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White Collar - September, 2024
427 articles
- Siemens Will Pay $104M For Stealing GE, Mitsubishi Secrets
- Wheeling & Appealing: The Latest Must-Know Appellate Action
- TD Securities To Pay $28M In Treasuries Spoofing Settlements
- Judge Blasts Scamming Exec's 'Pathetic' Bid To Cut Sentence
- Plane Parts Exec Loses Appeal In Honeywell Fraud Case
- Sean Combs To Appeal Bail Denial, Bolsters Legal Team
- DC Judge Won't Allow Single Trial In Admiral's Bribery Case
- Ex-Fla. State Sen. Convicted Of Setting Up 'Ghost Candidate'
- Guo Ch. 11 Trustee Seeks To Sell Conn. Mansion For $6.9M
- SEC Says Accountant Aided Tingo Group's Fintech Fraud
- Biz Owner Gets 18 Months For Tax Fraud On $2.8M In Income
- Fla. Judge Tosses NextEra Stock Drop Suit
- AT&T Exec Seeks Bribery Acquittal After Mistrial
- Insurer Says Miami Can't Toss Retaliation Coverage Dispute
- DC Circ. Urged To Revisit Retroactive FARA Registration
- SEC Fines LA Man In Truth Social-Linked Insider Trading Case
- Physician Assistant Seeks Lenient Term In $10M Fraud Case
- 'Really Poor Lawyering': Benchslap, No Mistrial In YSL Case
- Pastor To Pay $539K For Bible-Themed Amusement Park Fraud
- NY Man Must Face Brownstone Deed Theft Charges
- Ex-Jersey Shore Mayor Admits To Benefits Theft, Tax Crimes
- Feds Seek Prison In Tax Case Linked To 'China Initiative'
- AI May Limit Key Learning Opportunities For Young Attorneys
- 'Rust' Armorer's Conviction Stands Despite Evidence Scandal
- Adams Asks To Toss Bribery Charge, Citing Top Court Ruling
- Hunter Biden's Tax Privacy Case Can Proceed, Judge Says
- 1st Circ. Drops Bribery, Reinstates Extortion In Casino Case
- Binance Founder Zhao Released From Federal Custody
- Corporate Raider Accused Of Shirking $180M SEC Judgment
- New Orleans Inspector Indicted For Bribing Top City Official
- SEC Drops Case Against Marcum CPA After High Court Ruling
- FCC Chief Quotes Taylor Swift In Tough Stance On Deepfakes
- Constitution Permits Blocked Anti-Laundering Law, Panel Told
- UK Man Indicted On $4M 'Hack-To-Trade' Scheme
- Mango Markets Crypto Cos. Ink $700K Deal Over SEC Claims
- Musk Skirts Sanctions In Missed Twitter Deposition, For Now
- Crash Victim's Estate Awarded $10M From No-Show Driver
- Feds Subpoena NYC Mayor's Top Aide, DA Seizes Phone
- Feds Say Crypto 'Godfather' Bribed Cops, Dodged Taxes
- Head Of 'High-End Brothel' Network In Mass., Va. Pleads Guilty
- 'Varsity Blues' Suit Flips The Script On 'Victim' USC
- IRS Plans Transition Rules In Basis-Shifting Regs, Atty Says
- Off The Bench: College Sports Dominates Legal Landscape
- Ex-Mass. State Sen. Says Conviction By All-White Jury Unfair
- Honigman Not Conflicted Out Of $40M Detroit Embezzling Suit
- Ex-Partners Blast Lin Wood's Constitutional Fight Over Fees
