White Collar Archive » March, 2017

White Collar - March, 2017

500 articles

• Ex-Lawman Arpaio Can't Delay Criminal Contempt Trial
• Gov't, Trader Spar Over Alleged Giuliani, Mukasey Conflicts
• Claims Processor Says Whistleblower Firing Not Retaliation
• Braskem Must Face Investor Corruption Suits, NY Judge Rules
• Credit Suisse, Deutsche, Merill Can't Duck $100M Enron Case
• Nomura Trader Says 'Litvak' Should Be Taboo At Trial
• Ex-JPMorgan Analyst Can't Duck Deadlock Charges, Feds Say
• Dewey Staffer Says CFO Knew Of Fraud With Chairman's Pay
• NYPD Bribery Case Runs Into Data Volume, 'Glitches'
• A Law Firm's Guide To Social Media
• Credit Suisse At Heart Of NY Grand Jury Sanctions Scrap
• Ex-US Attorney In NC Joins Womble Carlyle
• Indicted Philly DA Agrees To Law License Suspension
• Medical Supply Co. Owner Admits To $3.1M Medicaid Fraud
• McDonnell Creates New But Difficult Path For Menendez
• Penn State Must Pay Ex-Coach's $1.7M Contingency Fee
• FIFA Hands Swiss, US Enforcers Internal Bribery Probe Info
• Sessions To Grow Deportation Program For Jailed Immigrants
• Florida Man Gets 11 Years In Prison For Fraud Schemes
• Revolving-Door Roundup: Skadden, Linklaters
• Trainer Says Feds Can't Block Receipt Of Ballplayer Funds
• Ex-Philly US Atty Predicts No Falloff In FCA Enforcement
• Calif. Phone Recording Laws: A Trap For The Unwary
• Credit Suisse Faces Tax Probe In UK, Other Countries
• Senate Dems Have Questions In Wake Of US Atty Firings
• Gov't Charts Dean Foods Trades By Walters And Mickelson
• Giuliani Won't Touch Turkish Trader Sanctions Case, Atty Says
• Dewey Staffer Says She Feared For Job, Lied To Auditors
• NJ Atty Convicted For Part In $873K Fake Mortgage Scheme
• NYC Man Pinched In $2.4M Forex Fraud Pleads Guilty
• Aviation Service Co. Owner Gets 18 Months In Bribery Case
• Ex-Mintz Levin Atty Arrested Over Judge Spit Report
• Judge Picks Receiver For Cos. Linked To $7.4M Chilean Fraud
• CFTC Appoints NY Fed. Prosecutor As Enforcement Chief
• Disbarred NJ Atty Charged With Stealing From Clients
• 4th Defendant Avoids Prison For 'Warrant Squad' Debt Scam
• 'Codfather' Pleads Guilty To Mislabeling In Overfishing Plot
• 9th Circ. Says Convicted Fraudster Can't Get New Trial
• ZeekRewards Ponzi Promoter Settles With SEC For $79K
• Australia, US Trail UK In Real Estate AML Muscle, Group Says
• Man Convicted In $23M Fraud Scheme That Targeted Lawyers
• Rakoff Doesn't Look Ready To Clear Ex-Herrick Tax Partner
• 2 Maine Men Indicted For Eel Trafficking Scheme
• Texas AG's Securities Fraud Trial Delayed, Will Be Moved
• Dean Foods Chair 'Impeached' In Walters Trial, Say Feds
• CFTC Seeks $8M Against Pastor Who Defrauded Churchgoers
• Ex-Rep. Schock Says DOJ's Insider Flouted Constitution
• Ex-Bankrate Exec Facing Conspiracy, Fraud Charges
• 9th Circ. Upholds ID Theft And Re-Entry Conviction, Sentence
• Ex-Nomura Traders Want Tardy Evidence Nixed From Trial
• Ruling Will Come Soon On Paxton Trial Delay, Venue Change
• Planned Parenthood Video Duo Facing 15 Felonies In Calif.
