White Collar Archive » June, 2014

White Collar - June, 2014

394 articles

• Cops Can't Dumpster-Dive Without A Warrant: NM High Court
• Feds Want Ex-Jefferies MBS Trader Jailed Nine Years
• Insurer Sheds Policy For Law Firm Tied To Ponzi Scheme
• High Court Rejects Appeal On Stanford Receiver's Powers
• Judge Nixes 'Squawk Box' Assistant's Sentence After 4 Years
• BNP Pleads Guilty In $9B Deal Over Sanctions Violations
• Pa. Court Says It Can't Review Stay In Freeh Libel Row
• Denso Exec Gets Year In Prison For Role In Auto Parts Cartel
• Australia Ramps Up Efforts To Find Offshore Income, Assets
• Reps Demand More Info On Lost Emails In IRS Scandal
• SEC Suspends KPMG Auditors After TierOne Bank's Failure
• National Guard Official Pleads Guilty To Wire Fraud, Bribery
• High Court Declines Arab Bank's Bid For Sanctions Appeal
• High Court Rejects Madoff Trustee's Bid To Sue Big Banks
• DC Circ. Breathes New Life Into Attorney-Client Privilege
• Lance Armstrong Can't Duck FCA Suit Over USPS Sponsorship
• NJ Bridgegate Panel Seeks Testimony From 13 More People
• BlackRock May Face SEC Suit Over Energy Trader Conflict
• Ex-SAC Trader Martoma Should Get Over 8 Years: Prosecutors
• BNP Paribas To Pay $8.9B To Settle Sanctions Violations
• Brokerage Owner Gets 10 Years For $25M Metals Scam
• Barclays Hires WilmerHale In NY AG's Dark Pool Fraud Case
• Ex-Dewey Worker Says DA Plays 'Fast and Loose' With Facts
• Businessman Blasts Proposed 17 Years For DuPont IP Theft
• Raj Tipper Says He Didn't Tell Brother Of Personal Gain
• Peanut Corp. CEO Can't Stop Gov't Probe Of Ex-Counsel
• Ex-Rothstein CEO Gets 2.5 Years For Campaign Scheme
• Ex-Texas Prosecutor Gets Nearly 3 Years For Taking Bribes
• 6th Circ. Affirms Convictions For GM Trade Secrets Thieves
• SAC Capital To Dissolve Adviser Business In SEC Settlement
• 4 Things Every Law Firm Should Do Upon A Cyberbreach
• A Look At HHS' Newly Proposed Exclusion Rule: Part 2
• 11 Compliance Lessons Learned In Lagos, Nigeria
• Key Complexities In High-Frequency Trading Litigation
• Facebook Battles NY Prosecutors Over User-Data Warrants
• Grand Jury Probing GM Ignition Switch Defect, Docs Show
• Mass. Justices Say Atty's Encrypted Files Not 5th-Protected
• Barclays Dark Pool Suit Paves Way For Coming Crackdown
• GFH Slams Former GC's Claims Over Gibson Dunn Conflict
• Paul Weiss Nabs Bharara's Criminal Chief Reisner
• 3 Tips For Tax Attys To Avoid Jail Time
• Informant Tells Raj Brother Jurors He Crossed 'Gray Line'
• Indicted Ex-Judge Can't Blame His Colleagues, Motion Says
• 2nd Circ. Orders Review Of Ex-NYC Councilman's Trial
• 2nd Circ. Axes PWC, Citco's Appeal Of Madoff Deal
• High Court Environmental Ruling Could Clear Air For Banks
• Senate Advances Dechert Atty's 3rd Circ. Nomination
• A Look At HHS' Newly Proposed Exclusion Rule: Part 1
• 4th Circ. Decision May Expand SEC's List Of Defendants
• What To Do When Opposing Counsel Is A Jerk
• High Court Ruling Bolsters Privacy Push By Consumers, ISPs
• Bharara's Criminal Investigations Head To Step Down
• Clear-Eyed Ruling On Cellphone Privacy From High Court
• Takeaways From GE Capital's $225M Credit Card Settlement
• Pruco Life Alleges $4M Policy Was Fraudulently Obtained
• No Verdict Yet For Ex-News Corp. Editors' Bribery Charges
• Disbarred Chicago Atty Cops To Stealing $2.3M From Clients
• Global Cartel Penalties Set To Hit Record High In 2014
• Regions Hit With $51M Fine Over Poor Accounting Controls
• Rajaratnam Illegally Paid Fellow Inmates, Ex-Assistant Says
• 9 Takeaways From Enforcers On Medicare Fraud Priorities
