White Collar Archive » June, 2015

White Collar - June, 2015

390 articles

• Hogan Lovells Lures High-Profile Bilzin Sumberg Litigator
• Fort Dix Contractors Sentenced In Bribery, Extortion Case
• Ex-Dewey Budget Head Says He Gamed Firm Expenses
• Ranting Fraudster Ousted From Art Theft Victim's Hearing
• Third Person Pleads Guilty In Fla. Investor Ponzi Scheme
• 5th Circ. Gives BP Engineer New Trial Over Juror Misconduct
• Criminal Defense Veteran Joins Greenblatt Pierce In Philly
• Paramount Management Scammer Gets 7 Years In Prison
• NJ Sports Doc Pleads Guilty To Prescription Bribes
• Christie Dismissed From NJ Bridge Scandal Class Action
• Revolving-Door Roundup: DLA Piper, O'Melveny, Dilworth
• Ex-Dewey Hotshots A Necessary Gamble For Prosecution
• Ex-VA Official Gets 4 Years In $1.2M Contracting Scheme
• The Playful, Plainspoken Prose Of Justice Elena Kagan
• Justice Thomas Lets His Dissents Do The Talking
• Gov't Blasts Ex-NJ Party Boss' Bid For Acquittal
• Ex-Energy Execs Charged With $1.5M Embezzlement
• The 15 Biggest High Court Decisions Of The Past 15 Years
• Boutiques Wipe The Supreme Court Floor With BigLaw Rivals
• Wilmington Trust Seeks To Nix Class Cert In Fraud Suit
• Supreme Court Ends Term Sharply Divided
• Justices Pen More Dissents To Show Votes Aren't Political
• Madoff Trustee Attacks Banks' $800M Territoriality Tactic
• Three Justices Trusted With Most Controversial Opinions
• SC Atty Charged With Fraud Over Sorority House Furnishings
• Unethical Attys Tainted Swipe Fee Deals, Retailers Say
• NY Atty Found Guilty In Immigration Advertising Scam
• Greenberg Yanked Lifeline As Dewey Foundered, Jurors Hear
• Twins Plead Guilty To Hacking State Dept., Private Co.
• Ex-CEO Pleads Guilty In Forex Ponzi Scheme
• Top 15 High Court Class Action Rulings Of The Past 15 Years
• High Court Won't Hear Bank Fraudster's Deportation Appeal
• Supreme Court To Hear INA Aggravated Felonies Case
• High Court Rejects Ex-Rep. Rick Renzi's Conviction Appeal
• Corporate Attys Want More High Court Action After Slow Term
• 2nd Circ. To Rehear Appeal On Data Seizure In Tax Case
• Sheppard Mullin Snaps Up Ex-Garfunkel Wild Health Pro
• Texting With An Informant: Lessons From Pa. Wiretap Ruling
• Justices To Hear Shipping Exec's Hacking Conviction Appeal
• Former National Lampoon CEO Again Given 50-Year Sentence
• Dewey Trial Shows Email Can Be A Lawyer's Worst Enemy
• Barge Captain Gets 6 Mos. For Fatal Accident, Oil Spill
• The Dewey Trial Report: Feuds, Finger-Pointing And F-Bombs
• Embattled FIFA Prez Backtracks On Apparent Resignation
• Ex-OtisMed CEO Gets 2 Years For Illegally Shipping Devices
• Swiss Bank Fined $2M For Assisting Tax Evasion
• Judge Chokes Up At American Samoa Official's Sentencing
• KBR Ordered To Spill Investigation Docs At Heart Of FCA Case
• Ex-Qualcomm Exec. Gets 18 Mos. For Insider Trading
• DHB Exec's Kids Appealing $18M Bail Forfeiture To 2nd Circ.
