White Collar Archive » January, 2016

White Collar - January, 2016

377 articles

• Shkreli Defeat Points To Complicity Of Kaye Scholer Atty
• Cartel Associate Convicted Of $1.2M Judge Bribing Scheme
• Sen. Warren Calls Feds 'Shockingly Weak' On Corporate Crime
• KaloBios Trustee Protests Hiring Of Morris Nichols
• Treasury Sanctions Alleged Hezbollah Money Launderers
• Judge Orders HSBC To Unseal Money Laundering Report
• Golfer Guilty Of Using Country Club Insider Trading Tip
• Liberty Reserve Co-Founder Cops To Conspiracy Before Trial
• White Collar Group Of The Year: Paul Weiss
• PSU Can Scan Requested Sandusky Docs For Privileged Info
• Insurer Fights Jury Trial Bid In Row Over $2M Ponzi Plot
• Pa. Atty Convicted In Title Insurance Fraud Scheme
• Investor Won't Get New Trial In Tax Lien Bid-Rigging Case
• Exec Used Up Sentencing Appeal With Sex Addiction Claim
• Facebook Seeks Appeal Of Loss To DLA Piper, Milberg
• Ex-Bryan Cave Atty Seeks Retrial After Fraud Conviction
• Ala. Pharmacists To Admit Guilt In Fatal Compounding Case
• HSBC Off Hook In Madoff Asset Freeze Fight, NY Court Says
• Philly Judge Denies Fixing Cases For Crooked Colleague
• Insurance, Stock Fraud Ringleader Sentenced To 15 Years
• Ex-Navy Officer Pleads Guilty In Bribery Scandal
• Fla. Atty Pleads Not Guilty To Embezzlement As Ch. 7 Trustee
• Fattah's Attys Bound By Ethical Duty Despite Unpaid Bills
• 'King Of Nursing Homes' Medicare Fraud Trial Gets Started
• Feds Halt Release Of Texas Atty Who Led $8M Legal Scam
• Management System Standards' Growing Role In Compliance
• Some Clarity On Madoff Recovery Calculations
• Cicero On Legal Advocacy
• Whistleblower Aids Swiss AG In FIFA Prez Criminal Probe
• School Execs Must Forfeit $7.4M For Visa, Loan Fraud
• UK High Court Clears Serious Fraud Office's Privilege Practice
• White Collar Group Of The Year: Morvillo Abramowitz
• Ex-Speaker Hastert's Sentencing Delayed To April
• London Jury Acquits 6th Trader Of Libor Rigging
• Chinese National Admits Plot To Steal DuPont, Monsanto IP
• Libor Scandal Acquittals End Prosecutors' Winning Streak
• Shkreli Emails To Kaye Scholer Atty Not Privileged: Judge
• UK Watchdog To Charge Ahead On Libor Despite Acquittals
• SEC Won't Lift Atty's Suspension Over Pump & Dump Scheme
• Liberty Reserve Boss Again Asks Court For Trial Delay
• Gov't Says Ex-NJ Political Boss' Appeal Doesn't Warrant Bail
• Study Says UK Trader Didn't Cause Flash Crash Of 2010
• KaloBios Says Proposed Bonuses Won't Go To Shkreli
• Fattah's Unpaid Counsel Can't Withdraw From Corruption Case
• Ex-Jockey Agent Accused Of 'Hacking' NY Race Data
• Pa. Senate Committee Punts On AG Kane's Removal
• 9th Circ. Raises The Bar For Crime-Fraud Exception
• 2nd Circ. Agrees To Quicken Pace In BakerHostetler DQ Fight
• Ill. Hospice Provider Escapes Some Medicare Fraud Claims
• Politically Connected Philly Woman Charged In Fraud Scheme
• EU Fines Mitsubishi, Hitachi €138M For Price-Fixing
• Jury Acquits 5 Ex-Brokers In London Libor Rigging Trial
• 4 Ways To Improve The Business Intake Process
• Federal Rule Changes Should Not Affect Subpoena Practice
• Prevezon Urges 2nd Circ. To Speed BakerHostetler DQ Fight
• Indicted Anti-Abortion Filmmakers To Turn Themselves In
• Skelos, Son Say Corruption Trial Guilty Verdict Must Go