• Lawyers React To Supreme Court's Cellphone Search Ruling
• Judges Weren't Threatened In $100B Lien Case, Court Told
• FINRA Bars Adviser Who Defrauded Ex-NFL, NBA Players
• Ex-Brokers Charged With Insider Trading On $1.2B IBM Deal
• DOJ Signs On To $124M Omnicare FCA Kickback Settlement
• Ex-Aeropostale Exec Owes $26M For Kickbacks, DOJ Says
• UK Accuses Ex-Schroders Trader Of Insider Dealing
• NY AG Sues Barclays Over Dark Pool Fraud
• Ex-Jenkens & Gilchrist Boss Gets 15 Years For $7B Tax Fraud
• TelexFree Investors Target Banks, Attys Over $300M Losses
• Insider Cases Force Hedge Funds To Button Up
• Worker Theft, Porn Habits Fed By EPA Boss' Lax Watch: Panel
• Travelers Unit Escapes Coverage Of Madoff Suits In NY Court
• Judge Scolds US Atty Over Witness Testimony In Raj Bro Trial
• Supreme Court Halts Warrantless Cellphone Searches
• SEC Sues Illinois City, Comptroller Over Alleged Bond Fraud
• Ex-Rothstein CEO Asks Court To Spare Him Jail Time
• Feds Unleash Wiretap Barrage In Raj Brother's Trial
• Jailed Dick's Atty Wants No Fine In RE Kickback Row
• Ex-Credit Suisse Exec Dodges Prison In $100M MBS Scam
• Tenet, HMA Can't Duck Feds' FCA Kickback Suit
• Leader Of $300M Chinese Counterfeit Ring Gets 10 Years
• Two Whistleblowers Cut Out Of $193M Endo Settlement
• CFTC Reauthorization Bill OK'd Over White House Opposition
• Ex-Madoff Accountant Cops To Falsifying Clients' Books
• Ex-News Corp. Editor Beats Bribery, Hacking Charges
• Military Telecom Contractor Gets 4 Years For Bribery Plot
• Much More Pressure On Banks Under DOJ's 'Choke Point'
• CFTC Appoints Longtime Staffer For Chief Counsel Role
• Boeing Subcontractor To Cop To $3.5M Insider Info Rap
• Sandusky Investigation Delayed By Missteps, Pa. AG Says
• Weston Capital Settles SEC Claims Over $17M Investor Fraud
• High Court's Broad View Of Bank Fraud Law Still Has Limits
• Payday Lending Crackdown Will Continue, Holder Says
• Ex-Dewey Brass Says Insurance Deal Bars Misconduct Claims
• High Court Snubs Whistleblower Claim To $38M For Doc Fraud
• House Panel Gets Extension In SEC Suit Seeking Docs
• Ex-Hedge Fund Manager Balboa Gets 4 Years For $80M Scam
• A-Rod Drops Damages Suit Against Yankees' Team Doctor
• Ex-Spector Gadon Atty Gets 2 Years For Thefts From Clients
• Supreme Court Won't Hear Appeal Over Judge-Juror Talks
• The Dilemma Of Liability Under China's State Secret Laws
• High Court Upholds Use Of Bank Fraud Law For Petty Crime
• DOJ Closes Smith & Wesson FCPA Investigation
• House Panel Must Appear In Court After SEC Sues Congress
• SEC Hits Philly PE Firm With 1st Pay-To-Play Action
• SEC Says 'Big Short' Money Manager, Firm Should Pay $16.5M
• Ex-Goldman Worker's Arrest In IP Row Was Illegal, Judge Says
• Mexico Seeks To Arrest 3 Banamex Workers In $400M Probe
• Judge Won't Strike Agent's Testimony In $169M Fraud Suit
• Fla. Police Hiding Phone Tracker Use From Courts, Docs Show
• Judge Bans Fla. Investment Manager From Securities Biz
• $2.6B Credit Suisse, DOJ Deal Ushers Shift In Tax Probes
• Blackwater Guard Can't Shed Murder Charges In DC Court
• AIG Unit On Hook For $5M Of NY Firm's Madoff Losses
• Fuel Co. Owner Indicted For $29M Renewable Credit Fraud
• $136M Contract Fraudster Urges No Restitution For Gov't
• Vision Financial Markets Barred From NFA Over Misconduct
• Sources In Raj Brother Case Broke Secrecy Pacts: Testimony
• Ex-US Atty Repping Wis. Gov. In Campaign Finance Probe
• A-Rod Atty Misconduct Proof 'Overwhelming': Ex-NYPD Boss
• Client Fabricates Evidence, Perjures Testimony — Now What?
