White Collar Archive » June, 2017

White Collar - June, 2017

500 articles

• SEC Wins Contempt Bid Against Investment Co. Over Records
• Investor Says He Lost $4.8M As Shkreli Fund Failed
• Man Involved In Hack Of Gov't Officials Gets 2 Years
• Fla. Tech Execs Accused Of Obstructing SEC Probe Into Sale
• Ex-Rite Aid GC Again Seeks To Have His Legal Fees Covered
• Paterno Estate Drops Sandusky Fallout Suit Against NCAA
• Trump Turns To Kirkland For Chicago US Atty, Reports Say
• Husband In Couple's $70M Ponzi Scheme Gets 15 Years
• Feds Say Brit Raised $37M For Fake Bitcoin, Office Cos.
• Ex-Philly DA's Midtrial Plea Shows Fear Of Lengthy Sentence
• CDM Smith Gives Up $4M In India Profits To Avoid FCPA Case
• Feds Seek To Keep Poverty, Climate Out Of UN Bribery Trial
• Convicted Busybox Atty Loses Janus Argument At 2nd Circ.
• FBI Director Nominee Details Career In Senate Questionnaire
• What We're Watching In Ill.: Midyear Roundup
• Immigration Atty, Firm Ordered To Pay $2.7M For EB-5 Fraud
• American Realty Ex-CFO Guilty Of Securities Fraud
• 3 Key Areas Legal Operations Teams Should Focus On
• Kokesh And The Future Of SEC Receivers Abroad
• What The Experts Said About High Court Rulings This Term
• UN Bribery Suspect Just Rich Do-Gooder, Attys Tell Jury
• National Events Bankruptcy To Be Split Into Dueling Queries
• House OKs 'Kate's Law,' Bill Targeting Sanctuary Cities
• Sigillito Ponzi Victims Say 8th Circ. Let His Bank Off Easy
• Trump Announces 2nd Wave Of US Attorney Nominees
• REIT Ex-CFO 'Jacked Up' Key Metric, Feds Say In Summation
• Shkreli Investor Says She Felt 'Betrayed' By Bait And Switch
• German Prosecutors Probing Porsche, Bosch Employees
• SEC Sues IT Co. Quadrant 4 System Over $4.1M Fraud Scheme
• IRS Prepayment Demands Hurt Poor, Harvard Tells 2nd Circ.
• Trump Taps Jones Day Partner To Head DOJ Civil Rights Unit
• 2016 Wiretap Report: Federal Orders Rise, State Totals Fall
• Texas Atty That Faked Court Win Pleads Guilty To Wire Fraud
• Man Gets 4 Years For Laundering Funds In Phone Hack Plot
• Ex-Fugitive Former Hunton Atty Hit In Real Estate Scheme
• Madoff Trustee Atty Blasts Discovery Concealment Accusation
• How Law Firms Can Prepare For More State AG Actions
• Convicted Ex-PSU Athletic Director Pushes For House Arrest
• Fla. Bank Prez Gets 5 Years In Prison For Condo Loan Fraud
• US Law Firms Face Discovery Of Foreign Clients' Records
• The Far-Reaching New 'Domestic Injury' Rule Under Civil RICO
• Jury Rings Up Iran-Linked Charity In $1B Forfeiture Fight
• Ex-Philly DA Jailed After Surprise Guilty Plea Midtrial
• The Future Of Law And The Demise Of The Midsize Firm
• Shkreli Atty Dubs Him 'Genius,' Denies Fraud As Trial Begins
• Search For UN Bribery Trial Jurors Stretches Into 4th Day
• SEC Sues 'Boiler Room' Exec Over $6.6M Fraud
• SEC Whistleblower Program Is Business As Usual, Chief Says
• Fraud Scheme Nets Defense Contractor 30 Months In Prison
• PureChoice Founder Gets 22 Years For $25M Investment Scam
• Ex-Spurs Star's Adviser Gets 4 Years For Investment Fraud
• Ex-StarKist Exec Pleads Guilty To Seafood Price-Fixing
• Ex-WellCare GC Pleads Guilty To Fla. Medicaid Fraud
• Families Harmed By Iran Terrorism Push For Charity's Assets
• Tax Court Won't Grant Anonymity To Serial Whistleblower
• SEC, Oak Ex-Exec Both Seek Quick Win In Fraud Case
• Feds Want ServiceMesh Chancery Suit Iced For Criminal Probe
• Philly DA Was Warned About Spending, Campaign Aide Says
• Judge Grants Deutsche's Nix Bid In Russian Trade Row
• 11th Circ. OKs Search By Disguised Officers In Fraud Case
• NJ Sports Doc Gets 1 Year for Prescription Bribes
• The 10 Funniest Moments Of The Supreme Court Term
• The Most Talkative Justice Of The High Court Term
