White Collar Archive » August, 2024

White Collar - August, 2024

486 articles

• Concrete Co. Owner Gets 5-Month Sentence For Bid-Rigging
• Steel Distributor Exec Pleads Guilty To Price-Fixing
• Doctor In Matthew Perry's Death Makes 1st Court Appearance
• Md. Supreme Court Reinstates Adnan Syed Murder Conviction
• 5th Circ. Rejects SEC Whistleblower Award Calculation Appeal
• Ex-Detainee Can't Be Forced To Arbitrate Card Fee Suit
• Convicted NC Insurance Mogul Puts Off 2nd Criminal Trial
• Danish Gov't Pledges No Ponzi Analogies At $2.1B Tax Trial
• Gaming Co. Exec Gets 6 Years For Fake IPO Claims, Theft
• NY Hemp Shops Seek Halt Of 'Military Style' Raids
• Favre Cites Palin-NYT In Push To Reverse Defamation Ruling
• Experts Give Karen Read's Double Jeopardy Claim Slim Odds
• Assessing Whether Jarkesy May Limit FINRA Prosecutions
• Trump's Bid To Move Hush Money Case Could Backfire
• Ex-DOJ Atty Clark Says New Trump Indictment Bolsters Case
• FINRA Dings Raymond James $2M Over Customer Complaints
• Conn. Mayor Says Scam Cost Town $208K, Finance Chief Out
• Fla. Investment Firm Head Cops To Role In Broker Scheme
• When Trauma Colors Testimony: How To Help Witnesses
• Being An Opera Singer Made Me A Better Lawyer
• FTX Exec Drops Bid To Undo Plea Amid Partner's Indictment
• Would-Be Michael Bloomberg Killer Guilty In Worker Kidnap
• 'You Don't Need To Be Obnoxious': Ch. 11 Hearing Gets Rowdy
• SEC Says PE Firm Ran $3.3M Real Estate Investment Scam
• Show Your Work, 5th Circ. Tells Judge In Banks' Subpoena Fight
• Sutter Health Kickback Fight Likely Headed To Nov. Trial
• Madigan Seeks To Block Ex-Alderman's Expert Testimony
• Ex-SPAC Agrees To Face 'Springing Penalty' In SEC Case
• 50 Cent's Liquor Biz Wins Ch. 7 Fight Over Ex-Boss's House
• Trucker Urges Justices To Back Wide RICO Scope In CBD Case
• Chicago Museum Clinging To Nazi-Looted Art, NY Court Told
• 4th Circ. Won't Revive Whistleblower's Credit Suisse Tax Suit
• Convicted Drexel Prof Says Records Would've Swayed Jury
• Backpage Co-Founder Gets 5 Years In Prostitution Case
• Pros, Cons Of Disclosing Improper Employee Retention Credit
• Feds Say Ex-BigLaw Atty Can't Shake OneCoin Conviction
• 5th Circ. Says Pot Use Doesn't Bar Gun Ownership
• Until Congress Acts, EDNY 'Insider Betting' Case Is Premature
• How Law Firms Can Avoid 'Collaboration Drag'
• Former Ohio House Legal Chief Rejoins Barnes & Thornburg
• Bannon Again Seeks Bail As DC Circ. Considers Rehearing
• UK Man Hid Yacht Fraud During Green Card Bid, Feds Say
• Man Gets Prison In Journalist Harassment Case
• When The Supreme Court Gives You Lemons, Make Lemonade
• Telegram CEO Indicted In France Over Crimes On Platform
• Feds Say Multimillion-Dollar 'Surge' Scheme Bilked Uber Riders
• Hunter Biden's Addiction Expert Knocked Out Of Tax Trial
• SEC To Embattled NC Insurance Exec: Show Us The Money
• Boston Consulting Group Avoids FCPA Prosecution, Feds Say
• Pa. Atty Admits To Dodging Taxes On Mass Tort Deal Fees
• Feds' Bribery Case 'Rotten From The Start,' ComEd Four Say
• 9th Circ. Rejects Brady Violation Claim In CWA Conviction
• 2nd Circ. Affirms Ex-GE Engineer's Espionage Conviction
• Mont. Hospital Pays $11M In FCA Case For Doc's Fake Billing
• 'Big Baby' Scores Delayed Prison Date In Health Fraud Case
• Taliban And Iran Ordered To Pay $144.7B For 9/11 Attacks
• Lloyd's Says $5M NJ Settlement Fight Must Be Arbitrated