- NJ Atty Reprimanded For Keeping Client In Dark On Fee Hike
- Cooley Accused Of Hiding Fraud From Startup Investors
- Key Takeaways From DOJ's New Corp. Compliance Guidance
- Feds Charge 3 Iranians In Trump Campaign Hack
- NY Man Convicted In Father-Son Crypto Caper
- TelexFree Victims Say Payment Processor Lost Key Emails
- The Key Changes In Revised FDIC Hiring Regulations
- Adams Pleads Not Guilty As Atty Mocks Charges
- SEC Fines Cassava $40M Over Alzheimer's Treatment Claims
- Tornado Cash Developer Must Face Criminal Case
- Donziger Unveils Plan To Launch Impact Litigation Fund
- Ex-CFO Faces New Charge In $40M Detroit Embezzling Case
- FinCEN Withdraws Plan To Bar Now-Defunct Latvian Bank
- Split 2nd Circ. Backs 8 Years For Conn. COVID Money Scam
- SEC Scores Partial Win In Suit Over Blockchain Co.'s ICO
- Feds Send Message To Adams' City Hall: Buckle Up
- 11th Circ. Wary Of Ineffective-Counsel Claim In Salmonella Case
- Jailed 'Rust' Armorer Accuses Prosecutor Of 'Lying, Cheating'
- 6 Tips For Trying Cases Away From Home
- Conn. Jury Finds Oil Trader Guilty In Petrobras Bribery Scheme
- Behavioral Health Exec Pleads Guilty To Medical Billing Fraud
- Kubient Case Shows SEC's Willingness To Charge Directors
- Meet The Quinn Emanuel Atty Defending NYC Mayor Adams
- Apple Protests Atty Fee Bid In $35M Deal With Scam Victims
- NJ Atty Rips AG For 'Grossly Distorted' Power Broker Case
- $200M RTX Deal Underscores Need For M&A Due Diligence
- Boies Schiller Hires Partners From MoFo, Holland & Knight
- NY Appeals Court Casts Doubt On $489M Trump Judgment
- Ex-NBA Star Tells Jury He Was Duped By Ga. Businessman
- Adams Accused Of 'Grave' Public Deceit As Feds Unveil Case
- NYC Mayor Adams Vows To Fight Looming Federal Charges
- 11th Circ. Reverses DOJ Defeat In $400M Kickback Case
- Feds Urge Judge Not To Ax Novel Insider Trading Conviction
- Texas Man, 6 Companies To Pay $10.5M Over Forex Scheme
- Defense Contractor Hit With $2.25M Fine For Bribery Scheme
- 3 NJ Attys Charged With Bank Fraud In Short-Sale Scheme
- Terrorism Victims Sue For Share Of $4.3B Binance Plea
- Ex-Murder Suspect's Suit Against Embattled DA Gets Tossed
- NJ Pharmacy Execs Cop To $33M Kickback Scheme
- Doctor Says Accusers In $2M Fraud Case Hiding In Pakistan
- Accountant Used Fake Tax Docs For Mortgage, Feds Say
- Feds Say 'Wall Of Evidence' Supports Petrobras Bribery Case
- Ex-NBA Pro Who Admitted Benefits Fraud Can Play Overseas
- Julie Chrisley Gets No Slack In Resentencing From Ga. Judge
- Read Tells Mass. Justices Verdict Slip Not Needed To Acquit
- 7th Circ. Doubts London Depo Should Trigger New Fraud Trial
- Lin Wood's Former Partners Rip 'Outright Lies' Over Assets
- Penalized Apple Atty Says He Was 'Demoralized' By Co. Culture
- Philly-Area Atty Convicted In Bankruptcy Fraud Case
- Imprisoned Ex-CEO's Attys Want Out Of Lawsuits With Co.
