White Collar Archive » March, 2018

White Collar - March, 2018

448 articles

• Probe Sought In Ch. 11 Tied To Alleged Indian Fraudster
• Ex-Ill. Rep. Fights Indictment Over Alleged Misuse Of Funds
• Ex-Pa. AG's Immunity Defense Can't End Retaliation Claims
• DOJ Must Give Journo Info On Corporate Monitor Candidates
• Lobster Thief Can Pursue On-The-Lam Appeal, 2nd Circ. Says
• Ex-Barclays Trader's Case Hinges On Law, Not Order
• Feds Seek 2 Years For Ex-Illinois Rep. For Tax Evasion
• 6th Circ. Flips Former Air Guard Recruiter's Theft Conviction
• Getaway Driver For Crooked Atty Who Jumped Bail Pleads Out
• Pharmacy Owner Gets 13 Years For $4.3M Kickback Plot
• Ex-Katten Atty Should Hand Over A Half-Million, Feds Say
• Physicist Gets 15 Months For Trading On Linklaters Clients
• Costco Escapes Investor Suit Over $3.7B Ponzi Scheme
• Phantom Arrest Shows Tech Cos. Must Police Own Products
• Goodwin Liu Talks Academia, Constitutional Law, Oxtail Stew
• Air Charter Co. Execs Guilty Of Passenger Payments Theft
• Broker Says JPM Railroaded Him For Cooperating With Feds
• Russian Man Charged With Hacking US Tech Firms Extradited
• Barclays' High-Risk RMBS Fight Appears To Have Paid Off
• Disgraced Ex-Lobbyist's Fraud Conviction Stands
• Prosecutors Should Be Wary Of Overreach After Marinello
• BigLaw Doesn't Have A Diversity Problem
• Walmart Investors Snag Depo Redos But Not Docs In Suit
• Pa. Man Gets 18 Months For Bribing Philadelphia DA
• Libor Judge Surprises Feds With 'Thoughts' On Case
• Del. Bank Paid Loan Interest To Prop Up Past-Due Clients
• Fired FBI Deputy Director McCabe Crowdfunds Legal Defense
• Tapped Calls Fair Game In NCAA Bribery Trial, Judge Says
• Ex-Stockman Staffer Testifies Against Boss, Details Scheme
• The Importance Of Attorney Etiquette In The Courtroom
• Feds Say Immig. Atty Reused Story For Clients' Asylum Bids
• Manafort Wants Judge's Help In Warrant Challenge
• Mass. Asbestos Removal Co. Owes Union $700K, Judge Says
• Ex-Estate Atty Gets 26 Years For Stealing $1.5M From Clients
• Iranian Pleads Not Guilty To $115M Sanctions-Dodging Plot
• Crypto Developments Are Noteworthy, But Not Alarming
• Roman J. Israel, Esquire, Meet Donald J. Trump, POTUS
• Barclays Agrees To Cough Up $2B Over Noxious RMBS
• Ex-BigLaw Atty's Worth Jumped When He Shot Wife, Jury Told
• Justices To Consider Whether To Take Up Blagojevich Appeal
• Ticket Reseller Cops To Wire Fraud, Faces 6 To 10 Years
• 38th Doc Snared In Referral Bribe Scheme Gets 18 Mos.
