White Collar Archive » October, 2024

White Collar - October, 2024

500 articles

• Ex-Goldman Exec Says 1MDB Judge Thwarted His Defense
• 3rd Circ. Preview: Boy Scouts' Ch. 11 Plan Row Tops Nov.
• Ex-Aide Accuses Menendez Associate Of Sex Harassment
• Berkshire Bank Escapes Claims It Aided $90M Ponzi Scheme
• Ex-Trump Atty Chesebro's Law License Suspended In NY
• Fla. Jury Finds 'Undead' NFT Developer Scammed Investors
• Feds: No 'Willfulness' Needed In Texas AG-Tied Investor Case
• CVS Unit Exec's Ex-Partner Charged With Insider Trading
• 1st Circ. Urged To Rethink Ruling On Maine Cannabis Grow
• Crypto Lobby Says Members Spent $426M Fighting SEC
• Warren Says DOJ's 'Legal Gymnastics' Let TD Bank Off Easy
• Young Thug Takes Plea Deal In YSL RICO Trial
• Ex-Conn. Utility Execs Must Report To Prison, Judge Orders
• Dealer Who Aided Feds In Daycare Death Case Gets 30 Years
• Madigan Ally Set Up Work For Speaker's Fired Aide, Jury Told
• Megan Thee Stallion Sues Over Trial Lies, Deepfake Porn
• What DOJ's New National Security Obsession Means For Attys
• Defense Contractor, Ex-Exec Hit With Bribery Charges
• Mexican Shipping Co. Fined For Concealing Discharges
• Web Designer Who Built IcomTech Ponzi Site Gets 8 Years
• Consider The Impact Of Election Stress On Potential Jurors
• How Judiciary Can Minimize AI Risks In Secondary Sources
• Combs 'Grasping At Straws' In Leak & Gag Motions, Feds Say
• 3 Steps For Companies To Combat Task Scams
• Pro Baller Avoids Prison Over Tax, Child Support Scam
• Suit Against Indicted NJ Power Broker Sent To Biz Court 
• Rap Promoter Gets 3 Years In Stolen Credit Card Scam
• 3rd Circ Rejects Charter Co. Exec's Ineffective Counsel Claims
• The 2024 Law360 Pulse Leaderboard
• Firms' Hiring Strategies Are Evolving In Fight For Top Spot
• CFTC's Mersinger Wants Cooperation, Self-Reporting Reforms
• FinCEN Extends BOI Report Deadline For Hurricane Victims
• Doctor Denied Access To Grand Jury Materials In HIPAA Case
• Alleged Kickback Plotters Can Waive Conflict Over Attorney
• Doc Review Site Must Face Suit Over Criminal Profile Mix-Up
• Dental Co. Exec Found Dead After Missed Fraud Sentencing
• Mass. AG Seeks To Bar 'NYSE' Crypto Trading Scheme
• US Sanctions Swiss Attys For Handling Illicit Russian Funds
• Ex-Takeda Exec. Gets Nearly 4 Years For Fake Invoice Scam
• Jury Finds Importer Didn't Report $17M On Tax Returns
• Crypto Platform Founder Pleads Guilty To Illegal Wash Trading
• Mich. Justices To Mull Reviving Diminished Capacity Defense
• Protecting Survivor Privacy In High-Profile Sex Assault Cases
• Animal Med Distributor To Pay $1.1M For Lax Opioid Oversight
• North Carolina Attorney General Race: 4 Things To Know
• NY Construction Exec Avoids Jail For Commercial Bribery
• BCLP Adds Ex-Seattle Mayor, US Atty As US White Collar Head
• FTX Witness Who Saw Bankman-Fried's 'Evil' Avoids Prison
• Ohio Justices Say Attorney In Prison Should Not Be Disbarred
• Gibson Dunn Lands Trump Impeachment Prosecutor, 4 Others
• Anadarko Seeks Win In Kickback Defense Coverage Suit
• How Attorneys Can Break Free From Career Enmeshment
• Ex-Texas Prosecutor Gets 3 Years For Extortion
• Alameda Research Wants Crypto Exchange To Return $50M
• Wells Fargo Fights To Ax Suit Over Identify Fraud Accounts
• BofA Faces Scrutiny Of AML Program, Zelle Payment Handling
• 'Breathtaking' Pentagon Leak Merits 16 Years, Feds Say
• Ex-US Attorney Already Prepping To Be The Next Denver DA
• NY Judge Says Law Sealing Illicit Pot Shops Unconstitutional
• NYC Mayoral Straw Donor Scheme Sees Another Guilty Plea