- Calif. Man Admits Importing Greenhouse Gases In Novel Case
- Bloggers In EBay Stalking Case Can't Pinpoint Lost Sources
- Veteran Federal Prosecutor Joins King & Spalding In Texas
- Bar Works Crook Gets 7 Years For Role In $57M Global Fraud
- Prince Lobel Says Rapper Owes $237K For Fraud Defense
- A Blueprint For Structuring An Effective Plaintiff Case Story
- HMRC Arrests 11 Suspected Of R&D Tax Fraud
- Round-Canopy Parachuting Makes Me A Better Lawyer
- Trump Shooting Suspect Indicted For Assassination Attempt
- 'Be Careful What You Wish For' Post-Jarkesy, SEC Atty Says
- Feds Charge AI Co. Founder With $40M Fraud
- Fla. Staffing Co. Owners Charged With Immigration, Tax Fraud
- DC Judge Rebuffs Trump's Bid To Delay Immunity Briefing
- Judge Defends Atty Fees In Failed Law Firm Case
- Ex-Ohio City Prosecutor Took Car Repairs As Bribes, Feds Say
- Feds Say BitMEX Should Owe $428M For Flouting AML Rules
- Ex-Foot Locker Exec To Pay $236K For Insider Trading
- Justices' Immunity Ruling Could Foil Trump Charges, Sens. Told
- Mich. Justices Wonder If Pot Smell's Strength Justifies Search
- Combs Accused Of Filming Woman's Rape In New Suit
- Ex-Ohio Zoo Worker Gets Jail Time For Role In $2.3M Theft
- Judge Won't Yet Set New Trial For AT&T Exec After Hung Jury
- A Lawyer Promised Clients Fast Action. Then He 'Disappeared'
- Star Witness Against Bankman-Fried Gets 2 Years In FTX Case
- Favre Parkinson's Reveal Overshadows Welfare Fraud Hearing
- NJ Power Broker Says AG's 'Crime Thriller' Lacks A Crime
- Sentencing For Sen. Menendez, 2 Associates Delayed 3 Mos.
- 7 Takeaways For Companies After Justices' Bribery Ruling
- Why Now Is The Time For Law Firms To Hire Lateral Partners
- SEC, CFTC Issue $118M Fines In Latest Text Message Actions
- Judge Grants Ex-Admiral, Contractors Separate Bribery Trials
- 'Ghost Candidate' Testifies In Trial Against Ex-Fla. Sen.
- Bipartisan Senate Bill Would Extend Pandemic IG's Life
- Suit Says LAPD Stormed Medical Office Looking For Pot
- DOJ Adds AI Risk To Corporate Compliance Program
- House Swipes Right On Online Dating Safety Bill
- USC Lies Fueled 'Varsity Blues' Case, Exec Says In $75M Suit
- Todd & Weld Partner To Probe Mass. Police Academy Death
- NC Man Gets 100 Mos. For Fleecing Attys In 'Collection' Scam
- Shkreli Told To Provide More Info On Wu-Tang Album Copies
- Feds Ask To File Up To 180-Page Brief On Trump Immunity
- Considering Possible PR Risks Of Certain Legal Tactics
- Autism Played Role In Bankman-Fried Case, 2nd Circ. Told
- Julie Chrisley Fights For Sentence Cut After 11th Circ. Ruling
- DC Circ. Seizure Ruling Deepens 4th Amendment Circuit Split
- Letterman Enjoys Jury Service, But Not Picked For Fraud Trial
- Journalists Say EBay Can't ID Sources In Stalking Case
- NY Judge Resigns Amid Ethics Charges of Corruption, Abuse
- SEC To Seek Sanctions For Musk Deposition 'Gamesmanship'
- Telemarketing Scheme Ringleader Convicted In $4M Scam
- 'Con Man' Who Faked Atty Emails In Biz Scam Gets 30 Mos.
