White Collar Archive » April, 2014

White Collar - April, 2014

388 articles

• $2B Fine Looms For BNP Paribas' Breach Of Iran Sanctions
• Dentons Hit With $146M Malpractice Suit For Loans To Petters
• Ex-Pa. Justice Seeks Recusal Of Judges In Corruption Appeal
• Computer Exporter Gets 30 Months For Iran Scheme
• House Dem To Target DOJ Nonprosecution Deals In New Bill
• Exec Who Waited 13 Years For Sentencing Gets Time Served
• Construction Co. Cops To Corruption In NY State Court
• Billionaire Art Dealer's Son Gets 1 Year For Gambling Ring
• Pa. Court Won't Rethink Ruling Over $60M Penn State Fine
• SEC Targets Co-Founder Of Rothstein Feeder Fund
• Bracewell Hooks Ex-Deputy Criminal Chief In Dallas
• Texas Prosecutors Accused Of Spying On Defense Attys
• Pepper Hamilton's Sandusky Docs Off Limits, Penn State Says
• 3rd Circ. Won't Nix Pa. Doctor's Fen-Phen Fraud Convictions
• Swiss Banker Pleads Guilty In Credit Suisse Tax Fraud Plot
• CFTC's $645M Peregrine Fine Wins Judge's Approval
• Female Powerbrokers Q&A: Hausfeld's Megan Jones
• Female Powerbrokers Q&A: Gunster's Lila Jaber
• Debate Over Categorizing Qualified Health Plans Continues
• China Blasts US Sanctions Over Iran Dealer Indictment
• Produce Documents 'Subject To' Objections At Your Own Risk
• High Court Justices Skeptical Of Warrantless Cell Searches
• Honey Broker Gets 1 Month For $20M Tariff Evasion Scheme
• Cop Admits To Role In $300M Allied Vets Gambling Plot
• Jury Acquits Ex-Fla. Mayor, Wife Of Tax Fraud
• NJ County Asks Court To Nix $3.6M Age Bias Award
• Christie Nominates Ex-NJ AG To Chair Port Authority
• 2 Profs Accused Of Lying To Win $1.3M In Gov't Contracts
• Bitcoin Bigshots Deny Silk Road Laundering Charges
• Ind. Can't Revive Misconduct Charges Against Ex-Utility Chief
• The Golden State Warrior: Judge S. James Otero
• Chinese Nat'l Charged For Iran Deals As US Ups Sanctions
• Female Powerbrokers Q&A: Porter Hedges' Joyce Soliman
• Female Powerbrokers Q&A: Kirkland's Anne McClain Sidrys
• How Gov't Is Using Big Data To Investigate Corp. Fraud
• KeyCorp To Pay $6.85M To Settle Madoff Investment Claims
• Jury Convicts Ex-Boeing Contractor Of Drone Secrets Theft
• 3 CityTime Fraudsters Sentenced To 20-Year Prison Terms
• SEC Commish Dissents Over RBS 'Well-Known' Issuer Status
• Leading Fla. Insolvency Advisers Kapila, Mukamal Team Up
• 11th Circ. Revives Fraud Suit Against Madoff Associate
• Covington Hires Ex-DOJ Criminal Division Head As Partner
• PG&E Brass Hit With Derivative Suit Over Pipeline Blast
• High Court Urged To Revive 1st Amendment Retaliation Case
• AUO Can't Escape $500M LCD Price-Fixing Penalty, DOJ Says
• 5 Years After FERA, FCA Landscape Still Unsettled
• Tossing Fish Is Junking Docs? Justices Take Odd SOX Case
• Disgraced Ex-Pa. State Senator Resigns From Bar
• Hogan Lovells Hires Former DOJ Antitrust Attorney
• Brown Rudnick Scores Former SDNY Appellate Prosecutor
• US Inks Tax Sharing Accords With Australia, Belgium
• Rep. Michael Grimm Indicted For Tax Fraud
• GE To Pay $2.7M To Settle Rothstein Feeder Fund's Claims
• Female Powerbrokers Q&A: Axelrod Firm's Sheryl Axelrod
• Female Powerbrokers Q&A: Patton Boggs' Laura Weidenfeld
• Be Proactive In Complying With Ukraine-Related Sanctions
• Ex-Soldier Charged Over Gov't Contract Bribery Scheme
• UK Charges 3 More Ex-Barclays Traders In Libor Probe
