White Collar Archive » April, 2025

White Collar - April, 2025

393 articles

• OCC Slashes Fines In Deals With Ex-Wells Fargo Auditors
• AI Fueling Crypto Fraud And Other Cybercrimes, Experts Say
• FDIC Defends In-House Enforcement For Banking At 7th Circ.
• Migration Agency Faces $100M EB-5 Investor Fraud Suit
• Feds Seek 5 Yrs. For Fla. Bitcoin Thief Over Restitution 'Lies'
• SEC Accuses Ex-Fla. Real Estate Co. CFO Of $93M Scheme
• Ex-Google Engineer Claims Coercion In AI Trade Secrets Case
• Detroit Man Gets 5 Years For Tax Refund Laundering
• Legal Ethics Considerations For Law Firm Pro Bono Deals
• Chemours Hit With New Derivative Duty Breach, Waste Suit
• Vinco Ventures Chair Pleads Guilty To Lying To Investors
• Ex-Sen. Menendez Can't Avoid Prison During Appeal
• Feds Push To Keep Trial Date For 'Compromised' Texas Rep
• 10th Circ. Backs Spirit Aero's $31M Clawback From Ex-CEO
• Wis. Judge Charged With Shielding Migrant From ICE Arrest
• Atkins Vows SEC Will Pursue 'Common-Sense' Crypto Policy
• Incarcerated Ex-Nelson Mullins Atty Suspended In Ohio
• Santos Gets Over 7 Years For Campaign Finance Fraud
• Playing Football Made Me A Better Lawyer
• Rising Gold Prices Should Nix $3M SEC Deal, Ex-Exec Says
• Ex-Biscayne CEO Gets 10 Years For $130M Ponzi Scheme
• Trump Pardons Politician Convicted Of Statue Funding Fraud
• Long Island Man Gets 18 Years For Father-Son Crypto Scam
• FINRA Says 5th Amendment Doesn't Apply In Adviser's Case
• Funds Manager Raided Coffers Before Ouster, Court Told
• Ex-CEO Of Trump-Tied SPAC Reaches Deal With SEC
• Ex-OneTaste Execs Ask Justices To Nix 'Stolen' Docs
• Dragonchain Suit Dropped Amid SEC's Crypto Reg Revisit
• Lawmakers Seek Answers From Law Firms Over Trump Deals
• 9th Circ. Backs Oppenheimer Bid To Avoid FINRA Arbitration
• Mass. DA Says No Basis For Contempt Against ICE Agent
• Ex-Pain Clinic Owner Gets 3½ Years For Drug Test Scheme
• Ex-Bank GC Gets 4-Year Sentence In $7.4M Fraud Scheme
• Pardon Me? Why Offers To Secure Clemency Might Be A Scam
• Creek Can't Block Tulsa County Officials In Jurisdiction Fight
• Jury Deadlocks In Ill. Senator's Bribery Trial
• 'Egregious' Delays Wipe Out Ga. Health Fraud Case
• NY AG Says Housing Fraud Claim Is 'Retribution' By Trump
• No Greece Trip For Ex-Conn. Official Facing Corruption Cases
• Ex-BigLaw Atty's Plea Deal At Center Of Death Proceeds Suit
• 10 Arbitrations And A 5th Circ. Ruling Flag Arb. Clause Risks
• Ex-Riverfront CFO Gets 19 Years For 'Vulgar' $44M Fraud
• The SEC's Administrative Law Courts Are At A Crossroads
• Guo Ch. 11 Trustee Can Spend $1.6M Maintaining NJ Mansion
• Red Sox TV Network Wins Civil Judgment In Fraud Suit
• Trader To Plead Guilty To Claims He Defrauded Pro Athletes
• Trump Admin's Border Cash Reporting Order Halted
• Ex-Rep Should Pay $25K For 'Sham' Lawsuit, Fla. Judge Told
• Feds Seek At Least 6½ Years For Mango Markets Trader
• CEOs Urge SEC To Ban Political Activists' Proxy Proposals
• Citron Research Founder Can't Escape SEC Fraud Suit
• Ex-Sprinter Turned Track Coach Cops To Olympic Doping Rap
• Feds Oppose Ex-Conn. Official's 'Troubling' Greece Trip Plan
• DC Judges Doubt Feds' Rationale For Orders Against Firms
• UMich Says It's Immune From Ex-Coach Hacking Suits
• Ex-CIA Official Cops To Secretly Lobbying For Foreign Clients
