White Collar Archive » October, 2023

White Collar - October, 2023

500 articles

• Amazon Sues Alleged Scammers Of Self-Published Authors
• Bankers Doubted Trump's $1B Buffalo Bills Bid, Court Hears
• Trial Of Former Philly Union Leader On Tap After Thorny Path
• Ex-StoneX Employee Settles Insider Trading Case For $160K
• US Trustee Cites 'Mistrust' In Vesttoo Ch. 7 Conversion Bid
• Deutsche Bank Can't Nix Malicious Prosecution Suit
• Tribal Co. Charged Interest Rates Up To 800%, Minnesota Says
• US, Canada Residents Charged With Shipping Tech To Russia
• Flint Water Prosecution Ends As Mich. AG Loses Appeal
• House Ethics Panel To Announce Next Steps In Santos Probe
• Former Conn. Office Manager Admits To $1M Embezzlement
• Ex-Red Sox Network VP Tells Jury 'Embezzlement' Was Comp
• Talk Or Take The Fifth? Trump's Risky Options In NY Trial
• Crypto Founder Gets Max 4-Yr. Sentence For Tax Crimes
• 1st Tax Easement Convictions Will Likely Embolden DOJ, IRS
• ABA Urges Justices To Review Inmate's Atty Abandonment
• Bankman-Fried Denies Pressuring Bahamian Pols As FTX Fell
• Suspended NJ Atty Cops To ID Theft In Real Estate Scheme
• Georgia Fights Atty's Bid To Overturn His Murder Conviction
• MVP: Jones Day's Bethany Biesenthal
• COVERAGE RECAP: Day 20 Of Trump's NY Civil Fraud Trial
• COVERAGE RECAP: Day 16 Of Sam Bankman-Fried's Trial
• What To Know About The White House's Sweeping AI Directive
• Recology Settles Claim It Caused Suicide With MoFo's Help
• Ex-Georgia Tech Scientist Gets Nearly 6 Years For Fraud
• Hacker Gets 30 Months Over $1M SIM Swapping Theft
• Crypto Org Loses Bid To Undo Tornado Cash Sanctions
• Celsius Makes Final Arguments For Ch. 11 Reorg Plan
• Justices Wary Of Picking Standard For Post-Seizure Hearings
• Supreme Court Won't Hear Fraud Suit Of Esports Co.'s Ex-Atty
• SBF Pummeled With Prior Statements On Cross-Examination
• Millennial VC 'Upset' By Due Diligence Deal Delays, Jury Told
• Mich. Atty Acquitted During Crash Report Scheme Trial
• Feds Want 10 Years For Trump Appointee In Jan. 6 Riot Case
• Miss. Judge Shuts Down Favre's Sharpe Defamation Suit
• SEC Suit Claims SolarWinds Misled Investors On Cyber Risks
• NY Judge Says Fed Master Accounts Are Privilege, Not A Right
• Trump Can't Stay Gag Order In DC Election Interference Case
• Girardi Is Competent To Stand Trial, Feds Say
• Feds Deny Colluding With JPMorgan In Fintech Fraud Case
• Insurer Denied Early Win In $1.5M Fraud Loss Dispute
• Best Practices For Cos. Navigating US-China Investigations
• Texas AG Paxton's Securities Fraud Trial Set For April
• Tips For Litigating Against Pro Se Parties In Complex Disputes
• Cozen O'Connor Hires Ex-Top Atty In Nevada AG's Office
• MVP: Covington & Burling's Steve Fagell
• What Whistleblowing Trends Mean For Securities Litigation
• COVERAGE RECAP: Day 15 Of Sam Bankman-Fried's Trial
• COVERAGE RECAP: Day 19 Of Trump's NY Civil Fraud Trial
• 2nd Circ. Declines To Revisit Standard Chartered FCA Suit
• The Unlikely Friendship Helping Drive NY Parole Reform Fight
• Trump Gets Chance To Weigh In On Trial Broadcast Request
• Are Justices Split 3-3-3? New Term Is Already Offering Clues
• Ex-Payroll Co. Owner Seeks 2 Years Max In $150M Scheme
• Ivanka Trump Ordered To Testify In NY Fraud Trial
• 2nd Circ. Affirms Irish Developer's €18M Clawback Verdict
• Texas Pharmacy Owner Convicted In $55M Fraud Scheme
• New House Speaker Urged To Take Up Congress Stock Ban
• Mass. Bench Makeover Leaves Attys 'Looking For An Edge'
• Planning Compliance For Updated FinCEN Reporting Rules
• 9th Circ. Kicks Psilocybin Rescheduling Petition To DEA