• Swiss Authorities Deny FIFA Official's Detention Appeal
• DOJ Official Tells Financial Industry To Stay Sharp On Bitcoin
• NJ Man Gets 18 Years For $1.5M Unemployment Fraud
• DOJ Sends Warning To Political Campaigns And Super PACs
• The Top 3 New Do's And Don'ts For Law Firm Websites
• Parking Heater Co. Hit With $14.9M Fine For Price-Fixing
• Texas Disciplinary Body Goes After DA For Evidence Delay
• Gov't Contractor's COO Pleads Guilty To $1.6M Fraud
• Ex-CNEP Exec Says Insurers Hung Him Out To Dry
• O'Melveny Welcomes Back Trio Of Federal Prosecutors In LA
• Ex-Dewey Partner Shifts Blame For Alleged $150M Bond Scam
• Fla. Man Gets 9 Years For Investment Fraud Scheme
• Sex Trafficker's Suicide Try Doesn't Get Him A New Trial
• Feds Say KBR Waived Privilege For Investigation Docs
• Padilla Doesn't Make Removal A Punitive Act, 1st Circ. Says
• What High Court Said About Warrants In Hotel Records Ruling
• A Few Lessons From FCPA Trial Of Ex-PetroTiger CEO
• Trucking Co. Head Latest Target In Tribal Corruption Probe
• Egos, Emails And Expletives: Top 10 Dewey Trial Zingers
• Dewey Brass Took High Road After Nasty Emails, Jurors Hear
• NY Chiropractor Pleads Guilty In $7M Medicare Fraud Scheme
• CORRECTED: Ex-Seneca Nation Gaming Exec Pleads Guilty In Land Row
• Pa. Rep's Son Levels New Misconduct Charges Against Feds
• Water Tank Execs Acquitted In UK Cartel Trial
• Forex Settlements Put US Cartel Penalties On Record Pace
• Ill. Official Gets 8 Years For Kickbacks On $13M In Grants
• Julius Baer Sets Aside $350M As It Nears Tax Evasion Deal
• Pa. Man Charged With Running Illegal Payday Loan Operation
• Takeaways From 11th Circ. Ruling On Cell Tracking
• The Global Hot Spots Of 2015
• Law360 Reveals The Global 20 Firms Of 2015
• The 5 Firms That Made The Biggest Global Gains
• Ambitious Global Firms Must Have Roots In These Cities
• Ex-US Agents To Plead Guilty To Silk Road Bitcoin Theft
• Proskauer, Chadbourne Can't Ax Suit Over Stanford Scheme
• 11th Circ. Orders New Trial For Fraudster In Mortgage Plot
• Ex-Partner Sues Would-Be CrossFit Promoter
• US Bank Strikes $44M Deal To End Peregrine Class Action
• Ex-Dewey Atty Tells Of Curse-Filled Backlash Against Davis
• NJ Man Charged In $1.5M Investment Fraud
• Greenberg, Hunton Say Stanford Class In Texas Is Untimely
• NJ High Court Creates New Worries For Whistleblower Attys
• Another NJ Doc Gets Prison In Med Lab Bribery Scheme
• 11th Circ. Affirms Contractor's Aircraft Parts Fraud Sentence
• Scottsdale Wins Return Of Bank Fraudster Funds On Appeal
• Billionaire Defends Sanctions Bid In $156M Stock Heir Suit
• Calif. Attys Can Rep Marijuana Dispensaries, SF Bar Says
• 2nd Circ. Gives Foundry Insider Reprieve From Surrender Date
• Judge Affirms Ex-Pa. Gov's Immunity Over Acts As AG
• Baker & McKenzie Docs Safe In $132M Investor Fraud Row
• Ex-PSU Coach To Be Deposed In Sandusky Coverage Row
• Ex-Cendant CEO Fails In Bid For New Trial At 2nd Circ.