• The Cases That Got The Justices Talking
• Mass. ACLU Wants Records In Twitter Subpoena Row
• 2 Men Seek Acquittal In Nomura RMBS Fraud Case
• When Trade Secrets Cases Go Criminal: Part 2
• How Discovery Has Changed Under New Federal Rules
• Innovating For Wise Juries: Pre-Voir Dire Questions
• REIT Ex-CFO 'Harmonized' Key Metric In Filings, Jury Hears
• Defense Pushes For Prosecutor Testimony In $1B Fraud Case
• Shkreli Attorney Claims Bad Press Tainting Jury Pool
• Norway Shipping Co. Execs Charged In DOJ Price-Fixing Row
• Chilean Co. Receiver Fights Bankruptcy In $7.4M Fraud
• Gorsuch And Thomas Becoming Fast Friends At High Court
• Colombian Anti-Corruption Official Accused Of Taking Bribes
• NC Defense Contractor Cops To $15M Fraud
• Venture Capitalist Gets 41 Months For $3M Fake CrossFit Scheme
• 5 High Court Concurrences That Read Like Dissents
• FIFA Releases 'Garcia Report' Detailing Corruption After Leak
• The Sharpest Dissents From This Supreme Court Term
• 9th Circ. Affirms Ex-Reuters Editor's CFAA Sentence
• Philly DA's 'Super Friend' Says Gifts Weren't Bribes
• FBI Must Face Bias Claims Over Tribal Killing Probe: 9th Circ.
• Le-Nature's Ex-CEO Says He Was Coerced Into Guilty Plea
• Lincare Pays $20M To Resolve False Billing Probe
• Blank Rome Snags Schnader Harrison White Collar Chair
• Platinum Defendants Claim SEC Is Strong-Arming Receiver
• Bondholders Push 8th Circ. To Rethink Deal With Law Firm
• Martin Shkreli Goes On Trial — What To Expect
• Wyly Estate, SEC Spar Over Whether Kokesh Ends Claims
• Head Coin.mx Crook Hit With 5 1/2-Year Sentence
• Monitorships In DOJ Deals Reached New Height, Study Finds
• A Quiet But Telling Year For Criminal Law In Supreme Court
• Solving The Privilege-Penalty Predicament: Part 2
• When Trade Secrets Cases Go Criminal: Part 1
• An Interview With Floyd Abrams
• Tax Code's 'Omnibus Clause' To Face High Court Review
• Schock Rips DOJ, Urges Toss Of 'Defective' Indictment
• REIT Ex-CFO Tells Jury 'Absolutely' No Intent To Defraud
• Kushner Taps Chadbourne's Abbe Lowell In Russia Probe
• Dentons' Low-Tech Email Breach Shows Firms' Vulnerability
• Harsh Words For Shkreli From Jurors As Selection Begins
• Madoff Trustee Inks $23M Deal With Fraudster's Sons' Estates
• NJ Judge OKs $4M Deal Ending Investor Suit Over Travel Co.
• Sham Transaction Stands Out As $1B Iran Asset Fight Closes
• The Supreme Court Term By The Numbers
• The Firms That Won Big At The Supreme Court
• IP Cases Led The Pack In High Court Amicus Briefs
• UN Bribery Trial Begins After Feds Reject 11th-Hour Deal
• Feds Ask Justices To Review Microsoft Overseas Warrant Win
• Psychologist Seeks Toss Of $550M Social Security Fraud Case
• Texas Jury Convicts Ex-Mayor, City Attorney For Corruption
• Bucking Tradition: NewLaw And The Coming Millennials
• Preet Bharara To Host Podcast At Brother's Media Firm
• Co. Owner Sued By Regions Bank Cleared In Ponzi Scheme
• Ex-Rigzone Execs, DHI Strike Deal In Info Theft Suit
• Officer Faces Navy Court In 'Fat Leonard' Bribery Case
• Pharmacist Gets 9 Years In Deadly Meningitis Outbreak
• Philly DA's 'Super Friend' Outlines Gifts In Graft Trial
• 2nd Circ. To Reduce Fee Award In $655M Madoff Settlement
• Conviction Tossed For Ex-Atty Over Not Paying Taxes
• Feds Say Evidence In Soccer Stadium Fraud Suit Is Hearsay
• Justices Shoot Down Arpaio's Expedited Consideration Bid
• Solving The Privilege-Penalty Predicament: Part 1
• State AGs Responding To Trump Policies: 3 Areas To Watch
• High Court Won't Eye Ex-CEO's Pump & Dump Conviction
• Plaintiffs Bar Perspective: Susman Godfrey's Matthew Berry
• Gray Matters: We Feel, We Decide
• Ex-Calif. City Official Gets Corruption Counts Tossed
• Dentons Ex-Associate Charged With Trying To Extort Partners
