White Collar Archive » July, 2016

White Collar - July, 2016

407 articles

• Wyly Trustee Says Vinson Can't Get Paid For Exemption Fight
• Utz Vendor Pleads Guilty In $1.4M False Invoice Scheme
• Influential Women In Securities Law: Susan Merrill
• Property Manager Wants Out Of Investors' $156M Claims
• Cherokee Nation Says Ex-Foundation Exec Embezzled Funds
• Foundation Head In UN Bribery Case Gets 20 Months
• Ex-Guatemalan Soccer Head Cops To Taking Bribes
• 3 Miami Residents Sentenced In $40M Medicare Fraud Scheme
• No Retrial For Doc Convicted In $2M Medicare Fraud Scheme
• Texas Businessman Cops To Defrauding Law Firm Clients
• Pair Admits To Illegal Money Moves After Meningitis Deaths
• Feds Slam Ex-Pa. School CEO's Strike Bid In Fraud Case
• NY Surgeon Convicted On $25M False Claims Charges
• Italy Can Nix VAT Deductions In Fraud Cases, EU Court Rules
• Ex-NJ Mayor Gets Probation Over Secret Development Deal
• Texas Judge Admonished For Conduct During DWI Arrest
• Investment Adviser Gets 7 Years For Fake Hedge Fund
• 'King Of Nursing Homes' Hits Back On Sentence Enhancement
• Mass. Adviser Asks For Leniency In Sham Facebook IPO Case
• Shedding Further Light On The FCPA Pilot Program
• Menendez Must Face Corruption Charges, 3rd Circ. Finds
• Ex-Goldman Director Sues Bank For Investigation Costs
• Mich. AG Charges 6 More Officials In Flint Water Scandal
• Prevent Litigation From Becoming A Threat To Data Security
• Pa. AG Can't Use Porn Defense In Perjury Trial, Judge Says
• 2 More Charged In Miami In Shell Companies Stock Fraud
• Rothstein Feeder Fund Settles With Insurers For $2.2M
• Cosby Drops Suit Saying Accuser Breached Confidentiality
• Ex-JPMorgan Banker's Dad Shared Inside Info, Jury Hears
• Ex-Louis Berger Execs Hit With FCA Suit Over Billing Fraud
• House Science Chair Blasts NY, Mass. AGs' Subpoena Refusal
• Contractor On $42M Pa. Bridge Project Faces Fraud Charges
• Ex-Utah AG Escapes Remaining Corruption Charges
• Baker & McKenzie Snags Former Top Calif. US Atty
• EXCLUSIVE: EU Planning Mandatory Bitcoin User Database
• $1B-Plus Del. Chancery Ponzi Claims Moved to Fed. Court
• Atty Can't Duck 46-Month Tax Evasion Sentence At 9th Circ.
• Felony Not Grounds For Citizenship Denial, 9th Circ. Says
• 8th Circ. Tosses 4-Year Sentence Over Unpaid Taxes
• FCA Says Firms Showing Improvements After Forex Scandal
• German Prosecutors Drop Ex-Porsche Exec Fraud Appeal
• Corporations In The Crosshairs Of Product Liability Claims
• OPINION: Our Juries Are Being Circumvented
• PG&E Calls Feds' Case 'Trial By Sound Bite' In Closing
• CORRECTED: Skeloses Face Continuing Fallout From Convictions
• Receiver Fights Reduced Judgment In Funeral Scam Suit
• Broker Pleads Guilty To Role In $131M Investment Scheme
• FinCEN Extends Real Estate Scrutiny To Calif., Texas
• Ex-JPMorgan Banker Blames Dad For Insider Trading Scheme
• Fenwick Nabs Ex-DOJ Fraud Unit Prosecutor In San Francisco
• Deutsche Bank In Talks With DOJ To Settle RMBS Claims
• FBI Head Urges Public To Have Final Say In Encryption Debate
• Fla. Atty Pleads Guilty To Filing False Federal Tax Returns
• A Look At UK's 2nd Deferred Prosecution Agreement
• Ex-Atty Doing 16 Years For Microcap Fraud Loses 2nd Appeal
• Ex-Utz Exec Pleads Guilty To $1.4M Fake Invoice Scheme
• Blago To Speak Via Video At August Resentencing, Atty Says
