White Collar Archive » April, 2016

White Collar - April, 2016

439 articles

• Influential Women In Securities Law: Sandra Goldstein
• Jury Clears Trio Charged In $1.6B Wynn Casino Land Deal
• Former Rendell Chief Of Staff To Plead To Wire Fraud
• 11th Circ. Rules For HHS In Drug Dosage Medicaid Billing Suit
• Blagojevich Tells Justices To Take His Case After Resentencing
• OPINION: Engaging The Media May Help Your Client
• Amerindo Founders Seek High Court Review Of $83M SEC Win
• Calls To Revoke Hastert's Pension Blocked By State Law
• Pryor Cashman Adds NY White Collar, Securities Partner
• Rising Star: Boies Schiller's Matthew Schwartz
• Local SunTrust Bankers Sentenced For Falsifying Loans
• Atty Says Prosecutors' Bad Behavior Warrants Axing Charges
• Former Fox News Commentator Cops To Defrauding Gov't
• Chinese Insider Trading Sweep Nabs Fund Manager, Broker
• Incentives For Self-Reporting Are Real, Enforcers Insist
• Ex-Bryan Cave Atty Appeals Conviction Over Maxim Deal
• Pa. To Drop Appeals In Penn State Sex Abuse Cover-Up Case
• FIFA Bans Caribbean Soccer Official For Ethics Violations
• 5th Circ. Vacates Fraudster's Sentence For Gov't Contracts Plot
• Gibson Dunn Blasts Document Demand In Bridgegate Case
• Alere Refuses Abbott Bid To Back Out Of $5.8B Merger
• Spoofing And The Limit-Order Book
• Extensive Post-Trial Inquiry Eyed In Ex-Goldman VP Fee Bid
• High Court OKs Rule Change Expanding FBI Hacking Powers
• Rising Star: Quinn Emanuel's Ben O'Neil
• NOVA Bank Leaders May Have Path To Nix TARP Fraud Verdict
• Factory Manager Convicted Of Bribing Labor Investigator
• Split 9th Circ. OKs Steeper Sentences For Medical Suppliers
• Proskauer, Ex-Atty Hit With $5B Suit Over Stanford Scheme
• Internal Probes Need Outside Counsel, Gov't Regulators Say
• Statute Of Limitations That Protected Hastert Gets Closer Look
• SEC Regional Enforcement Chief Heads To Brownstein Hyatt
• Disbarred 'Kids For Cash' Atty Ducks Sanctions Bid
• DOJ Crime Chief Defends Voluntary Disclosures Program
• Ex-Ambassador Can't Slash Stanford Penalty, 5th Circ. Says
• Volkswagen Faces Criminal Probe On The Road Ahead
• 25 Charged With Fraud In $26M Medicare Part D Sweep
• Atty In NY Mayor Bribery Scheme Officially Disbarred
• Leading Fla. Accountant Sues Former Firm For Fraud
• 2nd Circ. Upholds NY Politician's Corruption Conviction
• UK Watchdog Issues Guidance On EU Market Abuse Rules
• Using The New Federal Rules To Rein In Discovery
• Pa. AG Wants Charges Axed Based on Vindictive Prosecution
• White & Case Adds Ex-McDermott White Collar Atty In Boston
• SEC Bars Ponzi Schemer For $11M Apple Day-Trading Fraud
• Dentons: A New Kind Of Network?
• 22 Firms Win Top Marks From GCs On AFAs
• 4th Circ. Says Embezzler Eligible To Nix Removal From U.S.