• 6th Circ. Calls Compassionate Release Change A 'Power Grab'
• Ex-Rabobank Exec Seeks $5M To Cover OCC Fight Legal Bill
• Genetic Testing Co., Marketer Settle FCA Case For $6M
• SCOTUSblog Sold Amid Goldstein's Criminal Case
• Mich. Judge Faces Ethics Complaint After Criminal Plea
• Weinstein Challenges Accusers' Credibility As Retrial Begins
• Judge Exits Allied Wallet Exec's Trial Over Plea Interference
• Self-Disclosure Calculus Remains Complex Under Trump DOJ
• Dems Demand DOJ Explain Marshals Sent To Ex-Official
• Ex-Chief Of SDNY Fraud Unit Joins Fenwick White Collar Team
• The Benefits Of Aligning States On Legal Paraprofessionals
• Bernstein Litowitz Looks To Hire SEC's Ex-Top Crypto Cop
• AI Entrepreneur In Talks To Resolve $10M Fraud Case
• Girardi's Son-In-Law Wants Chicago Client Theft Case Tossed
• Feds Say Crypto Exec Spent Investors' $57M On Lamborghinis
• Kan. Tribe Fights Sheriff's Authority In Tribal Jurisdiction Suit
• Judge Prods DOJ For Proof Of Bias In Colo. Clerk Prosecution
• Ga. Woman Gets 12 Years In $156M FEMA Fraud Case
• FTX Ch. 11 Trust Says Ex-Exec's Wife Spent $600K Since Dec.
• 4th Circ. Rejects Full Court Review Of Credit Union's Liability
• Real Estate Investor Cops To $19M Loan Fraud
• Santos, Attys Say Social Media Posts Don't Negate Remorse
• Jay Clayton Sworn In As Interim US Atty For SDNY
• Chase Bank Can't Ditch Claims It Aided $119M Ponzi Scam
• NJ AG Pushes To Revive RICO Case Against Power Broker
• Pharma Co. Owner Cops To Selling $60M Of Sham HIV Drugs
• Hemp Group Drops DEA From Suit Over Police Raid, Arrest
• Pay Cos. That Adapt Can Benefit As Gov't Ends Paper Checks
• New Anti-Corruption Task Force Bolsters Int'l Collaboration
• Mexican Banks Escalate Discovery Fight With Sanctions Bid
• Binance Crypto Suit Sent To Florida To Avoid Duplication
• NJ Investment Firm Accused Of Aiding Alleged $300M Ponzi
• Trump Media Exec Seeks Penalties In 'Frivolous' Hacking Suit
• 'Corrupt' Ill. Sen. Took Bribes, Jury Told As Trial Wraps
• Asset Manager Admits Stealing $3M From Real Estate Cos.
• Sun Pharma Accuses Drugstores Of $10M Refund Scheme
• Imprisoned Ex-Pharma Exec Must Pay SEC $1.8M
• 10 Soft Skills Every GC Should Master
• DOJ Defends Wage-Fixing Jury Win From Mistrial Bid
• Pa. Judge Facing Fraud Charges Gets Filing Delay
• Former Ohio Atty Gets Prison Over Unpaid Payroll Taxes
• Advocacy Group Sues DOJ For Docs On Acting DC US Atty
• Wife Of Ex-Sen. Menendez Convicted On Corruption Charges
• Justices Sympathetic To Inmate Who 'Messed Up' Appeal
• Eateries Owner Gets 3 Years For Tax, COVID Fraud
• Former Florida US Atty Returns To Pillsbury In Miami
• SafeMoon CEO Can't Ax Fraud Case Ahead Of Trial
• Up Next At High Court: Preventive Healthcare, LGBTQ Books
• Walgreens To Pay DOJ $300M Over Invalid Prescriptions
• Temple Prof. Claims Colleague Stole From 'Rapping' Business
• JPMorgan, BofA Face GOP Pressure Over Chinese Co.'s IPO
• Ex-DOJ Atty Convicted In 1MDB Case Ordered Disbarred In NY
• Murdaugh's Banker Pleads Guilty To Fraud Ahead Of Retrial
• Ex-CFO Says He's 'Extremely Remorseful' Of $44M Fraud
• Insurance Exec Pleads Guilty In $134M ACA Plan Scheme
• Celsius Founder Asks For A Year And A Day For Crypto Fraud
• Ga. Woman Seeks Lower Sentence In $156M FEMA Fraud Case
