White Collar Archive » February, 2018

White Collar - February, 2018

365 articles

• Morgan Stanley GC Sees End Of Big Enforcement Era
• SEC Bosses Deny Trump-Era Enforcement Slowdown
• Weight-Loss Surgery Docs Hit With Fraud Charges
• $10K Was 'Going Rate' For Job In Ill. Court Office, Suit Says
• Ex-Fugitive Beau Dodges Witness Stand At NJ Judge's Trial
• Mallinckrodt Hit With Subpoena To Provide Opioid Info
• Dems Want Info On Alleged 'Quid Pro Quo' Army Sec. Deal
• Investor Rep. Never Voiced 'Bribe' Unease, Mass. Jury Hears
• Judges Want Media Leaks To Stop In College Hoops Probe
• Fla. Home Health Agencies' Owner Sentenced For $66M Fraud
• Assistant In UN Real Estate Bribery Plot Gets 7 Months
• South Africa Lodges Cartel Claims Against Insulation Cos.
• Feds Get $149.5M Deal With Deloitte Over Taylor Bean Audits
• Ex-Running Mate Sues Disbarred Pol Over Campaign Finance
• Ex-Barclays Forex Chief Says 'Abuse Of Process' Dooms Case
• Tyson Poultry Fined $2M For Fish-Killing Chemical Spill
• SEC Accuses 3 Texas Cos., Execs Of $11.7M Offering Fraud
• Shkreli Argues For Short Prison Stint Ahead Of Sentencing
• Doc Admits Letting Aegerion See Patient Data, Target Teens
• Feds Seek Lesser Sentence For Ex-CEO In $36M Fraud Case
• How To Do Time: Part 2
• From Cowboy Boots To Wingtips: Prosecutions Gone Awry
• Manafort To Face 'Foreign Agent' Charges At Sept. Trial
• Ex-Merck Exec Settles With SEC Over Insider Trading Claims
• Accused Fraudster Says Cryptocurrencies Aren't Securities
• 7th Circ. Bars Atty Facing SEC Charges In Immigrant Appeal
• 9/11 Judge Wants Mattis To Explain Commission Chief Firing
• Wells Fargo Execs To Face Bulk Of Claims In Shareholder Suit
• Convicted Ill. Judge Asked Why She Deserves Law License
• San Francisco Arrestees Certified In Money Bail Case
• Ex-Drug Distribution Exec Convicted In $50M Scheme
• Cuomo Aide's Call Proves Bribe Plot, Prosecutor Tells Jury
• High Court Embraces Battle Lines In Microsoft Warrant Row
• Auto Loan Fraudster Can't Reduce Jail Time, 7th Circ. Says
• Ex-State Street Exec Can't Dodge Fraud Charges, Court Says
• House Passes Sex Trafficking Bill That Targets Websites
• Ex-Shareholder Rep. Tells Jury He Took U2, NBA Tix For Data
• Jurors Urged To Convict Pa. Mayor In Law Firm Bribery Case
• Dr Pepper Executive Pleads Guilty To Fraud, Tax Charges
• US Biz Of Indian Man Accused Of $2B Bank Fraud Files Ch. 11
• Why Machine Learning Should Matter To Lawyers
• 9th Circ. Affirms Enhanced Fraud Sentence Of Ex-IRS Worker
• Sessions Warns Recent Judicial Rulings Threaten Exec. Power
• NY Man Pleads Guilty To Yacht Time-Share Fraud Scheme
• 5th Circ. Upholds Cellphone Evidence In Drug Smuggling Case
• Feds Move To DQ Todd & Weld Atty In Mass. Sen. Fraud Case
• Time To Re-Evaluate Anti-Money Laundering Compliance
• Ex-Autonomy CFO's Lies Clinched $11B HP Deal, Jury Hears
• Ex-Jets Player Loses Pot Decriminalization Suit
• Judge Keeps Retaliation Suit Against Medical Co. Alive
• Advisers Paid Bribes For Investor Data, Feds Tell Mass. Jury
