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White Collar - October, 2017
489 articles
- Investor Tells Of Cash-Out Woes In Trial Of Ex-Katten Atty
- Petrobras Says EIG Funds Can't Skirt Sovereign Immunity
- Feds Say Witness Didn't Lie About Ex-Lover At FCPA Trial
- Menendez Jury Instructions Crafted With Eye On McDonnell
- DC Circ. Won't Revive Suit Over Tanzanian Bank's Sanctions
- 4th Circ. Finds Medical Necessity Material To Health Fraud
- Ga. Justices Say Counsel Effective Despite Plea's Impact
- Accused $95M Broadway Ticket Scammer Cops Plea
- Feds Seek 20 Years For Ex-ArthroCare CEO For $750M Fraud
- Ties To Oligarchs Make Manafort Flight Risk, Mueller Says
- CEO Accused Of Tipping Off Ex-MLBer Fights New Charges
- Judge OKs Oil Heir Dropping Suit Against Ex-Dallas DA, Attys
- Insys Founder Resigns From Board After Opioid Charges
- Texas Defense Group Pulls Amicus Brief In Paxton Case
- Without Motive, Murder Hard To Prove In Meningitis Trials
- Ex-Pa. Treasurer Gets Probation For Lying To Investigators
- Tax Convict's Wife Wants Property Foreclosure Reconsidered
- Cayman Soccer 'Groupie' Given 15 Months In FIFA Case
- Cuban Ballplayer Smuggler Can't Get Feds' Visa Records
- Utah Financial Adviser Pleads Guilty In Tax Fraud Scheme
- Acquitted Nomura Trader Wants SEC Case Nixed Now
- Judging A Book: McConnell Reviews 'Unequal'
- Increased FARA Enforcement May Lie Ahead
- Russia Probe Charges Show Mueller In Dive Bomb Mode
- Former Autonomy Exec Loses Bid To Shake Fraud Charges
- Tax, Banking Charges May Be Leverage In Russia Probe
- Retrophin Privilege Fray Irks Judge At Ex-Katten Atty's Trial
- 2nd Circ. Sets Out New Test For Domestic Injuries Under RICO
- Feds Tell Of Lies Upon Lies As KIT Digital Trial Opens
- Health Care Fraudster Gets 2.5 Years For Role In $175M Plot
- Menendez, Doctor Lose Mistrial Bid Over Excluded Evidence
- Judge Says Atty Can Counsel Witness In Union Graft Trial
- Mueller's Team Won Order Requiring Manafort's Atty To Talk
- Suspect In $20M Hedge Fund Ponzi Scheme Pleads Guilty
- Client-Conning Defense Atty Strikes Out With High Court
- Sheriff's Captain Pleads Not Guilty To 'Codfather' Scheme
- Mueller Charges Send Trump, Democrats To Their Foxholes
- After-Hours Pump And Dumps Net Illegal Gains Of $700K: SEC
- Tax Atty Pleads Not Guilty In NFL Player Refund Case
- US Asks High Court To Keep Broad View Of Tax Crime Clause
- Husband Of Ex-Linklaters Associate Cops To Illegal Trades
- Ex-Federal Prosecutor, Dechert Atty Joins Saul Ewing In Philly
- Pa. Atty Reinstated To Bar After Serving A Year For Fraud
- NPR Station Can Get Meningitis Juror Names, But Must Wait
- Boston Official Seeks Separate Trial In Extortion Case
- FBI Probing Nixed $300M Puerto Rico Power Contract
- Justices Won't Hear Visa Denial Over Dropped Drug Charges
- NJ Pastor Gets Five Years For Bitcoin Bribery Scheme
- Ex-Trump Adviser Says He Lied To FBI About Russia Contacts
- A 1st Impression Of The Manafort And Gates Indictment
- Making Pro Bono Work
- Being There: Preparing Witnesses For Depositions
- Ex-Trump Campaign Chair Charged With Conspiracy
- 1st Circ. Says FBI Warrant Issued From Va. Valid In Mass.