• Legal Aid, Meet Legal Tech
• PG&E's Profit Push Led To Blast, Feds Tell Jury In Closing
• 4 Traits Of The Top Litigation Firms
• 5 Small(er) But Mighty Litigation Shops
• NJ Sewer Supervisors Sentenced For Misusing Employees
• Law360 Names Top 50 Firms For Litigation
• Anti-Abortion Duo Behind Planned Parenthood Videos Cleared
• 10th Circ. Shoots Down Appeal By Stock Fraudster Atty
• 1st Circ. Affirms Golf Pal's Insider Trading Conviction
• Trainer In Cuban Smuggling Case Wants Indictment Trimmed
• Nomura Traders Deny 'Victim Blaming' In RMBS Suit
• Senility Claim, Mormonism Ruled Not Enough To Ditch Judge
• Swiss Say They Will Give IRS Info On HSBC Accounts
• Bharara Probing De Blasio's Role In LICH Sale: Reports
• Ex-Skadden Atty To Pay $4.5M Back To Ponzi Investors
• FBI Bugging Of Courthouse Entrances Not Illegal, Judge Says
• NY, Mass. AGs Snub GOP Rep.'s Climate Change Subpoena
• Judge Says 6-Yr Sentence A Warning To Medicare Providers
• How 2nd Circ. Microsoft Ruling Will Affect Law Enforcement
• Philly Judge Committed Case-Fixing Violations, Panel Says
• DBSI Trustee Wants IRS To Return All Ponzi Funds
• 7th Circ. Shows No Mercy For NJ Biofuel Fraudster
• Fla. Psychiatrist Sentenced To 12 Years For Fraud
• Unrepentant Blagojevich Doesn't Deserve Leniency: Gov't
• Recent Off-Label Device Cases Are A Road Map For The Future
• Testing The UBE: Portable But Inaccurate Bar Exam Scores
• Couple Indicted After Meningitis Outbreak Want Charges Axed
• 11th Circ. Won't Let Fraudster Withdraw Guilty Plea
• Arnold & Porter Ducks DQ In Defense Of Menendez Pal
• Ex-JPMorgan Banker's Insider Trading Trial Kicks Off
• Ex-Citibank Worker Who Brought Down Networks Gets 21 Mos.
• DOJ Says Microsoft Can't Challenge All Gag Orders At Once
• Florida Man Cops To Aiding Foreign Donations To Obama
• Fla. Man Sentenced To 8 Years In Prison For Organized Fraud
• Indicted NJ Landfill Owner Ordered To Prove Enviro Costs
• Feds Face Skeptical 1st Circ. In Mass. Corruption Case
• Fla. Judge Says Bitcoin Isn't Money Under The Law
• Ex-Germany Soccer Head Hit With 1-Year FIFA Ban
• Penn State Slams Ex-Leader's Disparagement Suit At Hearing
• Greenberg Traurig Claims Immunity In Ponzi Scheme Suit
• Latest FCPA Deal Validates Pilot Program
• 9th Circ. Rules Former Ski Club Owner Owes $286M
• Carelessness Is Not Criminal: The Impact Of FBI Chief's Theory
• Ex-Speaker Hastert Fights 'Individual A' Hush Money Suit
• Ex-Fed Analyst Avoids Prison In Theft Of Classified Docs
• Stanford Investors Say $5B Proskauer Suit Should Proceed
• Mortgage Lender Says Escobar Cancels $114M FCA Fine
• Testing The UBE: Missouri Benefits From Uniform Bar Exam
• LAN Airlines Pays $22M To Settle FCPA Union-Bribery Charges
• IMF Head To Stand Trial In Negligence Case In France
• Minor Convictions In Acclarent Trial Raise Major Questions
• US, HSBC Urge 2nd Circ. To Block Money Laundering Report
• Influential Women In Securities Law: Hille Sheppard
• Shearman & Sterling Account Held Stolen Funds, Feds Say
• Prosecutor Wants Porn Argument Barred From Pa. AG's Trial
• Biofuel Exec Convicted For Lies To SEC Over $56M Scheme
• 9th Circ. Won't Put Off Ex-Reuters Editor's Hacking Sentence
• Ex-Worker At Dallas Tech Co. Charged With Embezzling $2.4M
• Wal-Mart Beats Mexican Bribery Suit In 8th Circ.
