White Collar Archive » May, 2016

White Collar - May, 2016

438 articles

• Ex-CalPERS CEO Gets 4.5 Years For Fraud Conspiracy
• Attorney Web Bios: The Good, The Bad And The Ugly
• 11th Circ. Won't Alter 9-Year Sentence For $44M Bank Fraud
• Revolving-Door Roundup: King & Spalding, MoFo, Sidley
• 3 More Navy Officers Charged In Contractor Bribery Case
• Ex-Dewey Exec Wants Slew Of Evidence Barred From 2nd Trial
• Cops Don't Need Warrant For Cell Location, 4th Circ. Finds
• Husband, Wife Get Prison Terms For $8M Financial Fraud
• High Court Won't Examine Deportation Standard In Arson Row
• Auction House Veep Gets 1 Year For Bid-Rigging Scheme
• Real Estate Investment Guru Cops To Fraud In $17M Scheme
• EU Delays Changes To Money Laundering Laws Till July
• Ex-Barclays Director Accused Of Leaking M&A Info To Plumber
• US Says Public Doesn't Have Right To GWB Conspirator List
• Indicted CEO Calls FBI Search Illegal 'Fishing Expedition'
• Ex-Barclays Trader Saw No Gray Area In Libor Rate Requests
• Appeals Courts Still Lost In Post-Newman Trading Muddle
• NJ Tax Lien Investor Gets Probation For Bid-Rigging
• Calif. Utility Wins Some Docs In San Bruno Explosion Case
• Influential Women In Securities Law: Kathy Patrick
• Ex-Chicago Transport Official To Pay Back $680K In Bribes
• Ex-NY Senate Leader Skelos Appeals Corruption Conviction
• Patient Recruiter Sentenced To 5 Years For $2M Fraud Scheme
• Searching Old Data OK In 'Good Faith,' Full 2nd Circ. Rules
• The Revolving Door: 6 Tips For Prosecutors Switching Sides
• Airgas Subsidiary To Pay $7M For Hazmat Violations In Fla.
• NJ Couple Faces Prison, Civil Fine Over Alleged Ponzi Scheme
• How Criminal Rule 4 Is Changing
• Money Laundering Inspectors Turn Up Heat On UK Law Firms
• Dewey's DiCarmine Taps Seward & Kissel, Drops Pro Se Plans
• Sens. Move To Set Limits On Feds' Overseas Data Demands
• 1st Circ. Finds Steak Promise Enough For Insider Trading
• Microsoft Warrant Row Unaltered By EU Regs, 2nd Circ. Told
• Accused Sports Agent Says FBI Put Words In His Mouth
• DOI Says French Sale Of Tribal Objects Very 'Troubling'
• Gov. Christie Nominates NJ Acting AG As Judge
• Chamber Report Says Yates Memo Discourages Cooperation
• ACLU Wants Piece Of Microsoft Fight Over Gov't Gag Orders
• Fraud Suit Off-Base, Kluger Peretz Attys Tell 11th Circ.