- Insurer Settles Conn. Suit Over Theft From Theater Group
- Ex-Harvard Football Player Fraudulently Raised $3M, Suit Says
- 'Free Karen Read' Protest Case Is Moot, 1st Circ. Says
- Integrating ESG Into Risk Management Programs
- Avenatti Seeks Top Court Review Of Daniels ID Theft Verdict
- Houston Judge Won't Take Up Prosecutor License Issue
- Sheriff Who Shot Judge Had Depo Scheduled In Rape Suit
- It's No Longer Enough For Firms To Be Trusted Advisers
- Off The Bench: Favre Flops, Dolan Escapes, Betting Cos. Sued
- Trump Again Asks To Delay Evidence In DC Election Suit
- Dechert Settles Aviation Exec's Hack Cover-Up RICO Claims
- Why Justice Thomas' Gifts Probe Is Likely Taking So Long
- 4th Circ. Won't Flip Fraud Convictions Over Unseen Jury
- Feds Can't Order $31M To Refill Class Funds, 3rd Circ. Told
- Republicans Air Grievances At House Hearing on FTC Practices
- 10th Circ. Says Disbarred Atty Mooted Appeal With Guilty Plea
- Ill. High Court Says Pot Smell Not Grounds For Vehicle Search
- Mich. Atty Gets 1 Year For Inflating Apartment Values
- Florida Banker Denies Laundering Money For Father
- Convicted Drexel Professor Won't Get New Tax Evasion Trial
- Senate Panel Holds Steward CEO In Contempt After No-Show
- 'Biblical Values' Firm To Pay $300K For Misleading Investors
- Scammers Bilked At Least $230M In Bitcoin, Feds Say
- Ex-Williams Sonoma Worker Bilked $11M In Scam, Feds Say
- Outcome Exec Who Flipped Gets 7 Months For $1B Fraud Role
- Vertex Suit Highlights Issues For Pharma Fertility Support
- Macquarie Unit To Pay $80M To End SEC's Overvaluation Claims
- Ex-La. Assistant DA Indicted In Bribery, Laundering Case
- Filing After Bar Lapse Was Honest Mistake, Prosecutor Says
- NJ Atty Tapped To Lead Embattled County Prosecutor's Office
- Feds Say Menendez Retrial Bid Ignores 'Overwhelming' Proof
- AT&T Exec's Bribery Trial Ends With Hung Jury
- Alaska Man Accused Of Death Threats Against Justices
- Feds Oppose Overturning Guilty Verdict For Crypto Trader
- 5 Lessons From Consulting Firm's Successful DOJ Disclosure
- Federal Judicial Picks For 3 States Advance To Full Senate
- AI Musician Denies Purported $10M Streaming Scam
- SEC Files Its 1st Suits Over 'Pig Butchering' Crypto Scams
- Tax Chiefs Eye Crypto Payment Cos., OTC Traders, IRS Says
- SEC Settles Latest Covington Info Theft Case For $33K
- Combs Denied Bail, Feds Cite 'Massive' Trafficking Evidence
- Staffing Co. Ex-CEO Gets Prison Time For $6M Billing Scheme
- Harvard Rips Morgue Theft Appeal's Immunity Claim
- Jury Finds Eatery Owner Guilty Of COVID Fraud, Tax Crimes
- Convicted Pastor, An NYC Mayor Ally, Denied Bail For Appeal
- Calif. Atty Can't Escape Billing Scandal's Hacking Claim
- Texas Criminal Court Pauses Paxton Prosecutor Fee Ruling
- EDNY Prosecutor Joins Faegre Drinker
- Real Estate Atty Pleads Guilty To Ga. COVID Funds Fraud
- Weinstein Pleads Not Guilty To New Sex Assault Charge
- Sidley Can't Escape Malpractice Suit In Ga. Over Tax Scheme
- 5 Credibility Lessons Trial Attys Can Learn From Harris' Run
- Montgomery McCracken Adds White Collar Litigator In Philly
- FBI Agent's Firing Squares With First Amendment, Feds Say
- 7 Takeaways For Investment Advisers From FinCEN AML Rule
- Netflix's 'Varsity Blues' Setback Puts Media On Watch
