White Collar Archive » April, 2024

White Collar - April, 2024

500 articles

• Epstein Victims Must Disclose Names In FBI Suit, Judge Says
• Ex-Autonomy VP Says CEO Lynch Told Him To Lie To Investors
• Justices Told Error Admission Merits Respect In Capital Case
• Chase Can't Escape Medical Services Co.'s Defamation Suit
• 'Bitcoin Jesus' Dodged Nearly $50M In Taxes, Feds Say
• Atty Tells Trump Jury That Hush Money Deal Almost Tanked
• SEC Fines 3 Men For Insider Trading On Zogenix Buyout
• Lender Alleging Fraud Asks Court To Block Golf Club Sales
• Michigan Renews Judges' Power To Charge Court Costs
• Customers Can't Get Ill. ComEd Bribery Suit Restored
• Crypto Exec Denies $2B Laundering Charges, Is Out On Bail
• Truth Social Investor Had No Criminal Intent, NY Jury Told
• Kimmel Calls Mocking Santos' Cameo Vids 'Classic' Fair Use
• Buffalo Judge Won't Be Ejected For Brawl, Ethics Failures
• Trial Set For Lin Wood's Ex-Partners' Defamation Suit
• Attys, Broker Can't Escape $4M Tax Fraud Convictions
• Feds Endorse Easing Marijuana Status In Big Policy Shift
• King & Spalding Adds Miami Atty To Gov't Investigations Team
• New Florida Moms To Be Excused From Jury Duty
• Binance Founder Gets 4 Mos. For Lax Money Laundering Policy
• Ex-Mass. Pol Can't Sink Fraud Case With 'Imaginative' Attacks
• Ex-DOJ Antitrust Atty Joins Kressin Meador As Name Partner
• Think Like A Lawyer: Follow The Iron Rule Of Trial Logic
• Jury Convicts Ill. Biz Owner Of $1.3M VA Kickback Scheme
• Ga. High Court Tosses Atty's Road Rage Murder Conviction
• Trump Held In Contempt For Trashing Witnesses In NY Trial
• Coverage Recap: Day 5 Of Trump's NY Hush Money Trial
• 'I Don't Want To Try That Case,' Judge Tells Mike Lynch's Atty
• Hunter Biden Threatens To Sue Fox News For 'Revenge Porn'
• 'Hell No': Judge Rejects Ex-NSA Worker's Lighter Sentence Bid
• Terraform Says SEC's $5.4B Sanction Bid Fails Under Morrison
• TD Ameritrade Fined $600K Over Flawed Automated Approvals
• High Court Uncertainty Stalls SEC Case Against Marcum CPA
• Insurer Looks To Block $5.3M Theft Claim From Tribal Court
• 1st Circ. Slashes Atty's Convictions In Email Fraud Case
• NY Atty Gets 10 Years In Prison For Trying To Have Ex Killed
• Diddy Calls 1991 Rape Claim 'False, Offensive And Salacious'
• Ex-COO Of Mo. Charity Gets 3 Years For Bribing Officials
• Court Can Make Widow Pull $2.5M From Swiss Bank, US Says
• Defendant Seeks Tribe's Confidential Data In Smoke Shop Suit
• 'Tornado Cash' Crypto Fraud Wasn't Free Speech, Feds Say
• Menendez Defense Wants To Probe Qatari-Tied Investment Co.
• StarKist Looks To Block Guilty Plea From Price-Fixing Trial
• The Art Of Asking: Leveraging Your Contacts For Referrals
• U.S. Army Major Convicted Of Smuggling Guns Into Ghana
• Feds Accused Of 'Outrageous' Misconduct In Ozy Media Case
• Compliance Strategies To Mitigate 3 New Areas Of AI Risk
• Justices To Weigh RICO Injury Scope In CBD Case
• Law360 Reveals Titans Of The Plaintiffs Bar
• Ex-McKinsey Partner Says Firm Made Him Opioids 'Scapegoat'
• Trump Casts Tabloid Deal As 'Standard Operating Procedure'
• Confusion Over Law Led To Doc Fight, Astroworld Judge Says
• Ex-BP Manager Charged With TravelCenters Insider Trading
• Giuliani Seeks Ch. 11 Judge's OK To Appeal $148M Verdict
• Thomas' Long Quest To Undo A 'Grave Constitutional Error'
• Soccer Star Says Binance Is Target Of $1B Fla. Suit, Not Him
• Umpqua Bank Seeks Win On Investors' Ponzi Aiding Claims
• Ex-Iowa College Athletes Sue Investigators Over Betting Probe
• 50 Cent's GC Beats Wiretap Claim In Liquor Feud, For Now
• Ex-Mass. Trooper Handed 5 Years For No-Work OT, Tax Fraud
• Coverage Recap: Day 4 Of Trump's NY Hush Money Trial
• 11th Circ. Finds No Anti-Black Juror Bias In Murder Trial
• Ex-NY Court Atty Slapped With Fine After Misconduct Verdict
• CBD Co's CEO Agrees To Pay $350K To End SEC Suit
• Locke Lord Strikes $12M Deal To End Claims Over Gas Fraud
• The Week In Trump: Tabloid Testimony, High Court Drama
• Unpacking The Bill To Extend TCJA's Biz-Friendly Tax Breaks
• SEC Off-Channel Comms Action Hints At Future Enforcement
• NH Atty Disbarred After Failed Try At Creating False Evidence
