White Collar Archive » January, 2024

White Collar - January, 2024

500 articles

• DraftKings Hacker Sentenced To 1½ Years In Prison
• Suits Say Fulton Co. Withheld Docs On Alleged DA Romance
• When Managing Partners Watch, Trial Attys Face 2 Juries
• US Bid To Seize Assets In BlockFi Case Hits Another Snag
• FTX Intends To Pay Customers In Full Under New Ch. 11 Plan
• FTX Can Estimate Digital Claims In US Dollars, Judge Says
• Terraform Says Impending SEC Fine Proves It's In Distress
• Giuliani Seeks Ch. 11 Apartment Sale, Sets Cooperative Tone
• Ex-Ga. Tech Prof Gets Home Confinement For Tax Fraud
• Doctor In NBA Fraud Case Moves To Ditch Atty, Yank Plea
• Fla. Man Avoids Jail In Telemedicine Fraud Suit
• As Promised, IRS Is Coming For Crypto Tax Evaders
• Ex-Chair Of 1 Global Gets 5 Years For $250M Ponzi Scheme
• Hacked Atty Regains Email Access After Triggering Mistrial
• 5 Reasons Associates Shouldn't Take A Job Just For Money
• Ex-Credit Union Compliance Officer Admits To AML Failures
• Lab Exec Gets 10 Years For $234M Medicare Fraud Scheme
• Following Banking Regulators' Breadcrumbs To 2024 Priorities
• Ex-Pfizer Compliance Officer Revamps Whistleblower Suit
• Special Prosecutor Settles Divorce Amid DA Romance Rumors
• Pharmacy Knew Conn. Kickbacks Broke Law, Founder Testifies
• Ill. Election Board Says It Can't Bar Trump From Ballot
• Pot Fraud Case Costs Businessman $17M Instead Of $100K
• Kwok Trustee Can Probe Law Firm Pick & Zabicki, Car Dealers
• Holtec, Firm Fined $5M Over NJ Tax Credit Applications
• Mich. Atty Ethics Board Won't Toss Trump Allies' Cases
• 3rd Florida Resident Charged In $9M Medicare Scheme
• NRA GC Says LaPierre Sidestepped Some Legal Approvals
• Senate Dems Urge DOJ To Fully Decriminalize Marijuana
• Ga. Woman Gets 5 Years For Lying In Pandemic Fraud Case
• FCC Hits Telecom With $14M Fine For COVID Subsidy Fraud
• New SDNY Whistleblower Program May Be A Game-Changer
• 1869 Case May Pave Off-Ramp For Justices In Trump DQ Fight
• Justices Told Enron Law's History Bars Use For Capitol Riot
• Man Asks 11th Circ. To Reduce Sentence For Med Device Fraud
• SEC Tells 9th Circ. Crypto Law Firm Has No Claim To Bring
• Davis Wright Taps Ex-SEC Enforcer, DOJ Atty As NY Partner
• Full 4th Circ. Declines Atty's Coverage Case In Fraud Defense
• Terraform Will Use Ch. 11 To Craft Appeal Of SEC Crypto Case
• Playing Competitive Tennis Makes Me A Better Lawyer
• Prison For Apple IP Thief Would Warn Silicon Valley, Feds Say
• Justices Urged To Review Nix Of FCA Sanction Evasion Suit
• Mass. Troopers Among 6 Charged In Driver's License Scheme
• A Guide To New Russia Sanctions For Foreign Financial Cos.
• NY Sues Citi Over Fraud Protection, Reimbursement Practices
• Global Anti-Corruption Fight Is Fizzling, Study Says
• Petroleum Co. Sold Dirty Fuel To Gas Stations, Calif. AG Says
• Gov't Says Ex-BVI Premier Aided Flow Of Drugs To US
• Reed Smith Fights Subpoenas In Ex-State's Atty Fraud Trial
• Accused Crypto Pastor 'Preyed' On His Flock, Judge Says
• Feds Charge 3 In $1.9B HyperFund Crypto Pyramid Scheme
• Expert's '180' Sinks Pol's Ballot Fraud Conviction, Court Hears
• Ex-Exec Still Faces $175K FDIC Fine Despite Nixed Conviction
• Ex-CFO Sued By SEC Ordered To Return Fraud-Tainted Bonus
• Trump, Ally Question Hiring Of Special Prosecutors In Ga.