- Whistleblower Protections Here To Stay, Expert Says
- Union Boss Drinking When Pitched With Bribe, Witness Says
- SEC Says Resort Co. Secretly Run By Admitted Fraudster
- Lawmakers Probe Mont. Energy Firm's Deal With Puerto Rico
- Last Member Of $374M Medicare Fraud Plot Gets 10 Years
- Pro-Trade Nonprofit Exec Gets 2 Years For Embezzling $1.3M
- Feds Want For-Profit College CEO's Home In $1.9M Forfeiture
- Convicted Philly Court Clerk's Pension Suit To Stay Paused
- US Atty Boente To Resign Once Trump Picks Replacement
- Ex-Vegas Strip Club Owner Gets 2 Years For Tax Evasion
- NY Graft Defendants Want 'Problematic' Court Display Hidden
- Ex-Guatemalan Judge Convicted In FIFA Case To Be Deported
- Making Pro Bono Work: The Sidley-Exelon Partnership
- Ex-Prosecutor Turned Twitter Pundit Jumps Into Ill. AG's Race
- DOJ's Antitrust Chief Preaches Balance In First Speech
- Top Dewey Cooperator Gets No Prison Time For Fraud
- Recipe For Legal Project Management: Look To BBQ Champs
- Migrant Advocacy Group Wins $1M In Fees In Ariz. ID Case
- Zenefits, Co-Founder To Pay SEC $1M Over Misled Investors
- Menendez Lawyers Want Mistrial Over Excluded Evidence
- BNP Paribas Says Madoff Trustee's $156M Suit Must Fail
- Sessions Slams 'Super-Legislator' Judges, Drawing Critics
- Man Cops To Conning Lenders Out Of $3M For Pita Business
- Star Witness In Union Graft Trial Details Bribery Schemes
- Mass. Cop Indicted For Helping 'Codfather' Smuggle Cash
- Atty Must Monitor Chinese Magnate At Consular Visit: Judge
- Tanzanian Bank Seeks To Revive FinCEN Sanctions Suit
- Judge Used Wrong Precedent In Bear Shooting, 9th Circ. Says
- RBS Agrees To Cough Up $44M In No-Prosecution RMBS Deal
- Ex-HSBC Trader Rips Ruling Forcing Him To Stand Trial In US
- Insys Founder Charged With Racketeering In Opioid Scheme
- Ex-Fitness Co. Exec Pleads Not Guilty In Insider Trading Plot
- Disbarred Atty Back Behind Bars For Identity Theft Scheme
- Dentons DQ'd Over Conflict In Sutherland Trust Fraud Case
- Scrap Over Oil Moneyman's Bail Not A Conflict, Judge Holds
- Man Pleads Guilty To Series Of Online Frauds Worth $3.7M
- Making Pro Bono Work: Can You Practice In Your State?
- Representing Women At The Intersection Of Law And Finance
- Retrophin Ex-Chairman Says Ex-Katten Atty Not Independent
- Menendez Aide Pressed On Exception To Gifts Disclosure
- Purdue Faces US Probe Over OxyContin Marketing
- SEC Settles Case Against Trader Tipped By Golf Pal
- Wiretapped Real Estate Investor Admits Guilt In Bid-Rigging
- Long Island DA, Deputy Charged In Police Brutality Cover-Up
- Head Of Wildlife Smuggling Conspiracy Pleads Guilty
- House Votes To Restrict Policymaking Through Settlements
- Ex-Judge Given 8 Months In First FIFA Scandal Sentence
- Ex-Rep. Says Mailer Not Campaign Ad In Donation Theft Case
- Supplement Cos., Execs Indicted Over Hidden Stimulants
- RI Doc Admits To Health Fraud, Opioid Kickback Scheme
- SEC Says Ex-Apollo Exec Billed Clients For Travel, Haircuts
- Fewer Dog Shows, More Documents, NY Judge Tells Gun Atty
- Second Pharmacist Convicted In Meningitis Outbreak Trial
- NY Doc Convicted Of Taking Bribes In Test-Referral Scheme
- Litvak Tells 2nd Circ. Feds' Stance Is Slippery Slope
- Baltimore DOT Supervisor Charged In Alleged Bribe Scheme
- Sen. Grassley Backs Larger Whistleblower Awards At DC Circ.
