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White Collar - July, 2024
492 articles
- Barr Chided Again, This Time For 'Chaotic' Protest Response
- DOD Says 9/11 'Mastermind,' 2 Accomplices Reach Plea Deals
- CORRECTED: Estonians Extradited In $575M Crypto Fraud Case Win Bail
- Ayahuasca Church Can't Get $2.1M For Atty Fees
- Guo Judge Wants To Know If $26.5M Mansion Will Be Safe
- Calif. Bar Says Atty Can't End Billing Scandal's Hacking Claim
- Trade Secrets Cases To Watch In 2024: A Midyear Report
- Gov't Fights Doctor's Bid For New Trial In NBA Fraud Case
- Meadows Appeal May Help Clarify Immunity Ruling, Attys Say
- 737 Max Families Say Boeing Deal 'Morally Reprehensible'
- Fla. Electric Co. Ex-CEO Gets 4 Years For Privatization Plot
- 10th Circ. Finds Plenty To Prove Colo. Doctor's COVID Fraud
- NYC Fraudster Gets Two Years For Crime Borne Of 'Nastiness'
- Pop-Up Malware Scammer Gets 7 Years For Duping Elderly
- Justices' Intent Witness Ruling May Be Useful For Defense Bar
- Where Trump's 4 Criminal Cases Could Stand On Election Day
- Ex-Chicago Alderman Should Serve Full Supervision, Feds Say
- How To Grow Marketing, Biz Dev Teams In A Tight Market
- Giuliani Strikes Fee Payment Deal For Ch. 11 Dismissal
- Attys Can Seek Security Clearance In Cuellar Bribery Case
- 5 Trials To Watch In The 2nd Half Of 2024
- Ex-AUSA Joins Motley Rice Fraud Team From DiCello Levitt
- 11th Circ. Upholds Geofence Warrant In Carjacking Case
- FTX Users Say Sullivan & Cromwell Must Face Abetting Claims
- Prosecutors Say Bribery Ruling Won't Disrupt Madigan Trial
- Young Thug's 3rd Judge Denies Mistrial For Bench Swaps
- FTX Exec Gets Prison Report Date Delayed After Dog Attack
- Ex-Allied World Insurance Exec. Admits To $1.5M Fraud
- Ex-HFZ Capital Chief Can't Reduce Bail In $86M Fraud Case
- NJ Men Accused Of Running $6.7M Fuel Investment Scam
- Calif. Broker-Dealer To Pay FINRA $1.5M For Excessive Trades
- Feds, SEC Say Creator Of Crypto Co. BitClout Misled Investors
- Psychedelics And The Law: A Midyear Review
- Former Prosecutor 'Coming Back Home' To NJ Boutique
- Pot Cos. Can't Push RICO Claims Against Calif. City
- High Court's Expert Ruling May Help Health Fraud Defendants
- Jarkesy's Impact On SEC Enforcement Will Be Modest
- New FARA Letters Offer Insight Into DOJ's Approach
- Rock Climbing Makes Me A Better Lawyer
- Atty Smuggled Marijuana-Soaked Papers To Inmate, Feds Say
- Houston Energy CEO Ran $21M Stock Scheme, SEC Says
- What Mass. Attys Will Be Watching In The 2nd Half Of 2024
- Financial Co. To Pay $20M To Resolve DOL Embezzlement Suit
- NYC Prof And Purported Dissident A Chinese Spy, Jury Hears
- Calif. High Court Says Co-Worker's Slur Can Be Harassment
- Ky. Tower Sale Laundering Case Should Proceed, Judge Told
- Fraudster Faces Florida Condo Eviction Over Chain-Smoking
- Amex Inks $3M Deal To Settle Girardi Bankruptcy Suit Claims
- Ex-Vitol Oil Trader Can't Unwind Conviction After Bribery Trial
- Meadows Seeks High Court's Help In Ga. Case Removal Bid
- SEC OKs Award Of More Than $37M To Whistleblower
- SEC Says Penny Stock CEO Lied About COVID-19 Deal
- Ariz. Man Avoids Jail In Fraud Involving 'Housewives' Star
- Ex-Volunteer Hit With $30M Judgment For Filming Minor
- Think Like A Lawyer: Dance The Legal Standard Two-Step
- Hunter Biden Attys Say They Didn't Mislead Judge In Tax Case
- NRA Avoids Compliance Monitor In NY AG Case
- Recent Settlement Shows 'China Initiative' Has Life After Death