• 5 Floridians Sentenced For $67M Medicare Testing Scam
• Mass. High Court Justice Keeps Trump On Primary Ballot
• Sports Camp Organizer Gets 30 Mos. For 'Inexcusable' Scam
• How Russia Sanctions Bills Could Reshape Asset Forfeiture
• 2 More Charged In DraftKings 'Credential Stuffing' Hack
• The Top Attys In Clinton's Impeachment Trial, 25 Years Later
• 'A Travesty': Greg Craig Reflects On Clinton's Historic Trial
• 'Essential': GOP Managers Recall Clinton's Landmark Trial
• LaPierre Takes Some Blame, Backing NRA's 'Victim' Defense
• Nevada Recycler Denied Redo For SEC Suit Coverage
• Ex-Union Leader Says Witness Should Sink Embezzlement Verdict
• Feds Drop Insider Trading Charges Against Ex-Mylan Exec
• Murdaugh Denied Retrial Despite Clerk's 'Foolish' Jury Chats
• The Pop Culture Docket: Judge Djerassi On Super Bowl 52
• FTX Strikes $16M Deal To End Donations Clawback Suit
• 3 Ex-DHS Staffers Get Prison, Probation For Software Theft
• Ex-OpenSea Staffer Case May Clarify When Info Is Property
• Catching Up With Delaware's Chancery Court
• Russian Says Seized $300M Superyacht Is His, Not Oligarch's
• Trump Assails Fraud Monitor For 'Misleading' Final Report
• Judge Sidelines Early Release Bid By Disbarred NJ Atty
• Feds Want 10-Year Sentence For $110M Ponzi Operator
• IRS Worker Gets 5 Years For Airing Tax Info On Trump, Others
• FDIC Must Clean House Amid Deep 'Rot,' GOP Sen. Says
• NRA Paid For Luxury Expenses, LaPierre Confirms
• Trump Org. Monitor Flags Financial 'Errors' As Ruling Looms
• 2 Business Owners Get Jail Time For Bribing DC Tax Official
• Gov't Urges Justices Not To Broadly Read Criminal Intent Rule
• US Can't Escape $24M Case Over Alleged Ukrainian Scheme
• Former Hoops Star Avoids Prison For Healthcare Plan Fraud
• Tenn. Couple Sentenced For $65M Tricare Fraud
• Boston Transit Authority Settles Claim Of Beating, Cover-Up
• Okta Investor Sues Execs Over $6.5B Merger Integration Woes
• Despite HHS Opinion, Gift Card Giveaways Require Caution
• Takeaways From SEC's Aggressive Cybersecurity Moves
• Law360 Seeks Members For Its 2024 Editorial Boards
• Wife Accused Of Tax Crimes Must Keep GPS Monitor, US Says
• Ex-LA Pol Huizar Gets 13 Years For Taking Bribes, Tax Evasion
• Considerations For Lawyer Witnesses After FTX Trial
• 5th Circ. Finds Attorney Flaws Sank Texan's Criminal Appeal
• Judge Reyes Talks Big Trials, Preparation And Dogs At Work
• NYC Man Gets 5 Months In Merck, Pandion Insider Trading Case
• Ga. State Rep Moves To Impeach DA Fani Willis
• DeSantis Seeks 11th Circ. Rethink In Ousted Prosecutor Fight
• Ex-BigLaw Atty Gets 8 Years After Copping To Manslaughter
• Moroccan Grain Tycoon Sees Jail Term For Hiding Assets Cut
• Texas Jury Finds Ex-Slync CEO Guilty Of Fraud
• DOJ Confirms Cuomo Harassed Staff, Backs Reforms
• Ex-Allied World Exec Denies Feds' $1.5M Fraud Charges
• High Court Splits In Refusal To Stay Ala.'s Nitrogen Execution
• SEC Accuses Ex-Morgan Stanley Rep Of $3.5M Client Theft
• Petition Watch: Patent Obviousness, ADA Trials, Spoofing
• NFL Player Accused Of Illegal Betting While A College Athlete
• Calif. Adviser Owes $785K In SEC Account Swindling Case
• Feds Say Contractor Overcharged DOE Thousands Of Hours
• ACLU Says Native American Inmate Denied Religious Rights