• Trump Prosecutor Restarts Precarious Road To DC Trial
• Philly Project Case Renews Ongoing Fraud Theory Tug-Of-War
• Calif. Debt Relief Firm Ran Criminal Enterprise, Judge Says
• Atlanta's Ex-CFO Gets 3 Years For 'Triple-Dipping' In Coffers
• Conn. Dental Practices Settle False Claims Case For $1.7M
• Pa. Ex-Cop Faces Feb. Trial On Trimmed Jan. 6 Charges
• AI Software Co. Must Face SEC's $108M Pyramid Scheme Suit
• Tenn. High Court Says Pot Smell A Factor In Probable Cause
• Litigation Funding Disclosure Key To Open, Impartial Process
• Playing The Odds: Tackling Athlete Gambling Investigations
• Exec To Pay SEC $190K Over Macquarie Insider Trading Claim
• 'Big Baby' Asks To Wrap Documentary Before Going To Prison
• Navy Shipbuilder Pleads Guilty To Accounting Fraud
• Boston Cop's Family Sues Girlfriend, Bars For Wrongful Death
• Rescheduling Pot Unlikely To Fix Banking Issues, Report Says
• NY Fines Nordea Bank $35M In Panama Papers-Linked Action
• Carbon Offset Case A Win For CFTC Enviro Fraud Task Force
• New Jersey Man Gets 3 Years In Prison For Forex Fraud
• Admiral Seeks Bribery Trial Separate From Contractors
• DC Grand Jury Returns New Trump Indictment In Jan. 6 Case
• Return Of Venezuela Sanctions Reignites Criminal Probes
• Whistleblowers Must Note 5 Key Differences Of DOJ Program
• Disbarred Atty Tom Girardi Convicted Of Defrauding Clients
• Biz Owner Gets 22 Months For Keeping $2.5M In Payroll Tax
• Ex-Trooper Asks To Delay Prison In OT Scam Amid Appeal
• US Arrests Hungarian Suspected Of Sending Radios To Russia
• What NFL Draft Picks Have In Common With Lateral Law Hires
• Feds Say Trump Docs Dismissal Contradicts 'Long Tradition'
• SEC Inks $946K Settlement In Unregistered Broker Case
• Businessmen Say Feds' Ky. Tower Seizure Suit Can't Proceed
• Girardi Lied 'Over And Over,' Jury Told As Fraud Trial Wraps
• SEC Fines Sound Point $1.8M Over Nonpublic Info Oversight
• 'Jarkesy 2.0': SEC Sees New Attack On In-House Courts
• US Trustee Raises Release Concerns With FTX Ch. 11 Plan
• 11th Circ. Won't Revive JPMorgan Chase Whistleblower Suit
• SEC Claims Crypto Bros. Raised Millions With Lies
• Colo. Man Charged With Threatening To Shoot State Judge
• DEA Sets Dec. 2 Hearing On Cannabis Rescheduling Proposal
• In Ga., Trump Renews Willis DQ Bid Over 'Insidious' Speech
• Bank Co. Disputes AIG's Reading Of Covered Defense Costs
• Shkreli Must Give Up Copies Of Unique Wu-Tang Clan Album
• Ariz. Woman Owes $22M After Defrauding State Health System
• NJ Couple Admit To Preparing False Asylum Applications
• Feds Want 1 Year In Prison For Co. Owner In Bid-Rigging Case
• Netflix Can't Shut Off 'Varsity Blues' Defamation Suit
• Substitute Atty Must Get Access To Discovery, NJ Panel Says
• Telegram CEO Arrested In French Probe Of Messaging App
• Open Questions 3 Years After 2nd Circ.'s Fugitive Ruling
• Feds Want Prison For Ex-Atlanta CFO Who Stole City Funds
• Replacing The Stigma Of Menopause With Law Firm Support
• Patterson Belknap Atty Chosen As SDNY Magistrate Judge
• New Jersey Cases Attorneys Are Watching In 2024
• Italian Prosecutors Open Criminal Probe Into Yacht Sinking
• FDIC Says Ex-Lender Can't Have 3rd Bite At In-House Apple
• Girardi Says High Court Holding Should Gut His Fraud Case
• Matthew Perry Death Suit Could Blow Past Calif. Damage Cap
• Fla. IT Worker Pleads Guilty To Working As Chinese Agent
• Former Snyder Aide Says No Immunity For Flint Prosecutors
