. Remodeler Gets 9 Years For Tax Evasion, Embezzlement
• Covington Must Hand Some Client Names To SEC
• Warhol Faker Wants Sentencing Delayed Amid Murder Charge
• Justices Grant Atty's Bar Resignation After Fraud Conviction
• Texas Man Says Feds May Have Breached Atty-Client Privilege
• Feds, Insider Trading Suspect Spar Over BigLaw Binder Info
• Benesch Adds Chicago Litigator As Partner
• Strategies For Conducting More Effective Plea Negotiations
• Trump Bid To Avoid Ga. Indictment Goes To Retired Judge
• Ga. Atty's 'Egregious' Jan. 6 Behavior Merits Prison, Feds Say
• Bankman-Fried Says Giving Docs To NYT Was Free Speech
• UBS To Pay $387M In US, UK Fines Over Credit Suisse Lapses
• Pentagon Leak Suspect's Long-Winded Brief Irks Judge
• Courts Can Overturn Deficient State Regulations, Too
• Spacey Waits For Verdict As Jury Begins Deliberations
• The Litigation Jolting Health & Life Sciences In 2023's 2nd Half
• Epstein Victims Serve FBI With Notice Of $600M Class Suit
• LA Developer Gets 6 Years For Bribing Huizar In 'Pay To Play'
• How Habeas Corpus Ruling May Condemn Innocent Prisoners
• 5th Circ. To Hear If Boeing-DOJ 737 Max Deal Can Be Retooled
• SEC's Fraud Claims Passed Muster Before Deal, Rakoff Says
• Tom Girardi Fights Uphill To Keep Atty Competency Expert
• SEC Fines Adviser Monroe Capital $1M Over SPAC Conflicts
• Lab Exec Targets Insurers For $1B After Beating DOJ Case
• Trump Pardonee Can't Get Restitution Refund, 11th Circ. Told
• Celsius Seeks OK To Settle Customer Fraud Claims
• Ex-NFL Pro Must Take Down Posts On 'Shark Tank' Investor
• SEC Says Bogus NSA Worker Ran $1M Crypto Scam
• SC Inmates Among 15 Charged With $5M Unemployment Fraud
• Acquitted Ex-Forex Trader Seeks DOJ Antitrust Docs, Again
• Ex-NYPD Union Head Who Stole Dues Wants No Prison
• A May 2024 Trump Trial? Not So Fast, Experts Say
• Bankman-Fried Leaked Ex's Diary, Feds Say In Gag Order Bid
• Ex-Engineer Pays $560K To Close Betting App Trading Case
• Ga. Cases To Watch In The Second Half Of 2023
• Trader Loses Bid To Block US Extradition For Insider Trading
• Trump Org Settles Cohen's $1M Fee Suit On Eve Of Trial
• UK Litigation Roundup: Here's What You Missed In London
• Trump Classified Docs Trial Set To Begin May 20
• Tales From The Trenches Of Remote Depositions
• FTX Wants Hundreds Of Millions Back From SBF, Other Execs
• FTX Trading Sues In Del. To Recoup Over $71M
• Indiana Ex-Lawmaker Pushes Back On $1.4M Atty Fee Request
• DC Judge Chides Special Counsel Team For Delaying Hearing
• Terraform Says FTX Docs Are Crucial For Its SEC Defense
• Apple Security Chief Should Face Bribery Charges, Panel Told
• 3rd Circ. Backs Axing Pharma Execs' Conspiracy Charge
• Ex-Med. Device Co. Worker Cops To Faking FDA Clearances
• Fiat Engineers' RICO Suit A 'Headscratcher' At 6th Circ.