• Justices Boost Corporate Data Rights In Hotel Records Case
• Grand Jury Indicts Woman For Lying In Dallas Corruption Case
• New Evidence Shows Rose Bet On Baseball As A Player
• Canada Files Charges Over Oil Train Crash That Killed 47
• Caribbean Bank Initiates Internal Review Amid FIFA Probe
• Ex-Dewey Partner Describes 'Fear And Greed' As Firm Bled
• Yellen Says Fed Can't Provide Leak Docs To House Panel
• 2nd Circ. Rebuffs Ex-NY Senate Leader's Bid For New Trial
• Best Practices For Avoiding Spoliation
• Ex-Rep. Grimm Says 'Extraordinary' Life Justifies No Jail Time
• Online Gamblers Fold Full Tilt Poker RICO Suits
• Banks Owe Hundreds Of Millions For Forex Plot, Class Says
• Madoff Victim Disputes $7.4M IRS Estate Tax Bill
• High Court Won't Hear Madoff Trustee's $2B Clawback Appeal
• Justices Won't Back Warrantless Searches Of Hotel Records
• Qualcomm Investor Hits Brass With China Bribery Suit
• Dewey Defense, DA Locked In Dead Heat One Month Into Trial
• The Dewey Trial Report: Bad Language, Booze And Big Shots
• Brazil Arrests Powerful Odebrecht CEO In Petrobras Probe
• Bharara's No. 2 Takes Latest Spin Through Revolving Door
• Madoff Trustee Reaches $140M Settlement With Plaza
• Florida Governor Appoints 2 Judges For Palm Beach
• Forex Plaintiffs Ask To Add More Cases To Consolidated Suit
• Ex-Army Staffer Gets 3.5 Years For $500K Bribery Scheme
• Swiss Banks To Pay $6M To Avoid Tax-Evasion Prosecution
• Ex-Judge Tells High Court He Did Not Cover Up Drug Ring
• UK Investment Seller Sentenced To Almost 7 Years
• Fraudster's Court Tirades Forfeit Pro Se Rights, Feds Say
• Feds Defend Fraud Charges In Halal Beef Export Case
• Canada Anti-Corruption Law May Affect FCPA Enforcement
• Why Lateral Candidacies Fail
• Google-Generated Evidence Not Hearsay, 9th Circ. Rules
• France Clears 14 Firms Of Bribery In UN Oil-For-Food Program
• PWC Wants Gov't's $8.5B FCA Suit Tossed Over Lost Docs
• AIG Need Not Cover Firm's $7.6M Madoff Loss: Appeals Court
• Pa. AG Charges Water Plant Boss With Environmental Crimes
• 10th Circ. Rips Utah For Prosecuting Crimes On Tribal Land
• High Court Urged To Settle Circuit Split Over Removal Test
• Dewey Default Left Partners Holding The Bag, Banker Says
• Feds Indict 10 Over Fake 5-Hour Energy Scheme
• BP Says Former Exec's Trial Blunts Claims In Securities Fight
• FIFA Execs Tap McGuireWoods, Kramer Levin Amid Probe
• Feds Press To Keep Discovery Secret In NJ Bridge Scandal
• In $700M DOJ Sweep, Medicare Part D Fraud Stands Out
• KBR Says Kickback Claims Too Old To Prosecute In FCA Suit
• Judge Closes Book On SAC Capital Advisors Civil Suit
• Hundreds Charged In $712M Medicare Fraud Sweep
• 2 Minority Views From The Top Of BigLaw
• Canada Unveils Proposed IP Competition Guidelines
• 11th Circ. Vacates Administrator's 68-Mo. Fraud Sentence
• Dewey Jury Told Of Rainmaker's Fury Over Collection Target
• Judge Won't Recuse Himself In Giants Fake Memorabilia Suit
• NJ High Court DQs Vicinage's Judges After Threats
• NJ Man Sentenced In Illegal Sports Betting Scheme
• Ex-Justice Of The Peace Gets Probation, Fine In Billing Scam
• Dilworth Paxson Lands Prominent Pa. Prosecutor
• 4th Circ. Says Massey CEO Can't DQ Entire Court's Judges
• NJ Man Gets 3 Years In Prison For Medical Lab Bribe Scheme
• Ex-Allscripts Audit Chief Gets 1 Year For Insider Trading
• High Court Gives Bharara More Time To Mull Newman Appeal