• Atty Accused Of Forcing Clients To Pay With Sex Indicted
• 9th Circ. Says Hostile Judge Tainted Health Care Fraud Trial
• Insurers Must Cover FIFA Suspect's Costs In $50M D&O Row
• $1.6B Wynn Casino Fraudsters Ask For Partial Acquittal
• Wash. State Auditor Tax-Fraud Trial Ends With No Conviction
• Ex-Epix Exec Accused Of Ripping Off $8M From Network
• NBA Star's Ex-Assistant Denied Bid For New Theft Trial
• DOJ Alleges $20M 'Visa-For-Sale' Scam For Indian Workers
• Nurse Convicted In $374M Medicare Fraud Wants New Trial
• Stanford Receiver Seeks To Deny Ex-Diplomat's Rehearing Bid
• SEC Hits Ex-PIM Inc. Owners With Penalties, Industry Bar
• 'Clickjacker' Gets 7 Years For $14M Online Ad Fraud Scheme
• Ritchie Asks 2nd Circ. To Let It Replead Case Against GE Unit
• Barclays Traders' Boss Denies Libor-Rigging Knowledge
• Young Conaway Atty Can't Escape Sanctions, 11th Circ. Told
• Justices Skeptical Of Bribery Law In McDonnell Case
• Hitachi Chemical To Plead Guilty In Cartel Probe
• Cuban Ballplayers Smuggled At A Cost Of $16M, Feds Charge
• Rising Star: Latham's Benjamin Naftalis
• DBSI Trustee Says IRS Must Prove Good Faith Defense
• White Collar's Boys' Club Fading Into The History Books
• Jury Finds NOVA Bank Leaders Guilty In TARP Fraud Case
• Hastert Gets 15 Mos. For Hiding Victim Payouts
• Justices Warm To Restriction On Judges' Recall Power
• Stradley Ronon Atty Wins Democratic Nod In Pa. AG's Race
• Kagan Tough On Feds In Sentence Enhancement Case
• Ex-Epix TV Exec Charged With $8M Fraud, Identity Theft
• Madoff Trustee, Minn. Investors Win Nod For $30.2M Deal
• Rising Star: Quinn Emanuel's Stephen Hauss
• More Details Emerge Of Lab Practices At Theranos
• Stock Transfer Agent Pleads Guilty To Wire Fraud
• Gov't Slams Immunity Claims In NJ Bridge Scandal Case
• Houston Energy Co. Employee Pleads Guilty to Embezzling
• Bankruptcy Atty Can't Nix 'Housewives' Star's Malpractice Suit
• Thompson & Knight Seeks $4.7M For Life Partners Work
• Ex-PetroTiger CEO Must Abritrate Quinn Emanuel Fee Dispute
• Barclays Exec Admits Trader's Boss Set Flawed Libor Example
• Bankrupt Real Estate Firm's Owner Gets 2.5 Years For Fraud
• Disbarred Atty Faces Sanctions On 'Kids For Cash' Settlement
• Hastert's Health May Sway Judge, Sentencing Expert Says
• Insiders Break Down The Compliance Program Done Right
• 'King Of Nursing Homes' Seeks New Trial Over Medicare Fraud
• Ga. Couple Cops To Tax Fraud Using 'Get Transcript' Site
• High Court Takes Up Dispute On Deferred Restitution Appeals
• 'Individual A' Sues Hastert For Remaining $1.8M Hush Money
• SEC Hands Industry Bar To Pa. Ponzi Schemer
• 1st Circ. Resets Removal Exceptions For Immigrant Ex-Cons
• Feds Drop Apple IPhone Unlock Fight In New York
• Attorney-Client Privilege And A Law Firm Leak
• Deutsche Bank Co-CEO, Ex-Execs Beat German Fraud Charges
• High Court To Weigh Importance Of Intent In Bank Fraud Law
• Influential Women In Securities Law: Linda Riefberg
• Tom DeLay, Dozens Of Others Urge Leniency For Hastert
• Art Dealer Stole $1M In Ovitz, Eli Broad Deals, LA DA Says
• Health Hires: Akin Gump Gets A Fed, Morris Manning An IP Pro
• 9th Circ. Remands Continental Ponzi Scheme Coverage Case
• Ex-Mont. Lawmaker's Prison Sentence For Corruption Upheld
• Liberty Reserve Co-Founder Asks For Less Than 15 Years
• Ex-Birdsall CEO Gets 4 Years For Pay-To-Play Scheme
• Journalists Won't Take Part In DOJ's 'Panama Papers' Probe