• It's An Honor To Be Your Friend?: Social Media And Judges
• GCs Name Most Elite Law Firms
• DOJ Asks High Court To Back Warrantless Cellphone Searches
• Two Deputies Charged With Aiding $1.2B Ponzi Scheme
• Ropes & Gray Adds Federal Securities Fraud Prosecutor
• Texas Lawmaker Seeks AG's Take On Gov.'s Defense Costs
• US Attorney Subpoenas NJ 'Bridgegate' Committee
• NY Rep. To Be Indicted Following Campaign Probe, Atty Says
• Delphi Automotive Investigates Possible Foreign Bribery
• Legal And Ethical Risks Drug Companies Face In China
• 'Kids For Cash' Builder Gets 1-Year Prison Term, Fine
• Federal Privacy Legislation On The Horizon
• Toyota's Criminal Settlement A Warning To Auto Industry
• Facebook IPO Fraudster Sentenced To 9 Years In Prison
• Judge Slams Plea To Delay Andrews Kurth Malpractice Trial
• 2nd Circ. Says Court-Appointed Sub OK For Incapacitated Atty
• PE Firm Owner Fined $1.4M In SEC Ponzi Scheme Case
• WG Trading's Chief Fesses Up To $554M Investor Fraud
• Ex-Kerns Pearlstine Name Partner Must Face Rape Charges
• Ex-DC Council Member Seeks Lighter Sentence For Bribery
• Charges Tossed Against Ex-Porsche Execs For Failed VW Deal
• Cooperator Helped SEC Unravel EBay Insider Trading 'Web'
• Female Powerbrokers Q&A: Strasburger's Kim Moore
• Female Powerbrokers Q&A: Nicolaides' Sara Thorpe
• Ex-Pa. State Senator Who Was Charged With Corruption Dies
• 9th Circ. Axes Former CCI Exec's Bid To Fight FCPA Charges
• Orlando Expressway Official Indicted On Bribery Charges
• Ex-McDermott Atty Pleads Not Guilty In Tax Return Case
• Group Bashes SEC For Holding Up Electronic Privacy Reforms
• Accused Utah Fraudster Says Gov't Unfairly Delaying Trial
• $8M Deal Over BofA Ponzi Scheme Approved After Delay
• NY Atty Banned From Securities Work For Document Fraud
• Fla. Doctor Hit With 210 Counts Of Health Care Fraud
• Wis. Appeals Court OKs Pre-Jones Warrantless GPS Tracking
• Ex-KPMG Partner Gets 14 Months For Insider Trading
• Extradited Ex-Marine Hose Exec Cops To Antitrust Violations
• Fla. Aerospace Co. Says Employee Stole Data, F-16 Parts
• SEC Examiner Resigns, Admits He Veiled Stock Holdings
• Guilty Plea Protects Insurer Starr In $31M Kickback Case
• Amerindo Co-Founders Get More Jail Time For $20M Swindle
• History Of Alleged Financial Sector Collusion: Part 2
• Female Powerbrokers Q&A: Williams & Connolly's Enu Mainigi
• Female Powerbrokers Q&A: Dorsey's Liz Buckingham
• Ex-Blackwater Contractor Escapes Iraqi Shooting Case
• Legal Evolution: Back To Business
• Holland & Knight Adds Former SEC, DOJ Atty
• Ex-DBSI Execs Say Jurors 'Misled' Amid Acquittal Push
• Pa. Machine Co. Charged With Smuggling Goods To Iran
• 3rd Circ. Upholds NJ Mayor's Corruption Conviction
• NJ Judge Trims Attys' Charges In Lucchese Racketeering Case
• Parts Supplier For Honda Hit With $20M Price-Fixing Fine
• Ex-Penny Stock Co. Prez Gets 18 Years For $18M Fraud
• History Of Alleged Financial Sector Collusion: Part 1
• Sony Open Promoter Arrested On Illegal Ticket Sales Charges
• Former NYC Charity Execs Admit To Lengthy Kickback Scam
• Female Powerbrokers Q&A: Alston Hunt's Anna Elento-Sneed
• Female Powerbrokers Q&A: Curtis' Nancy Delaney
• Ex-Texas Prosecutor Pleads Guilty To Accepting Bribes
• Former Top-Level Dewey Atty To Testify In Criminal Case