- Mich. AG Drops Remaining Case Against Carhartt Heiress Atty
- Ga. Prosecutors Fight DQ Bid Over Secret Meeting In YSL Trial
- White Collar Update: 4 Developments To Watch
- Teller Pens Deal With Wells Fargo In AML Whistleblower Case
- DOJ Innovasis Settlement Offers Lessons On Self-Disclosure
- 'Survivor' Winner Says He's Vulnerable In $3M Tax Battle
- Ex-Pharma Exec Seeks Leniency After SEC Contempt Plea
- DOJ Whistleblower Pilot On Deck As Cos. Boost Compliance
- Apple Commits To White House Guidelines For Responsible AI
- State Street Inks $7.5M Deal Over Russia Sanctions Violations
- SEC Sues Banker And Ex-Prosecutor Alleging $1.6M Fraud
- Mich. High Court Tossing Too Many Convictions, Justice Says
- FTX's Ryan Salame Asks To Delay Prison After Dog Attack
- Girardi Can't Show Ex-CFO's Spending Habits In Fraud Trial
- 3 Ex-Seton Hall Law Workers Cop To 13-Year Embezzlement
- Franklin Says DOJ, SEC Probing Western Asset Management
- 'Worthless' Insurance Scam Gets Telemarketing CEO 25 Years
- RTX Earmarks $1.2B For Anticipated Deals With DOJ, SEC
- Biz Groups Call Corp. Transparency Act Unconstitutional
- One Prosecutor's Quest To Carve Up Crypto's 'Pig Butchers'
- Feds Want Mogul To Forfeit $1.5M In NC Bribery Case
- OFAC Sanctions Deserve To Be Challenged Post-Chevron
- 'Terrible Decisions': Ex-McElroy Deutsch CFO Gets 5 Years
- Two Admit Trying To Bribe IRS Official On China's Behalf
- Activist Short Seller Accused Of $16M Securities Fraud
- Hunter Biden's Attys Made 'False Statements,' Judge Says
- Cuomo Harassment Document Fight Heads To NY Appeals Court
- After Jarkesy, IRS Must Course-Correct On Captive Insurance
- Congress Quietly Amends FEPA: What Cos. Should Do Now
- Wait For Depositions May Delay Cognizant Bribe Trial Again
- Illinois Cases To Watch In 2024: Midyear Report
- DOJ Watchdog Criticizes Barr But Clears Him Of Wrongdoing
- Nike Brass Overhyped Sales Strategy, Shareholder Alleges
- Boeing's 737 Max Plea Deal: Monitorship, Gov't Contracts
- NY Jury Convicts Int'l Bank Safe Deposit Box Scammer
- Girardi Can't Block Firm's Chapter 7 Evidence In Fraud Trial
- Trump Judge Won't Exit Over 'Nothingburger' Atty Encounter
- Ninth Circ. Vacates, Remands BIA Sexual Misconduct Dispute
- Feds Unseal Indictment Against Fla. IT Worker in Spying Case
- 11th Circ. Asked To Toss Execs' Dinar Fraud Convictions
- Defense Teams' Solidarity Key In Hawaii DA's Acquittal
- 'AntiVaxMomma' Gets Jail Time, Despite Duress Claim
- Shkreli Says He Has Right To Use Wu-Tang Clan Album Copies
- 4th Man Gets Jail In NYC Public Housing Anti-Bribery Sweep
- DA Says Trump Immunity Ruling Doesn't Affect NY Convictions
- Dems' Bill Looks To Prevent Collusion With OPEC
- Hedge Fund Manager Ordered To Disgorge $67M In Profits
- The 5 Biggest Mass. Top Court Rulings Of 2024 So Far
- Ex-Pharma Exec's Counsel Accused Of Reading Stolen Emails
- 3rd Circ. Says Service Flub Sinks SEC's Ponzi Scheme Win
- Nevada Man Accused Of Threatening To Kill Judges
- 11th Circ. Sets Briefing Schedule In Mar-A-Lago Docs Appeal
- NYSE Delisting May Be The Cost Of FCPA Compliance
- Boeing, DOJ Finalize 737 Max Plea Deal
- Canadian Woman Gets 2 Years For Russian Export Scheme
- PE Firm Ran $37M Ponzi-Like Cannabis Scheme, SEC Says
- Atty Who Put Settlement In Spouse's Account Loses Appeal
- NC Man Gets Prison, $4.4M Fine For Stealing From Customers
- Lab Owner Gets 1 Year In Prison In Medicare Bribe Case
