White Collar Archive » May, 2017

White Collar - May, 2017

500 articles

• 5th Circ. Won't Revive $219M FCA Suit Against Abbott Labs
• Madoff Testimony Undermines Trustee's Narrative, Court Told
• Double Jeopardy Case Ends With 2 Guilty Of Political Bribery
• Feds Bust Another Ticket Resale Ponzi, Say CEO Took $70M
• Victims Can't Directly Appeal Restitution Orders: 9th Circ.
• Judge Rips Ex-Judge In Trial Over Iran-Linked High-Rise
• Texas Panel Sides With Paxton In Bid For New Judge
• Owners, CFO Plead Guilty In DOD Fraud, Tax Evasion Scheme
• Ex-CEO Tells 2nd Circ. Feds Implied Others' Guilt On Him
• Brazilian Holding Co. To Pay Record $3.2B Corruption Fine
• Chicago Trader Gets 1 Year For Stealing Company's Software
• SEC Will Continue Whistleblower Program, Ex-Chair Says
• Flynn Reportedly Ready To Hand Over Docs In Russia Probe
• Former Health Plan Worker Gets 3 Months In ID Theft Case
• Kobre & Kim Adds Ex-Assistant US Atty To SF Office
• Feds Can Take $160M From Convicted Biofuel Fraudsters
• 2nd Circ. Revives Ex-Cons' Wrongful Termination Suit
• 2nd Circ. Affirms Silk Road Founder's Life Sentence
• CFTC Scores Default Win Over Metals Investment Scheme
• Feds Say Bid To Escape $1.68M 'Cramming' Fine Is Lacking
• Sessions' Sentencing Policy Will Move The Country Backward
• Alleged CMS Inside Traders Accuse Feds Of Judge-Shopping
• Developer Must Pay BofA $1.4M For Form Fraud, 4th Circ Says
• Feds Slam Bid To Duck Retrial On $30M Russia Export Scheme
• Tax Atty Asks For Leniency For Role In $200M Fraud Scheme
• Compliance And The Transition To Value-Based Care
• The Return Of Attorney-Conducted Voir Dire
• Brokerage Rep Takes Plea In Pension Fund Bribery Scheme
• Ill. Atty Urges 7th Circ. To Drop $10M Fine For Lie To HUD
• DaVita Investors Sue Execs Over Alleged Insurance Scheme
• Feds Blast Ex-Tenet Exec's Bid To Nix Fraud Charges
• Fraudster Adviser Looks To Cut Years After 2nd Circ. Remand
• Fed Fines Deutsche Bank $41M For Money Laundering Fails
• SEC Veteran, Ex-Senior Counsel Join Kirkland In DC
• Nomura Traders Mount Last-Minute Push For Fraud Acquittal
• Terror-Tainted $800M High-Rise Must Be Forfeited, Jury Told
• 2nd Circ. Axes Late NY Pol's Conviction, Fine For FBI Lies
• Texas AG Paxton, Prosecutors Spar Over Bid For New Judge
• Saleswoman In Russia Export Plot Asks Not To Be Retried
• Uber Fires Ex-Google Engineer In Driverless Car War
• Pharmacist Rips Feds' 'Face-Saving' After Murder Acquittals
• Gray Matters: Identities Are Us
• HP Polish Unit To Shed Deferred Bribery Charges
• Hastert Hit With New Suit Over Sex Abuse Claims
• UN Bribery Trial Delayed Amid Gov't Secrecy Concerns
• Tribe Asks 9th Circ. To Lift Stay After Asset Freeze Nixed
• Conducting Due Diligence In A 'Right To Be Forgotten' Age
• Turning 50, Greenberg Traurig Tops The Law360 400
• The Law360 400
• The Firms That Grew Fastest Without Merging
• Law360 Reveals 400 Largest US Firms
• Biggest US Firms Opt For Modest Growth In Sluggish Market
• The Firms That Lost The Most Ground In 2016
• Feds Say Billy Walters' Retrial Bid Is Doomed
• UN Bribery Trial Tees Up Questions On FCPA, Corruption
• Supplier Pays $95M To End FCA Case In Iraq War Food Deal
• Omnicare Pays $23M To End Kickback, Medicaid Fraud Suit
• Union Treasurer Charged For Putting Wife On Payroll
• UNC Answers Latest NCAA Allegations Over 'Sham' Classes
• Feds Scoff At Philly DA Bid To Toss Charges, Limit Testimony
• Accused Tax Dodger Can't Duck $1K-A-Day Contempt Fine
• Ocwen Says Loan Auditor Billed Strip Clubs, Bloated Hours
• Former Mexican Finance Secretary, Wife Face Fraud Charges
• Radar Sues For FBI Docs In Billionaire Sex Trafficking Case
• Medicare Fraudsters Get Nods For 4-Year Plea Deals
• 2nd Circ. Won't Save Ex-Venezuela Ambassador's RICO Case
• Atty And Her Dad Used $50M EB-5 Scam To Buy Homes: Gov't.
