White Collar Archive » June, 2016

White Collar - June, 2016

434 articles

• NJ Man Gets 70 Months For $65M Russian Export Scheme
• Political Operative Charged With Bribing Former NY Judge
• 1st-Ever Convicted 'Spoofer' Asks For Probation
• Google Raided On Suspected Tax Evasion In Spain
• Attys Want Out Of SEC Fraud Suit Against 'Stalker' CEO
• How McDonnell Changes Public Corruption Prosecution
• Contractor Pleads Not Guilty In Mont. Tribe Corruption Scandal
• Ex-Penn State Coaches Urge 3rd Circ. To Revive Firing Suit
• Picard Begins $190M Distribution To Madoff Investors
• NY Should Unify Standards For Atty Fees Against State Agency
• The DOJ's Increased Focus On Environmental Criminal Cases
• NY State Judge Pleads Guilty To Taking Bribe
• Military Gear Smuggler Gets More Than 2 Years In Prison
• McDonnell Decision Should Nix Boston Extortion Case: Atty
• Mining Developer Indicted For $3.3M Investment Fraud Scheme
• Obama Taps Public Defender To Sit On DC Superior Court
• Judge Nixes PG&E Bid To Ax Evidence In Pipeline Blast Trial
• 2 Real Estate Investors Admit Rigging Foreclosure Auctions
• 6th Circ. Says Judge Can Poll Jury On Sentencing Guidelines
• Man Cops To Aiding Foreign Donations To Obama's Campaign
• Foley Hires Former Kaye Scholer Chicago White Collar Chair
• RI Woman Gets 6 Years For $700K Immigration Scam
• Ex-Pa. County Commisioner Loses Bid To Revive Libel Suit
• NJ's Chris Christie Rips 'Kitchen Sink' Bridgegate Subpoena
• Ex-Samsung Exec Gets 6 Years For Fraud After Years On Run
• Ex-WG Trading Exec, Islanders Owner Gets Sentence Halved
• Pa. Judge Urged To Bar Sandusky Victim Info From NCAA Row
• 'Kickbacks' In FCA Suit Were Just Discounts, Omnicare Says
• How To Manage Your Law School Debt After Graduation
• Wheelchair Suppliers Convicted In $3.5M Medicare Fraud
• Ex-CBOE Director Sued By Feds In $7M Investor-Fraud Row
• Pa. House Panel Authorizes Subpoenas In Kane Investigation
• Goldman, Fired Coder Fee Battle Leaves Judge In Quandary
• NJ Atty Seeks Murder Plot Retrial, Says Gov't Witnesses Lied
• Accused 'Snake Oil' Tea Seller Enters Consent Decree
• Ex-Chief Investigator For Dallas DA Admits Taking Bribe
• Acclarent Didn't Tell FDA About Adverse Events, Jury Told
• Lender's Goofs No Defense To Mortgage Fraud, 9th Circ. Says
• How To Become The Firm Every GC Wants To Hire
• 3 Charged In $12M Film Investment Scheme
• NJ Blood Lab Cops To Role In $100M Referral Scheme
• The 24 Firms GCs Love The Most
• Feds Deny Deleting Christie's Texts In Bridge Scandal Case
• Disbarred Atty Gets More Than 3 Years In Fraud Scheme
• Feds Want 7 Years For Fuel Co. Exec In $30M Bank Fraud
• Human Trafficker Gets 15 Years In Prison For Forced Labor
• Thompson Coburn Snags Atty From Landmark Spoofing Case
• Atty In BP Fraud Case Can't Use Trial Delay To Dodge Charges
• Fla. Businessman Gets 51 Months For 7 Years Of Tax Evasion
• Ford Harrison Adds BahnMulter Employment Pro in NY Office
• Ex-Zimmer Sales Rep Says Whistleblowing Got Him Canned
• Commerce Extends ZTE Relief Over Iran Scheme Sanctions
• Jury Reaches Undisclosed Verdict On 3 In Barclays Libor Case