• Feds Seek $180M Restitution From Cay Clubs Ponzi Execs
• Fraudster Cops To Rigging Lottery Software In 3 States
• Mortgage Lender's Board Hid Possible Fraud, Investor Says
• Wash. State Co. Agrees To CFTC Bar On Commodities Trades
• Star Witness Says Gifts To Philly DA Yielded No Help
• Baker McKenzie Attys Take On Trump Over Record-Keeping
• Philly Nonprofit Boss Convicted In $1M Fraud Scheme
• International Arrest Warrants Out For Ex-VW Execs
• DOJ Must Show Heir-Tracker Co. Hurt Competition
• Ex-BigLaw Atty Taps Proskauer For Post-Verdict Defense
• Ex-Lawmaker Cops To Taking Bribes To Fight EPA Cleanup
• Ex-Tax Court Judge Gets 3 Years For Tax Fraud
• 2nd Circ. Again Refuses To Let Ex-Atty Skate On Fraud Rap
• Engineer Gets Time Served For Military Documents Theft
• Bitcoin Case Defendant Says No Actual Loss To Victim Banks
• Rookie Judge Faces 'Trial By Fire' In Texas AG's Fraud Case
• SFO Drops Probe Into BOE Crisis-Era Liquidity Auctions
• Feds Seek 35 Years For Pharmacist In Meningitis Outbreak
• 9th Circ. Raises The Bar On Misprision Of A Felony
• Ex-CEO Of Pokeware Pleads Guilty To $6M Investor Fraud
• The UK's New Suspicious Activity Reporting Regime: Part 2
• Calif. Does Not Bar Defense Coverage For 'Willful Acts'
• Feds, Shkreli Trade Claims Of Dubious Witness Tricks
• Inside Trader Must Shell Out $1.6M For Role In Sanofi Fraud
• Chicago Man Charged In $10M Reverse Mortgage Plot
• Investors Call Coworking Startup Bar Works A Ponzi Scheme
• US PE Co. Hits Ex-Formula 1 Boss With UK Bribe Claim
• REIT Ex-CFO's Bonus Could Hit 8 Times Salary, Feds Say
• Ex-Energy Co. CEO Gets 2 Years For Embezzlement Scheme
• 4th Circ. Mostly Upholds Ex-CIA Agent's Conviction For Leaks
• Judge Denies Acquittal Bid In Meningitis Outbreak Case
• SEC Says Atty Stole Part Of $89M EB-5 Investments
• Honda Asks To Use Takata Guilty Plea In Its Air Bag Defense
• Gov't Witness Says Gifts To Philly DA Had A Purpose
• NJ Man Gets Nearly 4 Years For $1.5M Ponzi Scheme
• Ind. Pharmacy Heads Charged With Selling Misdosed Drugs
• 11th Circ. Keeps Health Workers' Convictions In $63M Fraud
• US Atty In NY To Leave DOJ For Private Practice
• The UK's New Suspicious Activity Reporting Regime: Part 1
• Ex-Fugitive In Haiti Teleco FCPA Case To Plead Guilty
• Justices Find Atty's Closed Court Mistake Had No Impact
• Feds Cite Honeycutt In Bid To Ditch $3M Fraud Forfeiture
• DuPont Ruling And Trade Secret Enforcement Under Trump
• Justice Kennedy's Moderating Influence On The High Court
• Senate Confirms Treasury Undersecretary Pick
• How Kokesh Will Impact The FTC And Other Agencies
• Judge OKs Ponzi Scheme Receiver's $4M Deal With Bank
• Ex-Busybox Atty Again Says Janus Applies To Criminal Cases
• Blogger Cops To Role Conning Culprits In RE Bribe Scheme
• Justice Sotomayor On The Power Of Dissent
• Feds Can Shield Classified Info In UN Bribery Case
• Junior Staffer OK'd REIT's Challenged Filing, Jury Hears
• Ex-Swisher Execs Convicted Of Securities Fraud Conspiracy
• Third Ex-Tribal Council Member Pleads Guilty In Casino Theft
• NJ Biz Owner Charged In $1M 'Pump-And-Dump' Scheme
• NYC Tax Fraudster Tells 2nd Circ. US Atty Broke Plea Deal
• Feds Want 10 Years For Bitcoin Exchange Operator
• Ditched $4M Forfeiture Bid Just The Beginning Post-Honeycutt
• MGM Grand, Canadian Banks Settle Gambling Fraud Claims
• Feds Seek To Oust Texas Politico's Atty Over Client Conflict
• Feds Flag Philly DA's Messy Finances In Corruption Trial
• Latham Nabs Ex-DOJ Criminal Head In San Francisco
• Former Charity Manager Denies Iran Link In Forfeiture Trial
• Ex-Prosecutor Who Drafted Swiss Bank Plan Joins Jones Day
• 2nd Circ. Affirms Vending Machine CEO's Fraud Conviction
• Ballots Not Affected In 21 States Targeted By Russia: DHS
