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White Collar - February, 2015
353 articles
- Ex-Hospice Exec. Indicted In Medicare Fraud Scheme
- Ex-NJ Power Broker Can't Kill Surprise Testimony In Trial
- Ex-Aide To Texas Lt. Gov. Gets 7 Years For Embezzlement
- Bank Regulators Watching NY's Money Laundering Crackdown
- $3M Medicare Billing Scheme Gets NY Man 7 Years
- Ontario Regulator Bans Ex-Media Mogul From Executive Roles
- 4th Circ. To Eye Insider Trading Plea After Newman
- Revolving-Door Roundup: Paul Weiss, DLA Piper, Cadwalader
- RBS' Swiss Subsidiary Under Probe For Alleged Tax Evasion
- Public Defender Fired For Contesting Plea Program, Suit Says
- Feds Nab 'Billionaire' In $2.5M Wire Fraud Ponzi Scheme
- LA Tells High Court To Reinstate Hotel Search Law
- A Warning To Tech-Savvy Prosecutors
- Judge Unseals Warrant That Drove Chiasson's Arrest
- Feds Seek Forfeiture Of Picasso Found By Customs
- Rick Perry Asks Appellate Court To Dump Felony Charges
- Group Targets DHS' Criminal Screening Program In FOIA Suit
- Feds Blast Ex-NJ Democratic Leader For Greed As Trial Opens
- Bharara Sued Over Insider Trading Raid On Hedge Fund
- Ex-Willkie Atty's Personal Emails Sought In Swipe Fee MDL
- Texas Lawyer Sued For Ethics Violations In Bankruptcy Suit
- Businessman Requests Probation In $23M Veterans Fraud
- Ex-McGinn Smith Brokers Punished In $125M Scheme
- Faegre Baker Daniels Lands Former Federal Prosecutor
- Ex-Logica Manager Pleads Guilty To Insider Trading
- Yates: A Welcome End To Prosecutorial 'Fishing' Expedition
- Senate Judiciary Committee OKs Lynch For Attorney General
- HSBC Hit With Suit Over Money Laundering For Drug Cartel
- Ex-Milbank Atty Gets 15 Months For Investment Fraud
- Ex-Pratt Engineer Faces 20 Years For Iran Trade Secret Scheme
- Biofuel Execs Can't Waive Atty-Client Privilege, US Says
- Judge Gets 2 Years, Must Pay $3M For Gov't Program Scam
- Lenity And Deference On A Collision Course
- NY AG To Push Whistleblower Rewards Program
- Ex-Dewey Execs, DA Trade Barbs Over Trial Evidence
- DOJ Counters Google's Opposition To Search Warrant Change
- Attorneys React To High Court's Sarbanes-Oxley 'Fish' Ruling
- High Court SOX Fish Ruling Cuts Hole In Prosecutors' Net
- Convicted NY Attorney Disbarred Over Immigration Fraud
- Law Profs Blast Bharara's Appeal Of Newman Decision
- ACA Backers Take Heart In High Court's SOX Ruling
- Cadwalader Taps US Atty To Anchor NC White Collar Group
- General Cable Sets Aside $24M After FCPA Investigation
- Deutsche Bank Recruits DOJ Vet For GC Post
- Supplier For MLB Doping Ring Sentenced To 18 Months
- Univ. Counsel Suspended For 9 Months For Kickback Scheme
- Recent Lessons In Anti-Money Laundering Compliance
- Cooperator In Galleon Insider Trading Probe Avoids Prison
- NJ-Based Finance Whiz Admits To Stealing Investment Funds
- Ex-Equipment Co. Exec Arrested In $9.2M Bank Fraud Scheme
- 2nd Circ. OKs Conviction Of Woman Who Hid Immigrant Nanny
- Feds Say Ex-Consultant Helped Himself To $8M From Clients
- Katrina Example Negates Freedom Industries' DQ Bid, US Says
- Minority Powerbrokers Q&A: Jonice Gray Tucker
- UN Africa Report Reveals Startling Illicit Financial Flows
- Justices Say SOX Shredding Provision Doesn't Apply To Fish
- Capital One Auto Loan, Anti-Laundering Units Under Scrutiny
- 5th Circ. OKs Enhanced Sentence In Illegal Re-Entry Appeal
- Attorneys React To SEC's FCPA Action Against Goodyear
- Goodyear FCPA Fine Spotlights Dangers In Overseas M&A
- Brazil Slaps Former Petrobras Exec With Criminal Charges
- NY High Court Reverses Atty Censure Related To Fraud Case
- Fokker Asks DC Circ. To Overturn Rejection Of Sanctions Deal
- Resident Felon Can Seek Waiver To Stay In US: 10th Circ.
