White Collar Crime

2553 ABA Journal White Collar Crime articles.

Afternoon Briefs: Trump campaign eschews conspiracy-minded lawyer; New Jersey law protects judges’ privacy

Trump campaign distances from lawyer Sidney Powell

The Trump campaign has distanced itself from lawyer Sidney Powell after she made unsupported claims that voting machines had been rigged and Republican…

Nov 23, 2020 4:30 PM CST

Law grad who flunked bar exam gets prison time for creating law firms and practicing law

A 2014 graduate of the Stetson University College of Law was sentenced to prison time Wednesday for practicing law even though she flunked the bar exam twice.

Nov 20, 2020 2:49 PM CST

Afternoon Briefs: Another BigLaw firm pays special bonuses; judge charged with stealing campaign funds

Willkie Farr will pay special bonuses

Willkie Farr & Gallagher has announced that it will be paying special bonuses ranging from $7,500 to $40,000, falling in line with a scale…

Oct 9, 2020 3:31 PM CDT

Afternoon Briefs: Justice Ginsburg will lie in state; 2 lawyers are sentenced in extortion plot

Justice Ginsburg will be first woman to lie in state at Capitol

The late U.S. Supreme Court Justice Ruth Bader Ginsburg will lie in repose at the top of the…

Sep 21, 2020 4:36 PM CDT

A top SCOTUS contender, Amy Coney Barrett is likely to draw scrutiny for decisions on abortion, campus sex assault

Considered one of the top contenders for a U.S. Supreme Court nomination, U.S. Circuit Judge Amy Coney Barrett is known as a conservative who shows a strong deference to religious values.

Sep 21, 2020 2:04 PM CDT

Police and prosecutor misconduct contributed to over half of false-conviction cases, new study finds

Police and prosecutor misconduct that distorted evidence or undercut innocence contributed to 54% of false convictions that later resulted in exonerations, according to a report released Tuesday.

Sep 16, 2020 1:32 PM CDT

What’s lost when jury trials vanish?

With only 2% of federal criminal cases ending up in a jury trial, how can would-be trial lawyers develop their skills? How can citizens participate in the justice system? And how can defendants receive experienced counsel?

Jun 10, 2020 2:31 PM CDT

Lawyer’s convictions upheld for role in schemes to con law firms and users of dating websites

A federal appeals court has upheld a Texas lawyer’s conspiracy convictions for his role in schemes to con law firms, job seekers and users of dating websites.

Jun 9, 2020 10:09 AM CDT

Journalist investigating wrongful convictions turns lens on white-collar criminal case in Chicago

In this new episode of the Modern Law Library podcast, Maurice Possley speaks with the ABA Journal’s Lee Rawles about his investigation of Michael Segal, his writing partnership with Segal, and how Chicago city politics impacted the case.

Apr 22, 2020 9:08 AM CDT

Afternoon Briefs: Michael Cohen will be released from prison; environmental lawyer gets celebs’ support

Ex-Trump lawyer Michael Cohen will be released from prison because of COVID-19 concerns

President Donald Trump’s former lawyer, Michael Cohen, will be released from prison to home confinement. He is…

Apr 17, 2020 3:08 PM CDT

Afternoon Briefs: DC Circuit blocks McGahn testimony; lawyer utters word rarely used at SCOTUS

DC Circuit tosses suit for McGahn congressional testimony

A federal appeals court has tossed a lawsuit seeking to compel congressional testimony from former White House counsel Don McGahn. The…

Feb 28, 2020 4:43 PM CST

Afternoon Briefs: Trump’s ‘clemency blitz’ helps Blago; federal judges to discuss Roger Stone case

President Trump goes on a ‘clemency blitz,’ and the list is long

President Donald Trump has pardoned junk bond king Michael Milken, former New York City Police Commissioner Bernard Kerik…

Feb 18, 2020 4:37 PM CST

Afternoon Briefs: Michael Avenatti is convicted for trying to extort Nike; Alabama bill would mandate vasectomies

Stormy Daniels’ ex-lawyer Michael Avenatti is convicted

Michael Avenatti, the former lawyer for adult film actress Stormy Daniels, was convicted Friday for trying to extort millions of dollars from Nike.…

Feb 14, 2020 4:17 PM CST

Afternoon Briefs: Bill would allow law school to ax segregationist’s name; Cipollone said to be material witness

Florida legislation puts naming rights in universities’ hands

Thanks to pending legislation, Florida State University College of Law may soon rename B.K. Roberts Hall, which recognizes a former state supreme…

Jan 22, 2020 4:23 PM CST

11th Circuit upholds dismissal of juror who said Holy Spirit told him to acquit former congresswoman

A federal judge didn’t err when he dismissed a juror who declared that the Holy Spirit told him a former congresswoman was innocent in an alleged charity scam, a federal appeals court has ruled in a 2-1 decision.

Jan 16, 2020 10:39 AM CST

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