White Collar Archive » February, 2016

White Collar - February, 2016

416 articles

• Apple Doesn't Have To Help NY Feds Hack IPhone, Judge Says
• Atty Pal Of Ex-Orioles Star Gets Trading Charges Dropped
• Menendez Atty Says Exec. Branch Meetings Were Protected
• Berger Singerman Snags Ex-US Atty In Tallahassee
• FTC Defends $1.3B Payday Loan Suit Against Racer
• Avon Pays $6.25M To End Pension Mismanagement Suit
• Law360 White Collar Editorial Advisory Board
• Jury Finds Former USCIS Officer Guilty Of Taking Bribes
• Aircraft Parts Co. Prez Arrested For Selling Faulty Parts
• 'Silk Road' Prosecutor To Join Latham's Cybersecurity Team
• Fla. Nursery Wrongly Passed Over For Marijuana License
• Citigroup Subpoenaed In FIFA Bribery Probe
• Christie Taps 10-Year Vet In AG's Office To Take Over
• Ex-Nomura Workers Can't Escape RMBS Suit, Feds Argue
• Meritage Saleswoman Admits To False Trial Testimony
• High Court Won't Take On Workplace Docs Seizure Suit
• Federal Judge Hire Would Be Shrewd Addition For Debevoise
• Watchdog Probing FinCEN's Handling Of Privileged Docs
• Trial Pros: Morvillo Abramowitz's Elkan Abramowitz
• Compliance Clues In DOJ Antitrust Official's Remarks
• The Incredible, Shrinking Dewey & LeBoeuf Fraud Case
• Pa. Cheese Co. Exec Cops To Selling Adulterated Parmesan
• Halal Co. Founder Gets 2-Year Sentence For False Exports
• Madoff Trustee Says Atty Violated Order Over Bank Subpoenas
• For-Profit School Worker Avoids Prison For Visa, Loan Fraud
• NY Sen. Stuck With Lying, Obstruction Jury Convictions
• 2 Ex-Oil Supply Co. Execs Cop To Latin America Kickbacks
• JFK Manager Failed To Disclose Vendor-Paid Trip, AG Says
• Sales Manager Gets 70 Months In $11M Vending Machine Fraud
• Duped Investor Seeks To Beef Up $45M Nixon Peabody Suit
• Greenberg Fights Class Cert. In Suit Over $7B Ponzi Scheme
• 4 Bracewell Attys Follow Giuliani To Greenberg Traurig
• 2nd Circ. Affirms $83M SEC Win Against Amerindo Fraudsters
• Ill. Lawmaker Seeks New Trial After Witness Doesn't Testify
• Shkreli Says He Won't Intimidate Witnesses In SEC Case
• Belgium Launches Investigation Of UBS For Tax Fraud
• Tyco Can't Delay $60M Drug Heist Suit, Judge Rules
• European Soccer Official Elected New FIFA President
• Investigative Authority Of NY Atty General Has Its Limits
• Trial Pros: Chadbourne's Abbe David Lowell
• Privacy Vs. Accessibility: Can They Coexist In Cyberspace?
• Dewey Execs Escape Larceny Charges Ahead Of 2nd Trial
• Jury Clears BP Deepwater Boss In Oil Spill Case
• Microsoft Takes Apple's Side In Calif. IPhone Unlock Fight
• Perry Ruling Will Embolden Defense Bar's Pretrial Appeals
• Ex-ConvergEx Unit CEO Can't Exit SEC's Hidden Fee Suit
• Ga. Bank Ex-President Sentenced To 7 Years For Loan Fraud
• Crowell & Moring Rehires Top NY Federal Prosecutor
• NY Jury Hits Fla. Atty With Money Laundering Guilty Verdict
• Ex-Texas Housing Officials Sentenced For Bribery Scheme
• NJ Man Cops To $148M Medical Debt Scheme
• Convicted Fraudster Gets 40 Years Over $3M Ky. Oil Scam
• Feds, FIFA Suspect Spar Over Strength Of Case In Bail Bout
• Proskauer's Bid To Beat Ponzi Suit 'Misplaced,' 5th Circ. Told
• Ex-Birdsall Exec Takes Plea On Eve Of Pay-To-Play Trial
• Apple Says Order To Unlock IPhone Violates Constitution
• FIFA Reduces Blatter, Platini Bans To 6 Years
• 5 Tips For Founding A Successful Law Firm
• Did Apple Get It Right On Data Security And Privacy?