• Sam Wyly Allowed To Pull Appeal Of $300M SEC Fraud Case
• Delrahim: The Right Captain For The Antitrust Division
• $45M Medicare Trial Ends With Lesser Pleas After Gov't Error
• Ariz. County Can't Use I-9s In State Prosecutions, Judge Says
• 3rd Circ. Says Pa. Conviction Met High Court Bribery Test
• Talking 'Bull': Episode 17, Name Game
• Fla. Telecom Owner Gets 6 Years In Int'l Call Fraud Scheme
• GWB Scandal Figures Get Prison Terms For 'Abuse Of Power'
• English High Court And Narrowing Scope Of Legal Privilege
• US Removes ZTE From Trade Blacklist After Sanctions Deal
• Ex-Broker Tells Walters Jury Of Large, Risky Trades
• Dewey Cooperator Says He Never Told CFO Of Fraud
• Paxton Prosecutors Say AG Ally's Suits Reason To Move Trial
• Ex-US Rep. Indicted In Charitable Foundation Theft Scheme
• Giuliani, Mukasey Add Firepower To Iran Sanction Defense
• Trial Date Set For 2nd Meningitis Defendant
• Judge Chides Philly DA's Atty For Making Limited Appearance
• NJ Trader Cops To Defrauding Investors With 'Tied Up' Funds
• RBS Objects To Direct Appeal In Madoff Clawback Fight
• Ex-Katten Atty Says Indictment In Shkreli Case Is 'Careless'
• McGuireWoods Adds Ex-Bank Of America, SEC Pro
• Tenn. Judge Charged With Impeding FBI Sex-For-Favors Probe
• 2nd Circ. Denies Bail For Ex-Ranking Sen. John Sampson
• Judge Lops $6M From Ex-Carrillo Huettel Partners' SEC Tab
• Ex-General Cable Execs Want SEC's Fraud Claims Nixed
• Investors Jumping The Gun With Judgment Bid, VW Says
• Senate Democrats Want Answers On Bharara's Firing
• Tri-Med Investors Seek Class Cert. For Law Firm Claims
• Attys Shed Claims In SEC Fraud Suit Against 'Stalker' CEO
• Doc's Immunity Bid In $600M Social Security Fraud Denied
• DOJ Terrorism Monitoring Program Upheld By Calif. Judge
• Justices Set To Hear Immigrant's Case On Bad Atty Advice
• GWB Scandal Figures Seek Probation, Gov't Seeks 3 Years
• Next Philly DA May Make White Collar Crime A Big Target
• Dean Foods Chair Gave Gambler Public And Bad Info: Defense
• FINRA, Exchanges Say Lek Securities Fostered Fraud Account
• Eletrobras Investors' Bribery Suit Survives Dismissal Bid
• Justices Won't Revisit 'McDonald's Of Urology' Conviction
• Dewey Finance Head OK'd Phony Accounting, Controller Says
• Indicted Philly DA's Atty Wants Out Of Bribery Case
• 10th Circ. Urged To Stick With Ruling On SEC Judges
• Are Your In-House Lawyers Happy?
• Wal-Mart Fights Sanctions Bid In Mexican Bribes Docs Rift
• Chicago Adviser's Assets Frozen In SEC Senior Fraud Case
• Ex-Prosecutor In Plea Talks Over Alleged Illegal Wiretap
• CEO Gets 3 Years' Probation In Wastewater Sample Cover-Up
• Ex-Compliance Chief Cops To SEC's Brokerage Fraud Claims
• How The IRS Reconstructs Income In Tax Fraud Cases
• Mid-Trial Ruling Axes Pa. Treasury Pay-To-Play Case
• Justices Deny Medicare Billing Appeal From Menendez Doctor
• Atty Says FBI Leaker Possibly Tainted Platinum Partners Case
• The Bumpy Road To Protection For Internal Whistleblowers
• 8 Officers Plead Not Guilty In 'Fat Leonard' Bribery Scheme
• Prevezon Wants No Mention Of Magnitsky In Seizure Trial
• Atty At Center Of $550M Social Security Fraud Pleads Guilty
• JPMorgan Says Jokes Can't DQ Judge In Whistleblower's Suit
• Texas Jury Convicts Doc For Role In $40M Medicare Scheme
• Bribing Of Chicago Official Lands Vendor 7-Year Sentence
• IRS, US Trustee Object To Fees In Wyly Bankruptcy
• Sales Rep To Serve 70 Months For $13M Oxycodone Scheme
• Dewey Staffer Says She Didn't Think She Committed Crimes
• 'Housewives' Star's Ex-Atty Urges Stay Of Malpractice Action
• Guilty Pleas Kick Off Calif. Court Clerk Bribery Ring Case
• Fla. Man Pays Nearly $3M Over Blank Check Co. Scheme
• 2nd Circ. Referees Fund Founder's Suit Against Prosecutors
• Vegas Man Can't Shake $1.5B Ponzi Scheme Charges
• Ex-Mortgage Banker Gets 12.5 Years Over $30M Scheme
• Feds Drop Money Laundering Count In $45M Medicare Case
• Demolition Co. Owner Gets 1 Year For Defrauding Union Fund
