White Collar Archive » May, 2018

White Collar - May, 2018

416 articles

• Ex-Katten Atty's Inflation Claim Lacks Evidence, Feds Say
• Michael Cohen-Linked Atty Cops To Role In $5M Tax Fraud
• Operator Of Bogus NYC Health Clinics Gets 3 Years In Prison
• Judge Sees Tension In KPMG Conspiracy, Fraud Arguments
• Maruyasu To Pay $12M Criminal Fine For Steel Tube Collusion
• Ex-Kyrgyz Republic Prime Minister Accused Of Corruption
• Disbarred Texas Atty Wins New Trial For Alleged Misconduct
• SEC Gets Immigration Atty DQ'd In EB-5 Scam Suit
• NY Doc Gets 4 Years For Part In $100M Referral Bribe Scheme
• BigLaw Blogs In A Post-GDPR Marketing Universe
• Polsinelli Expands Into Seattle With 8 Foster Pepper Attys
• NJ Judge's Ex-Beau Loses Appeal Of Robbery Conviction
• Fraud Restitution No Longer In The Eye Of The Bill-Holder
• Forex Dealer Knocks CFTC's Call For $103M In Fraud Suit
• Goldman Sachs Banker Busted Over 100s Of Insider Trades
• Criminal Trade Secret Prosecutions Under Trump So Far
• Trump Pardons Conservative Filmmaker In Straw Donor Case
• FRC Goes After Deloitte And Software Co. Ex-Chiefs
• Harvey Weinstein Indicted In Manhattan DA's Rape Case
• Ex-Goldman Banker Wants Final Fed Decision On Lifetime Ban
• Business Owners Ran $25M Tech Support Scam, DOJ Says
• Insurers Must Face Coverage Suit Over DOJ Response
• 'Jersey Shore' Star's, Brother's Sentencings Delayed Again
• 7th Circ. Keeps Indictment Against Ex-Rep. Aaron Schock
• Jury Must Hear Wife's Role At Insider Trades Trial, Feds Say
• Takata Special Master Reports How Victims Can Get Payout
• 5 Admit To 'Defeat Device' Scheme In Fracking Servicer Trucks
• BNP Paribas' $90M Forex Rigging Plea Deal OK'd
• Texas Settles Rehab Therapy Medicaid Fraud For $15.2M
• Ex-NJ Utility Agency Official Cops To Kickback Schemes
• NY AG Says Ex-Citigroup Adviser Bilked $11M From Clients
• Insys Sales Rep Pleads Guilty To Opioid Kickback Scheme
• Nomura RMBS Trader Disputes Materiality Of SEC Fraud Suit
• Barclays, HP Grapple With Fraud Payout After DOJ Declination
• Ex-Pa. DA Cops To Charges In Sex-For-Leniency Scandal
• If Jury Racism Isn't OK, Neither Is Homophobia, Justices Told
• DOJ Won't Interview Ex-UK Official For Libor Trial
• SEC Wants $89M For Oak Exec's Fraud, Eyes Family Assets
• 'Friends' Of Paul Manafort Launch Legal Defense Fund
• Jones Day Nabs Ex-Assistant US Atty For White Collar Team
• Pa. Atty's 4-Year Tax Evasion Sentence OK'd By 3rd Circ.
