White Collar Archive » November, 2024

White Collar - November, 2024

401 articles

• X Corp Says Gov't Trying To 'Muzzle' Doc In Bitter HIPAA Case
• Combs Remains Jailed As 4th Judge Declines To Free Mogul
• Weinstein Accuses NYC Of Medical Neglect At Rikers
• Amid Claims Of Bias, DEA To Kick Off Historic Pot Hearing
• Compass NJ Tapped To Sell $33M Miles Guo Mansion In Ch. 11
• Ga. CPA Must Pay SEC $850K For Ponzi Scheme Role
• AME Church, Retirees Ask To Drop Bishops From $90M Suit
• Indicted NH Justice Pushes To DQ AG's Office, Nix Charges
• Menendez Says Evidence Error Means Automatic New Trial
• Insurer To Pay Conn. City $1M For Stolen COVID Funds
• Attys, Insurance Broker Seek Appeal In $22M Tax Scheme
• 4th Circ. Rejects Asylum Bid By Son Of Ex-Guinean Politician
• Ex-FBI Informant In Biden Case Wants Tax Charges Separate
• Trump Nominees Receive Bomb Threats, Feds Say
• 5 Ways SEC's Crypto Approach Could Change Under Trump
• Ga. Tax Preparer Admits To Filing False Returns Netting $3M
• How Trump's Ga. Allies Could Walk Back Their Guilty Pleas
• Rikers Faces Federal Takeover As NYC Held In Contempt
• Congressional Dems Urge Biden For More Cannabis Reform
• Ex-Cleveland Politician Charged With Defrauding Nonprofits
• Developer Accuses Fla. Attys Of 'Fraudulent Billing' Scheme
• Prosecutors Want Full Karen Read Media Interviews
• Man Admits Conspiring To Ship To Blacklisted Chinese Co.
• Ukrainian Man Admits To $25M Staffing, Tax Scheme
• Madigan Pushed Land Transfer After Law Biz Pitch, Jury Told
• Gilead Gets $31.8M In Calif. Case Over Counterfeit HIV Drugs
• Insys Founder Kapoor Dropped From Del. Opioid Harm Suit
• NC Basketball Scout Admits To Role In COVID Funds Scheme
• Officials Must Face Claims From Pot Farm Raid, Grower Says
• Surgeon Acquitted Of Wire Fraud In Case Over $60M Fla. Hotel
• Indicted Ex-Conn. Budget Official May Ask To Delay Trial
• Fox News Host Beats Biden Associate's Defamation Suit
• Court Asked To Halt DEA's Pot Rescheduling Hearing
• Flying Makes Me A Better Lawyer
• Fulton County DA Seeks To Reinstate Trump Election Charges
• With Precautions, AI Can Help With Suspicious Activity Filings
• Nadine Menendez's Atty Seeks Trial Delay Due To Jan. 6 Case
• Victim Shares Blame For $1.4M Scam, Connecticut Atty Says
• Pa. Nursing Home Eying Sale Seeks Fraud Sentencing Delay
• Ex-Wamco Exec Charged In 'Criminal Cherry-Picking Scheme'
• Native Corp. Faces Default In $3.4M Stock Scam Suit
• Mich. Atty's Voting Machine Criminal Trial Delayed Again
• Fla. IT Worker Gets 4 Years In Chinese Spying Case
• SEC Secured Historic $8.2B Enforcement Haul In 2024
• Texas AG Loses 'Unserious' Bid For Jack Smith Doc Order
• Fla. Man Wants New Trial Over $1M Cash-To-Bitcoin Scheme
• Informant Says He Brought Developers To Madigan's Law Firm
• Giant Emerald Can Return To Brazil, DC Judge Rules
• Baltimore Atty Convicted Over $25M Hospital Extortion Plan
• Legal YouTuber Files FOIA Suit To Get Trump Cases Docs
• DEA And Anti-Pot Group Reject Accusations Of Collusion
• FCC To Bar Fla. Telecom From Aid After Fraud Conviction
• Feds Want Ex-FBI Agent's Bribery Appeal Tossed
• Philly Man Acquitted In $34M Pharmacy Kickback Case In NJ
• Final Buzzer Sounds On NBA Fraud Case With Doc's Sentence
• Justices Should Squash Bid To Criminalize Contract Breaches
• AG Slams Bid To 'Indoctrinate' Public In NJ RICO Case
• Cadwalader Adds Hughes Hubbard Investigations Co-Chair
• Justices Won't Hear Takings Clause Claim For Wrecked House
• Feds Violated Atty-Client Rules, Tax Evasion Defendant Says
• Jack Smith Drops Trump's Federal Cases
• Insurance Mogul Denied 'Custom Detention' After Plea Deal
• Fla. Judge Won't Toss Banker's Suit Over $1.7M Stolen Funds
• Macy's Delays Earnings Report After $154M Employee Error
• Solar Co. Ex-CEO Attys Say DQ Request 'Untethered To Facts'
• Justices Pass On Ex-Atty's Puerto Rico Bribery Appeal
• SDNY's Williams To Resign Before Trump Takes Office
• Pam Bondi's 'Greatest Hits' As Florida Attorney General
• High Court Bar's Future: Sullivan & Cromwell's Morgan Ratner
• How A Purple Jacket Led To A Murder Exoneration And $13M
• DOJ Antitrust Head Tracks 'More Aggressive' Criminal Cases
• Judge Trims Ariz. Reservation Shooting Lawsuit, For Now
• Bondi Vowed Trump Payback. Ex-Colleagues Aren't Worried.