• NCAA Asks Court To Rethink Seeking PSU Input On $60M Fine
• Texas Atty Gets 10 Years For Forgery, Billing Scam
• Akin Gump Welcomes Back Former SEC Senior Trial Atty
• Ex-BofA Worker Avoids Prison In Bid-Rigging Scandal
• DOJ Names New No. 2 At Criminal Unit's Helm
• NJ Bridgegate Panel Issues 4 Subpoenas For Testimony
• The Accidental Advocate: Judge John E. Jones III
• Ex-Celgene Exec Gets 16 Months For Insider Trading Plot
• Mandatory Pro Bono Is Not The Answer For Practitioners
• GrayRobinson Drops Ex-Mutual Benefits Atty In Appeal
• Female Powerbrokers Q&A: Priest Johnson's Priest Johnson
• Female Powerbrokers Q&A: BakerHostetler's Lauren Resnick
• 2nd Circ. Questions 'Amorphous' Insider Trading Law
• XTO Loses Bid For More Info On Fracking Spill Prosecution
• JPMorgan 'Hijacked' Amerindo Assets, Convicts' Atty Says
• High Court Won't Weigh Surgeon's False Claims Verdict
• PG&E Arraigned On Charges Tied To Fatal Pipeline Blast
• NJ Gov.'s Campaign Spent $324K On 'Bridgegate' Response
• Facebook Stock Fraudster May Get Above-Guidelines Sentence
• Toyota Agreement Showcases New DOJ Enforcement Model
• Defense Cos. Face Hazards In New Push For Foreign Sales
• Kirkland & Ellis Partner Gets White House Counsel Nod
• Only 7 BigLaw Firms Have Women Running The Show
• NJ Public Defender Proposes Flat Fee Schedule
• NJ Court Won't Revive Charge Over Arbitrator Threats
• Fla. Tax Execs Get Prison Time For $2M Refund Scheme
• DA Says Dewey Criminal Trial Could Last 6 Months
• Female Powerbrokers Q&A: Horvitz & Levy's Lisa Perrochet
• Female Powerbrokers Q&A: Allen Matkins' Amy Wintersheimer
• Cross-Border Complexities: Keep The C-Suite Out Of Prison
• The 25 Best Law Firms For Female Partners
• Barnes & Thornburg Nabs Akin Gump Appellate Pro
• Jailed Texas Client Can Sue Attys Over Contempt Order
• Ex-Quest CFO Loses Bid To Undo 16-Year Fraud Sentence
• Rajaratnam Brother Can't Nix Insider Trading Indictment
• Ex-Mutual Benefits Atty Will Appeal 10-Year Prison Term
• High Court Petitioned Over 2008 La. Ship Crash, Oil Spill
• 2nd Circ. Could Curtail Insider Trading Prosecutions
• Mo. Bank Head Spent TARP Funds On Luxury Condo, Fed Says
• JPMorgan To Pay Madoff Victims $218M After Judge's OK
• Jury Finds Ex-Battery Co. CEO Guilty Of $2.6M Fraud
• Dewey Prosecutor Wants SEC Case Stayed, Defense Atty Says
• 4th Navy Official Charged In Glenn Defense Bribery Scandal
• DC Circ. Wrongly Gutted Blackwater Shooting Case, Feds Say
• Female Powerbrokers Q&A: Nicolaides' Monica Sullivan
• Female Powerbrokers Q&A: Sutherland's Cynthia Shoss
• W.Va. High Court Allows Recording Of Lawyer Cocaine Deal
• The Future Of Law Firm PR: The Good, Bad And Ugly
• NJ Man Guilty Of $200M Ponzi Scheme Faces New Charges
• Christie Taps Seton Hall Law Dean As Ombudsman
• RE Investor Cops To Rigging Ga. Foreclosure Sale Bids
• Gupta To Surrender For 2-Year Prison Term In June
• Player In $11M Ponzi Scheme Gets 25-Year Sentence
• Dentons Lands Chief Health Care Fraud Prosecutor
• Convicted CityTime Scammers Denied New Trial
• NYC Hotelier Pleads Guilty To Illegal Campaign Donations
• Paterno Estate Blasts NCAA's $60M Penn State Penalty
• Rajaratnam Tax Shelter Firm Can't Get Help Paying $5M Award
• Female Powerbrokers Q&A: Dorsey's Annette Jarvis
• Female Powerbrokers Q&A: Jenner's Barbara Steiner
• Good News For South Fla. Ponzi Schemers?
