White Collar Archive » August, 2023

White Collar - August, 2023

500 articles

• USVI Says JPMorgan Handled $1B Of Epstein Sex Crime Funds
• Fla. Judge Tosses Atty's Challenge To Trump's 2024 Eligibility
• Smuggler Took US Tech To Putin's 'War Machine,' Feds Say
• Feds Say Former Boston Transit Cop Covered Up Assault
• Virtu Sues To Block Ex-Tech Exec From Joining Rival Startup
• Kwok Asks NY Criminal Judge To Shut Down Conn. Chapter 11
• First Trust Wants Investor's Suit Over Board Nominees Axed
• The Basics Of Being A Knowledge Management Attorney
• Paxton Walks Constitutional Tightrope In Impeachment Case
• Bankrupt Israeli Fintech Gets $800K To Pay Fired Workers
• 'Don't Say Gay' Bill Sponsor May Face Prison In COVID Fraud
• 7th Circ. Affirms FTC's $5.2M Award In Deceptive Ad Row
• Ex-College Adviser Gets 4 Years In $5.6M Student Loan Scam
• Mass. Justices Back 'Good Faith' Defense To Atty Misconduct
• Trump Pleads Not Guilty In Ga. Election Case
• Trump 'Grossly Inflated' Assets Upward Of $2B, NY AG Says
• Feds Say Ex-Deputy Threatened To Burn Down Courthouse
• SEC Claims CPA Aided Ga. Adviser's $110M Ponzi Scheme
• Disney, Miramax And Weinstein's Brother Settle Assault Suit
• Feds Seek Full BlockFi Deposits Of Alleged Scammers
• NY Atty's Asylum Fraud Calls For 21 Mos. In Prison, Feds Say
• Judge Says No Juror Bias, No New Trial For Nikola Founder
• Suboxone Buyers Can't Narrow Product Market Ahead Of Trial
• Trump Opposes Trying All 19 Defendants Together In Ga. Case
• Scarola Zubatov Beats $1.2M Malpractice Suit Over Email
• Biz Owners Get Almost 4 Years For International IPhone Plot
• Judge Rules Navarro Must Face Both Contempt Charges
• Bankman-Fried Can't Bar Late-Filed Evidence From Trial
• Pa., NJ Men Plead Guilty In $35M Investor Fraud Scheme
• HHS Sends New Pot Scheduling Recommendation To DEA
• NC Atty Says She Thought Fake-Client Tactic Was Acceptable
• 3 Lessons From Mock Trials That Attys Can Use In Practice
• These Firms Have The Most Women In Equity Partnerships
• Former OneCoin Exec Wants Time Served For $4B Fraud
• Avenatti Loses 'Meritless' 2nd Circ. Appeal Of Nike Conviction
• Giuliani Found Liable, Fined Again In Ga. Poll Workers' Suit
• Erika Girardi's False Claims Devastated Costumer, Suit Says
• Ex-'Wall Street Whiz Kid' Charged In LA Investment Scam
• Schwab, TD Ameritrade Ran Short-Selling Scheme, Suit Says
• Girardi Keese Trustee's BizJet Adversary Suit Gets 2nd Flight
• Calif. AG Debuts Partnership With Cities To Combat Illicit Pot
• Ron Jeremy Sex Assault Accusers Sue Hollywood Bar
• Ga. Atty Becomes 1st To Plead Not Guilty In Election Case
• Kwok Ch. 11 Trustee Fights For Mansion, Wins Apartment Row
• The Public Defender Shaking Up Trump's Documents Case
• Seattle-Area Accounting Manager Gets 3 Years For $2.5M Theft
• SEC Urges Justices To Undo Ruling Against In-House Courts
• Canadian Cos. Say Scammer Stole $1M For Fake Refinery Deal
• Philly Atty Who 'Threw It All Away' Gets Prison For Tax Fraud
• Ex-Ga. Insurance Chief Should Face Trial, Judge Says
• Ex-Partners' Suit Is 'Pure Gamesmanship,' PE Firm Says
• 3 Factors That May Complicate Jury Selection In Trump Trials
• Ex-CIA Coder's Conviction Mostly Upheld In WikiLeaks Case
• Feds Say SBF Can't Call Ex-FEC Chair, London Atty To Testify
• 1st Circ. Affirms 10-Year Bribery Sentence For Puerto Rico Atty
• Cadwalader Fights Ex-Client Pair's Bid To Reclaim File
• DC Grand Juror Admits Filming The Room Where It Happens
• To Hire And Keep Top Talent, Think Beyond Compensation
• Philly Firm Sacks Weston Hits Ch. 11 Amid Fraud Scandal
• 11th Circ. Should Fix 'Crazy Quilt' Sentencing, Judge Says
• Ex-Mylan CIO Waives Atty Conflict For Insider Trading Case
• 'Varsity Blues' Dad Rips Feds' 'Vindictive' Sentencing Request
• A Deep Dive Into Law360 Pulse's Women In Law Report
• SEC, FINRA Actions Signal Increased AML Enforcement