• Broker Admits Role In Fake $200M Market Cap Scheme
• Ex-Morgan Stanley Banker Cops To Massive Tax Dodge
• World Bank Provides New Insights Into Its Sanctions System
• The Firms That Won Big At the Supreme Court
• The Top Supreme Court Dissents Of The Term
• The Supreme Court Term By The Numbers
• The Funniest Moments Of The Supreme Court's Term
• Hueston Hennigan DQ Order Stands In Kickback Fraud Suit
• A Divided Court Finds New Ways To Be Unanimous
• FIFA To Take Over Argentine Soccer Amid Fraud Allegations
• High Court Reins In DOJ With Tightened Bribery Standard
• 8 Wasn't Enough For Lawyers Seeking High Court Clarity
• Indicted Ex-Willkie, Hunton Atty Says Phone Seized Illegally
• Skelos Son's Wife Challenges NY Home Forfeiture Bid
• Attorneys React To High Court's Political Bribery Ruling
• PNC Urges 8th Circ. To Toss $355.5M Funeral Scam Verdict
• Atty Quits Manziel Domestic Violence Case After Text Misfire
• 'Dance Moms' Star Pleads Guilty In Bankruptcy Fraud Case
• Oaktree Capital Atty Arrested Over UAE Criminal Charges
• Top DOJ Health Care Fraud Atty Joins Hogan Lovells
• Acclarent Device Quickly Raised Alarms At FDA, Jury Told
• Feds Urge DC Circ. To Preserve Blackwater Convictions
• Atty In BP Fraud Case Wants Charges Axed Over Trial Delay
• Chinese Billionaire Faces Fresh Indictment In UN Bribe Case
• Ex-NY Real Estate Atty Gets 4-Plus Years For $4.5M Theft
• High Court Won't Hear Ex-Detroit Mayor's Bribery Appeal
• The Cloud And Ethical Considerations For Lawyers
• Anti-Money Laundering Group Lifts Some Iran Restrictions
• High Court Vacates Ex-Va. Gov.'s Corruption Conviction
• Influential Women In Securities Law: Elizabeth Cabraser
• KaloBios, Shkreli Deal Gets Final OK In Bankruptcy Court
• High Court Makes Deportation Harder With Sentencing Ruling
• Ex-Stockbroker Gets Decade In Prison For Fake CD Scheme
• Stoel Rives Says Tri-Med Ponzi Row Must Stay Federal
• 6th Circ. Upholds 3 Convictions in $24M Currency Fraud Plot
• Hedge Fund Looks To Reboot Costco Suit Over Ponzi Scheme
• Pharma Rep Takes Malicious Prosecution Suit To High Court
• VW Exec Arrested In S. Korea Over False Emissions Data
• ID Thief Targeted High-Profile Victims, Feds Say
• Chicago Co. Files For Bankruptcy Amid $160M Visa Fraud Case
• Indicted NJ Landfill Owner Seeks Ch.11 Protection
• 2 Charged With Fraud Over Conn. Soccer Stadium Deal
• Proskauer Says Investor Group Can't Sue Over Stanford Scam
• Fla. Man Gets 343 Years For Trying To Kill Federal Judge
• The Many Uses Of Shell Companies
• How Lawyers Can Harness The Power Of Social Media
• Court Says No Warrant Needed For Home Computer
• Young Conaway Seeks Sanctions In Bogus Treasure Scheme
• Stock Promoter Gets Prison For Pump-And-Dump Scheme
• Ex-Navy Official Cops To Bribery In Contracts Scandal
• 1st Circ. Won't Rehear Golfing Atty's Insider Trading Case
• 'King Of Nursing Homes' Can't Duck Fraud Conviction: Judge
• 9th Circ. Nixes Challenge To Tribal Worker's Theft Conviction
• Ex-Fla. Atty Gets 6 Months For Embezzling Funds As Trustee
• Ex-Congressman Gets Release From Ill. Jail Ahead Of Tax Trial
