White Collar Archive » August, 2018

White Collar - August, 2018

372 articles

• Receiver Seeks OK Of Clawback Deals In Alleged $7.4M Fraud
• 3rd Circ. Frees Ex-Norris McLaughlin Atty For Bribery Appeal
• McConnell Opponent's Dad Faces Campaign Finance Charges
• Woodbridge Fights Trans Worker's Suit Amid Bankruptcy
• $3.5B Forex Deal Was Legit, Ex-HSBC Exec Tells 2nd Circ.
• Ex-Glaxo Scientist Cops To IP Theft For Chinese Pharma Co.
• New Pass-Through Deduction Will Pass Over Many Lawyers
• Trump Foundation Says NY AG's Charity Suit Just Politics
• How Reckless Judicial Impeachments Threaten Rule Of Law
• Firm Can Get Fees Despite Receivership, Judge Says
• Manafort Ally Sam Patten Cops To Foreign Agent Count
• Judging A Book: Fogel Reviews 'Good Judgment'
• Federal Criminal Liability Confusion Under CFAA
• 9th Circ. Broadly Interprets Service Rules For Foreign Cos.
• Judge Denies Redo Motions By Convicted Wilmington Execs
• Ex-Head Of Kenya Athletics Org Banned For Taking Nike Cash
• Larson O'Brien Adds Veteran Trial Lawyer As Partner
• NYC House Heist Ringleader Gets 10 Years In Prison
• Ex-Veon Execs Slip Investor Suit Over Uzbek Bribes
• Indicted Russian Co. Can't Intervene In Contempt Appeal
• Ex-NY Developer Busted After Investors Sue For $17M
• Ex-Pa. Mayor Convicted In Pay-To-Play Scheme
• Fraudster's Ex-Wife Wants Email Shield In Atty Tryst Case
• $5M Fine Is Excessive, Ex-Life Partners CEO Tells Judge
• US Soldier Agrees To 25-Year Term For Trying To Aid ISIS
• Judicial Review Of A Manafort Pardon Would Be Overreach
• Judge Taps Public Defender For Shapiro's Accused Killer
• 10 Ways To Prevent E-Discovery Woes
• Travel Act Gets Mileage In Health Care Cases
• Venezuela Probing Co.'s Oil Shipment To US, Suit Says
• Indian Bank Can Depose Ex-Exec Of Modi's US Jewelry Cos.
• Ex-FIFA Bigwig Hit With 9 Years For Bribery Rap
• NM Man Jailed Over Fake Native American Jewelry
• 7 Accused Of $35M School Internet Subsidy Scam In NY
• Proskauer To Pay $63M To Settle Stanford Ponzi Case
• Atty For Mayer Brown Partner's Accused Killer To Withdraw
• Ex-Pa. Mayor Tells Jury He Didn't Take Bribes For Contracts
• Canadian Man Gets 5-Year Term Over $10M Tax Scheme
• SEC Sues Gambling Co. Exec For Fake IPO Claims, Theft
• High Court Hears Banker Not Liable For Boss' Bogus Email
• Rising Star: Pillsbury Winthrop's Fabio Leonardi
• 2nd Circ. Restricts The FCPA's Reach
• Browns Player Cops To Insider Trading After Charges
• Why Courts Should Apply Escobar In Criminal Cases
• Trump Says McGahn Will Leave After Kavanaugh Confirmation
• VW Inks $48M Deal To End Defeat-Device Securities Claims
• Senate Confirms US Attys For Fla.'s Southern, Middle Districts
• Atty's Restitution Reduced By $12.2M In Stock Scheme
• Madoff Investors Fight To Keep $41M In Profit Withdrawals
• Landfill Operator Must Face Theft Charges, NJ Court Says