• Ex-Stryker, Sanofi Execs Sentenced For Insider Trading
• Arnold & Porter Adds National Security Pro From DOJ
• Ex-Gore Engineer Arrested Over Trade Secret Theft
• Ex-Bridgestone Exec To Serve 18 Months For Price-Fixing Plot
• DOJ Wary Of Offering Bounties To Antitrust Whistleblowers
• 19-Year-Old Arrested Over Canadian Heartbleed Tax Breach
• UK Court Rejects Madoff Feeder Fund's Clawback Suit
• Lucchese Associate Asks For Mistrial Due To Court Ejection
• CFTC Demands $645M Penalty For Peregrine Fraud
• BNY Mellon Escapes Madoff Feeder Fund Class Action
• Ex-Rothstein CFO Charged With Aiding $1.2B Ponzi Scheme
• Female Powerbrokers Q&A: Williams & Connolly's Hubbard
• Female Powerbrokers Q&A: Holland & Knight's Laurie Daniel
• What Will Gov't Seek To Prove In Rajaratnam Brother Case?
• Beware 'Jewel' Risks In Lateral Partner Hiring
• The Great Persuader: 7th Circ. Chief Judge Diane Wood
• 2 Men Plead Guilty To Roles In Android App Piracy Schemes
• 2 Texas Men Ordered To Repay $132M For Tax Fraud Scheme
• 11th Circ. Affirms Tax Fraudster's Tainted Guilty Plea
• 6th Circ. Upholds Oil Brothers' Convictions In $13.4M Scam
• NJ To Pay 5 Firms For Repping Staffers In Bridgegate Probe
• Bridgestone Execs Indicted In Auto Parts Price-Fixing Probe
• Chadbourne Ruling Lets Madoff Investors Add State Claims
• Dewey Prosecutor Tapped To Head Manhattan DA's Tax Unit
• TD Bank Can't Keep Negligence Suit In NJ Federal Court
• Former DOJ Antitrust Leader Joins GeyerGorey DC Office
• Ex-Madoff Aides Seek Acquittal After Jury's Guilty Verdict
• Medicare Data Release May Spur Health Care Investigations
• Ex-McDermott Atty Charged With Not Reporting $2M In Income
• Fraudster Who Plotted NY Federal Judge's Murder Gets Life
• Reading Between The Whistleblower Headlines
• Female Powerbrokers Q&A: Veenker Law's Vicki Veenker
• Female Powerbrokers Q&A: BakerHostetler's Pennington
• 7th Circ. Ruling May Restrict Int'l Cartel Enforcement
• You Should Fear The Regulator, GCs Say
• Fla. Atty Faces Ethics Charges In NCAA, Drug Cases
• Ex-DBSI Execs Guilty Of Fraud In Ponzi Scheme, Jury Finds
• Port Authority's Sartor Resigns After WTC Probe Leaked
• Heartbleed Rains On The Legal Cloud Parade
• Manning's 35-Year WikiLeaks Sentence Upheld
• Herbalife Investor Files Class Action After Gov't Probes
• Ex-Calif. City Official Gets Prison Time For Tax Fraud
• Pa. Contractor Cops To Kickbacks, Assault At Fort Dix
• NY Broker-Dealer Execs Charged In $60M Bribery Scheme
• NJ Doctor Charged With Avoiding Taxes On $6M In Income
• Gibson Dunn Turns Over Bridgegate Interview Docs
• Grand Jury To Weigh Indictment For Texas Gov. Rick Perry
• Fox Rothschild Adds Ex-Tew Cardenas Atty In Miami
• 5th Circ. Won't Revive Stanford Ponzi Victims Suit Against SEC
• JPMorgan Asks To Move Petters $3.7B Ponzi Suit To Fed. Court
• RE Exec's 10-Year Sentence Too Harsh, 7th Circ. Told
• 11th Circ. Backs 10-Year Sentence For Fla. Tax Fraudster
• Edwards Wildman Reels In Ex-DA As Boston Litigator
• Sandusky Atty Disbarred In Pa. For Mishandling Funds
• Kim Rothstein's Jeweler Gets House Arrest For Hiding Ring