• Fla. Banker Agrees To Change Plea In Money Laundering Case
• Ex-ComEd GC Calls Madigan's Interest In Law Firm 'Strange'
• Ex-Cleveland Councilman Can't Cut 6-Year Fraud Sentence
• NBCU Wants Trump's Immunity Arguments Broadcast
• Sham Getty Stock Offer Lands Investor 10-Month Prison Term
• A Look At Insurance Coverage For Government Investigations
• Building Co. Cops To Worker Scheme Tied To Tax Fraud
• Cannon Won't Recuse In Trump Shooting Suspect's Fla. Case
• Mich. Top Court Won't Halt Ethics Claims Against Trump Allies
• Bannon Released From Prison As Election, NY Trial Loom
• Pa. DA Says ATF's Pot Patients Ban Doesn't Fit With Bruen
• EBay, Ex-Execs Deny Fault For Harassment Of Bloggers
• Oil Trader's Brother Gets Probation, Fine For Brazilian Bribes
• NJ Judge Exits Disbarred Atty's Suits Over Ties To State Bar
• 2nd Circ. Says FBI Agents Immune From Suit Over No-Fly List
• Ex-Chicago Politician's Case May Further Curb Fraud Theories
• Ex-Jones Day Litigator Joins Honigman In Detroit
• Navy Reservist Gets 30 Months For Visa Letter Bribe Scheme
• Lawyers With Disabilities Are Seeking Equity, Not Pity
• Crypto Co. Operator Faces Money Laundering, Tax Charges
• Ontrak Founder Can't Wipe Novel Insider Trading Verdict
• Ex-Atty Charged With $9.2M Commodities Ponzi Scheme
• Ex-'Bob's Burgers' Actor Gets 1 Year And 1 Day For Jan. 6 Riot
• Investment Firm's Head Indicted For Alleged Ponzi Scheme
• Leader Of Bankers' Group Calls For Anti-Fraud Watchdogs
• Creditors Get Ponzi Finding In Wash. Bankruptcy Trial
• Boston Pizzeria Owner Gets Over 8 Years In Forced Labor Row
• Columbus Zoo's Ex-Marketing Head Gets 5 Years Behind Bars
• Feds Defend DEI Monitor Provision In Boeing Plea Deal
• Metals Co. Owner Convicted Of Tax Fraud In $58M Theft Case
• Mass. Court's Wiretap Ruling May Be Bad Omen For Plaintiffs
• Ozy Media CEO Wants Conviction Nixed Over Judge's Assets
• New Export Control Guidance Raises The Stakes For Banks
• Report Says To Allow Bulk Of Software Investor Suit
• Cleary Adds Northern Calif. Deputy Criminal Chief As Partner
• Judicial Committee Best Venue For Litigation Funding Rules
• Chicago Rapper Lil Durk Accused Of Ordering Rival's Murder
• Crypto Rapidly Transforming IRS Criminal Cases, Agent Says
• 9th Circ. Backs 7-Year Sentence Over Chip Exports To China
• Shoplifter's Probation Pot Ban Upheld By Mich. Appeals Court
• FTX Reaches $228M Deal With Crypto Co. Bybit
• Dental Exec Flees Ahead Of Possible 7-Year Fraud Sentence
• Feds Seek 6½ Years For Ex-Takeda Worker Over Invoice Fraud
• Va. Man Gets 7½ Years For $15M Gov't Contract Investor Scam
• High Court Bar's Future: Mitchell Law's Jonathan F. Mitchell
• Ga. Woman Gets 12 Years For $30M COVID Fraud Scheme
• Ex-Abercrombie CEO Pleads Not Guilty, Gets $10M Home Bail
• Heinz Charity Ends Embezzlement Suit Against Ex-Adviser
• Election Records Law Needs Update, Mich. Justice Says
• Pharmacy Must Pay $39.2M In Conn. Kickback Case
• 'Magician' Tax Preparer Close To Plea Deal In $100M Case
• Woman Accused Of Threatening To Kill Judge Kacsmaryk
• The Strategic Advantages Of Appointing A Law Firm CEO
• Trump Co-Defendants Stuck In Ga. State Court, 11th Circ. Says
• Ga. Atty Can't Beat Contempt Charge Over Trial Tardiness
• IRS Agents To Appeal Exclusion From Biden Tax Privacy Case
• Baldwin 'Rust' Judge Rejects State's Bid To Revive Case
• Adams Rips Feds, Calling Explanation For Leaks 'Far-Fetched'
• Conn. Justices Will Hear Ex-Dem Chief's Ballot Fraud Appeal
• Trump Again Argues Jack Smith's Appointment Was Illegal
• Colo. Justices Grill State On Biz Names, ID Theft Law