• Fed Bans Ex-CEO Of Bank Felled By Crypto Scam
• Medicaid Fraud Nets 11-Year Sentence For NC Social Worker
• UPS To Pay SEC $45M For Improperly Valuing Freight Biz
• Adviser Charged With $2.1M Sports Star Investment Fraud
• Trump Sentencing Halted To Weigh President-Elect's Immunity
• Circus Arts Make Me A Better Lawyer
• DOJ Fights High Court Review Of Kickback Law, Jury's Role
• 9th Circ. Told $500K To Huizar Not Intended As Bribe
• FirstEnergy Investors Slam Ex-Execs' Info 'Bogeyman' Story
• Feds Coined 'Catchphrase' To Convict LA Pol, 9th Circ. Told
• Forex Trader Gets 23 Years For $93M Investor Fraud
• Texas Doctor Gets 190 Years For Poisoning IV Bags
• Fla. Insurance Broker Pleads Guilty To Defrauding Ga. Bank
• Key Informant Who Recorded Madigan Takes The Stand
• Ill. Justices Overturn Jussie Smollett's Conviction
• Ariz. AG Offers $6M To Aid Victims Of Sober Living Scam
• Texas AG Pushes For Preservation Of Jack Smith, DOJ Docs
• Trump Selects Ex-Fla. AG Pam Bondi As New AG Pick
• Health Exec Who Fled Gets 3 Years For $8M Medicare Scheme
• 'Where Were You?': Judge Irked By Feds In $2B Fraud Case 
• Jamaican Man Gets 7½ Years For Stealing Vehicles, PPP Scam
• How D&O Coverage Can Aid Against Increased AI Scrutiny
• Nurse Staffing Exec Can't Trim Fraud Charge In Antitrust Case
• Phillips 66 Charged With Dumping Wastewater In LA County
• NBA Veteran Who Cooperated In $5M Fraud Case Avoids Jail
• When Investigating An Adversary, Be Wary Of Forged Records
• Experts Cool On 'Chill' Defense In NJ RICO Case
• Connecticut Politician Gets Probation In Ballot Fraud Case
• 3 Ways To Train Junior Lawyers In 30 Minutes Or Less
• 4th Circ. Tells Judge To Try Again After 'Vindictive' Sentence
• SEC Chair Gensler To Step Down When Trump Takes Office
• Gaetz Ends AG Bid, Citing 'Distraction' To Trump Transition
• 8 Tech Tips For Stress-Free Remote Depositions
• How To Safely Leverage AI In The Digital Assets Industry
• SEC Cooperators More Likely To See Pay Reprieve In 2024
• Adani Group Chairman Charged In Sprawling Bribery Case
• 5 Charged For 'Scattered Spider' Phishing Hacks, Crypto Theft
• 'Fat Leonard' To Appeal 15-Year Sentence Over Navy Bribery
• US Called Upon To Lead Cross-Border Payment Overhaul
• Ex-Wells Fargo Adviser Admits To Stealing $3M From Clients
• 11th Circ. Says No Coverage For Holding Co. In $11.7M Row
• DEA Accused Of Colluding With Reform Foes In Pot Row
• Cross-Border Sales Were Unlawful Monopoly, Feds Say
• Wells Fargo Must Turn Over E-Docs In TelexFree Litigation
• Insurance Mogul Seeks Transfer To Fla. Halfway House
• Fla. Tax Preparer Gets 4 Years For Tax Fraud Scheme
• Feds Want 1 Year In Prison For Accountant Who Hid $1.4M
• Trump Seeks Dismissal Of Central Park Five Defamation Suit
• Irish Social Democrats Run On Wealth Tax For Millionaires