• RE Investor Gets Prison For Retaliation In Bid-Rigging Case
• Feds Oppose Early Release For Ponzi Schemer Stanford
• Ohio AG Seeks Contempt For Polluter Landscaping Mogul
• Thompson Hine Hires Litigation Partner In Chicago
• Meadows Says Actions In Ga. Indictment Were Part Of His Job
• Yoga Instructor Pleads Guilty To Defrauding Mentally Ill Doctor
• Ex-IRS Attorney Gets 3 Years In Ohio Prison For Voter Fraud
• Tornado Cash Charges Set Stage For Clash Over 'Control'
• Gov't Urges High Court To Skip Court-Martial Jurisdiction Suit
• Furniture Biz's Amended Claims Moot Insurer's Dismissal Bid
• Biden Emails Sought By Georgia Legal Group In FOIA Case
• Judge Warns X Investors Not To Repeat Rambling Filing
• Marriott Dropped From SpringHill Sex Trafficking Suit
• Feds Pan Crypto Trader's 'Strawmen' Challenge To Fraud Case
• Ex-LA Politician Ridley-Thomas Gets 3½ Years For Bribery
• Jailed NJ Attorney Asks Fed. Judge For 'Second Chance'
• Calif. State Bar Targets Atty Over $12M Student Loan Scheme
• Defense Practice Pointers In Venezuela Bribe Case Dismissal
• 4 Charged In $70M No-Fault Insurance Scam Plead Not Guilty
• What Circuit Split May Mean For FCA Kickback Liability
• SBF Asks 2nd Circ. To Undo 'Speculative' Jail Order
• Tech CEO Sentenced To 2 Years For Payroll Tax, PPP Fraud
• Years Into Fraud Case, Ex-Insurance Broker Admits Guilt
• Trump's DC Election Interference Trial Set For March
• Ga. Judge To Unseal Grand Jury Election Report On Trump
• SBF Slams Feds For 'Yet Another' Pretrial Document Dump
• Selendy Gay Wants To Lead Charge On Dfinity Crypto Suit
• FTX, BlockFi, Genesis Claimant Data Breached In Cyberattack
• Sentencing Commission Backs Retroactive Cuts For 1st Timers
• NJ Broker Slams SEC's 'Wildly Overblown' Short Sale Suit
• Whistleblower Set To Receive $18M Award From SEC
• Bogus Arrest Warrants For Gov't Officials Land Duo In Prison
• Fla.'s 'Mother Teresa' Arrested For $190M Ponzi Scheme
• Trump's Mugshot Was Defiant. How Will He Look To Jurors?
• 2nd Circ Rejects Ex-NY DA's Bid For New Corruption Trial
• Feds Again Say 'Varsity Blues' Dad Won't Face Second Trial
• Maine Sens. Demand Action On 'Illegal Chinese' Pot Grows
• Mass. Cop Tries To Sink Conviction For Insider Trading
• Key Takeaways From Agencies' Tri-Seal Compliance Note
• Georgia DAs Move To Stop New Prosecutor Oversight Board
• More States Should Join Effort To Close Legal Services Gap
• Property Management Co. Settles $1M Theft Coverage Dispute
• 'Strange' Jury Notes Don't Merit New Trial, 7th Circ. Says
• 3M Co. Settles Foreign Bribery Charges For $6.5M
• All Defendants Are Now Booked In Ga. Elections Case
• UK Litigation Roundup: Here's What You Missed In London
• Feds Probing TD Bank's Anti-Money Laundering Compliance
• 5th Circ.'s Ho Says 1st Amendment Payback Goes Unchecked
• FTX Wants Galaxy Digital To Manage Crypto Investments
• BIA Has Clear Obligation To Fund Police, Mont. Tribes Say
• Fla. Atty Says Trump Can't Run For Office Due To Jan. 6 Riot
• CFTC Sues Sham Commodities Broker That Garnered $3.6M
• Trump Surrenders At Ga. Jail On Election Conspiracy Charges
• 2 Contractors Sentenced For Rigging Military Vehicle Deals
• Feds Sue To Recover Crypto Stolen From Binance Accounts
• 6th Circ. Affirms Sentencing Of Bank Fraud Co-Conspirators
• Insurer's Ex-President Owes $3M For 'Outrageous' Fraud
• Fugitive In 2010 Offshore Gambling Case Arrested At JFK
• Identifying Trends And Tips In Litigation Financing Disclosure
• Meet The 'Tenacious' Atty Taking Over Trump's Ga. Defense
• Meadows Booked In Ga. Ahead Of Trump's Surrender
• Ex-Aide Convicted Of Lying In Ill. Grand Jury's Speaker Probe
• How Jurors' Great Resignation Views Affect Corp. Defendants
• Milbank Hires White Collar Defense Pro From Cahill Gordon
• Appeal Blaming Bad Atty Advice Is Too Late, NC Panel Told
• Alleged NBA Fraud Ringleader To Appeal 10-Year Sentence
