White Collar Archive » August, 2016

White Collar - August, 2016

448 articles

• Telemarketer Guilty In Home Health Care Kickback Scheme
• Agency Can Withhold Public Records Info, NJ Court Says
• Stanford Receiver's $35M Chadbourne Deal Gets Final OK
• Convicted Ex-Acclarent Execs Shed Bail, Travel Requirements
• Banks To Stay On Edge Despite Feds' Laundering Assurances
• Turkish Gold Trader Wants Judge Off Iran Sanctions Case
• Ex-Visium Hedge Fund Manager To Get 'Co-Conspirator' List
• Ex-Duane Reade CEO To Pay $6.2M To Cover Legal Fees
• MetLife, Units Hit With $15M In Punitives For Ponzi Scheme
• Hastert Can't Avoid Hush Money Deal, 'Individual A' Says
• Ex-Hopi Police Officer Gets 55 Months For Abusing Minor
• Louis Berger Settles Suit With Former Exec Over Bribery
• 2nd Circ. Says Lies, Theft On Separate People Is Still Fraud
• Revolving-Door Roundup: DLA Piper, Kirkland, Gibson Dunn
• 'Dance Moms' Star's Sentencing Delayed Over 3rd Circ. Case
• Reconciling The Practice With The Business Of Law
• 2nd Circ. Asks NY Court: Who's Liable For Ex-Cons' Firings?
• Lawyer For Texas Atty In $8.8M Fraud Suit Wants Out
• Mother And Son Admit To $16M Pharmacy Medicare Fraud
• Facebook Records Admissible In Child Porn Case: 3rd Circ.
• 1st Circ. OKs Conviction Before Judge Who Made Counsel Sit
• Investors Say CBRE Can't Exit $157M Embezzlement Suit
• $57M Medicare Fraud Gets Ex-Home Health Owner 20 Years
• Bruce Beemer Confirmed As New Pa. AG
• Sales Clerk Wants Time Served In $50M Export Scheme
• Feds Seek To Quell Banks' Anti-Money Laundering Fears
• Ill. Woman Cops To Theft In $7M Vedder Price Scam
• Chicago Can Impound Cars On Drug Belief, 7th Circ. Says
• SEC Hands Ex-Monsanto Exec $22M For Accounting Fraud Tip
• DLA Piper Partner Fined, Resigns Over Party For NYC Mayor
• 9th Circ. Gives Habeas Relief To Convicted Tribe Member
• Kim Dotcom Extradition Fight Will Stream Online From NZ
• Dilworth Adds White Collar Pro, Ex-Fed. Prosecutor In Philly
• Ex-NY Senate Leader Blames Lawyer For 5-Year Sentence
• Foreign Agents Registration Act May Be At A Tipping Point
• Patients In Ala. Hospital Data Theft Suit Seek Class Cert.
• NJ Landfill's Ch. 11 Case Tossed Over Unsigned Docs
• Feds Get More Time To Decide Whether To Retry McDonnell
• REBUTTAL: Establishing Standards And Norms In Mediation
• Real Estate Developer Gets 2 Years In Bankruptcy Fraud
• McGuireWoods Nabs Enforcement Ace From Schoeman
• Kim Dotcom Can't Stream Extradition Hearing, NZ Judge Says
• 4th Circ. Denies Ex-Beazer Homes Accounting Exec A Retrial
• Convicted Ex-Acclarent Execs Don't Need Passports: DOJ
• Okla. Tribes Can Drop Embezzlement Dispute With Ex-Official
• HSBC Exec Denies Scamming $3.4B Forex Transaction
• Fed Wants $1.2M Fine, Ban For Ex-Barclays Forex Trader
• Activists Urge High Court To Tighten Insider Trading Rules
• Gibson Dunn Reaches Deal Over Bridge Scandal Testimony
• Ex-Chicago Official Gets 10 Years For Taking Bribes
• How Accepting Responsibility Can Help At Sentencing
• Ex-Exec 'Enforcer' Gets 1 Year In Hospital Kickback Scheme
• Fla. Investment Advisers Plead Guilty To $2.2M Fraud Scheme
• ACLU Says Feds' Gag Order On Microsoft Makes No Sense
• Influential Women In Securities Law: Helen Kim
• Fed. Claims Won't Halt Navy Base Contract For Appeal
• Chicago Official Latest To Pin Acquittal Bid On McDonnell
• Gov't Says Biofuel Exec Can't Shake $56M Fraud Conviction
• Ex-Reuters Editor Asks 9th Circ. To Undo Hacking Conviction
• Feds Ask For Delay To Decide Whether To Retry McDonnell