• Girardi Pushes For New Trial Over Competency Claims
• $3B TD Bank AML Settlement Is A Wake-Up Call For All Banks
• NJ Power Broker, Attys Demand Wiretap Docs In RICO Case
• Archegos Founder Gets 18 Years For Massive Market Fraud
• Trump Wants 'Immediate Dismissal' Of NY Hush Money Case
• Bankman-Fried Tech Deputy Who Parsed Code Avoids Prison
• Pfizer Unit Can't Get $75M Left In Insider Trading Deal Fund
• Ex-OpenSea Staffer Says Insider Trading Verdict Must Fall
• 11th Circ. Weighs Whether Tornado Cash Sanctions Overreach
• Ex-Fed Examiner Cops To Insider Trading, Settles With SEC
• Yoga Teacher Gets 7½ Years For Defrauding Mentally Ill Doctor
• SEC's $196M Win Revived After Judge Fixes 'Scrivener's Error'
• AI School Tech Founder Stole $10M From Investors, DOJ Says
• Ex-US Attorneys See Risks In Working Under Gaetz
• Parties Voluntarily Toss Sewer Expansion Coverage Row
• 'Survivor' Winner Needs To Pay $3.3M Tax Bill, Judge Advises
• Feds Ordered To Delete Combs Notes From Raid, For Now
• Ballard Spahr Brings On Former Federal Prosecutor In LA
• In 'Perplexing' Move, Ga. Appeals Court Cuts Trump Oral Args
• NY Judge Rejects Ozy Media CEO's DQ Bid Over Investments
• Former Georgia Judge's Law License Suspended After Ouster
• IRS Can Extend Deadline Over Preparer's Fraud, 3rd Circ. Told
• 4 Ways Attorneys Can Emotionally Prepare For Trial
• DA Says Trump Sentencing Could Be Delayed Until 2029
• The Bar Needs More Clarity On The Discovery Objection Rule
• Diddy Calls DOJ's Possession Of His Notes 'Outrageous'
• Apple Gets Some AirTag Stalking Claims Tossed, For Now
• SEC Says Bogus Heir Of Nigerian Billionaire Ran IPO Scheme
• SEC Says Calif. Atty, His Wife Stole $2.2M To Buy House
• Netgear Says Huawei Engaging In Global Patent 'Warfare'
• Industry Group Wants Trump-Era SEC Proxy Rules Reinstated
• Menendez Calls Trial Evidence Flub 'Deeply Troubling'
• Ex-Crypto CEO Bribe Case Unsealed As Firm Inks $10M Deal 
• Hacker's Wife Gets 18 Months For Laundering Stolen Crypto
• Bannon's 'We Build The Wall' Trial Delayed Until 2025
• StraightPath Execs Must Face $386M IPO Fraud Charges
• Operator Of Darknet Crypto Laundering Tool Gets 3 Years
• Nursing Home Owner Pleads Guilty A 2nd Time To Tax Fraud
• Feds Delay Rule That Hemp Be Tested At DEA-Licensed Labs
• Trump Faces Uphill Battle If He Tries To Target Prosecutors
• Diddy Accusers' Atty Buzbee Accused Of Extorting Celebs
• Former GE Exec Guilty Of Faking Docs In $1.1B Power Deal
• LA Atty Again Accused Of Bilking Inmates With False Hope
• Ozy Media CEO Turns To 2nd Circ. Over Judge's Investments
• Neb. Officials Urge Court To Void Medical Pot Legalization
• Snyder Aide Expands Suit Over Flint Water Crisis Prosecution
• Presidential Campaign Errors Provide Lessons For Trial Attys
• What's Next For The CFTC After The Election