• Ex-US Rep. Used Charity Cash For Trips And More, Jury Told
• Don't Spare Ex-Skadden Atty The Rod, Mueller Urges Judge
• Rakoff Hits DMX With Year In Prison For 'Brazen' Tax Dodge
• Ex-UBS Trader Can't Nix 'Front-Running' Evidence, Feds Say
• Feds Push For US Sale Of $250M Yacht Tied To 1MDB Scheme
• DOJ Watchdog Will Probe Potential FBI Abuse Of Spy Court
• 2nd Circ. Presses Deutsche Investors On AML Suit's Viability
• Pharmacy Owner Gets 5 Years For $10.5M Tricare Fraud
• 5th Circ. Affirms Conviction Of Sleep Center Fraudster
• Immigration Atty Charged With Lying On Asylum Applications
• Percoco Highlights Pre-Verdict Remedies For False Testimony
• We Need A Cybersecurity Framework For Law Firms
• Autonomy CFO Misled Auditors Before $11B HP Buy, Jury Told
• Wedbush Didn't Supervise Pump-And-Dump Schemer: SEC
• IRS Withdraws Appeal Of Whistleblower Couple's $17.8M Win
• Goldman Code Copier Tells NY Top Court It Was No Crime
• Feds Mistreating Yacht Linked To 1MDB Scheme, Court Hears
• Venezuela's Oil Co. Can't Sue In US, Court Told
• Ex-Texas Rep. Had Mail Co. Prez Ask For Cash, Jurors Hear
• Rapper Ja Rule To Give Fyre Fest Info To Ch. 7 Trustee
• Telco Can Subpoena Attys In Mexico Witness Tampering Row
• Fearing Long Sentence, Turkish Banker Asks For Leniency
• Korean Scientist Says Jury Not Briefed On US Bribery Law
• DLA Piper Hires White Collar Partner From Alston & Bird
• Nassar Probe Leads To Charges For Ex-MSU Med School Dean
• Judge OKs Hunton's $34M Settlement With Stanford Investors​
• Supreme Court Resistant To New Way To Read 4-1-4 Rulings
• Platinum Execs Can't Evade Investor Fraud Indictment
• Fraud Conviction Sinks Ex-Newark Mayor's Pension Bid
• Equity Partnership Isn't What It Used To Be
• Complying With 2 New AML Rules As Deadlines Approach
• Kinross Gold Settles With SEC Over Foreign Bribery Claims
• Feds Fight To Uphold Convictions In $4M Hedge Fund Fraud
• DMX Wants Rakoff To Hear His Music At Tax Sentencing
• High Court Criminal Case Could Make Waves In Water Law
• Sanctions Sought Against Billionaire Sex Offender, Fla. Firm
• 4th Circ. Orders Redo Of $13M ZeekRewards Freeze Order
• Ex-State Street Exec Seeks DOJ Help To Get Foreign Evidence
• Road To DOJ Declinations Paved With Good Intentions
• Shkreli To Appeal Fraud Conviction, 7-Year Prison Sentence
• Feds Seek Lesser $3M Fine Against Ill. Atty In HUD Row
• Skelos Attys Say Feds Can't Stall Request For Witness Dirt
• Ex-Atty Wants Counts In $550M Social Security Fraud Tossed
• Jurors Hear Texas Ex-Rep. Used Charity Funds Improperly
• Doc Charged In Insys Case Gets Limited Prescription Power
• US Atty In LA Earned More Than $3.7M At Gibson Dunn
• NJ Doc Gets 3 Years For $3M Medicare Billing Fraud Scheme
• Forex Traders Say Rate-Rigging Claims Fall Short
• Hedge Fund Suspected Of Fraud Secures Ch. 15 Protection
• A Long Overdue Check On Prosecutorial Power In Tax Cases
• Nigerian Man Slapped With 6-Year Sentence For $3M Fraud
• Law360's White Collar Editorial Advisory Board
• Judging A Book: Hardiman Reviews 'Without Precedent'
• Show Me The Money: The Answer To Trump Bribery Questions
• Spain Arrests Leader Of Global €1B Bank Cyber Heist
• High Court Criminal Tax Ruling Is Part Of A Trend
• Rapper DMX Deserves 5-Year Sentence For Tax Evasion: Feds
• Ex-NJ Judge Avoids Jail For $500K Traffic Ticket Scheme
• Ala. High Court Says HealthSouth Must Face Stockholder Suit
• American Realty Cooperator Dodges Prison For REIT Fraud
• Disparate Motives Seen In Cuomo's Call For DA Probe
• UK Litigation Roundup: Here's What You Missed In London
• Beaufort, Loyal Bank Execs Face More Charges In $50M Fraud
• Jailed Atty Can't Reverse Contempt Order Over Missing $1M
• Trump Says Fed. Gov't Will Sue Drugmakers Over Opioids