• 1st Circ. Crime-Fraud Ruling Challenges Atty-Client Privilege
• Faking Liens To Harass Bankruptcy Judges Earns Prison
• Quinn Emanuel Accused Of Overbilling Bank Fraud Client
• BIA Clarifies State Requirements For 'Crime Of Violence'
• FIFA Election Could Stem The Tide Of Lost Trust, Attys Say
• 7th Circ. Nixes Trade Secrets Sentence For Ex-Fund Analyst
• Citing Eddie Murphy Film, Judge Affirms $28M IP Verdict
• SEC Lifts Industry Ban On Freed Insider Trading Tippee
• Ex-FIFA Exec Wins Bail In Corruption Case After 9 Months
• NY Fed Judge Leaving Bench To Join Debevoise & Plimpton
• Calif. Sen. Gets 5 Years For Bribes To Fund Campaigns
• Wells Fargo Facing DOJ Mortgage Probe After $1.2B Deal
• Rep. Asks FBI To Take Apple Phone Row Out Of Court's Hands
• CFTC Sues Fla. Resident, Co. For $3M Investment Fraud
• PE Investor Wants Emails Out Of Insider Trading Case
• NY Disbars Texas Atty Convicted In $137M Fraud Scheme
• Lawmakers Tease Bill To Set Up Digital Security Commission
• 5 NYers Sentenced For Illegally Massaging $4M From Medicare
• Jury Convicts Ill. Developer Who Hid Company's Failure
• Ex-Navy Engineer Wants 10-Year Kickbacks Sentence Vacated
• Jailed Ex-Firm Head Denies Feds' Claim Of Suicide Risk
• Pa. Court Official Charged In Embezzlement Scheme
• Ex-Penn State VP Says Malpractice Suit Against GC Still On
• Disbarred Atty Gets 5 Years For $5M Investment Fraud
• Dewey Star Witness Reaches Partial Deal With SEC
• DOJ Doesn't Fear Trial Losses, Litigation Chief Says
• Prosecution Of Ex-Texas Gov. Perry Deemed Unconstitutional
• 5 Law Office Design Tips Before Moving To Latin America
• PEMGroup Accountant Beats $51M Ponzi Suit At 9th Circ.
• Ex-BAE Worker Can't Undo Conviction In 'Spy' Accusation Row
• Criminal Trial Attys Sue A&E For Libel Over True Crime Show
• Feds Can't Keep Ex-Blackhawk Worker's Tax Refunds: DC Circ.
• Ex-Willkie Atty Seeks Sealed Docs To Defend Fraud Case
• Holland & Knight Snags IP Pro From Kenyon & Kenyon In NY
• SEC Strikes Final Deal In Suit Over Football Field Laser Co.