• Ex-PSU Prez Found Guilty Of Child Endangerment
• 3 Sentenced In Fla. For $175M Health Care Fraud Scheme
• Broker Gets 90 Days In $131M ForceField Stock Pump Case
• A Straightforward Insider Trading Statute Is Overdue
• Google, NASA, Planes And A Stronger Legal Team
• Feds Could Skirt McDonnell In Charges Against Philly DA
• Verdict Form Reveals Close Call In Meningitis Murder Case
• Exec Sentenced To 15 Months In NYC Tour Bus Monopoly Suit
• Texas Anesthesiologist Gets 3.5 Years For Health Care Fraud
• Jurors Start Mulling Ex-PSU Boss's Child Endangerment Case
• Dean Foods Chairman Feared His Wife Was Wired By Feds
• US Atty Hopefuls In Calif. Face Uncertain Process
• Wal-Mart Bribe Plaintiff Sees Hope In Another's Evidence
• Ex-InterMune Exec Lied During SEC Trial, Judge Says
• Trial In Biomedical Stock Scheme Delayed
• Dewey Finance Staffer Says She Cooked The Books
• Utz Vendor Gets 3 Years For $1.4M False Invoice Scheme
• SEC Nets Insider Trading Settlement Over Merck Deal
• Ex-Atty Gets 15 Months For Client Asylum Conspiracy
• SEC Sues ZeekRewards Promoter Over Role In Ponzi Scheme
• Shareholder Seeks General Cable's Files On $82M Settlement
• Silence At Murder Trial Is Off Limits In Civil Trial, Judge Says
• Baylor Football Player Gets New Trial In Sex Assault Case
• 2nd Circ. Looks Ready To Close Book On Newkirk And Maxim
• 3 Face Wire Fraud Charges In $30M Stock Scheme
• 10 Tips For Better Legal Negotiations
• Law Prof Bilked Diamond Co. Investors Of Millions, Feds Say
• ZTE Cops To Sanctions Violation In $892M Iran Sales Penalty
• $3B TelexFree Ponzi Scheme President Sentenced To 6 Years
• Ex-Leaders Look To Toss Tribe's 9th Circ. Asset Freeze Row
• Ex-PSU Admins Regret Not Reporting Sandusky, Jury Hears
• 'Spa Castle' In Hot Water With NY AG Over $1.5M Unpaid Tax
• USDA Beefs Up Brazilian Meat Inspections Amid Bribery Probe
• Walters Jury Hears 'Bat Phone' For Prostitutes, Not Trades
• Judge Nixes Gov't's 'Rough Justice' In 1MDB Forfeiture Case
• Ex-MLBer Says Notes Show 'Sloppy' Insider Trading Probe
• 6th Circ. Backs Stiffer Tax Fraud Sentence For Chiropractor
• Ex-Allentown Official To Plead Guilty In Pay-To-Play Scheme
• US, Investors Ask 9th Circ. To Toss Malaysian Hotel Appeal
• Chiropractor Fraudulently Billed For $10M, Prosecutors Say
• Jury Convicts Drug Return Co., CEO In $116M Fraud Case
• Philly DA Pleads Not Guilty To Bribery, Fraud Charges
• VimpelCom Investors Say Foreign Bribery Suit Has Mettle
• Army Employee Accused Of Taking Bribes For NJ Contracts
• Border Smartphone Searches Need A Warrant, 4th Circ. Told
• Gray Matters: Decision Error
• Pharmacist Convicted Of Racketeering, Cleared Of Murder
• Big Internet Cos. Fell For $100M Email Scam, DOJ Says
• Ex-PSU Boss's Reporting Failure Enabled Sandusky, Jury Told
• Feds Seek To Block Agent, Trainer From Ballplayer Funds
• Ex-Dean Foods Chair Lists Years Of Insider Tips To Gambler
• Ex-Dewey Atty Tells Jury Of $6.9M Fee Error On Firm's Books
• Caribbean Bank Says Regulator Used It Like A 'Piggy Bank'
• Pinnacle Affiliate To Pay $5M To End Gov't Theft Charges
• Administrator Gets Over 2 Years For $20M Hospice Fraud
• JPMorgan Whistleblower Pushes For Snarky Judge's Removal
• Bharara Will Take Post At NYU Law School
• Ex-Honduran Soccer Head Granted $650K Bond Reduction
• Philly DA Hit With Federal Corruption Charges
• Law Schools And Law Firms: Seeking Common Ground
• SEC Judge Finds Atty Liable In Marijuana-Related Co.'s Fraud
• Tax-Dodging Moneyman Gets Nearly 6 Years, $10M Fine
• 3rd Circ. OKs Contempt Order Over Locked Hard Drives
• Hedge Fund Founder Calls SEC's Fraud Claims Deficient
• Justices Greenlight 4th Amendment Claims After Court Date
• D&O Insurance And The Conduct Exclusion
• Pa. Jurors Ready To Mull $116M Drug Refund Fraud Case
• Fla. Prosecutors Drop Charges Against Allied Vets Atty
• Wash. Adviser Who Hid Ponzi From SEC Cops 80-Month Plea
• Patients In Ala. Hospital Data Theft Row Win Class Cert.