• RBC Unit Knowingly Aided $400M Ponzi Scheme, Suit Claims
• Libor Jury Told To Go For Majority After Quick Impasse
• From The Partner's Desk: Tips For Recent Law Grads
• Fattah Abruptly Resigns From Congress Following Conviction
• High Court Ruling On Sentencing May Impact Deportations
• Ex-UN Leader Dies 5 Days Before Hearing In Bribery Case
• PG&E Questions Safety Regs As San Bruno Trial Enters Day 3
• Ex-Credit Suisse Banker Pleads Guilty To Helping Tax Dodgers
• 2nd Circ. Won't Rehear Ex-Vending Co. CEO's Coverage Suit
• Fattah Case Stirs Political Criminalization Fears
• Cory Booker Ducks NJ Water Agency Mismanagement Suit
• Inside Trading Suspect's Death Ruled A Suicide
• No Reason To Fear Teamsters In Extortion Case, Judge Told
• NY Gov. Seeks Probe Into Lincoln Tunnel Lane Shutdown
• PE Fund Wants $15M For Management Fraud Scheme
• Eli Lilly Insurer Denied New Trial In $60M Drug Heist Suit
• New Top Antitrust Civil Enforcer Picked From DOJ Ranks
• Sandusky Seeks Grand Jury Judge's Testimony In Relief Bid
• Ex-House Speaker Hastert Reports To Prison
• Pharmacists Get Prison Over Tainted Compounding Drugs
• Takeaways From The High Court's New Rule On RICO's Reach
• Feds Announce Arrests In $900M Medicare Fraud Takedown
• 'Taking My Talents To South Beach': Law Firm Version
• Chartis Unit Gets A Win In Coverage Suit Over Ponzi Loss
• PG&E's San Bruno Trial Enters Day 2 With Drilling Expert
• Jury Hears Wiretaps Of Fla. Atty In Bogus Securities Sting
• NYC Bar Says Judges Want More Tech In Criminal Courts
• 'Dance Moms' Star To Plead Guilty In Bankruptcy Fraud Case
• Google, PayPal Join Chorus Fighting Warrant Rule Expansion
• Analogic Pays Feds $15M To End Russian Bribery Claims
• Microsoft Invokes Supreme Court Ruling In Overseas Data Row
• Ponzi Schemer Faces 19 Years As 10th Circ. Upholds Verdict
• 7-Eleven Labor Exploiter Denied Resentencing By 2nd Circ.
• 2nd Circ. Denies Harvey Newkirk's Motion For Bail
• Atty Denied Fair Shake In Hasty Suspension, Conn. Panel Says
• Kane Loses Vindictive Prosecution Bid To Ax Criminal Charges
• Ultrasound Co. Owner Pleads Guilty In $29M Insurance Scam
• Health Care Fraudster Ordered To Cough Up $91K Tiffany Ring
• Jury Finds Fattah Guilty In Pa. Corruption Case
• Visium Fund Manager Found Dead In Apparent Suicide
• EU Gov'ts Finally Reach Deal On Anti-Tax Avoidance Laws
• Bharara Calls Bribery Bust Of NYPD Officials Heartbreaking
• Ex-Pfizer Worker Strikes Insider Trading Deal With SEC
• Not Guilty, Again: Individual Corporate Liability After Reichel
• Convicted Superfund Project Manager Loses 3rd Circ. Appeal
• Firms Must Plant Roots In These Cities To Compete Globally
• 4 Firms Lead The Pack In Global Expansion
• Law360 Reveals The Global 20 Firms Of 2016
• High Court Gives Gov't License To Take RICO Claims Global
• Supreme Court Refuses Insurance Investor Fraud Appeal
• Ex-Acclarent Execs Slam Gov't's Tactics At Fraud Trial
• Disbarred Atty Avoids Jail For Charges He Spent Client Funds
• FBI Fights Bid To Suppress Wiretaps In Bid-Rigging Case
• Fla. AG, FTC Reach $27M Settlement Over Tech Support Scam