• NH Man Cops To Hacking Charges In 'Sextortion' Scheme
• Va. Couple Cops To $20M 'Visa-For-Sale' Indian Worker Scam
• Defining Attorney-Client Relationships In The Electronic Age
• 3 Indicted As Feds Crash Bogus Vehicle Investment Ring
• Feds Fail To Halt Discovery In Gambler's Insider Trading Case
• Alleged Sandusky Victim Can't Pursue Private Criminal Case
• Feds Urge 3rd Circ. To Deny Rehearing Bid In Menendez Case
• PwC Reaches Deal Amid $5.5B Taylor Bean Trial
• MetLife Owes For Elderly Woman's Lost Savings, Jury Told
• Fla. Finance Atty Pleads Guilty To Helping Hide 'Drug Money'
• Wilmington Trust Investors Oppose Delay Of Criminal Trial
• $62M Avon FCPA Settlement Gets Approval, Fees Cut 40%
• Silver Can Stay Free Pending Appeal, Thanks To McDonnell
• Adviser Who Targeted Elderly In Ponzi Scheme Gets 5 Years
• GW Bridge Jury Should Be Wary Of Gov't Witness, Court Told
• Ex-Rite Aid GC Appeals Chancery Toss Of Fraud Case Fee Bid
• Ex-Madoff Aide Agrees To Assist Trustee Liquidating BLMIS
• Ill. AG Slams Insys Over Opioid Off-Label Marketing
• Ex-Federal Prosecutor Joins DLA Piper In Miami
• 4 Reasons Law Firm Business Development Initiatives Fail
• IRS Fights Wyly Estate's Bid To Escape $210M Tax Bill
• Machine Co. Owner Pleads To $200M Loan Fraud Scheme
• Exxon Pushes Texas Court To Shut Down Mass. AG Probe
• 5 Key Takeaways From Key Energy's FCPA Settlement
• Ex-SEC Accountant Tells Jury PwC Violated Auditing Rules
• Fla. Nurse Can't Nix 7 Years For Medicare Fraud: 11th Circ.
• Ex-Pa. Charter School CEO Pleads Guilty To Tax Conspiracy
• Ex-Comverse CEO Denied Bail After 10 Years As Fugitive
• Texas Atty Wants Stay Lifted In BP's Deepwater Fraud Suit
• Young Conaway Settles Investors' Shipwreck Treasure Suit
• CannonDesign To Pay $12M To End Criminal Claims In VA Suit
• Reinsurers Don't Want Ex-Con Involved In Arbitral Fraud Case
• House Science Chair Rips Mass. AG Over Subpoena Rejection
• Star Witness In Fattah Corruption Case Gets Probation
• Fla. AG Sues To Halt Fake Foreclosure Law Firms
• Atty Objects To 4-Year Sentence In Ticket Co. Stock Fraud
• Maruyasu Battles DOJ Auto Parts Bid-Rigging Indictment
• The Psychological Edge Of Relieving Stressed Jurors
• SEC Settles With 7 In Super Bowl Laser Stock Scam
• Tutoring Co. Owners Admit Roles In $33M School Fraud
• Ex-Chicago Official Seeks Lighter Sentence For Bribery
• Texas Atty Wants His Own Trial In $8.8M Law Firm Fraud Suit
• 11th Circ. Won't Rehear Menendez Pal's Medicare Billing Suit
• 5th Circ. Won't Order $6M Ponzi Clawback From Golf Channel
• Calif. Atty Gets 4 Years For $3M Ticket Broker Stock Fraud
• Export Penalty Guidance: A View From The Inside
• Ex-Contractor Officials Get 13 To 18 Months For Gunrunning
• Carter Ledyard Atty Spars With NYC At 2nd Circ. Over Arrest
• Kuwait Food Co. Wants Out Of FCA Suit Over Army Rations
• Blagojevich To Appeal Reinstated 14-Year Prison Sentence
• CME Group Suspends Trader For Spoofing Gold, Gas Futures
• From BigLaw To Your Own Firm: 4 Tips For Legal Startups
• Judge Explains Rulings In Acclarent Criminal Cases
• Fraudster Who Hid Tablet At Pillsbury Can't Dodge SEC Ban
• Ex-Rite Aid GC's Fraud Case Fee Bid Tossed By Del. Court
• Investor Agrees To Drop FedEx Drug Shipping Derivative Suit
• Galanis Brother Cops To $20M Pump-And-Dump Fraud
• 3 Capacitor Cos. To Plead Guilty In Price-Fixing Case
• 'Convincing Mosaic' Not A Legal Requirement, 7th Circ. Says
• Ex-Navy Worker, Contractor Plead To Kickback Scheme