• SEC Awards Nearly $100M To 2 Whistleblowers
• Ex-Exec Can't Reverse Medtronic Insider Trading Conviction
• NJ Mayoral Candidate Indicted On Election Fraud Charges
• Wash. Justices Affirm Convicted Ex-State Auditor Disbarment
• Mo. Appeals Court OKs Expunging THC Possession Charges
• Split 9th Circ. Says Ponzi Schemes Don't Need Proof Of Intent
• 737 Max Families Spurn DOJ, Boeing's 'Cozy' Plea Deal
• Young Thug Atty Says Contempt Charge Must Be Overturned
• Intended Financial Harm Counts In Sentencing, 4th Circ. Says
• Latino Group Seeks Inquiry Into AG Paxton's Voter Fraud Raids
• Mich. Atty Guilty Of Murdering Client Faces Disbarment
• Former NY Atty Gets Prison For Theft Of $800K From Clients
• Georgia Cases To Watch In The Last Half Of 2024
• How DOJ May Change FARA Exemption In Forthcoming Rule
• Planning Law Firm Content Calendars: What, When, Where
• On Final Night Of DNC, Prosecutors Ruled The Stage
• Cape Cod Bookkeeper To Cop To $1.3M Embezzlement
• Panel Backs Sex Misconduct Findings About Ex-Alaska Judge
• 5th Circ. Says No Tolling For COVID, Trims Atty's Conviction
• 3rd Circ. Denies Liberian Bank Whistleblower's Asylum Bid
• Philly Contractor Gets Probation For Taking Union Money
• Debtors Claim $3M Award Is Tainted By Fraud In China
• Feds Seize $5M In Crypto 'Pig Butchering' Scams
• Ex-MiMedx Sales Rep Says Fraud Schemes Pushed Her Out
• Ex-Morgan Stanley Representative Concedes SEC Suit
• 3 Presidential Privilege Questions After Trump Ruling
• Smuggling Suspect Arrested Over '22 Migrant Deaths In Texas
• Feds Ask For $395M Forfeiture In Bitcoin Fog Case
• Crypto Gatekeepers May Be The Next Front Of Enforcement
• Feds, Ex-Detroit Mayor Spar Over Restitution, Residency
• Nadine Menendez's Bribery Trial Delayed Until 2025
• NY AG Tells Appeals Court To Uphold $465M Trump Judgment
• Feds Accuse NYC Man Of Acting As Chinese Agent
• Tom Girardi Takes The Stand In His Criminal Fraud Trial
• Insurer, Atty Drop Case Linked To Bogus Check Scheme
• Army Adviser Gets 12 Years For Scamming Gold Star Families
• Implementing Proposed AML Rules May Take More Guidance
• Mike Lynch's Path From Tech Founder To DOJ Target
• Playing Golf Makes Me A Better Lawyer
• Crypto Lobbyist Hit With FTX Campaign Finance Charges
• 'Beloved By Everyone': Attys Recall Clifford Chance's Morvillo
• Mike Lynch's Body Recovered From Yacht Wreck
• FTX's Salame Says Feds Broke Deal Not To Probe Girlfriend
• Hunter Biden Can't Link Trauma, Drug Abuse To Tax Charges
• Girardi Faked Dementia Symptoms, Neurologist Testifies
• Ex-Vitol Oil Trader Pleads Out To Texas FCPA Case In NY
• TD Bank Designates $2.6B For Anti-Money Laundering Fines
• Judge Skeptical Ex-Murder Suspect Can Sue Embattled DA
• NY Metal Shredder Will Pay $555K Over Feds' Air Claims
• Fla. Real Estate Co.'s Assets Frozen After $56M Ponzi Claims
• Western Asset Exec Takes Leave Of Absence Amid SEC Probe
• Hedge Fund Priest Sues SEC Over Proposed Industry Ban
• Judge Accused Of Locking Up Girl Who Dozed In Courtroom
• Scrap Metal Dealer Cops To Converter Theft Conspiracy
• How AI Could Shake Up Federal Evidence Rules
• Oath Keepers Atty Pleads Guilty In Jan. 6 Case
• Paxton Issues Warrants To Texas Counties In Election Inquiry
• 2 High Court Rulings Boost Protections Against Gov't Reprisal
• Law Firms Should Move From Reactive To Proactive Marketing
• Travelers Settles With Pa. Firm Over Stealing $1M From Client
