White Collar Archive » December, 2023

White Collar - December, 2023

417 articles

• Bankman-Fried Inks Pact With FTX Debtors Over Embed Deal
• ChristianaCare Agrees To Pay $47M To Settle FCA Suit
• Ex-Mozambique Finance Minister Can't Duck Tuna Bond Case
• Supreme Court Won't Review Trump's Immunity Yet
• SEC Doles Out More Than $28M To 7 Whistleblowers
• Biden Issues Pardons For Federal Marijuana Offenses
• The Most-Read Legal Industry Law360 Guest Articles Of 2023
• Engine Co. Cuts $1.7B Deal In Dodge Ram Emissions Suit
• The 5 Biggest First Circuit Rulings Of 2023
• Startup Says BuzzFeed's Ex-Editor-In-Chief Stole Its Playbook
• Judge Keeps Kwok Ch. 11 Alive After Constitutional Challenge
• Former Mich. Speaker's Aides Charged With Embezzlement
• 5th Circ. Urged To Reject Retrial In DOJ's $140M Fraud Suit
• SEC Rebounds From Rare Trial Loss With $240K Fine
• Florida Nurse Gets 20 Years In Prison For Role In $200M Fraud
• 11th Circ. Affirms 4.75 Yrs For Fla. Man's Libya Diving Exports
• Food Exec Gets 18 Months For Fla. Airport Bribery Scheme
• Whistleblower Suit Barred By Ch. 11 Plan, Investor Says
• Delisting Man From No-Fly List Can't Moot Case, Justices Told
• Top Pennsylvania Cases Of 2023
• FTC, DOJ End 2023 With New Guidance, Lingering Challenges
• Secret Docs Require 'Need-To-Know' In Trump Case, Feds Say
• Keep Mortgage Fraudster In Jail While Appealing, Feds Say
• Deutsche Bank Must Face Trader's Malicious Prosecution Suit
• Ex-Swiss Exec Cops To Helping Dodge Taxes On $60M
• Inside Higher Education's New FCA Liability Challenges
• Pornhub Owner Avoids Prosecution For Link To Trafficking
• Calif. AG Says Interstate Pot Law Carries Legal Risk
• HHS Advisory Highlights Free Product Inducement Risks
• Insurer Says No Coverage For Flight School Training Row
• 11th Circ. Nixes Ex-DOJ Official's Bid To Pause Election Case
• Mich. Justices Will Hear Defense Atty's Contempt Appeal
• Chicago Pol Convicted In Bribery Case For Boosting Law Firm
• Attorneys' Busiest Times Can Be Business Opportunities
• Bribery Bill Fills Gap In Foreign Corruption Enforcement
• Rudy Giuliani Files For Bankruptcy After $148M Verdict
• The Spiciest Quotes Heard In Mass. Courtrooms In 2023
• Top Ohio Cases From 2023
• College NIL Fight, MLB Settlement Highlight 2023's 2nd Half
• Top Connecticut Cases Of 2023
• Ga. Poll Workers Can Go After Giuliani For $148M Jury Award
• Menendez Wants 2-Month Delay Of Bribery Trial
• NC Man Admits To Role In New Jersey Deli Fraud Scheme
• Hemp Co. Defendant Tells Court He Received Death Threats
• Judge Quickly Rejects SBF's Bid To Delay Sentencing Hearing
• Ex-Jaguars Worker Cops To Role In $22M Embezzling Scheme
• Houston Hospital To Pay $2M To End Medicare Fraud Suit
• 3 Former US AGs Back Ohio Pol's Bribery Appeal
• 'Fat Leonard' Returned To US In Biden Deal With Venezuela
• Ill. Atty Beats Insider Trading Conviction Over Chegg Buy
• Vesttoo Creditors Get OK To Collect Votes On Ch. 11 Plan
• Trump Tells High Court To Delay Deciding Immunity Dispute
• LA Dentist Gets 3 Years For Aiding NBA Health Fraud
• The Top Bankruptcy Cases And Issues Of 2023