• Wife Of Fraudster Atty Can't Stop $32M Accounts Seizure
• Dewey Execs Say State's Secrecy Warrants Dismissal
• Arpaio Seeks Trial Delay, Citing Bar Mitzvah Of New Atty's Son
• Docs Eyed In $57M Insurance Fraud Can Practice, Judge Says
• Partisan Sparks Fly At Gorsuch Hearing's First Day
• High Court Won't Review Would-Be Whistleblower's Petition
• UK Offering Up To £100K For Cartel Tipsters
• Insurer Seeks Segal McCambridge Bill Audit After Fraud
• Feds Indict Fugitive CEO, CFO For $426M Securities Scheme
• Participant In Exxon Invoice Scheme Sentenced To 10 Months
• Meningitis Murder Trial Judge Homes In On Intent To Defraud
• Texas Anesthesiologist Cops To $40M Kickback Scheme
• Feds Fight RE Investor's Bid For New Insider Trading Trial
• Ballard Spahr Snags SEC Trial Counsel For White Collar Group
• FBI Confirms Probe Into Possible Trump Team Ties To Russia
• Insurer Must Face $3M Claim In Theft At Minn. Credit Union
• Honigman Miller Beats Doctor's Legal Malpractice Suit
• High Court Won't Review Ex-Gov.'s Fraud Conviction
• High Court Won't Hear Menendez Corruption Charges Appeal
• Not From Around Here? Trying A Case As An Out-Of-Towner
• DOJ Brief Opposing CFPB Brings More Uncertainty
• Ex-Credit Suisse Banker On Lam For 5 Years Gets Probation
• Charges Refiled In $150M Insurance Fraud, Patient Scam Case
• Ohio Judge's Campaign Offenses Lead To 10-Day Jail Stint
• Class Member Appeals 'Token' $9.6M NJ Lien Bid-Rigging Deal
• Dewey's DiCarmine Not In On Accounting Fraud, Jury Hears
• Texas Nurse Pleads Guilty To Role In $5M Medicare Fraud
• Butler Snow In Memphis Snags Former Tenn. US Attorney
• Trump's US Atty Pick For NJ Will Have Christie's Imprint
• Pleas May Haunt Ex-PSU Prez At Child Endangerment Trial
• Ex-Texas Rep. Arrrested For Diverting Funds To Campaign
• Bharara Said To Have Been Eyeing Stock Trades By HHS' Price
• Brazil Industrial Giant Sued For Notes' Post-Scandal Nosedive
• Jury Grapples With Murder Charges In Meningitis Outbreak
• Christie GWB Complaint Won't Go To Grand Jury, Judge Says
• Senior Regional Trial Attorney Leaves SEC
• Stock Promoter To Pay $597K In Pump-And-Dump Suit
• Class Counsel Gets $167M In Fees In VW Emissions MDL
• Jury Convicts 3 In Staged Car Crash Insurance Fraud Case
• Chicago Trader Bilked Clients Out Of $1.5M, Gov't Says
• Florida Tax Preparers Slapped With Suit Over False Returns
• Texas Justices Say Atty Must Face Church's Breach Claims
• Feds Seek 10 Years For CEO In $3B Ponzi, Rip 'Moral Failure'
• Pastor, Tech Expert Guilty Of Bitcoin Bank Bribery Scheme
• Challenging The Internal Revenue Code's Omnibus Clause
• Convicted Ex-Congressman Tells 9th Circ. FBI Tainted Case
• 'Housewives' Star's Ex-Atty Aims To Sink Bankruptcy Deal
• Trump's Proposed DOJ Budget Could Cut Civil Rights Funding
• Businessman Gets Prison For NYPD Gun Permit Bribes
• Dewey Defense Takes Aim At Cooperator's Plea Change
• Ex-Immigration Atty Gets 40 Years For Kidnapping Scheme
• Caterpillar Hires Ex-US AG To Advise On Federal Probe
• Sheldon Silver Tells 2nd Circ. McDonnell Changes Everything
• Pa. Jury Urged To Reject $116M Drug Refund Fraud Charges
• Kan. Chemist Charged With Illegally Storing Hazardous Waste
• Coin.mx Jury Homes In On Bitcoin Fraud Evidence
• USA Gymnastics Prez Resigns Amid Doctor Sex Abuse Row
• Investors Say VW's Admissions Of Guilt Are Proof Of Intent
• NC Judge Pleads Guilty Ahead Of FBI Beer Bribery Retrial
• VW Slams German Prosecutors After Jones Day Office Search
• Atty's Ex Can't Dodge Claim He Hacked Firm Accounts
• Good Conduct Can't Cut Blagojevich's Jail Time, Gov't Says
• 'Greed And Fraud' At Deadly Pharmacy, Murder Trial Jury Told
• Pittsburgh Woman Cops To Embezzling $13M From Own Co.