- 22% Of FINRA Member Firms Join Remote Inspection Program
- Ex-US Army Worker Gets 15 Years For $109M Fraud Scheme
- Pawnshop Co. Says Military Law Doesn't Back CFPB's Suit
- Watchdog Clears DOJ In 'Unusual' Roger Stone Sentencing
- Ex-Atlanta Official Asks 11th Circ. To Toss Bribery Conviction
- CFTC Action Highlights Necessity Of Whistleblower Carveouts
- Ex-AT&T Exec Wants Madigan Bribery Charges Dropped
- Digital Info Not Covered By Smuggling Law, Ky. Court Holds
- Nonprofit Sues Former CFO Over Alleged $40M Embezzlement
- Ex-McElroy Deutsch Exec Says Ch. 11 Doesn't Pause Claims
- Ex-Pharma Exec Gets Jail For Insider Trading On Kodak Loan
- Avoiding Legal Ethics Landmines In Preindictment Meetings
- Ozy Media Ends Trade Secrets Suit After Ex-CEO's Conviction
- Former AUSA Joins Venable's White Collar Team In Chicago
- Priest Loses Fee Bid After 'Split Baby' SEC Verdict
- Being A Luthier Makes Me A Better Lawyer
- Hemp Cos. Get Stay Of DEA Subpoenas Seeking Records
- Ex-Ohio Zoo CEO Pleads Guilty Just Before $2.3M Theft Trial
- Rudy Giuliani Says MyPillow CEO Covered His RNC Travel
- 'Not Doing Enough': Banks Grilled Over Zelle Fraud, Scams
- Cooperator In Cannabis Bank Fraud Case Dodges Prison
- Cannabis Industry Stakeholders Weigh In On Rescheduling
- Kickback Risk Remains For Gene Therapy Fertility Programs
- Ex-Allied World Exec To Change Plea In $1.5M Fraud Case
- Prosecutor Turned Witness: 'Rust' Case Shows Rare Dilemma
- Indonesian National Admits To $23M Ponzi Scheme
- 2nd Circ. Backs Project Veritas Search Tied To Stolen Diary
- Bros. Want New Trial For Concrete Price-Fixing Convictions
- Tax Foreclosure Kickback Suit Too Late, Mich. County Says
- Feds Urge 6th Circ. To Affirm Pharma Owner's Fraud Sentence
- SEC Names New Acting Head Of Exams
- Bannon To Face Border Wall Trial After Release From Prison
- No Victims, No Fraud, Trump Says In $465M Judgment Appeal
- Lead Like 'Ted Lasso' By Embracing Cognitive Diversity
- NY Judge OKs Public Disclosure In Atty Misconduct Cases
- 3 Areas Of Enforcement Risk Facing The EV Industry
- Convicted Sen. Menendez Of NJ Resigning Aug. 20
- Actor, Promoter Cop To Forcount Crypto Ponzi Scheme
- Texas Man Cops To Laundering Nearly $8.5M In Scam Hauls
- Ex-Lobbyist Asks To Be Severed From Madigan RICO Case
- CEOs Want To Separate Bribery Trial From Navy Admiral's
- Boeing Plea Deal Is A Mixed Bag, Providing Lessons For Cos.
- Judge Limits Girardi Clients' Injury Details In Upcoming Trial
- Former DC Chief Deputy AG Joins Hogan Lovells
- Hunter Biden Drops Suit Against Fox News Over 'Mock Trial'
- Boston Fund Can't Duck SEC's Unregistered Dealer Case
- Bus Parts Co. To Pay Up To $4M To End Criminal Fraud Probe
- Ex-Fed. Judge's Misconduct Prompts New Criminal Trial Bid
- Catching Up With Delaware's Chancery Court
- 'Wolf Of Airbnb' Gets 51 Mos. As Judge Sees Lack Of Remorse
- SEC Launches Multiagency Fraud Council
- Santos Can't Duck Charges Ahead Of Trial, Judge Says
- Kavanaugh Murder-Attempt Suspect Set To Face Trial
- 3rd Circ. Reverses Court on 90-Day EEOC Clock Ruling
- SEC Wins $1.1M Penalty Against Crypto CEO
- Berkshire Bank Says It's Not At Fault For $90M Ponzi Scheme
- SEC Sues Brokers Linked To Alleged $112M Truck Co. Fraud
- Guo Trustee Reboots Civil RICO Case After NY Conviction
- Pa. Judge Orders Accused RE Fraudster To Pretrial Detention
- Edwin Coe Adds To Team Ahead Of Planned UK Tax Changes
- Fla. Man Charged With Selling Fake Tribal Jewelry In Wis.