• Rochester Water Exec Takes Plea For Rigging $212M Contract
• Jury Finds Mass. Atty Guilty In $1M Tax Laundering Scheme
• Suspended Fla. Atty Charged With Stealing As Ch. 7 Trustee
• Greenberg Traurig Snags Ex-Morgan Stanley Litigators
• Convicted Biofuel Fraudster Asks 7th Circ. To Hear Case
• Robbins Geller Blasts SEC Refusal To Produce Wal-Mart Docs
• Kane Impeachment Inquiry Measure Clears Pa. House Panel
• Jury Finds Home Health Care Doctor Guilty Of Medicare Fraud
• Convicted NY Pol Tells 2nd Circ. Judge Misread Bribery Law
• US Says Andorran Investors Can't Sue Over Failed Bank
• Durie Tangri Hires Ex-Caldwell Leslie White Collar Pro
• Disabled Vet Convicted In $1.5M VA, SSA Benefits Scam
• Italy Announces $13M Soccer Tax Fraud Probe
• Feds Say SEC Suit Should Wait For Shkreli's Criminal Case
• 3 Ways To Make An Antitrust Dawn Raid Worse
• Pa. Judge Urges Indicted Lawmaker To Consider Paying Attys
• Ex-Chicago Official Found Guilty In Red-Light Camera Case
• Health Care Enforcement Reflections And Forecasts: Part 3
• N. American Soccer Group Kicks Off Reform Program
• High Court Won't Hold Prosecutors To Bad Jury Instructions
• SEC Set To Return $21.5M To Level Global Post-Newman
• 5th Circ. Grants Jailed ArthroCare Executives New Trial
• NJ Court Condemns Use Of 'And/Or' In Jury Instructions
• Ex-Summit Wealth COO Indicted For $15M Investment Fraud
• DOJ, FTC Leaders Diverge On Gov't Access To Encrypted Info
• Abortion Foes Behind Planned Parenthood Videos Indicted
• US Atty Calls For 'Justice' As Chicago Corruption Trial Wraps
• 2nd Circ. Pauses Tax Fraud Suit Over BakerHostetler DQ Row
• 5th Circ. Upholds Homeland Agent's Corruption Conviction
• Penn State Cover-Up Ruling And The Right To Counsel
• FTC Probing Turing For Antitrust Violations, Shkreli Says
• Health Care Enforcement Reflections And Forecasts: Part 2
• Hacking Conviction Survives Bad Jury Instructions: Justices
• Utah Tribe Asks 10th Circ. For Injunction On Prosecutions
• NJ Man Out On Bail Back To Real Estate Fraud: Prosecutors
• Jury Convicts Tech Exec Of Lying To FBI In Corruption Case
• Medical Problems Force Hastert To Ask For Sentence Delay
• Mich. Man Hit With 17 Years For $20M Ponzi Scheme
• Home Care Tops New Orleans' Health Fraud Fight: US Atty
• NY Man Gets 51 Months In Jail For $200M Credit Card Fraud
• Ex-NY Speaker Sheldon Silver Wants New Trial, Acquittal
• Former Texas DA Loses Law License After Guilty Plea
• Charity Hacking Case On Hold For Suspect's Child Porn Trial
• Feds Slam Whitman's Bail Bid Amid Newman Appeal
• Ex-Sentinel Heads Settle SEC's Investor Fraud Action
• 3 Traits Of Best-In-Class General Counsel
• 7th Circ. Judge Questions Conviction Of Ex-Anchor Bank Exec
• Pa. Appeals Court Slashes Penn State Cover-Up Charges
• Health Care Enforcement Reflections And Forecasts: Part 1
• BakerHostetler Grilled At 2nd Circ. Over Role In Tax Case
• Fraudster Can Buy Back Share Of NBA Team, 7th Circ. Says
• Ex-Banker Gets Home Detention After Spending Bail Money
• Fla. Home Health Exec Convicted Of $57M Medicare Fraud
• Dickstein White Collar Pro Jumping To Cozen
• FinCEN Cracks Down On Real Estate Secrecy
• 2nd Circ. Won't Nix Ex-Countrywide Loan Officer's Fraud Rap
• 11th Circ. Rejects Ex-Terra VP's New Bribery Trial Bid
• The Increasing Risk Of Criminal Prosecution For Food Cos.
