White Collar Archive » March, 2015

White Collar - March, 2015

397 articles

• Meggitt Sanctions Bid In IP Row A Diversion: Ex-Engineer
• Software Developer Denies Kickbacks To Ex-NJ Party Boss
• Nautilus Off The Hook For Pastor Sex Abuse Suit
• Pa. Justices Back Prosecutor Tapped To Probe AG Over Leak
• Wal-Mart Escapes Investor Suit Over Mexican Bribery Claims
• 9th Circ. OKs Deportation Over Calif. Domestic Violence
• Acquitted Fla. Mayor Wins Legal Battle To Resume Office
• Judge Won't Toss NJ Tax Lien Bid-Rigging Case Over Delays
• Fund Manager Insists He Tried To Help Rothstein Victims
• Private Swiss Banker Admits To Tax-Dodge Conspiracy
• Revolving-Door Roundup: Gibson Dunn, Sidley, WilmerHale
• High Court Says State's Tracking Falls Within 4th Amendment
• 5th Circ. OKs Health Exec's Conviction In $100M Bribes Case
• Robert Bosch To Pay $58M In Auto Parts Cartel Plea Deal
• China's Plan For State-Owned Enterprises Impacts FCPA Risk
• Ex-FBI Agent Gets 10 Years For Obstructing Kickback Probe
• Freedom Industries Agrees To Elk River Spill Cleanup Plan
• 2nd Circ. Mulls Case Of Mentally Ill Forex Fraudster
• Willkie Slow To Produce Materials In Swipe Fee MDL: Target
• London Police Scour Forex Traders' Texts In Fraud Probe
• Feds Say Omnicare Boosts Charges Against Ex-Massey CEO
• Litigators Fear Congressional Fixes To Newman
• Dewey Execs Can Tell Jury They Expected Firm To Recover
• A Rising Tide Of AML Reg Actions — And What We Can Learn
• SEC Atty Digs Into Investment Manager In Rothstein Case
• How The Dewey Execs Found Themselves Facing Prison
• 11th Circ. Affirms 20-Year Sentence For $7M Medicare Fraud
• Paterno Family's Contract Claim Axed Again In NCAA Suit
• DOJ Charges 2 Federal Agents With Fraud In Silk Road Case
• Feds Win DLA Piper, Kasowitz Emails In Facebook Scam Case
• Blackwater Guards Dispute 30-Year Minimum Sentence
• The 2015 Rising Stars, By Firm
• Texas Prosecutors Slam Perry's Claims In Criminal Appeal
• 11th Circ. Shields SEC From Negligence Claims Over Stanford
• BSI To Pay $211M As Part Of DOJ Swiss Bank Program
• High Court Passes On Kickback Appeal From Dick's Atty
• Pa. Firm's Ex-Partner Charged For Forging Law License
• Ex-Bank Of Montreal Trader Avoids Prison, Must Pay $14M
• High Court Won't Hear Appeal Over Madoff SLUSA Claims
• SEC Wins $99M From Convicted McGinn Smith Brokers
• The Odds Are Stacked Against Insider Trading Defendants
• Following The FCA's Public Disclosure Bar
• DOJ Investigation Into Generic Pharma: You Could Be Next
• Brazil Continues To Ramp Up Anti-Corruption Enforcement
• Ex-DHB Execs Must Pay $54M Restitution For Massive Fraud
• A-Rod's Cousin Pleads Guilty In MLB Doping Scandal
• Exide's $133M No-Prosecute Deal OK'd In Pollution Row
• 9th Circ. Clears 1 Convicted In Oil Investment Scheme
• Discovery Halted In NJ Landfill Row On Grand Jury Concerns
• Tribe Wants Town's Dismissal Delayed In Jurisdiction Fight
• Ex-BLM Official Convicted For Approving Absent Deputy's Pay
• Ex-Barclays Italy Chief Gets 32 Months For Corruption
• Venable Nabs Ex-DOJ Financial Fraud Honcho For DC Office
• Law360 Names Top Attorneys Under 40
• Golf Channel Wants Mulligan On $6M Stanford Suit
• Ex-Credit Suisse Bankers Get Probation In Tax Evasion Plot
