White Collar Archive » April, 2015

White Collar - April, 2015

439 articles

• LA Port Police Chief Indicted On Fraud, Corruption Charges
• NJ Doc Gets Year In Prison In $100M Lab Bribery Scheme
• Prosecutors Strike Gold In Retailers' Dumpsters
• 5th Circ.'s 'Stop-Time' Ruling Viewed As Overly Harsh
• Man Charged With Illegal Exports To Iran Wants Bail
• $7M Wheelchair Fraud Scheme Nets Woman 6.5-Year Sentence
• Ulbricht Sentencing Paused Amid Silk Road Death Dispute
• Pa. Justices Told Nonprofit Attys Shouldn't Owe Duty To Public
• Securities Firm Owner Gets Up To 20 Years In Fraud Case
• McDermott Will & Emery Lands Former Scientific Games GC
• Kolon Pleads Guilty To DuPont Trade Secrets Theft
• Doc Gets 5 Years For Role In $67M Medicare Fraud Scheme
• Revolving-Door Roundup: Pimco, WilmerHale, MoFo
• Ex-NFL Star Burress Indicted Under New NJ Tax Law
• Display Of FinCEN's Aggressive Anti-Laundering Approach
• Ex-Christie Ally To Plead Guilty In Bridge Scandal: Report
• SEC Reaches Deal With Ex-Ameriprise Adviser Ahead Of Trial
• 3rd Circ. Affirms Deportation Of NJ Money Launderer
• Atty Loses Bid To Share Funds Sparked By His Criminal Acts
• CFTC Lands $5.5M Victory In Forex Trading Row
• Goldman IP Trial Marches On Despite Missing Avocado
• States Want Stay Of $17M DBSI Tax Row For 9th Circ. Appeal
• Lumber Liquidators Faces DOJ Criminal Charges Over Imports
• NJ Man Slapped With 3 Years For Medicaid Fraud Scheme
• Ex-Level Global Trader Says Newman Voids Conviction
• Third Brother Pleads Guilty In $145M Biodiesel Scam In Ind.
• FCC Says It Doesn't Control 'StingRay' Cellphone Tracking
• FCA Charges 3 With Insider Trading Over Logica Purchases
• Feds Will Keep Firms Hustling Even As Bank Crisis Cases End
• SEC Knocks Robbins Geller's Wal-Mart FCPA Doc Request
• For-Profit School Execs Cop To $7M Visa, Loan Fraud
• Barry Bonds Case Splinters The 9th Circ.
• Ex-JPMorgan Employee Stole Customer Data, FBI Says
• Yamada To Plead Guilty, Pay $2.5M For Auto Parts Collusion
• Bipartisan Bill To Lift Veil On Fed. Settlements Reintroduced
• Atty Admits To Scamming Foreign Nation Using Sham Firm
• Dahdaleh Settles 3rd Circ. Appeal In Racketeering Fight
• No Sanctions For Ex-Exec, Atty In Bid-Rigging Fee Deal Row
• Perry Says Prosecutors Can't Support Abuse Of Office Charges
• Bizarre Rift In Goldman IP Theft Jury May Derail Trial
• NJ Justices Deny Case On Campaign-Funded Defense Costs
• 9th Circ. Lets Alien Smuggling Conviction Stand Despite Error
• Ex-Wilson Sonsini Employee Nears SEC Insider Trading Pact
• Man Pleads Guilty To Transporting Immigrants In Texas
• Millionaire's $11M Art Theft, Jailbreak Trial Begins
• Silk Road's Alleged Founder Denied New Trial
• Two Attorneys Found Guilty In $1.1M Film-Tax Credit Scheme
• SAC Capital Ducks Investors' Racketeering Claims
• SEC Tweaks In-House Judge Over Ban On Ponzi Schemer
• BofA Tells Fla. Court Rothstein Investors Must Arbitrate
• Convicted Insider Trader Gets More Jail Time For Unpaid Fine
• SEC Settles With Final Symbol Exec Over Fraud
• Ex-NY Speaker Silver Maintains Innocence In Corruption Case
• How The Defense Can Win Verdicts And Influence Juries
• Bumble Bee Foods Charged Over Worker's Oven Death
• Dewey Jury Selection Starts As Prosecutors Drop Names
• Texas Couple To Pay $4M For Medicare/Medicaid Fraud
• Feds Slam Convicted Ex-UCB Exec's Bid For Release