• DOJ, CFPB Hit Texas Lender With 1st Predatory Lending Suit
• Feds Will Retry Securities Fraud Case Over COVID-19 Test Kits
• 9th Circ. Scienter Ruling May Strengthen FDA's Leverage
• No Discovery In Regeneron FCA Case Until 1st Circ. Rules
• In The World Of Legal Ethics, 10 Trends To Note From 2023
• Del. Dispatch: The 2023 Corporate Cases You Need To Know
• Contract Disputes Recap: Termination and Accrual
• Ex-Gibson Dunn Visiting Atty Sentenced To 2 Months In Prison
• CIA Escapes Some Claims In Assange Spying Suit
• 'Hotel California' Lyric Theft Case Set For February Trial
• Strategies For Wire Fraud Prevention As Risk Is On The Rise
• Indicted Stimwave CEO Hit With $41M Civil Suit From SEC
• Fla. Siblings Charged With Receiving $9M In Medicare Scheme
• Interpol Nabs 3,500 Cybercrime Suspects, $300M In Assets
• Purported VC Exec Gets 8 Years For $6M Pre-IPO Share Scam
• Kansas Man Admits Conspiring To Ship Avionics To Russia
• Ex-Speaker Seeks Bribery Trial Delay As Justices Weigh In
• Kwok Trustee Urges Court To Freeze Jet Sale Proceeds
• Fla. Nurse Convicted Of Medicare Fraud Faces Up To 21 Years
• Girardi's Son-In-Law Can't Pause Calif. Bar's Suspension Bid
• Fla. Judge Tosses Airline's Defamation Suit Against Chase
• 'Fat Leonard' Prosecutors Hit With Bar Complaint
• Menendez Co-Defendant Seeks Delay In Bank Fraud Trial
• 2nd Circ. Backs Madoff Trustee's $19M Clawback Award
• Colo. Justices Bar Trump From 2024 Ballot
• Disney, Others Want Out Of Julia Ormond's Weinstein Suit
• Senate Dems Press Thomas' Atty For Info On Luxury RV Loan
• Zuckerman Spaeder Names DC White Collar Atty As Co-Chair
• Philips Unit Inks $14.7M FCA Deal For Cardiac Monitoring Bills
• IRS Not To Blame For Billionaire's Leaked Info, US Says
• FTX Inks Deal With Bahamas Liquidators On Customer Claims
• Conn. Ethics Chief Wants Convicted Atty Suspended Until '26
• Texas DA Takes Ugly Loss In 'Cuties' Row Against Netflix
• Arnold & Porter Unveils Slightly Smaller New Partner Class
• Ex-Cohen Milstein Atty Gets 4 Years In Child Porn Case
• Ex-LinkedIn Podcast Head Cops To Granting Fake Invoices
• Atty Who Led Tax Lien Investment Firm Charged With Fraud
• How Attorneys Can Be More Efficient This Holiday Season
• Florida Man Cops To Threatening To Kill Justice Roberts
• 5 Gifts That May Run Afoul Of Government Ethics Rules
• 2nd Trader Avoids Prison In Covington Info Theft Case
• Assange's 'Final' Extradition Appeal Set For February
• NY Judge Says Trump's $1M Expert 'Lost All Credibility'
• Steward Health Paid Boston Cardiac Doc Kickbacks, Feds Say
• Attys, Pols May Face Charges In 'High-End Brothel' Case
• Olympics Track Coaches Charged In NY With Doping Athletes
• Giuliani Sued Again By Ga. Election Workers After $148M Loss
• Judge Says Loan Co. Head Poses Clear Threat To Public
• Client Says Firm's $3M Liability Is Clear, No Trial Needed
• 11th Circ. Says DEA Properly Denied Use Of Psychedelic
• Erika Girardi Fights Uphill In Costumer's False Claims Suit
• 'ComEd 4' Sentencing Delayed Amid Bid To Await Justices' Call
• Mango Markets Trader Must Face Fraud Case, Judge Rules
• Ex-Manager Fights Assets Probe Bid By 50 Cent's Liquor Co.