• More UK Collective Actions On The Horizon After Forex Ruling
• Ex-Aide Says Gov't 'Woefully Short' Of Proving Perjury Case
• Amazon Seller Gets 18 Months For DVD Price-Fixing
• PAC Treasurer Arraigned On $28M Fundraising Fraud Charges
• Tom Girardi Likely Feigning Dementia, Psychologist Testifies
• Ex-NJ Corrections Officer Accused Of 2 Investment Schemes
• Gov't Urges Revisit Of Bergdahl Conviction
• DOJ Awards Nearly $70M For Tribal Victim Services Programs
• Mayweather Had Duty To Disclose Crypto Ties, Investors Say
• US Gets Ukrainian Money Laundering Suit Stayed
• FTX Gets Approval To Fast-Track Claims Under $15M
• 9th Circ. To Review Class Certification In Diabetes Drug Suit
• Divergent NY Rulings Compound Crypto Regulation Questions
• US Trustee Balks At Bankrupt Fintech Paying Fired Workers
• Giuliani, 6 Others In Election Probe Surrender At Ga. Jail
• Ex-Gibson Dunn Visiting Atty Charged With Insider Trading
• Denver Co. Says Airport Bribery Claims Hefty Enough For Trial
• Kaufman Dolowich Exits 'Bridgegate' Mediation Over Conflict
• Atty Opposes Prison For Asylum Fraud, Cites Good Intentions
• RI Atty Pleads Guilty To Defrauding Clients In Ponzi Scheme
• Trump, Giuliani Legal Woes Remind Attys To Get Paid First
• Fla. Man Pleads Guilty To $1.5M Prescription Medicine Fraud
• OFAC Designation Prosecutions Are Constitutionally Suspect
• $10M PPP Fraud Coverage Fight Kicked To Hawaii State Court
• NC Lab Owner Wants Shorter Prison Stint For Medicaid Fraud
• Bankman-Fried Says Feds Can't Pry Into Blame-Atty Defense
• Crypto Service Aided North Korea In $1B Scheme, Feds Say
• Trump's Social Media Tirades Presage Bail Fights Ahead
• 'Digital Bandit' Teens Convicted Of Nvidia, Uber, Rockstar Attacks
• Exec Unsure How Auditor Found Its Chips Free Of Stolen IP
• Kwok's Daughter Is Subject Of Fed. Criminal Probe, Atty Says
• Ex-OpenSea Staffer Gets 3 Months For NFT Insider Trading
• Feds Say Ex-Vitol Trader Offers Stale Arguments In FCPA Suit
• Ex-JPMorgan Traders Get Prison For 'Spoofing' Scheme
• Investors, Pot Scammer's Father Settle Ahead Of Trial's Close
• Ex-Judges Say Abuser Disarmament Is Constitutional
• Disbarred Atty To Admit New Fraud After Prison Release
• Ex-Palo Alto Engineer Gets 18 Months For Insider Trading
• Vermont Ends EB-5 Visa Ski Resort Fraud Claims For $16.5M
• State Street Accused Of Aiding Alleged Ponzi Schemers
• SEC Fines Adviser Over Payments To Social Media Influencers
• Congress Must Pass CFTC Whistleblower Funding Law
• Nomura To Pay $35M In DOJ Deal To Avoid RMBS Prosecution
• Man Who Evaded $1M In Taxes Facing Up To 5 Years In Prison
• Del. 'Pill Mill' Doctor's 20-Year Prison Term Tossed By 3rd Circ.
• Contractors Argue $8M Bid-Rigging Scheme Cost Feds $0
• Feds Can't Keep Ex-Deloitte Worker In US After IP Case Axed
• Mich. Atty Gets 18 Months In Prison For $2.6M Tax Fraud
• Dementia Makes Girardi Unfit For Trial, Defense Claims
• Santos Staffer In Plea Talks Over Alleged Fundraising Scheme
• Ex-Trump Atty Booked, Meadows Seeks Pass: Ga. Roundup
• Atty Says Bankman-Fried Missing Meds, Vegan Food In Jail
• Feds Scoff At Trump's Bid To Push DC Trial To April 2026
• Fujian Jinhua Chair Says Co. Didn't Steal Micron Chip IP
• Insurer Seeks $2M Escrow Funds Lost In Wire Fraud Scheme
• 7th Circ. Backs ISIS Aid Verdict Despite Misconduct Claims
• Twins Say Cadwalader Fee Tiff Imperils 6th Amendment Rights
• News Orgs Ask Judge To Lift Veil On FTX Customers' Names
• BofA Whistleblower Suit Should Be Tossed, Judge Says
• Republicans Issue IRS, DOJ Subpoenas In Hunter Biden Probe
• Latham Gets OK To Exit Hunter Biden's Weapons Case
• 2nd Circ. Won't Revive Standard Chartered FCA Suit
• FTX Creditors Cite Cash Burn In Bid For Fast Ch. 11 Mediation
• Indivior Cuts Suboxone Buyers $30M Deal In Antitrust MDL
• Ex-JPMorgan Exec Can't Escape Claims Over Epstein Ties
• 2nd Circ. Revives Trucker's RICO Case Against CBD Cos.
