By Andrew Goudsward | December 1, 2021
DOJ leadership is dedicating more resources to white-collar crime and hiring more prosecutors, Polite said in a recent appearance.
By Alaina Lancaster | November 30, 2021
The government's first day of cross-examination of Holmes countered the Theranos founder's testimony indicating that second-in-command Ramesh "Sunny" Balwani concealed operational issues at the blood-testing company and that she didn't have full agency over her decisions.
By Dan Packel | November 30, 2021
Ilan Graff will rejoin his old boss, former SDNY U.S. attorney Geoffrey Berman.
By Raychel Lean | November 30, 2021
"We really need the Eleventh Circuit to clear this up," said Jon Sale, co-chair of Nelson Mullins' white collar and government investigations practice group.
By Michael Liedtke | November 30, 2021
Elizabeth Holmes briefly became a paper billionaire while promising that Theranos could provide more convenient and cheaper tests scanning for hundreds of potential health problems using just a few drops of blood.
By Alaina Lancaster | November 29, 2021
The biotech founder said her abusive relationship with Balwani came shortly after she was raped as a student at Stanford University, which contributed to her decision to drop out and "pour myself into building Theranos."
By Alaina Lancaster | November 22, 2021
"I remember them saying that our system eliminated the need for a lab," said Theranos founder Elizabeth Holmes of pharmaceutical company GlaxoSmithKline, during Holmes' second day of testimony in the criminal fraud trial against her.
By Andrew Goudsward | November 22, 2021
"This is a battle between the office of the former president and the select committee involving the issue of executive privilege," Bannon's defense lawyer Robert Costello said in an interview. "We are mere spectators here."
By Andrew Goudsward | November 17, 2021
The SEC's whistleblower program smashed its previous record for tips received last year as the COVID-19 pandemic drove a surge in whistleblowing activity.
By Marianna Wharry | November 16, 2021
The three-judge panel examined for the first time whether the phrase "lack of diligent preparation" in the Speedy Trial Act refers to any discovery violation or only egregious violations.
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