• Ex-Fund CEO Gets 9 Years For Fraud, Obstruction Of SEC
• Ex-VA Med Center Exec Faces 57 Months For Bribery Scandal
• Impasse May Have Prompted Fattah Juror Dismissal
• Sen. Pushes Doping Watchdog For Answers In Russia Scandal
• Ex-Volkswagen CEO Faces Market Manipulation Probe
• Proskauer Says Stanford Investor Attys Can't Redo Suit
• Hastert To Serve Sentence At Minn. Federal Medical Center
• Supreme Court Won't Hear Immigrant Atty Advice Appeal
• Hitachi Chemical To Pay $3.8M Price-Fixing Fine In DOJ Case
• IRS And SEC Have Contrary Views On Disgorgement
• High Court Limits RICO's Reach Beyond US In Civil Cases
• The Empire Strikes: Thoughts On Gov't Puerto Rico Decisions
• PG&E's Bad Records Killed 8, Feds Tell Jury As Trial Opens
• Influential Women In Securities: Michele Johnson
• Ex-Fla. Highway Authority Official's Bribery Conviction Upheld
• Foundry Exec Asks High Court To Reverse Post-Newman Loss
• Kobre & Kim Adds Ex-Federal Prosecutor To London Team
• Health Clinic CEO Guilty Of 98 Counts In $14M Plunder
• Ex-Fla. Atty Who Embezzled Funds As Trustee Seeks Probation
• SEC Wins $1M From Cooperator Who Stopped Cooperating
• Fenwick Nabs Ex-Assistant US Atty With Privacy Expertise
• Stanford Says High Court Asset Freeze Ruling Merits Retrial
• Ponzi Schemer Rips Judge's Move To Keep 4 Severed Counts
• Atty Gets Life Sentence For Attack On Law Firm Boss, Wife
• Judge Poised To Toss Jailed Lawyer's Suit Against Ex-Firm
• DOJ Ends Civil Probe Of Countrywide Co-Founder Mozilo
• FedEx Beats Drug Shipping Case As Charges Dropped Midtrial
• Fla. Health Supervisor Charged With Taking Builders' Bribe
• Pa. Judge Faces Disciplinary Charges Over Sexual Misconduct
• Real Estate Atty Disbarred For Spending Client Funds On Self
• Man Sentenced To 8 Years For Defrauding Calif. Tribe Of $18M
• ISIS-Linked Hacker Pleads Guilty In Cyberterror Case
• Fattah Corruption Deliberations Reset After Juror Dismissal
• Danish Police Investigating Nordea For Money Laundering
• 2nd Circ. Upholds Ex-Conn. Gov.'s Campaign Fraud Conviction
• Int'l Track And Field Body Bars Russia From Rio Olympics
• Ex-Pa. County DA Joins Obermayer As Litigation Partner
• Ex-Warner Chilcott Exec Acquitted In Doctor Bribery Scheme
• Water Treatment Chemicals Co. Hit With $5M Antitrust Penalty
• Judge Trims Ex-Goldman Coder's Malicious Prosecution Suit
• Ex-Goldman Sachs Banker Barred From Securities Industry
• NY Atty Gets 16 Months For Faking Judge's Signature
• K&L Gates Adds Ex-Baker & McKenzie Trial Lawyer In Miami
• Congress OKs Bill Opening Tax Info In Missing Child Cases
• 7th Circ. Again OKs Longer Sentence For Hearing No-Show
• SEC Bans Medical-Debt Portfolio Scammer
• Lowenstein Atty Gets NJ Gov.'s Nod For State AG
• Energy Exec Pleads Guilty To Venezuela Corruption Scheme
• Greenberg Says Atty Immunity Must Halt Stanford Ponzi Suit
• Texas AG Wants Appeals Court To Rethink Securities Case
• Bribery Case Against Ex-Warner Chilcott Exec Heads To Jury
• 2nd Circ. Upholds Firing Of Marsh Execs In Bid-Rig Case
• UK Watchdog Charges Five With £2.75M Investment Scam
• Expanded Access — A Regulatory Balancing Act For Drug Cos.