• Music Student Guilty Of Stalking China Democracy Activist
• US Fights Trustee's Demand Of Avenatti's Tax Return Info
• Philly Cheesesteak Shop Owners Get Prison For Tax Evasion
• Ex-BigLaw Atty Gets 10 Years For Laundering OneCoin Cash
• Most Chancery Claims Survive In Platinum Partners-Tied Suit
• NJ Atty Escapes Disbarment After Bank Fraud Conviction
• Trump Wants DA Disqualified For Injecting Race Into Ga. Case
• Fraudster To Plead Guilty In $18M Hemp Farm, CBD Scam
• US Cos. Must Guard Against Russian Diversion Of Goods
• Mass. Justices Raise Bar For Competency Hospitalization
• DOJ Watchdog Flags Risk Of Mishandling Physical Evidence
• Ex-Trump Aide Peter Navarro Sentenced To 4 Months In Prison
• Employee Experience Strategy Can Boost Law Firm Success
• Trump Bristles At Shkreli Comparison In NY Civil Fraud Case
• SEC's Crypto Enforcement Reaches New High, Report Says
• Med Device Employee Gets 1 Year For Forging FDA Clearance
• Bid To Swap Chevron For An Old Standby Raises Doubts
• ​​​​​​​NRA Obscured Expenses With Ad Agency's Aid, Jury Hears
• FDIC Must Arbitrate $125M EY Bank Fraud Fight
• Crypto Lender Nexo Hits Bulgaria With $3B Arbitration Claim
• Trader Seeks Trial Delay, Says Gov't Hiding 'Meme Stock' Evidence
• Puerto Rico Bank Sues Ex-Execs Over Legal Fee Approvals
• 10th Circ. Rules Counsel Duped Client Into Guilty Plea
• Texas Criminal Court Won't Touch Fee Order In Paxton Case
• Trader's Fraud Caused Broker-Dealer's Collapse, Jury Hears
• LA District Atty Cuts $5M Deal In 'Election Deniers' Arrest Suit
• FTX Inches Toward Ch. 11 Examiner Appointment
• Revived 'Rust' Case Hinges On Baldwin's Producer-Actor Role
• NC Doctor Can't Clear Conviction In $11M Medicare Case
• Dallas Bar Owner Accused Of Dodging Taxes For 30 Years
• What Cos. Can Learn From 2023 Export Enforcement Report
• Dead Film Exec's IRS Summons Invalid, High Court Told
• O'Melveny Forms Security Task Force With Ex-Gov't Attys
• What EU And UK Corp. Corruption Reform Means For US Cos.
• GOP Reps. Urge Max Sentence For IRS Tax Info Leaker
• Real Estate Ponzi Scheme Lands NC Traffic Engineer In Prison
• Justices Won't Stop Ala.'s 2nd Attempt To Execute Prisoner
• NJ Tax Preparer Admits $4M Conspiracy To Defraud IRS
• Competing In Triathlons Makes Me A Better Lawyer
• UK Billionaire Joe Lewis Pleads Guilty To Insider Trading
• Feds Want Atty Communications In DEA Bribery Case
• Oliver North Tells Jury Of Blowback In Pushing For NRA Audit
• Challenge To NYC Ban On Jurors With Felonies Can Proceed
• 50 Cent Can Look At Ex-Liquor Boss's Assets For $7M Award
• Crypto Exchanger Admits To Unlicensed Money Transmitter
• SEC Fines Consultant For Insider Trading On SPAC Deal
• Feds Overstepped Warrant In Deposit Box Raid, 9th Circ. Says
• Ex-FDIC Atty Pleads Guilty In Child Sex Exploitation Case
• DOJ Seeks Dismissal Of Challenge To Federal Cannabis Ban
• Full 5th Circ. Probes Ruling Against Miss. Lifelong Voting Ban
• Auto Dealerships Get Last Of $385M In Car Parts MDL
• Ex-CEO's Counterclaims Not Allowed, Insys Trustee Says
• 2 Fla. Men Plead Guilty In Sweepstakes Scheme
• College Wants 9th Circ. Opinion In $1.5M Fraud Coverage Spat
• Workers Want Atty Sanctioned For Trying To Duck Judgment
• FINRA Finds Potential Rule Violations In Crypto Asset Sweep