• Ex-Becker & Poliakoff Atty Charged With Money Laundering
• Ex-Summit Wealth Owner Pleads Guilty In $35M Fraud Scheme
• Baseless Criminal Charges Cost Contractor $220M, Suit Says
• Fattah Pushed For Friend's Appointment, Sen. Tells Jury
• Pa. Woman Pleads To $54M Green Energy Ponzi Scheme
• Quinn Emanuel's New Zurich Office To Focus On Disputes
• AG Kane Refiles Vindictive Prosecution Motion
• CFPB Bans Ex-Wells Fargo Worker For Mortgage Fee Scheme
• Philly Atty Can't Blame Cos. For Mob Case Prosecution
• Philly Judge Cops To Lying To Feds In Case-Fixing Scheme
• Regulators Are Widening The Spoofing Net
• Indiana University Sues To Block State Fetal Tissue Law
• The Alan West Story: Why An Innocent Man Pled Guilty
• DLA Piper Snags Middle East Regulatory, Arbitration Pro
• Ex-Barclays Trader Says Following Orders With Libor Requests
• Inside FinCEN's Beneficial Ownership Final Rule
• 5 Tips For Negotiating And Drafting Joint E-Discovery Plans
• Venezuelan Oilman Granted $1M Bail In Bribery Case
• PG&E Says Gov't Lied To San Bruno Explosion Grand Jury
• UK Restaurateur Convicted Of Manslaughter In Allergy Death
• Ex-U. Of Miami Finance Director Cops To Embezzling $2.3M
• NY Pharmacist Pleads Guilty In $3M Medicare Fraud Case
• Former Voyager Bank CEO Gets 18 Mos. For Misleading Feds
• 1st Circ. Stands By Ruling In Call Spoofer Harassment Row
• Feds Charge NY Atty With Fraud Over Forged Lease
• Ex-Health Network CFO Indicted For Bribery
• Ex-Delta Petroleum Head Can't Duck Insider Trading Claims
• Fattah Knew Of Illegal Loan Repayment Scheme, Jury Hears
• Utes Again Urge 10th Circ. To Halt Utah Arrests On Reservation
• Ex-NBA Player Indicted Over African Charity Fraud Scheme
• Houston Pair Arrested For $6M Ambulance Billing Scheme
• Illegal Dumping Thriving Under Poor Oversight, NJ Agents Say
• Chicago Restaurant Tax Case Highlights Broad DOJ Authority
• NY Global Intern Gets Help Collecting $6M From 'Stalker' CEO
• Accused Russian Spy Gets 30-Month Sentence, $10K Fine
• Feds Ask To Drop 4 Charges Against Convicted Ponzi Schemer
• Who Won In High Court's Luis Decision?
• SEC Wins Quick Freeze Of Trader's Assets Over Fake Filing
• FINRA Enforcement Head Says More AML Cases To Come
• Guilty Subcontractor Wasn't Deprived Fair Trial, Feds Say
• Fla. Newspaper Fights Defamation Suit By Ex-CEO Of Charity
• Prisons' Hands Tied On Smuggled Phones, FCC Told
• Ringleader In $2M Medicare Fraud Gets 15 Months
• Ex-Houston Atty Who Swiped $2M From Client Gets 15 Years
• SFO Hamstrung By Unusual Funding Structure, Watchdog Says
• UK Electrical Supply Execs Get 7 Years In £79M Ponzi Scam
• Pa. Man Cops To Swiping Nude Pics From Celebs' Emails
• AML-Fearing Banks Warned Against Derisking Overkill
• NFL Agent Beats Suspension After Fraud Charge Tossed
• Stock Tipper Blasts SEC's Newman Stance In 3rd Circ.
• Swiss Bank BSI To Pay $105M In $4B Malaysian Fund Scandal
• Tanzanian Bank, FinCEN Tussle Over Ban From US System
• FCA Probes Banks Dumping Potentially Risky Accounts
• Does Mickelson Case Signal A New SEC Insider Trading Rule?
• FinCEN Chief Defends Shell Co. Ownership ID Rule
• Google's Paris Offices Raided In Tax Probe
• Panama Papers: Reminders About Law Firm Cybersecurity
• Judge Won't Nix Bail Over $60M Tribal Bond Fraud Charges
• Energy Investor Accused Of $45M Tax Evasion Scheme
• Wrong Law Applied To GWB Conspirator List, 3rd Circ. Told
• Philly DA Dinged For Ignoring Building Collapse Record Order