• Doc Lands 8 Years, Owes $9M For Shady Medicare Billing
• Feds Charge 9 In $3.4B Cyber Heist Of Universities' IP
• Ex-Linklaters Atty's Husband Deserves Prison, DOJ Says
• Ex-Oregon US Atty Suspended 90 Days For Lying About Affair
• Top Tax Changes For Law Firms: What Lawyers Need To Know
• SFO's Expert Witness 'Debacle' Unlikely To Help Libor Appeals
• NCAA Bribery Defendants Want Details Of Feds' Vegas Op
• Fed Examiner Didn't Oppose Wilmington Trust Loan Waivers
• Boston City Hall Aides See Extortion Case Thrown Out
• Fla. Atty Disbarred After Hiring Felon Who Then Stole $5M
• Charitable Donation Funded Rep.'s Surveillance, Jurors Told
• Bosch Slams VW Car Owners' RICO Claims
• Broker Pleads Out Ahead Of $300M Stock Fraud Trial
• Swiss Prosecutors Investigating Possible Rio Tinto Bribes
• Brothers Behind Payza.com Charged With Money Laundering
• Rakoff Spares 3 Swiss Tax-Evasion Cooperators Prison Time
• Real Estate Exec Gets 2½ Years For Auction Bid-Rigging
• Gibson Dunn DQ Sought By Ex-Pharma Execs In RICO Suit
• Transport Co. Owner Charged With Fraud, Laundering Millions
• Shkreli Cuts $1.5M Deal To End KaloBios Investors' Suit
• Expats Beware: OVDP Is Over In September
• Companies Should Avoid The BigLaw Bonus Structure
• UK Shell Company Enablers Risk Jail Under New AML Laws
• Ex-Akin Gump Atty Says Feds Handed Him Stolen Complaints
• Wilmington Trust Execs Want Different 'Past Due' Rules Used
• Congressional Leaders Agree To $1.3T Long-Term Funding Bill
• Ex-Barclays Financial Crime Pro Jumps To Baker McKenzie
• Donor Says Ex-Rep From Texas Misused Charitable Donation
• Ex-Lab, Marketing Execs Denied Retrial Over Juror's Posts
• Fla. Man Pleads Guilty To Exporting Military Items To Russia
• Feds To Pursue Retrial Of 4 Corporate Advisers In Fraud Case
• Gov't Slams Ex-Katten Atty's Move To Nix Conviction
• High Court Criminal Tax Ruling Leaves Some Leeway For Feds
• Puma Biotech Insider Trader Pays Penalty, Can Go Home
• Boston City Hall Trial's Start Axed Over Extortion Definition
• Sens. OK Bill Altering Websites' Liability For User Posts
• Ex-UBS Trader Can't Ditch Feds' Indictment, Judge Says
• Name Of Ex-US Atty In Affair Should Stay Private, DOJ Says
• Ex-UAW Exec Got Shoes, Gun In FCA Bribe Scheme, Feds Say
• Meningitis Pharmacist's Direct Victims Were Providers: Judge
• UBS To Pay $230M To Settle New York RMBS Claims
• Calif. Medical Supplier Fights DOJ's Entry Into FCA Suit
• Hubby Says He Spied On Linklaters Over Wife's WFH Weekend
• Sessions Memo Backs Death Penalty In Opioid Cases
• Conn. Man Must Pay $1.2M Over Stadium Fraud Scheme
• Chief Innovation Officer — The New Star On Legal Teams
• Supreme Court Narrows Tax Obstruction Statute
• Sheldon Silver Can't Toss Charges Post-Vacated Conviction
• Air Charter Co. Founders Stole Passenger Payments, Jury Told
• Menendez Atty Jumps To Alston & Bird From Norton Rose
• Feds Push Back On Exec's Search Bids In $30M Stock Case
• Wilmington Trust Execs Say Fed Never Flagged Loan Reports
• Colo. Sheriff Temporarily Barred From Detaining Immigrants
• Iranian Charged With Sneaking $115M Through US Banks
• More Can Be Done To Encourage Tax Whistleblowers
• Ex-Rep. From Texas Ran $1.25M Charity Scam, Feds Say
• Aide To Pa. Congressman Accused Of 2nd Campaign Scheme
• NJ Court OKs 'Good Cause' Use Of Wiretaps In Civil Cases
• BIA Must Explain New Stance For Sex Offenses, 4th Circ. Says
• Feds Say Alleged Fraudster's Cryptocurrencies Are Securities
• Relator Assails Early Out For Janssen, J&J In Off-Label Row
• Betting On Change: States Plan For Sports Gambling Decision
• Feds Defend Presentence Report In Ex-HSBC Exec Forex Case
• Sheppard Mullin Adds Ex-Cadwalader White Collar Pro In DC
• Pa. Atty Reinstated To Bar After 8-Year Tax Fraud Suspension