• Credit Unions Beware: TARP Watchdog Is Ready To Pounce
• 5 Freed In 'Central Park Jogger' Case Reach $40M NYC Deal
• NJ Diagnostic Firm Owner Arrested In Medicaid Kickback Plot
• SEC Uses Anti-Retaliation Power To Protect Tips Pipeline
• NJ Man Accused Of Stealing $3.5M Via Sham Law Firm
• Feds Want 20-Year Jail Term For Ex-Jenkens & Gilchrist Boss
• 11th Circ. Upholds 20-Year Payroll-Tax Conviction
• Ex-Texas State Judge Indicted For Taking Bribes From Atty
• SEC Settlement With Ex-KGW Capital Exec Gets Initial Nod
• UK Agency Unveils New 'Enhanced Supervision' For All Firms
• NJ High Court Suspends Atty For 3 Years Over Tax Conviction
• Boston RE Execs Accused Of $9M Fraud On Investors
• 9th Circ. OKs Longer Sentences For Notary Seal Forgers
• Blackwater Case Tests DOJ Authority Over Contractors Abroad
• 2nd Circ. Vacates Class Cert. In Suit Over Madoff Damages
• Wis. Gov. Targeted In Criminal Probe For Campaign Financing
• NY AG Sues Condo Developers Over Fraudulent Offers
• Female Powerbrokers Q&A: Williams Mullen's McCarroll
• Rakoff Reversal Reflects Pragmatic Approach To Settlements
• Smartphone Forensics: Tips From The E-Discovery Trenches
• UK-Based LLP Partners Now Enjoy More Protections
• A Bad Check Deposits Potentially Dangerous Federal Power
• Takeaways From Lawsky V. Capital Condor
• House Panel Subpoenaed In Insider Trading Probe: Report
• 17 Years, $31M Fine Sought In DuPont Trade Secrets Row
• Judge Reluctantly OKs SAC's $600M 'No Admit, No Deny' Deal
• Philly Prosecutor Reopens AG's Dropped Corruption Probe
• Arnold & Porter Nabs Ex-Kilpatrick Townsend Banking Partner
• Attys Ready To Pounce On SEC's Outdated Admin Rules
• Innospec Execs Convicted On Foreign Bribery Charges
• Blackwater Guards Claim Self Defense In Iraq Shooting Trial
• US Says Raj Bro Sought 'Illegal Edge' As Tipping Trial Begins
• Ex-Water Tank Exec Pleads Guilty To Price-Fixing
• Rape Charges Against Ex-Kerns Pearlstine Partner Dropped
• Fake Giants Memorabilia Suit Belongs In Federal Court: Judge
• Ex-Gen Re Atty Cleared To Practice Before SEC Again
• Female Powerbrokers Q&A: Bush Seyferth's Cheryl Bush
• Female Powerbrokers Q&A: Davis Wright's Kelli Sager
• Union Boss Wants FBI Affidavit Sealed In Pa. State Court
• Ex-Harbinger COO Inks Settlement With SEC In Fraud Case
• FedEx Tells Authorities Of Possible FCPA Violations In Kenya
• SEC Bars Atty Who Testified Against Wyly Brothers
• CFTC Chair Taps Ex-Covington Atty, Hill Aides For Key Roles
• 2nd Circ. Vacates Tax Conviction On Data Seizure Grounds
• Blackwater Guards Who Killed Iraqis Saw No Threat, Jury Told
• Behind The Scenes At Dewey, Docs Reveal Race Against Time
• US Slaps IPC With False Claims Lawsuit Over 'Upcoding'
• Ex-Investment Firm Prez Sanctioned For VP's Insider Trading
• SEC Administrative Case Rules Likely Out Of Date, GC Says
• SunTrust To Pay Nearly $1B To Settle Mortgage Fraud Claims
• Wibbert Preserves LP Rights In $50M Raj, Gupta Fraud Row
• Pa. Justices Slam State's $80M Drug Overpayment Award
• Mistrial Declared In Bribery Case Against NY State Senator