• NJ Investor Gets Probation For Tax Lien Bid-Rigging Scheme
• 2nd Circ. Remands $1.4M Suit Over Nassau DA Probe
• Contractor Gets 6 Months For Bribing Dallas County Official
• Pa. Appeals Court Urged To Ax Kane's Defamation Immunity
• 'London Whale' Can See JPMorgan Trader Depositions
• House Dems Float Criminal Penalties For 'Defeat Devices'
• Fidex Can't Claim €84M Loss From Tax Avoidance Scheme
• Solving The Paradox Of Insider Trading Compliance
• VW Mea Culpa Paved Path To Lightning-Fast DOJ Settlement
• Ex-ICE Atty Gets Prison For Falsifying Key Document
• Avoiding The Pitfalls Of Researching Attorneys In PACER
• Stock Tipper Can't Ax SEC Deal After Newman, 3rd Circ. Told
• DOJ Says Child Porn Warrant Nix Boosts Rule Change Push
• Investment Exec Arrested On Commodities Fraud Charges
• Life Insurance Schemer Gets Jail Time For $6M Theft
• 2 Indicted For Bribery Scheme Involving Chevron Oil Trades
• Con Ed Agrees To $171M Deal To End Bribery Investigation
• A Review Of Gov't Cases Against Execs In Q1
• Fla. Woman Indicted Over Drone Tech Exports To China
• Former IRS Counselor Joins Drinker Biddle & Reath
• Judge Rakoff Hits Ex-Bryan Cave Atty With 6-Month Sentence
• FedEx Can't Duck Money Laundering Counts In Drug Case
• Pa. Political Consultant Pleads Guilty In Corruption Probe
• VW To Fix, Buy Back Some Cars In Emissions Fraud Deal
• Resigning US Attorney Seeks Northern Calif. Law Firm Gig
• Oil Co., Worker Plead Not Guilty To Mont. Oil Spill Charges
• MDs Took Kickbacks In $9M Gov't Hospice Fraud, Jury Hears
• 2nd Circ. Buries Ex-Marsh Exec's $2.3M Fee Fight
• High Court Likely To Back Feds On Tribal Court Reliance
• International Malware Scheme Runners Sentenced In Atlanta
• FTC Slams Sanctions Bid In $1.3B Suit Against Auto Racer
• Group Wants To Know If Secret Court Tried To Decrypt Data
• White & Case Opens White Collar-Focused Boston Office
• DOJ Scrutiny Weighs Heavily On In-House Compliance Pros
• Ex-Ark. Judge Asks For Freedom During Bribery Appeal
• Feds Want 14 Years For Sheldon Silver, Who Seeks Less Time
• Pa. Consultant Pleads Guilty In $3.5M Foreign Bribery Plot
• Abbott CEO Silent On $5.8B Alere Deal Amid FCPA Scrutiny
• Convicted Ex-Madoff Aides Lose Appeal Bid At 2nd Circ.
• Ill. Court Employee Admits Lies In Pay-To-Play Probe
• Another NJ Doc Gets Prison In Bribe-For-Referral Scheme
• Pa. AG Drops Bid To Probe FederaI Wiretap Leaks
• Japanese Auto Parts Exec Pleads Guilty To Price-Fixing
• Panama Papers Spark US Criminal Tax Evasion Probe
• Gov't Can't Break Up Suit Kept Alive By EPA, FBI Agents' Affair
• High Court Rejects Evidence Rule In Immigrant's Sentencing
• Ex-Congressman Ordered Into Custody After Bond Violations
• Mich. AG Charges 3 In Flint Crisis, Says More To Come
• DOJ Takes On Tribal Lending: Inside The Indictments
• Trusts To Fight Fraudulent Transfer Ruling In Tax Dodge Row
• 11th Circ. Says It Can't Review Asylum Bid Of Syrian National
• Gov't Wants 'Significant' Prison Time For Ex-Bryan Cave Atty
• Justices Eye Feds' Use Of Repeat Offenders' Tribal Convictions
• NOVA Bank TARP Fraud Case Heading To Jurors
• FedEx Can't Dodge Prescription Drug Shipping Indictment
• Doc Pleads Guilty For Role In $11.5M Medicare Fraud
• PG&E Can't Bar Evidence Of Pipeline Explosion From Trial
• Convicted 'Boiler Room' Schemers Must Pay £11M to Investors
• Ex-NFL Player Tries To Keep Investment Fraud Suit Alive
• Is It Time To Repeal NY's Ancient Attorney Deceit Statute?