• Ex-Logica Manager Gets 10 Mos. For Insider Trading
• Former Broker-Dealer Execs Get 4 Years Each In FCPA Case
• Wrigley Field Rooftop Biz Owner Scammed Cubs, Gov't: Feds
• Biomet Again Underscores FCPA Risks In Life Sciences
• A Closer Look At Madoff Victims' PwC, Citco Suit
• What Experts Can Say About Inadmissible Facts During Trial
• EU Authorities Nab Scammers In 6-Nation Diesel Tax Scheme
• Brazil Construction Co. Galvao Seeks Bankruptcy
• Madoff Trustee Evades Sanctions Over Clawback Claim
• Millennium Beats Off-Label Suit, But Free Speech No Factor
• 7th Circ. Stands By 2 Convictions In Bribery Scheme
• Eckert Seamans Sues Oil Recycling Co. Over Legal Bills
• Six Charged In Texas Marriage Fraud, Immigration Scam
• Extradited Ex-Gov't Contractor Pleads Guilty To Bribing
• Petrobras Investors Strike Back With Claims Of Vast Fraud
• 4th Japanese Shipping Exec Sentenced In Price-Fixing Plot
• 1st Circ. Backs Rwandan Genocide Sisters' Convictions
• La. Disbars Ex-Congressman Convicted Of Bribery
• Oppenheimer Hit With $3.8M Punishment Over Broadway Fraud
• Sports Drink Co. Execs Convicted Of $9M Fraud Scheme
• Jailed Hedge Funder Whitman Hops On Newman Bandwagon
• UK Competition And Markets Authority Targets Local Markets
• Operation Choke Point Changing Culture But Not Mission
• Jury Convicts Former UCB Exec. Of $1.1B Securities Fraud
• FedEx Tries To Buck Charges Of Drug Shipping Conspiracy
• Axis Says PNC Not Covered For $356M Funeral Scam Verdict
• Fla. Man Gets Nearly 5 Years For $100M Fake Bond Scam
• 11th Circ. Urged To Nix 20-Year Medicare Fraud Sentence
• Zuckerberg Foe Faces Long Odds In Brazen Escape
• Utah Tribe Seeks To Revive Claims In City Jurisdictional Row
• NJ Atty Gets 10 Years For Ripping Off Elderly Clients
• Stanford-Related Fraud Class Sees Some Claims Trimmed
• The FCPA Predictions GCs Can't Afford To Ignore
• Black Elk Defends Atty 'Back To School' Sanctions Order
• Schlumberger Unit To Pay $233M Over Iran, Sudan Sanctions
• Convicted Cigarette Smuggler Who Skipped Bail Gets 6.5 Years
• 8th Circ. Upholds Pre-Jones Warrantless GPS Tracking
• NJ High Court Revives Coverage Row In Sex Assault Case
• House Dem's Insider Trading Ban Would Reverse Newman
• Feds Want 'London Whale' Suit Paused Amid Criminal Case
• 'Kids For Cash' Detention Center Cos. Blast Settlement Bid
• BP Spill Fraudster Gets 2 Years In Prison, Must Repay $1M
• High Court May Take On Corporate 5th Amendment Privilege
• NJ Judge Shoots Down Lucchese Fraudster's Recusal Request
• Chadbourne, Proskauer Renew Bid For Class Info In Ponzi Suit
• Investment Manager Says Rothstein Kept Him In Dark
• Ex-North Miami Mayor Gets 5 Years For Mortgage Fraud Plot
• AIG Appeals $8M Coverage For Investment Co.'s Madoff Loss
• SEC's White Says Agency Mulled Insider Trading Ban
• Facing Fresh Accusation, Massey CEO Again Pleads Not Guilty
• DC Lawyer Charged In $2M Concert Fraud Scheme
• 9th Circ. Says Immigrant's Sentence Used Wrong Approach
• 2nd Circ. Puts Appeal Over Threat To Kill Obama On Hold
• Two Men Fined Over Role In UK Horse Meat Scare
• Jenner & Block Hops Across The Pond For London Outpost
• Banking Regulators Say They Haven't Increased AML Focus
