Did 9 firms making deals with Trump violate bribery, anti-fraud laws? Democratic letters seek answers

Did 9 firms making deals with Trump violate bribery, anti-fraud laws? Democratic letters seek answers

Home Daily News Did 9 firms making deals with Trump violate… Law Firms Did 9 firms making deals with Trump violate bribery, anti-fraud laws? Democratic letters seek answers By Debra Cassens Weiss... Read more »
McElroy Deutsch settles suit claiming over M embezzlement by former executives

McElroy Deutsch settles suit claiming over $3M embezzlement by former executives

Home Daily News McElroy Deutsch settles suit claiming over… Law Firms McElroy Deutsch settles suit claiming over $3M embezzlement by former executives By Debra Cassens Weiss April 15, 2025, 9:32 am CDT... Read more »
Former Girardi Keese CFO ordered to pay over .9M in restitution, serve prison time for embezzlement

Former Girardi Keese CFO ordered to pay over $8.9M in restitution, serve prison time for embezzlement

Home Daily News Former Girardi Keese CFO ordered to pay over… Criminal Justice Former Girardi Keese CFO ordered to pay over $8.9M in restitution, serve prison time for embezzlement By Debra Cassens... Read more »
Merely misleading statements aren’t illegal under false statements law, Supreme Court says

Merely misleading statements aren’t illegal under false statements law, Supreme Court says

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 »
Trump pauses enforcement of foreign bribery law, cites harm to ‘American economic competitiveness’

Trump pauses enforcement of foreign bribery law, cites harm to ‘American economic competitiveness’

Home Daily News Trump pauses enforcement of foreign bribery… White Collar Crime Trump pauses enforcement of foreign bribery law, cites harm to ‘American economic competitiveness’ By Debra Cassens Weiss February 11, 2025,... Read more »
Poker-playing SCOTUSblog founder has net worth of negative .3M, criminal court document says

Poker-playing SCOTUSblog founder has net worth of negative $3.3M, criminal court document says

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 »
This BigLaw firm will represent Trump in appeal of hush-money conviction

This BigLaw firm will represent Trump in appeal of hush-money conviction

Home Daily News This BigLaw firm will represent Trump in… Law Firms This BigLaw firm will represent Trump in appeal of hush-money conviction By Debra Cassens Weiss January 30, 2025, 12:47 pm... Read more »
Poker-playing SCOTUSblog founder has net worth of negative .3M, criminal court document says

SCOTUSblog founder Tom Goldstein faces tax evasion charges

Home Daily News SCOTUSblog founder Tom Goldstein faces tax… Tax Law SCOTUSblog founder Tom Goldstein faces tax evasion charges By Amanda Robert and Lee Rawles January 16, 2025, 3:58 pm CST SCOTUSBlog... Read more »
Former BigLaw partner, fen-phen lawyer among those granted commutations by Biden

Former BigLaw partner, fen-phen lawyer among those granted commutations by Biden

Home Daily News Former BigLaw partner, fen-phen lawyer among… Criminal Justice Former BigLaw partner, fen-phen lawyer among those granted commutations by Biden By Debra Cassens Weiss January 8, 2025, 8:50 am CST... Read more »
Former Moody’s GC gets prison time for tax-filing failure on M income while life ‘all fell apart’

Former Moody’s GC gets prison time for tax-filing failure on $54M income while life ‘all fell apart’

Home Daily News Former Moody’s GC gets prison time for tax-filing… Criminal Justice Former Moody’s GC gets prison time for tax-filing failure on $54M income while life ‘all fell apart’ By Debra... Read more »
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