White Collar Archive » February, 2019

White Collar - February, 2019

358 articles

• 9th Circ. Revives Parts Of Mosque Spying Suit Against Feds
• 'Completely Unreasonable' Deals Recounted In Esformes Trial
• Ex-Jockey Agent's $25K Fine Upheld In NY Race Data 'Hack'
• Nixing Mongol Biker TM In RICO Case Unconstitutional: Judge
• NBA Star's Ex-Assistant Can't Vacate 5-Year Fraud Sentence
• Spitzer Owes Ex-AIG Exec 50% Doc Fees In Defamation Suit
• Irish Mortgage Fraudster Gets 4 Years For Scheme In Mass.
• KPMG's Middendorf Says He May Testify As Feds Wrap Up
• Cohen Hearing Spurs Probes, Legal Queries By Both Parties
• Prison Will Be Harsher On UK Ex-Autonomy Exec, Court Told
• Iron Bar Maker Ex-Worker Wants New Trade Secret Theft Trial
• Ex-Wash. Bank CEO Pleads Guilty To $867K Tax Fraud
• Fla. Construction Co.'s Prez, VP Convicted Of Fraud
• CFTC Says 21-Year-Old Led A Forex Investment Fraud
• Huawei Pleads Not Guilty To Smartphone Trade Secret Theft
• Weinstein 'Protectors' Can't Ditch Trafficking Suit, Court Hears
• Criminal Forfeitures Are 'Alternate Remedies' Under The FCA
• Revolving-Door Roundup: Seward & Kissel, Saul Ewing
• Ex-Barclays Trader Accused Of 'Selective Memory' On Stand
• Judge Shuts Down Roger Stone's Claims DOJ Tipped Off CNN
• Wells Fargo Reveals DOJ, SEC Talks Over Sales Practices
• Hospital Co-Founder Says Bribes 'Papered Up' To Look Legit
• Cohen Tells Congress Trump Lied About Moscow Talks
• 2nd Circ.'s Madoff Foreign Clawback Ruling Boosts Trustees
• 6 Sentenced In Texas Fake Pot Labeling Scheme
• 2nd Circ. Upholds Ex-Florida Atty's Stock Scam Conviction
• Ex-Wilmington Trust Execs Can Remain On Bail During Appeal
• Esformes Judge Won't Kill Questions On Facility Conditions
• High Court To Judges: Appeal Waivers Aren't Sacrosanct
• DOJ Targets Fintech 'Unicorn' Founder Over Investment Scam
• CFTC Won't Appeal Futures Manipulation Trial Loss
• Ex-Cushman Worker Gets 1 Year For Role In Contract Scheme
• Ill. Atty Cops To Evading Taxes On Tobacco Case Atty Fees
• Online Retailer Sues VC For $11M Over Partner's Malfeasance
• Robbins Geller Scores Lead In Nissan Pay Scandal Action
• Investors Wanted Extra Deals In Barclays Cash Call, Jury Told
• Prosecutors Want Jail Time For Adidas Bribery Conspirators
• Cryptocurrency Owner Accused Of $6M Theft From Investors
• Smart Contract Coders May Face Aiding And Abetting Risk
• EBA Takes AML Spotlight With New Powers In Danske Probe
• Split High Court Upholds Post-Plea Appeal Rights
• Wynn Resorts Fined $20M Over Founder's Alleged Abuse
• Feds Charge 2 Fla. Businessmen In Venezuela Bribery Ploy
• Judge Boots Esformes' Mother From Court After Slipped Note
• Tweets Unlikely To Spell Musk's Removal As Tesla CEO
• Fund Manager Swindled $10M From Investors, Jury Says
• 9th Circ. Affirms Ex-Bio-Rad GC's $8M Whistleblower Win
• 'WTF?' Ex-KPMGer Says Boss Erupted When Whistle Blown
• Cognizant Case Offers GCs Warning On Shirking FCPA
• CPA Who Hid Union Crook's Embezzlement Avoids Prison
• GWB Lane Scandal Figure Sheds 6 Months From Prison Term
• Lenders Say Asset Manager Aided $360M Transmar Scam
• Ex-National Lampoon CEO's Partner To Pay SEC $2.87M
• NECC Execs Say Conspiracy Convictions 'Legally Impossible'
• Accomplice In Ill. Judge Mortgage Fraud Case Gets 7 Months
• Gov't Apathy Toward Prosecutorial Misconduct Is Alarming
• SEC Puts Stop To $3.6M Alternative Investments Scheme
• Mueller Appointment Was Constitutional, DC Circ. Rules
• Potential New FCPA Enforcement Targets Come Into Focus
• Former Trump Atty Michael Cohen Disbarred In NY
• Hacker Who Disrupted NYC Comptroller's Site Gets 3 Months
• Platinum Trial Delayed At The Last Minute Over 'Medical Issue'
• Euribor Submissions Were '1-Minute Job,' Trader Tells Jury
• Musk In Contempt Over Unsanctioned Tesla Tweet, SEC Says
• Witness' Brother Details Middleman Role In Esformes Fraud
• Ill. Jury Clears Elevator Co. Owner In Bribery Case
• Sink $4.4B RICO Suit Over Superyacht, Magistrate Judge Says
• Texas Doc Convicted In $20M Health Care Fraud Scheme
• Rosenstein Says DOJ Transparency Not Always 'Good Thing'
• German Dialysis Firm Fresenius Notches Deal In FCPA Probe
• CFTC Says Spoofer's Cooperation Will Determine Fine
• Tipster Pleads Guilty To Life Time Fitness Insider Trading
• Feds Want Former Och-Ziff Exec's Atty DQ'd In Fraud Case
• Madoff Trustee Can Claw Back Foreign Transfers: 2nd Circ.