• SEC Pushes For Lifetime Ban On Ex-Barclays Trader
• NJ Man Gets 30 Mos. In $1M Corporate Embezzlement Scheme
• Ex-Fox Rothschild Atty Gets 6 Months For Insider Trading
• Internal Investigations: Don't Give Law Firm A Blank Check
• Microsoft Search Warrant Case Is A Win For Privacy
• Ex-Union Boss, Hedge Fund Founder Deny Kickback Charges
• J&J Unit Settles Sinus-Device FCA Suit For $18M
• Wrigley Rooftop Owner Convicted Of Defrauding Cubs
• DOJ Charges Trio In $1B Health Fraud Scheme
• How Chicago Became The Center Of A Spoofing Test Case
• Wrigley Rooftop Owner Meant To Cheat Cubs, Jury Told
• Ex-CEO Convicted For Running $900M Online Ponzi Scheme
• BakerHostetler Seeks $35M In Fees For Madoff Trustee Work
• JPMorgan Nearing $200M Settlement On Asia Hiring: Report
• Man Behind $50M Russian Military Export Scheme Gets 10 Years
• Preet Bharara Names Veteran Deputy To Head Civil Division
• Houston Energy Co. Embezzler Gets 36 Months In Prison
• Virtual Bitcoin Bank Founder Gets 18 Months For Ponzi Fraud
• Doc Accused Of Bribing Sen. Wants $2M Put In Fees Trust
• Filipino Man Cops To Running $9M Cybercrime Ring
• Ex-Tribal Council Members Indicted In Casino Fraud Ring
• Ex-Pa. State Treasurer Charged For Hiding Consulting Fees
• FCA Calls For More To Curb Dark Pool Conflicts Of Interest
• Holland & Knight Nabs 2 FCPA Pros From Schulte Roth
• JPMorgan Says Atty Records Off-Limits In Stock Tip Case
• Venture Investor Once Called 'Porn's New King' Cops To Fraud
• Grand Jury In Schock Case Dismissed Without Public Charges
• Stock Promoters Charged In Alleged Pump-And-Dump Scheme
• Feds Seek Prison For Foundation Head In UN Bribery Case
• Terror Victims Can't Use Artifacts To Collect $72M Judgment
• IRS Objects To $61M Loan Claims In Wylys' Bankruptcies
• KIT Ex-CEO Seeks Looser Bail Terms For Work, Treatment
• LeClairRyan Adds Product, Premises Liability Pro In Newark
• Defense Contractor Found Guilty Of Selling DOD Lousy Parts
• Penn State Insurer Says School Can't Do 180 On Evidence
• Japanese Auto Co. To Pay $130M Over DOJ Antitrust Charges
• WhatsApp's Brazil Ban Overturned By High Court Justice
• UK High Court Says Man Should Get Insider Bet Money Back
• Ex-Pro Cyclist Gets Probation, Fine For Selling Doping Drugs
• Atty Fears Reprisal If YPF Takeover Suit Lands In Argentina
• Accused Bond Fraudster Cops To $20M Stock Swindle
• Views From The Bench On Sentencing Representation: Part 6
• DOJ Seeks $1B In Assets Bought With Stolen Malaysian Funds
• Fla. Lumber Co. Wants Out Of EB-5 Funding False Claims Suit
• Guilty Plea OK'd For $16M Medicare Fraudster
• Ex-Acclarent Execs Beat Felony Off-Label Fraud Charges
• Pa. School Ex-CEO Wants Claims Stricken From Fraud Case
• Yates Memo Driving Wedge Between Companies And Workers
• New FCA Chief Denies Plans To Pull Back On Enforcement
• Houston Doctor Gets 5 Years For Medicare Fraud
• Feds Charge 2 HSBC Traders In Forex Scam
• Pa. AG Kane Ducks Ex-Staffers' Retaliation Claims
• 9th Circ. Addresses Discretion On 'Prison Mailbox' Rule
• PG&E Can't Strike Emails, Docs In Pipeline Blast Trial
• Gov't Says NYPD Bribe Suspect's Kin Tried To Pocket Evidence
• 2 Amtrak Work Supervisors Charged With Overbilling Schemes