• Ex-Mass. Transit Worker Gets 6 Years For Fraud, Tax Evasion
• CFTC Details Violation Materiality After Cooperation Guidance
• Suit Says Loyola Enabled Ex-Michigan Coach's Alleged Hack
• Reviving A Dormant Criminal Statute In Antitrust Prosecution
• How Manatt Beat A Crypto Trader's 'Code As Law' Defense
• Block Execs Failed To Prevent 'Illicit Activities,' Suit Says
• 'Bizarre' Santos Posts Show He's Still 'Unrepentant,' Feds Say
• Philly Firm Leaders Form Employment, Civil Rights Boutique
• Feds Seek Up To 6 Years For Ex-Bank GC's $7.4M Theft
• Conn. Atty Convicted In Shooting Faces Suspension Bid
• An Unrestrained, Bright-Eyed View Of Legal AI's Future
• SC School District's Embezzlement Suit Sent To Arbitration
• DOJ To Move Ahead In SafeMoon Case Despite Crypto Memo
• Dog The Bounty Hunter Can't Bag Podcasters For Defamation
• Ill. Sen. Planned To Report Red-Light Camera Exec, Jury Hears
• Feds Say Estonians Won't Be Deported Before Fraud Sentence
• 6th Circ. Says Michigan AG Can Pursue 'False Elector' Case
• Mich. Defenders Seek $2.3M After Life Sentence Ruling
• Tracking The Evolution In Litigation Finance
• Crypto Casino Owner Gambled With Investor Funds, Feds Say
• Man's Deportation Looms After Tax Evasion Plea Stands
• Former FAA Contractor Pleads Guilty In Foreign Agent Case
• Jenner & Block Fights DOJ Bid To Toss Exec Order Suit
• Assessing Market Manipulation Claims In Energy Markets
• 3rd Circ. Questions Walmart's Duty To Disclose Opioid Probe
• Texas Rep. Cuellar Asks To Move Bribery Trial To Home City
• Feds Call Menendez's Wife 'Partner In Crime' As Trial Ends
• Ex-Harvard Morgue Manager Takes Plea Over Stolen Remains
• Israeli Makes Final Bid To Block US Hacking Extradition
• How Calif., NY Could Fill Consumer Finance Regulatory Void
• Volunteer Firefighting Makes Me A Better Lawyer
• Ex-NYPD Sgt. Gets 18 Months On China Foreign Agent Rap
• 11th Circ. Revives FCA Claim Against Fla. Medical Suppliers
• Ill. Sen. Says He Was 'Cautious' With Red-Light Camera Exec
• Ex-Ga. Sheriff Sued Over 'Deplorable' Jail Conditions
• Texas Oil Co., Exec Admit Negligence In Toxic Gas Deaths
• Mich. Exec Gets Prison As Judge Rips White Collar Wrist Slaps
• Mont. Tribes Want DOI To Come Through With Police Funding
• Conn. Town Wants Murder Exoneree's $5.7M Jury Win Tossed
• Students, UMich Seek To Merge Ex-Coach Hacking Suits
• Limit On SEC Enforcement Authority May Mean Fewer Actions
• Paralegal Tells NC Justices Not To Disturb Appellate Victory
• Schumer Looks To Block Trump NY US Attorney Nominations
• Austrian Exec Can't Take Extradition Fight To UK Top Court
• DC Judge Mulls Contempt For Gov't Over 'Rushed' Removals
• Disbarred Atty Gets 2½ Years For Investment Scheme
• Md. Man Cops To Secretly Outsourcing Work To China
• Judge Ends 'China Initiative' Prosecution Of Ex-Ga. Tech Prof
• No Appeal For Green Energy Co. CEO In $40M Investor Suit
• Ill. Senator Takes Stand To Defend Self On Bribery Charges
• Insurer Says Law Firm's $1.5M Cyber Loss Isn't Covered
• Ex-Atty Pleads Guilty To ID Theft In Insurance Settlement Case
• 9th Circ. Rejects Ex-Netflix Exec's Bribery Appeal
• How An Apple Exec's Attys Turned A Bribe Charge Into 'Vapor'
• Nonprofit's Prior Loss Coverage Limited For Worker Theft
