White Collar Archive » May, 2015

White Collar - May, 2015

371 articles

• Feds Want $1.9M From Exec In $42M DOD Smuggling Ring
• Meet The Key Players In The Dewey Fraud Trial
• Convicted Md. Pol's Rivals Can Seek Damages, Court Says
• The Dewey Trial Report: Week One
• Banks Brace For More Bad News In FIFA Bribery Case
• Ex-BP Exec Wants Congressional Staffers Cut From Trial
• Ex-Senate Staffer Charged With Defrauding 3 Elderly Women
• 4 In-House Preferences For Better Outside Counsel
• Lockheed Wins Modification Of 1976 Bribery Pact With SEC
• Ross Ulbricht's Silk Road Ends With Life Sentence
• Feds Argue No Prejudice In Suit Against Freedom Execs
• Judge Limits Overview Witness Testimony In BP Exec's Trial
• Rakoff's Roots Run Deep In Insider Trading Law
• 5 Ways To Meet DOJ's Heightened Compliance Expectations
• US Franchisors Expanding Abroad Must Consider FCPA Risks
• Bio-Rad's Ex-GC Sues Over Firing Amid Bribery Investigation
• Tribal Officials Not Immune In Casino Firing Row, Court Says
• SEC Accuses 2 Canadians In $17M 'Pump-And-Dump' Scheme
• NJ Mortgage Officer Pleads Guilty In $6M Fraud Scheme
• 2nd Circuit Affirms Mentally Ill Forex Fraudster's Sentence
• Texas Judge Cops To Gun Charge, Lying to Federal Agents
• Dewey Trial Emails Show Desperate Effort To Stay Afloat
• 3rd Circ. Affirms Fraud Conviction Of Pa. Hospice Owner
• Ex-Speaker Hastert Charged Over $1M Hush Money Scheme
• NJ Cardiology Practice To Pay $3.6M For False Claims
• 6 Criminally Charged In $50M Mobile Cramming Plot
• Bracewell Nabs Ex-Paul Hastings Wall Street Pro In NY
• Former SEC Official Joins Jones Day As Partner In Dallas
• Cooperating Madoff Accountant, Aide Each Avoid Prison
• SEC, Feds Charge Compliance Chief With Fleecing Investors
• Fed Orders Discover To Fix Anti-Money Laundering Practices
• Ex-Calif. Sen. Says Leaked Affidavit Warrants Axing Indictment
• Sports Dealer Wants Judge DQ'd In Giants Fake Merch Suit
• Ex-NY Senate Leader Skelos, Son Indicted In Corruption Case
• Criminal Restitution Trumps Bankruptcy Stay, 9th Circ. Says
• Chancery Puts Alpha On Hook For Ex-Massey CEO's Atty Fees
• NJ Bridge Scandal Figures Gun For Gibson Dunn's Notes
• Swiss Banks To Pay DOJ $2.2M To Avoid Criminal Charges
• Houston Atty Convicted For Defrauding Criminal Defendants
• 4th Circ. Backs Insurer In Appeal Over Kickback Case
• Persuasive Experts At Trial: 3 Times A Charm
• The FTC's Curious Use Of Authority In Revenge-Porn Case
• Big Data's Big Impact In Financial Investigations
• Winsome Receiver Rightly Sued Atty Under UFTA: 10th Circ.