• SEC, Investment Adviser Settle On $1.7M Disgorgement
• Federal Prosecutor Found Dead On South Florida Beach
• The Expert Witness Who Will Explode
• 'Hedge Fund' Founder Pleads Guilty To Fraud Charges
• Waymo Says Uber Can't Hide Exec's Alleged IP Crimes
• Bribed National Guardsman Makes His Case to Evade Jail
• Pa. Justices Affirm Turnpike Agency's Reimbursement Win
• Calif. High Court Bats Down Atty's Beef With Facebook GC
• Billionaire Developer Peppers Judge Ahead Of UN Bribe Trial
• 5th Circ. Upholds Tax Preparer's IRS Obstruction Conviction
• Subprime Auto Loan Co. Execs Cop To $11M Fraud
• DOJ To Send Fraud Prosecutor To UK Financial Watchdog
• Ex-District Judge In Texas Cleared In Campaign Bribery Case
• My Milkshake Is Better Than Yours: Part 2
• Hastert Open To Settling Hush Money Case
• Citing Trump's Kasowitz Hire, Lieberman Quits FBI Job Search
• German Prosecutors Eye Bosch Workers Amid Daimler Probe
• 3 Nigerians Sentenced In International Cyber Fraud
• Questions Following Prevezon Money Laundering Settlement
• 6th Circ. Affirms Decision To Keep VW Exec In Detention
• Ex-Playmate Gets Community Service For Locker Room Pic
• Feds Drop Charges In $30M Pump-And-Dump Row, Cite Ruling
• Senate Hears Microsoft's Take On Overseas Data Warrants
• Employee Barred From Baggage Co. Over Trade Secrets Spill
• Ex-Heritage Execs To Help States Probe Drug Price-Fixing
• 8th Circ. Lets St. Louis Bank Out Of Sigillito Ponzi Claims
• Phony 5-Hour Energy Bottle Maker Gets Over 2 Years
• Matsuo's $4M Bid-Rigging Fine A 'Sweetheart Deal': Judge
• Trump's Russia Probe Atty Faces Beltway Learning Curve
• 7 Charged In Chinese Trade Secrets Theft From Trelleborg
• Doc Looks To Stop Forfeiture During $11M Fraud Appeal
• NJ Justices Say Child Sex Offenses No Automatic Disbarment
• Co. Settles Criminal Case Over $8.5B Iraq War Food Deal
• Ponzi Schemer Who Faked Jamaican Biz Loans Gets 6 Years
• My Milkshake Is Better Than Yours: Part 1
• BNP Paribas Pays $350M To Settle NY Currency Probe
• Talking 'Bull': Episode 23, Benevolent Deception
• Cayman Soccer Official Pleads Guilty In FIFA Scandal
• 5 Charged With Securities Fraud In CMS Reimbursement Leak
• Feds Look To Take $150M From Convicted Biofuel Fraudster
• Unaoil Judgment Shows Judicial Support For SFO Authority
• Trump Hires Kasowitz As Counsel In Russia Probe: Reports
• Enforcement Takeaways From Trump's DOJ Budget
• Fla. Judge Halts Debt Relief Scam Targeted By FTC
• DC Circ. Says Andorran Bank Investors Can't Sue FinCEN
• NJ Judge Didn't Aid Fugitive Boyfriend, Appeals Court Told
• 'Soup Nazi' Exec Charged With Tax Evasion
• Wal-Mart Pushes Court To Protect Bribe Investigators' Notes
• Defense Worker Cops To 'Bourne'-Inspired Spy Scheme
• Ex-Tribal Council Member Pleads Guilty In Casino Theft Row
• Judge Rips 'Draconian' Sentence Bid In ForceField Fraud Case
• Prosecutors Fight Texas AG's Bid For New Judge
• Ex-BigLaw Atty Accused Of Insider Trading Out On Bail
• Insurer Says Bribe Case Erases Defense Duty To Racetrack
• German Prosecutors Search Daimler Offices
• Feds Drop Tax Fraud Case Against Dallas Politico
• Alaskan Taxidermist In Fla. Court Admits To Bird Smuggling
• La. Judge Doesn't See Bias In FINRA Panel's Arbitration
• Feds Want 3 Years For Fla. Man Who Sold Expired Lap-Bands
• Ex-Eaton Vance Manager Pleads Guilty In $1.9M Fraud
• Concerns And Conflicts When Investigating Gov't Officials