- Conn. Adviser Gets 21 Mos. For $2.7M Cherry-Picking Scheme
- DOJ Investigating Alaska US Atty's Office, Murkowski Says
- FDIC, OCC Cement New Bank-Merger Policy Guidelines
- Ex-Manager of Dartmouth Student Paper Gets Prison For Theft
- Brooklyn Feds Unveil Whistleblower Nonprosecution Plan
- GC Base Salaries At Big Companies On The Rise
- Chrisley Sentence Should Stick Despite 11th Circ., Feds Argue
- Blumenauer Pushes House Speaker To Put Pot Bill To Vote
- BBC Backs Public Interest Value Of Tory Donor Bribery Claims
- Iveco Poland, Truck Distributors Fined $62M For Collusion
- Crypto-Scam Victim's Loss Hands Tracing Lessons To Experts
- Crypto-Fraud Victim Sues Lawyers Over 'Valueless Advice'
- Combs Led Vast Criminal Ring That Abused Women, Feds Say
- Ghislaine Maxwell Fails To Shake Conviction On Appeal
- Swiss Seize $15M From Bank For 'Serious' Market Violations
- Ex-MoviePass CEO Admits $9.95 Plan Too Good To Be True
- CEO's AI Fraud Detection Tool Contract Was Fraud, Feds Say
- Four Fla. Residents Charged In Insider Trading Scheme
- Film Producer, Accountant Hid $25M From IRS, DOJ Alleges
- Ex-Union Leader's Nephew Heads Off Extortion Trial With Plea
- 5th Circ. Rejects Favre's Hail Mary In Sharpe Defamation Fight
- DOJ Special Counsel Hur Among Duo Joining King & Spalding
- Milbank Taps SEC Chief Litigation Counsel As DC Partner
- 2 Former High-Ranking FDNY Officers Charged With Bribery
- Nothing Novel About Trump Ex-Atty's Case, Justices Told
- Ex-Atty In Fla. Charged With Pilfering $650K From Estate
- Daughter Of ENRC Founder Overturns SFO Conviction
- A Look At UK, EU And US Cartel Enforcement Trends
- Top Atty For NYC Mayor Resigns As Fed. Investigations Mount
- The 2024 Regional Powerhouses
- Bankman-Fried Lays Blame On Trial Judge In 2nd Circ. Appeal
- Panama's Ex-Prez Fights Alleged Wrongful Extradition
- SEC Inks $100M Deal With FirstEnergy, Sues Ex-CEO
- NFL QB Faces New Assault Claims, NCAA's NIL Woes Grow
- Conn. Panel Spurns Atty's Bid For More ID Theft Damages
- 16 State AGs Demand DOJ Probe Of Texas Voter Fraud Raids
- Trio Of BigLaw Mergers Expected To Drive More Deal Talks
- Mortgage Co. CEO Gets 11 Years In Prison For Ponzi Scams
- Doctor Charged In DOJ Fraud Suit Gets 6 Months Probation
- Ga. Lawyers Group Blast 'Chill' Of Young Thug Atty Contempt
- 3rd Circ. Won't Undo Philly DA's Immunity From Cop's Suit
- Ex-DOJ Deputy In TikTok, Twitter Cases Joins Mayer Brown
- Russia Expels 6 British Diplomats Accused Of Spying
- Transport Giants Bid To Ax $14B 'Guilt By Association' Claim
- UK Litigation Roundup: Here's What You Missed In London
- Shell Companies Shuttered By Court For £1.6M COVID Fraud
- Retraining Offer No Reason For NCA Investigator To Quit
- 8th Circ. Nixes $563M Verdict Against BMO Harris Over Ponzi
- Wells Fargo Ordered To Overhaul Sanctions, AML Compliance
- Trump Gets Counts Cut From Ga. Election Interference Case
- 2nd Circ. Rejects Another Trump Bid To Halt Hush Money Case
- Steward Health Care CEO Faces Contempt For No-Show
- Navigating A Potpourri Of Possible Transparency Act Pitfalls
- Corp. Disclosure Law Kills Community Boards, Nonprofits Say
- US Sanctions Cambodian Tycoon For Forced Labor Scam
- Medical Abuse Of DHS Detainees Suits Head To Mediation
- A Preview Of AI Priorities Under The Next President
