White Collar Archive » November, 2023

White Collar - November, 2023

500 articles

• PCAOB Fines PwC Units In 1st Actions Against Chinese Firms
• Ukrainian Gets Prison Time For Selling SSNs On The Internet
• SEC Inks Deal In Suit Involving 'Sopranos' Star's Ex-Husband
• 6th Circ. Says Rehab Co.'s Money Woes Justified Ch. 7 Pivot
• Ex-Devos CEO Must Pay $103M Over Drug Refund Scheme
• Feds Rest Case In Ex-Philly Union Head's Embezzlement Trial
• Georgia Office Manager Admits To Embezzling $3.5M
• Texas Voter Mail-In Rules Violate Civil Rights Act, Judge Says
• FTX Says IRS Tax Estimate Is $24B Too High
• Fraudster Can't Shave 9-Year Sentence Despite 2nd Circ. Win
• Pentagon Contractor Seeks Probation For $8M Fraud
• What Lawyers Must Know About Calif. State Bar's AI Guidance
• Industry Must Elevate Native American Women Attys' Stories
• Favre Taking Sharpe Defamation Suit To 5th Circ.
• Feds Ordered To Clarify IRS Leaker's Worker Status
• Law Firm Owner Gets 4 Years For Tax-Dodging Scheme
• Unsecured Creditors Oppose Vesttoo's Bid To Hire Israeli Firm
• 2 Sentenced To Probation In $1.5M Fla. Telemedicine Fraud
• Senate Panel Advances 5 Judicial Nominees In Tense Meeting
• How Color Psychology Can Help Tell Your Trial Narrative
• Chicago Pol Denied Mistrial Over Witness's 'Corrupt' Remark
• BofA Unit Fined $24M In Treasuries Spoofing Case
• NY Appeals Court Reinstates Trump Gag Orders
• COVERAGE RECAP: Day 37 Of Trump's NY Civil Fraud Trial
• StraightPath Execs Charged In $386M IPO Fraud Scheme
• Trump's Bankers Testify They Saw No Fraud And Made Millions
• Hemp Co. Execs Agree To SEC Injunction In $15M Scam
• Chicago Pol Recorded Tying Project Aid To Work For Law Firm
• Justice Thomas Eyes Public Rights Rule In SEC Courts Case
• Ex-FBI Agent Alleges 'Hostile' Environment, Sex Harassment
• Bay Area Atty Gets 3 Years For Conspiracy To Defraud US
• Fired School IT Manager Sabotaged Network, Feds Say
• Man Charged Over Foiled Plot To Assassinate NY Atty
• Fla. Prosecutor Says 3 Sold Nursing Degrees For 'Easy Money'
• Feds Sanction, Seize N. Korea-Linked Crypto Mixer
• Amid Treaty Row, Slave Descendants Back Tribe Against Tulsa
• Tribe Can Join Tulsa Litigation, But Judge Has Questions
• FTX Gets Approval To Put $744M In Crypto On The Market
• LPL Taps Wells Fargo Unit's Compliance Head As New CCO
• How New Expert-Witness Rules Put Science Front And Center
• Ex-Tax Pro Convicted In Fraud, May Get 22 Years, DOJ Says
• FirstEnergy Must Give Internal Investigation Info To Investors
• Special Master Says Jones Day VW Docs Should Be Disclosed
• Ex-Atty Convicted In Philly School Scheme Disbarred In NJ
• Texas Trader Accused Of Bribery Rejects Two-Step Plea Offer
• Crypto, Audit Cases Dominate SEC's Enforcement Focus In '23
• Justices Cast Doubt On Future Of SEC's In-House Courts
• Oil Venture Fraudster Enters Last-Second Guilty Plea
• UK Musician Cops To $6M Securities Fraud Cyber Scam
• Understanding Discovery Obligations In Era Of Generative AI
• COVERAGE RECAP: Day 36 Of Trump's NY Civil Fraud Trial
• Rent-A-Center To Pay $9M Over 'Abusive' Debt Collection
• Ex-Root Exec Cops To Stealing $10M For Vehicles, Surgery
• 6th Circ. Backs Restaurateurs' Migrant Harboring Conviction
• Kwok Trustee IDs $2.6B In Cash Moves As Cutoff Date Looms
• SDNY's Damian Williams Troubled By Office's Cash Shortfall
• Chicago Pol OK With 'Sharing The Wealth,' He Says On Tape
• Accused Boiler Room Schemers Consent To SEC Fraud Case
• COVID Test Kit Fraud Case Is A Matter Of Timing, Jurors Told
• Soccer Star Ronaldo Hit With $1B Suit Over Binance Promo
• 2nd Circ. Won't Rehear $16.9M Madoff Investor Clawback Case