• Alleged WeWork Fraudster Fires Dickinson Wright Before Trial
• 6th Circ. Rules Man Can Pay Restitution To Himself
• Judge To Mull Recusal In Boston Marathon Bombing Case
• Nonprofit Can Step Into Ex-CFO's $40M Embezzlement Case
• Ex-Venezuelan Oil Employee Pleads Guilty To Sanctions Plot
• Girardi Jury Hears Of Ex-CFO's Alleged Bahama Hideout Plan
• FDIC Challenged Over 'Kafkaesque' Enforcement Proceeding
• Co. Says No License Needed To Dispute $1B DOD Fuel Deal
• Ex-Goldman Analyst's Stepbro Ducks Prison For Inside Trades
• Pastor Gets 2 Years For Bible-Themed Amusement Park Fraud
• Mich. Man To Face Loan, Wire Fraud Charges Despite Mistrial
• Feds Want 20 Years For Backpage Trio In Prostitution Case
• PleasrDAO Wants Shkreli To Hand Over Wu-Tang Clan Album
• LOT Polish Airlines Objects To DOJ-Boeing 737 Max Plea Deal
• Insider Trading Won't Impact Pilot's Tax Sentencing Guidelines
• Feds Fight Ex-Pa. Town Official's Appeal Of CWA Conviction
• Feds Can't Delay Justice In Reservation Shooting, Family Says
• NJ County Denies Admissions In Disbarred Atty's Arrest Suit
• Fla. Attys' Licenses Suspended In Connection To Assault Case
• At Nutter, Old Guard Meets New In Expanded Gov't Practice
• Ex-Mich. Judicial Assistant Admits To Embezzling From Judge
• Ex-State's Atty Says Md. Trial Convictions Should Be Axed
• BigLaw Firm Sues Feds For Halkbank Cooperator Docs
• 'Full Steam Ahead' For Pandemic IG Despite Sunset Fear
• From Muppet Heads To OJ's Glove: How To Use Props At Trial
• A Deep Dive Into Law360 Pulse's 2024 Women In Law Report
• These Firms Have The Most Women In Equity Partnerships
• The Big Issues A BigLaw Associates' Union Could Address
• Catching Up With Delaware's Chancery Court
• Clifford Chance 'In Shock' Over Missing Partner
• Menendez, Co-Defendants Seek Acquittal After Guilty Verdicts
• 4 Ex-Girardi Keese Attys Are Federal Targets, Agent Testifies
• Hunter Biden Loses Bid To Duck Tax Case In Calif.
• Mike Lynch, Clifford Chance Pro Among Missing After Yacht Sinks
• Ex-Ohio Zoo CFO Gets Three Years For Role In $2.3M Theft
• Deutsche Bank Moved Money For ISIS, Victims' Families Say
• Disney, Miramax Can't Escape NY Weinstein Sex Assault Suit
• Feds Trim Sentencing Request For Atty In Email Fraud Case
• Chinese Exile's Daughter Wants Ch. 11 Sanctions Overturned
• Crypto Owners Sue Binance Over Allegedly Lax Theft Controls
• Second Pharmacist To Avoid Meningitis Murder Trial
• CFTC's Pham Wants More Credit For Firms In Wash Trade Deal
• Fair Use Dooms Santos Suit Over Jimmy Kimmel's Prank Videos
• It's Time For A BigLaw Associates' Union
• Prisoner Gets 20 Years For Serial Threats To Federal Judges
• DC Council Member Charged With Bribery
• Why DOJ's Whistleblower Program May Have Limited Impact
• Ex-McElroy Execs' Theft, Bias Cases Paused Amid Ch. 11
• Atty Faces Contempt Bid In Fla. Forex Trading Firm Case
• Santos Admits Fraud: 'Betrayed The Trust Of My Constituents'
• A&O Shearman Hires Ex-Morgan Stanley Exec In New York
• Trump's Immunity Appeal May Delay Sentencing, DA Says
• George Santos To Plead Guilty Before Campaign Fraud Trial
• NJ Agency Nixes City's 3rd Police Firing For Cannabis Use
• Deutsche, Ex-Trader End 2nd Libor Malicious Prosecution Suit
• Feds To Appeal Platinum Win Over Zero Loss, Count Toss
• Feds Drop Extortion Case Against Convicted Ex-Labor Leader
• Drexel Accounting Prof Convicted Of Evading Tax On $3.3M