• Jordan Says DOJ, FTC, CFTC Teed Up Actions Ahead Of Trump
• Murdaugh's Ex-Banker Wins New Trial Over Juror Removal
• Trump's SDNY Pick A Familiar Face In Wall Street's Legal Wing
• Ex-GE Exec's Connection To Forged Docs Is Clear, Feds Say
• SEC Says Risky Bond Recommendations Violated Reg BI
• Convicted TV Guru Trudeau, FTC Strike Deal In 21-Year Case
• 7th Circ. Takes Issue With Atty's Insider Trading Acquittal
• Meet Trump's Solicitor General Nominee John Sauer
• Exploring Louisiana's History Of Nonunanimous Juries
• GM's Cruise Accepts $500K Criminal Fine Over Robotaxi Crash
• Poor Counsel Led To Unjust Tax Convictions, Justices Told
• Political Fundraiser Avoids Jail In LA 'Casino Loyale' Probe
• Man Gets 6 Years For Tax Evasion With Watches, Casino Chips
• SEC's Top Cop Says Election Hasn't Slowed Enforcers Down
• DEA Judge Nixes Vet Group's Bid To Take Part In Pot Hearings
• Detroit Riverfront Org.'s Ex-CFO Admits He Embezzled Funds
• Now 'Back To Stability,' Mass. US Atty Office Set To Ramp Up
• Fla. Health Co. Owner Pleads Guilty In $11M Payroll Tax Case
• Girardi Seeks Sentencing Delay Amid Atty's Departure
• Ayahuasca Church Urges Justices To Hear Discovery Case
• Ex-McElroy Deutsch Exec Says Firm Has No Claim On House
• Being A Navy Reservist Makes Me A Better Lawyer
• Menendez's NJ Law License Suspended After Conviction
• Atty Who Called Mich. Judge 'Crazy' Secures New Hearing
• Cos. Should Inventory Issues To Prep For New Congress
• Texas Justices Say Subpoena Can't Pause Roberson Death
• Bitfinex Hacker Gets 5 Years For Laundering Stolen Crypto
• Ex-DC Homeland Security Official Cops To $844K PPP Scam
• Defense Attys Urge Justices To Narrow False Statement Law
• 'Undead' NFT Maker Cites Discord Messages In New Trial Bid
• Supposed AI Fund's Manager Accused Of Wire, Securities Fraud
• MDL Counsel Present Deal With FTX Estate To Fla. Court
• Judge Floats Musk Hypo As AT&T Exec Seeks Acquittal
• Man Found Guilty Of Scamming NBA Players Seeks New Trial
• Takeda Rips Cert. Order's 'Whale Of Assumption' At 9th Circ.
• Trump Names Solicitor General, SDNY Picks
• Trump Taps His Criminal Defense Lawyer For Deputy AG
• DOJ Deputy Says Biden Stance Led To Fewer Harmful Mergers
• Federal Drug Ban Moots Psilocybin Access Suit, Ore. Says
• Conservation Easement Cases Weave Web Of Uncertainty
• Gaetz's Slim Legal Resume Raises Concerns Over AG Role
• Fake Bear, Real Fraud: Calif. Arrests 4 In Insurance Scheme
• Navigating DOJ's Patchwork Whistleblower Regime
• Judiciary Chair Calls For Release Of Gaetz Ethics Report
• Ex-US Atty Hops To Foley Hoag In Boston From Verrill Dana
• ADM Compliance Head To Depart Amid Co. Accounting Woes
• Duo Charged With Hacking Tax Firms In Refund Fraud Scheme
• So You Want To Move Your Law Practice To Canada, Eh?