- 2 Foreign Nationals Cop To Roles In Ransomware Group
- Jan. 6 Witness Says Defamation Suit Has 'Little Substance'
- DOJ Seeks Probe Of Ex-Fed. Judge After 9th Circ. Report
- Ex-Pharma Sales Exec Denies Fake Prescription Scheme
- Greenberg Traurig Adds Former SEC Regional Director In SF
- Regeneron Rips DOJ's FCA Suit As 'Divorced From Reality'
- Justices' Criminal Law Decisions: The Term In Review
- DaVita To Pay $34M In Medicare Kickback Whistleblower Suit
- Hunter Biden Wants Charges Tossed After Trump Docs Ruling
- Bizlato Founder Avoids More Time For Illicit Crypto Deals
- 4 Men Cop To $2M 'Instant Deposit' Robinhood Fraud
- Feds Collar Would-Be 'Smart Ring' CEO For Investor Fraud
- Menendez Appeal Could Make Hay From Bribery Case Law
- Ex-Cop With Illness Spared Prison In EBay Harassment Case
- DOJ, Treasury Target Mexico-Based Human Smuggling Group
- Las Vegas Developer Says SEC's EB-5 Fraud Suit Falls Short
- NJ Ex-Broker-Dealer Indicted In $3.4M Insider Trading Scheme
- 25 Years Of OECD's Anti-Bribery Convention
- Docs Get Same Hefty Opioid Sentences Despite Top Court Win
- Cozen O'Connor Targets Penny Stock Co. CEO For Legal Fees
- Attorney, Businessman Acquitted Of Crash Report Scheme
- Another Enphase Investor Suit Claims Execs Hid Slow Growth
- Tax Court Affirms IRS Whistleblower Award Computation
- Girardi Denied Bid To Delay Client Theft Trial To October
- Ex-Pa. DA Suspended Over Alleged Prosecutorial Misconduct
- NJ Law Firm Accused Of Botching Official Misconduct Case
- Ex-BigLaw Atty Gets Nearly 2 Years For Election Crimes
- SEC Says Ex-CEO Of Trump-Tied SPAC Hid Merger Talks
- Off-Channel Comms Top Concern For Compliance Pros
- Special Counsel To Appeal Ax Of Trump Classified Docs Case
- SEC Awards $37 Million To Whistleblower
- Workers Claim Trucking, Visa Cos. Ran Labor Scam
- Merrill Lynch Urges Arbitration Of Sweeping RICO Lawsuit
- 'Rust' Fiasco Shows Harm Of Gatekeeping Evidence, Attys Say
- Ga. Man Ordered To Pay SEC Over Church Ponzi Scheme
- 6th Circ. To Review 2 Standards In FirstEnergy's Cert. Fight
- Russian Gets 3 Years For Smuggling US Military Technology
- Judge Trims Sentence For Crypto Expert Who Aided N. Korea
- Challenging Prosecutors' Use Of Defendants' Jail Phone Calls
- 3 Policyholder Tips After Calif. Ruling Denying D&O Coverage
- Boston Man Can't Escape Chinese Spy Charge
- Ex-Cognizant Execs Bemoan Access Woes In Bribery Case
- Judge Says Atty Shouldn't Be Deported For Crash Scheme
- Former Las Vegas Rep Charged In Charity Fraud Scheme
- Families Push To Revive Suits Over Harvard Body Part Thefts
- Feds Ask To Quash OneTaste Exec's Netflix, Vice Subpoenas
- ArentFox Schiff Lands IP Atty From Morgan Lewis In SF
- Playing The Odds: Probing Sports Betting Allegations
- Now More Than Ever, Lawyers Must Exhibit Professionalism
- Ex-Goldman Sachs Analyst Gets Over 2 Years For Insider Tips
- Ex-NBA Player Caught In Betting Scheme Can't Play Overseas
- Feds Say Ex-CIA Analyst Secretly Worked For Korea
- Smirnov Wants David Weiss DQ'd After Trump Docs Ruling
- 3 Reasons Why 2nd Menendez Bribery Case Was The Charm
- Trump Special Prosecutor Ruling Could Find Favor On Appeal
- Green Dot Brass Hid Declining Biz And Fed Action, Suit Says
- 6th Circ. Says Credit Union Can't Sue T-Mobile Over Cell Scam
- Ill. Judge Wants Expert Testimony Preview In Madigan Trial
- Judge's Emails To Prosecutor Unethical But Didn't Taint Trial
- Influencer's Forest Pics Not 'Work Activity,' 10th Circ. Rules
- Tycoon's Pilot Says Feds' Stock Tip Claims Don't Add Up
- Ex-Goldman Banker Denies Bribe Charges After Extradition
- Ex-Mozambique Official Accused Of $2B Fraud As Trial Opens
- Connecticut Contractor Fined $1.75M For Tax Evasion