• Fraudster Gets 1½ Years For Role In $40M Settlement Scheme
• Optum Group To Pay $160K After Patient Records Complaints
• Pandemic Watchdog Repeats Call For Time Extension
• FTX Ch. 11 Plan Proposes To Pay Customers Cash, Not Crypto
• Stimwave Buyer Pans Ex-CEO's 'Nonsensical' Domain Claim
• A Look At FedNow Liability Allocation And A 4th Circ. Toss-Up
• 11th Circ. Won't Move Mark Meadows Case To Federal Court
• Calif. County Sued For 'Shock And Awe' Raid On Cannabis Op
• Feds Slam Ex-Cognizant Execs' Bid For Indian Witness Info
• Feds Seek To Drop Charges Against 'Fat Leonard' Defendant
• Nikola Founder Gets 4 Years After Proclaiming Innocence
• The 4 Top Philadelphia Commerce Court Opinions Of 2023
• Atty Insider Trading Cases Highlight Ongoing Ethics Woes
• A Former Bankruptcy Judge Talks 2023 High Court Rulings
• Trump Wants DC Circ. To Reconsider Gag Order
• Insurer Scores $1.4M In Atty Fees For Co.'s Ex-Exec Suit
• Longtime Weil Litigator Joins Mayer Brown In NYC
• NC Atty Gets Prison For Misleading PAC Donations
• Briton Extradited To NY On Charges In $99M Wine Fraud
• Feds Seek 8 Months For Ex-Gibson Dunn Visiting Atty
• 3 Defense Takeaways From The Bankman-Fried Trial
• Pa. Nursing Homes Convicted For Fraud, Workers Acquitted
• Children's Book Writing Makes Me A Better Lawyer
• 5th Circ. Won't Block Boeing And DOJ's 737 Max Deal
• DOJ Slams Teva's Bid For Answers On Dropped Case
• SEC Rips 'Nonsensical' Bid To End Fugitive's Wife's Tax Levy
• Forest Service Firefighter Fuel Cos. Charged With Bid-Rigging
• Conn. Fund Manager Stole $3.4M From Investors, Feds Say
• Group Of Former US Attys Urges DOJ Not To Reschedule Pot
• Autism Care Provider Gets 366-Day Term For Medicaid Fraud
• FTX's $24B Tax Bill Could Wipe Out Any Creditor Recovery
• Giuliani's Lawyers Call Bid To Toss $1.36M Fee Suit Lacking
• Calif. City Official Exploited Immigrant Workers, DOJ Says
• Biggest Colorado Decisions Of 2023
• Ex-Saul Ewing Paralegal Cops To Embezzling Over $600K
• DOJ Alleges NC Co. Skimped On Army Uniform Bug Repellent
• After Girardi: Three Years Of Reforms And Counting
• Tulsa Can't Prosecute Crimes In Indian Country, Judge Says
• LA Man Gets Over 5 Years For COVID-19 Fraud, Firearms
• 7 Biggest Massachusetts Top Court Rulings Of 2023
• Esformes In Talks With Feds After Supreme Court Rejection
• MSU Reverses Stance, Agrees To Release Nassar Documents
• Girardi Son-In-Law Says No Evidence Of 'Intentional Theft'
• No Jail Time For NC Auditor Who Took State Car To Spa
• Jack Smith's 'Masterstroke' Supreme Court Move Has Risks
• Bannon Ally Wants 'Fatally Deficient' Fraud Charges Tossed
• What Happens If High Court Rejects Releases In Purdue Ch. 11
• Giuliani Must Pay Ga. Poll Workers $148M, Jury Says
• NJ Attorney Settles Township's Overbilling Suit
• Porter Wright Adds Ex-ICE Deputy Chief Of Staff In DC
