White Collar Archive » February, 2017

White Collar - February, 2017

454 articles

• Feds Say UN Bribery Suspect Started 'Interrogation'
• HHS Asks Justices Not To Review Medicare Billing Suit
• 16 Texans Charged In $60M Medicare Fraud Scheme
• Merrill Lynch Faces Class Claims Over Customer Cash Use
• Cos. Linked To $7.4M Chilean Fraud Need US Receiver: Judge
• BMO Released From Money Laundering Enforcement Action
• Dewey's DiCarmine Gets Star Witness's Plea Docs
• Former Exec. Gets 11 Years For $50M Russia Export Scam
• Ex-Lawyer's $70M Liability To Citigroup Concerns 2nd Circ.
• 8th Circ. Affirms Subway Franchise Fraudster's Forfeiture
• 5th Circ. Upholds Conviction For $19.6M Disney Park Fraud
• Samsung Heir, Others Charged In South Korea Bribes Probe
• Revolving-Door Roundup: Debevoise, Sidley, White & Case
• Sessions Shrugs Off Concerns About Immigration Crackdown
• How 401(k) Benefits Can Attract Millennial Legal Talent
• GC Whistleblowing And Other Implications From Bio-Rad
• How The Courts Review Executive Orders
• Coin.mx Witness Tells Jury Pastor 'Wanted Out' Of Bank Biz
• Victim Negligence Is No Wire Fraud Defense, 9th Circ. Says
• FinCEN Says No Proof It Hid Report In Tanzanian Bank Row
• Ill. Court Employee Gets 3 Years' Probation For Lying
• Alleged Leader Of $45M Medicare Fraud Blames 'Dictator' Mom
• NY Divorce Judge Sued For Spitting On Ex-Mintz Levin Atty
• Conn. Man Cops To Bribery Over NJ Medical Device Contract
• EEOC Certifies Class In US Marshals Race Bias Saga
• Cause Of Death Testimony OK'd In Meningitis Outbreak Trial
• Ex-Broker Cops To Taking Kickbacks In $131M Stock Fraud
• Prevezon Scores 2nd Deposition In $230M Tax Fraud Suit
• No Quick Win For Japanese Investors Over Ponzi Allegations
• Takata Pleads Guilty To Wire Fraud Over Drivers' Objections
• IRS Handles Fewer Criminal Cases As Staffing Drops: Report
• Feds Blast Drug Return Co.'s 'Puffery' Defense In $116M Fraud
• Dewey Cooperator's Sweetened Deal Prompts Subpoena Fight
• Investor Says New Evidence Undercuts Insider Trading Verdict
• Ex-VC Exec Seeks More Docs In SEC's Insider Trading Case
• Judge Shaves Year Off Rothstein Fund Manager's Sentence
• Feds Tell Jury Dallas Leader Took $1M In Bribery Scheme
• 2nd Circ. Kicks RICO Immigration Case Back To BIA
• 1st Circ. Affirms Conviction In $19.9M Mass. Medicare Fraud
• Harassment Law Not For Sex Assault Claim: Texas Justices
• Ex-Clinic Owner Given 5 Years In $70M Medicare Scheme
• Ex-Kane Aide's Contempt Conviction Affirmed On Appeal
• Disbarred Calif. Atty Gets 7-Year Sentence For Loan Scam
• Wal-Mart, Mexican Unit Get Shareholder Bribery Suit Tossed
• South Texas Woman Convicted In $2.5M Medicaid Fraud
• Justices Won't Hear 'Fast & Furious' Victim's Remedy Bid
• Judge Orders Former Madoff Employee To Give Up $1.1M
• Citigroup Confirms SEC Probe Over Foreign Hiring Practices
• Ex-LA Sheriff Lied To Feds, Jury Told On Day 1 Of Retrial