• Shkreli Not Aided By Top Court's 'True Threat' Case, AGs Say
• 3rd Circ. Won't End Supervision Of Ex-Pa. Lawmaker's Son
• The Legal Issues Flying Around The Evolving Drone Market
• CFTC, Private Sector Actions May Aid Carbon Market Integrity
• Trucking Co. Owner's Illegal Dumping Killed NJ Man, AG Says
• No-Show Pot Exec Owes Couple $50K After Dinner Party Dupe
• Ex-Fiat Exec Pleads Guilty In Emissions Case
• Convicted Ga. Atty Should Be Suspended, State Justices Told
• Ex-Pa. Public Defender Reprimanded For Steamy Jail Emails
• 3 Latham Attys Appear On Hunter Biden Defense Team
• New Atty, But No 'Mega Lawyers,' For Jailed OneCoin Figure
• Criminal Justice Officials Urge Nixing Suit Against Georgia DA
• Time For Courts, Attorneys To Use Amended Evidence Rule
• March Trial Set For Trump Media Co. Insider Trading Case
• Mass. Cop Convicted Of Passing Analog Devices Stock Tips
• Circ. Split May Have Big Effect On SEC Disgorgement Remedy
• Deutsche Bank Denies Initiating Failed Case Against Ex-Trader
• Ga. Banking Brief: All The Notable Compliance Updates In Q2
• Spacey Falsely Accused After Being 'Canceled,' Lawyer Says
• NC Paralegal Charged With Stealing $1.5M From Firm's Clients
• New DC Suit Aims To Make Hunter Biden Register Under FARA
• NY Feds Can't Halt LA Sex Wellness Company's Breach Suit
• Morgan Stanley, Goldman Want Out Of Archegos Suit, Again
• SEC's Gensler Calls CFTC 'Not As Robust' On Crypto
• Feds Fight Uphill To Use Ex-MLB Star's Withdrawn Guilty Plea
• Denver Airport Co. Says Losing Bidder Hasn't Proved Bribery
• Receiver Must Answer Claims About Plaintiff Atty Payments
• Ponzi Schemer Granted A Trump Clemency Charged In $35M Fraud
• 3rd Circ. Takes Up Trustee Appeal Over FTX Ch. 11 Examiner
• Accused Paul Pelosi Attacker Can't Move Trial Out Of SF
• Hunter Biden Prosecutor Hamstrung By DOJ, IRS Tipster Says
• Sterling Bancorp Sentenced To Pay $27M For Securities Fraud
• ChatGPT Can't Predict The Future Of Antitrust And AI (Yet)
• Atty Fails Again To Toss Pot Shop Bribery Charges
• Ohio Investment Adviser Settles SEC's $1.3M Client Theft Suit
• Calif. Pot Bribe Sentence Should Send Message, Feds Say
• Dad, 3 Sons Convicted Of Selling Bleach As Fake COVID Cure
• Ex-Construction Exec Gets 5 Years For Bribery, Tax Evasion
• 'Rust' Prosecutor's Drug Argument An 'Ambush,' Judge Says
• Supreme Court Must End Acquitted Conduct Sentencing
• Biggest Illinois Decisions Of 2023: A Midyear Report
• Out Of Prison, Ex-El Paso Judge Wants His Law License Back
• Ga. Federal Prosecutor Rejoins Greenberg Traurig In Atlanta
• Feds Can't Kill FCA Suit Without Intervening, 11th Circ. Rules
• 'Strong' Hush-Money Proof Keeps Trump Case In State Court
• Woman Who Tried To Extort CEO To Go Free After 11 Months
• Ex-Deloitte Worker Who Beat IP Rap Gets Lighter Bail Package
• Fed Fines Deutsche $186M Over AML, Sanctions Controls
• Spacey Used Power To Silence Accusers, Prosecutor Says
• Judge Ponders Contempt For GTV Media As Ex-Dir. Testifies
• Zoom Testimony Didn't Violate Defendant's Rights, Court Says
• Danaher Played Down Post-COVID Slump Risk, Investor Says
• Pentagon Leak Suspect Cites Trump In Pretrial Release Bid
• Feds Seek To Seize $58M Linked To Crypto-Tied Deltec Bank
• 9 Years For Ex-CEO Who Used Fake AI Claim To Raise $249M
• FinCEN Rules Ignore Law's Intent, AML Experts Say
• Jan. 6 Prosecutor's Tall Task: Getting Inside Trump's Mind
• Mich. AG Charges 16 In 'False Elector' Scheme To Elect Trump
• SEC Fines Ex-Merck Regulatory VP For Insider Trading
• Platinum Execs Did Not Cause Investor Losses, Judge Says
• ADI Stock Tipper Had 'Tomorrow's News Today,' Jury Told
• 7 Trials To Watch In The Second Half Of 2023
• How Multiagency Sanctions Enforcement Alters Compliance
• Ozy Media Founder Says Fraud Indictment Thin On Details
• Ex-ComEd CEO, Lobbyist Get Ill. Law Licenses Suspended
• Cozen O'Connor Adds Ex-SDNY Prosecutor From Day Pitney
• Illinois High Court OKs 1st Law In Nation Abolishing Cash Bail
• Venable Adds Ex-DOJ Antitrust Prosecutor As Partner In DC
• Trump Atty Says Feds 'Intellectually Dishonest' In Docs Case
• Catching Up With Delaware's Chancery Court
• CEO Gets 6 Years For Defrauding Tribe With Fake Water Cos.
