White Collar Archive » December, 2024

White Collar - December, 2024

351 articles

• Anti-Laundering Law Is Likely Constitutional, 5th Circ. Rules
• NY Businessman To Plead Guilty In Eric Adams' Fraud Case
• Ex-Pharma Exec Charged With $38M Insider Trading Scheme
• Fugees Star Says He's Not Like Madoff As Sentencing Nears
• 'Tragedy To Farce': Menendez Makes 3rd New Trial Bid
• Trump Taps Ex-Homeland Security Atty As DOJ Chief Of Staff
• OCC Orders BofA To Enhance BSA Compliance Programs
• McElroy Deutsch Beats Former Exec's Malicious Claim
• Chemical Exec Facing Felony Charges For Flint River Oil Spill
• House Report Says Gaetz Paid For Sex, Accepted Gifts
• Girardi's Mental Health To Be Evaluated At NC Federal Prison
• TD Bank, Boeing And Medicare: Compliance Headlines In 2024
• Fla. Judge Orders Ky. Tower Sale Laundering Case To Proceed
• High Court Bar's Future: Williams & Connolly's Sarah Harris
• 9th Circ. Orders Closer Security Review In Muslim Spying Suit
• Buzbee Pans Jay-Z's 'Astonishing' Sanctions Bid In Diddy Suit
• Justice Reformers Wary Of Trump's Return, Yet Hope Persists
• Panel Baffled Why Prosecutor Left Holding Bag In Weed Case
• Legislators Key To Court Fee Relief, Chief Justices Say
• Suit Slams SEC's Use Of 'Career Death Penalty'
• Crypto Trading Co. To Pay SEC $123M Over Terraform Claims
• Feds Rip Atty For NYC Mayor Over Press Statements
• Mich. Doc Accused Of Selling Property To Duck $35M Judgment
• Deutsche Bank Unit To Pay SEC $4M For Untimely SARs
• How White Collar Enforcement May Shift In Trump's 2nd Term
• Feds Say Man Admitted To Role In Ransomware Group
• Former Connecticut Bank GC Admits Embezzling $7.4M
• Indicted NH Justice Loses Bid To Toss Charges
• Biggest Illinois Decisions Of 2024
• Biggest Colorado Decisions Of 2024
• New Trump Admin May Bring Financial Oversight Turbulence
• The Justices' Securities Rulings, Dismissals That Defined '24
• NJ Atty Says RICO Case Only Alleges He Acted As Lawyer
• Chicago Attorney Indicted On Immigration Fraud Charges
• Fixing Up Cars Makes Me A Better Lawyer
• Top North Carolina Cases Of 2024: Bias, Fraud And False Ads
• Top Pa. Cases Of 2024: Elon Musk, Johnny Doc, Uber Drivers
• Top NJ Cases Of 2024: COVID Test Kits And Political Favors
• Feds Urge No New Trial For 'Undead' NFT Maker
• Aviation Co. AAR To Pay $55M Over Alleged Bribery Schemes
• Atkins-Tied Crypto Group Lays Out Its Priorities For New SEC
• Ex-Biopharma Exec Settles SEC Insider Trading Claim
• CFTC Urges 7th Circ. To Uphold $231M Crypto 'Ponzi' Penalty
• 9 Charged In $20M Medicaid Fraud Linked To Philly Pharmacy
• Another Dispute Over Michael Avenatti's Jet Flies Into Court
• UBS Unit To Pay $3.5M Over FINRA Preferred Stock Claims
• Father-Son Duo Admit To $100M Fraud Targeting NJ Deli
• Juice Co. Pres. Supplied Tainted Drink To Low-Income Students
• 5th Circ. Finds No 230 Immunity In Salesforce Trafficking Suit
• The Spiciest Quotes Heard In Mass. Courts In 2024
• Ex-AT&T Exec Gets New Bribery Trial Date After Jury Deadlock
• Tornado Cash Founder Says 5th Circ. Order Merits Dismissal
• Denmark Says $500M Recovered In Dividend Tax Fraud Suits
• Girardi's Allies See Fallen Champion; Victims See Deceiver
• Making The Pitch To Grow Your Company's Legal Team
• Ex-NFLer's Brother Admits He Threatened Judge, UConn
• New Jersey Power Broker Says RICO Case Isn't Fit For Jury
• Key Rulings On Sentencing Guidelines After Loper Bright