• 'Fake Income' Email Shows No Fraud, Dewey CFO Contends
• Menendez Play For DC Trial Could Yield Friendlier Jury
• Global Soccer Case Kicks Off On Loretta Lynch's Home Field
• Martoma Plays Newman Card Again In Quest For New Trial
• As Dewey Trial Gets Going, Liquidation Winds Down
• US Says Blackwater Guards Owe Iraqis Funeral Expenses
• SEC Says $180M Penalty For Ponzi Feeder More Than Fair
• Ex-Madoff Trader Who Aided US Probe Avoids Prison
• Indictments In Helicopter Contract Fraud Case Dismissed
• NY AG Schneiderman Outlines Sweeping Ethics Reform Bill
• BDO To Pay $40M To Put Stanford Ponzi Suit In Rearview
• FBI Won't Treat Data Breach Victims As Targets, Official Says
• FCC Suspends Telecom Co. From Lifeline After $20M Fraud
• NY Judge Nixes Deal In Full Tilt Poker RICO Class Actions
• Massive Global Soccer Bust Called 'The World Cup Of Fraud'
• SEC Focus On Administrative Proceedings: Midyear Checkup
• Anti-Corruption Enforcement Is Escalating Worldwide
• Ernst & Young Sat On Wal-Mart Bribery Claims, Group Claims
• Dewey Trial Begins With Davis Blaming Fall On Atty Greed
• Skype Under Fire From Belgian Gov't After Blocking Wiretap
• Medicare Fraudster Gets 7 Years For $3.3M Scam
• Ex-Freedom Prez Moves To DQ Entire US Attorneys' Office
• Atty Gets 18 Months For Stock Manipulation Scheme
• Law360's Live Coverage Of The Dewey Trial
• 1 Small Provision For Barclays, 1 Big Step For Compliance
• Philly Hotel Top Brass Accused Of Defrauding UPenn Of $3M
• Quinn Taps Ex-Kirkland White Collar Pro For Shanghai Office
• NJ Health Care Atty Admits Stealing $2.6M From Ex-Employer
• Labaton Survey Finds Wall Street Still Unethical And Shady
• DOJ Drops Oil Co. FCPA Investigation, Citing Cooperation
• Dewey Prosecutors Describe 'Massive Fraud' In Trial Opening
• Army Sergeant Indicted For Fuel Theft At Afghan Base
• The Illusory Value Of Requiring Individual Breach Notices
• Digging Through The New Federal Rules Of Civil Procedure
• 5 Insights From CBRE General Counsel Laurence Midler
• DOJ Finds Criminal Wrongdoing In GM Ignition Switch Probe
• Dewey Trial Promises High-Stakes Slog For Both Sides
• NY Atty Gets Prison For Bribery Scheme Over NJ Rail Project
• Writ Voiding 'Squawk Box' Guilty Plea Forced Feds' Hand
• 2nd Circ. Affirms Fraud Convictions Of McGinn Smith Execs.
• Former Access Exec. Seeks Leniency In Kickbacks Case
• Texas Man Cops To $12M Fake Oil Interests Scam
• Ex-VC Exec Flees Amid Insider Trading, Fraud Charges
• Big Banks Never Stopped Rigging Forex Market, Suit Says
• Madoff Trustee Defends $900M Suit Against 1st Feeder Fund
• What Was Wrong With BHP Billiton's Compliance Program
• Wildstein Surfaces In Class Actions Over Bridge Scandal
• SEC's Stein Blasts Waiver Grants To Felon Banks
• Father, Son Who Worked At Madoff Firm Deserve Leniency: US
• Dewey Debacle Hurt Wallets But Didn't Kill Careers
• Sandusky Whistleblower Can Access Ex-Penn State GC Emails
• Ex-Mutual Benefits Atty Can't Get Retrial For Juror Mix-Up
• Execs Charged For Fixing Spark Plug Prices To Ford, Others
• Hospital Admin Gets 40 Years For $116M Medicare Scam
• Venture Capitalist Charged In NJ With $2M CrossFit Fraud
• As The Dewey Trial Looms, A Young Lawyer Awaits His Fate
• 6th Circ. Upholds $120M Judgment Against Mich. Oil Fraudster
• NJ Man Gets 7 Years For Role In $15M Mortgage Fraud Scheme
• Gov't Can't Use Warrantless Laptop Search, 6th Circ. Says