- Giuliani Says Prosecutors Too Zealous In Corporate Cases
- Making Pro Bono Work: Building Sponsorship Relationships
- Deputy AG Echos Yates Memo On Corporate Wrongdoing
- Cayman Soccer 'Groupie' Deserves Time Served, Court Told
- House Bill Would Raise Stakes Of Congressional Inquiries
- What I Learned In My 1st Year: Be A Sponge
- HSBC Exec Conviction A Cautionary Tale To Forex Market
- 'Gag Order' Policy Change Shows Tech Industry's Rising Clout
- Tutoring Co. Heads Get 6 Years For $33M Kickback Scheme
- Menendez Talk Didn't Cause PAC Donation Push, NJ Atty Says
- DC Circ. Tosses Tanzanian Bank's FinCEN Sanctions Suit
- Two Men Sentenced In $6M Calif. Bank-Guarantee Scam
- Judge Posner Conveyed Guilt In Pro Se Case, 7th Circ. Says
- Pa. Political Consultants Indicted In Campaign Finance Row
- Ex-Katten Atty Seeks To Chase Shkreli's Specter From Trial
- Calif. Chief Justice Says State Should End Cash Bail
- NJ Duo Confess To Navy Contract Kickback Scheme
- Guatemalan Gets 4 Months For Illegal Re-Entry Into US
- Key Witness Trashed In Openings At NYC Union Graft Trial
- Jury Hints At Racketeering Conviction In Meningitis Case
- Pharma Insider Trading Suspects Deny Using Nonpublic Info
- Investment Co. Says Bahamian Order Bars US Asset Seizure
- Citing Escobar, 7th Circ. Reverses Ill. Atty's $10M Fine
- Rio Tinto Hit With Investor Suit Over Mozambique Coal Fraud
- Ex-CONMEBOL Chief Waives Conflicts As FIFA Trial Nears
- Making Pro Bono Work: Beyond The Hurdles
- Venable Hires Ex-Paul Hastings, CFPB Atty As DC Partner
- Smoke Shop Manager Cops To Tribal Theft, Embezzlement
- Ex-Philly DA Gets 5 Years For Bribery Conviction
- Alleged Life Time Insider Trading Tipster Pleads Not Guilty
- Ex-CEO Seeks New Trial In Armored Trucks Fraud Case
- 2nd Circ. Ruling Shows Pitfalls Of Joint Defense Agreements
- Dentons Ex-Atty Cops Lesser Plea In Extortion Suit
- Ex-Rep. Schock Escapes 2 Charges In Fraud Case
- Ex-Katten Atty Was Shkreli's Right-Hand Man, Jury Hears
- Feds Hit Back At Acquittal Bids In Nomura RMBS Fraud Case
- Ex-State Dept. Official Denies That Menendez Made Threat
- 'White Hats' Face Red Tape As Data Gets Deadly
- Corruption Charges Dropped Against Texas Lawmaker
- Platinum Execs' Doc Requests Denied In $1B Fraud Row
- Investor Council Tardy With Del. Walmart Appeal Amicus Bid
- Justice Dept. Wants To Pause Pharma Insider Trading Row
- Fla. Woman Gets More Than 4 Years For Medicaid Fraud
- Ex-Judge Deserves Prison In FIFA Corruption Case, US Says
- NJ Woman Gets 2 Years For $2.8M Vet Retraining Scam
- Judging A Book: Pryor Reviews 'Scalia Speaks'
- Defense Star Alex Spiro Joins Quinn Emanuel
- ATV 'Protest' Riders Lose Bid To Nix Convictions At 10th Circ.
- Atty In $2.8M Fraud Can't Use Bipolar Disorder To Duck Prison
- HSBC Executive Convicted Of Forex Fraud
- The Inside Counsel Revolution
- SEC Goes Global, Again
- Deutsche Bank Trader Scores Hearing On DOJ Case Taint
- Subprime Auto Loan Co. Execs Get Jail Time For $11M Fraud
- Tech Expert Gets 16 Months In Bitcoin Bank Bribery Scheme
- Ex-Katten Atty Betrayed Client, Feds Say As Trial Starts
- Meningitis Outbreak Murder Trial Sent To Jury
- Stock Analyst Pleads Guilty In Insider Trading Case
- Calif. Couple Charged With EB-5, Identity Fraud
- Texas Justices OK Atty's Disbarment For Fake Crash Scam
- Steptoe Hires Ex-Federal Prosecutor For DC Office
- Accused Phishing Scheme Conspirator Extradited To US
- Ex-SEC Atty Bolsters Nelson Mullins Securities Bench
- Arpaio Appeals To 9th Circ. After Conviction Kept On Record
- Ex-Philly DA Disbarred Following Corruption Plea
