White Collar Archive » March, 2024

White Collar - March, 2024

500 articles

• Petition Watch: Off-Label Ads, Retiree Discrimination & PPE
• Manhattan DA Says Trump Violated Hush Money Gag Order
• Alleged 'Shadow Trader's Co-Worker Tells Jury Stocks Not Tied
• Migrant's Death Had To Be Direct Shot, Ariz. Jury Hears
• What's Next On Courts' Crypto Docket After Bankman-Fried
• Nikola Says Convicted Ex-CEO Plotting Illegal Board Takeover
• Preparing For Possible Calif. Criminal Antitrust Enforcement
• What To Know About IRS' New Jet Use Audit Campaign
• Up Next After Bankman-Fried Sentencing: FTX Cooperators
• In Bribery Case, High Court's Past Is Probably Prologue
• Convicted Energy Grant Fraudster Loses 1st Circ. Appeal
• Tax Preparer Gets 30 Months For $780K COVID Aid Scheme
• 'Rust' Movie Armorer Denied New Trial, Remains Jailed
• Atty Called A Flight Risk In $1.3 Billion Tax Fraud Case
• Cannabis Co. Consultant Barred From Penny Stock Trading
• Stay Interviews Are Key To Retaining Legal Talent
• Off The Bench: Ohtani Woes, Va. Ends Arena Plan, Pac-12 Deal
• Morgan Stanley, Goldman Get Archegos Suits Tossed
• Ariz. Rancher Appeared 'Calm' Before Body Found, Jury Hears
• Ex-Calif. School Official Cops To Stealing $16M From District
• Wells Fargo Sued Over Role In Texas Atty's Carbon Tech Scam
• FTX Investors To Settle With Ex-Execs, Crypto Promoters
• Sen. Menendez Won't Delay May 6 Trial As He Forgoes Appeal
• Accused 'Shadow Trader' Can't Recall Why He Bought Stock
• Feds Say Ex-OneCoin Atty Should Serve 'Substantial' Time
• FinCEN Eyes Relaxing Bank Duties For Customer ID Numbers
• Film Producer, 2 Cos. To Pay SEC $3.5M In ICO Scheme
• Ga. Slams Trump's Speech Claims As Bid To 'Rewrite' Case
• Independent Regulator Could Chip Away At FIFA Autonomy
• New Concerns, Same Tune At This Year's SIFMA Conference
• 11th Circ. Affirms SEC Denial Of Whistleblower Award
• Disbarring Jeffrey Clark Would Chill Gov't Dialogue, Prof Says
• Implant Maker's Bribe Case Ripe For Trimming, Judge Says
• Doctor Allowed To Withdraw NBA Fraud Plea, Gets June Trial
• Commodities Trader Trafigura To Pay $126M For Brazil Bribes
• Calif. High Court Ruling Has Lessons For Waiving Jury Trials
• Grading Garland: Attys Give AG Mixed Reviews 3 Years In
• Romney Tells DEA Pot Review Must Heed Treaty Obligations
• Bankman-Fried Gets 25 Years For 'Very Bad Bet' Of FTX Fraud
• Hunter Biden Judge Doubts Tax Charges Politically Motivated
• No New Trial For Hedge Fund Boss In Forex Rigging Case
• 9th Circ. Revives Claims Against Apple In Crypto Theft Row
• Evidence On Ex-Mozambique Official Stays In $2B Fraud Suit
• DOJ, SEC Looking At Chemours After Internal Accounting Probe
• Merger News Boosts Rivals, 'Shadow Trading' Jury Told
• Minor League Players Charged With Insider Trading
• Justices Poised To Expand Repeat Offenders' Jury Trial Rights
• SD Gov. Seeks Federal Funds Audit Of Tribal Law Enforcement
• SEC Wins Nearly $1M Against Penny Stock Influencer
• Energy Co. Origis Exits Investor Suit Over Devalued Shares
• Cannabis Caucus Dems Urge Garland To Restore Pot Protections
• The Ohtani-Shaped Cloud Looming Over The MLB Season
• Sotomayor 'Annoyed' By Supreme Court's Focus On History
• PwC Hiding Key Details Of Tax Scandal, Aussie Senate Says
• Imprisoned Bitcoin Fraudster Fights Loss Amount At 7th Circ.