• Miss. AG Settles Fourth Prison Bribery Case
• Tank Vessel Co. To Pay $2M For False Records, Oil Disposal
• SEC Wins Asset Freeze On Alleged $12M 'Con Artist'
• Calif. Tribe Asks 9th Circ. To Revive Claims Against Bank
• Extortion Count Against Ex-Cuomo Aide Cut From Graft Trial
• Shkreli Caused $10.4M In Losses, Not Zero, Judge Rules
• Ex-JPM Banker Argues Conviction Served On 'Silver Platter'
• March Madness: Universities Must Prepare For NCAA Inquiries
• LA Developer Charged With Funneling Cash To Politicians
• What To Watch As High Court Takes On Microsoft Warrant Row
• Public Air Charter Founders Can't Shake NJ Fraud Charges
• NY Atty, Judge Accused Of Stealing Over $4M From Trusts
• Illinois Software Exec Pleads Not Guilty In Spoofing Case
• Germany Refuses To Extradite Traders For SFO Euribor Trial
• UK Litigation Roundup: Here's What You Missed In London
• Meningitis Pharmacist Must Forfeit $175K Before Restitution
• DBSI Trustee Wants IRS To Return All Ponzi Funds
• Ex-Stock Promoter Gets 2 Years For Role In $95M Stock Fraud
• Ex-Fla. City Commissioner Sentenced For Corruption Scheme
• NY Transit Manager Gets Nearly 4 Years For Taking Bribes
• Philly Atty Disbarred After Soliciting 14-Year-Old Girl
• In Response To Corruption Report, NCAA Vows Swift Action
• No 'Rubber Stamp' For SEC Penalties In NJ Biotech Fraud Row
• Rakoff Questions $285M Atty Fees In $3B Petrobras Deal
• Thompson Coburn Adds Two New Partners To DC Office
• Shkreli Can't Beat Stock Fraud Rap Post-Trial
• Ex-Skadden Atty's Plea Raises Specter Of Foreign Lobbying
• Unnamed Hastert Accuser May Ask For Closed Courtroom
• What The DOJ Cyber Task Force Can Do
• BNY Mellon Staffer Who Embezzled $7M Gets 3-Year Sentence
• Pepper Hamilton Settles With Philly Union Boss Ex-Client
• Cryptocurrencies: Money, Securities Or Other Property?
• Manafort Associate Pleads Guilty In Mueller Probe
• Nontraditional Health Care Programs Under The Microscope
• RBS Sets Aside £3.2B To Cover US Loan Misselling Probes
• Man Posed As Well Owner For Millions In Loans, DOJ Says
• Facebook Shouldn't Expect 'Fake News' Legal Woes, For Now
• Missouri Gov. Indicted For Privacy Invasion Over Nude Pic
• Ill. Executive Inspector General To Join Schiff Hardin
• Judge Mulls Tossing Extortion Counts Against Ex-Cuomo Aide
• Ex-Tech Co. CEO Admits Insider Trading In Co.'s Securities
• Ga. Man Charged In $2M Lottery Scam Targeting Elderly
• DOJ Health Fraud Vet Joins Crowell & Moring
• Prosecutors Rip Acquittal Bid By Soccer Bosses In FIFA Case
• Ex-Foley & Lardner Partner Gets Prison For Insider Trading
• Miami Medicare Conspirator Gets 5 Years For $63M Scheme
• 3rd Circ. OKs FBI Malware Warrant In Child Porn Case
• Ex-Nassau County Official Charged With Lying, Obstruction
• DOJ Fights Ex-State Street Exec's Bid To Sever New Charge
• Texas State Sen. Found Guilty In Securities Fraud Scheme
• Plastic Pumpkin Leads To Fraud Charges For Trolley Driver
• Ex-Ark. Judge Gets 5 Years For Fraud, Soliciting Sex
