/whitecollar?utm_source=rss&utm_medium=rss&utm_campaign=section Latest articles for: White Collar Copyright 2025 极速赛车. en-US Fri, 01 Aug 2025 17:29:44 +0000 /whitecollar/articles/2372499?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2372499 A Georgia man was convicted of filing fraudulent tax returns and claiming a $3.4 million tax refund from the Internal Revenue Service, crimes that could bring 170 years in prison, federal prosecutors said. Fri, 01 Aug 2025 17:25:20 +0000 /whitecollar/articles/2371427?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2371427 The U.S. Department of Justice's recently effective data security requirements carry profound implications for how healthcare providers collect, store, share and use data 鈥� and approach vendor oversight 鈥� that go far beyond the Health Insurance Portability and Accountability Act, say attorneys at Nelson Mullins. Fri, 01 Aug 2025 17:16:09 +0000 /whitecollar/articles/2372369?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2372369 Prosecutors asked an Illinois federal judge on Friday to dismiss charges against ex-Illinois House Speaker Michael Madigan's longtime confidant Michael McClain after a jury was unable to reach a decision on the counts against McClain when the pair were tried together. Fri, 01 Aug 2025 17:02:35 +0000 /whitecollar/articles/2372056?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2372056 A New York lawyer is seeking a quick win on malpractice claims brought in Florida federal court by a former client who says she improperly advised him to sign a consent decree with the U.S. Securities and Exchange Commission that resulted in a $12.1 million disgorgement judgment, arguing the client's subsequent guilty plea defeats the claims. Fri, 01 Aug 2025 16:56:27 +0000 /whitecollar/articles/2367457?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2367457 After the U.S. Supreme Court recently struck down the practice of nationwide injunctions in Trump v. Casa, Section 1983 civil rights suits can provide a better pathway to hold the government accountable 鈥� but this will require reforms to qualified immunity, says Marc Levin at the Council on Criminal Justice. Fri, 01 Aug 2025 15:48:26 +0000 /whitecollar/articles/2372179?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2372179 The majority of a Washington, D.C., lawyer ethics panel has called for the disbarment of Jeffrey Clark, a White House official and ally of President Donald Trump, over his efforts to overturn the 2020 presidential election. Fri, 01 Aug 2025 15:43:34 +0000 /whitecollar/articles/2372410?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2372410 A former Webster Bank general counsel who pled guilty to bank fraud must pay by Oct. 1 the remaining $2.5 million he owes in restitution, a federal judge has ruled, finding that the man's bank accounts and securities are enough to cover the difference. Fri, 01 Aug 2025 15:14:56 +0000 /whitecollar/articles/2369175?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2369175 The new dark comedy film 鈥淥h, Hi!鈥� 鈥� depicting a romantic vacation that turns into an inadvertent kidnapping 鈥� should remind criminal practitioners to always reread the statute to avoid assumptions, meet their ethical duties and finesse their trial strategy, says Veronica Finkelstein at Wilmington University School of Law. Thu, 31 Jul 2025 21:47:51 +0000 /whitecollar/articles/2372034?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2372034 The Federal Reserve on Thursday relaxed a post-Sept. 11 identity check rule for banks under its oversight, joining other federal financial regulators in allowing the use of certain information provided by third-party sources. Thu, 31 Jul 2025 19:16:25 +0000 /whitecollar/articles/2372005?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2372005 The Trump administration has used maneuvers to keep interim U.S. attorneys in place beyond their statutory time limit, which detractors say subverts the Senate's advice and consent role. A bill that two Republican senators introduced on Thursday would shift more power over the process to the president. Thu, 31 Jul 2025 18:48:19 +0000 /whitecollar/articles/2371833?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2371833 Anadarko Petroleum Corp. has asked the Fifth Circuit to uphold its indemnification win against an environmental remediation company in connection with a decade-old Louisiana kickback suit, writing that "one who makes his own bed must lie in it." Thu, 31 Jul 2025 16:58:17 +0000 /whitecollar/articles/2371456?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2371456 The First Circuit rejected arguments by a former executive at the cable channel for the Boston Red Sox and Boston Bruins that a witness' use of the word "fraud" and testimony about his lavish spending tainted the jury that convicted him of a fake invoice scheme. Thu, 31 Jul 2025 16:53:01 +0000 /whitecollar/articles/2371632?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2371632 A Wisconsin state judge is pushing for the dismissal of criminal charges alleging she hindered an immigration enforcement arrest, reiterating her argument that she has immunity against what she called the "overreaching federal prosecution of a state court judge for acts within her official duties." Thu, 31 Jul 2025 16:12:00 +0000 /whitecollar/articles/2371649?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2371649 A Pennsylvania woman falsely claimed to be an immigration attorney and filed false asylum claims for immigrant clients, according to an indictment federal prosecutors announced Thursday. Thu, 31 Jul 2025 15:50:10 +0000 /whitecollar/articles/2366398?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2366398 Banking regulators' update to the customer identification process, allowing banks to collect some information from third parties rather than directly from customers, helps modernize anti-money laundering compliance and carries advantages for financial institutions that embrace the new approach, say attorneys at Bradley Arant. Thu, 31 Jul 2025 15:03:54 +0000 /whitecollar/articles/2369136?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2369136 Claims that Paramount鈥檚 decision to settle a lawsuit with President Donald Trump while it was undergoing a premerger regulatory review amounts to a quid pro quo misconstrue bribery law and ignore how modern legal departments operate, says Ediberto Rom谩n at the Florida International University College of Law. Thu, 31 Jul 2025 14:28:05 +0000 /whitecollar/articles/2371700?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2371700 Madison Square Garden is seeking $1.5 million in attorney fees from former New York Knicks player Charles Oakley, laying out the efforts it took to uncover Oakley's efforts to destroy text messages connected with his long-running assault and battery suit against the arena. Thu, 31 Jul 2025 14:23:53 +0000 /whitecollar/articles/2371070?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2371070 The wife of former U.S. Sen. Robert Menendez failed Thursday in her effort to overturn her conviction in a sweeping federal corruption case as a Manhattan federal judge ruled that the evidence against her was both extensive and compelling. Thu, 31 Jul 2025 14:03:22 +0000 /whitecollar/articles/2371922?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2371922 A Chicago federal jury on Thursday convicted an Illinois man of duping investors with promises to deliver considerable profits by trading their money on the foreign exchange market, when he really spent most of their investments on himself and was barred from trading securities in the state. Thu, 31 Jul 2025 13:51:39 +0000 /whitecollar/articles/2371717?utm_source=rss&utm_medium=rss&utm_campaign=section /whitecollar/articles/2371717 Alec Baldwin's lawsuit in New Mexico state court against prosecutors and others involved in his botched involuntary manslaughter case in the "Rust" film shooting has been temporarily thrown out, but the actor-producer's attorneys said Thursday that they've been in settlement discussions and will move to reinstate the suit if the talks fail.