• EXCLUSIVE: Behind The Downfall Of Latham's Chairman
• National Lawyers Need National Licensing For National Courts
• Manhattan DA's Weinstein Probe To Get Unheard-Of Review
• Former NJ US Atty Joins Arnold & Porter
• Ex-Autonomy Exec Who Took Plea Testifies Against Ex-Boss
• Former Georgeson Advisers Get Mistrial After Juror's Exit
• Feds Must Meet High Extortion Bar In Boston City Hall Case
• Akin Gump Reps Tippee Pro Bono In Insider Trading Case
• UK Atty Tells Jury He Is Scapegoat For Tax-Cheating Heirs
• Fla. Man Charged With H-2B Visa Fraud
• Trump Unveils 4-Point Plan For Easing Opioid Crisis
• Justices Won't Hear Bid To Overturn 'Auer Deference'
• SocGen Earmarks €1B To Handle US Probes Into Libor, Libya
• Justices Won't Hear Ariz. Licenses, Deportation Order Cases
• 1st Circ. Rejects Racial Argument, Upholds Fraud Sentences
• NJ Man Indicted In $1M Medicare DNA Testing Scheme
• Standard Chartered Units Hit With $4.9M Singapore AML Fine
• Ex-Air Force Officer Can Recant Plea Over Bad Counsel
• New Bribery Suit's Implications For Venezuela Restructuring
• Percoco Highlights Subpoenas For Atty Notes On Witness
• Sessions Fires FBI's Former No. 2 Just Before Retirement
• Alleged Ponzi Promoters Can't Nix $340M SEC Suit In Mass.
• Va. Woman Gets 2½ Years For Microlender Investment Fraud
• Businessman Fudged Funds To Nab $30M Loan, DOJ Says
• Test Of Percoco Verdict Will Shape Corruption Law
• Wilmington Trust Past Due Waivers Said To Run For Years
• NY Docs Got Lap Dances, Booze From Insys, DOJ Says
• IRS Says It's Protected From Trustee's $3.6M Clawback Suit
• Zarrab Says Former Cellmate's Rape Allegation Is 'Fiction'
• Experts At Heart Of Tension In Health Care Prosecutions
• 3rd Circ. Affirms Plastic Surgeon's 3-Year Prison Sentence
• Aegerion Placed Under Supervision In Misbranding Settlement
• 9th Circ. Affirms Ex-CBP Official's Bribery Convictions
• Enron Debt Investors Push Back On Banks' Quick Win Bids
• Calif. Man Admits To $6.8M Investment Fraud Scams
• Chicago Pol Says No Evidence Supporting Bribery Charges
• 2nd Circ. Case Doesn't Clear Kelly In GWB Scandal, Say Feds
• Reinsurance Execs Can Arbitrate $50M RICO Suit, Judge Says
• Metals Co. Pleads Guilty To AML Weakness, Will Pay $15M
• Phone Co. CEO Accused Of Encrypting Devices For Cartels
• A Chat With Littler Info Chief Durgesh Sharma
• An Update On Spoofing And Its Challenges
• Feds Tell 7th Circ. House Rules Fair Game In Schock Case
• Gun 'Just Went Off,' Atty Said After He Shot Wife, Jury Told
• 3 Fla. Home Health Co. Owners Charged With Medicare Fraud
• 5th Circ. Affirms 2 Convictions In BP Oil Spill Fraud Case
• Manafort Disputes Criminal Charges, Attacks Mueller Probe
• Ex-Manager Testifies Bribes Were 'Open Secret' At Georgeson
• 'Recidivist Offender' Behind $5.8M Ponzi Scheme, Mass. Says
• Manager Of Fraudulent Hedge Fund Cops To $22M Scam
• Pa. Atty Gets 33-Month Prison Term For Defrauding Client
• Poker Player's Ticket Ploy Shafted Investors $6M, DOJ Says
• Ex-Siemens Exec Admits To $100M Argentine Bribery Ploy
• Illinois Futures Trader Charged With Defrauding Investors
• Treatment Program Owner Gets 11 Years For $175M Scheme
• Telco Claims Witness Tampering In $500M Mexico Arbitration
• Ex-McKinsey Consultant Gets 2 Years In Expense-Fraud Plot
• Yacht Sharing Club Exec Cops To Investment Fraud Scheme
• Calif. Man Arrested Over Alleged Massive Raptor Poach
• Feds Seek To DQ Atty In Venezuelan Bribery Case
• US Unveils New Russia Sanctions For Cyberattacks
• Equifax Insider Trading Charges Show Need For Action Plan
• Panama Papers Firm Mossack Fonseca Closing Over Scandal
• Now's The Time To Get Ready For Sports Betting, Attys Say
• Ex-NJ Senator Denied Pension Due To Corruption Conviction
• Are ICOs In The Crosshairs Of New York's Martin Act?