• FDIC Demands $25M In Coverage For WaMu Mortgage Fraud
• Female Powerbrokers Q&A: Allen Matkins' Sandi Nichols
• Female Powerbrokers Q&A: Rimon's Robin Powers
• EU Sanctions May Criminalize Some US Business Activity
• NJ Bridgegate Panel Gets Gibson Dunn Interview List
• Ex-Conn. Gov. Pleads Not Guilty In Election Campaign Scandal
• DOJ, FBI Investigating Herbalife After FTC Civil Inquiry
• Provident Bank Beats Fraud Suit Over $4M Construction Loan
• What 1st Antitrust Extradition Means For Auto Parts Case
• 9th Circ. Affirms Atty's Extortion Rap Despite Jury Error
• FCA Public Disclosure Case May Help Health Industry
• 3rd Circ. Nixes Hacker's Conviction For AT&T Data Breach
• German Engine Co. Has Paid $344M In Fines Over Bribery Plot
• Utah US Atty To Step Down, Rejoin Sidley Austin
• Chicago Man Cops To Illegal Lobbying For Zimbabwe's Mugabe
• Fumo Settles Misappropriation Fight With Ex-Staffers
• Female Powerbrokers Q&A: Jeffer's Louise Ann Fernandez
• Female Powerbrokers Q&A: Susman Godfrey's Brooke Taylor
• NY Court Says Credit Card Use Not Always Identity Theft
• Keep Your Audience From Checking Email: 5 Legal Talk Tips
• Rising Stars: 2014's Top Attorneys Under 40
• The 2014 Rising Stars, By Firm
• How Law And PR Can Work Together In High-Profile Cases
• NJ Bridgegate Panel Down But Not Out After Subpoena Ruling
• Rothstein Trustee Settles With Alleged Ponzi Scheme Funder
• Deltek Says Hack Compromised Gov't Contractors' Info
• Ex-Calif. City Official Gets Nearly 12 Years For Corruption
• Ex-Sony Open Promoters Charged With Illegally Selling Tickets
• Pair Of Top NJ State Attys Launch New Firm
• IRS Ramps Up Refund Fraud Investigations As April 15 Nears
• Calif. Masonry Companies To Pay $1.9M To Settle FCA Claims
• Female Powerbrokers Q&A: Strasburger's Betsy Kamin
• Female Powerbrokers Q&A: Jenner's Susan Kohlmann
• Bharara Rebukes Cuomo For Ending Anti-Graft Commission
• Rethinking Successor Liability Under FCPA And FCA
• SAC Wins Approval For Landmark $1.2B Insider Trading Pact
• Challenging Congressional Subpoenas: Procedural Options
• Disgraced Texas Mayor's Associates Cop To Bribery Charges
• Times-Picayune Ordered To Produce Online Commenter Info
• Ex-Hoboken Mayor Fights Disbarment Over Bribery Scandal
• NJ 'Bridgegate' Investigative Committee Loses Subpoena Row
• House Committee Asks DOJ For Another IRS Targeting Review
• 2 Inside Traders Of Celgene, Stryker Stock Get Prison Time
• Freeh's Penn State Libel Appeal Raises New Issues: Judge
• Cuban's New Cyber Dust App Unlikely To Rattle SEC
• Ex-Va. Lawmaker Blames Counsel For Bribery Conviction
• HP Pays $108M To Settle FCPA Actions By SEC, DOJ
• 2 More SK Foods Conspirators Sentenced In Price-Fix Dragnet
• Chicago Charity Leader Pleads Guilty To Stealing Funds
• Penn State Input Needed In $60M NCAA Fine Dispute: Court
• Chicago-Area Atty Cops To Ripping Off Bankruptcy Clients
• Female Powerbrokers Q&A: Paradigm's Maureen Dorney
• Female Powerbrokers Q&A: O'Brien And Ryan's Hansen
• State Dept. Slammed Over Blackwater Shooting Case Delays
• What To Expect From UK's New Competition Regime