• Pa. AG's Office, Twin Sister Settle Wage Discrimination Row
• US Blocking Publication Of Damning HSBC Report, UK Says
• MLB Says It Is Looking Into Cardinals-Astros Hacking Scandal
• 8th Circ. Affirms Woman's 87-Month Fraud Schemes Sentence
• Greenberg Traurig Adds Litigation Shareholder From Orrick
• Atty Wants Texas Bar Proceedings Stricken From Fraud Suit
• Bronx Clinic Owner Indicted For $5M Medicaid Fraud
• Ex-Morgan Stanley Broker Inks Sanofi Insider Trading Deal
• UK Fraud Watchdog Announces Probe Of Unaoil Bribery
• NY Man Convicted In $1.6M Annuities Fraud Scheme
• DC Circ. Says DOJ Discovery Manual Not Subject To FOIA
• Insurers Get Mixed Rulings In Wrongful Conviction Row
• 9th Circ. Says Ski Club Can Recover $220M From Ex-Owner
• Insurance, Stock Crook In 'Class By Himself' Gets 25 Years
• New UK Financial Watchdog Chief Plots Mission Overhaul
• Judge Scraps Ex-LA Sheriff Baca's Plea Deal As Too Light
• Ex-Cardinals Director Gets 46 Months For Astros Hacking
• Cosby Suit Saying Accuser Breached Confidentiality Survives
• Jury Convicts Fla. Man For Issuing Phony Contract Bonds
• Gov't Fights Bid To Trim Its Bitcoin Operator Suit
• Home Health Care Exec Cops To Role In $45M Fraud
• Ex-Visium Hedge Fund Manager Denies Inflation Scheme
• Atty In BP Fraud Case Can't Nix Late Evidence, Judge Says
• 3 Ex-Time Share Firm Workers Sentenced In Fraud Scheme
• Rakoff Gives Darden Jr. Year In Prison For $8M Maxim Fraud
• Sentencing By Video Conference Inhumane, Mich. Court Says
• Utah Wants Case Against Ex-Attorney General Tossed
• Dutch Oil Co. SBM Inks $342M Leniency Deal With Brazil
• Ill. Reaps Bumper Crop Of Crooked Pols In 2016
• Pepper Hamilton Nabs Ex-DOJ Prosecutor From Mintz Levin
• Emails Hover Over Ex-NJ DOT Chief In Airline Bribery Case
• Texas AG Paxton Calls SEC Stock Fraud Suit Doomed
• Australia Sticks First Criminal Cartel Charge Against NYK
• Hunton & Williams Says Immunity Dooms Stanford Ponzi Suit
• Chinese Billionaire Keeps Atty Despite Gov't Conflict Concern
• How Law Firms Can Create Next-Generation Office Spaces
• 7 Cybersecurity Lessons From Clinton Email Case
• Ex-Pa. Gov. Corbett Can't Dodge 'Computergate' Suit
• Influential Women In Securities Law: Jaculin Aaron
• Pa. Mortgage Co. Owner Charged With $13M Fraud Scheme
• 'Mini-Madoff' Associate Gets 6.5 Years For Ponzi Scheme
• Pa. Township Atty Cops To Theft Of Energy Project Funds
• Feds Launch Internal Review Of Failed FedEx Criminal Case
• Alleged Beer With Bharara Punctuates KIT Ex-CEO's Bail Spat
• Dewey Exec, DA Fight Over Shape Of Coming Retrial
• Ex-JPM Banker Denied 'Silver' Bullet In Admissibility Dispute
• Wyly Estate Brings $210M IRS Fight To Tax Court
• Gov't Seeks To Copy Ex-Willkie, Hunton Atty's Seized Phone
• Health Hires: New Attys At PhRMA, Nelson Mullins, McDermott
• Ex-Acclarent Exec Takes Aim At FDA In Closing
• Penn State Says Charity Liable for Sandusky Settlements
• Kickbacks Cost Defense Contractor $3M, Fed. Circ. Says
• Fox Rothschild Adds 2 White Collar Pros From Blank Rome
• NJ Atty Faces Malpractice Judgment After Idaho No-Show
• Ex-Fox News Analyst Gets Nearly 3 Years For Gov't Fraud
• Grant Thornton Shakes Mass. Retirees' $25M Fraud Loss Suit
