Compliwire
NJ Top Cop Reflects on His Big Swings at T…
New Jersey Attorney General Matt Platkin (D) has picked a lot of fights. He’s fought with the president, with state politicians of both parties, and with policing units he oversees. He’s even flipped sides in a legal battle that went against the person who appointed him.
Source: BLaw
Tue, 23 Dec 2025 10:00:03 GMT
States sue US to maintain federal funding…
MLex Summary: Oregon Attorney General Dan Rayfield led a coalition of state attorneys general in suing the Trump administration to stop the complete defunding of the US Consumer Financial Protection Bureau. The CFPB’s acting director, Russel Vought, is attempting to completely defund the agency by refusing to request any funding from the Federal Reserve, the attorney general’s office said.
Source: law360
Mon, 22 Dec 2025 00:00:00 GMT
Theranos’ Sunny Balwani Fails to Get Redo…
Ramesh “Sunny” Balwani, former president and chief operating officer of Theranos Inc., was unable to convince a federal appeals court to take a second look at his case after it upheld his criminal conviction for defrauding investors earlier this year.
Source: BLaw
Mon, 22 Dec 2025 23:14:37 GMT
Pyramid Scheme Fraudster’s Restitution Ord…
The Sixth Circuit vacated a $7 million restitution order levied against the founder of a pharmaceutical company who was found guilty of health-care fraud.
Source: BLaw
Mon, 22 Dec 2025 19:31:00 GMT
PE Firm Founder, Ex-GOP Candidate Charged…
A private equity firm founder and onetime Republican candidate for governor of New Hampshire was charged with scamming investors out of more than $50 million.
Source: BLaw
Mon, 22 Dec 2025 19:06:36 GMT
Mike Tyson, Ric Flair Allege Rampant Fraud…
A group including Mike Tyson is suing the former executives of licensing company Carma Holdco, alleging a “brazen RICO conspiracy” involving fraud and “shameless self-dealing.”
Source: BLaw
Mon, 22 Dec 2025 18:15:41 GMT
White Collar : Law360 UK : Legal News & An…
Legal news and analysis on criminal litigation and enforcement. Covers cases, verdicts, settlements, appeals, related civil suits, regulation, legislation, criminal procedure.
Source: law360
Thu, 18 Dec 2025 12:00:00 GMT
Former FIFA official Valcke’s conviction,…
MLex Summary: The Swiss Federal Supreme Court has affirmed the conviction and sentence imposed on Jérôme Valcke, the former secretary general of soccer world governing body FIFA, ruling that they were in accordance with Swiss law.
Source: law360
Mon, 22 Dec 2025 00:00:00 GMT
Fraud Convictions Upheld for Massachusetts…
The First Circuit upheld fraud convictions of two Massachusetts State Police officers for bilking overtime pay from federal contracts.
Source: BLaw
Mon, 22 Dec 2025 16:08:03 GMT
Mexican businessman seeks to set aside US…
MLex Summary: Mexican businessman Ramon Alexandro Rovirosa Martinez has asked a US judge to set aside the jury’s verdict convicting him of corruption charges stemming from a scheme to bribe officials of Mexico’s state-owned oil company for contracts. Rovirosa also asked for his release pending sentencing and appeal.
Source: law360
Fri, 19 Dec 2025 00:00:00 GMT
US indicts two people, three companies, al…
MLex Summary: The US Attorney’s Office for the Northern District of California announced charges against Chinese national Jinhua Wang, San Francisco businessman Xin Mian Pan, and three Chinese and Bay Area companies owned by the two, alleging they participated in a scheme to circumvent more than $100 million in anti-dumping duties on furniture.
Source: law360
Fri, 19 Dec 2025 00:00:00 GMT
Businessman ‘Fat’ Leonard’s prison sentenc…
MLex Summary: The 15-year prison sentence imposed on Leonard “Fat Leonard” Glenn Francis, a Malaysian businessman and the mastermind of a bribery and fraud scheme targeting the US Navy, was upheld by the US Court of Appeals for the Ninth Circuit. “Francis’s sentence is not substantively unreasonable,” the court ruled.
Source: law360
Fri, 19 Dec 2025 00:00:00 GMT
Indicators of foreign bribery published by…
MLex Summary: The UK Serious Fraud Office working with law enforcement partners across several jurisdictions, has published guidance to help businesses, professionals and the public identify potential indicators of foreign bribery. This brings together information from the SFO, the UK’s National Crime Agency, Australian Federal Police, Royal Canadian Mounted Police, New Zealand Police, New Zealand Serious Fraud Office, and the US Federal Bureau of Investigations.
Source: law360
Mon, 22 Dec 2025 00:00:00 GMT
A Look at AI-Related Shareholder Proposals…
The long-projected systemic and business transformations that can be brought about by Artificial Intelligence (AI) technologies have started. Accordingly, many companies and their boards of directors have faced scrutiny in recent years over effective governance mechanisms and due diligence of the opportunities as well as the material risks—financial, regulatory, legal, and reputational—posed by AI. Potential […]
Source: The Harvard Law School Forum on Corporate Governance
Mon, 22 Dec 2025 12:32:35 GMT
