White Collar Archive » February, 2025

White Collar - February, 2025

448 articles

• Judge Refuses To Dismiss $500M Miss America Suit
• 9th Circ. Backs Developer's Conviction For Bribing LA Pol
• Ex-UBS Financial Adviser Must Pay $2M Back, 11th Circ. Told
• FinCEN Delays Corporate Transparency Act Deadlines
• SEC's Crypto Turn Could Undermine Staff, Dem Member Says
• Drug Kickback Ruling Will Make FCA Liability Harder To Prove
• Ex-Conn. Official Hit With New Corruption Charges
• Software Engineer Faces Prison For Sharing Info With China
• Assessing PE Risk After Mass. False Claims Act Amendments
• NY Man Found Guilty Of $7M Crypto Investment Scheme
• Mayer Brown Adds Ex-EDNY Prosecutor To White Collar Team
• Roc Nation Aims To Get Out Of Buzbee Conspiracy Suit
• Carbon Project Investor C-Quest Hits Ch. 7
• Dems Claim DOJ Atty's 'Quid Pro Quo' Violated Ethics Rules
• DA Eyes Type Of Weinstein Evidence That Sank 1st Verdict
• A Path Forward For Cos. Amid Trump's Anti-DEIA Efforts
• The Current And Future State Of Bank-Fintech Partnerships
• Man Admits Role In $2.75M Ill. PPP Loan Fraud Scheme
• NC Man Admits Ploy To Export Military Tech To China
• Financial Adviser Denied Bond After Admitting $37M Tax Fraud
• Calif. Man To Admit $1.2M Stan Lee Merch Tax Fraud
• SEC Revives Suit Alleging $4.1M Bogus Mutual Fund Scheme
• Judge Axes NYC Loan Row, Sanctions Firm For Depositions
• Crypto Fugitives Should Pay SEC $46M, Judge Recommends
• SEC Says Meme Coins Are Not Securities
• Alsup Halts 'Illegal' Firings Of Probationary Federal Workers
• SEC Ends Coinbase Case As Uyeda Pledges To 'Rectify' Policy
• Family Denies Role In $81M Son-Of-Boss Tax Scheme
• Ex-Trump Atty Powell's Mich. Misconduct Hearing Set For May
• Convicted COVID Aid Fraudster Gets 11 Years For $7.6M Plot
• NC Woman Admits To Role In $5M Student Loan Fraud
• Wis. Tribe Says It Won't Block, Ticket During Road Dispute
• Lead Testing Co. Director To Admit False Statements
• Evidence Rule May Expand Use Of Out-Of-Court Statements
• DOJ Says It Will No Longer Defend DEA Admin Judges
• Magnet Co. Execs To Plead Guilty For Emailing Info To China
• Winklevoss Twins Say SEC Crypto Probe Over, Attys Must Go
• Judge Won't Force Victim's Atty's Reports In Sex Assault Case
• Cognizant Execs' Trial Could Test Force Of FCPA Pause
• Insurer's Bid To Dodge $1.4M Bank Scam Suit Premature
• Goldstein Urges Judge To Lift Device Monitoring Requirement
• Trump Urges Ga. Justices To Leave Election Charges Nixed
• How Adams' Latest Move Might Checkmate The DOJ
• Deputy AG And Antitrust Nominations Head To Full Senate
• Lenders Can't Claim Ex-Mylan VP's $4M Insider Trade Penalty
• Racing Corvettes Makes Me A Better Lawyer
• SEC Wants To Pause Fraud Suit Against Tron Founder
• Bank Directors Back Ex-Rabobank Exec's High Court Bid
• Ill. Tax Pro Gets 5½ Years For $1.1M IRS Payment Scheme
• Trump Orders Fed Agencies To Plan For Large Layoffs
• Supply Chain Software Co. Sued Over Bad Revenue Guidance
• NJ Tech Co. Misled Investors On NASA Partnership, Suit Says
• Mich. Judge Demands RICO Pattern Details In Foreclosure Suit
• Trump CFTC Shifts Enforcement Stance From Stick To Carrot
• Trump Order May Affect Trader's FCPA Conviction, DOJ Says
• Karen Read Has Already Lost Double Jeopardy Bid, Court Told