• Ex-NJ Corrections Officer Admits To Scamming $600K
• Coinbase Denied Early Victory Over SEC Enforcement Action
• Ex-Mich. AG Hopeful Can't Show Bias In Criminal Election Case
• Feds Say Murdaugh Lied, Broke Plea Deal Over $9M Fraud
• Misconduct In 'Fat Leonard' Case Sinks 3 More Guilty Pleas
• Rosen Tells Ethics Panel Jeffrey Clark Was 'Out Of Bounds'
• Advice-Of-Counsel Defense Curbed From NC Tax Fraud Trial
• Real Estate Exec Asks To Toss Shareholder's Self-Dealing Suit
• DOJ Press Office Is Not Fulfilling Its Stated Mission
• Jury Convicts Ex-LA Official Chan In City Hall Bribery Scandal
• Atlanta Immigration Firm Accused Of Not Paying Paralegal OT
• Ex-SDNY Clerk Can't Skirt Prison For Bribe Plot, Feds Say
• Terraform Loses Mistrial Bid After Rakoff Query About 'Lying'
• Ex-Barclays, Citi Traders Lose Interest Rate-Rigging Appeals
• Ex-LA Deputy Mayor's Fate In Bribery Trial Goes To Calif. Jury
• Banker Describes Confidential Work In 'Shadow Trading' Trial
• Pharmacy Owner Gets 42 Months For $25M Kickback Scam
• Trailblazing SEC Commissioner Roberta Karmel Dies At 86
• Calif. Pot Co. Glass House Seeks Toss Of Competition Suit
• Indicted Exec Wants Suit Tossed For Prosecutors' Misconduct
• FTX Says Millions In Ch. 11 Token Claims Should Be Zeroed
• Terraform Backer Tells Jury His Firm Lost Big On $36M Stake
• Texas AG Scores 'Huge Victory' With Securities Fraud Deal
• Insurance Mogul's Ex-Political Consultant Wants Own Retrial
• Ohio Health Staffing Co. Settles Visa Fraud Probe For $9.25M
• Geico Alleges $5.6M Billing Scam Targeted NY Insurance Cos.
• SEC Says Ripple's 'Egregiousness' Warrants $2B Sanction
• Feds Move To Seize Ex-Mongolia PM's NY Apts. Tied To Graft
• SEC To Settle Fraud Suit With CEO Of North Carolina CBD Co.
• NC Software Execs Ask To Raze Payroll Tax Fraud Conviction
• Trump Hit With Gag Order In NY Criminal Trial After Threats
• Men Let Off $114M Fraud Fight Feds Dismissal Pause
• Girardi Fraud Trial Moved To Aug. 6
• Menendez Says Corruption Case Still Wrongly Placed In NY
• NY Lawyer Disbarred As Result Of $1.2M Theft Conviction
• Reducing Risk While DOJ Plans New Whistleblower Rewards
• Ex-DOJ Official Clark's Atty Discipline Hearing Begins In DC
• Arista Networks Founder To Pay SEC $1M Insider Trading Fine
• Ex-Veterans Home Leaders Resolve Landmark COVID-19 Case
• Wells Fargo Denies Liability Over Texas Atty's Fraud Scheme
• Spray Painting Makes Me A Better Lawyer
• Crypto Co. KuCoin, Execs Charged With Enabling Laundering
• Paxton Cuts Deal To End Decadelong Securities Fraud Case
• Assange Wins Lifeline In Fight Against US Extradition
• SEC Kicks Off 'Shadow Trading' Case Against Drug Exec
• In High Court Sentencing Case, It's Everyone V. Gibson Dunn
• Homeland Security Raids Diddy's Homes In LA, Miami
• Former Next Health Exec Sanctioned For Evidence Slipup
• Ex-LA Official Downplayed Role In Huizar Bribes, Jury Told
• SolarWinds Makes Renewed Bid To Toss SEC Cyber Suit
• GOP Reps. Re-Up Demand For Biden Classified Docs Info
• MLB's Ohtani Denies Betting Ties, Alleges Theft By Interpreter
• Ga. Judge Slams Attys Over 'Incredible' House Arrest Request
• US Accuses 7 Chinese Nationals Of Hacking Conspiracy
• FTX Reaches Deals For $884M In Ch. 11 AI Biz Stock Sales
• Ripple's Legal Chief Says SEC Wants $2B In Remedies
• DOJ's Safe Harbor Policy May Quietly Favor M&A Enforcement
• Pilot For UK Billionaire Says Stock Tips Case Is Too Vague
• Takeaways From The 2023 DOJ Fraud Section Report
• LA Firm Can't Beat Damages For Leaving Criminal Case
• Ohio AG Says Pol Used Campaign Funds For Bribery Case Fees
• Nigeria Charges Binance With Tax Evasion, Says Exec Fled
• Terraform Failure In Crypto Crash Wasn't Fraud, Jury Told
• Ex-Root Exec Gets 51 Months In Prison For $10.2M Theft