• Baltimore Inks $152.5M Opioid Deal With Cardinal Health
• SEC Gets Default Entry Against Crypto Ponzi Scheme Aides
• How Justices Upended The Administrative Procedure Act
• Developer's Widow Sues For Control Of Century Homebuilders
• Parsing FY 2024 DOJ Criminal Healthcare Fraud Enforcement
• Convicted Crypto Mixer Says Feds' 30-Year Ask Too High
• Atty Gets 32 Months In Prison For Bribing Chicago Alderman
• 'Brazen' Plot To Steal Graceland From Presleys Nets Charges
• Ex-CEO Wants Verdict In COVID Test Kit Fraud Case Tossed
• FTC Drives Crackdown On Connected Cars' Data Privacy Risk
• Jury Says Lin Wood Must Pay $750K In Defamation Case Fees
• SEC Seeks Default Judgment In $8.4M Ponzi Scheme Case
• Ga. AG Taps Prosecutor To Head Organized Retail Crime Unit
• Psilocybin Right-To-Try Petition To Get 9th Circ. Hearing
• Connecticut Litigation Highlights Of 2024: A Midyear Report
• NC Litigation Highlights Of 2024: A Midyear Report
• Tom Girardi Has Dementia, USC Neurologist Tells Calif. Jury
• Colo. Atty Sues Bank, Opposing Counsel Over Hack Attack
• Collin County Gets Win In Ken Paxton Prosecution Fee Fight
• Matthew Perry's Assistant And 2 Drs. Charged In Actor's Death
• Trump's $100M Tort Claim Against DOJ Faces Uphill Climb
• 2nd Circ. Won't Revive Platinum Investors' Ch. 7 Challenge
• New Study Shows No Link Between Bail Reform, Crime Rates
• SEC Nabs $5.75M Judgment Against Unregistered Broker
• Lin Wood Must Pay Ex-Partners $3.75M, Ga. Jurors Say
• NJ Gov. To Replace Menendez With Former Chief Of Staff
• Judge Gives Plaintiffs' Attys $1M In Fees For Derivative Row
• Montana Sen. Tester Says BIA Must Do More To Protect Tribes
• Jarkesy May Thwart Consumer Agencies' Civil Penalty Power
• Del. Chancery OKs $175M Judgment Against Insys Founder
• Lessons From Recent SEC Cyber Enforcement Actions
• Fake Prescription Caper Yields $10.2M Fine For Bankrupt Co.
• Prof Rips DOJ, VW's 9th Circ. Bid To Shield Jones Day Docs
• NYC Real Estate Atty Charged With $200K Theft From Client
• White Collar Partner Duo Joins Duane Morris In NY
• Pa. Atty And Wife Apologize To Lawyer For Theft Allegations
• Trump's Best Hush Money Appeal Options Still Likely To Fail
• Ex-Mich. Speaker Says Poor Health Merits Early Release
• Trump Seeks To Delay NY Sentencing Until After Election
• Asphalt Co. To Pay $6.5M For Criminal Bid-Rigging Scheme
• Ga. Man Accused Of Trying To Steal $1.9M In COVID Funds
• 2 Vital Trial Principles Endure Amid Tech Advances
• Lin Wood Defends Social Posts In Long Day Of Testimony
• Girardi Kept 'Opening A Wound,' Tearful Ex-Client Tells Jury
• Tuna Price-Fixing Deal Comes With A Catch: $26M In Fish
• Disbarred Atty Admits To Tax Evasion Over Mass Tort Fees
• DOJ Defends Boeing Plea Deal Over Families' Objections
• Grassley Asks HHS For Clarity On Cannabis Position
• Nursing Co. Exec Can't Split Up Fraud, Wage-Fixing Charges
• Ex-Allied Wallet Execs Plead Guilty In $150M Fraud Scheme
• Feds Say Madigan, Former Ally Should Face Jurors Together
• Sen. Durbin Slams DOD's Revocation Of 9/11 Plea Deal
• Army Analyst Cops To Selling Military Secrets To China
• SC Justices Agree To Hear Murdaugh's Jury Tampering Claim
• Inside OCC's Retail Nondeposit Investment Products Refresh
• Feds Nab US-Iran Citizen On Aircraft Parts Charges
• 5 Defense Lessons From Prosecutors' Recent Evidence Flubs
• Mirror, Mirror On The Wall, Is My Counterclaim Bound To Fall?
