Compliwire
Redrawing the Risk Map: Legal Exposure in…
Redefining legal risk in the Middle East: Navigate change, compliance, and cross-border exposure.
Source: law
Tue, 23 Dec 2025 10:36:36 GMT
Michael Savicki on Due Diligence During Me…
https://media.blubrry.com/compliance/content.blubrry.com/compliance/Michael_Savicki_on_Mergers_and_Acquistions.mp3Podcast: Play in new window | Download […]
Source: The Compliance and Ethics Blog
Tue, 23 Dec 2025 13:00:10 GMT
DOJ Releases Fresh Tranche of Epstein File…
The US Justice Department released another tranche of files related to late, disgraced financier Jeffrey Epstein, as the Trump administration faces mounting pressure to comply with a new transparency law.
Source: BLaw
Tue, 23 Dec 2025 12:01:10 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
Physicist Takes No-Jail Deal To End ‘Buffa…
A New York physicist who over a decade ago allegedly defrauded the Empire State’s “Buffalo Billion” development initiative while serving as president of SUNY Polytechnic Institute copped to a conspiracy count Monday in another step toward closing a case that wound its way up to the U.S. Supreme Court.
Source: law360
Ex-NBA Players’ Adviser Can’t Break Out Of…
A former Morgan Stanley financial adviser will still have to face charges of defrauding three NBA players of more than $5 million in schemes involving three former co-defendants, a New York federal judge has ordered.
Source: law360
CFTC Suit Adds To Convicted Crypto Fraudst…
The CEO of a collapsed cryptocurrency commodity pool who earlier admitted to a wire fraud conspiracy charge now faces U.S. Commodity Futures Trading Commission civil claims over what prosecutors say was a $10 million Ponzi scheme.
Source: law360
6th Circ. Vacates Pharma Salesman’s $6.8M…
The Sixth Circuit vacated a nearly $7 million restitution order against a pharmaceutical salesman convicted of healthcare fraud, finding an Ohio federal court erred in calculating that amount and apportioning liability.
Source: law360
Atlanta Housing Authority Exec Charged Wit…
An executive with the Atlanta Housing Authority collected fraudulent housing assistance payments and pandemic relief funds, the U.S. Department of Justice said Monday.
Source: law360
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