• Georgia Woman Gets 51 Months For Fake Business Tax Fraud
• Manhattan DA Says More Payment App Security Is 'Imperative'
• History Reveals Folly Of Absolute Presidential Immunity
• Where Justices Stand On Chevron Doctrine Post-Argument
• Ex-Financial Adviser Cops To A $1.5M Movie Fraud Side Hustle
• 6th Circ. Says Whistleblower Really Fired For 'Coup' Attempt
• House Arrest For Trader Who Used Analog Devices Insider Tip
• Ex-Mich. Judicial Assistant Charged With Stealing From Judge
• Beyoncé's $3M Tax Court Trial Set For May
• DC Circ. Won't Rehear Trump Gag Order Ruling
• Ex-Cognizant Exec Says 2nd Bribe Evidence Essential To Defense
• Feds Want 2 Years For NBA Accountant Fraudster
• Sen. Menendez Wants To Nix Gold Bars From Bribery Case
• Mass. Justices Narrow Disclosure For Claims Against Police
• Mass. Top Court Orders Disclosure Of Cop Misconduct Docs
• Former Police Chief Cops To Insider Trading Charges In NY
• 2nd Circ. Backs Shkreli Lifetime Pharma Industry Ban
• 6 Practice Pointers For Pro Bono Immigration Practice
• Ex-Abercrombie CEO Says Feds Probing Sex Abuse Claims
• Oliver North Was Shocked At NRA's Legal Fees, Jury Hears
• Willkie Nabs Ex-Gibson Dunn Partner As WC Co-Leader
• Binance Judge Grills Exchange Over Its Bid To Exit SEC Case
• Fed Reserve OIG Clears 2 Ex-Bank Heads Over Trades
• Feds Seek 2-Plus Years For 'Brazen' Philly Cheesesteak Duo
• SEC Says X Account Hacker Hijacked Staffer Phone Number
• Conn. Burn Charity's Bookkeeper Stole Funds, $2M Suit Says
• Officer's Conduct A Departure From BIA Policy, 9th Circ. Told
• Mass. Voters To Appeal Loss In Trump Ballot Challenge
• 3 Takeaways From Health Officials' Marijuana Proposal
• George Santos Beefs Up Legal Team In NY Criminal Case
• Immigration Atty Hit With Charges Over Green Card Scheme
• NY Banks Must Vet Execs For 'Character,' Regulator Says
• Kwok Trustee Questions Timing Of Newest Stay Bid
• Energy Co. Seeks Win In Investors' $3B Pipeline Project Suit
• Ex-DHS Official Wants Probation For Software Theft Case
• Ex-DEA Agent Drops Termination Case Over THC Test
• Catching Up With Delaware's Chancery Court
• Ex-Baltimore State's Atty Called Serial Liar As 2nd Trial Begins
• Lessons From Country Singer's Personal Service Saga
• Ill. Woman Ruled Unfit For Trial Over Barron Trump Threats
• Skyscraper's Ties To Laundering Cut After Sale, Judge Told
• Ga. Judge Stops Trump Prosecutor's Testimony In Divorce
• Cyberattack Yields Mistrial In Scam Marketing Case
• Bar Court Recommends Suspension For Ex-Girardi Keese Atty
• Tax Fraud Sentencing On Hold Amid Gov't Misconduct Claims
• How US Companies Can Wield The New Foreign Bribery Law
• Feds Want 30 Months For Trader In BigLaw Info Theft Case
• Miss. Hospital FCA Challenge Won't Get High Court Look
• High Court Will Review Okla. Inmate's Innocence Claim
• High Court Won't Review Tribal Bond Scam Case
• Law360 Names Firms Of The Year
• Law360 Names Practice Groups Of The Year
• Ga. Atty In Trump Case Bought Flights For DA, Records Show
• Feds Can't Pause Fla. Malpractice Suit Amid Criminal Case Yet
• Cuomo Says NY AG Must Share Sex Harassment Documents
• Ex-BigLaw Atty Seeks 5 Years In OneCoin Case, Feds Urge 17
• GOP Senator Grills Treasury, FinCEN Over Fox News Report
• New Treasury Reporting Rules May Be A Shock To Many Cos.