• Shkreli, Lawmakers Spar Over Drug Price Testimony
• Kane Can't Hire BuckleySandler For Email Probe, Deputy Says
• Other Pa. Justices Could Testify In Eakin Email Ethics Case
• Hermitage Tells 2nd Circ. BakerHostetler Being 'Unethical'
• Astros And Cardinals Made Rookie Data Security Mistakes
• Ex-NBA Star Gets Prison For $2M Ponzi Scheme
• Ohio U.S. Attorney Rejoins BakerHostetler
• 'Old School' Tools May Hinder Attorney Collaboration
• Ex-Navy Officer Gets 27 Months Over Bribery Scandal
• FIFA Suspect Gets $1M Bail At 3rd Brooklyn Hearing
• 10th Circ. Sends Lengthy Ponzi Scheme Case Back To Court
• Feds Dispute Discovery Beef Of Former ConvergEx Unit CEO
• Chicago Doctor Appeals Sentence In Massive Kickback Scam
• Unpaid Pa. Rep's Attys Ask To Withdraw From Corruption Case
• Hospice Exec Says Affair Rumors Irrelevant In Fraud Trial
• DOJ Fights Convicted Ex-Taylor Bean Head's Judge DQ Bid
• Kendall Law Says Bernstein May Have Conflict In VW MDL
• Ex-DC US Atty Leaps To Dechert
• Texas Judge In AG Fraud Case Faces Conduct Complaint
• Dallas Broker Gets 3 Years For Securities Fraud Scheme
• Ex-UN Official May Face New Charges In Bribery Case
• Trader Charged In $8M Ponzi Scheme Wants Trial
• Shkreli Called Before Congress To Talk Drug Price Hike
• GSK Scientists Charged With Plot To Sell Secrets In China
• Trader Takes Plea Deal In Press Release Hacking Case
• Bracewell Braces For Life Without Rudy
• Hacker Pleads Guilty In Scheme To Steal Bank Data
• NJ Man Gets 30 Years, $14M Fine In Scarfo-Led Scheme
• Duo Charged With Trademark Protection Scam, Bank Fraud
• 11th Circ. Affirms SEC Win Over Atty In Penny Stock Fraud
• Justice Dept. Wants Criminal-Intent Measure Arrested
• Ex-Rothstein Atty's High Court Bid To Nix Conviction Denied
• Port Authority Whistleblower Suit Iced Ahead Of Bridge Trial
• Ex-Mohegan Sun Workers Charged In Casino Fraud Scheme
• Home Health Co. Co-Owner Gets 10 Years For Medicare Fraud
• Pa. AG's License Renewal Bid Slammed As Too Late
• 6 Types Of Legal 'Mumbo-Jumbo' Attorneys Must Avoid
• 2nd UN Bribery Suspect Pleads Guilty In NY
• Texas Atty Cleared To Represent Himself In BP Fraud Trial
• Freddie Mac Ends $1.3B Taylor Bean Suit Against Deloitte
• GM Driver, Wife Hire Criminal Attys In Bellwether Trial
• Ex-JPMorgan Banker Can't Play Newman Card In Trading Suit
• Justices Look Past Newman To Address Insider Trading Split
• NY Court Won't Revive Madoff Investor Suit Against KPMG
• US Drops Charges In $24M Iran Export Suit Amid Prisoner Deal
• Giuliani Leaves Bracewell To Head Greenberg's Cyber Practice
• Former Bank CEO Acquitted In Mortgage Fraud Plot
• Lawyers React To High Court's Decision To Hear Trading Case
• Trial Opens In Mobile Doctors Medicare Fraud Suit
• Hermitage Takes BakerHostetler DQ Battle To 2nd Circ.