• NYC Lawyer Charged With Stealing $1.5M In Client Cash
• Off The Bench: NCAA Bruised, DC Teams Eye Va., Puig Delay
• 11th Circ. Skeptical Of Meadows' Removal In Election Case
• Crypto Firm SafeMoon Files Ch. 7 After Exec Indictments
• Powell, Chesebro Offer One-Sentence Apologies To Ga. Voters
• 1st Circ. Backs Off-Label Marketing Convictions
• Ex-Bankers Org Accountant Gets 2 Years For Embezzlement
• Ex-FBI Agent Gets Over 4 Years In Russian Sanctions Case
• Fla. Nursing Degree Scam Motivated By 'Greed,' Feds Say
• Petition Watch: Mail-In Ballots, College Degrees & Conspiracy
• Convicted 'ComEd 4' Want Pause For Justices' Bribery Input
• Chicago Pol Urges Jurors To Reject 'Mess' Of Corruption Case
• Amazon Asks 4th Circ. To Revive Data Center Kickback Suit
• Commodities Firm Pays $106M To Settle Brazil Bribery Claims
• Kwok Ch. 11 Trustee Wants To Expand Assets Probe
• Feds Seek Up To 2 Years For Merck Merger Tippee
• Michael Cohen Asks 2nd Circ. To Revive Trump Payback Suit
• SEC Says Ch. 11 Windfalls Not Open To Whistleblower Awards
• Prosecutors Say Pa. Nursing Home Scheme Was 'Simple' Lies
• Penny Stock Maven Charged With Stock 'Scalping' Scheme
• Mass. Pharmaceutical Co. Banned From Making Drugs
• Shkreli's Lifetime Pharma Ban Goes Too Far, 2nd Circ. Told
• Ex-MLBer's Trial Delayed As Feds Seek To Use Reneged Plea
• Ex-Amazon Coder Pleads Guilty In $12M Crypto Hacking Case
• Musk's Challenge To SEC Twitter Probe Faces Skeptical Judge
• Real Estate Investor Cops To $165M Mortgage Fraud Scheme
• Giuliani Was 'Patient Zero' For Lies, Jury Told As Trial Wraps
• NC DOJ Slams Appeals Court For Granting 'Barebone' Petition
• 2 More Real Estate Execs Charged In $26M Investment Scam
• FinCEN Names Veteran Treasury Atty As Deputy Director
• Senate Confirms 2 Louisiana Judges
• Fugitive Collectibles Impresario Found Liable By NY Jury
• Lessons From DOJ's Wave Of Labor Market Prosecutions
• DOJ Officials' Remarks Signal New Trends In FARA Activity
• Celsius Founders Can't Shed FTC Crypto Fraud Claims
• Ex-Mass. Troopers Convicted For No-Work OT Scheme, Fraud
• Investor Says More Changes Required At Betting Biz Entain
• 3 FinCEN Fraud Alerts To Remember In 2024
• Trump Loses Challenge To Gag Orders In NY AG's Fraud Case
• Ex-Texas Mayor Asks Justices To Review Bribery Convictions
• The Biggest Legal Ethics Cases Of 2023
• EDNY Judge To Take Senior Status Next Year
• EU States, Parliament Agree To Set Up New AML Body
• Waste Tech Biz Denies Fraud In £131M Power Plant Suit
• 6 Biggest Healthcare Fraud Cases Of 2023
• Reed Smith Says Barclays Held £21M In Limbo Over Sanctions
• UK Facing 'Catastrophic' Risk Of Ransomware Attack
• Trump's NY Fraud Case Set For Jan. Finale As Testimony Ends
• Ex-Cifas Director Tapped As New UK Anti-Fraud Czar
• BP Taps Ex-Skadden Atty For New GC As Long-Time Head Departs