• The Pop Culture Docket: Judge Elrod On 'Jury Duty'
• Teva, Glenmark To Pay $305M In Latest DOJ Generics Deal
• Fla. Judge Says Film Co. $1.2M Stock Fraud Suit Can Proceed
• O'Melveny Adds Former SEC Leader In Los Angeles
• Citing Plea Deal Admission, 8th Circ. OKs Woman's Removal
• Trump Says He'll Turn Himself In On Ga. Election Charges
• Firm Wants Conflict Claims Axed In Pot Investors' Fraud Suit
• NJ Justices Clarify Bribery Law Scope, But Questions Remain
• 6th Circ. Backs Ex-Cleveland Councilman's Fraud Sentence
• Ex-Ky. Prosecutor Slapped With Wire Fraud, Bribery Charges
• Pa. Man Gets 3 Years For Crypto Extortion Scam
• Girardi Sees Incompetency Bid As 'Escape Hatch,' Feds Say
• SBF Says He Needs Time Out Of Jail To Review Discovery
• Investment Firm A Front For Convicted Fraudster, SEC Says
• Perrigo, Ex-Execs Get Investors' Price-Fixing Claims Trimmed
• Ex-Mozambique Official Says Delay Should End $2B Fraud Case
• Feds Warn US Space Cos. Of Foreign Intelligence Threats
• Prosecutor Blasts DOJ Bosses Over Failed Case Tied To NSA
• Ex-Lab Co. CEO Gets 27 Years For $187M Medicare Fraud
• Opera Star's Plea Shows Broad Reach Of #MeToo, Atty Says
• Lender Says Atlantic City Mortgage Row Duplicates NY Suit
• 10 Years For Dealer Who Handed 'The Wire' Actor Deadly Dose
• Cannabis Co. 'Consultant' Wants Out Of New Fraud Suit
• SEC Says Ga. Biz Owner Conned Investors In Crypto Scheme
• 4 Business-Building Strategies For Introvert Attorneys
• FinCEN Regs Must Recognize Int'l Whistleblower Realities
• Trump Co-Defendant Says Counsel Probe Goes 'Tad Too Far'
• Ex-DOJ Atty Says Ga. Charges Should Pause DC Ethics Case
• JPMorgan Suit Takes Back Seat To Frank Execs' Criminal Case
• 5th Circ. Reopens Ex-Tribal Casino Exec's Conspiracy Suit
• 'Frivolous' Trump Appeal Won't Delay 2nd Carroll Trial
• Chinese Investment In Latin America Raises Corruption Risks
• UK Litigation Roundup: Here's What You Missed In London
• Eastman Ethics Trial Full Pause Unlikely After Tense Hearing
• Fla. Museum Sues Ex-Director Over Fake Basquiats, FBI Raid
• XFL Football Player Says Phony Broker Stole Over $285K
• Trump Wants April 2026 DC Trial In Election Interference Case
• KC Chiefs 'Superfan' Indicted In Robbery, Money Laundering
• Utility Seeks $3M For Convicted CEO, Officers' Defense Costs
• DOJ Wants Equal Access To Docs in Ex-Exec's Criminal Case
• Whistleblowing Eye Doc Asks Justices To Save Kickback Law
• Former Air Force Major Gets 3 Years' Probation In 'Sweet Deal'
• Judge Says Ex-Insys CEO Has To Repay $6M In Defense Fees
• NY Banker Can Avoid Prison In AML Case, Feds Say
• JPMorgan Duo's Acquittal Bid 'Blinks Reality,' Judge Says
• Two Call Center Gurus Charged With Fraud In PAC Crackdown
• No Topics Off Limits In Trump Deposition In $500M Cohen Suit
• DC Construction Co. Founder Seeks Atty DQ In Firing Spat
• Atty Gets Almost 4 Years For Aiding Murdaugh In $4.3M Con
• Ga. Grand Jurors Face Threats After Trump Indictment
• 3 Ways Justices' Disclosure Defenses Miss The Ethical Point
• Girardi Ordered To Attend Competency Hearing In Fraud Case
• Ga. Prosecutors Seek Report To Weigh Lt. Gov.'s Election Role
• AG Says Ex-NC Atty Is Shirking Payments On Stolen $2.5M
• Indicted Former Allianz Exec Ceded Atty Privilege, Judge Says
• Trump Prosecutors Ask Fla. Court To Probe Atty Conflicts
• Ex-Pennsylvania County DA Gets Prison For Sex Assault
• Reputation Management Lessons From Spacey Case