• Ex-Sheriff Sentenced To Prison In Immigration Conspiracy
• Mont. Tribe Retaliated Against Ex-Chairman, DOI Finds
• WilmerHale Gets Veteran SDNY Money Laundering Unit Head
• Fla. Oil Distributor's Owner Gets 6.5 Years For Bank Fraud
• FinCEN Miami Order Sends Banks Scrambling To Comply
• Citigroup Ordered To Give Banamex Files To Pension Fund
• $9M Hedge Fund Embezzler Sentenced To 4 Years
• Ex-Cushing Trader Gets 30 Months For Securities Fraud
• The Rising Stars Of White Collar Law
• Daimler Execs, Greek Officials Charged After Bribery Probe
• Sinopec Executive Resigns Amid Corruption Investigation
• Ex-Bryan Cave Atty Pleads Not Guilty In Maxim Fraud Case
• 6th Circ. Backs Podiatrist's Conviction In Fraud Case
• Foundry Insider Gets 78 Months, Vows 'Newman' Appeal
• 7-Eleven Boss Gets 7 Years For Unlawful Worker Scheme
• Crowell & Moring White Collar Vet Succeeds Loretta Lynch
• Pa. AG Fights Contempt Hearings On Staffer's Termination
• Blackwater Guard Calls For New Trial After Life Sentence
• Mixed Messages On Internal FCPA Probes Exasperate Attys
• 4 Takeaways From The ABA Antitrust Spring Meeting
• 2 Chinese Nationals Sentenced In Military Export Scheme
• Grassley Pushes Patent Reform, White Collar Crime Bills
• Madoff Trustee Nets $11.1M In Clawback Deal With Families
• NJ Dem Wants New Trial After Racketeering, Fraud Conviction
• Pa. AG's Contempt Hearing Over Prosecutor Firing Postponed
• Jury In Goldman IP Trial Mired In Confusion Over Obscure Law
• Chesapeake Energy Paying $25M To End Bid-Rigging Charges
• 4 Hurdles The Gov't Faces In Monumental 'Flash Crash' Case
• Lynch's Skills Could Help Mend DOJ Rift With Lawmakers
• Fla. Appeals Court Upholds Acquitted Mayor's Reinstatement
• Indiana Attorney Cops To Stealing $2M From Clients
• Dewey Brass To Mine Jury Pool For A Sympathetic Ear
• Calif. Fast Food Mogul Charged With $20M Loan Fraud
• Blankenship Judge's Law Clerk Quarantined From Suit
• Bharara Blasts 'Systemic' Corruption In NY
• Houston Am., SEC Settle Over Colombia Oil Project 'Fiction'
• German Watchdog Winding Down Deutsche Bank Libor Probe
• Court Has Broad Authority Over Assets To Satisfy Restitution
• Canadian Hacker Gets 18 Months In $100M Microsoft IP Theft
• Barry Bonds Case Seen As Rebuke To Overzealous Feds
• Rothstein Trustee Settles Investor Row In Bankruptcy Case
• 7 Sauciest Lines From Deutsche Bank's Libor Traders
• US Atty Details Alleged Bribes In New Silver Indictment
• Alleged 'Flash Crash' Trader Told UK Watchdog To Ban HFT
• Store Designer Says Foot Locker Client Demanded Kickbacks
• Hitachi Exec Cops To Auto Parts Price-Fixing Role
• Contractor Demands Held Docs In $8.5B Billing Fraud Case
• Pa. Construction Saboteur Gets 8-Year Prison Sentence
• 3 Takeaways From Deutsche Bank's $2.5B Libor Deal
• Insider Trader Revamps Plea After Newman, Avoids Jail
• Ex-Chicago Lawmaker Gets 5 Months For Bribery
• Spanish Court Refuses To Extradite 'London Whale' Supervisor
• NYC Investment Impresario With Shady Past Cops To Fraud
• Feds Hammer FedEx's Bid To Escape Pill Trafficking Charges
• Jailed Fund Chief Says Newman Reduces Case To Technicality
• Petraeus Gets Probation For Leaking Military Secrets
• Trans Energy Dinged For CWA Violations In Marcellus Region
• 2nd Circ. Partially Revives Madoff Feeder Fund Class Action
• Senate Confirms Lynch As Attorney General
• China's Anti-Graft Most Wanted List Includes Many In U.S.