• Payment Not Needed For Insurance Fraud Case, NJ Court Says
• What To Expect From High Court's New Insider Trading Case
• Dewey's Zachary Warren Headed For A March Trial
• Private Eye Cops To Bribery Scheme With NYPD Officer
• Milbank Snags Former Manhattan Federal Prosecutor
• Feds Say Law Firm Exec Can't Bar Ethics Complaint In BP Trial
• Ex-Pa. Justice Says Her Criminal Charge Is Unconstitutional
• Feds Fight To Keep Ex-Rabobank Traders' Libor Convictions
• Justices To Hear 4th Amendment Malicious Prosecution Case
• Feds Say Newman Doesn't Void SAC Tipper's Plea
• 5 Insights From Sharp Electronics Deputy GC Deborah Tyler
• Port Authority Exec Can't Expose Bridge Conspirators: Feds
• Indicted Pharma Exec Shkreli Dumps Arnold & Porter
• Track & Field Corruption — Olympic Sport On The Precipice?
• High Court Takes On Insider Trading Benefits Case
• KaloBios Creditors Ease Demands After Shkreli Pulls Back
• Texas AG Faces Land Deal Investigation, Open Records Fight
• Dewey Execs Renew Bids To Ax Case Ahead Of 2nd Trial
• Chadbourne, Proskauer Say Stanford Investors Can't Save Suit
• 9th Circ. Upholds Financial Adviser's $46M Fraud Conviction
• Ex-Va. Gov.'s Bribery Appeal Heads To Supreme Court
• DOJ Urges $114M In Penalties For Lender Who Lied to HUD
• Venezuelan Ex-Banker Gets Time Served In FCPA Case
• Ex-Universal Express CEO Appeals Pump & Dump Conviction
• Track & Field Officials Accused Of Criminal Doping Plot
• Accused Fattah Conspirator Pushes For Separate Trial
• Money Laundering Rules Get Tougher After Terror Attacks
• JPML Transfers Feds' VW Emissions Case To Calif. MDL
• Alleged JPMorgan Tipper Spent Bail Money, Feds Say
• Penalty Increases And A Stronger, Tougher OSHA In 2016
• Turkish Shipping Co. To Pay $1M To Settle Pollution Claims
• Dewey Trial Star Witness In Settlement Talks With SEC
• 10 Key Trade Secret Developments Of 2015: Part 2
• NY Immigration Atty Arrested On Fraud, Identity Theft
• 6 Bankers Accused Of Rate-Fixing Face London Trial In '17
• Cozen Lands Former Federal Prosecutor From Akin Gump
• Venezuelan Oilman Sent To Texas To Face Corruption Charges
• XTO Sues DOJ, Seeks Docs In Pa. Fracking Wastewater Row
• FIFA Suspect Hawit Argues For Smaller Bail Deal
• Newman Doesn't Spell Doom For Tipping Cases
• Sentencing Commission Aims To Ease Compassionate Release
• Stanford Receiver Says Greenberg, Hunton Stalling Suit
• Brooklyn Judge Doubts Ex-NY Sen.'s Post-Conviction Motions
• FinCEN Shines Light On Dark Money Real Estate Deals
• Liberty Reserve Cites Evidence Woes In Bid To Delay Trial
• Feds Secure 1st Guilty Plea In UN Bribery Case
• Defense Attys Press DC Circ. For Access To DOJ 'Blue Book'
• Miami Medicare Fraudster Pleads Guilty In $63M Scheme
• Ex-Traffic Judge Violated Ethics Rules, Pa. Court Finds
• Citibank Sues Ex-Dewey Chair Davis Over Unpaid Loan
• Sentence Reduced For MLB Doping Scandal Ringleader
• Ex-Pharmacist Gets 9 Years For $14M Medicaid Fraud Scheme
• 5 Reasons High Court Should Not Take Bob McDonnell's Case
• Renault Raided By French Authorities In Emissions Probe
• Pa. Rep Urges Impeachment Proceedings For AG Kane
• Ex-Foundry Exec Loses Newman Appeal At 2nd Circ.