• Trump's Ex-Campaign Officials Face New Tax, Fraud Charges
• Olshan Frome Adds Ex-Miller & Wrubel Securities Pro
• Ga. Court Says Doc's Murder Trial Needn't Halt Civil Suit
• BBC, Guardian Say Public Duty Trumps Appleby Records Suit
• Boston DA Wants Successor To Press Ahead On White Collar
• Menendez-Connected Eye Doc Gets 17 Years For $42.6M Fraud
• New Cloud Data Bill Pits Big Tech Against Privacy Hawks
• Weinstein Name-Checks Celeb Supporters In Dismissal Bid
• Warrantless Cellphone Searches Won't Fly, Pa. Top Court Says
• Prosecution Appeals Suspension Of Guantanamo Terror Trial
• NJ Trader Faces New Charges In Market Manipulation Case
• Pa. Man Gets 1 Year For Aiding Tobacco Tax Evasion
• NY Tax Atty Charged With Tax Fraud Over $3.5M Charity Scam
• CEO Accused Of Tipping Ex-MLB Player Gets 2nd Mistrial
• Guidelines Set At 20-24 Years For Eye Doc's Fraud Sentencing
• Gorsuch Quote Shows Why Feds 'May Lose' Sentencing Case
• Houston Pharmacy Owners Deny $23M Health Fraud
• Duo Settles With SEC For Selling Outlandish Patent Stocks
• Walmart Again Defeats Investor Suit, Despite 'A Closer Call'
• Panamanian Apparel Co. Admits To Bribing Ex-FIFA Official
• Latest Russia Plea A Glimpse Into Mueller's Universe
• Justices Wary Of Tossing Wiretap In Drug Dealers' Appeal
• Bitfunder Boss Charged With Lying About $70M Bitcoin Heist
• 5th Circ. Adds To Split On Review Of Jury Instruction Errors
• Armored Truck Co. CEO Gets Over 5 Years For Defrauding US
• Lifetime Fitness Exec Cops To Insider Trading Scheme Role
• EU Lawmakers Seek Clampdown On Cash Flow to Terrorists
• A Review Of Cross-Border Investigations In 2017: Part 2
• Justices Say Guilty Pleas Don't Stop Constitutional Claims
• Stanford Ponzi Deal Wrongly Bars Claims, 5th Circ. Hears
• DOJ Will Form Cybersecurity Task Force
• Wilmington Suit Over Ex-Chesapeake CEO's $464M Debt Stays
• Russia, Ukraine Ties Mark Ex-Skadden Atty Snared By Mueller
• Actresses' Row Is With Weinstein, Not Co., Judge Told
• NY Accountant Pleads Guilty In Stock Manipulation Scheme
• Ex-Citadel Plastics CEO Demands Advancement Of Legal Fees
• UK Antitrust Agency Sees Tips Jump Amid Ad Campaign
• Graft Jury Won't See Video Of Cuomo Aide's Wife Teaching
• Ex-UBS Trader Gets Spoofing, Fraud Counts Nixed Over Venue
• United's $37M Deal For Fired Execs Hurt Co., Investor Says
• Justices Let Stand Health Workers' Convictions in $63M Fraud
• Ex-Skadden Atty Pleads Guilty To Lying In Mueller Probe
• Self-Incrimination Clause Only Covers Trials, Justices Hear
• Ex-Katten Muchin Atty Says Jury Misconduct Tainted Trial
• 2nd Circ. Upholds Forfeiture Order In $10M Tax Fraud Case
• Shuttered Texas Energy Co. Says Bribe Refusal Cost It $470M
• A Review Of Cross-Border Investigations In 2017: Part 1
• Lessons From Rabobank's Anti-Money Laundering Failures
• Ex-Gibson Dunn Partner Tapped To Be US Atty In LA
• Spy Court Suggests Lawmakers Ask DOJ For FISA Case Info
• Senate Approves New DOJ National Security Chief, DOD Noms
• Atty Botched Plea, Man Convicted Of Fraud Tells 2nd Circ.
