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White Collar - December, 2017
336 articles
- Ex-Katten Attorney Convicted Of Aiding Shkreli Fraud
- Former Peru Soccer Boss Acquitted In FIFA Corruption Trial
- Keppel, US Unit To Pay $422M To Resolve Brazil Bribery Case
- Ex-Katten Atty's Trial Heads To Jury For The Holidays
- Turkish Banker's Jury Ponders 'Aiding And Abetting' Language
- Two Soccer Bosses Convicted In FIFA Bribery Trial
- Dominican National Gets 2 Years, Removal For Fake-ID Plot
- 5 Most-Read Legal Industry Articles Of 2017
- Seafood Refiner Co-Owner Admits Tax Evasion, Ducks Fraud
- Army Employee Denies Bribes, Kickbacks For NJ Contracts
- UK Litigation Roundup: Here's What You Missed In London
- Ex-Katten Atty Cites 'Walls' Of Doubt As Trial Nears End
- 8th Circ. Affirms 8-Year Sentence For Securities Fraudster
- Trump Commutes Fraud Sentence Of Agriprocessor Ex-CEO
- Loose Lips Still Sink Ships: Inadvertent Tipping In 2017
- 'Jersey Shore' Star Loses Bid To Delay Trial On Tax Crimes
- Fla. Hospital Execs Allege Prosecutorial Misconduct
- Spoliation Scrutiny: Disparate Standards For Distinct Mediums
- Atty's Failure Led To Lawmaker's Conviction, Pa. Justices Told
- Ex-PSU Prez Not Saved By Limitations Statute, Pa. AG Says
- Race Car Driver Convicted In Loan Scheme Faces Tax Charges
- Ex-Embraer Exec Says Bribe Plot Sweetened Aramco Jet Deal
- Atty Relieved In $3M Scam Case After Not Getting Paid
- MVP: Steptoe & Johnson's Reid Weingarten
- Citing Ponzi Guilty Plea, SEC Strikes $363K Deal With Broker
- Diagnosing Juror Bias Against Foreign Witnesses
- Key Trade Secret Developments Of 2017: Part 1
- Leniency Trend In White Collar Cases Continues Under Trump
- A Review Of US Economic Sanctions In 2017
- $50M Ponzi Suspect Pleads Guilty To Fraud After Email Threat
- Feds To Retry Ex-Biotech Exec After Mistrial In Fraud Case
- Ex-Bankrate CFO Charged Over 'Cookie Jar' Accounting
- Greebel 'Greased Wheels' For Shkreli, Feds Say At Closing
- Fake Cisco Job Visa Scheme Fueled By 'Greed,' Judge Says
- Goldman Adds Ex-Sullivan & Cromwell Partner As Co-GC
- Jury In Case Against Turkish Banker Eyes Zarrab Flowcharts
- Sports Memorabilia Faker Gets 12 Years For $23M Fraud
- Ex-Journalist Gets 5 Years For Cyberstalking, Bomb Threats
- Trump Taps 10 For Bench In Latest Round Of Nominations
- Biggest Texas Cases Of 2017
- Criminal Appeal In Philly Amtrak Crash On Hold Until 2018
- Ex-Uber Atty Can't Delay Waymo Deposition
- Public Can't Access Christie's Town Lists, NJ Panel Says
- Ex-Atty Ordered To Pay $11M Restitution In $32M Fraud Case
- 2nd Circ. Affirms 6½-Year Sentence For Ex-Atty
- Texas' Top Criminal Court To Hear Paxton Prosecutor Pay Row
- Lawyer, Ex-Bank Execs Convicted Of Fraud
- Ex-Exec Sentenced To 5 Years For $5.3M Investment Fraud
- MVP: Willkie's Michael Schachter
- Wash. Investment Adviser Raided His 3 Funds, SEC Says
- Exporters Sentenced For Selling Aviation Parts To Syria
- FCPA Enforcement Picks Up In 2nd Half Of 2017
- Hearing The Need For More Women's Voices In The Courtroom