• NY Contractor Cops To Aiding Theft In Commercial Bribe Case
• European Police Detain 43 Suspects In €520M VAT Fraud
• Chinese Hackers Stole Call Data From Telecom Cos., Feds Say
• Ex-Oil Products Co. VP Admits To Stealing Trade Secrets
• Judge Cites 'Deterrence' In Attys' Tax Scheme Prison Sentence
• Feds Seek FTX Assets Used For Alleged China Bribes
• DOJ Doc Pushes For Strong Antitrust Compliance Programs
• CIA Official Charged Over Doc Leak Of Israel Attack Plans
• Efficiency Dept. Should Consolidate Antitrust Enforcement
• FTX Prosecutors Tout Tech Chief's 'Outstanding Cooperation'
• PrivatBank Says Ukraine Ruling Doesn't Bar Looting Suit
• Madigan's Atty Seeks To Discredit Key Government Witness
• DOJ Says Disarming Pot Patients Has Historic Precedent
• Trump's Choice Of Matt Gaetz For AG Hints At Cannabis Policy
• Feds Ink $52M Deal Over Phony Vet Gov't Contract Scheme
• Menendez Prosecutors Admit Evidence Gaffe But Deny Harm
• 3rd Circ. Wary Of Easing Cheesesteak Shop Owner's Sentence
• Mass. AG Ready To Reprise Office's Role As Trump Foil
• Kilpatrick Cybersecurity Leader Joins BakerHostetler In LA
• Trump Taps DOJ Critic Matt Gaetz For Attorney General
• 5 Areas Congress May Investigate After GOP Election Wins
• US Intellectual Property-Based Sanctions Could Be Imminent
• DC Circ. Mulls Legality Of Gag Orders On X Corp. Subpoenas
• Celsius' Mashinsky Must Face Full Indictment, Judge Says
• 'I Had A Dream': NJ Ponzi Schemer Gets 12 Years
• 'Pig Butchering' Crypto Ploy Launderer Cops To $73M Scheme
• Fed Bans Ex-Bank Leaders Over Alleged COVID Relief Fraud
• Huawei Urges Judge To Toss US IP Theft, Fraud Charges
• Ex-ComEd Exec Asked If Madigan Hires Truly An 'Exchange'
• Trump Ally Bannon Seeks Delay Of 'We Build The Wall' Trial
• After Bribery Conviction, Insurance Mogul Cops To $2B Fraud
• Fla. Man Guilty In $1M Cash-To-Bitcoin Laundering Scheme
• Trump's 2nd Term May Be A Boost To Banking Industry
• Loper Bright Offers New Materiality Defense To FCA Liability
• Crime Of Inaction Leaves Justices Mulling Legal 'Absurdities'
• Freshfields Adds Ex-DOJ Atty To Co-Lead Investigations Team
• Former FTX Top Atty Joins Lowenstein Sandler In NY
• Ex-National Guardsman Gets 15 Years For Top Secret Leaks
• Teen Says Judge Not Immune After 'Scared Straight' Trial
• Why K-Cup Claims Landed Keurig In Hot Water With SEC
• Ex-Snell & Wilmer Group Head, DOJ Atty, Joins Saul Ewing
• 2nd Circ. Halkbank Ruling Shifts Foreign Immunity Landscape
• Trump's NY Case Paused As DA Weighs Impact Of Election
• Justices Won't Review Mark Meadows' Ga. Case Removal Bid
• Justices Won't Take On Tossed Bid-Rigging Conviction
• High Court Bar's Future: Arnold & Porter's Allon Kedem
• Combs Suggests $50M Bail As He Loses Bid For Gag Order
• 'Extraordinary Person' Gets 12½ years For Crypto Laundering
• Judiciary Advisers Back Development Of AI Evidence Rules
• Telefónica Venezuela Unit To Pay $85.3M To End FCPA Probe
• Up Next At High Court: Self-Deportation Deadlines & Murder
• 'Life Ain't Fair': Trump's Ga. Co-Defendants Still May Get Trial
• Pawn Shop Must Face CFPB's Military Law Claims, Judge Says
• Biden Announces SDNY Judicial Pick As Lame Duck Kicks Off
• SEC Sues Ex-Fed Examiner For Insider Trading On Bank Stocks
• Feds Say Iranian Agents Plotted To Kill Trump, Journalist
• Biz Owner Pleads Guilty To CBP Contract Kickback Scheme
• Ex-LA Pol's Aide Avoids Prison In 'Casino Loyale' Probe