• Rapper Gets Probation In Stolen Payment Card Scheme
• SEC Says Ga. Firm's Ponzi Scheme Fueled 'Lavish' Lifestyle
• NY Judge Rejects Trump's 'Stale' Recusal Bid A 3rd Time
• Ex-GM Worker Gets 2 Years For Seeking Bribe In $100M Deal
• Judge Urged To Toss Novel Insider Trading Conviction
• SEC Drops Insider Trading Suit Against Ex-Mylan Exec
• Fund Manager Seeks Del. Legal Fee Rulings In Ponzi Fight
• Lin Wood Says Social Posts Were Defense, Not Offense
• Tesla Stock Buy Fraud Nets 33-Mo. Sentence For Calif. Man
• Girardi's Ex-Accountant Testifies He Wasn't Always 'All There'
• Hunter Biden Says Corruption Claims Don't Belong In Tax Trial
• DOD Says Missing License Is Needed To Dispute $1B Fuel Deal
• DOJ Gets Crash Course In AI As Attys Brace For Crackdown
• 'Delusional' Ex-Atty Gets 25 Years For Bank Embezzlement
• Mich. County Will Pay $7M To End Deadly Jail Beating Suit
• Ruling On Reservation Shooting Can't Be Delayed, Feds Say
• FirstEnergy Makes Nonprosecution Deal To End Ohio AG Probe
• Quantum Energy Sued For Docs In Del. After SEC Action
• Former Sprinter Eyes Plea Deal In 2020 Olympics Doping Case
• 22 AGs Urge 2nd Circ. To Keep Limits On Interstate Gun Sales
• Ex-Prosecutors Back Willis In Trump's Appeal Of DQ Ruling
• Why The SEC Is Targeting Short-And-Distort Schemes
• Federal Judge Can't Shake Discipline For Handcuffing Girl
• Ex-Rep. Santos Warned Not To Hide Evidence As Trial Nears
• 6 Factors That Can Make For A 'Nuclear' Juror
• DOJ Paths To Limit FARA Fallout From Wynn's DC Circ. Win
• Playing Dungeons & Dragons Makes Me A Better Lawyer
• Chase Bank Sued Over Alleged Ties To $119M Ponzi Scheme
• Suspect In Smuggling For 'Putin's War Machine' Extradited To US
• Girardi Wasn't Confused But Tried 'To Confuse Me,' Atty Says
• SEC Fines OTC Link For Suspicious Activity Reports Failures
• Accused Accounting Prof Is No Tax Expert, NJ Jury Told
• 'All Hell Broke Loose,' Wood's Ex-Partner Says Of Social Posts
• TelexFree Victims To Depose Alleged Scammer's Estranged Wife
• Judge Won't DQ Asst. US Atty In Standard Chartered FCA Case
• Young Thug Jury Returns, Told Not To Fret About New Judge
• Markel Says No Coverage For Film-Financing Scheme Claims
• States Oppose Shkreli High Court Bid For $64M Disgorgement
• Plumber Gets Prison For Dodging Taxes To Buy Gold
• Convicted Fla. Atty Says Bogus Threat Testimony Tainted Trial
• Unpacking Executive Privilege, Contempt In Recent Cases
• 'Survivor' Winner Is True Owner In Property Dispute, US Says
• DoD Engineer Arrested For Taking Home 'Top Secret' Docs
• Ripple Claims Victory In SEC Suit But Paid A Price
• Feds Say Smartmatic Execs Bribed Philippine Elections Head
• SEC Settles With EV Fleet Co., 3 Execs For More Than $5M
• Top 4 Gov't Contracting Policies Of 2024: Midyear Report
• Trump Again Appeals Merchan's Gag Order To NY High Court
• Bond Denied For Ex-Ecuador Official Convicted In Bribery Plot
• Ex-Mozambique Finance Minister Convicted For $2B Scheme
• Dem Lawmakers Ask OpenAI To Disclose Safety Processes
• Wood's Ex-Partner Says Social Posts Threatened His Family
• Virtu Financial Can't Cut Down SEC's Information Security Suit
• Energy Transfer Investors Get Partial Win In $3B Pipelines Suit
• NYC Prisons Face Contempt Bid Over Missed Medical Service
• Former Syrian Prison Chief Accused Of US Immigration Fraud
• Frat House Ponzi Schemer Must Pay $65K In SEC Suit
• Highway Contractor, Exec Charged With $100M Price-Fixing