• Justices Nix Lenient Drug Sentence After 'Safety Valve' Ruling
• 'Bridgegate' Atty Among Pair Of New Arnold & Porter Partners
• Trump Ally Jeffrey Clark Faces Disbarment In DC Hearing
• NC Justices Deadlock On Reviving Investors' $9M Fraud Suit
• DLA Piper Taps New Co-Chair of US-Africa Practice In DC
• Trump Gets Late Reprieve After Failing To Post $465M Bond
• FTX Clawbacks Unlikely To Help Bankman-Fried At Sentencing
• Trump Can't Dismiss Hush Money Case, Trial Set For April
• Hostile Rancher Killed Migrant, Az. Prosecutors Tell Jury
• Expert's Sanctions Off Limits In SEC's 'Shadow Trading' Trial
• OCC Fines Sterling Bank's Ex-COO $150K For Lax Oversight
• Up Next At High Court: Abortion, Jury Trials And Estate Tax
• Prostitutes, Wiretaps, Payoffs: Key LA RICO Witness Tells All
• Ill. Atty Tampered With Witness In Own Fraud Case, Feds Say
• 9th Circ. Sends OppFi Predatory Lending Suit To Arbitration
• Kwok Trustee's RICO Suit Paused Pending NY Criminal Trial
• Accused Purveyor Of Tesla Trade Secrets Poised To Get Bail
• Trump Media SPAC CEO Accused Of Misleading Investors
• Apple AirTag Judge Open To Injunctive Cert. In Stalking Suit
• Success Unlikely For Menendez As Independent, Analyst Says
• Businessman Indicted Over Hiding Of $20M In Swiss Accounts
• Off The Bench: Ohtani Lawyers Up, UFC Settles, ACC Clash
• LA Atty Who Repped Rodney King Charged With Tax Evasion
• Ex-Ga. Insurance Head Cops To Healthcare Kickback Scheme
• Securing A Common Understanding Of Language Used At Trial
• Feds, Girardi Agree To Delay Trial More Than 2 Months
• Ex-Drug Rep Won't Serve More Time After 1st Circ. Victory
• Trump Election Case Gives Young Ga. Judge 'A World Stage'
• 2nd Circ. Revives Case Against Man Held By ICE Despite Bail
• 5 Things To Know As SEC Takes Terraform Fraud Case To Trial
• 87-Year-Old Billionaire Lewis Seeks No Jail For Insider Trading
• SEC's 'Shadow Trading' Trial To Test Insider Info Boundaries
• LA City Official Ran Secret Consulting Firm, RICO Jury Told
• Silvergate Must Face Investor Suit Over FTX Ties, Judge Says
• Autonomy Jury Hears Of 'Handshake Deal' To Pad Revenue
• Ill. Judge Leaves Outcome Health Execs' Convictions Intact
• Trump Misquotes Justices In Immunity Case's Opening Brief
• Chief Of Bogus PE Firm Gets 6 Years For $10M Affinity Fraud
• $114M Discord Stock Case Tossed Ahead Of Jury Trial
• Invoking Seuss, Judge Says Convicted Ill. Gov. Must 'Go Now!'
• Unabomber Prosecutor To Probe FTX's Sullivan & Cromwell Ties
• Manhattan Pizzeria Owner Indicted On Wage Theft Charges
• Trump's Mystery Docket: Inside NY's Secretive Filing System
• 7th Circ. Won't Let Admitted Fraudster Ditch $1.3M Restitution
• Anadarko Wants Defense Coverage In 2013 La. Kickback Case
• Why Individual Officers Are BSA-AML Enforcement Targets
• Meet The Bar Vet And 'Good Listener' Picked For Mass. Bench
• The LA Boutique Repping MLB's Ohtani Amid Betting Scandal
• 12 Ex-Constantine Cannon Attys Launch Whistleblower Firm
• Sen. Menendez's Wife Keeps Attys After Feds Allege Conflict
• DA Rips Trump For 'Wild' Accusations Over Late Documents
• 5 Issues To Consider When Liquidating Through An ABC
• Ex-OneCoin Attorney Says 1 Year In Prison Is Enough
• Judicial Independence Is Imperative This Election Year
• Receiver Allowed To Have 'Evil Zombie' Standing In Fraud Suit
• Biden Taps Judicial Nominees For 6th Circuit, SDNY
• Insider Trading Charges Kept Intact In Trump Media Co. Suit
• Philly Charter School Exec Convicted Of Embezzlement
• Endo Plan To Trim $5B In Debt Confirmed By NY Judge
• Michael Cohen, Atty Avoid Sanctions For AI-Generated Cites
• How Harsher Penalties For AI Crimes May Work In Practice
• 2nd Circ.'s Binance Locus Test Adds Risk For Blockchain Cos.