• Gov't Wants Ex-Boston Celtic Imprisoned For Health Plan Scheme
• 4 More Indicted In Alleged Abusive Trust Tax Scheme
• Criminal Defendants Should Have Access To Foreign Evidence
• Ex-Moody's GC Cops To Tax-Filing Fail On $54M Paycheck
• AI-Created Rant Tied To Principal Leads To Ex-Staffer's Arrest
• Ex-Philly Union Leader's 3rd Trial Ends In Deadlock
• Incarceration Can't Get Default Nixed In $92M Award Suit
• Real Estate Exec Can't Escape Shareholder's Self-Dealing Suit
• Calif. AG Charges A Top LA Prosecutor Over Cop File Access
• Ex-Tabloid CEO Says Trump Was Furious When Affair News Hit
• Feds Say COVID Fraud Case Against Ex-Pol Clears Early Bar
• 3 Accused Of $36M COVID Test Fraud Scheme In Fla. Case
• DOJ Still Owes Victims After $139M Nassar Settlement
• Tenn. Hacker Pleads Guilty In DraftKings Accounts Breach
• Dems Press DEA To Move Quickly On Rescheduling Marijuana
• McKesson May Change How AKS-Based FCA Claims Are Pled
• NJ Couple Convicted Of Luring Immigrants Into Forced Labor
• No Coverage For Grants To Fraudulent Charity, Judge Rules
• Coverage Recap: Day 3 Of Trump's NY Hush Money Trial
• Former Fuel Co. GC, CEO Must Pay $750K In SEC Fraud Suit
• Trump Legal Fees Paid Via Illegal Scheme, Watchdog Org Says
• Real Estate Owner Indicted On $4.8M Tax Evasion Charges
• Attys, Insurance Agent Found Guilty Of Tax-Avoidance Scheme
• Atty Group Asks Justices To Review Judge's Non-Recusal
• OECD Says Latvia Must Shift Tax Burden, Limit Fuel Subsidies
• Indictment Says 'Car Wreck Clyde' Skimmed From Client Deals
• Being An Equestrian Makes Me A Better Lawyer
• Teach Your Party Representative The Art Of Nonverbal Cues
• Justices Skeptical Of Trump's Absolute Immunity Bid
• Ga. Fund Manager Stole Millions And Fled Country, SEC Says
• Weinstein May Be Retried After NY Court Overturns Conviction
• Giuliani Among 18 Trump Allies Charged In Ariz. Election Case
• Ex-Autonomy GC Tells Jurors He Wanted To Be 'Helpful' To HP
• Bid To Sanction DOJ Denied In Novel Insider Trading Case
• Kwok Jurors To Be Anonymous Amid Harassment Concerns
• Tax Fraud Case Skewed By Prosecutors' Spin, NC Jury Told
• Crypto Mixer Execs Arrested Over $2B In Illicit Transactions
• DEA's Upcoming Decision On Cannabis Likely To Be Litigated
• Backpage Execs Win Partial Acquittal In Prostitution Ad Retrial
• Instagram Star Gets 7 Years For Multiple Fraud Schemes
• Seagram's Heiress Can't Cut NXIVM Prison Sentence
• Ill. Woman Gets 18 Months For Role In $16M COVID Aid Theft
• Meet The Attorneys Arguing Trump's Immunity At High Court
• Feds File Conspiracy Charges In $1M La. 'Romance' Fraud
• Mass. Golf Course Manager Gets 13 Months For Tax Fraud
• Forex Trader Must Pay $11.8M For Ponzi-Like Scheme
• Metals Firm To Pay $66M Over Retirement Coin Scam
• Binance Founder Should Get 3 Years, Not Probation, Feds Say
• Bill To Repeal 'Zombie' 1864 Abortion Ban Clears Ariz. House
• Chicago Museum Accuses New York DA Of Art Seizure Overreach
• Trump Considered 'Co-Conspirator' In Mich. Elector Probe
• DEA Agent Who Sold Info To Private Detective Gets 4 Years
• Student Gets 9 Mos. For Stalking China Democracy Activist
• Senate OKs Testimony And Evidence For Menendez Trial
• Georgia's Foreign Lobbying Bill Is Not A FARA Copycat
• Baldwin Alleges 'Rust' Prosecutors Abused Justice System
• Feds Nab Latest OneCoin Plea On $35M Laundering Charge
• 4 Ways To Refresh Your Law Firm's Marketing Strategy
• Trump Says 1890s Ruling Nixes Ga. False Filing Charges
• Trump Can't Subpoena Daniels For Alleged Bias In NY Trial
• Ohio Law Formally Excuses Nursing Moms From Jury Duty
• Maine Gov. Signs Bill Expanding Tribal Courts' Rights
• ​​​​​​​Feds Ask 30 Years For Ex-FDIC Atty In Child Exploitation Case
• Ex-Autonomy Tech Exec Doubted 'Bizarre' $6M Deal, Jury Told
• Ex-Williams Sonoma Exec Pleads Not Guilty To Fraud
• Ripple Labs Says Its SEC Fine Should Be No More Than $10M
• Mich. Judge Threatens Contempt After Atty's 'Star Snitch' Post
• Biz Owner Faces Second Jury Over Alleged VA Kickback Plot
• Feds Urge Court To Admit Ex-VP Info In Mogul's Bribery Case
• Tabloid Made Deal To Save Trump 'Embarrassment,' Jury Told
• Biz Ownership Law Constitutional, Lawmakers Tell 11th Circ.