• X-Ray Co. Owner Gets 10 Years For $8M Fraud, 2 Deaths
• Pa. AG's Bid To Nix Criminal Charges Tossed As Premature
• Frustrated FedEx Trial Judge Questions DEA Agent On Day 3
• Madoff Investors Get $247M In Latest Approved Distribution
• Attys Missed Criminal History Of Medicaid Fraudster, Suit Says
• CEO Who Copped To Illegal Exports Asks For 4-Year Sentence
• 2 Sentenced For Bribing Military Officials For Trucking Work
• 1st Circ. Won't Revisit $70M Biolitec Sanctions Cap
• Exxon Sues Mass. AG Over 'Abusive' Climate Probe
• Utes Reach Deal With Utah, Counties Over Jurisdiction Issues
• California DA Pulls Stanford Sex Trial Judge From New Case
• Louis Berger Sues Former Exec Over $17.1M FCPA Penalty
• KaloBios Plan Confirmed In Tumultuous Ch. 11 Case
• Flint Mayor Denies Diverting Lead Water Funds
• Ex-MedCap Prez Gets 10 Years For $50M Investor Fraud
• 11th Circ. Asked To Rehear Drug Dosage Medicare Billing Suit
• Atty Convicted For Attack On Law Firm Boss And His Wife
• Ex-HIV Clinic Owner Gets 5 Years For $12M Medicare Fraud
• 2 Japanese Cos., 5 Execs Face Auto Parts Antitrust Charges
• 3rd Circ. Says Court-Martial Conviction Counts In Deportation
• Visium Fund Manager, Others Arrested On Fraud Charges
• Ex-Sandusky Atty Cops To Tax Evasion Charges In Pa.
• SEC Won't Intervene Amid Ponzi Schemer's Ban Hearing
• Sham Veteran Co. Exec Guilty Of $100M Gov't Contracts Fraud
• 'Spam King' Dethroned With 30-Month Prison Sentence
• Ballard Spahr Nabs Ex-Loeb & Loeb Securities Practice Head
• Gov't's Case Against Sham Veteran Co. Exec Goes To Jury
• Views From The Bench On Sentencing Representation: Part 5
• Feds' Gaffe Doesn't Draw Sanctions In PG&E Explosion Case
• NJ AG Turnover Renews Fears Christie Will Keep 'Acting'
• Software Developer Hit With Economic Espionage Charges
• Ex-Utz Worker, Vendor Charged In $1.4M Fake Invoice Scheme
• 7th Circ. Nixes 'Improvidently Issued' Prison Term Opinion
• Lack Of Oversight Dogs DOJ Prosecution Deals, Report Says
• Ex-Concert Promoter Cops To $207M Mail Fraud Scheme
• Anti-Abortion Group Founder's Misdemeanor Charge Dropped
• SEC Urges 2nd Circ. To Back Ruling On Atty's Ponzi Scheme
• Jailed Stock Scheme Atty Seeks Indictment Dismissal
• Trucking Contractor Gets 10 Months For Bribing USPS Official
• Judge Questions Jury's Conviction Of 'King Of Nursing Homes'
• Metal Co. CEO Pleads Guilty To Illegal Exports To Iran
• Blame Flies As Fattah Associates Make Last Pitch To Jury
• Country Music Star Ordered To Pay Nearly $1M In Back Taxes
• Roofers Forced Immigrants To Pay Kickbacks, Prosecutors Say
• Gambling Addiction Blamed For Banker's Alleged $95M Fraud
• Lumber Co. Misled Agencies Over EB-5 Funding, Suit Says
• Ex-Chicago Transport Official Slams Gov't's Sentencing Bid
• 2nd Circ. Raps 'Dirty Lawyers' Quip But Won't Toss Judge
• Jailed Ex-Rep. Asks For Electronic Monitoring Ahead Of Trial
• NJ Bridge Scandal Figures Can't Ditch Charges, Judge Rules
• Troubled Malaysia Fund Hit With $6.5B Arbitration Bid
• Spanish Court Orders Doping Scandal Blood Bags Released
• 6 Factors Every Law Firm's Gender Diversity Initiative Needs
