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Fla. Trump Prosecutors Scolded For Gag Order Filing

Archegos Lied To Banks To Obtain Credit Lines, Jury Told

The former director of risk management at the fallen private capital fund Archegos told a Manhattan federal jury Monday that he lied to banks about the fund's portfolio to induce them to extend lines of credit at the direction of his former boss, Archegos Chief Financial Officer Patrick Halligan.

Ex-FTX Exec Seeks Leniency, Saying He Was Kept In The Dark

Trump Opposes NY Monitor Probe After Exec's Perjury

Attorneys for Donald Trump argued against allowing a court-appointed monitor of the Trump Organization to look into supposed discovery lapses in the New York attorney general's civil business fraud case related to a perjury plea by the company's former longtime Chief Financial Officer Allen Weisselberg.

White Collar Group Of The Year: Winston & Strawn

Winston & Strawn LLP is serving as lead counsel to Hunter Biden in several different legal matters, including a federal gun charge and a congressional inquiry, and won full acquittal for Matthew Grimes, a former assistant to Trump ally Thomas Barrack, on charges that he'd assisted in a foreign influence campaign in the U.S., earning the firm a spot among Law360's 2023 White Collar Groups of the Year.