• Cannabis Users' Gun Rights In Play In Multiple Cases
• NY Investment Firm Founder Charged With $4M Fraud
• BIA Liable For Officer's Assault Of Northern Cheyenne Woman
• Fed. Circ. Won't Let Micron Out Of Sharing Source Code
• 38 AGs Push For Crackdown On Organized Retail Crime
• JPMorgan Paying For Lawyers On Both Sides Of Javice Trial
• USC Escapes PE Exec's $75M 'Varsity Blues' Suit, For Now
• Attorneys Must Act Now To Protect Judicial Independence
• The Math Of Cross-Examination: Less Is More, More Is Less
• DC Judge Extends Order Keeping Special Counsel In Place
• Bradley Arant Hires SEC Enforcement Trial Atty In DC
• Adams Says SDNY Memo Leaks Doom His Bribery Case
• NJ RICO Case Toss Leaves AG Irate, Defense Attys Elated
• FBI Came For Abramoff Asking About Russian Spy-Linked Pal
• High Court Mulls Bounds Of Supervised Release Sentencing
• Wage-Fixing Jury Should Hear Of DOJ Pivot, Exec Says
• Trump Targets Covington Attys For Repping Special Counsel
• Binance Can't Evade Terror Victims' Suit, But It's Trimmed
• Karen Read Attys Say Expert Bill Came 'Out Of The Blue'
• Ala. Man Gets 5 Years For Sending Goods To Tehran
• Jay-Z's Claims Against Buzbee May Get Trimmed, Judge Says
• How To Track Trump's Legal Battles
• Lab Owner Pleads Guilty In $36M COVID Tests Scheme
• Judge Says Brazilian Justice's Orders Not Properly Served
• Insurer Says No Coverage For Atty In $1.4M Bank Scam Suit
• SEC Is Asked For Background On Fugitive Trader's Death Docs
• 'Colossal Neglect' Sinks Walter Reed Fraud Case, Judge Rules
• Tampa Bay Rays To Return $200K In Alleged Ponzi Proceeds
• Ga. County Collected Too Late On Theft Claim, Panel Says
• Rethinking 'No Comment' For Clients Facing Public Crises
• High Court Split Over Civil Rights Jury Trials For Prisoners
• DOJ Memos Likely To Increase Mandatory Minimum Charges
• Family Of Wife Killed By Ex-BigLaw Atty Still Fighting For Funds
• Former Texas US Atty Joins Winston & Strawn In Dallas
• Ex-Allianz Exec Avoids Prison As Massive Fraud Case Wraps
• Duane Morris Adds Former Federal Prosecutors In NY, Calif.
• High Court Orders New Trial In Okla. Death Row Case
• Lobbyist Abramoff Testifies At Fraud Trial Against Crypto CEO
• US Was Behind Privatbank Nationalization, Suit Alleges
• Okla. Attorneys Say Tribes Can't Intervene In Jurisdiction Row
• Connecticut High Court Pick Wary Of Judicial Activism
• Trump Media Co. Wants TRO Against Brazilian Justice
• 'Fraternal Duty' No Grounds For Conspiracy, 11th Circ. Told
• Investor Settles In $2.1B Danish Tax Fraud Case
• 3rd Circ. Says $31M Order To Refill Class Funds Isn't Enough
• Crypto Exchange OKX To Pay $504M For Allowing Illicit Deeds
• 'Varsity Blues' Suit Against USC An 'Uphill Battle,' Judge Says
• Investors Don't Have 'Shred' Of Fraud Evidence, Exxon Says
• Justices Weigh Potentially Key Standing Issue In DNA Case
• DA Willis Says 'Makes No Sense' To DQ Her From Trump Case
• Cravath Swaine Adds Ex-DOJ Criminal Division Leader In NY
• How Design Thinking Can Help Lawyers Find Purpose In Work
• Elizabeth Holmes Loses 9th Circ. Appeal Over Theranos Fraud
• Caplin & Drysdale Hires High-Profile Gov't Investigations Atty
• Tools For Witness Control That Go Beyond Leading Questions