- Convicted Fraudster Seeks To Challenge $21M Restitution
- Former CIA Officer Gets 10 Years For Espionage Conspiracy
- Pillsbury Hires King & Spalding Atty To Lead Appellate Team
- UK Says Illicit Cigarette Crackdown Halves Tobacco Tax Gap
- Feds Eye Nixing Girardi's Ill. Case After Calif. Theft Conviction
- Verrill Lands Pot Pro To Build New Cannabis Practice
- Ex-Mass. State Sen. Tran Convicted Of Pandemic Aid Fraud
- Ex-CBA Chief Jo Sidhu KC Accused Of Sexual Harrassment
- NY Top Court Rejects Trump's Latest Challenge To Gag Order
- Faegre Drinker Adds White Collar Trio From Greenberg Traurig
- Calif. OTA Denies Refund For Criminal Restitution Payments
- Crypto-Scam Victim Can't Trace Lost £2M To Thai Exchange
- Weinstein Hit With New Charges In NY Ahead Of Retrial
- Teenager Arrested Over Cyberattack On London Tube Network
- Austrian Bank Can't Recover Licence Axed Over AML Controls
- Litigation Spending To Rise As Cases Grow More Aggressive
- Philly Loan Biz Brothers Admit To $100M Investment Scam
- Gov't Spent $236B In Fraud And Improper Payments In 2023
- Israeli Admits To Smuggling Plane Parts To Russia
- Top Calif. Biz Bills Sitting On Gov. Newsom's Desk
- How Companies Are Approaching Insider Trading Policies
- Department Of Homeland Security's Top Lawyer Steps Down
- Mass. Jury Weighs Raft Of Fraud Charges Against Ex-Pol
- Dechert Global Managing Partner On What Inspired Him
- Mastro Bows Out Of NYC Top Atty Nom After Council Hearing
- Fed. Prosecutor Joins NY Litigation Boutique Clarick Gueron
- Ipsen Exec Made Illegal Trades Before Merger, Feds Say
- Proskauer Lands Fried Frank's Arbitration Head In London
- EU Struggles With Setup Of G7 Use Of Frozen Russian Assets
- EU Court Upholds Sanctions On Russian Clearinghouse
- Star Witness In Bankman-Fried Trial Seeks No Prison Time
- NC Car Parts Biz Racks Up $10M In Fines For Cheat Devices
- Federal Pot Ban Out Of Step With The Times, 1st Circ. Told
- Freelancer Loses Unfair Dismissal Case Against Al Jazeera
- Oligarchs Fridman, Aven Fail To Ax Sanctions Reporting Rules
- Mich. State Resisted Releasing Larry Nassar Docs, AG Says
- Norton Rose Adds Litigator, Crisis Manager From Blank Rome
- TV Property Developer Appears In Court On Fraud Charges
- Oil Biz Sues Ex-Chief Exec For Allegedly Embezzling €144M
- SEC Files New Insider Case Tied To Stolen Covington Info
- Colo. DA Faces Disbarment After Probe Of Murder Case Judge
- Atlanta Consultant Didn't Deal With Cyber Hackers, Suit Says
- Senate Confirms SDNY, Maryland Court Picks
- Ex-McElroy Deutsch CFO's Ch. 11 Case Nixed As 'Bad Faith'
- TPG, Rosatom Seek To Bar Jailed Oligarch's $14B Fraud Claim
- Will Tom Girardi's Age Impact His Sentence?
- John Deere Will Pay SEC $10M To End Thai Bribes Probe
- UK Watchdogs Link Up To Tackle Cybersecurity Enforcement
- Keurig To Pay SEC $1.5M Over K-Cup Recyclability Claims
- Meet The Lawyers Tapped To Defend In Glencore Bribery Case
- Philips Balks At Dentons' Request To Exit IP Case
- EU Nations OK To Seize Profits From Brokering Russia Trade
- FCA Charges 1st Individual With Running Illegal Crypto-ATMs
- Investors Sue Broker For Assisting $129M Forex Fraud
- Glencore's Billionaire Ex-Head Of Oil In Court Over Bribery
- Ex-Outcome CEO Says Issues Warrant Bond Pending Appeal