• Apple Being 'Misleading' In NY Phone Unlock Fight, Feds Say
• PG&E Wants Pipeline Explosion Evidence Excluded From Trial
• Stock Tipper Asks 3rd Circ. To Nix SEC Pact After Newman
• Ex-Credit Union Exec. Sentenced To 12 Years For Wire Fraud
• Solicitor General Derides Blagojevich's High Court Appeal
• Race Car Driver, Atty Deny $2B Payday Loan Scam Charges
• Alleged Rapist Atty From Kerns Pearlstine Disbarred
• Pa. AG's Waning Term Complicates Impeachment, Panel Told
• Ex-CIA Agent Fights Conviction Over NY Times Leaks
• Convicted Ex-Madoff Aides Want Longer 2nd Circ. Hearing
• Hyperdynamics Loses Round In African Drilling Dispute
• Pa. Graphite Co. Pays $3M Over Imports, Pleads To Smuggling
• Chinese Goodyear Workers Charged With Kickback Scheme
• 2nd Circ. Asks If SEC Can Keep Contempt Order In Its Pocket
• Ex-SEC Accountant Settles KPMG Conflict Of Interest Row
• Texas AG Tells Appeals Court Securities Charges Can't Stand
• Tenet Floats $238M Deal In Maternity Kickbacks Case
• PTC Case Offers Lessons On FCPA Self-Disclosure
• Tribe Immune From Ex-Dealer's Arbitration Bid, 9th Circ. Says
• Firm's Head Partner Took $20M For Gambling, Girls, Feds Say
• 2nd Circ. Tosses DHB Investor's Appeal Of $14M Attys' Fees
• Ex-Chicago Official Seeks Acquittal Of Bribery Conviction
• Scalia Boosted Privacy Rights With Often Pivotal Votes
• Ex-Fineburg McCarthy Atty Sues Over Wrongful Criminal Case
• 'Desperate' Ill. Developer Stole To Stay Afloat, Jury Told
• Execs, Web Promoter Charged With $600M Currency Scheme
• Ex-Bank CEO Says He Was Scapegoat In Rothstein Fallout
• Acting FIFA Prez Tells Members To Embrace Reform
• Ex-FDIC Senior Atty Gets 1 Year For Wells Fargo Fraud
• Crowell & Moring Adds Former Shulman Rogers Partner
• NJ Immigration Officer Accepted Sex And Bribes, Feds Say
• Ex-Cay Clubs CEO Gets 40 Years For $300M Ponzi Scheme
• Doc Seeks To Cut Hueston Hennigan From Calif. Fraud Case
• Superfund Contractor Traded Gifts For Info, Feds Tell Jury
• IAAF Suspends Kenya Athletics CEO Amid Doping Scandal
• Disbarred NY Atty Cops To Stealing $1.5M From Clients
• Ex-Dewey Exec Slams DA For 'Gratuitous' Press Statement
• NYC Tax Fraud, ID Theft Ringleader Gets 9 Years In Prison
• Apple CEO Again Blasts Order To Unlock Shooter's iPhone
• Ex-Thai Soccer Chief Hit With 90-Day Ban For FIFA Violation
• Ethics Charges Against Ex-Philly Traffic Judge Affirmed
• FCPA Risk And The Role Of Defense Contractors' Boards
• Lessons From OFAC's 1st Public '50 Percent Rule' Penalty
• House Panel Asks Apple, FBI To Explain IPhone Unlock Row
• Imprisoned Cable Exec Out Early After Grim Diagnosis
• Apple Picks Gibson Dunn's Olson For IPhone Unlock Fight
• Feds Fear Shkreli Will Intimidate Witnesses In SEC Fraud Row
• 10th Circ. Won't Halt Ute Border Dispute During Appeal
• Sports Agent Smuggled Cuban Baseball Players, Feds Say
• NJ Prosecutor Replaced Amid Death Probe Controversy
• Florida CEO Gets 8 Years For $10M Investment Fraud
• Feds Charge Execs In Water Chemical Price-Fixing Scheme
• Florida Trader Cops To $1.2M Insider Trading Haul