• Takata Wins Nod For Ch. 11 Plan Confirmation, $1.6B Sale
• Newswire Hacker Can't Beat $30M Securities Fraud Case
• Up Next At High Court: Double Jeopardy, Self-Incrimination
• Dallas Atty Cops To Running Marriage Fraud Scheme
• Convicted Dewey Exec's SEC Deal Hinges On Criminal Appeal
• Bass Berry Snags Ex-HHS, Polsinelli Health Care Atty
• Insider Tips Case Shows 3rd Circ.'s Caution On Sentencings
• Guantanamo Trial Halted After 'Revolution' By Defense
• Caterpillar's Tax Bill May Reach $2.3B After IRS Audit
• NJ Teacher Cops To Role In $50M Drug Fraud Scheme
• Mueller Charges 13 Russians With US Election Tampering
• Was Heir-Tracker Antitrust Indictment A Hair Too Late?
• How Emerging Sources Of ESI Will Impact Discovery
• Congress Needs To Tackle Overseas Warrant Row, Rep Says
• Ill. Trader Accused Of Embezzling $2M In Cryptocurrency
• Man Cops To Scam To Sell Stolen Vermeer, Rembrandt Works
• Ex-ICE Attorney Cops To Stealing Immigrant IDs
• 6D Global Investors Say Derivative Suit Deal Is 'Worthless'
• 2 Long Island Mortgage Co. Execs Cop To $9M Fraud
• Ex-Foley & Lardner Atty Should Get Prison Time, Feds Say
• Judge Says DOJ Refusal To Admit It Had Dossier A 'Hard Sell'
• Strain Gets To Jailed NY Ex-Lobbyist As Testimony Ends
• 1st Circ. Says Ex-Atty Can't Duck Obstruction Convictions
• Adidas Exec, Others Can't Shake Basketball Bribery Suit
• Hedge Fund Owner Convicted Of $4M Fraud, Lavish Spending
• Put The Brakes On Acceleration Bay Litigation Funder Ruling
• Fake Atty Convicted In Pa. Of Bogus Nationwide Practice
• Ex-Tribal Health Clinic CFO Gets 1 Year For Wire Fraud
• How Bank Secrecy Act Affects Lending To Foreign Borrowers
• Illinois Judge Guilty Of $1.4M Mortgage Scheme, Jury Says
• A Chat With Hogan Lovells HR Chief Allison Friend
• US Bank To Pay $613M For Faulty Money Laundering Program
• NY Pharma Sales Rep Cops To $45M Health Fraud Scheme
• Judge Accused Of $1.4M Fraud Knew What To Say: Feds
• Russian Nationals Sentenced In $300M Global Cyberattack
• Credit Suisse Targeted In FCPA Probe Over Asia Hiring
• Texas Man Can't Use Frozen Funds For Appeal, 5th Circ. Says
• Feds Want 11-Year Sentence For Armored Truck Fraudster
• Name Partner's Son Forged To Steal $827K From Pa. Firm
• 11th Circ. Affirms 11-Year Stint For $80M Eli Lilly Drug Theft
• Broker's Bid For FINRA Docs On 'Layering' Rejected
• TD Bank Dodges Repayment Bid Over NJ Atty's Check Fraud
• 3rd Circ. Snubs Fraudster Bar Owner's Bid To Trim Sentence
• Ex-NFLer's Pot Decriminalization Suit Hits Possible Snag
• Tax Code's Drug Trafficking Provision Seen As Out Of Touch
• Ex-Simpson Thacher Clerk Upends Insider Trading Sentence
• Ex-ICE Attorney Charged With Stealing Immigrant IDs
• Diaz Reus Adds RE, White Collar Attys In Miami, Bogota
• Manafort And Gates Deserve Day In Court, Judge Says
• Ex-CEO Hid Millions, Lived Large Off Pa. Co., Feds Charge
• The Impact Of Kokesh So Far, And What's Next: Part 2
• Considerations For Attorneys Using Artificial Intelligence