• Peanut Corp. CEO Can't Keep 'Prejudicial' Email Hidden
• Ex-Madoff Accountant To Plead Guilty, Prosecutor Says
• Heller Ruling May Be Knockout Punch Against Jewel Claims
• Day Pitney Adds Former UN Fraud Investigator In New York
• Why Auto Suppliers Must Focus On Antitrust Compliance
• Dewey Brass Says Judge Misread Law In $35M Note Fraud Suit
• 2nd Circ. Upholds SEC's $13.9M Judgment Against Gupta
• Guilty D&O May Lose Defense Costs, Indemnification Too
• Female Powerbrokers Q&A: Proskauer's Monica Shilling
• Female Powerbrokers Q&A: Levine Sullivan's Gayle Sproul
• 7th Circ. Undoes Classified Doc Ruling In Terrorism Case
• High Court Refuses Restaurateur's Tax Fraud Appeal
• SEC Wants 'No Admit, No Deny' Pact With SAC Approved
• Foley & Lardner Adds White Collar, Health Pro To LA Office
• Vedder Price Office Manager Charged With $7M Theft
• Grand Jury Protections Don't Shield Pa. Senate, Court Says
• Supreme Court Rejects Barge Oil Spill Collision Case
• CORRECTED: Justices To Decide If Facebook Threats Are Free Speech
• Gupta Attys Assail SEC's $14M Insider Trading Fine
• SEC Brings 1st-Ever Whistleblower Retaliation Case
• UK Agency Fines Credit Suisse For Overpromoting Investment
• FINRA Fines Merrill Lynch $8M, Orders $24M In Restitution
• Cooperators In Raj Case Likely To Testify Against Brother
• Female Powerbrokers Q&A: Steptoe & Johnson's Flanery
• Female Powerbrokers Q&A: Nexsen Pruet's Marguerite Willis
• High Court Rejects Rajaratnam's Insider Trading Appeal
• New DOJ Stance On False Statements May Bring Sea Change
• Andrews Kurth Settles $51M Suit Over Client's Stanford Deal
• Ex-Dewey Client Manager Was Key To Fraud Scheme, DA Says
• DOJ Claims Contractor Bilked Pentagon Out Of $3M
• Antitrust Watchdogs Say Cartel Finger-Pointing Not Enough
• Fed. Circ. Pans Accounting Firm's Claim For Stanford Fees
• Rothstein Feeder Fund Lied To Get Coverage, Insurers Say
• US Eyes Suit Against Citi If $4B Offer Not Raised: Reports
• Raj Casts Shadow Over Brother's Insider Trading Trial
• Poker Players Fight NJ Casino's Bid To Nix Phony Chips Suit
• CFTC Rebuked For US Bank Discovery Delay In Peregrine Row
• WellCare Loses Bid For Restitution Over Ex-Execs' Fraud
• Ex-Symantec Worker Indicted For Embezzling $1.3M
• 4 Ways For Retailers To Avoid FCPA Entanglements
• Sen. Blasts SEC For Letting Banks Skirt Misconduct Penalties
• Ex-Fund Manager Aims To Duck Prison In Insider Trading Case
• DC Circ. Affirms 12-Year Sentence Of USAID Workers
• NY Port Authority Reveals SEC Probe Of Projects
• FERC Accuses Power Traders Of Market Manipulation
• Female Powerbrokers Q&A: Sterne Kessler's Eldora Ellison
• Female Powerbrokers Q&A: Ogletree Deakins' Melissa Bailey
• Disclosing Export Violations Won't Give You A Free Pass
• Jury Misconduct Wins Convicted Ex-BP Engineer New Trial
• $55M Amerindo Judgment Not Headed For A Quick Appeal
• Contractor Blasts FCA Claims In Shoddy-Truck Suit
• Wyly, SEC Spar Over Penalty In $550M Fraud Case
• UK To Jack Up Market Abuse Sanctions Amid Libor Scandal