• Pa. Construction Co. Execs Charged In $19M Highway Scam
• No Bail For Man Accused Of $24M Iran Export Scheme
• Swiss AG Probes 53 Transactions Tied To World Cup Bids
• NCAA Slams Paterno Family's Move To Grab Defamation Win
• Interior Designer Pleads Guilty In $3M UPenn Hotel Fraud
• EU Fines German Auto Co. €68M In Heater Cartel
• Boston Jury Finds Amateur Golfer Guilty Of Inside Trading
• Cardinals Face Rough Road In First-Ever Sports Spying Probe
• Ex-Exec Gets 13 Years For Fraud Tied To Fatal Chopper Crash
• Two Linked To Genovese Family Get Prison In Betting Scheme
• Dewey Client Manager Berated For Not Hustling Up Money
• Miami Nursing Home To Pay Record $17M In Whistleblower Suit
• IAP To Pay $7.1M To Settle Foreign Bribery Allegations
• Reed Smith Adds Ex-Thompson & Knight Partner In Houston
• Sen. Menendez Can't Move NJ Bribery Trial To DC
• Ex-PetroTiger CEO Avoids Prison In FCPA Case
• Hastert Evidence Put Under Lock and Key
• Feds Eye St. Louis Cardinals In Houston Astros Data Breach
• Ex-Hospital Prez Appeals 45-Year Sentence For Medicare Fraud
• DLA Piper Adds Ex-Sheppard Mullin White Collar Litigator
• Why The Supreme Court Refused To Hear The FTAIA Appeals
• Ex-FIFA Exec Agreed To Work With Feds, Plea Deal Reveals
• Dewey Staffer Tells Of Spat Over Payments To Ex-Chair Davis
• FTAIA Fights To Continue Despite High Court Cert Refusal
• Midamar Founder Can't Nix Misbranding Charges, Gov't Says
• Bribery Charges Cut In Case Against Ex-Utah Atty General
• Ex-NFL Player, Ally Charged With Running $32M Ponzi Scheme
• Feds Hit Small W.Va. Bank With $4.5M AML Penalty
• China To Prosecute Former PetroChina Exec For Graft
• Tips To Avoid Conflicts When Hiring In-House Lawyers
• SEC Fights Robbins Geller Quest For Wal-Mart Bribery Info
• $132M Drilling Rig Investment Scam Charges Left Intact
• Forex Plaintiffs Aim To Expand Claims And Target More Banks
• Bank Tells High Court DA Owes It For Subpoenaed Records
• Texas Man Convicted Of Being Immigrant Smugglers' Scout
• High Court Shoots Down Iraq's $10B Oil-For-Food Appeal
• When Reporting Employee Crime Leads To Defamation Suit
• Ex-PetroTiger CEO Takes Plea In FCPA Trial
• Justices Won't Review Foreign Reach Of US Antitrust Law
• 9th Circ. Tosses Sentence Of Fraudster Who Lacked Counsel
• Carlton Fields Trial Lawyer In Miami Strikes Out On His Own
• The Dewey Trial Report: High Pay, Perks And Mean Bosses
• LA Utility Retiree Accused Of Bilking $4.4M From Contracts
• Ex-Texas DA Disbarred For Death Row Trial Misconduct
• Dewey-Era Decadence Still Alive And Well At BigLaw
• Monitor Imposed: Conduct Restraints In The Bromwich Affair
• Union Boss Seeks High Court Review To Get Affidavit Sealed
• Illegal Re-Entry Trial Was Tainted, 9th Circ. Says
• Judge Skeptical Of DQ Bid In Giants Fake Memorabilia Suit
• LA Deputy Mayor Confirmed As Central Calif. US Atty
• Accused Russian Spy Claims Diplomatic Immunity
• Alleged Swiss Bank Tax Dodger Will Be Tried In New York
• Why Law Firms Collapse
• Ex-FIFA Exec's Plea Deal Is Ordered Unsealed
• Ex-Wilson Sonsini Employee Settles SEC Insider Trading Suit
• Foundry Insiders Settle Civil Suits With SEC
• Ex-Dewey Controller Says He Was 'Backed Into A Corner'
• Insurer Aims To Drop Atty Accused Of $2.6M Fraud
• Eletrobras Taps Hogan Lovells To Look For FCPA Violations
• Overcoming 'Crimmigration' Complexities
• NJ Man Cops To $65M Russian Export Scheme