• Polsinelli Snags Ex-Kasowitz Benson White Collar Litigator
• SAC Tipster Dropped From Investor Class Action
• 'Flash Crash' Case Shows CFTC's Tech Limits: Commissioner
• Army Sgt. Who Took Bribes In Afghanistan Gets 4 Years
• Fed. Agency Docs Sought To Track Down Ex-Stanford Workers
• Feds Seek $10.6M Forfeiture For Research Grant Fraud
• Sen. Asks Verizon, Others About Agencies' Data Requests
• 11th Circ. Affirms Bribery Sentence For Ex-Ala. Governor
• Unpaid $5M SEC Fine May Land Ex-Fund Manager Back In Jail
• Restaurant Owners Charged For Hiring Undocumented Workers
• Metro Fuel Exec Cops To $30M Bank Fraud
• Chinese University Denies US Economic Espionage Charges
• What's Missing From The SEC's Forum Selection Guidance
• Contractor Gets Almost 3 Years For Kickbacks, Assault
• 5 Most Galling Lines From Barclays Forex Chats
• DOJ Shows Teeth With $5.6B Forex Pact, But Not Sharp Ones
• Retrial Rejected For High-Tech Exec. Convicted In $31M Scam
• $5.6B Forex Fines Aren't The End Of Rate-Rigging Fallout
• Judge Calls For Arrest Of Girls Gone Wild Founder Joe Francis
• Ex-Freedom Execs Plead Not Guilty To Spill Charges
• Lawsky To Step Down As New York's Top Financial Regulator
• Nigerian Man Pleads Guilty To Immigration Marriage Fraud
• The Firms That Steered The $5.6B Forex Settlements
• $2M Tax Evasion Scheme Gets Ex-NJ Exec 33-Month Sentence
• Dallas Anesthesiologist Indicted On Health Care Fraud Charges
• Ex-Madoff Worker Avoids Prison After Cooperating
• Prosecutors Eye Disclosure Limits On NJ Bridge Scandal Docs
• Judge Thwarts Ex-Massey CEO's Vegas Week
• EU Parliament Approves Anti-Tax Fraud Registry
• Offit Kurman Attys Get Ex-Colleague's Suits Sent To Arbitration
• Accused 'Flash Crash' Trader Spoofed In Bizarre Filing: Atty
• Calif. Tribe Says County Liable In Tribal Officer's Arrest
• Ex-MillerCoors Exec Denies Role In $7M Fraud Scheme
• ConAgra To Pay $11M Over Salmonella Peanut Butter Recall
• NJ AG, Allstate Beat Doc's Case Over Criminal Probes
• DOJ Is Trying To Show Benefits Of Corporate Cooperation
• Former Mass. AG Martha Coakley Joins Foley Hoag
• Citi To Pay $394M In Antitrust Deal With Forex Investors
• 5 Banks To Pay $5.6B, Plead Guilty Over Forex Probes
• BHP Billiton To Pay SEC $25M For FCPA Violations
• 2015 Law360 Minority Report
• The 50 Best Firms For Minority Partners
• Diversity Gap A Growing Threat To BigLaw Bottom Lines
• The 100 Best Law Firms For Minority Attorneys
• Ex-JPMorgan Exec Wins Round In 'London Whale' Fight
• NuVasive Can't Nix Jury's $2.6M Fraud Verdict On Appeal
• Leslie Caldwell Outlines 'Hallmarks' Of Effective Compliance
• US Urges 11th Circ. To Revive Ex-Commish's Bribe Conviction
• Ex-BP Exec Says Proposed Jury Instruction Is Outdated
• Google, Apple, Others Urge Obama To Back Strong Encryption
• Atty Charged For Seeking Sex Favors As Fees Forfeits License
• Ex-Christie Staffer's Bridge Scandal Trial Pushed To Nov.
• Drivers Fight Dismissal Bid In Bridge Scandal Class Action
• Repentant Ex-Madoff Controller Avoids Prison
• Fraudster Calls For Own Lynching After Art Heist Verdict
• Rabobank Dodges Criminal Charges In Dutch Court
• Menendez Pal Wants Bail In Medicare Fraud Case
• Gov't Says 6 Chinese Nationals Schemed To Steal US Tech
• 10 Corporate Culture Lessons From Deutsche Bank
• ICE Detention May Be Credited To Criminal Sentence: 9th Circ.