• Data Privacy Landscape After Mass. Justices' Wiretap Ruling
• Compliance Lessons From Raytheon's FCPA Settlement
• NYC Mayor Says Indictment Lacks Detail, Hampering Defense
• 1 Year After Rule 702 Changes, Courts Have Made Progress
• NYC Mayor's Former Top Adviser Charged With Bribery
• Year In Review: A Sports Betting Enforcement Snapshot
• Fani Willis DQ'd From Trump's Georgia Prosecution
• Pharma Trial Consultant To Pay SEC $3M Over Insider Trading
• Ex-US Rep. Urges 2nd Circ. To Nix Insider Trading Conviction
• Split 9th Circ. Backs 46-Month Prison Term For Stock Pumper
• Girardi Gets Sentencing Delayed For Dementia Probe
• FDIC Moves Closer To Suing Ex-Brass Of Silicon Valley Bank
• Fla. Condo Sues Ex-Board Members Accused Of Fraud
• EDNY US Atty Peace To Resign Before Trump Inauguration
• DOJ Wants Misconduct Allegations Hushed In Used Car Case
• Jay-Z, Quinn Emanuel Accused Of Paying Ex-Buzbee Clients
• Ex-Fla Rep. Charged Again For Foreign Agent Violations
• Wash. AG Says Atty Forged Order To Block Client's Arrest
• Gov't Scrutiny Of Workplace Chat Apps Set To Keep Growing
• Insurance Co. Buyer Accuses Seller Of Fraud In Chancery Suit
• Using Contracts As Evidence Of Trade Secret Protection
• Cryptocurrency Firm Exec Gets 4 Years For $4.5M Theft
• DA Willis Tears Into Trump's Try At Ducking Election Case
• The Biggest 1st Circ. Rulings Of 2024
• An Underutilized Tool To Dismiss Meritless Claims In Texas
• Top 10 Whistleblowing And Retaliation Events Of 2024
• Top Conn. Cases Of 2024: Kickbacks, Paybacks And Bribes
• These Attys Could Be Trump's Pick For Colo.'s Top Prosecutor
• CORRECTED: Ineligible Calif. Securities Atty Accused Of Tax Crimes
• TelexFree Victims Seek Class Cert. Over Ponzi Losses
• Broker, AML Chief Settle SEC Suspicious Activity Claims
• Ex-Ga. Tech Prof 'Lucky' To Beat Criminal Charges, Judge Says
• Canadian Gets 2 Years For Stealing Secrets Tesla Bought
• Miss America-Tied Ch. 11 Tossed Amid Ownership Spat
• Prisoners Reach Largest-Ever Settlement With BOP Over Abuse
• DOJ Antitrust Division Head Kanter Stepping Down Friday
• Judge To Expedite Doc Decision In Atty's Voting Machine Case
• Ariz. Families Seek Class Cert. Over Sober Home Living Scam
• Asset Manager Gets 2½ Years For Role In $1.2B PDVSA Scheme
• When US Privilege Law Applies To Docs Made Outside The US
• NYC Mayor Must Face Bribery Charge For Turkish Travel Perks
• Changes To Expect From SEC Under Trump Nominee
• Executive Orders That Could Affect Financial Services In 2025
• Ex-Pol Can't Shake Fraud Rap Over Jury's Racial Makeup
• NYC Mayor's Former Top Adviser To Join Morvillo Abramowitz
• Magic Runs Out For Tax Pro Who Stiffed IRS Out Of $145M
• Former Massachusetts AG Frank Bellotti Dies At 101
• Ex-Tenn. Law Firm Manager Accused Of $1.2M Embezzlement
• Circuit-By-Circuit Guide To 2024's Most Memorable Moments
• Menendez Prosecutors Say 'Chat Chains' Were Admitted In Error
• Medical Facility Or Prison? Judge Mulls Tom Girardi's Fate
• Alaska Plea Nixed Due To Ex-Judge's Sexts With Prosecutor
• NY Judge Denies Trump's 1st Immunity Dismissal Motion
• Judge OKs Par Funding Receiver's Plan To Distribute $110M
• Ex-Ill. Rep. Says He Got ComEd, AT&T Work With Madigan's Help
• UnitedHealthcare Shooting Suspect Hires Ex-NYC Prosecutor
• Mich. Judge Troubled By Scope Of Feds' CTA Data Collection
• Right-Wing Pair Can Be Charged For False Election Robocalls
• SEC Says Colo. Nonprofit Flouting Probe Into Potential Fraud