• UK Pension Fraud Fund To Pay Out £416M To Victims By 2026
• NY AG Scoffs At Trump's Claim Of 'Impossible' $465M Bond
• Russian F1 Driver's EU Sanctions Over Oligarch Father Lifted
• Belarusian Tire Maker Wins EU Sanctions Challenge
• Health And Safety Top Risk For Directors, Global Survey Says
• Ex-Russian Minister Fails To Renew Bid To Jail Deripaska
• EU Commission Builds 'Toolkit' To Fight Counterfeiting
• Prince Harry, Others Bid To Pull Murdoch Into Privacy Claim
• Russian Exec Argues Jailed Biz Partner Can't Escape Judgment
• Trump Gets Ga. Court's OK To Appeal Willis DQ Ruling
• Riding My Peloton Bike Makes Me A Better Lawyer
• British Bank CEOs Shift Blame For Pay Fraud To Social Media
• RI Ex-Broker Gets 8 Years In Ponzi Scheme
• Dentons AML Ruling Deals Blow To SRA's Enforcement Plans
• Ex-LC&F Chief Says SFO And FCA 'Wrecked' His Career
• Woman Guilty Of Laundering Proceeds Of £5B Bitcoin Fraud
• Law360 Announces The Members Of Its 2024 Editorial Boards
• US Chamber's Litigation Funding Concerns Spur 2 State Laws
• How BigLaw Vets Are Expanding Trial Boutique Dowd Bennett
• DA Says Greenhouse Suit Interferes With Code Enforcement
• Imprisoned Money Laundering Boss Ordered To Pay £3.5M
• Trump Allies Say DC Circ. Gave Partisan Attys 'A Loaded Gun'
• 2 Men Behind Chinese Co. Stole Tesla Trade Secrets, Feds Say
• 5th Circ. Ducks 'Pandora's Box' In Tossing SEC Gag Rule Row
• LA Councilman's Wife Tells RICO Jury Of Vegas Cash Wads
• Marvel Actor's Ex-Girlfriend Alleges Defamation, Assault
• Justices Split Over Expert Testimony On Criminal Intent
• Former Exec Set For Fall Trial In WeWork Stock Fraud Case
• Plaintiffs In Kwok Trustee Case Must Pay Paul Hastings' Fees
• SEC's Naked Short-Selling Suit Against NJ Firm To Continue
• Trump Asks Supreme Court For Absolute Criminal Immunity
• Staffing Co. Owner Gets 4 Years For Hiring Untaxed Labor
• Baldwin Says Prosecutors Offered, Yanked 'Rust' Plea Deal
• NBA Fraudster Dodges Prison After Cooperation, Testimony
• NY Bond, Enforcement Options As Trump Judgment Looms
• Atty, Ex-NY Bank Director Gets 30 Mos. In Loan Scheme
• Compliance Steps After ABA White Collar Crime Conference
• Justices' Trump Ballot Ruling May Spark Constitutional Crisis
• Judge Mulls Smoke Shop Group's Push For Tribe's Damages Data
• US Bank, Oppenheimer To Pay CFTC $7M In Text Probe Cases
• Bankman-Fried's Fraud Left FTX Users Reeling, Letters Say
• Investment Advisers Should Prep For Money Laundering Regs
• Spartan Arbitration Tactics Against Well-Funded Opponents
• High Court Won't Moot Suit Over Rescinded No-Fly Listing
• Brokerage Owner Hid Compliance Woes Before Sale, Suit Says
• Trump Claims ABC Aired False Info About Rape Accusations
• 'Brazen' Text By LA Pol Surfaces In Raymond Chan RICO Trial
• Trump Can't Use Quasi-Advice Of Counsel Defense In NY Trial
• Philly Nonprofit Execs Lived Large On Co. Money, Jury Told
• Ex-Autonomy CEO's Fraud Trial Over $11.7B HP Deal Kicks Off
• SEC Fines Supervisor $47K Over Revenue Inflation Claims
• SEC's Grewal Defends 'Shadow Trading' Case Ahead Of Trial
• Justice Roberts Denies Ex-Trump Aide's Bid To Avoid Prison
• 5 Moments That Swayed Ga. Judge In the Trump Case DQ Bid
• Energy Co. Exec Cops To $5.5M Commodity Kickback Scheme
• Ga. Surgery Biz's False Claims Penalty Boosted To $5.4M
• Ex-SF Utilities Head Gets 4 Years For Bribery Conviction
• Apple Beats Most Claims In AirTag Stalking Suit, For Now
• Justices Won't Review Dead Film Exec's IRS Summons
• What 2 Years Of Ukraine-Russia Conflict Can Teach Cos.