• NY Counties Say Cayuga Nation's 911 Suit Not An Emergency
• Fla. Forex Trader Gets 24 Years For $57M Ponzi Scheme
• Bankruptcy Trustees Need More FinCEN Guidance
• Eckert Seamans Sued Over New Jersey Condo Development
• Jarkesy Ruling May Redefine Jury Role In Patent Fraud
• 3 Leadership Practices For A More Supportive Firm Culture
• The OIG Report: DOJ's Own Whistleblower Program Has Holes
• Cars' 'Unique Place' In Mich. Justifies Tough Laws, Panel Says
• Rising Star: Paul Hastings' Nicole Lueddeke
• Feds Say Tenn. Man Helped North Korea Via IT Worker Ploy
• Investors, Banks Pitch Next Steps In Saved Bond-Rigging Suit
• Poll Workers, Giuliani Want $148M Judgment Appeal Expedited
• Ex-Girardi Keese Atty Tearfully Recalls Withheld Client Funds
• Wash. Firm, Atty Say Rehashed $20M Con Claims Can't Stick
• 11th Circ. Vacates Man's Denaturalization Over Drug Offense
• IRS Agents Seek To Join Hunter Biden's Tax Privacy Case
• Attorneys Can Benefit From Reverse-Engineering Their Cases
• SEC Wins Jurisdiction Over German As Sanction For Default
• Feds Seek 2 Years For Accountant In $8M Payroll Tax Scheme
• No Proof Mining Co. Helped Heiress Hide Cash, Judge Says
• Conservative Activists Push To Ax Robocall Election Charges
• Judge Won't Fully Seal Atty's Trial Transcript In Contempt Bid
• Mass. Justices Toss Conviction Over 'Vague' Jailhouse Bribe
• McElroy Deutsch Seeks To Ax Former CFO's Ch. 11 Case
• Willis Defends Staying On Trump's Ga. Election Case
• 50 Cent Beats Liquor Consultant's 'Ridiculous' Wiretap Claim
• Exec Admits Price-Fixing $100M Of Rebar For Storm Rebuild
• Rising Star: Akin's Thomas Moyer
• E-Discovery Quarterly: Rulings On Hyperlinked Documents
• Enron Law Is Still Threat To Execs After Justices' Jan. 6 Ruling
• FTX, Alameda Agree To Pay $12.7B To Resolve CFTC's Action
• Exec Unlikely To Get New Trial In SEC's 'Shadow Trading' Suit
• 'Something Sketchy Was Going On,' Girardi Client Tells Jury
• 4th Circ. Approves Payout Plan In $550M Ponzi Case
• DOD Contractor Wants No Prison For Parts Sales From Turkey
• Bank Dropped From Suit Over Alleged $100M Ponzi Scheme
• Santos, Feds Agree Jurors' Identities Should Be Secret
• 6th Circ. Backs 20 Years For Chinese Spy Who Targeted GE
• Pipe Co. Exec Says Criminal Antitrust Charges Unconstitutional
• SEC Accuses Urban Commons REIT Founders Of $70M Fraud
• 6th Circ. Voids Man's Death Penalty Over 'Judicial Malfunction'
• Ex-Pharma Exec Gets 20 Months In SEC Contempt Case
• Loper Bright Limits Federal Agencies' Ability To Alter Course
• Ripple Ordered To Pay $125M Penalty In SEC Case
• What Cos. Should Note In DOJ's New Whistleblower Pilot
• Young Thug Decries 'Horror' Of Working With Prosecutors
• Rising Star: Cohen & Gresser's Sri Kuehnlenz
• Logistics Co. CEO Denies Role In NJ Racketeering Scheme
• Ex-US Atty, Mayor Poised To Face Off In Wash. AG Race
• Convicted Mango Markets Crypto Trader Wants Acquittal
• Pakistani Man Plotted To Kill US Officials, Feds Say
• Girardi Used Client Funds As 'Personal Piggy Bank,' Jury Told
• Ill. Jury Hits Cop With $22.5M Wrongful Conviction Verdict
• Feds Say Bid-Rigging Bros. Aren't Owed New Trial
• Possible Juror Naps Don't Tank Conviction, Conn. Justices Rule
• NYC Prof Found Guilty Of Acting As A Secret Chinese Spy
• 7th Circ. Upholds Bitcoin Fraudster's 8-Year Sentence
• Powell, Trump Attys Seek To Halt Mich. Bar Discipline Cases
• Ex-Pfizer Worker Who Traded On Paxlovid Secrets Gets 9 Mos.