• Fla. Atty's Ethics Plea Deal Rejected Again For Jan. 6 Role
• Bankman-Fried Attempts To Shift Blame In FTX Fraud Trial
• Santos Pleads Not Guilty To New Charges, Gets Trial Date
• Ex-DOJ Official Seeks Ga. Election Case Stay Pending Appeal
• NJ Courts Face Sex Harassment Suit Over Judge's Conduct
• Cannabis Atty Convicted In Plot To Bribe Mass. Police Chief
• Up Next At High Court: 'Trump Too Small,' Blocking Critics
• Warrants In Pfizer Insider-Trading Case Fair Game, Feds Say
• Intent A 'Live Issue' As NBA Fraud Trial Set For Tipoff
• UK Litigation Roundup: Here's What You Missed In London
• COVERAGE RECAP: Day 14 Of Sam Bankman-Fried's Trial
• COVERAGE RECAP: Day 18 Of Trump's NY Civil Fraud Trial
• IRS Not Sending 87K Armed Agents After Grandma, Chief Says
• AG Presses Morgan Lewis Atty For Details At Trump Trial
• Startup Founder Wants JPMorgan Forced To Pay Legal Fees
• Reality Star Blames Atty For Ponzi, COVID Fraud Sentence
• AI Startup CEO Accused Of Fraud Can't Move To Switzerland
• Bankman-Fried Evasive In Preview Of Jury Testimony
• CFTC, States Ink Settlement In $68M Precious Metal Fraud Suit
• Judge Orders NC Insurance Mogul To Post $524M Bond
• Adviser Urges 10th Circ. To Unfreeze Assets In Fraud Fight
• Ex-Stimwave Director Wants Company To Pay His Legal Bills
• Ex-Union Biz Manager Seeks Third Embezzlement Trial Delay
• HealthSun Avoids Charges By Self-Disclosing $53M Scam
• 5 Ways To Leverage Recent DOJ 'Safe Harbor' M&A Policy
• To Comply With Campaign Finance Rules, Watch The Calendar
• Ex-Pipeline Co. CFO Gets 2 Years In $6M Payroll Tax Case
• Cannabis Operators Say Federal Ban Is Unconstitutional
• Architect Sues To Get License Back After Bribe Conviction
• 4th Circ. Skeptical Atty Can Get Coverage In $13M Fraud Case
• DOJ Prosecutor Jumps To Wiley Rein In DC
• Goldman Insider's 'Gratuitous' Fraud Merits Prison, Feds Say
• Citi Freed At Last From Fed's Forex Rigging Consent Order
• NC Democratic Congressman Sets Sights On State AG's Office
• Bank's Penalties Highlight Key AML Compliance Expectations
• Disbarred Atty Scored 6-Figure Jobs With Fake IDs, Feds Say
• COVERAGE RECAP: Day 17 Of Trump's NY Civil Fraud Trial
• COVERAGE RECAP: Day 13 Of Sam Bankman-Fried's Trial
• What Lawyers Need To Know About The New House Speaker
• Rep. Bowman To Plead Guilty To Capitol Hill False Alarm
• Ex-Siemens Exec Stole GE And Mitsubishi Secrets, Feds Say
• Ex-Prosecutor To Serve 7 Years Over First NBC Bank Fraud
• Ch. 7 Trustee Asks High Court To Hear Ponzi Clawback Case
• Thomas Didn't Repay Luxury RV Loan, Sen. Dems Say
• Oculus Co-Founder Says VC Firm Used Him To Lure Investors
• Georgia Judge Freezes Accounts Used In Real Estate Scheme
• Gensler Mum On High Court Case Challenging SEC Hearings
• FBI Informant Lied To Nab Atty In Pot Bribe Sting, Jury Hears
• 4th Circ. Backs Tough Sentence For Nuclear Secrets Sale Plot
• 'Concerning Error' Dooms SEC Case Against Zicam Inventor
• Ex-Nuveen Trader Says Deal Near On Insider Trading Charges
• As Trump Lawyers Flip, Blaming Them Gets Trickier
• Ga. Doc Appeals $27.5M Judgment In False Billing Scheme
• Judge Won't Slice Sentencing In Sub Shop Tax Fraud Case
• Pro Bono Work Is Powerful Self-Help For Attorneys
• Ex-Fugees Star Gets Hearing On Retrial Bid Amid AI Concerns
• Trump Fined $10K For Again Violating Gag Order In NY Trial
• Former Atty Gets Jail Over Theft From Conn. GOP PAC
• Avoiding Bribery, Corruption And Sanctions Risks In Int'l M&A
• Hedge Fund Boss Convicted Of Rigging Forex At NY Trial
• Feds Say $1M 'Varsity Blues' Refund Bid Is 'Massively' Late
• Bankman-Fried To Testify In 'Hail Mary' Trial Strategy