• NY Judge Extends Block On DOGE's Treasury Access
• Wall Street Groups Back Rescinding Biden Crypto Guidance
• Up Next At High Court: Straight Discrimination & Trial Rights
• Fla. Biz Owner Gets 4 Years In Prison For Worker Fraud Plot
• Shkreli Avoids Sanctions Over 'Frustrating' Wu-Tang Tangle
• New LA DA Doubts Menendez Brothers' Sexual Abuse Defense
• Judge Trims $40M Green Energy Co. Investor Suit
• Diddy Atty Says No Way He Can Continue As Defense Counsel
• Ex-Trump Atty Powell Can't Dodge Michigan Ethics Claims
• 6 Things To Know About Shein's Fast Fashion Feuds
• Luigi Mangione Says His Rights Are Being Violated In NY Case
• Dems Call For DHS To Stop Tribal Searches, Interrogations
• 9th Circ. Won't Revive Atty's Fraud Case Against Ex-Girlfriend
• First Horizon Says Ex-CEO Is Dropping Claims To Avoid Loss
• Death Row Case Offers Window Into Prosecutors' Gender Bias
• Justices Leave Fired Special Counsel In Office For Now
• FanDuel Demands Arbitration For Ex-Jaguars Employee Suit
• Swizz Beatz Says Suit Over 1MDB Funds Is Time-Barred
• Lobbyist Admits To Evading $1.3M Tax By Blocking Home Sale
• Billionaire's Tax Privacy Suit Against Booz Allen Proceeds
• Off The Bench: White House Hosts PGA Tour-LIV Golf Summit
• Israeli Gets 2 Years For Smuggling Plane Parts To Russia
• 10 Issues To Watch In Aerospace And Defense Contracting
• High Court Sentencing Case Presents Legal Fork In The Road
• Adams Judge Won't Toss Case, Taps Paul Clement For Review
• Ex-Cognizant Execs Balk At Wording Of Trial Date Draft Order
• Ex-Dechert GC Subpoenaed Over Gerrard Abuse Claims
• DOJ Says Job Protections For ALJs Are Unconstitutional
• Citron Research Founder Ran 'Classic' Fraud Ploy, DOJ Says
• New SEC Enforcement Unit Shows Drift From Crypto Focus
• SafeMoon Exec Says He'll Cop To 2 Conspiracy Charges
• Insurer Can't Quickly Exit Broker Premium Theft Row
• Jones Day Atty Exits Menendez Bribery Case As Appeal Looms
• Another Ex-Allianz Exec Gets No Time For $7B Investor Fraud
• 9th Circ. OKs Bar On Ponzi Scam Suits Against Chicago Title
• Former Sports Nonprofit Employees Seek Docs In RICO Suit
• Lottery.com Exec Indicted Over Allegedly Bogus SPAC Filings
• Trump Executive Order Could Hinder Crypto Rules, SEC Suits
• JPMorgan Has 'Buyer's Remorse' Over $175M Buy, Javice Says
• NJ Appeals Court Says Policing Unaltered By Pot Legalization
• Convicted Fraudster 'Ponzied' His Way To Millions, Jurors told
• After Trump's Firing Vow, Last Biden US Attys In Fla. Are Out
• FCPA Shake-Up May Open Bribery Loophole
• Baker Donelson Fights Docs Request In Ponzi Scheme Suit
• Senate Confirms Kash Patel As FBI Director 51-49
• Ex-Heritage Pharma CEO Disciplined Over Price-Fixing Case
• Mass. Man's Medicare Fraud Paid For Ferraris, Feds Say
• 4 Do's And Don'ts For Trial Lawyers Using Generative AI
• Tax Trial Paused For Strip Club Boss Accused Of Hiding $5.7M
• Defense Strategies For Politically Charged Prosecutions
• Ex-Opioid CEO's Billing Spat With Trial Atty Lands In Court
• Competitive Weightlifting Makes Me A Better Lawyer
• Ex-CNBC Pundit Cops To Scamming Investors Out Of $2.7M
• Constitutional Claims Fail To Stop SEC Insider Trading Suit
• Detroit Judge May Be Immune Despite 'Outrageous' Fake Trial
• Ill. Man Gets 5 Years, $1.5M Restitution For PPP Loan Scheme
