
Litigation
WLF reviews the litigation implications of Litigation, Minnesota Man Pleads Guilty, Filing, with practical notes for USA legal teams monitoring risk, enforcement, licensing, and portfolio strategy.
Thursday, September 3, 2026

Courts
HEATHER MURDOCK, 58, of Ellington, pleaded guilty today before U.S. District Judge Sarah F. Russell in New Haven to fraud and tax offenses stemming from an embezzlement scheme.
Tuesday, September 1, 2026

Regulation
The Department of Justice today announced a multinational operation involving actions in the United States, Bulgaria, Hungary, and Romania, in collaboration with private industry partners CrowdStrike and the Shadowserver Foundation, to disrupt the botnet and…
Tuesday, September 1, 2026

Criminal Justice
WLF reviews the criminal justice implications of Criminal Justice, Brooklyn Return Preparer Pleads, Guilty, with practical notes for USA legal teams monitoring risk, enforcement, licensing, and portfolio strategy.
Friday, August 28, 2026

Criminal Justice
WLF reviews the criminal justice implications of Criminal Justice, Nigerian National Sentenced, Laundering, with practical notes for USA legal teams monitoring risk, enforcement, licensing, and portfolio strategy.
Friday, August 28, 2026

Regulation
Samantha Lee pleaded guilty to maliciously setting multiple fires that damaged and nearly destroyed a storage warehouse used by two Albuquerque hotels.
Friday, August 28, 2026