White Collar Archive » September, 2015

White Collar - September, 2015

391 articles

• Ponzi Schemer's Father Asks 2nd Circ. To Expand Recovery
• Kingate Defends Quick Appeal Bid In $825M Madoff Clawback
• Stanford's Latin America Exec Hit With New Ponzi Claims
• 3rd Circ. Orders Resentencing In $136M Hwy Contract Fraud
• Golfers Can't Get Newman Mulligan In Insider Trading Case
• NJ Tax Lien Bid-Rigging Defendant Rips Interstate Charges
• Dewey Jury Eyes Conspiracy As Deliberations Progress
• Madoff Bankruptcy Judge Wary Of Customers' Intervention Bid
• Philly Collapse Contractor Valued Money Over Lives, Jury Told
• Bankruptcy Atty Looks To Boot 'Housewives' Star's Suit
• Chase May Be Liable For Employees' ID Theft, 2nd Circ. Says
• Pa. Racetrack Official Charged In Race-Rigging Scheme
• Former Siemens Exec Pleads Guilty To Argentine Bribery
• Young Conaway Calls Treasure Suit A Rehash Of Old Claims
• SEC Suspends Fla. Attorney For Investment Fraud Scheme
• Doc Guilty Of $7M Medicare Fraud Through False Diagnoses
• Caldwell Remarks Clarify Yates Memo's Purpose
• OPINION: Paul Harvey, RIP
• DuPont Economic Espionage Ringleader's Wife Gets Probation
• Calif. Banker Cops To Taking Bribes In $1B Bank Collapse
• Russian Hacker Gets 4.5 Years For Computer Fraud
• Ex-Tribal Leaders Must Testify In Illegal Prosecution Row
• Dewey Jurors Voice Confusion Over Role At Trial
• Dewey Jurors Stuck In Mud, But Judge Has Little Recourse
• Ex-TD Bank VP To Plead Guilty Over $1.2B Rothstein Scheme
• Ex-Clinton Adviser Appeals Sanctions Denial In 'Treasure' Row
• Oil Driller Settles SEC Probe Over African Payments
• Feds Push Against Split Trial Over Meningitis Outbreak
• Axis Bid To Escape $25M PNC Coverage Called Premature
• Switzerland OKs Extradition Of Costa Rican Soccer Official
• Ex-UBS Exec Who Aided Tax Evasion Shouldn't Get Jail: US
• DOJ Targets D&O: Yates Memo's Impact On Insurance Claims
• Paul Weiss Nabs Former Top Treasury Attorney
• Gov't Blasts Immigrant's High Court Appeal Of Felony Ruling
• BIA Seeks Input On Effect Of High Court's Ruling On Priors
• Ex-Foot Locker Exec Wants No Prison In $18M Fraud Scheme
• Locke Lord Escapes RICO Suit Over Polish Business Park
• Sen. Menendez Stuck With Most Charges In Corruption Row
• Utah City Pushes For Depositions In Tribal Jurisdiction Case
• Feds Flouting Constitution In VA Bribery Case, Court Told
• Export Dealer, Cos. Dismissed From $42M DOD Flare Case
• Pa. Rep's Son Argues 'Improper' Search In Feds' Fraud Case
• Ex-Oil Exec Urges Halt To EB-5 Investor Fraud Suit
• 10 Marketing Tips From A Young Partner Perspective
• Dewey Jury Note Reveals Uncertainty, Dissent
• White & Case Nabs White Collar Pro In London From Dechert
• Pa. Chief Justice Defends Move To Suspend AG Kane
• Picard Seeks To Beat Back Intervenors Before Clawback Trial
• FIFA President Won't Step Down, Despite Swiss Allegations
• Ex-House Speaker Mulls Gov't Deal In Bid To Dodge Trial
• Hitachi Settles SEC FCPA Case For $19M
• Paul Campaign Aide Says Evidence Errors Sink Charges
• ​Blatter Allegations Could Mark Turning Point In FIFA Case
• 'Flash Crash' Trader's Extradition Hearing Postponed
• Ex-Conn. Atty Gets 1 Yr. For Role In Mortgage Fraud Scheme
• DOJ Must Cough Up 'Fast And Furious' Docs, DC Circ. Told
• Fake Fla. Atty Gets 6 Years For $11M Ponzi Scheme
• Miami Mortgage Fraudster Gets 11 Years For $64M Scheme
• Embattled Port Authority Adopts New Ethics Policy
• PI Who Bribed La. Prosecutor Gets 6.5 Years
• Dewey Jury Swamped In Evidence As Deliberations Drag On
• US Pushes To Keep Jail Sentence For Salmonella-Egg Execs
• Chicago Tribune Sues Mayor For Traffic Camera Scandal Docs
• Tribe Lets Utah's Prosecution Of Tribal Member Proceed
• OPINION: Have Big Law Firms Lost Their Way?