• PVC Pipe Giant Atkore Discloses DOJ Grand Jury Probe
• COVID Fraudsters Get Prison For Trying To 'Make A Buck'
• Insurers Must Cover Soybean Loss, NY Appeals Court Affirms
• Pot Convict Says Feds' Attempt To Stay Gun Case Is 'Wild'
• Chilean Nationals Charged With Burgling Pro Athletes' Homes
• How Private Securities Suits Complement SEC Enforcement
• Ex-Jones Day Partner Named For Key DOJ Civil Division Post
• The Case For Compliance During The Trump Administration
• 3rd Circ. Hints County's Probation Detainers Need Scrutiny
• Adams, DOJ Quizzed On Dismissal Bid By Wary Judge
• Wu-Tang Album Owner Wants Shkreli To Pay Fees
• Jay-Z's Roc Nation Aims To Exit Buzbee Conspiracy Suits
• Simpson Thacher Adds Litigator, Private Funds Pro In Boston
• Nadine Menendez Loses Bid To Have Expert Testify On Gifts
• Trump Media Co. Sues Brazilian Supreme Court Justice
• 1st Circ. Backs Strict View Of Kickback Law In Blow To FCA
• Wash. AG Targets Alleged 'Probates For Profit' Plot
• Special Counsel Says Justices Can't Review Firing Just Yet
• Data Science Co. Director Admits $7M Skim In Del. Hearing
• CIA Gets Remaining Assange Visit Spying Claim Tossed
• Trump Fires Remaining Biden-Nominated US Attorneys
• Convicted Pharma Exec Seeks Trial Redo, Citing Feds' Error
• DEA Skewed Pot Hearings Against Reform, DC Circ. Told
• Magnetics Co. Loses Constitutional Grounds Dismissal Bid
• Acccounting Firm Blames Broker For Losing $1M In Coverage
• 'ComEd Four' Look To Halt Case After Trump FCPA Order
• Pot Co. Alliance Adds Class Claims To DC Dispensaries Suits
• Firm Says Insurer Refused To Repay It For $1.5M Cyber Theft
• Goldstein's Overseas Ties Make It 'Easier To Flee,' Judge Says
• Ex-BigLaw Atty Who Killed Wife Joins Fray Over Deal Funds
• DOJ Noncommittal On Cognizant Bribe Trial Amid FCPA Order
• The Rising Need For The Selective Prosecution Defense
• Ohio Museum, NYC DA Strike Deal To Send Art Back To Turkey
• Corp. Transparency Act's Future Under Treasury's Bessent
• Karen Read Takes Double Jeopardy Appeal To Federal Court
• Adams, Feds Ordered To Explain Dismissal Bid At Hearing
• Former US Atty In California Returns To Munger Tolles In LA
• Pa. US Attorney Among Monday Departures
• Trump Admin Asks Justices To OK Special Counsel Firing
• Guo Ch. 11 Trustee Wins 3rd Clawback Extension, Seeks $38M
• Morgan & Morgan Atty Accused Of Setting Up Rape Charges
• CFTC Taps Ex-Whistleblower Chief As Enforcement Head
• SEC Crypto Mining Case Paused After Feds Bring Charges
• Ex-Greenberg Traurig Atty Gets 30 Months For Tax Fraud
• Maine Judge Denies Challenge To Corporate Transparency Act
• Ex-Fla. Rep's Associate Wants Sanctions For 'Sham' Lawsuit
• Feds Say Las Vegas Man Ran $24M Cryptocurrency Ponzi Con
• Judge Partly Certifies Ex-Detainee Class In Debit Card Fee Suit
• Canadian Flew Drone Over Fla. Space Force Base, Feds Say
• Fla. Criminal Defense Atty Accused Of Bribing DEA Agent
• Justices Urged To Curb Feds' Ability To Prosecute Medical Pot
• Diddy, Jay-Z Rape Lawsuit Dropped Amid Legal Ethics Battle
• Convicted Email Scammer Must Return $1.5M To Victims
• Insurer Can Proceed With Miami Retaliation Coverage Dispute
• Feds Hit With Brady Claims As Implant Kickback Trial Looms