• Man Admits Role In Michaels Credit Card Skimming Scheme
• Innovating For Wise Juries: Juror-Posed Questions
• News Outlet Presses Judge For Meningitis Juror Names
• 11th Circ. Revives ACLU Action Seeking Stingray Records
• Convicted Pharmacist, Feds Fight Over Sentencing Range
• Plan To Abolish SFO Takes Backseat After Election Losses
• Adviser Gets 2 Years In $1.3M 'Cherry-Picking' Scheme
• Plaintiffs Bar Perspective: Grant & Eisenhofer's Michael Barry
• 7th Circ. Affirms Conviction For NBA Investment Adviser
• National Events Restructuring Put On Hold Again
• Feds' Witness Branded As Liar In American Realty Fraud Trial
• 5-Hour Energy Scheme Nets Husband 7 Years, Wife 2 Years
• Oil Tanker Cos. Will Pay $1.9M For Pollution Cover-Up
• Inside DOD's Changing Approach To Industrial Security
• Ex-BigLaw Atty Says DA Withheld Evidence In Murder Case
• SFO Breaks New Ground With Barclays Criminal Probe
• UN Coordinator Charged With Victimizing Immigrant Worker
• DOJ Declines FCPA Charges As Gas Co. Agrees To Pay $11.2M
• 3 Calif. Men Get 2.5 Years Each For Immigrant Tax Prep Scam
• 7th Circ. Keeps Atty's Conviction Despite Judge, Defense Row
• Philly DA Used Position To Line His Pockets, Jury Hears
• Ex-Epix Exec Cops To Bilking More Than $7M From Network
• Ex-Tesla Worker Gets Probation For Peeping At Boss's Email
• Taiwanese Man Owes SEC $7.3M In Insider Trading Case
• 4th Circ. Finds Insufficient Evidence For RICO Sentence
• House Dems Accuse Flynn Of Hiding More Foreign Payments
• NJ Atty Loses Bid To Toss Suit Over Mortgage Fraud Case
• Nigerian Cops To Targeting Businesses With Fake Emails
• Fed Releases JPMorgan From Muni-Bond Enforcement Action
• Houston Bar Assoc. Sues To Shutter 'Fictitious' Law Firm
• The Stakes Are High For Those Caught In No-Poach Probes
• DOJ Signals More Fairness In Multinational Investigations
• SFO Charges Barclays, Former Bosses With Fraud
• REIT Head Urged Fraud Of Key Earnings Metric, Jury Hears
• 3 Accused Of Selling Fake Damien Hirst Works
• Justice Sotomayor On Working A Room And The Post-Scalia Void
• 6th Circ. Says Ponzi Schemer Missed Shot At Expert Funds
• Prosecutors Face DQ Bid In $1B Medicaid Fraud Case
• Don't Believe The Tweet — Shkreli Low On Cash, Atty Says
• Ex-ArthroCare CEO Invokes Honeycutt In Fraud Dismissal Bid
• Ex-Mohegan Sun Pocono VP Gets Almost 3 Years In Scheme
• Nursing Supervisor Gets 1.5 Years For Role In $20M Fraud
• Ex-DOJ Consumer Protection Director Joins Venable
• Lender Blasted For Effort To Lift Ticket Reseller's Ch. 11 Stay
• Guards Immune From Free Speech Claims, 7th Circ. Says
• Atty Linked To $1.2B Rothstein Scheme Can't Vacate Sentence
• Robins Kaplan Brings On Ex-DOJ Antitrust Trial Atty
• Ex-Navy Capt. Gets 3-Plus Years Over 'Fat Leonard' Bribes
• Testimony To Begin Tuesday In Philly DA's Corruption Trial
• Iran Forfeiture Trial Judge To Watch Closings Like A Hawk
• Latham Adds Ex-Deputy White House Counsel In New York
• Feds Say Convicted Energy Co. Founder Can't Duck Sentence
• Ex-Insys Exec Cops To Opioid Fraud Scheme
• Footnote In Kokesh Signals Bigger Changes On The Horizon
• Feds Say Rental Owners Can't Duck $15.3M Taxes With Gift
• IRS Lacks Immunity In Fraud Inquiry Suit, 9th Circ. Rules
• High Court Won't Review Chevron Pollution Judgment
• Ex-Exec Wants More Info On Charges In $30M Hack Scheme
• Judge Won't Ax Exxon Subpoena In Shareholder Climate Suit
• 4-Year-Old Madoff Victim Fund To Begin Payments This Year
• Ex-Fed. Prosecutor Joins Nixon Peabody's Boston Office
• Quick Trial Could Provide Lifeline For Philly DA
• Judge Nixes Delay In $2B Loan Scam Despite Late Discovery
• Teva's Russian Subsidiary Pleads Guilty To FCPA Charge
• Qualcomm Stockholder China Bribery Suit Dismissed In Del.