• Immigrant Can't Show Harm From Atty Advice, Justices Told
• Boies Schiller Picks Up Trial Ace Sean O'Shea
• Doctor Says Counts In $34M Medicare Fraud Are Duplicative
• Ex-NJ Agency Wants Insurer To Cover Suit Against Directors
• Fijian National Charged With Selling Defense Tech To China
• Black Jurors Illegally Cut In '87 Death Row Case, Justices Say
• FCA To Issue Stance On Risk Aversion Trend At UK Banks
• Ex-Nomura Traders Say Gov't Can't Block SEC Suit Evidence
• Ex-Barclays Trader Just Doing His Job With Libor Requests
• New Corporate Offenses In UK: What US Cos. Should Know
• Blagojevich Appeal Hits End Of Road In High Court
• Insurers Shouldn't Overreach In Gov't Investigations
• Influential Women In Securities Law: Nancy Grunberg
• Jailed Stock Scheme Atty Says Gov't Misconduct Tainted Case
• RICO Claims, Others Survive In Vt. Tribal Payday Lending Suit
• Larceny Doesn't Fit $290M Securities Fraud Case, Judge Says
• Del. Wal-Mart Ruling Seeds Doubt Over Records Demands
• Civil Liberties Groups Blast Manning's Hacking Conviction
• Dish Accused Of Improper $1B Spectrum Tax Deduction
• Ex-Private Eye Avoids Prison For Bribing NYPD Cop
• Ex-CalPERS CEO Should Get 4 Years For Conspiracy, US Says
• Deutsche Bank Investigating Conflict of Interest Trade
• Ex-Texas Atty Gets 10 Years For Soliciting Murder Of Witness
• No Kickback Loophole For 'King Of Nursing Homes,' Feds Say
• Russian Traders Plead Not Guilty To UK Fraud Charges
• OPINION: Sotomayor's Solution To Pro Bono Is Incomplete
• 5 Career Tips For Aspiring Antitrust Lawyers
• Creating Barclay Damon: Lessons From A Law Firm Merger
• Tyco Says $60M Drug Heist Trial Win Should Stand
• Breaking The Health Company Compliance Program Monopoly
• Motor Oil Co. Sues Former Exec Over Iran Export Scheme
• Dallas Man Pleads Guilty In Economic Development Fraud
• Pro Golfer Mickelson Benefits From Post-Newman Turmoil
• US Seeks 30 Mos. For Ex-NY Banker And Accused Russian Spy
• Syracuse Taps Ex-Fed. Prosecutor As Acting Sports Head
• Reflecting On The 20th Anniversary Of BMW V. Gore
• Oil Co., Worker Insist Montana Spill Was No Crime
• Attorneys React To High Court's Speedy Trial Ruling
• Star Witness Challenged On Fattah's Link To Loan Scheme
• Drug Conviction Makes Resident Inadmissible, BIA Rules
• Ex-Speaker Hastert Must Surrender Himself In June
• Senators Want To Bar Expansion Of Gov't 'Hacking'
• Onetime Skadden Lawyer Gets 5 Years For Ripping Off Friends
• Boston Official Charged With Extorting Festival Organizer
• SFO Urges Firms To Self-Report To Soften Penalties
• Deportation Doesn't Nix Torture Petition Fight, 9th Circ. Says
• Corporate Counsel: Consumer Becomes Provider (The Sequel)
• Theranos Admits More Than 10K Test Results Were Erroneous
• Sens. Float Bill To Make EPA Answer For Gold King Spill
• FCA Ban To Stick Against Former Life Settlement Firm Exec
• Dvorin And Prosecutorial Vindictiveness: A Hard Row To Hoe
• Right To Speedy Trial Doesn't Cover Sentencing, Justices Say
• Pro Golfer Mickelson Tied To Insider Trading Charges
• Justices Solidify Barrier For Deportation Relief In Arson Row
• Judge Posner Slams Courts' Use Of 'Stale, Opaque' Jargon
• JPMorgan Beats Investor Suit Alleging It Enabled Madoff
• Facebook Denied Another Shot At DLA Piper, Milberg Suit
• Nicaraguan Soccer Official Pleads Not Guilty In FIFA Case
• Man Blames Atty's Failures For Conviction In $127M Fraud
• DOJ's $4B Madoff Victim Fund Reaches 25K Eligible Claims
• Fattah Pushed Phony Contract To Pay $1M Loan, Pa. Jury Told