• Ex-Warner Chilcott Exec Says Feds' Jury Directions Flawed
• Takeaways From High Court's Hobbs Act Extortion Ruling
• Thomas Kicks Hornets' Nest As Justices Back Tribal Courts
• 9th Circ. Nixes $107M Forfeiture For Vegas Mortgage Scam
• Ex-Calif. Sen. Will Cop To Fraud Charge In Corruption Case
• 7th Circ. OKs Longer Prison Term For No-Show At Sentencing
• Chinese Agent Cops To Role In Drone Tech Export Scheme
• Hedge Fund Founder Dodges Prison For $60M Fund Collapse
• Fattah Built Racketeering Scheme 'Crime By Crime,' Jury Told
• Ex-Social Security Chief ALJ Cops To Retaliation Scheme
• Smuggler Who Violated Syrian Sanctions Gets 32 Months
• Mich. Subjects Corrections Officers To Sex Bias, DOJ Says
• Rep Touted Acclarent Device After Promotion Ban, Jury Told
• 7-Eleven Immigrant Labor Exploiter Wants New Sentencing
• Singapore Unveils New Anti-Money Laundering Operation
• KPMG Steps Down As FIFA Auditor Amid Corruption Scandal
• Texas DA Hit With Ouster Suit After State Bar Suspension
• Pa. AG Kane Fights Special Agent's Retaliation Claims
• Ex-JPMorgan Adviser Ordered To Pay $27M In Restitution
• Greenberg Traurig Seeks $4M Escrow For Charged FIFA Exec
• High Court Passes On Fla. Doc's Deposit Structuring Appeal
• Doc Accused Of Bribing Sen. Defends Multi-Dosing Lucentis
• Former Schroders Trader Gets 2 Years For Insider Trading
• Oil Industry Website Founder Sued Over Info Theft
• UK Financial Laws Still Full Of Holes, Advocacy Group Claims
• DOJ's Coded Attack On Counsel
• Justices OK Prosecution Based On Tribal Court Convictions
• Influential Women In Securities Law: Christine Azar
• News Outlets Win Access To Records In Sandusky Dispute
• Atty Contempt Hearing Set Over ID Of Trump-Linked Cooperator
• Ex-Birdsall VP Gets 3 Years In Pay-To-Play Scheme
• Accused Sports Agent Says FBI Must Produce Notes
• Wrigley Rooftop Owner Wants Emails Barred In Tax Case
• Fla. Man Gets 12 Years For $11M Lender-Based Fraud Scheme
• US Navy Admiral Cops To Lying In Bribery Investigation
• Getnick Adds Ex-NY AG Adviser To Its FCA Practice
• Fed. Circ. Rejects Convicted Ex-CEO's $18M Tax Refund Suit
• 2 Ex-InSys Staffers Charged Over Fentanyl Kickback Scheme
• Pa. AG Won't Appeal Time-Barred Charges Against Mayor
• Pa. State Sen. Pleads Not Guilty To Buying Votes
• Feds Fight New Trial Bid In $9.5M Health Care Fraud Suit
• Ex-CEO Admits Hiding Antique Vase Sale Proceeds From SEC
• House Dems Praise Calif. AG's Exxon Climate Change Probe
• Don't Judge Barclays Traders By Libor Submitter, Atty Says
• If Your Client Became A Citizen Around The Time Of The Crime
• Andorra's Inaction Led To Bank Failure, $411M Suit Says
• Trial Pros: Schulte's Peter White
• Ex-DEA Workers Guilty In Strip Club Row, Jury Finds
• In-House Teams Are Voting With Their Feet — And Then Some
• 9th Circ. Probes DOJ On 'Troubling' Medicare Fraud Sentence
• Off-Label Use Was Focus Of Training At Acclarent, Rep Says
• Feds Dig In Heels On Witnesses In PG&E San Bruno Blast Suit
• Facebook Ad Drew Pair Into Green Card Scam, Indictment Says
• Israeli Suspects In Giant JPMorgan Hack Deny Charges In NY
• FIFA Prosecutor Rejoins Kramer Levin In NY