- Exec Denied New Trial In 'Shadow Trading' Case, Fined $321K
- Cybersecurity Co. Founders To Pay $1.6M In SEC Fraud Suit
- Ex-Lender Says FDIC Can't 'Ignore' Key High Court Precedents
- Defer To Trial Judges In Juror Bias Strikes, Colo. Justices Rule
- Ex-Finance Exec To Pay SEC $110K In Insider Trading Action
- 'Terrorgram' Leaders Charged With Targeting Judge, Senator
- Detainee Says Ex-Ga. Sheriff's Conviction Proves Liability
- Mass. High Court Hints At Notice Rule To Open Clerk Hearings
- Sentencing Of Ex-Ecuador Official Delayed By Late Gov't Filing
- Ex-NYC School Official Gets 2 Years For Bribery Scheme
- Owner Of Mass., NH Eateries Cops To $2M Tax Fraud
- Think Tank Leader Re-Arrested On Foreign Agent Charges
- Baltimore Strikes $80M Opioid Settlement With Teva
- How Methods Are Evolving In Textualist Interpretations
- 5 Ways To Confront Courtroom Technology Challenges
- Covington Owes $100M For Malpractice, Ex-Client Claims
- DC Circ. Considers Age Of Ex-Trump Aide's Surveillance Claims
- Baltimore, DC Legal Wins Help Curb Police Property Seizures
- SEC Wins Suit Against Trader Who Reaped 'Maker-Taker' Fees
- 7th Circ. Backs Bulk Of CFTC's Fraud Claim Win Against CEO
- Crypto Project Finds Shkreli's Wu-Tang Claims 'Dubious'
- Ex-CEO Of Defunct Solar Co. Seeks Sanctions In Fraud Suit
- Ex-Conn. Utility Execs Can't Shake Convictions At 2nd Circ.
- Calif. Panel Rejects PE Exec's Excess Coverage Claims
- Amnesty International Calls For Indigenous Activist's Release
- Judge Signals She'll Delay Bribery Trial Of Sitting Ill. Senator
- $111M Tax Fraud Scheme's Ringleader Sentenced To 14 Years
- CFPB's Zelle Scrutiny Leaves Banks Guessing On Next Moves
- 'He Says, She Says' In Harvey Weinstein's America
- Split 2nd Circ. OKs Jury Of 11 In Fox News Hosts Threat Case
- ESA Ruling May Jeopardize Gulf Of Mexico Drilling Operations
- Ex-Union Head's Nephew Eyes Plea Change In Extortion Case
- Off The Bench: NCAA Flops, NBA Trial, Sunday Ticket Appeal
- Navigating New Enforcement Scrutiny Of 'AI Washing'
- SEC Accuses Fla. Men Of Mass Tort Litigation Financing Fraud
- Trustee Backs Tossing Ex-McElroy Deutsch CFO's Ch. 11 Case
- NY Gov. Taps WilmerHale Leader For Counsel Position
- Avoiding Corporate Political Activity Pitfalls This Election Year
- Trump Sentencing Pushed Back Until After Election
- Menendez Ally Admits To Bank Fraud After Bribery Conviction
- TikToker Conned Followers With Real Estate Fraud, Feds Say
- Texan Admits Plot To Scam Admitted Scammer George Santos
- CFTC Says Ex-Commish's Signature Was Forged For $1.5M Scam
- Ex-SEC Enforcement Atty Joins Whistleblower Law Boutique
- Conn. Dentist Admits To Reaping $2.2M Through Kickbacks
- Unconstitutionality Of Transparency Act Clear, 11th Circ. Told
- KC Chiefs 'Superfan' Gets 17.5 Years For Robberies
- Circor Dodges SEC Fine As Ex-Exec Faces Falsified Docs Suit
- DA Pans Trump Maneuvering On Hush Money Case Removal
- Ga. Investment Adviser To Pay $335K To End SEC Suit
- 7th Circ. Doubts JPMorgan Traders' Spoofing Appeal
- Colo. Cannabis Co. Manager Stole $150K, Suit Claims
- Russian TV Host, Wife Charged With Dodging Sanctions
- Russia 'History Nerd' Avoids Jail In Probe Of Oligarch Ties
- $9.1M In Fees Requested For Calif. Debt Relief Law Firm Ch. 11
- Two Sentenced To Prison In $111M Tax Fraud Scheme