• Giants' Manning Must Face Fraud Claims In Memorabilia Case
• FIFA Dismisses Secretary General Amid Ethics Proceedings
• Global Cartel Fines Dip Despite Record Year In US, China
• Supreme Court Casts Doubt On Puerto Rico Sovereignty
• FedEx Says Most Illegal Drug Shipping Charges Outdated
• Whistleblower Firm Phillips & Cohen Adds Miami Office
• Sandusky-Founded Youth Charity Looks To Dissolve
• Calif. Developer Cops To Endangered Species Violations
• Top Prosecutor Who Took On FedEx, PG&E Rejoins Orrick
• Ex-State Farm Consultant To Fight Expense Fraud Charges
• SEC Wins $156M Judgment In Crown Forex Trading Scheme
• Convicted Philly Judge Barred From Future Judicial Office
• Jury Told Chicago Official Powerless To Plot $124M Scheme
• Utah Tribe Wants State, Counties Sanctioned In Land Row
• Ulbricht Fights Life Sentence, Says Judge Should Be Benched
• Gov't Can't Keep Bridge Co-Conspirators Secret, Baroni Says
• Marsh Turned On Execs In Bid-Rigging Case, 2nd Circ. Told
• Cosby Rips New DA For Breaking 2005 Deal Not To Prosecute
• FinCEN Eyes Dark Money In NY, Miami Real Estate
• How The Budget Act Will Help Fight Disability Program Fraud
• BigLaw 2016: A Look Ahead
• KaloBios Judge Freezes $5.4M Over Investor Lawsuit
• 9th Circ. Won't Lift Sanctioned Ski Club Founder From Jail
• Ponzi Scheme Suspect Gets Prison For Lying During SEC Case
• Golf Channel, Ponzi Scheme Receiver Clash On Payments
• Hyperdynamics Unit Says Partners Bailed After FCPA Probe
• Exec Guilty In $300M Ponzi Scheme Seeks New Trial
• Chicago Man Pleads Guilty To $160M Visa Scheme
• Ex-Pa. Gov. Fights Senate's Efforts To Remove AG Kane
• US Attorney Takes Lead In Chicago Corruption Case
• Florida 'Pill Mill' Operator Gets 30 Years Behind Bars
• Feds Seize $2.5M From Convicted Ex-Mass. Lawmaker
• NY Clinic Owner Gets 12 Years For Role In Painkiller Ring
• Nasdaq Suspends KaloBios After Shkreli Arrest
• Top 10 Antitrust Developments And Trends To Watch This Year
• Convicted Ex-Rabobank Traders Call Libor Entries Accurate
• Imprisoned Banker Who Faked Own Death Settles With SEC
• The Latest In Fight Over Asset Forfeiture, Equitable Sharing
• Menendez Tells 3rd Circ. DOJ Bribery Case Lacks 'Quid'
• 20-Year IRS Worker Pleads Guilty To Cooking Tax Returns
• Pa. AG Urges State's High Court To Restore Her Law License
• Why Nonprofits Need FCPA Compliance Plans
• Ex-PSU Prez's Libel Suit Over Sandusky Scandal Unpaused
• Fund Seeks Appeal Of BakerHostetler DQ Bid In Fraud Row
• Blatter, Platini Armed With Info For Appeals Of FIFA Bans
• Bank Ex-CEO Led Mortgage Fraud Plot, Prosecutors Say
• Nursing Facilities Can't Fight Pa. AG's Cohen Milstein Hiring
• Pa. Criminal Cases To Go On Amid Kane's License Suspension
• Law Firm Boss Wants Bro's Ethics Complaint Out Of BP Trial
• Hedge Fund Founder Wants Bail Amid Newman Appeal
• Ex-Lab Owner To Pay $3.75M For Unnecessary Cancer Tests
• Justices Deny Ex-UBS Execs' Bid To Nix Fraud Convictions