• Minn. Couple Accused Of $15M Healthcare Fraud Scheme
• Senate Dems Call For Probe Into IRS Nominee's Business Ties
• Boies Schiller Can't Escape Guo Clawback Claim, Judge Rules
• Fla. Prosecutors To Help Circuit With Backlog Of 13,000 Cases
• MIT Bros. Cite DOJ Memo In Bid To Get $25M Crypto Case Axed
• Pa. Man To Plead Guilty In Harvard Body Parts Theft Case
• Calif. May Pick Up The Slack On Foreign Bribery Enforcement
• Pot Farm, Michigan Town Say No RICO Case In Couple's Suit
• Honigman Hires FCPA Expert, 21-Year Miller & Chevalier Vet
• E-Discovery Quarterly: The Perils Of Digital Data Protocols
• Justice Dept. Lands 1st Wage-Fixing Jury Trial Conviction
• SEC Won't Revisit WhatsApp Settlements With 16 Firms
• PAC Treasurer Avoids Prison For $26.4M Fundraising Fraud
• Ill. Senator Knew Ethics Surrounding Bribery, Jury Hears
• Crypto Firm DCG Can't Dodge NY AG Suit Over Genesis Woes
• Mich. Pot Regulation Chief Wants Out Of Couple's RICO Suit
• 4th Circ. Asked To Rethink Credit Union's Liability In Scam
• Ex-Allied Wallet Exec Seeks Trial Delay Amid Recusal Bid
• Ore. Ex-Official Alleges Improper Firing Over Whiskey Scandal
• Conservative Lawyers Seek Ethics Probe Of DC US Attorney
• FTC Joins DOJ In Targeting Anticompetitive Regulations
• Defense Strategies After Justices' Personal Injury RICO Ruling
• Ripple Settlement Offers Hope For Better Regulatory Future
• Estonians Flag 'Disturbing' Deportation Threat In Fraud Case
• Law School's Missed Lessons: Preparing For Corporate Work
• Martial Arts Org., CEO Agree To Pay SEC More Than $1M
• DOJ Issues Compliance Tips for New Data Security Program
• Investors Claim $43M Fraud By Miami Adviser's Firms
• SEC Taps 2 Agency Staffers For Senior Enforcement Roles
• Ill. Sen.'s Ex-Intern Thought He'd 'Eventually' Get Job For Pay
• Prosecutors Seek 18 Years For Ex-CFO's 'Extreme' $40M Fraud
• Attorney Owners Of Pot Co. Accused Of $46M RICO Scheme
• Feds To Try Coal Exec For Bribery Despite FCPA Freeze
• Crypto Firm To Pay SEC Fine Over False Client Claims
• Ill. Sens. OK Bill Nixing Pot Odor As Grounds For Car Search
• Feds Seek Release Of Informant Who Falsely Accused Bidens
• Fla. Pharmacy Pleads Guilty To Fraud Over Opioid OD Drug
• Prison Reform Advocate Can Sue Over Access To Inmates
• Family Should Face Charges In $81M Tax Scheme, US Says
• NFT Owner Admits To Dodging Tax On Crypto Art Sales
• Federal Limits On Counter-Drone Options Need Updating
• OCC Patriot Bank Order Spotlights AML Issues For Managers
• Miami Art Dealer Arrested, Accused Of Selling Fake Warhols
• Strategies To Help Witnesses Manage Deposition Anxiety
• 3 Convicted Of Driving €24M Car Sales VAT Fraud Ring
• Did DOJ Bless A Crypto Free-For-All? Think Again, Attys Say
• Nursing Home Owner Gets 3 Years For $39M Tax Fraud
• Ex-Abercrombie CEO Declared Unfit For Trial Due To Dementia
• Ex-Girardi CFO Gets 10 Years For 'Devastating' Fraud
• The SEC Must Protect Its Best Tool For Discovering Fraud
• Mass. Rep Charged With Stealing Funds For Campaign, Bills
• Prosecutor's Sexting With Ex-Judge Was Misconduct, DOJ Says
• Dems Will Get More Answers From Pick For DC US Atty
• Paying Senator Directly Would Have Been 'Funky,' Jury Hears
• Ex-Ill. Bank Exec Charged With $2M Check-Kiting Scheme