• Trump Ally Pushes Bid To Obtain Election Records In Ga. Case
• Ex-Fugees Rapper Denies Fraud Claims Over $6.5M Loan
• Harvard Claims Immunity In Suits Over Alleged Morgue Sales
• Ex-Pharmacy Head Gets 3 Years For $32M Telemed Scheme
• Kwok Daughter Says Trustee Can't Bill Her For Taking The 5th
• Crypto Trader Gets 2 Years In Prison In 'Cherry-Picking' Scheme
• NRA Silenced Board Member After Ch. 11 Motion, Jury Told
• Ala. Inmate Tells Justices 2nd Execution Attempt Violates Rights
• Ex-Ill. Senator Should Offer Q&A Testimony At Trial, Feds Say
• Off The Bench: Dolan Sued, Bally-Amazon Deal, NIL Hearing
• Fake Tags, Odor Justified NC Officer's Pot Search, Panel Finds
• Giuliani Gets Ch. 11 OK To Seek Redo Of $148M Penalty
• New Tech, Old Tricks: How GCs Can Fight White Collar Crime
• Crypto Platform Founder Charged In $150M Scheme
• Joonko Ex-CEO Sues In Del. For Legal Fees Related To Probe
• Navarro Set For Jan. 25 Sentencing On Contempt Conviction
• Ga. Man Agrees To Trading Ban To End Ponzi Scheme Suit
• Ex-DOJ Atty Asks 11th Circ. For Removal Of Ga. Election Case
• IcomTech Principal Gets 5 Years For Crypto Ponzi Scheme
• Ex-Union Leader Waived Privilege In Conflict Bid, Judge Says
• Alec Baldwin Charged Again In 'Rust' Shooting
• Trader May Avoid Prison In Analog Devices Insider Case
• UK Litigation Roundup: Here's What You Missed In London
• Chinese State-Owned Bank Fined $32.4M By Fed, NY
• 3rd Circ. Sides With US Trustee In Battle For FTX Examiner
• Feds Attack Trump's 'Baseless' Evidence Bid In Criminal Case
• Ex-Police Union Head Gets 3 Years For Retirement Fund Fraud
• RICO Suit In $92M Russian Award Feud May Be Trimmed
• Ga. Poll Workers Blast Giuliani's Bid To Appeal $148M Award
• DC Judge Rejects Trump's Contempt Bid In Election Case
• Va. Landlord Charged With Preying On Low-Income Minorities
• DC Judge Won't DQ Atty In Construction Co. Firing Spat
• ​​​​​​​Va. Man Gets 2 Years For Skirting Iran Export Sanctions
• Kwok Trustee Says 'Shell Game' Is Foiling Clawback Timeline
• Unpacking PCAOB's Sanctions Against China-Based Auditors
• NextEra Says Stock Suit Can't Prove Alleged Misconduct
• Brokerage CEO Tells 7th Circ. CFTC's Fraud Case Lacks Intent
• Man Sent Sensitive Tech To Sanctioned Russian Co., Feds Say
• Colo. Judge Freezes Alleged Crypto Fraud Church's Funds
• Physical Therapy Clinic Owner Convicted Of Billing Scheme
• Giuliani Cos., Ex-Atty Want Hunter Biden's Privacy Suit Tossed
• 3 Areas Of Focus In Congressional Crosshairs This Year
• Duane Morris Adds Trial Pro From Bell Nunnally In Dallas
• Justices May Clarify Expert Witness Confrontation Confusion
• IRS Contractor Says 'Moral Belief' Led Him To Leak Tax Info
• Ex-Pfizer Worker Convicted In Paxlovid Insider Trading Case
• 'Chaos' Warning Resonates As Justices Mull Chevron's Fate
• Thomas Gets Laugh, Agrees Prior Ruling Is 'Embarrassment'
• Ex-HSBC Exec Tells Judge Ciminelli Voids Fraud Conviction
• 5 Key Takeaways From Supreme Court's Chevron Arguments
• Binance Users Hope To Serve Ronaldo $1B Suit On X Platform
• Latham Adds Former Biden White House Atty In DC
• Wash. Law Firm Says Travelers Must Cover Employee Theft
• Madoff Trustee Slams Katten's Bid To Pull Out As AIA Counsel
• Pharma Challenge To Advisory Anti-Kickback Opinion Tossed
• DOJ Asks 4th Circ. For Another Shot After Bid-Rigging Flip
• FTX, IRS Clash Over Burden Of Proof In Tax Fight
• Ex-NBA Player's Bid For Health Fraud Trial Do-Over Rejected
