White Collar Archive » January, 2017

White Collar - January, 2017

457 articles

• Gorsuch Likely To Restore Scalia-Era High Court Balance
• Gorsuch's Credentials Could Prove Troubling To Opposition
• Yates 'Betrayal' Marks Rocky Start To Trump's DOJ
• Trump Taps Three, Including Dechert Atty, For Top DOJ Spots
• Jury Largely Clears Ex-JP Morgan Analyst In Tipping Trial
• Bio-Rad GC Fired For Screw-Up And Temper, CFO Testifies
• 3 Gorsuch Opinions You Need To Read Right Now
• Locke Lord, Attys Cleared Of RICO Claims By 7th Circ.
• NY Democratic Atty Arrested For $1.4M Tax Evasion Scheme
• Ex-Marine Gets 52 Months For Scheme That Targeted Vets
• Trump Nominates Judge Gorsuch For High Court Seat
• No Copyright Crime In Kickass Torrents Case, Says Defense
• Ex-Dealer Avoids Prison For $33 Million Fine-Art Scam
• Dewey Exec Wants Ex-Firm Head On The Witness Stand
• 5th Circ. Says Ex-Stanford Workers Can't Arbitrate
• Tax Charges In UN Bribery Case Should Stand, Feds Argue
• Charges Against Broker Dismissed In $17M Stock Scheme
• Tax Court Confirms $17M Informant Award For Whistleblowers
• Dechert Sees White Collar Pro Return From Manhattan DA
• Ukrainian Billionaire Claims $300M Arbitral Fraud, Docs Say
• Senate Dems Delay Vote On Sessions For AG Post
• A Look Back At A Year Of Record-Setting HIPAA Enforcement
• Feds Say Leaks Didn't Hurt Gambler's Insider Trading Case
• Prosecution Of Corporate Execs: The Latest Developments
• MLB Makes Cardinals Pay Astros $2M For Database Hack
• Trump Fires Acting AG For Defiance On Immigration Ban
• Stanford Trustee Can't Toss Ex-Diplomat's Ch. 7 For $1.2M
• NJ Ambulance Operator Gets 18 Years For Insurance Fraud
• Weil Snags White-Collar Partner From Debevoise
• Bitcoin Users Should Expect More IRS And DOJ Scrutiny
• Wells Fargo Not Liable For $168M Ponzi Scheme: 11th Circ.
• McDermott Adds Senior DOJ Antitrust Litigator In DC
• Ex-VC Exec Seeks Stay In SEC's Insider Trading Case
• Merkin Loses Bid To KO Clawback In Madoff Bankruptcy Case
• Pa. Pol's Vote-Buying Charges Headed To Jury
• Hayes To File Last-Ditch Appeal Of Libor Fixing Conviction
• Bail-Jumping Former Analyst Found Guilty Of Insider Trading
• Dewey Trustee Relents On Bid To Destroy Records
• Love And Law In The Age Of Trump
• 3rd Circ. Upends Email Ruling In $688M Loan Scheme Suit
• Trump Signs 'One In, Two Out' Order On Rulemaking
• Six Convicted For £245M HBOS Loan Fraud
• The State Of The Litigation Finance Industry In 2017
• IRS Says Betting Co. Founder Must Face $57M Suit In Pa.