• Why A Top Detroit-Area Judge Isn't Scrapping Virtual Hearings
• 2nd Circ. Says Healthcare Arbitrations Were Properly Halted
• SEC Says Broker Still Owes $3.5M Over Pre-IPO Stock Scheme
• LA County DA Moves To Trim Menendez Brothers' Sentences
• Atty Jim Walden Launches Campaign To Be NYC Mayor
• Survivors Say They Were Excluded From Tulsa Committee
• Va. Judge Won't Block Feds' Nonprofit Disclosure Law
• DOJ Pushes Justices To Revive Bid-Rigging Conviction
• Feds Ask To Adjourn Trial For Crypto Maven After He Flees
• Program Led To Surge In Officers, Arrests For Tribes, FBI Says
• Nigeria Frees Binance Exec Detained Over Money Laundering
• Defunct Yoga Biz Co-Owner Cops To Tax-Dodging Conspiracy
• The Ups And Downs Of SEC's Now-Dissolved ESG Task Force
• Pillsbury Brings On Former Federal Prosecutor In San Diego
• Feds Want Leniency For Key Witness At Bankman-Fried Trial
• Huawei Trade Secrets Trial Pushed Back To 2026
• Hemp Industry Group Sues Texas City, DEA Over Raids
• Ex-Moody's GC Gets Prison For Tax-Filing Fail On $54M In Pay
• MVP: Kaplan Marino's Nina Marino
• SEC Says German On Hook For $4.6M Tied To Fraud Scheme
• Mass. Justices Reject Meta, Google 'Wiretap' Claims
• 7 Tips To Help Your Witness Be A Cross-Exam Heavyweight
• Beekeeping Makes Me A Better Lawyer
• Trump Shooting Suspect Seeks Fla. Judge's Recusal
• Feds, Huawei Ask To Delay 'Complex' Trade Secret Theft Trial
• TD Bank Faces Investor Suit Over $3B AML Failures Fine
• Venezuelan TV Mogul Charged In $1.2B PDVSA Bribe Scheme
• Investor Tied To Texas AG Seeks Investigation Info From Feds
• NM Pot Cos. Say Border Agents Wrongfully Seized Product
• Feds Say Conn. Oil Trader's Ailing Brother Deserves Prison Time
• Combs, Feds At Odds Over Gag Order Amid Press Blitz
• Colo. Justices Leery of Tossing Fraudster's Sentence
• Navarro Seeks Justices' Review Of Presidential Records Ruling
• Colo. Man Admits To Threatening Judge, Election Officials
• Understanding New ACH Network Anti-Fraud Rules
• Del. Judge Won't Yet Revisit $242K Atty Sanctions In Ch. 7
• Feds Ask To Drop Conviction Tainted By Alaska Judge Scandal
• Women's White Collar Org Hits Milestone Amid Steady Growth
• Ex-SEC Atty, Fintech GC Joins Stradling's Securities Team
• 9th Circ. Orders Michael Avenatti To Be Resentenced
• The OIG Report: Bad Timing For FEC To Be Underresourced
• Atlanta VA Doctor Abused Power And Patients, Jury Told
• Ga. Firm Owner Denies SEC Ponzi Scheme Allegations
• Harvey Weinstein Must Face All NY Charges At Retrial
• MVP: Dechert's Jonathan R. Streeter
• Activist Short Seller's Associate To Pay $1.8M In SEC Fraud Suit
• Calif. Official Cops To Taking Bribes For $10M In Contracts
• Ex-Aldi Exec Gets 2 Yrs In Construction Bid-Rigging Plot
• BofA, Others Say Bond-Rigging Suit Still Can't Prove Conspiracy
• Brazil Eyes Shifting Talks On Wealth Taxation To UN
• Split DC Circ. Backs Trespassing Charge In Jan. 6 Case
• Halkbank Not Immune In Sanctions Case, 2nd Circ. Says
• Day Trader Seeks Early Win In Verifone Insider Trading Suit
• Anticipating Jarkesy's Effect On Bank Agency Enforcement
• CFTC Anti-Fraud Blitz Is A Warning To Carbon Credit Sellers
• Unpacking State AG Approaches To Digital Asset Enforcement
• Madigan Ally's Favors Were '100% Legal,' Not Bribes, Jury Told
• Ex-Atty Charged With Stealing Settlement Funds From Clients
• 3 Takeaways From Navy Shipbuilder's Fraud Guilty Plea
• Legal Institutions Must Warn Against Phony Election Suits
• Detroit Judge Says He's Immune From Sleeping Teen's Suit
• MVP: E. Danya Perry of Perry Law
• The 2024 Prestige Leaders