• 2nd Circ. Upholds Ex-CEO's Conviction For Manafort Bribe
• Recovery Firm's Ukraine Contract Beef Too Old, 1st Circ. Says
• Ex-Trader Admits Sharing Nuveen Info In Front-Running Scam
• Justices Wary Of Ga. Retrial Law: 'An Acquittal Is An Acquittal'
• Feds Want No Prison Time For Ex-NY Atty Who Aided Oligarch
• Murdaugh Gets 27 Years For Financial Crimes
• Bannon Ally Says He Won't Flee If Released In $1B Fraud Case
• 5 Steps To Meet CFTC Remediation Expectations
• Law Firm Leaders Cautiously Optimistic Heading Into 2024
• The 2023 Law360 Pulse Leaderboard
• Mich. Con Artist Gets 17 Years For Trucking Ponzi Scheme
• Asserting 'Presence-Of-Counsel' Defense In Securities Trials
• COVERAGE RECAP: Day 35 Of Trump's NY Civil Fraud Trial
• Trump Can't Subpoena Jan. 6 Docs In Election Criminal Case
• Feds Accountable For BIA Officials' Actions, 9th Circ. Hears
• Judge In Del. Asks DOJ To Look Into IP Edge Patent Litigation
• Celsius Creditors Balk At $281K In Bidder's Ch. 11 Fees
• 5th Circ. Says Evidence Backs EB-5 Fraud Conviction
• Judge OKs Investor Attys' $19.2M Fee For Libor-Rigging Deals
• Ex-JPMorgan Traders Want CFTC Spoofing Case Kept On Ice
• Why Criminal No-Poach Cases Can Be Deceptively Complex
• 2nd Circ. Lowers Bar For Prisoners' First Amendment Claims
• Fla. Oncologist Avoids Prison In Scheme To Limit Competition
• What's Next For Labor Enforcement After DOJ Punts Case?
• Investor Attys Want $19.2M For $74M Libor-Rigging Deals
• Sentencing Guidelines Boosted For Atty In Pot Bribe Case
• Holdouts In Alexion Insider Trading Case Get May Trial Date
• Justices Hear Dueling Rules In ACCA Drug Definition Case
• Latest Move To Suspend Girardi Son-In-Law 'Concerns' Judge
• Garland Vows To Fight Terrorism And Hate During NJ Stop
• Nurse Practitioner Pleads Guilty To $4M Medical Scheme
• Ohio Firm Accused Of Filing False Doc In Shareholders' Fight
• Disbarred NJ Atty Must Face Ponzi Scheme Charges
• Trump Downplays NY Judge's Safety Risk After Threats
• Key Takeaways From DOJ's Recent FARA Advisory Opinions
• Binance Founder Can't Yet Return To UAE Amid Bail Dispute
• COVERAGE RECAP: Day 34 Of Trump's NY Civil Fraud Trial
• UK Litigation Roundup: Here's What You Missed In London
• Calif. Atty Warns Goat Theft Ruling Sets Baaad Precedent
• 6th Circ. Upholds Tossing Fiat Chrysler Engineers' RICO Suit
• Triple Trouble: Justices Set To Scrutinize 3-Strikes Circuit Split
• Binance Founder Poses 'Serious Risk Of Flight,' DOJ Says
• Tax Adviser Conflicted In Kwok Ch. 11, US Trustee Says
• Major Shareholders In Water Co. Can't Dodge Self-Dealing Suit
• Up Next At High Court: SEC Courts, Repeat Offender Sentences
• Despite $4.3B Plea, SEC Proceedings Still Loom Over Binance
• Gov't Wants New Jersey Man Jailed 51 Months For PPP Fraud
• 4th Circ. Upholds Subpoenas Over Md. Atty Extortion Case
• Default Order Lifted On Ex-UAW President In Bribery Case
• Luxury Designer Admits To Trafficking Reptile-Skin Purses
• Feds Are Liable For BIA Officer's Actions, 9th Circ. Told
• The Case For Post-Bar Clerk Training Programs At Law Firms
• MLM Owners Fight SEC Claims In $108M Fraud Scheme Suit
• Brown Rudnick Settles $1.3M Fee Row With Fugitive Trader
• Binance Atty Behind Plea Deal Knows Crypto Prosecutions Well
• Trump's Posts Linked To Threats Against NY Judge, Clerk
• 1st Circ. Rejects Challenge To Trump's 2024 Eligibility
• What SEC Retreat In Ripple Case Means For Crypto Regulation
• NY Law Firm Can't Ditch SEC's Ponzi Scheme Suit
• Jurisdiction Woes Kill Claims In Fugees Fraud Suit
• Ga. Judge Won't Jail Trump Co-Defendant Over Social Posts
• SEC Sues Transportation Cos., Atty Over Alleged EB-5 Fraud