• Cos., Others Must Pay Over $7M In Pyramid Scheme Case
• Feds Hit Back At UN Bribery Suspect's Discovery Grumbles
• Ex-Pa. Treasurer Can't Ditch $500K False Statement Charges
• SEC Says Traders Used Inside Info On Fortress, SoftBank Deal
• 11th Circ. OKs Rothstein Fund Manager's Safe Harbor Defense
• Jersey Shore Pizza Shop Owners Sentenced In Tax Case
• Defense Hammers Star Government Witness At Coin.mx Trial
• 1st Circ. Affirms Cocktail-Napkin Insider Trading Conviction
• 5th Circ. Asked To Adopt Narrow Reading Of CFAA's Terms
• Sidley Austin Fraud Suit Heads To Arbitration
• Airbus Probed By Austria For Eurofighter Contract Fraud
• Feds Seek 14 Years For Ex-Exec In $50M Russia Export Scam
• Texas Atty Gets 6 Months In Reinsurance Fraud Case
• Standard Chartered Expects NY To Prolong AML Monitorship
• Convicted Brothers In H-1B Visa Fraud Case Seek New Trial
• SEC To Call Off Industry Bars On Pre-Dodd-Frank Offenses
• Lewis Brisbois Snags Litigator For New Miami Office
• 4th Circ. Won't Take New Look At Ex-Massey CEO's Conviction
• Feds Seek About 3 Years For Ex-Rabobank Trader Over Libor
• Disgraced Ex-Ballard Spahr Atty, Rendell Aide Disbarred
• Senator Accuses Sally Yates Of 'Sabotage,' Launches Probe
• What Lawyers Can Learn From Kellyanne Conway
• Fake Atty Who Defrauded Immigrants Gets 5 Years
• Gorsuch's Judicial Tools For Fixing Overcriminalization
• Bio-Rad Agrees To $3.5M Fees In Ex-GC Firing Case
• Feds Press For Ballplayer Smuggler's Son Testimony
• Capital One's Anti-Money Laundering Program Under Scrutiny
• NM Tribe Wants Tough Sentence For Ex-Construction Co. Head
• Sessions Ditches Obama Policy Curtailing Private Prison Use
• Protected Doc Use Flagged In Merrill Bid To Block Arbitration
• Ex-Fugitive Comverse CEO Gets Prison For Options Scam
• Wood Group To Pay $9.5M In False Reporting, Explosion Plea
• Romanian Citizen Gets 5 Years In $5M ATM Skimming Scheme
• DOJ Agrees To Settle Ex-AUSA's Sex Bias Suit For $225K
• Ex-Goldman VP Takes Code Theft Case To NY High Court
• Former IMF Head Sentenced To 4.5 Years For Embezzlement
• Medical Supply Co. Owner Gets 27 Years In $3.5M Fraud
• NC Judge Gets Beer Bribery Retrial Over Bias From Bench
• Ex-UBS Trader Hayes Fights FCA Lifetime Ban Over Libor
• ZTE Gets Another Reprieve From US Sanctions
• 5th Circ. Reinstates Texas Anti-Immigrant Harboring Law
• 'Puffery' Isn't Fraud, Says Drug Return Co. In $116M Case
• Absolute Poker Co-Founder Set To Cop To Gambling Charges
• Reinstated NY Securities Lawyer Gets Reciprocal DC Leniency
• Ex-Valeant, Philidor Execs Deny $40M Kickback Scheme
• FinCEN To Keep Watching Shell Cos.' Big Real Estate Deals
• Fla. Man Pleads Guilty To Hacking Clinton Foundation
• VW Exec Pleads Not Guilty To Emissions Scandal Charges
• Challenging Emoluments Clause Violations As A Conspiracy
• The Mistakes Lawyers Make When Copying And Pasting
• DOJ Investigations: Is Sharing Unavoidably Hazardous?