• 11th Circ. Appears Wary Of Doc's New Trial Bid In $27.5M Case
• Navajo President Cleared In VP Sexual Harassment Probe
• No 1st Amendment Right For Prison Interviews, 4th Circ. Says
• Ecuador Banana Co. Prez Ordered To Jail Over $6.9M Award
• Jay-Z Flags 'Glaring Inconsistencies' In Buzbee Rape Claims
• Blindsided Developer Says $112K Legal Bill Should Be $25K
• What To Know About FinCEN's Deepfake Warning
• Mass. Police Arrest 12 In High-End Car Theft Ring Probe
• Investment Pro Denies $600M 'Cherry-Picking' Fraud Charges
• Lin Wood Must Pay $2M To Ga. Court After Defamation Verdict
• 'Minimal Participant' Bar Is Tough To Clear For Whistleblowers
• Ozy Media CEO Gets Almost 10 Years For Investor Fraud
• Ex-Top Aide To NYC Mayor Denies Guilt As Indictment Looms
• Feds Ask To Speak With Juror In Failed $34M Kickback Trial
• High Court Passes On Navarro's Presidential Records Fight
• Combs Gives Up Bail Fight Ahead Of Sex-Trafficking Trial
• YSL Defendant Sues Sheriff Over Fulton Co. Jail Conditions
• NHTSA Publishes Whistleblower Program Final Rule
• Ex-Harlem Globetrotter Gets 7 Years For COVID Funds Scheme
• Triliance To Forfeit $12M Over Illicit Petroleum Sales, US Says
• Biden Commutes Sentence For Ex-Ohio Dem Party Boss
• Immigration Board Won't Halt Removal In $4M Criminal Case
• Impact Of Corporate Transparency Act Ambiguity On Banks
• A Look At SEC, CFTC's Record Year For Whistleblower Awards
• Feds Narrow Drug Case Against Wife Of Convicted Drexel Prof
• Philly Atty Gets Harsher Discipline In NJ For Pill Mill Conviction
• Menendez, 2 Co-Defendants Lose Bids For New Bribery Trial
• Trump Rips DA's 'Dark Dream' To Legally Treat Him As Dead
• Contractor Loses Bail For Texting Alleged Tax Cheat Allies
• What 2024 Trends In Marketing, Comms Hiring Mean For 2025
• Expect Continuity In 2025 Anti-Money Laundering Policy
• McKinsey To Pay $650M For Work With Opioid Maker Purdue
• Diddy Hit With 3 New Sexual Assault Suits In NY
• North Koreans Infiltrated US IT Jobs In $88M Scheme, Feds Say
• 'Housewives' Figure Touts Social Media Posts In Leniency Bid
• DOJ Seizes Rydox Cybercrime Site, Charges Administrators
• Pawnbroker Pleads Guilty To Bribing Ex-Newark Deputy Mayor
• Bitcoin Investor Gets 2 Years For Tax Fraud In Landmark Case
• AT&T Exec Can't Get Bribery Acquittal After Jury Deadlocks
• TD Bank Sued Over AML Controls After Ex-Employee's Arrest
• Wash. Man Gets 41 Months For Gamer-Duping Crypto Scam
• Judge Troubled By Conduct Of Pot Farmer And State Officials
• 2 Deny Joining Would-Be Trump Assassin To Target Journalist
• Trump Vows Immediate Jan. 6 Pardons As DOJ Doubles Down
• 5 Notable Anti-Money Laundering Actions From 2024
• Former CFO Admits To Stealing $1.3M From SF Law Firms
• Ex-FBI Informant Admits To False Accusations In Biden Case
• How Attorneys Can Master The Art Of Eye Contact At Trial
• Calif. Man Indicted In $8.8M Phishing Scheme
• Biden Commutes Nearly 1,500 Sentences In Clemency Record
• Group Running Makes Me A Better Lawyer
• Calif. Judge Admonished After Throwing Papers At Atty
• SEC Must Revisit $23M Demand In Collectibles Fraud Case
• Ex-Telecom CEO Charged With Insider Trading On His Own Firing
• Pot Farmer Opposes Sanctions In Suit Over Mistaken Raid
• Ex-Rep. TJ Cox Reaches Plea Deal On Fraud Charges
• CFTC Wraps With Last Defendant In IcomTech Crypto Ponzi
• NRA Ordered To Reform Policies After NY Misconduct Verdict