• Trump Spares Treasury Financial Crimes Units From Cuts
• Fla. Couple Cops To Insurance Fraud At Sober Homes
• De Blasio Will Not Face Federal Fundraising Charges In NY
• Businessman Gets Nearly 20 Years For $14M Ponzi Scheme
• Yahoo Hack Charges Boost Feds' Profile For Future Victims
• Ex-EDNY Prosecutors In Running For US Atty Amid Vacancy
• For Caterpillar, Federal Raid May Mean More Than Tax Trouble
• Paxton Prosecutors, Defense Trade Barbs Over Trial Delay
• 3rd Circ. Orders Redo Of CPA's Tax Fraud Prison Sentence
• Ex-Oppenheimer Adviser Gets 6 Months For Insider Trading
• Gambler Just A Cheater, Feds Tell Insider Trading Jury
• Sens. Won't Say If FBI Has Launched Trump Russia Probe
• EB-5 Fraudster Bilked Foreign Investors Of $14.5M, SEC Says
• Bank Failed To Protect Against Check Scam, Law Group Says
• Insurers Escape Coverage For Business Owners' Arson
• Search For Chicago's New US Atty Complicated From Start
• Ex-Fugitive Tax Fraudster's Sentence Upheld At 6th Circ.
• Madoff Trustee Wants Transfer Clawback Fight In 2nd Circ.
• Coin.mx Jury Signals Division On 3rd Day Of Deliberations
• Mass. Pain Doc Pleads Guilty To Health Care Fraud
• Ex-NFLer Loses Benefits Challenge Over Suspended Season
• VW Slams 'Windfall' Sought By Objectors To Emissions Deal
• Atty Can't Ditch Client Bilking Conviction At 5th Circ.
• Sessions Promises Renewed DOJ Focus On Violent Crime
• Ex-LA Sheriff Lee Baca Convicted In Jail Scandal Cover-Up
• Agent, Trainer Guilty In Ballplayer Smuggling Case
• Guard For Heinz Exec Stole Info On $28B Deal, SEC Says
• Ex-Hunton Patent Atty Convicted Of Insider Trading
• Ex-Stanford Workers Blast 5th Circ. Arbitration 'Error'
• Cybersecurity In NY: An Update For Criminal Defense Lawyers
• DOJ Indicts Russian Spies For Hacking 500M Yahoo Accounts
• Attorneys And Firms, Beware The IRS' 2017 Dirty Dozen
• Agent, Trainer Say Prosecutors Whiffed In Smuggling Case
• Early Candidates For Manhattan's Next Top Cop
• GWB Lane Closures Case Seals Ex-NJ Prosecutor's Legacy
• Feds Seek 5-Year Sentence For Hospice Admin In $20M Fraud
• Salesman With Ties To $28M Scheme Gets Sentence Cut
• 2 Conspirators Sentenced For $5M MIA Kickback Scheme
• Boston AUSA Joins DLA Piper For White Collar, Probes Work
• Admiral, 8 Others Charged In 'Fat Leonard' Bribery Scheme
• FINRA Tosses Insider Trading Charges Against Trader
• NJ Senate OKs Bill To Crack Down On Pyramid Schemes
• Ex-DOJ Heavyweight Joins Linklaters' White Collar Team
• Gerova CEO Has Dementia, Seeks Mercy; Feds Want 14 Years
• 5th Circ. Upholds Houston Doctor's Fraud Conviction
• Ex-Barclays Boss Tells Jury He Had 'No Idea' About Libor Rig
• Florida Condo Fraud Laws Should Protect Directors
• Diplomat Loses 2nd. Circ. Bail Appeal In Forced Labor Case
• Views From The Bench On Sentencing Representation: Part 8
• How The Most Profitable Law Firms Structure Their C-Suites
• Cozen Nears Escape Of $900M Poker Fraud Class Action
• Texas AG Paxton Slams Bid To Pause Securities Trial
• Will SDNY's Independent Streak Falter Without Bharara?