• Ex-Trump Org Exec Says He 'Gave Up' Amid Fraud Probes
• Celsius Network To Increase Creditor Payouts In Ch. 11 Exit
• Jordan Subpoenas Del. Prosecutor In Hunter Biden Probe
• NY Firm's Intervention In Ozy Coverage Fight Gets Upheld
• California Man Cops To Theft Of $1.2M From Law Firm
• Fast Food CEO Says Work Stalled After He Spurned Pol's Firm
• Allergy Testing Co. Head Charged In $5.9M Fraud Scheme
• Seized Art Ownership Row Highlights Importance Of Vetting
• DOJ Nabs Basquiat Painting In Malaysian Fund Clawback
• Ex-Aegerion Rep Cops To Fraud, Avoiding Trial Redo
• Attorneys Have An Ethical Duty To Protect The Judiciary
• DOJ Tells Justices Substitute Experts Don't Merit New Rules
• Ex-BigLaw Atty Pans Theory Behind Campaign Fraud Verdict
• Feds Seize $9M In Stablecoins Tied To 'Pig Butchering' Scams
• DEA Public Disclosure Process 'Kafka Like,' Texas Atty Claims
• McElroy Deutsch Says Stolen Funds Paid For Ex-Execs' Home
• Binance To Pay $4.3B, Founder Takes Plea To End DOJ Probe
• Insurance Exec Agrees To Fines In Multibillion-Dollar RICO
• UK Reinsurance Brokers Settle DOJ Ecuadorian Bribery Probe
• COVERAGE RECAP: Day 33 Of Trump's NY Civil Fraud Trial
• Judge Nixes Swift Stay Bid In Kwok Ch. 11 Document Row
• Ex-FTX Europe Exec Says Ch. 11 Filing Was Unauthorized
• DC Circ. Skeptical Of Trump Gag Order's Breadth
• SEC 'Shadow Trading' Case Survives Exec's Early Win Bid
• Former Chicago Museum Payroll Chief Gets 3 Years For Theft
• Ex-Mich. Speaker Can't Delay Prison Sentence For 2nd Time
• NY Man Ordered To Pay $3.8M In Rental Fraud Case
• Trump Controller Says Mazars Knew All In Fraud Trial Defense
• Fla. Man Cops To Wire Fraud Conspiracy In Telemedicine Case
• Catching Up With Delaware's Chancery Court
• Gamers Battled AI Instead Of Humans, $1B RICO Suit Says
• In Culley, Justices Unlikely To Set New Forfeiture Standards
• Plaintiffs Want NYC Jails Handed Over To Federal Receiver
• Justices To Decide Jury's Role In Career Criminal Sentences
• Girardi Says 'Severe' Impairment Means He Can't Stand Trial
• Trump's Ga. Attys Seek Access To Evidence List In DC Case
• Lamb McErlane Adds Pa. AG Hopeful Outside Philly
• Ill. Panel Won't Revive Customers' Suits Over ComEd Bribery
• Ex-Clipper Darius Miles Avoids Jail In NBA Health Scam Case
• Mistrial Declared In Biz Owner's $1.4M VA Kickback Case
• COVERAGE RECAP: Day 32 Of Trump's NY Civil Fraud Trial
• Rio Tinto Pays $28M To Settle SEC Fraud Suit
• Jury Convicts 2 In Landmark Consumer Product Safety Case
• Ariz. Jury Convicts Backpage Execs In Prostitution Ad Retrial
• Trump Can't Nix Jan. 6 Mentions In Election Interference Case
• Ex-Oil Co. Exec, SEC Settle Revenue-Pumping Scheme Claims
• Biotech Co. Will Pay $400K For Bribes, Faces No Prosecution
• 6th Circ. To Decide Fate Of FirstEnergy Investor Class
• Nurse Staffing Exec Asks More Time To Sort DOJ 'Haystacks'
• 9th Circ. Says No Miranda Shield In Immigrant Removal Arrest
• Chicago Politician Says Bribery Case Lacks Smoking Gun
• Ex-FCA Exec Skirts Prison Time In Emissions Case
• 3 Texans Convicted In $145M Health Care Fraud
• Feds Drop Price-Fixing Case Against Former Drug Exec
• Ex-Atty Denies Charges He Landed Law Jobs With Fake IDs
• Houston 'Pill Mill' Operators Sentenced To Federal Prison
• Mass. Ex-State Sen. Accused Of COVID Unemployment Fraud
• Murdaugh Murder Case Judge Won't Hear Post-Trial Motions
• Trump's Mistrial Request Rejected In NY Civil Fraud Case
• Chinese Nationals Can't Sue Ex-Atty For $50M EB-5 Visa Fraud
• AI Can Help Lawyers Overcome The Programming Barrier
• UK Litigation Roundup: Here's What You Missed In London
• Are CCOs Really In The SEC's Crosshairs?