• Ponzi Schemer Stuck With 10-Year Sentence, 7th Circ. Says
• Judge Will Allow Most Evidence In Blackwater Shooting Case
• Fried Frank Impersonation Scam Leads To $1M Forfeiture
• SEC Settles With Atty Over Real Estate Offering Fraud
• Judge Trims SEC's Fraud Suit Against Hedge Fund Manager
• Eli Lilly Ducks Perjury Sanctions In $9B Actos Case
• Adopt Value Or Be Left In The Ash Heap Of History
• Top BNP Exec Retires As Sanctions Violation Penalty Looms
• Female Powerbrokers Q&A: Gordon & Rees' Leslie Benitez
• Female Powerbrokers Q&A: Bryan Cave's Chris Cesare
• Insider Trading Trial Losses Could Hurt SEC Credibility
• Ex-Rothstein Partner Cops To Political, Bribery Conspiracy
• Andrews Kurth Should Have Told Stanford No, Jurors Told
• SAC's Steinberg Hit With SEC Administrative Proceeding
• SEC Could Bring More Insider Trading Cases In-House
• D&O In An Age Of Individual Accountability: Part 3
• What Credit Suisse Plea Means For Cos. In The Crosshairs
• The Hidden Costs Of Spreadsheets In Risk Management
• SIPC Pushes For Review Of Madoff Clawback Claims Ruling
• Opinion Quotes Inadmissible In Scranton Times Libel Suit
• Supreme Court Rejects Gupta's Plea To Delay Prison
• EXCLUSIVE: Obus Says SEC Attys Are 'Bullies'
• AUO Calls DOJ Reference To 2nd Circ. Case 'Puzzling'
• Radio Host Can't Halt SEC Case Over Allegedly Inflated Funds
• High Court Frees JPMorgan From Madoff Trustee's Petition
• Female Powerbrokers Q&A: Gardere's Kim Yelkin
• Female Powerbrokers Q&A: Proskauer's Margaret Dale
• Criminal Records Can Be Accessed In Judge Probes: NY Court
• Akamai Trading Evidence Barred From Raj Brother Trial
• Banks Back Bid Against Cert In Madoff Trustee Suit
• Maxam Investors Strike $2.9M Deal Over Madoff 'Feeder Fund'
• Ex-Jenkens & Gilchrist Boss Wants Mercy In Tax Sentencing
• Baker Botts Beats Convicted Ex-Client's Fee Forfeiture Suit
• Rabobank Trader Cops To Yen Libor Manipulation
• NY Court Lets Judge DQ Prosecutor In Election Probe
• 9th Circ. Upholds ICE Atty's 18-Year Sentence For Bribery
• DOJ Points To 2nd Circ.'s FTAIA Ruling In AUO Fight
• Former Voltaix Engineer Arrested For Trade Secrets Theft
• Gupta Asks Supreme Court To OK Delay Of 2-Year Sentence
• No Retrial For Atty Who Ran Stock Scheme With Ex-NFLer
• Irell & Manella Fights DQ Bid In Insurance Fraud Row
• Ex-Andrews Kurth Client Targets RE Deal As $51M Trial Opens
• Jury Finds Ill. Lawmaker Guilty Of Bribery
• Former BDO Partner Gets 3 Months For $1B Tax Shelter Scam
• CFTC Taps Zuckerman Spaeder Partner As Enforcement Chief
• Orrick Adds Ex-DOJ Deputy Chief As White Collar Partner
• Ex-NBA Union Adviser Gets 18 Mos. For Attempted $3M Fraud
• Senate Confirms Three Judges To Federal Bench
• Wells Fargo Can't Evade Mortgage Fraud Suit, DC Circ. Says
• Cali. Businessman Denied New Trial In Dupont Trade Secrets Case
• Female Powerbrokers Q&A: Thacker Martinsek's Martinsek
• Female Powerbrokers Q&A: Rutan & Tucker's Kathy Jenson
• D&O In An Age Of Individual Accountability: Part 2
• Ex-BDO Execs Get Prison Time For Tax Shelter Scheme
• Andrews Kurth Ex-Client Facing High Bar As $51M Trial Begins