• Attorneys, Your Input Is Needed On Deposition Rule
• Giuliani, Mukasey Deny Conflict In Iran Sanctions Case
• JP Morgan Tipper's Jury Victory Doesn't Spare Tippee Pals
• CFTC Says Rule Changes Will Improve Whistleblower Program
• Ex-Adidas Owner Loses Appeal, Must Return €404M Award
• Ex-US Atty Joins Ballard Spahr White Collar Crew In Phoenix
• Ex-Cuomo Aide Says Campaign Work Off Limits In Graft Case
• Calif. Atty And Her Father Hit With Suit From EB-5 Investors
• Doc Giving Citizenship Test Waiver Gets Probation, $100K Fine
• Fraudster Agrees To Ban In $13.6M Pump-And-Dump Case
• Fed. Prosecutor To Join Cahill's White Collar Team In NY
• Lewis Brisbois Hires Former Top FBI Cybersecurity Agent
• Judge Rips Counsel Switch In Diplomat's Forced Labor Case
• Texas Woman Seeks Dismissal In Law Firm Ripoff Case
• SEC Says Two Stole $11M From Hedge Fund Investors
• SEC Slams Retrial Bid In $22M Oil Investment Fraud Case
• Egg Execs Denied Bid For Salmonella Sentence Review
• Wife Of Fugitive Accused Fraudster Wins Round In SEC Fight
• No More Info Needed In Soccer Stadium Fraud Suit, Feds Say
• Hacker Gets Time Served In $30M Press Release Scheme
• Calif. Work Release Counts Toward Time Served: 5th Circ.
• Shkreli Wins Grand Jury Subpoenas In Securities Fraud Suit
• 2nd Circ. OKs Nixing Of Fund's $230M Madoff Claim Sale
• Citi Forfeits $97M For Banamex's Lax AML Oversight
• Mich. Doctor Gets 19 Years For Fraudulent Opioid Scripts
• Blagojevich Puts Case Before 7th Circ. For 3rd Time
• Indicted Philly DA Invokes McDonnell In Dismissal Bid
• Software Developer Pleads Guilty To Stealing Code
• Comey Agrees To Testify In Senate Over Russia Probe
• Prenda Law 'Porn Troll 'Agrees To Be Disbarred In Illinois
• Immigration Officials Pushed To Detail Cellphone Tracking
• Clinic Manager Hit With Over 3 Years For Medicare Fraud
• Couple Who Hid Sinkhole Can't Dodge Verdict At 11th Circ.
• Ex-NY Town Supervisor Found Guilty Of Muni Bond Fraud
• Va. Man Charged With $100M Fitbit Stock Manipulation Fraud
• Brazil's Antitrust Watchdog Raided Over Petrobras Probe
• 38 Studios Grand Jury Docs To Stay Sealed
• Ex-Barclays Forex Trader Gets $1.2M Fine, Industry Ban
• NJ High Court Reprimands Atty Over Illegal Vote Conviction
• Ex-JPMorgan Worker Admits To $33M Mortgage Fraud Scheme
• DOJ Brass Says Sessions Has Eye On Health Care Fraud
• NY Doctor Pleads Guilty To Taking Bribes For Test Referrals
• Ex-Tribal Administrator Hit With Embezzlement Charges
• Ex-Pa. City Council President Seeks Sentence Reduction
• Why Insider Benefit Is Irrelevant To Criminal Insider Trading
• Former Law Firm Securities Chief Faces Fraud Indictment
• Ex-US Rep. Anthony Weiner Pleads Guilty To Sexting Teen
• WilmerHale's Mueller Known As The Consummate Taskmaster
• Today's Special Counsels Lack Autonomy Of Predecessors
• Judge Denies Schock's Request For Grand Jury Materials
• Atty Who Skirted Scam Injunction 'Disingenuous,' Judge Says
• Russia Meddling Claims Block 'Donorgate' From UN Bribe Trial
• Turkey-Owned Bank Foots Legal Bill For Zarrab Co-Defendant
• NJ Atty Disbarred Over Abandoning Client, Hiring Thief
• NJ Attys Settle Malpractice Action Over Medicaid Fraudster
• NC Judge Gets 2 Years In FBI Beer Bribery Case
• Bank Mgr., Realty Exec Charged In Multimillion-Dollar Fraud
• Phony 5-Hour Energy Middleman Angles For No Jail
• Health Care Fraudster's Reduced Sentence Fair: 11th Circ.