• Pa. Family Court Atty Suspended For Tax Evasion
• Steptoe Nabs Baker & McKenzie Alumnus For Beijing Office
• Gov't Defends Search Evidence In Trial Of Pa. Rep.'s Son
• Strategies For Drug Cos. Facing Parallel Gov't Investigations
• FIFA President Blatter Faces Swiss Criminal Charges
• 'Birthing House' Atty Seeks Acquittal Of Obstruction Charges
• 11th Circ. Won't Revive Ex-Commissioner's Bribe Conviction
• Ex-Massey Energy CEO Can't Delay Criminal Trial
• Picard Says Kingate Can't Appeal Yet In $825M Clawback Suit
• Anticipating Criminal Charges Against Volkswagen
• Kickstarting Information Governance: 3 Ideal Pilot Projects
• Texas AG Beefs Up Defense Team, Appoints Lead Counsel
• Utah County Says Tribe Is Stalling In Prosecutions Row
• Dewey Jury Eyes Racy Emails As Deliberations Stretch On
• Ex-Madoff Accountant Disbarred For Fraud Conviction
• Canadian Admits To Role In $300M Penny Stock Fraud
• Feds Say New Trial In VA Bribery Case Is Unjustified
• SEC Beats Newman Shield In Level Global Insider Trading Row
• Dallas Atty, 4 Others Indicted In $22M Workers' Comp Scam
• DOJ Charges 7 With $20M Stock-Fraud Scheme
• Tribes Win Bid To Depublish Calif. Ruling Limiting Immunity
• Liberty Reserve Boss Can't Ax Charges Alleging $6B Scheme
• Ex-Penn State President Denied Travel To Saudi Arabia
• Vanguard Owes $35B In Tax Over Transfer Pricing: Report
• Sports Official Latest Casualty In China's Corruption Probe
• SEC Says Newman Doesn't Apply To Golfing Pals' Tipping
• 10 Men Charged Over Steroid, Money Laundering Conspiracy
• CORRECTED: American Pegasus Can Move Forward With $9M Clawback Suit
• Texas Court Clerk Allegedly Threw Out Court Docs
• Chartis, Cooper To Mediate $17M Ponzi Loss Coverage Row
• Contractor Continues Doc Push In $8.5B Iraq War Fraud Case
• Ex-Peanut Corp. CEO Can't Prove He Won't Flee, Judge Says
• Costco Slips Petters Ponzi Suit On Jurisdiction
• 2nd Circ. Upholds Conviction In Threat To Kill Obama
• Senate Passes Bill To Increase Transparency In Gov't Deals
• Pa. Congressman's Rebuke Of Corruption Probe Not Barred
• SEC Taps New Associate Director For Enforcement In NY
• Consultant Charged With Embezzling $1M From Medical Center
• Swiss Authorities OK Extradition Of Venezuelan Soccer Official
• Hacker Twin Slams Suggested 6-Year Prison Term
• NJ Founder Of Charter Flight Co. Cops To Defrauding Banks
• NJ Atty Gets House Arrest Over Immigrant Extortion Scheme
• Anti-Corruption Tips For Health Care Cos. Operating In China
• Stock Tipper Can't Nix SEC Settlement After Newman
• State Regulators Ordered $405M Returns In 2014: Report
• 13 Stanford Investors Must Return $2M Reaped From Scheme
• 5th Man Pleads Guilty In $36M Low-Income Housing Fraud
• IRS Agent Charged For Accepting Bribe From Pot Shop Owner
• Ex-Officials In Bridgegate Row Defend Gibson Dunn Subpoena