• Ill. Jurors Hear Contrasting Recordings In Perjury Trial
• US Sanctions Enviro Group Over Alleged Hezbollah Ties
• Texas Woman Threatens To Kill Trump Election Case Judge
• Georgia DA Seeks Trump Trial Date During '24 Primary Season
• Brokers, Audit Firm Beat Suit Over $690M Hollywood Ponzi
• Insurer Says No Coverage For Idaho Funeral Home
• Cuomo Accuser Fights Subpoena In Other Harassment Case
• Ex-CEO Gets 2 Years For Role In Crypto Market Manipulation
• How Bankman-Fried's Ex Could Bring His Trial To Life
• NY AG Recovers $300K For Underpaid Nail Salon Workers
• Unsealed Docs Show Special Counsel's Fight For Trump DMs
• Santos Staffer Accused Of Posing As Aide In Fundraising Ploy
• Feds Want 2 Years For Ex-OpenSea Staffer In NFT Fraud Case
• Nextdoor Directors Resign Over Pinterest Overlap
• New 'Rust' Shooting Analysis Puts Baldwin Back In Jeopardy
• Pending 6th Circ. Ruling Has Broad Class Action Implications
• Could Trump Skip His Own Trials? It's Complicated
• Home Health Co. Owner Admits To Hiding $2M From IRS
• Ga. Case Shouldn't Delay Eastman Ethics Trial, Calif. Bar Says
• Convicted Atty's Cape Cod House Is Forfeitable, Judge Rules
• Wigdor Condemns Quinn Partner As 'Bought' By Leon Black
• 6th Circ. OKs Disbarred Atty's 3-Yr. Sentence For Tax Evasion
• Ex-Red Sox Network Exec Gets Fraud Trial Delayed
• Meadows Seeks To Move Ga. Election Case To Federal Court
• A Timeline Of Trump's Ga. Election Conspiracy Allegations
• 'He's In Real Jeopardy': Ga. Law Profs Weigh New Trump Case
• AI Startup CEO Accused Of Faking Profits
• Ex-FBI Agent Admits To Helping Sanctioned Russian Oligarch
• Ga. Trump Indictment: Who Are The Defendants?
• 'Varsity Blues' Dad Seeks No Jail In 'Misbegotten Prosecution'
• Feds Want 9.5 Years For Fraudster In Epstein Probe Scam
• DOJ Mulls What It Can Tell GOP Reps. On Hunter Biden
• Trump Says Charges Should Delay Suit Over Officer's Death
• Antitrust Watchers Are About To Have Their Hands Full
• Georgia DA Wields 'Double-Edged Sword' In Trump RICO Case
• Tribes Can't Force BIA To Increase Police Funds, Feds Say
• Life Sentence Advised For Ex-CEO In $187M Medicare Fraud
• Ex-Banker Linked To Murdaugh Can Shield Trial Docs
• The Atty Trio Defending Trump In Ga. Election Meddling Case
• NJ High Court Spells Out Rules For Remote Interpretation
• Mar-A-Lago Manager Pleads Not Guilty To Deleting Footage
• 2nd Amendment Allows Disarming Abusers, Feds Tell Justices
• Former Trump Attys Charged In Ga. Face Tough Road Ahead
• Convicted REIT Execs Want Full 5th Circ. To Revisit Verdict
• Meet The Georgia Judge Handling Trump's Racketeering Case
• Ex-Mich. Atty Accused Of $100K Theft From Elderly Client
• NJ Atty Accused Of Impersonating Lawyer Avoids Detention
• Feds Say Fugitive E-Library Operators Can't Toss IP Case
• Feds Lose Bid To Jail Twice-Indicted Mass. Atty Ahead Of Trial
• Pa. Lab Owner Gets Prison For Medicare Kickback Scheme
• Hunter Biden Atty Says He's Potential Witness On Plea Deal
• Appraiser Charged In $1.3B Easement Scheme Seeks Mistrial
• Utah Man Arrested 3 Years After COVID Cure Charges
• 5 Compliance Mistakes To Avoid When Entering A New Market
• Hunter Biden Clings To Immunity As Abbe Lowell Enters Case
• Leon Black Lobs Malicious Prosecution Claims At Wigdor
• Fintech Co. Seeks Ch. 11 Protections Amid Fraud Allegations
• Trump Indicted In Ga. Election Interference Probe
• Teva Scores FCA Trial Delay, Kickback Law Appeal At 1st Circ.