• Tulsa County 'On Notice' In Jurisdiction Dispute, Suit Says
• 'New Facts' Improper In Penny Stock Action, 2nd Circ. Told
• Fla. Crypto Operator Gets 2 Years In Prison For Wire Fraud
• 1st Circ. Chides SEC, Judge In Atty Stock Scheme Case
• Ohio Aircraft Parts Co., Workers Indicted Over Russia Exports
• Adams Case Careens Toward 'Messy' Hearing, Experts Say
• A Look At A Possible Corporate Transparency Act Exemption
• Adams Case Fiasco 'Unparalleled' In Modern US History
• Off The Bench: Trans EO, Cards Arbitration, NASCAR Revs Up
• Inconsistent Injury-In-Fact Rules Hinder Federal Practice
• Boston Reemerges As Immigration 'Obstruction' Battleground
• Rewarding Ex-Atty For Killing Wife Is Unjust, Ga. Court Told
• DOJ Files Motion To Drop Adams Case After Prosecutors Exit
• Ex-JPMorgan Atty Pleads Guilty To NYC Housing Fraud
• Financial Services Atty Leaves MoFo For White & Case In NY
• Sotomayor Won't Relieve Crypto Maven From Witness ID Rule
• Judge Leaves Curbs On DOGE Treasury Access After Hearing
• 2 Men Cop To Crypto Mining Fraud Conspiracy, Forfeit $400M
• SEC Nets $38M In Judgments Over Cannabis Fraud Claims
• Eric Adams Donor Accused Of Stealing COVID Housing Funds
• Fake Hedge Funder Pleads Out To $5M AI Trading Scam
• Expect Continued Antitrust Enforcement In Procurement
• Exec Cops To Conspiring To Overbill Gov't In Station Project
• Madigan Verdict Caps Stunning Fall For Powerful Chicago Pol
• Judge In SEC Case Asks If Fugitive Trader Really Died
• Wash. Justices Say Cops At Jan. 6 Riot Can't Stay Incognito
• Boeing, DOJ Want More Time To Rework 737 Max Plea Deal
• Mental Health Group Says Ga. Analyst Lied About Work
• SafeMoon CEO's Trial Not Delayed By Crypto Policy Shifts
• Oil & Gas Co.'s Antitrust Suit Baseless, Insurers Say
• Tax Fraud Suspect Fights Detention Over New Charges
• In-House Counsel Pointers For Preserving Atty-Client Privilege
• Menendez Files Notice Of Appeal Of Corruption Convictions
• 2nd Circ. Trims Ex-NY County Official's Corruption Verdict
• What Banks Need To Know About Trump's Executive Orders
• 9th Circ. Upholds DEA Denial Of Psilocybin Petition
• How SDNY US Atty Nom May Shape Enforcement Priorities
• Willkie Expands Litigation Bench With Mayer Brown Trio
• Feds Seek 10 Years For Man Who 'Sucker-Punched' His Atty
• Sidley Adds White & Case Litigators In Chicago
• NYC Man Pleads Guilty To $62.8M Crowdfunded CRE Scheme
• DOJ Fraud Atty Rejoins Akin As Agency Exits Mount
• SDNY US Atty Resigns, Alleging Trump-Adams 'Quid Pro Quo'
• Ex-Angels Staffer Says Attys Botched Skaggs Overdose Case
• Applying ABA Atty Role Guidance To White Collar Matters
• Goldstein Freed As Judge Doubts Feds' Crypto Claims
• Kash Patel's FBI Director Nomination Goes To Full Senate
• Amtrak Worker Admits Role In $11M Healthcare Fraud
• More US Attorneys Out In Three States
• EthereumMax Buyers Seek Cert. In Celeb Crypto Promos Suit
• Feds Cleared Of Intentional Intrusion Over Diddy's Jail Notes
• Crypto CEO Made $425K Disappear, Investor Tearfully Testifies
• NBC Faces $100M Suit Over 'Salacious' Diddy Documentary
• Crypto Operator Seeks No Prison Time For $1M Fraud Plea
• Estate Of Wife Killed By Ex-BigLaw Atty Opposes Consolidation
• Judge Jackson Bars White House's Special Counsel Switch