• Trainer's Ex Details Cuban Ballplayer Smuggling Ops At Trial
• 8th Circ. Says No Angling For Lower Sentence After Plea Deal
• Feds Seek To Reduce Rothstein Fund Manager's Sentence
• NY AG's Fraud Powers Face Political Pressure
• Mich. AG Hits Sports Doc With 22 More Sex Abuse Charges
• Atty In NFLer's Stock Scheme Says Insurer Owes For Defense
• Conn. Ponzi Schemer Still Must Pay $370M, 2nd Circ. Says
• Coin.mx Fraudster Takes Stand In Bitcoin Bribery Trial
• Oil Heir Accuses Ex-Dallas DA, Dallas Attys Of Burglary
• 11th Circ. Affirms Wells Fargo Property Interest In Nadel Case
• Ex-DOJ Deputy Assistant AG Joins White & Case
• New Pa. AG Pegs Kane Scandal Costs At $3.6M
• Ex-Rite Aid Counsel Says Indemnity Clock Didn't Expire
• Wal-Mart Investors Defend Mexico Bribes Suit
• Sixth Person Admits To $8M MillerCoors Fraud
• Painting Biz Illegally Stymied DOL Probe, Prosecutors Say
• Calif. Court Gets Automatic Funding Disclosure Right
• Swiss Co. ABB Reveals $100M Fraud, Fingers Missing Exec
• 2nd Circ. Asks If McDonnell Impacts Politician's Conviction
• DA Allegedly Axed Staffer For Whistleblowing On Shady Hiring
• Pharmacist, Wife Took In $20M Before Meningitis Outbreak
• Judge OKs Management Deal For Hotel In 1MDB Scandal
• Biotech CEO Nixes Bid To Pull Plea For Funneling Shares
• Deutsche Bank Says Russian Trade Statements Not Fraud
• Scientists Ask 11th Circ. To Nix $10.6M Fraud Conviction
• MLB's Martin Tells Of Threats, Fear At Cuban Smuggling Trial
• Feds Seek 15 Mos. For Ill. Clerk Who Lied In Pay-To-Play Probe
• Law360 White Collar Editorial Advisory Board
• IPhone Unlock Request In Child Porn Probe Too Broad: Judge
• No Jail For Ex-Oil Co. CPA In $30M Bank Fraud Scheme
• New Zealand Court OKs Kim Dotcom's Extradition To US
• Incoming Deputy AG Brings High-Profile Criminal Experience
• Ex-NJ Atty, Father Plead Not Guilty In $13M Ponzi Scheme
• UN Bribery Suspect Complains Of Slow Evidence Production
• EB-5 Fraudster Sentenced To 3 Years In $160M Scheme
• Military Base Contractor Cops To Bribes, Kickbacks
• Feds Say They Can Point To Gambler's Apple, Clorox Trades
• Ex-Rabobank Trader Looks To Avoid Jail On Libor Guilty Plea
• A Look At DOJ's New Guidance On Compliance Programs
• Ohio High Court Suspends Atty For Rape Victim Bribery Plan
• Ex-Gov't Atty Can Use Sexist Emails As Evidence, Judge Says
• Ex-FIFA Officials Can't Dodge Bribery Case, Judge Says
• Feds Push Back At Exhibits In Meningitis Murder Trial
• 2nd Circ. Again Denies Ex-Restaurateur's Bail In Ponzi Suit
• Justices To Decide If Guilty Plea Ends Constitutional Claims
• Supreme Court Won't Review NYC Lawmaker's Bribery Case
• Shkreli, Ex-Katten Atty Seek To Split Criminal Cases
• Ex-NJ DOT Chief Charged In Airline Bribery Case Dead At 62
• Jury Finds Man Traded On Inside Info About Sanofi Deal
• Auditor Reviewed Dewey's London Tax Docs, Jury Hears
• Trainer Rips Leading Questions At Ballplayer Smuggling Trial
• Kuwaiti Cos. Can't Exit FCA Suit Over Service Process
• Sessions' National Security Focus Will Fuel Privacy Fights
• Ex-NJ Atty, Dad Indicted For Roles In $13M Ponzi Scheme
• Prosecutors Slam Appeal Bids By Ex-Penn State Officials
• Ex-JPMorgan Banker Gets 3 Years For Leaking Tips To Dad
• Ex-Tribal Officials Slam Stay Terms In $6M Embezzlement Row
• LA's Mark Geragos Preps NY Pension Whiz For $2B Bribe Trial
• PE CEO In Fraud Case Wants 'Bad Faith' Warrants Suppressed
• 4 Tips For Fending Off Cyber Threats
• Pharmacist Rebuts Key Testimony In Meningitis Murder Trial
• NY AG, Regulator Spar Over Cuomo's Banking Fraud Plan
• Cay Clubs Ex-CFO Fights Gov't Request To Clarify Order
• Pa. Judicial Employees Can't Invoke Whistleblower Law
• How The Obiang Case Exposes Limits Of Forfeiture Efforts