• Ex-Hunton Atty's Tip Not Enough To Trade On, Jury Told
• 2 Plead Guilty In $10M Mortgage Fraud Scheme Against WaMu
• Baseball Agent Escapes 2 Counts In Cuban Smuggling Trial
• Internet Giants Back Google's Overseas-Data Warrant Fight
• Indicted State Street Execs Point To Bank's Forex Woes
• Calif. Man Gets 2 Years For Hiding $24M In Israeli Accounts
• Israeli Exec Pleads Guilty To DOJ Foreign Aid Fraud Charges
• Accountant Gets 5 Years For $1.5M Ponzi Scheme
• Dewey Witness Says CFO Was In On Accounting Fraud
• 9th Circ. Nixes Man's Re-Entry Sentence, Cites Judge's Bias
• 9th Circ. Says $100M No-Notice Seizure Lawful Under CAFRA
• Chicago US Atty Resigns, Urges Feds To Continue Gun Work
• GWB Scandal Sentencings Delayed Due To Snowstorm
• Wal-Mart Investors Seek Sanctions In Mexico Bribe Case
• Morrison & Foerster Adds Another Obama Nat'l Security Atty
• 3rd Circ. Sinks Bid For Lighter Corruption Sentence
• Jury Considers Bitcoin Bribery Suspects' Ties To NYC Venue
• Judge Skeptical Of FDA Fraud In Meningitis Murder Trial
• Involuntary Servitude Bars Criminal Charges, Justices Told
• Ex-Jefferies Trader Can't Ditch Sole Guilty Count, Feds Say
• Two Ex-PSU Admins Plead Guilty In Sandusky Cover-Up
• 7th Circ. Upholds 9.5-Year Religious Pilgrim Fraud Sentence
• Will Pena-Rodriguez V. Colorado Apply To Civil Cases?
• Don't Bet On Unsupported Worldwide Order To Secure Assets
• Settlement Strategy: What Does The Client Really Want?
• Trump's Prosecutor Purge Stokes DOJ Strife
• How Preet Bharara Made A Name For Himself
• Bharara Fired After Refusing To Resign
• Last Ups At Hand In Cuban Ballplayer Smuggling Trial
• Ex-Ambassador Asks 2nd Circ. To Save Venezuelan Bribe Suit
• Star Dewey Cooperator Tells Of 'Master Plan' To Con Banks
• DC Circ. Denies Police's Bid To Rethink Warrantless Search
• Pastor In Coin.mx Bribery Trial Can't Be Trusted, Feds Say
• Dems See Links Between Trump, Deutsche Bank Russia Probe
• 7th Circ. Asked To Restore Relator In Settled Bribery Suit
• Judge Denies Atty Privilege In FIFA Corruption Case
• Madoff Investors Urge 2nd Circ. To Rework $655M Settlement
• Judge Nixes UN Bribery Suspect's Bid To Block Key Evidence
• Health Hires: Polsinelli, Pepper Hamilton, Mintz Levin
• Sessions Asks Obama's 46 Remaining US Attys To Resign
• Pa. Atty Suspended After Conviction For Aiding Drug Ring
• Feds Indict Georgia Doctor Over $4.5M 'Pill Mill'
• JPMorgan Loses Bid To Undo $1.3M Fraud Row Revival
• SEC Urges 2nd Circ. To Affirm $1M Insider Trading Fine
• Uptick In Coordinated US-Brazil Anti-Corruption Enforcement
• In The Associate Lateral Market, All Law Firms Are Not Equal
• Export Control Enforcement In The Wake Of ZTE Resolution
• Whistleblower Protections Vs. Confidentiality Obligations
• VW Pleads Guilty In Emissions Cheating Suit
• DOJ To Continue FCPA Pilot Program While Reviewing Results
• Ex-MLB Player Gamed $1.3M From CEO Pal's Tips, Jury Hears
• Paxton Prosecutors Want To Postpone Trial Till They're Paid
• Coin.mx Tech Guru, Pastor Had 'Corrupt Intent,' Feds Say
• Fla. Eye Doctor Says Overbilling Was 'Honest Mistake'
• 10th Circ. OKs Deal Blocking Investor Suits Over $24M Fraud
• State's Top Dewey Witness Takes Stand, Cops to Crimes
• Ex-Hunton Lawyer In Tears As Judge Refuses To Nix Charges
• Attys Must Defend Judiciary From Trump Attacks, Judges Say
• Ex-Rabobank Trader Gets Time Served Over Libor Rigging
• Co. Says ZTE Can't Hide $892M Fine From Patent Row
• Reflections From A Mock Trial
• UK Leads Anti-Corruption Enforcement: Implications Of UWOs
• Atty Convicted In NFLer's Stock Scheme Wins Coverage
• Hotel Manager Accused Of Raiding Boss' Savings, Insurance
• Ex-Fla. State Rep Accused Of Embezzling Campaign Funds