• Ex-Fugitive Beau Ordered To Testify At NJ Judge's Trial
• Rothstein Slams Feds' Try To Rescind Reduced Sentence Bid
• Veon Execs Want Out Of Stock Fraud Class Action
• Ex-Railroad IT Worker Gets Jail Time For Network Damage
• NJ Hedge Funder Defrauded By 'Lying And Stealing,' Jury Told
• Brothers Guilty Of Airplane Loan Scam, Other Bank Schemes
• Ex-NFLer's Business Partner Gets 12 Years For $10M Fraud
• Lobbyist Forced To Explain His Arrest To Graft Trial Jury
• Treasury Moves To Bar Latvian Bank Due To North Korea Ties
• After Big Waymo Settlement, Uber Criminal Probe Still Looms
• 2nd Circ. Affirms Ex-Brokers' IBM Insider Trading Verdict
• Proskauer Says No Evidence Ex-Partner Aided Stanford Scam
• GSA Issues $3.3B Plan To Rebuild FBI Headquarters
• Meningitis Pharmacist Tells Court Restitution Is Too Much
• High Court May Consider Ending Hypothetical Jurisdiction
• The Impact Of Kokesh So Far, And What's Next: Part 1
• Fugitive Chicago Restaurateur Charged With $300K Fraud
• NJ Judge Won't Toss Charges Of Jurist Helping Fugitive Beau
• Feds, Ex-UBS Trader Spar Over Fraud, Spoofing Counts
• Former SEC Enforcer Joins Covington's DC Office
• Former Venezuelan Oil Execs Charged In Bribery Scheme
• Insurers Can't Revive Libyan Terror Claims Row At Fed. Circ.
• Nossaman Adds Health Care Litigator To Austin Office
• Uber Sued By Texas Woman Allegedly Raped By Driver
• High School Basketball Director Escapes Adidas Bribe Suit
• Ex-FIFA VP Gets 2nd Shot After Corruption Ban Reduced
• Madoff Trustee Reaches $76M Settlement With Feeder Fund
• Fla. Judge Arrested In Prostitution Sting
• Shkreli Seeks Light Sentence, Saying His Victims Profited
• Adviser Who Traded On Tip From Atty Gets 6 Months In Prison
• Graft Trial Judge Mulls Description Of Cooperator's Arrest
• Judging A Book: Duncan Reviews 'Justice And Empathy'
• 3rd Circ. Rejects Pa. Paralegal's Suit Against Ex-DA
• Cos. Take Note: Singapore Plans Deferred Prosecutions
• Emerging Trends In FCA Enforcement: 2018 Outlook
• Barclays Hit By Fresh Charges In Qatar Capital-Raising Case
• DOJ's No. 3 Checks Out For Walmart Gig
• NJ Judge Again Tries To Sink Charges Of Aiding Fugitive Beau
• Trump Blocks Release Of Democrats' Intelligence Memo
• Airbus Penalized €81.25M In Bribery Probe Of Fighter Sale
• Too Soon For Korean Financial Authority Ruling, Judge Says
• Ex-McDonald's Manager In SEC Impersonation Trial Gets Bail
• DOJ's No-Poach Stance Attaches Big Risk To Nuanced Issue
• Broker-Dealer Seeks 'Layering' Docs From FINRA For SEC Suit
• Brazilian Gets 3 Years For TelexFree Money Laundering Role
• NJ's New Attorney General Unveils Leadership Team
• Jones Day Adds Ex-Cybercrime Prosecutor In Pittsburgh
• DHS Agent Gets 3 Years For Taking Bribe From Cartel Member
• NY Graft Trial Cooperator Arrested After Day On Stand
• Ex-Skadden Attorney Disbarred After Child Porn Conviction
• Ticket Co. CEO Plans Guilty Plea In Ponzi Scheme Case
• 2nd Circ. Overturns $100M Arab Bank Terror Verdict