• Investment Fund Hits Back At Manager Over $7.5M Bonus
• Met Police Officer Wins Payout For Hearing Aid Discrimination
• Trump Says 'Grinch' Smith Can't Speed Election Case To Trial
• 2nd Circ. Won't Free Trump From Writer's Defamation Suit
• How Clients May Use AI To Monitor Attorneys
• Mozambique Says President's Docs Not Needed For Fair Trial
• Betting Biz Entain's Chief Steps Down After Resolving Bribery Probe
• DEA Must Consult FDA On Psilocybin Petition, 9th Circ. Told
• High Court To Ponder Obstruction Charges In Jan. 6 Riot Case
• Ex-Irwin Mitchell Solicitor Gets 8-Year Ban For Giving Jury Info
• Another AI Snafu? Cohen Judge Questions Nonexistent Cases
• EBay, Ex-Officials Can't Duck Claims Over Stalking Ploy
• Trump Rests Fraud Defense As NY AG's Trial Nears End
• Fla. Judge Won't DQ Duane Morris In Suit Over $35M Scheme
• FBI Informant Faces Tense Questions From Chicago Pol's Atty
• Bank Employee Who Torched Code After Firing Gets 2 Years
• Feds Want 11 Years For Nikola Founder's Stock Fraud
• Ex-Inmates Seek Final OK For $11M 'Release Card' Class Deal
• 4th Circ. Says Plea Deal Bars Agent's Insurance Fraud Appeal
• 7 Enforcement Predictions For US Export Controls, Sanctions
• Ex-Exec Cops To Stealing $4M From Facebook
• NYC Leader Of Black-Market HIV Drug Scheme Pleads Guilty
• DC Circ. Rebuffs FBI Agent Fired Over Nassar Probe
• SDNY Ruling Warns Parties To Heed Amended Disclosure Rule
• Reporting Rules Implicated In Teixeira Leaks, Watchdog Says
• Billionaire Says Suit Blaming IRS For Leaker Should Proceed
• 8 Ways To Negotiate Improved Disgorgement Outcomes
• FTX Says It Doesn't Have To Pay $24B Tax Bill To IRS
• Why Enforcing Trump's DC Gag Order Could Get Tricky
• How The NY AG Leads Investigations In Civil Securities Fraud
• DC Judge Rips Giuliani's 'Defamatory' Presser Outside Court
• SDNY Clerk Convicted For Decade-Long Bribery Scheme
• George Santos In Plea Talks After Congressional Expulsion
• FBI Says Site Selection Over New HQ Still On Shaky Ground
• Florida Attorney Convicted In $300K COVID Relief Fraud
• Atty Wants Justices To Review Money Laundering Conviction
• Ex-Philly Union Head Faces Long Odds In 3rd Corruption Trial
• LIVE COVERAGE: Day 43 Of Trump's NY Civil Fraud Trial
• Hunter Biden Says Feds Broke Promise With Gun Charges
• Tulsa Looks To Ax Tribe's Indian Country Jurisdiction Dispute
• Ex-Accountant Seeks No Prison After 'Extraordinary' Behavior
• State Farm Urges Judge To Keep Houston RICO Suit Alive
• Chicago Pol Wants To Treat Own Witness, FBI Mole, As Hostile
• Solicitor General To Join Argument In Ariz. Experts Dispute
• Treasury To Propose Adviser, Real Estate Corruption Rules
• Feds Seek 2 Years For Ex-NC Attorney Behind Misleading PAC
• Feds Seek Prison For Restaurateurs' Illegal Hires, Tax Dodges
• Mich. Exec Argues For 1-Day Sentence As Bribery 'Follower'