• Key Statistical Issues In Eye Doc Fraud Sentencing
• Ex-Deutsche Bank Trader Pleads Guilty To Rigging Euribor
• Venezuela's Oil Co. Can't Copy Bribery Defendants' Docs
• Ex-Atty Thought Wife He Shot Had More Cash, Jury Told
• Delaware Atty Disciplined Over Sexual, Religious Missives
• Feds Fight Narrow Definition Of Extortion In City Hall Row
• GWB Figure Tells 3rd Circ. Revenge Plot Wasn't A Crime
• 3rd Circ. Junks Bank Fraudster's 10-Year Prison Sentence
• Fed Orders ICBC To Tighten Anti-Money Laundering Checks
• Rights Groups Say CLOUD Act Tramples Civil Liberties
• Would-Be Arms Dealer Gets 25 Years For Iran Missile Ploy
• Jay Peak Receiver Seeks OK On $1.5M Deal With Contractor
• Consumer Advocates Urge Scrutiny Of Antitrust Exemptions
• Ex-NJ Federal Prosecutor Returns To Kramer Levin
• Texas Atty Can Sue Defense Counsel Over Forged Will Case
• CPA Claims Prosecutor Leaked Tax Data Seized In Raid
• Ex-Samsung Exec Can't Shake Prison Over Atty Error Claims
• 115 Face Felony Charges In $5M Fla. Food Stamp Investigation
• Former Equifax Exec Indicted For Insider Trading
• What To Expect From DOJ Shift In Marijuana Enforcement
• Ex-UAW Official Charged In Fiat Chrysler Payoff Scheme
• NJ Hedge Fund Owner Aims To Sink $4M Fraud Convictions
• Ex-BigLaw Atty Shot Wife Over 'Wealth And Power,' Jury Told
• Maryland Co. To Pay $2M Penalty For Bribing Russian
• Shkreli's Sentence Shows Risks Of Open Defiance
• Wilmington Trust Execs Challenge DOJ's Fraud Evidence
• Ex-NFLer, Atty Fight SEC's Stock Scam Wins At 9th Circ.