• DOJ Must Hand Over Plea Docs In Foreclosure Bid-Rig Suit
• $3.9M Ends SEC's Stanford Ponzi Claims Against Ex-Exec
• Noted Patent Lawyer On Verge Of Default In SEC Ponzi Case
• Corruption Trial To Begin For Dallas County Commissioner
• Ex-Obama Adviser, Uber Strategist Fined $90K Over Lobbying
• Anti-Money Laundering Expectations Under Trump
• High Court Urged To Rule On Latest 'Crime Of Violence' Case
• Witness Accused Of Misconduct At Ballplayer Smuggling Trial
• Jury Finds Chinese Scientist Guilty In Stolen Seeds Plot
• Galanis Father, Son In Gerova Scam Get 6 Years Each
• Judge To Seat Texas AG's Jury Amid Claims He Tainted Pool
• Facebook CEO, GC Keep Win Against Atty's Defamation Claim
• 1 Jailed, 2 Get Probation In Hacking-For-Spam Case
• Dewey Ex-Finance Head Says Accounting Fix Was Wrong
• Judge Suggests UN Bribe Indictment Gets By McDonnell
• Hacker Gets Prison In Bank Data Theft Scheme
• Navy Commander Charged In 'Fat Leonard' Bribery Scandal
• Billionaire Slams Stanford Receiver's $88M Clawback Bid
• NY Judge Gives Nod To Ex-AIG Head's $10M Deal
• Hitachi Must Pay $55M For Shock Absorber Price-Fixing
• Gorsuch Nomination Hearings To Kick Off In March
• Vendor Pleads Guilty In Scheme To Bilk MillerCoors
• NJ Judge Again Finds Probable Cause In Christie GWB Case
• Google Warrant Case Vs. Microsoft Warrant Case
• Bugs And Hair Plagued Meningitis-Linked Pharmacy, Jury Told
• Prevezon Blasts New Gov't Evidence In $230M Tax Fraud Suit
• Ex-Calif. Atty Get 6 Years For $4.5M Investment Scheme
• Relearning The Lessons Of Korematsu's Case
• Individual Defense In The Shadow Of Corporate Guilty Pleas
• How A General Counsel Should Think About AI: Part 2
• Reporter's Atty Hints Fox News Under Federal Investigation
• Ex-BNY Mellon Staffer Bilked $7M From Bank, Feds Say
• Texan Gets 5 Years For Role In Miss. Prison Kickback Scheme
• Pastor, Tech Whiz Blame Coin.mx Boss As Bribery Trial Opens
• Meningitis-Linked Drugmaker Was On States' Radar, Jury Told
• US Atty Wifredo Ferrer Resigns Florida Post
• Conflicted Kirkland Team Hangs On In Turkish Trader Case
• Former Calif. Atty Told To Pay $18M Over Foreclosure Scam
• Millionaire Who Killed Son Presses $37M Merrill Fraud Case
• Insurer Fights To Avoid Coverage In UPenn Hotel Case
• For-Profit College FCA Suit Ends In $20M-Plus Judgment
• Cay Clubs Ex-CFO Seeks To Keep Tax Report Out Of Trial
• JPMorgan, Others Accused Of Rigging Forex In S. Africa
• 5th Circ. OKs Lawyer's Sentence Based On Wrong Guidelines
• Ex-PSU Admins Seek Appeal Before Child Endangerment Trial
• ZTE Braces For Hefty Penalties In Iran Sanctions Row
• Texas Oil Ponzi Schemer Could Face 7 Years Under Plea Deal
• CUNY Athletics Official Charged With Embezzling $600K
• Judge Botched Trial Of NBA Investment Adviser, 7th Circ. Told
• Galanis Family Fraudster Gets 135 Months For Gerova Scheme
• SEC Chair Mary Jo White Returns To Debevoise & Plimpton
• Calif. Atty Disputes $16M Pump-And-Dump Scheme Liability
• Trusts Say New Reps Will Resist Feds' 1MDB Asset Grabs
• How A General Counsel Should Think About AI: Part 1
• Preparing For DOJ's International Investigations
• Threat To Kill Not Physical Violence, 5th Circ. Says
• Sidley Adds Ex-SEC Enforcement Atty To Securities Practice
• Treasury Sanctions Venezuelan VP For Drug Trafficking Aid
• 'Simpsons' Producer Fights $21M Scam Conviction On Appeal
• Ex-Soccer Officials Say FIFA Corruption Charges Lacking
• Agent, Trainer Seek Distance From Ballplayer Smugglers' Acts
• Sens. Issue Calls For Russia Probes After Flynn Steps Down
• Banks Lavished Dewey With High Debt Offers, Jury Hears
• EXCLUSIVE: SFO Bribery Chief Tells City Play Nice Or Pay Up