- Feds Oppose Acquittal For Embattled NC Insurance Mogul
- Cannabis Patients And DOJ Offer Dueling Reads On Rahimi
- Florida's 'Mother Teresa' Pleads Guilty To $190M Ponzi Scheme
- Platinum Co-Founder Dodges Prison For Bond Fraud Rap
- What FTX Case Taught Us About Digital Asset Recoverability
- Cohen Asks Justices To Hear Claim Trump Put Him In Prison
- Former CFPB Counsel Joins Davis Wright In DC
- Feds Say Drug Monitoring Co. Founder Pulled $5M Scam
- Chinese Exile Guo Guilty On Most Counts In $1B Fraud Case
- Greenbaum Rowe Trial Pro Joins McCarter & English In NJ
- 'Outsourcing' Ruling, 5 Years On: A Warning, Not A Watershed
- Vertex Pharma Widens War On Watchdog's Kickback Views
- Former Ozy Media CEO Convicted Of Defrauding Investors
- The 2024 Diversity Snapshot: What You Need To Know
- These Firms Have The Most Diverse Equity Partnerships
- Menendez Guilty Of 'Shocking Corruption,' Urged To Resign
- Ex-Philly Charter School Exec Gets 7 Years For Embezzlement
- Serving In The National Guard Makes Me A Better Lawyer
- Ex-Pfizer Worker Seeks No Time For Paxlovid Insider Trading
- Bannon Wants Full DC Circ. To Revisit Contempt Conviction
- Netgear Defends RICO, Antitrust Case Against Huawei
- Menendez Jury Seeks Deliberation Guidance In 2 Notes
- Cook County To Double Restorative Justice Courts
- Owner Of Bankrupt Gov't Contractor Charged With Perjury
- NRA's Policies Called 'Dumpster Fire' As 2nd NY Trial Opens
- Calif. Man Avoids Prison For Lumentum Insider Trading
- SEC Says German Flouting Discovery In $150M Fraud Probe
- FTX Proposes $4B Settlement Of CFTC's Massive $52B Claim
- Ex-NYC Homeless Services Fraud Investigator Admits ID Theft
- How Baldwin Could Turn The Table On 'Rust' Prosecutors
- Widow To Pull $1.7M From Swiss Bank To Pay FBAR Penalties
- Post-Chevron, Good Riddance To The Sentencing Guidelines
- Girardi Seeks 2-Month Delay For Client Theft Trial, To October
- Ex-BigLaw Atty Wants Probation For Campaign Finance Scam
- Theranos Ex-Exec's Lead Atty Joins Boutique Firm In LA
- Trump Running Mate Is Foe Of DOJ 'Political Prosecutions'
- McElroy Deutsch Fights 'Malicious' Claim In Exec Fraud Case
- Catching Up With Delaware's Chancery Court
- Feds In EBay Stalking Case Seek Leniency For Sick Defendant
- A Midyear Forecast: Tailwinds Expected For Atty Hourly Rates
- Rejecting Euthanasia For Pet Not Cruelty, Mass. Justices Say
- Veteran Employment Litigator Jumps From Kasowitz To Akin
- Trump Classified Docs Case Canned Over Special Counsel Law
- Law360 Names 2024's Top Attorneys Under 40
- Feds Say Former Hospital CFO, 2 Others Embezzled $15M
- Mississippi Judge Benches Favre's NY Atty In Fraud Suit
- 10th Circ. Tosses Prof's Conviction In 'China Initiative' Case
- FirstEnergy Denied 6th Circ. Appeal In Doc Dispute
- Texas Assistant DA Blew Whistle A Day Late, Panel Finds
- Cuomo Beats Retaliation Claims In NY Trooper's Suit
- Reservist Found Guilty Of Taking Bribes For Visa Letters
- Off The Bench: NCAA Loses, Favre Wobbles, NFL Fights Back
- Menendez Bribery Case Goes To Jury
- Guo Trial Juror Booted For Googling Fugitive Co-Defendant
- Giuliani's Ch. 11 Tossed Over Lack Of Financial Candor
- Ex-Slync CEO Gets 20 Years After Wire Fraud Conviction
- Ga. Jury Convicts Men For Ready-Mix Concrete Conspiracy
- Feds Say Fake Gunshot Wounds Part Of $1M Fraud Scheme
- Package Plea Deals Need More Scrutiny, Mich. Justices Say
- A Timeline Of Antisemitism Legislation And What It Means
- Midyear Report: Taking Stock Of Sports Betting Enforcement
- Feds Seek 2 Years For Mass. Atty In Campaign Finance Scam
- Ex-DOJ Atty Clark Can't Move Ethics Case To Federal Court
- Ex-Ga. Insurance Chief Gets 3½ Years For Kickback Scheme
- Former City Treasurer Gets 30 Months In $1M Embezzlement