• NYC Activist Ordered To Confinement After Probation Glitch
• Feds Seek $600K After Guilty Pleas In Halal Export Case
• Ex-US Army Specialist Gets 30 Months For Fuel Bribes
• Hospital CEO Cops To Perjury In $188M Health Care Fraud
• Ex-JPMorgan Banker Says Newman Undermines Trading Case
• Dorsey & Whitney Nabs DOJ Vet For Gov't Enforcement Group
• Ex-Pa. Justice Challenges Conviction In Federal Court
• 2nd Circ. Won't Budge On Insider Trading Forfeiture
• SEC Flexes Its Accounting Fraud Enforcement Muscles
• VW House Hearings Announced Amid Reported Criminal Probe
• Ex-Peanut Corp. CEO Gets 28 Years Over Salmonella Outbreak
• 'Birthing House' Atty Convicted Of Obstruction Of Justice
• The 4 Firms In-House Counsel Fear The Most
• Ex-Detroit Treasurer Gets 11 Years For Pension Kickbacks
• Ex-Fannie Mae Execs Strike Deal To Exit SEC Fraud Suit
• PG&E Says Records Charges Too Late In Pipe Blast Case
• Texas Atty Arrested For Soliciting Murder During Drug Deal
• Dewey Jury Gets 'All The Emails,' Asks If Falsity Is Illegal
• Defense Contractor Wants Espionage Sentence Halved
• Gov't Wants 4- And 6-Year Sentences For Twin Hackers
• Kane's Suspension Casts Doubt On Her Future As Pa. AG
• Virtual Bitcoin Bank Founder Admits To Ponzi Fraud
• Suspicious Activity Reports A Boon To Tax Police, OECD Says
• Trader Wants 'Afraid' Judge Out Of CFTC Trading Suit
• NJ Hedge Fund Owner Pleads Not Guilty To $4M Fees Scheme
• Judge Urged To Bar US Rep. From Ripping Corruption Probe
• Holland & Knight Atty's Golf Pal Gets 18 Mos. For Stock Tip
• Ex-Morgan Stanley Adviser Cops Plea Over Data Breach
• Pa. AG's License Suspended Following Perjury Indictment
• Ex-Access CEO's Attys Fight 'Tragic' Higher Fraud Sentence
• 8-K Gap: Next Big Thing In Insider Trading Enforcement?
• Canadian Atty, Auditors Settle With SEC Over Microcap Plot
• SEC Won't Slow Down Post-Newman, GC Says
• Medical Imaging Co. Pays $1.6M Over FCPA Investigation
• Fingerprint Cards Ex-CEO Hit With Insider Trading Charges
• SEC Says Ex-Oil Exec Can't Halt EB-5 Investor Fraud Case
• Dewey Jury Weighs Doubt, Larceny Standards
• Pa. AG's Attys Demand Inquiry Into Media Leaks
• Another NJ Man Gets Prison In Online Sports Betting Scheme
• US Still Working To Extradite Most Of The FIFA Defendants
• Ex-University CEO Gets 1 Yr. In Student Visa Fraud Scheme
• Telemarketer Denies Running $20M Detroit House Scam
• Electronics Exporter Says Iran Sanctions Don't Apply To Him
• 2 Hollywood Producers Arrested In $21M Ponzi Scheme
• 2nd Circ. Expands Prosecutorial Liability In Morse V. Fusto
• Hedge Fund Manager Denies Trading On Stolen Releases
• Madoff Atty Leaves Lowenstein To Launch NY Boutique
• GM's Mea Culpa In Criminal Probe Clouds Ignition MDL
• $13.7M Aeropostale Restitution Questioned At 2nd Circ.
