White Collar Archive » September, 2023

White Collar - September, 2023

500 articles

• Cigna To Pay $172M To End Medicare Advantage FCA Claims
• CFTC Fines Goldman Sachs $3M Over Disruptive Trades
• Banks Must Continue Fighting Hedge Fund's Spoofing Claims
• Deutsche Bank ESG Fine May Be Preview Of SEC Climate Rule
• CFTC Says Forex Pool Bilked $7.1M From Participants
• SEC Fines Newell Brands, Ex-CEO Over Accounting 'Scrub'
• Wait For New Judges Frustrates Mass. Lawyers
• Chemical Co. To Pay Feds $218M To End Bribery Claims
• 1st Guilty Plea In Georgia Trump Election Interference Case
• CFTC Accuses Seychelles Company Of Crypto Fraud
• Investors Drop Case Against Terraform Over Crypto Collapse
• Trump To Face NY AG As 'Fraud' At Trial, His Empire At Stake
• Mosby Asks To Tell Jury Retirement Funds Were 'Her' Money
• Pro Say: A Cheat Sheet For The New Supreme Court Term
• SkyeTec To Pay $2.35M Over False Energy Star Certifications
• 11th Circ. Scraps Conviction Of Former Stun Gun Co. Worker
• South Korea Bank's NY Unit Fined $25M Over AML Lapses
• Up First At High Court: CFPB's Funding, ADA Tester Suits
• Fla. Tax Preparer, Others Indicted In Refunds Scam
• PE Exec Avoids Prison On 'Varsity Blues' Tax Charge
• High Court To Tackle Confrontation, Forfeiture Procedures
• States Ask To Block Sandoz Spinoff Over Price-Fixing Claims
• Ex-Philly Union Business Manager Can't Delay Corruption Trial
• Importer's Atty Won't See Protected Docs, Trade Court Rules
• Hospice Head Gets 4 Years For $150M Medicare Billing Fraud
• Avoiding The Ethical Pitfalls Of Crowdfunded Legal Fees
• Trump Tells 2nd Circ. Immunity Bars Carroll Defamation Suit
• Longtime SDNY Judge Scheindlin Joins Boies Schiller
• 'False' Info Led To Pfizer Insider Trading Case, Court Told
• Tornado Cash Saga Presents Thorny Issues For Fintechs
• IRS Consultant Charged With Leaking Tax Info To Media
• 'Administrative State' Attacks Soar To High Court Crescendo
• UK Litigation Roundup: Here's What You Missed In London
• The Likable Witness: Key Traits And Psychological Concepts
• DE Shaw Fined $10M For Impeding Potential Whistleblowers
• First-Time Advocates Dominate High Court's Fall Schedule
• 5 Supreme Court Cases To Watch This Fall
• Trump Wants To 'Derail' Mar-A-Lago Trial Timing, Feds Say
• Trump Says Cohen Can't 'Disavow' Words In $500M Lawsuit
• Lawmakers Urged To Up Contractor Whistleblower Protections
• SEC Fines 2 Cos. $1.1M Over Paid Touts Of Reg A Offerings
• Libor-Rigging Deals Totaling $52M Get Final OK
• State Farm Seeks End To $31M Medical Billing Settlement Row
• Trump Won't Try To Move Georgia Election Case To US Court
• Clear Channel To Pay $26M FCPA Fine Over Chinese Bribes
• BigLaw Firm Drops Ex-US Atty Arrested In Highway Stabbing
• SEC's 'Shadow Trading' Test Case Fails Miserably, Court Told
• SEC Fines Siblings For Insider Trading Over Storage Co. Deal
• Telecom Execs Fudged Revenue By $42M, Feds Charge
• Feds Seek Life For Dealer In Deaths Of Akin Gump Atty, Others
• Former Mich. Speaker Gets 4+ Years For Pocketing Bribes
• It's Final Exam Time For 'Varsity Blues' As Big Appeals Loom
• Celsius Judge Questions Value Of Token Offer In Ch. 11 Plan
• ComEd Pays $46M To Settle SEC Bribery Allegations
• Calif. Man Admits Skirting Immigration Laws In Marriage Con
• CFTC Fines Quant Trader For Trading Against His Own Firm
• McCarter & English Adds Armstrong Teasdale Atty In Pa.