• Michael Cohen Given 2 Weeks To Review 2.4M Docs
• Lessons From Panasonic FCPA, Accounting Fraud Settlement
• Judge Implores State Street's Former Counsel To Testify
• Arnold & Porter Scores FCA Attys For Gov't Contracts
• Suits Show Conflict Even At BigLaw's Best Places For Women
• Reform Or Retreat? UK Firms Eye Next Steps On Pay Data
• How Women Are Changing The Law Firms They Lead
• The Best Law Firms For Female Partners
• Atty, Ex-NY Dem Leader Gets 3 Yrs For $1.3M Tax Dodge
• NY Says Bank Of Tokyo License Flip Can't Sink Counterclaims
• Jailed Ex-Lobbyist Won't Testify At 'Buffalo Billion' Trial
• Software Exec Says Spoofing Charges Stretch Law Too Far
• Duo Charged With EB-5 Scam To Cheat Immigrant Investors
• Early Win Bid Premature In Auto Parts MDL, Plaintiffs Say
• Ex-Banker Gets 6 Years For $20M Mexican Phone Tax Fraud
• Ex-Congressman From Texas Fights Charity Fraud Conviction
• Ex-Colonel, Gov't Contractor Get 5 Years For Bribery Plot
• Newark Mayor's Ex-Campaign Treasurer Cops To $220K Theft
• 11th Circ. Denies Prisoner's Petition Over Tax Levy Notice
• Leaks In Billy Walters Case Leave 2nd Circ. In Tough Spot
• Got Unreported Cryptocurrency Income? Mount A Defense
• The 2018 Law360 Glass Ceiling Report
• Justices Ditch Case On Compelled Statements' Pretrial Use
• High Court Lets Fraudster Off Hook For GE's $5M Legal Fees
• High Court Limits 4th Amendment's 'Automobile Exception'
• Law360's Glass Ceiling Report, By The Numbers
• Law360's Pro Say: Why Are All The Partners Still Men?
• What Does Gender Parity In The Legal Industry Look Like?
• How We Got Here: A Look Back At Trailblazing Women In Law
• The Best Law Firms For Female Attorneys
• Wilmington Trust Securities Fraud Class Reaches $210M Deal
• Broker Busted In $300M Stock Fraud Asks For Lighter Penalty
• Ties To Alleged Indian Bank Fraud Threaten Jewelers' Ch. 11s
• Atty Can't Relitigate Criminal Trial In SEC Stock Scam Suit
• NY Atty Convicted Of Obstructing Grand Jury To Aid Client
• Sun Capital Accused Of Raiding Subsidiaries In RICO Scheme
• Former Fiat HR Director Cops To Pay-To-Play Concealment
• Car Dealer Accused Of Laundering Gains In $7M Global Scam
• Takata Prosecutor Is New Head Of DOJ Securities Fraud Unit
• Manafort Trial Delayed 2 Weeks Over Family Medical Issue
• Vast Swaths Of Okla. At Stake As Justices Mull Reservation
• Getting The Snaps And Tweets Into Evidence
• Atty Gets 8 Years For Aiding Payday Lending Scheme
• Ponzi Scheme Receiver's $9.4M Clawback Suit Wins OK
• Ex-Platinum Boss Avoids Kickbacks Retrial With Guilty Plea
• Ex-BigLaw Atty Convicted Of Wife's Murder Faces Civil Suit
• Ex-Pa. AG's Perjury Conviction Upheld By Appeals Court
• Weinstein Arrested On Rape Charges In NYC
• Crypto Market Surveillance Has Arrived
• Calif. High Court OKs Subpoena For Public Facebook Posts
• Bryan Cave Partner Exits LabMD's Cover-Up Suit, For Now
• Stormy Daniels Asks Judge To Let Trump Suit Move Forward
• Kobre & Kim Adds To Recent Crop Of Ex-Gov't Attys
• Ex-Judge Accuses Texas Gov. Of Malicious Prosecution
• Brooklyn DA's Wiretap Victim Gets Green Light For Discovery
• Ex-Trump Adviser To Be Sentenced In Russia Probe
• Ropes & Gray Partner Is Republican Candidate For NY AG
• CEO Convicted Of Lying To SEC About Gov't Contracts
• Autonomy's Convicted Ex-CFO Wants Redo Of HP Fraud Trial
• ForceField Stock Promoter Gets Prison For $131M Fraud
• Texas Judge Fired Staffer Over Facebook Posts, Suit Says
• Germany Charges Lawyer, Bankers In Stock-Sale Tax Scam
• Iranian Banker Scores Bail In $115M Sanctions-Dodging Fight
• Securities Attys Challenged By New Role As ICO Gatekeepers