• Cooperating Ex-Rabobank Trader In Libor Scheme Avoids Jail
• 3 Charged With Bilking Fuel-Cell Investors In $5M Scheme
• Philip Morris Facing More Thai Tax Evasion Charges
• Coin.mx Prosecutors Press Fight Over Surprise Trial Witness
• Hospice Owner Seeks Light Sentence For $9M Medicare Fraud
• Platinum Partners, Dechert Parting Ways In $1B Fraud Suit
• Racetrack Exec's Lies Aren't Securities Fraud, Jury Told
• Broker Gets 6.5 Years In Prison For $5M Tech Startup Scheme
• Trump Signs Repeal Of SEC Payment Disclosure Rule
• Fraudster In $200M Bank Loan Scheme Gets 3 Years In Prison
• Feds Seek 5 Years For Banker Who Gave Dad Merger Tips
• Texas Man Who Threatened AG With Terrorism Gets Prison
• Ex-LA Sheriff Can't Nix Obstruction Charges At Retrial
• Lewis Brisbois Nabs Locke Lord, Dentons Trial Pros
• Ex-Akin Gump Atty In FCA Arrest Adds High-Profile Counsel
• Ballplayer Wooed From Cuba Paid Smugglers 40% Of Contract
• Saving Lawyers 1 Less Drink At A Time
• Miss. AG Seeks To Reclaim $800M From Bribery Scheme
• Feds Urge High Court To Reject Menendez's Petition
• Last-Minute Gov't Witness Roils Bitcoin Case, Delays Trial
• After Denial, Ex-Massey CEO Wants Full 4th Circ. Rehearing
• Paxton SEC Suit Doc Request Too Broad, Investor Group Says
• Ex-AIG Head Blasts NY Atty Gen's Release On $10M Deal
• Agent In Tribal Relics Sting Wins 10th Circ. Suicide Row
• Head Of $900M ZeekRewards Ponzi Scheme Gets 15 Years
• Ex-Galleon Trader Gives Up $7.3M For Insider Trading Scheme
• Sessions Could Further Blunt Bank Access For Pot Biz
• Real Estate Execs Hit Firms, Atty With $30M Tax Shelter Suit
• Va. Atty Convicted Of Bilking $1.32M From Contractor
• ADT Insider Trader Must Pay Enhanced $2.8M Forfeiture
• Lawyers Cannot Stay Silent While Trump Belittles The Courts
• Ex-Jefferies Trader Seeks Acquittal On Sole Guilty Count
• Regeneron Subpoenaed Over Patient Assistance Nonprofits
• Stay Of Embezzlement Suit Mulled As Criminal Case Proceeds
• Swiss Engineering Co. Admits Improper Unaoil Payments
• Biz Prof Gets 7-Month Prison Stretch For $220M Tax Scheme
• Ex-DEA Tech Ducks Prison For Running Strip Club On The Sly
• Dastime Can Likely Arbitrate Claims Over Bogus Testimony
• House GOP Taking Aim At SEC Whistleblower Program
• Husband In Couple's $70M Ponzi Scheme Pleads Guilty
• Judge OKs $20M Bribery Deal Despite Ex-Relator's Opposition
• Ex-Insys Sales Boss Indicted In Fentanyl Kickback Scheme
• $55M Global Debit Card Heist Mastermind Get 8 Years
• New Crime-Of-Violence Deportation Case Hits Supreme Court
• 1st-Offender Pardon Can Block Naturalization, 5th Circ. Says
• Former AIG Heads Settle Decade-Old Fraud Case For $10M
• DOJ Moves To Foreclose On Wyly Widow's Dallas Home
• Philly DA In Undisclosed Gift Scandal Won't Seek Reelection
• Penn State Says Bias Caused $7.3M Sandusky Witness Verdict
• Pa. Justices Cast Doubt On Ex-Rep.'s $1M Restitution Order
• Skelos, Son Urge 2nd Circ. To Toss Their Convictions
• Marketing Basics For Solo Practitioners And Small Law Firms
• Julius Baer Faces €306M Demand Over Embezzlement Claim
• El Paso Hospital Pays $860K To Settle FCA Kickback Claims
• Dewey Retrial Inches Forward As Juror Troubles Continue
• State AGs Can Enforce Emoluments Clause Against Trump
• Demystifying International Extradition
• Witness Ties Agent To Smugglers In Cuban Ballplayers Trial
• Microsoft Loses 4th Amendment Claim In Gag Order Row
• Former Calif. AG Adviser, Fed Prosecutor Joins Covington
• GCs May Increasingly Blow The Whistle After Bio-Rad Verdict
• Dewey's DiCarmine Was Above The Fray, Jury Hears
• Ala. Attorney General Replaces Sessions In Senate
• 5 Indicted In Fake Native American Jewelry Scheme
• Computer Scammer Admits Ripping Off Pa. Oil Co.