• Judge Revokes Bail For Ex-Restaurateur Tied To NYPD Probe
• Pa. Judge Urged To Unseal Sandusky Coverage Records
• DQ BakerHostetler Or Russian Crooks Win, 2nd Circ. Told
• EU Watchdog's New Payment Authentication Rules Face Delay
• Former DOJ Atty Who Led Petraeus Case Joins Snell & Wilmer
• Criminal Liability For OCS Contractors Re-Examined
• Pa. Justice Wrongly Sat On Death Row Case, High Court Says
• High Court Says Puerto Rico Is Not Sovereign In Criminal Case
• FedEx Waives Jury On Eve Of Drug Trafficking Trial
• SEC, DOJ Not Fooling Many With Easy FCPA Deals
• Indicted NJ Landfill Owner Can't Halt Cleanup Suit
• Ceding Atty Conflicts, Energy Investor To Cop To $45M Tax Plot
• Settlement Reached In $111M Taylor Bean Coverage Dispute
• NJ Doc Gets 1-Year Sentence In Lab Test Bribe Scheme
• Former Ethics Judge Cops To $3M Fraud
• Attys Eyed In 'Stalker' CEO Fraud Case Lose Bid To Push On
• NY Doctor Gets Prison In $100M Lab Test-Referral Scheme
• Real Estate Investors Allege Scheme Cost Them $156M
• Golfing Atty Asks 1st Circ. For 2nd Swing At Insider Case
• Marketing Came Before Research At Acclarent, Doc Testifies
• Friendship Motivated Gifts To Fattah, Ex-Pa. Gov. Says
• Canada Court Repairs World Bank's Anti-Corruption Regime
• 7 Tips For Writing An Effective Amicus Brief
• The 25 Law Firms GCs Recommend To Their Friends
• NYC Fund Manager, Union Head Accused Of $20M Fraud
• EU Parliament Launches Formal Panama Papers Inquiry
• Irish Privacy Group Backs Microsoft In Overseas Warrant Row
• Insurer Wins Bid To Cancel Policy On Ex-Ponzi Execs
• Murder, RICO Charges Remain In Meningitis Outbreak Suit
• Pa. AG Retaliation Suit Stayed Pending Criminal Case
• EU Says Luxembourg Knew McDonald's Profits Weren't Taxed
• No Proof Ex-Chesapeake CEO's Death Was Suicide, Police Say
• Ex-Deutsche Bank Trader Can Litigate During Criminal Case
• Covington Snags Southern NY's Top Public Corruption Atty
• Pa. Assembly Candidate Sold Counferfeit DVDs
• Feds Charge NJ Food Co. Owner With $3.4M Fraud Scheme
• Calif. Engineer Gets 1 Year For Trade Secret Theft
• Ex-Execs Blame FDA Rules In Off-Label Fraud Trial
• The Mysterious Alford Plea Raises Evidentiary Challenges
• Chilean Shipping Exec Indicted In Price-Fixing Scheme
• Feds Say Notes Not Discoverable In Athlete Smuggling Suit
• Tri-Med Investors Want Stoel Rives Ponzi Suit In State Court
• Barclays Libor Riggers Get No Special Honesty Test, Jury Told
• Ex-Congressman Gets New Trial Date After Complaints
• Insurers Must Be Prepared For Cybercrime Coverage Battles
• Ex-Calif. Assemblyman Pleads Guilty To Money Laundering
• 3rd Circ. Grills Media Over GWB Conspirator Names
• $100M Enron Investors' Suit Sent To NY As MDL Nears End
• Drywall Installer Given Probation For Immigration Violations
• High Court Won't Hear Amerindo's Appeal Of $83M SEC Win
• Dewey Moves From Courtroom Stage To Musical Spotlight
• Fla. Prosecutors Challenge Indicted Doctor's Spying Claims
• Ex-Newark Water Agency Contractor Admits To Tax Fraud
• Golf Pal Urges 1st Circ. To Nix Insider Trading Conviction
• Baylor Won't Release Full Pepper Hamilton Report