• Fla. Man Charged With Running $18M Investment Scheme
• Judge Won't Free Assets Tied To Pro Racer's Lending Scheme
• Goldman Coder Ruling Stands In Lieu Of Clear Data Theft Law
• Jury Selection Drags On For Dewey Execs In Round 2
• State Street Faces Investor Suit After $65M Fee Scheme Fine
• Accused ForceField Promoters Deny Roles In $131M Scam
• Coin.mx Trader's Father Gets Probation For 'Real' Remorse
• ADT Insider Trading Jury Hears Ex-Analyst's Phone Calls
• Feds Crack Down On 'Hamilton' Ticket Resale Ponzi Scheme
• Policy Doesn't Cover $17M Ponzi Loss, 5th Circ. Told
• Prosecutors Won't Pursue GWB Charges Against Christie
• Dechert Adds Ex-US Atty From Cahill Gordon
• Ex-Harrisburg Mayor Gets Probation Over Stolen Artifacts
• Miami Budget Director Denied $38M Bond Rating Fraud Retrial
• Jury Convicts 4 For Rigging $3.5M Bus Route Auction
• 11th Circ. Ruling May Affect Criminal Securities Fraud Cases
• Major DOJ Antitrust Policy Shift On Immunity For Employees
• Ex-Jefferies Trader Beats All But 1 Charge In Fraud Retrial
• $200M Loan Fraudster Wants 3 Years' Probation
• Shkreli, Ex-Katten Atty Gear Up For Severance Fights
• 2nd Circ. Drills DOJ On Use Of Compelled Libor Testimony
• 1st Man Prosecuted Under Ariz. Telemarketing Law Pleas Out
• Ill. Transport Co. Owner Gets 5 Years For Medicaid Fraud
• NY Judge Signs Off On Braskem's $632M Corruption Fine
• Sessions Says He Will Enforce FCPA, Review Health Mergers
• Analyst Peeked At Secret Files Before ADT Buyout, Jury Told
• 4 New Names Added to Suit Claiming MSU Ignored Sex Abuse
• Trial Set In Teamster 'Top Chef' Extortion Case
• VW's Diesel Emissions Guilty Plea Expected In February
• BIA Wants Input On Moral Turpitude In Immigrants' Crimes
• New Defendant Indicted In Alleged Army Bribery Scheme
• VW Compliance Head To Depart Due To 'Differences'
• SEC Charges Ex-Och-Ziff Execs Over African Bribery Scheme
• Stanford Ponzi Receiver Doubles Down On Clawback Claim
• Ex-Energy Co. Exec Pleads Guilty In $1.3M Wire Fraud
• 6 Ways To Get More From A Limited Budget For Trial Graphics
• Ex-Assistant US Atty, SEC Atty Joins Hinshaw & Culbertson
• Selling Access: Trump And The Legacy Of Bob McDonnell
• Late Innings: Top Enviro Decisions From Final Days Of 2016
• Ex-JPMorgan Analyst's 'Bogus' Emails Hid Trades, Jury Told
• Bio-Rad GC's Corruption Report Baseless, Atty Testifies
• Trump Taps Dentons Politics Chair For Compliance Team
• Tribe Still Can't Freeze Ex-Leaders' Assets In Theft Dispute
• Hooper Lundy Adds DOJ Health Fraud Deputy In Boston
• Ex-AUSA Says Boss' Sexist Emails Should Be Shown At Trial
• Disregarded Entity Regs Confirm Global Transparency Push
• SEC Gets Adviser To Admit $1.3M Stock 'Cherry-Picking' Plot
• SEC Sues General Cable Execs Over Accounting Fraud
• Quinn Emanuel Takes Over In $230M Russian Tax Fraud Suit
• Ex-Fla. Atty Cops To Defrauding Clients, Banks Of $2.7M
• Madoff Investor Loses Appeal To Unblock $11B Suit
• Stingray Revealed: Cell-Site Trackers And The 4th Amendment
• 5 Things To Know About New DOJ-FTC Int'l Antitrust Guide
• Ex-Cozen Atty Wants Post-Prison Travel Ban Lifted
• Bio-Rad Ex-GC Asks For $8M On Contentious Trial Day
• Criminal Prosecutions From ICE Declining, Report Says
• 2nd Circ. Won't Review Microsoft Overseas Data Warrant Win
• 5th Circ. Upholds La. Bankruptcy Atty's Prison Sentence
• Trump Keeps Comey At FBI For Now; Yates Named Acting AG
• Pharma Refund Co. Can't Nix Evidence Of Money Laundering
• Feds Call Doc's Immunity Bid In $600M Fraud Suit Baseless
• SEC Enforcement Chief Heads Back To Debevoise
• CORRECTION: Shareholder Suit Claims Bank Had Hidden Fraudster Ties
• Ex-Atty Accused Of Kickbacks Dodges Prison For Evading IRS
• Feds Seek 5 Years For $200M Loan Fraudster