• Appeals Court Denies Trump Bid To Stay $250M NY Fraud Trial
• Ex-Goldman Analyst Fed Stream Of Tips To Friends, Gov't Says
• Esports Co. Asks High Court To Not Hear Ex-Atty's Fraud Suit
• Peach State Says DAs' Challenge Of Oversight Board Not Ripe
• Cuomo, Kenneth Cole Back Iconix Founder's Leniency Bid
• Immigration Coach Sentenced To 10 Mos. For Asylum Fraud
• SBF Faces 'Long Sentence,' Could Be Flight Risk, Judge Says
• Judge Grills Atty On Airport Exec's Profit In Bid-Rig Scheme
• DC Judge Won't Exit Trump's Election Interference Case
• Trump Cries Foul As $250M NY Fraud Trial Looms
• Ex-Slync CEO Sues Co. In Del. For $67M In Fraud Case Fees
• SEC Doles Out $1.5M In Fines Over Insider Reporting Failures
• Docs Show Hunter Biden Hid Foreign Income, GOP Reps. Say
• SEC Settles Fraud Claims Against Cybersecurity Co.
• State Farm Wants Out Of Tesla Repair Shop Row
• UAW, Fiat Bribery Row Will Stay In Federal Court, Judge Says
• DOJ Sues EBay For Defeat Device, Solvent, Pesticide Sales
• Nauta Wants Access To Classified Docs In Mar-A-Lago Case
• Jordan Calls Fulton DA's Reply To House Probe 'Hostile'
• Fireworks On Senate Floor Over US Atty Nominations
• Suit Over $11M Okla. Pot Crop Raze Sent Back To State Court
• Mich. Top Court Takes Up Catholic Priest Sex Abuse Case
• Ex-Bear Stearns Trader-Turned-Gov't Witness Avoids Prison
• Ex-Cay Clubs CFO Tells Fla. Judge Fraud Was Only $3.4M
• Injury Atty Sentenced For Role In $4.3M Kickback Scheme
• IcomTech Ex-CEO Pleads Guilty To Crypto Ponzi Scheme
• Twitter User Can't Nix SEC Suit Over Penny Stock Ploy
• Takeaways From Recent Corporate Cooperation Rulings
• Witness Logistics Delay Ex-Cognizant Execs' Bribery Trial
• Man Charged With Threatening NJ Judges In Mass Of Emails
• Doctor Entangled In NBA Insurance Fraud Pleads Guilty
• Fla. Man Gets 6 Years For Epstein Probe Scheme
• 3rd Circ. Won't Revive Malpractice Suit Against Polsinelli
• 3rd Circ. Undoes Removal Order For Bosnian's Marijuana DUI
• Jury Rules For SEC In $144M Penny Stock Fraud Case
• Sen. Menendez Pleads Not Guilty To Bribery Rap
• 4 Years On, Unraveling The Lessons Of 'Varsity Blues'
• FTC Says Celsius Founders Can't 'Jettison' Its Crypto Suit
• Fla. Lab Owner Hit With $370M In Judgments For Bogus Billing
• AssetMark To Pay $18M Over SEC Financial Conflict Charges
• SEC Says Purported Real Estate Investor Ran $17.5M Fraud
• Music Co. Fights Firm's Bid To End Ex-Fugees Rapper's Suit
• Ex-NJ Mayor Accused Of Violating Ban On Seeking Office
• Trustee Slams Kwok's 'Cynical' Appeal Of Protest Injunction
• Ga. Asks 11th Circ. To Back Meadows Election Case Remand
• Prosecution Seeks To Delay Ex-Cognizant Execs' Bribery Trial
• Right-Wing Twitter Personality Seeks No Prison For Voter Con
• SEC Says Diamond Seller Used Investor Funds To Gamble
• Feds Say Race Played No Role In Charging Ozy Media Boss
• Kodak Scores Exit From Investors' COVID Supply Deal Suit
• Airbit Founder Gets 12 Years As Feds Eye More Crypto Scams
• NC Lab Owner Gets Nearly 17 Years For Medicaid Fraud
• Hunter Biden Accuses Giuliani Of Hacking Infamous Laptop
• Don't Believe SEC Witnesses In $144M Fraud Case, Jury Told
• Trump Found Liable For Fraud In NY Attorney General's Case
• High Court To Carry On If No Deal To Avert Shutdown
• Trump Blasts Proposed Gag Order In DC Case As 'Censorship'
• Jury Finds NC Doctor Lied In Medical Brace Authorizations
• Florida Man Admits To $16.7M HIV Drug Fraud Conspiracy
• The 2023 Law360 Pulse Social Impact Leaders
• Why Law Firm ESG Is Likely Here To Stay
• Shareholder Says Austin Property Owner Misused Millions
• Platinum Co-Founder Gets Overvaluation Verdict Pared To $2.8M
• Calif. Atty Disbarred For Letting Suspended Atty Practice Law
