White Collar Archive » September, 2016

White Collar - September, 2016

395 articles

• Promoter Puts His Shrink On Stand In Bid For Leniency
• DOJ Says Execs' Convictions Unrelated To Free Speech
• $413M Och-Ziff Fine Puts Hedge Funds On FCPA Alert
• GWB Scandal Architect Grilled Over Email Questions
• Ex-Pharma Co. CEO Indicted Over $100M Fraud Scheme
• Prosecutor Says Don't Hesitate To Prod Gov't On FCPA Cases
• Reinsurer Execs Conspired With Platinum Partners, Suit Says
• Couple Get Prison, $1.2M Fine For Immigrant Smuggling
• Harvard Law Grad Pleads Guilty To Odd Kidnapping Plot
• Rumored Reduction In Deutsche Bank Fine Has Critics Howling
• Fla. State Rep. Caught In Campaign Funds Fraud Pleads Guilty
• NYC Judge Gives 'Predator' Ex-Attorney 6.5 Years In Prison
• GlaxoSmithKline To Pay $20M SEC Fine Over China Bribery
• Teva Knocks Out FCPA Probe Retaliation Suit
• CFTC Says Commodities Trader 'Big A' Owes $3.2M For Fraud
• How To Get Jurors To Admit They Can't Be Fair
• Hedge Fund Can't Beat SEC's Suit Over Hacked Releases
• Foley Hoag Alums, Retired Judge Open Boston Trial Boutique
• Ex-Broker Gets Prison In Simpson Thacher Trading Plot
• Ill. Tax Preparer Gets More Than 4 Years In Fraud Scheme
• 11th Circ. Won't Rethink Lender Exec's MBS Fraud Verdict
• Charitable Donations And FCPA Risks: Lessons From Nu Skin
• White Collar World Eagerly Awaits Salman Decision
• Rainmaker Q&A: Kluger Kaplan's Abbey Kaplan
• Sentencing In Promoter's $207M Fraud Gets Combative
• Supreme Court Case May Reduce Deportation Uncertainty
• Oral Advocacy And 'Vocal Fry'
• SEC, DOJ Accuse Ex-Drug Exec Of Insider Trading Scheme
• Ex-Restaurateur In Ponzi Suit Sees New Bail Bid Torpedoed
• DOJ Clears 2 Texas Cos. For Self-Reported FCPA Violations
• Defense Says GWB Scandal Chief Sent Conflicting Messages
• Ex-Insys Manager Charged In Fentanyl Kickback Scheme
• NJ Atty Disbarred Over Client Extortion Scheme
• Feds Want 40 Years For Doc's 'Despicably Cruel' $11M Fraud
• House Science Chair Asks SEC Head To Explain Exxon Probe
• DOJ Subpoenas Chesapeake Over M&A Accounting Methods
• Greenberg Says Rivalry Within AIG Behind $200M Capco Deal
• Och-Ziff Inks $413M FCPA Deal, Unit Pleads Guilty
• Justices To Review Colo. Rule Over Restitution Refund
• Should General Counsel Disclose Potential FCPA Violations?
• Clarifying Bank Fraud Law — What's At Stake In Shaw V. US
• DA Argues Jury Was Right To Convict Goldman Programmer
• Och-Ziff Nears $400M Deal, Guilty Plea For Unit In FCPA Row
• Defense Attacks GWB Scandal Mastermind's Testimony
• Talking 'Bull': Episode 2, The Woman In 8D
• Co. Should Face $8.5B Iraq War Fraud Suit, Magistrate Says
• Mass. High Court Limits Police Cellphone Seizures
• Former REIT Exec Denies Covering Up $12M Earnings Error
• Greenberg Scolded For Lack Of 'Direct Answers' At Fraud Trial
• Ex-PetroTiger CEO, Quinn Emanuel Arbitration OK'd By Court
• Petty Theft Conviction Of Man Who Diverted Stream Axed
• Pharmacy Exec Wants Civil Docs In Meningitis Murder Trial
• Gerova CEO Found Guilty Of $20M Pump-And-Dump Scheme
• Former Brooklyn Federal Prosecutor Joins K&L Gates
• DOJ May Withhold Docs From ACLU In Surveillance Case
• The Courtroom Where It Happened: Hamilton As A Lawyer
• Och-Ziff Brass Escape Derivative Suit Over FCPA Probes
• FINRA Fines NY Firm Over $2.5B Venezuelan Bond Sales
• Trial Set For Ex-Deutsche Bank Traders In Libor Fraud Case
• Ex-Penn State President's Defamation Claims Trimmed
• Takeaways From A Criminal Pro Bono Case
• Why Have Lawyers Forgotten About The Middle Class?