• BSI Provides Road Map For Future Swiss Bank Agreements
• Trading Inside Information With 'Friends' Post-Newman
• Deutsche Bank Pays $2.5B In US, UK Libor Deal
• Houston Hospital Worker Admits $9.3M Billing Fraud
• Ex-BP Exec Loses Bid To Bar Oil Spill Videos From Trial
• 2nd Trial Of Accused Goldman IP Thief Heads To Jury
• Feds Say Indicted School Founder Can't Shield Atty Convos
• Menendez Weighs Bid To Move Corruption Case Out Of NJ
• Houston Defense Attys Tapped For Probe Of Texas AG
• Former Ex-Im Loan Officer Admits To Taking Bribes
• Precious Metals Dealers Must Face CFTC's $2.6M Fraud Suit
• Former Nuclear Power Co. Exec Pleads Guilty To Stock Fraud
• 9th Circ. Reverses Barry Bonds' Obstruction Conviction
• 27 Charged In Florida Marriage, Immigration Fraud
• GCs Name Most Elite Law Firms
• Another Guilty Plea In $35M Biofuels Tax Fraud Scheme
• Senate Passes Stalled Anti-Trafficking Bill After Deal
• Rising Star: King & Spalding's Brandt Leibe
• Deutsche Bank Sets Aside $1.6B For Legal Settlements
• 5th Circ. Affirms $38M Penalty For Insurance Billing Scheme
• 3 Health Care Workers Sentenced For $29M Medicare Fraud
• Fla. Town Appeals Acquitted Mayor's Reinstatement
• A New Tool For Extraterritorial Sanctions Enforcement
• Former Kan. Bank Head Charged In Drug Money Scheme
• Supervised Release Order Needs Explanation, DC Circ. Says
• Bio-Rad Investor Demands Books In Wake Of $55M FCPA Deal
• Judge Rips Feds For 'Misguided' Foreign Fraud Suit
• Ex-Goldman Programmer Rests Case In State IP Theft Action
• Wynn Says "Girls Gone Wild" Founder Abandoned Libel Suit
• Rakoff Takes Hard Line On Libor-Rigging Trial Date
• US Citizen Accused Of Marriage Fraud Agrees To Plea Deal
• Ex-Meggitt Engineer Sanctioned For Lying About Docs
• SEC Wins Freeze On Phony Hedge Fund Manager's Assets
• Feds Say Ex-CIA Agent Should Get 20 Years For Espionage
• Rising Star: Gibson Dunn's Mary Kay Dunning
• Ex-JPMorgan Traders Want Testimony Of 'London Whale' Iksil
• Miami Electronics Exporters See Anti-Laundering Crackdown
• Atty Found Guilty In Bribery Scheme Over NJ Bridge Project
• Pa. AG Sued By Ex-Undercover Agent Over Axed Sting Case
• Ex-Owner Of NJ Home Health Care Co. Cops To $7M Fraud
• Feds Say Foundry Tipster Deserves More Than 5 Years
• Sens. Reach Deal On Anti-Trafficking Bill, Lynch Vote
• Penn State Trustees Sue For Docs Behind Freeh Report
• Major Changes Coming To Sentencing Guidelines For Fraud
• A Look At The 1st Criminal 'Spoofing' Prosecution: Part 2
• Lighting Co. Hit With Securities Suit As Chairman Arrested
• Stanford Investors Suing Proskauer, Chadbourne Seek Cert.