• Ex-Comverse CEO To Cop To Decade-Old Stock Backdating
• 1st Circ. Refuses To Alter Convictions In ID Theft Case
• Arms Export Scheme Gets Calif. Woman 50 Months In Prison
• Hayes' Last-Ditch Libor Conviction Appeal Due In September
• Texas Oil Co. Owner Arrested For Running Ponzi Scheme
• Ariz. Sheriff Joe Arpaio Referred For Criminal Contempt
• 4 Communications Fundamentals For High-Stakes Litigation
• 9th Circ. Ruling Strikes Blow Against Feds In War On Pot
• Influential Women In Securities Law: Sharon Nelles
• Ex-Santander Exec Defaults On $1M Insider Trading Suit
• Bankrupt Variant Wants To Drop Claims Against Ex-CEO, Atty
• Woman Cops To Wire Fraud In H-1B Visa Scheme Case
• Ga. Real Estate Investor Admits To Foreclosure Bid-Rigging
• SEC Blasts Stay Bid Pending High Court Action In Salman
• Ex-Voltaix Engineer Ordered To Pay $4M In Trade Secret Row
• Bridge Scandal Defendants, Feds Battle Over Trial Evidence
• The Lambis Case And The Future Of 'Stingray' Evidence
• 7th Circ. Orders Judge To Account For 'Troubling' Sentence
• Baylor Cuts Ties With Ken Starr, Who Leaves Law Faculty
• Ex-Prosecutors To Push Libel Suits At Kane, Philly Paper
• Gupta Says Jury Instruction Flouted Newman In Trading Trial
• Feds Want Less Time For Ex-COO In Kickback Scheme
• Killer Ex-Patriot's Cellphone In Play As Murder Trial 2 Nears
• CFAA Clarity From 9th Circ. Password-Sharing Decisions
• Meningitis Victim Statements Barred At Investor's Sentencing
• Risk Management Tips For Attys Serving As Local Counsel
• Ex-GC Says PwC's Audits Critical To $5B Taylor Bean Fraud
• Bharara Shows Path To Post-Newman Wins In Stewart Trial
• Ohio Man Sentenced For Buying Native American Remains
• Texas Atty Acquitted Of Scamming BP With Fake Claims
• Mortgage Servicing Exec Arrested For $3M Ginnie Mae Fraud
• Feds Say Private Prison Contracts Will Be Phased Out
• Ex-Acclarent Execs Want Travel Restrictions Lifted
• Feds Say 2nd Circ. Decision Bodes Ill For Sheldon Silver
• 5th Circ. Upholds Texas Official's 76-Month Bribery Sentence
• Ill. Judge Could Face Charges After Letting Clerk Don Robes
• Pa. Gov. Taps IG For AG Post After Kane Conviction
• Ex-Tool Co. Exec Sentenced To 5 Years For Bank Fraud
• Ex-Insys Staffers Plead Not Guilty In Opioid Kickback Suit
• The Tax Deductibility Of Fines And Penalties
• SEC Bars Mass. Adviser Who Copped To Stealing IPO Dollars
• DOJ Charges 3rd Heir-Finder In Antitrust Conspiracy Probe
• Atty Says Doomed Career Is Hefty Punishment For Scheme
• Biofuel Exec Says Jury Erred In $56M Fraud Conviction
• PwC Auditor Says No Duty To Detect $5B Taylor Bean Fraud
• Fla. Doc Settles FCA Suit Over Lab Test Submission Claims
• Dorsey Backs Away From Controversial Shkreli Invite
• Execs Accuse Calif. County Of Illegal Raids, Strip Searches
• Menendez Urges 3rd Circ. To Reconsider Corruption Charges
• Sentence Shortened Over 'Third-World' Prison Health Care
• Shkreli Seeks Escape From KaloBios Securities Litigation
• 7th Circ. Clarifies Post-Judgment New Trial Bid Standard
• 7th Circ. Allows Feds To Obtain IP Address Via Third Party
• 'Chief Orchestrator' Of Advance Fee Scheme Gets 78 Months
• Ex-Sandusky Atty Gets Up To 18 Years For Client Fund Theft
• PG&E Seeks To Undo San Bruno Blast Conviction
• Feds Say Convicted Spoofer Unlikely To Prevail On Appeal
• Convicted Wrigley Rooftop Owner Says Jury Overreached
• Ex-Pa. Judge Barred From Future Office For Fixing DUI Case
• Rainmaker Q&A: Morvillo Abramowitz's Jeremy Temkin
• Fla. Manslaughter Law Wider Than Fed. Standards: 9th Circ.