• Bail-Jumping Ex-Analyst Ruled Fit For Insider Trading Trial
• Vote-Buying Charge Slammed As Pa. Politician's Trial Opens
• Cooley Defeats DQ Bid In Cardtronics ATM Commissions Suit
• Akin Gump Scoops Gov't Investigations Pro Back From DOJ
• GWB Scandal Defendants Ask Court To Postpone Sentencing
• Ex-Goldman Coder's Theft Conviction Reinstated
• 9 Months For Hacker Who Stole 'Celebgate' Nudes
• FCPA Expectations Under President Trump
• FBI Exceeded Warrant In PE CEO's Fraud Case, Agent Says
• Ex-JPMorgan Analyst Testifies Colleague Admitted Tipping
• Bio-Rad CEO Tells Jury Ex-GC 'Came Unglued' After DOJ Fee
• Calif. Senate Signs Off On Becerra As Golden State Top Cop
• Jury Selection Kicks Off In Dewey Retrial
• PG&E To Pay $3M Fine For San Bruno Explosion
• Illinois AG's Office Tapped To Investigate Prosecutor
• Microsoft Defends 4th Amendment Claim In Data Request Suit
• Ninth-Justice Argument Rejected In Stanford Ponzi Case
• KaloBios Investors Take $1.5M Deal But Still Target Shkreli
• Trump Freezes Federal Hiring, With Some Exceptions
• 10 Antitrust Trends And Developments To Watch This Year
• Primary Opponent Wants Philly DA's Law License Suspended
• ASBCA Stays Iraq Food Contract Dispute For Criminal Case
• Energy Industry Site Says Ex-Exec Belongs In Conspiracy Suit
• 4 Plead Guilty To Utah Dinosaur Bone Snatching
• NOVA Bank Board Chairman Gets 11 Months For TARP Fraud
• Former DC Prosecutor Returns To DLA Piper
• $1M Penalty, 50-Year Exclusion OK'd For Unlicensed Dentist
• Justices Won't Hear Convictions Of NYC CityTime Fraudsters
• Ex-Harrisburg Mayor Cops To Receiving Stolen City Artifacts
• 1st Circ. Affirms Narrow Scope Of Federal Criminal Statutes
• Insider Trading Defendant Busted After Skipping Trial
• Del. High Court Tosses Goldman Ex-Coder's Fee Demand
• Atty Cops To Posing As Securities Pro In Pump-And-Dump Plot
• Trump DOJ Expected To Cut Down On Deferred Prosecution
• Bankruptcy Veteran Joins Broad And Cassel's Miami Office
• Proxy Worker Gets Probation In Shareholder Bribe Scheme
• Societe Generale Owes $50M For Lying About $780M In RMBS
• Fla. Atty Cops To Avoiding Taxes On Stock From Clients
• UAE Axes Warrant For Ex-BigLaw Atty Accused Of Theft
• Head Of Meningitis-Linked Pharmacy Called Regulators Inept
• Ex-FBI Tech Gets 2 Years For Passing Info To China
• Pa. Politician To Face Trial On Vote-Buying Charges
• Philly Atty Convicted In Firm Lender Theft Loses NJ License
• Cheese Cos. Get 3 Years' Probation For Adulterated Product
• Coin.mx Trial Date Slips After 'Disappointing' Gov't Tactic
• Herbalife In SEC Hot Seat Over China Anti-Corruption Stance
• Ex-NJ Atty Seeks Probation In Referral Kickback Case
• Ex-Tesla Worker Cops To Misdemeanor In Email Hacking Suit
• Considering 'Crime Of Violence' Vagueness At The High Court
• How Litigation Funding Is Bringing Champerty Back To Life
• Bio-Rad CEO Tells Jury He Backdated Fired Exec's Review
• FBI Agent Says Ex-JPMorgan Analyst's Calls Led Pals To Buy
• Las Vegas Sands Shells Out $7M To End Criminal FCPA Probe
• Alleged Ringleader Pleads Guilty In $175M Health Fraud
• Most Influential Judges On Trump's Supreme Court Short List
• The Lawyer Who Will Shape Trump's Presidency
• In The Polarized Era Of Trump, BigLaw Searches For Balance
• Rolling Back Regulation In The Age Of Trump
• Microsoft, Gov't Tee Up For Hearing Over User Data Requests
• DOJ Narrows Paths To Immunity For Antitrust Crimes
• Ex-Speaker Hastert Sues To Reclaim Sex Abuse Hush Money
• Takata Bidders Reportedly To Seek Court-Led Rehab In Japan
• Dallas Court Blocks Suit Over Pay For Paxton Prosecutors
• Revolving-Door Roundup: Cleary, MoFo, King & Spalding
• IT Exec, Consultant Charged With $3.4M Fake Invoice Scam