• Tennis Job No Reason To Slice 'Varsity Blues' Term, Feds Say
• Trump Says He Can't Secure Bond For $465M Fraud Judgment
• Vexed Judge Rejects Apple Affiliate's Bid To Duck Judgment
• DC Panel Explains Denial Of Ethics Subpoena On Ex-DOJ Atty
• Trump, Co-Defendants Seek Appeal Of Willis DQ Ruling
• Doctor Can't Yank NBA Fraud Plea, Feds Insist
• Attorney For Sen. Menendez's Wife Conflicted, Feds Say
• Feds Want 12 Years For Ex-Broker In Fraud, Tax Case
• 3 Litigation Strategies To Combat 'Safetyism'
• NJ Official Says Court System Can't Avoid Harassment Suit
• 'Hotel California' Trial Collapse Reveals Privilege Rift
• Up Next At High Court: Gov't Jawboning & Retaliatory Arrests
• Man Accused Of Cyberstalking NJ Judge Seeks Release
• Trump Case DA Won DQ Battle, But Legal War Far From Over
• Navarro Appeals To High Court To Stay Free As Prison Looms
• Feds' PACER Gaffe Doesn't Mean A Sure Win For Magnet Co.
• FTC Inks $26M Deal With Two Cypriot Tech Scheme Cos.
• Paxton Joins Feds In Fraud Suit Against Houston Developer
• Harris Urges DOJ To Wrap Pot Review 'As Quickly As Possible'
• 'Cobra Venom' Painkiller Co. Inks Deal To Settle SEC Claims
• CSA Case Could Shift Intrastate Commercial Cannabis
• Indian National Admits $6M Elder Tech Support Scam
• Trump's NY Trial Delayed After Late Document Dump
• Kwok Daughter Says Ch. 11 Judge Can't Hear RICO Suit
• Feds Want 6 Years For 'Poster Boy' Of Mass. Police Corruption
• Attys, Broker Fight For Advice-Of-Counsel Defense In Tax Trial
• Cybersecurity Co. Co-Founder Must Face SEC Fraud Claims
• Ex-Autonomy CEO To Face Jury As HP Fraud Trial Boots Up
• How AI May Be Used In Fintech Fraud — And Fraud Detection
• $3B In Employment Tax Credits Claimed In Scheme, Feds Say
• Off The Bench: QB 'Extortion,' Bears Bias Suit, Trans Athletes
• Feds Say Bankman-Fried Deserves 40 To 50 Years In Prison
• FARA Enforcement May Soon Be In The Halls Of Higher Ed
• US Acquittals Don't Upend UK Libor Convictions, SFO Says
• Ex-Fugitive Behind Fake Silver COVID Cure Pleads Guilty
• Justices Back Strict View Of Sentencing 'Safety Valve' Relief
• What Recent Study Shows About AI's Promise For Legal Tasks
• Wade Resigns From Ga. Election Case After Judge's Ultimatum
• Judge Breyer Seeks To Boost Security Outside SF Courthouse
• DC Circ. Won't Delay Prison For Ex-Trump Aide Peter Navarro
• Ex-LA Official Lied To Feds Immediately In Interview, Jury Told
• CFTC Awards $1.3M To Whistleblower With Compliance Duties
• Trump Can't Duck Classified Doc Charges Over Vagueness
• Atty Evading Warrant Fights Fingerprinting In Election Case
• DOD Contractors Raise Double Jeopardy Issues With Retrial
• Tingo Sued In Del. For Docs On CEO Indictment, DOJ Probe
• How FinCEN Proposal Expands RE Transaction Obligations
• Cannabis Cos. Say Federal Position On Pot Is Irrational
• Ex-Real Estate Exec Accused Of $77M WeWork Stock Fraud
• US Trustee Knocks Plan To Shield Swiss Firm In Kwok Ch. 11
• Insurance Mogul Drops NC Counsel Before Retrial
• FINRA Ordered Less Restitution, More In Fines In 2023
• Sen. Menendez Loses Bid To Nix Corruption Charges
• Ex-Chase Banker Gets 4 Years For $2.4M Embezzlement
• When Your Client Insists On Testifying In A Criminal Case
• Calif. County's Indigent Defense System Is Illegal, Atty Says
• Bankman-Fried Taps New Firm For SEC, CFTC Defense
• McDermott Eyes White Collar Growth With Orrick FCPA Pros
• Trump's NY Trial May Be Delayed After Document Dump
• Ex-Mass. Pol Says Federalism Bars COVID Fraud Cases
• Feds Seek 20 Mos. For Aegerion Fraud 'Puppet Master'
• Trump Hush Money 'Half Mary': Blame The Lawyers, Sort Of
• JPMorgan Fined Nearly $350M Over Trade Surveillance
• Crypto Exchanger Admits To Unlicensed Money Biz Charge
• Ex-Law Firm Office Manager Gets 3 Years For Embezzlement
• Treasury Says Crypto Mixer Is 'Corporation In All But Name'
• Feds Want 6.5 Years For Ex-Utility Commission Boss' Bribery
• SEC Admits Errors In Marcum CPA's Administrative Case
• HHS To Investigate Whether Cyberattack Exposed Patient Data