• Fraudster Tricked Investors Over Tesla Stock Buys, Feds Say
• Eversheds Sutherland Adds Ex-Brown Rudnick Atty In DC
• Trump Says He Is A Target In Jan. 6 Case, Signaling Indictment
• Erika Jayne Meets Face-To-Face With Girardi's Alleged Victims
• Family Of Murdaugh Boat Crash Victim Inks $15M Settlement
• Ga. High Court Rejects Trump Bid To DQ DA, Quash Report
• Kwok Judge Holds LLC In Civil Contempt After Subpoena Row
• Chinese Investors Say Wash. Brothers Bilked Them Of $150M
• Auto Engineers Seek Remand Of UAW Bribery Scheme Claims
• Mich. Justices Say Peremptory Strike Errors Warrant New Trial
• Mich. Chief Justice Pushes For Diminished Capacity Defense
• DOJ Criminal Chief Leaving For Law Firm
• 50 Cent's Liquor Co. Scores Default In $7M Debt Fight
• The Supreme Court Is At War With Itself On Extraterritoriality
• FTC Follows DOJ, Withdraws Hospital Antitrust Safety Zones
• Scammed Companies Can Take Disbarred Atty's Court Funds
• Feds Want Trump Barred From Disclosing Classified Docs
• Texas Atty Convicted For Role In Medical Kickback Scheme
• Cos. Need To Pay Attention To NY's LLC Transparency Act
• OpenSea Verdict Backs DOJ Digital Asset Insider Trading View
• Pallas Partners Adds Ex-Federal Prosecutor To NY Team
• Ford O'Brien Lands Former Federal Prosecutor In NY Office
• Akin Adds 3 Hughes Hubbard Attys To Global Trade Group
• Ex-San Francisco Utility Boss Convicted Of Taking Bid Bribes
• Cravath Adds Former Acting AG Rosen In DC
• Veterans Of Madoff, 'Varsity Blues' Cases Launch New Firm
• USVI Seeks $190M From JPMorgan In Epstein Suit
• Justices Quietly Added Ammo To Big Pharma's Kickback Blitz
• 5th Circ. Pauses Limits On Biden Admin Social Media Collabs
• Judge Slams Ex-Frank Exec's Bid To Exit JPMorgan's Suit
• SEC Says NC Cannabis CEO Admitted To Financial Misdeeds
• 3rd Circ. Clarifies Civil Disgorgement Isn't Double Jeopardy
• Feds Say Ex-Ga. Insurance Head Can't Dodge Fraud Charges
• 4th Circ. Won't Rehear Atty's Money Laundering Conviction
• Fla. Couple Indicted Over $3.4M COVID-19 Fraud Scheme
• BlockFi Knew FTX Was No Good, Creditors Allege
• Man Convicted In Border Wall Fraud Suit Won't Get New Trial
• Colombo Family Union Shakedown Case Nets Final Plea
• Electronic Health Records Co. To Pay $31M To End DOJ Suit
• Ex-NS8 Legal Chief Urges 9th Circ. To Reverse Insurer's Win
• Feds Say Crypto Maven's Latest Con Merits Bail Revocation
• Long Island Man Admits Role In $10M COVID Loan Fraud
• Armed Robber Gets 9 Years For Racetrack Heist
• Accused Russian Operative Denies Tech-Smuggling Charges
• Oppenheimer Profited Off $120M Ponzi Scheme, Investors Say
• Level Up Lawyers' Business Development With Gamification
• Ex-DOJ Prosecutors Leave Allen & Overy To Start Firm
• Fla. Atty Beats Criminal Contempt Charge For Late Arrivals
• CFTC Actions Signal Its Lead Role In Carbon Offsets Policing
• Brown Rudnick Exits Kwok Ch. 11 After Leaving Criminal Case
• Man Convicted Of Threatening To Kill Michigan Federal Judge
• Trump Asks Ga. High Court To End Election Probe
• The Wild West Of Event Windows In Securities Class Actions
• Insurer Settles $36M Crypto Theft Coverage Suit
• Feds Say Tax Adviser Helped Famous DJs, Others Hide $100M
• UK Litigation Roundup: Here's What You Missed In London
• Spacey Says Sex Assault Accusations 'Absolute Bollocks'
• Hunter Biden Tells Trump Stop Defaming Him, Inciting Base
• Feds Say 'No Basis In Law Or Fact' For Trump Trial Delay