• Ex-BofA Exec. Gets 2 Years For Muni Bond Bid-Rigging Plot
• Embattled Petrobras Lays Groundwork For $1B Stock Offering
• SEC Clears Newman, Chiasson To Return To The Industry
• Angry Juror Booted, Detained In $11M Art Theft Trial
• Ex-Terra Telecom Exec. Wants New Trial Over Bribery Scheme
• High Court Won't Hear Alleged Bias In $62M Fraud Award
• High Court Won't Hear Convicted Fraudsters' Appeal
• US V. Vassiliev — Some Foreign Bribery Is Beyond US Reach
• Petrobras Hit With Another NYSE Stockholder Suit Over Bribes
• High Court Won't Hear Appeal Over Gov. Scott Walker Probe
• White & Case Told To Change Alleged Russian Spy's Retainer
• Omni Execs, FDIC Reach $10M Deal Over Foreclosure Renos
• Ex-Newark Deputy Mayor Denied Review Of Extortion Case
• Consider 5 Things Before Choosing An E-Discovery Provider
• 2nd Circ. Tosses Privacy Suit Over FBI's Galleon Wiretaps
• Texas House Bill Would Nix 'Pick-A-Pal' Grand Juries
• EXCLUSIVE: DOJ's Baer Promises More Extradition Fights
• Franklin Resources Seeks Sanctions For $156M Stock Heir Suit
• Pa. Atty Gets 2 Years On Ice For Using Suspended Atty's PACER
• Shell's Report On FCPA Violation Privileged: Texas High Court
• Another NJ Doc Sentenced In $100M Blood Lab Bribe Scheme
• Ohio Nixes Felony Conviction Question On Job Applications
• Ponzi Schemer Pleads Guilty Over Spending Spree
• Swiss Bank Finter Pays $5.4M To Settle US Tax Claims
• 2nd Circ Restores Guilty Plea In 'Squawk Box' Case
• Calif. US Atty Tapped To Co-Head DOJ's White Collar Group
• Newman Doesn't Doom Insider Trading Suit, SEC Says
• Ex-UBS Execs Ask 2nd Circ. To Blunt Potent Fraud Law
• Attys Not To Blame For Doc's Health Fraud Term: 11th Circ.
• FCA Threats Are Likely Greatest Outside The Fortune 100
• Boies Schiller Continues SDNY Raid, Nabs Madoff Prosecutor
• US Fire Tries To Duck $10M Madoff Coverage In Appeal
• Schumer Backs Veteran Prosecutor Capers To Succeed Lynch
• GCs Rightly Fear The Regulators
• Navajo Chief Justice Will Resign After Tribe's Removal Bid
• Duke Energy Affiliates To Pay $102M For Coal Ash Pollution
• FedEx Can't Duck Criminal Case Over Drug Shipments
• Ex-Stockbroker Fumes At 'Boiler Room' Label In 2nd Circ.