• Ex-Rep. Grimm Gets 4-Year Atty Suspension On Tax Charge
• Defunct Escrow Co. Inks Settlement In Japanese Ponzi Suit
• 2nd Circ. Shows Little Inclination To Exonerate Dean Skelos
• Rosenstein Knew Comey Would Be Fired Before Memo: Sens.
• How Client Feedback Programs Benefit Law Firms And Clients
• Buddha-Bar Investor Says It Was Harassed Over Franchise
• Houston Atty Fights Disbarment Over Fake Car Crash Incident
• Ex-Pa. Rep.'s Son Can Sue Govt. Over Investigation Leaks
• UK Lawyers Warn Nixing Fraud Squad Will Hurt Enforcement
• Convicted Embezzler Loses Bid For Resentencing At 7th Circ.
• Senate Confirms Trump's Associate Attorney General Pick
• Where India's Companies Act Meets The FCPA
• Judge Junks Suit Aimed At Ousting Indicted Philly DA
• NJ Lawyer Cops To False Entries In Bank Fraud Conspiracy
• Sessions Memo Could Create Friction In Plea Negotiations
• Feds Call Fla. Eye Doc's Mistrial Claim 'Without Merit'
• Trustee Can't Get Funds From IRS, Gov't Tells 9th Circ.
• FINRA Boss Notes Sharp Drop In Market Manipulation Signs
• Fla. Man Gets 15 Years For Frauds That Took In $30M
• Texas Panel Wrestles With Paxton Prosecutor Pay Challenge
• Shkreli Loses Bid To Suppress Docs In Securities Fraud Case
• Ex-US Atty Committed Misconduct With Office Romance: DOJ
• Fla. Man Fights Bid For Longer Sentence In Lap-Band Suit
• Two Suspended NJ Attys Stole Client Funds, AG Says
• WilmerHale Atty, Ex-FBI Head Tapped To Lead Russia Probe
• Ex-Client Hits BakerHostetler With $1.4M Bill For Russia Spat
• Player In $3B TelexFree Scam Settles With SEC For $1.8M
• High Court Urged To Uphold Ex-NY Sen.'s Bribery Conviction
• 'Hamilton' Ponzi Fraud Defendant Gets November Trial Date
• Fla. Sober Home Owner Gets 27 Years For Fraud Scheme
• Phony Estate Atty's Sentence Affirmed By Pa. Appeals Court
• Recalcitrant Hedge Fund Boss's Passport Released By Court
• Sen. Intel Committee Wants Comey To Testify In Russia Probe
• A Futile Limit On Online Auctions For Medical Supplies
• Bipartisan Bill Again Calls For Transparency In Settlements
• Playboy Model Loses Bid To Dodge Case Over Gym Pic
• Ill. Judge Says Gov't Can't Pin Her In $1.4M Mortgage Scheme
• German Prosecutors Probe VW Execs In Emissions Scandal
• Feds Say 2 In NY Defrauded Public Utility Of $3.8M
• How Brazil's Corruption Crackdown Affects Health Care
• FTC's Definition Of Cyber Injury Getting Broader, Chief Says
• NJ 'Pay To Play' Compliance Is More Important Than Ever
• SEC Pursuing MBS Traders Despite Prosecutors' Early Flop
• Lloyd's $65M Stanford Scam Deal OK'd; Attys Get $14M
• Texas State Sen. Indicted For Fracking Sand Fraud, Kickbacks
• Convicted Prep School Fraudster Wins Release During Appeal
• Texas Appellate Panel Stays Paxton Fraud Proceedings
• 6 Sentenced In $172M Health Insurance Fraud Scheme
• Malaysian Family Wants Some US Gov't Seizure Bids Tossed
• Ex Le-Nature's CEO Can't Escape Plea Deal, 3rd Circ. Says
• Ex-InterMune Director Barred From Boards For Insider Trading
• House Authorizes National Cyber Security Center
• Trader Convicted In Galleon Probe Meets Skeptical 2nd Circ.