• SEC In-House Judge Tosses Case Against Defunct Adviser
• Gov't Wants Clarity On Privilege Claims In FIFA Shootout
• Beware The 'Standard' Mediation Confidentiality Agreement
• 2nd Circ. Affirms Ex-NY Assemblyman's 3-Year Sentence
• Penn State Loses Stay Bid In Ex-Coach's Whistleblower Suit
• Pa. Man Cops To $1.4M NJ Army Base Kickback Scheme
• Ex-JPMorgan Banker Convicted of Insider Trading
• Canadian Atty Admits Lying To Feds About Owning Texas Firm
• Gabonese Man Facilitated Fund's Bribery Scheme, US Says
• O'Melveny, Others Win Fees From DOJ In Ted Stevens Fallout
• No Prison Time For Guilty Ex-Seneca Nation Gambling Exec
• Deficient Counsel Includes Omitted Deport Info: NJ Court
• Ex-Okla. Tribal Official Looks To Toss Embezzlement Case
• Fla. Doctor Can't Ditch Feds' New Experts In Bribery Case
• Atty Files $10M Suit Alleging Beating By DA Investigator
• New Anti-Laundering Regs Needed For Firms, Expert Says
• Ex-Miami U. Director Gets 3 Years In Embezzlement Scheme
• No New Trial For Chicago Official Convicted Of Bribery
• Kane's Unfair Prosecution Claims Have Slim Chance On Appeal
• Gov't Says Willfulness Argument Won't Free Ex-Massey Exec
• Ex-Nomura Trio Wants Jury To Hear About Industrywide Fibs
• Fattah, Co-Conspirators Ask Court To Toss Guilty Verdicts
• NJ Couple Gets Prison In $4.8M Health Care Fraud Scheme
• CFTC Bars Ex-SAC Manager Cohen Over Insider Trading
• 7th Circ. Clarifies Resentencing Remands Under Thompson
• 10th Circ. Upholds Ex-FBI Agent's Bribery Sentence
• 3 Ex-Barclays Traders Appealing Libor Convictions
• Kane Resignation Could Clear Air At Troubled Pa. AG's Office
• DLA Piper Nabs US Attorney's NY Narcotics Chief As Partner
• Ex-Army Officer Can't Revive Sanctions Bid At 10th Circ.