• Former CEO's $235M Retaliatory-Prosecution Suit Dismissed
• Rising Star: Freshfields' Kimberly Zelnick
• Meager 4% Of Wall Street Attys Are Female Partners
• Ex-Biofuel Exec Will Plead Guilty To $100M Tax Credit Fraud
• Gupta Accuses Bharara Of About-Face On Newman's Impact
• SEC Seeks $180M From Rothstein Feeder Fund Owner
• Class Blasts Opposition To $9.6M Lien-Rigging Deal
• Hedge Fund Lawyers Unsure How To Comply With Newman
• 2nd Ex-Prof Cops To Duping Gov't For $1.38M In Funds
• Ex-PSU Admins Want McQueary's Discovery Bid Axed
• 2015 Begins With A Drop In FCPA Enforcement Activity
• A Look At The 1st Criminal 'Spoofing' Prosecution: Part 1
• Miffed 2nd Circ. Rejects Alleged Facebook Scammer's Appeal
• Justices Refuse Gupta's Appeal Of Insider Trading Conviction
• REBUTTAL: Donziger's Lies Cannot Excuse His Fraud
• The 100 Best Law Firms For Female Attorneys
• Law Firm Biases Continue To Thwart Women
• The Best Law Firms For Female Partners
• The Glass Ceiling Report
• Rakoff Pushes Separate Criminal, Civil Insider Trading Laws
• Brazilian Co. Sheds Construction Biz Post-Petrobras
• Ex-Goldman Coder Seeks Mid-Trial Dismissal Of IP Theft Case
• Covington Guts McKenna's Premier Gov't Contracts Group
• XTO Can't Get Pa. Fracking Wastewater Spill Charges Axed
• Five Charged For Shipping $24M Of Microelectronics To Iran
• US Defends Insider Trading Forfeiture Order In 2nd Circ.
• 3rd Circ. Says Feds Must Return Seized Coins Worth $76M
• Rising Star: BuckleySandler's Lauren Randell
• Fraudster Tells High Court His Privacy Rights Were Trampled
• Former Tullett Prebon Broker Denies Libor Rigging In London
• High-Frequency Trader Must Face 'Spoofing' Charges
• House Panel Advances VA Exec Pension Clawback Bill
• Lockheed Seeks To Undo Part Of 1976 Bribery Pact With SEC
• Chicago Developer Denies Role In $23M Mortgage Plot
• Judge Who Leaked Celebrity Adoption Loses Law License
• Holder Warns Cos. To Heed Antitrust Watchdog's Victories
• Lessons From The Schlumberger Settlement
• Virginia's 'Rocket Docket' Continues To Roar
• Bankruptcy Atty Jailed In Alleged Theft From Former Firm
• SEC Seeks $1M From Ponzi Scheme Feeder Fund Manager
• NJ Dem Power Broker Guilty Of Racketeering, Wire Fraud
• Ex-Diplomat Can't Ditch Order To Return Stanford Ponzi Funds
• Brazil Corruption Fallout Leaves Creditors On Shaky Ground
• Fla. Doc In Menendez Scandal Denies Medicare Fraud Charges
• Pa. Court Wants More Info On Emails About Sandusky Scandal
• 2nd Circ. Says Fishery Execs Still Mostly On Hook For $22M
• Katten's Bad Advice Led To Ponzi Losses, 7th Circ. Hears
• Alstom's UK Unit Hit With New Corruption Charges
• Reed Smith Taps Ex-McGuireWoods Privacy Pro In Chicago
• Contractor Chief Charged In PennDOT Corruption Scandal
• Feds Say Newman Can't Help Jailed Hedge Funder Whitman
• Ex-Fund Manager To Redo Insider Trading Plea After Newman
• Pa. High Court OKs New Statewide Grand Juries
• Ex-JPMorgan Adviser Charged With $20M Client Theft
• Armet Seeks Nix Of Some Claims In Gun Truck FCA Row
• NJ Property Owners Oppose $9.6M Lien-Rigging Class Deal
• Facebook Atty Slams 'Brazen' Ceglia Suit In 2nd Circ.