• Terrorism Bill Imperils Sovereign Immunity, White House Says
• 9th Circ. Affirms Paralegal's Post-Fraud Loss Of Citizenship
• Accessory Liability Still Can't Extend FCPA Jurisdiction
• Rakoff Nixes Ex-Bryan Cave Atty's Wire Fraud Acquittal Bid
• US Investors' Claims Fall Flat, Costa Rica Tells Tribunal
• Tax Offender Asks Top Court To Consider Evidence Exclusion
• Tribe Slams Defense Attys' Stance On Tribal Court Fairness
• Microsoft Cites EU Privacy Reform In Overseas Warrant Row
• Investor Rips Madoff Trustee's Bid For Bank Records
• NJ Blood Lab Owner Gets Prison For Bribery Scheme
• DOJ Blasts Acquittal Bid From Texas Anesthesiologist
• Judge Asked To Rethink Hueston Hennigan DQ In Fraud Suit
• Panama Papers And Real Estate: New Push For Old Priorities
• Miami Doc Gets 9 Years For $30M Medicare Fraud Ring
• Ex-Diplomat Asks 5th Circ. To Rehear Ponzi Scheme Case
• Judge Declines To Unseal Full FIFA Plea Deals
• Theranos Under Investigation By SEC, US Attorney's Office
• Feds Tell 5th Circ. KBR Is Liable For Employee Kickbacks
• Contractor Admits To Bribes For $171M In Army Work
• PJT Shareholders Sue Firm, Caspersen Over $95M Fraud
• IRS Denies Taking Investor's Fraudulent Funds In Bad Faith
• Compliance Officers In The Crosshairs
• Ex-DLA Piper Attys Form Trial-Focused Boutique Firm
• 2nd Circ. Says Stocks Properly Taken From Fraudster's Wife
• Woman Must Wait To Make Her Case In $9M Legal Scam
• 7th Circ. Nixes Jury Misconduct Claim In $2.5M Fraud Appeal
• Another Take On Reed Smith, Pepper Hamilton Merger Talks
• A Pa. Court's Take On Rule 37(e) And Nonelectronic Info
• The Best Law Firms For Female Partners
• The Glass Ceiling Report
• The Top 5 Ways BigLaw Is Failing Women
• The 100 Best Law Firms For Female Attorneys
• Influential Women In Securities Law: Julie Goldsmith Reiser
• Microsoft Faces Long Odds In Fight Against Gov't Gag Orders
• Ex-Morgan Stanley Exec's CPA Gets 1 Day For Trading Tips
• Apple Calls Feds' NY IPhone Access Demand An Overreach
• Fugitive Turned Relator Calls Dibs On Cut Of $26M FCA Deal
• Affairs Counter Sheldon Silver's Character Claim, Gov't Says
• Hastert Judge Says Support Letters Must Be Made Public
• Ex-NY Sen. Skelos Denied Acquittal, New Corruption Trial
• Pepper Hamilton Drops Last Association With Louis Freeh
• NY Doc Dodges Prison, Must Pay $3.7M For Insurance Fraud
• 4 Takeaways From ABA Antitrust Section's Spring Meeting
• Fla. State Rep. Tapped Campaign Funds For Own Use, US Says
• Ex-Locke Lord IT Engineer Gets 9.5 Years For Network Attack
• Ex-Chicago Parking Meter Co. Exec Cops To Bribes
• Ex-Rep. Who Violated Bond Avoids House Arrest For Now
• Activist Says Planned Parenthood Jury Can't Indict Him
• Tax Atty, Ex-Partner Hit With SEC Suit Over Litigation Fund