• Ex-PSU Coach Slams Judicial Bias Claim In Abuse Report Row
• Risk Is Expanding Under The Kingpin Act
• Law Prof's Testimony Tossed In $116M Drug Return Co. Suit
• Convicted Ex-Fla. Rep. Granted Curfew To Work News Job
• Prosecution Rests In Meningitis Murder Trial
• Calif. Tribe Asks 9th Circ. To Freeze Ex-Officials' Assets
• Chadbourne Says Stanford Receiver Deal Nixes Investor Suit
• OFAC Takes Sanctions Jurisdiction Into Uncharted Waters
• Agent's Partner Saw No Signs Of Smuggled Cuban Players
• Ex-Broker Tells Of Cover-Up Over Ex-Hunton Atty's Inside Tip
• Ex-NJ AG Spared Prison Based On Reputation, Attys Say
• 4 Things To Know About Trump's Pick For Solicitor General
• ZTE Listing Pivotal In Criminal Case, DOJ Official Says
• ZTE Fine Shows Big Sanctions Aren't Just For Banks Anymore
• Agent Denies Telling Coin.mx Trial Witness To Take Money
• Ex-NJ Atty Gets Prison For $40.8M Mortgage Fraud Scheme
• Pharmacist Faked Docs After Eye Surgery Mishaps, Jury Told
• Platinum Partners Exec Hit With Injunction In $1B Fraud Suit
• Judge Refuses To Toss Medicare Fraudster's 40-Year Sentence
• Mass. Feds Charge 2 Brazilians Over TelexFree Laundering
• Investors Fight Deutsche Bank Toss Bid in Russian Trade Row
• Ex-Atty Can't Ditch $70M Liability To Citigroup In 2nd Circ.
• NantHealth Sued After News Report Leads To Stock Drop
• Ex-Speaker Hastert To Be Deposed In Hush Money Suit
• UN Bribery Suspect Blasts Feds Over Discovery Timeline
• When 'Employee Theft Including Forgery' Can't Cover Forgery
• MetLife Faces $6.2M In Atty Fees Over Ponzi Scheme Ruling
• MLB Execs Testify As Ballplayer Smuggling Trial Continues
• Trump Taps Ex-Jones Day Partner For Solicitor General Post
• Bharara Snags 1st Muni Bond Securities Fraud Conviction
• Ex-BigLaw Atty's Pfizer Tip Shared Among Friends, Jury Told
• Dewey Star Cooperator Set To Take Stand At Fraud Retrial
• DAG Hopeful Resists Queries On Trump-Russia Investigator
• NJ Mayor, Supervisors Hit With Corruption Charges
• US Agent Implicated By Coin.mx Witness Ordered To Testify
• VW, DOJ Balk At Individual Opt-Outs In Emissions Fraud Deal
• Diplomat, Feds Spar Over 'Slavery' Case Bail At 2nd Circ.
• Shkreli, Ex-Katten Atty Should Not Split Trial, Feds Say
• Madoff Investors' $65B Suit Against Picower Tossed In NY
• SEC Bolsters Suit Over 'Hamilton' Ticket Ponzi Scheme
• Feds, Drug Return Co. Spar Over Law Professor's Testimony
• German Auto Parts Co. Pays $6.1M, Cops To Bid Rigging
• Hospice Co. Owner Gets 6.5 Years For Medicare Fraud
• Fraudster Loses Bid To Toss 20-Year Sentence In $930M Scam
• Ex-Congressman's Son Says Leaks Tanked His Defense Fund
• High Court Urged To Limit SEC Disgorgement
• Lower Sentence Sought For MIA Director In $5M LED Scheme
• US Wallops ZTE With $892M Penalty For Sales To Iran
• High Court Ruling Exposes Sentencing Guideline Paradox
• 79-Year-Old NJ Doctor Convicted In $100M Kickback Scheme
• Prenda Porn Troll Atty Cops To Copyright Fraud Scheme
• NY Town Justice Pleads Guilty In Sex-For-Leniency Case
• Banker Says Dewey Exec Wasn't In Loop On $150M Bond Deal
• Jury Finds Cay Clubs Ex-CFO Guilty Of Bank Fraud
• Texas AG's Win Over SEC Raises Doubts About Criminal Case​
• Ex-Navy Officer Conspiracy Indictment Tossed After Seizures
• Memorabilia Business Owner Says He Did Sell Fake Heisman
• Ex-BigLaw Partner Tells Jury He Wouldn't Break Law For $15K
• Ex-Calif. Mayor Accused Of Embezzling Nonprofit's Funds
• Insurance Co. Says It Won't Cover Bribe-Linked Litigation
• House Dems Probe Comey, White House Over Russia Talks
• Fla. Atty Convicted Of Money Laundering Wants No Jail Time
• South Korean Prosecutor Unveils New Charges Against Prez