- With Another Flap, Greebel Fraud Trial Heads To Closings
- Feds Rip Bid To Toss Suspect's Admission In NSA Leak Case
- Calif. Man Gets 4 Years Beyond Feds' Recs For $18M Scam
- UK Tax Authority Unveils Agenda Against Tax Avoidance
- Ex-Barclays Trader To Pay SFO Thousands After Libor Verdict
- Jury To Begin Weighing Fate Of Turkish Banker
- Meningitis Outbreak MDL, $200M Settlement Fund Near End
- 8th Circ. Sets Up Do-Over In Massive Trust Malfeasance Suit
- Ex-Broker Cops In NJ To Accepting Kickbacks For Stock
- How Not To File A Successful Rule 29 Motion
- Va. Pastor, Wife Convicted Of $2M Investment Scam
- MVP: Seward & Kissel's Rita Glavin
- NY SEC Boss Joins Finn Dixon, To Be Replaced By Ropes Atty
- Pitino Says Suit Against Adidas Unrelated To Breach Row
- My Strangest Day In Court
- EU Shines A Light On Owners Of Firms Dealing In Dirty Money
- Ross Stores Insider Trading Charges Have To Go, Judge Told
- Philly Consultant Cops To $1M Lobbying, Kickback Scheme
- Bosnian Human Rights Abuser Cops To Immigration Fraud
- Turkish Banker Denies Being At Meeting Described By Zarrab
- Ex-Biotech Exec Denies Tie To Mass. Securities Scheme
- Trustee Ready To Distribute $584M To Madoff Customers
- Judge Pivot On Time Limits Hands Win To Accounting Firm
- Ex-Uber Atty Slams Subpoena In Waymo Trade Secrets Spat
- Fla. Judge Recuses Himself In FEC's Suit Against Ex-US Rep.
- SEC Reaches $50M Deal Settling Saddle River Ponzi Suit
- Manafort Allowed To Spend Christmas In The Hamptons
- NJ Father, Son Docs Get Prison Over $890K Medicare Scam
- MVP: Quinn Emanuel's William Burck
- Citing Offenses In Jail, Judge Again Denies Ex-Diplomat Bail
- Orrick Bolsters White Collar Group With Morvillo Team
- 40 Years Of FCPA
- How 2 Devices And 1 Domain Changed My Practice In 2017
- Special Master Says Uber Should Have Produced Letter
- Broker With Criminal Past Fights Detention On Ponzi Charges
- Mobile Content Exec Convicted In $100M Scheme
- Brothers Will See Jail Time Over Turtle Trafficking
- Atty Charged With Fraud, Extorting Payment At Gunpoint
- Ex-IRS Atty Cops To 'Breaking Bad,' Shipping Meth In Mail
- FIFA Suspends Brazil Soccer Prez Named In Corruption Case
- Turkish Banker Denies Guilt As Judge Rips Cross Of Ex-Cop
- Ex-Fla. Congressman Wants Judge Recused In FEC Suit
- DOJ Atty Says Surveillance Program Vital For US Security
- Pa. Man Cops To Celator Insider Trading Scheme
- Calif. Investment Adviser Gets 3½ Years For Bilking Clients
- Manafort To Get Off House Arrest If He Pledges Real Estate
- Houston Software Co. CEO Pleads Not Guilty In $32M Fraud
- Ex-Frequent Flyer Program Exec Charged With $2M Fraud
- SEC Settles With 2 Over $370K Insider Trading Scheme
- The Biggest New Jersey Cases Of 2017
- Former NY Mortgage Bank VP Duped Funders, Feds Say
- MVP: Dechert's Andrew Levander
- Health Hires: Holland & Knight, EBG, Quarles, Ciitizen
- A Chat With Orrick COO Laura Saklad
- Alternative Fees: My Experience At Bartlit Beck
- Senate Confirms US Attys For Pa., Mass.