• Sessions Aide Confirmed To Lead DOJ Civil Division
• Calif. Ethics Panel Bans Ex-Judge From Future Office
• 'Securities Fraudster' Money Can't Pay Law Firm, SEC Says
• 10th Circ. Says Broker's Sentence Can't Be Based On Income
• 7th Circ. Backs Disbarred Atty's Fraud Conviction, Sentence
• Manafort's DC Defense Gets Partial One-Week Reprieve
• 3 Cases At The Top Of The New SFO Chief's To-Do List
• Rising Star: Mayer Brown's Matthew J. Alexander
• Why Michael Cohen's Campaign Law Violations Are Crimes
• DLA Snags Ex-SFO Bribery Pro From Steptoe In London
• 4 Key Components To New Firm Partnership Agreements
• Calif. DA Faces 6-Month Suspension For Hiding Jail Letters
• 2nd Circ. Rebuke May Change DOJ's FCPA Calculus
• Ex-Fiat Chrysler Exec Gets 5 Years For Bribing Union Official
• 2nd Circ. Won't Rehear Martoma Insider Trading Case
• US Cos. Culpable In $2B Indian Bank Fraud, Examiner Says
• BigLaw Partner Denies Exposing Himself In NYC Gym Sauna
• Appeals Rights Dispute Nearly Derails Fraudster's Plea Deal
• Legg Mason To Pay SEC $34.5M Over Libyan Bribery Claims
• Carpenter Doesn't Nix Old Cell-Site Searches, 7th Circ. Says
• Ex-Pa. DA Faces Possible 3-Month Suspension In Ethics Case
• GSA Underpriced Revised FBI HQ Plan, Watchdog Says
• 3 Men Indicted For $511M Renewable Fuel Tax Credit Scheme
• Gov't Says Paraguayan Ex-Soccer Boss Should Do 20 Years
• Rising Star: Goodwin Procter's Meghan Spillane
• Open The Federal Courthouses
• Ex-Guard Admits Conspiracy To Serve As Zarrab's Booze Mule
• UK Litigation Roundup: Here's What You Missed In London
• Chicago Financial Adviser Cops To $2M Trade Loss Fraud
• Data Trafficker Gets 6 Years In $31M Hacking Scheme
• Celebrity Accountant Guilty In $3.5M Ripoff Of Singer Ne-Yo
• Whistleblower Tip Leads To Spa's Guilty Plea For Tax Fraud
• Ex-Insys Execs Press Gov't For RICO Indictment Details
• FCPA Doesn't Apply To Foreigners Without US Ties: 2nd Circ.
• Construction Co.'s Rent-A-Vet Scheme Gets Owner 1.5 years
• A Case For Impeaching President Trump
• Ex-CDC Head Thomas Frieden Arrested On Sex Crime Charges
• Rising Star: Quinn Emanuel's Alex Spiro
• Rehab Co. Pays $6.1M To Settle Nursing Home Kickback Case
• DOJ, SEC Probe Microsoft Over Hungarian Bribery: Report
• Calif. Rep., Wife Plead Not Guilty To Campaign Fund Misuse
• Sessions' Future Uncertain After Trump Trashes Him On TV
• Rail Car Cleaning Co., Owners Charged After Worker Deaths
• Banc Of Calif. Beats Shareholder's Suit Over Galanis Ties
• Ex-MSU Coach Accused Of Lying To Nassar Investigator
• Ex-Shkreli Atty Taps Williams Heavy Hitter For Appeal
• Indicted Russian Firm Leaps Into Contempt-Order Appeal
• Fraudster Targets Ex-Wife's Emails In Case Over Atty Tryst
• Alleged Facebook Scammer Nabbed After 3 Years On Run
• Ex-W.Va. Supreme Court Justice Pleads Guilty To Wire Fraud