• NJ Hedge Funder In Fraud Case Grilled Over His Spending
• Hospice Co. Pays $1.2M To Settle 2 Whistleblower Suits
• Trial Set For 2 Charged In NCAA Hoops Corruption Probe
• Fla. Cops Had Right To Nab Predator Suspect, 11th Circ. Says
• Fired Lobbyist's 'Spiderweb Of Lies' Snarls NY Graft Trial
• Tribe Wants Bank's $1M Fees Nixed After Embezzlement Row
• The Art Of The Litigation Funding Deal
• Judge Skeptical Of Dewey CFO's Bid To Vacate Conviction
• EIG Hits Keppel With $660M RICO Suit Over Brazil Bribery
• Ex-Federal Prosecutors Join Baker Donelson's Fla. Office
• Receiver Can Reinvest Funds From Fraud-Wracked EB-5 Deal
• White Collar Group Of The Year: Quinn Emanuel
• Power, Corruption And Lies: How Juries Are Responding
• Senior EU Lawmakers Vote To Set Up Paradise Papers Probe
• Gates Attys Cite 'Irreconcilable Differences' In Withdrawal
• Senators Call For Investigation Of USOC Over Nassar Scandal
• NJ Judge Loses Bid To Toss Charges Of Aiding Fugitive Beau
• NY Doctor Gets 13 Years for $25M False Medicare Charges
• Doc Can't Use Depression To Stall Medicare Fraud Sentencing
• Ex-State Street Exec Faces New Charge Of Bilking Insurer
• Bill Aims To Open Path For Feds' Overseas Data Demands
• Activist Gets Year In Jail For Pipeline Valve Shut-Off
• NY Stresses Anti-Fraud Obligations For Cryptocurrency Cos.
• NJ Broker To Be Resentenced For Gambling Client Money
• Fired Lobbyist Tells Graft Jury He's Fuzzy On Faked Emails
• Rakoff Smacks Down Bid To Seal Riders In $3B Petrobras Deal
• Mass. Gaming Regulator Says Wynn's Exit Won't Halt Probe
• DOJ Taps Compliance Monitor In Hoegh Price-Fixing Deal
• Hospital To Face Some Claims In Last Meningitis MDL Case
• Smart Contracts Need Smart Corporate Lawyers
• Chicago US Atty Says Forfeitures Neared $75M In 2017
• DOJ Charges 36 In $530M Fraud Forum Takedown
• Ex-Paralegal Pleads Guilty To Stealing Immigration Fees
• Rabobank To Pay $368M In US Money Laundering Case
• Ex-PSU Prez Says Child Endangerment Conviction Too Late
• White Collar Group Of The Year: Gibson Dunn
• Reflections On 2017 FCPA Enforcement
• How To Do Time: Part 1
• Judge Accused Of Aiding Fugitive Beau Rips 'Corrupt' Cops
• Former UAW VP's Widow Admits To Tax Fraud In Chrysler Con
• Porn Actor Can't Shake 6 Years In $1.5M Extortion Scheme
• Colo. Atty Cops To Role In Alleged Pump-And-Dump Scheme
• 9th Circ. Axes Duo's Convictions For Billing Fraud Scheme
• How To Fix Your Broken Client Teams
• Former NFL Player Convicted Over $40M Tricare Fraud
• Mattis Fires Guantanamo Military Commission Chief
• Ex-CEO Pleads Guilty To Defrauding Tech Startup Employees
• Ill. Judge Lied Repeatedly In $1.4M Scheme, Gov't Says
• White Collar Group Of The Year: Willkie Farr
• 2nd Circ. Orders Judge To Justify Tax-Dodger's Record Fine
• Philly Judge Orders Criminal Trial In 2015 Amtrak Crash
• A 'More Than Peanuts' Sentence Of Food Company Officials
• Ex-Sutherland Partner Competent To Stand Trial, Judge Rules
• Texas Judge Caught In FBI Sting Accused Of Accepting Bribes