- US Bank Tries To Duck $25M Liability For Sham Tribal Bonds
- The Current Fight Against Contraband Art And Antiquities
- How Arbitrators Maintain Proportionality In Discovery
- Ex-Pharmacist In NECC Meningitis Case Puts Blame On Boss
- Officer Who Aided 'The Codfather' Gets 1-Year Prison Term
- Menendez Defense Challenges Claim Of Threatening Hearing
- Greenspoon Marder Duo Open Alcohol Industry Firm In Miami
- Fla. Man Convicted In International Chinese Visa Fraud Plot
- Ex-Katten Atty's Jury Won't Hear Of Shkreli Acquittal
- Ex-HSBC Exec's Trial Over $3.5B Forex Deal In Jury's Hands
- Ex-Mass. Rep. Can't Nix Convictions Under High Court Ruling
- NJ Justices Disbar Atty Who Stole Funds To Gamble
- Blackwater Guards Ask DC Circ. To Uphold New Trial Ruling
- MGM, Live Nation Sued Over Las Vegas Shooting, Security
- Brazilian Cops To Laundering Funds From TelexFree Scam
- Fla. Doctor Faces Health Care Fraud, Obstruction Charges
- Witness Who Helped Put Billy Walters Away Gets 2 Years
- Hastert Accuser Can't Get Info On Possible Victims
- Texas Nursing Home Settles Negligent Care Claim For $5M
- Airport Food Cos. Will Pay NY $13M For Tax Fraud
- Ex-Pa. AG's Conviction Should Stand, Prosecutors Argue
- Wells Fargo Says Derivative Ruling Won't Help In Class Action
- Trump's Picks For DOJ Role, Chicago US Atty Head To Senate
- Ex-Philly DA Wants Post-Sentencing Release To Visit Mother
- UK Draws Up New Sanctions, Anti-Money Laundering Bill
- The Law Firm CFO's Role In The Strategic Planning Process
- 'Double-Breasted' Operations Face Criminal Risk
- UK Eyes HSBC, Standard Chartered Money Laundering Probe
- Hayes Gets OK To Fight $1M SFO Asset Seizure In Libor Case
- Capacitor Maker Nippon Chemi-Con Indicted For Price-Fixing
- Schock, Gov't Spar Over 'Misleading' Prosecution Statements
- Ex-HSBC Forex Exec Gets 'F-Minus In Fraud,' Jury Hears
- Judge Hesitant To Rubber-Stamp Aegerion's $36M Fraud Deal
- Menendez 'Not Angry' Over Medicare Policy, Ex-Staffer Says
- Crowell & Moring Adds NJ's Former 1st Asst. AG To NY Office
- NPR Station Wants Names, Addresses Of Meningitis Jurors
- Argentine Co. Still Excused From Soccer TV Rights Suit
- Texas State Sen.'s Securities Fraud Trial Abruptly Shelved
- Atty, CEO Plead Guilty Over $86M Pump-And-Dump Scheme
- Chevron Phillips Worker Cops To $1.8M Embezzlement Plot
- Gov't, Defense An Ocean Apart On Coin.mx Pastor's Sentence
- 3rd Circ. Says Investors' Atty Hid Info, Buries $30M Award
- 11th Circ. Vacates $1.8M Forfeiture In Tax Return Fraud
- Cuban Ballplayer Smuggler Wants Feds' Visa Records
- Jury To Be Kept From Media In FIFA Corruption Case
- Convicted Auto Racer's Brother Fined In Payday Loan Scheme
- Sessions Defends Trump Admin. On Immigration At Senate
- Law Firms Must Transition To An Industry Sector Approach
- Tribal Lenders Look To Avoid Taint Of Racer's $2B Fraud
- Ex-Army Contractor CFO Gets Probation In $6M Humvee Fraud
- Two Of Dewey's 'Secret Seven' Sentenced To No-Jail Terms
- AML For Broker-Dealers: Takeaways From SEC Enforcement
- 7th Circ. Upholds 4-Year Sentence For Defrauding Seniors
- Verizon To Pay $17.7M To End FCC's Bidding Violation Probe
- Crist Visit To Menendez Doc Used To Counter Bribery Charges
- Shkreli Acquittal Inadmissible At Trial, Gov't Argues
- Fund Exec Says 2nd Circ. Can Skip Media Claims In Libel Row
- Madoff Relative Must Hand Over Some Docs In Clawback Case
- ServiceMesh Buyer Seeks Indicted Ex-CEO's Legal Fees
- Feds Say Recorded Calls Prove Ex-HSBC Forex Exec's Guilt
- Boss Pushed Pharmacist To Step Up Testing Before Outbreak