• Reality Winner Hit With Record Sentence Over Hacking Leak
• Infogroup Wins $53.6M From Former CEO Over IP Theft
• 9th Circ. Says Chinese Co. Given Notice In Trade Secrets Row
• Look Out, Tax Zapper Users: Feds Join State-Level Crackdown
• Rising Star: Paul Hastings' Phara Guberman
• Film Exec Denied Bail For Appeal Of $26M Fraud Conviction
• Software Exec Must Face Spoofing Charges For Use Of Tech
• Cohen Plea Reflects High Bar For Cooperators
• Boiler Room Manager, Employee Cop To $147M Stock Scheme
• Ex-ABA Employee Accused Of Stealing $1.3M In Cellphones
• Trump An 'Unindicted Co-Conspirator'? Not To Ex-Prosecutors
• Ex-Bank Exec Cops To Venezuelan Money Laundering Scheme
• Doc Gets Year In Prison For Role In $30M Medicare Fraud
• Cohen Plea Brings Kavanaugh's Indictment Views To The Fore
• After His Conviction, Prosecutors Aren't Done With Manafort
• Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme
• Ex-Congressional Aide Gets Time Served In Fraud Suit
• NY Investigators Subpoena Cohen In Trump Foundation Probe
• CBRE To Pay $100M To End Class Action By Realty Investors
• US Won't Bring FCPA Case Against British Co. Amid UK Probe
• Calif. 'Billionaire' Gets Nearly 6 Years For $3M Fraud
• Texas Couple Sentenced For Exploiting Cambodian Immigrant
• Ex-Barclays Forex Chief Can't Dodge HP Fraud Charges
• Ex-Brazilian Soccer Boss Gets 4 Years In FIFA Bribery Case
• Atty Admits Cyberstalking Woman With Email, Blog Threats
• Cohen Guilty Pleas Bode Poorly For Trump Privilege Stance
• Keller/Anderle Adds Veteran Atty With Prolific Trial Skills
• Realtors Charged With Defrauding Lenders In Kickback Case
• Calif. Congressman, Wife Indicted For Campaign Fund Misuse
• Del. Court Approves Woodbridge Group Ch. 11 Disclosure
• Parking Lot Operator Lands In Jail Over VA Bribery Scheme
• Kavanaugh OK'd Bush Backing Of Flag Protection Amendment
• Trump's 3rd Circ. Nominee Joins Lowenstein Sandler In NJ
• 3rd Circ. Affirms Philly Judges' Perjury Convictions
• Feds Ordered To Hand Over Insys Docs From 10 Agencies
• Rap Threats Against Cops Not Protected Speech: Pa. Justices
• 2nd Circ. Says Carpenter Doesn't Apply To Old Cases
• Ex-Lehman Worker's Retaliation Suit 1 Day Late: 1st Circ.
• Manafort Found Guilty On Tax And Bank Fraud Charges
• Ex-FIFA VP Asks For 6-Month Sentencing Delay
• Ex-Trump Atty Cohen Pleads Guilty To Tax, Campaign Charges
• Manafort Jury Isn't Allowed Hung Option, For Now
• Privilege Review On Cohen Raid Docs Comes To A Close
• In SDNY, Indicting Politicians Is The New Black
• 'High Availability' — A Key Term In Law Firm IT Strategy
• Construction Co. Placed Fake Bids With DOE, Jury Told
• Ex-Congressional Aide Says Trump Tweets Moot Sentence
• NY Gov. Signs Bill Creating Prosecutor Misconduct Watchdog
• Denied $230M, SEC Wants $60M From Ex-National Lampoon CEO
• SEC Ends Bribery Probe Into Chinese Vaccine Co.