• House Ethics Chair Files Another Resolution To Expel Santos
• Boston Man Gets Probation For Cannabis Stock Fraud
• COVERAGE RECAP: Day 31 Of Trump's NY Civil Fraud Trial
• Menendez Subs Out Winston & Strawn For Paul Hastings
• Del. Arbitration Check Ordered For Insys Trustee CEO Claims
• Madoff Trustee Says Suit Against Caceis Should Continue
• NY Judge Says Trump 'Made His Own Bed' With Tardy Expert
• Florida Pharmacy Settles Fraud Claims For $800K
• Attys Say Nursing Home Fraud Case Built On 'Ballpark' Errors
• Chicago Pol Sold His Power For Law Firm Business, Jury Told
• Ex-GM Worker Convicted Of Seeking Bribe To Rig $100M Deal
• Tulsa Continues To Prosecute Natives On Rez, Tribe Says
• 9th Person Convicted For Anti-Abortion Invasion Of DC Clinic
• Cybersecurity Contractor Cops To Ga. Hospital Hack
• Pharma Compliance Exec Gets 4 Yrs For $50M Medicare Fraud
• Advisory Biz, Owner To Pay SEC $1.5M In Cherry-Picking Suit
• Defense Atty Cops To Bribing SDNY Clerk For Case Referrals
• Ex-Iconix Exec Who Testified Twice Against CEO Avoids Jail
• NY Health System Settles DOJ Immigrant Bias Probe
• 3 Arrested For Complex Bank Fraud, Crypto Laundering Scam
• Private Detective Who Ran Hacking Biz Gets Over 6.5 Years
• Equipment Vendor Pleads Guilty To $20M Health Care Fraud
• Ga. Judge Issues Protective Order In Trump Election Case
• Alexion Investors Want $31M Atty Fee In Sales Tactics Deal
• Trump Insists Jan. 6 Irrelevant To Election-Interference Case
• Silicon Valley's 'Party Animal' VC Convicted Of Fraud
• Investor Connected To AG Paxton Pleads Not Guilty To Fraud
• 4th Circ. To Let Woman Seek Fees In Religious Rights Suit
• A Closer Look At The Sen. Menendez Indictment
• NY Appeals Court Temporarily Lifts Trump Gag Orders
• Nancy Pelosi's Would-Be Kidnapper Convicted By SF Jury
• Manhattan DA Says Trump Must Face Hush Money Trial
• Briton Wins US Extradition Battle Over $4B OneCoin Fraud
• House Ethics Committee Slams Santos In Damning Report
• COVERAGE RECAP: Day 30 Of Trump's NY Civil Fraud Trial
• Arnold & Porter Adds Ex-Assistant US Atty From Foley Hoag
• Ex-Platinum Portfolio Manager Avoids Prison In Fraud Case
• Nikola Founder Denies 'Sinister Motive' Ahead Of Sentencing
• No Sanctions For Gibson Dunn In Broidy Hacking Suit
• 3 Men Sentenced To Jail In $54M Drug Kickback Scheme
• Defense Atty Admits To Leaking Videos In Ga. Election Case
• Ex-Navy Employee, Defense Contractor Charged With Bribery
• Ariz. Co. Banned From Making Unapproved Contraceptives
• Trump Seeks Mistrial In NY Fraud Case, Claiming Judicial Bias
• Slain Fla. Law Professor's Ex-Mother-In-Law Arrested
• Justices Told Substitute Expert Testimony Is Unconstitutional
• FTX Can Pay Foreign Customer Group's Ch. 11 Fees
• NY Appeals Court Unlikely To Box In AG Ahead Of NRA Trial
• Commodities Trader Seeks OK Of Award Against Wine Exec
• Calif. Skilled Nursing Chain Reaches $46M FCA Settlement
• Wis. Teen Pleads Guilty To Hacking DraftKings Accounts
• Medical Services Co. Sues Chase Over Defamatory 'Blacklist'
• Ex-Conn. Real Estate Atty Gets Prison For Fraud Scheme