• Ex-Christie Allies Rip Gov't Secrecy Bid In Bridge Scandal
• Ex-PetroTiger Atty Says He Misspoke At Trial
• Giants Judge's Perceived Bias Is Real, Sports Dealer Says
• Hastert Judge To Remain On Case Despite Contributions
• Gov't Says Docs In $8.5B Fraud Case Properly Privileged
• Philly Hotel Workers Plead Guilty In $3M Fraud Of UPenn
• CORRECTED: Ex-Fla. Lt. Gov. Faces Ethics Review Over Income Disclosures
• Jackson Lewis Bags Nixon Peabody Labor Pros, Assistant DA
• Ex-Pa. Judge Who Copped To Fixing DUI Case Faces Discipline
• MasterCard MDL Attys Say Misconduct Didn't Impact $7B Deal
• Convicted Pa. Traffic Court Judge Faces More Discipline
• Group Home Owner Appeals 12-Year Medicare Fraud Sentence
• US V. Heinz May Bolster Expansive FIRREA Interpretation
• Lumber Liquidators Case Highlights Lacey Act Risk
• NJ Hedge Fund Manager Charged With $4M Scheme
• Madoff Trustee Slams Territoriality Bid In $42M Clawback Row
• Former US Atty Joins Miami Fraud Litigation Boutique
• DOJ Asks High Court To Reject Immigration Bank Fraud Row
• Dewey Controller Details Fraud At Struggling Firm
• BofA Wins Mixed Ruling For Arbitration In Rothstein Case
• 6 Home Health Aides Charged In NY Medicaid Fraud Scheme
• Exec Waives Right to Back Out Of Fraud Plea Over Taped Calls
• Feds Want Ex-Alstom Exec's Evidence Barred From FCPA Trial
• Health Execs Ask 11th Circ. To Ax Convictions For $70M Fraud
• Ex-Pittsburgh Bank Exec To Appeal Embezzlement Conviction
• Grand Jury Testimony Disallowed In KBR Bribery Case
• Longer Prison Time Needed For UK Rate-Rigging: Panel
• Ex-Hospital Admin Gets 45 Years For $158M Medicare Fraud
• DOJ Treatment Of UBS Undermines Leniency Program
• Inspector General's Kickback Alert Signals Doc Crackdown
• Convicted InnoVida Exec Tells 11th Circ. US Didn't Prove Case
• Emails In Dewey Trial Show Firm Sinking Under High Atty Pay
• 9th Circ. Says Error Doesn't Upend Immigrant's Removal
• Madoff Feeder's $75M Settlement OK'd Despite Objections
• 11th Circ. Affirms Fla. Atty's 5-Year Sentence For $1M Fraud
• Two More Swiss Banks Cop To Tax Evasion, Pay $22.4M
• Retired New Jersey Judge Returns To Bressler Amery & Ross
• NJ Mayor Charged With Bribery, Fraud In Referral Scheme
• Brokers Plead Guilty To Insider Trading In Ardea Biosciences
• Hastert Case An Illustrative Example Of AML Mechanisms
• Gov't Seeks To Rope In Immigration Atty Accused Of Fraud
• 11th Circ. Backs Wire Fraud Verdicts Over Misleading Emails
• Deutsche Bank's Frankfurt Offices Raided In Tax Probe
• Ex-PetroTiger Atty Admits Tax Fraud On Stand
• Insider Traders Say Convictions Based On Bogus SEC Claim
• Texas Man Pleads Guilty To Immigrant Marriage Fraud Scheme
• Newman Can't Save Investors In SEC Insider Trading Case
• Gov't Says Medicare Fraudster Can't Change Plea
• Ex-Speaker Hastert Pleads Not Guilty To Hush Money Charges
• How To Keep Your Internal Investigation Under Control
• Brooklyn Tackles FIFA: RICO's Expansive Reach
• Pa. Attys Suspended After Bank Fraud Convictions
• Ex-Port Authority Exec Says Cop's Hiring Was Political
• DOJ Antitrust Official Says Coordination Is Key To Limit Costs
• Jury Hears Secret Tape Of Ex-PetroTiger CEO In Bribery Trial
• Brothers Agree To $3M Restitution For Systemax Fraud
• Dewey Defense Begins To Rebut 'Fake Income' Email
• $5M 'Reverse Life Insurance' Ponzi Schemer Gets 10 Years
• Ex-Stanford Execs' Convictions Upheld By 5th Circ.