• COVERAGE RECAP: Day 16 Of Trump's NY Civil Fraud Trial
• Nikola Awarded $165M In Arbitration Proceeding With Founder
• Michael Cohen Testifies Trump Ordered Bogus Net Worth Hike
• Pa. Panel Says AG Must Release Drug Enforcement Docs
• Pilot Who Tried To Shut Down Plane Took Shrooms, Feds Say
• Judge Orders Kwok Mansion Inventoried After Items 'Looted'
• SEC's Grewal Details 'Rare' Conditions For CCO Liability
• BlackRock Fined $2.5M To End SEC Disclosure Failure Claims
• VC Firm Owner Duped Investors With Unicorn Deal, Jury Told
• Dialysis Cos. Settle Double-Billing Allegations For $9.5M
• Mutual Fund Administrator Enabled $106M Scam, Suit Says
• Convicted Navy Contractor CEO Wants Misconduct Probe
• Psychiatrist Found Guilty In $11M Billing Fraud Scheme
• Jury Hears Alleged Forex Rigging Just A 'Smart Money' Play
• Leon Black Loses Bid To Trim Epstein-Linked Rape Suit
• New Posts 'Thumb Nose' At Order, 'Shark Tank' Investor Says
• Disbarred Mich. Atty Admits Stealing From 95-Year-Old Client
• US Seeks Forfeiture Of Russian Oligarch's $300M Superyacht
• Atty Offered Cash For 'Edge' In Pot Shop Bid, Jury Hears
• Polar Air Cargo Exec Pleads Guilty In Kickback Scheme
• Mass. AG Strikes Record Deal In Campaign Finance Probe
• Reconstruction-Era Laws Show Jan. 6 Cases Are Not Political
• Trump Files Flurry Of Bids To Nix Election Interference Case
• Playing In A Rock Cover Band Makes Me A Better Lawyer
• Foreign Agent Charges Turn Up Heat On Menendez And Allies
• The Biggest Moments In Sam Bankman-Fried's Trial So Far
• Giuliani Tries To Nix Law Firm's Suit Over $1.36M Unpaid Bill
• Goldberg Segalla Adds Trial Attorney In NC
• FTX Gets OK To Keep Customer List Sealed
• Accused OneCoin Conspirator Nearing Plea Deal
• Ex-Trump Atty Jenna Ellis Pleads Guilty In Ga. Election Case
• COVERAGE RECAP: Day 15 Of Trump's NY Civil Fraud Trial
• Squire Patton Names US Hiring Chair Amid Leadership Shuffle
• 7th Circ. Backs Ex-Merrill Lynch Reps' Spoofing Convictions
• Quinn Emanuel Taps DOJ Vet Who Led 'Spoofing' Crackdown
• Ex-NSA Worker Admits Trying To Sell Classified Docs
• CFTC's Combative Settlement Tactics Could Soon Bear Fruit
• Oats Company Fined $3M For Trying To Roll Futures Prices
• NY Recidivist Gets 25 Years For $1M COVID Fraud, ID Theft
• HTC Exec Testifies VC Founder Hid His Conflicts Of Interest
• Ex-NBA Player Can't Stall Feds' Health Care Fraud Trial
• Feds Want 4 Years For Contractor In $8M Bid-Rigging Scheme
• FTX Seeks Records From Effective Altruism-Tied Org In Ch. 11
• Feds Fight Health Exec's Bid To Drop Medicare Fraud Charges
• Austin, Boston Area Cash Home Sales Join FinCEN Watch List
• Crypto Founder Says Nixed Witnesses Taint Fraud Conviction
• Wash. Judge Allows T-Mobile SIM Scam Suit To Proceed
• Sen. Menendez Denies 'Foreign Agent' Charge In Bribery Case
• Doctor Calls $11M In Bogus Bills Negligence, Not Fraud
• Lenders Call For Shot At Writing Genesis' Ch. 11 Plan
• Chesebro Plea In Ga. Election Case Puts Legal Career In Peril
• 10 Charged With $20M Black Market HIV Drug Fraud Scheme
• Trump Can't Claim 'Monarchical' Immunity, 2nd Circ. Told
• Epstein Victim Attys Get $22.5M In Deutsche Bank Deal
• Atty Tells Jury Pot Bribe Case Is FBI-Backed 'Shakedown'
• Catching Up With Delaware's Chancery Court
• The Pop Culture Docket: Judge Espinosa On 'Lincoln Lawyer'
• A Closer Look At Evolving Early Release Programs
• Ex-Arizona Supreme Court Justice Joins Holtzman Vogel
• Crypto Founder Asks For Less Prison Time For Tax Crimes
• Indivior Cuts $385M Deal To End Suboxone Antitrust Claims
• Trump Seeks Stay Of Gag Order In DC Court Pending Appeal