• Mass. Ballot Panel Urged To Follow Maine, Colo. Trump Cases
• Nursing Home Owner Cops To $38M Payroll Tax Scheme
• Defense Startup Exec Gets 15 Mos. For Finance Fraud
• Feds Claim Forex Trader Was Running $100M Ponzi Scheme
• 'Rust' Armorer Says Prosecutors Violated Atty-Client Privilege
• Greenberg Traurig Brings On Ex-US Atty O'Brien In LA
• Trump Seeks 'Collusion' Evidence In Classified Docs Case
• Steptoe, Smyser Kaplan Combine 2 'Rocket Ships' In Houston
• Ex-Pfizer Worker's 'Stupid' Trades Still Fraud, Jury Told
• Ex-OpenSea Staffer Tells 2nd Circ. Fraud Verdict Can't Stand
• What's On Tap For Public Corruption Prosecutions In 2024
• Global Cartel Enforcement Looks Set To Intensify In 2024
• Baking Bread Makes Me A Better Lawyer
• Feds Want 5 Years For IRS Contractor Who Leaked Tax Info
• High Court Majority Shows No Eagerness To Overturn Chevron
• Terraform Trial Pushed To March Amid Founder's Extradition
• Prosecutors Rebuff Hunter Biden's 'Meritless' Dismissal Bids
• 6 Opinions To Read Before High Court's Chevron Arguments
• Archegos Boss Gets Little Redress For Feds' Discovery Foul
• Crypto Project Debt Box Says SEC 'Lies' Deserve Sanctions
• Ex-Polar Air Cargo Exec Pleads Guilty To Kickback Scheme
• Rakoff Details Why He Axed JPMorgan Investors' Epstein Suit
• DC Circ. Won't Reconsider Ruling On Trump's Twitter DMs
• Protesters Didn't Taint Jury, DC Judge Tells Navarro
• Embattled Burger Chain Not Paying Property Taxes, Suit Says
• SBF's Parents Blast FTX's 'Threadbare' Adversary Proceeding
• Ohio Justices Refreeze Assets Of Indicted Ex-Utilities Chair
• NJ Hospital, Investors To Pay $30.6M Over FCA Allegations
• Fla. Restaurateur Pleads Guilty In $3.8M Payroll Tax Fraud
• Feds Say ComEd Bribery Sentencing Must Go On
• Hunter Biden Can't Sue Attys Over Tax Info Leak, US Says
• Federal Courts And AI Standing Orders: Safety Or Overkill?
• 'Varsity Blues' Judge Puzzled As Feds Want $1M Despite Loss
• NY Banking Brief: All The Notable Legal Updates In Q4
• Murdaugh Jurors Will Testify Publicly In Tampering Hearing
• Ex-Exec Made Timely 'Bridgegate' Fee Request, 2nd Circ. Told
• IHS Wants Tribes' Input On $250M To Combat Fentanyl Crisis
• Ex-Morgan Stanley VP Named NJ Securities Chief
• Feds Say Ex-Union Leader's Jabs At Counsel Waive Privilege
• BakerHostetler Adds McDermott Antitrust Partner In DC
• Sen. Menendez, Wife Ask For Own Trials In Bribery Case
• Ex-Morgan Stanley Compliance Head Returns To Davis Polk
• Files From Probe Of Tax Return Leak Are Private, US Says
• Simpson Thacher Atty Tapped For Md. Special Counsel Role
• 4 Questions On Groundbreaking New Foreign Bribery Law
• Trump Gag Order Not Constitutional Issue, NY Top Court Says
• OIG Report Has Clues For 2024 Healthcare Fraud Enforcement
• Trump Atty Tacopina Exits Ahead Of Hush-Money Trial
• Conn. AG Revises Settlements For Drug Kickback Defendants
• Financial Adviser Accused Of $1.5M Movie Production Fraud
• Official Says Colo. Judicial Building Break-In Could Cost $35M
• NRA Jury Hears Of Ex-CFO's Perks, Payments To Ex-Girlfriend
• HHS Unveils Schedule III Recommendation For Marijuana
• Jordan Starts Probe Of Special Prosecutor In Ga. Trump Case
• 'Civil Disobedience' Isn't RICO, Trump Ally Tells Ga. Judge
• Ex-Antero Employee Barred From Moving Assets
• IRS Agent Unwittingly On In-Laws' Tax Scheme Case, US Says
• Vyera Ch. 11 Trustee Wants To Claw Back $10M From Supplier