- Rio Tinto Hit With SEC Fraud Suit, $36.5M UK Fine
- Driver Reverses Not-Guilty Plea In Fatal Immigrant Smuggling
- EIG Funds Say Petrobras Lacks Immunity From Drillship Suit
- Platinum Judge Suddenly Reassigns $1B Fraud Cases
- Bio-Rad Asks 9th Circ. To Undo $8M Verdict For Ex-GC
- Turkish Banker Can't Duck Iran Sanctions Case, Feds Say
- Judging A Book: Kozinski Reviews 'The Judge'
- 2nd Circ. Vindicates Bharara's Level Global Raid
- In Microsoft, Justices To Set Feds' Reach For Overseas Data
- Ja Rule Says Fyre Fest Founder Hijacked His Artistic Vision
- Philly Man Cops To Bribing Transit Authority For Biz Permit
- High Court Cancels Leidos Arguments In Wake Of Settlement
- Agents' Vague Answers Mixed Bag For Defense In $1B Fraud
- BuzzFeed Sues DOJ For Names In Ex-US Atty's Office Affair
- Theory Behind Menendez Charges Ruled OK Under McDonnell
- Ex-Katten Atty Loses Bid To Nix Shkreli Conspiracy Charge
- Ex-HSBC Exec Denies Involvement In Forex Fraud Conspiracy
- Former US Army Sergeant Charged With Murder For Hire
- Ex-Navy Comptroller To Serve 3 Years For Kickback Scheme
- Leidos Settles Fraud Suit Ahead Of High Court Arguments
- Gov't Scientists Tell Of Rare Outbreak As Trial Nears End
- Ex-REIT Execs Must Face Fraud Suit, Utah Judge Says
- Former Mexican Official's Wife Found Guilty Of Bank Fraud
- Ex-Pa. Rep. Staffer's Malicious Prosecution Suit Axed
- High Court Won't Hear Immigration Case Over Sex Offense
- Accused ICE Impersonator Denies Role In Bribery Scheme
- Calif. County Sheds Strip Search, Retaliatory Raid Claims
- Pa. Atty Pleads Guilty To Fraud In Client Fund Theft Row
- Convicted Mogul Wants Private Huddle With China Diplomats
- NY's Silver Asks Justices To Decide Money Laundering Split
- JPMorgan Hackers Should Face Prosecution First, Feds Say
- Defense Bar, Profs Say 2nd Circ. At Sea On Insider Trading
- PharMerica Says FCA Whistleblowers Got Info Secondhand
- Feds Want Ex-Philly DA To Serve 5 Years For Graft
- High Court To Weigh Role Of Jurisdiction In Wiretap Evidence
- Bankruptcy Atty Gets 5 Years For Embezzling Millions
- High Court Takes On Post-Severance Double Jeopardy Rights
- New Post-Recession Metrics For BigLaw Partner Success
- High Court To Weigh Microsoft Overseas Data Warrant Row
- UK Financial Sanctions Enforcer Probing 60 Cases
- Catfishing, Conning Attys Gets Fraudster 40 Years, $13M Ding
- Ex-Racer Can't Get New Trial On Fraud Conviction
- Off-Market Forex Dealer Pleads Guilty To Commodities Fraud
- Texas Man Arrested In $25M Health Care Fraud Scheme
- Ex-Pa. Rep. Can't Jettison Conviction, State Court Says
- Feds Slam Researcher's Bid To Revive FCA Counterclaims
- NCAA Says UNC 'Sham' Classes Didn't Violate Rules
- Stanford Receiver Renews Fight Over $88M Clawback Verdict
- Utah Man To Pay $9.1M To Settle SEC's Fraud Claims
- Auto Racer, Atty Guilty Of Running Predatory Loan Empire
- Time To Lift Student Loan Counseling Restrictions
- Saleswoman Dodges Prison In $30M Russia Export Scheme
- DOJ Previews Changes To Corporate Misconduct Policy
- Revolving-Door Roundup: Cravath, Hughes Hubbard, Sidley
- UK Litigation Roundup: Here's What You Missed In London
- Deputy AG Vows Policy Review In Lieu Of 'Rosenstein Memo'
- Ex-HSBC Exec Defends Actions Over $3.5B Forex Deal
- Couple Asks DC Circ. To Uphold $17.8M Whistleblower Award
- Doors Open For Russia Bank Trustee In NYC Embezzle Probe
- Racer In $2B Loan Fraud Says Atty Advice Drove Tribal Ties
- 8th Circ. OKs Immigration Evidence From Roommate Consent
- UK Ex-Traders Have Info They Need On Charges, Judge Says
- Ex-ArthroCare CEO Can't Undo $750M Fraud Conviction