• Attys Say Designers' RICO Suit Will Shine A Light On Shein
• Chase Seeks Ax Of Alleged Mob Airline's 'Scandalous' Suit
• Okla. Must Face Claims It Razed $11M Crop, Pot Farm Says
• Ex-Mozambique Official Denies $2B 'Tuna Bond' Charges
• Holmes, Kapoor Aided By Push To Curb Prison Time
• Ex-SEC Atty, Recidivist Fraudster Gets 6 Years In Stock Scam
• Mallory Ruling Leaves Personal Jurisdiction Deeply Unsettled
• Vancouver Man Extradited To Face Stock Fraud Charges
• Miss. Ponzi Cases Aimed At BigLaw A Slow Road For Victims
• 2nd Fintech Exec Vows To Fight $175M JPMorgan Fraud Case
• Ex-Clients Can't Force Atty To Submit Case File, Judge Says
• Shkreli Argues 'True Threat' Case Backs Lifting Pharma Ban
• 11th Circ. Pauses Trump's Clinton Suit Over Durham Report
• Challenging Gov't Use Of Nontraditional White Collar Tools
• OFAC Head Who Crafted Russian Sanctions To Lead FinCEN
• FTX Ch. 11 Estate Sues In Del. For $324M Deal Clawback
• Father, Son Charged With $10M Crypto Investing Scam
• Senate Panel Advances Judicial Picks For 3 States
• Ex-Ohio Speaker And GOP Leader Appeal Bribery Sentences
• Feds Seek 6-12 Mos. For Dental Worker In NBA Fraud
• Assault Allegations 'Exploded My World,' Spacey Testifies
• Handling Hostile Depositions: Keep Calm And Make A Record
• Celsius Founder Indicted As Feds Ramp Up Crypto Offensive
• Extradition To US Poses Harm To Family, Trader Tells Court
• For-Profit College Says AIG Unit Can't Gut $5.7M Theft Suit
• DA's Hidden Evidence Should End Crane Case, Defense Says
• Ex-Platinum Execs Cleared Of 1 Count After High Court Ruling
• 2nd Exec At Startup Charged With $175M Fraud On JPMorgan
• Recent Provider Relief Fund Audits Are Just The Beginning
• Allianz Unit Sentenced For $6B Fraud As It Winds Down
• Using Counterfactuals To Shift Jurors' Hindsight Bias
• 'Varsity Blues' Jurist Bows Out Of Sentencing Fund Founder
• Ex-Mozambique Official Extradited In $2B 'Tuna Bond' Fraud
• Admitted Embezzler Says Attys Negligently Ditched $2.6M Suit
• Judge, Attys For Girardi's Son-In-Law Exit Calif. Ethics Case
• Pryor Cashman Takes Over Fraud Case Of Bannon Ally Kwok
• Feds Fight Accused 'Meme Stock' Trader's Sanctions Bid
• Willkie Adds Regulatory Partner In DC
• Convicted Ohio Lobbyist's Sentencing Redo Adds Prison Time
• 5 Ways Firms Can Rethink Office Design In A Hybrid World
• Holmes Free In 2032? Agency Projects Release 2 Years Early
• No Immunity For Trump In Carroll's Defamation Suit, DOJ Says
• Silvergate Wants Investor Suit Over Crypto Ties Axed
• 9th Circ. Urged To Nix Fortenberry Conviction For Lying To FBI
• 10th Circ. Backs Fed Ban Of 2 Bankers In Trade Secrets Case
• 'Aggressive' Filings By Feds In ADI Trading Case Worry Judge
• Think Tank Co-Director Indicted As Covert Agent Of China
• Feds, Tribe Fight Dam Operator's Exit Bid In Pollution Suit
• Ex-Amazon Coder Charged With $9M Crypto Exchange Hack
• Trump Challenge To Special Counsel Is Called A 'Moonshot'
• NY Pharmacy Owner, Manager Charged With HIV Drug Fraud
• 'Silk Road' Black Market Adviser Sentenced To 20 Years
• Judge Says Law Firm Sale May Lead To 'Illegal Operations'
• Ex-OFAC Atty Joins Squire Patton's White Collar Group In DC
• Moroccan Accused Of Spoofing Site To Steal Crypto, NFTs
• Feds Want 10-12 Years For NBA Health Fraud's Alleged Leader
• Bar Score Is Best Hiring Metric Post-Affirmative Action
• Ex-USC Dean Seeks Probation For $100K Bribery Scheme
• Same Judge To Hear Atty's 2nd Trial After Jury Poll Gaffe