• OPINION: Big Law's Perverse Incentive System
• Convicted NY Adviser Must Return $8M In Scammed Funds
• Apple's Help Unlocking IPhone Wouldn't Kill Privacy, Feds Say
• Disbarred Atty Could Get Up To 12 Years Over $4.4M Theft
• Cay Clubs Ex-CEO Asks Judge For Lenient Sentence
• Ex-Saab Execs Charged With False Invoicing In Sweden
• Schnader Harrison Attys Take Over Fattah's Corruption Case
• DOJ Official Says Antitrust Division Upping Exec Scrutiny
• Billing Co. Owner Pleads Guilty In $2M Medicare Fraud
• Gaming Whiz Calls Shkreli An E-Sports Deadbeat In NY Suit
• Feds Slam Ex-Bryan Cave Atty's Bid For New Wire Fraud Trial
• Ind. Man Sentenced To 72 Months In $145M Biofuels Tax Scam
• Plea Deal Was Misrepresented, Immigrant Tells High Court
• Galleon Informant Not Saved By Newman, Feds Say
• Resolved FCPA Enforcement Actions Drop To 10-Year Low
• VimpelCom To Pay $795M For Uzbek Bribery Allegations
• 5th Circ. Upholds Ex-La. Mayor's 20-Year Bribery Sentence
• FIFA Slaps German Star For Failure To Cooperate In Probe
• NY DA, Police Chief: Don't Leave Justice Up To Google, Apple
• Shadow Of Kane Ethics Fight Hangs Over Subpoena Row
• Broker Gets 6 Months For SEC Fraud Probe Obstruction
• SEC Takes Shot At Kaye Scholer Atty In Shkreli Civil Case
• Pa. Racetrack Official Gets 4 Months In Race-Rigging Scheme
• NY Immigration Atty Gets Prison For False Billing Scam
• Ex-Birdsall CEO Takes Plea In Pay-To-Play Scheme
• Scammer Who Forged Mets Exec's Signature Cops To Fraud
• Ex-Freedom Exec Gets 1 Month In Jail For Chemical Spill
• Racer Wants $1.3B FTC Suit Held For Payday Loan Prosecution
• Ex-Defense Worker Receives 4 Years For $2M Kickback Plot
• X-Ray Co. Owner Guilty Of $8M Fraud That Led To 2 Deaths
• 10th Circ. Right To Block Ute Prosecution, Justices Told
• Utah Urges 10th Circ. To Deny Ute Appeal In Border Dispute
• Ex-Rabobankers Denied Acquittal, New Trial In Libor Scam
• Madoff Trustee Shuts Down $11B Investor Suit For Now
• Shkreli's Ex-Co. OK To Pay $198K In Bonuses, Judge Says
• Feds Urge Judge To Block Bridge Scandal Media Request
• Calif. Judge Chastised For Improper Talks With Prosecutor
• Pa. Porn Saga Fallout Unlikely To End With New AG
• Polsinelli Nabs White Collar Wiz From Fish & Richardson
• Aid Contractor Worker Gets 4 Years For Afghanistan Bribery
• SoCalGas Enters Not Guilty Plea Over Calif. Gas Leak
• 2nd Circ. Hones Forfeiture Test In Appeal By Ex-Dick's Atty
• Williams & Connolly Takes Chance On Dewey's Zach Warren
• Apple Ordered To Help Hack San Bernardino Shooter's Phone
• BakerHostetler Can't Stay In $230M Tax Row, 2nd Circ. Told
• SEC Agrees To Stay Ex-Nomura Workers' Civil Suit
• Battling Revenue Doom And Gloom With Litigation Finance
• Apple Must Give More Warrant Request Info, Judge Says
• NY Broker Gets 5 Years For $5M Ponzi Scheme
• Shkreli's Ex-Drug Co. Hasn't Justified Bonuses, Judge Says
• Andrews Kurth Atty Named US Magistrate Judge In Houston
• Financial Adviser Pleads Guilty To $1.1M Investment Scheme
• Stanford Receiver To Pay Out $50M To Ponzi Victims
• Reflections On The Swiss Bank Program: What Next For DOJ?