• Ex-Detroit IT Official Pleads Guilty To Taking Bribes
• DOJ's National Security Head To Step Down, Agency Says
• Teva Alleges Fraud In $2B Purchase Of Mexican Drug Co.
• Pharma Co. Linked To Ex-Gov. McDonnell Scandal Hits Ch. 7
• Christie Enjoyed Lane Closures, GWB Scandal Architect Says
• Recruiters Cop To Visa Fraud Involving Fake NJ School
• 11th Circ. Says Ex-Fla. Mayor Can't Escape Fraud Conviction
• 3rd Man Arrested For Attempted Murder Of Texas Judge
• Greenberg Downplays AIG Losses At Fraud Trial
• 7th Circ. Agrees First Convicted Spoofer Must Stay In Jail
• Utah Tribal Boundary Suit Bounces From Judge To Judge
• Oil Recycler Cops To $6M Renewable Fuel Credits Scam
• Malaysian Pols Not Done With Goldman For 'Wolf' Funding
• Standard Charter Reports Possible Indonesian Bribery
• Ex-Milberg Atty Tagged In Kickback Plot Settles Madoff Suit
• Rainmaker Q&A: Bird Marella's Benjamin Gluck
• Oaktree Capital Atty Beats UAE Extradition Bid In London
• Exec At $100M Sham Veterans' Co. Gets 30 Months
• Menendez Criminal Case Will Wait On High Court Appeal Bid
• Pa. Court Urged To Uphold Ex-AG Aide's Contempt Conviction
• Hacker Admits To Looting Nude Photos In Celebrity Scandal
• DOJ Official Says Cos. Must Help Early In Civil Cases
• Feds Say Ex-Microcap Co. CEO Bilked Investors Out Of $23M
• Christie Campaign Replaces Counsel In GW Bridge Suit
• No Stay For Jailed Ex-Adviser As SEC Seeks $2.6M Judgment
• Gerova CEO's 'Gleeful' Call Places Him In Fraud, Feds Tell Jury
• Feds Say Microsoft Wrong About Broad Scope Of Gag Orders
• GWB Scandal Architect Says Plot Targeted 1st Day Of School
• Miami Int'l Exec Charged In $5M Light-Fixture Kickback Plot
• Texas Lawmaker In Criminal Probe To Resign, Citing Health
• Pa. Lawyer Who Stole $1M From Clients To Rejoin Bar
• Info Technology Companies Charged With H-1B Visa Fraud
• Ex-Verizon Worker Cops To Selling Customer Phone Records
• US Says Chinese Trading Co. Evaded N. Korea Sanctions
• Deutsche Won't Get German Bailout In $14B US RMBS Tiff
• PhRMA Rips Feds For 'Regulation By Litigation' On Kickbacks
• Chamberlain Hrdlicka Adds Ex-DOJ Tax Prosecutor In Philly
• Harris Corp. FCPA Declination Is First Of Its Kind
• Rainmaker Q&A: Dowd Bennett's James Martin
• Keeping The DOJ Discovery Playbook Secret
• GWB Scandal Figure Says 'Rule' Meant Only Christie Mattered
• Influential Women In Securities Law: Sharon Y. Bowen
• Paving Stone Co. Head Gets 10 Years For $26M Ponzi Scheme
• Stay In Ex-Goldman Coder's Suit Against FBI Is Clarified
• San Francisco Boots Wells Fargo From Consumer Program
• Ex-Judge's Husband Says They Conspired To Cheat On Taxes
• Kuwaiti Sheikh, Geneva Lawyers Targeted In Forgery Probe
• Copyright Theft Is Grounds For Deportation, Board Says
• Pa. Judge Doubts McDonnell Ruling's Impact On Fattah Case
• 3 Indicted In November Murder Attempt On Texas Judge
• Heir-Finder Co., Owner Plead Not Guilty In Antitrust Case
• ISIS-Linked Hacker Gets 20 Years For Gov't Worker Data Heist
• The Perils Of Parallel FCA Proceedings
• Ax Crime Writer's Claim Of Phony DOJ Report, Judge Told
• Tribe's Leaders Accused Of Misusing Federal Health Funds
• Health Hires: BakerHostetler, Hinckley Allen, Ballard Spahr