• Feds Don't Want Star Witness Sideshow In Union Graft Retrial
• No Suspicion Needed For Border Searches, 11th Circ. Says
• After Corruption Ruling, Pa. Senate OKs Restitution To Gov't
• NY Doc Convicted For Distributing Opioids That Killed 2
• Abbe Lowell Joins Winston Amid Norton Rose 'Conflicts'
• BigLaw Feels The Heat In FARA Enforcement Push
• As Foreign Agent Disclosure Soars, Reform Efforts Bog Down
• Foreign Lobbyists Step Into Light After Manafort Downfall
• Akin Gump Partner To Testify At Manafort Trial
• Ex-Lab, Marketing Execs On Hook For Over $111M In FCA Case
• Ex-Penn State GC Defends Self In Sandusky Case Hearing
• Ex-BigLaw Atty Who Shot Wife Sentenced To Life In Prison
• Ex-State Street VP Wants Gov't Agreement Nixed From Trial
• Gov't Asks Justices To Take Up Tribal Hunting Rights Case
• CORRECTED: Convictions Don't Mean Valeant Is Off The Hook
• Calif. 'Billionaire' Convicted For $3M Ponzi Scheme
• Norton Rose Loses 14 Health, Life Sci Attys To Reed Smith
• Mass. Loan Officer Gets 6 Months For Short-Selling Homes
• Sheppard Mullin Likely Out Of Atty's $4M Ponzi Scheme Suit
• Oakland Pol's Son Took Bribes For Public Contracts, Jury Told
• NY Lawmakers Tap Interim AG Underwood To Finish Term
• FCC Dismissed Claim Securus Peddled User Data, Atty Says
• Michael Cohen Biz Partner 'Taxi King' Cops To $5M Tax Fraud
• SEC's Clayton Urges ICO Issuers To Reach Out To Agency
• Ex-Penn State GC Fights Discipline Over Sandusky Probe
• Ex-Insys Execs Rail Against 'Inflammatory' RICO Indictment
• Hedge Fund Owner, Hotel Developer Resolve $2M Fraud Suit
• Convicted Judge Says Mortgage Fraud Case On Shaky Ground
• Russian-Hired Hacker Asks Judge To Halve 8-Year Sentence
• O'Melveny Adds DOJ Fraud Unit Chief To White Collar Roster
• NJ Mortgage Officer Gets 18 Months For $6M Fraud Scheme
• 'Housewives' Star Moves Toward Deal In Malpractice Battle
• Kinross Settlement Highlights FCPA Risks For Mining Cos.
• Ex-Manager, CEO Convicted In $9.7M Valeant Kickback Plot
• Litvak Is No Rescue For Ex-Nomura RMBS Trader, Feds Say
• Ex-NY Sports Radio Host Rips Ponzi Charges, Evidence
• Jury Convicts Calif. Atty In $1.5M Pump-And-Dump Scheme
• Justices Agree To Review Tribal Boundaries In Murder Case
• Construction Manager Cops To $3.4M Embezzlement Scheme
• Chicago Trader Admits Stealing $3M In Cryptocurrency
• Bank Fraudster Gets 2 Years In Prison For Criminal Contempt
• Immigration Orgs Say Ex-Worker Embezzled $1M Or More
• CFTC Partners With States, Gives Crypto Derivative Guidance
• Atty Hopefuls With Criminal Records Face Hazy Paths Forward
• Accused ICO Fraudsters Deny $25M Crypto Card Scheme
• Introducing The Legal Industry To Millennial Business Owners
• US Law As Trade War Weapon
• Fugitive Atty's Ex-Wife Avoids Jail For Lying To The FBI
• Criminal Antitrust Enforcement Has A New Leader
• Finch McCranie Scores Ex-Director Of SEC's Atlanta Office
• 6 Ways To Manage International Regulatory Risk Under Trump
• Cohen Wants Avenatti Out, Citing A 'Carnival Atmosphere'
• Colombia Anti-Corruption Chief Extradited On Bribery Charges
• No Warrant Needed For IPhone Border Probe, 4th Circ. Says
• IRS Found To Exceed Cap On Penalty For Offshore Reporting
• Foreign Detainees Have Right To Bond Hearings, ACLU Says
• DEA Drops Enforcement Order Against Opioid Distributor
• 2 Men Settle SEC's Life Time Fitness Insider Trading Claims
• Construction Exec Cops Plea Before 'Buffalo Billion' Trial
• Skeloses Get Docs That Could Undermine Developer Witness
• Feds Double Down On Union Boss' Graft Retrial
• Fla. Health Center Owners To Serve Time, Pay $4M For Fraud
• Man Who Poached Digits For $50M Text Scam Gets 30 Mos.