• Ex-Calif. School Official Filched $14M From District, Feds Say
• George Santos' Atty May Have Conflict Of Interest, Feds Say
• Ex-Ohio Zoo CFO Cops To Role In Sprawling Theft Case
• Calif. Prison Supervisors Get Green Light On $155M OT Deal
• Ga. DAs Tell Justices 'Repugnant Verdicts' Don't Bar Retrial
• Split DC Circ. Says Ex-Cop Acted 'Corruptly' In Jan. 6 Mob
• Trump Aide Waives Atty Conflict In Secret Docs Case
• Ex-Loan Officer Sentenced To 12 Years For Bank Fraud, Arson
• Crypto Co., CEO Must Pay SEC $1.2M In Default Judgment
• SEC Seeks Default Against Alleged Crypto Insider Trader
• Museum, NYC DA Ready For Ownership Row Over Seized Art
• Fed, NYS Order Metropolitan Commercial Bank To Pay $30M
• Morgan & Morgan, Keches Eye Leading Harvard Morgue Suits
• Feds Charge Chicago Man With $90K Insider Trading Scheme
• How Del. 'Arising Out Of' Ruling May Affect Insurance Cases
• Fla. Couple Cop To Evading $42M In Plywood Duties
• Teach Your Witness About 'Good' And 'Bad' Testimony Words
• Trump Fined $5K For 'Blatant' Violation Of NY Gag Order
• Harvard Instructor, Defense Atty Tapped For Mass. Bench
• New DOJ Roles Underscore National Security Focus
• Australian Ex-PwC Partner Banned 8 Years In Tax Plan Leaks
• Former Trump Campaign Atty Chesebro Pleads Guilty
• UK Litigation Roundup: Here's What You Missed In London
• What Justices' Cert. Denial Of Terrorism Suit Means For Banks
• Get Caught Up: Top Stories From The Bankman-Fried Trial
• COVERAGE RECAP: Day 14 Of Trump's NY Civil Fraud Trial
• Feds Say Trump 'Is Not Above The Law' In DC Election Case
• NY AG Says Trump Trial Docs Missing As Sidebar Row Ensues
• 'Used Car King Of NY' Gets Over 4 Years For Fake Plate Fraud
• SEC Says Jury Should Hear First 'Shadow Trading' Case
• NS8 Shareholders Lose Early Win Bid In Ch. 11 Clawback Suit
• NRA Tells Justices AG's Probe Basis Needs More Inquiry
• Konica Minolta Must Face NJ Worker's Whistleblower Claim
• Biotech Co. Exec Gets 8 Years Over Blood Test Fraud
• Powell Plea Tightens Screws On Trump, Election-Denier Attys
• NY AG Sues Crypto Cos. Over Gemini Earn Program 'Fraud'
• SEC Drops Case Against Ripple Execs In Rare Dismissal
• 2 Accused Of Kickbacks For Nuclear Weapon Part Contracts
• Skechers Shareholder Digs In Heels Over 'Excessive' Junkets
• Denver Airport Bid-Rigging Suit Ends After 1st Day Of Trial
• Boston Sports Camp Coordinator Convicted Of Fraud
• With Exit, Bankruptcy Judge May Escape Big Penalties
• Calif. Man Admits Guilt In Pfizer Insider Trading Scheme
• Bankman-Fried Hid FTX Con From General Counsel, Jury Told
• Delays In Clark's DC Ethics Case Prove Worrisome
• Ex-BigLaw Partner Says 2nd Murder Trial Can't Include Intent
• Unearthing The Lesser-Known 'Buried Facts' Doctrine
• Newman Suspension Shows Need For Judicial Reform
• NY Court Removes Judge For Pointing Gun At Black Litigant
• 'Meme Stock' Trader Sees Feds Drop Laundering Charge
• Ex-Goldman Banker Seeks No Prison In Insider Trading Case
• Former NASCAR Team Owner Accused Of Dodging Payroll Tax
• Sidney Powell Pleads Guilty In Ga. Election Conspiracy Case
• LIVE COVERAGE: Day 13 Of Trump's NY Civil Fraud Trial
• COVERAGE RECAP: Day 12 Of Sam Bankman-Fried's Trial
• NY Court Worker Arrested For Approaching Trump During Trial
• TelexFree Victims Want BofA Back In Case Over $3B Ponzi
• Natera Hid Prenatal Test Authorization Scheme, Investor Says
• FBI Agent, Developer Sentenced To Prison In Property Scheme
• Cooperator In Lottery Lawyer Case Gets Time Served
• Once Again, Menendez Co-Defendants Plead Not Guilty
• Trial Expert Says FTX Drained $9B Of Customer Funds