• Ceglia Faces New Fraud Charge Over Sham Facebook Case
• Biomet's DPA Proves An Inescapable Device
• Robins Kaplan Nabs Ex-US Attorneys For ND, SD Offices
• Rakoff Mulls Effect Of Newman On SEC's IBM Trading Case
• Ex-Rabobank Trader Cops To Libor Manipulation
• Freedom Industries Pleads Guilty Over W.Va. Chemical Spill
• Rothstein Feeder Fund Settles Claims It Lied For Insurance
• Ceglia Lawyer Thinks Alleged Facebook Scammer Will Surface
• 10th Circ. Revives Felon's Bid For Waiver To Stay In US
• Former Atty Defrauded Houston Hospital Of $9M, Feds Say
• Trustee's $93M Deal Pushes Madoff Recovery To $10.6B
• SEC Says Convicted Atty In NFLer Scam Can't Revisit Ruling
• Ex-Fannie Mae CEO Says SEC Lacks Evidence For Fraud Case
• Alleged Ponzi Schemer Barred From Using Assets, Trading
• 2 Scientists Guilty Of $10M Gov't Research Grant Fraud
• Supreme Court Won't Hear Ky. Lawyer's $36M Fraud Appeal
• Hong Kong Court Clears Pacific Sun In Investment Ad Case
• Ex-Bechtel Exec Gets 3.5 Years For $5M Kickback Scheme
• Atty In Sen. Reid Campaign Scandal Suspended For 4 Years
• Lessons From The Commerzbank Settlement
• Gibson Dunn Partner Deliberately Misled Court, UK Judge Says
• The Law360 400
• Litigation Firms Make Cuts Amid Work Slowdown
• Is MegaLaw Just Big Enough To Fail?
• Law360 Reveals 400 Largest US Firms
• Ex-Rabobank Trader Pleads Not Guilty To Libor Rigging
• NY Pharmacist Indicted In Alleged $5M Medicare Fraud
• High Court Asked To Hear Alleged Bias In $62M Fraud Award
• UK Banks Struggle With FCA 'Presumption Of Responsibility'
• Ex-Credit Suisse Banker Wants Probation For Tax Evasion Plot
• Rakoff Calls For Clear Statute To Define Insider Trading
• Europe Leaders Want Nat'l Security Whistleblowers Protected
• Dick's Atty Urges High Court To Hear Mail Fraud Appeal
• Ex-UBS Trader Must Face Libor Charges In NY, Judge Says
• 5 Federal Tax Planning Tips For Marijuana Businesses
• Judge Trims Sentences In $63M Miami Medicare Fraud Case
• NC Real Estate Investor Charged In Bid-Rigging Scheme
• DC Circ. Says Exec For USAID Contractor Waived Appeal
• What Yates Tells Us About High Court's View Of Criminal Law
• Jury Convicts Ringleader Of $100M No-Fault Insurance Scheme
• 5th Man In $14M 'Click Hijacking' Scheme Pleads Guilty
• Hughes Hubbard Partner Denies Conflict In NHL Fraud Suit
• 5 Insights From Avon General Counsel Jeff Benjamin
• Panasonic Strikes $17M Deal In Auto Parts Price-Fixing Row
• Ex-Philly Traffic Judge Gets 20 Months For Lying To FBI
• Prosecutors Say NJ Tax Lien Bid-Rigging Case Is 'Speedy'
• Lawmaker Floats Bill To Stop SEC Revolving Door
• NYC Bar Backs Cuomo's Lawmaker Disclosure Requirement
• Feds Eye Claim That Christie Staff Punished Jersey City Mayor
• ICE Unveils New Release Procedures For Criminal Detainees
• NY Atty Admits To Forging Bankruptcy Judge's Signature
• Ex-Moore Capital Trader Gets 19 Mos. For Inside Deals In UK
• Ex-Deputy US Attorney General Joins Sidley Austin In DC
• Jury Finds Chicago Hospital Execs Guilty In Kickbacks Case
• Spanish Bank Falls After Country Denies Bailout Option
• Madoff Investors Ask For Probe Of Picard Over SIPC Insurance
• 2 Plead Guilty To $50M Louisiana Medicare Fraud Scheme