• 5 Mistakes To Avoid When Building Law Libraries
• PwC Auditor Defends Methods In $5.5B Taylor Bean Trial
• Family Charities Liable In $100M Midco Tax Battle
• Pa. AG Convicted On Perjury Charges Over Grand Jury Leak
• Resealing Cosby Depo Docs Would Be Futile, 3rd Circ. Finds
• Judge Cracks Whip On Medicaid Kickback Settlement Talks
• Revocation Of Ex-Restaurateur's Bail Irks 2nd Circ. Judge
• DOJ Tells High Court To Pass On Soldier's Death Penalty Case
• Galanis Brother Cops Plea In $20M Pump-And-Dump Fraud
• Feds Say Texas Man Lied To SEC During Fraud Investigation
• Commodity Pool Heads Get $10M Penalty For Ponzi Scheme
• Ex-State Street Exec Pleads Not Guilty To Fraud Charges
• Fed. Courts Can't Expunge Conviction Data, 2nd Circ. Says
• Woman Involved In Illegal Export Scheme Wants Time Served
• Head Fraudster In $9M Mortgage Scheme Gets 12 Years
• NY Man Gets 27 Months For $3.8M Tax Fraud Scheme
• 2nd Circ. Revives Fraud Verdict For Katrina Schemer's Son
• Pa. AG Was Waging War, Prosecutors Tell Jury As Trial Wraps
• US Rep. Wants Out Of NJ Water Agency's Adversary Suit
• Ex-Coaches Say Penn State Wants To Rewrite Defamation Rule
• 2nd Circ. Won't Rethink Marsh Execs' Firing In Bid-Rig Case
• Law Students Should Explore BigLaw Pro Bono Options
• Trader Brought Low By Feds Hopes Newman Will Clear Name
• Mass. Supreme Court Justice Returns To McDermott
• Ex-LA Sheriff Pleads Not Guilty In Jail Abuse Cover-Up Case
• Fla. Court Revives Fraud Claims In $80M Nigerian Hotel Suit
• $200M Ponzi Schemer Can't Shake Guilty Plea At 3rd. Circ.
• Influential Women In Securities Law: Cheryl Scarboro
• Pa. Title Atty Who Embezzled From Firm Disbarred
• 4th Circ. Says Feds Can Seize Millions From Megaupload Boss
• Dewey Judge Says DA Can't Blame Execs For Firm Collapse
• 3rd. Circ. Defines Investment Adviser For 1st Time
• Possible Deadlock In Ex-JPMorgan Banker's Fraud Trial
• NJ Atty Denies Blame In Malpractice Suit By Energy Co.
• Precious Metals Trader Ordered To Pay $9.9M In CFTC Case
• Blago The Wrong Case To Sort Out Corruption Law
• Young Conaway Part Of Treasure Scheme, Salvage Co. Says
• Bankrupt Calif. Store Owner Cops To 'Phantom Wine' Scheme
• Pa. AG Opts Not To Testify As Her Defense Rests
• Tanker Engineers Admit Hiding Oil Dump From Coast Guard
• Ill. Business Owner Indicted For False Ex-Im Bank Claims
• 'Porn's New King' Says He's Too Broke To Pay For Defense
• 'King Of Nursing Homes' Gets 2 Years In Medicare Fraud Scam
• Calif. Pair Faces Insider Trading Charges In Biotech Scheme
• Lab Affiliates Want Meningitis Victims Silent At Sentencing
• Cybercrime Insurance Cases In The 2nd Quarter Of 2016
• International Cartel Stats: A Look At The Last 26 Years
• DOJ, SEC Say Calif. Fund Runner Faked Returns, Assets
• PwC Auditing Violations Justify $5.5B Claim, Expert Says
• Bad News Could Be Good For 'King Of Nursing Homes'
• Political Adviser Says Pa. AG Ordered Grand Jury Leak
• Ex-Utility CFO Gets 34 Months For Corruption Scheme
• Why The Government's Wall Of Secrecy Must Fall
• More Fraud Charges Added Over $45M Home Health Scheme
• FIFA Probing Head Of Brazilian Soccer
• Disbarred Atty's Sentence Reduced After Tense Hearing
• Media Co. Loses NJ Appeal To Access Bridge Scandal Names
• Bribery Charges Mount For Ex-City Attorney, Mayor In Texas
• Ex-Oil Co. CFO Gets 20 Months For $30M Bank Fraud Scheme
• What You Should Know About New Int'l Anti-Bribery Standard
• Crackdown On Money Laundering In Real Estate Is Expanding
• Ballard Spahr Atty. Accuses Pa. AG Of Framing Him For Leak
• Taylor Bean Trustee Defends His $5.5B Suit At Trial
• Ex-IRS Employee Gets 9 Years For Identity Theft Scheme
• Rothstein Feeder Fund's Suit Against Ex-Counsel Reinstated
• Ex-Hunton Attorney & Pal Charged With Insider Trading
• 11th Circ. Affirms JPMorgan's Win Over Madoff Investors
• Verdict Eludes Jury In Ex-JPMorgan Banker's Fraud Trial
• Depositions Put On Ice In $60M Tribal Bond Fraud Suit
• Outspoken IRS Critic Appeals Tax Penalties To 9th Circ.