• Ex-Takeda Worker, Boyfriend To Plead Guilty In Invoice Scam
• 3 More Charged In Iranian Hacks Of Treasury, State Depts.
• Tips For Balanced Board Oversight After A Cyberincident
• Feds Seek To Bar Fox Rothschild Atty From Fraud Retrial
• Denver Wants Law Firm To Turn Over Docs For Fraud Probe
• Breaking Down DOJ's Individual Self-Disclosure Pilot Program
• Boies Schiller Attys For Epstein Victims Beat Sanctions Bid
• Coverage Recap: Day 2 Of Trump's NY Hush Money Trial
• Jury Finds Ex-Ecuadorian Official Guilty Of Money Laundering
• Trump 'Detached From Facts' In Fla. Docs Case, Feds Say
• Feds Want About 3 Years In Prison For LA Bank Embezzler
• PE Giant Faces Sanctions Bid For Mexico Corruption Claim
• DOJ Unveils $139M Deal For Larry Nassar Victims
• Indicted 'Magician' Tax Preparer's Clients Under Scrutiny
• Trump Atty 'Losing Credibility' In Defending Posts, Judge Says
• Pornhub Cos. Urge Judge To Drop Trafficking Suit Claims
• Feds Accuse 10 Of Evading Sanctions On PDVSA
• Real Estate Investment Cos. Owe SEC $8.4M For $17.5M Fraud
• Ex-Tech CEO Gets 18 Months, $1M Fine For Investor Fraud
• Jury Begins Deliberating In Ex-Ecuador Official's Bribery Trial
• Exec In Insider Trading Case Says Feds Denied Him Counsel
• Hedge Funder's IRS Suit Over Leaked Tax Info Gets Trimmed
• Feds Want 8-10 Years For Influencer Who 'Ruined Lives'
• Ayahuasca Church Settles Religious Freedom Suit With Feds
• Congress Can Enact Corp. Transparency, Orgs Tell 11th Circ.
• Broker In Penny Stock Scheme Says SEC Is Forum Shopping
• As DA Aims High, Trump Defense Gets 'Down And Dirty'
• DEA Tells 9th Circ. 'Right To Try' Doesn't Rewrite CSA
• Ensuring Nonpublic Info Stays Private Amid SEC Crackdown
• Seafarer Detention Under Ship Pollution Law Must Have Limits
• NJ Man Convicted In $4.5M State Benefits Scam
• Justices' Forfeiture Ruling Resolves Nonexistent Split
• Ex-NJ Mayor Used Office To Get Job From Atty, AG Says
• Catching Up With Delaware's Chancery Court
• SEC Says Terraform, Founder Owe $5.3B After Fraud Verdict
• Trump, NY AG Reach Deal To OK $175M Fraud Appeal Bond
• Ex-Law Dept. Employee Cops To Workers' Comp Check Thefts
• Trump Led Plot To Undermine 2016 Election, NY Jury Told
• Coverage Recap: Day 1 Of Trump's NY Hush Money Trial
• Trump On Verge Of Legal History As Full NY Jury Picked
• SBF Inks Deal To Help FTX Investors Go After Promoters
• Panel Voices Concern Over Prior-Convictions Evidence Rule
• Kansas City Bank Sued Over Prepaid Cards For Ex-Detainees
• Thai Co. Pays $20M For 'Egregious' Iran Sanctions Violations
• PE Exec Can Recoup $1M 'Varsity Blues' Forfeiture
• DC Circ. Backs GOP Operative's Election Finance Conviction
• Sentence For Pandemic Funds Theft Seems To Split 2nd Circ.