• Ex-Pa. AG Slams Prosecutor's Powers In Leak Probe
• Takata Stock Trading Halted Amid Reports Of Bankruptcy
• Shkreli Wants Millions In Bail Back For Bills
• Ex-Patent Examiner Gets 7 Years For Stabbing DJ At USPTO
• Conspirator In Fake 5-Hour Energy Scheme Gets 6 Months
• Ex-Commerce Employee Found Guilty On Bribery Charges
• Booz Allen's Gov't Contract Billing Under DOJ Inquiry
• Reinsurer Exec Says $50M RICO Suit Must Be Arbitrated
• 'Why Are You Here?' 2nd Circ. Asks Convicted Former Lawyer
• Ex-Philly Hotel Engineer Gets 1 Year For UPenn Fraud
• Accused Fraudster Claims Ex-Employer's Exec Lied In Depo
• NJ Hedge Fund Owner To Face All Counts In 1 Trial
• WrkRiot: Rite Of Passage Or Federal Offense?
• Jurors With Strange Verdict In Meningitis Case To Be ID'ed
• Hogan Lovells Expands To Boston, Combines With Collora
• DOJ Would Strongly Enforce More Russia Sanctions
• Ex-InterMune Exec, Friend Must Pay $746K For Insider Trading
• AGs Break New Ground With Emoluments Suit Against Trump
• Tips For Complying With ABA's New Encryption Guidance
• 9th Circ. Backs Conviction For Tax Fraudster
• No Rules On Key REIT Metric, Witness Says In Ex-CFO Trial
• Nixed Enhancements Cut 20 Mos. From Fraudster's Sentence
• Feds Lodge Narrowed Indictment Against 3 In FIFA Case
• Pence Taps McGuireWoods Chairman For Russia Probe
• Feds Seek To Seize $1.9M From Chinese Co. Tied To N. Korea
• Mother, Daughter Get Over 11 Years For $20M Medicare Plot
• DOJ Asked To Consider Clawing Back 3rd-Party Donations
• Gov't Goes After Another $540M In Assets In 1MDB Scheme
• Judge Won't Toss Suit Against GE Capital Over $3.6B Scheme
• Ex-Pa. Doctor Sentenced To 25 Years For Running A Pill Mill
• Iran-Linked Charity Knocks US Witness In $1B Asset Fight
• Ex-Swiss Banker Latest To Fall In FIFA Corruption Crackdown
• Japanese Prosecutors To Probe Takata, Nissan Employees
• Pharmacist Says Feds' Misconduct Taints Meningitis Case
• Jury Delivers Single Conviction In Nomura RMBS Fraud Case
• BigLaw Appellate Associates Cut Teeth On Pro Bono Cases
• EXCLUSIVE: 15 AGs Blast E-Commerce Host's Hack Notice
• Spotlight On SFO For Barclays Qatar Funding Probe Outcome
• Justice Ginsburg On Oral Argument And 'Imperious' Attorneys
• Ex-ArthroCare CFO Pleads Guilty After First Sentence Nixed
• Contractor On $42M Pa. Bridge Project Can't Nix CWA Charges
• Warner Chilcott Wins Transfer Of Ex-Sales Reps' Suit To NJ
• Lender To Bankrupt Ticket Reseller Seeks Lift Of Ch. 11 Stay
• Ex-US Atty's Affair Bred Hostile Environment, Staff Says
• Facing 8 Years In Prison, Coin.mx Founder Begs For Leniency
• US Cooperator In $1B Iran Asset Trial Denies Greed Motive
• SEC Dings Atty Over Pot Growing Co.'s Securities Fraud
• Rx Black Marketeer Must Repay $30M To NY Medicaid
• Fake Architect Cops To Caper With Seinfeldian Overtones
• SEC Gears Up For Trial Of Alleged Delta Petroleum Tipster
• 7th Circ. Upholds Bentley-Driving Cleric's Fraud Conviction
• Hacker Possibly Violated Release Terms, Judge Says
• Rakoff Rips Guidelines, Gives Ex-Visium Manager 1.5 Years
• Feds Can't Use FBI Evidence In PE CEO Fraud Case
• South Texas Woman Gets 12 Years For $2.5M Medicaid Fraud
• $3.9B Fuel Oil Contract Suit Stays In Puerto Rico: 1st Circ.