- Former NY Assembly Speaker Pleads Not Guilty To Corruption
- US Says Atty Defrauded Wells Fargo With Mortgage Scheme
- Delta Manager Gets 6 Years For False-Invoicing Scheme
- Ex-Brokers Seek IBM Trading Suit Toss After Newman Ruling
- Ex-Two Sigma Analyst Cops To IP Theft, Faces Deportation
- Accused Pa. AG Alleges Grand Jury Judge Has Personal Bias
- Sheldon Silver May Be Able To Beat This
- Goodyear Pays $16M To Settle SEC's FCPA Charges
- Ex-Nonprofit Execs To Pay $1.8M Restitution In Asbestos Case
- Gibson Dunn White Collar Boss, Ex-Feds Form NY Boutique
- USAID Contractor Dissolves Board Amid Suspension Scandal
- High Court Won't Force US To Release Classified Spy Docs
- Ex-Oriole Says Feds Hiding Evidence In Insider Trading Case
- Ex-Gov. Perry Says Facts Lacking In Abuse Of Office Charges
- Pa. Horse Trainer Gets 6 Months Jail Time For Doping
- Ex-Flow Traders Worker Ducks Prison For Source Code Theft
- NC Man Collected Fake $2.3M Deepwater Claim, Feds Charge
- High Court Won't Hear AmeriFirst Sentence Appeal
- Ex-L&L Energy CEO Sentenced To 60 Months In Prison
- Jailed Boston Lobbyist Indicted Over Sham State Pension
- FX Investors Seek Shorter Stay Than DOJ In Antitrust Suit
- Facebook Subpoenaed In Case Against Accused Scammer
- Marine Says Email Search 'Illegal' In Contract Fraud Case
- High Court Denies Cert. In Ameriprise Insider Trading Case
- 2nd Circ. Lays Out New Rules For Restitution
- AIG Unit Can't Revisit Ruling Over Fidelity Ponzi Coverage
- 11th Circ. Denies TD Bank Stay For $74M Ponzi Suit Order
- Duke Touts $102M Ash Spill Deal As Feds File Charges
- FedEx Scores Partial Wins In DEA Subpoena Fight
- Ex-Cuba Prisoner Takes US Liability Row To Supreme Court
- US Atty Won't Be Disqualified From Ferriero Racketeering Suit
- Sandusky Atty Charged With Stealing $535K From Clients
- Ex-Atty, Financial Adviser Pleads Guilty To Ponzi-Like Fraud
- Rothstein Funder Gets 3.5 Years For Role In $1.2B Ponzi Scheme
- SEC Tries To Save Wells Fargo Trading Case Post Newman
- Defense Bar Backs 2nd Circ. Newman Insider Trading Reversal
- Ex-Oppenheimer Exec Cops To $30M Loan Fraud Scheme
- 2nd Circ. Rejects Time-Based Damages For Madoff Victims
- Katrina Loan Fraudster Hit With 9-Year Prison Sentence
- Ex-Willkie Atty Leaked Confidential MasterCard Info, Firm Says
- Ex-Va. First Lady Gets 1-Year Prison Term For Corruption
- Cyberthreat Spawns New Era Of Public-Private Collaboration
- Takeaways From Pa. State Treasurer Extortion Case
- Ex-Shaw Exec, Brother-In-Law Charged With Insider Trading
- Morgan Stanley SOX Whistleblower Sues Over Retaliation
- Mark Cuban Asks 2nd Circ. To Deny Bharara's Newman Appeal
- Ex-NJ Powerbroker Looks To DQ US Attys In Racketeering Row
- NJ's Senators Call For AG Probe Into Sandy Insurance Reports
- Ex-NJ Prosecutor Again Seeks Docs Over Tossed Indictments
- Minn. Supreme Court Sets New Standard For Fraud Claims
- UCB Exec Told Workers To Fudge Debt In $1B Fraud, Jury Told
- Biotech CEO Admits Using Father-In-Law To Hide Sham Trades
- Fox Rothschild Must Face $2M Suit Over Ponzi Scheme
- Forex Fraudster Hit With 97 Months, $3.9M In Restitution
- Former PAE Worker Cops To Afghanistan Uniform Scam
- Lynch Says She Didn't Get Leaked Info Before HSBC Deal
- Chiasson Calls Bharara 'Petulant Rooster' In Appeal Brief
- Hedge Fund Owner Asks 8th Circ. To Undo $95M Judgment
- Ex-National Guard Gen. Pleads Guilty In Bribery Scheme
- SEC Wins Partial Judgment Against Atty In NFLer Stock Scam