• Anti-Trafficking Bill Stalls Again, Leaving Lynch In Limbo
• OPINION: Donziger's Case Against Chevron, In His Own Words
• Millennium Will Pay SEC $76M To Settle Ponzi Scheme Suit
• Co-Conspirator Pleads Guilty In $374M Texas Medicare Fraud
• FBI Agent In IP Theft Trial Relied On Goldman For Loss Value
• NJ Biofuels Co. Owner Pleads Guilty To $55M Fraud Scheme
• DOJ Recoups Record $1.3B In Criminal Antitrust Fines
• DOJ's Snyder Says Double-Counting Worries Overblown
• DOL Missed Chance To Make Statement In BNP Case
• Ex-New Orleans Mayor Says Fraud Conviction Can't Stand
• Costco Sued Over Innocent Customers' Arrest, Jailing
• Atty In NFLer's Stock Scheme Loses Insurance Defense Row
• BNP Paribas Sentenced Following $9B Settlement
• Prosecutors Still Weighing Newman High Court Appeal
• Pa. Judges Face Ethics Charges In Ticket-Fixing Scandal
• 2 Routes To Hourly Rates For Lawyers
• Cooley Partner Pushes Congress To Reform Criminal Forfeiture
• Calif. County Wants Out Of Suit Over Tribal Officer's Arrest
• 9th Circ. Says Jury Order Dooms Tax Evasion Conviction
• IRS Loses Bid To Delay Tax Trial In $33M Land Gift Row
• Gibson Dunn Atty Fights Finding He Misled Court For Djibouti
• Doc In Menendez Scandal Indicted On Medicare Fraud Charges
• Rosen Bien Lures White Collar Partner From K&L Gates
• Ex-Rep. Schock's Staffers Subpoenaed Amid Ethics Probe
• DA's Expert Witness Blocked From Goldman IP Theft Trial
• Texas Judge Pleads Not Guilty To Illegal Gun Sale Charges
• Hacking Ring Member Gets 92 Months In Jail
• Duke Energy Gets 1 Month To Seek Fed. Waiver In CWA Suit
• Despite Plea, BNP Approved To Manage Retirement Plans
• Rothstein Associate Asks 11th Circ. To Nix Her Conviction
• KBR Worker's Bribery Plea Doesn't Prove Liability, Judge Says
• CPA Sentenced To 3 Years In Prison For Embezzlement
• DHB Exec To Appeal 17-Year Sentence, $94M Restitution Order
• SEC Reaches Settlement With Evercore Insider Trader
• Ex-Prof Pleads Guilty To Duping Gov't For $1.38M In Contracts
• Using The New York FCA To Combat Offshore Tax Evasion
• Health Care Executive Liability Exposure Post-Sacred Heart
• Ex-Execs Of Co. Sold To J&J Charged With Securities Fraud
• Egg Execs Get 3 Months In Prison Over Salmonella Outbreak
• Philly Ironworkers 'Shadow Gang' Member Gets 27 Months
• Ex-Mutual Benefits Atty Seeks Retrial Over 'Jury Crasher'
• Former Texas Judge Pleads Guilty To Taking Atty Bribes
• NY Investment Manager Charged With $7M Investment Fraud
• Utah Town Wants To Nix Tribe's 'Endless' Jurisdiction Row
• Stanford Receiver Argues Firms Can't See Class Cert. Data
• Offit Kurman Attys Blast 'Mob Lawyer' Defamation Suit
• US Bank Settles $200M Peregrine Theft Suit
• Can US Serve Federal Criminal Summons On Foreign Cos.?
