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Former EDD employee sentenced to prison for pandemic-related fraud scheme
Regina Brice, a former employee at the California Employment Development Department (EDD), was sentenced to 66 months in prison for her involvement in a bribery and mail fraud scheme.
Washington AG reminds consumers of genetic data rights after 23andMe bankruptcy
Following 23andMe's recent bankruptcy filing, the Washington State Attorney General's Office has reminded residents about their rights regarding genetic data privacy. 23andMe, a direct-to-consumer genetic testing company, has collected sensitive...
Nigerian pleads guilty to laundering millions from romance scams and email schemes
Olumide Olorunfunmi, a Nigerian national, has pleaded guilty to conspiracy to commit money laundering in a federal court in Charlotte, North Carolina.
Prosecutors charge man in Florida finance fraud scheme affecting churches and businesses
Attorney General James Uthmeier has announced charges against Tyler Anderson for allegedly defrauding victims in Florida through a fraudulent financing scheme.
Proposed law aims to target tax fraud and protect whistleblowers in California
California Attorney General Rob Bonta and Senator Ben Allen from Santa Monica have presented new legislation aimed at enhancing the state's fight against tax fraud.
Ohio Senate Bill 1 aims to reform higher education
Greg R. Lawson, a research fellow at The Buckeye Institute, expressed his support following the signing of Ohio Senate Bill 1 into law by Governor Mike DeWine.
Chicago businessman sentenced for $3 million fraud involving real estate and false documents
A Chicago businessman, David Izsak, has been sentenced to five years in federal prison for defrauding financial institutions of more than $3 million.
Slovenian nationals sentenced for heroin trafficking conspiracy to the US
Gorazd Filimonovic and Gasper Urbanc, both Slovenian nationals, received prison sentences of 10 and 13 years, respectively, for conspiring to import significant quantities of heroin into the United States.
Bradley Ranked in Leopard Law Firm Index Top 200 for 2024
Bradley was ranked 44th in the Leopard Law Firm Index Top 200 for 2024. Leopard Solutions, a legal intelligence provider, objectively ranks top law firms for profitability, viability, growth, and potential opportunity through the Leopard Law Firm Index.
York man arrested on Child Sexual Abuse Material* charges
South Carolina Attorney General Alan Wilson announced the arrest of Nicholas Addison William Kishbaugh, 32, of York, S.C., on 10 charges connected to the sexual exploitation of minors.
Drummond comments on Grissom execution
Attorney General Gentner Drummond made the following remarks upon the execution of Wendell Arden Grissom at Oklahoma State Penitentiary in McAlester.
Nelson Mullins Adds Energy Pro in Growing New York Office
Nelson Mullins Riley & Scarborough, LLP is pleased to welcome Martin Gitlin to the firm’s energy, infrastructure and project finance team as a partner in its New York office.
BakerHostetler Named to 2025 Top 10 Patent Firms for North America – Northwest
BakerHostetler has been named as one of the Top 10 Patent Firms, as well as “An Award Winning Law Firm 2025” for the jurisdiction of North America – Northwest by The Patent Lawyer Magazine.
South Carolina Senate Majority Leader Massey said to be ‘disappointed’ in compromise version of tort reform measure Senate Bill 244
The South Carolina Senate passed a bill late Wednesday night aimed at overhauling personal injury lawsuit and insurance rules to lower insurance rates for businesses.
9th Circuit Upholds Idaho Law Protecting Privacy, Dignity of All Students
The U.S. Court of Appeals for the 9th Circuit ruled unanimously Thursday to uphold an Idaho law that protects the privacy, safety, and dignity of all K-12 students in public school locker rooms, showers, restrooms, and overnight stays.
Holland & Knight Advises CrediQ on $200 Million Syndicated Loan
Holland & Knight advised Inversiones CrediQ Business S.A. and its subsidiaries in Costa Rica, El Salvador and Guatemala, on securing a $200 million five-year credit facility from Banco Latinoamericano de Comercio Exterior S.A. (Bladex) and Banco Agrícola S.A., a bank of Grupo Bancolombia.
Why the Foreign Agents Registration Act (FARA) Matters to your Organization in 2025
Many organizations mistakenly believe that the Foreign Agents Registration Act (FARA) only regulates lobbying activities on behalf of foreign governments.
IP Counsel Stephanie Piper Joins Armstrong Teasdale in New York
Armstrong Teasdale announces the addition of Intellectual Property Counsel Stephanie M. Piper to the firm's New York office.
Attorney General Griffin Announces Arrest of Faulkner County Couple for Fraud and Exploitation
Attorney General Tim Griffin issued the following statement announcing the arrest of a Faulkner County married couple after an investigation by his office’s Medicaid Fraud Control Unit.
AG: Former Investigator for NJ Victims of Crime Compensation Office Indicted After Allegedly Sending Sexually Explicit and Other Texts to Crime Victims
Attorney General Matthew J. Platkin and the Office of Public Integrity and Accountability (OPIA) announced that a former investigator for the New Jersey Victims of Crime Compensation Office (VCCO) has been indicted after allegedly exploiting his official position to send messages solicitous of an intimate relationship, sexually-suggestive messages, or sexually-explicit messages to crime victims who were seeking VCCO support.