• Madoff Feeder Fund Managers Escape Investor Class Action
• Jury Says Atty Tied To Mexican Leader's Ex Diverted $32M
• Penn State Reaches Deal With Insurer Over Sandusky Claims
• Hacker Says Sentencing Guidelines Should Spring Him Early
• DOJ Antitrust Head Says More Int'l Collaborations To Come
• Ex-SDNY Prosecutor Joins Litigation Boutique MoloLamken
• Rothstein Feeder Fund Agrees To Hutchison & Steffen Deal
• When Demand Letters Constitute Extortion In California
• Israeli Diamond Dealers Arrested In HSBC Tax Evasion Case
• Ex-Cuomo Aides, Execs Charged In Corruption Dragnet
• Wells Fargo CEO Steps Down From SF Fed Advisory Council
• FCC Fines Siemens $175K For Hiding FCPA Felonies
• GWB Defendant Said Not To Call Town Officials, Witness Says
• DOJ Atty Performed 'Sex Acts' On Train, Kicked Officer: OIG
• Dem. PAC Asks Fla. AG With Trump Ties To Investigate Trump
• Online Brokerage Founder Fights Contempt Bid In Fraud Suit
• 2017 Trial Date Set For KIT Digital CEO, Former Backer
• Justices Shouldn't Hear NASA Fraudsters' Appeal, Feds Say
• 2nd Circ. Orders Release Of Vending-Machine Scammer
• FDIC Wants Bond Payout After $210M Taylor Bean Misdirect
• Romanian National Gets Prison In Int'l Hacking Scheme
• Pharmacist In $150M Drug Fraud Gets Up To 6 Years In Prison
• Free Speech No Defense In Fatal Meningitis Outbreak: Judge
• Quinn Emanuel Brings In Veteran GC To Lead Moscow Team
• Fla. Man Settles Fraud Charges Over Blank Check Co. Scheme
• Pa. Attorney Suspended Following Murder Conviction
• Ex-Hearing Aid Co. Execs Indicted For Embezzling $20M
• Atty Loses Late Bid To Duck Charges In $32M Fraud Case
• Senate Grilling Just The Beginning For Wells Fargo
• More Charged In Pump-And-Dump Scheme For Shell Cos.
• Ill. Doc Gets Fine, Probation For Medicare Kickback Scheme
• FIFA Bribery Trial Date Could Spur Pleas, New Charges
• GWB Defendant Said Closings 'Important To Trenton': Official
• Tax Groups Stump For Overseas Data Access Reform Efforts
• 7th Circ. Affirms Doctor's Conviction For False Claims
• 2 Nishikawa Execs Blocked Antitrust Probe, Feds Say
• Ron Paul's Campaign Staffers Sentenced Over 2012 Payments
• 3rd Person Pleads Guilty In Chicago Schools Bribery Scandal
• FinCEN Ordered To Defend Data Behind Tanzanian Bank Ban
• Convicted Fraudster Seeks Reduction In 20-Year Sentence
• 2nd Circ. Affirms Ex-Jenkens Atty's $7B Tax Fraud Conviction
• Texas Must Try Again To Revive Hunt Heir Fraud Case
• Prison For Middleman In Simpson Thacher Inside Trading Plot
• Texas Biz Owners Guilty In $16M Money Laundering Scheme
• Pa. AG Names Cozen O'Connor Atty As Special Adviser
• SDNY's 1st Post-Newman Insider Trading Conviction
• SEC Probing Exxon Mobil's Accounting Practices
• Madoff Accountants Say Trustee Can't Reargue Dismissal
• CORRECTED: Zenergy Pump-And-Dump Conspirators Must Pay Up: Court
• Wal-Mart Investors Granted Cert. In Mexico Bribery Suit
• Bitcoin Traders Seek To Keep Disclosure Evidence In At Trial
• Mayor Recalls 'Total Gridlock,' Frustration Of GWB Closures
• NJ High Court Suspends Atty Over Assault Conviction
• Locked-Up Scammer Says NY Judge Steamrolled Him At Trial
• Overhauling Law Firm Records Departments For A New Reality
• NJ Atty Gets 3-Month Suspension For Road Rage Conviction