• White Collar Group Of The Year: Quinn Emanuel
• House GOP Plans To Limit Dodd-Frank Outlined In Memo
• Gov't Fights Health Care Cos.' Evidence In $45M Fraud Case
• Ex-Rabobank Trader, Libor Suit Witness Seeks Time Served
• Cobalt Says No Charges In 2nd FCPA Probe Of Angolan Ops
• Prosecutors Say Texas AG Crusaded To Taint Jury Pool
• 'Housewives' Star's Ex-Atty Looks To Ax Bankruptcy Deal
• Ex-Head Of Chinese Auto Giant FAW Gets 11 Years For Bribes
• Law Firm Margin Improvement: The Long Game
• Google's Setback Heats Up Overseas Warrant Debate
• Judge Says Immig. Ban Delays UK Trip for Bailed HSBC Exec
• Bizarre Bid To Sell FCA Suit Shows Value Of Secrecy
• Tribe Says New Evidence Backs Freezing Ex-Leaders' Assets
• BigLaw's Latest Bad Boy Made Name As FCA Prosecutor
• Matsuo, Exec Plead Guilty In DOJ Capacitor Price-Fix Suit
• Calif. Property Investors Ask For New Bid-Rigging Trial
• PayPal Hit With Money Laundering, Sanctions Subpoenas
• Takata To Plead Guilty To Wire Fraud In Air Bag Scandal
• Ex-DEA Enforcer Avoids Prison After Lying About Strip Club
• Ex-Congressional Chief Of Staff Cops To Slush Fund Scheme
• Rebuffed Whistleblower Objects To Deal Ending Bribery Suit
• Senate OKs Sessions As Trump's Attorney General
• Seyfarth Snags Ex-USCIS Director For Immigration Group
• Shkreli Involved In Tech Startup Looking To Raise $1M
• Contractor Indicted Over Alleged Top Secret Info Theft
• Ill. Man Who Posed As Psychiatrist Gets More Than 13 Years
• Feds Seek $68M To Pay Off Investors In Resort Ponzi Scheme
• Allen & Overy Hires 'London Whale,' Martoma Prosecutor
• DOJ Health Care Fraud Pro Joins Crowell & Moring
• Pharma Rep Avoids Prison For Lying To Feds Over Kickbacks
• 15 Arrested In South Korean GM Jobs-For-Cash Probe
• Counsel Not Guaranteed In Illegal Re-Entry Fight: 9th Circ.
• Greenberg Traurig Boosts White Collar Practice With 2 Attys
• DOJ Criminal Division In 2016: Fraud Section Rising
• White Collar Group Of The Year: Morvillo Abramowitz
• Akin Gump Atty Charged With Trying To Sell Sealed FCA Suit
• Groups Sue To Block Trump's 2-For-1 Regulatory Order
• 2017 Check-Up: Is Your Law Firm Positioned For Success?
