White Collar Archive » December, 2013

White Collar - December, 2013

191 articles

• What's Next For International Cartel Cases?
• Archer Daniels Midland To Pay $54M Over Ukrainian Bribes
• Ex-AIG Exec Says Prosecutor Lied In Court To Prolong Case
• Former Access Head Gets Late 2014 Trial In Kickback Case
• SAC Manager Martoma's Request To Delay Trial Denied
• Navy Says Contract Bribery Scandal Could Widen
• Swiss Bank EFG Joins US Tax Evasion Disclosure Program
• Miami Clinic Owner Gets Nearly 20 Years In $7M Fraud Suit
• Female Powerbrokers Q&A: McCarter & English's Pam Moore
• Female Powerbrokers Q&A: Vorys Sater's Benita Kahn
• Ex-Microsoft Employee, Pal Charged With Insider Trading
• NJ Doc Admits Taking Bribes In Lab Referral Scheme
• Ex-Allen & Overy Atty Gets 17 Years In Child Porn Case
• A Panorama Of Fraud And Abuse Under ACA
• Ex-Broker Admits To Insider Trading On $1.2B IBM Deal
• Cuomo Signs Bill To Curb Fraud In Nonprofits
• Treasury Signs 6 More FATCA Agreements
• Sprague Wants Libel Suit Against Philly Daily News Revived
• Texas Ex-Mayor Gets 3 1/2 Years In $100M Kickback Scandal
• Female Powerbrokers Q&A: Novak Druce's Pat Rogowski
• Female Powerbrokers Q&A: White And Williams' Joan Rosoff
• Alleged Steinberg Conspirators Claim Innocence In 2nd Circ.
• Health Care False Statement Statute: Lessons From 2013
• Ex-JPMorgan VP Gets No Prison, No Fines For Bid-Rigging
• Pa. Justices Reject Appeal Over Sandusky Evidence Leak
• Ex-NFL Player Cops To Running $2M Ponzi Scheme
• Naval Law Enforcement Officer Admits To Corruption Rap
• ConvergEx Agrees To Pay $150M To Settle Fraud Claims
• Developer Gets 2 1/2 Years For Stealing Hurricane Funds
• Mobile Doctors CEO Denies Medicare Fraud Charges
• Jury Convicts Ex-BP Engineer Of Obstructing BP Spill Probe
• SAC's Steinberg Guilty Of Insider Trading
• Italy High Court Clears Google Execs In Video Privacy Case
• Indicted Biofuel Co. Sold Phony Biofuel Credits, EPA Says
• Fake CIA Spy Who Defrauded EPA Gets 32 Months In Prison
• Female Powerbrokers Q&A: Ober Kaler's Barbara Werther
• Female Powerbrokers Q&A: Dechert's Cathy Botticelli
• Jury Convicts Ex-Fund Manager Balboa Of Inflating Assets
• Sherman Act's Int'l Reach — A Hot Issue In 2013 And 2014
• SAC Manager Can't Escape Charges Involving Foreign Stocks
• DOD Contractors Fined $1M In Invoice Fraud Case
• NY Prosecutors Go After Dirty Pols' Pensions
• Transparency Staves Off Employment Tax Actions, Feds Say
• Account Holders Uneasy As Swiss Banks Weigh US Tax Plan
• Judge In PSU Case Won't Hear Atty-Client Privilege Testimony
• Female Powerbrokers Q&A: Locke Lord's Denise Hanna
• Female Powerbrokers Q&A: Morrison & Foerster's Anna White
• Libor-Rigging Suspects Deny Fraud, Conspiracy Charges
• SEC Wants $1M In Fines For Ex-Goldman Trader Tourre
• China Threatens Arrest Of InterDigital Execs, Co. Says
• Ex-Ore. Pol Gets 6 Years For $13M Social Media Stock Fraud
• SAC Manager 'Gladly' Traded On Insider Tips, Feds Say
• Head Of Sham Navy Charity Gets 28 Years For Fraud
• Ex-UBS Banker Accused Of Tax Fraud Freed On $9M Bond
• BCI Aircraft Exec Gets 20 Months For $31M Scheme
• Female Powerbrokers Q&A: Arnold & Porter's Maureen Jeffreys