• B. Braun Admits Tainted Syringe Sales In $7.8M Settlement
• Ex-UN Leader John Ashe In Plea Talks In Bribery Case
• Man Gets 3.5 Years, Must Pay $1.9M For Hedge Fund Fraud
• Criminal Act Finding May Shake Up Texas Plant Blast Suits​
• Fla. Securities Atty Gets 2.5 Years For Tax Evasion Scheme
• 'Warrant Squad' Debt Collection Worker Avoids Prison
• Quinn Emanuel Hires Ex-DOJ Assistant Chief
• No New Trial For Abbott Whistleblower In $219M Stent Row
• Sheldon Silver's Sentence On Hold For McDonnell Ruling
• Ex-Barclays Trader Pushed For 'Honest' Libor Tweaks
• Papers Want Sandusky Claim Info Unsealed In Insurance Row
• Ex-Warner Chilcott Exec Wants Recordings Barred From Trial
• Uptick In FCPA Enforcement Suggests 2015 Drop Was Outlier
• 7 Ex-Calif. City Officials Charged In $43M Corruption Case
• Mark Cuban, Others Urge Justices To Clarify Insider Trading
• IRS Must Give Up Ponzi Schemer's $14M Tax Payment
• Pa. Judge Suspended Over Charges Of Stealing $115K
• Texas Atty Looks To Bar Conviction Docs In $32M Fraud Case
• Tribal Fraud Suspect In Jail After Drunkenly Texting Threats
• Calif. Tobacco Distributor Gets 5 Years For Tax Fraud
• Ex-Sallie Mae CEO Denies Talking To Fattah About $1M Loan
• Fraudster Gets 13 Months For $9M Solar Panel Scheme
• Senate Passes Bill Opening Saudi Arabia To 9/11 Suits
• Ex-Barclays Trader Denies Blind Ambition Behind Libor Rig
• DOJ Seeks $3.8M Fine For Hitachi Chemical Over Price-Fixing
• Pipeline Co. Hit With Criminal Charges For Calif. Spill
• Vantage Revisiting Asia Bribe Allegations Post-Petrobras
• Dickinson Wright Nabs White Collar, Securities Pro From DOJ
• Ex-Harrisburg Mayor Dodges Over 300 Charges With Time Bar
• Judge Won't Kick Kane Charges Over Vindictive Prosecution
• OPINION: Stop 'Vigorously Defending' Your Clients
• Estate Lawyer Stole $1.5M From Clients, NJ AG Says
• 3rd Circ. Halts Release Of Bridgegate Co-Conspirator Names
• 'Classic Con Man' Gets 9 Years In Wire Fraud Scheme
• Ex-Congressman Flip-Flops, Won't Plead To Tax Charges
• Calif. Atty Found Guilty In $3M Ticket Broker Stock Fraud
• Panama Papers: Banks Facing Liability For Client Tax Evasion
• Regulating Daily Fantasy: DFS To Go Head-To-Head With DOJ?
• LendingClub Hit With DOJ Subpoena Over CEO Resignation
• Ex-Tribal Council Member Gets 6 Months For Embezzlement
• The Madoff Five Claim Gov't Trial Misconduct In Latest Appeal
• Feds Outline Corruption Schemes As Fattah Trial Opens
• Senior FINRA Atty Rejoins Ulmer & Berne In New Fla. Office
• First Hacker Pleads Guilty To $30M Press Release Scheme
• NY Attorney Sent To Prison For $800K Client Funds Heist
• 2nd Circ. Rejects Leadership Boost In Fraudster's Sentence
• Keep Alleged Bridgegate Conspirator Unnamed, 3rd Circ. Told
• Nurse Convicted In $14M Medicare Fraud Loses Acquittal Bid
• Ex-Barclays Trader Made False Libor Submissions For Years
• Justices Struggling In McDonnell Public Corruption Case
• High Court Urged To Hear Soldier's Death Sentence Appeal
• Freeh Report Asserts 'Facts,' Ex-Penn State President Says
• Corning Unit To Pay $66.5M, Plead Guilty In Cartel Probe
• Convicted NY Pol Sheldon Silver Suspended By High Court
• The Top 100 Firms For Minority Attorneys
• The Top 50 Firms For Minority Equity Partners
• White & Case Outpacing Peers In Diversity
• US Law Firms Fail To Move Needle On Racial Diversity
• The 5 Ways BigLaw Is Failing Minorities
• Feds Can't Gag Facebook On Subpoenas For Now, Judge Says