• Pete Seeger's Lessons For 2025 Congressional Investigations
• Improving Comms Between Trial Attys And Tech Witnesses
• 2nd Circ. Upholds R. Kelly's Sex Abuse Conviction
• PE Exec Says USC Can't Escape $75M 'Varsity Blues' Suit
• House GOP Eyes Medicaid Cuts, Work Requirements
• What Companies Should Consider During FCPA Pause
• Gail Slater Plans Antitrust 'Scalpel' To Protect Competition
• Fla. Pot Patients Say 8th Circ. Precedent Backs Gun Rights
• How Criminal Enforcement Of Trump Tariffs May Work
• Trump's Deputy AG Nominee Also Pledges No Politics
• KPMG Taps Walmart Executive For General Counsel
• Ex-NYC Housing Worker Avoids Jail 1 Year After Mass Arrests
• DOJ Exits Continue As Fraud Atty Leaves, Rejoins DLA Piper
• Sidley Litigator Tapped For Treasury GC Post
• Ex-Ill. Speaker Madigan Guilty Of Bribery In Mixed Verdict
• Trump Picks Crypto Policy Advocate Quintenz To Lead CFTC
• Collecting Rare Books Makes Me A Better Lawyer
• Trump Tells Agencies To Plan 'Large-Scale' Cuts With Musk
• Ex-NY Gov. Aide And Husband Deny Foreign Agent Charges
• CFPB's Closure Not 'A Free Pass' For Financial Compliance
• Split 6th Circ. Backs Ex-Cincinnati Politician's Conviction
• Ga. Tax Return Fraudster Gets 12½ Years In Prison
• $3B Church Row May Be Too Religious For Courts, Panel Says
• Ex-Texas Mayor Fails Retrial Bid On Federal Bribery Charges
• Ex-Seton Hall Law Worker Gets 8 Months For Embezzlement
• 'Fraudster' Or 'Fool'? Jury Gets 2 Takes On Exec's Crypto Flop
• Rodney King's Former Atty Gets Prison For $7M Tax Evasion
• 2 Russians Arrested In $16M Phobos Ransomware Scheme
• Brokerage Exec Can Be Sued Over Fraud Claims, Judge Says
• Feds Are Asked How FCPA Halt Affects Cognizant Bribe Case
• No Prison For Firm Manager Who Aided Feds' No-Fault Bust
• Ill. Atty Beats Wire Fraud Retrial After Privilege Violation
• SEC Stays Binance Case Amid Other Crypto Case Extensions
• Preparing For Stricter Anti-Boycott Enforcement Under Trump
• Fla. Man Accused Of Laundering $350M Pleads Guilty
• New DOJ Leaders Should Curb Ill-Conceived Prosecutions
• Holland & Knight Adds Ballard Spahr Litigator In Philly
• Commerce Powers Key In Battle Over Corp. Transparency Law
• NYC Mayor Says Bribery Case Is Over, Despite Silent Docket
• Remorse, Sobriety, Therapy Help Pa. Atty Avoid Disbarment
• NYC Doctor Convicted In Medical Test Kickback Scheme
• Baker Botts Lands DLA Piper Atty To Head Litigation In SF
• Bannon Cops To Fraud Scheme In Border Wall Case
• Mass. High Court Rejects Karen Read Double Jeopardy Claim
• Judge Should Not Have Been Reprimanded For Alito Essay
• Trump's Firing Of Watchdog Office Head Paused By Judge
• Atlanta's Inspector General Sued Over Financial Subpoenas
• Trump Pardons Convicted Former Ill. Gov. Rod Blagojevich
• FTX Having Trouble Serving Binance With Ch. 11 Lawsuit
• Feds Nab Plea In Bitcoin-Boosting Hack Of SEC X Account
• Pension Execs Found Liable In $2B Danish Tax Fraud Case
• Tenn. Cops Sued Over Traffic Stop Hemp Seizure
• Trump Stops Enforcement Of Foreign Corrupt Practices Act
• DOJ Brass Want Bribery Charges Against NYC Mayor Dropped
• Ala. Sen. Files Bill To Ban THC In Hemp Products
• Megan Thee Stallion's Trial Lies Suit Survives Dismissal Bid
• Boston Man Not Guilty In Chinese 'Agent' Case