• Calif. Court Revives Libel Claim In Microchip Espionage Case
• SEC Trial Team Faces Reckoning Amid Losses
• NJ Gov.'s Chief Of Staff Trusted Bridgegate Figure's Denials
• Jury Weighs Bribery Rap Against Ill. Lawmaker
• Davis Wright Welcomes Ex-DOJ Ace To Cybersecurity Group
• 3 Federal Judge Nominees Score Senate's OK
• Former W.Va. Judge Gets 50 Months In Corruption Case
• Owner Of Fla. Debt Collection Co. Charged In $76M Scheme
• The Purpose Of Proposed Rule 37(e)
• 'Dog Day' Royalty Claims Not Barred, Supreme Court Told
• FCA Suits Over 'Worthless Services' On The Rise
• Ex-DBSI Prez Says Evidence For $169M Fraud 'Insufficient'
• Feds Say Auto Parts Exec Deserves Softer Sentence
• D&O In An Age Of Individual Accountability: Part 1
• Female Powerbrokers Q&A: Michael Best's Kerryann Minton
• Female Powerbrokers: WhatleyKallas' Edith Kallas
• Don't Let Barko Bite Atty-Client, Work-Product Privileges
• SEC's Enforcement Division Won't Wait For Market Reforms
• UK Said To Seek Fines From Ex-Deutsche Trader Over Euribor
• NJ High Court To Mull Admissibility Of Recorded Evidence
• Hedge Fund Execs Ordered To Pay $55M For Securities Fraud
• Tax Evader Wants Justices To Review Atty Conflict Of Interest
• Feds Drop Criminal Investigation Of Pa. Defense Contractor
• Raj Brother Wins Right To Use 'Innocence' Evidence
• SEC Loses 2nd Insider Trading Trial In 7 Days
• Wal-Mart Snubs Independent Chair Amid Foreign-Bribery Buzz
• IRS Told To Drop Levy On Ex-Pa. Pol's $4M Alleged Back Taxes
• Indian Regulator Eyes Credit Suisse In Insider Trading Case
• Pa. AG Charges Fracking Waste Hauler For Illegal Dumping
• Madoff Trustee Seeks OK To Appeal Clawback Claims Ruling
• Indicted Chicago Real Estate Developer A No-Show In Court
• DOJ Sued For Details On Countrywide CEO Investigation
• SEC Accuses Wedbush, Officials Of Market Access Violations
• DOJ Stresses Penalties In Swiss Bank Nonprosecution Deal
• NY 'Dark Pool' Operator To Pay $2M To Settle SEC Charges
• Female Powerbrokers Q&A: Husch Blackwell's Hanaway
• Female Powerbrokers Q&A: Waller's Katie Stenberg
• Beginning Of The End Of Picard's Madoff Miracle?
• DOJ Official Warns Extradition 'Safe Havens' Fading
• BofA Mortgage Probe Deal Rumored To Reach $12B
• Willkie Farr Tapped By Citigroup Board To Aid In $400M Probe
• Mich. AG Hits Chesapeake Energy With Racketeering Charges
• Ex-ConvergEx Trader Charged With Fraud Over Markup Plot
• DOJ Charges 4th Takata Exec In Seatbelt Price-Fixing Plot
• Fokker To Pay $21M To Settle Sanctions Violation Claims
• What Rakoff Reversal Means For 'Neither Admit Nor Deny'
• Solicitor General Is Wrong On 2 Big FCA Issues In KBR Case
• Ex-Refco Finance Chief Avoids Prison In $2.4B Fraud
• Blackwater Guard Can't Duck Murder Charge For Iraqi Deaths
• Keys To Successful Legal Outsourcing
• Indicted Pa. School Founder Says His Attys Were Taped
• Mexico Bribery Suit Lacks US Ties, Siemens Tells 2nd Circ.
• Gov't Contractor Pleads Guilty To Air Force Bribery Scheme
• Will The Zwerner FBAR Fine Pass Constitutional Muster?