• Prominent Jan. 6 Prosecutor Leaves Kobre & Kim
• NH Justice Launches New Bids To Toss Criminal Charges
• Exec Facing Tax Evasion Charges To Remain In Custody
• Mass. Officials, Feds On A 'Low Boil' After Midtrial ICE Arrest
• Mich. Justices Bar Mandatory Life Terms For 19-, 20-Year-Olds
• Texas Group Seeks Halt Of Trump Admin Border Cash Order
• NY AG Calls For 'Common-Sense' Rules In Crypto Legislation
• Ex-Trump Attys Seek To Block Jan. 6 Info In Mich. Ethics Case
• Holmes Seeks Full 9th Circ. Review Of Theranos Fraud Appeal
• Judge Approves Sale Of Ex-Riverfront CFO's Detroit Bar
• Ex-EBay Execs Want To Question Key Stalking Case Witness
• Man Admits To $12.5M PPE Investment Fraud
• DEA Ignored Subpoenas In Criminal Case, Suit Alleges
• Conn. Justices Seem Open To Redo Of Atty's Scam Damages
• No Plan To Trim Do Kwon Case After Crypto Memo, Feds Say
• A Cold War-Era History Lesson On Due Process
• NY Fines Block $40M For Cash App Compliance Failures
• Conn. Man Who Threatened Judges Avoids More Prison Time
• How Latin American Finance Markets May Shift Under Trump
• Improv Makes Me A Better Lawyer
• FBI Agent Denounced By OneTaste Execs Likely To Testify
• Dems Decry 'Industry Wishlist' As House Mulls Crypto Rules
• Shopping App Founder Charged In $40M Fraud Scheme
• Furniture Co. Will Pay $1.5M Over PPP Loan Fraud Charge
• Purported AI Co. Founder Gets 2½ Years For Fraud
• Judge Rejects Objections To $400M GPB Capital Payout Plan
• Ill. Senator Sought Bribe In 'Politics For Profit,' Feds Say
• Country's Largest Egg Producer Discloses DOJ Price Probe
• Mass. Justices Asked To Raise Bar For Pension, Benefit Loss
• LA DA Demoted Prosecutors Over Menendez Work, Suits Say
• Cross & Simon OK'd To Duck Out Of Team Systems Ch. 7 Suit
• How BigLaw Executive Orders May Affect Smaller Firms
• SafeMoon CEO Flags DOJ Crypto Memo In Bid For Dismissal
• Ill. Real Estate Broker Gets 4 Years For $3M Investment Scam
• Fraudster Says Sentencing Judge Overlooked Harsh Detention
• Claims Trimmed In Firm's Suit Over Sports Fraud Coverage
• Ex-Mars Executive Faces Forfeiture Bid In $28M Fraud Case
• Insurer, Flight School Agree Training Suit Isn't Covered
• Ex-Qualcomm Executive Convicted Of $180M Fraud
• Lawsuits Shouldn't Be Shadow Assets For Foreign Capital
• Ex-Outcome CEO, Co-Founder Challenge $1B Fraud Convictions
• Jenner & Block, WilmerHale Seek Shutdown Of Trump Orders
• Jay-Z 'Trying To Punish' Buzbee For Advocacy, Judge Told
• TelexFree Investors Can't Sue Wells Fargo, Others As Class
• 5th Circ. Orders New Trial In $140M Healthcare Fraud Case
• Ex-Google Engineer Unlikely To Beat AI Trade Secrets Charges
• Tulsa County Seeks Quick Win In Tribal Jurisdiction Dispute
• Attys In Javice Case Warned About Post-Trial Juror Contact
• Georgia Day Trader Settles SEC's Manipulation Suit For $1.5M
• Fla. Judge Orders Depos In Ex-Rep's Venezuela Lobbying Suit
• Compliance Chief Wants Out Of SEC Fraud Suit
• Feds Take Aim At Judge's Toss Of Bergdahl Conviction
• Students Urge Speedy Discovery In Ex-Coach Hacking Suit
• Feds Call Exec Charged With Tax Evasion A Flight Risk
• Boston Pol To Resign After Admitting Kickback Scheme
• IT Staffing Co. CEO Charged With $2M Payroll Tax Fraud
• How To Accelerate Your Post-Attorney Career Transition