• McDonnell Ruling Kills UN Bribery Case, Billionaire Says
• Ex-Akebia Manager Pleads Not Guilty To Insider Trading
• Leader In Ill. Bus Kickback Scheme Gets Sentence Reduced
• Big Pharma Backs Acclarent Execs In Off-Label Case
• Convicted Doc Says He Wasn't Given Fair Shot At Defense
• Ala. Hospital Hits Back On Data Theft Class Cert. Claim
• 1st Circ. Says Fraudster's Yankees Hat Didn't Sway Jury
• Gerova Jury Hears Fraud Victims' Massive Losses
• NY Judge Doesn't Buy Bitcoin Trader's Currency Challenge
• Woman Admits To Using NY Hospital Patients' Stolen Data
• US Atty For Pa.'s Middle District Announces Retirement
• Christie Knew About GWB Closures, Feds Say At Start Of Trial
• Texas Local Housing Authority Exec Accused Of Bid-Rigging
• Quinn Emanuel Agrees To Duck Out Of Elan Investor Suit
• No New Trial For Convicted Ex-NOVA Bank Chairman, CEO
• Atty Pleads Guilty To Role In Bean Kinney Leader Attack
• Ex-Kaye Scholer Atty In Shkreli Fraud Case Wants More Info
• FIFA Bribery Trial Set For Fall 2017; Plea Talks Underway
• KIT Digital Ex-CEO Urges Dismissal Of Accounting Fraud Suit
• Cravath Guiding Telia In Possible $1.4B Uzbek Bribery Deal
• Pa. Turnpike Agency Beats Ex-CEO's Reimbursement Suit
• NuScience Renews Bid To Have Brothers Jailed In IP Row
• Ex-Willkie, Hunton Atty Loses Bid For IRS Arrest Info
• US Slams Bid To Toss, Transfer FCA Suit Over Army Rations
• Judge Slams Convicted Atty With Sanctions In Loan Dispute
• Feds Smoke Out Marijuana-Related Company Stock Fraud
• NY High Court Puts End To Facebook's DLA, Milberg Suit
• Chem-Solv Fined $1M For Moving, Storing Hazardous Waste
• Deutsche Bank Won't Agree To $14B RMBS Deal With DOJ
• Dr. Cleared Of $279M Fraud Hits Back Against Insurance Cos.
• Ex-Rep. Reynolds: Africa Probe's Failure Led To Tax Charge
• Accused Investor Wants Answers From Insider Trading Witness
• GWB Scandal Motive Fight Is Matter Of Timing As Trial Looms
• Phil Mickelson On Witness List In Insider Trading Case
• Former Calif. Atty Pleads Guilty To $2.5M Investment Scheme
• UK Judge Greenlights Extradition Of Accused Hacker To US
• House Committee To Investigate Wells Fargo Fraud
• How High Court Views Prosecutor Charging Decisions
• Tribe Urges 9th Circ. To Rethink Ruling On Right To Jury Trial
• Conspirator In $16M Bank Fraud Lands 6-Month Sentence
• Ill. Health Co. Owner Admits To Bribery In Medicare Scheme
• Feds Fight Bid To Limit Evidence Of Motive For GWB Scandal
• 2 More Charged Over 'Fat Leonard' Navy Bribery Scandal
• HSBC Escapes Aiding, Abetting Claims By Madoff Investors
• Leader Of $31M Mortgage Scam Gets 16 Years In Prison
• NJ High Court Disbars Atty Over Health Fraud Convictions
• Ex-Norton Rose White Collar Pro Joins Quinn Emanuel
• Citibank Inks $1.55M Deal For Recording Customer Calls
• Ex-Army Doc Asks To Toss 6-Year Term For Bribery Scheme
• Alpha Corp. Will Pay $9M For Auto Parts Price-Fixing Scheme
• FTC, Fla. Get $5M In Debt-Relief Telemarketing Scam Deal
• Teamster Enters Guilty Plea In 'Top Chef' Extortion Case
• Actuarial Consultant Wants Out Of $157M Embezzlement Suit
• From Fapiao To Gestores: FCPA Risks In China, Latin America
• Warren Calls Lack Of Financial Crisis Suits 'Abysmal Failure'