• Pair Indicted On Charges Of Peddling Abusive Trusts
• Biden Impeachment Probe May Turn On Definition Of 'Benefit'
• What Large Language Models Mean For Document Review
• Trader Fights Extradition For Alleged $100M 'Pump-And-Dump'
• Jail Is No Place To Prep For Trial, Bankman-Fried Tells Judge
• NJ Sen. Booker, Other Dems Call For Menendez To Resign
• As 'Varsity Blues' Winds Down, Attys Recall A Wild Beginning
• JPMorgan To Pay $75M To US Virgin Islands Over Epstein Ties
• Monsanto's 1971 PCB Study Had Fake Data, Seattle Jury Told
• Ga. Judge Says Juror Identities In Election Case Will Be Secret
• Developers Guilty Of Plotting To Steal From Chicago Bank
• 'Man On The Run' Takes 1MDB Scandal To The Big Screen
• Wash. Recovers $42M In Stolen COVID Unemployment Funds
• NC Doctor Loses Mistrial Bid As Jury Mulls $11M Fraud Case
• Finance Firm Wants Ex-Exec Sanctioned For Discovery Leak
• Fresh Round Of Objections Hits Celsius Ch. 11 Plan
• KPMG Executives Want Out Of Credit Suisse Shareholder Suit
• UK Financial Adviser Must Face CBD Takeover Suit In NY
• Allied World Wins $2.9M In Conn. Embezzlement Suit
• How 'Outrageous' Misconduct Tanked A Navy Bribery Case
• NJ Firm, Owner Settle SEC's $1M Cherry-Picking Claims
• Podcast Host Hit With SEC Suit Over 'Cash Flow' Scheme
• CFTC Puts Clamps On CPA Connected To $58M Forex Fraud
• Checking In On How SuperValu Has Altered FCA Litigation
• Trial Set In Ex-Ga. Insurance Chief's Fraud, Kickbacks Case
• Calif. Bar To Seek Quick Suspension Of Girardi's Son-In-Law
• Tossed FIFA Bribery Convictions May Spur New DOJ Offense
• Sen. Bob Menendez Blames Cuban Roots For Cash Stash
• Jailed Engineer Rips Quinn Emanuel, WilmerHale Legal Bill
• Feds To Appeal Toss Of FIFA Bribery Convictions
• Participating In Living History Makes Me A Better Lawyer
• SEC Fines Deutsche Bank Unit $25M For ESG, AML Violations
• Accountant, Atty Convicted In $1.3B Tax Case In Georgia
• Gold, Cash And A Car: Gov't Has Edge In 2nd Bribery Case
• Giuliani Ordered To Cough Up $237K In Ga. Poll Workers' Suit
• Ex-FBI Field Office Boss Inks Plea Deal Over Albania Payouts
• SEC Suit Accuses 4 Of Taking Part In $196M Ponzi Fraud
• Judge Calls Some Of Trump's Args 'Crazy' In NY Fraud Case
• Monsanto Bid To Nix Deposition From PCB Trial Irks Judge
• Alphabet Wants Investor Suit Over DOJ Action Tossed
• Mo. Pain Doctors Will Pay $653K To End Lab Kickback Claims
• Call Center Guru Grounded After Plane Ownership Disclosure
• Kwok Operatives 'Materially Altering' NJ Mansion, Feds Claim
• SEC Case Receiver Sues Atty To Undo 'Fraudulent Transfers'
• Ill. Justices Disbar 3, Suspend 9 In Latest Disciplinary Order
• PE Adviser To Pay $1.6M To Settle SEC Conflict Allegations
• Feds Seek 13 Years For $100M Crypto Mining 'Serial Swindler'
• Sen. Menendez Temporarily Steps Down As Committee Chair
• NJ Gov. Calls For Menendez To Resign Over 'Disturbing' Charges
• Cuomo Seeking 'Revenge' With Subpoena, Former Aide Says
• Doc's Plea In NBA Fraud Case Would Leave 2 To Stand Trial
• Georgia DAs' Fear Of 'Witch Hunt' Unfounded, Judge Told
• DOJ Looks To Stem Anti-Competitive Behavior At World Cup
• Dealer Seeks 25 Years In Deaths Of Akin Gump Atty, 2 Others
• Ex-Michigan State Rep. Can't Dodge Bribery Retrial
• Fenwick, Celebrities Seek To Toss FTX Investors' Suit
• Texas Man Pleads Guilty In Loan Scheme With Ex-Payroll CEO
• Russian Exec Should Get 21 Mos. For Asylum Fraud, Feds Say
• Private Equity Owners Can Remedy Law Firms' Agency Issues
• Travelers Wins Fight Over Stimulus Check Scheme Coverage
• Pittsburgh Man Charged For Knife In Court, Harassing Judge
• UK Litigation Roundup: Here's What You Missed In London
• Bradley Arant Bolsters Dallas Shop With Ex-Fed. Prosecutor