• Doctor Staffing Cos. To Pay $4.3M To End Mich. FCA Suits
• Ohio Broker Gets 10 Years For Medical Lab Investment Scam
• Biotech Co. Shareholders To Pay $3M To End SEC Fraud Suit
• Manhattan DA Says Rigging Co.'s Head Stole $170K In Wages
• Investors Sue NextEra Execs Over 'Ghost Candidate' Scandal
• Judge Invites Tipster To Fix Medicaid Rebate FCA Suit
• Ex-PE Pro Seeks Top Court Review In Tribal Bond Scam Case
• Ex-Startup Exec Quit Over VC Firm Founder's Lies, Jury Told
• Ex-Navy Officer Gets 2.5 Years For $2M Insurance Fraud
• Taking A Walk Down Mandamus Lane After 2nd Circ. Ruling
• Why Trump's Gag Order Appeal Is Expected To Fail
• Chesebro, Powell Lose Bid To Cut Charges Days Before Trial
• Trump Can't Pause Police Officer Death Suit For Criminal Case
• US Sanctions Hamas Financiers, Digital Currency Wallet
• Right-Wing Influencer Gets 7 Mos. For Vote-By-Text Scam
• 5th Circ. Ruling Shows Need For Proffer Terms Negotiation
• Biden Squelches Mass. US Atty Drama With Bar 'Mainstay'
• Former Cherokee AG Among Biden's Oklahoma Judicial Picks
• COVERAGE RECAP: Day 11 Of Sam Bankman-Fried's Trial
• COVERAGE RECAP: Day 12 Of Trump's NY Civil Fraud Trial
• CFTC's Top Enforcer Warns: 'Be Prepared For Admissions'
• Trump Rips AG's Fraud Claims, Says He Lowballed His Wealth
• Stability AI CEO Says AI Expert Merely Has 'Seller's Remorse'
• Ex-Navy IT Official Gets 5 Years For Stealing, Selling 9,000 IDs
• Bankman-Fried Atty Scores Points Quizzing 3rd Gov't Witness
• Mich. Top Court To Decide If Drone Searches Invade Privacy
• Hip-Hop Mogul Says 1MDB Forfeiture Fight Caused $85M Loss
• Paul Hastings Seeks $3.9M In Kwok Ch. 11 Fees And Costs
• DC Circ. Unsure About Wading Into Petrobras Bribery Case
• SEC Should Redo Measly Whistleblower Awards, 5th Circ. Told
• Flooring Giant Mohawk Settles Securities Fraud Case
• VC Founder's 'Self-Dealing' Surprised Harvard Prof, Jury Told
• 1st Circ. Tosses Convictions Over Improper Miranda Waiver
• Some FTX Customers Strike Deal For 90% Recovery In Ch. 11
• Murdaugh Can't Have Feds Seize Fraud Funds From Receivers
• Trump Appeals Gag Order In DC Election Interference Case
• Pennsylvania Judge Confirmed After Donations Raised Doubt
• Ex-Atlanta Atty Cops To Stealing Millions From Clients
• EPA Report A Reminder That Fuel Credits Are 'Buyer Beware'
• DeFi Enforcement Is Growing, Despite CFTC Dissonance
• Practicing Under DOJ 'Safe Harbor' Policy For M&As
• Considerations And Calculations For DOJ Clawback Program
• Ex-NBA Players Can't Argue Coercion In Fraud Case, Feds Say
• COVERAGE RECAP: Day 11 Of Trump's NY Civil Fraud Trial
• COVERAGE RECAP: Day 10 Of Sam Bankman-Fried's Trial
• Denver Airport Contractor Says 'No Conspiracy' Behind Bid
• Ex-Fugees Rapper Seeks New Trial Over AI-Crafted Closings
• Fla. State Atty's Office Can't Nix Pregnancy Bias Suit
• Leon Black Rape Accuser Slams Malicious Prosecution Suit
• YouTuber Gets Over 3 Years For COVID Relief Investor Fraud
• Conn. Justices Uphold $57M Award Against 'Fugitive' Trader
• Interactive Brokers Escapes Arbitration Over Alleged Fraud
• VC Investor Asked For $100K Back Amid SEC Probe, Jury Told
• Trump To Return To NY Fraud Trial Without Cohen On Stand
• Feds Letting JPMorgan Shield Evidence, Startup Execs Say
• Shein Rips Artists' RICO Suit As Covering Minor Gripes
• EverGlade Warned On Delays In $5.2M Del. Fee-Shift Award
• SBF Spent On Celebs, Pols As Bankruptcy Loomed, Jury Told
• Conn. Postmaster Admits To Running Bribery Scheme
• SEC's Life Sciences Actions Utilize Novel Tools And Theories
• Trump Immunity Bid Is 'Gamesmanship,' Carroll Tells 2nd Circ.