• House, SEC End Health Care Insider Trading Subpoena Row
• Kasowitz Snags Ex-Morgan Lewis White Collar Pro In LA
• 7th Circ. Upholds Sentinel CEO's 14-Year Prison Term
• A Federal Crackdown On Tax Zapper Software
• No Pre-Sentence Jail For Leader Of $11M Investing Fraud
• Jason Galanis Pleads Guilty In $60M Tribal Bond Scheme
• Tribal Justice Grant Program Beset With Delays, DOJ Says
• Medical Supply Co. Owner Accused Of $4.5M Medicaid Fraud
• Jury Finds Ex-Visium Manager Guilty Of Hedge Fund Fraud
• Attracting And Retaining The Millennial Lawyer
• Devos Wants Evidence Barred In Money Laundering Case
• Longtime Texas Lawmaker Indicted On 15 Corruption Charges
• Accused Fraudster's Suicide Doesn't Void Ponzi Deal: 6th Circ.
• 4th Circ. Backs Ex-Massey CEO's Conspiracy Conviction
• Feds Say Sports Agent Trying To Distract In Smuggling Trial
• Expect Continued Aggressive Enforcement Under Bharara
• Trump's EPA: Be Careful What You Wish For
• Health Care Enforcement Review And 2017 Outlook: Part 4
• Morissette's Manager Had Hand In Her Pocket, Stole $4.8M
• Ex-JPMorgan Analyst Tipped Pals To Tech Deals, Jury Told
• SAC Trader, Feds Feud At 2nd Circ. Over Salman Impact
• Fraud Conviction Stands, But Atty Wins $13M Penalty Review
• Bio-Rad's Ex-GC Testifies CEO Resisted FCPA Investigation
• Health Care Co. Owner Fights Evidence In $45M Fraud Case
• Widow Tells Jury Of Husband's Death From Tainted Steroids
• Feds Fight Defendants' Bid To Toss GWB Scandal Convictions
• Indicted CEO Can't Escape Securities Fraud Charges
• Jury Blocks Stanford Receiver's $88M Clawback Claim
• Med Device Co. Pays $14M Over Accounting, FCPA Violations
• Goldman Fee Fight Could Shift To NJ As Del. Appeal Boils
• Del. Justices Kick Wal-Mart Investor Suit To Chancery
• Finance Pros Tell Fund Fraud Jury Visium Quotes Were Off
• State Attys Say Sessions' Record Makes Him Unfit As AG
• Ex-NY Sen. Leader Gets 5 Years For Obstruction, Lying To FBI
• Feds Oppose New Trial For Ex-Racer After Fraud Conviction
• Investor Gets 20 Months For Trades On GC Wife's Inside Info
• Stoel Rives Seeks Dismissal Of Claims It Aided Ponzi Plot
• NJ Atty Escapes Default In Energy Co.'s Malpractice Suit
• SEC General Counsel To Leave Agency This Month
• Calif. Law Firm Could Owe $13M For Pump-And-Dump Scheme
• Vendor Accused In $8M MillerCoors Fraud Settles Co.'s Suit
• Vinson & Elkins' White Collar Team Nabs Ex-Assistant US Atty
• Tanzanian Bank Says FinCEN Hid Evidence Behind Sanctions
• Judge Rejects Newman Plea For Insider Trading Convictions
• It's Time To Change The Law Firm Business Model
• State Street To Pay $65M For Execs' Commission Fraud
• Bio-Rad Fired GC For FCPA Leak, Jury Told At Trial's Start
• Takata Charges Show Execs Not Safe Over Safety Lapses
• Ex-Coin.mx Worker Pleads Guilty In Bitcoin Fraud Scheme
• Ex-Cravath Atty, Hedge Fund Runner Get 2nd CFTC Seat Try
• Justices Mull 'Crime Of Violence' In Immigration Case
• Fla. Salesman Pleads Guilty To Selling Expired Lap-Bands
• Egg Contamination Shouldn't Lead To Jail, High Court Told
• Obama Commutes Chelsea Manning's Prison Sentence
• Philly DA Hit With Record Ethics Fine Over Income, Gifts
• New Pa. AG Commits To Integrity, Diversity At Swearing In
• Rolls-Royce Cops To Global Bribery Scheme, Pays $800M
• Crime Writer Settles Battle With Former Accountants
• Secret Client In JPM Whistleblower Case To Be Named
• Deutsche Bank Finalizes $7.2B MBS Settlement
• Visium Trial Witness Describes Illegal Health-Sector Trades
• Indiana Prosecutor Sanctioned For Cop Murderer Book Deal
• Tragic Juror Issues Delay Litvak Deliberations
• Judge OKs Geico's Discovery Bid In Fraud Case
• SEC Ban On Convicted Atty Wrongfully Retroactive: DC Circ.