• 3 Steps To Successful Judgment Enforcement
• How To Use Nonleading Questions On Cross-Examination
• Ex-Mich. Health Official Pleads No Contest In Flint Case
• Ex-AIG CFO Slams State's Fraud Case At Trial
• Defense Slip Lets In Co-Conspirator Info At Gerova Trial
• Broker Reaches Deal With SEC In Tech Startup Scheme
• SEC Welcomes Whistleblower Attys, Enforcement Chief Says
• NJ Bridge Scandal Trial Set To Open After Jurors Selected
• Obama Nominates Bharara Deputy To NY's Eastern District
• US Blasts PG&E Attempt To Dodge San Bruno Conviction
• Feds Dig Into Wells Fargo Sales Tactics, Report Says
• NC Bar Considers New Rule On Post-Conviction Evidence
• SAC Backs Push For Quinn Emanuel DQ In Elan Investor Suit
• Ex-Union Chapter Prez Arrested On Embezzlement Charges
• Ex-Simpson Thacher Clerk Gets Prison For Insider Trading
• Och-Ziff Unwinds Class Cert. Order Hours After Judge Errs
• DOJ Says US Court Can Try Maruyasu Auto Parts Bid-Rig Suit
• Government's Brief In Salman Urges A Bright-Line Test
• Secretly Guiding A Jury's Emotions
• 10 Calif. RE Investors Sentenced For Bid-Rigging Scheme
• Menendez Loses 3rd Circ. Bid To Revisit Criminal Charges
• Pair Linked To $900M Ponzi Scheme Get Prison Terms
• NJ Bridge Scandal Jurors Probed For Potential Bias
• Feds Detail Gerova $20M Pump-And-Dump Scheme To Jurors
• DOJ Says Fla. Schemer Took $33M From Investors, SC Gov't
• Dems Seek Criminal Probe Into Trump's Fla. AG Donation
• NY AG Says Ex-AIG CEO Orchestrated Fraud, As Trial Begins
• Atty Must Serve 2 Years, Pay $14M For Assisting Mob Family
• Ex-Fla. City Manager Pleads Guilty To Bribery Scheme
• SEC Fines Harris Unit Ex-Boss For $9.6M Bribery Scheme
• SoCalGas To Pay $4M To End LA's Suit Over Huge Gas Leak
• Judge Says Govt. Not Liable For Federal Workers' Ponzi Loss
• Feds Charge Ex-Spurs Star's Investment Adviser With Fraud
• FINRA Says Fla. Brokerage Turned Blind Eye To Laundering
• Swiss Supreme Court OKs Sharing Of Bank Data With Dutch
• 7th Circ. Judge Questions Ruling In Sentinel CEO's Case
• Ex-Head Of Pa. Hospice Moves To Dodge Jail Time
• Ex-Rothstein Atty Seeks Less Time For Ponzi Scheme Role
• Regions Bank To Pay $52M In Mortgage Settlement
• Views From The Bench On Sentencing Representation: Part 7
• Should Your Law Firm Move To The Cloud?
• Quinn Emanuel May Face DQ Action In SAC Capital Suit
• Ex-Warner Chilcott Worker Seeks Path To File Age Bias Suit
• Is It OK To Cuff An Inmate In Labor? 9th Circ. Says Maybe
• Ex-Calif. Assemblyman Gets 1 Year For Money Laundering
• FBI's Child Porn Warrant Sweeps Too Broadly, Judge Says
• After 11 Years And 3 AGs, Ex-AIG CEO Finally Faces Trial
• New Bribery Indictment Against NC Judge Should Stand: Feds
• Texas Doctor Gets Prison For Payroll Tax Evasion Scam
• Nev. Stock Promoter Cops To $33M Pump-And-Dump Scheme
• TD Bank Hit With NJ Suit Over Role In $8.5M Ponzi Scheme
• Margolis Firm Seeks To Escape Immigration Malpractice Suit
• Sports Memorabilia Collector Charged In $10M Scam
• SEC Fines Investment Adviser $2.8M Over Annuities Scheme
• Ex-Duane Reade CEO Appealing $6.2M Restitution Order
• Feds Want Up To 16 Years, $60M For Brooklyn Clinic Owner
• JPMorgan Whistleblower Suit Revived Again By 2nd Circ.