• How Law Firms Get And Keep Elite Status
• Grassley Probes Delayed Charges For Threat To Trump Judge
• Ex-Ga. Insurance Commissioner Gives Up Law License
• Ex-Abercrombie CEO Charged With Sex Trafficking
• Real Estate Exec Guilty Of $77M WeWork Stock Fraud
• Ga. Justices Toss Young Thug Atty's Contempt Conviction
• $77M WeWork Bid Was Fraud 'From Beginning To End,' Jury Told
• Wade Says Trump Probe Plans Began Before Willis Took Office
• 2nd Circ. Axes Claims Victoria's Secret Mogul Aided Epstein
• Madigan Part Of 'Corruption At The Highest Levels,' Jury Told
• SEC, CFTC Chairs Talk Crypto, AI & Wall Street Texting Sweep
• Colo. Justices Ask City To Explain How Theft Law Is Valid
• Combs Seeks Gag Order As Rape Claims Flood Courts
• BIA Officer's Psychological Eval Off-Limits In Liability Row
• Central Park 5 Say Trump Defamed Them During Debate
• Ex-CFO Almost Pleads Guilty Before Snafu Snags Hearing
• Belgium Joins French Courts In Telegram CEO Criminal Probe
• French Co. Sues Woman Accused Of Stealing €100M
• Ontrak Jury Lacked Key Compliance Instruction, Judge Told
• Last-Minute Letter Delays Mich. Atty's Voting Machine Trial
• Feds Say Doctor Used Pandemic Funds For Cars, Real Estate
• PAC Exec To Admit Pilfering From $28M Charitable Donor Haul
• Ga. Atty Admits To Role In $1.3B Tax Shelter Scheme
• MVP: Steptoe's Brian Heberlig
• 20-Year FBI Vet Joins Motion Picture Association In California
• Justices Pass On Cohen Suit Blaming Trump For Prison Stint
• High Court Takes Case On Sentencing For Release Infractions
• How Cos. Can Build A Strong In-House Pro Bono Program
• Ex-Morgan Lewis Atty Seeks Moderation In LA County DA Bid
• Law360 MVP Awards Go To Top Attys From 74 Firms
• Downstream Lumentum Tippee Settles SEC Claims For $443K
• How Dickinson Wright Attys Won A Victory Before The SEC
• How Texas Legislators Blocked 1st 'Shaken Baby' Execution
• Jan. 6 Witness Said Trump Speech May Have Been 'Political'
• Consultant Ducks Prison For Helping OneCoin Launder $35M
• SEC Updates Binance Complaint As Judge Limits Discovery
• NY County Says Tribe Wants Special Treatment In 911 Row
• US Fights PetroSaudi Bid To Limit $380M Seizure
• 'Chaos' At New Mich. Jail Is Forcing Longer Stays, Suit Says
• Chinese National Admits To Smuggling Semiconductor Tech
• 1st Circ. OKs Prosecution Of Alleged Illicit Medical Pot Grow
• Fake 'Hollywood Reporter' Scams Job Seekers, Mass. AG Says
• Crypto Coder Asks 2nd Circ. To Delay Expert Witness Reveal
• Feds Defend Bribery Charge Against NYC Mayor Adams
• Home Canning Makes Me A Better Lawyer
• Man Gets 5 Years For $20M Coinbase Spoofing Scheme
• Narrow Ga. Ruling On Atty-Client Privilege Draws Concerns
• LA County DA Defends Progressive Policies In Reelection Bid
• Verbose BigLaw Attys Irk Judge: 'Not Serving You Well'
• Conn. Brother Wants No Jail Time In Brazilian Oil Scheme
• Fla. Judge Reprimanded For Opining In DQ Approvals
• An Update On Legal Issues In The Drone Market
• AG Taps DOJ Veteran To Lead Executive Office Of US Attys
• Off The Bench: Wemby Suit, Antitrust Fights In NASCAR, MMA
• Feds Win 1st Trial In Sprawling NYC Housing Bribery Case
• Philly Atty Suspended After Guilty Plea In Pill Mill Scheme
• Indian Official Charged In Plot To Assassinate NYC Atty
• Trump Media Investors Get Prison For Insider Trading
• Tulsa Massacre Survivors Want Accountability In DOJ Review
• Ex-NFL Player Indicted For Real Estate Embezzlement
• Atty's 'Groundhog Day' Motion Trims Ex-Girardi Client's Suit
• Karen Read Can't Avoid Retrial Without Verdict, Mass. Says
• Treasury Unit Says Booze Maker Violated N. Korea Sanctions