• 'The Spiel' Helped Insys Get Opioid Spray Paid For, Exec Says
• Weigh Profits In Euribor Submissions? 'Nonsense,' SFO Says
• Mortgage Fraudster Denies He Disputed Presentence Facts
• High Court Won't Hear Privacy Dispute In Pre-Carpenter Case
• Justices' Answer On Excessive Fines Invites New Questions
• Prosecutor Stresses Timeline At $1B Health Care Fraud Trial
• Feds Seek $38M In Latest 1MDB Forfeiture Actions
• Epstein Ruling Puts Pressure On Acosta, DOJ
• State Street May Face SEC Suit Claiming Client Overcharges
• Russian Bank Account Hacker Cops Plea, Faces 5 Years
• Japan's Largest Bank Rife With AML Issues, US Feds Say
• Morgan Stanley Veteran Gets 18 Months For Insider Trading
• Texas Pharma Sales Rep Pleads Guilty To $8M Fraud
• Ex-BigLaw Inside Trader's Friend Must Pay $555K To SEC
• House Dems Push For Mueller Report Release, Oversight
• Jeweler Laundered Money In $2B Indian Bank Fraud: Probe
• Baker Donelson Adds 2 Ex-DOJ Attys To Regulatory Practice
• Insys Rode 'The Gray Line' To Mislead Insurers, Exec Says
• 7th Circ. Upholds Conviction For Exporters Of Stolen Cars
• Top 10 Political Red Flags In M&A
• Pa. Justices To Decide If Nonprofits Can Get Restitution
• Timber Rep Can't Halt Criminal Case At Ill. High Court
• 3 Lessons From A Crypto Mock Trial
• Tracing Puerto Rico's Journey Through Bankruptcy
• UK's SFO Drops Corruption Probes Into Rolls-Royce, GSK
• Trump, Kids Say Changes To Racketeering Suit Don't Fix It
• 'I Kept The Faith': Rosenstein Reflects On Rocky DOJ Tenure
• Key Witness Holds Firm On Cross At $1B Health Fraud Trial
• IRS Worker Charged With Leaking Michael Cohen's Bank Info
• Former Teamsters VP Pleads Not Guilty To Taking Bribes
• Roger Stone Hit With Broad Gag Order Over Crosshairs Post
• Doctors Took $40M In Kickback Scheme, Feds Tell Jury
• On Redo, Court Adopts Laxer Standard For Heir-Finder Case
• Tipster's Girlfriend Gets Probation In Life Time Fitness Plot
• Real Estate Attorney Disbarred Over Deed Fraud
• Manafort Sentencing Dates Set In Va., DC
• Ex-Penn State Prez Can't Appeal Conviction In Abuse Scandal
• Dechert Grows Global Disputes Group With Davis Polk Atty
• Prosecutors Broke Law In Epstein Plea Deal, Fla. Judge Says
• Feds Seek $813M From Convicted Ponzi Schemer
• S&P Analyst Can't Shield ICloud Data In Insider-Trading Row
• Swedish Lender Drawn Into Danske Bank AML Scandal
• Standard Chartered Sets Aside $900M To Cover UK, US Fines
• After Canceling Once, Ex-Trump Atty Cohen To Testify Publicly
• J&J Subpoenaed Over Claims Of Asbestos In Baby Powder
• Ex-KPMGer Admits Serial Tax And Bank Fraud, Cover-Up
• Feds Say New Data Won't Buy Spoofer Coscia A New Trial
• Ex-Barclays Forex Chief Faces Calif. Jury Over HP 'Spanking'
• Witness Says He Bribed Fla. Officials For Nursing Home Mogul
• Gaming Commission To Settle Wynn Abuse Investigation Suit
• Ex-General Cable Execs Settle SEC Accounting Fraud Suit
• Trump Pick For Deputy AG Facing Heat On Policy, Experience
• States Can't Impose Excessive Fines, High Court Rules
• Would-Be Investment Pro Gets 1 Year For Insider Trading
• Ex-Visium Trader Ducks Jail After Rakoff Cites Cooperation
• Atty-Turned-Fraudster Loses 2nd Bid To Access SEC Files
• Ex-State Street Exec Decries Evidence Used To Convict Him
• Goldman Shareholders Sue Directors Over 1MDB Scandal
• A Chat With McDermott COO John Yoshimura
• China's Blocking Statute Creates New Challenges For Cos.