- Former Merck Analyst Cops To Insider Trading
- Marsh, Atty Escape Ex-VP's Breach Suit Over $2.3M Deal
- Investors Smear Young Conaway's Sunken Treasure Defense
- Sheldon Silver Indicted On Fraud, Extortion Charges
- Blackshades Malware Buyer Hit With Two-Year Sentence
- Famed NYC Eatery Owner Cops To Swiss Bank Tax Evasion
- Minority Powerbrokers Q&A: Jackson Lewis' David Jimenez
- 7th Circ.'s Reading Of 'Referral' Under AKS Is Expansive
- Federal Judge Sues Hit-And-Run Driver Behind Son's Death
- 'Revenge Porn King' Cops To Hacking, ID Theft Charges
- Duke Expects To Pay $100M To Resolve Coal Ash Spill Probe
- Steptoe Nabs 4 Attys Conflicted Out Of Locke Lord Edwards
- TD Bank Appeals Order To Pay $67M Over Rothstein Scheme
- 11th Circ. Backs Human Smuggler's Gunfire Sentence-Hike
- NJ Appeals Court Overturns Atty's Harassment Conviction
- Former Texas Title Co. Exec. Gets 3 Years For $2M Fraud
- Pa. AG's Lawyer Calls Own Reported Leak 'Inadvertent'
- DOJ Asks Court To Pause Discovery In FX Antitrust Suit
- Feds Urge 2nd Circ. To Uphold Ex-Jefferies Rep's Conviction
- Ex-Mission Settlement Rep Avoids Jail Over $2.2M Debt Scam
- Ex-Concert Promoter Pleads Not Guilty In $300M Fraud Case
- Feds Drop Challenge To Subpoena In $10M Grant Fraud Case
- Caterpillar Reveals Grand Jury Probe Over Cash Movement
- Feds Say 'Spoofing' Law Isn't Vague In 1st Prosecution
- Embezzlement Evidence May Make Its Way Into Sampson Trial
- Swedish Man Cops To 'Blackshades' Distribution Charge In US
- Emails In Sandusky Whistleblower Case Privileged, PSU Says
- A Troubling Disregard For FCPA's Business Nexus Element
- Swiss Authorities Probe HSBC Over Alleged Money Laundering
- Minority Powerbrokers Q&A: Schiff Hardin's Judge Holmes
- A Preview Of Sentencing For Ex-Va. Gov.'s Wife
- 11th Circ. Upholds Sentences In Medicare Fraud Case
- Jailed DHB Founder Sues Atty In $246M Malpractice Suit
- Texas Prosecutor Says Perry 'Stymied' Public Integrity Unit
- Lucchese Fraudster Asks NJ Judge To Recuse Himself
- Newman Sends Insider Trading Shock Waves Beyond SDNY
- SEC Didn't Justify $248M Payout In Fraud Case, Judge Says
- Shady Trader Impersonated Boss When SEC Called, Feds Say
- 5th Circ. Vacates Sentence Of Man Who Lied For Asylum
- Psychiatrist Agrees To Pay $3.8M In FCA Kickbacks Case
- Hotel Owner Gets 21 Months For Harboring Illegal Workers
- Ex-CIA Agent Urges Acquittal Of Espionage Charges
- Holder Sets 90-Day Limit To Pursue Bankers In Market Crisis
- US Says Helicopter Co. Owners Can't Escape Fraud Case
- Mass. Snowfall Delays Raj Rajaratnam's 2nd Circ. Appeal
- Ex-Pa. Treasurer Pleads Guilty To Attempted Extortion Charges
- Brown Rudnick Picks Up 2 From Nixon Peabody
- Ex-Wife Of Former L'Oreal Prez Gets Two Years For Fraud
- Citigroup Fallout And SEC's Strategic Resource Allocations
- Ringleader In MLB Doping Scandal Gets 4 Years In Prison
- SEC Says Ex-BankAtlantic CEO's Bid For Retrial Lacks Merit
- Stanford Receiver's 1st Win Sparks Hope For More Recoveries
- NJ, Port Authority Want Bridgegate Class Actions Tossed
- Phony Hedge Fund Manager Bilked Investors, NYAG, SEC Say
- EXCLUSIVE: Gibson Dunn Partner Submitted False Affidavits
- Ex-Ky. Lawyer Wants High Court To Review $37M Fraud Case
- Virgin Islands-Based Finance Guru Hit With 6-Year Sentence
- 4 Arrested In Texas Over $11M Medicare Billing Scheme
- Bharara Foes Pounce On Newman Ruling In SDNY
- Ex-Wells Fargo Banker, Others Jailed For $11M Insider Plot
- Georgia Probate Judge Gets 21 Months For Embezzlement