• Ill. Atty Convicted Of Tax Fraud, Scripting Witness Testimony
• SEC Sues Disbarred Calif. Atty And Son For Securities Fraud
• High Court Bar's Future: Haynes Boone's Daniel Geyser
• Feds Say TD Bank Worker Helped Launder Drug Money
• Law Firm Manager Gets Prison For Bribes In No-Fault Scam
• Doctors Group Asks DC Circ. To Pause Pot Hearings
• Black Realtor, Client Cuffed During House Showing Can Sue
• Nigerians Impersonated US Brokers For $3M Scam, Feds Say
• How White Collar Defense Attys Can Use Summary Witnesses
• Temp Agency Owner Gets Prison For $2M Tax Scheme
• Cross-Border Criminal Antitrust Trial Will Stay In Houston
• Former ESPN Radio Host Gets Prison For $5M Ticket Scheme
• WilmerHale's Bharara Named To Steer NJ Traffic Stop Probe
• Ozy Media Ex-CEO's Atty Seeks More Time Or OK To Quit
• 6 Changes I Would Make If I Ran A Law School
• Former SEC Unit Chief Joins Gibson Dunn In NY
• FBI Director Wray To Resign Before Trump's Inauguration
• The Current State Of Play Around Corporate Transparency Act
• Antitrust Bar's 'Leading Light,' Ex-Morgan Lewis Chair Dies
• Md. Jury Convicts Ex-Biotech Execs On Some Fraud Counts
• OneTaste Execs Want Sexually Explicit Evidence Out Of Trial
• Wash. Woman Accused Of Smuggling Oil, Gas Parts To Russia
• US Sanctions Chinese Hacker, Employer For Firewall Exploits
• Jay-Z Says PI Atty Buzbee Has History Of False Diddy Claims
• SEC Outlines Municipal Adviser Exam Process
• Pastor Targeted Churchgoers In $6M Crypto Fraud, CFTC Says
• FinCEN Says CTA Still Constitutional In Post-Injunction Alert
• Crypto Groups Rally Against Reappointing SEC's Crenshaw
• Utah Man Gets 9 Mos. For $7M Fraud With 'Housewives' Star
• NY DA Says Trump's 'President-Elect Immunity Does Not Exist'
• Ex-Judge Accused Of 'Abusive Relationship' With Prosecutor
• Ex-Denver Juvenile Judge Censured For Drinking On The Job
• NY AG Refuses To Drop $489M Fraud Case Against Trump
• How White Collar Attys Can Use Mythic Archetypes At Trial
• Ex-Conn. Utility Execs Win Pretrial Diversion Bid In 2nd Case
• Advent Says Chancery Rulings End Funeral Co. Suit
• Soft Landing For Pilot As Billionaire's Insider Case Wraps
• Firms Still Have The Edge In Lateral Hiring, But Buyer Beware
• Pro Se Giuliani Says 4 Attys Turned Him Down, Blames Judge
• High Court Again Weighs Reach Of Federal Fraud Statutes
• Morgan Stanley Pays SEC $15M Over Theft By Ex-Reps
• Petrobras Calls On Justices To Review Samsung RICO Suit
• Feds Says Colo. Man's Investing Scheme Fleeced Pro Athletes
• Cops Can Search Car Over Raw Cannabis Odor, Ill. Justices Say
• MIT Grads Say $25M Crypto Fraud Charges Not Rooted In Law
• RealPage Says DOJ's Ended Multifamily Rental Criminal Probe
• What's Next After Boeing 737 Max Deal Snags On DEI Clause
• 'Broke, Half-Blind, Incontinent' Girardi Tries To Avoid Prison
• Avenatti Can't Push Resentencing To June In Client Theft Case
• Chicago Pol's Lies Enough To Keep Conviction, Feds Say
• Teaching Your Witness To Beat The Freeze/Appease Response
• Pressure Growing For Biden To Pardon Native Activist
• Ill. Congresswoman Denies Undue Influence From Madigan
• Diddy Drama Pits Jay-Z, Quinn Emanuel Against Texas PI Firm
• Thomas, Alito, Gorsuch Crack Door For 2nd Amendment Fight
• Former Law School IT Director Admits To Thefts
• Feds Seek 2-Year Sentence In Landmark Crypto Tax Case
• Nadine Menendez Trial Date Set After Jan. 6 Delay Bid Nixed