• Giuliani May Face More Than $47M In Damages, Jury Told
• Colo. Justices Say DA's Repeat Violations Merit Rare Sanction
• AG, Judge Say Trump Can't Appeal NY Gag Orders Higher, Yet
• Seyfarth Deepens Securities Bench With 4-Atty Stroock Team
• The Pop Culture Docket: Judge D'Emic On Moby Grape
• Feds Seek To Preserve Trump's March Trial Date In DC
• Navigating Asset Tracing Challenges In Bankruptcy
• DOJ Takes Trump Immunity Dispute To High Court
• Justices Won't Take Up Fla. Nursing Home Mogul's Appeal
• Trump Cancels Plan To Testify In NY Fraud Trial Defense
• Circuit-By-Circuit Guide To 2023's Most Memorable Moments
• Judge Urged To Reject Deal For 'Snitch' In 'Fat Leonard' Case
• Judge 'Lost Sight' Of Role In Overly Harsh Prison Sentence
• Binance Investors Want To Depose Ex-CEO 'Before He Flees'
• Madoff Trustee Seeks $45M NY Bankruptcy Court Distribution
• Ex-CEO Admits Securities Fraud In Fake COVID Test Case
• Fla. Doctor's 20-Year Sentence Halved For Gov't Cooperation
• FDIC Settles $165M Suit Against Defunct La. Bank's Execs
• Shady Gov't Contractor Gets 10 Years For 'Life Of Crime'
• Judge Grants SEC Receiver For GPB Capital Amid CEO Case
• Ex-JPM Traders' Appeal Can't Stop Spoofing Suit, CFTC Says
• 50 Cent's Co. Wants To Probe Assets Of Ex-Liquor Boss
• Ex-Lumentum Exec Gets 2 Years, Stiff Fine In Insider Case
• SEC Defends Fraud Allegations Against Texas Oil CEO
• DC Circ. Narrows Trump Gag Order
• The Purgatory Docket: Mass. Judge Leaves Cases In Limbo
• Bradley Arant Atty Allegedly Hid Dog Cruelty Charge From Bar
• Feds Want Ex-MLB Star's Trial Paused Amid 9th Circ. Pitch
• UK Litigation Roundup: Here's What You Missed In London
• Performing Music Makes Me A Better Lawyer
• COVERAGE RECAP: Day 42 Of Trump's NY Civil Fraud Trial
• Hunter Biden Hit With Tax Charges In Calif.
• CFTC Wins $61M Order Against Fla. Forex Trading Firm CEO
• Binance Founder Must Remain In US Until Sentencing
• Rep. Bowman Censured Over False Fire Alarm On Capitol Hill
• Amazon Takes Aim At 'Underground' Refund Ring Members
• Contractor Admits To Selling The Army Chinese Forklifts
• Russians Charged With Hacking US, UK Intelligence Officials
• SEC Sues 4 Cos. Linked To Alleged $89M Pre-IPO Fraud
• Feds Seek Prison Time For Ga. Banker Org's Ex-Accountant
• Feds Say Lack Of Funding, Officers Fueling Native Drug Crisis
• Ohio Pot Company Drops Fraud Claims Against NY Firm
• Athletes, YouTubers, Banks Want Out Of FTX Litigation
• Kwok Investors Want Feds To Release $302M In Seized Crypto
• Antiques Exec Had Ex-Mistress Haul Bag Of Cash, Jury Hears
• Reverse Proffers In Federal Criminal Cases Can Be A Win-Win
• Aviation Watch: Pilots Face Mental Health Catch-22
• Binance Seeks To Arbitrate Fraud Oversight Investor Suit
• Ex-JPMorgan Atty Accused Of Defrauding NYC Housing Dept.