• Outspoken NY Judge Could Help Trump More Than Hurt Him
• Kwok Ch. 11 Judge Says Cloud Documents Aren't Privileged
• Trump Ditches 2nd Circ. Appeal Of Hush-Money Case Remand
• Ex-PetIQ GC Gets Suspended Sentence For Domestic Abuse
• Ex-NBA Players Guilty On Most Counts In Health Fraud Case
• Staffing Co. To Pay $920K To End DOJ Citizenship Bias Probe
• Developer Gets 41 Months For Hiding $9M From Creditors, IRS
• Preparing Law Students For A New, AI-Assisted Legal World
• Ex-Cop Avoids Jail For Analog Devices Insider Stock Tip
• French High Court Rejects Penalties Against UBS
• SEC Fines Mean Cos. Should Review Anti-Whistleblower Docs
• COVERAGE RECAP: Day 29 Of Trump's NY Civil Fraud Trial
• Ex-Fla. Museum Director Countersues In Fake Basquiat Saga
• Dog Security Co. Defrauded Investors Out Of $1M, Suit Says
• Judges Skeptical Of Civil-Criminal Disparity In Wynn Case
• Trump's 'Long History' Of Threats Necessitates Gag, Feds Say
• Ozy CEO Spars With Ford O'Brien Over Insurance Proceeds
• GM Manager's 'Unethical' Request 'Shocked' Worker, Jury Told
• Former Santos Staffer Admits To Redirecting Campaign Funds
• Trump's Valuation Defense Takes Shape In Civil Fraud Trial
• Ga. Trump Trial Likely To Wrap After 2024 Election, ​​​​​​​Willis Says
• Feds Tell Justices That No-Fly List Suit Is Moot After Delisting
• NBA Health Fraud Case Goes To Jury As Ex-Pros Deny Intent
• FTX Strikes Deal To Recoup $22.5M In Charitable Donations
• Ex-Olympic Figure Skater Gets 2½ Years For Virus Loan Fraud
• DOJ Abandons Last Remaining No-Poach Prosecution
• Atty Admits Scheming To Poach $2M Parcel Of Imported Pants
• Developer Of 'Mutant Ape' NFT Pleads Guilty In Fraud Case
• Ga. Appraiser Gets 1 Year For Role In $1.3B Easement Scheme
• 11th Circ. Probes Hearsay Standard In $400M Kickback Case
• Former McElroy Deutsch CFO Faces Criminal Probes In NJ
• SolarWinds Ushers In New Era Of SEC Cyber Enforcement
• How Social Media Can Affect Trial Outcomes
• General Counsel Need Data Literacy To Keep Up With AI
• SDNY Public Corruption Chief Joins Cooley
• Fla. Atty, 81, Gets 2 Years For $7.5M Real Estate Fraud Scheme
• COVERAGE RECAP: Day 28 Of Trump's NY Civil Fraud Trial
• Don Jr. Showcases 'Sexy' Assets In Trump's Fraud Defense
• Feds Say Broadcasting Trump Trial Would Create A 'Spectacle'
• Columbia Offers Extra $100M In OB-GYN Abuse Settlement
• Pelosi's Husband Testifies Attacker Asked, 'Where's Nancy?'
• Florida Duo Cops To $1.5M Medicare Fraud In Ga. Court
• Judge Won't Convert Israeli Fintech Vesttoo Ch. 11 To Ch. 7
• FTX Pushes To Pay Ad Hoc Creditor Group's Fees
• Fake NBA Invoices Part Of 'Plain-Vanilla Fraud,' Jury Told
• SafeMoon Founder To Remain Jailed And Transferred To NY
• French Firm Natixis Must Face Madoff Trustee Suit
• Union Head Can't Get New Bribery Trial Over Judge's Conflicts
• R. Kelly Says Federal Prison Officers Leaked Private Info
• Cboe Unit To Launch Margined Bitcoin And Ether Futures
• Effective Altruism Org Seeks To Quash FTX Subpoena
• Chat With Potential Jurors Didn't Mar Tax Trial, 4th Circ. Says
• Ex-Ind. Rep. To Plead Guilty To Illegally Helping Gambling Co.