• 6D Global Settlement In Stock-Manipulation Suit Axed
• $9.7M Valeant Payment Was Legal, Ex-Execs Argue In Closing
• Adviser Gets 5 Years For $6.5M 'European Investment' Scam
• Ex-NJ Lab Workers Sentenced In $100M Bribery Scheme
• Mass. Doctor's Kickback Convictions Are Fair, Judge Says
• Ariz. Men Charged With $23M PAC Donation Scheme
• NY Federal Reserve Impersonator Gets 3 Years For $50M Scam
• DOJ Deputy Says Health Care Remains Antitrust Priority
• Developer Convicted Of Running Malware Testing Service
• Ex-Wilmington Trust Execs Convicted Of Fraud Want New Trial
• A Chat With Perkins Practice Management Chief Toby Brown
• 'Casual' Stock Crook Gets Contempt Warning From NY Judge
• Ex-Texas City Atty Gets 35 Years For Bribery Scheme
• Nonprofit Head Pleads Guilty To Stealing Tribal Grant Money
• FinCEN Chief Sees New CDD Rule As Work In Progress
• Bumble Bee CEO Indicted Over Tuna Price-Fixing Scheme
• Ex-Mayor, Builder Charged With Bribery Over Zoning Changes
• NYC Investment Boss Charged In $22M Belize Airport Fraud
• Feds Show Valeant Jury Spending Records, Doctored Emails
• Ex-State Street VP Loses Bid To Invoke Evidence Treaties
• Mugshots.com Exploited Those Arrested, Calif. AG Says
• FIFA Reduces Ex-Thailand Soccer Prez's Ban For Forgery
• 3 Ex-Constellation Execs Charged With $300M Stock Fraud
• 'Wolf Of Wall Street' Must Pony Up Victim Cash, Judge Says
• Ex-Blackwater Guard Seeks Evidence Nix In Murder Retrial
• Feds Defend Layered FCPA Case Against Chinese NGO Head
• Colo. Atty Gets 3 Years Over Pump-And-Dump Scheme
• $250M Yacht Linked To 1MDB Scheme To Be Brought To US
• Fake Naturopathic Doctor Gets Over 6 Years For Fraud
• SEC Handling Each ICO Based On 'Facts And Circumstances'
• Ex-IRS Atty Cops To Using Unauthorized Agency ID Card
• Turkish Banker Gets Short Prison Term For Sanctions Busting
• Why Won't Judicial Nominees Affirm Brown V. Board Of Ed?