• SEC Secures TRO, Receiver In Alleged $135M Ponzi Scheme
• Insys Execs Say Expert Witness Switched Sides
• 3 More Ex-Navy Officers Indicted In 'Fat Leonard' Case
• Fla. Rapper Sentenced To 3 Years For $150K Tax Fraud
• Ex-KPMG Auditors Lose Bid For SEC Evidence
• Ex-Pa. Mayor Steered City Work To Donors, Jurors Hear
• Ex-Texas Judge Can't Shake Bribery Conviction On Appeal
• Banco Bradesco Investors Seek Cert. In Bribery Suit
• The 'Post-Fact' Jury In The 'Fake News' Era
• Mueller Wants Up To 6 Months In Prison For Ex-Trump Aide
• Manafort Judge Talks Threats In Not Releasing Jurors' Names
• US Takes Ex-HSBC Trader's Extradition Win To Top UK Court
• 11th Circ. Affirms Sentence For Disability Group's Ex-CEO
• Dutch National Gets 17 Years For $2.5M Investment Schemes
• Despite Abuse Horrors, Attys Feel Duty To Defend The Church
• Ex-Constellation CEO Says He Is Victim In Stock Fraud Suit
• Feds Fire Back At Sheldon Silver's Post-Conviction Bail Bid
• Fraudster's Ex-Wife Gets Email Hunt Paused In Atty Tryst Suit
• UK Litigation Roundup: Here's What You Missed In London
• Ex-Katten Atty Gets 18 Months In Prison For Shkreli Fraud
• 2nd Circ. Won't Revive Madoff 'Feeder Fund' Class Action
• Prenda 'Porn Troll' Atty Pleads Guilty To Fraud Charges
• Judging A Book: Lipez Reviews 'Last Great Colonial Lawyer'
• Extra Protection For Press In Law Enforcement Investigations
• NCAA Reforms Fail To Fix Basketball's Corruption Problem
• Judge Won't Rethink Trim Of Foreclosure Services FCA Case
• Double Jeopardy Saves 3 Ex-Georgeson Advisers From Retrial
• Will Law Schools Start Counting 'Generation ADA'?
• Former Brooklyn ADA, City Clash Over Illegal Wiretaps
• Trump Taps Sidley Austin Partner For San Francisco US Atty
• Texas Court Won't Revive Hunt Heir Mortgage Fraud Case
• Dean Foods Says Ex-Chair, Gambler Owe $9.7M For Fraud
• SEC Nabs 2 Judgments In NY Rep. Insider Trading Case
• Ex-BP Economist Gets Prison In Bitcoin Extortion Plot
• Old Guidelines Warrant New Sentence For Fraudster: 1st Circ.
• Man Can't Get Evidence Others Were 'Duped' Into Stock Fraud
• Real Estate Investment Co. A $135M Ponzi Scheme, SEC Says
• Citigroup To Pay SEC $10M Over Faulty Loans, Trader Woes
• Tax Enforcers Unite Against International Tax Crime
• A Chat With Ogletree Knowledge Chief Patrick DiDomenico
• Mayer Brown Partner's Brother-In-Law Charged With Murder
• In Closing, Manafort Defense Says Gov't Is 'Desperate'
• Ameriprise To Pay SEC $4.5M To Settle Client Theft Claims
• City Solicitor Slammed In Pa. AG's Clergy Abuse Report
• FTC's $1.3B Loan Row Win Used 'Red Herring,' 9th Circ. Told
• Feds Want 10 Years For Convicted Ex-Brazil Soccer Boss
• Ex-Katten Atty Loses Bid To Dodge Shkreli Fraud Charges
• Ex-Contractor Says 63 Months Appropriate For Classified Leak
• Ex-CPA Gets 30 Months For $1.3M Client Fraud
• 9th Circ. Revives Suit Against ICE Atty Who Forged Docs
• Dominican Man Gets 5 Years For Impersonating SEC Brass
• Ex-NYPD Gun Licensing Unit Boss Cops To Bribery Scheme
• Ex-NBA Player Aims To Sink NJ Conviction In Ponzi Scheme
• 3rd Circ. Affirms Convictions In NOVA Bank TARP Fraud Case
• Ex-Union Leader Guilty Of Taking Bribe From Hedge Fund
• SEC Strikes Deals In Municipal Bond 'Flipping' Scheme
• How One Firm Moved The Needle On Disability Inclusion
• US Asks To DQ Atty In Sub-Tech Case Who Reps China's Gov't
• Travelers Owes $5.3M To Man Wrongfully Convicted Of Murder