- Bringing Order To The Court In College Hoops
- Employers' Insurance Issues For Sexual Harassment Claims
- Jurors Should Have An Active Role In Trials
- FIFA Trial Wraps In Blitz Of Denials And Recriminations
- AGs Want High Court To OK Microsoft Overseas Data Access
- Conspirator In Fake-Business-Invoice Scam Gets 41 Months
- Rejecting Insanity Defense, Jury Convicts Doctor Of Fraud
- Texas Jury Partly Clears Ex-Servergy CEO At SEC Trial
- Feds Should Ask Firms, Not Cloud Service, For Data: DOJ
- JPMorgan Dodges Suit Alleging Aid To $3.7B Ponzi Scheme
- Gov't Misconduct Claims Blocked From Ex-Katten Atty Trial
- Ex-Cuomo Aide Pleads Not Guilty In Bribery Case
- State AGs Sue Over Corinthian Debt Relief Delays
- Ex-Houston Tech Co. CEO Charged With $30M Investor Fraud
- Atty, Stock Transfer Agent Charged In Stock Fraud Scheme
- 20 Immigrants Charged With Employment ID Fraud In Tenn.
- MVP: Haynes And Boone's David Siegal
- Stanford Receiver Can't Renew Fight Over $88M Clawback
- Time To Root Out Political Interference With The DOJ
- Louisville Athletics Says Pitino Must Repay Forfeited Funds
- IRS Reports Fewer Tax ID Theft Cases In 2017
- Turkish Banker Gets To Sleep On Decision To Take Stand
- Ex-Deutsche Traders' Libor Trial Delayed By Taint Inquiry
- Russia-Linked Cos. Accuse Feds, Dutch Of Undermining Deal
- NC Prosthetics Co. Ran $12M Medicaid Fraud, Gov't Says
- Atty Wants Political Contributions Nixed From Bribery Suit
- Senate Panel Advances USPTO Head, US Attorneys
- Meningitis Fraudster Says Feds' Push For $133M Must Wait
- Questions Linger For SFO Amid Reforms, Hunt For New Head
- 40 Years Of FCPA: An Update From The DOJ
- Why Information Governance Is More Important Than Ever
- FIFA Trial Catalogs Broken Loyalties And Shifting Alliances
- Waymo-Uber IP Suit Sparked DOJ Probe, Letter Reveals
- BigLaw Is Behind The Automation Curve
- DOJ Asks 9th Circ. To Wipe Arpaio's Contempt Verdict
- Ill. Woman Gets 3 Years For Clipping $1M From Landscaper
- 2nd Circ. Axes Pharma Exec's Fraud Convictions
- 3 Men Cop To Mirai Malware Attacks In NJ, Alaska
- Ga. Contractors Get 8 Years For Defrauding CDC
- Ex-Katten Atty Trial Halted Over 'Career-Ending' Claims
- Ex-Deutsche Bank Trader's Libor Case Tainted, Judge Told
- Istanbul Ex-Cop Never Saw Turkish Banker During Stakeouts
- Rosenstein Says No 'Good Cause' To Fire Mueller
- Soccer Exec Gets Reduced Sentence For FIFA Scandal Role
- SEC Target's Filings Too 'Inept' To Be Atty's, Court Told
- Lithuanian Named In Facebook, Google Scam Working On Plea
- Consultant Pleads Guilty In Pa. Pay-To-Play Cases
- 40 Years Of FCPA: Compliance, Past And Future
- Jury To Decide If MD In Fraud Trial Is Insane Or Criminal
- 5th Circ. Says CFAA Covers IT Worker's Electronic Sabotage
- Broward Health Execs Charged For Conspiring To Ax CEO
- Defense, Gov't Clash Over Money Trail In FIFA Case
- Subway Bombing Suspect Incites Family Migration Backlash
- SEC Knocks Trader's DQ Bid Over Alleged Privilege Breach
- Hastert Barred From Internet For 2 Years During Probation
- NJ Man Charged With Armed Cryptocurrency Robbery
- Audi, Bosch Say Gas-Vehicle Emissions Suit Is Too Vague
- Ill. Doctor Gets 14 Mos. For Illegal Drug Distribution
- Banc Of Calif. Says Board Never Heard Shareholder Claims
- 11th Circ. Affirms Patient Recruiter Conviction In $2M Fraud
- Armored Truck Contractor Denied Move To Medical Prison
- Atty Must Appeal Sentence At Criminal Court, Panel Says
- Turkish Banker Disputes That Iran Warning Made Him Nervous
- Mass. Vending Co. Owners Sentenced For Illegal Gaming
- 'McDonnell' Can't Upend Ex-Pa. County Official's Conviction
- Judge Won't Help Out Convicted Analyst's Firm On Legal Fees
- Onetime Fund Manager Stole $10M From Investors, Feds Say
- NY Catering Hall Hit With Forced Labor, Visa Fraud Charges
- 40 Years Of FCPA: Cross-Border Efforts And Growing Risk
- Barclays Banker Gets 6 Years For Role In Laundering £2.5M
- Ex-Home Health Co. Owner Gets 9 Years For Medicare Fraud
- DOJ Seeks Dismissal Of HSBC Money Laundering Case
- Judging A Book: Cooke Reviews 'Constance Baker Motley'
- Can Company Counsel Be At Gov't Interviews Of Employees?