• Ex-Columbia Business Professor Gets 2 Years For Fraud
• Ex-NY Pols' Graft Appeals May ​Depend​ On McDonnell Case​
• Indicted Ex-State Street Exec Faces SEC Suit In Fee Row
• NJ's Pashman Stein, Walder Hayden Merge
• Influential Women In Securities Law: Linda Goldstein
• Florida 'Boiler Room' Boss Gets 12 Years For $6.6M Fraud
• Feds Face Hard Sell As Complex Fattah Corruption Trial Opens
• Justices Asked To Eye Claim That DEA Sting Damaged Truck
• Pfizer Drugs Can't Be Used For Executions Anymore
• Liberty Reserve Co-Founder Slapped With 10-Year Sentence
• Feds Say Jail Isn't Stopping Ex-Rep. From Preparing Case
• Pa. Woman Settles Phony Immigration Practice Claims
• Ex-Barclays Trader Admitted Libor Lie Amid Extradition Fear
• Banks Unlikely To Follow Kerry's Push On Iran Contacts
• Ex-Imelda Marcos Aide Owes $8M Tax Hit For Fenced Monet
• 7th Circ. Orders Resentencing In $8M Mortgage Fraud Scheme
• Doc Gets 8 Years For Unwarranted Opioid Prescriptions, Fraud
• Judge Delays Deadline For List Of GWB Scandal Conspirators
• Ex-Tech Co. Heads Can't Ditch Charging Station Fraud Claims
• Michigan Man Pleads Guilty For Role In $3.5M Medicare Fraud
• IRS Agent Cops To ID Theft, Faces 2-Year Sentence, Fine
• Ex-Nelson Mullins Partner Gets Probation For Flight Fiasco
• Wal-Mart Beats Mexican Bribery Claims In Chancery Court
• Fugitive Turned FCA Relator Says Gov't Owes Him
• Feds Say San Bruno Explosion Docs Are For 'Atty Eyes Only'
• Ex-Skadden Atty Deserves 4-5 Years For Ponzi Scam, US Says
• Fla. Men Faked Shrimp Boat Claims For BP Money, Feds Say
• Iraqi Couple Ends Case Against Costco Over Arrest, Jail Stay
• SEC Blasts Privacy Bill In Letter To Lawmakers, NYT Op-Ed
• 9th Circ. Nixes Fraudster's Post-Incarceration Internet Ban
• Proskauer Wants Lion's Share Of Stanford Ponzi Suit Axed
• 4th Circ. Denies Blankenship's Bid To Dodge Prison
• Convicted Ex-NOVA Bank CEO Demands Fraud Acquittal
• Ex-Sandusky Atty Pleads Guilty To Stealing Client Funds
• Scottish Prosecutors End Probe Of RBS' $17.3B Stock Offer
• 'Housewives' Star Says Malpractice Suit Isn't A Ch. 7 Asset
• Texas AG Blasts 'Volunteer' Grand Jury In Investor Fraud Row
• 3 Ex-Barclays Traders To Get Docs In Libor Legal Fee Fight
• Pa. Judge Charged For Stealing Court, Fire Funds
• Fattah Witness' Mental Health Off Limits, Judge Rules
• Ex-Barclays Trader Blames Bat-Wielding Boss For Libor Rig
• 6 Milestones That Continue To Shape Corporate Compliance
• Hastert Won't Appeal 15-Month Sentence, Atty Says
• Ex-Deutsche Exec Gets Record UK Insider Trading Sentence
• Ex-NY Senate Leader Skelos Gets 5 Years For Graft
• Aegerion To Admit Guilt, Pay $40M Over Drug Marketing
• Improper Access Vs. Improper Use: The Meaning Of The CFAA
• Corporate Counsel: Consumer Becomes Provider
• Key EB-5 Figure In South Dakota Indicted Over Funds
• Wyly Ruling Shows Good Advice Can't Shield Bad Intentions
• Deutsche Bank Hit With Stock Drop Suit Over 'Mirror Trades'
• Repeat Fraudsters Charged Over $60M Tribal Bond Scheme
• Ponzi Schemer's Brother-In-Law Guilty Of Lying About Boat
• Feds Won't Fight Order To Reveal GWB Lane Closure Plotters
• Lowenstein Nabs Ex-Federal Prosecutor In NJ
• Ex-Auto Parts Exec Indicted In Antitrust Probe
• Panama Papers Firm Doubles Down On Legal Action Threat
• Ex-Philly Tourism Bureau CFO Cops To Embezzlement
• Judge Eviscerates Pa. DA's Suit Alleging Smear Campaign
• Skeloses Spar With Gov't As Sentencing For Graft Looms
• What Do The Highest-Paid Lawyers Make An Hour?