• Ex-Massey CEO Pulls Out Stops For Criminal Trial Delay
• Menendez Attys Grilled In Battle Over Corruption Indictment
• Ex-Md. Regulator Rejoins Hogan Lovells As Health Partner
• Evidence Of Texas AG's Ties To Tech Investments Disclosed
• Top NY AG Deputy Returns To Boies Schiller
• Ex-NY Legislator Gets 14 Years For Bribery, Extortion
• Switzerland OKs Extradition Of FIFA Official In Bribery Case
• Dewey Jury Eyes Larceny Charges As Deliberations Continue
• Sen. Sanders, Reps. Unveil Bill To Ban Private Prisons
• Two More Swiss Banks Pay $11M To Resolve DOJ Tax Claims
• Ex-Gov't Lawyer Says Glock, Attys Plotted To End His Career
• Feds Look To Halt Bridgegate Class Action
• Schnader Harrison Litigation Atty Returns To Philly Office
• 'We're Not Done' With GM Ignition Criminal Probe: Bharara
• FTC Slams Supplement Co. Recusal Bid In Labeling Suit
• Yates Memo May Change DOJ Cartel Enforcement
• GM Pays DOJ $900M, Takes $575M Charge In Civil Deals
• GM Nears $900M Deal To End DOJ Ignition Switch Probe
• Pa. AG Defends Witholding Emails In Row With Newspaper
• Paralegal Arrested For Allegedly Forging Judges' Signatures
• Dewey Criminal Trial Goes To Jury
• Broader Case Looms As FIFA Probe Persists
• Menendez Faces Tough Sell In Bid To Cut Corruption Charges
• DOJ Stations Prosecutor In EU Cybercrime Center
• 5th Circ. Won't Let Stanford Investors Pursue $80M Suit
• Ex-Pa. Liquor Board Director Admits To Kickback Scheme
• Judge Won't Alter Probation For Ex-PetroTiger CEO
• Feds Want Ex-UCB Exec To Repay $950M To FDIC, TARP
• Feds Get Another Guilty Plea In Massive Data Breach Case
• UAE Investors Dodge SEC's $3.7M Insider Trading Suit
• 5 Questions About DOJ's Individual Prosecution Push
• DOJ Fines Kayaba $62M In Auto Parts Price-Fixing Scheme
• Doctor Accused Of Illegally Letting Assistants Do Surgeries
• Broker Cops To Trading On Simpson Thacher Tips
• ZTE Says Vringo's Sanction Bid In IP Row Is Too Harsh
• Peregrine Challenges $42M Tax Bill Over Founder's Fraud
• Fake HUBZone Contractor Gets 1 Year In Prison, $7M Fine
• Top Dem Wants More Information On SEC Waiver Grants
• Willkie Farr Picks Up Ex-SEC Bigwig As Partner In NY
• How DOJ Policy On Prosecuting Individuals Will Affect Cos.
• Meningitis Outbreak Worker Seeks Split From Murder Case
• Russian Admits To Role In One Of Largest Data Breaches
• Trader Pleads Not Guilty In News Release Hacking Plot
• Ritchie Loses Round In Suit Against JPM Over Petters Ponzi
• La Roche To Pay $9.3M In DOJ Swiss Bank Program
• Mintz Levin Beefs Up In San Diego With Ex-Prosecutor
• Solving Law Firm Staffing Problems Through Innovation
• Covington Adds Ex-Czech Diplomat, White Collar Pro
• Greenblatt Pierce Adds Ex-NJ County Prosecutor
• Ex-Verizon Retail Exec Gets 5 Months For Corporate Leaks
• Afghan Bank Can Seek $4.3M In Contractor Bribery Row
• NY Sen. Pushes To Undo Lying, Obstruction Convictions
• Corruption Charges Against Harrisburg's Ex-Mayor Allowed
• 'Stalker' CEO Denies Fraud Charges, Calls Arrest A Surprise
• Two Charged With Multimillion-Dollar Texting Scam
• Take This Tax And Pay It: Country Star Guilty Of Evasion
• UK Exec. Who Copped To Water Tank Cartel Gets 6 Months
• Madoff Investors Score Approval Of 'Justified' $18M Fees