• CBD Cos. Want Supreme Court Review Of RICO Decision
• NJ Sen. Menendez Took Bribes For Egyptian Aid, Feds Charge
• Bankman-Fried Will Stay In Jail Ahead Of Trial, 2nd Circ. Rules
• DOJ Tackling Voluntary Self-Disclosure In M&A, Official Says
• $11M Medicare Fraud Investigation Cut Corners, Jury Hears
• NC Bookkeeper Accused Of $1M Embezzlement
• Chesebro Wants Evidence Excluded In Ga. Election Case
• 3M Will Pay $9.6M To Settle Iran Sanctions Case
• Adviser To Pay $1.5M To End Claim He Stole From MLB Client
• Former Texas Oil Co. CEO Ducks SEC Fraud Claims For Now
• FTX Opens New Ch. 11 Clawback Suit In Del. Seeking $157M
• Celsius Reaches Ch. 11 TRO Deal With Crypto Staking Firm
• Bankman-Fried's Expert Witnesses Rejected By Judge
• House Dems Make 3rd Attempt At Federal Pot Legalization
• Atty Advice Relevant In Securities Fraud Cases: Colo. Panel
• Del. Judge Postpones Hunter Biden Arraignment 1 Week
• State Dept. Contractor Arrested On Espionage Charges
• 10th Circ. Wary Of Ex-KU Prof's False Statement Conviction
• Utility Can't Recover $3M In Defense Costs, AIG Unit Says
• Fla. Nurse Convicted In $200M Medicare False Billing Scheme
• Ex-MLB Star Rips Feds As 'Legally Wrong' On Scrapped Plea
• OneTaste Exec Attys Say Fed Conflict Hearing Bid Falls Flat
• Covington Client Can Stay Anonymous During SEC Appeal
• Calif. Ruling Got It Wrong On Trial Courts' Gatekeeping Role
• Murdaugh Admits $9M Fraud So Victims Can 'Begin To Heal'
• Ex-CFO Of Russian Gas Co. Gets 7 Years For Tax Crimes
• Feds Nab Plea Over Inside Info Stolen From BigLaw Associate
• DEA Escapes Suit Over $3M In Seized, Destroyed Hemp
• Leon Black Says Wigdor Has 'Blind Eye' To Client's 'Delusions'
• Ex-Allianz Exec Says $6B Fraud Charges Too Thin On Detail
• Fujian Jinhua Execs Stole Micron IP, Feds Argue At Trial's End
• Senate Hearing Hints At Brewing Divide Over AI Regulation
• Convicted Ex-JPMorgan Spoofer To Appeal 6-Month Sentence
• State Says Defense Attys Have Conflicts In Ga. Election Case
• CFTC Has No Jurisdiction In Archegos Case, Judge Says
• NC Provider Indicted In COVID, Medicaid Fraud Schemes
• 50 Cent's Ex-Liquor Boss Must Pay $7M Debt, Despite Ch. 7
• 2nd Circ. Affirms Ex-Court Worker's Death Threat Conviction
• Garland Testifies On Justices, Hunter Biden In 5-Hour Hearing
• Feds Say $13M Ponzi Scheme Targeted Tongan Community
• Del. Judge Orders In-Person Arraignment For Hunter Biden
• London Financier Gets 20 Months For Role In $86M Art Scam
• Swap Dealer Fined By CFTC Admits Disclosure Failures
• 'Varsity Blues' Couple Tell 1st Circ. Guilty Pleas Can't Stand
• Investors Say They Need Cadwalader Files For Fraud Defense
• Edible Arrangements Can't Shake All Claims By Ex-President
• Celsius Approved To Pay Ch. 11 Fees For Employee Witnesses
• MJ Capital Board Member Gets 9 Yrs For $190M Ponzi Scheme
• Couple Admit To Selling $88M In Pirated Software Keys
• Vance Denies Durbin's Latest Bid To Confirm US Attorneys
• How Jan. 6 Riot Cases Could Affect White Collar Defendants
• Ex-BigLaw Partner's Murder Retrial Pushed Back
• How To Protect Atty-Client Privilege While Using Generative AI
• Insurer Wins By Default In $2.2M Escrow Fraud Dispute
• Hayes Says Jurors Were Misled In Libor-Rigging Trial
• SEC Can't Nab Partial Win In Penny Stock Fraud Suit
• Mich. High Court Won't Revive Flint Water Prosecutions
• Fight Or A Flight Home? A Tycoon's US Extradition Strategy
• Netflix Must Keep Fighting Central Park 5 Prosecutor's Claims
• BofA Can't Nix Lender's Suit Over Aircraft Trust Ponzi Scheme
• Man Charged As Gunman's Driver Calls Shooter A 'Psycho'
• SEC, Adviser's Estate Reach Terms To End $29M Ponzi Suit
• Archegos, Hwang Can't Beat SEC's Market Manipulation Suit