• US High Court Takes Up Expert-Witness Rule In Drug Case
• National Realty Trust Seeks $36M Clawback From Media Exec
• Davis Wright Hires Morgan Lewis Atty With FINRA Experience
• Catching Up With Delaware's Chancery Court
• Young Thug Case Spotlights Debate Over Lyric Admissibility
• Justices Split In Denial Of Solitary Confinement Challenge
• Durham DA Joins Race For NC Attorney General's Office
• Ex-Aegerion Rep. Strikes Deal To Avoid 2nd Fraud Trial
• Ex-Cop Says Insider Trading Conviction Doesn't Merit Prison
• COVERAGE RECAP: Day 27 Of Trump's NY Civil Fraud Trial
• UK Litigation Roundup: Here's What You Missed In London
• DC Circ. Set To Say If Bannon Contempt Conviction Will Stick
• Feds Probe TD Accounts After $5.9M School Email Breach
• Epstein Victims' $290M Deal With JPMorgan Gets Final Nod
• Ex-GM Manager Sought $5M Bribe, Parts Supplier Tells Jury
• Crypto Firms Face Tougher Due Diligence Post-FTX
• Mich. Supreme Court Frets Over Free Speech In Robocall Case
• Koch Settles DOJ Claims Over Chicken Grower Exit Fees
• Jury Issues Mixed Verdict In Army Duo's $2M Laundering Trial
• Ex-Payday Lender's Wife Can't Shed Asset Freeze
• Mass. Securities Cop Fines Webull Over Compliance Woes
• Trump's Experts Can Testify In NY Fraud Trial, Judge Rules
• SafeMoon Founder's Release Paused After Feds' Challenge
• Va. Lawmakers, FBI Criticize Selection Process For New HQ
• Comer Subpoenas Hunter Biden's Business Associates
• Ga. Judge Amends Chesebro's Probation In Election Case
• Kwok Can't Use 5th Amendment As Ch. 11 Shield, Judge Says
• Ex-DOJ Atty's Bid To Pause Election Case In Ga. Is Denied
• Trafficking Victim Sues NY Life Over Pulled Job Offer
• Feds Drop Pandemic Aid Charges Against Monk, Lawyer
• OneCoin Legal, Compliance Exec Cops To Crypto Fraud
• Young Thug Lyrics Admissible In Gang Trial, Ga. Judge Rules
• Returning Crowell Atty Talks 'Existential' Threat Of FCA Wave
• Off The Bench: Fla. Gambling, NIL Class Cert., MLB Settlement
• Ex-Cognizant Execs Get New Bribery Trial Date
• NY Lawyer Cleared Of Using Wife's Court Job For Apt. Sale
• Jury Convicts Ex-Baltimore State's Atty Mosby Of Perjury
• Prosecutors Must Choose Wisely When Enforcing Rule Of Law
• Ex-NBA Guard Denies Knowing Health Invoices Were Fake
• Failed Tech Startup Founders Charged With $100M Fraud
• NYC Mayor Retains WilmerHale Amid Federal Probe
• Former NBA Player Agent Cops To Role In Fraud Scheme
• Celsius Network Wins Ch. 11 Plan Approval
• Navigating Discovery Of Generative AI Information
• Chicago Alderman's Trial Postponed After Atty Gets COVID
• COVERAGE RECAP: Day 26 Of Trump's NY Civil Fraud Trial
• Ex-DOJ Atty Rejoins Crowell & Moring After 7 Months Away
• Ex-Siemens Exec. Cops To Stealing GE And Mitsubishi Secrets
• Ex-GM Manager Took Bribes For $100M Contract, LA Jury Told
• Ex-TD Securities Trader Accused Of Treasuries Market Fraud
• Ivanka Testifies She Wasn't 'Privy' To Father's Net Worth Docs
• Activists Optimistic Justices Will Uphold Abuser Gun Ban
• Ex-State's Atty Mosby's Perjury Trial Concludes In Md.
• SafeMoon Founder Granted Bail Despite Gov't Protest
• Netflix Child Porn Case Raises DA Bad Faith Probe In 5th Circ.
• Debevoise Escapes Fugitive Former Client's Lawsuit
• US Trustee Pushes 3rd Circ. For FTX Ch. 11 Examiner
• Ex-GC Sentenced To 22 Months For Attempted Airport Bribe
• NY Atty Used Wife's Court Job To Close Apt. Sale, Jury Told
• Ex-NBA Guard Takes Stand In Health Care Fraud Defense
• House Panel Subpoenas Biden's Son, Brother In Family Probe
• Don't Let Fenwick And Celebs Slip FTX Suit, Investors Say
• Kwok Ch. 11 Trustee Gets OK To Settle Retainer Dispute
• Finding Focus: Strategies For Attorneys With ADHD
• A Look At DOJ's New Nationwide Investment Fraud Approach
• No Bond For Ga. Woman Charged With $9M Amazon Fraud
• Trump Atty Docs Fair Game As Soon As He Raises Defense
• Burns Charest Adds Ex-Assistant US Atty To Dallas Office
• Investor Tied To Texas AG Hit With 4 More Charges
• AI Use May Trigger False Claims Act's Public Disclosure Bar