• Steptoe Snags Covington Compliance, Enforcement Expert
• Calif. Atty Charged Over Real Estate, Securities Schemes
• The Dewey Trial Report: Finger-Pointing And Final Pleas
• SEC Case Against 'Stalker' CEO Could Help Ex-Intern Collect
• Ex-FBI Agent Gets 5 More Years In Jail For Bribery
• Ex-NY Speaker Wants Evidence Blocked In Corruption Case
• Canadian High-Speed Trader Pleads Guilty In Spoofing Case
• Ex-Queens Lawmaker Gets 13 Months For Voucher Fraud
• Quinn Emanuel Snags Ex-Kirkland & Ellis Trial Pro
• Utah, Counties Barred From Prosecuting On Tribal Land
• SEC Recovers $30M In Trading Profits In Wire-Hacking Case
• DC Circ. May Sidestep Clarifying A Judge's Role In DPAs
• NY, 4 Banks Agree On Messaging Platform Requirements
• AG Lynch Says More Charges Expected In FIFA Probe
• DOJ Toughens Stance On Food Execs In Peanut Corp. Case
• Ex-Massey CEO Says Doc Dump Should Delay Trial
• Dewey Bosses Ran Fraud From Top Of Firm, Jury Hears
• Nursing Homes Blast Legal Fees Bid After $17M Settlement
• Enforcement Hole Created By 5th Circ. Migratory Bird Ruling
• Fraud Charges Over $1.6B Wynn Casino Move Forward
• High Court Action On Newman 'Urgently Needed,' Feds Say
• Another NJ Man Gets Prison In Sports Betting Racket
• Houston Psychiatrist Convicted In $158M Medicare Scheme
• Contractor, Military Workers Sentenced In $37M Scheme
• Fla. Scientists Sentenced For $10.6M Federal Grant Fraud
• NBA Player Says Alleged Ponzi Schemer Broke Payment Deal
• SEC Says $18M Real Estate Scammers Lived 'High Life'
• 2nd Circ. Denies Prosecutors Immunity For Evidence Claims
• Allentown Mayor Implicated In Pa. Man's Bribery Plea
• IBM Insider Trial Delayed Until Newman Cert Bid Gets Decided
• Menendez Atty Accuses Feds Of Using False Testimony
• Pa. Congressman Slams Bid To Bar Corruption Probe Criticism
• Ex-FINRA Official Jumps To DC Boutique From MoFo
• Kansas City Fed Says Pot Credit Union Can't Have Account
• US, Fokker Urge DC Circ. To Reinstate $21M Sanctions Deal
• Barnes & Thornburg Adds Trial Atty From Greenberg Traurig
• The Gloves Come Off In The Menendez Prosecution
• Dewey Jury Warned Not To Trust Prosecution's Witnesses
• DOJ's Rallying Cry Could Become GCs' New Stick
• Blankenship Can't Ditch Conspiracy Charge On Eve Of Trial
• Tech Co. Founders Charged With $5.3M Investment Fraud
• Dallas DA's Office Defends Fraud Case Against Oil Heir
• 5th Circ. Affirms Pair's Sentences In $11M Medicare Fraud
• Imposter Atty, Daughter Charged in Marriage Fraud Scheme
• Ex-Nomura Traders Plead Not Guilty To RMBS Charges
• Pa. Atty Gets 2 Years In $2.3M Fraud, Tax Evasion Scheme
• Texas AG Names New Legal Team For Securities Defense
• Disciplining Pa. AG Before Trial Could Set Bad Precedent
• NJ Man Had Fake Immigration Practice For Years, Feds Say
• Diet Supplement Co.'s Ex-Owner Headed To Prison For Fraud
• Hogan Lovells Adds Former UnitedHealth Litigation Chief
• NJ Man Cops To $3M Fraud Scheme With Disbarred Atty
• Swiss Bank Valiant To Pay $3.3M In DOJ Tax Deal
• PetroTiger Atty, Co-Founder Get Probation In FCPA Case
• SEC Blasts Stay Bid From Wife Of Fugitive Ex-VC Exec
• DOJ Official Says New Policy May Impact Trials, Settlements
• Exec Must Pay $6.2M, Serve Time In $42M DOD Flare Case