• Mail Fraudster Seeks Permission To Travel For Manager Award
• Feds Probe Passports, Tax Docs At Ballplayer Smuggling Trial
• 3rd Circ. Mulls Computergate Staffer's Unlawful Seizure
• Ex-Union Local Official Gets 4 Years For $1.7M Theft
• Cozen Launches Group To Help Institutions Tackle Misconduct
• Dewey Judge Shoots Down Mistrial Motion As Retrial Opens
• Betting Co. Founder Says IRS Chose Wrong Place To Sue Him
• Ex-Ala. Doc Gets 15 Years, Loses $13.4M For Pill Mill
• Feds Call For Lighter Libor Sentence For Ex-Rabobank Trader
• Maruyasu Tells 6th Circ. It's Beyond Reach Of DOJ Charges
• 4 Found Guilty For £160M Fraud Against Barclays, KBC
• Bank Looks To Secure Exit From Tribe's Embezzlement Suit
• Man Who Sent Nuke Parts To Iran Asks For Lighter Sentence
• SEC Bars Real Estate Investor Over His $20M Fee
• Another Biotech Director Arrested In Insider Trading Suit
• Former Homeland Security Legal Head Rejoins O'Melveny
• White Collar Group Of The Year: Kramer Levin
• Sessions Advances To Final Senate Vote For AG Post
• Simpson Thacher Lands Ex-SEC Unit Chief
• Gambler Urges Evidence Hearing In Insider Trading Case
• Inside Trader Tells 1st Circ. Salman Ruling Nixes Conviction
• 8th Circ. Absolves PNC Of Liability For Sigillito Ponzi
• 1st Circ. Affirms Conviction In Fake Hedge Fund Scam
• DOJ Floats $55.48M Fine For Hitachi Over Shock Absorbers
• Convicted Ex-JPMorgan Trader Seeks 4 Years' Probation
• Clinic Manager Cops To Role In $70M Medicare Fraud Scheme
• Former Coin Salesman Gets 2 Years For Role In $40M Scam
• The Missing Key To 3rd-Party Litigation Funding
• Trends To Watch In DOJ Cartel Investigations This Year
• How Stein Could Transform Sentencing For Securities Fraud
• Calif. Investor Found Guilty In Foreclosure Bid-Rigging Case
• Canadian Bank Seeks Out Of Gambling Fraud Allegations
• Ex-Financial Adviser To Pro Athletes Cops To Stealing $1M
• Jury Awards Bio-Rad's Ex-GC $8M For Retaliatory Firing
• Winston & Strawn Launches Dallas Office With 21 Partners
• Schock, DOJ Agree On Keeping Records Sealed From Media
• Conn. Man Pleads Guilty To Soccer Stadium Fraud
• Bodybuilding Calif. Atty Admits Importing Chinese Steroids
• 2 Sentenced For $250M Offshore Pump-And-Dump, Tax Dodge
• Ex-Fla. Rep. Seeks To Duck Prison For Campaign Fund Misuse
• Investment Co. Sued Over Alleged 'Hamilton' Ponzi Scheme
• Ex-NJ Lawmaker Gets Prison For Defrauding Investors
• Dewey Retrial Start Tripped Up By Juror Problems
• Ex-Execs Fight Discovery Freeze In $1B Platinum Fraud Suit
• Deadly Drugs Shipped Before Test Results Came In, Jury Told
• JPMorgan Urges 11th Circ. To Undo $1.3M Fraud Row Revival
• 10th Circ. Reassigns Fraud Suit From Outspoken Judge
• Shipping Exec Shouldn't Get New Price-Fix Trial, 1st Circ. Told
• Feds Defend FBI Evidence In PE CEO's Fraud Case
• Morrison & Foerster Snags White Collar Pro From Sidley
• Ex-Chicago Contractor Pays $20M To End Bribery Suit
• College Student Gets 3 Years' Probation For Darkode Hack
• Pa. Judge Says Google Must Turn Over Foreign Server Data
• 2 Men Enter, 1 Man Leaves In KBR Kickback Case
• Ex-Banker Urges High Court To Review Whistleblower Status
• The End Of SEC's Payment Disclosure Rule
• White Collar Group of the Year: King & Spalding
• The 5th Amendment's Essential Role In Offshore Audits
• Dewey's Road From Mistrial To Retrial
• 'Harry Potter' Broadway Scam Stole $7.9M, Investors Say
• 11th Circ. Affirms CPA's Insider Trading Conviction
• Calif. DAs Urge Tech Cos. To Pursue Trade Secrets Charges
• Intel's IP GC Gives Tips On Combating Trade Secret Theft
• Could Dewey & LeBoeuf Become Cy Vance's 'White Whale'?