• DOJ Closes Grand Jury Antitrust Probe Into SandRidge
• Renata Hesse Selected To Head DOJ's Antitrust Division
• Immigrant Ex-Cons Can Be Held Past 6 Mos., 1st Circ. Says
• OPINION: Advising The GOP About Its Obligation To Advise
• Overseas Email Fraud Drained $100M From US Co., Feds Say
• CORRECTED: Feds Seek 'Significant' Sentence For Ex-Bryan Cave Atty
• Muni Fraud Arrests Kick Gov't Crackdown Into High Gear
• Gibson Dunn Given More Time For Bridgegate Doc Reply
• Chinese National Arrested In Carbon Fiber Smuggling Sting
• MidTrial, NOVA Bank Leaders Want Out Of TARP Fraud Suit
• Insurer Says It Needn't Cover $40M Medicare Fraud Indictment
• Texas City Manager Indicted In Pay-To-Play Bribery Scheme
• 'Public Figure' From Sheldon Silver's Past To Be Identified
• Tucker Ellis Snags Ex-DLA Piper Antitrust Litigation Pro
• Sens. Release Draft Bill Following Apple-FBI Encryption Fight
• Ex-DOJ Counsel Malkin Joins Lane Powell In Litigation
• NJ Defense Contractor Gets 57 Months For Export Crimes
• Analyst Charged With Insider Trading In $15B Apollo Deal
• Microsoft Fights Gag Orders On Warrants For Customers' Data
• Condo Fraudster Says Remaining Ponzi Charges Are Stale
• Dallas Doc, 3 Others Convicted In $374M Medicare Fraud Plot
• EU Parliament To Open Panama Papers Investigation
• Feds Arrest NY Officials In 1st Muni Bond Criminal Case
• Philly DA Must Produce Evidence In Building Collapse Row
• 2 Workers Settle Claims In Black Elk Rig Explosion Suit
• Ex-Reuters Editor Gets 2 Years For LA Times Hack
• Feds Slam NBA Star's Ex-Assistant's Bid For New Trial
• 5th Circ. Nixes FCA Appeal From Jailed Health Co. Heads
• Pa. AG Candidates Spar Over Office's Enforcement Role
• Investment Adviser Gets 8 Years In Prison For $2M Fraud
• Fla. Man Arrested For $17M Pre-IPO Web Cos. Stock Scheme
• Ex-Mine Co. Exec Wants To Hold Off Prison During Appeal
• Seyfarth Shaw Adds Consumer Financial Litigation Partner
• Fox Rothschild Adds 3-Atty Team In NJ From Forman Holt
• E-Privacy Bill Set For House Vote After Committee's OK
• 3 FCPA Risks For Companies Heading To Cuba
• Hastert's Extortion Lie Will Affect Sentence
• The Panama Papers: Can Insurance Cover Possible Exposure?
• Continental Should Cover Ponzi Co. Losses, 9th Circ. Told
• SEC Says ConvergEx Manager Directed Markup Fraud Scheme
• Polsinelli Snags Outgoing US Attorney In Kansas
• Securities Fraud Cases Pose Strategy Dilemma For Texas AG
• Stonewalling Hedge Fund Founder Must Remain Locked Up
• Agency Orders Futures Trader To Pay $1.6M In Fraud Case
• Christie High Court Nominee Ends Battle For The Bench
• Ex-Tribal Biz Partner Charged In Kickback Scheme
• Bank Insurers Owe $50M, Rothstein Trustees Tell 11th Circ.