• Ex-Wash. Atty Who Stalked, Stabbed Rival Lawyer Is Disbarred
• Feds Arrest Man In SEC X Account Hack Touting Bitcoin ETF
• BIA Says Officer's Evals, Report Off Limits In Liability Dispute
• Brothers Get Prison For Ga. Concrete Bid-Rigging Scheme
• Next Steps For FCA Defendants After Fla. Qui Tam Ruling
• Atty Who Repped Rodney King To Plead Guilty To Tax Evasion
• Feds Drop Marketing Exec's Tricare Fraud Case In Florida
• Pa. Man Cops To Running Fake Gambling Fund
• No Privilege For Drug Discount Co. Accused Of Faking Deal
• NYC Art Adviser Admits Defrauding Clients Of $6.5M
• FTX Insider Cites 'Limited' Fraud Role In Bid To Avoid Prison
• Ex-Mich. Speaker Denied Early Release Over Health Concerns
• NJ Atty Disbarred On Charges Of Stealing Over $600K
• Smith's New Trump Indictment Is Case Study In Superseding
• Feds Say Accused Embezzler Used Company Card After Arrest
• Use The Right Kind Of Feedback To Help Gen Z Attorneys
• If Trump Wins, Here's Who Could Be The Next Boston US Atty
• NH Justice Indicted For Interfering With Criminal Probe
• TD Bank's $3B AML Deal Sparks Scrutiny Of Its Oversight
• 2 CPAs Get 20 Months For Roles In $1.3B Tax Shelter Scheme
• Airline Owner Can't Force Cravath To Give Docs, Court Says
• $3.6M Ruling Against Merchant Cash Advance Co. Reversed
• H2-A Workers Allegedly Forced To Work In Potato Warehouses
• 3rd Par Funding Exec Admits To Racketeering In $100M Scam
• En Banc DC Circ. Will Revisit Campaign Finance Appeal
• 5th Circ. Pauses Block Of Texas Election Law
• Sudanese Men Charged With Hacking Cedars-Sinai, Microsoft
• Pharma Co. Contractor Settles SEC Insider Trading Claim
• Record Labels Seek Sanctions For Claim They Aided Combs
• Ex-Pharma Co. Employee Traded On GSK Deal Info, SEC Says
• Ga. DA Wants Nixed Charges Restored In Trump Election Suit
• Justices Won't Review Tax Scam Co-Conspirator's Sentence
• Ex-Alderman Can't End Supervised Release For Tax Crime
• Congress Can And Must Enact A Supreme Court Ethics Code
• Feds Pan ComEd Four's Effort To Avoid Convictions
• Court Tosses Suit Against NJ Cops For Medical Pot Seizure
• SEC Data Contractor Faked Audit Certification, Feds Say
• Houston Pharma Exec Found Guilty In $160M Health Fraud
• Bitfinex Hacker Deserves 5 Years For Crypto Heist, Feds Say
• Trump Mostly Denied 'Speculative' Jan. 6 Document Bids
• What To Make Of Dueling Corporate Transparency Act Rulings
• Ex-NJ Atty Cops To $1.8M Theft From Dozens Of Clients
• Davis Wright Grows In SF With Ex-Prosecutor From Boutique
• The Pop Culture Docket: Justice Lebovits On Gilbert And Sullivan
• Combs Asks To ID His Accusers, Citing 'Media Circus'
• 'Fat Leonard' Faces 11 Years For Navy Bribery Scheme
• 2 SDNY Terror Finance Cases Against Binance Stay Separate
• RTX To Pay $1B For Qatari Bribes And Defrauding US Gov't
• Ex-BigLaw Partner Gets 16 Months For Tax Evasion
• US Fails To Revoke Bail Of Crypto Chief Wanted In Fraud Case
• Boeing Judge Wants DEI Monitor Pick Info Before Plea Ruling
• CFPB Funding Shouldn't Stop Texas' Fraud Suit, Judge Says
• Chicago Wants To Ditch $50M Wrongful Conviction Verdict
• Combs Hit With Slew Of Assault Suits Dating Back To 1995
• Exec's $77M WeWork Offer Was Stupid, Not Fraud, Jury Told
• Crypto Huckster Slammed With 20 Years For Forcount Fraud
• Transport Monopoly Judge Accepts Antitrust Guilty Plea
• SafeMoon Execs Can't Beat Fraud Charges Now, Feds Say
• Navajo President Asks Vice President To Resign From Office
• SEC Says Robot Co.'s AI Caretaker Was Mostly A Dummy
• No New Trial For Bid-Rigging, Price-Fixing Concrete Bros.