• Autodesk Pirate Gets 1 Year For $13M Scheme
• Ex-Football Player Arrested Over $8M Ponzi Scheme
• 2nd Circ. Won't Rehear Madoff Five's Appeal
• 3rd Circ. Pauses Trading Case Over SEC, Trader Objections
• Ex-NFLer Says Suspension Shouldn't Affect Retirement
• 3rd Circ. Stay Over Bridgegate Names Too Broad, Media Says
• Insurance Co. Off The Hook For Coverage Of Corrupt Atty
• Jury Convicts CEO Accused Of WTC Contract Fraud
• Feds Claim Bridge Scandal Defendants Punished 2nd Mayor
• Ex-Clinic CFO Gets 17 Years After Taking $11M From Grants
• SEC Can Resume National Lampoon's Ex-CEO Ponzi Suit
• Return Of Exec Accountability Creates Compliance Challenges
• Taylor Bean Trustee Says PwC Could Have Stopped $5B Fraud
• Novartis Korea Execs Indicted, Accused Of Bribing Docs
• Paxton Prosecutors Say AG's Case Should Head For Trial
• Ex-JPMorgan Banker's Insider Trading Case Heads To Jury
• NJ Superfund Contractor Gets 5 Years For Kickback Scheme
• Feud Over Witness Caps CEO's $100M WTC Fraud Trial
• Minn. Jury Convicts Woman Of Visa Fraud Conspiracy
• EPA Enforcement Will Stay Tough Post-Obama, Giles Says
• Witness Lies Led To Pa. AG's Leak Charges, Jury Hears
• Jury Convicts PG&E In San Bruno Blast Criminal Trial
• Fake Law Firm Owner Pleads Guilty To $9M Fraud
• 1st Circ. Affirms Sentence For 'Fraudster Extraordinaire'
• NY Pharmacist Convicted In Black Market HIV Meds Scheme
• Gov. Christie Served Subpoena For Phone In Bridge Scandal
• Pierce Atwood Adds White Collar Partner From White & Case
• Writing Arbitration Clauses To Get The Arbitration You Want
• Corrupt Silk Road Agent's Atty Wants Out Of 'Frivolous' Appeal
• Greenberg Traurig Adds Health Pro From Haynes And Boone
• Feds Say Ex-Atty's Funds Are Theirs In $9.3M Ponzi Scheme
• Hitachi To Pay $55M Fine For Shock Absorber Price-Fixing
• Blagojevich Must Serve Rest Of 14-Year Corruption Term
• Time To Reform The Antitrust Sentencing Guidelines
• A Better Approach To Environmental Prosecution?
• Nomura Traders, Gov't Feud Over 'Victim-Blaming' Evidence
• Feds Brand Ex-JPMorgan Banker As A Liar As Trial Nears End
• Nixon Peabody Tells Judge To Ignore 9th Circ. Fraud Ruling
• McDermott Snags White Collar Partner From DLA Piper
• Ex-Pa. Justice, Lawyers Could Testify In AG's Perjury Trial
• Ex-Dewey Exec Presses To Bar Evidence In 2nd Trial
• Gibson Dunn Fights Testimony Demand In Bridge Scandal
• Tribal Judge Asks High Court To Reject Jurisdiction Challenge
• CEO's Intent Shapes Up As Focus Of $100M WTC Fraud Trial
• Okla. Tribes Look To End Embezzlement Row With Ex-Official
• 'King Of Nursing Homes' Downplayed Patient Harm, Feds Say
• Bank Slams Cyprus For 'Misleading' About Arbitration
• Blagojevich's Resentencing Marks New Era In Old Case
• Ex-Steel Co. CEO Gets 6 Years For Hiding Gambling Payoffs
• Wiley Wins Restitution Bump From Textbook Sales Schemer
• SEC, Insider Tell 3rd Circ. Not To Wait For Salman Ruling
• Stanford Investors Blast Hunton & Williams' Immunity Bid
• Suspension Recommended For Ponzi Schemer's Florida Atty
• Oil Industry Website Exec Wants Out Of Info Theft Suit
• Macedonian Man Denies Running ID Theft Site
• DOJ Enviro Enforcement To Get More Tech-Savvy, Cruden Says
• AT&T To Pay $8M Over Sham 'Directory Assistance' Charges
• Bristol-Myers Directors Sued in NY Over FCPA Inaction
• Bitcoin Trading Isn't Money Laundering, But For How Long?