• Ex-Barclays Bankers Jury Told Of Related Libor Guilty Plea
• Deadly Texas Fertilizer Plant Fire Was Set, ATF Says
• Ritchie Can't Revive GE Suit Over Petters Plot: 2nd Circ.
• Pa. State Sen. Asserts Innocence In Vote-Buying Indictment
• Ex-Soldier Who Copped To Bribes Asks To End Probation Early
• Ex-Bryan Cave Atty Gets Time Served For Murder Threat
• Tippee Tells High Court Insider Trading Needs Pecuniary Gain
• Fraudster Who Hid Computer At Pillsbury Gets Lifetime Ban
• 'Yates Memo' Author Defends Policy, Says Shift Is In Effect
• 8th Circ. Urged To Reinstate Whole $355M Verdict Against PNC
• Reporters Gain Access To List Of Alleged GWB Plotters
• Pa. AG Says Lack Of Like Cases Proves Vindictive Prosecution
• Offshore Brokerage Owner Cops To $250M Penny Stock Scam
• Feds Rip Agent's Bid For List Of Smuggled Cuban Ballplayers
• Wyden Demands Nev., Wyo. Docs On Panama Papers Cos.
• 4 Steps To Effective FCPA Acquisition Due Diligence
• Pa. Engineering Firm Prez Pleads Guilty In Pay-For-Play Probe
• UK Magic Circle Firms Caught In Panama Papers Data Dump
• SEC Says Newman Doesn't Apply In Mass. Insider Trading Suit
• Stoel Rives Helped Prop Up $17M Ponzi Scheme, Investors Say
• Ex-Ballard Spahr Atty, Rendell Aide Cops To Wire Fraud
• Ex-Rep Says He'll Cop To Tax Charges
• Developer Gets 2 Years For Trading On Golfing Buddy's Tip
• Panama Papers To Provide Fertile FCPA Hunting Ground
• 6th Circ. Says Ohio Co. Must Forfeit Insurance Interests
• Four People Charged In H-1B Visa Fraud Scheme
• Ex-Bryan Cave Atty Should Pay $3.1M For Fraud, Gov't Says
• Ecuador Central Bank Pins Fla. Property Owners In Fraud Row
• U.S.-Iranian Ex-Con Allowed To Travel To His Homeland
• Panama Papers Data Dump Includes BigLaw Intermediaries
• MoFo Snags Sheldon Silver Lead Prosecutor From DOJ
• Gov't Seeks 5 Years Probation For Atty After Flight Incident
• Sillis Dumps Ex-UN Leader Ashe Over Unpaid Bills In Tax Case
• 100 Oral Arguments: How A DOJ Atty Made High Court History
• How Banks Can Build Strong Antitrust Compliance Programs
• Celebrity Hacker Cops To Copyright Infringement, ID Theft
• Ex-Dewey Employee Atty, Former NY Judge Join Bracewell
• Dickinson Wright Adds Ex-Shulman Rogers White Collar Chair
• Catching Corporate Hackers In Fla.: Tips For In-House Counsel
• EPA Unlikely To Shed Gold King Stigma Anytime Soon
• Soccer Boss Steps Down After Ethics Suspension Upheld
• Bharara To Appeal Level Global Raid Ruling To 2nd Circ.