• Alleged International RE Bribe Con Man Denies NY Charges
• Gambler Says FBI Leaks Ruin Insider Trading Case
• Justices Won't Hear Fla. Official's Bribery Appeal
• Ex-Nova Bank Board Chairman Asks For No Prison Time
• Ex-House Attys Urge High Court To Review Menendez Ruling
• The Implications Of Insureds' Illegal Conduct
• Dewey Execs Blast DA's Bid To Limit Star Witness Questions
• Amended Rule 37(e): 1 Year Later
• Health Care Enforcement Review And 2017 Outlook: Part 2
• How Jed Rakoff, One-Man Circuit Split, Saved Bharara's Bacon
• DOJ, FTC Update Int'l Antitrust Enforcement Guidelines
• 11th Circ. Revives Suit Alleging JPMorgan Aided $1.3M Scam
• Ex-Title Agent Pleads Guilty In $6M Fake Mortgage Scam
• Fla. Man Admits To $29M Ponzi Scheme, Development Fraud
• Longtime US Atty Expected To Be DOJ Second-In-Command
• Fund Manager Pleads Guilty To $23M Commodities Fraud
• High Court To Weigh Murky Crime-Of-Violence Definition
• 6th Circ. Affirms Whistleblower Can't Sue Morgan Stanley
• Pharmacy That Sold Deadly Drugs Touted Safety, Jury Told
• Chile's SQM To Pay More Than $30M For FCPA Violations
• Dewey Execs Trying To Mislead Jury, Prosecutors Say
• DC Circ. Won't Let Blackwater Guard Unseal Info For Appeal
• SEC Whistleblower Prodded On Misconduct At Fraud Trial
• Feds Tell Justices To Deny Ex-Dick's Atty's Forfeiture Appeal
• Tribe Says Leaders' Indictment Boosts Suit Against Bank
• UBS Loses $1.2B Bail Challenge In Tax Fraud Investigation
• Jason Galanis To Plead Guilty In $60M Tribal Bond Scheme
• 3 Takata Execs Face Criminal Charges Over Air Bag Scheme
• Health Hires: 7 New Life Sciences, Health Additions
• Russia Bombshells Leave Sanctions Bar Guessing
• Avoiding The Hidden Costs Of Bargain-Priced E-Discovery
• Why Anti-Corruption Due Diligence Is Important In M&A
• 'Dance Moms' Star, Feds Battle Over Proper Sentencing
• NY Fund Manager Shells Out $8M To SEC Over Ponzi Scheme
• Supreme Court To Review Limitations On SEC Disgorgement
• Prostitution Bribery Scheme Lands Navy Officer 30 Months
• Ex-Fisher Phillips Partner Can't Sell Wife's Estate, DA Says
• My Strangest Day In Court: When The Witness Died
• Dewey's Zach Warren Freed Of Charges Over Firm's Collapse
• Ex-HBO Employee Gets 30 Months For Embezzling $1M
• Zimmer Biomet To Pay $30M For Breaching FCPA Deal
• Investors Accuse Trading Co. Execs Of Rampant Misbehavior
• Baxter To Pay $18M Over IV Fluid-Making Conditions
• VW Exec Will Be Detained, Sent To Face Charges In Mich.