• Silver Can't Lean On Skelos Case For Bail Bid, Judge Told
• EPA To Pay $1M More For Gold King Mine Spill
• 2nd Circ. Won't Rehear $1.4M Suit Over Nassau DA Probe
• There Is No Such Thing As A Free Lawsuit
• SEC Bars KPMG Auditors After TierOne Mortgage Case Roles
• Synovus Pays $9M To End Claims Over Check Kiting Scheme
• Ex-LA Sheriff Indicted In Jail Abuse Cover-Up Case
• Ex-Fla. City Officials Charged In Bribery Scheme
• Influential Women In Securities Law: Colleen Mahoney
• Feds Seek Stay Of SEC's Dean Foods Insider Trading Case
• Malicious Prosecution Claim Misses Target, Justices Told
• New FIFA President Cleared In Ethics Probe
• Gov't Says Gupta's Insider Trading Verdict Survives Newman
• Stanford Receiver Pushes For OK Of $35M Chadbourne Deal
• Witness Blames CEO Accused In $100M WTC Fraud Trial
• Feds Pile More Charges On Trader Over $9M Ponzi Scheme
• Menendez Pal Defends Fla. Bid To Ditch Prosecution's Experts
• Chaitman LLP, Madoff Trustee Trade Sanctions Demands
• Ex-Va. First Lady's Appeal Paused After High Court Reversal
• 4 Movies Every Securities Lawyer Should Watch
• Baylor U. Wants Title IX Sex Assault Suit Tossed
• A Review Of Key Criminal Cases Against Execs In Q2
• Pa. AG Loses State Supreme Court Bid To Nix Criminal Counts
• 9 Tips For Becoming A Legal Pundit In The Media
• Ex-NY Senator Skelos Can Stay Free For Appeal, Judge Says
• Fla. Investment Advisers Accused Of $2.2M Fraud Scheme
• Split 6th Circ. Denies Consumers Info In Scotts Seed Suit
• BB&K Tells Calif. Court Ex-Bell City Officials Weren't Clients
• Evidence Fight Shut Down In Trial Of Atty In BP Scam
• Ex-JPMorgan Banker Denies Insider Trading Claims At Trial
• Goldman's $36M Fine Turns Data Security Scrutiny Inward
• Doctor In Charge Of Drug Trial Accused Of Insider Trading
• Owner Of $100M Sham Vet Co. Loses Acquittal Bid
• WTC Steel Hands Testify In CEO's $100M Contract Fraud Trial
• Law Firm Employees Can Better Defend Against Cyberthreats
• Convicted Chicago Spoofer Wants Bail During 'Novel' Appeal
• XTO Inks $400K Pa. Deal Over Fracking Spill Charges
• SDNY Opens The Door To Privilege Waiver Arguments
• $5.5B PwC Trial May Widen Target On Auditors Over Fraud
• Pa. Justices Urged To Nix AG's Bid To Toss Criminal Charges
• Feds File 3rd Indictment Against Wilmington Trust, Ex-Execs
• Consultants Face Charges For Role In SD Tribe's Marijuana Biz
• 'Fraudster' Witness Derided At Ex-JPMorgan Banker's Trial
• Ind. Appellate Judge Reprimanded For Drunken Driving Crash
• NY Judge Raises The Volume In Maxim Civil Suit
• Gov't Witness' Credibility Hit At $100M WTC Fraud Trial
• Boston Cab Co. Owner To Pay $2M For Tax, Fraud Charges
• IRS Can't Limit Tax Whistleblower Payout, Judge Says
• Penn State Appeals Sandusky Sex Abuse Coverage Denial
• More Charges Expected In FIFA Corruption Probe
• Boies Schiller Reps Film Co. In 'Wolf Of Wall St.' Funding Suit
• Gibson Dunn Nabs Ex-US Atty For Bay Area Office
• NJ Leader Seeks Probe Of Alleged Union Threats On Pension
• 7 Charged In $350M Gov't Construction Fraud Scheme
• Ex-NJ DOT Chief Appears In Court In Airline Bribery Case
• How To Avoid Botching An FCPA Due Diligence Inquiry
• Ambulance Operator Convicted Of Health Care Fraud
• Salman V. US: Will It Change The 'Personal Benefit' Test?