• Tenn. Attys Convicted Of Extortion Amid $50K Fee Dispute
• Ex-Japanese Auto Parts Exec Indicted In Cartel Probe
• Former BP Exec Says Lawmakers Can't Use Speech Privilege
• Ex-JPMorgan Banker, Father Charged With Insider Trading
• Philly Lender Charged In $10M Mortgage Ponzi Scheme
• Ex-Army Doc Gets 6 Years For $8M Medical Contract Scheme
• Court-Appointed Experts — A Powerful But Rarely Used Tool
• Senate Confirms Sally Yates As New DOJ No. 2
• Raj Dodges Suit Claiming He Fired Aide For Raising Concerns
• Litvak Counsel Warns 2nd Circ. Of Unbounded Prosecutions
• 'Golfing Buddy' Lawyer Cops Plea After Newman Motion Nixed
• SEC, DOJ Officials Warn Against Costly FCPA Missteps
• VC Fund Exec Accused Of Insider Trading Hit With New Claims
• Accused 'Flash Crash' Trader Picks Kobre & Kim For Defense
• Ex-Freedom Prez Lied In Bankruptcy, New Indictment Says
• Former DOD Acting Inspector General Joins Holland & Knight
• Ex-Madoff Controller Seeks To Avoid Prison Time
• The Egg Salmonella Sentencing: An Exercise In Imagination
• Fla. Judge Nixes Bond For Convicted Stock Scheme Atty
• Caesars Palace Could Face $20M Anti-Money Laundering Fine
• DOJ Official Cites BNP As Example Of How Not To Cooperate
• Judge Questions Opposition To Ex-Massey CEO's Atty Fee Bid
• Adams & Reese, Others To Pay $5M In Stanford Fraud Suit
• Perry Appeal Overcomplicating Ethics Case, Prosecutor Says
• Health Co. Owner Gets 10 Years For $14M Medicare Fraud
• 8th Circ. Largely Affirms Convictions in $193M Ponzi Appeal
• Petrobras Reimbursed $52M Following Corruption Scandal
• 4 Issues To Watch In Amarin's Off-Label Marketing Suit
• UK Execs Jailed For Contempt In $12.1M VAT Fraud Case
• Jury Acquits Fla. Shipping Exec In Antitrust Case
• NSA Head Says Congress Must Update Phone Data Program
• Prosecutors Hand $11M Art Heist, Jailbreak Trial To Jury
• DOJ Made $17M In Improper Payments In 2014, OIG Says
• Williams Mullen Adds Veteran Fed. Prosecutor
• Menendez Looks To Shift Criminal Case From NJ To DC
• Another Ex-Alstom Director Hit With UK Corruption Charges
• A Closer Look At DOJ's 1st E-Commerce Price-Fixing Case
• Lenders Claw Back Some Of Their Rights In Minnesota
• Wyden Threatens To Filibuster Reauthorization of Patriot Act
• DLA Piper, Others Must Face Suit Over Facebook Ceglia Scam
• Rothstein Fund Trustee Asks For OK Of $4.5M Insurer Deal
• Fed Kicks Indicted Ex-Credit Suisse Bankers To Curb
• BP Exec Wants Charges Axed Over 9 Refusals To Testify
• Ex-CIA Agent Who Leaked Info To NYT Gets 3½-Year Sentence
• Judge Nixes Madoff Investor Suit, Deposition Bid
• Former Georgia National Guard Employee Cops To Kickbacks
• E-Biofuels Enters Plea Agreement For $145M Tax Scam
• UK Engineer Gets 2.5 Years In $62M Contract Corruption Case
• Ex-BP Exec Wants Flow-Rate Estimate Testimony Nixed
• Madoff Ex-CFO Dies Before Sentencing
• Rothstein Feeder Fund Manager Says $180M Penalty Too Big
• Wal-Mex Investors Say Bribery Cover-Up Claims Should Stand
• Laptop Search Ruled Unlawful In Export Violation Case
• Prosecutors Want Kids-For-Cash Judge's Conviction Upheld
• 7 Key Moments To Preserve Objections At Jury Trials
• Citi Says DOJ Won't Bring Case Over Libor Rigging
• Should You Waive Privilege In Government Investigations?