• CFTC Settles Off-Exchange Deals Dispute For $1.63M
• No New Trial For Fla. Atty Convicted Of Money Laundering
• Philly DA Can't Nix Bribery Charges In Advance Of Trial
• Mich. Officials Charged Over Flint Water Crisis Death
• Regulatory Focus On Bond Valuation Should Not Be Ignored
• Innovating For Wise Juries: Preliminary Instructions
• Ex-Reuters Editor Tells 9th Circ. Conviction Strains CFAA
• Sessions' Privilege Maneuver May Fly With GOP Senate
• REIT Ex-CFO Made Up Numbers To Match Guidance, Feds Say
• Ex-Texas Politico Admits Taking Bribe From State Sen.
• Too Late For Last Alleged Insider Trader To Duck SEC Case
• Disgraced Ex-Reporter Cops To Cyberstalking, Bomb Threats
• Ex-Atty Beats Money Laundering Count In $1.5M Theft Case
• Former SEC Deputy Chief Of Staff Joins Quinn Emanuel
• Suspended Texas Atty Indicted On Insurance Fraud Charges
• Preet Bharara Vents Trump Frustrations On Twitter
• Comey Testimony Shows Value Of Whistleblower Protections
• Insurer Can't Duck $3M Suit To Recoup Loan Scam Losses
• Ex-Atty Gets 10 Years For Stealing $2.7M From Clients, Banks
• Texas Medicare Fraudster Gets 17 Years Behind Bars
• Ex-MLB Player Fights Insider Trading Verdict
• Witness In $25M Med Device Trial Gets 15 Months For Lying
• Ex-State Street Exec. Should Face Fraud Charges, Feds Say
• Pa. Bills Would Expand AG's Power To Charge Local Officials
• 5 Tips To Avoid A Bumble Bee-Like Deal Review Debacle
• UK Forex Traders To Waive Extradition, Face US Charges
• Tesoro Found Not Liable For Refinery Blast That Killed 7
• Tax Whiz Can't Testify For Charity In Iran Forfeiture Fight
• Due Diligence From The Lateral Partner's Perspective
• Calif. School Bus Co. Settles Student Death Suit For $23.5M
• Home Health Co. Owner Gets 3 Months For Medicare Fraud
• Ex-Herrick Feinstein Atty Pleads Guilty To Tax Evasion
• New Judge Assigned To Texas AG Securities Fraud Case
• Atlanta Atty Charged With Wife's Murder Is Denied Bail
• Rosenstein Sees No Reason To Fire Special Counsel
• Miami Man In $126M Health Fraud Ring Gets 4.5 Years
• Ex-FDOT Worker, Husband Charged With Federal Funds Theft
• Lateral Partner Due Diligence: Where Should A Firm Begin?