• High Court Won't Review Ex-Ala. Gov.'s Bribery Conviction
• The Top 10 D&O Stories Of 2015
• Cuomo Won't Be Charged For Deep-Sixing Moreland Panel
• 2nd Circ. Asks When Prosecutors Should Call Defendants Liars
• High Court Rejects Alleged Facebook Scammer's Appeal
• Steve Cohen Faces Small Discomforts In Soft SEC Deal
• Dewey Execs Gamble On Retrial In Face Of Felony Convictions
• FTC, Fla. Sue Credit Card Processor In Debt-Relief Scam Suit
• Embezzling Ex-Pharma Manager In NJ Gets 5 Years
• Norfolk Official Charged With Aiding Development Scheme
• 4 Charged In Fla. Social Security, Immigration Scheme
• Miami Man Convicted In $70M Medicare Fraud Scheme
• BakerHostetler Keeps Fighting DQ In $230M Tax Fraud Case
• Port Authority Moves To Seal Email Exchange In Bridge Case
• Ex-Nelson Mullins Atty Charged In 2015 Airplane Incident
• Ex-Contracting Official Gets 30 Months In Iraq Bribery Case
• NY Man Gets 4 Years For $10M Bank Loan Fraud
• Ex-Cards Scouting Head Pleads Guilty In Astros Hacking Case
• Alleged Celebrity Hacker Denies Copyright, ID Theft Charges
• NJ Biofuel Co. Owner Gets 20 Years For Fraud Scheme
• Ex-Qwest CEO Wins $14M Verdict In Suit Against Goldman Unit
• New Charges Eyed In Press-Release Hack, Insider Trading Plot
• 'Wicked Tuna' Star To Plead Guilty To Fraud Charges
• Leader Of $200M Credit Card Fraud Ring Gets Nearly 7 Years
• Jury Convicts 'Shrimp Boy' Of Murder, Racketeering
• Philly Building Collapse Contractor Gets 15 to 30 Years
• 6 Steps To Becoming A Superior Supervising Attorney
• SAC's Cohen Settles SEC Admin Claim In Inside Trading Case
• Defiant Dewey Execs Refuse Deals, Head For New Trial
• Chinese Steel Co. Hit With New DuPont Espionage Claims
• 5th Circ. Rebuffs Ex-New Orleans Mayor's Bribery Appeal
• DOJ Scores Record $3.8B In Cartel Fines In 2015
• Shkreli Barred From Using E-Trade Funds Backing His Bond
• FIFA Opens Ethics Proceedings Against Secretary General
• 4th Circ. Says Judge Erred On Sentence In Hedge Fund Fraud
• SEC Too Cozy With Witness in Ponzi Securities Suit, Co. Says
• Ex-Nuclear Power Co. Exec Gets 2.5 Years For Securities Fraud
• Former FinCEN Chief Counsel Joins Crowell & Moring
• KaloBios Investors Sue Over Shkreli Arrest
• 2nd Circ. Vacates 10-Year Sentence For $959M Fraudster
• Madoff Feeder Suit Ends With $55M PwC Settlement
• Freeh Quits Pepper Hamilton To Rejoin Freeh Sporkin
• 2nd Circ. Affirms Westgate Fraudster's 40-Year Sentence
• Wilmington Trust Indicted For Allegedly Concealing Bad Loans
• The Next Swiss Bank To Resolve US Tax Problems
• What Coscia Conviction Means For High-Frequency Traders
• DOJ Takes Rare Step In Probing Single Chipotle Restaurant
• Former Birdsall Exec Cops To Role In Pay-To-Play Scheme
• Calif. Judge Retires Amid Controversy Over SoCal Edison Case
• McDermott's China Partner Adds Baker FCPA Expert
• FIFA Extends Secretary General's Ban Pending Decision
• Iranian Co. Gets Fine Reduced In Lathe Export Scheme