• Paterno Family Says Weak NCAA Denials Merit Defamation Win
• 9th Circ. Overturns Felony Conviction For Eagle Feather Sales
• Pa. Rep. Resigns After Guilty Plea In State Corruption Probe
• Big Banks Set Record With $300B In Misconduct Payouts
• McDermott Adds Veteran Litigator To Washington, DC, Office
• Fokker Sanctions Deal Is Within Feds' Rights, DC Circ. Told
• Jenner & Block Lures Back DOJ Assistant Atty General
• 2nd Circ. Grants New Trial To Ex-Deutsche Bank Broker
• Accused Cocaine Smuggler Fights Deportation At High Court
• Ex-NJ Party Boss Convicted Of Corruption Seeks New Trial
• High Court To Eye 'Untainted' Asset Freezes In Criminal Suits
• Microsoft Warrant Challenge Could Alter US-EU Data Pact
• 4th Circ. Upholds Failed-Bank Execs' Fraud Convictions
• Tales Of Culture Clash At Dewey Highlight Merger Pitfalls
• Chicago Developer's Atty Withdraws From $23M Fraud Case
• 5th Circ. Rules Use Of Fake Docs Not A 'Continuing Offense'
• Physics Prof Pleads Not Guilty To Giving China Tech Secrets
• Ex-Bank Head Gets 12 Years, $10M Fine For Embezzlement
• Immunity Ruling Imperils Calif. Tribal Gaming Powers
• FIFA Retains Quinn Emanuel Amid Corruption Scandal
• Lewis & White Ducks Sanction Bid In Suit Over Treasure Scam
• Madoff Trustee Urges High Court To Hear $2B Clawback Suit
• A-Rod's Cousin Gets 7 Mos. For Role In MLB Doping Scandal
• DOJ Tax Evasion Bank Probes Sweep Beyond Switzerland
• Ex-BP Exec Beats Final Charge In Deepwater Horizon Trial
• Top 10 FBAR Mistakes — And How to Fix Them
• State Wiretap Law Applies To Cellphones: Nev. High Court
• NJ Man Gets 6 1/2 Years' Prison Time For $20M Ponzi Scheme
• Cos. In FIFA-Related Investigations Should Check Insurance
• NJ Man Gets 10 Years For Ponzi Scheme That Funded Lavish Life
• Ex-Mutual Benefits Atty Appeals Denial Of Retrial
• Giants Want Judge To Stay On Fake Memorabilia Case
• The Dewey Trial Report: Week Two
• NJ Atty Gets 1 Year For $1M Mortgage Fraud Scheme
• Ex-US Attorney, SEC Senior Trial Counsel Joins DLA Piper
• Ex-Petro Tiger Atty Says CEO Ordered Bribery, Kickbacks
• Abacus Bank Cleared Of All Charges In Mortgage Fraud Case
• US Won't Fight Gibson Dunn Subpoena In NJ Bridge Case
• Contractor Charged In $6.9M ConEd Kickback Scheme
• Jury Frees Armet Of FCA Suit As Criminal Case Looms
• Ex-Alstom Exec Fights FCPA Charges In Corruption Suit
• Dems Press DOL Head On Felon Banks' Waiver Requests
• ADM Averts DQ With Waiver After $54M FCPA Fine
• Ky. Man Gets 12 Years For 'Eye-Popping' $100M Fraud Spree
• New Evidence May Show Conflict In Kickback Case, Atty Says
• Calif. Senate Advances Digital Privacy Protection Bill
• Ex-Massey CEO Can't Nix Safety Violation Conspiracy Charge
• California Broker Pleads Guilty To $6M Ponzi Scheme
• HSBC Arm Pays $43M To End Swiss Money Laundering Probe
• Ex-Hughes Hubbard Partner Cops To Tax Fraud
• 2nd Circ. Bolsters Key Fraud Law In UBS Bid-Rigging Case
• Loretta Lynch — The First AG With Serious FCPA Experience
• CORRECTED: NY Jury Acquits Abacus Bank Of Larceny, Conspiracy Charges
• NJ Atty Indicted For Hiding Referral Kickbacks From IRS