• Immigration Rights Activist Asks 2nd Circ. To Stay Deportation
• Speaker Program Payments Weren't Kickbacks, Teva Says
• Chinese Billionaire Asks 2nd Circ. To Deep-Six Conviction
• Nassar Denied New Sentencing Judge After Bias Allegation
• Woodbridge Noteholder Group Slams Del. Ch. 11 Disclosures
• You Can't Deadlock In 3 Hours, NY Judge Tells Bribery Jury
• 11th Circ. Axes Tax Fraud Conviction Over Incomplete Record
• Ex-Colombia Anti-Corruption Chief, Atty Admit To Bribery
• Boston City Hall Aides Urge 1st Circ. To Toss Feds' Appeal
• Ex-NJ Police Chief Gets Probation Over No-Show Security Job
• Distributors Expose Health, Life Sci Cos. To FCPA Risks
• Manafort's Defense Rests Without Bringing Evidence
• Ga. Court Convicts Cybercriminal On $6M ID Theft Charges
• Calif. Biz Owner Cops To Violating Syrian Sanctions
• Interview Essentials For Attorneys On The Move
• David Boies On How Dyslexia Shaped His Practice
• BigLaw's Mental Health Stigma Shows Signs Of Fading
• Judge Won't Boot Mueller From Probe Into Russian Company
• Banker Pushed $16M Manafort Loans Despite Risk, Jury Told
• Swiss Bank ZKB To Pay $98.5M For Role In US Tax Avoidance
• Insider Trading Tied To BofA Staffer Yields Another Guilty Plea
• Rakoff Hits Ailing Cocoa Trader With 3 Years In $350M Fraud
• Ex-Union Boss Like 'Con Man' Cooperator, Bribery Jury Hears
• SEC Gets Judgment Against Convicted Fitbit Stock Fraudster
• Man Gets 8 Years In Prison For Oil And Gas Scheme
• Ex-Pa. City Official Cops To Soliciting Bribe From Mayor
• Ex-JPMorgan Banker Gets 4 Years For Selling Customer Info
• Ex-State Street Exec's Post-Verdict Acquittal Bid Denied
• 'Come Loaded For Bear' Before Manafort Judge, Attys Say
• Ex-Atty Accused Of Posing As Clients In Case Funding Fraud
• Clerking For Ginsburg
• Gaining Access: Disabled Lawyers Share Their Stories
• How The Legal Industry Lets Down Lawyers With Disabilities
• Bank Exec Took 'Personal Interest' In $16M Manafort Loans
• UK Litigation Roundup: Here's What You Missed In London
• Ex-UBS Adviser Bilked Clients For Almost $4M, Feds Say
• Woodbridge Creditors Object To Claim Assignment Plan
• Phony Payday Lender Must Cough Up $70M In Restitution
• La. Board Wants Atty Suspended For Year In Attack On DA
• Judge In Ex-PSU Prez's Endangerment Case Won't Recuse
• Roger Stone Aide Held In Contempt For Dodging Mueller
• Canadian ICO Promoter Can't Escape SEC Fraud Suit
• Feds Fight Ex-Barclays FX Trader's Bid To Toss HP Case
• Celator Insider Trading Schemers Spared Prison Time
• Hacker Stole FIFA Video Game Virtual Currency, Feds Say
• 5th Circ. Restores Producer, Atty Convictions In Tax Case
• SEC Gets $9.6M Judgment Against Galanis For Gerova Fraud
• Ex-Municipal Credit Union CEO Discussing Plea In Fraud Case
• Man Who Stole Friends' $7M In Ponzi Scheme Gets 5 Years
• Clerking For Ginsburg: 3 Surprises
• In Manafort Trial: 5 Witnesses, 2 Banks And An Airbnb
• Man In Tribal-Linked Payday Lending Scheme Gets 3 Years
• 'Man-Purse And Some TLC' Sweetened $60K Bribe, Jury Told
• Martoma Asks Full 2nd Circ. To Fix Insider Trading Rift
• ICE Raids Neb., Minn. Businesses Over Alleged Tax Fraud
• Ex-IRS Worker Cops To Identity Theft In Refund Scheme
• Manafort Judge Says His Dressing-Down Of Feds Was Wrong
• Cognizant Gets Investors' India Bribery Suit Trimmed
• Doc Says Imitator Busted For Pill Mill Wrecked His Career