• Trump Appeals DC Court's Immunity Rejection, Seeks Stay
• Ex-Apple Legal Bigwig Dodges Prison In Insider Trading Case
• Greenberg Traurig Adds Former Minn. High Court Chief
• Ex-Jaguars Employee Siphoned $22M From Team, Feds Say
• Army Civilian Employee Charged With $100M Fraud Scheme
• Ex-Philly Labor Leader Convicted Of Embezzlement
• Democratic AGs Say National Banks Bucking Investigations
• COVERAGE RECAP: Day 41 Of Trump's NY Civil Fraud Trial
• Ex-Connecticut Prosecutor Joins Ford O'Brien In NY
• Russians Face 'Historic' Charges Under US War Crimes Law
• Seattle Firm Fights Doctor's Claim It 'Abused' Legal Process
• Feds Charge NJ Man With $89M Pre-IPO Investment Fraud
• Feds Say No Reliable Proof For FTX's $0 Tax Estimate
• Whistleblower Snags $350K In $1.8M NYC Diner Tax Deal
• 2nd Circ. Drops Fraud Charges Against Ex-KPMG Exec
• FTX Says Ch. 11 Plan Coming Before Year's End
• Investors Slam Baker Donelson's Discovery Bid In Ponzi Suit
• Bitzlato Exec Pleads Out To $700M Dirty Crypto Exchange Rap
• NY Plumbing Co. Owners Plead Not Guilty To Tax Evasion
• Breaking Down High Court's New Code Of Conduct
• Trump's NY Gag Appeal Claims Laughable, Judge's Atty Says
• Trump NY Fraud Trial Shows Civil, Criminal Case Differences
• Spencer Fane Pushes Growth With Snow Christensen Merger
• How One Word Turned A Guilty Verdict Into A Mistrial
• Concrete, Cement Cos. Hit With Antitrust Suit After EU Raids
• McElroy Deutsch Rips Former Exec's 'Oppressive' Subpoenas
• Belgian Charged With Smuggling US Tech To China, Russia
• Trump's Broker & Club Member Touts Mar-A-Lago's $1B Value
• Parties In Healthcare Antitrust Suit Told To List Depo Targets
• LinkedIn, Zoom May Be Enforcers' Next Recordkeeping Target
• Girardi Keese Trustee's $3M Fees OK'd Over Feds' Objection
• Virtu Attacks SEC's 'Hypothetical' Information Security Suit
• Criminal Probe Ruled No Excuse For Late Filing Of $5.5M Case
• Travelers Says No Coverage In Ericsson Terrorist Bribery Suit
• Man Says Gov't Can't Toll Charges With Criminal Information
• Ga. Judge Puts Hold On Murder Retrial Of Ex-BigLaw Atty
• Trump, SBF Trials Spotlight Nonverbal Signaling, Prof Says
• Investor Fights For New Shot At Cannabis Co. Accounting Suit
• Feds Want 2 Years For Media Broker Who Hid $19.5M From IRS
• Feds Say Bosnian Man Helped Russian Flee Sanctions Case
• Ex-Hospital CFO, 3 Doctors Settle Kickback Case For $880K
• Brewery Says Co-Owner Swiped $1M, Forcing Bankruptcy
• Insurer Urges 2nd Circ. To Uphold No Defense Ruling
• How Purdue High Court Case Will Shape Ch. 11 Mass Injury
• FBI Director In The Hot Seat Over Warrantless Surveillance
• How New Expert Rules Are Already Changing Court Decisions
• DC Judge Slams Giuliani No-Show In Pretrial Hearing
• App Maker Says Faux Atty Lied In Prisoner-Transport Biz Buy
• Legal Profession Gender Parity Requires Equal Parental Leave
• Calif. Bar Redoubles Bid To Suspend Girardi Son-In-Law
• K&L Gates Adds DOJ Enviro, White Collar Attys In DC
• COVERAGE RECAP: Day 40 Of Trump's NY Civil Fraud Trial
• Justices Weigh Limits Of Possible Ruling Against SEC Courts
• DeSantis Tourism Board Accuses Disney Of Bribery, Cronyism
• Feds Say Ex-Lumentum Exec Should Serve Up To 6 Years
• Intent Issue Looms As Ex-BigLaw Atty Faces 2nd Murder Trial