• Novartis GC Steps Down After News Of Cohen Payments
• Michigan State To Pay $500M To Larry Nassar Victims
• The Lawyers' Guide To Cloud Computing
• Comerica Bank, Execs Hit With $4.4B Racketeering Suit
• Fed Ends '10 Enforcement Action Against Barclays
• DOJ 'Sandbagging' With New Theory In Libor Trial, Judge Says
• Google Cries Foul At Architect's Revised RICO Suit
• Manafort Can't Slip DC Charges From Mueller Investigation
• Ch. 11 Sale Of Jeweler Linked To Indian Bank Fraud Delayed
• Ex-Counsel To US Atty In NJ Heads To Arnold & Porter
• Defense Buffeted By Tough Rulings In Valeant Kickback Trial
• Ex-Katten Atty Says Gov't Inflating Retrophin Losses
• Work-Hungry Firms Cede Ground On Security Retainer Fees
• Ex-Mutual Benefits Atty Says Co. Wasn't A Ponzi Scheme
• Literary Agency Bookkeeper Accused Of Embezzling $3.4M
• Insys Bribed Docs To Write Opioid Scripts, DOJ, 6 States Say
• Ex-Texas Atty Gets 6 Years, $3M Ding For Wire Fraud
• Man Avoids Jail In Scam To Sell Stolen Gardner Artwork
• CFTC Says Calif. Forex Trader Scammed Investors
• Firm Let Advisers Toy With Funds, Mass. Watchdog Says
• How 1 Court Is Shaping The Future Of Crypto Regulation
• VA Parking Lot Contractor Pleads Guilty To $13M Fraud
• Repeat Stock Crook Gets 18 Years For $15M Telecom Fraud
• Alleged Valeant Betrayer's Boss Testifies He Was 'Concerned'
• Russian Co. Indicted By Mueller Calls Case 'Make-Believe'
• Feds Blast Manafort's Bid For Hearing Into Grand Jury Leaks
• Three Indicted In $25M Crypto Card ICO Fraud Scheme
• Invasion Of Privacy Charges Dropped Against Missouri Gov.
• Tenn. Tractor Supplier Gets 3 Years For $43M Ponzi Scheme
• High Court Upholds Wiretap Order, Dealers' Convictions
• Top Senate Dem Wants Info On Cohen-Novartis Dealings
• Texas Doc Charged With Faking Diagnoses In $240M Scheme
• Tax Dodger Says Judge Erred In Justifying Record $10M Fine
• NY Med. Staffing Co. Owner Indicted For Visa Fraud Scheme
• Quinn Emanuel Nabs Ex-Acting US Attorney For Boston Office
• 2nd Circ. Doubtful Of Rajaratnam's Bid For Shorter Sentence
• Ex-DOJ Atty Says ConvergEx Counsel Helped Prosecute Exec
• Justices Back Unlisted Driver Over Search Of Rental Car
• Ex-SEC Senior Counsel Joins MoFo In New York
• Justices Won't Hear Challenge To Dodd-Frank 'Spoofing' Ban
• Justices Grant New Trial After Atty Conceded Client's Guilt
• Recovering Lawyers' Lost Position Of Independence
• FCPA Settlement Shows Gov't Going After All Sides
• Marinello Hasn't Put Brakes On Similar DOJ Pending Cases
• IRS To Start Enforcing Crypto Withholding Rule, Panelist Says
• Feds Hint At Massive Discovery In $200M Asset Inflation Row
• Former CIA Contractor Cops To Taking Classified Info
• Exec Admits To Lying About Job For Ex-Cuomo Aide's Wife
• Does Corporate Cooperation Turn Counsel Into Prosecutors?