• Gibson Dunn 'Bridgegate' Work Since December Tops $311K
• Blaming BigLaw Accounting A Tough Path For Dewey Execs
• Ex-NRC Worker Charged With Attempted Cyberattack On DOE
• Meritage Saleswoman Arrested Over FLSA Trial Testimony
• Ex-Berger Group CEO Fined $4.5M, Confined For USAID Fraud
• Dewey Jury Is Complete, All Systems Go For Trial
• Ex-PPG Worker Charged With Stealing Aircraft Glass Secrets
• NJ Senate Committee Advances Law Gutting Marital Privilege
• Ex-Prez of Wis. Co. Avoids Prison For Tainted Cheese Rap
• Foley Attys Get New Trial For Man Serving Life Behind Bars
• Judge Holds Ranting Pro Se Art Theft Suspect In Contempt
• 2nd Circ. OKs Rare Rule 33 Retrial Over Biz Tax Filings
• Insurer Accused Of Murder Plot Can't Duck Fraud Indictment
• Ex-CIA Agent Can't Deflect Blame In Sentencing, Gov't Says
• 2nd Circ. Leery Of Writ That Voided 'Squawk Box' Conviction
• Contractor Asks For Light Sentence Over Kickbacks, Assault
• Pa. AG Claims Immunity In Ex-Agent's Defamation Suit
• Wal-Mart Beats Contempt Bid Over Bribery Scandal Docs
• NSA Data Collection Ruling To Fuel Congressional Action
• Wells Fargo Settles Suit Over Role In $30M Fla. Ponzi Scheme
• Mont. Tribe Official Gets 6 Months For Embezzlement
• Ex-NYC Building Inspector Cops To Taking Bribes
• Corruption Watchdog To Lead DOJ Public Integrity Unit
• Chadbourne Again Loses Discovery Bid In Stanford Ponzi Row
• Foreign Medical Cos. Cop To $33M Drug Smuggling Scheme
• 3rd Circ. Says Asylum Decision Not Linked To Atty's Fraud
• Lumber Liquidators Halts Sales Of Chinese Laminate Flooring
• NY Senior Housing Developer, Contractors Charged With Fraud
• SEC Settles With Convicted Fund Manager Balboa
• Sandusky Claims Ineffective Counsel In Quest For New Trial
• Bass Berry & Sims Reunites With Former Tennessee AG
• Navajo Panel OKs Bill Calling For Chief Justice's Removal
• Queens Lawmaker Admits To Travel Voucher Fraud, Resigns
• DLA Piper Adds Ex-Orrick White Collar, Antitrust Pro In SF
• Lynch Calls FISA Critical In Wake Of 2nd Circ. Ruling
• 4th Circ. Won't Delay Sentence Amid Newman Challenge
• Law Firm Slams Atty's Defamation Suit Over Fla. Bar Remarks
• Barry Bonds Case Provides Lessons For Prosecutors
• 2nd Circ. Rules NSA Phone Data Collection Illegal
• Law Firms Could Learn A Lot From The NFL Draft
• 8th Circ. Raps Lower Court For Bungling Forfeiture
• Utes Object To Town's Dismissal Order In Jurisdiction Row
• Ex-Wilmington Trust Execs Charged Over Loan Misdeeds
• Feds' Ripple Penalty Bolsters Fight Against NY's BitLicense
• Two Doctors Sentenced In Medical Lab Bribery Scheme
• US Scoffs At Ex-Galleon Trader's Newman Defense
• DuPont Economic Espionage Ringleader's Wife Pleads Guilty
• New Stream Hedge Honchos Get Prison For Fleecing Investors
• Merchants Want Slice Of Willkie Fee Swipe MDL Disclosures
• JPMorgan Reported To Face Criminal Tax Probe In France
• Ex-MillerCoors Exec, Others Charged With $7M Fraud Scheme
• Kilpatrick Lures Cybersecurity Pro From McKenna In LA
• Insurer's Reverse Bad Faith Claims Won't Fly In Ky.: 6th Circ.