- Keeping Your Law Library Relevant In The Age Of Google
- Dueling Experts Tee Up Closing Arguments In MDs' Fraud Trial
- FIFA Judge Keeps Soccer Bosses' Disparate Fates From Jury
- 6 Things You Need To Know About Millennial Jurors
- Has Litigation Finance Shed Its Stigma?
- Why Investors Are Taking The Leap To 3rd-Party Funding
- What Your Colleagues Think Of Litigation Finance
- Boston City Officials Secure Delay Of Extortion Trial
- Ex-Katten Atty's Expert Defends No-Work Consulting Deals
- 4th Person Cops To $3.9M Insider Trading Scheme In NJ
- Feds' Plea Leverage At Stake In High Court Tax Dodger Case
- DOJ Won't Prosecute Software Co. Over Work In Russia
- Prosecutor Nominees Need To Be More Diverse, ABA Warns
- Northwestern Mutual Must Hold Manafort's Insurance Policy
- Convicted Pharmacist's Wife Wants To Keep Money, House
- HSBC To Be Released From Drug Money Laundering DPA
- Turkish Ex-Cop's Testimony Sparks Mistrial Bid By Banker
- Ex-Pa. Lawmaker Avoids Prison In Gambling Ring Scheme
- DOJ Says Forex Traders' Rate-Rigging Was Felt In The US
- Litvak's Appeal Argument Met With Skepticism In 2nd Circ.
- Supreme Court Won't Review Lawyer's Stock Fraud Conviction
- Environmental Co. Prez Charged With Illegal Waste Disposal
- Justices Won't Hear Appeal Of $8M Health Care Fraud Verdict
- Texas Ex-Atty Should Pay $13.7M To Mexican Agency: Feds
- 40 Years Of FCPA: A View From The Monitorship Trenches
- Gates Keeps Defense Atty Despite Potential Conflict
- UK Gov't To Create New National Economic Crime Unit
- The Law Firms Of The 2017 MVPs
- Law360 MVP Awards Go To Top Attorneys From 78 Firms
- UK Litigation Roundup: Here's What You Missed In London
- Former Mass. State Lawmaker Indicted On Corruption Charges
- Execs' Offshore Funds Flowed To Soccer Boss, Gov't Says
- Medicaid Scheme Lands NY Businessman 6-Year Sentence
- Manafort's Extensive Edits To Ukrainian Op-Ed Revealed
- Ex-Fla. Legislator Gets Prison For Stealing Campaign Funds
- Ex-Amazon Finance Staffer Gets 6 Mos. For Insider Trading
- Ex-CEO Of Electronics Recycler Convicted Of $25M Fraud
- Jury Rejects SEC's Delta Petroleum Insider Trading Case
- Katten Atty Says He Never Saw Greebel Break The Law
- DC Metro's $6.5M Discrimination Deal Scores Early OK
- NJ Judge Accused Of Helping Fugitive Beau Must Face Trial
- Mass. Man Detained On Investment Fraud Charges
- What Is 'Informational Injury'? The FTC Wants To Find Out
- Atty To Shell Out $11.7M For Class-Action Finance Fraud
- US Says It Needn't Show Deutsche Traders Duped Libor Body
- Ringleader Of Auto Insurance Scheme Convicted Of Fraud
- Judge Who Accepted Flynn's Guilty Plea Recuses Himself
- Ex-Air Force Worker Admits Giving Bidders Contract Info