• Big Banks Want 'Outlier' Forex Suit Moved To NY Court
• Tribal Payday Lenders Not Immune From Fine, Conn. Says
• Gov't Calls Peanut Co. Manager's Cover-Up Claim 'Absurd'
• Bitcoin Exchanges Play Key Role In Enforcement, Agents Say
• Litigation Financing May Ease Your Year-End Cash Crunch
• 'Stalker' Wall Street CEO Arrested Over Securities Fraud
• Battle Lines Now Clearly Drawn In Newman
• Dewey Cooperators, Emails Don't Pin DiCarmine, Jury Hears
• Ex-CEO Cops To $50M Scheme Aiding Russian Spy Agencies
• New DOJ Rule Casts Net For Individuals, Not Just Companies
• Kane Atty Says Suspension Leaks Designed To Taint Her Case
• Facebook Needn't Produce Posts, Calif. Appeals Court Says
• Proskauer, Chadbourne Must Face Ponzi Suit, 5th Circ. Told
• Bookie Sentenced In Illegal $76M Sports Gambling Ring
• Jailed Health Co. Heads Hit With $2M Judgment In FCA Suit
• Execs Conned Skin Care Investors With Land Deal, SEC Claims
• Retail Display Co. Execs Get Prison For $18M Loan Fraud
• 7th Circ. Says Man Knowingly Faked $1M In Tax Returns
• 2nd Circ. Scrutinizes Microsoft's Overseas Data Defense
• NJ Sens Want Port Authority Reform After United Departures
• 9th Circ. Affirms Sentence For Indian Youth Group Fraudster
• Mass. Atty Says Golf Pal's Conviction Shouldn't Give SEC Win
• Alston & Bird Adds Former Calif. Assistant AG
• CFTC Fines Futures Merchant Over Worker Supervision
• Calif. Assembly OKs Data Privacy Bill Requiring Warrants
• NY Restaurateur Indicted For 3-Course Fraud
• 2nd Circ. Judge Calls $815K Jiau Forfeiture A 'Fairy Tale'
• Morgan Lewis Adds Ex-Teva Counsel As White Collar Partner
• Feds Say Fraudster Posed As Mets Exec
• A General Counsel's Top 10 Internal Investigation Tips
• CORRECTED: Ex-NY Senate Leader Seeks Toss Of 2 Corruption Charges
• 9th Circ. Axes Ex-InterMune CEO's Suit Over Conviction News
• Dewey Felled By 'Anger And Greed,' Not Davis, Jury Hears
• Microsoft Case May Set Bar For Shielding Data Stored Abroad
• Ex-FHA Official Gets 3 Years For Grant Money Fraud Scheme
• Ex-Philly Traffic Court Judge Accused Of Tax Evasion
• Six Arrested In NJ Investment Fraud Scam
• SEC Affirms Bar On CPA Charged With Leaking Sanofi Deal
• Indicted Pa. AG Kane Fights Disbarment Effort
• Ex-Access CEO Faces Higher Sentence For Fraud
• Wal-Mart Driver In Tracy Morgan Crash Asks For Dismissal
• Atty Docs Not Privileged In Sunken Ship Probe, 1st Circ. Says
• United Airlines CEO Steps Down Amid Corruption Probe
• DOJ Loses Fraud Chief To Willkie Farr, Taps New One
• 5th Circ. Reverses Citgo Migratory Bird Convictions
• Ex-Nomura Traders Face Criminal Charges Over RMBS Deals
• Ex-Marsh VP Not Party To $2.3M Fees Deal, 2nd Circ. Told
• Why DOJ Struggles To Convict Individuals In FCPA Cases
• The Future Of Mediation: Joint Session 2.0
• Geneva Wealth Managers Settle Investors' Madoff Suit
• Walter Mngmt Settles Reverse Mortgage Scam Suit For $30M
• Genzyme Seprafilm Admissions Muted In New DOJ Settlement
• Philadelphia DA Won't Fire Prosecutors Tied To Porn Emails
• Sentencing Of Kuo Delayed While High Court Weighs Newman
• Texas Atty, Woman Charged In Alleged $8.8M Law Firm Scam
• Baylor Taps Pepper Hamilton To Probe Sex Assault Responses