• Focusing A Sentencing Court On Everything But Prison Time
• Microsoft's 2nd Circ. Win Shows Limits To Gov't Data Reach
• Who's Who In The United Airlines Favor-Trading Saga
• Oil Co. Enters Plea For 2011 Spill, Urges Quick Sentencing
• 3rd Circ. Free To Nix SEC Deal Post-Newman, Ex-Exec Says
• Travel Mogul Chemla Settles Madoff Clawback Suit
• Jury Hears Rival Portraits Of Acclarent Execs In Fraud Trial
• Hedge Fund Owner Gets 15 Months For Obstructing SEC Probe
• NYC Boutique Holwell Shuster Nabs Dechert Litigation Partner
• Shkreli Wants To Sever Fraud Case From Ex-Kaye Scholer Atty
• Indian Nationals Get 3 Years' Probation For Marriage Fraud
• Ex-Hunter Douglas Patent Atty Gets 6 Years For $5M Theft
• Louis Berger Sues 2nd Former Exec Over Bribery Scandal
• Ex-NOVA Bankers Ask Judge To Nix Fraud Conviction
• US Soft On Nations That Won't Take Back Criminals, Reps. Say
• Former NJ Attorney General Cops To United Airlines Bribery
• A New Frontier For Bank Secrecy Act Prosecutions
• Gov't Can't Access Overseas Data With Warrant, 2nd Circ. Says
• Chinese National Gets Nearly 4 Years For Boeing Hack
• Market Spoofing Remains Live Issue After 1st Sentencing
• Investor Pleads Not Guilty To Kit Digital Fraud Scheme
• Accused StubHub Cybercrime Ring Members Headed To Trial
• Ex-Goldman Sachs Coder Loses Battle For Legal Fees
• 11th Circ. Denies Ex-FINRA Governor's SEC Injunction Appeal
• 9th Circ. Nixes Feds' Bid For Ex-Oregon Governor's Emails
• High Court Asked To Weigh In On Tribal Criminal Jurisdiction
• EU Watchdog Sets Market Abuse Rules On Insider Information
• 4th Circ. Upholds Md. Atty's 1-Year Bank Fraud Sentence
• Spoofing Sentence Sends Clear Enforcement Message
• Norwegian Shipping Co. To Pay $99M Fine For Price-Fixing
• Ex-NYPD Sgt. Gets Probation Over Bribes From Ex-Cop Friend
• 'Stingray' Search Violated 4th Amendment, Judge Rules
• 2 NYPD Officials, De Blasio Backer Deny Bribery Charges
• House Science Chair Subpoenas NY, Mass. AG Climate Docs
• UK Fraud Watchdog Charges Logistics Co. With Bribery
• Will McDonnell Corruption Decision Save Silver And Skelos?
• Nation's First Convicted Spoofer Gets 3 Years In Prison
• LabMD Draws Law Firms, Coke Into Tiversa Data Theft Row
• Jury Convicts Debt Collection Co. Owner For Fraud Scheme
• 'King Of Nursing Homes' Harmed The Vulnerable, Gov't. Says
• NJ Couple Must Pay $7.5M Judgment For Medicare Fraud
• Georgeson Brass, Ex-Workers Charged Over Alleged Bribery
• Atty Tells 11th Circ. DOJ Cheated To Get His Fraud Conviction
• 10th Circ. Denies Ex-Okla. Tribal Official's Mistrial Bid
• Hospital Sues Nexsen Pruet For $117M Over Lost FCA Row
• Guilty Plea In Assault Case Involving Ex-NFLer Sharper
• 10th Circ. Nixes 87-Month Sentence In $9.6M Bank Fraud Scam
• AG Lynch Dodges House GOP Questions On Clinton Emails
• Wrigley-Area Club Owner Hid Money From Cubs, Jury Told
• Boston Officials Plead Not Guilty To Union Extortion
• Securities Cases To Watch In The 2nd Half Of 2016
• Drinker Biddle Adds Ex-AUSA As White Collar Pro
• Sam Wyly Plans Appeal Of $1.1B Tax Fraud Judgment
• Blagojevich Should Serve Full 14-Year Term, Prosecutors Say
• Young Conaway Made Threats In Treasure Row: Salvage Co.