• Education Co. Owner Admits Bribing Head Of Chicago Schools
• UK Law Society Accused Of Monopolizing Financial Training
• Ex-EPA Criminal Enforcement Head Jumps To Private Sector
• Indicted NJ Landfill Owner Asks To Halt Cleanup Suit
• Chicago Couple Charged In $45M Medicare, H-1B Visa Frauds
• Cohen & Gresser Opens DC Office, Hires Cozen Antitrust Pro
• High Court Urged To Review 'Serious' Crime Jurisdiction
• Lessons From Fokker On Cooperating With The Government
• Ex-US Attorney Joins Barnes & Thornburg's Litigation Team
• The DOJ's New Front Against Elder Fraud In Health Care
• Views From The Bench On Sentencing Representation: Part 3
• FinCEN Orders Should Prod Attys To Eye Risk, Panelists Say
• Argentina Can't Publicize Fraud Claims In Airline Row
• NY Atty Sentenced For Stealing $1.4M From Clients, Firm
• Meridian To Pay $6.1M To End Madoff Feeder Fund MDL
• Ex-DOE Worker Gets 18 Months For Nuclear Info Hacking Plot
• DOJ Tells Jury Doc Ran $374M Medicare 'Fraud Machine'
• 10th Circ. Offers Mortgage Loan Fraudster No Reprieve
• Watchdog Groups Rip Ex-Va. Gov.'s High Court Appeal
• 'Indian' Meaning Based On Politics, Not Race, Justices Told
• Panama Papers Show Attys Must Trust But Verify Ownership
• Texas Jury Convicts Two Men In Immigrant Hiring Scheme
• Christie Taps McElroy Deutsch Atty For High Court Seat
• DOJ Names Antitrust Division Chief As New No. 3
• Ex-Ill. Congressman Arrested Over Travels After Tax Charges
• US Attorney For Kansas Stepping Down
• LA Boutique Kendall Brill Snags Longtime Federal Prosecutor
• Goldman, Feds Ink $5B Settlement Over Crisis-Era RMBS Deals
• A Review Of ABA Antitrust Section's Spring Meeting
• Navy Officer Charged With Leaking Secrets To Foreign Gov't
• Texas Judge Gets 2 Years For Embezzlement
• KaloBios Vows No Predatory Drug Pricing After Bankruptcy
• $6B Offshore Haven Co-Founder Wins Scrap Over Intentions
• Ex-FIFA VP Becomes 15th To Admit Guilt In US Probe
• SEC Sues Texas AG Paxton Over Tech Co. Promotions
• SFO's Barclays Libor Case 'Contradicts Reason,' Defense Says
• Testing The 5th: Compelled Testimony From Foreign Gov'ts
• The 25 Most Influential Women In Securities Law
• Hastert Sexually Abused At Least 5 Minors, Feds Say
• Apple Told To Aid Phone Probe In Mass., Unsealed Docs Show
• Justice Dept.'s FCPA Carrot Likely Not Enough For Most Cos.
• Visa Sting Is A Stark Reminder To Scrutinize Recruiters
• 7th Circ. Reverses Wire Fraud Conviction Of Ex-Bank Exec
• SEC Winds Down Venezuela Bank Bribery Case
• Platinum Mine Exec Gets 1 Year In Pollution Cover-Up Case
• Health Fraud Defense Attys Riding High As Wins Pile Up
• Norwegian Shipping Co. To Pay $2.5M For Oil Dump In Gulf
• KaloBios Pharmaceuticals Files Renewed Ch. 11 Plan
• 11th Circ. Upholds Military Project Fraudster's Conviction
• Blankenship To Appeal To 4th Circ. In Mine Blast Case
• Ex-Fox Rothschild Atty Suspended After Securities Conviction
• Legal Delivery In The 'Gig Economy'
• DOJ's New FCPA Pilot Program Will Have Only Marginal Impact
• Libor Traders Deny Blame For Barclays' 'Monumental Failing'
• $1.4M Verdict Tied To Nassau Probe Faulty, 2nd Circ. Hears
• DOJ Urges High Court To Find Juries Can Be Recalled
• Jones Day Gets Latin America Pro From State Department
• Ex-Access CEO Can't Now Claim Substance Abuse
• Ex-Top Prosecutor Says Skills Will Boost Hogan Lovells
• Feds Still Require Apple's Help To Unlock Phone In NY Case
• Panama Papers Breathe New Life Into FIFA Corruption Scandal
• Trio Sentenced For Home Invasion Robbery Of Federal Judge
• Former Pa. Justice's Appeal Should Be Rejected, Judge Says
• NJ Landlord Admits To Karaoke Permit Bribery Scheme
• Co-Conspirators Sentenced In $200M Tax Fraud Scheme