• London Jury Convicts Two In Tabernula Insider Trading Case
• UK Will Follow US Lead On DPA Pilot Program
• Dewey's DiCarmine Charts Dangerous Course In Pro Se Bid
• Influential Women In Securities Law: Linda Chatman Thomsen
• Abbott Whistleblower Seeks New Trial In $219M Stent Row
• Biolitec Can't Re-Litigate $70M Contempt Order, 1st Circ. Says
• Stanford Ponzi Investors End Suit Against Firm's Ex-GC
• Del. Judge OKs KaloBios Ch. 11 Disclosure, Investor Pact
• Stock Fraudster's D&O Policy Voided By Md. Court
• No New Trial Needed In $374M Medicare Fraud, Gov't Says
• Ex-Congressman Wants Out Of Jail To Prepare For Tax Trial
• Ex-CEO Wants House Arrest For $1.8M Medicare Fraud
• Liberty Reserve Boss Gets 20 Years For $8B Cybercrime Haven
• Obama's Moves To Eliminate Shell Companies Easy To Evade
• Och-Ziff Can't Ditch Shareholder Suit Over FCPA Probe
• NY County Exec, Others Sentenced In $300M Bid-Rigging Case
• NJ Biz Took IRS To Cleaners On Payroll Taxes, Feds Say
• Gupta Tells 2nd Circ. Newman Undid Insider Trading Verdict
• The Fastest Rocket Docket For The 8th Straight Year
• FIFA Bans 2 Former Officials For Life
• Anti-Abortion Group Calls Conference Videos 'Free Speech'
• Man Cops To Role In $4M Biofuel Stock Fraud Scheme
• Evidence Destroyed In NJ Hospital Exec's Death, Suit Says
• Panama Papers' Source To Offer Data To Governments
• FCPA Violations By 3rd Parties: What To Watch For
• Gov't Opposes FCA Deal Share For Fugitive Turned Relator
• Detainee Seeks Class Cert. In Suit Over 'Punitive' Confinement
• Dewey's DiCarmine Wants To Represent Himself At Retrial
• Swiss Miss: NY, Not Switzerland, For FIFA's Insurers
• Herbalife Says FTC Talks 'Advanced,' $200M Deal Possible
• Airgas Subsidary Pleads Guilty To Hazmat Violations In Fla.
• SEC Settles With Alleged Newswire Hack Conspirator
• US Takes On Narco Freedom Drug Rehab FCA Suit
• Feds Say Utah Man Ran $28M Real Estate Ponzi Scheme
• Ex-Ron Paul Staffers Found Guilty Of Campaign Misconduct
• Debevoise Reps NYC In Feds' De Blasio Fundraising Probe
• Former Marine Gets 3 Years For Sharing Contract Bid Info
• FBI Pushes To Exclude Biometrics Database From Privacy Law
• Sidley Adds Former Fed. Prosecutor to NY White Collar Team
• Penn State Denied Coverage For Sandusky Sex Abuse Claims
• Sandusky Wins Hearing To Prove Missteps In Sex Abuse Case
• NJ Atty Gets Prison For Doctoring Asbestos Complaints
• Vendors Plead Guilty To MillerCoors Marketing Fraud Scheme
• 'Ice And Dice' Threats Obliged US Atty Recusal, 11th Circ. Says
• Barclays Missed Libor Evidence Haul: Compliance Officer
• 1st Circ. Panel Says Judge Properly Cleared Of Bias Claim
• No Jail For Ex-Cop Caught Up In Mortgage Fraud Scheme
• Calif. Jury Convicts 2 Doctors In $9M Medicare Fraud
• Ex-Citadel Analyst's Prison Term Halved In Secrets Row
• To Self-Report Or Not To Self-Report Under New FCPA Pilot
• 6 Ways Lawyers Can Enhance Cross-Office Communication
• Suit Alleging Gov't Conspiracy To Seize NJ Landfill Thrown Out
• 5th Circ. Pushed To Award Fees In Failed Stanford Clawback
• Ex-Peanut Corp. Manager Can't Compel Trial Docs In Appeal
• Flint City Official Cops Plea In Tainted Water Case
• 3rd Circ. Nixes Le-Nature's Exec's Appeal Of 15-Year Sentence
• SEC, NJ Accuse Duo Of Duping Investors In Tech Startup
• Ex-JPMorgan Trader's Dad Gets Probation For Insider Trading
• UK Softens Accountability For Top Finance Execs
• Full 5th Circ. Says Tanzanian Man's Visa Issues Sink Appeal
• FIFA To Weigh Lifetime Ban For Exec Who Pled Guilty In US
• Ex-MillerCoors VP Admits $8M Fraud Scheme Against Beer Co.