• Ex-Barclays Director Cops To Giving Stock Tips To Plumber
• SFO To Retry 2 Barclays Traders In February 2017
• Disbarred Atty Gets 18 Months For Role In $18M Stock Fraud
• Subcontractor Seeks New Bribery Trial After McDonnell Ruling
• Fuel Exec Seeks Light Sentence In $30M Bank Fraud Suit
• Johnson Controls To Pay $14.3M To Settle Feds' FCPA Claims
• NJ Man Cops To Defrauding Defunct Water Agency
• Chinese Billionaire In UN Bribe Case To Face January Trial
• Another Birdsall Exec To Be Caged In Pay-To-Play Scheme
• Marriage Fraud Deportation Row Hits Supreme Court
• PG&E Wants To Strike Emails, Docs In Pipeline Blast Trial
• Paul Hastings Nabs Ex-Partner's, DLA Partner's Boutique
• Venable To Face Facebook Fraud Suit After 9th Circ. Revival
• Feds Say Nomura Traders' Good Acts Irrelevant In RMBS Suit
• DOJ Overruled Proposal To Indict HSBC, GOP Report Says
• How To Close A Law Firm — Practically And Ethically
• NAACP, Hispanic Bar Urge Justices To Nix Biased Conviction
• Health Care Compliance: Tips For A Corporate Body Self-Exam
• The First 90 Days Of DOJ's FCPA Pilot Program
• Philly Atty Must Arbitrate With Ex-Partners, Court Says
• 4 Takeaways From The SFO's Latest Libor-Rigging Trial
• Feds See Upside To Insider Trading Case At Supreme Court
• Aletheia CEO Barred From Markets For 'Cherry-Picking' Trades
• Influential Women In Securities Law: Stacey Slaughter
• The Top Securities Decisions Of 2016: Midyear Report
• Acclarent Execs Ask Judge To Halt 'Confusing' Prosecution
• Canadian Fraudsters Get Time Served For Penny Stock Scam
• 2nd Circ. Tosses Ex-Atty's Real Estate Fraud Conviction
• US Failed Deported Vets, ACLU Report Says
• Another Ex-Louis Berger Exec Sentenced In FCPA Case
• Wrigley Field Area Club Owner Can't Hide Email In Tax Case
• Fla. Rep., Chief Of Staff Charged Over Charity 'Slush Fund'
• 5 Indicted In Probes Of NYPD, Correction Officers' Union
• The De-Risking Dilemma For Financial Institutions
• SEC Hits KPMG Partner, Others With Insider Trading Suit
• Ex-NJ Town Councilman Gets 5 Years For $13M Mortgage Plot
• Greenberg Can't Ditch Stanford Ponzi Suit, Investors Say
• Ex-Louis Berger Exec Gets Prison In FCPA Case
• Stonewalling Hedge Funder Takes '1st Step' Toward Freedom
• Request For Christie's Cellphone In Bridge Scandal Denied
• Fraud Case Against Wilmington Trust Remains Largely Intact
• Judge Says He Can't Testify In Sandusky's Bid For New Trial
• US Ends Libor Case Against ICAP Trio After UK Acquittals
• Feds Seek Max Sentence For 1st Convicted 'Spoofer'
• Shipping Exec Cites High Court Ruling In Sentence Appeal
• The Smart Money Is Not Following Traditional Law Firms
• Exxon Probers Resisting House Science Committee: Chair
• 2nd Circ. Says Ponzi Schemer Can't Show Atty Forced Plea
• NJ Drug Co. Pleads Guilty To Gel Contamination Charges
• Australian Ex-Rabobank Trader Cops To Rate-Fixing In NY
• A Successful Supreme Court Term For Native American Tribes
• Ex-Barclays Trader Gets 6.5 Years For Libor Rig
• 9th Circ. Frees Sanctioned Ski Club Founder From Jail
• CORRECTED: Trainer Slams Atty DQ Bid In Cuban Smuggling Case
• Fla. Doctor Gets 46 Months For Cheating Medicare Program
• 9th Circ. Pressed To Limit Feds' Use Of Foreign Spying Data
• Russian Cybercriminal Gets Prison For StubHub Scam
• Galleon Trader's Wife's FBI Spy Suit Survives Dismissal
• SEC Says Stock Fraud Suit Against Texas AG Is No Overreach
• Coal Groups Dispute Exec's 'Willful' Status In 4th Circ.