• Justices Won't Look Into Avenatti's Identity Theft Conviction
• No 'Third Bite' For Ex-Lender's FDIC Suit, Judge Rules
• Ex-FCA Exec's Wife Must Turn Over Notes In GM RICO Suit
• Justices Mull RICO's Scope In Trucker's CBD Case
• Mich. Judge Unsure If PE Firm's Loan Broke Usury Law
• To Report Or Not To Report Others' Export Control Violations
• Ga. Fund Manager Who Fled Country Cops To Fraud Charge
• Feds Cut Whistleblowers Out Of Kickback Deal, Court Told
• Young Thug Demands Entire Prosecution File In RICO Case
• With Esmark Case, SEC Returns Focus To Tender Offer Rules
• Judge Approves Murdaugh Boat Crash Settlement
• Pair Convicted In Baccarat Cheating Scheme At Mass. Casino
• Law Firms Diverge As Anti-ESG Pushback Continues
• The 2024 Law360 Pulse Social Impact Leaders
• Ex-Ohio Zoo CEO Gets 7 Years For Role In $2.3M Fraud
• 'Varsity Blues' Prosecutor Joins Quinn Emanuel In Boston
• Crypto-CEO Faces US Extradition In Market Manipulation Case
• Pharmacist Gets Up To 15 Years In Mich. For Fatal Outbreak
• Feds Target Ill. Hospital CEO As $19M Theft Probe Widens
• Aerospace Firm To Pay SEC $1.1M Over India Bribe Claims
• Mich. Atty Can't Escape Voting Machine Possession Trial
• Combs To Remain In Jail While 2nd Circ. Bail Appeal Plays Out
• Secret Docs May Delay Foreign Agent Case, Ex-Fla. Rep Says
• Boston Bomber Says Judge's Praise For Jury DQs Him
• RICO Suit Accuses VC Co. Of Falsely Claiming Native Ties
• High Court Bar's Future: Stanford Law's Easha Anand
• Julie Chrisley Appeals Ga. Judge's Resentencing Ruling
• Fla. Ruling May Undermine FCA Whistleblowers' Authority
• Fox Factory Officers Misled Investors, Derivative Suit Says
• Judge Doubts FTX Alum Needs Further Dog Bite Recovery
• Huawei Judge Asks If Netgear Suit Stretches Antitrust Law
• Justices Will Evaluate RICO Scope In Trucker's CBD Case
• Ex-Girardi Keese CFO Pleads Guilty In Calif. Wire Fraud Cases
• Philly Pizzeria Owner Accused Of Dodging Taxes
• Nigerian Airline CEO Charged With Obstructing Fraud Probe
• DOJ Tells Judge Boeing Plea Is 'The Best The Gov't Could Do'
• Weinstein Charges Should Be Combined For Retrial, DA Says
• Lin Wood Slams Ga. Atty Fee Statute As Unconstitutional
• Civil, Criminal Litigator Joins Norris McLaughlin In Pa.
• What's Inside Feds' Latest Bank Merger Review Proposals
• Bank Info Fair Game In Crypto Exec's Appeal, Gov't Says
• 5 Mos. Jail Enough For Swiss Tax Expert In $60M IRS Scam
• State Of The States' AI Legal Ethics Landscape
• 4 Key Details From TD's Historic $3.1B Money Laundering Deal
• Ex-Boxer Slams 'Big Brother' Tactics In $1B Drug Case
• Feds Slam Ex-FTX Exec's '11th Hour' Prison Delay Bid
• Chutkan OKs Redacted Immunity Evidence In Trump Case
• Attys For Voyager Digital Users Get $1.3M After Earn Deal
• TD Bank Deal A $3B Lesson In Compliance, DOJ Official Says
• DOJ Defends Federal Marijuana Ban At 1st Circ.