• Mass. Gov. Announces Pardon Plan For Marijuana Possession
• Atty Who Skipped Vote-Tampering Hearing Can't Ditch Warrant
• Wash. Law Firm, Travelers Settle $136K Theft Coverage Fight
• Ex-CFO Raided Corporate Funds, Trulieve Suit Claims
• BigLaw Paper Poacher Gets 15 Mos. In Merck Insider Case
• Armstrong Teasdale Trial Atty Joins Fox Rothschild In NY
• 5 Things Trial Attorneys Can Learn From Good Teachers
• Florida Inmate Indicted For Threatening To Kill Federal Judge
• Santa Barbara County Wants Pot Raid Suit Tossed Again
• Ga. Judge Tosses 6 Counts In Trump Indictment
• GOP, Dems Hammer Special Counsel Hur On Biden Report
• Trump Floats Quasi-Advice Of Counsel Defense For NY Trial
• NYC Hospital Signs $17.3M 'Kickback' Deal With Feds, State
• Colo. Justices Fret Over Victimized Judges' Bias
• 2nd Circ. Revives Parts Of McKesson Whistleblower Suit
• Baldwin Can Delay Depo But Not Discovery In Civil 'Rust' Case
• SEC Says Ex-Tallgrass Director Tipped Pals To $3.5B Takeover
• Feds Cement Plea Deals In Ready-Mix Bid Rig Case
• DOJ Tells Justices Bribery Law Covers Gratuities
• NC Software Execs Convicted Of Payroll Tax Crimes
• Ghislaine Maxwell's Longshot Appeal Centers On Epstein Deal
• Ex-Jaguars Employee Gets 6.5 Years For $22M Embezzlement
• Why Preemption Args Wouldn't Stall Trump Hush-Money Case
• Ohio Atty Disbarment Sparks Call For Criminal Rule Change
• Pharmacy Calls $11M False Claims Case A 'House Of Cards'
• Businessman Hid $20M In Swiss Accounts, US Says
• No Jail Time For Brothers In NYC Mayor Straw Donor Case
• NY DAs, Public Defenders Urge Student Loan Aid Expansion
• Insider Trader Cites 'Carelessness' Of BigLaw Ex-Girlfriend
• 'I Made A Huge Mistake,' Software Exec Says In Tax Fraud Trial
• Feds Seek Over 5 Years For Ex-CEO Who Lied To Investors
• NY Man's COVID Loan 'Greed' Merits 10 Years, Feds Say
• Pfizer Slams Ex-Compliance Officer's Whistleblower Claims
• DC Circ. Probes Gov't Trial Strategy For Ex-HUD Official
• US Appeals Corporate Transparency Act Ruling To 11th Circ.
• DC Circ. Mulls Tax-Exempt Status For Ayahuasca Church
• Walmart Fails To Sink Feds' Opioid Crisis Lawsuit
• Trump Wants NY Trial Paused As Justices Weigh Immunity
• Insurance Implications Of Trump's NY Civil Fraud Verdict
• Ex-K&L Gates Atty Wants Out Of Prison In Cyberstalking Case
• Menendez Must Face May 6 Trial Despite Likely Appeal
• NJ Integrity Office Chief Passing Torch To AG Counsel
• European Union Criticisms Of The FCPA Are Misguided
• Womble Bond Hires NC Federal Public Defender In Charlotte
• White Collar Group Of The Year: Winston & Strawn
• Catching Up With Delaware's Chancery Court
• Feds Slam Trump's Immunity Bid In Classified Docs Case
• Trump 'An Existential Threat' To Rule Of Law, Attys Warn
• Amid Recall, Calif. DA Price Calls Job Political 'Punching Bag'
• Stock Schemer Gets 5 Years For Fraud After 2nd Circ. Remand
• Judge Keeps Novel Insider Trading Indictment Alive
• DOJ Eyes FCPA For New Whistleblower Rewards Program
• Lawyers Ask To Drop Mich. Atty In Criminal Vote Tamper Case
• Misspent Pandemic Loan Cash Gets Fla. Man Prison Time
• SEC Crypto Target Can't Send Securities Query To 11th Circ.
• Ex-DA Heads Into Trial On Bribe-Induced Prosecution Charges
• Colo. DNA Scientist Fudged Data For 650 Cases, Police Say
• IRS Leaker Should Be Deposed Without All Docs, Judge Says
• Hunter Biden's Trump Conspiracy Theory Baseless, US Says
• UBS Luxembourg Must Face $50M Madoff Clawback Suit
• Trump Tells 4th Circ. DQ Ruling Ends Virginia Ballot Challenge
• Kwok Judge Lets Gov't Keep $302M In Crypto For Restitution
• Off The Bench: Dartmouth Union, Iowa Betting Case Folds
• New Headache For Binance As 2nd Circ. Revives Investor Suit
• Fintech Compliance Does Not Always Equal Bank Compliance
• Baldwin's Good, Bad And Ugly Takeaways From 'Rust' Trial
• NY AG And Judge In Trump Case Receive Death Threats
• Making The Pitch For A Civil Resolution In A Criminal Case
• 2nd Circ. Resurrects Bribery Case Against Former NY Lt. Gov.