• $18M Bail Refund Nixed For Convicted DHB Exec's Kids
• US Wants Former BP Exec's Dropped Charge Reconsidered
• Atty Admits Taking 'Dirty Money' In PetroTiger FCPA Case
• Ex-FIFA Exec Cops To Bribes In 1998, 2010 World Cups
• House Passes $51.4B DOJ, Commerce 2016 Funding Bill
• Dewey Partners Say Firm Cheated Them Out Of Capital
• Apple E-Book Settlement Monitor Joins Robbins Russell
• IRS Cooperator Left To Eat $2.6M Cost In Fraud Investigation
• Crime In Oil-Rich Bakken Leads To New Fed Task Force
• Ex-Qualcomm Exec Gets 6 Months For Insider Trading
• KBR Wants US Sanctioned For Testimony Use In Bribery Case
• 5th Circ. Revives Claim That Atty Didn't Warn Of Deportation
• Ohio Disbars Ex-Vorys Lawyer Jailed For Corruption
• SEC, Feds Charge 4 Men For $4M Insider Trading Scheme
• Freeh Gets Out-Of-County Judge In Ex-Penn State Prez's Suit
• Menendez Slams Move To Block Trial Transfer To DC
• Two Texans Plead Guilty To Fake Tribal Membership Plot
• DOJ Nets Another $14.5M After Swiss Bank Confessions
• Virtual Currencies: FinCEN's Next Enforcement Wave?
• FIFA Indictment May Present Challenges For DOJ
• Madoff Trustee Cleared To Pursue Hundreds Of 'Net Winners'
• Ex-PetroTiger CEO Blames Partners' Betrayals In FCPA Trial
• 'Jersey Shore' Atty Wants Off Tax Case Over Unpaid Fees
• Immigration Board Sets 'Ordinary Case' Test For Violent Crime
• Tax Court Says IRS Cannot Deny 'Late' Whistleblower Claim
• Former Insurance Broker Cops To Stealing $10M From Aetna
• Dewey Trial Gets Heated With Ex-Partner On Stand
• Ex-Terra Exec. Blames Attys For Bribery Conviction
• Ex-Okla. Tribe Official Gets Prison For Pay-To-Play Scheme
• Sept. Trial Set For Pa. Lawmaker's Son After Appeal Fails
• Two Doctors Get 20 Months In Biodiagnostic Bribery Scheme
• CONCACAF Bans Executive Embroiled In FIFA Scandal
• Willkie Farr Drops Fugitive Client In Insider Trading Case
• SEC Holds SAC's Cohen Case As Feds Mull Newman Cert
• Fla. Adviser Charged With Defrauding Teachers, Officers
• Former CFTC Senior Trial Attorney Rejoins Skadden
• FIFA President Blatter Steps Down Amid Scandal
• 5 Insights From Schneider Electric GC Peter Wexler
• Aerospace Cos. Face More Corruption Risk Than Ever Before
• Justices Leave Intent Subjective In Facebook Threat Case
• White & Case Ties To Russian Bank Don't Deter Accused Spy
• Dewey Jury Hears Of Culture Conflict At Merged Firm
• 11th Circ. Upholds Conviction Of Man Who 'Obstructed' Trial
• Investment Adviser Hit With $1M Punishment In SEC Cases
• Texas Bill Nixing 'Pick-A-Pal' Grand Juries Heads To Governor
• Ropes & Gray Lands Former SEC Chief Counsel In NY
• Nestle India Hit With Allegations Of Lead In Noodles
• Revolving-Door Roundup: Jones Day, Boies Schiller
• Madoff Trustee Claws Back $35M From Merkin Funds
• Real Estate Industry Poised For Money-Laundering Crackdown
• State Street Told To Improve Anti-Money Laundering Guards
• Dean Skelos, Son Plead Not Guilty To Corruption Charges
• Justices Say Facebook Posts Can't Be Threats Without Intent
• When It Comes To Crop Insurance, The FCA Bears Fruit