• Merrill Lynch Fined $12M Over Red Flag Detection Failures
• Defense Counsel Sentencing Lessons From Holmes Case
• Steve Bannon Ordered To Cough Up Unpaid $480K Legal Bill
• Biden Admin Can't Pause Social Media Order During Appeal
• Cannabis Litigation To Watch In 2nd Half Of Year
• Judge Stalls Tech Founder's $28M Suit Against JPMorgan
• KC Chiefs 'Superfan' Suspected Of Robbing Banks In Midwest
• SVB Parent Demands FDIC Fork Over $1.9B Account Funds
• Lending Agent Facilitated Fake Loan, Chinese Investors Say
• Wash. To Pay $100M For Pretrial Mental Health Exam Delays
• FDIC Wants Atty Disqualification Paused For 5th Circ. Appeal
• 'Patently Unsafe': Latest Report Details Violence At NYC Jails
• Ex-Atlanta Exec Says Machine Guns Don't Belong At Trial
• Feds, Trump Aide Clash Over Delay In Classified Docs Case
• Accused 'Meme' Stock Trader Wants Prosecutors Sanctioned
• DOJ's Ex-FCPA Chief Joins Cleary's DC White Collar Group
• Fla. Atty Sues Blue Cross, Aetna After Fraud Acquittal
• Jones Walker Client Rips 'Erroneous' DQ In $1.2B Fraud Case
• SEC Atty-Turned-Fraudster Suggests 3 Years In Prison
• RICO Ruling Makes US More Attractive Foreign Creditor Forum
• Actor Accuses Spacey Of Drugging Him During Assault
• Conn. Atty Says SEC 'Detached From Reality' In Judge Spat
• Arnold & Porter Adds SDNY Prosecutor To Litigation Group
• DOJ Lambastes Idea Of '3-Part Test' In High Court FCA Ruling
• 'The Wire' Creator Urges Leniency In Actor's Fentanyl Death
• Army Adviser Scammed Gold Star Families, Feds & SEC Say
• Binance Bid To Dismiss Investor Suit Is Denied For Now
• Judge Says Ex-Fla. Rep.'s Assets Improperly Frozen
• Ex-Rabobank Exec Pushes For 9th Circ. Review Of OCC Case
• 2nd Circ. Asked To Revive Ex-Barclays Exec's Retaliation Suit
• SD Tribal Biz Owner Petitions High Court To Revive RICO Suit
• Justices Eye Intersection Of Domestic Violence, Gun Rights
• Why PTAB Attys Should Watch The High Court's SEC Fight
• Pot Co. Manager Says Owner's Cross Claims Must Be Tossed
• 50 Cent's Co. Seeks Default Win In $7M Feud With Ex-Worker
• Trump Jr. To Testify In Michael Cohen's $1M Legal Fee Trial
• Mich. Justices Preserve Court Funding Through Criminal Fees
• Antitrust Enforcers Must Have More Funding
• Website Co. Owner Convicted Of Lying About Investor Funds
• Ex-Vitol Trader Can't Suppress Emails In Bribery Case
• Sick Prisoner Claiming Inadequate Care Seeks Release
• Feds Seek To Ax Girardi Competency Expert
• Feds Say Fake Angel Investor Stole $1.6M, Impersonated Atty
• Alleged Bitcoin Escrow Fraudsters To Repay Investors $5.4M
• Ghosting In BigLaw: How To Come Back From Lack Of Feedback
• UK Litigation Roundup: Here's What You Missed In London
• NYC Mayor's Supporters Ran Straw Donor Scam, DA Says
• Probe Finds Failure To Punish 'Torture,' Racism In Ill. Prison
• CFTC Nabs $10M In Restitution, Penalties For Forex Fraud
• Biz Owner's Website Co. Was A 'House Of Cards,' Jury Hears
• Judge Lets Ex-Platinum Exec's Conviction Stand, Amid Doubt
• Bitfinex Receives $300K After Gov't Seizure Of Hacked Funds
• 11th Circ. Urged To Revive LabMD's Suit Over Feds' Probe
• Thoughts On Prosecutorial Discretion After Trump Indictments
• Post-Ciminelli Predictions On Right-To-Control Convictions
• Ex-MLB Star Fights To Keep Breached Plea Deal Out Of Trial
• Feds Want 5 Years For Lender Who Duped Magic Johnson Co.
• Atty DQ In Stock Fraud Case 'Inappropriately Drastic'
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