- Ex-Magellan Execs Waive Conflicts Over Past Shared Counsel
- 'Willful Withholding' Of Evidence Dooms Baldwin 'Rust' Case
- CFTC, DOJ Convene 'Pig Butchering' Working Group
- Biggest Illinois Decisions Of 2024: A Midyear Report
- Trump Says Immunity Ruling Means Conviction Must Be Axed
- Whispers, Curses As Menendez Trial Inches Toward Jury
- 2nd Circ. Backs Disbarred Atty's Prison Term For Fraud Plea
- Colo. Panel Rejects 3rd Party Shields To Anti-Influencing Law
- Biden Taps Warren Protege, Ex-CFPB Atty For CFTC Seat
- Ozy Media CEO Urges Jury To Reject 'Shady' Fraud Case
- Texas AG Claims He's About To Be Impeached Again
- All Grand Jury Witnesses Get Civil Immunity, Colo. Panel Says
- Pa. Man Admits To Dick's Sporting Goods Insider Trading
- Criminal Enforcement Considerations For Gov't Contractors
- Baldwin Wasn't Only 'Rust' Actor With Live Rounds, Jury Told
- States Should Loosen Law Firm Ownership Restrictions
- 'Bridgegate' Defense Offers Road Map For NJ RICO Case
- Atty's Missteps Conflicted Her At Trial, Mass. Justices Say
- FBI Raid Signals Growing Criminal Enforcement Of Algorithms
- YSL Prosecutors Oppose Judge's Recusal Amid Mistrial Bid
- Judge Warns Fake-Atty Suspect Not To Blow Off Court Dates
- Ex-Union Leader Gets 6 Years For Bribery, Embezzlement
- Engineering Co. Seeks Coverage Of Deal In $80M Suit
- House Fails To Pass Inherent Contempt Resolution For AG
- How Attorneys Can Reduce Bad Behavior At Deposition
- BitMEX Cops To Flouting Anti-Money Laundering Rules
- Magnets Co. Must Face Export Control Violation Claims
- Nassar Sex Abuse Law Not Retroactive, Mich. Justices Say
- Chiquita Says Ecuador Banana Co. Prez Must Be Jailed
- Ex-VP Of Fla. Aerospace Co. Sentenced To Prison For Fraud
- SEC Nabs $6.7M Over Fraud Scheme But Must Tweak Fines
- Proof Of Ozy Media CEO's Fraud Is Overwhelming, Jury Told
- Feds Say Guo Ran 'Fraud Empire' As Racketeering Trial Wraps
- 4th Circ. Says Parole Entry Did Not Interrupt Residency Status
- Engineer Who Faced Export Charges Cops To Tax Counts
- Deutsche Bank Settles Ex-Trader's Malicious Prosecution Suit
- Key Menendez Witness Faces Scrutiny As Closings Drag On
- Best Text Practices In Light Of Terraform's $4.5B Fraud Deal
- Archegos Founder Convicted Of $100B Fraud On Wall Street
- Ocasio-Cortez Seeks Impeachment Of Justices Thomas, Alito
- Ga. Judge Shakes Off YSL Bid To Step Aside From DQ Fight
- Former McElroy Deutsch CFO Hits Ch. 11 Amid Theft Cases
- Tricky Venue Issues Persist In Fortenberry Prosecution Redo
- Baldwin Trial Opens With 911 Call Blaming Assistant Director
- Ex-NBA Player Pleads Guilty In Betting Scandal
- Ex-Ill. Senator Gets 3½ Years For Misusing Campaign Funds
- Solving Puzzles Makes Me A Better Lawyer
- Ex-CEO Convicted In COVID Test Kit Fraud Case
- Texas Chief Justice Calls Pulling IDs Over Fines 'Stupid'
- Pharma Co. Fined $16.9M For Fake Scripts, Ex-VP Arrested
- 4th Circ. Finds No Judicial Bias In DOD Contractor's Sentence
- Hunter Biden Yanks New Trial Bid Feds Blasted As 'Laughable'
- Veteran EDNY Federal Prosecutor Joins Covington
- Disbarred Ohio Atty Cops To Landing Law Jobs With Fake IDs
- NY Judge In Trump Case OKs Narrow Subpoena For Atty
- Judge Greenlights New Defamation Claims In Sabotage Suit
- Indicted Ex-Conn. Official Drops Greece Vacation Plan
- 5th Circ. Presses SEC On Whistleblower Award Calculation
- Feds Say Pa. Headstone Seller Scammed Bereaved Of $1.5M
- NJ Jury Begins Deliberating COVID Test Kit Fraud Case
- Yellen Says Customer Due Diligence Proposal Planned For Fall
- Boeing, DOJ Say 737 Max Families Can't Rush Monitor Pick
- Menendez Atty Accuses Feds Of 'Trickery' As Trial Nears End
- Feds Seek 37 Mos. For Tippee In JPMorgan Insider Case