• Mass. Man Ran $3.4M 'Holy Spirit' Stock Scam, Feds Say
• Och-Ziff Brass Hit With Derivative Suit Over FCPA Probes
• New UK Anti-Corruption Unit May Expand Global Enforcement
• Ex-Credit Agricole Employee Gets 37 Months For $1.5M Theft
• Gozi Virus Hacker Pleads Guilty To US Charges
• Dewey Execs Show Confident Stance In Resting Early
• DOJ Must Get Warrant To Track Cellphones, New Rule Says
• Ex-Tesla Worker Charged With Intruding On Manager's Email
• DOJ Drops Charge In NJ Tax Lien Bid-Rigging Case
• Grand Jury Indicts 'Flash Crash' Trader On Criminal Charges
• Ex-Terra Exec Loses Bid For New Trial On Bribery Charges
• Pepper Hamilton Says Paternos Don't Need Docs In NCAA Row
• Fish & Richardson Gets A Week To Find Counsel For Texas AG
• Two Plead Guilty In $126M Miami-Area Health Care Fraud
• Sen. Flags Possible Changes To Criticized Anti-Hacking Law
• Alleged Ponzi Schemer Indicted For Lying During SEC Probe
• Genzyme Pays $32.5M Criminal Fine For Seprafilm Marketing
• Auto Parts Supplier To Pay $65M For Price-Fixing Role
• Ex-NBA Player's Gofer Convicted Of Stealing $2.8M, Tax Fraud
• Blankenship Jury Pool Questioned On Coal Mine Ties
• 3 Charged With Fraud In $54M 'Green Energy' Ponzi Scheme
• Two Former Saab Execs Hit With Forgery Charges
• Dewey Defense To Rest Without Calling Execs To Stand
• Shareholders Win Class Cert. In Wilmington Trust Fraud Suit
• OIG Is Focusing On Physicians
• Ponzi Schemer Tells 9th Circ. 18-Year Sentence Unfair
• Dewey Bosses Aren't First Firm Honchos To Face The Clink
• Narrowed Indictment Doesn't Kill Conviction, 5th Circ. Rules
• 3rd Circ. Gives Informant Another Chance To Nix Sentence
• DBSI Trustee Wins $18.6M Judgment Against Ex-CEO
• Ex-Pa. Sen. Says Personal Animus Fueled Corruption Case
• Trader Pleads Not Guilty To Press Release Hacking Plot
• NEC Tokin To Pay $13.8M In First DOJ Capacitor Cartel Fine
• Top 10 Steps When Responding To A Disaster
• NY Atty Disbarred For Bribery Over NJ Rail Project
• CFTC Seeks Lifetime Ban, $2.5M Penalty For Ex-Sentinel CEO
• Fiber Optics Co. Can't Invest Pending SEC's $4M Fraud Suit
• 8 Indicted In $50M Calif. Drug Treatment Center Fraud
• 3rd Circ. Won't Block Search Warrant On Fattah Emails
• Ex-CEO Gets Almost 4 Years For Forex Trading Ponzi Scheme
• Ex-Willkie Farr Atty Admits To Info Sharing In $7B Deal
• Ex-SEC Atty, Others Hit With $34M Ponzi Scheme Judgment
• Personal Security Affects Anti-Corruption Compliance
• Feds Tells 9th Circ. Ex-Oriole Can't Block Trading Evidence
• Ex-UCB Exec Gets 8 Years, $17M Fine For Securities Fraud
• Texas Man Gets 17 Years For Fake Disney Resort Scheme
• Dewey Defense Says DA Failed To Link Execs To Fraud
• Facebook Fraud Suspect Can't Ax Case, 2nd. Circ. Reaffirms
• Gov't Fights Ex-CEO's Leniency Claims In $18M Bank Fraud
• 9th Circ. Questions Ex-Crow Workers' Fraud Convictions
• Ex-Counsel, Chief of Staff To US Attorney Joins WilmerHale
• Madoff Trustee Granted Access To Cohmad Agent's Bank Docs
• 8th Circ. Backs New Trial For Ark. Atty Accused Of Fraud
• Pa. Justices Revive Whistleblower's Turnpike Commission Suit
• Anti-Bribery Odd Couple Takes Its Show On The Road
• Revolving-Door Roundup: Hogan, Bracewell, K&L Gates
• Ex-Secret Service Agent Cops To Silk Road Bitcoin Theft