• 2nd Fla. Investor Cops To Online Foreclosure Auction Scheme
• FIFA Upholds Ban On Ex-El Salvador Coach For Corruption
• Former NY Prosecutor Joins Sidley Austin's White Collar Team
• UK Antitrust Watchdog Can Withhold Warrant Info, Court Says
• Wireless Co. Ubiquiti Says Rival Sells Hacking Firmware
• Ex-BigLaw Atty Who Traded On Client Docs Nears SEC Deal
• Ariz. Lawyer Denies Witness Tampering, Other Charges
• Dallas Councilman Admits To Taking Kickbacks And Bribes
• Clerking For Ginsburg: A Superhero Supreme
• Ex-Pa. Rep. Fattah Wins Bribery Conviction Appeal
• Weinstein Given Until Sept. To Respond To Chubb's UK Suit
• Manafort Wouldn't Have Noticed Embezzled Cash, Gates Says
• 'Bob The Builder' Nails 2 For $1.3M Building Equipment Fraud
• Kavanaugh's Prosecutorial Discretion View A Moving Target
• DOJ, ACLU Attys Share Tense Exchange On Carpenter Ruling
• 11th Circ. Won't Overturn 20-Year Medicare Fraud Sentence
• US Plans Sanctions On Russia Over Nerve Agent Attack
• Former Military Boot Co. CEO Gets Prison For False Labels
• NCAA Adopts Series Of Reforms Amid Hoops Bribery Probe
• Woodbridge OK'd For $215M In Del. Ch. 11 Noteholder Loans
• Bribery Trial Judge Asks How $60K Cash Fits In 'Man-Purse'
• Ex-Energy Contract Worker Must Repay $2.5M In Bribes
• 2 Strikes And You're Out: The Litvak Saga Comes To An End
• 10th Circ. Says IRS Can Tap Into Tax Fraudster's USAA Funds
• Insys To Pay $150M To End DOJ Scrutiny Of Opioid-Rx Bribes
• Biotech Executive Convicted Of Fraud, Lying To Feds
• Insurance Can Mitigate Costs Of Government Investigations
• Clerking For Ginsburg: 4 RBG Lessons On Having It All
• Carpenter Ruling May Be Turning Point In Digital Data Privacy
• NY Rep. Chris Collins, Family Charged With Insider Trading
• Ex-ConvergEx Exec Could See No Jail Time After Plea
• In Manafort Trial: 'The Secret Life Of Rick Gates'
• Former Aegerion Sales Rep Indicted In Juxtapid Push
• Counterfeit Ring Sold $73M In Fake Jordans, Feds Say
• Prosecutor Who Tried Billy Walters Joins Simpson Thacher
• Cooperator Tells Jury He Paid Off Ex-Union Boss As A Favor
• AstraZeneca Settles Texas Medicaid Fraud Suits For $110M
• Real Estate Broker Gets 3 Years For Short-Selling Scheme
• Silver Again Seeks Bail During Appeal Of 2nd Conviction
• 1st Circ. Affirms Ex-Puerto Rico Judge's Bribery Conviction
• Dealers Slam Car Parts Makers For Stalling Price-Fixing Case
• King & Spalding Rehires Former Kirkland Securities Partner
• FIFA Seeks Restitution From Former Execs In Bribery Probe
• Global Magnitsky: The Swiss Army Knife Of Sanctions
• Scientist Ducks Prison In Medical Device Bribery Scheme
• Clerking For Ginsburg: How To Play The Long Game
• 5th Circ. Says Texas Fraudster Was Tried In Correct Venue
• Gov't Seeks To DQ Orrick In Fitbit Trade Secrets Case
• Ex-NY Public Utility Manager Pleads Guilty In $4M Fraud
• Gates Admits Embezzling From Manafort, Helping Hide Fraud
• Feds, Biotech CEO Spar Over If Lies Were Crimes Or Flubs
• CBRE Reaches Deal In $157M Embezzlement Class Action
• ZwillGen Nabs Oath Atty To Aid Cos. With Gov't Data Demands
• Janus Ruling Finds Way Into Ex-Union Boss' Bribery Trial
• Canadian Man Gets 18 Years For $23M Fraud Targeting Attys
• Tax Fraudster Can't Escape Conviction Over Inflated Refunds
• NASCAR CEO Put On Leave After DWI, Drug Arrest
• Hedge Fund Manager Barred From Industry For $10.5M Fraud
• 2nd Circ. Revives Some Counts Against Convicted Ex-NY Sen.