- 2 Cooperators In Bankman-Fried Case To Be Sentenced In Fall
- Texas Ethics Opinion Flags Hazards Of Unauthorized Practice
- No Conflict For Ballard Spahr In Ex-Union Leader's Bribe Case
- Ex-DOJ Atty Tells Guo Jury Of Illicit Extradition Campaign
- Meet Alec Baldwin's 'Rust' Shooting Defense Team
- 5th Circ. Indicates Skepticism In Brett Favre Defamation Case
- Young Thug Wants To DQ Prosecutors Over Secret Meeting
- Weinstein May Face Nov. Retrial As DA Vets New Rape Claims
- Akin Adds DOJ Atty As White Collar Defense Partner In DC
- Medical Office Manager Gets 5 Years For Tax, Mail Fraud
- 'ComEd Four' To Renew Acquittal Bid After Bribery Ruling
- 6 Lessons From DOJ's 1st Controlled Drug Case In Telehealth
- Estate Atty Settles Claims She Stole From Incarcerated Man
- NJ Power Broker, Firm CEO Deny Racketeering Charges
- Paxful Co-Founder Admits Anti-Money Laundering Failures
- Boeing's Federal Contracts At Risk After Guilty Plea
- Giuliani's Creditors Call Ch. 7 Conversion Bid A 'Delay Game'
- Jurors Told To Decide Who Is Lying In COVID Test Fraud Case
- Feds Slam Hunter Biden's 'Laughable' New Trial Bid
- 3rd Circ. Doubts SEC Properly Served Ponzi Scheme Suspect
- Chinese Student Pleads Guilty To Espionage Drone Pics
- Menendez 'Put Power Up For Sale,' Feds Say In Closing
- Ex-Ga. Insurance Chief Wants Lighter Term In Kickback Case
- Philly Charter School Exec Sentenced To 1½ Years In Prison
- Tribe Says NY Counties Want It To Pay For 911 Access
- 3rd Ex-Ohio Zoo Official Cops To His Role In $2.3M Theft
- Archegos Jury To Mull If $100B Flop A Crime Or Just Failure
- Milbank Taps Ex-CFTC Senior Official From Jones Day
- O'Melveny Names New Leaders, Combines Practice Groups
- Mich. Justices Back Funeral Costs Imposed Years After Murder
- Trump Allies Push For Fani Willis DQ In Election Case
- In Memoriam: The Modern Administrative State
- 'Bob's Burgers Actor Pleads Guilty To Jan. 6 Charge
- Ex-OneTaste Staffer Says Atty Forced Her To Play The Victim
- Justices' Malicious-Prosecution Ruling Shows Rare Restraint
- Baldwin's Role As 'Rust' Producer Off Limits At Trial
- House Hearing Postponed For Trump's NY Prosecutors
- 1st Circ. Nominee Cut Teeth As 'Victim-Centered' Prosecutor
- Feds Seize $63M LA Estate Tied To Armenian Bribe Probe
- Boeing To Plead Guilty, Pay $243M Fine In DOJ 737 Max Deal
- Feds Slam Girardi's 'Last Ditch Effort' To Block Evidence
- How Reshaped Circuit Courts Are Faring At The High Court
- Breaking Down The Vote: The High Court Term In Review
- High Court Flexes Muscle To Limit Administrative State
- The Sharpest Dissents From The Supreme Court Term
- 5 Moments That Shaped The Supreme Court's Jan. 6 Decision
- The Funniest Moments Of The Supreme Court's Term
- Trump Urges Halt To Mar-A-Lago Case, Citing Immunity Ruling
- Mich. Atty Ethics Board Moves Trump Allies' Cases Forward
- Ex-Law Firm Exec Accused Of Theft Wants 'Malicious' Claim
- DOJ Asks High Court To Review Nixed Bid-Rigging Conviction
- The Firms That Won Big At The Supreme Court
- Voyager Investors' $6.5M Deal Over Crypto Marketing OK'd
- Cannabis Co. Trulieve Settles Suit Against Ex-CFO
- Trump Immunity Ruling Upends Our Constitutional Scheme
- High Court Paves Middle Ground For Proceedings Obstruction
- DOJ Says Ayahuasca Church Doesn't Deserve $2.2M Fees
- CFTC's Pham Says CCOs Must Be Careful With Agency
- How To Clean Up Your Generative AI-Produced Legal Drafts
- Menendez's Focus On Ally's Case Was Legitimate, Jury Told
- Lawmakers Want Answers In Kan. Tribal College Investigation
- Guo Witnesses Point To Chinese Harassment Of Dissidents
- California Tribe Sues Over 'Princeology' RICO Scheme
- Cannabis Cos. To Take Constitutional Challenge To 1st Circ.