• Anti-China Bias Tainted ADI Trade Secrets Case, 1st Circ. Told
• Supreme Court Won't Review Ex-HUD Official's Conviction
• Menendez Verdict Wasn't Tainted By Evidence Error, Feds Say
• NC Hemp Store Owners Say Raids Targeted Their Race
• Think Like A Lawyer: 1 Type Of Case Complexity Stands Out
• NYC Council Sues Mayor For Not Enforcing Jail Abuse Ban
• Up Next: Environmental Reviews, Wire Fraud & TM Awards
• SEC Says Market Forecaster Ran Biotech Pump-And-Dump
• Allianz Exec Avoids Prison For $7B Investor Fraud
• Diddy's Companies Tossed From One Of His Rape Suits
• Would-Be Mike Bloomberg Killer Gets 22 Years For Kidnap
• Chinese Magnet Co. CEO Latest Charged In DOD Supply Scam
• How Paul Atkins' Last SEC Term Might Shape Agency's Future
• Justices To Consider Easing Rules On Revising Habeas Petitions
• 11th Circ. Finds Last-Minute Evidence Was Correctly Barred
• Ex-Conn. Official Seeks To Delay Trial Over Other Legal Case
• FTX Says Three Arrows Can't Add $1.5B To Ch. 11 Claims
• Immigration Atty Tips For Avoiding Prosecution Under Trump
• 2 Accused Of Using Paper As Crime Front Get 2025 Trial Date
• FTX Exec's Sentencing Shows Pros And Cons Of Cooperation
• Ex-Conn. Utility Execs May Get Reprieve From 2nd Indictment
• Huizar's Big Brother Avoids Jail In LA City Hall Bribery Case
• Ex-City Officials In California Cop To Cannabis Permit Bribes
• SEC Custody Rule Creates Crypto Compliance Conundrum
• Wife Of Burr & Forman Partner Sentenced For Murdering Him
• Feds, NC Insurance Mogul Want Grier Wright On $2B Liquidation
• Nelson Mullins Latest Firm To Add Gov't Investigations Talent
• Off The Bench: Kyrie Irving Sued, Golf's New Transgender Ban
• Gov't Appeals Texas Judge's Block On Anti-Laundering Law
• Husband Of Ex-Takeda Exec Convicted For $2M Invoice Fraud
• DC Circ. Won't Revisit Retroactive FARA Registration
• Boston City Councilor Indicted In Bonus Kickback Scheme
• Think Like A Lawyer: Note 3 Simple Types Of Legal Complexity
• Man Cops To $3.5M 'Cryptojacking' Scam Against Cloud Cos.
• 3 Texas Soldiers Smuggled Unauthorized Migrants, Feds Say
• Netgear Seeks Anti-Suit Injunction Over Huawei's Wi-Fi SEPs
• SEC Says Binance's Platform Is 'Integral' To Securities Claims
• Okla. Court Says Tulsa Can Prosecute Indian Country Crime
• Chinese Bank Faces New Suit Alleging Reinsurance Fraud
• Sports Collectibles Exec Gets 51 Months For Investment Fraud
• FTX Clawback Deal With Ex-Alameda Co-CEO Gets Court Nod
• What Insurers Need To Know About OFAC's Expanded FAQs
• McKinsey Unit To Pay $123M Over South Africa Bribe Scheme
• Ex-Leader At Seton Hall Law Gets 3 Years For Embezzlement
• Plugging Gov't Leaks Is Challenging, But Not A Pipe Dream
• Rethinking Clawback Policies For 2025 Compensation Season
• Sentencing Judge Wants Jail Healthcare Info In Threats Case
• Insurer Says Fake Adjuster Cost It $800K
• Combs Demands Court Inquiry Into Copied Jail Notes
• Gardening Makes Me A Better Lawyer
• Senate Confirms New Mexico Prosecutor To Federal Bench
• DEI Provision Dooms Boeing's 737 Max Plea Deal
• Fla. Ex-Rep Sues Associate Connected To Foreign Agent Case
• SEC Scores $13M Default Judgment In Data Co. Insider Action
• 7th Circ. Asks If Feds Went Too Far In $25M Kickback Case
• CFTC Hits $17.1B Enforcement Record With FTX-Linked Deals
• DEA Judge Sets Pot Rescheduling Hearings
• SEC Prioritized Enforcement Sweeps As Cases Slowed In '24
• Wells Fargo Wants Suits Over $300M Scheme Tossed