• NY Slaps Drug Clinic Execs With $27M Medicaid Fraud Suit
• When Your Corporate Client Plays Federal Agent
• Ex-Conn. Gov. Rowland Gets 30 Months In Corruption Scandal
• Ex-Penn State Prez Hits Freeh With Defamation Complaint
• 7th Circ. Lets Posner, Others Cherry-Pick Cases, Justices Told
• 2 Ex-Freedom Workers Plead Guilty Over W.Va. Chemical Spill
• DLA Piper Again Challenges Facebook Suit Over Failed Case
• NJ Judge Not Biased In Lucchese Fraudster's Case, US Says
• DOJ Monitors Biomet For Another Year For FCPA Violations
• Double Jeopardy Ruling Grounds Airbus Insider Trading Cases
• Swiss Authorities Freeze $400M In Petrobras Bribery Probe
• Ex-Texas Judge Again Pleads Not Guilty In Bribery Case
• Criminal CWA Case May Signal New Trend In Mining Industry
• Privacy Laws Pose Challenge To FATCA Compliance
• Madoff Trustee Asks High Court To Hear Clawback Battle
• Bulgarian Court Latest To Strike Down Data Retention Law
• OPINION: Not All That Is Public Should Be Publicized
• SEC Seeks $156M Disgorgement Over Crown Forex Scheme
• Trader's 'Vile' Letters To Judges Don't Violate Probation: Court
• Man Gets Jail Time In Utah's Landmark Revenge Porn Case
• NJ High Court Axes Part Of Bias Intimidation Law
• No Delay Of Insider Trading Deal Over Newman, Judge Says
• 3rd Circ. Urged Not To Let Dahdaleh Arbitrate RICO Case
• Herbalife Investor Suit Crumbles Under Causation Standard
• Aussie Inside Traders Get 10.5 Years Total In $7M Scheme
• Atty Rips 'Back To School' Sanctions In Oil Rig Death Suit
• JPMorgan Wins Referral Of Petters Suit To Bankruptcy Court
• Young Conaway Atty Skirts Sanctions In Sunken Treasure Row
• UK Gives Libor Schemer The Boot After US Conviction
• How DC Visa Fraud Case Could Affect Rule 17(c) Subpoenas
• Up The Irish: St. Paddy's Is For Celebrating Pro Bono, Too
• Willkie To Disclose Ex-Partner's Emails In Swipe Fee MDL
• Jury To Weigh Kickback Charges Against Ill. Hospital Execs
• Loretta Lynch Vote Held Up By Trafficking Bill Fracas
• Ex-Freedom Owners Plead Guilty In W.Va. Chemical Spill
• Taiwanese Man Gets 2 Years In WMD Proliferation Case
• Judge Nixes Avon Shareholder Suit Based On FCPA Violations
• Atty Says Glock Sparked Bogus Case To Discredit Probe
• Santander To Face Ponzi Scheme Claims In Bankruptcy Court
• Meridian Ditches Claims In Madoff Feeder Fund Suit
• Banks Want Authority To Share Suspicious Activity Reports
• Espar Faces Class Action After Price-Fixing Guilty Plea
• US Atty For DC To Step Down, Return To Private Practice
• New Petrobras Arrest Follows Weekend Of Protests In Brazil
• New UK Rules Would Force Bank Execs To Prove Innocence
• WilmerHale Lands SDNY Securities Fraud Chief
• Spanish Bank Closes Up Shop After US Treasury Investigation
• SEC Sets Sights On Commercial Bribery
• Trader Cops To Impersonating Boss During SEC Probe
• Iraq Asks High Court To Hear $10B Oil-For-Food RICO Suit
• Justice Dept. Pushes To Seize Spyware Sales Proceeds
• Xanadu Atty Won't Cry Extortion In Ex-NJ Party Boss's Trial
• 3rd Soldier Charged In Bribery Scheme On Afghan Base
• Continental Says It Can Still Ax Policy Over $2M Ponzi Plot
• Gov't Defends Email Search In Helicopter Fraud Case
• Madoff Investors Get Deja Vu As PwC Challenges Class Cert.