• Medical Tech CEO Gets Probation In Kickback Scheme
• Ex-Goldman Coder Gets Fee Suit Sent Back To Delaware
• Liberty Reserve Says Past Convictions Will Bias Current Case
• Engineer Convicted Of Stealing Ex-Employer's Trade Secrets
• Wal-Mart Bid To Ditch Investors' Bribery Suit Denied For Now
• Fund Backs BakerHostetler DQ In $230M Tax Fraud Row
• SAC's $10M Class Action Settlement Gets Judge's Initial Nod
• Swiss Bank UBP To Pay $188M In DOJ Tax Evasion Deal
• Chicago Man Sentenced To 2.5 Years For Medicare Scam
• Nurse Opposes Feds' Defense Limit Try In $14M Fraud Case
• Feds Fight Ex-Warner Chilcott Exec's Bid For Witness Info
• JPMorgan Oversight Sufficient In Madoff Case, 2nd Circ. Says
• Global Tax Enforcement In 2016: What You Need To Know
• Texas Atty Fights Delay In BP Fraud Trial
• Chipotle Woes Continue With Criminal Probe Over Norovirus
• Predictions For Anti-Corruption Enforcement This Year
• When And What To Self-Report — And How To Benefit From It
• Chicago Doctor Sentenced In Massive Kickback Scam
• Gov't Seeks $1M Fine, Probation In Steel Execs' Plea Deal
• Architecture Firm To Pay $3M To Resolve 'Buy American' FCA
• Ex-NJ City Water Agency Official Admits To Kickback Scheme
• Pa. Court Axes Law Barring Convicts From Nursing Home Jobs
• Latvian Who Helped Write Computer Virus Gets Time Served
• NCAA Wants Paterno Estate's Docs On Freeh Report Review
• Feds Say Prior Convictions Matter In Liberty Reserve Case
• US Slams Halal Food Co. Founder's Bid To Dodge Prison
• Guam Ambulance Biz Operators Cop To $11M Fraud Scheme
• Top 10 Health Law Developments In 2015 And What's Ahead
• Tips For Managing Corporate Investigations Post-Yates Memo
• Ballard Spahr Nabs Cybercrime Prosecutor For Privacy Group
• Gov't Calls 'Shrimp Boy' 'Vicious Gangster' As Trial Closes
• VW Emissions Suit Could Open Door To Sweeping Settlement
• Texas Boutique Snags A Former Baker Botts Litigation Head
• Kleinbard Snags Conrad O'Brien Pa. Government Aces
• Latvian Hacker Disputes Longer Sentence For Virus Scheme
• Real Estate Mogul Drops Quick Trial Bid In UN Bribery Case
• Whitman Can't Leave Halfway House Pending Appeal
• Texas AG To Fight Securities Fraud Charges In Appeals Court
• Government Adopts Sanction Rules For Cyberattack Suspects
• Revolving-Door Roundup: Polsinelli, Cozen, Robins Kaplan
• DOD Proposes First 'Comprehensive' UCMJ Update In 30 Years
• DOJ Ends '15 With $107M Swiss Bank Program Settlements
• Madoff Trustee, Vizcaya Partners Reach $25M Accord
• Tax Dodging Ex-Sullivan Atty Must Reapply To NY State Bar
• KaloBios Can Pay Workers, But Shkreli Barred Money
• Pathway Genomics To Pay $4M In FCA Settlement
• Prison Reform Should Include 'Good Time Credit'
• DLA Piper, Milberg Beat Facebook's Reprisal Suit
• Steak Offer Doesn't Cut It Under Newman, 1st Circ. Told
• DOJ Hits VW With Clean Air Act Suit Over Emissions Cheating
• 2016 Marks 30th Anniversary Of CFAA — Time For A Change
• The Yates Memo: What New Challenges To Expect