- Turkish Banker Knew Of US Concern Over Iran Ties, Jury Told
- Aide To Pa. Congressman Admits Guilt In Campaign Probe
- 40 Years Of FCPA: The Untold Story Of The Resource Guide
- DOJ Tasks NC Prosecutor With Asset Forfeiture Oversight
- Feds, SEC Say Broker Raised $2M In 25-Year Ponzi Scheme
- Considerations Before Self-Reporting Under New FCPA Policy
- Eye Doc Blasts Feds' Loss Calculations Before Sentencing
- Manafort Denies Defying Gag Order With Op-Ed Work
- VW Plea Deal Gives Investors Limited Win In Fraud Case
- IRS Agent Says Offshore Cos. Ferried Soccer Bribes
- 2nd Circ. Grapples With Ex-NY Sen. Sampson's Convictions
- Feds Blast Ex-Pharmacist's Acquittal Bid In Meningitis Row
- K&L Gates Rips Claim It Aided Alleged Weinstein Cover-Up
- Ex-Katten Atty Was Corporate Ace At Firm, Jury Hears
- Ex-Tribe Chairman Gets 5 Years' Probation For Casino Theft
- 40 Years Of FCPA: A Journey From Conviction To Dismissal
- Atty Can't Escape Charges In Allentown Pay-To-Play Scheme
- Zarrab Denies Iranian 'Jihad' Motive At Turkish Banker's Trial
- Feds Tell High Court Microsoft Must Turn Over Overseas Info
- 4 Tech Workers Accused Of Stealing Chip Plans For Startup
- 4th Circ. OKs Warrant Used to Convict 'Pill-Mill' Doctor
- Ex-NJ Atty Can't Beat Prison Term In $40M Fraud Scheme
- Feds Say Ballplayer Smuggler Can't Walk Free During Appeal
- Ex-NFLer Gets 40 Years For Investment Fraud
- My Strangest Day In Court: The Shkreli Trial
- Soccer Boss' Computer Hidden After Arrest, Worker Testifies
- Prosecution In Greebel Case Rests After Hearing Last Witness
- 'Jersey Shore' Star Aims To Delay Trial Over Tax Claims
- 9th Circ. Affirms Doc's Rx Conviction But Nixes Sentence
- SEC Closes The Book On Sam Wyly Case With $198M Paid
- Another Navy Officer Faces 'Fat Leonard' Bribery Charges
- High Court Debate On Tax Obstruction Focuses On Intent
- Manafort Asked Why Ghostwriting Didn't Flout Gag Order
- A Look Back At Key 2017 Sports Cases — And What's Ahead
- VW Exec Gets 7 Years In Jail For Role In Emissions Scandal
- Atty Says SEC Probe Can't Link Him To $30M Ponzi Scheme
- The Johnson Conviction And Fallout For Forex Market
- Zarrab Concedes He Lied About Iran Sanctions Scheme
- Catholic Charities Atty Resigns Amid Embezzling Charges
- Doctor, 3 Nurse Practitioners Charged With Running 'Pill Mill'
- Immigrant Acquitted In Steinle Case Faces New Fed. Charges
- 40 Years Of FCPA: The Siemens Lesson — Tillerson Is Right
- Phishing Suspect Held In Online Attack On LA Court System
- Pa. Judge, Atty Face Additional Charges In Bribery Scheme
- Ex-Brazil Soccer Boss Asked About Bribe Money, Jury Hears
- Basic Human Rights: Whose Job Is Enforcement?