• Judge Seeks More Info On $1.2B SAC Capital Plea Deal
• SEC Retiring Atty Calls Agency 'Fearful' Of Wall Street
• Ex-KPMG Insider Trader Should Get 3 Years, Prosecutors Say
• Gibson Dunn May Be Forced To Give Up Bridgegate Docs
• NY Senator Takes NCOIL's Helm After Disgraced Prez's Exit
• Del. Court Issues Warrant In WL Gore Trade Secrets Case
• Gupta Seeks Rehearing Of Insider Trading Conviction
• Justice Of The Peace: CIT Chief Judge Donald Pogue
• Paterno Family Demands Pepper Hamilton's Sandusky Docs
• Feds Defend Conspiracy Charge Against Rajaratnam Brother
• NY Court Says $150M Saudi Currency Row Belongs Elsewhere
• Giants Fight To Keep Memorabilia Suit In Federal Court
• 7 Tips To Help Compliance Programs Withstand DOJ Scrutiny
• Female Powerbrokers Q&A: Sheppard Mullin's Whitney Roy
• Female Powerbrokers Q&A: Saul Ewing's Debbie Spranger
• Barra's Unflinching Safety Assurances Endanger GM
• NJ Man Admits To Lying To EPA About Superfund Kickbacks
• Conn. Construction Co. Pays $2.4M Over Road Project Fraud
• Ex-GDC Exec Seeks Reversal Of Forfeiture In $21M Fraud Suit
• NJ Mayor Doesn't Deserve New Bribery Trial, Prosecutors Say
• 7 Gas Rebates Suits Against Pilot Flying J Consolidated
• Plea Change Expected In FBI Tax Fraud Surveillance Case
• Wilson Elser Snags All Attys Of SF Boutique Firm
• Sandusky Atty Must Answer To Evidence Leak Order
• Defunct Broker DAP Sues Auditor For Missing $66M Fraud
• Female Powerbrokers Q&A: Bilzin Sumberg's Amaducci
• Female Powerbrokers Q&A: Steinman & Rodgers' Rodgers
• Pros And Cons Of Trial Presentation Software Programs
• Fla. Atty Gets Nearly 5 Years For $1M Fraud Against Tribe
• Smart Fridges Head From Kitchen To Courtroom
• Fed. Grand Jury Questions Christie Aide In 'Bridgegate'
• NJ High Court To Tackle Absent Juror Issue
• US Charges Chinese Citizen Over Illegal Exports To Iran
• DOJ's Extradition Win Ramps Up Pressure On Foreign Execs
• Trenton Mayoral Election Can Proceed After Bribery Scandal
• Public Pressure On Regulators A Bad Omen For HFT Firms
• Ex-Brass At Defense Contractor Cops To Bribery Scheme
• Chevron Faces Revived Charges Over Brazil Spill
• Ex-Audit Firm Exec Gets 3 Years In $2.9M Fraud Scheme
• Ex-Rothstein CEO Pleads Guilty To Campaign Finance Charge
• SEC Threats Don't Help In-House Bar Prevent Retaliation
• SAC Aims To Hire Compliance All-Star In $1.2B Plea Deal
• Texas Mayor Cops To Bribery, Pay-To-Play Contracting Scam
• Ex-Federal Prosecutor Joins Baker Botts' White Collar Team
• DOJ Wins 1st-Ever Antitrust Extradition In Marine Hose Case
• Female Powerbrokers Q&A: Pillsbury's Elizabeth Moeller
• Female Powerbrokers Q&A: Feinberg Day's Elizabeth Day
• Wolff & Samson Drops NJ County Over Port Authority Vote
• NY Anti-Graft Team To Disappear With A 'Cynical Whimper'
• Ex-NYPD Chief's Suit Against A-Rod Atty Moved To NY
• Hoboken Says Atty Can Participate In Bridgegate Probe
• DuPont's $920M Kevlar Trade Secrets Award Tossed
• Unilever Agrees To $4.5M Settlement In Conn. Pollution Case
• AUO Cites 7th Circ.'s FTAIA Ruling In $500M Fine Appeal
• Senate Committee Moves Dechert Partner For 3rd Circ.