- 'Real Housewives' Figure Pleads Guilty To $2.5M Tax Offense
- Supreme Court's ALJ Ruling Carries Implications Beyond SEC
- Feds Can't Get Atty Communications With NJ Fraudster Yet
- Baldwin Says 1993 Movie Set Death Irrelevant To 'Rust' Case
- Constangy Hires Greenspoon Marder Partner In LA
- A Tale Of 2 Trump Cases: The Rule Of Law Is A Live Issue
- Atty's COVID Relief Fraud Case Ends After Diversion Program
- Giuliani Creditors Say Conversion Motion 'Just Games'
- After Chevron Deference: What Lawyers Need To Know
- Ex-Ohio Zoo Marketing Chief Cops To His Role In $2.3M Theft
- Boxing Makes Me A Better Lawyer
- Ozy's Watson Says He's No Fraudster, Judge Accused Of Bias
- Debevoise Can't Avoid Testifying In Ex-Cognizant Execs' Trial
- Ex-Senior Apple Atty To Pay SEC $1.1M For Insider Trading
- YSL Judge Shares Transcript Of Secret Witness Meeting
- Calif. Atty Facing Disbarment After Admitting To $4.8M Fraud
- Prosecutors Rest In Chinese Exile's $1B Fraud Trial
- McKinsey Wants To Arbitrate Ex-Partner's Defamation Suit
- Gov. Says Ky. Tower's Sale Didn't Cancel Ties To Laundering
- After Chevron: No Deference, No Difference For SEC Or CFTC
- Industry Self-Regulation Will Shine Post-Chevron
- Native American Activist Leonard Peltier Denied Parole
- Bond-Rigging Suit Revived Over Judge's Wife's Stock Conflict
- Justices' Bribery Ruling: A Corrupt Act Isn't Necessarily Illegal
- After Fischer, Judge Releases Atty Convicted In Jan. 6 Riot
- 3 Ways Agencies Will Keep Making Law After Chevron
- After Chevron
- Sentencing Relief Law Gets Another Supreme Court Look
- Giuliani Disbarred In New York Over Election Falsehoods
- Trump's NY Sentencing Pushed To Sept. After Immunity Ruling
- Justices Order Post-Rahimi Review For Felon Gun Ban
- Giuliani Wants Bankruptcy Converted To Allow For Liquidation
- Trump Seeks To Vacate NY Verdict, Citing Immunity Decision
- Ex-Ozy Media CEO Carlos Watson Takes Stand, Denies Fraud
- Menendez's Sister Testifies Storing Cash Was Family Practice
- High Court Test Could Reshape Ga. Trump Case, Experts Say
- Hunter Biden Says Fox News 'Humiliated' Him With Mock Trial
- Juror Didn't Taint Trial Before Removal, Colo. Justices Say
- Could Trump Get Jail In NY? We Dug Into 10 Years Of Data
- Wash. Law Firm, Ex-Atty Aided In $20M Fraud, Suit Alleges
- How Broad Immunity Could Upend Trump's 4 Criminal Cases
- Court Tosses Constitutional Challenge To Pot Prohibition
- Feds Push To Keep IRS Agents Out Of Hunter Biden Tax Case
- House Republicans Call For ACA Enrollment Probe
- Binance, Ex-CEO Must Face 'Bulk' Of SEC Case
- Pa. Man Gets 12 Years For $2M COVID-19 Funds Fraud
- Admiral, CEOs Deny Steering Navy Contracts
- Ex-Calif. Law Firm CFO Charged in $1.2M Embezzlement
- Key Takeaways From High Court's Substitute Expert Decision
- Judge Acquits Firm Co-Founder, 27 Others Over Panama Papers
- Atty Well-Being Efforts Ignore Root Causes Of The Problem
- Fla. Court Releases 2006 Epstein Grand Jury Transcripts
- Feds Say Ex-Magellan Officer's Atty May Have Conflict
- Proposed Customer ID Rule Could Cost Investment Advisers
- Texas Attorney Serving 15-Year Sentence Is Disbarred
- Supreme Court Gives Trump Immunity For Official Acts
- Cahill Hires SDNY Vet Who Prosecuted 'Real Housewives' Star