• Ex-Citigroup Currency Trader Cops To Forex Manipulation
• Lighting Distributor Gets 27 Months In $5M Fraud Scheme
• Feds Want Leader Of $11M Fraud Jailed Ahead Of Sentencing
• SEC Whistleblower Enticed Visium Fraud Trial Target To Talk
• Platinum Execs Hid Funds After Raid, Feds Say
• NY Atty, Drug Rehab Homes Indicted In Kickback Scheme
• A Record FCPA Year For Pharma
• Ex-US Attorney For Colorado Joins WilmerHale
• Porn-Linked Prosecutors Drop Libel Suit Against Philly Paper
• 3rd Circ. Won't Let Fattah Dodge Prison During Appeal
• Penn State Fights Ex-Coach's Bid For $1.7M In Costs
• New Pa. AG Taps Blank Rome Atty, Philly ADA As Deputies
• Takata Expected To Take Plea, Pay $1B Over Deadly Air Bags
• Pa. Atty Gets 4 Years For Failure To Pay Employment Taxes
• Outgoing Mass. Prosecutor Ortiz Wasn't Afraid To Lose
• FBI, DOJ Face Investigation Into Clinton Email Probe
• Christie Wins Reversal Of GW Bridge Probable Cause Ruling
• Saving Lawyers 1 Breath At A Time: Mindfulness In The Law
• NJ Detective's Suit Tossed Over Probe Into Couple's Deaths
• SEC, NY DA Fight Dewey Trustee's Bid To Destroy Records
• Sessions Hints Yates Memo, Fraud To Stay On DOJ Radar
• Visium GC Rips Lax Compliance At Outset Of Fund Fraud Trial
• Meningitis-Linked Pharmacy Used Fake Names, Jury Told
• Sen. Booker, Rep. John Lewis Blast Sessions AG Nomination
• Feds Urge Against Rule Injunction In Dialysis Program Suit
• BigLaw Attys, GCs Oppose Sessions As Attorney General
• Sports Agent Wants Taxes Kept Out Of Smuggling Trial
• Ex-Barclays Director Gets 5 Months For Tipping Off Plumber
• 6 VW Executives Indicted Over Emissions Scandal
• Man Who Forged Mets Exec Signature Gets 4 Years For Fraud
• Drug Return Co. Loses Bid To Trim $116M Diversion Case
• Surgeon Group Can't Nix LA's Spinal Implant Overcharge Row
• CFTC Gets Default Judgment Against 'Flash Crash' Firm
• BuckleySandler Nets $1.4M For Pa. Judges' Lewd Email Probe
• Christie, Prosecutors Slam GW Bridge Probable Cause Ruling
• Md. Atty Gets 150 Days For Covering Up Family's $20M Fraud
• Paralegal Gets 6 Months For Forging Judges' Signatures
• Understanding How Blockchain Could Impact Legal Industry
• Proportionality Takes Hold In 2nd Circ.: Takeaways For 2017
• MoFo Snags DOJ's Former Top National Security Lawyer
• NJ Investment Manager Denies KIT Digital Fraud
• 18 Athletes Sue Michigan State, USA Gymnastics Over Abuse
• Sessions Defends Record In Bid For AG Before Senate Panel
• Feds To Retry Corruption Case Against Ex-LA Sheriff Baca
• 7th Circ. Skeptical Of Home Depot Over Employee's Murder
• Hotel Exec Must Face Suit Over $850K First Farmers Payment
• Feds Charge 4 In Foreign Bribery Plot To Sell $800M Complex
• DC Police Want DC Circ. Rethink On Warrantless Search
• Feds, PG&E Spar Over Penalty In Pipeline Explosion Case
• Pharmacist Denied Problems Amid Meningitis Probe, Jury Told
• 3 More Ex-Currency Traders Charged With Forex Rate Rigging
• Pa. Justices Won't Revive Ex-Commissioner's Libel Suit
• Art Fraudster Too Mentally Ill For Pro Se, 9th Circ. Told
• Another Doctor Indicted In NJ Blood Lab Bribery Scheme
• Prison Looms As 2nd Circ. Denies 'Mini-Madoff' Aide Bail
• Forex Fraudsters Shell Out Nearly $12M In CFTC Case
• Former Opa-locka Commissioner Pleads Guilty To Bribery
• 2 More Energy Execs Cop Pleas In Venezuela Bribery Scheme
• Volkswagen To Pay $4.3B, Plead Guilty In DOJ Emissions Suit
• Ex-E-Commerce CEO Admits To $5.3M Investment Scheme
• Texas Dental Firm Pays $8.4M To Settle Medicaid Fraud Claims
• 3rd Circ. Voids Immigrant's 12-Month Sentence For Re-Entry
• Ex-NJ Pharma Execs Admit To Generic Drug Price-Fixing Plot
• Mich. Spinal Surgeon Gets 20 Years For $2.8M Fraud Scheme
• Colorado Defends Criminal-Fee-Refund Refusal At High Court
• Stanford Receiver Tells Jury Investor Should Repay $90M
• The Firms That Dominated In 2016
• NJ Pair Indicted In $6.6M Health Care Benefits Fraud Scheme
• Criminal Suit Accuses VW Execs Of Deceiving Regulators
• Court Upholds Device Search Prompted By IP Address
• Adviser, Atty Settle SEC Charges Over Referral Scheme
• Ex-Gambling Co. Founder Says Pa. Court Can't Hear Tax Row
• Alleged Law Firm Hackers Hit With SEC Injunction
• Holland & Hart Dodges Malpractice Claims At 9th Circ.