• Feds Rip Ex-NJ Firefighter's $50M Drug Fraud Sentence Fight
• DC Judge Won't Grant Ex-JPM Trader Docs, But Chides DOJ
• How And Why Your Firm Should Implement Fixed-Fee Billing
• Liberty Balks At Coverage Over Harvard Body Part Sales
• Ex-Ga. Insurance Chief's Embezzlement Sentence Reduced
• Ex-Cop Admits To Immigration Scheme For Art Dealer's Perks
• 5th Amendment Lessons From Trump Secret Docs Case
• Investment Banker Admits Hiding $5.1M From IRS
• Ex-Mich. Speaker Can Delay Pot License Bribery Sentence
• Atty Wants Entrapment Defense Kept Open In Bribery Trial
• Trump Hit With Gag Order In Election Interference Case
• Trump Fights To Keep UK Steele Dossier Claim Alive
• COVERAGE RECAP: Day 9 Of Sam Bankman-Fried's Trial
• COVERAGE RECAP: Day 10 Of Trump's NY Civil Fraud Trial
• DOJ Inks Settlement With Fla. Doc In Fentanyl Kickback Case
• Wash. Ex-Tribal Program Director Admits Embezzling $100K
• Squitieri, Moore Kuehn To Lead BlockFi Crypto Securities Suit
• Feds Say 17 In Fla. Police Dept. Lied To Get COVID-19 Loans
• Calif. Atty Gets 6 Years For Selling $157M Of Unlicensed Drugs
• Courthouse Bomber Gets 30 Years After 9th Circ. Remand
• Prosecutor Explains How To Reach Daydreaming Jurors
• Atty's Secret Courtroom Meeting May Upend NY Murder Case
• SEC Actions Against Musk Are Constitutionally Defective
• Ex-1 Global Chair Admits Role In $250M Ponzi Scheme
• Semisubmersible Co. CEO Fled To Sea, New Charges Claim
• SEC Denied Early Win In Fraud Suit Against CBD Firm's CEO
• Feds Fight Ex-Ga. Insurance Chief's Bid To Cut Prison Term
• Off The Bench: Fla. Sports Betting, NFL Benefits, MLB Bias
• Feds Say Army Couple Can't Shield Texts In Laundering Trial
• Mass. Atty Convicted Of Campaign Donation Scheme
• Remorseful Asset Manager Gets 3 Years In $150M Stock Scam
• BlockFi Was Kept In Dark As FTX Fund Cratered, Jury Hears
• NY Court OKs Disclosure Of Past Police Misconduct Records
• Injury Firm Gets Atty Axed From Witness List In Insurer Row
• Judicial Independence Needs Defense Amid Political Threats
• Feds Want Prison For Dentist In NBA Health Care Fraud
• Mich. Man Cops To Wire Fraud In Fake NASA Contracts Plot
• Bankman-Fried Notches Small Victories In Star Witness Cross
• UK Litigation Roundup: Here's What You Missed In London
• COVERAGE RECAP: Day 8 Of Sam Bankman-Fried's Trial
• Trump's NY Trial Set To Enter Week 3 With His Return Looming
• Trump Property Manager Sticks With Atty In Secret Docs Case
• 4th Circ. Kills Hoop Recruit's Dreams Of Adidas RICO Revival
• Crypto Trader Cops To Novel 'Cherry-Picking' Charges
• Atty-Turned-Financial Planner Cops To Scamming NBA Pros
• Ex-Stimwave CEO Can't Toss Fraud Indictment
• Genetic Test Marketer Gets Prison Time In Kickback Scheme
• Mich. Man Gets 3 Years In Prison For Threatening To Kill Judge
• Trump To Return To NYC As Fraud Trial Marches On
• Calif. Hairdresser Admits To Conning Mentally Ill Doctor
• Bankman-Fried Atty Parries Star Witness As Feds Object
• Borrowers Get Class Cert. In Mortgage Lender Kickback Suit
• Wash. Judge Sends Predatory Lending Suit To Arbitration
• IRS Consultant Pleads Guilty To Leaking Tax Info To Media
• Okla. Pharmacy Owner Padded Pockets in Prescription Scam
• How Law Firms Can Use Account-Based Marketing Strategies
• Injury Photos Key In Paul Pelosi Attack Trial, Feds Say
• Ex-CEO Sentenced To 17 Years In $34M PPP Fraud Scheme
• Convicted Engineer Says ADI's Pricey Atty Wasn't Needed
• Prosecutor Disbarred In Drug Lab Scandal Seeks Reprieve
• Potential Outcomes Of High Court Gun Sentencing Case
• Exec Who Beat 'Varsity Blues' Rap Recalls 'Frustrating' Saga
• DA Says Jordan Ignorant Or Trying To Interfere In Trump Case
• New Federal Charges Say Menendez Plotted To Act For Egypt