• Clerking For Ginsburg: In Pursuit Of Precision
• Exec For Inmate Medical Co. Can't Dodge Bribery Charges
• Future Of Internet Sports Betting Clouded By Wire Act
• Madoff Investor's $3.4M Deal Not Covered, 2nd Circ. Told
• DC Circ. Slams DOJ's 'Blanket Refusals' In Atty's FOIA Row
• Forex Traders Want Pleas, Spoofing Claims Kept Out Of Trial
• DOJ Sued For Access To Comey's Private Emails
• Ex-Shkreli Atty Claims Companies Can't Be Victims
• Arkema, CEO Indicted For Harvey Chemical Release
• UK Litigation Roundup: Here's What You Missed In London
• USOC, Trainers Must Sit For Depositions In Nassar Suits
• Manafort's Former Accountant Details Tax-Dodge Scheme
• Judge Thinking About Pardon Power In Special Counsel Probe
• Weinstein Says Rape Grand Jury Didn't See Exculpatory Info
• City National Bank Agrees To Pay $33M To End Ponzi Claims
• Texas 'Frack Master' To Stay Behind Bars Until Fraud Trial
• Clerking For Ginsburg: My RBG Guide To Judging
• GE Engineer Linked To China Stole Trade Secrets, FBI Says
• Accountant Cops To Faking Filings To Hide Union Boss' Theft
• Sens. Unveil Wide-Ranging Russia Sanctions Bill
• Manafort's Bookkeeper IDs Bogus Financial Statements
• Platinum Demise Front And Center At Ex-Union Boss' Retrial
• Boston Jury Convicts 'Hacktivist' Of Hospital Cyberattacks
• Weinstein Ch. 11 Emails OK'd For Rape Charges Defense
• NYC Calls DOJ's Sanctuary City Fund Ban Unconstitutional
• Senate Aims To Boost Checks On Foreign RE Ownership
• Kavanaugh Before The Bench: The Bush White House
• Revolving-Door Roundup: Morgan Lewis, Davis Polk, MoFo
• Clerking For Ginsburg: 4 Things I Learned
• US Atty For Pa. Creates Civil Enforcement Strike Force
• Exec Hit With FCPA Charges For Venezuelan Bribe Scheme
• Fraud Trial For KPMG Staff, Regulators Delayed 4 Months
• Chubb Says It Needn't Pay Weinstein Sex Misconduct Defense
• FIFA Upholds Ban On Ex-Antigua Soccer Boss After Probe
• Insider Trader Can't Get Passport Back Ahead Of Sentencing
• Ill. Clerk Personally Led Pay-To-Play Plot: FBI Affidavit
• Pittsburgh Doc Hit With 100+ New Counts In Opioid Case
• Valeant Can't Escape RICO Claims In 3 Investor Fraud Suits
• 3 Cybercrime Group Members Arrested For Hacking 100+ Cos.
• Kavanaugh Before The Bench: Kirkland & Ellis
• Government Follows The Money In Manafort Trial
• Ex-Energy Exec Warned Over Delays In SEC Probe
• Wells Fargo To Pay $2B Over RMBS Failures
• DOJ Expands Efforts To Encourage FCPA Self-Reporting
• Clerking For Ginsburg: The Equality Lessons