• New Indictment Against SBF Details $100M Political Donations
• Pot Scammer's Dad Says He Wasn't In On Black Market Scheme
• 1st Circuit Upholds 'Varsity Blues' Parent's Guilty Plea
• Feds Seek 15 Mos. For 'Varsity Blues' Dad's Lone Count
• Celsius Gets OK For Customer Deal, Ch. 11 Plan Vote
• Bank Denied Early Win In $15M Scam Coverage Fight
• 11th Circ. Denies Whistleblower Reward In TelexFree Case
• Atty's 'Bad Advice' Cost Client Her Appeal, NC Panel Told
• Ohio Rulings Are Cautionary Tales For Attorneys In Crisis
• NY Judge Won't Step Away From Trump Hush-Money Case
• Ill. Judge Unfreezes Ex-Outcome Health CEO's $5M
• NJ Family Admits To Immigration Marriage Fraud Scheme
• What Courts' Deference Preference Can Mean For Sentencing
• Murdaugh Fraud Accomplice Pleads For Mercy In $4.3M Con
• UBS To Pay $1.4B To Settle Feds' RMBS Suit
• Feds Tee Up 2nd Circ. Ciminelli Fight With Platinum Appeal
• SEC Says Purported AI Developer Ran $108M Fraud Scheme
• Breaking Down Trump's Election Case Defense Strategies
• Atty's Laptop To Be Searched In Young Thug Case
• Ex-MLB Star's Withdrawn Guilty Plea Won't Fly, Judge Says
• Tech Exec Pleads Guilty To Role In $150M Qualcomm Fraud
• Carroll Fights Trump's Bid To Stay Defamation Suit
• Trump's 'I Thought I Won' Jan. 6 Defense Is Unlikely To Prevail
• Calif. Bar Says Trump Charges Shouldn't Delay Eastman Trial
• Caregiver Flexibility Is Crucial For Atty Engagement, Retention
• Bankman-Fried Jailed After Feds Allege Witness Tampering
• David Weiss Named Special Counsel In Hunter Biden Probe
• Rising Star: Mintz's Mathilda McGee-Tubb
• UK Litigation Roundup: Here's What You Missed In London
• Judge Says Politics Has No Place In Trump Election Case
• No End In Sight For Pandemic Relief Fraud Enforcement
• Rising Star: Nixon Peabody's Joshua Sharp
• Quinn Emanuel's Dual Role In Porn Stars' Suit Troubles Judge
• 16 Charged In Michigan Fake Elector Scheme Plead Not Guilty
• Feds, Rikers Detainees Have Green Light To Seek Receiver
• Corficolombiana Inks $80M Deal To End Bribery Probes
• Cadwalader Says Twins Can't Get Legal File Until Debt Is Paid
• Feds Say Trump Can't Be Deposed Over FBI Departures
• JPMorgan Gets Pension Fund's Epstein Suit Thrown Out
• 2 Who Ran NY Lender Charged With $12M Loansharking Scam
• The FTC May Be Expanding Its Monetary Relief Toolbox
• Texan To Plead Guilty In Ga. Case Over Craigslist Threats
• Special Counsel Seeks January Trial In Trump Election Case
• Mass. Couple Gets 2025 Trial Date In EBay Cyberstalking Case
• Madoff Trustee Can Net $16.9M From Investor, 2nd Circ. Says
• 2nd Circ. Judge Rosemary Pooler Dies At 85
• Excess Insurer Seeks Guidance On FTX Collapse Coverage
• Texas Court Advised To Ax Investor's Immigration Fraud Suit
• Strike Force Actions Underscore Foreign Risks For Tech Cos.
• Rising Star: Reichman Jorgensen's Laura Carwile
• High Court Ruling No Help To Ex-Aegerion Rep, Feds Say
• Cum-Ex Trial Of Banker Caught In Spain Begins In Sept.
• Mar-A-Lago Manager's Plea Delayed Until He Gets Local Atty
• Ex-Colo. DA Says Successor Falsely Charged Him With Felony
• Trump Seeks OK For Classified Info Talks At Mar-A-Lago
• Texas Judge Approves Over $1B In Third-Party Stanford Deals
• DC Circ. Affirms $350K Twitter Sanction Over Trump Subpoena
• Startup Founder Wants Feds Out Of JPMorgan Suit
• Ex-OpenSea Staffer Seeks Time Served In NFT Fraud Case
• Financial Adviser Gets 4.5 Years For 'Avarice' In $1.2M Theft
• Judge Finalizes Televisa's $95M World Cup Bribery Settlement
• Tenn. Lawyer Disbarred Following Child Sex Conviction
• Ex-Ill. Speaker's Aide 'Perverted' Bribery Probe, Jury Told
• Strategies To Help Clients When BOP Ignores Medical Needs
• 7th Circ. Allows Sentencing Redo In $7M Medicare Fraud
• Ex-De Blasio Security Chief Cops To Obstruction, Avoids Jail
• Girardi Loses Bid To Delay Competency Hearing In Calif.