• Ill. Man Sentenced To 3 Years For Violating Clean Air Act
• Surgery Center, Estate Contest Punitives In Meningitis MDL
• Ex-Doc Gets 8 Years For Fraud, Illegally Dispensing Opioids
• Global Hacking Tool Shut Down By EU Crime Agencies
• Ex-UBS Trader Wants Feds' Fraud, Spoofing Counts Tossed
• Alleged Russian Spam Kingpin Extradited To US
• VW Owners Who Sold Cars Pre-Scandal Make Standing Args
• Former Dell Employee, Accomplice Sentenced For Fraud
• Pai Asks Wireless Industry To Help Combat Prison Cellphones
• 6th Circ. Remands Stock Fraud Conviction Due To Juror
• 1st Circ. Weighs Instructions In Insider Trading Verdict
• Ex-NY Lobbyist Tells Jury Life Of Thieving Led To Plea
• Tax Scammer's Wife Pleads With 2nd Circ. Over Seized Funds
• Ex-USA Gymnastics Doc Gets 40 To 125 More Years In Prison
• Heir-Tracking Co. Urges 10th Circ. To Refuse Antitrust Case
• Hacking Suspect Lauri Love Wins Appeal Of US Extradition
• Prepare For DOJ's Criminal No-Poach Prosecutions
• Del. Walmart Ruling Might Bring New Derivative Strategies
• White Collar Group Of The Year: Latham & Watkins
• Feds Say Hedge Funder Lied About Credentials, Criminal Past
• Iran UN Consultant Gets 3 Months For Tax, Sanctions Crimes
• Fed Lowers The Boom On Wells Fargo As Yellen Exits
• Indictment Hinged On Misleading Word, Platinum Execs Say
• Ex-Venable Atty Gets 7 Years For Laundering $2M
• 2 Plead Guilty In $50M Federal Reserve Investment Scheme
• Madoff Investors Can't Get All SDNY Judges Off Their Case
• Disputed Memo Claims FBI Misled Spy Court On Trump Aide
• Georgia Man Gets 5 Years For $20M Investment Scheme
• Jailed Spoofer Coscia Asks High Court To Review Conviction
• Ill. Judge's Fraud Trial A Rare Moment For The Bench
• Uber's Data Drama Puts 'Bug Bounties' In The Spotlight
• Prevezon Must Pay Out $6M Settlement Despite Asset Freeze
• Brooklyn Prosecutor Who Wiretapped Ex-Lover Gets 1 Year
• White Collar Group Of The Year: Covington & Burling
• Wiley Rein Helps Launch Legal Fund For Trump-Russia Probe
• Feds Probe OSI Systems After Short Seller's Bribery Report
• Ex-Biotech CFO Avoids Prison For Hornswoggling Auditor
• NY Blasts Bank Of Tokyo's Bid To Escape AML Enforcement
• How To Serve Your Blind Client Effectively
• FIFA, IOC Subpoenas Could Signal Crackdown On Corruption
• Dip In 2017 Corporate FCPA Actions: A Ripple Or Sea Change?
• Ex-NY Assembly Speaker Hires New Lawyers For Graft Retrial
• Gates' Attys Quit Conspiracy Case After Reported Sidley Hire
• Insurers Sue Pfizer To Avoid Covering $400M Settlement
• Receiver Seeks To Reinvest Cash From Jay Peak EB-5 Project
• Ex-DOJ Official Leaves Hogan Lovells For Duane Morris
• PE Exec's Firm Can't Fight Experts' Subpoenas, SEC Says
• Menendez Walked Due To Lack Of Quid Pro Quo, His Atty Says
• Ex-FIFA VP Ordered To Pay $6.7M For Bribery Scheme Role
• Platinum Partners Judge Says He's 'Unlikely' To Split Trial
• Evolving Due Process In The Digital Age
• Under New Tax Law, Time Is Running Out For Ponzi Victims