• 7th Circ. Seems Divided On Juror Misconduct Claim
• Doctor Tied To Sen. Bribery Case Defends Medicare Billing
• Suspended Philly Judge To Face Federal Charges
• Trader Says Novel Spoofing Conviction Should Be Overturned
• Dewey's Warren Gets Deferred Prosecution On Eve Of Trial
• Embattled Pa. AG Kane Won't Seek Re-Election
• CORRECTED: Tech Co. To Pay $28M In Chinese FCPA Case
• 3 Ways The Yates Memo May Affect FCA Cases
• Scalia's Rapid-Fire Questioning Transformed Oral Arguments
• Justice Scalia Leaves His Mark In Biting, Clever Dissents
• Death Of Scalia Leaves High Court Docket In Limbo
• Scalia Leaves Mighty Legacy At High Court
• GOP Attys Would Likely Back Srinivasan To Replace Scalia
• Scalia's Originalism Shifted The Constitutional Debate
• Scalia Took On Gun Control, Class Actions In Top Opinions
• Supreme Court Justice Antonin Scalia Dies At 79
• Feds Ask If Arnold & Porter, Kobre Attys Have Conflicts
• Border Patrol Sued Over Women's Bathroom Recordings
• Hospice Exec, Nursing Director Cop To $9.5M Medicare Scam
• NJ Doc Accused Of Bogus Insurance Claims Settles For $5M
• Apple Seeks Ruling On DOJ's Bid To Unlock IPhone
• Lender Asks 11th Circ. To Revive Kluger Peretz Fraud Suit
• Ex-Assistant Gets 57 Months For Stealing From NBA Star
• BigLaw Leader Clinches 2 Pro Bono Wins In 1 Day
• Dewey Exec Rails Against DA In Bid To Dodge 2nd Trial
• Insurer Continues Push For Bench Trial In Ponzi Scheme Row
• Trust Seeks $20M Tax Refund Related To Madoff Losses
• Shkreli, Kaye Scholer Atty Say SEC Case Can't Wait
• Amended Rule 26's Proportionality Standard: The First 60 Days
• Ex-Rabobank Traders Can't Evade Libor-Rigging Convictions
• Ill. Hospice Admin. Pleads Guilty In $9.5M Medicare Fraud
• Yates Memo Fails To Trigger Charges In Morgan Stanley Deal
• SEC To Confront Post-Newman World In IBM Stock Tip Trial
• NJ Paralegal Withdraws Guilty Plea In Immigration Scheme
• Ex-PSU Prez Slams Freeh, University Over Sandusky Probe
• Oil & Gas Co. Wants To Suspend Contract Suit, Arbitrate
• Madoff Trustee Fights Proposed $64B Investor Suit
• Building Owner Charged With Manslaughter For Gas Explosion
• Takeaways From Revival Of Pangang Trade Secret Prosecution
• Ralphs Tells 9th Circ. Noel Canning Shields Rehiring Docs
• Fla. Judge Denies Recusal Bid By Convicted Ponzi Schemer
• Ex-Bryan Cave Atty Admits Threat To Murder Ex-Coworker
• Ex-LA Sheriff Baca Admits Lying To Feds, Faces 6 Months
• Bankrupt KaloBios Faces Fire For Employee Bonus Plan
• Fla. Couple Must Pay $3M Over Precious Metals Scheme
• NCAI, Women's Groups Back Reliance On Tribal Convictions
• Proposed Hiring Would Give DOJ Extra Enforcement Firepower
• 1 Exec Shakes Jail Time In W.Va. Spill Case, 1 Seeks Same
• Pro Race Car Driver, Atty Charged With $2B Payday Loan Scam
• Payday Lender Charged With $161M Fraud Scheme
• FIFA Bribery Suspect Loses Bid For Pretrial Release
• Axed Fraud Charge Is Haunting Surgeon, 7th Circ. Told
• Pennsylvania DA Says Phone Records Wrongly Released
• Victims Say HSBC Helped Finance 'Terrorist' Cartel Attacks
• Oil And Gas Co. Must Arbitrate Contract Claims, Court Told
• Embattled AG Kane Survives Ouster Vote In Pa. Senate
• Miami Doc Pleads Guilty In $20M Medicare Fraud
• Feds Drop More Charges In $24M Iran Export Suit
• Neb. Hotel Exec. Pleads Guilty To Unlawful Hiring
• How Does Skadden Stay No. 1?