• WilmerHale Atty Doesn't Recall Giving Up Ex-ConvergEx Exec
• DOD Admits To 'Legacy' Mics In Gitmo Prisoner Meeting Room
• 2nd Circ. Nixes Plea Of Immigrant Not Warned Of Removal
• Brooklyn Man Gets Prison For Auto Insurance Fraud Scheme
• Pa. Atty In Sex Toy Theft Case Gives Up Law License
• Lawyering A La Carte: Unbundled Dispute Resolution Services
• NJ Atty Suspended Over Grand Larceny Conviction In NY
• Sentences Trimmed For 2 Fla. Women In $74M Medicare Fraud
• Bakery Owner Who Bamboozled Banks Gets 5 Years
• 7th Circ. Won't Restore Relator In Settled $20M Bribe Suit
• Geragos Firm To Lead Class In Consolidated Fyre Fest Suits
• 3 Critical Events For Cryptocurrency Exchanges: Part 2
• Jury Convicts Ex-Cuomo Aide In Mixed Bribery Case Verdict
• Ex-Barclays Trader Loses Appeal Of Libor-Rigging Conviction
• Oil Bribery Scheme Defendant's Server Must Stay In US
• Ex-ConvergEx Exec Accuses DOJ Of 'Brady Laundering'
• DOJ Claims 'Lies' In Ex-Wilmington Trust Execs' Fraud Trial
• NY's Sheldon Silver, Feds Fight To Shape 2nd Graft Trial
• SEC Bars Immigration Atty, Firm For EB-5 Fraud Scheme
• Pastor, Partner Must Pay $9M To Settle Fraud Allegations
• Trump Pardons Ex-Submariner Over Classified Photos
• Dallas Man Gets Prison In $1.4M Oil Embezzlement Scheme
• Ill. Clerk Wants Staffers Charged, Says They Lied To DOJ
• Feds Mount Last-Ditch Effort To Save Boston City Hall Case
• DOJ Blasts Blagojevich's Second High Court Bid For Relief
• Graft Trial Judge Won't 'Coerce' Deadlocked Jury
• Taco Chain Owner Stole $5.6M In Taxes, Wash. AG Says
• Soccer Marketer Wins NY Suit Linked To Corruption Scandal
• Pharmacist, Employee Get Prison For $30M Tricare Fraud
• You're Perfect, Now Change: Perfectionism Hurts Lawyers
• Ex-Auburn Coach Calls Bribery Charges Unconstitutional
• Feds, Groups Ask Justices To Hear Okla. Tribal Murder Row
• 3 Critical Events For Cryptocurrency Exchanges: Part 1
• Fed. Circ. Implies Narrowing Of Claims Court Jurisdiction
• Grassley, Feinstein Debate Judicial Vetting, Obstruction
• Why The 'Blue Slip' Battles Are Becoming White Hot
• Senior Judges Fill The Void Left By Rampant Vacancies
• How Far Right Can The President Pull The Courts?
• Man Gets 2 Years for $100M Fitbit Stock Manipulation Fraud
• Venezuela's Oil Co. Says It Lost Billions In Bribery Scheme
• Ill. Atty Stole $200K From Clients, Regulator Says
• Transmar Cocoa CEO, Son Plead Guilty To $400M Bank Fraud
• Insurance Co. Can't Dodge Coverage In Bank Fraud Scheme
• Immigration Atty Gets 6 Years For Visa Fraud Scheme
• Stock Trader Cops To $3M Insider Trading Scheme
• Insured's Ignorance Of Grace Period's End No Excuse: Judge
• Penny Stock 'Mailman' Hit With Securities Fraud Charges
• BNP, Trustee Argue Due Diligence In Madoff Clawback Suit
• Former Army Corps Staffer Gets 8 Years For Afghan Bribery
• Vigilante Hacker To Face Trial, Lawyer's Dismissal Bid Denied
• PNC Says Bank Law OKs Criminal Check For Job Applicants
• Mass. Seafood Co. Manager Avoids Jail For Tax Evasion
• UK Litigation Roundup: Here's What You Missed In London
• Wilmington Trust Execs' Fraud Trial Set To Begin In Del.
• Ex-Credit Union Worker Pleads In Pa. Judge's Bribery Case
• Ex-VA Nurse Assistant Charged With Hitting Resident
• Eye Doc Convicted Of Medicare Fraud Wants Bond, New Trial
• 2 Pa. Doctors Arrested For Excessive Opioid Prescriptions
• Investment Adviser Convicted In $1.1M Pa. Fraud Trial
• Shkreli Gets 7 Years In Prison For Securities Fraud
• How Settling With The Gov't Is Costlier Under New Tax Law
• Wynn To Pay Japanese Game Maker $2.6B For 2012 Buyout
• Ex-NY Sports Radio Host Headed For Fall Trial In Ponzi Case
• Google Nears Toss Of Architect's RICO Claims, For Now
• Manafort Pleads Not Guilty, Again Ordered Confined To Home
• 7th Circ. Won't Undo Ex-CEO's $9M Fraud Conviction
• Ex-CEO Of Aon's Bolivian Units Can't Avoid US Fraud Suit
• Atty. In Pa. Pay-To-Play Schemes Faces License Suspension
• 2nd Circ. Vacates Banana Seller's Embezzlement Sentence
• Facing Contempt, Law Firm Founder Drops Bankruptcy
• DOJ Leaning More On FCA In Fight Against Opioid Abuse
• 'Wolf Of Wall Street' Film Co. To Pay $60M To End 1MDB Probe
• Ala. Man Gets 30 Years For ID Theft, $22M Tax Fraud
• The Art And Science Of Investigative Questions: Part 5
• Congresswoman's Ex-Atty Gets 1 Year For Leaking Nude Pics
• Pot Business Asks 10th Circ. For Equal Treatment From IRS
• Man Charged With Posing As SEC Brass Indicted
• American Realty Ex-CFO Seeks To Nix REIT Fraud Conviction
• Two More Navy Officers Plead Guilty Over Bribery Scheme
• 3 Lessons From Sinovel's Trade Secret Theft Conviction
• Senate OKs Ex-Orrick Partner For US Atty Post In Calif.