• Clinton Officially Off Hook As Lynch Closes Email Probe
• 9th Circ. Wipes Out 7-Year Medicare Fraud Sentence
• Pete Rose Sues Ex-Akin Gump Atty Over Rape Allegations
• Private Equity Banker Cops To $95M 'Ponzi-Like' Scheme
• Disbarred DC Atty Cops To Role In $2M Concert Fraud Scheme
• NJ Woman Admits Flouting Minority Biz Contracting Rules
• Track Group Sprints To Reforms Amid Corruption Scandals
• Convicted Libor Traders Ask For Mercy Before Sentencing
• 8th Circ. Upholds Jail Terms For Egg Execs Over Salmonella
• Messi, Father May Dodge 21-Month Tax Fraud Sentence
• Providers To Bring $20M Check-Endorsement Row To 7th Circ.
• PG&E Looks To Ax Evidence, Subpoena In Pipeline Blast Trial
• Accountant Admits Scamming Cubs In Wrigley Rooftop Fraud
• High Court Reminder: The US Is Not The World's Policeman
• RFP Lessons: 5 Ways Law Firms Can Beat Frustration
• UK To Retry 2 Ex-Barclays Traders On Libor Charges
• 'Father' Of SEC Enforcement Leaves Enduring Legacy
• Top Pa. AG Deputy Named State Inspector General
• 'Celebgate' Nude-Celebrity Pics Hack Yields New Charges
• Ex-Galleon Trader To Sue Atty For $12.5M For 2nd Circ. Loss
• German Shipping Co. To Pay $1M For Wastewater Cover-Up
• 7th Circ. Upholds Conviction For Unauthorized Drug Sales
• Ex-KFI Recruiter Has CFAA Conviction Affirmed By 9th Circ.
• Challenge To Tribal Court Convictions Rejected By 8th Circ.
• NJ Water Agency Seeks To Revive Claims Against Sen. Booker
• Ex-Bryan Cave Atty Suspended After Fraud Conviction
• FBI Recommends No Charges For Clinton Over Private Emails
• FIFA Appeal Body Reduces Ban For Ousted Secretary-General
• Gibson Dunn Nabs Ex-DOJ Fraud Official For DC Office
• Researchers Say AML Crackdown Threatens Remittance Flows
• EU Plans Bloc-Wide Tax Data Sharing After Panama Papers
• Top 10 Anti-Corruption Red Flags In Latin America
• Europe Tightens Laws To Fight Money Laundering
• RFP Lessons: 7 Tips To Improve Your Responses
• UK's SFO Bounces Back With Barclays Libor Convictions
• Top 7 Moments From The SFO's Barclays Libor-Rigging Trial
• London Jury Convicts 3 Ex-Barclays Libor Traders
• New UK Bank, Trader Standards Tackle Conflicts, Price-Fixing
• Quinn Emanuel To Bat For Elan Classes In SAC Trial
• Influential Women In Securities Law: Susanna Buergel
• NY Atty Disbarred For Forging Judge's Signature
• Tyco Wants Attys' Fees After Win In $60M Drug Heist Suit
• Dewey Ex-Chair Ordered To Pay Back $400K Loan
• 2nd Circ. Won't Revive Hedge Fund's Petters Row With Costco
• German Financial Regulator Opens Whistleblower Office
• Spanish Trader Who Beat SEC Charges Charged With Perjury
• Another Chippewa Cree Man Faces Prison In Bribe Scandal
• Ex-US Rep. Grimm's Biz Partner Gets 6 Months For Tax Fraud
• Utility Seeks To Block Records In Pipeline Blast Trial
• Former DC Official, Mayoral Aide Faces Tax Evasion Charge
• Feds Blast Easing Of House Arrest For Exec Murder Suspect
• Penn State Denied Quick Appeal In Sandusky Coverage Row
• Disbarred Atty Denied New Trial In Fraud Scheme
• Revolving-Door Roundup: Cleary, Arnold & Porter, Covington
• Texas Appeals Court Won't Rethink State AG's Securities Suit
• Indicted Ex-Epix Exec Won't Unlock iPhone For Prosecutors
• NY Atty And Wife Pay $1M For H1-B Visa Fraud Scheme
• Convicted Ex-Pa. Justice's Sister Loses Federal Appeal
• Russian Doping Whistleblower Ruled Eligible For Olympics
• Japan Must Work Harder Against Foreign Bribery, OECD Says
• UK Retailer Fined $50K In Amazon Price-Fixing Row
• 3 Reasons Brexit Won't Halt EU Market Abuse Rules
• Enforcement Outlook For Foreign Banks In New York
• RFP Lessons: A General Counsel's List Of Law Firm Mistakes