• Feds Indict Employees Of Co. Led By Cleveland Browns Owner
• Compliance Thoughts From The International Cartel Workshop
• Ex-Special Counsel Loses $202M RICO Suit Against Feds
• IRS Identity Theft Aide Pleads Guilty To Identity Theft
• Dechert Snags Ex-Federal Prosecutor For Litigation Team
• Madoff Feeder Renews Bid To Intervene In $55M PwC Deal
• Hyperdynamics Unit Says Partner Is Hindering Contract Row
• UK Fines Ex-JPMorgan Banker $1.15M Over 'London Whale'
• Gambling Atty Gets 18 Months For $2.6M Embezzlement
• Jury Told Chicago Retail Developer Lied For Loans
• Ex-Fox Rothschild Atty Felled By Firm Policy Violations
• White House Seeks $29B To Fund DOJ In 2017
• US Anti-Terror Efforts Destroy Banks, Andorran Investors Say
• Philly Hospice Nurse Convicted In $14M Medicare Fraud
• OPINION: The Road To Partnership Must Keep Evolving
• Ex-Texas DA's Disbarment Over Wrong Death Penalty Upheld
• Defense Attys Support Blackwater Guards In DC Circ. Appeal
• US Slams Bid To Recuse Judge In $300M Ponzi Scheme Fight
• Shkreli Hit With Copyright Suit Over Wu-Tang Album Art
• How Pharma Cos. Can Lessen The Risk Of Gov't Action
• Kaye Scholer Atty Taps Gupta Prosecutor In Shkreli Case
• Sotomayor Sees Larger Role For Jury Nullification
• US Wants Bid For Afghan Co.'s Funds To Wait For Prosecution
• Jury Hits Attys With $5.7M In Drug-Planting School Dispute
• Pa. Construction Co. Execs Must Pay $1.3M For Highway Scam
• 2 Men Convicted Over $65M UK Ponzi Scheme
• Ex-Trucking Honchos Get Prison For $11M GE Fraud
• Fraudster, Co. Docked $11M For Forex Ponzi Scheme
• UK's Barclays Libor Trial Reportedly Paused Amid New Info
• Justices Told Seizure Of Workplace Docs Can Be Challenged
• Former Stanford Exec Urges SEC To Overturn Fraud Ruling
• Ex-NJ Public Water Operator Gets 3 Years For Fake Data
• Pa. AG's Office Seeks Rehearing In Sandusky Cover-Up Case
• Auction House President Gets 5 Years For Price-Rigging
• SEC Wins $1M Judgment Against Phony Hedge Fund Manager
• A Look At The DOJ's Latest Offshore Tax Case
• GCs Name Best Of The Best Attorneys
• 8 Firms Boast The Most Client-Savvy Attorneys
• GCs Name Cream Of The Crop Litigators
• Jailed Atty Can't Block Calif.'s Bid For Fraud Suit Costs
• Harman Tax VP Arrested, Sued By SEC Over Insider Trading
• SEC's Stanford Case A Chance To Clarify Compliance Duties
• 7th Circ. Nixes Infomercial Star's Prison Sentence Appeal
• Wilmington Trust Risks $1B Liability If It Loses Fraud Case
• Ex-US Attys Call Old Tribal Convictions A Public Safety Tool
• NJ Acting AG To Become Rutgers General Counsel
• Sheppard Mullin Hit With Suit Over Tech Co. 'Fraud Artist'
• Canada Court Rejects Broker's Bid For Extradition Counsel
• Ex-Fox Rothschild Atty Convicted Of Insider Trading
• Ex-NFL Player Burress Ordered To Pay $56K In Tax Case
• SEC's Texas Office Eyes Investor Info As Energy Prices Drop
• Chicago Lawyer Cops To $22.9M Mortgage Fraud Scam
• Ex-Defense Contracting Exec Gets 1 Year For Kickbacks
• Pa. AG Kane Loses Bid To Lift Suspension
• UN Diplomat Not Immune In Ashe Bribery Case, Judge Says
• Yates Memo Creates A Privilege Paradox For GCs
• Gibson Dunn To Face Subpoena In NJ Bridge Case
• Expanded Chipotle Probe Appears Poised To Snarl Execs
• White Collar Group Of The Year: Steptoe & Johnson
• Convicted Hedge Fund Manager Can't Get New Trial: 9th Circ.