• Feds Take Down 'High-End Brothels' Catering To Attys, Pols
• Ex-Bookkeeper Gets 5 Years For $1.8M Theft, Pandemic Fraud
• How 'Safe Harbor' Policy Will Modify M&A Processes
• Blank Rome Adds Katten White Collar Ace In Dallas
• Atty Sentenced For Tax Fraud Has Ga. License Suspended
• Navarro Says Feds Have No Way To Compel Email Handover
• Feds Mismanaged 'Varsity Blues' Forfeited Funds, Court Told
• DOJ To Focus Investigations On Medicare, COVID-19 Fraud
• COVERAGE RECAP: Day 25 Of Trump's NY Civil Fraud Trial
• Weiss Says He's 'Decision-Maker' In Hunter Biden Probe
• Ex-Baltimore State's Atty Weighs Testifying In Perjury Case
• Mich. High Court Snapshot: Robocalls And Retaliation
• CFTC Chair Touts Crypto Record In $4.3B Enforcement Haul
• Citibank Can't Duck Ch. 7 Trustee's Claims It Aided In Fraud
• AmerisourceBergen Trims But Can't Beat Feds' Opioid Suit
• NC Auditor Accused Of Taking State Car To Stores And Spa
• FinCEN Finalizes Beneficial Ownership Reporting Rule Tweak
• Man Extradited From Romania For $48M Cyber Fraud
• Jackson Criticizes Court's 'White Protestant' Gun Rights Test
• Buyer Of Discount FTX Claims Says Sellers Reneged On Deal
• NJ Father And Son Indicted In $2.5M Real Estate Scheme
• Jailed Murdaugh Fraud Accomplice Turns In Ga. Law License
• Title Insurer Sees Trim Of Suit Tied To Firm's Stolen Funds
• Ga. Rips Ex-DOJ Official's 'Novel' Bid To Pause Election Case
• Disbarred Atty Gets Nearly 3 Years In LA Municipal Scandal
• Justices Skeptical Of Keeping Domestic Abusers Armed
• DOJ To Add More Health Care Fraud Prosecutors, Official Says
• Manatt Opens San Diego Office, Former US Atty To Head It
• Ga. Atty Suspended Over Jan. 6 Conviction Amid Appeal
• Ex-US Rep. Owes $766K In Fees To Insider Trading Victims
• Trump's Irreverent Testimony Shows He Won't Be Corralled
• Fake Billionaire Gets 8½ Years For Investment Fraud Schemes
• The 2023 Law360 Prestige Leaders
• How Law Firms Build And Protect Stellar Reputations
• What To Do If Your Client Is Under Congressional Investigation
• Bankman-Fried Drops Legal Costs Suit Against Excess Insurer
• Ex-Florida Atty Gets 14 Years In NFL Fraud Case
• 'Millennial' VC Demoted Partner And Hid Financials, Jury Told
• Trump Takes Stand, Rips Judge And AG In Historic Fraud Trial
• Ex-Pistons Player Got $180K Cut Of Health Fraud, Jury Hears
• Perjury Trial Against Ex-Baltimore State's Atty Opens In Md.
• Ga. Doc To Pay $225K To Settle FCA Suit Over 'Upcoding'
• Trial Of Mango Markets Trader Pushed To April 2024
• Gov't Says Contractor On 'Fishing Expedition' In Bribery Case
• US Sanctions Crypto Launderer For Russia Elites, Cyber Gang
• Law Profs Say Firearms Regs Can Clear Justices' Hurdle
• Rewards Program Co. Settles Sanctioned Payouts For $206K
• Ford O'Brien Can Intervene In Ozy Media Coverage Fight
• Kwok Wants Gov't Communications With Ch. 11. Trustee, SEC
• 'Rules Didn't Apply' To Ex-Union Leader, Philly Jurors Told
• Catching Up With Delaware's Chancery Court
• 'Tiger King' Zoo Owner Cops To Trafficking Conspiracy
• Puerto Rico Drug Distributor Fined $12M For Opioid Failures
• Piper Sandler Eyes $15M Fine In SEC Recordkeeping Probe
• Takeaways From Iran Missile Procurement Advisory
• New CFTC Enforcement Policy May Finally Deter Recidivists
• MoloLamken Hires NY US Atty As White Collar Partner
• Brooklyn US Atty Scolded For Remarks In Ozy Media Case
• 5th Circ. Ruling May Beget Fraud Jury Instruction Appeals
• Meadows Fights To Move Ga. Election Case To Federal Court
• Justices Rebuff Opioid Doctor's Quest For 2nd Round
• Harter Secrest & Emery Adds Orrick Litigator In NY
• COVERAGE RECAP: Trump Takes Witness Stand In NY Case
• Trump Defamation Judge Says Jurors' IDs Must Be Protected
• DC Circ. Halts Trump Gag Order In Election Interference Case
• Gilead Sues To Reclaim Convicted Ex-CFO's $4M Legal Fees
• NY Jury Clears Ex-Boston Prosecutor Of Rape
• Fla. Lab To Pay $1.2M For Drug Test Referral Kickbacks
• SEC And Terraform Joust For Win In Stablecoin Collapse Suit