• GOP Leaders Probe Biden's Action On China's 'Gate-Crashers'
• Meadows Urges 11th Circ. To Undo Remand Order In Ga. Case
• Celsius Is In Settlement Talks On Ch. 11 TRO Changes
• FBI Can't Shield All Epstein Records From FOIA Request
• Ex-Congressman Gets Nearly 2 Years For Insider Trading
• 'Conduit' For Ga. Concrete Bid-Rigging Cuts Probation Deal
• SEC Sues NY Investment Firm Tied To Russian Oligarch
• Judge Keeps Jurors Accused Of Racial Bias In $1.3B Tax Case
• Former Director Of 50 Cent's Alcohol Co. Cops To $2.2M Fraud
• Futility Exception To Remanding Rule Could Be On Last Legs
• How New Lawyers Can Leverage Feedback For Growth
• NJ Pharmacy Execs Charged In $33M Medicare Fraud Scheme
• Doc Becomes 3rd Of 5 In Alexion Insider Case To Admit Guilt
• Navy Wife Sentenced On 'Imaginary Facts,' 4th Circ. Told
• Ga. Ex-Judge's Law License Suspended 3 Years Over Theft
• 'Lottery Lawyer' Asks To Delay Start Of 13-Year Sentence
• Murdaugh Strikes Plea Deal For Charges Of Defrauding Clients
• 9th Circ. Rejects Atty's Bid To Halt Suspension In Bias Dispute
• NC Doctor Was Misled In $11M Medicare Fraud, Jury Told
• Bankman-Fried's Parents Profited Off FTX Fraud, Suit Claims
• Feds Call Ex-Cognizant Execs' Experts Irrelevant To Trial
• 2nd Circ. Unlikely To Free Bankman-Fried After Diary Leak
• Zoo's Ex-Execs Ran Wild With Public Funds, Ohio AG Says
• RICO Trade Secret Standard Prevails Within 9th Circ. Courts
• Giuliani's Lawyers Say He Owes $1.36M In Unpaid Bills
• NYC Atty Admits To Bilking Clients, Laundering Fraud Funds
• Gag Order Denied In Calif. Ship Captain's Trial Over 34 Deaths
• Ex-BigLaw Atty Loses Bid For New Crypto Laundering Trial
• Ex-Philly Union Leader Seeks Third Delay Of Corruption Trial
• Gov't Says Hospital Profited Via Kickbacks To Sober Homes
• Atty Tacopina Cleared Of 'Conflict' In Trump Hush Money Case
• US Wants $15M Suit Against IRS Agent Tossed
• Raymond James Rep Didn't Report AML Red Flags, SEC Says
• Disbarred Colorado Atty Pleads Guilty In Investment Scheme
• Ex-Cigna Employee To Settle SEC's Insider Trading Claim
• White & Case Barred From Repping Oil Co. In FARC Terror Suit
• Union Fund Says Adviser Pushed $30M Bad Investment
• Catching Up With Delaware's Chancery Court
• Couple Can't Claim Theft Losses For Loans To Friend
• NFL QB And Influencers To Settle In FTX Collapse Suit
• Some Foreign Cos. To Report Beneficial Owners, FinCEN Says
• Bergdahl Says US Made No Case To Visit Vacated Conviction
• Libel Suit Against NY Atty Settled Just Before Trial
• Cozen O'Connor Adds Ex-Federal Prosecutor In Miami
• Ex-DOJ Official Says Actions In Ga. Case Were Job Duties
• NC Man Convicted Of Defrauding Attys In Collection Scheme
• Ohio Atty Suspended After City Council Bribery Conviction
• Epstein Victim Attys Want $22.5M Fee In Deutsche Bank Deal
• CAIR Sues For End To Terrorist Watchlist
• USPS Worker, Spouse Cop To Stealing $8.8M In Mailed Checks
• Hunter Biden Sues IRS Over Whistleblower Allegations
• Lyft Pays $10M To Ditch SEC's Stock-Sale Reporting Claims
• Covington Won't Appeal Order In SEC Suit, But Its Client Might
• Post-Wynn Dismissal FARA Reform Bill May Have A Shot
• Navy Contractor To Pay $4.4M To End Billing Fraud Claims
• In Unsealed X Docs, Feds Feared Trump Could Incite Violence
• Louisiana Lab Owner Gets 3 Years For Medicare Kickback Ploy
• SEC Fines Ex-Tech Worker For Inside Trades Amid Deal Talks
• Puerto Rico Bank In Bribery Scandal Fined $15M By FinCEN
• Onetime Fla. Prosecutor Suspended Over False Testimony
• Smashburger Founder To Exit Denver Airport Bribery Suit
• Jury Acquits Army Swag Contractors Of Bid-Rigging
• Gov't Seeks To Limit Trump's Posts About DC Election Case
• Ex-Wells Fargo Exec Avoids Jail For Role In Fake Accounts