- Swiss Target Qatari TV Exec In FIFA Bribery Scandal
- Ex-Congressional Staffer Admits To Fraud, Money Laundering
- Saudi Oil Investor Wants $2M Palantir Shares Unfrozen
- Atty, Ex-NY Democratic Leader Cops To $1M Tax Evasion Plot
- Ex-Army Manager, Biz Owners Get Prison For Humvee Scheme
- McDonnell Can't Void Ex-Rep. Fattah's Conviction, Feds Say
- Atty Pleads Guilty In $3.4M Tax Evasion Scheme
- Retired Colonel Pleads Not Guilty In Haiti Bribe Plot
- 'Dr. Jekyll' Pharma Insider Trading Suspect Released Again
- How Conduct Abroad Impacts Health Care Business In US
- NJ Judge Challenges Theory Under Menendez Bribery Trial
- Ex-HSBC Exec Tells Jury $3.5B Forex Deal Was Aboveboard
- Terror Liability Troubles Kennedy, Conservatives At High Court
- SEC Hits Mexican Homebuilder Ex-Execs With Fraud Claims
- Fish Magnate 'The Codfather' Must Forfeit 4 Boats, 34 Permits
- NCAA To Examine College Basketball After Corruption Probe
- SEC Wants Insider Trading Penalty 'With Sobering Message'
- Accuser Wants Hastert Forced To Give Info About Hush Money
- 'Wizard Of Oz' Reference Caps $2B Tribal Payday Loan Trial
- Barclays Seeks Toss Of Feds' Fraud Suit Over $31B RMBS
- SEC Says Attys Sent Fraudulent Penny Stock Opinion Letters
- Feds, SEC Accuse Snack Co. Of Defrauding Investors Of $2M
- Ex-Herrick Feinstein Atty Gets 2 Years For Tax Evasion
- Why You Should Consider Hyperlinking Your Next Brief
- 2nd Circ. Urged To Uphold Litvak's RMBS Fraud Conviction
- Convicted Ex-Simpson Thacher Tipper Gets Opening On Fine
- Cuban Ballplayer Smugglers Seek Light Sentences
- 6th Circ. Affirms Land Scout's Conviction In Coal Mining Scam
- Life Time Fitness Insider Trading Suspect Pleads Not Guilty
- FDA Expert Testifies Of Unparalleled Contamination At NECC
- Bitcoin Fraud Suspect's Russia Extradition Sets Up US Clash
- Ex-Owners Of Army Contractor Sentenced For $6M Fraud
- DOJ Warrant For Anti-Trump Site Data Pared By Judge
- Caterpillar Seeks End To Tax Raid-Triggered Investor Suit
- Mining Co. Granted Appeal In Landmark Legal Privilege Fight
- Menendez Advocacy Fell Between PAC Donations, Agent Says
- Whistleblower Asks 7th Circ. To Save Hastert Lobbying Suit
- Ex-Katten Muchin Atty, Prosecutors Submit Revised Juror Q's
- 'Pre-Hedging' Is Standard Practice, HSBC Forex Jury Hears
- Platinum Execs Say Insurers Must Give Cash For Defense
- Turkish Banker Wants Out Of Iran Sanctions Case Or Own Trial
- Atty Eyed For Payday Loan Fraud Says Tribe Strategy Is Legit
- Ex-Soccer Officials Don't Want Jury Sequestered In FIFA Case
- Pa. Man Admits To Kickback Scheme Involving Navy Contract
- Vietnamese Man Extradited Over Role In Shopping Scam
- 3 Meningitis Pharmacy Workers Must Face FDA Fraud Claims
- Justices Give Gov't Go-Ahead To Argue In Leidos Case
- AFL-CIO Flags Possible Insider Trading In Navient For SEC
- Deutsche Laundering Cop Warns Against DC Guessing Game
- Pa. AG Appeals Dismissal Of Charges In Fatal Amtrak Crash
- Asian-Americans Facing Challenges In The Legal Industry
- Contractor CEO Guilty Of Selling Flimsy Trucks To Military
- Racetrack Co. With Blago Ties Can't Save $21M Coverage Bid
- Justices Won't Hear Al-Qaida Recruiter's Conviction Appeal
- Fox Units Urge Court To Toss Soccer TV Rights Bribery Suit
- Mass. AG Runs Point As Top Trump Critic
- Justices Deny Ex-Stanford Advisers' Arbitration Appeal
- High Court Won't Review 9th Circ. Password Sharing Case
- No-Show Suspended Atty Ordered To Pay $350K In SEC Case
- My Supreme Court Debut: Part Of The Show
- Wilmington Trust Pays $44M To Settle Securities Case