• After Chevron: New Lines Of Attack For FCA Defense Bar
• Autonomy Execs' Acquittal Highlights Good Faith Instruction
• 39 Law Firms Call On 6th Circ. To Reverse FirstEnergy Ruling
• 'Rust' Prosecutor Says Confused Judge Tossed Baldwin Case
• Teaching Scuba Diving Makes Me A Better Lawyer
• Feds Say Marathon Bomber Can't Oust Judge Amid Retrial Bid
• NC Software Execs Can't Unravel Payroll Tax Fraud Conviction
• Rising Star: Williams & Connolly's Eden Schiffmann
• Ex-Army Contract Officer Gets 1 Year For GF's No-Show Job
• Judge Says Suit Over NJ Cops' Pot Use Belongs In State Court
• Epstein's Advisers Must Face Victims' Proposed Class Action
• Ex-Trump Atty Ellis To Cooperate In Ariz. Fake Electors Case
• Coinbase Broke Campaign Finance Laws, Crypto Critics Say
• Justices Reject Missouri's Bid To Block Trump's NY Gag Order
• EBay Resists Calif. Damages In Mass. Stalking Case
• Ex-Virgin Islands Premier Gets 11 Years For Drug Conspiracy
• Petrobras Manipulating US Law For $2B, 5th Circ. Hints
• 3 Ways To Lower Insider Trading Risk After First 10b5-1 Case
• Lawyers Can Take Action To Honor The Voting Rights Act
• Ex-Credit Union VP Sues Over Pot Compliance Firing
• Fla. Man Gets 44 Months For $5M MilliporeSigma Export Scam
• Deficient Defense Warrants New Trial, Mich. Panel Says
• Girardi's Defense May Stand On His Deteriorating Mind
• Catching Up With Delaware's Chancery Court
• 5th NYC Housing Worker Gets Prison In Anti-Corruption Bust
• Atlanta, County Say Cops' Firing Claims 'Rife With Conjecture'
• Meet The Attorneys In Tom Girardi's Criminal Fraud Trial
• The 'No Nonsense' Calif. Judge Overseeing Girardi's Trial
• What To Watch Out For During Girardi's Trial
• Rising Star: Jenner & Block's Tali Leinwand
• DOD Yanks Plea Deals With 9/11 'Mastermind,' 2 Accomplices
• Giuliani Sees Bankruptcy Case Officially Tossed
• Justices Remand DC Trump Election Case After Immunity Ruling
• BigLaw Insurer Calls FirstEnergy Ruling Threat To Privilege
• Dems Launch Bill To Expand Zelle, Venmo Fraud Protections
• Wheeling & Appealing: The Latest Must-Know Appellate Action
• Split 2nd Circ. Orders Partial Redo In Docs', Attys' Injury Scam
• Investors Say Water Vending Co. Ran $100M Ponzi Scheme
• 2nd Circ. Backs Conviction Over Fake-Therapy Scheme
• Wells Fargo's AML, Sanctions Programs Facing Investigation
• Adviser Wants Fraud Settlement Nixed, Says Fla. Broke Deal
• Feds Want 30 Years For Bitcoin Fog Crypto Mixer Operator
• SDNY Brass Looks To Future After String Of Courthouse Wins
• Boeing's New CEO To Steer Daunting Safety Culture Rebound
• 3rd Circ. Backs Ex-NJ Firefighter's $50M Drug Fraud Sentence
• HFZ Capital Cops To $86M Fraud Charges, Blames Ex-Chief
• New Russia Sanctions Law: Bank Compliance Insights
• 2nd Circ. OKs 33 Months For Ex-DOJ Paralegal's Video Leaks
• Fla. Atty Cops To Attempted DC Bombing, Explosion In Texas
• Cognizant Bribery Trial Delayed Again — Until 2025
• Mich. Judge DQ'd Over 'Disdain' Of Ineffective-Counsel Claims
• St. Louis Attys Can't Get Acquittal In $4M Tax Avoidance Case
• Manhattan DA Slams Trump's 'Regurgitated' Recusal Bid
• 3 Healthcare FCA Deals Provide Self-Disclosure Takeaways
• Sister-In-Law Ordered To Testify In Hunter Biden Tax Case
• Judge Snuffs Out Collectibles Exec's Bid For New Fraud Trial
• Alec Baldwin's Prosecution Ripped In 'Rust' Order
• 3 Real Estate Investors Cop To $119M Mortgage Fraud Scheme
• Avantor Will Pay $5M To Settle FCA Claims Against Subsidiary
• GPB Capital Execs Convicted Of Fraud For $1.8B Scheme
• SEC Wants Win In Suit Over Ex-Morgan Stanley Rep's Scam
• Ex-Philly Union Leaders On The Hook For Union's Legal Fees
• DOJ Unveils Whistleblower Pilot, But Garners Atty Criticism
• BNY's Pershing Hit With $1.4M FINRA Recordkeeping Fine
• Montenegro Court Affirms Kwon's Extradition To South Korea
• Chancery Denies Ex-InterMune CEO $6M Legal Fee Right
• Prisoner Swap Includes Russian Convicted Of Insider Trading
• Manhattan DA Charges Crypto Recovery Biz Owner With Fraud
• Texas AG Paxton Promotes Deputies From Strategy, Appeals
• Menendez Corruption Ruling Highlights Attorney Proffer Risks
• Feds Urge Against Steve Bannon's En Banc Rehearing Bid
• Former NC Paralegal Gets 30 Months For $2M Embezzlement
• NY Appeals Court Upholds Trump Gag Order
• Expert Witness Standards Must Consider Peer Review Crisis
• Heading Off Officials' Errors When Awarded A Gov't Contract
• Defendant Dead After Jumping From Denver Courthouse
• Mass. Could Be New Front In The Battle Over Jury Trial Right
• Schumer And Senate Dem Bill Would Reverse Trump Immunity