• Sale Delay Sought In Ch. 11 Tied To Alleged Indian Fraudster
• Carriers Let Securus Have Customer Location Data, FCC Told
• Feds Slam Mobster's Request For Atty Investigation Info
• Suspected Human Smuggler Seeks Redo In DACA Status Suit
• Majority Of BofI Stock Drop Suit 'Unripe,' Judge Says
• Cohen Knew Of Schneiderman Abuse Claims In '13, Atty Says
• 'Property Rights' Under Fraud Statutes Unclear, Justices Told
• Health Hires: Katten, Seyfarth, Holland, Dechert, K&L Gates
• Ex-NY Assembly Speaker Convicted After 2nd Graft Trial
• Inside The New DOJ Policy On Coordinated Enforcement
• Ex-Nurse Gets 6 Years For Hiring Phony Therapists
• SEC's Och-Ziff Suit Put On Hold For Criminal Case
• Katten Muchin Grows In Dallas With Retired Judge, 4 Attys
• GWB Scandal Figure Loses Bid For Ireland Trip Amid Appeal
• Chinese Real Estate Magnate Gets 4 Years For UN Bribes
• Texas Town's Housing Chief Gets 37 Months Over Bid-Rigging
• Ex-BigLaw Atty Who Shot Wife Couldn't Escape Paper Trail
• Cryptocurrency Brings Rising International Risks
• 5th Pillar Of AML Compliance Is Here, But Questions Remain
• Petters Trustee Challenges Fund Manager's $720M Claim
• GWB Figures Say Salary Expenses Can't Sustain Convictions
• Attys Who Sued Hastert In FCA Row Spared Sanctions
• Chamber Of Commerce Taps Hughes Hubbard Partner For GC
• Ex-Rep. Reynolds Gets 6 Mos. For $400K Tax-Filing Failure
• Cohen Says Avenatti's Report Should Block Him From Court
• Chinese Developer Denied Retrial After UN Bribery Conviction
• Contractor Sued Over Employee Stock Deal Led By Now-Felon
• ZTE Stops Major Operations After US Imposes Biz Ban
• Philly Nurse Charged In Death Of H.R. McMaster's Father
• Art Maven Eyed In Inheritance Tax-Dodge Cops To Fake Return
• Ex-Trader Indicted Over Role In Forex Rigging Conspiracy
• Sheldon Silver, Feds Make Final Case To Jury In 2nd Graft Trial
• Japanese Shipper Must Pay $1M For Oily Ocean Dumping
• 8 Reasons To Take A Fresh Look At Your Law Office Lease
• Fla. Atty Disbarred After Dodging Taxes On Stock Payouts
• Giuliani Resigns From Greenberg Traurig Amid Trump Work
• RBS Says US Deal Opens Way To Dividends, Gov't Stock Sales
• Man Stole Friend's Warhol Prints, Sold Fakes, Feds Say
• DOJ Sues To Stop Clinics' Unapproved Stem Cell Treatments
• Ex-Valeant Worker's Emails Show Double-Dealing, Jury Hears
• 5 Names To Watch In Race To Be Next New York AG
• RBS, DOJ Near $4.9B Deal Over Potential RMBS Civil Claims
• A General Counsel's Tips For Succeeding As A New Associate
• Ex-NJ Broker Convicted Of Ripping Off Clients
• Treasury Watchdog To Probe Release Of Cohen Funds Info
• Feds Say Sentence Sought For Russia-Hired Hacker Fits Norm
• Dems Ask Trump To Pull Kirkland Partner's DOJ Nomination
• Cuomo Atty Slams Vance's 'Absurd' Bid For Former AG Case
• DOJ Tackles 'Piling On' Of Corporate Penalties In New Policy
• Pharma CEO Pleads Not Guilty Of $1.5M Fraud, For Now
• Ruling On What Isn't A Security Needed For ICO Clarity
• Ex-Simpson Thacher Clerk Gets Insider Trading Term Reduced
• Vet Cops To Fraud In $8M Deal To Construct Facility At AFB
• Hedge Fund Fights $2.5M Settlement In Petters Ponzi Scheme
• Hedge Fund Boss Ran $200M Mismarking Scheme, Feds Say