- NY's New Stance On Sealing Old Felony Convictions
- Supreme Court Rejects Convicted Ex-Massey CEO's Appeal
- Russia Fights US Bid For Bitcoin Fraud Suspect
- Ex-Dewey CFO Dodges Prison Time For Fraud Scheme
- HSBC FX Exec Said 'I Think We Got Away With It,' Jury Hears
- PacWest Pays $1.75M Over Campaign-Treasurer Theft Claims
- Ex-Autonomy CFO Bids To Ditch Fraud Charges Over HP Deal
- Judge Unlikely To Dismiss Ex-Katten Atty Conspiracy Count
- Convicted Ex-SAC Manager Asks Full 2nd Circ. For Rehearing
- SEC Says Atlanta Atty Participated In $30M Ponzi Scheme
- Wilmington Trust Judge Rejects Bank Doc Tiff Trial Delay
- Greenberg Traurig's $9.8M Malpractice Suit Settlement OK'd
- Pharma Employee Admits To Health Care Benefits Fraud
- Pharmacist In Meningitis Trial Ignored Drug Recipe, Jury Told
- A BigLaw Ladies' Guide To Becoming A 1st-Chair Trial Lawyer
- California Man Sentenced For Selling Counterfeit Air Bags
- Psychic Cops To Hiding $3.5M In Exorcism Income From IRS
- Agency To Pay $26M In Row Over Unfinished Navajo Homes
- A Close Look At Deferred Prosecution Agreements: US Vs. UK
- 1st Circ. Upholds Calif. Atty's Pump-And-Dump Conviction
- 4 Men Charged In $16M Pentagon Kickback Scheme
- Accused NSA Leaker Reality Winner Denied Bail Again
- Energy Networking Site Creator Gets Year And A Day For Hack
- NCAA Basketball Bribe Case Calls Amateurism Into Question
- September Madness: Problems With NCAA Corruption Case
- Tax Court Orders Transferee To Settle $6.9M Liability Row
- Atty Ordered To Pay $13.7M In SEC Pump-And-Dump Case
- Expert Tells Of HSBC Trading Frenzy Around $3.5B Forex Deal
- NY Real Estate Cos. Move To Limit Russian Bank Theft Inquiry
- Feds Re-Up Bid To Ban 5 Experts In Ex-Katten Atty's Trial
- Wilmington Trust Seeks Doc Delivery Or Trial Delay
- Meningitis Pharmacist Brushed Off Concerns, Colleague Says
- Rakoff Sets February Date For DMX Tax Fraud Trial
- CFTC Self-Reporting Policy Leaves Open Several Questions
- 2nd Circ. OKs Lending Fraudster's 6½-Year Ding On 2nd Go
- 2nd Circ. Upholds Sentence For Trying To Get F-35 Info To Iran
- Jilted Pa. Medical Marijuana Bidder Drops License Challenge
- PE CEO's Appeal Left Hanging By Final Judgment Delay
- Ex-Bookkeeper Stole $1.6M From NJ Co. Via PayPal, Feds Say
- Chinese National Ordered Out Of US Over Student Visa Plot
- Ex-Pa. AG Kane Escapes Former Deputy's Slander Suit
- Novartis, Genentech Again Beat Xolair Kickback Suit
- Fake Hedge Fund Manager Accused Of Running Ponzi Scheme
- Iran-Linked Charity Must Hand NYC Office Tower To Feds
- PharMerica Must Face State FCA Claims, Whistleblowers Say
- Insys To Pay $500K To End Mass. Opioid Marketing Claims
- Feds Push For Stiff Sentences In Ballplayer Smuggling Case
- 6 Charged In Florida Chiropractic Insurance Fraud Scheme
- 'Curator Of Cool' Gets 3½ Years For $500K Investment Scam
- 5 Tips To Ensure Proper Deposition Behavior
- NJ Atty Sent Doctor's Donations For Menendez, Witness Says
- Retired US Colonel Faces Volley Of New Haiti Bribe Charges
- HSBC Trader Dishes On Forex Collusion At Exec's Fraud Trial
- National Events Probes Will Proceed With $280K DIP Approval
- Judge Nixes Arpaio's Criminal Case After Trump Pardon
- Korean Scientist Gets 14 Months In Bribe Laundering Case
- Colo. Atty Walks Fine Line At Racer's $2B Loan Fraud Trial
- Prosecutors Get Delay In Paxton Securities Fraud Trial
- NJ Appeals Court Upends Civil Judgment Over Ponzi Scheme
- Fraudster In $23M Investment Scheme Can't Lose Receiver
- Leak Suspect Seeks Classified Docs To Support Defense
- Rosenstein Says Working With DOJ Can Benefit Tech Cos.