• 9th Circ. Agrees Ex-USDA Exec Knew About Grant Fraud
• Indicted Philly DA's Challenge To Removal Suit Slammed
• Ex-Federal Prosecutor, Obama Lawyer Joins Freshfields In DC
• Developer Seeks McDonnell Instructions At UN Bribery Trial
• Dismissed Juror Said 'Holy Spirit' Told Him Rep. Was Innocent
• SEC, VC Firm Say Ex-Partner Using 'Docket As Soapbox'
• UK Client Privilege Ruling Has Legal Sector On Red Alert
• SEC Seeks Judgment Against Simpson Thacher Tipster
• Arnold & Porter Scoops Up Another Ex-DOJ Antitrust Atty
• Senate Majority Whip Drops Out Of Running For FBI Head
• VW To Appeal Raid On Jones Day To German High Court
• Unique Charging Process To Fuel Amtrak Engineer's Defense
• High Court Told Guilty Plea Can't Erase Constitutional Claim
• Ex-Illinois Rep. Told To Stop Tweeting About Tax Case
• 'Brisbane's Bernie Madoff' Gets 10 Years For $89M Fraud
• Solving The Legal Industry's Data Protection Breakdown
• Ex-InterMune CEO Says Expert Would Have Changed Verdict
• Ill. Judge Trims Civil Case Against Medicare Fraudster
• Charges Against BigLaw Atty Show Vetting Difficulties
• Jenner & Block Taps Ex-Assistant US Attorney For LA Office
• Ex-Katten Atty Looks To Gut Indictment In Shkreli Case
• Barnes & Thornburg Adds Ex-US Atty In Grand Rapids
• Former Calif. Federal Prosecutor Rejoins O'Melveny
• 3 Firms Get $27M Payday In Elan Investors' SAC Capital Suit
• Notorious Lobster Poacher Says US Unfairly Pursuing Him
• Ex-Massey CEO Plans High Court Appeal Of Conviction
• NJ Says It's Exempt From Last Claim In GWB Scandal Suit
• Ex-Tenet Exec Wants Indictment In Immigrant Scam Tossed
• Giuliani, Mukasey Conflict Affidavits Lacking, Judge Says
• LIRR Pension Scammers Ask 2nd Circ. For New Trials
• SFO Seeks Docs From SocGen-LIA Dispute Amid US Probe
• 5 Things To Know About Justice Gorsuch's First 30 Days
• $4.6M Iraq War Supply Row Stays Paused For Criminal Case
• Ex-Exec Blames 25-Year Ponzi Sentence On Bad Lawyers
• High Court Asked To Toss Trade Secrets Theft Conviction
• Feds Fight New Trial Bid In $30M Russia Export Scheme
• Why Florida Pharmaceutical Compounders Should Be Wary
• My Strangest Day In Court: When There Were No Witnesses
• Alsup Spells Out Uber Criminal Probe Order In Waymo Fight
• Plaintiffs Bar Perspective: Standly Hamilton's Chris Hamilton
• Prevezon To Pay $6M In Settlement Reached On Eve Of Trial
• Amtrak Engineer Charged By Penn AG Over Fatal 2015 Crash
• Justice Department Orders Tougher Criminal Punishments
• 6 Charged In Marriage-For-Status Immigration Sting
• Seven Fla. Men Charged In $25M Tech Support Scam
• Ex-Judge Named In Social Security Fraud Case Pleads Guilty
• Trump Admin Chaos Shows How To Handle Corporate Crises
• Feds Say No Surprises For HSBC Trader Who Deceived Client
• NJ Nonprofit Exec, Therapist Cop To Medicaid Fraud
• 5 Mistakes That End Law Firms
• Attys Seek $1.3M In Fees In Ariz. Migrant ID Case
• Atty Says Ill. Police Dept. Framed Him For His Wife's Murder
• 7th Circ. Leaves Jailed Hospital CEO's Conviction Intact
• Former Va. Hedge Funder Cops To $9M Ponzi Scheme
• No Quick Win For DOD Agency In $11B Food Contract Row
• The Dewey Saga: From Collapse To Verdict
• Claims Processor Beats Quick Win Bid In Whistleblower Suit
• Anonymous Investor Letter Irks Platinum Partners Judge
• Trial Set In NYPD Corruption Case Despite Discovery Woes
• Judge Agrees To Delay Bribery Trial For Philly DA
• Ex-MLB Player DeCinces Convicted In Insider Trading Case
• Trial Looms As Prosecutors, Schock Agree On Extension
• Paskenta Band Again Denied Freeze Of Ex-Leaders' Assets
• Doc Guilty Of False Billing For Precancer Treatments
• Shkreli Probe Not Finished, Prosecutor Tells NY Trial Judge
• Ex-LA Sheriff Lee Baca Gets 3 Years For Abuse Cover-Up
• Freeh Highlights Spanier Conviction In Response To Libel Suit
• Guilty Plea's Constitutional Consequence Heads To High Court
• Alsup Asks For Criminal Probe In Waymo's Case Against Uber
• 9th Circ. Ends Art Con's 'Bombastic Journey Through Court'
• Fla. AG Jumps Into Chicken Price-Fixing Investigation
• Judge Has More Questions On Giuliani, Mukasey Conflicts
• Engineer May Face Charges Over Fatal Philly Amtrak Crash
• Ex-Fla. Congresswoman Convicted In Slush Fund Scheme
• Businessman Cops To Bribing Embattled Philly DA
• Merkin, Madoff Trustee Fire Back Over Trial Testimony