• Consultant Targeted In NJ Water Agency Mismanagement Suit
• Shkreli Attys Call 15-Year Sentence 'Severe,' Ask For 1.5
• FBI Director Vows To Treat Hacked Companies As 'Victims'
• Benefit Plan Manager Sentenced In Embezzlement Case
• Bards Of The Bench Pen Spirited Ruling In $18M Wine Row
• Funds Fight To Keep Odebrecht Bond Fraud Suit Alive
• Former Senior DOJ Official Joins Crowell & Moring
• Sex Offender Case May Deal Blow To 'Administrative State'
• 7th Circ. Says Ill. Man Can't Withdraw Tax Evasion Plea
• Ex-Akin Gump Atty Gets 2.5 Years In DOJ Suit-Selling Case
• Ponzi Schemer's 14-Year Sentence Is Fair, 9th Circ. Rules
• Galleon Informant Can't Evade Insider Trading Conviction
• Accused Ringleader Pleads Guilty In $29M Bank Fraud
• Deputy AG Asks For Insurers' Help To End Opioid Crisis
• DOJ Civil Division Pick Promises A False Claims Focus
• Rio Tinto, Ex-Execs Urge Toss Of SEC Suit Over Coal Flop
• The Art And Science Of Investigative Questions: Part 4
• NJ Judge Reinstated After Charges Of Harboring Beau Tossed
• Nashville Mayor Resigns After Pleading Guilty To Wage Theft
• Fyre Festival Organizer Cops To Fraud, Faces 10 Years
• Juror In $17M Fraud Case Faces Hearing Over Facebook Posts
• Feds Say Extortion Case Dead Unless Judge Alters Jury Plan
• NJ Insurance Fraud Prosecutor, AG Division Leaders Named
• Texas Judge Pleads Not Guilty In Cash-For-Rulings Case
• Calif. High Court Weighs Online Privacy, Criminal Defense
• SEC Bars Convicted Ex-Visium Mgr. Over Pumped Portfolio
• Judge Floats Protections To Stop Leaks In NCAA Bribe Case
• NY AG Announces EmblemHealth Data Breach Settlement
• Why Doesn't Paul Manafort Cut A Deal?
• First Farmers Ex-CEO Gets 25 Years For $179M Fraud
• Defense Bar, Law Prof Side With Ex-CEO Over GE Legal Tab
• With No Trump Pick For SDNY Atty, Judges May Step In
• Fraud Conviction Stands Despite Lack Of Trial ID: 7th Circ.