• Female Powerbrokers Q&A: Fish's Ann Cathcart Chaplin
• Arms Dealer's Biz Pal Convicted Of Trying To Flout Sanctions
• Aleynikov V. Goldman Sachs Provides Valuable D&O Insight
• 2nd Circ. Upholds GPS Tracking Under Good-Faith Exception
• Faux Spy That Bilked EPA Deserves 3-Year Sentence, DOJ Says
• 2 AUO Execs Jailed For LCD Price-Fixing Released On Bail
• NJ Mayor's Associate Pleads Guilty In Corruption Case
• Ex-GlobeTel Execs Say Penalties Too High For $119M Fraud
• High Court To Consider Scope Of Bank Fraud Statute
• Former UBS Exec Extradited To US Over Tax Shelter Charges
• Blagojevich Bribe Was Mere Political Trade, 7th Circ. Hears
• Female Powerbrokers Q&A: Paul Hastings' Elizabeth Noe
• Female Powerbrokers Q&A: Bartlit's Rebecca Weinstein Bacon
• Why Key Deepwater Horizon Criminal Charges Were Dismissed
• 5 Steps To A Successful Cross-Examination
• Madoff Employee's Atty Casts Doubt On Gov't Star Witness
• NCIS Agent To Plead Guilty To Role In Navy Bribery Scheme
• En Banc 3rd Circ. To Rehear Case On Vehicle GPS Tracking
• A Restraint On Gov't 'Stream Of Payments' Theory
• 5 BigLaw Attys Who Landed On Santa's Naughty List
• Conspirators In $3M Fastener's Theft Can't Duck Fraud Suit
• Patient Recruiters Get Prison Time For $48M Medicare Fraud
• Chinese Scientists Attempted To Steal Seeds, DOJ Says
• EPA Reports Show Mismanagement Of Agency's CIA Impostor
• U. Of Cincinnati Coach's Fund Partner Must Pay $8M Penalty
• Convicted Pa. Atty's Inadequate Counsel Claim Falls Short
• Female Powerbrokers Q&A: White And Williams' Patti Santelle
• Female Powerbrokers Q&A: Mayer Brown's Debora De Hoyos
• Turkish Family Must Drop Spying Charges Against Motorola
• Ex-SAC Trader's Christmas Vacation Gets Judge's Nod
• Ex-Troutman Atty Admits Lying In Nursing Home Buyout Suit
• Ex-NJ Turnpike Authority Worker Cops To $1.5M Claims Scam
• Burned By Madoff, SEC Turned The Page
• SAC Cooperator Says He Aided Many Insider-Trading Probes
• Ex-Sea Star Prez Gets Longest-Ever Antitrust Sentence
• 4th Circ. Nixes Fund Manager's Conviction For $35M Scam
• Cohen Milstein Brings Ex-DOJ Official To DC Office
• Ex-Pa. Sen. Says Upcoming Corruption Trial Could Kill Him
• Amended Rule 45 Significantly Alters Subpoena Practice
• RBS Pays $100M For Iran, Sudan Transactions
• Female Powerbrokers Q&A: Morrison Cohen's Danielle Lesser
• Female Powerbrokers Q&A: Liner Grode's Angela Agrusa
• When Hacking An Email Account Doesn't Violate The SCA
• Takeaways From The First MBTA Criminal Prosecution
• Atty For SAC's Steinberg Brands Key Witness A Liar
• Akerman's Sharpstein Found Dead In Miami Condo
• Ex-Detroit Mayor Convicted Of Corruption Owes City $4.5M
• 'Anonymous' Hackers Plead Guilty To PayPal Cyberattack
• Navy Expands Review Of Port Contracts In Wake of Scandals
• NJ Town Atty, Pol Charged With Election Tampering
• SEC Wins Judgment In Convicted Fund Exec's $13M Fraud
• UK Drops Bribery Case Against Dahdaleh, Blames Akin Gump
• Chinese Man Gets 57 Months For Carbon Fiber Export Plot
• 3 Swiss Banks Join Tax Evasion Disclosure Program
• Alleged Revenge Porn Extortionist Busted In Calif.
• Miami Atty Cops To Stealing From Urban Development Co.