• NY Banking Regulator Sees Leeway To Ban Bad Actors
• Wal-Mart CEO Can Be Deposed In Mexico Bribery Case
• Ex-Football Team Owner Gets 3-Plus Years In Fraud Plot
• BigLaw Partner Traded On Secret Foley & Lardner Client Docs, Feds Say
• AG Paxton Attys Again Seek New Judge In Securities Trial
• Drug Wholesaler Gets 5 Years In Prescription Meds Fraud
• Securities Firm Owner Admits Role In $1.4M Global Theft
• Bio-Rad Can't Get New Trial Over $8M Jury Verdict For Ex-GC
• NYC Restaurateur Cops To $12M Fraud Days Before Trial
• Prevezon Loses Bid to Sink Money Laundering Suit
• Acting FBI Head Disputes White House Story On Comey Firing
• Ex-Sandusky Atty Wins Resentencing On Client Theft Charges
• Leader Of Drug Ring That Targeted Tribal Areas Gets 25 Years
• Cobalt Suing Insurers Over Angola Drilling Fallout
• Ex-Court Employee Pleads Not Guilty To Lying Under Oath
• MoneyGram Exec Case Puts AML Officers In The Crosshairs
• Ex-Autonomy CFO Can't Yet Get HP's Morgan Lewis Report
• Trustees Press Ponzi-Scheme Insurance Case At 11th Circ.
• Dewey Appeal To Take Broad Look At Tangled Prosecution
• IRS Drops $56M Pa. Suit In Venue Dispute
• CFTC Seeks $390K Fine, Lifetime Ban For Menacing Trader
• Republicans The Missing Link For Independent Russia Probe
• Investors Seek Final OK Of $4M Deal With Travel Co., Auditor
• Judge Chides Gov't, Schock For Silence On Trial Date Issues
• Comey Firing Puts Spotlight On Deputy AG Rosenstein
• Florida Couple Sentenced For Immigration Fraud
• No End In Sight For Russia Sanctions After Comey Ouster
• Senior NY Federal Judge Back On Bench After Pit Bull Attack
• Prevezon Wary Of Anti-Russian Jury Bias In $230M Fraud Trial
• Brooklyn Clinic Owner Gets 10 Years For $26M Billing Fraud
• Fraudster Must Pay $130.2M In Restitution, Fla. Judge Says
• Energy Co. CEO Pleads Guilty To Pump-And-Dump Scheme
• Ex-Tribal Council Member Pleads Guilty To Casino Theft
• Comey Firing Casts Shadow Over Solicitor General Hearing
• Schiff Hardin Nabs Ex-Stetler & Rotert White Collar Partner
• Vedder Price Hires Ex-K&L Gates SEC White Collar Pro
• Investors Sue United Over NY-NJ Port Authority Bribery
• Former DHS Chief Of Staff Joins Crowell & Moring
• Ex-DOJ Antitrust Head Baer To Rejoin Arnold & Porter
• 'Talking Bull': Episode 21, How To Dodge A Bullet
• Gov't Breathes Sigh Of Relief In Russian Fraud Evidence Row
• Questioning The Controlled Substances Act After Enmon
• Defending Against SOX Whistleblower Retaliation Claims
• Bail Reform Will Imperil California's Justice System
• Plaintiffs Bar Perspective: Bernstein Litowitz's Hannah Ross
• $11M Investment Fraud Nets Ill. Man 9-Year Sentence
• Cuban Ballplayer Smuggling Verdict Must Stand, Feds Argue
• Split Dewey Verdict Shows Difficulty Of Convicting Top Execs
• Ex-Lutonix VP Pleads Guilty To Trade Secret Theft
• 5-Hour Energy Scheme Duo Fights Feds' $4M Forfeiture Bid
• Platinum Partners Not Covered For Fraud Claims, Insurers Say
• 3rd Circ. Won't Revive Ex-Penn State Coaches' Firing Suit
• Insurer Denied Dismissal In Union Salary Clawback Suit
• Mass. Real Estate Fraudster Gets 4 Years In $21M Scam
• Gibson Dunn Nabs CIA's Ex-GC For National Security Group
• 2nd Circ. Looks Split On Martoma Insider-Trading Conviction
• Detroit-Area Doctor Convicted For $17.1M Medicare Fraud
• Glavin Dishes On 'Nightmare' Case For Dewey's DiCarmine
• Fla. Real Estate Exec Gets $303M Judgment For Ponzi Scheme
• Dance Mom Star Gets Year In Prison For Defrauding Creditors
• NJ AG Unveils Temporary White-Collar Whistleblower Program
• Ex-CONMEBOL Boss Protests Gov't Stay Bid Of Bribery Suit
• Trump Fires FBI Director Comey Amid Russia-Campaign Probe
• Feds Ramp Up Corruption Charges Against Philly DA
• Pharmacist Gets Prosecutor's Evidence During Acquittal Bid
• Jones Day Snags Ex-US Attorney For New Minneapolis Office
• Ex-SEC Accountant Pleads Guilty Over Hidden Options Trades
• Funds Rip VW Bid To Dodge Defeat Device Securities Suits
• Irell Gains Ex-DOJ Prosecutor As Anti-Corruption Head
• Fed. Circ. Allows Stock Fraud Victims To Claim $2M Loss
• Feds Hit Back At Shkreli's Password-Cracking Allegations
• 'Deceitful' Kapur Out Of Jail For Contempt Over Unpaid $30M
• No Criminal Charges In 2015 Fatal Philly Amtrak Derailment
• Bloomberg BNA Beats Defamation Suit At DC Circ.