• Ohio Seeks To Halt Depositions In FirstEnergy Investor Suit
• Feds Ask 18 Months For 'Razzlekhan's' Role In Crypto Hack
• Fla. Panel Frees Officials From Suit Alleging Election Meddling
• Paxton Prosecutor Fee Fight Ends With High Court Rejection
• Feds Say Ex-Atty Stole $570K From Disabled Client's Trust
• How BIS' Rule Seeks To Encourage More Voluntary Disclosure
• Judge Says Kemp Doesn't Have To Probe Ga. Election Board
• Teva To Pay $450M To Settle Kickback Cases
• Bradley Adds Ex-AUSA As Finance, Gov't Enforcement Partner
• Ex-Defense CEO Pleads Guilty To $12M Contract Fund Theft
• Combs May Face More Charges As Feds Pore Over Evidence
• Atty For McElroy Deutsch's Ex-CFO Wants Out Of Theft Case
• Investor Connected To Texas AG Seeks To Ax Fraud Case
• Alaska Judge's Misconduct Prompts Bid To Pause Appeal
• TD Bank To Pay $3.1B, Face Asset Cap Over AML Failures
• 11th Circ. Kickback Ruling May Widen Hearsay Exception
• Ex-Mayor Can't Reduce 6-Year Term In Fraud, Graft Case
• Ex-NBA Pro Seeks Leniency In Health Fraud Sentencing
• Indicted Pa. Judge Suspended From Bench Over Alleged Fraud
• 8 Childhood Lessons That Can Help You Be A Better Attorney
• Combs Accuses DHS Of Leaking Grand Jury Info To Press
• Shkreli Hasn't Obeyed Wu-Tang Album Order, Crypto Co. Says
• Feds Target Crypto Manipulation, Wash Trades In Novel Action
• 'I Do Not Lie,' Lin Wood Says In Asset Fight With Ex-Partners
• Justices Fear Harm To Atty Reputations In Death Penalty Case
• Hedge Fund Agrees To Drop Spoofing Claims Against TD Bank
• Mich. Pot Legalization Does Not Bar Prosecution, Court Says
• European Parliament Backs Brazil's G20 Wealth Tax Plan
• Navigating Complex Regulatory Terrain Amid State AG Races
• Sanctioned NJ Firm Asks To Exit $374M Guo Ch. 11
• NY Tribe Urges Court To Keep Door Open On 911 Lawsuit
• Companies' Kratom Supplements Are Addictive, Class Says
• NYC Housing Bribe Case Is 'Guilt By Association,' Jury Told
• FTX Exec Wants Another Prison Date Delay Over Dog Attack
• Sullivan & Cromwell Dropped From FTX Investor Suit
• Girardi Seeks New Fraud Trial Over Memory Issues
• Disbarred Atty Admits To Defrauding Investors, DOJ Says
• Disbarred Calif. Atty To Pay $14M Over Crypto Ponzi Scheme
• Feds Seek 16 Months For Ex-BigLaw Partner's Tax Dodging
• Lead Test Maker Vows Compliance As $42M Deal Approved
• 'Ghost' Florida Atty Left Long Trail Of Irked Judges, Clients
• Barrett Is Right: Immunity Is Wrong Framework In Trump Case
• This Election, We Need To Talk About Court Process
• Ex-Girardi Keese CFO Inks Plea Deal Over Firm Embezzlement
• PetroSaudi Says US Not Entitled To All Of $380M Award
• $424M Medicare Fraud Suspect Asks NJ Court To Modify Bail
• Ex-Uber Exec's Actions Smell Like Cover-Up, 9th Circ. Judge Says
• Military Health Plans Deny They Were Overpaid On DOD Deal
• Dem Rep. Reintroduces Death Row Appeal Bill
• Ropes & Gray Attys Chided For Wielding Excessive Footnotes
• Ex-Cop Guilty Of Excessive Force After Officers Testify
• OneCoin Co-Conspirator Wants No Prison For Laundering Plea
• FTX's Ellison To Give Up 'Substantially All Of Her Assets'
• Neb. Officials Cast Doubt On Medical Pot Legalization Effort
• Exporting Chips To China Doesn't Merit 7 Years, 9th Circ. Told
• Convicted Fla. Atty Suspended Over Theft In Court Clerk Post
• Pa. Judge Misused COVID Funds To Pay Firm Staff, Feds Say
• Calif. Tax Preparer Gets 6 Years For $28M Scheme
• Mass. High Court Won't Loosen Bail Rules In Rape Cases
• Playing Diplomacy Makes Us Better Lawyers
• Ex-FDNY Safety Chief Cops To Taking Bribes For Inspections
• Ex-Aide To NYC Mayor Charged With Witness Tampering
• 9th Circ. Eyes 'Justiciability' Of Ex-Rabobank Exec's OCC Row
• Seinfeld-Inspired Investors Sue Bitwise Over $2M Crypto Losses
• Activist Short Seller Blasts 'Preposterous' SEC Fraud Suit
• Morgan Lewis Taps SEC Enforcement Vet As DC Partner
• Ex-Las Vegas Politician Convicted For Statue Funding Fraud
• 5 Decisions To Know By Outgoing Mass. Chief Judge
• Trio Of 1st Circ. Criminal Cases Turned Away By Top Court
• Feds Face Biggest Test Yet In Madigan Probe: Mike Madigan
• Sparring With Adams, Feds Shadowbox The Supreme Court