• Tax-Crime Suspect's Bond Revoked After Additional Charges
• Baltimore Man Charged After Flying Drone Over NFL Game
• What Day 1 Bondi Memos Mean For Corporate Compliance
• Goldstein Rearrested After Feds Say He Hid Millions In Crypto
• Bannon To Plead Guilty In Border Wall Fraud Case, Avoid Jail
• Lights, Camera, Ethics? TV Lawyers Tend To Set Bad Example
• Fla. Gov. DeSantis Says State Officers Will Aid ICE Efforts
• 2nd Circ. Orders In-House Counsel Docs In Grand Jury Case
• Judiciary Dems Want Ethics Probe Into Musk's DOGE Work
• DC Prosecutor Axed Jan. 6 Case Against Client, Group Says
• Feds Defend Corporate Transparency Act In 5th And 4th Circuits
• Native American Legislative Moves: Land Bill Moves Forward
• Judge OKs $2.7M In Atty Fees From $23M FBI Sex Bias Deal
• Ariz. Immigration Enforcers Charge 565 Since Inauguration
• Ex-Mass. State Sen. Gets 18 Months For Pandemic, Tax Fraud
• Customs Broker Pleads Guilty To Wire Fraud, Tax Evasion
• Ex-Aide To Eric Adams To Admit Campaign Fraud Scheme
• Off The Bench: Trump Bans Trans Athletes, NCAA Falls In Line
• Brother Of Aaron Hernandez Gets Time Served For Threats
• Womble Bond Adds Foley Hoag White Collar Atty In DC
• UAE Prisoner Subpoenas Ex-Dechert GC Over Torture Claims
• Prosecutors Urge Ga. Justices To Revive Trump Charges
• Feds Agree Not To Publish FBI Agent List, For Now
• SF, Other Sanctuary Cities To Sue Trump Over Threats
• Goldstein's Pro Se Filing Irks Feds Amid Murky Atty Situation
• Accountant-Owned Law Firms Could Blur Ethical Lines
• 2 RE Execs, Brother Assaulted 60 Women, Feds Say
• Buyers Want Kratom Cos. Addiction Suit To Go On
• Trump Creates DOJ Task Force Targeting 'Anti-Christian Bias'
• Anti-Legalization Group Vows To Go On 'Offense'
• SEC 'Exposes Lunacy' Through Its Dueling Suits, PE Firm Says
• DOJ To Weigh Criminal Action Against Cos. With DEI Policies
• No Imminent Plans To Publish Jan. 6 FBI Agents List, DOJ Says
• Dems Attack Bondi Memos Ahead Of Patel's Confirmation Vote
• Brink's To Pay $42M To End Feds' Money Laundering Probes
• Former Steelworkers Union Secretary Cops To Embezzlement
• MLB Star Ohtani's Ex-Interpreter Gets 57 Months For $17M Theft
• US To Appeal Block On Corporate Transparency Act
• DC Circ. Cellphone Ruling Upends Law Enforcement Protocol
• No Bail For Ex-Federal Reserve Adviser In Espionage Case
• NY Judge Who Broke Barriers On The Bench Dies At 78
• Nixon Peabody Adds Greenberg Glusker Cannabis Co-Chair
• Girardi's Mental Evaluation At NC Prison Extended By 15 Days
• Bondi Says FCPA Probes Will Focus On Cartels
• Former US Atty Leigha Simonton To Join Dykema In Dallas
• Jay-Z Gets Nod To Withdraw Sanctions Bid Against Buzbee
• Convicted Atty Disbarred In NJ Over LA Utility Billing Scandal
• Family Says Tax Shelter Creator To Blame In $81M IRS Case
• AI Will Soon Transform The E-Discovery Industrial Complex
• Managing Transatlantic Antitrust Investigations And Litigation
• Cuomo Faces Skeptical Panel In AG Document Lawsuit
• Jay-Z Sex Assault Suit Invalid Under Law, Rapper Says
• $12M Medical Fraud Suit Doesn't Need Retrial, 5th Circ. Told
• EmpiresX Crypto Platform Operators Ordered To Pay $129M
• Mass. US Atty Won't Ignore Local Immigration Pushback
• Crypto Expert Witness Ruling Flouts Precedent, Justices Told
