White Collar Crime

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U.S. Supreme Court

Supreme Court upholds insider trading conviction for secondhand tippee

U.S. Supreme Court

Double jeopardy doesn’t bar retrial in case of inconsistent verdicts, Supreme Court rules

Criminal Justice

Former prosecutor is accused of hiding million-dollar home purchases from bankruptcy court

Criminal Justice

Lawyer gets prison time after guilty plea in FBI money laundering sting

Criminal Justice

Former congressman is indicted for alleged false expense claims; ‘Downton Abbey’ decorating cited

Criminal Justice

Former Dewey finance director signs new plea agreement with shorter recommended sentence

Criminal Justice

Acting on citizen complaint, New Jersey judge finds probable cause to investigate Chris Christie

U.S. Supreme Court

SCOTUS considers reach of insider trading law; what if tipster derives no financial benefit?

Criminal Justice

Lawyer sends $1,000 to jury duty scammers who are refining their craft

Securities Law

Municipal-bond fraud verdict against Miami could cause increase in SEC enforcement actions

Criminal Justice

Judge tosses charges against pharmacy chain owner, says prosecutors’ actions ‘shock the conscience’

White-Collar Crime

Federal prosecutors will drop case against former Virginia governor after SCOTUS loss

Criminal Justice

Lawyer gets prison time for using trust accounts to transfer $12 million in client cash

Criminal Justice

Lawyer snagged in FBI sting pleads guilty to money laundering conspiracy

White Collar Crime

Former BigLaw partner is indicted for alleged insider trading

Sentencing/Post Conviction

Former Illinois Gov. Blagojevich apologizes, but his new sentence is the same as the old one

Judiciary

7th Circuit judge has ‘penchant for confabulation,’ losing law prof alleges in law review article

Criminal Justice

Lawyer goes on trial for alleged false oil-spill claims; prosecutors drop several counts

Sentencing/Post Conviction

Lawyer making routine list discovered law-firm partner didn’t have law license; she gets prison time

White-Collar Crime

11th Circuit references Vulcans and bourbon in tossing convictions in alleged ‘bar girls’ scheme
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