• Ex-ServiceMesh CEO Seeks Defense Costs In Gov't Probes
• Dewey Redux: A Master Plan, The Secret 7 And A Ski House
• Dewey Trial 2.0 Set To Begin As Jury Selection Wraps Up
• Gov't Pushes For $2.8M From Ex-Analyst For Insider Trading
• 7th Circ. Judge's Conflict Derails Murder Appeal
• White Collar Practice Group of the Year: Jones Day
• Ex-Morgan Stanley Banker Arrested, Accused Of $5M Rip-Off
• Philly Atty Convicted Of Aiding Baltimore Drug Ring
• Dewey Lied About Docs Over $8M Tax Bill, Ex-Client Says
• Judge Warns UK Lawyer Against Repping Himself In Tax Case
• UK Enforcement Chief Warns Antitrust Probes Won't Slow
• Tax-Prep Owner, 1 Other Sentenced In $2M Ponzi Scheme
• SEC Payment Disclosure Rule Moves Closer To Repeal
• Gorsuch's By-The-Book Philosophy Is Good For Defendants
• Japanese Exec Pleads Guilty To Obstructing DOJ Auto Probe
• Former Fla. Health Supervisor Gets 5 Months For Bribes
• Looming Repeal Of SEC Oil & Gas Rule Stokes Bribery Fears
• Delaware Co. Sentenced To Pay $3.5M For CWA Violations
• Panasonic Avionics Under Foreign Bribery Investigation
• Trailer Co. Fights Contempt Bid In Racer Lending Scheme Row
• Gorsuch Examined Conduct By Trial Attys As 10th Circ. Judge
• Christie GWB Case Alive As Judge Mulls Probable Cause
• Fraudster In $62M Bank Scheme To Be Resentenced
• 11th Circ. Upholds Bank VP's TARP-Related Fraud Conviction
• NJ Appeals Court Lowers Bar for Accessing Twitter Postings
• Davis Polk Partner Testifies Bio-Rad GC Didn't Back Claims
• Feds Fight Ex-Cozen Atty's Post-Prison Travel Request
• Texas AG Wants Group's Investment Docs To Fight Fraud Suit
• Fla. High Court Won't Stop New Trial For Allied Vets Atty
• No Prison For NJ Man Over Foreign Obama Campaign Money
• Jones Day Nabs Former DOJ Sr. Counsel For Antitrust Group
• Removability Restarted After Vacation Abroad, 4th Circ. Says
• Convicted JPMorgan Trader Can't Get New Trial
• Can Federal Agencies Reverse Course Under Trump?
• HBOS Fraudsters Got 'Bling,' 'Swank' — And Years In Prison
• Agent, Trainer Deny Smuggling Cuban Ballplayers At Trial
• Ex-Tenet Exec Decries Fraud Rap Over $400M Immigrant Scam
• The 4 Wittiest Dissents By Gorsuch
• Gorsuch's Opening Words Speak Volumes About His Style
• Bio-Rad GC's Temper, Damages Claim Questioned At Trial
• Ex-PSU Admins To Face Trial On Child Endangerment Charges
• Senators Flirt With Nuclear Option Over High Court Pick
• Plea Agreement Reached In South Dakota EB-5 Visa Case
• Similar On The Law, Gorsuch Differs From Scalia In Style
• 7th Circ. Upholds 2-Year Sentence For 'Pill Mill' Doc
• Judge Won't Amend A&O Fraudster's 45-Year Sentence
• IRS Atty 'Broke Bad,' Sold Meth In The Mail, Say Prosecutors
• Drug Refund Co. Slams $116M Theft Claims In Trial Opener
• Attys React To Judge Gorsuch's Supreme Court Nomination
• Defining Corporate Criminal Liability For Insider Trading
• 2 Coin.mx Defendants Reject Plea Deals Ahead Of Trial
• NY Atty, Wife Get 2 Years' Probation For Visa Fraud Scheme
• Jury Finds Pa. State Sen. Not Guilty On Vote Buying Charges
• Ex-USDA Worker Cops To Awarding Contract To Wife's Co.
• Sessions AG Nomination Advances In Senate
• Assets Frozen In Suit Over 'Hamilton' Ticket Ponzi Scheme
• The Myth Of The Forceful Mediator
• How The Cayman Islands Updated Its Confidentiality Law