• Billionaire's UN Doc Demand May Delay 2017 Bribery Trial
• Middleman In Chicago Bribery Plot Gets 6 Months In Prison
• Wrigley Rooftop Owner's Bid For New Trial Fails, Feds Say
• 3 Indicted In $6.5M Diamond Investment Scheme In Texas
• GWB Scandal Figure Fights Claim He Wanted To Impress Gov.
• 1st Circ. Backs USCIS In False Health Care Claim Case
• 11th Circ. Nixes Appeal For Woman Charged With $8.8M Fraud
• Gov't Witness In Fattah Case Gets 4 Years' Probation
• Extraction Payment Rule May Lead To More FCPA Scrutiny
• From The Partner's Desk: Paving Your Path To Partnership
• GWB Scandal Figures Face Uphill Fight Over Criminal Intent
• Alstom Exec Must Face Charges Over Utility Bribery, Says US
• Pharmacist Gets More Than 3 Years For $2.7M Drug Fraud
• Houston HVAC Maker Pays $5.5M For Delayed Fire Reports
• First Convicted 'Spoofer' Denied Bail During Appeal
• 'McDonald's Of Urology' Doctor Can't Beat Needle Reuse Rap
• Key House Dem Calls For Wells Fargo Criminal Probe
• Woman Convicted In Stolen Medical Device Scheme
• Cisco Says No US Charges In Russia Bribery Probe
• US Atty Criminal Division Chief Leaves For Civil Rights Firm
• NJ Panel Overturns Conviction In Rutgers Cyberbullying Death
• FIFA Opens New Blatter Investigation, Bans Webb For Life
• 2 Men Hacked Top Officials, DOJ Computers, Prosecutors Say
• SFO Charges 3 Ex-Tesco Directors With Fraud
• Nurse Pleads Guilty In $45M Medicare Fraud Scheme
• Fla. Doctor Indicted Over $13.8M Medicare Fraud Scheme
• VW Engineer Pleads Guilty In Diesel Emissions Probe
• How We Can Diversify The Legal Profession And Why We Must
• Jailed Hedge Funder Needs More Attitude Adjustment: Judge
• Prison, Fines For Man Who Ducked Immigrant Worker Taxes
• Alleged Judge Imitator Gets Rival For Chicago Area Bench
• Green Party's Jill Stein Faces Arrest In Pipeline Protest
• Texas Atty Doubles Down On DQ Bid In $32M Fraud Case
• Rubycon Agrees To $12M Fine For Electronics Price Fixing
• Fla. Rep's Staffer Waives Atty Conflict In Slush Fund Suit
• Ex-Ropes & Gray Atty Jailed For Insider Trading Disbarred
• Feds Drop Case Against Ex-Va. Gov. McDonnell And His Wife
• Jury Selection Kicks Off In GWB Lane Closures Trial
• Scope Of The Jury Trial Right In Civil FIRREA Actions
• Former REIT CFO Charged With Fudging Earnings Metric
• Ex-Exec Charged In $7B Ponzi Scam Can Appeal Industry Ban
• How The FBI Ended Up Running A Child Porn Website
• Fed. Circ. Urged To Turn Away Ex-CEO's $18M Tax Refund Suit
• 5th Circ. Upholds Crime-Of-Violence Holding In Re-Entry Case
• Feds Can Say GWB Scandal Defendants Punished 2nd Mayor
• Calif. Court Clerk Took Bribes To Rig Cases, Gov't Says
• Feds Blast Bid By Ex-Rep, Pals To Overturn Convictions
• Judge Will Hear Ex-Rep.'s Case Despite Shared Clinton Ties
• Stanford Receiver, Investors Seek OK Of $120M Willis Deal
• Politics To Complicate Jury Picks In GWB Lane-Closure Case
• Drinker Biddle Hires Ex-SEC Enforcement Atty In Chicago
• Ex-Beauty Products CEO Gets 27 Months For Scamming Bank
• McDermott Hires Prosecutor With FCA, Health Care Focus
• House Votes To Restrict Donations In DOJ Settlements