• Blackwater Guards Get 30 Years To Life For Iraq Shooting
• Top Dewey Execs Gird For Arduous Jury Selection
• Four In Texas Sentenced In Human Trafficking Scheme
• Ex-Rabobank Trader Denies Libor-Rigging Charges
• AUO Could Face $1B Fine For Alleged Probation Violation
• Freeh Asks For Out-Of-County Judge In Ex-PSU Leader's Suit
• Ex-Pa. Rep.'s Ineffective Counsel Claim Is 2 Years Too Late
• Squire Patton Boggs Brings Back White Collar Partner In DC
• Detroit US Atty Sees Rising Fraud At Labs, Hospices
• How To Weather Media Inquiries In High-Profile Cases
• Aviva Targets More Dewey Execs Over $35M Note Fraud
• Insurer Off Hook For DBSI Investors' Claims: Calif. Court
• Goldman Exec Says Profits Weren't Affected By Code Theft
• Microsoft Cites Overseas Pushback In Email Warrant Fight
• NJ Radiologist Asks High Court To Review Kickback Judgment
• White Collar Sentencing Still All About the Benjamins
• Barnes & Thornburg Lures Ex-US Atty From Andrews Kurth
• Online Fraudster Slapped With 12-Year, $50M Sentence
• Judge Won't Toss Silver Indictment But Chides Bharara
• NJ, Ex-Prosecutor Spar Over Grand Jury Docs In Firing Row
• 9th Circ. Tosses Mexican Co. Exec's Suit Over Seized Funds
• Pa. AG Ordered To Explain Prosecutor's Firing
• Lawsuit Details PE Adviser's Relationship With Ex-Army Col.
• Ex-Gov. Perry Says Texas Prosecutors Stifling Free Speech
• Judge Lights Fire Under $111M Taylor Bean Coverage Tussle
• 5th Circ. Affirms Enhanced Sentence For Mexican Felon
• Taking Legal Analytics To The Next Level
• A Closer Look At Internal Controls Enforcement
• Criminal Probe Could Delay Tax Trial In $33M Gift Row
• Convicted Atty In Penny Stock Scam Can't Revisit SEC Ruling
• 3rd Circ. Says 3-Year Detention Violated Immigrant's Rights
• Convicted Ex-Pa. County Official Blames 'Do-Nothing' Counsel
• Blackwater Guards' Bid For Sentencing Delay Denied By Judge
• Testimony On Fighting Health Fraud Tells Of Digital Tools
• The Latest Litigation Over FCA Public Disclosure Bar
• National Union Escapes Mortgage Fraud Row In Minn. Court
• Blankenship Mine-Safety Trial Pushed Back 3 Months
• DLA Piper Lures Litigation Pro From Greenberg Traurig In LA
• Convicted Ex-UCB Exec. Seeks Acquittal In $1.1B Fraud Case
• Sentencing Guidelines Toughened For Some Fraud Cases
• Ex-NYPD Sgt. Convicted For Dealing Poker In Illegal Casino
• SEC Sues Ex-Accounting Exec For Unauthorized Trading
• Zurich Must Face Health Co.'s Suit Over $10M Payroll Fraud
• Pa. AG Leak Case To Spawn New Independent Counsel Bill
• NY Court Rules Ex-Parkway CEO Can't Run Another Hospital
• Jailed Judge Can't Shield Assets From $6M Restitution: Feds
• Software Execs Sentenced Over $1.1B Accounting Scam
• Ex-BP Exec Wants Oil Spill Videos Excluded From Trial
• France Slaps HSBC With €1B Bail In Formal Tax Evasion Probe
• 4 Tips For Keeping Civil FCA Suits From Going Criminal
• Gov't Urges Harsh Sentences For Deadly Blackwater Guards
• Apps Are Reshaping Gov't Investigations — And Compliance
• NYC Teacher Pleads Not Guilty To Green Card Scam