• Litigation Inspiration: A Source Of Untapped Fulfillment
• White Collar Group Of The Year: WilmerHale
• Ex-Jaguars Employee Seeks Leniency For $22M Theft
• Petition Watch: Student Athletes, Oil Spills & Preemption
• Judges Say Facing Threats And Vitriol Now Part Of The Job
• Deputy AG Unveils DOJ Whistleblower Rewards Pilot Program
• Mich. Atty Faces Arrest After Skipping Vote Tamper Hearing
• US Soldier Charged With Selling Military Secrets To China
• Crypto Founder's Extortion Suit Fails Yet Again
• Feds Get 1st Plea In Massive NYC Housing Bribery Case
• Calif. Bar Pursues Atty Discipline Over LADWP Billing Scandal
• Unpacking FinCEN's Proposed Real Estate Transaction Rule
• Ex-Mass. Senator's Aide Gets Short Prison Term For Tax Fraud
• Jailed Reality Star Slammed For Raising 'Irrelevant' Evidence
• Jurors In NY Trump Trial Will Be Anonymous Except To Parties
• Conn. Psychologist Agrees To Repay $2.65M For Billing Fraud
• Whistleblower Wants Reward For Helping SEC In $18M Scam
• Feds Want 7 Years For Jaguars Worker Who Stole $22M
• 5 Ways To Hone Deposition Skills And Improve Results
• Brafman Attys Known For Repping Big Names Open Firm
• 5th Circ. Won't Revive Owner Suit Over Litigation Funding Co.
• Mich. Bar Tells Attys To Store Property Only When Legal
• Feds Want 3 Years For Trader Who Spied BigLaw Ex's Binder
• Feds Look To Bar Advice-Of-Counsel Defense From Tax Trial
• Skiing Makes Me A Better Lawyer
• White Collar Group Of The Year: Shearman
• Top Calif. Antitrust Atty Says Criminal Cases On The Horizon
• Texan Tried To Scam George Santos In Criminal Case, US Says
• Ex-Northeastern Coach Gets 5 Years In Nude Photo Ploy
• Garland On AI Crime, And A Taylor Swift Tune For DOJ
• DOJ Says Docs Exempt From Release In Ex-JPM Trader Case
• Ex-Oil Exec. Michael Reger Dukes It Out With Dorsey Attys
• Juul MDL Judge Asks Feds To Probe AI Fraud In $45.5M Deal
• Pa. Pharma Co. Cops To Adulterated-Drug Charges
• Feds Issue Guidance On Missing, Murdered Indigenous People
• Ex-Google Software Engineer Stole AI Secrets, Feds Say
• X Gets Investors' 'Puzzling' Cybersecurity Suit Axed For Good
• Feb. 2025 Trial Set In $1B Ronaldo Binance Promo Suit
• 11th Circ. Told IRA Account Isn't Exempt From $1.6M Ruling
• Software Execs Tried To Save Co. With Trust Taxes, Jury Told
• Conn. Ex-Postmaster Gets 4 Years For Vehicle Repair Scheme
• Kwok Trustee Asks For Ch. 11 Pause During NY Criminal Trial
• 'Rust' Armorer Found Guilty Of Involuntary Manslaughter
• Gambling Ring Honcho Cops Plea After 13 Years On The Lam
• 'Rust' Set Was 'Russian Roulette,' Jurors Told As Trial Closes
• Senators Question Cherokee Tribe's Cannabis Co. Launch
• Possible Willis DQ Could End Ga. Trump Election Case
• Trump Mocks Hush Money Case As 'Deluded Fantasy'
• Practical Steps For Navigating New Sanctions On Russia
• Willis DQ Theory 'Makes No Sense,' Ga. Lawmaker Says
• High Court To Close Out Term With Trump Immunity Dispute
• Avenatti Trial Judge Didn't Coerce Jury, 2nd Circ. Says
• Justices' Trump Ballot Ruling: Purposivism In Textualist Garb
• White Collar Group Of The Year: Kramer Levin
• Ex-Stimwave CEO Found Guilty Of Healthcare Fraud
• McGuireWoods Adds 2 Former Federal Prosecutors In Dallas
• Ohio Neurologist Can't Shorten His Drug Kickback Sentence
• 'Manipulated' DA Checks Out Of 'Hotel California' Trial
• Judge Skeptical Of Dallas Developers' RICO Argument
• Receiver's Suit Merits 'Evil Zombie' Standing, 11th Circ. Told
• Wells Fargo Accused Of Enabling Ex-Texas Atty's Fraud