• Nissan's Ex-Chair Owes $6.5M In Defense Costs, Insurer Says
• AI Co. Founder Faces SEC Suit After Fraud Charges
• Up Next At High Court: Abortions & Presidential Immunity
• NY AG Doubts Trump Insurer Can Cover $175M Bond
• Fla. Solar Panel CEO Can Be Sued In Mich., Judge Says
• Atty Says False Testimony Justifies Chrisleys' Acquittal
• Trump's Trial Is Unprecedented. Attys On Juries? Not So Much
• Quinn Emanuel Faces Class Action Over Fla. Fee Agreements
• Blumenauer: This 4/20 Will Be The Last For Schedule I Pot
• Gibbons Atty Won't Testify In Menendez Bribery Trial
• Feds Say Fake Promoter Touted Beyonce, Nicki Minaj Shows
• The Week In Trump: NY Trial And A High Court Date Loom
• 'Anti-Vax Momma' Admits To Selling Fake Immunization Creds
• Binance Ruling Spotlights Muddled Post-Morrison Landscape
• Atty In Tax Fraud Case Gets Supervised Release, $25K Fine
• Feds Want Prison For Ga. Chiropractor In NBA Health Fraud
• Self-Immolation Near Trump Trial Prompts Security Review
• Ex-Pharma Exec Says Judge 'Coercive' In SEC Contempt Case
• Ex-BigLaw Atty Can Stay Free During OneCoin Fraud Appeal
• State Sen. Tells Ga. Judge It's 'Fact' He Was 2020 Elector
• Ex-Autonomy CEO Wanted Whistleblower Fired, Ex-GC Says
• Senate Dems Question 4 Biggest Banks Over Fraud Controls
• NY Tribe Says Smoke Shop Group Can't Be Trusted With Data
• Insurance Mogul Wants Ex-VP's Evidence Out Of Bribery Trial
• OCC Fines Sterling Bank's Ex-CEO And SF Giants Owner
• Alleged Funeral Home Fraudster A Flight Risk, Can't Leave Jail
• Ex-Daycare Head Guilty Of Failing To Report Staff Child Abuse
• Defense Paints Friend As Snitch In Ex-Ecuador Official's Trial
• Trump Again Seeks Delay In Fla., Says Attys Tied Up In NY
• Kimmel Atty Defends Airing 'Patently Ridiculous' Santos Clips
• Clinic Head Gets 9 Years For Medicare Kickback, Tax Scheme
• Endo Pleads Guilty To Marketing Opioids As 'Crush Proof'
• Bank Wants To Exit Suit Over $100M Of Special Needs Trusts
• Mich. AG Slams 'Lackluster' Disclosure Laws At Ethics Hearing
• Admiral Balks At Covering Menendez Ally In Pollution Suit
• Feds Fight George Santos' 'Meritless' Brady Violation Claims
• Atty Wants Law Firm Subpoenaed In $12M Somali Fraud Case
• Ohio Ex-Atty Gets Prison For Bilking Real Estate Clients
• IRS Sings New Tune: Whistleblower Form Update Is Welcome
• 3rd Circ. Hesitates To Hear Hunter Biden Appeal In Gun Case
• Feds Seek Prison For Threats To China Democracy Activist
• Strategies For Challenging A Fla. Grand Jury Report's Release
• Wife Of Alleged $3B TelexFree Scammer 'Hounded' In MDL
• Ex-NJ Lawyer Can't Erase Fraud Conviction, Feds Say
• Crypto Trader Convicted Of $110M Mango Markets Scam
• Jury Of 12 Picked For Trump Hush Money Case In NY
• Ex-JPMorgan Analyst Liked 'Winding Up' Autonomy CEO, Jury Told
• 'It Has To End': Justices Mull Finality In 32-Year Murder Saga
• 'I Am Mad': Client Regrets Trusting Atty Accused Of Tax Fraud
• Sentencing Commission Limits Acquitted Conduct Sentencing
• Menendez Trial Date In Limbo Over Pact On Atty's Testimony
• Ex-Trump Atty: Colo. Discipline Claims Barred By Prior Case
• Salvadoran Deported By Mistake Ends Suit Over Injuries Abroad
• How Pro Leagues Are Grappling With Sports Betting Blues
• Gov't Officials Urge Global Cooperation On Taxing Wealth
• Judge Says Ex-Bank Rep Worse Than Robber For Film Fraud
• 'Ringleader' Of Black Market HIV Drug Scam Gets 9 Years