• Malaysia Rejects Goldman's Arbitration Claim Over 1MDB Deal
• COVERAGE RECAP: Day 8 Of Trump's NY Civil Fraud Trial
• COVERAGE RECAP: Day 7 Of Sam Bankman-Fried's Trial
• Ex-Barclays CEO Jes Staley Fined, Banned Over Epstein Ties
• DOJ Widens 2nd Amendment Battle As High Court Args Loom
• Feds Want Big Prison Time For Ex-Fla. Atty In NFL Fraud Case
• NY Trump Judge Says A Jury Trial Was Never On The Table
• 'Millennial VC' Founder Put Super Bowl Over Payroll, Jury Told
• Denver Airport Contractor To Face Trial On Conspiracy Claims
• Gambling Biz Owner Gets 5½ Years For Bribing Ill. Lawmakers
• Trivest Wants 6th Circ. Review Of Mich. Judge's RICO Ruling
• Ex-Uber Exec Asks 9th Circ. To Toss Conviction Over Hack
• Hemp Co. Founders Cop To Conspiracy In $14M Investor Case
• Kansas Coach, Hoops Program Dodge Bullet In NCAA Probe
• 11th Circ. Dismisses Lockheed Worker's Retaliation Claim
• Brazilian Developer Hid Assets To Evade $20M Debt, Suit Says
• 'Sam Told Me To': Ellison Says Bankman-Fried Directed Theft
• Aequitas Exec Says Payback Bid Is 'Financial Death Penalty'
• Ch. 7 Debtor Fraudulently Passed Biz To Son, 7th Circ. Rules
• Navy Serviceman Admits Selling Info To China For $15K
• Strategic Succession Planning At Law Firms Is Crucial
• Long Islanders Charged With $50M Homeless Services Fraud
• Quinn Emanuel Defends $600K Bill To Jailed Engineer
• Murdaugh Wants Fraud Funds Seized Over Receivers' Misuse
• Pot Legalization Doesn't Always Mean Justice, Report Says
• Santos To Be Hit With Expulsion Measure From GOP Reps.
• Convicted Ex-Pol Rips 'Exorbitant' Legal Fees In Restitution
• Nigerian Extradited To Nebraska Over $6M Email Fraud
• Feds, Ex-NBA Player Seek Light Fraud Sentence
• The Prohibition On Insider Trading Is Misleading
• Mich. AG In Contempt For Detroit Bankruptcy Docs Handling
• Trader Cops To ADI Insider Scheme With Trial Looming
• German Cabinet Advances Law Aimed At Money Laundering
• COVERAGE RECAP: Day 6 Of Sam Bankman-Fried's Trial
• COVERAGE RECAP: Day 7 Of Trump's NY Civil Fraud Trial
• DC Prosecutors To Trump: Do You Plan To Blame Attys?
• Alex Jones ID'd As Possible Witness In Ga. Election Case
• VC Founder Worried About SEC Probe, Pal Says At Fraud Trial
• FTX Investors Can't Pause MDL Against Celeb Endorsers
• Imaging Company To Pay $85M Over Doctor Kickback Scheme
• Ex-Atty Faces ID Theft Charges In Insurance Settlement Case
• Genesis Judge Approves $175M Settlement With FTX In Ch. 11
• Press Attys Say Trump Secret Docs Court Hearings Are Public
• Madoff Trustee's Claims Against End Recipients Survive
• Trump Valuation Issues Not Enough To Flag, Ex-Exec Testifies
• Santos Hit With More Charges Alleging He Stole From Donors
• Kwok Ch. 11 Trustee Asks To Probe Accounts At 6 New Banks
• Iconix Founder Sentenced To 18 Months In Fraud Case
• Arrayit Exec Rips 15-Year Bid For COVID Fraud, Seeks 4 Years
• Florida Man Convicted In $67M Medicare Genetic Test Scam
• Insurers' Owner Slams RICO Suit As Broken 'Placeholder'
• Barclays Tells 2nd Circ. To Toss Ex-Exec's Whistleblower Suit
• How A 'Boxed In' Bankman-Fried Can Argue His Case
• Bankman-Fried Dishonest From Day 1, Star Witness Tells Jury
• Calif. Atty Indicted In Nearly $1B Alleged Ponzi Scheme
• Feds, Atty Agree On Probation For Illegal $1.3M Share Sale
• Ex-Ohio Pol Gets Prison For Bribery, Attempted Extortion
• Ex-Gordon & Silber Atty Gets Years In Prison For $1.2M Theft
• Sports Camp Faked Univ. Partnership To Bilk Fees, Jury Told
• Mississippi, Favre Audible To Delay Welfare Fraud Deposition
• Ex-Federal Prosecutor Joins Miller & Chevalier
• Ex-Ga. Insurance Chief Wants Embezzlement Sentence Cut
• Pa. Defense Atty Admits Trading Services For Sex
• Atty's Wire Fraud Charge Dropped In Crash Reports Case