• 2nd Circ. To Hear Gupta Appeal Of Insider Trading Conviction
• Ex-Fox Rothschild Atty Knew Of Pre-Merger Trading, Jury Told
• KaloBios Can Keep Control Of Bankruptcy
• 5th Circ. Affirms 41-Month Prison Term For Illegal Re-Entry
• Feds Arrest Texas Town Officials In Bribery Scheme
• Swiss Bank Pays $547M For Tax Scam, 2 Advisers Admit Guilt
• Qualcomm Brass Hid Weak Sales, FCPA Troubles, Suit Says
• NY County Exec Cops To Rigging $311M In Contracts
• Exxon Unit Moves Suit For DOJ Fracking Spill Docs
• Arbitration Bid In Ladenburg Fraud Suit Struck Down, Not Out
• BP Deepwater Boss Gets Mention Of Deaths Limited At Trial
• LA Port Police Chief Pleads Guilty To Tax Evasion Charges
• Ex-NYPD Cop Eyes Plea Over Private Investigator's Bribes
• VW Taps Ex-Clifford Chance Atty As New American GC
• Texas Offers Probation To Anti-Abortion Videomaker
• Chicago Doc Wants Out Of Pending Jail Time Amid Appeal
• Wis. Top Court Reinstates Atty After 7th Circ. Acquittal
• Millennium Bank Fraudster Says Bad Atty Work Moots Plea
• House Passes Bill To Curb DOJ's 'Operation Choke Point'
• Reps. Attack Drug Price Hikes As Silent Shkreli Tweets Insults
• California Supreme Court In 2015: A Year In Transition
• Gibson Dunn Accused Of Withholding Bridge Scandal Docs
• 7th Circ. Won't Alter Lampoon Ponzi Schemer's 50-Year Term
• Sale Of Fla. Mansion Gets Go-Ahead In Rothstein Liquidation
• Manhattan DA Rips Dewey Execs' Bids To Dodge 2nd Trial
• Exxon Unit Wants DOJ Pollution Discovery Suit Transferred
• NJ Cardiologist Indicted For Double-Billing Insurers
• Judge Denies Exec's Motion For New Trial On $300M Scheme
• 11th Circ. Says Snooze Didn't Hurt Atty's Defense
• Indicted Anti-Abortion Activist Turns Self In
• Pa. Activist Wants Kane's Campaign Spending Investigated
• Execs Get Probation, Pay $1M For Highway Contract Scam
• White Collar Group Of The Year: Sheppard Mullin
• Development Co. CFO Pleads Guilty In $22.9M Mortgage Scam
• NJ Landfill Operator Lied About Solar Farm, Indictment Says
• Union Boss Gets Pepper Hamilton Malpractice Suit Revived
• Ex-Fox Rothschild Atty Overheard Merger Chat, Jury Hears
• US Urges 3rd Circ. To Preserve Menendez Corruption Charges
• White House Threatens To Veto Bill To End DOJ 'Choke Point'
• Ex-DOE Worker Cops To Nuclear Info Hacking Scheme
• Ringleader In Time Share Fraud Scheme Gets 20 Years
• Madoff Feeder Trustee Can't Touch Proposed $55M PwC Deal
• Golfer Tees Up Newman Insider Trading Claim In 1st Circ.
