Home Daily News Merely misleading statements aren’t illegal… U.S. Supreme Court Merely misleading statements aren’t illegal under false statements law, Supreme Court says By Debra Cassens Weiss March 24, 2025, 3:41 pm... Read more »
Home Daily News Co-founder of defunct firm LeClairRyan may… Law Firms Co-founder of defunct firm LeClairRyan may be able to avoid tax liability after 4th Circuit decision on his exit By Debra... Read more »
Home Daily News SCOTUSblog founder Tom Goldstein accused… Criminal Justice SCOTUSblog founder Tom Goldstein accused of transferring millions in cryptocurrency after tax indictment By Debra Cassens Weiss February 11, 2025, 9:55 am... Read more »
Home Daily News Poker-playing SCOTUSblog founder has net… Criminal Justice Poker-playing SCOTUSblog founder has net worth of negative $3.3M, criminal court document says By Debra Cassens Weiss February 6, 2025, 3:21 pm... Read more »
Home Daily News Former CFO at Tom Girardi’s law firm reaches… Criminal Justice Former CFO at Tom Girardi’s law firm reaches plea deal, agrees to $3.1M forfeiture By Debra Cassens Weiss October... Read more »
Home Daily News No conflicts by Sullivan & Cromwell in representation… Law Firms No conflicts by Sullivan & Cromwell in representation of Samuel Bankman-Fried, report finds By Debra Cassens Weiss September 30,... Read more »
Home Daily News Personal injury firm sues TD Bank after loss… Law Firms Personal injury firm sues TD Bank after loss in fraud scheme By Debra Cassens Weiss August 29, 2024, 12:19... Read more »
Home Daily News Lewis Brisbois accused of failing to recognize… Law Firms Lewis Brisbois accused of failing to recognize ‘draconian lending terms,’ conspiring to cover up mistakes By Debra Cassens Weiss March... Read more »
Home Daily News Wells Fargo’s ‘willful blindness’ enabled… Banking Law Wells Fargo’s ‘willful blindness’ enabled former lawyer’s fraud, victims’ suit alleges By Debra Cassens Weiss March 7, 2024, 8:54 am CST A... Read more »
Home Daily News Suit accuses Sullivan & Cromwell of employing… Law Firms Suit accuses Sullivan & Cromwell of employing ‘creative but misleading strategies’ that aided FTX fraud By Debra Cassens Weiss February... Read more »