• Ex-Fund Manager Faces Deadline To Yank Plea After Newman
• Dewey Execs Aim To Curb Email, Backdating Evidence At Trial
• Ackman Says He Didn't Break Law In Anti-Herbalife Campaign
• Ex-Massey CEO Wants 'Onerous' Pretrial Conditions Tossed
• Businessman Gets Probation In $23M Veterans Fraud
• European Bank Ousts Board Following Treasury Accusations
• 5 Insights From Dish General Counsel Stanton Dodge
• Heater Maker Espar Pleads Guilty In Price-Fixing Scheme
• How Newman Impacts Pending Insider Trading Prosecutions
• Dentons Lures Former US Prosecutor From Winston & Strawn
• Defense Atty Groups Blast Bharara's Silver Media Blitz
• Herbalife Rips Ackman's $1B Bet Amid News Of Criminal Probe
• Commerzbank Deal Still Pulls Punches Despite Tough Talk
• Chicago Hospital Scam Had 'Kickbacks On Steroids,' Jury Told
• Feds Say Sky-High Fines Show Perks Of FCPA Self-Reporting
• Xanadu Atty Recalls 'Threat' In Ex-NJ Power Broker's Trial
• 3 School Operators Arrested In Immigration Fraud Case
• Katrina Loan Fraudster Gets No Mercy In 22-Year Prison Term
• CORRECTED: Atty In Galleon Ring Invokes Newman In Bid To Toss Conviction
• Three Sentenced In Mont. Reservation Corruption Scandal
• Lawsky Flexes Muscle Again In $1.45B Commerzbank Deal
• Army Staffer Pleads Guilty To $500K Contract Extortion
• Exide To Close Plant, Pay $50M To End Pollution Row
• Miami Lender Pays $3.8M To End FCA Suit On Ex-Im Loans
• UK Lifts £5,000 Max Fine For Some Crimes
• Conduct Board Nails Philly Judges With Corruption Charges
• Fugitive Facebook Scammer Set Up Elaborate Ruse, Feds Say
• Commerzbank To Pay $1.45B To Settle Fraud Cases
• 4 Keys To Witness Interviews In Internal Investigations
• Prosecutions Put High-Frequency Traders On High Alert
• OPINION: Beyond The 'Grow Or Die' Law Firm Model
• Sedgwick Settles MedCap Malpractice Case Over $1B Scheme
• US Can't Revive Seaman's Manslaughter Claims In BP Spill
• Ex-Massey CEO Faces New Allegation In Mine Blast Case
• Morgan Lewis Snags 8 Pros From K&L Gates In Dallas
• Ex-RBS Trader Pleads Guilty To Scamming CLO Customers
• Ex-NJ Power Broker Tries To Fend Off $1.7M Extortion Claim
• DOJ Drops Data Download Charges Against NOAA Employee
• NY Says Emails Used To Indict Payday Lenders Not Privileged
• Ex-Financial Adviser Cops To Fake Winklevoss Relationship
• 5th Circ. Says Golf Channel Can't Dodge $6M Stanford Suit
• SEC Stall Tactic Over Wal-Mart Bribery Probe Unlikely To Fly
• Marsh Asks NYC Judge To Sanction Litigious Former VP
• Pa. Justices Told Firms Should Face Abuse Of Process Suits
• Former Executive Lays Out Petrobras Corruption
• Ex-Air Force Capt. Forfeits House, Rugs To Avoid Prison
• CORRECTED: Report Details $2.3B In 2014 Health Fraud Recovery
• Pa. AG Asks High Court To Bury Leak Investigation
• DOJ Backs WH Proposal For Wider Authority Over 'Botnets'
• Tribal Leader Cites Immunity In Conn. Payday Lending Suit
• Sens. Unveil Insider Trading Bill In Wake Of Newman
• Do We Need An Insider Trading Statute?