• GrayRobinson Nabs Porter Wright Partner For Florida Office
• Baker Botts Nabs White Collar Expert From Kaye Scholer
• Shkreli, Retrophin Strike $3M Deal To End Investor Suit
• The Illinois Supreme Court In 2015: A Statistical Analysis
• Quinn Emanuel Nabs DLA Piper White Collar Litigator In DC
• Brafman Makes Pharma Bad Boy Shkreli Take Vow of Silence
• Fraud Trends For 2016 In 1 Word: Technology
• Gag Order On Trump Development Docs Axed In RICO Suit
• HSBC Appeals Ruling To Unseal Money Laundering Report
• DOJ Widens Criminal Probe Of Chipotle Over Norovirus
• NJ Co. Owner Gets 32 Months For Con Ed Bid Rigging Scheme
• Pa. Judges In Case-Fixing Scandal Suspended Without Pay
• White Collar Group Of The Year: Shearman & Sterling
• FBI Joins Criminal Investigation Of Flint Water Crisis
• Ethics Panel To Eye Kan. Gov.'s Use Of Campaign Funds
• Loeb & Loeb Nabs 3 Partners For LA, DC Offices
• NJ Officials Look To Derail Charges Over Bridge-Lane Closing
• NY AG Securities Fraud Pro Heads To Quinn Emanuel
• Ex-Fox Rothschild Atty's Insider Trading Trial Kicks Off
• Soccer Suspect Out On $1M Bail After Posting Cash, House
• Pa. Congressman's Son Gets 5 Years For Bank Fraud Scheme
• Shkreli Taps Celeb Defense Atty In Securities Fraud Fight
• SEC Won't Pause Insider Tipster's Case For High Court
• Whitman Free On Bail After Judge Calls Jail 'Sadistic'
• 2 Swiss Bankers Plead Not Guilty To $600M Offshore Scheme
• Diamondback Gets $9M SEC Judgment Nixed After Newman
• NJ Atty Facing Criminal Sexual Contact Charges Found Dead
• Chicago Parking Meter Co. Exec Admits Taking Bribes
• US Wants Trustee Or Ch. 7 For KaloBios After Shkreli Arrest
• Picard Ordered To Explain Opposition To Madoff Declaration
• Indicted Texas AG Can't Pay Fees With Out-Of-State Cash
• 10th Circ. OKs Fake Defense Atty's Real Sentence
• Ex-Doc Wants Gov't Attys DQ'd In UnitedHealth Lap-Band Suit
• Atty-Client Privilege At Stake In Real Estate Bill
• NJ Man Cops To Helping Doctor Hide $3.6 Million
• Utah, Counties Fight Tribe's Push To Halt Prosecutions
• Ex-City Council President In Pa. Gets 2 Years For Bribe
• Hedge Fund Owner Pleads Guilty To Obstructing SEC
• Discovery Halted In SEC Hacking Suit Amid Criminal Case
• Ex-Fox Rothschild Atty's Trading Trial Hangs On Deal Reports
• House OKs Crackdown On Contractors' Human Trafficking
• Revolving-Door Roundup: Kirkland, Milbank, Orrick
• Int'l Sports Scandals Thriving With Officials On Sidelines
• Blackwater Guard Asks DC Circ. To Toss Murder Conviction
• China Says Online Lender Ran $7.6B Ponzi Scheme
• 3 Clinic Owners Plead Not Guilty In $15M Medicare Fraud
• PwC Seeks To Block Trustee Objections To $55M Madoff Deal
• 2nd Circ. Won't Rehear $4.7M Case Against Ex-NY AG Staff
• Texas Bars 3 Ex-Patriot Execs From Banking Industry
• Indicted Pa. Representative Revives DOJ Misconduct Claims
• White Collar Group Of The Year: Quinn Emanuel
• A Cautionary Tale About 'Other Acts' And Insider Trading