• Defense Blasts Evidence In Former NJ Power Broker's Trial
• Ex-Goldman Coder In IP Theft Trial Says No Crime Took Place
• Illegal NYC Casino Was No Ma-And-Pa Poker Game, Jury Told
• 3rd Circ. Affirms Doctor's Conviction in Hospice Kickback Case
• FLIR's $9.5M FCPA Settlement Reflects Cooperation With SEC
• Avon Employees' Pension Suits Combined In FCPA Aftermath
• Ex-Financial Adviser Gets Prison Time For Winklevoss Lies
• Ex-Housing Authority Exec Charged In Kickback Scheme
• Feds Must Add Details In Sanofi Insider Trading Case: Judge
• Steinberg Asks 2nd Circ. To Keep His Appeal On Ice
• Pa. Justices Told Nonprofit Attorneys Can Report Wrongdoing
• Ex-Massey CEO Can't Trim Charges In Mine Blast Case
• Texas Judge Charged With Illegal Gun Sales, Smuggling
• SEC Denied Judgment Against Alleged Receiver Of Inside Info
• 11th Circ. Upholds Conviction Of Ex-CEO Over Iran Shipments
• 7 Tricky Questions To Test Your Antitrust Law Savvy
• Ex-Army Col. Admits Improper Job Talks With PE Adviser
• Asia Poised To Be Center Of FCPA Crackdown
• Estate Of Madoff's Late Son Fights $11.9M Tax Bill
• Why Utah's 'White Collar Crime Registry' Is Unnecessary
• Feds Make Last Push In NJ Democratic Boss' Corruption Trial
• Wal-Mart Says It Doesn't Control Wal-Mex In Bribery Case
• Madoff Investors Want Swindler To Sit For Deposition
• Texas Trader Indicted Over Collapsed Commodities Program
• Husch Blackwell Accused Of Duping Pharmacy Investors
• Pa. Justices Nix 'Kids For Cash' Abuse-Of-Process Suits
• NYC Union Pipefitters Cop To Cash-For-Membership Scheme
• Feds Point To Outbreak's Harm In Sentencing Of Egg Execs
• NJ Panel Backs Hoboken Employee Linked To Email Leaks
• Dershowitz Underage Sex Claims Dropped From Case
• Contractor Who Sold Secrets To China Loses $18M IRS Case
• Law Firm Leader Linked To 'Bridgegate' To Step Down
• Meggitt Says Ex-Engineer Lied To His Own Attys In IP Row
• IRS Boosts Criminal Conviction Rate Despite Lean Times
• Some Problems With Sen. Menendez's 'Friendship Defense'
• Former Anchor BanCorp Exec Convicted Of Wire Fraud
• Body Armor Co. Sues Jailed Ex-CEO's Brother In Ch. 11 Row
• Judge Iffy On Fining Imprisoned Inside Trader From Ameriprise
• Convicted Blackwater Guard Says 30 Years More Than Enough
• Deportee Can't Cite Padilla To Nix '07 Plea: Conn. High Court
• IP Theft Trial Of Ex-Goldman Programmer Kicks Off
• NY Poker Sharps Fight Odds Without 'Game Of Skill' Defense
• DOJ Lodges First Price-Fixing Charge Over Online Sales
• Rakoff Won't Toss Civil IBM Insider Trading Claims
• High Court Denies Ex-Cuba Prisoner's Appeal For US Liability
• Ex-Pa. Judge Cops To Axing DUI Charge For DA's Nephew
• Facebook, Zuckerberg Can't Halt Subpoena In Ceglia Case
• Feds Defend Evidence Handling In Silk Road Conviction
• Philly Ironworkers 'Shadow Gang' Co-Conspirator Gets 3 Years
• Morrison & Foerster Picks Up Top DOJ Fraud Official
• 'Revenge Porn' Site Operator Gets 18 Years In Prison
• Jailed Ex-Nixon Peabody Partner's Sentence Stands: 9th Circ.