• Ex-CEO Of Tribal Telecom Co. Indicted For $500K Fund Theft
• Man Who Faced Espionage Case Gets Probation Over Taxes
• Mich. Judges Ask If 'Deplorable' Robocalls Actually Criminal
• Manafort Associate's Bribery Case Won't Get Top Court Look
• US Trustee Pans Guo Ch. 11 Trustee's Secret Deal For Firm
• Open Questions In Unsettled Geofence Warrant Landscape
• Applying High Court's Domestic Corruption Rulings To FCPA
• Feds Seek Tape, Allege Witness Tampering In WeWork Case
• Holland & Knight Adds Former US Attorney In Nashville
• DOJ Fraud Assistant Chief Joins McGovern Weems In DC
• Lin Wood Denies Lying About Assets In Fight With Ex-Partners
• Ga. Asks Justices To Ignore Meadows' Election Removal Bid
• 6 High Court Cases To Watch For Trial Attorneys
• Justices Won't Hear Kickback Statute 'Willfulness' Case
• Justices Won't Review Feds' Warrant On Trump's Twitter DMs
• Justices Won't Hear Shkreli's Bid To Undo $64M Disgorgement
• R. Kelly's Child Porn Conviction Won't Get High Court Review
• Justices Won't Review Judge's Non-Recusal In Al-Qaida Case
• Top 5 Supreme Court Cases To Watch This Fall
• Milbank LLP Lands Departing SEC Enforcement Chief Grewal
• Attys Tried To Coerce Client For Larger Fee, Texas Court Rules
• Real Estate Execs Accused Of NYC Deed Theft Scheme
• SEC Suit Over Fund Adviser's $1B Loss Teed Up For Trial
• IcomTech Founder Gets 10 Years For Crypto Ponzi Scheme
• Atty Who Defied License Ban Asks Court To Rethink Jail Time
• No Citizen Arrest Warrants In Ballot Case, Conn. Justices Say
• Navy Identifies Faulty Welds On 3 In-Service Vessels
• DOJ Charges Execs, Sales Reps Over Texas 'Pill Mills' Sales
• Couple Harassed By EBay May Not Get Maximum Damages
• NC Physician Assistant Sentenced To 6 Years For $10M Fraud
• Ex-LA Deputy Mayor Gets 12 Years For Racketeering Role
• Off The Bench: NIL Atty Beef, 'Hard Knocks' Death, MJ Racing
• Defunct Yoga Studios' Founder Cops To Tax Evasion
• Up First At High Court: Civil Rights, Ghost Guns, Atty Fees
• Why There's No Mistrial Yet In 'Messed Up' Young Thug Case
• Feds Say Judge Threatened In Court Considering Trump Case
• Repeat Fraudster Guilty Of Scamming Ex-NBA Players
• Primer On Chinese Trade Secret Disputes For US Practitioners
• Mental Health First Aid: A Brief Primer For Attorneys
• Justices Accept Ex-Chicago Alderman's False Statement Case
• John Deere Penalty Shows Importance Of M&A Due Diligence
• Trump Says Justices' Jan. 6 Ruling Shields Him From Charges
• Swizz Beatz Received Millions From 1MDB Scheme, Suit Says
• 'Charlatan' Colo. Clerk Gets 9 Years In Election Breach Case
• GOP Senators Slam NY Fed Over Iraq Money-Laundering Report
• Don't Buy Ex-NBA Star's 'Dumb Athlete' Routine, Jury Told
• 12 Lawyers Who Are The Future Of The Supreme Court Bar
• High Court Told Bid-Rigging Conviction Was Rightly Tossed
• Chinese Nationals Get Prison For Counterfeit IPhone Caper
• Swiss Man Should Fight Sanctions Case In DC, Judge Says
• NJ Contractors Accused Of $10M Fraud In Lead Removal Work
• Revisiting The Crime-Fraud Exception After Key Trump Cases
• Md. Woman Gets House Arrest For No-Show Contractor Job
• NJ Mogul's Brother Says Lawyering Isn't Racketeering
• NJ Panel Opens Door To Remote Testimony In Criminal Cases
• Western Pa. DA Accused Of Abusing Power To Attack Rivals
• Colo. Judicial Building To Partially Reopen After Jan. Break-In
• Ex-Credit Union Controller Gets 60 Months For $1.2M Scam
• NY Banking Brief: All The Notable Legal Updates In Q3
• Collecting Art Makes Me A Better Lawyer
• Ex-Federal Judge's Sex Misconduct Spurs New Criminal Trial
• Former C-Quest Capital CEO Indicted For Carbon Credit Fraud
• Convicted Judge Owes Feds Retirement Funds, 7th Circ. Says
• ​​​​​​​Lab Co. Settles Bogus Testing Claims With Feds For $27M
• Giuliani Asks DC Circ. To Ax Poll Workers' $148M Judgment
• Montana Sheriff Secures Win In Medical Pot Grow Lawsuit
• Ex-PBM Worker Says He Bribed Co-Workers In $160M Fraud
• Fla. Court Says Superintendent Must Face Perjury Charge
• NY Man Posed As Exec To Steal $810K Tax Refund, Feds Say
• Brooklyn Man Cops To Placing Rigged NBA Bets
• Doctor Cops To Dealing Ketamine That Killed Matthew Perry