• Ex-Lawmaker Pleads Not Guilty To Hiding Assets From Court
• Why US Law Firms Need Anti-Money Laundering Policies
• Streamlining Salvages Dewey Case On Second Try
• J&J Discloses Fed. Probes Over Arthritis Drugs, Copayments
• Weary Dewey Jurors Say Case Against Sanders Far Clearer
• NJ Housing Official Admits Using HUD Funds On Gift Cards
• Nomura Traders Slam Ex-Coworker At RMBS Fraud Trial
• Ex-Rep. Using Twitter To Harass Witness, Gov't Says
• Adviser To Ex-Defense Chief Rejoins Cleary Gottlieb
• Platinum Investors Blame Fund Losses On Feds' 'Crusade'
• Appeals Court Scraps Ex-Pa. Lawmaker's Restitution Sentence
• Georgia Arrest Fair Game In NYC Restaurateur's Ponzi Trial
• Jury Convicts Ex-Dewey CFO, Frees Exec Director
• Feds Chide Meningitis Fraudster's 'Unhinged' Acquittal Bid
• Stanford Receiver's $5M Clawback Suit Fails At 5th Circ.
• Morgan Lewis Partner Shortlisted For Bharara Replacement
• Trio Owes $45M In Law Firm Ripoff Case, Feds Say
• Bumble Bee Pleads Guilty In DOJ Seafood Price-Fix Probe
• Billy Walters Bets Key Witness' 'Perjury' Wins New Trial
• Protecting Privilege, Work-Product During Investigations
• 9th Circ. Casts Doubt On Trial Of Convicted DuPont Spy
• Nevada Co., Execs Agree To Pay Tribe $2.5M For Scheme
• Fla. Real Estate Exec To Pay IRS $1.5M For Ponzi Scheme
• Ex-Peanut Corp. Exec Says Gov't Skewed Emails
• Wal-Mart Bribe Investigator's Work Not Privileged, Judge Says
• Top NY Court Answers 2nd Circ. Queries In Ex-Cons' Appeal
• Ex-Rep. Schock Fights 'Opaque' Government Theft Charge
• FDA Leaders Dish On Agency Policies Under Trump
• Navy Telecom Contractor Facing Another Bribery Charge
• 2nd Indictment Strikes In Court Clerk Hiring Probe
• FinCEN Tells Banks To Cut Ties With FBME During Appeal
• Ex-Regions Bank VP Pleads Guilty In $5.1M Steering Scheme
• Austin Concert Promoter Gets 10 Years In Fraud Case
• UK Atty Can't Escape US Charges In Tax Avoidance Scheme
• Law Firm Hack Suspects Ordered To Cough Up $9M To SEC
• Retrophin Slams Shkreli's Move For Katten Muchin Docs
• Reality Star Says Creditors Unharmed By Bankruptcy Scheme
• Ex-Investment Adviser Cops To Duping Clients Out of $1M
• Opponents Urge Judge To Reject $142M Wells Fargo Deal
• Feds Investigating Uber For Regulator-Dodging Software
• Dewey Jury Eyes Execs' Actions In $150M Bond Offering
• Navy Officer Pleads Guilty To Revealing Secret Info
• Nomura Trader Loses Last-Minute Bid For Separate Trial
• Fraudsters Owe $130M In $175M Insurance Scheme, Feds Say
• Feds Want Up To 10 Years For Wholesaler In Rx Fraud Scheme
• Prosecuting The Person On The Other Side Of FCPA Violation
• Receiver Drops Sanctions Against Atty In $28M Ponzi Case
• Kirkland Partner Likely To Be Tapped For DOJ Criminal Chief
• Ill. Attorney General Sues Chicago Pyramid Scheme
• Clarifying UK Penalty Model For Financial Sanctions Breach
• Ex-NJ Fire Official Gets Hearing On Atty Misconduct Claim
• Morissette's Ex-Manager Gets 6 Years For Stealing $7.2M
• Long Island Atty Gets Up To 4 Years For Short Sale Scam
• Feds Blast Ex-Peru Soccer Boss's Bid To Trim FIFA Charges
• SEC Says Fraud Corp. Can't Hide Behind Owner's Rights