• Justices Hint At Siding With Whistleblower Against UBS
• Navarro Says Jury Was Prejudiced By Courthouse Protesters
• Justices Refuse Marine Retiree's Court-Martial Challenge
• Feds Seek 32 Months For Adviser In 'Staggering' $150M Scam
• COVERAGE RECAP: Day 6 Of Trump's NY Civil Fraud Trial
• Justice Thomas Again Calls For Court To Rethink Press Ruling
• COVERAGE RECAP: Day 5 Of Sam Bankman-Fried's Trial
• 5 Things To Know About High Court Whistleblower Case
• Mich. Judge Says Pot Law May Need Reform After Grow Case
• FTX Investors Say Celebs Are 'Scared' To Pause MDL
• Full 2nd Circ. Asked To Rehear Standard Chartered FCA Suit
• Trump Wins Reprieve For NY Cos., But Can't Stop Fraud Trial
• Denver Firm Says Fired Atty Moved Money To Avoid Judgment
• Investor Admits Role In $150M Fraud On Qualcomm
• Judge Won't Toss 'False Elector' Charges Over AG's Remark
• Jailed Film Exec's Early Release Bid 'Outrageous,' Judge Says
• CBD Cos. Urge Justices To Fix Circuit Split On RICO Suits
• Instagram Influencer Who Scammed Fans Will Forfeit $10M
• Fla. Family Gets 5 To 12½ Years For Selling Fake COVID Cure
• Ex-MLB Star's Nixed Plea Off Limits At Trial, Judge Reaffirms
• Calif. Lab Co-Owner Cops To $359M Pandemic Testing Scam
• Feds Tells 5th Circ. Error In Order Shouldn't Void Bribery Case
• Off The Bench: Coaches Respond, Favre Depo, Bauer Settles
• Bankman-Fried Posted Lie While Directing $8B Con, Jury Told
• Menendez Ally's Bank Fraud Deal Nixed Amid Bribery Charges
• Meyers Nave Adds Klinedinst Employment Ace In San Diego
• Here's Who May Testify In Upcoming Election Lies Trial In Ga.
• Former Texas Atty Pleads Guilty To Bilking Clients
• Ex-Goldman Exec Heads To Malaysia Before 1MDB Sentence
• Judge's Senior Status Punts Ex-Cognizant Execs' Bribery Trial
• Boston Tax Preparer Gets 15 Months In Prison For $2M Fraud
• Fla. Atty Suspended After 30-Year Child Porn Prison Sentence
• Epstein Victim Attys Want Third Of $290M JPMorgan Deal
• Senate Dems Slam Billionaire's Atty In Thomas Gift Probe
• 'Gold Bars' Case Tarnishes Outlook For Stubborn Senator
• UK Litigation Roundup: Here's What You Missed In London
• How Zero-Point Offender Change Should Work Retroactively
• COVERAGE RECAP: Day 5 Of Trump's NY Civil Fraud Trial
• COVERAGE RECAP: Day 4 Of Sam Bankman-Fried's Trial
• Nardello Adds Former Asst. US Atty To LA Advisory Board
• SEC Sues To Force Musk Testimony On Twitter Stock Buys
• Trump Dismisses $500M Suit Against Cohen, For Now
• Nonprofit Fired Whistleblower For Reporting Fraud, Suit Says
• Trump Wants Classified Docs Trial Delayed Until After Election
• Trump Seeks To Nix 'Discombobulated' NY Hush-Money Case
• Former Defense Contractor Loses Bids To Nix ID Theft Case
• 9th Circ. Grills Ex-NS8 Legal Head On Insurer Win Challenge
• Trump's 'Canceled' Cos. Ordered To Report Status, Defaults
• Investors Get Last Shot At Crypto Promos Suit
• Trump's Defamation Expert Ejected From Writer's Suit
• 'I Love You, Sam': FTX Coder Recounts Struggle To Stay Loyal
• Real Estate Broker, Agent Indicted For Alleged $2.25M Fraud
• C-SPAN, 19 Media Orgs Request Access To DC Trump Trial
• 11th Circ. Mulls 2nd Amendment Rights Of Pot Patients
• Silicon Valley 'Party Animal' VC's Criminal Fraud Trial Opens
• Judiciary Dems Berate Wealthy Donors In High Court Probe
• Sidney Powell Can't Shake Charges In Ga. Election Case
• Celebrities Fight Bid To Delay FTX Investors' MDL
• Trump Claims 'Presidential Immunity' In Jan. 6 Case
• How Zero-Point Offender Change Will Work Prospectively
• Maximizing Law Firm Profitability In Uncertain Times
• Ex-Broker Sentenced To 18 Months For $1M PPP Loan Fraud
• Ex-NJ Treasurers Slam Ex-Judge's Amended Back Pay Suit
• Feds Seek Up To 8 Years For Convicted Iconix Founder