• Investors Duped By Opportunity Zone Promises, Colo. Says
• 9th Circ. Doubts Weight Loss Doc's Fraud Conviction Appeal
• Justices Must Weigh Reach Of Civil RICO In Cannabis Case
• How Trump Could Turn The Government Against Jack Smith
• What Trump's 2nd Presidency Could Mean For Crypto Sector
• Gov't Union Continues Organizing Push For DOJ Attys
• GOP Reps. Tell Trump Special Counsel To Preserve Records
• NJ Appeals Panel Rejects Convicted Ex-Atty's Bid For Relief
• FTX Investment Firm Seeks Return Of $11M In Crypto Assets
• DC Judge Freezes Election Subversion Case Against Trump
• Promoting Diversity In The Selection Of ADR Neutrals
• Ex-Celsius CEO OK'd To Seek Testimony From Abroad
• Man Gets 2 Yrs. For Illegally Accessing Ginsburg's Health Info
• Wuhan Chemical Co. Charged In Latest China Fentanyl Bust
• 7th Circ. Affirms Warrantless Use of Surveillance Cameras
• Feds Accuse Miss. Mayor And Local DA Of Taking Bribes
• DOD Secretary's Withdrawal From 9/11 Plea Deals Overturned
• Overstock.com Ex-CEO Looks To Slash Hunter Biden's Claims
• Ill. Judge Anticipates 'Massive' Outcome Investor Restitution
• Researcher Sues DEA Over Pot Rescheduling Process
• Ex-TD Branch Manager Gets 13 Months For Account Theft
• FINRA Orders Ga. Broker To Pay $2M Over Trading Strategy
• Truth Social Tipper Gets 28 Mos. In Trump SPAC Insider Case
• Preserving The FCA Is Crucial In Trump's 2nd Term
• Playing Ultimate Makes Us Better Lawyers
• High Court 'Violent Crimes' Case Tangled Up In Hypotheticals
• Attys For Solar Co. Ex-CEO Should Be DQ'd, Plaintiffs Say
• Ex-Cop, Brother Admit Energy Contract Kickback Scheme
• Feds Say Fla. Atty Can't Shake COVID Relief Fraud Conviction
• Shook Hardy Adds Former Assistant Illinois AG
• Indicted Power Broker Says Civil Suit Repeats Earlier Claims
• Buchalter Hires Ex-McGuireWoods White Collar Partner
• Trump's Victory Muddles NY Sentencing: 'No Playbook Here'
• Judiciary Panel Spurns Broadcasts, But More Pressure Looms
• Trump's SEC Expected To See 'Dramatic' Enforcement Change
• Chicago Pol Urges Narrow Reading Of False Statement Law
• FTX Exec Looks To Avoid Prison For 'Smallest Share' Of Crime
• Ex-McElroy Deutsch CFO Ordered To Pay $1.2M For Theft
• Federal Courts Warn Attys Of Case Management Email Scam
• Treasury Expands Sanctions On Bosnian Patronage Network
• After Trump Win, Jan. 6 Defendants Fail To Stall Their Cases
• 10th Circ. Backs Asset Freeze In Forex Exec's Latest Bid
• Insurers Urge Del. Justices To Reverse Drug Co. Policy Ruling
• Ex-Exec Says Do-Nothing ComEd Jobs A Favor To Madigan
• Mass. Tobacco Law's Penalty Provision Hits State's Top Court
• Philly Man Gets Prison For Ohio Contract Billing Scam
• Convicted NC Mogul Takes Plea Deal In 2nd Criminal Case
• E-Discovery Quarterly: Recent Rulings On Metadata
• Fake BigLaw Atty Duped Exec Into Wiring $55M, Co. Says
• Ga. Contractor Says Company Used His Licenses For Permits
• Clerk Targeted During Trump Civil Trial Is Elected Judge
• Extradited Fund Manager Denies Stealing $3.4M In Conn.
• Mass. Justices Dubious Of Karen Read's Double Jeopardy Bid
• Ex-GE Exec Called 'Innocent Victim' In $1.1B Forgery Trial
• Parsing SEC's Emerging Trend Of Section 204A Enforcement
• Latham Adds Deputy Chief Of SDNY's Criminal Division In NY
• Calif. DA Recalled In Latest Blow To Progressive Prosecutors
• Trump Has Official Immunity. What About His Aides?