• Ex-NBA Player, Doc Take Losses Ahead Of Health Fraud Trial
• Minn. Justices Say Pot Odor Alone Doesn't Warrant Car Search
• 10th Circ. Says High Court Didn't Let Felons Own Guns
• Moving Cos. Held Belongings For 'Ransom,' Customers Claim
• Conn. Adviser To Pay SEC $3.5M In Cherry-Picking Case
• Tesla Repair Shop Says State Farm's Lies Cost It Customers
• TelexFree Victims Gave 'Incomplete' Docs, Wells Fargo Says
• Criminal Trial Won't Delay Nursing Homes' Unpaid Wage Suit
• No Sanctions Hearing For Prosecutor's Ads In Ga. Trump Case
• Cohen Says Trump Won't Produce Docs Justifying $500M Suit
• NJ Atty Cops To Defrauding Clients, Impersonating Lawyer
• Ex-Alexion Vice President Admits To Insider Trading Charges
• Gov't Rips Trump's Recusal Bid In Election Interference Case
• Schulte Roth Partner Named SDNY Magistrate Judge
• Ex-Deutsche Banker To Change Plea In Crypto Fraud Case
• Feds Want Ex-Michigan Speaker Locked Up For 6 Years
• Teacher Gets 9 Yrs. For $2M Ponzi Scheme With Mother-In-Law
• Corporate Compliance Lessons From FirstEnergy Scandal
• Ex-BigLaw Atty Wants Evidence Cut From Murder Retrial
• Trump Seeks Delay Of NY Fraud Trial, Aims To Nix Claims
• UK Litigation Roundup: Here's What You Missed In London
• Ex-MoviePass Execs Beat Some Claims In SEC's Fraud Suit
• Miami Commissioner, Atty Arrested On Corruption Charges
• 9th Circ. Affirms Removal Of Ukrainian Under Stop-Time Rule
• Firm's Bankruptcy Judge Skeptical Of Defense 'Histrionics'
• 2nd Circ. Won't Unfreeze Accounts Linked To $36M Scheme
• Trump Won't Go To Trial In October In Ga. Elections Case
• Wash. Says Nonprofit Stole $1.2M Meant For Charity
• High Court's ID Theft Limits No Help To Drug Rep, Judge Says
• NY AG Told To Fix 'Cagey' Disclosures Ahead Of NRA Trial
• Man Gets 28 Months For Bribing Mich. Pot Licensing Official
• Dissecting The Proposed Foreign Extortion Prevention Act
• Va. Man Guilty Of Exporting Construction Machinery To Iran
• Info Exchanges Must Stay Inside Now-Invisible Antitrust Lines
• Archegos Duo Can't Subpoena Fraud Victims, Feds Say
• 'As Bad As It Gets': Thieving Murdaugh Pal Hit With 20 Years
• Recycling Execs Convicted For Dumping 800 Tons Of E-Waste
• Attys For OneTaste Execs May Have Conflicts, Feds Say
• Arnold & Porter Hires Ex-SF Chief Trial Deputy As Partner
• Ex-Pfizer Worker To Stand Trial In Paxlovid Insider Case
• NC Firm's Founder, Atty Deny Role In Missing Funds
• 2nd Circ. Won't Use NY's Immigrant Relief To Cancel Removal
• Affected Women Applaud GMU For Sexual Misconduct Action
• Twitter Legal Fees Suit Offers Crash Course In Billing Ethics
• Grand Jury Indicts Hunter Biden On Felony Firearms Charges
• New Chief Prosecutor Assumes Job He 'Was Born To Do'
• Alexion Inks $125M Deal In Investors' Suit Over Sales Tactics
• Trump Waives Speedy Trial In Ga. Racketeering Case
• Biscayne Capital Exec Pleads Out In $155M Fraud Case
• DC Circ. Orders New Privilege Findings In Perry Phone Fight
• Mass. Justices Hint At Individual Review Of Police Misdeeds
• Ex-Philly Pol Tells 3rd Circ. Union Support Wasn't Corrupt
• Prisons Bureau Chief Questioned On Reports Of Inmate Abuse
• FTX Gets Go-Ahead To Sell $100M In Crypto A Week
• Kwok Ch. 11 Judge Says Criminal Court Should Rule On Stay
• Producer Claims Disbarred Atty Lied About Mel Gibson Film
• Ringleader In $41M Opioid Scheme Sentenced To 20 Years
• Navarro Prods Court Officer Over Jury Break In Contempt Trial
• Self-Disclosure Lessons From Exemplary Corp. Resolutions
• Feds Seek Prison For Financial Adviser In $86M Art Fraud
• Pa. Atty Gets 3-Year Suspension After Stealing From Client
• Marine Retiree Urges Justices To Review Court-Martial Limits
• Ex-NYC Buildings Commissioner Pleads Not Guilty To Bribery