• Bankman-Fried Faces 'Uphill Battle' Appeal, Decades In Prison
• CFTC Says Ill. Forex Trader Swindled Investors Out Of $275K
• Up Next At High Court: 2nd Amendment & Gov't Immunity
• Prosecutor Tests Fla. Dentist's Story In Murder-For-Hire Trial
• Crypto Coder Denies SafeMoon Fraud As Feds Eye Plea Talks
• Chicago Pol Faces Trial Over Allegedly Extorted Legal Work
• NJ Judge Won't Let Real Estate Flippers Escape Subpoena
• Texas Man Beats $40M Shipping Fraud Allegations At Trial
• UK Litigation Roundup: Here's What You Missed In London
• Accused Mich. 'False Elector' Wasn't Fed. Officer, Judge Says
• Eric Trump Denies Father Directed $2M Weisselberg Exit Deal
• Feds Say LA Man Deserves 6½ Years For COVID-19 Aid Fraud
• Bankman-Fried's Riskiest Bet Was Taking The Stand
• Ex-Credit Union Controller Cops To Fraud In $1.2M Loan Scam
• Irish Pub Chain's Ex-CFO Inks Plea Deal Over $1M Tax Fraud
• How Biden's AI Order Stacks Up Against Calif. And G7 Activity
• Accused Ponzi Schemer Can't Tap Frozen Funds, Judge Says
• SEC Settles Unusual Insider Trading Case Ahead Of 2nd Trial
• What Can Be Learned From 3M's Iran Sanctions Settlement
• Ex-Ohio Judges To Mull Suspension For Indicted Politician
• Suspended NJ Attorney Cops To $300K COVID Relief Fraud
• Another Ballot Tally Will Prove Trump Win In Ga., Judge Told
• Trump Attys Hit With Gag Order Over Law Clerk Comments
• Off The Bench: Soccer Ban, Favre's Loss, Trump's Bills Bid
• Jury Convicts Ex-Red Sox Network Exec Of Billing Fraud
• Time To Ban Deferred Prosecution For Fatal Corporate Crime
• MVP: Paul Hastings' John S. Darden
• Ex-Payroll Co. Owner Gets 8 Years For $150M Check Fraud
• Fetterman Takes Aim At Menendez With Proposed Reforms
• COVERAGE RECAP: Day 23 Of Trump's NY Civil Fraud Trial
• New Jersey Fund Exec Cops To Hiding $294M Trading Loss
• Dunkin' Franchisees To Pay $1M Over Child Labor Violations
• Eric Trump Says He Wasn't Involved With Dad's Financials
• Red Sox Network CEO Rebuts Former Exec's Fraud Defense
• Fla. Judge Grants New Trial In Health Care Fraud Scheme
• California Broker Gets 5½ Years For Pump-And-Dump Scheme
• Medical Gear Co. Whistleblower Mostly Slips Counterclaims
• States Want Generic Drug Price-Fixing Claims Back In Conn.
• Bankman-Fried Found Guilty Of Massive Fraud That Sank FTX
• Ex-Celtic Was In On Health Care Fraud, Gov't Witness Says
• Feds Tell High Court No Circ. Split In Esformes Case
• Reps. Squabble Over 'China Initiative,' But Want IP Reports
• Ex-Platinum Portfolio Manager Asks Court For No Prison Time
• FBI Agents Search Home Of NYC Mayor Adams' Ex-Fundraiser
• Vesttoo Says It Needs One More Month To File Ch. 11 Plan
• Drug Lab Prosecutor Abandons Bid To Backdate Disbarment
• Paxton Prosecutors Push For 'Reasonable' $300 Hourly Fees
• Ex-Fla. Atty Seeks Lenient Sentence In NFL Fraud Case
• Ex-Fisher Phillips Partner's Murder Retrial Delayed Again
• Ex-PR Exec Pleads Guilty To Bilking Employers Of Millions
• Questions Awaiting Justices In 'Repugnant' Verdicts Hearing
• Debevoise Names Ex-Prosecutors As White Collar Co-Chairs
• Briton Bids To Appeal US Extradition For OneCoin Fraud Trial
• MVP: Moore & Van Allen's John A. Fagg Jr.
• LIVE COVERAGE: Day 18 Of Sam Bankman-Fried's Trial
• COVERAGE RECAP: Day 22 Of Trump's NY Civil Fraud Trial
• Former Air Force Contractor Cops To $185K Bribery Scheme
• Moving Cos. Admit To NY City Bid-Rigging Scheme
• 'I Felt Like We Had Been Conned,' Atty Testifies In VC Trial
• Crypto Co. DCG Taps Kramer Levin Vet For NYAG Fight
• 4 Men Ran $2M Scam Misusing Deposit Feature, Feds Say
• Trump Jr. Downplays His Valuation Role At NY Fraud Trial
• Ex-Goldman Banker Gets 3 Years For Insider Trading, 'Lies'
• Trump Atty Says Overlapping Cases Create 'Unfair' Conflict
• Bankman-Fried Accused Of 'Bald-Faced Lies' As Trial Wraps
• Ga. DA's Plea Deals Are 'Godfather' Offers, Jeffrey Clark Says
• NJ Atty, Developer Get House Arrest For $3.5M Loan Fraud
• Rep. Santos Survives House Expulsion Vote
• Ex-Baker Donelson Atty Gets Prison For Miss. Ponzi Scam