• Ex-Rep. Fears Judge's Bias Due To Mutual Link To Bill Clinton
• Mom Won't Be Charged Over Cincinnati Zoo Gorilla Incident
• Shkreli, Ex-Kaye Scholer Atty Deny New Fraud Charge
• NY Doc Tied To $100M No-Fault Racket Appeals Conviction
• South Fla. Investment Co. Must Face $3M CFTC Fraud Suit
• Norton Rose Fulbright Nabs Steptoe Partner
• Media Gets OK To Pursue Decades-Old Sandusky Allegations
• Blackwater Guards Tell DC Circ. Extrajudicial Law Improper
• DOJ Crime Chief Calls For More Access To Encrypted Data
• Wine, Steak And A Taste Of The 'Personal Benefit' Tension
• 5 Steps To An Anti-Corruption 'Culture Of Compliance'
• OFAC Eases Burma Sanctions, But Risks Remain
• Immigrant Again Urges Justices To Review Atty Advice Row
• Influential Women In Securities Law: Joan McKown
• Stanford Receiver Hits Back On Proskauer's Bid To Nix Claims
• NJ Woman Gets 6 Years Over Time-Share Consulting Scheme
• 6th Circ. Affirms $10M Penalty, Sentence In Asbestos Case
• Onetime Skadden Atty Disbarred After Ponzi Scheme Sentence
• Ex-Restaurateur With NYPD Ties Denies $12M Ponzi Scheme
• Diamondback Capital Gets $6M Refund Post-Newman
• Ex-Oppenheimer Adviser Charged With Insider Trading
• Fattah Can't Dodge Corruption Charges As Gov't Case Rests
• Feds Hit Back At PG&E's Claim Of San Bruno Grand Jury Lies
• Top FIFA Leaders Paid Themselves $80M, Quinn Emanuel Says
• DC Judge Stuart Nash Leaving Bench For Holland & Knight
• 2nd Circ. May Let New Judge Resentence 'Dirty Lawyer'
• Philly Lawyer Charged In Starbucks Coffee-Throwing Assault
• Ex-Head Of Pa. Hospice Cops To Medicare Fraud Scheme
• Feds Say Fund Manager Ran $17.5M Trading Scam
• When To Rely On Corp. Counsel And When To Retain Your Own
• Problematic Copyright Provisions In TPP
• 2 Plead Guilty In Scheme To Hack Info On 60M People
• Convicted Ponzi Schemer Can't Escape 4 Charges, Judge Says
• Ex-Health CFO Gets 9 Years For 'Unrelenting Lies' Over Fraud
• Bulgarian Gets 4 Years For Accounting Firm Hack Scheme
• British Fraudster Pleads Guilty To Overseas Wire Scam
• Convicted Ex-NOVA Bank Chairman Seeks New Trial
• News Groups Slam Feds Over GWB Conspirator List Access
• A Brief History Of Law Firm Cyberattacks
• Md. Couple Get Combined 17 Years For $80M Medicaid Fraud
• Sham 'Veteran' Co. Took $110M In Gov't Contracts, Jury Told
• 'London Whale' Jr. Trader Wants To Clear Name In FCA Case
• How Criminal Cases Affect Bankruptcy: Debunking The Myths
• 2 Ex-Deutsche Bank Employees Indicted For Libor Fraud
• Texas AG Loses Appeal Bid To Halt Securities Fraud Charges
• Merkin Fights To Block Trial In Madoff Clawback Suit
• Baylor Chancellor Ken Starr Resigns After Sex Assault Report
• Fattah Associate's Girlfriend Pressed Over Alleged Bribes
• Ex-Execs Say 1st Amendment Protects Off-Label Promotion
• Biz Mogul Denies $43M Dean Foods Insider Trading Charges
• Penn State Wants Stay In McQueary Whistleblower Suit
• NJ Hospital Settles Claims It Billed For Unneeded Services
• SEC Stops Fake Pre-IPO Stock Sale Scheme
• Mets Owners Score Extra Innings To Pay $61M Madoff Deal
• The Latest Roadblock For Insider Trading Enforcement