• Man Accused In $1B Health Fraud Wants Prosecution DQ'ed
• Ex-Stanford GC Sanctioned, Ordered To Hand Over Docs
• 3 Jurors Want Out Amid Deadlock In Trial Of Ex-Cuomo Aide
• Feds Seek 15-Year Term For Martin Shkreli
• Wilmington Execs Can't Block Loan Rule Citings In Fraud Trial
• Ex-Newark Cop Latest To Face Water Agency Kickback Rap
• The Art And Science Of Investigative Questions: Part 3
• Televisa Hit With Investor Suit Over Bribery Allegations
• Where White Collar Enforcement Is Heading
• Defense Contractor Pleads Guilty To Retaining Gov't Secrets
• 10 Tips For Working With IT To Preserve Data
• Watchdog Sues DOJ For WH Memos On Fox-Disney Deal
• Ex-Akin Gump Atty's Wife Pleads For Speaking Tour, Not Jail
• Feds Say McDonnell Doesn't Save NY's Silver From Retrial
• NY Graft Trial Jury Looks Set For Deep Dive Into Evidence
• Payments Keep Heir-Tracker Charges Live, 10th Circ. Told
• Kokesh Must Disgorge $5M To SEC, 10th Circ. Rules
• Ex-Assistant US Atty Joins Jeffer Mangels' Corporate Group
• Suge Knight Attys Charged With Witness Tampering
• Client Accuses Advisers Of Steering Co. To 401(k) Scammers
• Practicality Is A Driving Force In High Court Microsoft Case
• Felon Bilked Mining Investors Out of $6M, SEC Says
• Utah Co. In SEC Offering Fraud Suit Must Stop Raising Money
• Fed. Circ. Backs GSA In FBI Field Office Lease Dispute
• The Art And Science Of Investigative Questions: Part 2
• Fund Blasts Trustee's Deal With Insurer In $70M Ponzi Case
• Chinese Billionaire Seeks To Dodge Jail Time For UN Bribes
• Shkreli Must Give Up $7.3M, Wu-Tang Clan Album
• High Court Won't Review $655M Madoff Settlement
• Google Says Nearly Half Of 2.4M Links Nixed From Searches
• 2nd Circ. Cool On Nixing Banana Seller's ERISA Fraud Rap
• Exploring Limits Of Anti-Kickback Law Employee Safe Harbor
• Feds Say Platinum Indictment Evidence On The Up-And-Up
• NJ Firefighter Cops To Role In $50M Drug Fraud Scheme
• Film Financier Found Guilty On Investor Fraud Charges
• Rosenstein Speaks Out Against 'Unfair' DOJ Settlements
• Skelos, Son Seek To Dismiss Case Citing McDonnell
• Ex-UBS Trader In Spoofing Case Wants Firm's Algorithms
• Wilmington Trust Execs Want Loan Rule Barred From Trial
• Graft Trial Judge Discloses Clerk's Jury Room Cookie Raid
• Aly Raisman Is Latest Gymnast To Sue Over Nassar Abuse
• ABA's 'No' To Anti-Money Laundering Bills Sparks Dissent
• The Art And Science Of Investigative Questions: Part 1
• A Powerful Tool For Tracing Foreign Assets In US
• The Value And Limitations Of Trade Compliance Policies
• US Nabs Execs In $50M Fraud As UK Shutters Brokerage
• BigLaw Life Drove Him To Crime, Ex-Akin Gump Atty Says
• DOJ Expands Leniency Beyond FCPA, Lets Barclays Off
• Ariz. Basketball Coach Denies 'Defamatory' ESPN Report
• Outgoing SFO Chief Defends Post-Brexit Enforcement
• Judge Swats Down Bid For Restitution From Ex-UCB Exec
• Federal Judges Dish On What Leads To A Better Sentence
• Jury Convicts Pa. Mayor, Atty In Law Firm Bribery Case
• 2nd Circ. Panel To Rehear Bloomberg Libel Suit
• Ex-Deputy Chief Admits Misusing NYPD Property To Help Pal
• Ex-Hunton Atty Urges 2nd Circ. To Undo Insider Trading Rap
• SEC Sues NY Town Atty Over Concealing $20M In Loans
• Brazil Squeezes $92M From Juice Cos. To End Antitrust Suit
• Petrobras, Investors Get Rakoff's Initial OK For $3B Deal
• NY Graft Case Goes To Jury After Atty Warns About Witness
• Kirkland Adds Ex-Clifford Chance Investigations Pro
• NJ Panel Backs Ex-Official's Pension Cut Over Extortion Case
• 3rd Circ. Urged To Restore Malicious Prosecution Suit
• Boston City Officials Can't Dodge Union Extortion Charges
• Muni Bond Fraud Verdict Calls For Early Win, SEC Says
• NJ Judge Freed Of Charges That She Harbored Fugitive Beau
• FCPA Corporate Enforcement Policy: Pilot Program Redux
• The Dangers Of DOJ Victory In High Court Microsoft Case
• Protecting Privilege In Litigation Financing Negotiations