• FirstEnergy Lands Stay In Investor Suit Over Bribery Scandal
• Binance's Compliance Chief Is Optimistic About Monitorship
• Justice Jackson Skeptical Of Sacklers' Ch. 11 Liability Shield
• Trump Seeks NY High Court Review Of Fraud Trial Gag Orders
• Federal Jury To Decide Fate Of Ex-Philly Labor Leader
• 'Varsity Blues' Dad Could Spark More Refund Bids, Feds Warn
• SC Man Allegedly Stole Millions Meant For Homeless Vets
• Fake Atty Who Bribed Federal Agents Gets 6 Months In Prison
• Justices Take Cautious Look At Sacklers' Purdue Immunity
• Gov't Contractors Sentenced In $8M Bid-Rigging Scheme
• Execs Siphoned $4M From Failing Hospital, Trustee Says
• Ex-FBI Trainee Cops To Trading On Covington Insider Info
• Swiss Bank To Pay $123M For Hiding Offshore Account Funds
• 1 Year In, Money Laundering Law Tweak May Have Big Impact
• Ex-JPMorgan Banker Admits To $2.4M Embezzlement Scheme
• Giuliani Can't Escape Jury Trial In Ga. Poll Workers' Suit
• Insurers Say RICO Suit Against Mogul Gives 'Great Detail'
• House Panels Probe Contentious FBI Headquarters Decision
• Ex-US Ambassador To Bolivia Charged With Spying For Cuba
• State Says Goat Theft Decision Won't Break NC Jurisprudence
• Disbarment Upheld For Atty Who Shot NBA Pro's Ex, Daughter
• Girardi Courtroom Profanity Is Proof Of Competency, Feds Say
• Ex-Real Estate Atty Avoids Prison In Russia Sanctions Case
• JPMorgan Slams Indicted Execs' Subpoenas As Overly Broad
• 1st Circ. Urged To Strike Fraud Convict's Self-Employment Ban
• Ex-Ohio Utilities Chairman Indicted In Bribery Scandal
• COVERAGE RECAP: Day 39 Of Trump's NY Civil Fraud Trial
• Guilty Verdict Turns Into Mistrial In Securities Fraud Case
• Trump Can't Invoke Presidential Immunity In Jan. 6 Case
• Judge Tosses Pot Co.'s Fraud Claims Against Calif. City
• Justices Call O'Connor 'American Hero,' 'Perfect Trailblazer'
• DOJ Wins 10th Conviction In Marriage Fraud Scheme
• 4th Circ. Nixes Ex-Contech Exec's Antitrust Conviction
• Tulsa Has Concurrent Jurisdiction In Indian Country, City Says
• Trump Shouldn't Go To Trial In Ga. Until After Term, Atty Says
• Former Clerks Say Justice O'Connor Still Worth Emulating
• Airline Execs Cop To Accepting $1.2M In Contract Bribes
• La. Lab Owner Indicted For $148M Urine Test Billing Scheme
• Kwok Ch. 11 Trustee Seeks To Sell Yacht For $375K
• Naturalized Citizen Lied About Torture In Bosnia War, Feds Say
• Mass. Lab Execs Guilty Of Bloodwork Kickback Conspiracy
• Clinic Owner, Pharma Tech Sentenced For Fake Clinical Trial
• Trump Gets More Experts In NY Fraud Trial, Can't Call Monitor
• New Regs Will Strengthen Voluntary Carbon Offset Market
• Paralegal Pleads Guilty To Embezzling Over $2M From Clients
• Ex-NYC Atty Cops To Wire Fraud For Pilfering Client Funds
• 4 Decisions For Which Justice O'Connor Will Be Remembered
• Off The Bench: NBA Sales, More Crypto Woes, Favre Appeal
• GSA To Investigate Site Selection Of New FBI Headquarters
• Justice O'Connor Shattered Barriers, Built Bridges
• Briton Faces US Extradition Over Darknet Card Market
• House Votes By Wide Margin To Expel Santos
• 2nd Circ. Defamation Ruling May Chill NY Title IX Reports
• COVERAGE RECAP: Day 38 Of Trump's NY Civil Fraud Trial
• Sandra Day O'Connor, First Woman On Supreme Court, Dies
• Writing Thriller Novels Makes Me A Better Lawyer