• Trader's Alleged $110M Mango Markets Fraud In Jury's Hands
• Ex-Union Leader Wielded 'Financial Ruin' At Jobsite, Jury Told
• Rebut Or Regret? Baldwin Faces Quandary In 'Rust' Trial
• Swedish Tax Investigations Add $90M To Crypto Miners' Bills
• First 10b5-1 Insider Trading Case Raises Compliance Issues
• Bankman-Fried Appeal May Cite Unusual Preview Testimony
• Panel Agrees Pot Investor's Deal In 2017 Suit Nixes 2019 Suit
• Manatt Adds NY Bankruptcy, Financial Regulatory Partners
• Ex-Pharma Exec's Contempt Plea Rejected By Judge
• 'Fat Leonard' Prosecutors Say 5 More Plea Deals Tainted
• Judge Delays Trial Over $20M Allegedly Hidden From IRS
• Stormy Daniels Says Trump Flubbed Subpoena At Nightclub
• Whitewater Kayaking Makes Me A Better Lawyer
• Justices Rule Criminal Forfeiture Deadline Isn't Absolute
• Menendez's Defense Could Target Wife, Court Records Show
• Autonomy CEO Pressured JPMorgan Over Analyst, Jury Told
• Cooperation Helped Cable Co. Avoid Prosecution, Feds Say
• Corp. Transparency Act A Valid Use Of Powers, 11th Circ. Told
• Nothing 'Sinister' About Attys, Broker's Tax Plan, NC Jury Told
• Mich. Justice Questions Abuse Law's Missing Language
• Trump, Insurer Defend $175M Bond In NY AG Case
• Ex-Fla. Lawmaker Didn't Break Election Laws, 11th Circ. Told
• Arms-Maker Gets 70 Years For Torture Under Rarely Used Law
• Ex-NBA Guard Gets 18 Months In Healthcare Scheme
• CIA Says Litigating Assange Spying Suit Would Reveal Secrets
• Jackson, Barrett Seek Enron Law Compromise In Jan. 6 Case
• Ex-Mich. Speaker, Wife Charged With Embezzlement
• NJ Financial Counselor Cops To Defrauding Army Families
• Ga. Sheriff's Abuse Conviction Should Stand, 11th Circ. Hints
• Ousted Fla. Atty To Seek Reelection Amid DeSantis Fight
• Feds Want To Boot Gibbons Atty From Menendez Bribery Case
• 3 Lessons From Family Dollar's Record $41.7M Guilty Plea
• Meet The Atty For An Ex-Union Leader Facing His 3rd Trial
• Ga. Justices Nix Backdated Discipline For Atty In Forgery Case
• Retrial For Feds' Conduct Denied In $12M Tax Fraud Case
• BigLaw Attys Among First 7 Jurors Picked In Trump's NY Trial
• Ex-North Korean Official Charged With Dodging US Sanctions
• Focus On Prosecutor Will Set Ga. Trump Jury Questions Apart
• This Earth Day, Consider How Your Firm Can Go Greener
• Investors Say Cannabis Group Took $9.1M In Fraud Scheme
• Moving Co. Execs Found Guilty In $7.7M Payroll Tax Scheme
• Ex-Autonomy Exec Testifies To Handshake Deals, Backdating
• Funeral Home With Decaying Bodies Accused Of COVID Fraud
• Structured Deposits Recalled In Ex-Ecuadorian Official's Trial
• Tax Attys, Broker Peddled 'Financial Fantasy,' NC Jury Told
• Trump Tells Justices Impeachment Required For Prosecution
• Justices Wary Of Strict Limit On Malicious Prosecution Cases
• FTX Liquidators Describe Operating Blindly In Initial Days
• 'Pig Butchering' Scams' Human Toll Has Experts Alarmed
• Calif. Cannabis Co. Stiiizy Sued Over Delta-8 Products
• Allstate Asks Court To Order Takedown Of 'Smear' Posts
• Solar Power Co. Accuses Ex-Insider Of Building, Selling Rival
• Coinbase Wants 2nd Circ. To Weigh Crypto's Howey Question
• Baltimore Taps DiCello Levitt, Saltz Mongeluzzi For Key Bridge
• Justices Suggest Bribery Law Could Criminalize Routine Gifts
• Feds Say $3.5M 'Cryptojacking' Scam Targeted Cloud Services
• 'Magician' Tax Preparer Arrested On $100M Fraud Charges
• What FinCEN Proposed Customer ID Number Change Means