• Hughes Hubbard Adds Trade Partner From Baker McKenzie
• Elbit Settlement Shows Breadth Of FCPA Accounting Rules
• Ex-Pharmacist Denied Meningitis Acquittal Bid Amid Appeal
• Church Leader Decries $5M Tax Evasion Case As Oppression
• Unclear If Shkreli's Attys Can Rep His Old Co., Judge Says
• 4th Circ. Upholds Prison Sentence In NFLer Fraud Suit
• 'Big 5' Investors Sentenced For Foreclosure Auction Rigging
• Holland & Knight Adds White Collar Atty From Foley & Lardner
• Harvey Weinstein Fights Chubb For Payment Of Legal Defense
• Bank Defends $1M Fee Award In Tribal Embezzlement Row
• Four Sex-Trafficking Suspects Extradited From Mexico
• Visium, Ex-CFO Settle SEC Claims Tied To Trading Scandal
• Credit Union CEO's ATM 'Tests' Part of $7M Fraud, Feds Say
• Convicted Ex-Judge From Guatemala Gets FIFA Lifetime Ban
• Sheldon Silver Never Asked For Kickbacks, Jury Hears
• Judge Mulls Whether Initial Coin Offerings Are Securities
• Vance Fumes After Schneiderman Abuse Case Reassigned
• Pakistani Man Admits Hiding Foreign Agent Status
• Mass. Justices Ponder KPMG's Failure To Spot College Fraud
• NJ Prosecutor's Office Settles Worker's Civil Rights Suit
• Gov't Fights Foreclosure Law Firm's Bid To Ax FCA Claims
• Ex-Navy Contractor Gets 7 Years For $2.8M Bribery Scheme
• Fraudster Gets 19 Mos. In Prison For $5M Startup Scheme
• Honduran Duo Charged In $27M Construction Labor Scheme
• Jury Convicts Mass. Man Of $7M Fraud Scheme
• 4th Circ. Backs Shippers' $2.7M Ocean Dumping Sentence
• Smith Pachter Gains Former Kirkland White Collar Atty In DC
• Views From The Bench On Sentencing Representation: Part 11
• Ex-Acting AG Sally Yates, Fired For Defying Trump, Joins K&S
• NY AG Schneiderman Resigns After Report He Abused Women
• NBC Must Face Suge Knight Killing Suit, Appeals Court Told
• Forex Fraudster Can't Stay CFTC Suit During Criminal Appeal
• TelexFree Investors Can Sue Founder's Wife, Judge Says
• Developers Angered By Ex-NY Pol's Atty Fee Cut, Jury Hears
• NJ Judge Accused Of Not Calling Cops Over Fugitive Ex-Beau
• Hacking Suspects Charged In $18M Computer Fraud Case
• Banc Of Calif. Must Face Suit Over Takeover, Investor Says
• Bryan Cave Partner Accused Of Hiding Lab Hack From FTC
• ZTE Seeks Stay Of Biz Ban With US Technology Exporters
• Fate Of Defendant In $7M Fraud Case In Mass. Jury's Hands
• Judging A Book: Berzon Reviews 'We The Corporations'
• UK Forex Traders Must Face Rate-Rigging Charges In US
• What ABA's Position On Harassment Means For Employers
• Law360 Reveals Titans Of The Plaintiffs Bar
• SEC Sues Over $3.8M In Insider Trades On Smithfield Merger
• Rite Aid Wants Ex-GC's Legal Fee Demands Thrown Out
• UK Litigation Roundup: Here's What You Missed In London
• Pa. Broker Gets 5 Years For $2M Ponzi Scheme
• Pa. Disbars Ex-ICE Atty Who Stole Immigrants' IDs
• California Card Club Agrees To Pay $5M FinCEN Penalty
• 5th Circ. Affirms Stanford Ponzi Victims' FINRA Loss
• Pharma Execs Cast Doubt On Valeant's Compliance Culture
• Loeb & Loeb Atty Says Shkreli Defamed Her While At Turing
• Can Mueller Make Manafort 'Sing'? A Va. Judge Isn't So Sure
• Wells Fargo Inks $480M Deal In Account Scandal Investor Row