• Feds Say Jury Should Decide If Message Was Threat To Judge
• NJ Fraud Defendant Loses Bid To Toss 'Vindictive' Charges
• LA City Atty Says Rental Startup Price-Gouged During Fires
• Cos. Must Prepare For Heightened Trade Enforcement Risks
• 6th Circ. Judge Unsure Of Jury Instruction In Bribery Case
• When Innovation Overwhelms The Rule Of Law
• SEC Moves Under Trump Risk 'Chilling' Staff, Grewal Says
• Latham Adds Ex-SEC Pro, GC To NY Roster
• Girardi Keese Trustee Sues NY Atty Who Funded Girardi
• Ex-Ga. DA Beats Charges Over Ahmaud Arbery Murder Probe
• Goldstein, Saying He's Mired In Debt, Asks To Redo Bail Terms
• Engaging With Feds On Threats To Executives, Employees
• As Adams Case Teeters, A DOJ 'Ideal' Hangs In The Balance
• NY Mayor Adams Can't Get More Indictment Info, Judge Rules
• Troutman Pepper Brings On Former DOJ Official In Texas
• Dems Call For Another Hearing For Patel Over FBI Upheaval
• Ex-NY Real Estate Atty Gets 4½ Years For $3.3M Client Con
• Ex-Philly Union Head's Nephew Avoids Jail In Extortion Case
• SEC Could Greenlight Crypto Trading Under New Task Force
• Senate Confirms Pam Bondi To Be AG
• DLA Piper Partner To Testify At Cognizant Evidence Hearing
• SEC Receiver, Atty Agree To Settle Fraud Transfer Claims
• SEC Says Pre-IPO Stock Firm Was $70M Boiler Room Scheme
• Ex-Celsius VP Cops To Insider Trading In Florida Case
• Ex-NJ Mayor Gets Probation For Defying Public Office Ban
• Docs Say DEA Didn't Put All Documents In Pot Hearing Record
• DOJ Criminal Division Leader Joins White & Case's DC Shop
• Guo Trustee Gets OK To Keep Law Firm Deal Sealed For Now
• FBI Agents, Workers Sue To Stop Trump's Threatened Purge
• NYC Mayor's Ex-Aide Seeks Wiretap Data As DA Investigates
• Former Conn. US Attorney Returns To McCarter & English
• Late Developer's Atty Asks For Help To Determine Privilege
• Ex-Fed Adviser Charged With Espionage Called Flight Risk
• The Tides Are Changing For Fair Access Banking Laws
• Imagine The Possibilities Of Openly Autistic Lawyering
• Ex-SDNY Criminal Division Chief Joins Debevoise
• NJ Atty Avoids Disbarment After Bank Fraud Conviction
• Javice's Texts About Elizabeth Holmes Not Fair Game For Trial
• Ex-NFLer's Brother Wants To Avoid More Prison Time
• A Halftime Analysis Of DOJ's Compensation Pilot Program
• Crowell & Moring Lands Former DOJ Assistant Chief For FCPA
• DOJ Poised To Prosecute Threat-Makers Against DOGE
• SEC's Former Acting Enforcement Director Joins Weil In NY
• DOJ Seeks Toss Of Atty's FOIA Suit Over DEA Comms
• Sotomayor Clears Path For Retrial In Landmark Graft Case
• Canadian Man Charged With $65M Crypto Hacking Scheme
• Exec Cops To Crashing Drone Into Plane Fighting LA Fires
• CFIUS Head Under Biden To Join Latham
• Courts Should Nix Conferencing Rule In 1 Discovery Scenario
• White Collar Group Of The Year: Sullivan & Cromwell
• J&J Investigations And Gov't Litigation Head Joins O'Melveny
• 2nd Circ. Affirms Lawyer's Asylum Fraud Conviction
• How High Court May Rule In First Step Act Resentencing Case
• DOJ Vets Start Group To Protect Ex-Colleagues From Trump
• UK Citizen Moves To Be Released From Novel SEC Action
• Buchalter Adds Former Federal Prosecutor In Sacramento
• Documentary Filmmaking Makes Me A Better Lawyer