Browsing: Corruption

By Elliot Weld (November 4, 2025, 2:30 p.m. EST) — The Second Circuit suggested Tuesday that the government's $11 billion forfeiture order against Sam Bankman-Fried may…

By Anna Scott Farrell (November 4, 2025, 2:47 p.m. EST) — The D.C. Circuit appeared unlikely Tuesday to grant a request for resentencing of an IRS…

By Aaron Keller (November 4, 2025, 2:55 p.m. EST) — A federal judge in Connecticut on Tuesday indefinitely delayed the sentencing of Konstantinos “Kosta” Diamantis, a…

By Jack Rodgers (November 4, 2025, 3:27 p.m. EST) – Marino Finley LLP has hired an associate from Barnes & Thornburg LLP's White Collar Group in…

By Emily Sawicki (November 4, 2025, 4:07 p.m. EST) – Baker Donelson has moved for summary judgment against allegations that the company allowed a nine-figure logging…

By Adrian Cruz (November 4, 2025, 4:45 p.m. EST) — The U.S. Department of Justice refused to allow New York Attorney General Letitia James access to…

By Daniel Garrie, Jennifer Deutsch and Morgan B. Ward Doran (November 4, 2025, 5:24 p.m. EST) — Consider this increasingly plausible hypothesis: A litigation team writes…

By Katryna Perera (November 4, 2025, 5:59 p.m. EST) — A federal judge in California has ruled that the U.S. Securities and Exchange Commission has enough…

By Elaine Briseño (November 4, 2025, 8:53 PM EST) – Nearly a dozen investors have filed an amended complaint in California state court alleging that Los…

By Brandon Lowrey (November 4, 2025, 10:15 PM EST) – Manhattan District Attorney Alvin Bragg won re-election Tuesday, defeating a former Republican public defender and a…