• To Catch Crypto Thieves, Attys Learn To Think Like Them
• Calif. Atty, Husband Denied New Trial In Tax Crimes Suit
• DeSantis Suspends Another Prosecutor For Neglect Of Duty
• Calif. Broker To Plead Guilty In Pump-And-Dump Case
• Stock Trader Accused Of $100M Fraud Allowed Welsh Holiday
• Rising Star: Quinn Emanuel's Daniel Koffmann
• BakerHostetler Asks To Drop PetroSaudi Due To Unpaid Fees
• Fenwick & West Set Up 'Shadowy Entities' For FTX, Suit Says
• Debevoise Says Fugitive Former Client Has No Right To Sue
• California Man Indicted In Theft Of $1.2M From Law Firm
• Feds Seek 6 Years For Ex-LA Politician Over USC Bribery Case
• UAW Backs FCA's Bid To Keep Bribery Suit In Federal Court
• 7th Circ. Backs Ill. Prof's Tax Conviction In China-Ties Case
• Feds To Clarify Dropped SBF Campaign Finance Charge
• In-Office Engagement Is Essential To Associate Development
• Temasek Hit With Suit Over Aiding FTX Fraud
• Duane Morris Picks Up DLA Piper White Collar, IP Atty In SF
• Ex-NJ Prosecutor To Lead State's Criminal Justice Division
• JPMorgan Says Virgin Islands Can't Seek Fines In Epstein Suit
• Ex-BigLaw Atty Seeks Bond Ahead Of Murder Retrial
• Atty Fights DQ Bid In Bannon Ally's $1B Fraud Case
• Trends Emerge In High Court's Criminal Law Decisions
• NBA's Tony Allen Avoids Prison In $5M Health Benefit Scam
• Ex-Ropes & Gray Atty Says Former Client Owes $100K
• Rising Star: Paul Hastings' Ronak D. Desai
• Feds Move For Atty DQ In Bannon Ally's $1B Fraud Case
• 9th Circ. Says PPP Loan Fraud Restitution Has No 'Hard Cap'
• Trump Bristles At Proposed 'Gag Order' In 2020 Election Case
• Architect Tells 1st Circ. Casino Bribe Case Lacked Proof
• Fla. Atty Admits To RE Fraud Scheme, To Pay Victims $7.5M
• Trump's Counterclaim Against E. Jean Carroll Tossed
• 9th Circ. Says Pot Biz Fraudster Must Pay Despite Net Loss
• Feds Fight 'Varsity Blues' Dad's Bid To Get His $1M Back
• Fla. Firm Accused Of $35M Ponzi-Like Fraud
• 11th Circ. Affirms Ex-Ga. Insurance Chief's Convictions
• Global Analysis Of Climate Suits Reveals Strategic Focus
• NC Lawyer Liable For Stolen Client Money, Trustee Says
• Eastman Wants Ethics Trial Paused Over Possible Indictment
• Ex-FBI Agent To Plead Guilty In Russia Sanctions Case
• Ex-Calif. Mayor Gets 14 Months In Pot Bribery Case
• Trump Judge Probes Using DC Grand Jury For Fla. Docs Case
• Calif. Banks Fight Post-Girardi Trust Reporting Proposal
• Bribery Law Covers Losing Candidates, NJ High Court Says
• Ex-Girardi Keese Atty Wants Edelson Attys Live At Ethics Trial
• AG Garland Touts Efforts To Go After Russia War Crimes
• Outgoing DOJ Criminal Chief Picks Sidley For Next Act
• Ex-Temple Biz Dean's Fraud Conviction Upheld By 3rd Circ.