- 9th Circ. Refuses To Rethink Ex-InterMune CEO's Conviction
- House OKs Tougher Sentences For Female Genital Mutilation
- Zarrab Tells Jury Of Bribing Guard While In US Custody
- Allentown Mayor Can't Dodge Corruption Charges
- Clinic Owner Gets 20 Months For $3.6M BCBS Fraud
- Fugitive $550M Social Security Fraudster Returned To US
- KBR Moves To Nix Shareholder Suit Over Fraud Investigation
- 40 Years Of FCPA: The Rise In International Enforcement
- EU Releases 'Blacklist' Of Tax Havens, Including South Korea
- Tax Preparers Sanctioned For Behavior, Mocking Discovery
- Bringing Cayman Derivative Claims In NY Just Got Easier
- Yates Memo: Missing The Forest For The Trees — Part 2
- Jury Rightly Convicted Armored-Truck Fraudster, Feds Say
- Level Global Exec Fights Insider-Trading Raid At 2nd Circ.
- Bribes For Soccer Bosses 'Part Of Business,' Exec Says
- Calif. License Fraudsters Bribed DMV Workers, Feds Say
- SEC Adds Defendant To Hexing Adviser's $20M Ponzi Suit
- Immigrant-Duping Calif. Atty Charged With Felony Theft
- NY Officials Announce Construction Wage Theft Crackdown
- Boston Officials Deny Tweaked Charges Ahead Of Trial
- FBI Pressured Witness With Surprise Visit, Greebel Atty Says
- Ex-Fla. Congresswoman Gets 5 Years For Charity, Tax Scam
- Shareholder Attys Liable For Firm's $1.3M Unremitted Tax
- Mueller Cites Gag Order Plot In Manafort House Arrest Fight
- Ex-NBAer Pleads Guilty To Charges Tied To Charity Fraud
- Senate Panel Gives GSA More Time On FBI Headquarters
- Ex-Navy Commander Gets 18 Mos. For 'Fat Leonard' Scandal
- SEC Settles With Convicted 'Fund Manager,' Associate
- Turkish Banker Says US Didn't Disclose Zarrab Jail Call
- Accused Film Scammer Says No Atty Conflict Over Trump Ally
- 40 Years Of FCPA: Highlights From The 1st Corporate Trial
- Yates Memo: Missing The Forest For The Trees — Part 1
- Wrestling With Location Data Privacy At The High Court
- Lies, Damn Lies And The Lying Investigators Who 'Pretext'
- How Lying To The US Government Can Land You In Jail
- Former Paul Weiss Atty Gets 5 Years On Child Porn Charge
- 11th Circ. Affirms Conviction For Fla. Mortgage Fraudster
- NY District Atty Charged With Perjury, Won't Resign
- Flynn's Plea Deal May Be The Birth Of A Star Witness
- NY Atty Gets 3 Years For Role In Pump-And-Dump Scheme
- UK Litigation Roundup: Here's What You Missed In London
- SEC Deal Bars Ex-Mayor In Ill. From Muni Offerings
- Bail Denied For Chinese NGO Boss Facing FCPA Charges
- Flynn Legal Team Stocked With Washington 'Dealmakers'
- Ex-NSA Employee Pleads Guilty To Stealing Classified Docs
- Trump's Pick For Calif. US Atty Made $5.7M At Orrick
- Russia Sanctions Emerge As Mueller Probe Lightning Rod
- Army Vet Charged In Alleged $40M Small Biz Contract Fraud
- House Panel Approves Surveillance Renewal Bill
- Immigration Atty Pleads Guilty To Visa Fraud Scheme
- 40 Years Of FCPA: The Strange Case That Started It All
- Zarrab Considered Decision To Admit Guilt For 'Many Months'
- Trump Bashes Steinle Verdict While DOJ Mulls Federal Charge
- InSys Investor Suit Put On Hold As Criminal Action Plays Out
- 6th Circ. OKs Ky. Prosecution Of Fla. Pill Mill Workers
- Union Rep Embezzled To Feed Opioid Addiction, Atty Says
- Feds Want Shkreli To Forfeit $7.3M, Wu-Tang Clan Album
- 4 Tips For Defending Against Tribal RICO Claims
- Flynn Pleads Guilty To Lying To FBI About Talks With Russia