• Trump Asks Ga. Appeals Court To End Election Prosecution
• Ex-Tiffany Manufacturing Supervisor Gets Prison For Theft
• Ex-Trump Atty Chesebro Looks To Invalidate Ga. Plea Deal
• Ex-Poker Pro Pleads Guilty In Sports Betting Scheme
• Sterlington Adds Kenneth Starr Successor From Zeichner
• Takeda Exec Duped Beau Into $2M Fraud, Jury Told
• Fulton County DA Must Produce Trump Election Probe Docs
• Litigation Inspiration: Reframing Document Review
• Jan. 6 Rioter Unlikely To Succeed On Appeal, Judge Says
• Legal Clouds Part For 2 Who Assisted In Cannabis Fraud Case
• Crypto Groups Hail Trump's SEC Pick Paul Atkins
• Trump Names Slater To DOJ Antitrust Against 'Wild' Big Tech
• Steptoe Vet Will Lead Troutman Pepper's Sanctions, Trade Group
• Calif. Trading Instructor Gets Prison For $2M Investment Fraud
• Equipment Co. Inks $14.5M OFAC Deal Over Iran Sanctions
• Hunter Biden's Gun, Tax Cases Axed After Presidential Pardon
• Ex-Apple Workers Accused Of Swiping Charity Match Funds
• Texas Judge Blocks 'Quasi-Orwellian' Anti-Laundering Law
• Top Ex-SEC Officials Warn Of Enforcement Upheaval
• Coinbase Says It Won't Use Firms That Hire Crypto Enforcers
• Atlanta Imaging Co., Ex-CEO To Pay $5M In FCA Settlement
• Unit Of World's Largest Bank Avoids SEC Penalty In Cyber Case
• DOJ Plans To Seize $3.4M From Sanctioned Russian Oligarch
• Ex-Lender Agrees To $1M FDIC Order After Enforcement Battle
• Wheeling & Appealing: The Latest Must-Know Appellate Action
• Calif. Man Charged With Shipping Firearms To North Korea
• Judge Denies News Orgs. Bid To Unseal FTX Customer Names
• Partner Of Ex-Abercrombie CEO Denies Guilt, Gets $10M Bail
• Insurance Execs Charged With $250M Fake Policy Scheme
• Former FirstEnergy CEO Rips SEC's 'Belated' Suit Against Him
• Fla.'s 'Mother Teresa' Gets 20 Years For Ponzi Scheme
• Trump Argues Immunity Extends To Local Prosecutions
• 'Bitcoin Jesus' Calls $48M Tax Dodging Case Unconstitutional
• Harvey Weinstein Gets March Trial Date In LA Civil Rape Suit
• Celsius Founder Cops To Fraud That Sunk $25B Crypto Lender
• Former OFAC Official Joins Hughes Hubbard In DC
• McGuireWoods Grows DC Office With White Collar Duo
• Rank-And-File DOJ Attorneys Will Keep Calm And Carry On
• OneTaste Execs Say Former Member's Journals Fabricated
• Tax, Insurance Cos. Owner Gets 3 Years For $1M Tax Evasion
• Veterans Group Challenges Exclusion From DEA Pot Hearing
• Girardi Won't Get New Fraud Trial Despite Memory Claims
• BIA Aims To Exclude Evidence In Assault Liability Case
• Government Mole Faces Tough Cross From Madigan's Atty
• SEC Crypto Cases To Face Review Under Trump
• Ga. DNA Testing Law Hinders Death Row Inmates, Suit Says
• Biden's Pardon Is Another Blow To Special Counsel Probes
• Top Promoter Of $58M IcomTech Crypto Ponzi Gets 10 Years
• Remediation Co. Says Anadarko Can't Support Coverage Bid
• Ex-Soccer Boss Fears He'll Die While Fighting Conviction
• Funds Get $30M Payout From SEC's Fight With Fugitive Trader
• NY Doctor To Admit Role In Brain Scan Kickback Scheme
• Ex-BigLaw Atty Who Killed Wife Faces Depo Over Settlement
• DEA Asserts Its Role As Proponent Of Pot Rescheduling Plan
• Attorney Disbarred In NJ For Stealing $170K From Father
• Miss America CEO Files $500M Suit Alleging Bankruptcy Fraud
• Ex-Palo Alto Engineer Fights Fraud Conviction At 9th Circ.
• Atty Seeks DEA Communications On Rescheduling
• Navigating 4th Circ.'s Antitrust Burden In Hybrid Relationships