• Changing Sanctions Policies Force Banks To Be Nimble
• Feds Face High-Powered Defense In Menendez Case
• Curvature Pays $2M To Avoid Charges Over Cisco Resales
• Ex-Massey CEO Battles Media On Doc Release In Criminal Suit
• Ex-Galleon Trader Says Atty Deprived Him Of Newman Defense
• Facebook IPO Schemer Files For Chapter 11
• Vehicle Heater Co. Faces Price-Fixing Suit After Guilty Plea
• Feds Slam Scientists' Acquittal Bid In Grant Fraud Case
• Mich. Atty's Bank Fraud Conviction, 4-Year Sentence Stand
• Ex-Doc Behind Hep C Outbreak Cops To Medicare Fraud
• 6 Charged With Paying Bribes To Gain $4.5M Boeing Contracts
• Commerzbank Prosecution Deferral OK'd After $1.45B Deal
• Dentons Picks Up 2 Litigation Partners From Stinson
• FedEx Civil Suit Halted Pending Criminal Drug Investigation
• Lucchese Fraudster Wants His Old Lawyer Back
• 2nd Circ. Refuses To Rehear Bharara's Newman Appeal
• A Comparison Of Anti-Corruption Laws In US, UK, Brazil
• Feds Say Gupta Misread Newman, Should Remain Jailed
• Silver Says Bribery Case At Odds With High Court Precedent
• Cybercrime Gang Dupes Workers, Steals Millions: IBM Report
• Brazil's OAS Prepares For Creditor Battle In Bankruptcy
• Teen Cops To $100M IP Theft In Hack Of Microsoft, Others
• Fried Frank Pads Ranks With Ex-DLA Piper Partners
• Official Behind Lavish GSA Conference Cops To False Claims
• Battle-Scarred DOJ Unit Faces New Test In Menendez Case
• Ex-NJ Party Boss Declines To Testify In Corruption Trial
• Swiss Banker Pleads Guilty Days Before Trial In Fla.
• Gibson, Djibouti Owe $1.3M For False Filings, UK Judge Says
• TD Bank Asks 11th Circ To Return $67M Ponzi Settlement
• Feds Offering $50K Reward For Info On Judge's Shooting
• 2 Men Charged With Inside Trading Before Tire Co. Merger
• Sen. Menendez Pleads Not Guilty To Corruption Charges
• Brother Of Jailed Body Armor Exec Wins Round In Ch. 11
• Ex-Washington US Atty To Join WilmerHale
• NJ Defense Contractor Pleads Guilty To Export Violations
• Chaffe McCall Nabs Former US Attorney, Bracewell Partner
• NJ Doctors Get Prison Time In Lab Services Bribe Scheme
• Wrigley Field Rooftop Club Owner Denies Fraud Charges
• Duperval And DOJ's Expansive Approach To Foreign Bribery
• Prosecution Goes After Software Developer In Ferriero Trial
• Dewey Execs Lay Groundwork For Criminal Intent Defense
• Export Partners Plead Guilty Over Missile Material, Landmine
• Marshals Put Bounty On Fugitive Facebook Scam Suspect
• Pastor Used Peregrine Failure To Hide Scam, CFTC Says
• Pa. Justices Wary Of Prosecutor's Power In AG Leak Case
• Ex-Munger, Morgan Lewis Attys Form White Collar Boutique
• Ex-Maine Lawmaker Pleads Guilty to Visa, Marriage Fraud
• NJ City Councilman Gets 2-Year Sentence For Taking Bribes
• Fla. Appeals Court Affirms $1B Judgment For Lennar
• Ohio Judge In DUI Crash Reprimanded By State Supreme Court
• EB-5 Center's Boss Must Cede Assets In SEC Row: 5th Circ.
• Ex-Bryan Cave Atty Charged With Helping Maxim Mag Scam
• Sinovel Urges 7th Circ. To Quash Summons For IP Theft
• HSBC Prodded To Speed Up Anti-Money Laundering Fixes
• SEC Wins Fla. Trial Against Rothstein Fund Manager
• Sen. Menendez Indicted On Corruption Charges
• Gov't Has No Sovereign Immunity In $17M DBSI Tax Row
• Quinn Emanuel Snags Ex-Skadden White Collar Litigator
• Ex-Ambulance Co. Owner Gets 6 Years In $2M Fraud Scheme
• Judge Slams Prosecutors As Goldman IP Theft Trial Opens
• Holder Limits Asset Seizures In Structuring Offenses
• How Non-US Investigations Are Breeding US Securities Suits
• Weighing Pros And Cons Of EPA's Audit Policy
• Ethics In The Tech Age: What Every Lawyer Should Consider