• SEC Gets Partial Victory In $58M Texas Ponzi Scheme Case
• 7 E-Discovery Predictions For 2024 And Beyond
• Securities Class Actions Show No Signs of Slowing In 2024
• Diamond Seller Must Return Money In Alleged $2.2M Fraud
• Up Next At High Court: Chevron Deference, Corp. Filings
• Grand Jury Names Can Be Disclosed, Texas Panel Says
• Ex-Atty Sentenced To Prison In Services-For-Sex Case
• Landmark Product Safety Prosecution May Signal Sea Change
• High Court Eyes Chevron Deference: What You Need To Know
• Ex-CEO Can't Sue Attys For Feds' Jewel Seizure, 3rd Circ. Says
• Ill. Atty Accused Of Pocketing $375K Faces Disbarment
• How A 'Graphic' Trial Sparked A Juror Mental Health Movement
• Morgan Stanley To Pay $249M In Block Trading Probe
• Ex-Atty Among 5 Indicted In Alleged $140M Pump-And-Dump
• Chicago Rapper Avoids Prison For Credit Card Con
• Investment Guru Gets 4 Years For Cryptocurrency Scheme
• Ex-Mich. Politician Cleared In Second Corruption Trial
• Ex-Atty For Fugees Artist Grilled On Alleged Trial Missteps
• LA Atty Charged Over Swiss Oil Co.'s Alleged $2.1M Bribe
• FirstEnergy Investors Seek Damages Clarification In Cert. Row
• Tribal Biz Wants Calif. DA Barred From Wrecking Greenhouses
• US Says Ukrainian Money Laundering Suit Should Proceed
• Ex-Cay Clubs CFO Sentenced To More Than 17 Years In Prison
• Ex-Goldman Analyst Cops To Insider Trading
• SEC Flags Swap-Dealer Records, Exchange Act Concerns
• Petition Watch: Atty 1st Amendment Rights, ERISA Remedies
• Hunter Biden Pleads Not Guilty To Federal Tax Charges In LA
• Judge Moves $1.59M From Co. That Funded Kwok's Lifestyle
• Pynchon Docs Fair Game In 'Hotel California' Lyric Theft Trial
• On The Edge: Lessons In Patent Litigation Financing
• Hemp Co. Exec Gets 6½ Years In $1.8M Investor Fraud Case
• Trump Campaign Out Of Pa. Poll Worker's Defamation Suit
• On Your Mark, Get Set, Prosecute: Trump Cases Vie For Lead
• NY Man Indicted For Posing As Immigration Attorney
• 2 FCPA Settlements Illuminate Self-Disclosure, Disgorgement
• Atty's Mid-Trial Naps Wipe Away Client's Murder Conviction
• EBay Pays $3M Criminal Penalty For Cyberstalking
• Trump Speech Caps Chaotic NY Trial: 'I Am An Innocent Man'
• Bradley Arant Adds Litigator In Tampa, Ex-Prosecutor In Ala.
• NY Judge In Trump's Fraud Trial Receives Bomb Threat
• SAP To Pay $220M And Enter DPA To End Feds' FCPA Probes
• FBI Probes SEC X Account Hack As Lawmakers Seek Answers
• Hedge Fund Priest Seeks Atty Fees After Mixed SEC Verdict
• Gov't Says Court Shouldn't Lift Claim On Ex-Rep's Houses
• Ex-Trump Atty Who Pled Guilty In Ga. Faces Colo. Discipline
• Celsius Insurers Seek OK To Pay Execs' Defense Costs
• Anti-Kickback Statute Does Not Require But-For Causation
• Wells Fargo Wants Out Of Law Firm's Wire Transfer Dispute
• Willis Tryst Claims A 'Big PR Headache' In Trump Prosecution
• Justices Toy With New Testimony Rule In Ariz. Expert Dispute
• Ex-Atty For Fugees Star Says AI Was Ideas Tool, Not Author
• SDNY Whistleblower Program Aims To Boost Self-Disclosure
• 'Giant Hole' In Pfizer Insider Trading Case, Jury Told
• NJ Lab, Owner To Pay $13M To Settle Kickback Claims
• Kwok Daughter Should Cover Discovery Fee, Trustee Says
• 11th Circ. Revives Ousted Prosecutor's Suit Against DeSantis
• A Closer Look At The Federal Criminal Enforcement Slump
• Girardi's Criminal Trial Set For May As 2025 Bid Rejected
• Menendez Skewers 'Outrageously False' Bribery Case