- Sens. Float Bill Limiting Gov't Access To Overseas User Data
- Big Pharma At FCA Crossroads, Philly US Atty Says
- It's Time For A Change In US Digital Privacy Laws
- Ex-Mission Settlement Rep Gets 2 Years For $2M Debt Scam
- Atty Arrested For WTC Transit Hub Insurance Fraud Scam
- Jury Says Ex-Diplomat Must Return Stanford Ponzi Funds
- Minority Powerbrokers Q&A: Roetzel & Andress' James Ervin
- Takeaways From 2014's Top 10 Extraterritoriality Cases
- Chancery To Hear Ex-Massey CEO's Legal Fee Bid In April
- Ex-Goldman Sachs Programmer Sues FBI Agents Over Arrest
- HSBC Inquiry Would Likely Focus On Sincerity Of Tax Reforms
- Stanford Receiver's $1.1M Trial Against Ex-Diplomat Wraps Up
- NJ Moves On Bills To Thwart State Contractor Violations
- Willkie Given Protected Info In AmEx Battle, Retailers Say
- Sidley Nabs DOJ's Antitrust Assistant Chief In SF
- Rothstein Wife's Ex-Atty Disbarred In NY For Hiding Assets
- Feds Nab Art-Theft Suspect Who Escaped During Atty Meeting
- 'Chicken Scam' Execs Sentenced In London For Africa Bribes
- 3rd Circ. Won't Seal FBI Affidavit In Union Boss' Libel Case
- Army Sergeants Admit Afghan Truckers Bribed Them For Gas
- Ex-BNY Employee Pleads Guilty To $2.4M Embezzlement
- Iceland's Top Court Sentences Kaupthing Ex-Brass For Fraud
- Rockford Litigation Fund Fraud Suspect Close To Guilty Plea
- Senate Panel OKs IP 'Czar' But Holds Off On Lynch, Lee Noms
- Minority Powerbrokers Q&A: Theodora Oringher's Pacheco
- Dusting Off FIRREA: Old Statute Is Now Potent Weapon
- 3 Brown White Attys Launch New Litigation Firm Kaedian
- TD Bank Has 2 Weeks To Pay Rothstein Ponzi Investors $67M
- Ex-Diplomat Says He Was Duped In Stanford Ponzi Scheme
- 5th Circ. Snubs Jailed DA's Appeal Over Juror Facebook Post
- AUO Exec Tells 9th Circ. Blabbing Jurors Tainted Verdict
- Expert Eyes Sheldon Silver 'Of Counsel' Role At Weitz Firm
- 3 Navy Admirals Censured In GDMA Procurement Scandal
- US Hasn't Linked $107M In Trusts To Nigerian Corruption: Atty
- Contractor Gets 30 Months For Faulty Machine Gun Parts
- Teva Probe Reveals 'Likely' FCPA Transgressions
- Trump Casino Inks $10M Deal To End Anti-Laundering Claims
- SD Couple Sentenced For Visa Fraud Scheme
- Ex-Freedom Exec Wants US Attys DQ'd From Spill Suit
- Minority Powerbrokers Q&A: Munger Tolles' Bart Williams
- GCs Name Best Of The Best Attorneys
- Aleynikov Opens New Front In Del. In Goldman Sachs Fee War
- Stanford Receiver Blames Ex-Diplomat For Missing Red Flags
- 2 Ex-Texas Housing Officials Busted For Bribery
- 7th Circ. OKs Doc's Kickback Conviction For Care Approvals
- NY DA Indicts 50 In Citywide Real Estate Bribery Crackdown
- Judge Accepts Guilty Pleas In $29M Rite Aid Scheme
- No Quick Appeal For Greenberg, Hunton In Stanford Suit
- 5 Firms Boast The Most Client-Savvy Attorneys
- White Collar Group Of The Year: Paul Hastings
- Judge Urged To Nix Meth Makers' OTC Drug Privacy Suit
- HSBC Faces Tougher Penalties As Tax Probe Swirls
- SEC's Ceresney Isn't Sweating 2nd Circ.'s Newman Ruling
- Whistleblower's FCA Claims Over Shoddy Gun Trucks Revived
- GCs Give Top Marks To 7 Standout Associates
- GCs Name Cream Of The Crop Litigators
- UBS Confirms US Tax Evasion Investigation
- Pittsburgh Atty Pleads Guilty To Bogus Mortgage Scam
- Chicago Atty Gets 70 Mos. For Stealing $2.3M From Clients
- Newman Slams Bharara Challenge To 2nd Circ. Insider Ruling
- Texas Couple Gets Jail Time For Migrant Worker Conspiracy
- Jiau Takes Insider Trading Conviction Back To 2nd Circ.