• FBI Looks For Antitrust Schemes Amid Foreign Corruption
• CFTC Notches Partial Victory Against Precious Metal Traders
• Fla. Judge Trims Sentences For $63M Health Care Fraud
• Grand Jury Docs Used In BP Fraud Indictments Stay Sealed
• Feds Charge Pair With $1.6M Waste Co. Microcap Meddling
• Talos Unit Pays $4.2M To Resolve Pollution, Safety Charges
• FERC-DOJ Teamwork Sets Stage For Increased Enforcement
• Financial Institutions Brace For Impact Of Panama Papers
• Antitrust Leniency Isn't Absolution, DOJ Official Says
• Feds Press High Court To Undo Tribal Court Conviction Ruling
• DA Slams Kane's Bid To Raise Selective Prosecution Claim
• Ex-Hunter Douglas GC Admits To Taking Millions In Patent Plot
• EU Takes Step Toward Revamped Value-Added Tax Regime
• Landmark Dodd-Frank 'Spoofing' Conviction OK'd By Judge
• Ex-Barclays Traders Knew Libor Rig Was Dishonest, SFO Says
• Businessman, Atty Charged In $688M Payday Loan Scheme
• Ex-Intern Takes Damages Deal In Case Against 'Stalker CEO'
• Infomercials, Criminal Contempt And The Speedy Trial Act
• 6 Takeaways From Novartis FCPA Case
• Ex-Congress Staffer Indicted In Campaign Funding Scheme
• Coast Guard Taking Too Long For Liability Ruling, Insurers Say
• Ex-Morgan Stanley VP Gets 1 Day In Prison For Sanofi Scam
• Hastert Apologizes, Requests Probation Ahead Of Sentencing
• Texas Medical Equipment Co. Owners Charged With Fraud
• FIFA Opens Ethics Probe Of Match Agent After Guilty Plea
• Rick Perry's Lawyer Vows To Probe Why Gov. Was Indicted
• ZTE Warns Investors Of Possible US Sanctions Penalties
• 2nd Circ. Affirms ID Theft Sentences In Immigrant Wage Case
• Auto Racer Can't Avoid $1.3B Payday Loan Suit
• EU Lawmakers To Vote On Strict Benchmark Rules
• Former NJ City Official Admits To Rigging Contracts
• Judge Delays Pa. Rep.'s Corruption Trial For Email Review
• Ex-Marsh Exec Rips 'Sordid' Foes In 2nd. Circ. $2.3M Fee Row
• Ex-BP Rig Supervisor In Deepwater Spill Dodges Jail Time
• SFO Says Greed Drove Ex-Barclays Traders To Rig Libor
• Ex-Utah AG Now Wants Evidence Hearing In Bribery Suit
• Ex-Philly Judge Gets 10 Months In Tax Evasion Scheme
• Succession Planning: A Key Strategy For Law Firm Longevity
• Blankenship Gets 1 Year In Prison Over Massey Mine Blast
• Mossack Fonseca Lobs Legal Action For Panama Papers Hack
• How Nonprofits Can Protect Against Embezzlement And Fraud
• An Important Check On The Abuse Of Government Power
• DOJ's No. 3 Exiting, Antitrust Head Expected To Replace Him
• FBI Still Sorting Out Apple Phone Unlock Fallout, GC Says
• Pa. OAG Special Agent Hits Kane With Whistleblower Suit
• Judge Slams DOJ Attys Arguing FBI's Courthouse Bugs Legal
• KaloBios Seeks End To Investor Suit To Clear Ch. 11 Plan
• Ex-State Street Execs Indicted Over Secret Commissions
• 21 People Arrested In Fraudulent Student Visas Scheme
• Fattah Loses Bid To Toss Conspiracy Scheme Charges
• Ex-CEO Wants Stay In Former Oriole's Insider Trading Suit
• Atty, Judge Charged With Social Security Fraud Scheme
• DC Circ. Hands Win To DOJ In Deferred Prosecution Appeal
• Feds Hit Ex-Massey CEO's Bid To Duck Prison During Appeal
• Panama Papers Could Force US To Close Tax Loopholes
• Proskauer Rose Adds 2 Ex-Munger Tolles Litigation Pros
• Justice Dept. Launches FCPA Cooperation Initiative
• Bharara Seeks 12-15 Years For Ex-NY Senate Leader Skelos
• Texas AG Says Perry Ruling Spells End For Fraud Charges
• BigLaw Lobbyist Must Face Pay-To-Play Suit, SEC Says
• Gibson Dunn Slapped With Firing Suit By Ex-Partner
• SFO Calls Libor Rig 'Stealing' As Barclays Trial Kicks Off
• Vt. Paralegal Gets 3 Years For Embezzling From Law Firm
• A Polite Request Is Still A Demand In The 2nd Circ.