• Justice Ginsburg On Diversity And Persuading Her Colleagues
• Feds Go After New Luxe London Properties In 1MDB Scandal
• Pilot Flying J Workers Want More Time To Mull Plea Options
• Ex-Fed. Prosecutor Joins Walden Macht From Kobre & Kim
• Feds Seek $132.8M From Convicted Meningitis Fraudster
• Gordon Ramsay Asks Chancery To Dissolve Restaurant Biz
• 'Housewives' Star's Ex-Atty Loses Appeal Over Ch. 7 Deal
• Fraud Suspect Seeks To Unfreeze $35M To Pay Attys
• Iran Took Control Over Manhattan High-Rise, Cooperator Says
• NY Judge Warns Turkish Banker Defense On Fee Pay Deal
• Jones Day Partner Among Trump's 1st US Attorney Nominees
• 8th Circ. Backs Firm, Underwriter Liability In $8M Bond Deal
• Appeals Court Says Paxton Prosecutor Pay Fight Not Ripe
• Clinton Foundation Hacker Gets 18 Months
• High Court Won't Revive Ex-Qwest CEO's Suit Over Forfeiture
• Pa. High Court Disbars Atty Guilty Of $1.7M Fraud
• AGs Take On Trump Over Biz Divestment, Foreign Influence
• Feds Say Philly DA Sensed Corruption Investigation In 2015
• Ex-PSU Prez Fights Child Endangerment Conviction
• 6th Circ. Affirms Ex-Atty's Lengthy Sentence In 2nd Appeal
• Alleged Ponzi Scheme A 'Melting Ice Cube,' Creditors Told
• Ex-'Crazy Horse Too' Strip Club Owner Cops To Tax Evasion
• Trump's Plan To Take Comey Leak To DOJ Likely A Lost Cause
• Clayton Signals Enforcement Continuity With Director Picks
• Ex-DuPont Worker Wins Discovery Stay In Trade Secrets Suit
• Contractor, Cos. Must Pay $4.58M Over Mont. Tribe Scandal
• Chicago Pol Wants Cellphone, Email Data Scrapped From Trial
• SEC Settles With Fraudster Over $6M Startup Stock Scheme
• No Perjury Prosecution Over Costly Denver VA Hospital: DOJ
• NY AG Examining Eric Trump Foundation Alleged Self-Dealing
• 'Housewives' Star's Ex-Atty Can't Escape Malpractice Action
• Owner Of NC Restaurant Pleads Guilty To $2.8M Tax Fraud
• Feds Fight Kim Dotcom Asset Freeze Appeal To High Court
• Comey, DOJ Don't Match Up On Sessions' Russia Probe Exit
• Turkish Banker Eyed For Fraud Set To Waive Herrick Conflict
• Feds Arrest Jamaican Man In $5.8M Lottery Scam
• FinCEN Didn't Give Tanzanian Bank Fair Shake, DC Circ. Told
• USAID Official Pleads Guilty In Contract Steering Case
• SEC Disgorgement Limits Should Apply To FERC And CFTC
• Uber Shakes Waymo's Unfair Competition Claim In IP Row
• CFTC Charges Wash. State Co. With $11M Fraud Scheme
• Ohio Atty For Ponzi Couple Gets 14 Months For Fraud
• Jury In Philly DA's Trial To See His Tough Talk On Graft
• CFTC Wins Asset Freeze In $13M Churchgoer Ponzi Suit
• Inside The CFTC's Enhanced Whistleblower Protections
• What Cos. Need To Know About The UK Criminal Finances Act
• Former Pa. Treasurer Cops To Lying To Feds
• Kasowitz To File Complaint Against Comey On Trump Memos
• Indicted Ex-Rep's Request For Informant's Info Is Denied
• SEC Settles Insider Trading Claims With Ex-Deloitte CPA
• Advertising Exec Cops To $64M Ponzi Lending Scheme
• SEC Names Co-Heads Of Enforcement Division
• 3 Canadians Plead Guilty To $17M Cigarette Scheme
• Trump's 'Let This Go' Request Half An Obstruction Case
• UK Currency Firm Eyes FX Manipulation Suit Against HSBC
• CMS Insider Trading Case Gets New Judge After Complaints
• 20 EU States Agree To Create Public Prosecutor's Office
• What Kokesh V. SEC Means For Enforcement Actions
• Ex-Startup CEO Charged With Fraud Over Phony Payroll Docs
• Filipino Man Gets 5 Years For Running $9M Cybercrime Ring
• Atty Charged With Wife's Murder Tried To Sway Case, Says DA
• Swisher Owes Securities Fraud Defense To Ex-Exec, Suit Says
• Atty Asks 1st Circ. To Toss Pump-And-Dump Conviction
• Comey Says Trump Sought To Curb Probe, Spread 'Lies'
• Climate Activist Convicted Of Burglary Charge In Wash.