- Wyo. Fund Exec's Guilty Plea In Doubt After Newman
- White Collar Group Of The Year: McGuireWoods
- Stanford Receiver Says Ex-Diplomat Can't Keep Fees
- Wells Fargo Shakes Final Claims Over $168M Ponzi Scheme
- 11th Circ. Affirms FCPA Conviction Of Ex-Haiti Official
- Ex-Venezuelan Judge Gets 6.5 Years For Protecting Drug Lord
- Dershowitz Didn't Do Work On Conviction Appeal, Suit Says
- Ambulance Co. Boss Gets 6.5 Years For $5.5M Medicare Fraud
- Calif. Floats Digital Privacy Bill Backed By Google, Others
- The Case For Professionalizing Pro Bono Services
- Fla. Lawmaker Floats Drone Bill With Sky-High Privacy Rules
- ABA Wants Witness Protection Laws To Cover Online Threats
- NJ-Based Financial Whiz Charged With Stealing $1M In NY
- SAC's Martoma Cites 'Racial Bias' In 2nd Circ. Appeal
- Hunton & Williams Taps Ex-US Atty To Lead White Collar Unit
- Scientists Try to Subpoena Prosecutor In $10M Fraud Case
- Madoff Trustee's Latest Payout Pushes Recovery Past $7B
- Ex-Kerns Pearlstine Partner Suspended After Assault Plea
- Accused Facebook Scammer Loses 1st Amendment Defense
- US Bid For Unending Yahoo Gag Order Rejected By Judge
- SEC Disputes Rajaratnam Appeal Of $93M Fine In 2nd Circ.
- Ex-Merck Analyst To Plead Guilty To Stock-Tipping Scam
- HSBC Under Fresh Scrutiny Over Client Tax Evasion
- Top 10 Anti-Corruption Developments So Far This Year
- Newman Fails For Wells Fargo Insider-Trading Plea, Feds Say
- Stanford Receiver Faces Uphill Battle In 1st Insider Trial
- Millennium Bank Ponzi Schemer Hit With 21-Year Sentence
- LA Charges Man With Illegally Practicing Immigration Law
- Pershing Taps Ex-NY Federal Prosecutor As Senior Counsel
- MLB Doping Scandal Co-Conspirator Seeks Lighter Sentence
- Feds Reportedly Scrutinize Port Authority Ex-Chair's Travels
- JPMorgan Shakes Investor Suit Over $40M Ponzi Scheme
- White Collar Group Of The Year: BakerHostetler
- Second K-Line Exec Cops To Ocean Shipping Cartel
- Polsinelli Brings Aboard Chilivis Cochran Health Care Ace
- 2nd Circ. Says $7M For Duane Reade Investigation Too Much
- Freedom Industries Execs Seek Delay Of Chemical Spill Trial
- Price-Fixing And Insider Trading Are Unconstitutional Crimes
- Can Chinese New Year And The FCPA Co-Exist?