• Wachtell Lipton Hires Ex-DOJ Second-In-Command
• Goldman Coder's Guilt Is Plain, DA Tells Appeals Court
• A Policyholder's Guide To Commercial Crime Coverage
• Philly DA Ordered To Hand Over Building Collapse Evidence
• Ex-MedImmune Exec Can't End SEC's Ban After Settlement
• ACLU Wants Suspected Apple Unlock Fight Made Public
• Investor Reluctant To Assist Bank's Gov't Fraud, Witness Says
• Retired Tax Court Judge, Husband Accused Of Tax Evasion
• Texas Ponzi Ruling Likely To Limit Clawback Suits
• Philly Paper Wants Email Defamation Claims In AG Suit Axed
• Feds Insist Arnold & Porter Has Conflict With Senator's Pal
• DBSI Trustee Fights IRS' Bid To Keep Shady Transfers
• Alpha Can't Wring Blast Probe Cost From Ex-Massey CEO
• Carlton Fields Nabs Former Florida Appellate Judge
• Jury Finds Tyco Not Liable In $60M Drug Heist Trial
• Tax Dodger's $1.6M Trust Fund Must Go To Feds, Court Says
• Ex-DOJ Securities Fraud Atty Heads To Wiley Rein
• Law Firms Named In Leaked Panama Papers
• Madoff Trustee, Minn. Investors Ink $30M Clawback Deal
• McGinn Smith Fraudster's Wife Wants Stocks Back From SEC
• High Court To Hear Appeal Over Juror's Racial Bias
• Airbus Export Credit Applications Had Bad Info, UK Hears
• Bernie Madoff Will Face Deposition In Profit Row
• 7 Lessons I Learned As A Trial Lawyer On Jury Duty
• Shkreli Says No Direct Infringement Of Wu-Tang Album Art
• Houston Psychiatrist Gets 12 Years For $158M Medicare Fraud
• Madoff Trustee Accused Of Conflict Over Pay
• NJ Broker Gets Prison For Gambling Away Client Money
• HSBC's Money Laundering Fixes Raise Concerns, Feds Say
• Fla. Corruption Law Puts Target On Government Contractors
• Feds Blast Ex-Va. Gov.'s High Court Bribery Appeal
• Texas High Court Deals Blow To Stanford Ponzi Receiver
• Texas' New Rule On Clawing Back Ponzi-Tainted Money
• Cooley On Tap To Handle Jumio Securities Probe During Ch. 11
• Chicago Doc Charged In Scheme To Avoid Visa Tests
• Judge Exits SEC Case Over Family Ties To $95M Fraudster
• Ex-NJ Furniture Exec Cops To $17M Bank Leumi Loan Fraud
• The 2016 Rising Stars, By Firm
• Pa. Court Won't Rethink Axing Sandusky Cover-Up Charges
• Insurer Urges Denial Of Directed Verdict In $60M Heist Suit
• Penn State Urges Judge To Ax Ex-President's Defamation Suit
• 5th Circ. Affirms Enhanced Sentence For Illegal Re-Entry
• SEC Argues Ex-JPMorgan Employees Can't Testify In Secret
• Helicopter Co., Ex-Army Col Cleared In FCA Contract Suit
• Ex-Massey CEO Wants Prison Time Put Off Pending Appeal
• UK Watchdog Looks For A Comeback At Barclays Libor Trial