• Fla. Cloud Co. Accuses Ex-Board Member Of SPAC Fraud
• Tribal Leaders Not Immune From Extortion Law, Justices Told
• Feds, Maine, Town PD Move To Toss Pot Convict's Gun Case
• Key Witness Against Nadine Menendez Grilled Over Past Lies
• 2nd Circ. Rejects Biden Diary Thief's Appeal Over Medical Info
• DiCello Levitt Brings On DOJ Antitrust Attorney In NY
• 6th Circ. Upholds Mich. Lawyer's Tax Fraud Convictions
• Former Top Deputy Joins Ex-US Atty At Dykema In Dallas
• DOJ Shuts Crypto Unit, Shifts Focus From Intermediaries
• Man Admits Forging Signatures Of 'Kardashians' Cast Members
• White & Case Gets In On Trade Hiring With Ex-Treasury Atty
• DOJ Says Partnerships Can't Wipe Out $4M Tax Lien
• Fla. Man Pleads Guilty In $8.4M Medicare ID Fraud Case
• Ex-Conn. Budget Official Plans To Testify In Corruption Cases
• Girardi Hearing On Prison Option Pushed To May
• Chemours Co. Hit With Insider Derivative Suit In Del.
• Congressional Dems Probe Trump's Actions Against BigLaw
• Split Fraud Verdict For Calif. Man Behind Celeb Brand App
• Top Court To Weigh Limits On Atty-Client Talks During Recess
• WilmerHale Welcomes Back Ex-Mass. Criminal Chief
• Feds Say Fla. Doctor Fleeced Medicare With Bogus Charges
• Justices Enter Fray Over Criminal Restitution As Punishment
• 3 Plead To Construction Scheme That Skirted $26M In Taxes
• Law School's Missed Lessons: Be An Indispensable Associate
• Ex-Sen. Menendez May Be Called As Witness At Wife's Trial
• Brown Rudnick Inks $8M Deal With Guo Ch. 11 Trustee
• Justices Skip Fruit Art, Abandoned TM And Sentence Petitions
• Feds Say George Santos Should Spend 7 Years Behind Bars
• Deutsche Bank Not Liable For ISIS Terror, Judge Finds
• Defamation Litigation Roundup: Jay-Z, Blake Lively, Drake
• 6th Circ. Says Fiat Chrysler Engineers' Claims Are Preempted
• Judge Allows Deposition Of Witnesses In Russian Exec's Suit
• Boston Bomber Asks 1st Circ. To Oust Judge Amid Bias Probe
• Ill. Lawmakers Advance Crypto Fraud Protection Measure
• Death Row Case May Test Limits Of Federal Habeas Review
• Kuwait, Feds Reach Deal In Minister Embezzlement Case
• NWSL's $5M Player Abuse Deal Shifts Standard For Employers
• What 2nd Trump Admin Means For Ship Pollution Compliance
• Wash. Justices Disbar Atty Who Stole From Client Trust Fund
• Guo Trustee Properly Obtained Yacht And $37M, 2nd Circ. Told
• 11th Circ. Tosses Former Atty's Extortion Conviction
• Discipline Looms For Conn. Atty Convicted In Shooting
• Ex-Prosecutor Opens Defense Shop From Former Firm Office
• Va. Contractor To Pay $2M To Settle False Claims Suit
• Birding Makes Me A Better Lawyer
• Recidivist Convicted Of Conning NBA Players Gets 12 Years
• Apple Security Chief Cleared Of Bribery Charge At Calif. Trial
• 5th Circ. Asks If Honor Society Jabs At Rival Are Free Speech
• FINRA Member Can't Avoid Testifying In Fraud Investigation
• Former Admiral Loses Bid To Escape Bribery Case
• Crypto Co. Sentenced In Fed Market Manipulation Suit
• CFTC Taps New Acting Head Of Market Oversight Division
• Senate Confirms Trump Nominee For Solicitor General
• Ex-Coach Accused Of Hack Sued By 11 More Women Athletes
• What Pending FCPA Trials Suggest About DOJ Priorities
• Feds Say Cash Advance Biz Owner Ran $40M Ponzi Scheme
• Baltimore Atty Avoids Prison After $25M Extortion Conviction