• Dem Sen. Peter Welch Blasts Possible Public Defender Cuts
• Fla. Judge Says Secure Facility Needed In Trump Docs Case
• Firm Says Ex-Army Col. Stiffed It On $140K Tab In FCPA Case
• Adviser To Sport Stars Settles SEC's Registration Claim
• Korean Subcontractor To Pay $8.6M In DOJ Price-Fixing Probe
• SEC Fines Gov't Services Co. Over 'Related Persons' Issues
• Accused In Mich. Election Plot Says Feds Guided Her Actions
• Bankman-Fried Can't Get Out Of Jail To Prep For Trial
• 2nd Circ. Unlikely To Pause Carroll-Trump Defamation Feud
• Prisoner, 3 Others Cop To $25M COVID Relief Fraud
• Deutsche Bank Can't Undo $95M Verdict Over Ponzi Scheme
• SEC Sues Virtu Over Information Security Safeguards
• SEC Hits Health Care Co. And Owner With $2.7M Fraud Suit
• BigLaw Associate's Ex Faces January Insider Trading Trial
• The Benefits Of Preparing OFAC's Blocked Property Report
• 3rd Circ. Ruling Fine-Tunes The 'But It's Hemp' Defense
• NY Fed. Prosecutor To Lead DOJ Corporate Enforcement Unit
• Former FTX GC Taps Crisis Experience To Build New Boutique
• Ex-BigLaw Partner Pleads Guilty To Lying In Own Ch. 11
• Legal Ethics Experts Back Pausing Ga. Prosecutor Watchdog
• Ex-Ga. Insurance Chief Says His Fraud Trial Hinges On $42
• Atty Says 'Fat Leonard' Prosecutors Should Face Ethics Probe
• For-Profit Colleges Drop $5.7M Theft Suit Against AIG Unit
• 2 Accused Of Fraud Tell Jury Stock Enterprise Seemed Legit
• OneCoin Co-Founder Gets 20 Years For $4B Crypto Fraud
• Public Defenders Are 'Dangerously' Overworked, Report Finds
• Right-Wing Twitter Maven Says Feds' Deceit Corrupted Trial
• Minn. Catering Biz Owners Cop To $250M Child Meals Scheme
• SBF Cites 5th Amendment In Bid To Stall FTX Customers' Suit
• Feds Drop Foreign Agent Charges Against Ex-Flynn Partner
• No-Poach Ruling Backs Contech Verdict, DOJ Tells 4th Circ.
• InterMune Ex-CEO's Atty Pressed To Defend Legal Fees In Del.
• 11th Circ. Says Remote COVID-19 Grand Jury Was Valid
• Drone Evidence Threatens Privacy Rights, Nonprofits Say
• Trump Wants New Judge In DC Election Interference Case
• Mark-To-Market Appropriate For Crypto Traders, Tax Attys Say
• FTX Sues To Claw Back $100M From Virgin Islands Firm
• Developers Embezzled Millions From Chicago Bank, Jury Told
• ABA's Money-Laundering Resolution Is A Balancing Act
• Law360's 2023 White Collar Editorial Advisory Board
• 8 Ways Life Sciences Cos. Can Adapt To The Social Media Era
• Ex-Baltimore State's Atty Mosby's Fraud, Perjury Trial Moved
• Secret Phones, Code Names Behind Stock Scheme, Jury Told
• Meadows Appeals Trial Court Remand In Ga. Elections Case
• Chiesa Shahinian Adds Ex-NJ Federal Judge As Litigator
• Former NY Congressman Joins Boutique Firm Emery Celli
• Feds Fight Texas Atty's Bid To Toss Kickback Conviction
• Mass. Justices Wary Of Broad Prosecutorial Disclosure Duty
• Ex-FBI Field Office Boss Eyes Plea Over Albanian Payments
• SEC Throws In Towel On Case That Led To High Court Loss
• Feds Say Bogus Fund Chief Scammed $5M With AI Trading Lie
• Merchant Consultant Gets 1½ Yrs. In Amazon Bribery Scheme
• Dual Civil-Criminal DOJ Probes Raise Gov't Contractors' Risks
• DOJ Nets 1st Corporate Resolution Of Iran Oil Sanctions Case
• 'Remarkable' 5th Circ. Ruling May Help End Felon Voting Bans
• CFTC Enforcement Cases May Force DeFi To Comply Or Leave
• Kwok Judge Hands Trustee $37M Escrow After Contract Feud
• Fulton Commissioners Push To Keep Funding For DA's Office
• Meadows' Prosecution Belongs In Ga. State Court, Judge Rules
• Defendant In Harvard Body Theft Case Pleads Guilty
• FinCEN Calls On Banks To Spot 'Pig Butchering' Red Flags
• 2 High Court Cases Could Upend Administrative Law Bedrock