• Ex-FBI Field Boss Asks Judge Not To Extend 4-Year Sentence
• 5 Litigation Funding Trends To Note In 2024
• Ex-Platinum Exec Avoids Prison For Bond Fraud Conviction
• Trump Can't Give Own Closing Argument In NY Fraud Trial
• Biden Picks 6 For First New Court Nominations Of 2024
• Construction Cos., Execs Cop To Housing Fraud In NY
• SBF Brings Aboard Marc Mukasey Ahead Of Likely Appeal
• Texas Atty Beats Perjury Convictions, But Other Counts Stand
• Wary Justices Have Many Off-Ramps In Trump Ballot Dispute
• Ex-Goldman Analyst To Plead Guilty In Insider-Trading Case
• DOJ Can't 'Salvage' Novel Insider Trading Case, Exec Says
• NC Agency Sued Over Child Solitary Confinement Practice
• 5th Circ. Says CFTC's Lack Of Guidance Dooms Trial Win
• NRA Calls Itself A 'Victim' Of LaPierre In NY Trial Opening
• Calif. Adviser Cops To 20-Year Ponzi Scheme Swindling Retirees
• Mich. Rep.'s Failed Shakedown Was Enraging, Lobbyist Testifies
• Ghislaine Maxwell Prosecutor In SDNY Joins Sher Tremonte
• Javelin Owner Sues In Chancery To Shut Down Fintech Wire
• Rapper's Credit Con Sentence Must 'Send Message,' Feds Say
• 71-Year-Old CPA Sentenced To 25 Years In $1.3B Tax Case
• Lessons From DOJ's Handling Of Rare Medicare Fraud Case
• 5 Securities Litigation Issues To Watch In 2024
• Jones Day Litigator Joins Defense Team For Sen. Menendez
• Jenner & Block Adds Former Federal Prosecutor In LA
• Expect National Security Scrutiny Of Higher Ed To Continue
• Kwok Pleads 'Absolutely Not Guilty' To Racketeering Charges
• Atty, Businessman Urge New Trial In Crash Report Scheme
• Chicago Pol Guilty Over Lies, 'Not Semantics,' 7th Circ. Says
• Assistant US Atty In Virginia Joins Holtzman Vogel In DC
• Girardi Wants 2025 Trial As Feds Push For Earlier Date
• Archegos Prosecutors Accused Of Late Discovery Misconduct
• Ex-Morgan Stanley Broker Pays $1.2M In Client Fraud Case
• DC Circ. Skeptical Of Trump Immunity From Election Charges
• Supreme Court Is Suddenly Embroiled In A Term For The Ages
• Actor Gets 4 Years For Faking Emails In Sex Abuse Suit
• Trump Official Claims Prosecutors Have 'Improper' Relationship
• Dershowitz, Newspaper Lose Bids To Unseal Epstein List
• Claims Against LA Ad Firm Trimmed In $10M Fraud Row
• Mich. Rep's Wage Vote Was 'All About The Money,' Jury Told
• Man Cops To Stealing $4.8M Of Cow Feed For Luxury Buys
• Ex-Petroecuador Exec Tells Jury Of Push For $300M Oil Deal
• Worker Convicted Of Stealing Secrets Has No Luck At 9th Circ.
• Denver Firm Says Ex-Atty Can't Bring Abuse Of Process Claim
• Apple Affiliate Says Criminal Charges 'Critical' To Wage Trial
• Petty Officer Gets 27 Months For Selling Military Info To China
• Justices Skeptical Of Gov't Mootness Claims In No-Fly Case
• Ex-NRA Chief Created 'Culture Of Secrecy,' NY AG Tells Jury
• VC Wants 9th Circ. To Ax Foreign Agent Lobbying Guilty Plea
• Wash. AG Says Biz Illegally Selling Labor Law Posters
• Feds Want Decades For Atty, CPA Convicted In $1.3B Tax Case
• 5th Circ. Agrees Venezuela Bribery Indictment Deserved Nixing
• JPMorgan Spoofers Want 7th Circ. To Toss Convictions
• Anti-Money Laundering Compliance Must Put Officers On Alert
• Investors Drop Kwok Fraud Suit After Recovering Most Funds
• Ousted Fla. Prosecutor Won't Run Again Amid DeSantis Fight
• NY Litigation Boutique Joins Blank Rome
• Ex-LA Deputy Mayor Can't Ditch Charges After Mistrial
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