• Feds Seek Prison For Group That Invaded Abortion Clinic
• Prosecutor Says Trump Can't Keep Punting Docs Deadlines
• Feds Flag DNA, Bank Names On Menendez Cash Bundles
• Senators Demand Info On CFTC Chats With Bankman-Fried
• 9th Circ. To Hear Hunter Biden Appeal In Criminal Tax Case
• 'Rust' Armorer Gets 18 Mos. For On-Set Shooting Death
• Conn. Atty Aided $1.4M Transfer Scam, Developer Says
• Sotomayor, Jackson Dissent As Court Rejects Capital Cases
• Circumstantial Evidence Requires A Pointillist Approach
• Justice Thomas Misses Monday's Supreme Court Arguments
• Stressed About The Trump Trial? Imagine How The Attys Feel
• Justices Won't Review Ex-NYC Union Head's Bribery Rap
• Trump Accused Of Witness Threats As Jury Selection Begins
• Judge Refuses To Throw Out Hunter Biden's Gun Indictment
• Trump Can't Derail Hush Money Trial Over Media Saturation
• Feds Rest In $110M Mango Markets Trial Of Crypto Trader
• Ex-Biotech CEO Gets 7 Years In Fake COVID Test Case
• Charges In Trump Docs Case Aren't Specific, Personnel Say
• Anthem Wants Kwok Ch. 11 Trustee To Foot Mediation Bill
• Petition Watch: Judge DQs, 'Excessive' Damages & Price Wars
• DEA Unlawfully Pushing Psychedelics Ban, Researcher Says
• Ohtani's Ex-Translator Gets $25K Bond On $16M Fraud Charge
• Ex-Pfizer Worker's Pal Avoids Prison In Insider Trading Case
• SEC Says Developer Pulled EB-5 Funds From Nursing Homes
• Ex-US Diplomat Gets 15 Years For Spying For Cuba
• Trump Trial's Anonymous Jury Signals Sacrifice Of Service
• Panama Papers Attys Deny Money Laundering At Trial
• Up Next At High Court: Jan. 6, Gratuities & Ineffective Attys
• Fraudster Gets 2 Years For African Sports Ponzi Scheme
• Woman Pleads Guilty To $1.3M COVID Tax Credit Fraud
• DC Circ. Upholds Jan. 6 Rioter's 52-Month Sentence
• Ex-Philly Union Leader Denied Bench Trial In Extortion Case
• The Week In Trump: Catch Up On The Ex-President's Cases
• Off The Bench: Ohtani 'Victim' In Theft, Arbitration Nod To NFL
• Ex-Amazon Engineer Gets 3 Years For $12M Crypto Hacks
• Discord Stock Case Toss Means Little For Fraud Defendants
• Santos Says Feds Withheld Key Evidence For Over A Year
• Absent Link To $10M Root Suit, Exec's Family Info Off Limits
• Construction Co. Owner Cops To Causing IRS $2.8M Tax Loss
• Justices Could Limit Bribery Law Used In Ill. Corruption Cases
• Trump Voir Dire Aims To Keep Ballot Box Out Of The Jury Box
• Autonomy Became Less Transparent Before Sale, Jury Told
• Feds Bring MLB's Messy Betting Scandal Into Focus
• Crypto Trader Hit With Judgment In SEC's $4.3M Fraud Case
• ND Tribe Banishes SD Gov. After Racially Charged Remarks
• Price-Fixing Cartel Self Reporting On 'Steady Uptick,' Panel Says
• Prosecutor Named In Ga. Lt. Gov. 2020 Fake Elector Probe
• JPMorgan Analyst's Acquittal Sinks Stock Tip Case, Man Says
• Odebrecht Exec Details Bribes To Ex-Ecuador Comptroller
• Investors Get OK For $111M Ponzi Case Receiver Passed On
• Fla. Restaurateur Gets Prison Time For Dodging Payroll Taxes
• Pro-Trump Mich. Atty Gets New Trial Date After Skipping Court
• Strategies For Navigating Compliance Monitorships
• Prison Racial Gap Narrowing, No Thanks To Reforms, Study Says
• At 'SEC Speaks,' A Focus On Rebuilding Trust Amid Criticism
• Insurer Says Firm Not Covered For Bogus Check Scheme
• FTX Brass, Investors Can't Move Bankruptcy Suit To MDL
• OJ Simpson's Jury Was Sequestered. Why Not Trump's?