• Female Powerbrokers Q&A: Akin Gump's Kerry Berchem
• Female Powerbrokers Q&A: Locke Lord's Cynthia Bast
• Ex-San Diego Mayor Sentenced To Home Confinement
• Former Calif. City Official Convicted In Corruption Trial
• 18 LA County Sheriffs Charged Over Jail Inmate Beatings
• NJ School Attys Indicted Over Lunch Program Coverup
• SAC Manager Berated Consultant Over Inside Tips, Atty Says
• Madoff Trustee May Pursue Assigned Customer Claims
• NY Precedent Opens Door To 'Revenge Porn' Crim. Jeopardy
• Biggest-Ever Tax Refund Schemer Ordered To Pay $3M
• German Co. To Pay $32M In Nigeria Pipeline Bribery Plot
• Female Powerbrokers Q&A: Gibson Dunn's Mary Murphy
• Ex-NASA Contractor Loses Retrial Bid In Iran Satellite Case
• Convicted Pa. Justice Says Charges Are Unconstitutional
• Female Powerbrokers Q&A: Arnold & Porter's Veronica Rendon
• Swiss Banks Face Deadline For US Tax Evasion Program
• 2nd Circ. Rebuffs Feds' Legal Theory In GE Bid-Rigging Case
• How FRCP E-Discovery Amendments Could Affect You
• Ex-Vitesse Execs Get Probation For Data Tampering
• Former Cancer Research Exec Indicted Over $11M Grant
• Ohio Accountant Gets 3 Years For $9M Tax Fraud Scheme
• Rogue Goldman Trader Sentenced To 9 Months In Prison
• Panasonic Ordered To Remit Criminal Docs In Antitrust MDL
• Convicted 'Kids For Cash' Player Says Ex-Partner Duped Him
• Ex-State Dept. Worker, Husband Sentenced For $53M Fraud
• Ex-Atty Gets Probation For Role In $10M Kickback Scheme
• Contractor Says Insurer Must Cover Kickback Defense Costs
• Female Powerbrokers Q&A: Debevoise's Peggy Davenport
• Female Powerbrokers Q&A: Reed Smith's Dusty Kirk
• What Judges Think Of Binding Corporate Plea Agreements
• Evidence On NY Lawmakers Held Back As Probes Continue
• 9th Circ. Upholds Vegas Businessman's Tax Fraud Conviction
• Judge Won't Vacate Petters' 50 Years For $3.7B Ponzi Scheme
• GOP Rep Wants ACA Identity-Theft Criminal Penalty Increased
• Ex-Dell Manager Dodges Prison In Insider Trading Case
• Detroit Doctors, Nurses Charged Over $34M Medicare Fraud
• 39-Year Prison Term For Hospital Tech In Hep C Outbreak
• US Accuses Russian Diplomats Of $1.5M Medicaid Scam
• Female Powerbrokers Q&A: Chadbourne's Lori Hoberman
• Female Powerbrokers Q&A: O'Melveny's Carla Christofferson
• IRS Should Improve FATCA Program Controls, Watchdog Says
• Takeaways From Weatherford Corruption Settlements
• Anonymous-Linked Hacker Gets Probation For Koch Attack
• BofA To Pay $20M To Exit Muni Bond Bid-Rigging MDL
• Ex-SAC Analyst Stresses Dirty Source In Cross-Examination
• Navy Contractor Gets 3 Years For $10M Kickback Scheme
• Miami Patient Recruiter Gets 9 Years Over $48M Fraud
• 'Tis The Season For Nonprofit Scandals
• Mutual Benefits Counsel Guilty In $837M Insurance Scheme
• Austin Attorney Gets 20 Years For Judicial Bribery Scam
• Aquarium Owner Gets 1 Year In Fish Trafficking Case
• Female Powerbrokers Q&A: Hunton & Williams' Lisa Sotto
• Female Powerbrokers Q&A: Hogan Lovells' Emily Yinger
• Ex-Tyco CEO Kozlowski To Be Freed On Parole In Jan.
• Ex-Gov't Contractor Sales Rep Pleads Guilty In $33M Fraud
• Jury Awards Lennar $1B in Defamation, Extortion Case
• SEC Negligence Not Protected Under FTCA, Ponzi Victims Say
• Ex-SAC Analyst Testifies He Was Asked To Mislead FBI
• Madoff Accountant Case May Be Too Old, Defense Atty Says
• NY Anti-Corruption Report Hints At More Lawmaker Arrests
• Former Le-Nature's VP Says Lawyer Botched Fraud Trial
• Indicted NYPD Officers Denied Paid Leave For Union Work
• Rogue Goldman Trader Should Pay Back $118M, Feds Say
• Female Powerbrokers Q&A: K&L Gates' Janice Hartman
• Female Powerbrokers Q&A: JAMS' Kimberly Taylor
• NY Payday Loan Probe Expands Into Online Marketers
• Charges Pared Against Atty Caught In Judicial Bribery Scam
• Gallant Pharma Pleads Guilty In Black-Market Drug Case
• Ex-Mexican Gov. Accused Of Drug Smuggling, Bribery Scheme
• NY Lawmakers Cozying Up To Cash, Anti-Graft Panel Says
• SAC's Steinberg Demanded Secrecy, Analyst Testifies
• Madoff Lieutenant Says Business Was Long Crooked
• Creditor Asks To Maintain $3.7M Ruling Against NJ Lawmaker
• Prosecutors Say Budget Woes Imperil NY Criminal Recoveries
• US Inks Tax Info Pact With Cayman Islands, Costa Rica
• Spotlight On Latin America Business Risks
• Pa. AG Details Prez's Perjury In Penn State Cover-Up Case
• Female Powerbrokers Q&A: DLA Piper's Tara Lee
• Female Powerbrokers Q&A: Jones Day's Lizanne Thomas