- 11th Circ. Urged To Boot Fla. Judge From Trump Docs Case
- Attys' Group Urges Justices To Back Trucker's CBD RICO Suit
- New Weinstein Charges Loom In NY As Women Step Forward
- Why Attorneys Should Consider Community Leadership Roles
- 'Pig Butchering': The Scam That Exploits Crypto Confusion
- Ex-Siemens Exec Concedes Trade Secret Caper Merits Prison
- Chutkan Rejects Trump's Evidentiary Delay Request
- Hunter Biden Pleads Guilty To Tax Charges In Surprise Move
- UK Drops Weinstein Prosecution Over '90s Assault Charges
- With Dechert Chicago Closing, Shook Hardy Gets Criminal Pro
- Navajo Nation President Buu Nygren Facing Recall Petition
- Atty Tied To Ponzi Scheme Can't Discharge CFTC Debt
- SEC Says $5M Fraud Scheme Targeted Venezuelan-Americans
- Colgate-Palmolive Reaches Deal In 401(k) Cyber Theft Suit
- Agencies Should Reward Corporate Cyber Victim Cooperation
- Ex-Lender Says FDIC Can't 'Trap' Him In Dispute Without Trial
- 2 Media Workers Indicted In Russian Influence Probe
- Glenmark Will Pay $25M To End Feds' Price-Fixing Suit
- FINRA Fines Broker-Dealer $900K Over Lax AML Compliance
- Conn. Man Charged With Threatening To Assassinate Judge
- 1st Circ. Unsure If Texts In Pot Bribe Case Crossed State Lines
- Feds Say Litigation Funding Co. Was A $10M Ponzi Scheme
- Pillsbury Adds EDNY Veteran As Corporate Prosecutions Rise
- McElroy Deutsch's Former CFO Fights Bid To Sink Ch. 11 Case
- 'Rust' Armorer Takes Plea Deal In Separate Gun Case
- Feds Say Ex-Judge's Misconduct Does Not Warrant New Trial
- Brazilian Oil Bribery Case Jury Warned Of 'Liar' Witness
- Ex-Mass. Pol 'A Little Sloppy' But Not Criminal, Jurors Told
- Hausfeld Snaps Up Litigation Pro From Covington In London
- Firms Must Offer A Trifecta Of Services In Post-Chevron World
- AI Musician Duped Streaming Giants To Steal $10M, Feds Say
- DOJ Assistant Anti-Bribery Unit Chief Joins Mayer Brown
- DOJ Charges Senior Hamas Leaders Over Oct. 7 Attacks
- Feds Abandon $12M Somali Fraud Case Against Atty
- 2nd Circ. Backs Toss Of Ericsson Investors' ISIS Bribes Suit
- Alphabet Beats Investor Suit Over Antitrust Issues, For Now
- Maduro's Private Jet Seized In Fla. Over Sanctions Violation
- SEC Fines Adviser That Lost Clients' Crypto In FTX Collapse
- Judge Axes DoD Engineer's Release In 'Top Secret' Docs Case
- Manhattan DA's Art Seizure Unit Hit With New Calif. Challenge
- 5 Ways Life Sciences Cos. Can Manage Insider Trading Risk
- Trustee, Trader Culled From Jury In $1M Brazilian Bribery Trial
- Ex-Defense Contractor Arrested In $350M Tax Evasion Case
- Adviser Lied About Wall Street Skyscraper Digs, SEC Says
- Criminal Lawyers Group Backs YSL Atty In Contempt Appeal
- Ch. 11 Bankruptcy Trustee Says Firm Charged Excessive Fees
- Former Partner Of Bankrupt NC Firm Settles With Trustee
- 4th Circ. Affirms Father-Son Duo's COVID Fraud Conviction
- NFL Senior VP Rejoins Robins Kaplan's White Collar Practice
- How Ripple Final Judgment Fits In Broader Crypto Landscape
- 5 Tips To Succeed In A Master Of Laws Program And Beyond
- Atty's Use Of AI Didn't Taint Rapper's Trial, Judge Says
- Founder Of Gibson Dunn Privacy Practice Joins McDermott
- Trump Loses Renewed Bid To Take Hush Money Case Federal
- Former Aide To NY Gov. Indicted On Foreign Agent Charges