- Cooperating SAC Manager Ducks Jail Time For Insider Trading
- Judge Blasts DOJ Deal With Fokker Over Sanctions Violations
- Ex-NY Sen. Malcolm Smith Convicted Of Bribery
- Ex-Hunton & Williams Partner Disbarred For Child Porn Charge
- Greenberg, Hunton Can't Buck Stanford Fraud Class Action
- 4th Circ. Boots Ex-Taylor Bean Exec's 30-Yr Sentence Appeal
- DOJ Chiefs Share The Wrong Way To Respond To A Subpoena
- Feds Make Query Into Indictments Axed By Christie Admin
- Feds Charge Rothstein Adviser Linked To $1.2B Ponzi Scheme
- GE Capital Can't Merge Suits Over $3.6B Petters Ponzi Plot
- 2nd Circ. Won't Nix Detention Order In $36M Loan Fraud Case
- White Collar Group Of The Year: Gibson Dunn
- Tax Firm Slaps Weitz & Luxenberg With $1.36M Fee Row
- 2 Mitsuba Execs Charged In Auto Parts Cartel Probe
- Ariz. Appealing Block On ID Theft Law Targeting Immigrants
- Top Dems Ask Fed For Info On Rate Decision Leak
- Retired NJ Criminal Judge Jumps To Greenblatt Pierce
- Pa. AG Kane Urges Justices To Toss Grand Jury Probe
- Putting Agency Interpretation Of RESPA To The Test
- Paul Weiss Snags Lead Gupta Prosecutor For NY Office
- UBS Faces Fresh Probe For Allegedly Aiding Tax Evasion
- DLA Piper Nabs Ex-Prosecutor For Chicago White Collar Team
- Rothstein Investors Aim To Collect On $67M TD Bank Verdict
- Pa. Congressman's Son Can't Duck Federal Fraud Charges
- Philly Union Leader Says Jurors Tainted Racketeering Trial
- JPMorgan Says Bankruptcy Kills $3.7B Petters Ponzi Suit
- Adviser Can't Halt Ne-Yo's Fraud Suit Over Sports Drink Co.
- Petrobras' CEO, 5 Directors Resign Amid Bribery Scandal
- Ill. Lawyer Argues Against Feds' 10-Year Sentence Request
- Wal-Mart Driver Who Hit Tracy Morgan Can't Intervene
- Silk Road Head Found Guilty Of Running Online Drug Empire
- White Collar Group Of The Year: Latham & Watkins
- ICAP Vows Fight With EU After $17M Libor Fine
- Minority Powerbrokers Q&A: Akerman's Michael Chavies
- The Year Of FCPA Liability For Financial Firms?
- Avoid Spoliation Anxiety With Litigation Readiness Plans
- Caesars Lures Wal-Mart Pro For Anti-Money-Laundering Role
- DLA Piper Adds Ex-Prosecutor To NJ Litigation Practice
- Ex-Santander Aide Indicted In NY For Insider Trading
- Jury To Decide If Gov't Has Real Silk Road 'Dread Pirate'
- Helicopter Maintenance Co. Owners Want Fraud Case Tossed
- Ex-Diamond CFO Pays $125K To End SEC Walnut Fraud Case
- Execs Ordered To Pay Up In $42M DOD Flare Case
- Pa. Turnpike Commission Files $45M Suit Against Contractor
- Jury Convicts Revenge Porn Extortionist On 27 Counts
- Judge Denies Jiau's Motion For New Insider Trading Trial
- SEC Says Sales Agent Can't Stay Investment Scheme Suit
- Japanese Shipper Pays $1.8M Over Illegal Oil Disposal
- 5 Tips For Lasting Law Firm Success
- 4 Ways To Update Your Anti-Corruption Compliance Program
- Prosecuting Leakers: Lessons From The Sterling Trial
- Justice Dept. Drops News Corp. Phone Hacking, Bribery Probe
- SEC's Suit Against Newman, Chiasson Placed On Hold
- Cuomo Unveils Ethics Reform Plan Following Silver Arrest
- Attys Refute Counter Sanctions In Sunken Treasure Con Suit
- Silver Case Unlikely To Spur Referral Fee Rule Change
- Pa. Treasurer To Plead Guilty To Donor Extortion Charges
- Consumer, Antitrust Agencies See Slight Boosts In 2016 Plan
- 11th Circ. Backs 2.5-Year Sentence For Deportee's Re-Entry
- Japanese Bearing Maker To Admit Price-Fixing, Pay $13.5M
- Convicted Fla. Mayor's Ex Gets 8 Years For $8M Mortgage Plot
- Prosecutor Seeks 10-Year Sentence For Chicago Area Lawyer
- Judge Keeps Most Of IEAM Clawback Suit Alive
- Queens Atty Gets 18 Months For Stymieing NYC Election Probe
- K&L Gates Adds Ex-Prosecutor To Gov't Enforcement Practice
- DOJ Reverses Course In Row With Rakoff Over Evidence Rules
- White House Asks For $28.7B DOJ Budget