• Calif. Panel Axes Bergstein's $50M Film World Malpractice Win
• 4th Circ. Affirms Permanent Resident's Removal For Crimes
• Tri-Med Investors, Law Firm Reach Deal To Settle Suit
• Tainted Jury Spoiled Salmonella Trial, Peanut Exec Says
• Dewey Retrial Jury Settles In For The Long Haul
• Another Platinum Partners Exec Calls For Jury Leak Probe
• Blacksands CEO Gets Bail After Arrest For Criminal Contempt
• Continental Fights Ponzi Coverage After 9th Circ. Revival
• RBS Beats Direct 2nd Circ. Appeal In Madoff Clawback Case
• Eli Lilly Cleared To Sue Cialis Counterfeiter
• Co-Defendant Likely To Testify Against Ill. Judge, Feds Say
• NY Court Suspends Atty Involved In FIFA Corruption Case
• Plumber Avoids Prison Over Ex-Banker's Illegal Stock Tips
• Ex-CFO Of Cay Clubs Gets 40 Years For $300M Ponzi Scheme
• Philly Judge Recuses Herself From Removal Bid Against DA
• FBI To Quiz Holland & Knight Duo In Energy Tax Credit Case
• Feds Say 1st Circ. Ruling Doesn't Help SAC Trader's Case
• Pa. AG Names Ex-Legislator As Top Environmental Prosecutor
• Sales Worker In $30M Russia Export Scam Wins New Trial
• Former Biofuel Co. Execs Indicted In Alleged $10M EPA Fraud
• KBR Facing Shareholder Suit Over UK Fraud Investigation
• 13 FCPA Enforcement Actions Resolved In 2017 So Far
• Split 10th Circ. Won't Rethink Ruling On SEC Judges
• Russian's Death Off-Limits At Upcoming $230M Fraud Trial
• Ex-MoneyGram Exec To Pay $250K To Settle Treasury Suit
• CORRECTED: Judge Sets Terms Of Racer's $1.3B FTC Deal
• Waymo Calls Uber's OttoMotto Buy A Tech-Theft Conspiracy
• Fla. Eye Doc Denied Acquittal In Medicare Overbilling Case
• Churchgoers Duped In $13M Trading Scheme, CFTC Says
• Nonprofit's CFO Pleads Guilty In $1.3M Embezzlement
• 'Kung Fu Panda' Fraudster Gets 2 Years In Prison
• Madoff Trustee Changing Clawback Claims, Investor Says
• Restaurateur Cops To Harboring Unauthorized Immigrants
• Dewey Jury Reconstructing Case Piece By Piece
• Feds Want At Least 5 Years For Duo In 5-Hour Energy Scheme
• Ex-Guinea Mining Minister Convicted Of Taking Bribes
• Feds Fight Nomura Trader's Last-Minute Bid For Separate Trial
• Ex-MLB Player's Stock Deal Too Good To Be True, Jury Told
• UN Bribe Suspect Downplays Payments To Convicted Ex-Rep
• Revolving-Door Roundup: Jenner, Kirkland, Debevoise
• Judge Rips Giuliani, Mukasey For 'Disingenuous' Iran Dodges
• Judge Withdraws Sanction For Atty In Loan Dispute
• ForceField Promoter Convicted In $131M Stock Fraud Trial
• Charging Station Co. Execs Cop To Lying For Grant Money
• Ex-Guinea Minister Admits To Web Of Lies At Bribery Trial
• ABA Asks China To Ease Language In Competition Law
• Disbarred Atty Gets 3 Years For Immigrant Fraud
• Verdict Eludes Dewey 2.0 Jury In Fraud Retrial
• Boston Officials Can't Duck Union Extortion Case, Says Judge
• Nasdaq Ordered To Turn Over Docs To PE CEO In Fraud Case
• NJ Freight Payment Co. Owner Gets 4 Years For Ponzi Scheme
• Man Fined $1.68M For 'Cramming' Scheme Wants Suit Tossed
• A Reminder That Market Regulators Are Still Watching
• What Lawyers Should Know To Avoid Online Scams
• Agent, Trainer Convicted Of Player Smuggling Seek Acquittal