• PE Banker Reaches SEC Deal Over $95M Fraud
• Pa. Wastewater Firm Owner Charged Over Enviro Violations
• HK Regulator Bans Ex-HSBC Staff From Securities For Life
• CFTC Charges Assistant Trader With Making False Reports
• White House Threatens Veto Of GOP Securities Bills
• Gov't Calls For Cut Sentence For Doc In Ill. Kickback Case
• Fla. Doctor Can't Dodge Health Care Fraud Verdict
• Media Can't Have GWB Conspirator Names, 3rd Circ. Rules
• The Trader-Based Approach To Insider Trading Enforcement
• Leveraging Trial Strategies To Improve Your Negotiating Skills
• Prosecutors Must Disclose More Than Brady, NYC Bar Says
• SDNY Cybercrime Chief Joins Sullivan & Cromwell
• Google, AP, Others Back Microsoft In Gov't Gag Order Fight
• Bank's Role In Ponzi Scheme Not Covered, 11th Circ. Told
• New Pa. AG Axes Castor As Solicitor, Names New Deputies
• Energy Industry Site Says Exec Can't Duck Conspiracy Claims
• NBA Star's Ex-Assistant Drops Appeal Of Fraud Conviction
• Feds Fight For Sports Agent's Tax Returns In Smuggling Trial
• 2nd Circ. Upholds $3M Judgment In NY Man's Tax Fraud Suit
• 'King Of Nursing Homes' To Appeal 2-Year Sentence
• Old Skills, New Tricks: Opportunities For Law Librarians
• Ex-NJ Investment Pro Gets 46 Months For $1.5M Fraud
• Hogan Lovells Adds Ex-Top FinCEN Enforcement Official
• Ex-Siemens Director Must Face Fraud Charge: German Court
• Hunton & Williams Pushes Immunity In Stanford Investor Suit
• Ex-SEC Whistleblower Chief Heads To Phillips & Cohen
• The Importance Of Supplemental Juror Questionnaires
• Influential Women In Securities Law: Elizabeth P. Gray
• Saleswoman Gets Time Served In $50M Russia Export Scam
• Brazil Nixes $342M Leniency Deal In Probe Of Dutch Driller
• Ex-Goldman Coder Takes Legal Fees Fight To Del. High Court
• Ex-Harman Tax Exec Gets 8 Months For Insider Trading
• Feds Want To Retry McDonnell On Corruption Charges: Report
• Tribal Courts Face 9th Circ. Mistrust On Civil Rights
• Feds Expanding Insider Trading Law, Salman Tells High Court
• Venezuelan Convicted In Marriage Fraud Conspiracy
• Fugitive Fraudster's 10-Year Flight Ends With 5-Year Sentence
• Defense Bar Asks Full DC Circ. To Hear DOJ Manual Appeal
• Acclarent Execs Say Their Convictions Violate 1st Amendment
• Ryan Lochte Case: A Primer On Extradition Practice
• Atty 'Disingenuous' In Energy Co.'s Suit, Court Told
• Appealing After A Win: How To Use Conditional Cross-Appeal
• Will 'Dr. Bull' Affect Actual Jurors?
• Feds Deny Political Role In Macau Billionaire's Bribery Case
• DOJ Charges 16 In $175M Pharmacy Fraud Scheme
• Beckenbauer Among 4 In Swiss AG Soccer Corruption Probe
• Investment Adviser Gets 6 Years For Gambling Away $1.8M
• New Pa. AG Fires Top Kane Aides
• Insurer, Tyco Reach Agreement On Fees Over $60M Drug Heist
• Development Co. Exec Gets 6 Months For Hiding Fraud
• Ex-Goldman Exec Rips Arbitration Push In Fed Leak Fees Suit
• Judge Nixes Last Claim In Pa. DA's Smear Campaign Suit
• Va. Judge Hits 'Guccifer' Hacker With 52 Months In Prison
• Builder Gets 21 Months For Bank Fraud, CWA Violations
• Ex-DOL Official Sentenced In $9.5M Workers' Comp Fraud