• Lumber Liquidators Honchos Sued Over $19M Stock Sales
• Freddie Mac Grows $1.3B Taylor Bean Suit Against Deloitte
• Feds Fire Back At Microsoft's Overseas Warrant Challenge
• CommerceWest Bank To Pay $4.9M To Settle Fraud Charges
• Full Senate To Take Up Lynch's AG Confirmation Next Week
• 3rd Japanese Ocean Shipping Exec. Cops To Price-Fixing
• Ex-Tribal Official Gets 34 Months In Bribery Scheme
• 8th Circ. Yanks Polaroid IP Liens From Petters Lender
• Philly DA Charges 3 Pa. Lawmakers In Corruption Probe
• Law360 White Collar Editorial Advisory Board
• FX Investors, DOJ Agree To 6-Month Stay In Antitrust Suit
• Marine Can't Bury Evidence In Helicopter Fraud Case: Gov't
• J&J Unit Pleads Guilty Over Children's Tylenol Recall
• Robbins Geller Says SEC Sitting On Wal-Mart Bribery Docs
• Suspended Atty Gets 5 Years For Laundering Drug Money
• Alleged Facebook Scammer Loses Bail After Disappearance
• Ex-NJ Town Councilman Pleads Guilty In $13M Mortgage Plot
• Artistic Expression Or Actionable Threat?
• Anti-Money Laundering Compliance Is About To Get Personal
• Herbalife Says Investor Suit 'Slavishly' Parrots Ackman
• Ex-Skadden Atty Says Plea Talks Coming Over Ponzi Scheme
• PNC Bank Hit With $391M Jury Verdict In Funeral Scam Case
• Ex-Stanford Workers Can't Force Arbitration, SEC Tells Court
• Chadbourne Loses Discovery Bid In Stanford Ponzi Suit
• DHS Touts Milder Immigrant Fingerprint-Sharing Program
• Ex-U. Miami Coach To Plead Guilty In Doping Case
• Pa. Attys Could Face More Suits Over Frivolous Filings
• Lewis Brisbois Adds Insurance Fraud Specialist In Fla.
• Ex-Exec Says BP's Guilty Plea Can't Be Used In Trial
• Calif. Businessman Ordered To Pay $108M In Ponzi Scheme
• Rajaratnam Nearing Deal In Ex-Assistant's Firing Suit
• Minority Powerbrokers Q&A: Alex Romain
• Justices Asked To Eye Deportation Ruling In Bank Fraud Case
• Bharara Says Trader's Insider Plea Doesn't Survive Newman
• 4th Man Convicted In $14M Online 'Click Hijacking' Scheme
• Insurer Off Hook In Wrongful Conviction Suit, Ill. Court Says
• Ex-Tenn. Judge Asks Supreme Court To Nix Drug Conviction
• Rajaratnam Tells 2nd Circ. Newman Unhinges $93M SEC Fine
• Caught In The Middle: Disadvantaged Business Fraud
• Investigator Who Worked For Law Firms Admits Hacking Plot
• Two Sentenced In Hit-And-Run Death Of Federal Judge's Son
• Florida Sues Four Companies For Computer Support Scams
• Law Firm Accused Of Fla. Bar Process, Public Records Abuse
• British Man Arrested Over DOD Cyberattack
• Trump Taj Mahal's $10M FinCEN Deal Moves Forward
• Gupta Moves To Vacate Sentence Under Newman
• 3 Indicted Over Massive Email Data Breach, US Says
• Menendez Reasserts Innocence After Reports Of Indictment
• Bharara Says Whistleblower Awards May Aid Corruption Fight
• Gibson Dunn Partner Admits 'Mistakes' In Djibouti Filings
• Detention Sought For Alleged Chinese Hacker Upon Extradition
• Schiff Hardin Gets White Collar Boost With Ex-NY Prosecutor
• Ex-Massey CEO's Furious Attack On Charges Comes To Light
• Federal Judge Shot Outside Detroit Home
• Covington Starts LA Office With O'Melveny, Pillsbury Attys
• Claims Of JPMorgan 'Thievery,' Madoff Ties Appear NY-Bound
• Ex-Tech Co. Heads Indicted In Car Charging Station Scheme
• Insurer Says Law Firm Hid Ties To Stanford's Ponzi Scheme
• UK Hands Down Longest Sentence Yet To Ponzi Schemer
• The Food And Beverage Industry Has A Lot On Its Plate
• A Whistleblowing Hotline: Pitfalls And Solutions
• Suspect In MLB Doping Scandal Moves To DQ Atty
• Prosecutors Trim Bribery Charges Against Ex-Texas Judge
• 4th Circ. Breaks Gag Order In Massey CEO's Criminal Case
• Fla. Governor's Ex-General Counsel Joins GrayRobinson
• Facebook Delaying Subpoenaed Docs, Accused Scammer Says
• US, Korea Get $28.6M From Ex-Korean Prez For Bribery Plot
• DA Defends Handling Of Dewey Exec's Testimony
• Bharara Denies Tainting Silver Case Through Media Blitz
• Ex-Penn State Execs Get Sandusky Cover-Up Suit Put On Hold
• Ex-Pratt & Whitney Engineer Denied Bail In Data Theft Suit
• Biofuel Execs Can't Claim Regulatory Reliance In Tax Case
• Picard Pushes $54M Clawback Suit Against Madoff Pal
• 3rd Circ. Pauses Fraud Trial For Pa. Congressman's Son
• Ex-SAC Trader, Feds Want 2nd Circ. To Nix $1.3M Judgment
• Bank Of Beirut Fined £2M For Stalling UK Regulator's Inquiry
• Law Firm Tensions Mount In Africa — What Does It Mean?