• Texas AG Faces Rebooted Ethics Dispute At State Bar
• Fla. Doctor Found Guilty On 162 Health Care Fraud Counts
• Member Of $5M ATM-Skimming Scheme Gets 7-Plus Years
• Ponzi Schemer Can't Handle Own Case, 8th Circ. Affirms
• 2nd Circ. Upholds Offshore Finance Guru's Fraud Conviction
• Ex-Trader Hayes Plans New Libor-Rigging Conviction Appeal
• Troubled Petrobras Divests $1.38B In Argentina, Chile Stakes
• DC Circ. Urged To Uphold Blackwater Guards' Convictions
• What Is Your Squirm Factor?
• Valeant — A Case Study In Rotten Culture And Business Ethics
• Paul Weiss Snags Dechert Partner, Ex-Philip Morris GC
• Jury Convicts Last Conspirator In $278M Ponzi Scheme
• King & Spalding Taps SEC Enforcement Veteran In DC
• Rulings Clear Up Controversy Over Fla. Medical Pot License
• Skeloses Seek To Cut $480K From Sentencing Calculation
• Ex-Willkie Atty Wants Cellphone Evidence Axed Before Trial
• Rep. Fattah Co-Defendant Loses Bid To Suppress Evidence
• Madoff Trustee Can Depose Convicted Ex-Employees
• 3rd Circ. Rejects Suit Assailing NJ AG Use Of Insurer Probes
• Artist Drops Suit Over Shkreli-Owned Wu-Tang Album
• Och-Ziff Holding Back $200 Million For FCPA Probe
• For-Profit College's CEO Gets 8 Years For Gov't Theft
• Sens. Call For DOJ Probe Into EPA Fault In Gold King Spill
• Philly Firm Sues Insurer Over Ex-Atty's Criminal Defense
• KaloBios Investor Settlement Hints At Kaye Scholer Suit
• Brokers Indicted For $131M ForceField Investor Fraud
• Barclays Exec Accused of Saving His Own Skin In Libor Trial
• Pa. AG Kane Wasn't Singled Out For Prosecution, DA Says
• Sheldon Silver Gets 12 Years For Corruption
• BP Drops Deepwater Spill Fund Payment Fight
• Pharma Bad Boy Shkreli May Face Additional Criminal Charges
• Schiff Hardin Nabs Ex-Venable Securities Pro
• Kirkland & Ellis Nabs Latham & Watkins Atty For LA Office
• Views From The Bench On Sentencing Representation: Part 4
• Ex-Justice Stevens Takes Shot At Monday's High Court Ruling
• Former NYC Atty, 2 Others Charged In $5M Escrow Heist
• FBI Agent's Suit Over Secret Bathroom Videos Nixed, For Now
• Divided High Court Boosts Prosecutors In Conspiracy Ruling
• Ex-Ohio Prosecutor's Candidate Suspended After Conviction
• Nixed Penn State Appeals Stoke Criticism Of Kane's AG Role
• Developer Lacks Standing To Fight Legal Fees In Paxton Case
• 3rd Circ. Backs NJ Doctor's Kickbacks Conviction
• Another Birdsall Exec Cops To Role In Pay-To-Play Scheme
• Texas Pol's Law License Suspended During Criminal Appeal
• Attorneys React To High Court's Hobbs Act Extortion Ruling
• US Seeks To Tap Convicted Fraudster's Swiss Account
• Feds Seek 20 Years For Liberty Reserve Co-Founder
• SEC, Accountants Settle Over Athlete Investment Firm Fraud
• Revolving-Door Roundup: Gibson Dunn, Jones Day, Wachtell
• New Orleans Woman Convicted Over $3M Health Care Fraud
• Panama Papers Leak Puts Spotlight On Offshore Accounts
• High Court Preserves Favored Anti-Corruption Tool