• Ohtani's Ex-Interpreter Charged In $16M Theft From MLB Star
• Sen. Menendez's Wife Gets Own Bribery Trial
• No Merit To Autonomy Whistleblower Claims, Auditor Says
• DOJ Hits Regeneron With False Claims Act Suit Over Eylea
• Deported Man Can't Undo Fraud Conviction After Feds' Error
• Plastic Surgeon Owes $7.7M From Offshore Scheme, US Says
• CFTC Names New Watchdog After Whistleblower Allegations
• Hemp Cos. Win $134K In Investment Spat
• 'Varsity Blues' Judge Won't Recuse From Bid For Plea Redo
• Fla. Lawyer Seeks 'Compassion' After Loan Fraud Conviction
• NY Banking Brief: All The Notable Legal Updates In Q1
• Weisselberg's Perjury At Trial Spotlights Atty Ethics Issues
• DeFi Platform Uniswap Discloses SEC Enforcement Notice
• Trump Fails Again To Halt NY Trial Over Claim Judge Is Biased
• Feds Back Trial Delay For Sen. Menendez's Wife's Surgery
• Mich. Appellate Panel Won't Halt Election Case Against Atty
• 1st Circ. Says Appellant's Death Erases Conviction
• IRS' DOJ Referral Rules 'A Disaster,' Sen. Whitehouse Says
• Ex-Judge Dropped From Harassment Suit After NJ Courts' Win
• Practicing Law With Parkinson's Disease
• Feds Cleared To Use Undercover Recording In Atty's Tax Trial
• Chase, Zelle Can Arbitrate Stolen-Funds Reimbursement Case
• Ex-BigLaw Atty In OneCoin Scam A Flight Risk, Feds Say
• Pot Cos. Say California City Reneged On Fee Waiver Promise
• Ropes & Gray Adds DOJ Senior Litigator To DC Team
• PCAOB Fines KPMG, Deloitte Units $27M For Cheating Claims
• Ex-Trump Finance Chief Weisselberg Jailed For Perjury
• Men Agree To Pay $1M For Robocalls Targeting Black Voters
• Quinn Emanuel, Davidoff Hutcher Sued Over Mansion Sale
• 'You're Going To Lose These People,' Judge Tells Lynch Atty
• Crypto Booster Says $1B SEC Fraud Suit Offends Free Speech
• Crypto Trader Says $110M Mango Markets Trades Were Legit
• Ex-Ohio Utility Chair Dies As Criminal Charges Mount
• Calif. AG Backs Bill To Revamp 'Abysmal' Corporate Penalties
• In Trump Case, Justices Get Reminded Presidents Aren't Kings
• Former Pharma Exec Can't Oust Judge In Contempt Case
• StarKist, PE Co. Settle Tuna Price-Fixing Claims For $3.9M
• White House, Senate Dems Want $1.3B To Fight COVID Fraud
• Ex-LA Deputy Mayor Says Jury's Chats Warrant Mistrial
• Crypto Mining CEO's Asset Freeze Fight Axed At 11th Circ.
• 2nd Circ. Doubts Venue 'Error' In Conn. Malware Convictions
• Ex-Ecuadorian Official Denies Laundering Construction Bribes
• Trump Opposes NY Monitor Probe After Exec's Perjury
• When Trade Secret Protection And Nat'l Security Converge
• Former Atlanta CFO Pleads Guilty To Stealing City Funds
• Calif. Verdict Showcases SEC's New 'Shadow Trading' Theory
• Treasury Renews Call For Tools To Combat Crypto Crime
• Boies Schiller Attys Face Sanctions Bid Over Epstein Suit
• Sen. Menendez's Wife Says Surgery Should Delay Bribery Trial
• Hogan Lovells Adds Baker Botts Enviro Litigators In DC, SF
• Atty Gets 5-Year Suspension After Tax Fraud Conviction
• Strategies For Defense Attys To Subpoena A Nonparty Witness
• Ashley Biden Diary Stealer Gets Prison For 'Despicable' Conduct
• Playing Hockey Makes Me A Better Lawyer
• Trump Loses 2nd Appellate Bid To Pause NY Criminal Trial
• Tribal Co. Says Calif. DA Shouldn't Escape Greenhouse Fight
• 'Entrepreneurial' Baker Botts, Cozen Trio Launch Defense Firm
• Ex-Autonomy Exec Says Boss's Invoice Ask Caused Concern
• Feds Tell Justices Trump's Immunity Bid Would Upset Framers
• Oppenheimer Beats FINRA Arbitration Bid By Ponzi Victims
• Canadian Atty Settles SEC's Penny Stock Claims For $335K
• Citibank Can't Dodge Liability After Escrow Theft
• NRA, LaPierre, Execs Seek To Ax $6M Misconduct Verdict
• Walmart Beats Investor Suit Over Opioid Probe Disclosures
• Convicted CEO Wants Utility To Fund Defense Through Appeal
• SEC 'Shadow Trading' Victory Could Bring DOJ Knocking
• Ex-Venezuelan General Gets Prison Time For Helping Leftists
• High Court Creating DEI Headwinds, Colo. AG Says
• Wells Fargo Knew Of Ex-Texas Atty's Fraud, Victims Claim
• Feds Say Cannabis Cos. Can't Challenge CSA Pot Ban
• Goldman Investors Closer To Class Cert. In 1MDB Bribery Suit
• Trump Allies Rip 'Odor Of Mendacity' In Pushing Willis DQ
• Trump Seeks Appeal On 1st Amendment Grounds In Ga. Case
• CORRECTED: Ex-SDNY Clerk, Atty Get Prison For Referral Scheme
• 'Flagrant' $8.6M Embezzlement Scheme Nets 6-Year Sentence
• Ex-IRS Criminal Investigations Head Joins Crypto Data Firm
• For Lawyers, Pessimism Should Be A Job Skill, Not A Life Skill
• High Court's Jan. 6 Rioter Case May Have Wide Ripple Effects
• Mo. Atty Loses Last-Ditch Bid To Dodge NC Tax Fraud Trial
• Menendez Seeks To Block Info On Lifestyle, Political Donors
• Plot Holes Doom JPMorgan 'Fraud' Narrative, Frank Exec Says
• Glancy Prongay To Lead EB-5 Grocery Co. Fraud Stock Suit
• Trump Can't Move Hush Money Trial, NY Appeals Judge Says
• Perrigo Inks $97M Deal With Investors In Securities Fraud Suit
• Texas Man Gets 7 Years For COVID Testing Fraud
• Chrisley Must Pay $755K For Slandering Ga. Tax Worker
• Do New Laws Seek To Regulate Charitable Bail, Or End It?