• NJ Judge Accused Of Name-Calling, Pulling Worker By Ear
• Ex-Ill. Official Asks 7th Circ. For New Trial On Tax Charges
• Emerging Anti-Corruption Efforts In Asia
• Female Powerbrokers Q&A: Caldwell's Robyn Crowther
• Female Powerbrokers Q&A: Wendel Rosen's Patricia Curtin
• How McCutcheon V. FEC Will Impact Election Cycles
• Ukrainian Gas Mogul Indicted Over Mine Bribery Scheme
• Madoff Feeder Fund Escapes Investor Suit
• High Court Bombshell Will Rattle Political Corruption Cases
• Lawyers Weigh In On High Court's Campaign Finance Ruling
• Former Evercore Banker Cops To Insider Trading
• Contempt Charge Upheld For Atty's Foreign Profanity In Court
• Clearstream Probed For Alleged Iran Sanction Breach
• Ex-State Dept. Analyst Gets 13 Months For N. Korea Info Leak
• Pa. High Court Nixes Sandusky Appeal
• Atty Gets 10-Year, $42.5M Sentence In Fla.-Based Fraud
• Feds Charge 3 With Smuggling Nuke Technology To Pakistan
• Ex-Carter's VP Accepts Ban For Insider Trading
• The Privacy Battle In NJ — Who Is Winning And Losing?
• Ex-JPMorgan Trader Willing To Face 'Whale' Charges, Atty Says
• Female Powerbrokers Q&A: Farella Braun's Stephanie Skaff
• Female Powerbrokers Q&A: Haynes And Boone's Jan Sharry
• Defense Group's Brief Denied In Ex-Va. Gov.'s Corruption Case
• Pa. AG Says Federal Court Can't Hear Ex-PSU Head's Suit
• High Court Knocks Down Caps On Political Donations
• PG&E Criminally Charged For Deadly 2010 Pipeline Blast
• Ex-Microsoft Employee Pleads Guilty To Trade Secret Theft
• The Lion In Winter: Judge Stephen Reinhardt
• Rothstein Investors Say BofA Turned Blind Eye To $1.2B Plot
• IRS Bitcoin Decision Invades Silk Road Case
• 11th Circ. Revives $7M Fraud Suit Against Kluger Peretz
• EnCap Golf Holdings Exec Gets Probation In Fraud Case
• Ex-Philly Official Accused Of Using City Job To Boost Beer Biz
• High Court Looks For Limits On Federal Bank Fraud Law
• Kaye Scholer Nabs Former DOJ Atty For Antitrust Practice
• DC Circ. Says DOJ Must Provide Docs From DeLay Probe
• HSBC Anti-Money Laundering Plans Still Need Work
• Freeh Fights Stay Of Penn State Sex Abuse Libel Suit
• Texas Atty Caught In Judicial Bribery Scam Loses Bar Card
• 7th Circ. FTAIA Ruling Curtails US Antitrust Reach
• Atty Gets 10 Years For Role In $837M Mutual Benefits Scam
• Female Powerbrokers Q&A: Sheppard Mullin's Betsy McDaniel
• Female Powerbrokers Q&A: Saul Ewing's Jennifer Peterson
• Move To Disband Cuomo Anti-Crime Panel Draws Fire
• Ex-Kleenmaid Directors To Face Trial Over $12M Fraud