• 5 Charged Over $600M Diamond District Transactions
• 4 Indicted Over Vandalism Spree Targeting NH Reporters
• Trump Overstated Net Worth By Up To $3.6B, NY AG Alleges
• Aequitas Ex-CEO Gets 14 Years For $300M Ponzi Scheme
• Lindsey Graham Was In Trump Ga. Grand Jury's Sights
• Wis. Atty Gets 45 Mos. For Stealing $1.6M In Client Funds
• Ex-DOJ Official Joins Steptoe & Johnson's White Collar Team
• Mass. High Court To Weigh What Info Defense Attys Are Owed
• Light Sentence Sought In Medical Pot Bribery Scheme
• Former DOJ Atty Joins Duane Morris White Collar Team In DC
• Tapping The Full Potential Of The Juror Questionnaire
• Former Biotech Execs Avoid Prison In Stock Tip Case
• Feds Say Mass. Cop Can't Undo ADI Insider Trading Verdict
• UK Litigation Roundup: Here's What You Missed In London
• NY Immigration Attorney Gets 3 Months For Asylum Fraud Rap
• SEC Says Data Co. CEO Misused IPO Funds On Family, Others
• Failed Bank's Ex-CEO Gets 14 Years, Owes $215M For Fraud
• $173M Exelon, ComEd Investor Deal Gets OK With Fee Delay
• Conn. Hearing Aid Dealer Sentenced To Prison In $6M Fraud
• 'Nigerian Prince Scam' Sends Philly TV Station's Fate To FCC
• Ex-Traders At 7th Circ. Deny Knowing Spoofing Was Criminal
• Kwok Trustee Defends Yacht Sale In District Court Appeal
• Federal Law Blocks Fraud Suit Over Empower's Sales Tactics
• SEC Nets $2.1M Judgment In Crypto Pyramid Scheme Case
• Iowa State QB Takes Plea, Avoids Jail In Illegal Gambling Case
• SEC Unit Discloses How It Picks Which Advisers To Examine
• Law Firm Professional Development Steps To Thrive In AI Era
• Trump Hints At Federal Removal In Ga. Racketeering Case
• Ex-Georgia Atty Can't Beat Fraud Conviction At 11th Circ.
• Peter Navarro Found Guilty Of Contempt Of Congress
• DOJ Finds Unconstitutional COVID Care At NJ Vet Homes
• Colo. Pot Biz Investors Fight Bid To Cut Claim From Fraud Suit
• Del. Court Declines To Force Grand Jury Testimony Recording
• Instagram Influencer Gets 5 Years For COVID Fraud Scam
• US, UK Hit More Russian 'Trickbot' Members With Sanctions
• Feds Say Mar-A-Lago Manager's Atty Hasn't Resolved Conflict
• SDNY Prosecutor Joins Dentons Litigation Practice In NY
• Ex-Prosecutor Joins Kobre & Kim After 8 Years With DOJ
• Russian Gets 9 Years For Largest-Ever Insider Trading Case
• Ex-FTX Exec Cops Plea, But Not Cooperating Against SBF
• 'Fat Leonard' Felonies Tossed After Fed Misconduct Alleged
• Suspended Fla. Prosecutor Urges Court To Ax DeSantis Order
• Ex-OpenSea Employee Will Serve Sentence Amid Appeal
• SBF Can't Go Free While Appealing Detention, 2nd Circ. Says
• Cadwalader Files Off-Limits In $5M Investor Fraud Case
• Judge Declines To Release Man In NJ Deli Fraud Scheme
• 2nd Trump Defamation Trial Will Be Damages Only
• 11th Circ. Says Trump Pardonee Can't Get Restitution Refund
• FTX Examiner Report OKs $111M In Professional Fees
• 'Tone It Down,' UnitedHealth Unit, No-Poach Plaintiffs Told
• Prison Worker Admits To Bribe Scheme Linked To Rajaratnam
• Colo. Gov. Urges Biden To Adopt Cannabis Reform
• Trump's Biggest Reality TV Performance Could Be In Georgia
• Celsius Founder's Assets Frozen Amid Fraud Case
• Lessons From High-Profile Witness Tampering Allegations
• Trump Can't Delay Oct. Trial In NY AG's $250M Tax Fraud Case
• Halting Ga. Prosecutor Watchdog Gains Nationwide Support
• Suboxone End Payor Attys Seek $12.5M In $30M Antitrust MDL
• Payroll Tax Evasion Notice Suggests FinCEN's New Focus
• 2 Attys In Ga. Trump Election Case Can't Sever, Judge Says
• Crypto Coder Denies Aiding North Korea In Alleged $1B Plot
• Feds Want 30-Year Sentence For OneCoin Co-Founder
• Ex-Gordon & Silber Atty Cops To $1.2M Law Firm Theft
• Navarro Team Says Gov't Can't Back Up Contempt Claims