• Goldman To Pay $36.3M For Leaking Confidential NY Fed Info
• Ex-Atty's Criminal Penalties Can't Bar Civil Ones
• SEC Points To Menendez Ruling In House Subpoena Row
• $100M WTC Contract Fraud Trial Could Hinge On Tape Of CEO
• Ex-JPMorgan Banker To Testify At His Insider Trading Trial
• 9th Circ. Nixes Assault Conviction Over Tribal Certificate
• Bond Signed By Bank Exec May Cover His Fraud, Judge Says
• Sheldon Silver Says Bail, Not Jail, Warranted During Appeal
• PG&E Ducks Over $550M In Possible Fines In Blast Trial
• Ex-Commerce Employee Indicted On Bribery Charges
• Insider Trading Law Already Clear, Feds Tell High Court
• Sills Cummis Recruits Former Counsel To Gov. Christie
• 4 Ways The Revolving Door Helps Your Defense Practice
• 4th Trader Admits Guilt In $30M Newswire Hacking Scheme
• Accused Sports Agent In Smuggling Case Wants Evidence Out
• Gov't Sues Gambling Co. Founder For $56.5M IPO Tax Bill
• Plea Deals Close In MillerCoors Fraud Suit, Gov't Says
• GOP Sens. Back Criminal Probe Into Gold King Spill
• Texas AG Wants Top Criminal Court To Block Securities Trial
• Insurer Attacks Fee Bid After Loss In $60M Drug Heist Trial
• Ex-Acclarent Execs Want Misdemeanor Convictions Tossed
• Preparing Corporate Witnesses: A Primer
• Dewey's DiCarmine, Prosecutors Grapple Before 2nd Trial
• Pa. AG Seeks Justices' Intervention Ahead Of Perjury Trial
• FBI's Courthouse Wiretapping Unconstitutional, Judge Rules
• NJ Poker Players Lose Appeals Over Phony Chips Case
• Feds Rebut Menendez Pal's Expert Challenges In Fraud Suit
• IRS Agent Can't Dodge Claim In Suit Over Tax Evasion Case
• Mohegan Sun Worker Charged By Feds In Casino Fraud Case
• Ex-JPMorgan Banker's Dad Got Tips From Son, Jury Told
• Feds Go After Home Of Disbarred Mutual Benefits Attorney
• NY AG Indicts Engineering Co. For Hurricane Sandy Fraud
• 3rd Circ. Backs Feds' Trial Win Over $76M Rare Coin Seizure
• Ex-Federal Prosecutors Form Whistleblower Partnership
• Estate-Swindling Ex-Atty On Hook For Unpaid Taxes
• Steel Contractor Wants To Take WTC Project Charges To Trial
• Clifford Chance Nabs Ex-SEC Counsel From Ropes & Gray
• Gold King Mine Spill Answers Must Wait On Probe, Pols Told
• Ex-LA Sheriff Baca Discards Guilty Plea, Will Face Trial
• NJ High Court Removes Warrant Rule For Phone Records
• Ex-Pa. Treasurer Pleads Not Guilty In Consulting Fee Case
• NJ Senate Confirms Christie's Former Chief Counsel As AG
• Embezzlers Aren't Always Who You Think They Are
• FBI Tech Pleads Guilty To Giving Information On FBI To China
• Revolving Door Roundup: Gibson Dunn, Latham, Fenwick
• Feds' Bitcoin Indictment Not Specific Enough, Judge Told
• Louis Berger Scandal Doesn't Torpedo Contract, Judge Says
• Questions Of Culpability After 8th Circ. Egg Exec Decision
• BigLaw's (Crowded) Passage To India?
• 2nd Circ. Microsoft Ruling: A Plea For Congressional Action