• 9th Circ. Backs SEC Win In Suit Over $800M Ponzi Scheme
• High Court Puts An End To Unfair Asset Forfeiture
• UK Police Arrest Ex-HSBC Trader Sought In US Fraud Case
• Texas High Court Won't Hear Bid To Keep Paxton Judge
• Dallas Surgeons Say Feds Overreaching In Fraud Charges
• Alsup Says Pressure On Fired Uber Engineer Constitutional
• Bankruptcy Atty Cops To Embezzling Millions From Clients
• Whistleblower Says Ex-Speaker's Sanctions Bid Too Late
• New Justice Settlement Guidelines Could Lower Bank Payouts
• Trump's FBI Pick Known As 'Adult In The Room'
• NYC 'Taxi King' Accused Of Failing To Pay $5M In MTA Taxes
• Comey To Testify Trump Asked FBI To 'Let Flynn Go'
• Charity's Mistrial Gambit Flops In Billion-Dollar Asset Row
• Sessions Stops 3rd-Party Donation Settlements
• 3rd Circ. Says Former Le-Nature's Exec Can't Lower Sentence
• Judge Denies New Insider Trading Trial For RE Investor
• Indictment Of Chicago Judge Should Stand, Feds Say
• SEC Wants Quick Win In Fake Filing Suit Against Trader
• EOIR Executive Abused Post For Friends' Benefit, DOJ Says
• Gambler Billy Walters Says Prosecutors Endorsed Perjury
• Intel Officials Don't Answer Queries On Trump Conversations
• Ex-Wife Of Former Fugitive Atty Arrested
• In Defense Of Subsuming The Serious Fraud Office
• Innovating For Wise Juries: Setting Trial Time Limits
• Inside The 1st Muni Bond Criminal Case
• King & Spalding Partner Named As New FBI Chief
• Drug Co. Sellers Ask Nix Of Fraud Claims In $2B Teva Suit
• Texas State Sen. Moves To Nix Feds' Kickback Case
• Israeli Resident Says IRS Didn't Notify Him Of Bank Summons
• High Court Phone Case Could Crimp Use Of Location Data
• Big Business Lobby Tries To Hobble Litigation Finance, Again
• Feds In Balancing Act When Pursuing Individuals In FCPA Cases
• Feds Want Info From Convicted Pa. Atty On Repping Mobster
• Ex-State Street Exec Cops To Fee Scheme, Another Charged
• Calif. Appeals Court Backs Law Firm Over Civil Suit Docs
• Judge Demands Details On Iran-Linked Charity's Mistrial Bid
• Tycoon's Estate Says High Court Ruling Ends SEC Judgment
• Co. Run By Accused Ticket Sale Ponzi Schemer Hits Ch. 11
• Ex-Guard For Heinz Exec Wants Insider Trading Suit Tossed
• Ex-Insys Manager Will Plead Guilty To Insurance Fraud
• State Street Investors Deny Forum Shopping In Calif. Court
• 9th Circ. Panel Lifts Stay In Tribal Embezzlement Row
• 7th Circ. Upholds Doctor's Conviction In Kickback Scheme
• Sandusky Accuser Drops Malpractice Suit Over Settlement
• Venable Hires Ex-DOJ Legislative Affairs Officials In DC
• Ky. Doctor Gets 4 Years For Bad Opioid Rx, Medicaid Fraud
• Convicted Human Trafficker Can't Get 10-Year Sentence Cut
• Lessons From Risk Minimization FCA Cases Post-Escobar
• Philly DA Can't Shake Charges Of Misusing PAC Money, Autos
• When Russia Investigations Collide
• A Review Of Recent Cases Against Execs: Part 2
• Trump Taps Kirkland Partner, Other BigLaw Attys For Posts
• High Court's Ruling Limits How Gov't Seeks Forfeiture
• SEC Dealt Major Blow With Justices' Disgorgement Decision
• Mueller Out As $1B Takata Fund Overseer, Search Resumes
• Contractor Charged With Leaking Top Secret Doc To Press
• White House Won't Block Comey's Congressional Testimony
• 10 Attys Charged In Alleged SoCal Client Referral Scheme
• Ex-Google Engineer Defends Taking The 5th In Uber Fight
• Blago Loses Sentence Rehearing Bid In 7th Circ.
• Prison Health Co. Settles Kickback, FCA Claims For $2.5M
• BakerHostetler Fights Ex-Client's $1.4M Bill For Russia Case
• Comey And Executive Privilege — What Could Have Been
• Charity Eyes Mistrial In Battle Over Iran-Linked High-Rise
• Feds Say Prenda Atty Can't Dodge Fraud Charges
• Judge Allows Audio Tape In Row Over Iran-Owned NYC Tower
• 'Layering' Trades Doesn't Manipulate Market, Broker Says
• Paxton Prosecutors Ask Texas Court To Block Judge Removal
• Ky. Atty Guilty Of $550M Social Security Fraud Is Missing
• Insurer Can Void Ponzi Schemer's Policy, 2nd Circ. Affirms
• Kasowitz Benson Adds Sideman Bancroft Defense Atty
• Ex-Top Economic Crimes Chief Joins McDermott In Mass.
• UK Accounting Watchdog Drops Probe Of Tesco Auditor PwC
• A Review Of Recent Cases Against Execs: Part 1
• Fed. Circ. Questions Insurers' Standing In Libya Terror Row
• High Court To Hear Cell Phone Data Collection Dispute
• High Court Won't Consider Lender Exec's MBS Fraud Verdict
• Supreme Court Limits SEC Disgorgement Orders
• 3 Found Guilty Of Bid-Rigging At Foreclosure Auctions