• Coinbase Asks Judge To Ignore SEC Win Over 'Empty Chair'
• SEC Must Step Aside While Feds Pursue Ponzi Schemer
• 'Secret Informant Love' Accused Of Divulging Classified Info
• Pharmacist Takes Deal In Mich. Over Fatal Meningitis Outbreak
• Ex-Ill. Chief Justice Urged Leniency For Former Madigan Aide
• DA Defends Cohen's Credibility In Trump Hush Money Case
• Ga. Justices Say Rap Video's Use Dooms Murder Conviction
• CryptoQueen's Brother Avoids More Prison For OneCoin Fraud
• 'Rust' Defense Opens By Pinning Blame On Producers, Police
• Biz Owner Gets 10 Months For Evading Tax On Foreign Income
• UK Whistleblowers Flock To The US For Good Reason
• Think Like A Lawyer: Forget Everything You Know About IRAC
• Feds Say Sen. Menendez Knew 'Loans' Were Bribes
• ADI Can't Recoup Full Quinn Emanuel Bill In IP Theft Case
• Fla. Attorney Asks 11th Circuit To Toss Extortion Conviction
• Ill. Atty Tells 1st Circ. Feds Botched Venue For Scam Case
• NC Panel Says Co. Can't Intervene In Insurer Liquidation
• Zero-Point Offender Eligibility May Hinge On Meaning Of 'And'
• Valeant Ruling May Pave Way For Patent-Based FCA Suits
• Cheese Producer Cops To Selling Listeria-Tainted Products
• The Corporate Transparency Act Isn't Dead Yet
• Willis Faces New Claim On Romance Timing From Trump Ally
• Atlanta Attorney Gets 27 Months For Misuse Of Client Cash
• White Collar Group Of The Year: Jones Day
• Vegas Man Convicted In Bank Fraud, Laundering Scheme
• Former DOJ Assistant Chief Joins Bird Marella
• Corporate Transparency Act Unconstitutional, Ala. Judge Says
• Ex-Philly Union 'Gofer' Gets Probation For Embezzlement
• Justices Try To Shroud Differences With Trump DQ Ruling
• Don't Skip Mock Trials, Veteran Criminal Defense Atty Says
• Ex-Venezuelan Official Cops To Money Laundering And Bribery
• Trump Blasts DA's Gag Order Motion In NY Hush Money Case
• Trial Of Ex-Stimwave CEO Over Medical Device Nears End
• Full 9th Circ. To Review Mormon Church Tithe-Misuse Suit
• DOJ Worried Binance Founder's Travel May 'Become An Issue'
• NerdWallet, Syracuse Hit With 'Fraudulent' Bankruptcy Cases
• 'Varsity Blues' Feds Rip 'Alice-In-Wonderland' Bid To Nix Plea
• Relator Aims To Keep Steward Health Care Lawsuit Together
• Ind. Man Found Guilty In Houston For Role In $7M Scam
• 'Rust' Prop Supplier Denies Giving Armorer Live Rounds
• Auto Repair Website's Indicted VP Wants Co. To Pay Legal Bill
• US Ends Old Curbs On Zimbabwe, But Sanctions Its President
• Colo. Justices Censure Ex-Judge, Order Him To Pay Fees
• Prosecutor Ready To Rebut Account Of Wade-Willis Timeline
• Jan. 6 Witness Lied About 'Shady' Meadows Meeting, Suit Says
• Complying With Enforcers' Ephemeral Messaging Guidance
• Justices Won't Review Ex-Merrill Lynch Traders' Fraud Case
• New FinCEN Guide Provides Useful BOI Context For Banks
• NC Law Firm CEO Dies In Crash Amid Stolen Funds Probe
• Menendez Loses Bid To Suppress Gold Bars In Bribery Case
• Pentagon Leaker Faces Lengthy Prison Term After Plea
• Ohio Agency Puts Discovery On Hold In FirstEnergy Probes
• Justices Say States Can't Keep Trump Off Ballot
• Trump's Former Finance Chief Pleads Guilty To Perjury
• ​​​​​​​Veteran Federal Prosecutor Joins Crowell & Moring In Denver
• Ga. Tech Prof Gets Most China-Tied Fraud Charges Tossed
• 2nd Circ. Won't Revive Ex-Barclays Exec's Whistleblower Suit
• DOJ Defends Broad Enron Law Reading In Capitol Riot Suit
• DC Circ. Revives BuzzFeed's Bid For HSBC Laundering Report
• Trump Challenges Origins Of Prosecution In Fla. Docs Case