- NYC Landlord Gets Year In Jail, $5M Penalty For Tax Fraud
- 'No Time To Wait' On Criminal Reforms, Boston Attys Say
- Rave Co. To Pay Coliseum Agency $3.5M To End Bribery Suit
- DOJ Antitrust Deputy Connects Corruption, Competition
- Senate Confirms 5 More Trump US Attorney Picks
- Cosby Accuser Asks 1st Circ. To Revive Defamation Suit
- Three Floridians Plead Guilty To Syrian Export Scheme
- Justices Signal Trouble For Prosecutors In Plea Waiver Case
- Objectors Can't Undo $65M Stanford Scam Insurance Deal
- Feds Fight Ex-ArthroCare CEO's Bid To Nix Fraud Conviction
- Trump's 3rd Circ. Pick Defends Writing On Criminal Justice
- King & Spalding Adds 2 Partners To New Chicago Office
- GCs Hesitant To Share Cyberthreat Info, DHS Official Says
- Ex-Soccer Exec Slams Obstruction Evidence In FIFA Probe
- DOJ Says Allen Ruling Already Chilling Int'l Enforcement
- Pa. Pharmacy To Pay $2.67M To Resolve FCA Allegations
- Courts Scrutinizing Warrants For Electronic Data
- Feds Aim To Pause Soccer TV Rights Bribery Suit
- Ex-HHS Head Says Menendez Called Medicare Policy 'Unfair'
- Dormant Ch. 11 Case Reopened To Go After Indicted Ex-CEO
- 1st Circ. Backs Juror Misconduct Probe, Affirms Conviction
- Cairn Exec Says He Didn't Suspect HSBC Tanked $3.5B Deal
- Feds Must Review Docs After 'False' Claims In Schock Case
- Novartis, Genentech Want 'Hopeless' Kickback Suit Tossed
- Indicted Texas State Sen. Loses Bid To Trim Charge
- Former DOJ Prosecutor Rejoins Covington In Washington
- 2 Fla. Men Nabbed In $3M Con Involving Drinkable Motor Oil
- Takata Special Master Reports Delays In Claims Plan
- Prosecutors Can Use $28K Cash Evidence In Union Graft Case
- No One's Left To Sue IRS On Partners' Behalf, Tax Court Says
- Chief Recounts 'Awkward' Lunch With Racer At $2B Loan Trial
- FBI Agent Testifies About Search In $1B Health Fraud Case
- Canadian Court Allows Extradition Of Tax Shelter Promoter
- Fraudster Wants Verdict Nixed Over Prosecutor's Closing
- Making Sense Of The SEC Data Breach
- Judging A Book: Tunheim Reviews 'Miles Lord'
- The UK Criminal Finances Act From A D&O Perspective
- Feds Want Testimony Nixed In Armored Vehicle Fraud Case
- Menendez 'Hostile' Over Medicare Policy, Ex-Official Says
- Gorsuch Grills Gov't On Rule For Deporting Immigrant Felons
- HSBC Exec Admits Role In Russian Forex Buyer Tale
- Continental Can't Escape Ponzi Coverage Suit
- Ex-Katten Atty Fights To Keep 5 Experts In Shkreli Trial
- Former Texas Atty Gets 10 Years For Money Laundering
- Wells Fargo CEO To Outline Changes At Scandal-Ridden Bank
- Arent Fox Snags Former US Attorney Who Prosecuted Shkreli
- Ex-Mass. RMV Clerks To Plead Guilty Over Fake ID Scheme
- High Court Won't Eye Conviction For Ex-NY State Senator
- Counsel For DOJ, FAA Join Jones Day's DC Office
- SEC Gets $18M Judgment In 'Make A Lot Of Money' Scam
- Supreme Court Won't Tackle Century-Old Bail Question
- PharMerica Looks To Duck Last Claims In Kickback Suit
- Justices Won't Revive Ex-Venezuela Ambassador's RICO Suit
- Feds Ask 1st Circ. To Revive Meningitis Outbreak Charges
- High Court Snubs Ex-Jenkens Atty's $7B Tax Fraud Appeal
- Technology Assisted Review Can Work For Small Cases
- Feds Say Ex-SAC Manager Can't Withdraw Guilty Plea
- SEC, Ex-Green Tech CEO Trade Bids To End Stock Fraud Suit
- Defense Bar Group No Fan Of Shell Co. Transparency Bill
- Pharmacist In Meningitis Trial Says He Never Tried To Run
- McFarland's Fyre Fest Fraud Topped $20M, New Charges Say
- RBC Unit, VP Aided $45M Ponzi Scheme, Investors Claim
- Justices Won't Hear 2nd Appeal Of Online Threat Conviction
- US Nets $48M From Forfeited Silk Road Bitcoins
- High Court Won't Hear Kim Dotcom Asset Seizure Appeal
- Law360 Sizes Up The Term To Come