• Ex-Marine, Jan. 6 Rioter Gets 21 Months In Vax Card Scam
• Jury Finds Pharma Exec 'Shadow Traded' With Inside Info
• Fla. Men Admit To Illegally Sending Aircraft Parts To Russia
• Bankruptcy Courts' Role In Shaping Crypto's Legal Framework
• Ex-Cognizant Execs' Trial Moved Over Atty Schedule Woes
• Judge Wary Of Foley & Lardner Exit Bid From SEC Suit
• Fox Rothschild Adds Pietragallo Gordon Litigator In Philly
• Green Energy Co. Duped Investors Out Of $40M, Suit Says
• Duane Morris Names Philly Atty As White Collar Co-Leader
• Judge Won't Recuse Herself From Doctor's NBA Fraud Trial
• Trump's NY Civil Fraud Trial Spotlights Long-Criticized Law
• Terraform And Founder Do Kwon Held Liable For Crypto Fraud
• Chinese Insurer Awarded Nearly $15M Over Hotel Theft Suit
• Firefighters Union's Finance Firm Can't Spike Whistleblower Claim
• Intent-Based Theory Of Liability In Hwang Creates Ambiguity
• SEC Points Jury To 'Coincidence' In Shadow Trading Trial
• Judge Punts 'Warning Shot' Condo Sale Bid In Giuliani Ch. 11
• Jury Clears Exec From Penalties In Captive Insurance Case
• Investors Want To Try Fraud Case Receiver Won't
• Crypto Bank, Chair Blast FTX Investors' 'Gatling Gun' Claims
• Young Thug Can't DQ Prosecutor Over Questions To Witness
• OCC's Hsu Floats Splitting Refund Costs For AI-Enabled Fraud
• NC Tax Fraud Trial Evidence Bids Get Lukewarm Reception
• Ex-CBP Agent Avoids Prison For Selling King Of Pop Signature
• Huawei Slated For 2026 Sanctions, IP Theft Trial
• SEC Fines Adviser Senvest $6.5M In Texting Probe Case
• Ohio Campaign Treasurer Takes Plea In Theft Case
• Brett Favre Fights To Revive Miss. Defamation Suit In 5th Circ.
• 8 Bronx Men Charged In Brazen 'Wild West' Beer Train Heists
• NY AG Wants Trump Insurer To Guarantee $175M Bond
• How A Motion Before Justices May Help Trump Beyond Court
• Ex-NY Court Atty Found Guilty Of Official Misconduct
• Real Estate Fraudster Wins 3rd Circ. Bid To Testify
• Feds Seek 63-Month Term For $8.6M Embezzlement Scheme
• Ga. Says Listening to Atty-Client Calls Not Unconstitutional
• Judge Won't Pause Dismissal Of $114M Discord Stock Case
• $175M Bond Refiled By Trump Is Still Substantively Flawed
• Ghostwriting Undercut Bar Conflict Safeguards, Report Says
• UK Billionaire Lewis Avoids Prison For Insider Trading
• Trump Can't Duck Secret Doc Charges On Immunity Grounds
• Requiring Leave To File Amicus Briefs Is A Bad Idea
• Feds Take $5.7M Worth Of Ore. Properties Used To Grow Pot
• Jeffrey Clark Violated Ethics Rules, Panel Says
• CNN Sues DOJ For Biden's Special Counsel Interview Tapes
• Chief In-House Counsel Indicted Over Fake Law Firm Invoices
• Ex-IRS Agent Caused $42.5M In Tax Loss As Preparer, US Says
• Trump's Free Speech Challenge Rejected In Ga. Election Case
• 2nd Circ. Told FIFA Bribery Convictions Rightly Nixed
• Accused 'Shadow Trader' Takes Stand To Slam SEC's Case
• Police Had It Wrong In Reports On Migrant's Death, Jury Told
• NJ Tax Preparer Accused Of $150M COVID Relief Fraud
• OneCoin Atty Gets 4 Years For Role In $4B Crypto Fraud
• UK Billionaire Lewis Agrees To $1.64M Insider Trading Penalty