• Atty In 'London Whale' Case Skewers 'Unprofessional' SEC
• Corinthian's Collapse Demands DOJ Investigation, Sens. Say
• Cozen Nabs 10 From Dickstein Shapiro To Start AG Group
• Woman Who Married To Stay In US Agrees To Plea Deal
• Boeing Kickback Case Is Compliance Program Success Story
• Ex-Pa. House Speaker Loses $1M Appeal in Corruption Case
• Treasury Issues First-Ever Virtual Currency Exchange Fine
• 11th Circ. Rules Warrantless Cell Tracking Constitutional
• Twice Convicted, Ex-Goldman Coder May Still Walk
• 11th Circ. Flips Contempt Order Against Hi-Tech Execs
• Former CEO Gets Year In Prison For Health Care Fraud
• Sampson Jury Will Hear Real Estate Embezzlement Evidence
• Ponzi Scheme Feeder Fund Manager Balks At $1M Penalty Bid
• Feds Tell 2nd Circ. Martoma Not Saved By Newman Ruling
• Bronx Clinic Owner Convicted In Drug Trafficking Scheme
• Fifth Suspect Admits Guilt In $18M Retail Design Loan Fraud
• Drug Return Co. Worker Pleads Guilty In $116M Diversion Plot
• Bayer Can't Ship Reinstated Whistleblower 500 Miles Away
• 6th Circ. Upholds Convictions For Pill-Mill Masterminds
• DC Circ. Revives School Bid For $2M Lost In Founder's Fraud
• Alstom Fights Ex-Exec's Document Request In FCPA Suit
• Texas Suspends Lawyer Facing 8 Years For Medicare Fraud
• SAC Manager's Tipper Says Newman Voids Plea, Sentence
• CORRECTED: LA Slaps Wells Fargo With Suit On Sales Goals
• China's Anti-Corruption Watchdog Probes Hua Xia Bank Exec
• The 5th Amendment In Civil Practice: 3 Big Considerations
• 2 Figures Are No-Shows In NJ Bridge Closing Suit
• Dewey Jurors Seated Ahead Of Schedule
• Quicken Loans Atty Says DOJ Lending Crusade Went Too Far
• 5th Circ. Curbs Texas Atty Sentence In $600M Laundering Job
• 8th Circ. Frees Ponzi Scheme Bishop From Malpractice Suit
• Bank VP Gets 3.5 Years For TARP-Related Fraud
• Petters Trustee's $7.5M Vicis Clawback Stands Up At 8th Circ.
• Ex-CIA Agent Tells Court He Wasn't Only One Leaking Info
• Ex-G3, Foot Locker Execs Cop To $18M Fraud Scheme
• Lancer Consultant Reports To Jail For Reduced Sentence
• Cooperative Ex-Rothstein Associate Gets Sentence Reduced
• 2nd Circ. Renews Forfeiture Challenge In $21M Fraud Case
• Ex-Christie Staffer, Port Official Deny Bridge Charges
• Wiley Rein Adds Ex-Assistant US Atty As Of Counsel In DC
• SEC Grants Deutsche Bank WKSI Waiver After Guilty Plea
• NY Senate Leader Skelos Hit With Corruption Charges
• Blowing The Whistle On SEC Whistleblower Protection
• Novel Charges In NJ Bridge Scandal Will Be Put To The Test
• Ex-NJ Deputy Mayor Blasts Feds' Opposition In Cert. Bid
• Half Of Embezzling Sister Duo Cops To $1.3M Nonprofit Scam
• High Court Asked To Mull Scope Of State Crimes Under INA
• 'Contemptuous' Attys Post Bond To Duck Arrest In Ch. 7 Case
• 11 Jurors Enough To Convict $5M Fraudster, 9th Circ. Says
• Ex-Bank Exec Pleads Guilty To Conspiracy In $1.8M Fraud
• Judge In Ex-Penn State President's Defamation Suit Recused
• New Health Frauds Abound In Big Calif. District, DOJ Attys Say
• Gibson Dunn Parts Ways With Scandal-Plagued Dubai Partner
• Ex-ICE Atty Disbarred Following 18-Year Bribery Sentence
• Spain Won't Appeal 'London Whale' Extradition Ruling: US
• Military Contractor Gets 4 Years In Soldier Bribery Case
• BNP Sentenced To Probation After $9B Sanctions Deal
• Ex-Shell Worker To Pay $19M Over Airport Jet Fuel Spill
• Ex-Port Authority Official Pleads Guilty In NJ Bridge Scandal
• Ex-Goldman Coder Gets Split Verdict In 2nd IP Trial