• Another Ex-State Street VP Charged With Bilking Insurer
• Atty Acquitted, CEO Convicted In $300M Stock Fraud Trial
• Takeaways From 2nd Circ. Reversal Of Litvak Conviction
• Practical Considerations For Litigating Proportionality
• Ex-Fed And Defender Of Benjamin Wey Joins Mintz Levin
• Vegas Atty Calls Stock Fraud Trial Witnesses 'Serial Liars'
• Brooklyn Judges Keep Donoghue As US Atty In EDNY
• $10M Philidor Trial Opens With Focus On Valeant Kickback
• Ex-NY Prosecutor Joins Drinker Biddle's White Collar Team
• Ex-Mass. Lawmaker Accused Of Corruption Can Keep Atty​​​​​​​
• Ex-VW CEO Indicted Over Emissions Scandal
• Jury Convicts Defendants After Medicare Insider-Trading Trial
• NY High Court Affirms Goldman Code Swiper's Conviction
• Former Hedge Fund Manager Who Stole $10.5M Gets 6 Years
• Former Wilmington Trust Execs Found Guilty Of Fraud
• Supporting Nontraditional Data Types In E-Discovery
• 2nd Circ. Flips Ex-Jefferies Trader's RMBS Fraud Conviction
• Feds Say Chinese Co.'s Bribery Defense Hire May Be Conflict
• Atty, CEO Were Pump-And-Dump Masterminds, Jury Told
• Feds 'A Little Light' On White Collar Sentences, Judge Says
• Ex-Netflix Executive Charged With Taking Kickbacks
• SEC Charges NC-Based Microcap Co., CEO In Fraud Scheme
• Texas Money Manager Charged With Swindling NFL Player
• Calif. Atty Helmed Two Pump-And-Dump Schemes, Jury Told
• Feds Say Salary Expenses Back Up GWB Scandal Convictions
• Jailed Racer's Ferrari Eyed For $1.3B Payday Fraud Tab
• ECJ Upholds Italy's Change Of Criminal VAT Threshold
• Karolyi Ranch Wants Coverage Of Nassar Defense Costs
• 2 Indicted In Valentine Beauty Pump-And-Dump Scheme
• Prosecutor Of Boston Marathon Bomber Joins Snell & Wilmer
• Unusually Quiet Medicare Insider-Trading Jury Works 3rd Day
• FBI Informer Takes Plea Deal In Energy Stock Fraud Scheme
• Ex-Auburn Coach Can't Ditch Bribery Indictment, Gov't Says
• Tax Preparers Who 'Mocked' Feds Barred After False Returns
• Trump Claims Immunity In Bid To Ditch Emoluments Case
• Revolving-Door Roundup: Gibson Dunn, Cleary, Goodwin
• Art Consultant Looks Set To Plead Out In NY Tax-Dodge Case
• Williams & Connolly Atty To Replace Cobb On Russia Probe
• SEC, Feds Charge Timber Co. Head In $85M Ponzi Scheme
• Pa. Pay-To-Play Schemes Get Biz Consultant 18-Month Term
• How Tax Authorities Are Responding To Cryptocurrency
• Split 11th Circ. Backs 343-Yr Sentence For Trying To Kill Judge
• DOJ Will Not Be 'Extorted,' Rosenstein Says
• Manafort Wants Hearing On Leaking, Evidence Tossed
• Mitigating Juror Distrust Of Business
• PharMerica Beats Final Claims In 2007 Kickback Lawsuit
• Talk Of Screwing Investors Was Just A Joke, Broker Tells Jury
• Ex-Traders Fight DOJ Bid To Get UK Testimony In Libor Case
• Atty Tells Texas Justices Malpractice Claim Is Time-Barred
• Ex-Fund Manager Seeks To Trim Claims In $30M Hacking Suit
• Durie Tangri Expands To LA With Ex-Boies Schiller Partner
• DC Circuit Says Harmless Error Can't Undo Criminal Sentence
• Texas Atty Enters Plea Deal For $5.3M Mortgage Fraud Scheme
• Davis Wright Must Repay Rest Of $6M Fee, Backpage Says
• Ex-Auburn Coach Says Nix Wiretap Evidence In Bribery Suit
• Ex-Biotech Exec To Admit Lying To SEC, Skip Fraud Retrial