• Feds Back Prison Treatment For Man Who Threatened Judges
• Calif. Banking Brief: All The Notable Legal Updates In Q1
• Senate Advances Noms Of Trump's SEC, OCC Picks
• EU Authorities Arrest 3 In €50M VAT Fraud Investigation
• Judge OKs Toss Of FCPA Case Against Ex-Cognizant Execs
• Trump Must Pay £626K Legal Costs In Steele Dossier Case
• Ex-JPMorgan Atty Gets Probation For NYC Housing Fraud
• Adams Case Threatens NY Southern District's 'Supremacy'
• Loan Fraud Plea Adds 6 Mos. To Pizzeria Owner's Prison Term
• Nadine Menendez Trial Paused Due To Health Concerns
• Calif. Panel Questions Hacking Case Against Ex-Prosecutor
• Aspiration Partners Gets Interim OK For Ch. 11 Financing
• Attys Call Ending DOJ Tax Division 'Epic Failure' In Efficiency
• Mich. Justices Say Pot Smell Not Enough For Police Search
• FinCEN Warns About Ongoing ISIS Threats, Banking Red Flags
• Feds Claim Immunity For ICE Agent Who Made Midtrial Arrest
• Fla. Man Gets 70 Months For Sending Aircraft Parts To Russia
• SEC Wins $12.5M Judgment On Assets Tied To Fugitive Trader
• Jailed IRS Leaker Says Judge 'Predetermined' Sentence
• Mich. Justices Say 18-Year-Old Lifers Must Be Resentenced
• Ex-Bank VP's Defamation Claims Dismissed By NJ Panel
• 'Ashamed' COVID Fraudster Asks To Keep Firefighter Pension
• BakerHostetler Adds Ex-Federal Prosecutor As Partner
• Former Calif. Legislator, Prosecutor Named US Atty In LA
• Longtime Philly Federal Prosecutor Rejoins Berger Montague
• Former Greenberg Traurig Atty Named US Atty In Florida
• Feds Drop FCPA Case Against Ex-Cognizant Execs
• Hemp Shop's Suit Over Cops' Raid, Arrests Tossed For Good
• Adapting To Private Practice: From DOJ Leadership To BigLaw
• Insurer Gets Education Co.'s $2.2M Theft Coverage Bid Tossed
• 6th Circ. Upholds Convictions In Whitmer Kidnap Plot
• Man To Plead Guilty To Justice Kavanaugh Murder Attempt
• In-House Expert Testimony Is Tricky, But Worth Considering
• Justices Broaden RICO Reach To Personal Injuries
• Eric Adams Case Dismissed As Judge Rebukes DOJ 'Bargain'
• Javice Must Don Ankle Bracelet For Now, Despite Pilates Gig
• Trump Administration Sued Over Border Cash-Reporting Order
• Ala. Ruling Won't End Interstate Fights Over Abortion Travel
• US Loses Bid To Stay $380M PetroSaudi Award Seizure Suit
• 9th Circ. Judge Unsure Oppenheimer Liable For Broker Ponzi
• Thompson Ruling Won't Impact Ill. Senator's Bribery Trial
• Ex-Exec Accuses Deutsche Bank Of Audit Lies, Retaliation
• SEC Settles With Pot App Owner Over Alleged $1.6M Fraud
• Willkie Becomes 3rd Firm To Reach Deal With Trump
• Ex-Biotech CEO Wrongly Sentenced To 7 Years, DC Circ. Told
• Tracking Changes To AI Evidence Under Federal Rules
• Tyler Tech Denied Early Exit From NC Civil Rights Class Action
• Nev. Fraud Ruling Raises Stakes For Proxy Battles
• Law Firm Executive Orders Create A Legal Ethics Minefield
• Atty's Fraud Sentence Upheld In Long-Delayed Ruling
• Manhattan DA Dodges Collector's Suit Over Statue Probe
• Ariz. Developer, Son Charged In $280M Sports Park Fraud
• Duane Morris Adds Ex-Prosecutor To Chicago Trial Team
• Ex-DHS Intel Head To Lead Mayer Brown Investigations Team
• Hunter Biden Agrees To Disbarment In District of Columbia
• NJ Fraudster Found Guilty After Earlier Sentence Commuted