• How Trump Can Quash His Criminal Cases
• An Early Look At Trump's Supreme Court Shortlist
• GOP's Senate Win Hands Future Of The Judiciary To Trump
• The Firms With An Inside Track To A New Trump Admin
• Ex-Morgan Lewis Atty Unseats Progressive LA DA Gascón
• GOP Pennsylvania County Prosecutor Wins AG Race
• Longtime Detroit Prosecutor Takes Commanding Lead
• Democrat Rep. Jeff Jackson Wins NC Attorney General Office
• Former US Attorney Elected As Denver's New DA
• Santos Wants 2nd Circ. To Revive Jimmy Kimmel Pranks Suit
• Former Fla. Prosecutor Ousted By DeSantis Wins Back Seat
• SEC Beats Stockbroker Challenge To BSA Enforcement
• FTX Says Convicted Former Exec Must Cough Up $99M
• 'Fat Leonard' Gets 15 Years For Navy Bribery Scheme
• LA City Hall RICO Corruption Witness Gets Home Confinement
• Feds Say Girardi's Behavior At Trial Shows He Is Competent
• Kan. Tribe Fights Sheriff's Bid To Dismiss Trespass Lawsuit
• Manhattan DA Says Calif. Art Owner Can't Stop Looting Probe
• SEC Risk Alert Flags Investment Fund Oversight, Disclosures
• Father, Daughter Attys Ask To Avoid Prison For Tax Scheme
• Lab Owner's Atty DQ'd After Repping Doctor In Fraud Inquiry
• Top French Soccer League, CVC Snared In Corruption Probe
• Fla. Agency's Election Fraud Power Needs Review, Court Told
• Georgia Atty Disbarred After Theft Conviction
• On Election Eve, Trump Fights Reviving Nixed Charges In Ga.
• Conn. Politician Asks To Avoid Jail In Voter Fraud Conspiracy
• 2nd Circ. Maxwell Ruling Adds To Confusion Over NPA Reach
• DOJ Says Ga. Poll Worker Arrested For Bomb Threat Letter
• Georgia Man To Appeal Concrete Bid-Rigging Conviction
• What FTC's 'Bitcoin ATM' Report Tells Us About Crypto Scams
• On The Ground: How Attorneys Safeguarded The Election
• Va. Co., Execs Charged For Transshipping US Tech To Russia
• Adams Loses Bid To Sanction Feds Over Alleged Leaks
• UK Stock Pumper Admits To $100M Market Manipulation Rap
• Couple Avoids Prison For $500K Emission-Tampering Scheme
• Full 4th Circ. Asked To Hear Fraud Witness, Jury Issues
• SEC Must Prep For Legal Challenges To Regs, Watchdog Says
• Whistleblowers Win Cut Of Medical Kickback Settlement
• BofA Unit Escapes Trading Firm's Spoofing Suit For Now
• Binance Says Lawsuit Can't Connect It To Terrorism Finance
• FINRA Fines Morgan Stanley $1M For Controls Violations
• Colo. Justices Say Expert Testimony OK Without Formalities
• Ex-LA City Hall Lobbyist Dodges Jail For Bribery Scheme
• Worker Says Ga. City Fired Him For Opposing Mayor's Fraud
• Recent Developments In Insurance Coverage For FCA Claims
• Atty Moves To Oust DA Who Cleared Cops In Brother's Death
• A Look At Grewal's Record-Breaking Legacy After SEC Exit
• Ohio Justices Tap 3 To Mull Suspension For Indicted Mayor
• Feds Slam Ozy Media CEO's 'Last-Ditch' Effort To DQ Judge
• Striking A Balance Between AI Use And Attorney Well-Being
• 'Mutant Ape' NFT Developer Avoids Prison For 'Rug Pull'
• EBay Must Face Punitive Damages For Some Stalking Claims
• Wheeling & Appealing: The Latest Must-Know Appellate Action
• 'Razzlekhan' Asks For Time Served For Role In Crypto Hack
• NJ Man Cops To Russian Scheme To Smuggle US Tech
• DOJ, Navarro Spar Over White House Emails Turnover
• Judge Skeptical Of NYC Mayor's Bid To Dismiss Bribery Count
• Wash. Man Gets 4 Years For Killing And Selling Eagles
• What Happens To Ga. Election Case If Trump Wins?
• Ex-Mohawk IT Exec Cops To $1.8M Ripoff Of Flooring Co.
• Pennsylvania's Attorney General Race: Four Things To Know
• Danish Tax Agency To Settle With Atty In $2.1B Tax Fraud Suit
• Empathy In Mediation Offers A Soft Landing For Disputes
• Columbus Doctor Found Guilty In $1.5M Medicaid Scam
• Chinese National Stole Investment Firm's Code, Feds Say
• Accountant Gets 1 Year For Failing To Report Stolen Income
• Being An Artist Makes Me A Better Lawyer