• Calif. OT Clinic Owner Gets 5 Years For Medicare Fraud
• Justices Won't Hear Ex-UBS Trader's Bid To Ax Libor Charges
• High Court Gives Nev. Inmate New Shot At Judicial Bias Case
• Fla. Justices Mull Ballot Question On Felon Voting Rights
• Use Of Medical Device Isn't A Sale, Doc Tells Justices
• Texas Man Gets 6.5 Years For Investment Fraud, Lying To SEC
• Pharmacist Broke Down In Tears After Patient Died, Jury Hears
• Feds Lack Proof To Back $230M Tax Fraud Suit, Prevezon Says
• Justices Seek Solicitor General's Take On Reoffense-Risk Tool
• Ex-Stanford Exec Says Attys Botched 20-Year Sentence
• Merkel To Testify In Germany On VW Emissions Scandal
• Ex-NJ AG Avoids Prison In Airline Bribery Plot
• 2nd Circ.'s Stunning Assault On The Fraud Guidelines
• Data Analytics Now Cost-Effective For Smaller Firms
• Justices Shield Sentencing Guidelines From Vagueness Test
• Juror's Racial Bias Is Grounds For New Trial, Justices Rule
• Menendez Doc Says Feds Overcharged In Fraud, Bribery Case
• Barclays 'Lost Faith' In Dewey Over Scant Info, Jury Hears
• Office Depot Can't Advance Del. Unclaimed Property Law Suit
• Galleon Founder Can't Ditch Insider Trading Sentence
• 'Housewives' Star Fights Ex-Atty's Appeal Of Bankruptcy Deal
• NJ Grand Jury Finds Scammers Bilked Investors Out Of $7M
• 'Oh, No,' Pharmacy Chief Said As Meningitis Crisis Widened
• Caterpillar Hit With Stock-Drop Suit Day After Federal Raids
• Magistrate Says To Trim Secrets Suit Against Ex-Rigzone Exec
• NJ Payroll Co. Owner Reaches Plea Deal In $5.6M Tax Scheme
• 5 Charged In DOD Fraud, Tax Evasion Scheme
• Accused Pump-And-Dump Fraudster Can't Duck SEC Claims
• 7th Circ. Says District Court Can't Expunge Indictment Record
• Barring Porn Evidence Didn't Hurt Pa. AG's Defense: Judge
• Menendez Urges High Court To Resolve Circuit Split
• Morgan Lewis Adds Team From Simmons & Simmons In China
• Former Le-Nature's Exec Can't Reduce 20-Year Sentence
• Authentication Of Social Media Evidence: 2 Cases To Know
• Don't Underestimate The Value Of An Internal Audit
• Gorsuch May Bring Needed Changes To Federal Sentencing
• Witness Ties Trainer, Agent To Smuggling Players Out Of Cuba
• Receiver Beats Injunction In Ga. Ponzi Scheme Suit
• Feds Seek Prison For Ex-NJ AG In Airline Bribery Case
• Prosecutors Drop GWB Scandal Complaint Against Christie
• Banks Offered Millions As Dewey Crumbled, Jury Hears
• Ex-CEO Slapped With 9 Years For $9M Phony Contract Fraud
• Judge Rips DHS Over HSBC Trader Readmission Uncertainty
• JPMorgan Whistleblower Wants Snarky Judge To Step Aside
• Calif. Judge Sends 2 To Prison Over Straw Buyer Mortgages
• 1st Circ. OKs More Prison For Sending Nuke Parts To Iran
• Finance Guru Cops To Fleecing Rich Clients, Looting Trusts
• Ex-Va. AG Joins Cozen O'Connor's DC Office
• SEC Disgorgement Is Time-Barred, Supreme Court Told
• Texas Oil Ponzi Schemer Gets Nod For 7-Year Plea Deal
• Telemarketer Gets Year's Prison In Medicare Kickbacks Plot
• English RBS Privilege Ruling Affects Internal Investigations
• Ex-Tech Writer Can't Nix Drone Secrets Theft Conviction
• Feds Seek Lengthy Sentence For 'Mastermind' Of $20M Fraud
• NJ Doc Indicted For Peddling Pain Pills That Led To Fatality
• Sessions Exits Probes Into Russian Election Meddling
• VW Exec's Trial Over Emissions Scandal To Start In April
• Agent's Leaks Don't Sink Gambler's Insider Trading Charges
• 2nd Circ. Struggles With Scope Of FCPA In Alstom Exec Case
• 12th Conspirator Convicted In $51M Medicare Fraud Scheme
• Federal Agents Search Caterpillar's Ill. Headquarters
• Dems Want Pink Slip For Sessions After Russian Revelations
• Top Senate Dem Wants Treasury Probe Of Trump Businesses
• Texas AG Beats SEC Fraud Claims