• Female Powerbrokers Q&A: Duval & Stachenfeld's Terri Adler
• Female Powerbrokers Q&A: Brown Rudnick's Louise Verrill
• Rakoff Likely To Seal Citigroup Deal After 2nd Circ. Rebuff
• 2 Texas Attys Accused Of Illegally Soliciting Clients
• Rakoff Jokes 2nd Circ. Thinks He's 'Full Of It'
• Rakoff Reversal Won't Defang Judicial Review Of SEC Deals
• Canada Charges US Execs In Foreign Bribery Case
• Nixed Rakoff Ruling Won't Foil SEC Plan To Make Cos. Fess Up
• Feds Hit Ex-Herrick Atty With Illegal Tax Shelters Suit
• Alleged BP Spill Fraudster Stole $1M From Victims, Feds Say
• DeLay Conviction Fight Heats Up Ahead Of Oral Arguments
• Ex-DBSI Exec Can't Retrieve Assets Despite Dropped Charges
• Scientists Indicted For Fraud Over $10M In Gov't Contracts
• Lawyers Weigh In On 2nd Circ.'s SEC-Citigroup Ruling
• IRS Can't Skirt Tax Whistleblower's $9M Award Claim
• NJ Bridgegate Panel Wants Gov's Chief Of Staff To Testify
• How Bitcoin Will Bring About A Legal Practice Revolution
• A New Era In Cartel Enforcement Against Foreign Nationals?
• Atty In Dick's Kickback Scheme Resigns From Pa. Bar
• Female Powerbrokers Q&A: Akerman's Mary Carroll
• Female Powerbrokers Q&A: Hanson Bridgett's Linda Klamm
• 2nd Circ. Vacates Rakoff Decision Nixing SEC-Citigroup Pact
• DOJ Asks Justices To Reject Potential Landmark FCA Case
• Feds Get OK To Harvest Data In Malware Response
• Greenberg, Hunton Can't Hide Behind Immunity, Court Told
• Vinson & Elkins Snags Back Freshfields Bruckhaus Partner
• Friend Of Ex-KPMG Partner Gets 5 Months For Insider Trading
• 2nd Circ. OKs $11.5M Seizure In CityTime Fallout
• Early Bridgegate Concerns Driven By Politics, Commish Says
• VisionAmerica CEO Fights $5M Tax Judgment
• Icahn Investigation Highlights Gray Area Of Securities Law
• Top NY Court Mulls 'Best Evidence' In Bloomberg Theft Case
• Appeals Court Affirms Ex-Pa. Lawmaker's Theft Sentence
• How To Control Your Law Firm's Real Estate Costs
• FHFA Official To Face Grand Jury Over Alleged Death Threat
• SEC's Dewey Fraud Suit Halted Amid Criminal Case
• Egg Farm To Pay $7M As 2 Execs Cop To Salmonella Outbreak
• 5 Insights From Nationwide Chief Legal Officer Pat Hatler
• Female Powerbrokers Q&A: Fross Zelnick's Barbara Solomon
• A More Defense-Friendly DOJ Stance On False Statements
• Ex-Brooklyn DA, NY Judge Implicated In Ethics Violations
• Jury Convicts ArthroCare Execs In $400M Fraud Scheme
• Andrews Kurth To Face $51M Trial Over Client's Stanford Deal
• Ex-Charlotte Mayor To Plead Guilty In Corruption Case
• Bailey & Galyen Asks High Court To Ax $10M Malpractice Suit
• US Can Access Cellphone Data Off AT&T, Sprint Towers
• Icahn, Mickelson Case Is No Hole In One
• Congress May Feel Heat After High Court Punts On Shield Law
• SEC To Review Ban On Trader In Landmark 2nd Circ. Appeal
• Covington Beefs Up Competition Team With SF Antitrust Czar
• DOJ Disrupts 'Sophisticated' Banking Virus, Charges Admin
• Female Powerbrokers Q&A: Sugarman Rogers' Chris Netski
• Female Powerbrokers Q&A: Benesch's Megan Mehalko
• High Court Reverses Woman's Chemical Weapons Conviction
• Indicted Dewey Leaders Want SEC Fraud Case Halted
• New Policy On Recording Statements Is Major Shift For DOJ