• Proskauer, Chadbourne Get Stanford Ponzi Suit Trimmed
• 'Deceitful' NY Broker Ordered To Pay $3.8M For Ponzi Scheme
• Brothers Get Years In Prison For Defrauding Systemax
• Former NYC Pol Gets 10 Years For Bribery Schemes
• Madoff Investors Win Class Cert. In Suit Against PwC, Citco
• Jury Convicts Military Workers, Contractor In $37M Scheme
• SEC Seeks $99M From Convicted McGinn Smith Brokers
• Utah AG Seeks To Create Registry For Financial Criminals
• Foundry Insider's Conviction Survives Newman, Judge Says
• Does Voluntary Disclosure Make More Sense After Goodyear?
• The FCPA Dilemmas That Still Dog General Counsel
• Atty Ordered Back To School For Harassing Deposition
• Ex-CME Worker Dodges Prison Time For Trade Secrets Theft
• LA Urges High Court To Revive Hotel Records Search Law
• Pa. Businessman Pleads Guilty In Judge Corruption Scheme
• Ex-BDO Seidman Partner To Pay $26M For Hedge Fund Scam
• Insurer Says Property In Pot Farm Case Was 'Entrusted'
• 8th Circ. OKs Enhanced 2-Year Sentence For Tax Cheat
• FCPA Self-Reporting Brings Benefits: SEC Enforcement Chief
• Mine Officer Strikes Plea Deal Over Pollution Cover-Up
• O'Melveny Lands Cybersecurity Expert For White Collar Group
• Recruiter For Miami Doping Scandal Sentenced To 3 Months
• Barclays Has Set Nearly $2B Aside For Forex Issues
• Broad Insider Trading Bill May Overcompensate For Newman
• UK Tax Guru Gets 1 Year For Insider Trading
• Petraeus To Plead Guilty To Giving Mistress Secret War Docs
• Refusal Of Fokker DPA Provides 3 Lessons For Counsel
• DOJ Is Losing The Battle To Prosecute Foreign Executives
• High Court May Blunt Favored Anti-Corruption Weapon
• Man Gets 9 Years For Defrauding Military SubContractors
• Feds Want 3-Month Reprieve In SEC Suit Against SAC's Cohen
• 2 Mental Health Workers Get 6 Years In $63M Fraud Case
• Wilmington Trust Criminal Probe May Be Close To Completion
• Debevoise Picks Up Top Brooklyn Federal Prosecutor
• Ballard Spahr Snags Ex-Las Vegas DA As New Partner
• Pa. Justices Scrutinizing Nonprofit Atty Reporting Duties
• Ex-Philly Judge In Ticket Scandal Wants Interim Jail Release
• Associated Bank Back On Hook In $190M Crown Forex Fraud
• D'Souza Must Exit Confinement Before Requesting India Trip
• SEC Wants Ex-Ameriprise Advisers Dinged Over Insider Claims
• Congressman Introduces Bill To Ban Insider Trading
• High Court To Weigh Conspiracy In Police Kickback Scheme
• Yates Ruling Is The Wrong Response To Overcriminalization