• Menendez Doc, Gov't Fight Limits On Evidence In Fraud Case
• 6th Circ. Won't Reopen Officers' Weingarten Rights Case
• Dewey Judge Seeks DA Input On Cooperator Deal Testimony
• Meningitis Outbreak Was Murder, Feds Tell Jury
• Law360 Names Practice Groups Of The Year
• SAC Trader, Gov't Disagree Over Salman In 2nd Circ. Case
• Film Financier Gets $23M Fraud Suit Paused For Criminal Case
• US Asks 2nd Circ. To Revive Alstom Exec's FCPA Charges
• Ex-Wrigley Rooftop Club Owner Gets 1.5 Years For Cubs Fraud
• Man Who Forged Mets Exec Signature Sued In $3.5M Scheme
• Justices Won't Hear Immigrant's 2nd Try To Beat Deportation
• Ex-Coin.mx Operator Cops To Bitcoin-Fueled Conspiracy
• FCPA Predictions For 2017
• DOJ Subpoenas DaVita, Fresenius Over Dialysis Aid Program
• A Map Of Kirkland's Conflict Maze In Turkish Trader Case
• Judge Won't Block Witnesses In Sports Agent Smuggling Trial
• Exec Of Oil Field Co. Charged With $100M Fraud Scheme
• NY Gov. Calls For Tougher Cybercrime Laws, Response Team
• Bond Trader Can't Block 'Important' Testimony In Retrial
• Pa. Attorney General-Elect Creates Ethics Job Post-Scandal
• Florida Doctor Wants Light Sentence For $11M Fraud
• Drug Wholesaler Cops To $100M Prescription Meds Fraud
• Chiropractor, Family Admit To $29M Health Care Fraud
• 3 Ex-Paskenta Officials Indicted On Embezzlement Charges
• Stanford Says Trump Justice May Be Key To Ponzi Appeal
• Fla. Telecom Owner Cops To International Call Fraud Scheme
• 5 FCA Issues To Watch As Trump Takes Power
• Probe Delays Trial of Ex-Union Boss, Hedge Fund Founder
• Sex With Minor Shouldn't Mean Deportation, Justices Told
• Generic Drug Price-Fixing Suits Just Tip Of The Iceberg
• Former FINRA Senior Counsel Joins K&L Gates
• Criminal Trade Secret Prosecutions Under President Trump
• 5 Insights From General Electric's Alex Dimitrief
• Ill. Judge Investigated Over Harboring Alleged Murderer
• Miami Aviation Director Sentenced To 7 Years For $5M Fraud
• Publisher, Others Charged With $10M Fla. Mortgage Fraud
• No Bail Mods For Ex-FIFA Exec Charged In Corruption Case
• Ex-Jefferies Trader Abused Trust, Gov't Says In Fraud Retrial
• 4th Circ. Affirms 30-Year, $19M Sentence In Racketeering Case
• Global Cartel Fines Hit $6.7B With Push From EU: Report
• 'Serial Liar' Ex-Lobbyist Must Avoid Booze, Judge Says
• Ex-Insys Execs Plead Not Guilty To Pain Pill Kickback Con
• Family Holds Key to Springing Jailed Hedge Funder: Judge
• Another Year Of Enforcement At FERC And CFTC
• Dewey Execs Say Cooperator's New Plea Changes Retrial
• Alleged Dating Site Swindler Denies Fraud, ID Theft Charges
• Feds Name FBI Agent Who Leaked Insider Trading Case Info
• Wis. Judge Won't Toss Tribal Bribery Conviction
• Turkish Trader Wants To Retain Kirkland Despite Conflicts