• SEC Says NY Firm Must Face Claims In Fraud Suit
• Pentagon Leak Suspect's Bail Appeal A 'Facade,' Feds Say
• A Judge's Pitch To Revive The Jury Trial
• Georgia Atty Gets 18 Months For Role In Jan. 6 Riot
• NC CBD Co. CEO Says SEC Hasn't Proven Self-Dealing Case
• Feds Flag Trump's Menacing Post In 2020 Election Case
• Ex-Crypto Lender CEO Can't Yet Duck NY AG's Fraud Claims
• Ex-Allianz Exec Can't Nix Charges With BigLaw Betrayal Claim
• Tossed In NY, Ex-Vitol Trader Hit With FCPA Claims In Texas
• Investment Advisers Say Client Theft Claims Are Unsupported
• Giuliani Ordered To Clarify 'Puzzling' Defamation Concession
• 3rd Pa. County Defies Law Barring Name Changes For Felons
• Ex-Goldman Exec In 1MDB Case Stays Out Of Prison, For Now
• Fla. Dentist Convicted Of Evading $600K In Taxes
• Trump Org. Monitor Flags 'Incomplete' Disclosures To Lenders
• Sens. Ask Treasury To Stop North Korea's Crypto Dependency
• NC Lab Will Pay $1.9M To Settle FCA Kickback Case
• Ga. Prosecutors Named As Final Members Of Watchdog Board
• How $300M Fraud Case Ended With A $5,000 Fine
• Buckle Up: Trump Braces For Chaotic Legal, Election Calendar
• Paxton Wants Campaign Donations Out Of Impeachment Trial
• Feds Say Fraud Was Contractor's 'Life's Work,' Seek 12 Years
• Calif. Bar Backs Shelving One Girardi Son-In-Law Ethics Case
• People In Prison Should Have Access To Digital Technology
• Twins Seek Cadwalader Files For Defense In $5M Fraud Case
• How To Recognize And Recover From Lawyer Loneliness
• Feds Granted Protected Mass. Patient Data In Lead Test Case
• Trump Drops Election Probe Fight Against Ga. DA, Judge
• Ex-Fla. Attorney Cops To RICO Charge In NFL Fraud Scheme
• Ex-NYPD Union Prez Gets 2 Years For Stealing Dues
• FTX Customers Can't See Celebrity Contracts, For Now
• What's Next For Trump's Alleged Co-Conspirators?
• Ex Pot Co. Exec Says Defamation Keeps Him Up At Night
• Fla. Atty Gets 4 Years, Heavy Fine For Fake ADA Suit Blitz
• Investment Advisers Sued Over Alleged 'Theft' Of Clients
• Another Mich. Atty Charged In Voting Machine Tampering
• Esformes Presses Justices On DOJ's Invasion Of Privilege
• NYC Couple Plead Guilty To Bitfinex Crypto Hack
• 2 Navy Personnel Sent China Military Secrets, Feds Say
• Litigation Funding Disclosure Should Be Mandatory
• Recalling USWNT's Legal PR Playbook Amid World Cup Bid
• Meet The Atty Defending Trump In The Jan. 6 Case
• NC Paralegal Says Embezzlement Case Flouted Due Process
• Trump Must Testify On Hostile FBI Departures, DC Circ. Told
• Trump Cites Fifth Amendment To Shield Docs In Cohen Suit
• Atlanta Steps Up Security Ahead Of Possible Trump Charges
• Trump Pleads Not Guilty In 2020 Election Interference Case
• Trump Indictment's Missing Charges Signal A Race To Trial
• Ex-Net Who Ran $5M NBA Health Benefits Scam Gets 10 Years
• 'Game Changers' Could Shift Paxton's Securities Fraud Case
• Trump Associates' Loyalty Tested As Indictments Pile Up
• Mayor Of Wildwood, NJ, Gets Probation In Tax Fraud Case
• Feds Seek 14 Years For Russian In $98M Hack-And-Trade Case
• IRS Targets Monetized Installment Sales In Proposed Rules
• Toy Co. Facing $8.5M Judgment Can't Exit Coverage Suit
• Ozy Media Boss Claims Race Bias In Investor Fraud Charges
• Ex-Health Care Exec Avoids Prison In $300M Stock Fraud Case
• Former Pharma CFO's Ex-Girlfriend Fined For Insider Trading
• Bank Exec Gets 7 Years For Allegedly Aiding Murdaugh Fraud
• Feds Query Atty's Possible 'Divided Loyalties' In Trump Case
• Celebs Again Try To Nix Investor Suit Over Crypto Promos
• What To Know About The Obstruction Charge Against Trump
• NBA Fraud Leader Had Loaded Gun When Arrested, Feds Say
• Wells Fargo Opened Accounts Using Identity Fraud, Suit Claims
• Mich. Atty General Rips Pause On Fake-Elector Discipline
• Nonprofit Execs Can't Nix RICO Charge After Bribery Acquittal
• WWE's McMahon Searched, Subpoenaed In Misconduct Probe
• Shuttered Philly Pharmacies To Pay $3.5M To End FCA Claims
• The 'Anti-KKK' Law That May Sink Trump's Free-Speech Claim
• NFL Pro, Iowa State QB Among 5 Charged In Betting Dragnet
• Judge In Trump DC Case Known For Harsh Jan. 6 Sentences
• SBF Attys Seek Media Ban After Witness Intimidation Claims
• Safety Risk Cited Over Releasing Docs In Giuffre-Maxwell Suit