• Feds Slam Bitcoin Exchange Operators' Bid To Ax Indictment
• Ex-Pa. AG Dodges FMLA Claim In Agent's Retaliation Suit
• United Case Highlights Achilles' Heel Of Fraud Prevention
• Deciphering RJR Nabisco's 'Domestic Injury' Requirement
• Trump's Wall Street Ally Pick Signals Enforcement-Light SEC
• Broker Not Liable In Fraudulent-Policy Row, 7th Circ. Says
• Ex-Barclays Currency Trader Cops To Forex Conspiracy
• Ex-Christie Aide Weathers GWB Scandal To Win WH Job
• Tax Fraud CEO Pleads Guilty In Congo Mine Money Scheme
• Paul Hastings Adds Ex-Prosecutor To White Collar Practice
• Ex-VC Exec Seeks Docs From Former Firm In SEC Suit
• Wife's Citizenship Bars Jurisdiction In Malpractice Suit
• Nonprofit Director Cops To $1.5M Child Food Scam
• Holder, Covington To Help Calif. Resist Trump Changes
• Fallen Finance Whizzes Deny $2B NY Pension Bribery Plot
• GWB Defendants Ask Court To Toss Novel Convictions
• Ex-Trader To Start 2nd Trial Over $2.26M RMBS Fraud
• Ex-Pa. AG Says Trial Judge Improperly Gutted Perjury Defense
• Time To Reopen Some DOJ Antitrust Field Offices
• Ex-US Atty To Rejoin Morgan Lewis In Philly
• Trump Picks Sullivan & Cromwell Partner To Head SEC
• 'Confidence Man' Charged With Defrauding Dating Site Users
• Law Profs Bash Sessions' AG Nomination Ahead Of Vote
• Odebrecht Says Plea Doesn't Affect Petrobras Bribery Suit
• California Names Civil Division Head As Interim AG
• NJ, Allstate Bring Claims Of Massive Auto Insurance Fraud
• Traffic Camera Co. Escapes Prosecution In Bribe Scandals
• Be Prepared For Law Firm Data Breach Litigation
• Oil Futures Trader Gets 10 Years For $1.4M Ponzi Scheme
• Bharara Says He Had Probable Cause For Level Global Raid
• 6 Cop To $2M Bribery Plot For Aircraft Service Contracts
• Trader Drops 3rd Circ. Appeal Of SEC Insider Trading Deal
• Ex-NYC HR Worker Cops To Thieving Cash For Needy Families
• 3 Charged With Hacking NY Law Firms To Steal M&A Info
• Tax Shelter Promoter's $160M Run At IRS Goes Up In Smoke
• Fla. City Official The Latest Charged In Corruption Case
• Lighting Distributor Wants Just 1-Year Fraud Sentence
• 4-Year Mortgage Fraud Sentence Will Stand, DC Circ. Says
• BuckleySandler Hires Ex-OCC Deputy Chief In DC
• Law Firms Can't Be Paid Before Trudeau Victims: 7th Circ.
• House Backs Off Controversial Changes To Ethics Rules
• General Cable Pays $82M To Resolve DOJ, SEC Probes
• Backpage Execs Hit With New Pimping, Laundering Charges
• Ex-Pa. Rep. Fattah Pushes To Avoid Jail During Appeal
• End Of The Road For A Challenge To Rule 17(c)
• 7 Legal Industry Predictions For 2017
• White Collar Cases To Watch in 2017
• Illinois Cases To Watch In 2017
• New Jersey Cases To Watch In 2017
• Texas Cases To Watch In 2017
• Securities Cases To Watch In 2017