• When An SEC Settlement Leads To Disqualification By FINRA
• UBS Fined €3.7B By French Court In Tax Fraud Case
• Ex-Barclays Chair In Dark Over Secret Qatar Fees, Jury Told
• Trump Picks Ex-Kirkland Partner Rosen For Deputy AG Seat
• Witness Says He Betrayed Esformes After Suicide Suggestion
• Roger Stone In Hot Water With DC Judge Over Instagram Post
• KPMG Bosses Squeezed Me From Day 1, Cooperator Says
• Elevator Co. Owner Bribed University For Work, Jury Told
• Ex-CEO Accused Of Bilking Western NY Health Referral Co.
• HSBC Allocates $626M For Tax-Related Investigations
• FCA Settlement Data Shows Need For Comprehensive Reform
• SEC Says Guilty Plea Warrants Win On Civil Fraud Claims
• The Problem With 'Optimal' Diversity
• High Court Declines To Hear Judge Assassination Plot Case
• Hacking Suspect Lauri Love Can't Reclaim Seized Computers
• Ex-Barclays Chair Feared Capital Plans Looked 'Too Clever'
• The $1B Question: Can Puerto Rico Afford Its Bankruptcy Bills?
• Puerto Rico's Law Firms Find Their Footing After Disaster
• Partial Gag Order Issued In Roger Stone WikiLeaks Case
• Facing Up To 24 Years, Manafort Gets No Help From Mueller
• 2nd Circ. Says Fraudster's DUIs Don't Merit Harsher Sentence
• Ex-Hedge Funder Avoids More Prison For KIT Digital Fraud
• Ponzi Scammers Say Lavish Life Left Nothing To Confiscate
• Witness Details Kickback Deals At Nursing Home Mogul's Trial
• 7th Circ. Asked To Revive RICO Suit Against Seyfarth
• Philly-Area Atty Arrested For 5th Time On Theft Charges
• Banker's Fake Doc Didn't Cinch Feds' Forgery Extradition Bid
• Ex-Judge Faces Disbarment Over $600K Traffic Ticket Scheme
• NH Lottery Hits DOJ With Challenge To New Wire Act Opinion
• Ex-Goldman Exec Agrees To Face 1MDB Charges In US
• Exec Used EB-5 Cash For BMW, Loans, Wash. Court Holds
• Trump's Drug Rebate Ban Faces Fraught Legal Path
• 'We're All Going To Jail,' Ex-Insys CEO Says He Heard At Work
• Salesman Denies Bilking $1.5M From Ill. Employer
• UK Litigation Roundup: Here's What You Missed In London
• Sprawling $1B Platinum Case Finally Going To Trial
• Advancing The Dialogue About Supply Chain Risks
• Water Tank Maker Can't Escape Cartel Fine In UK Appeal
• Ex-Cognizant Execs Charged With $2M Indian Bribe Scheme
• Texas Energy Co. Gets $1.4B Award In Venezuela Bribe Case
• Defense Uses Feds' Covert Video In $1B Health Fraud Trial
• Coca-Cola-Tied Engineer Stole IP For Chinese Co., DOJ Says
• Former Stockbroker Gets 15 Months In Prison In Plea Deal
• Feds Urge Justices Not To Review Juror Dismissal Question
• 2nd Circ. Scraps Immigrant's Conviction Over Bad Counsel
• Insys Directors Say Criminal Trial Still Stops Chancery Case
• 'Jersey Shore' Star's Ex-Accountant Ducks Jail In Tax Case
• Fla. Atty Gets 7 Years For Role In 'Shell Factory Fraud'
• CFTC Asks Court To Nix Bid To Move EOX Insider Trading Suit
• Ex-Insys CEO Says Founder Called Him Company's 'Fall Guy'
• Convicted W.Va. Justice Gets 2 Years For Fraud
• Aberon Capital Boss Denies $20M Hedge Fund Racket
• Subsys-Prescribing Doc Cops To Kickback Conspiracy
• Gallery Owner Mary Boone Gets 2.5 Years In Tax Fraud Case
• NJ Prosecutor Accused Of Sex Bias Fears Tainted Jury Pool
• Senate Confirms Kirkland's William Barr As Attorney General
• Manafort Voided Plea Deal By Lying To Mueller, Judge Rules
• No Bias In Skadden FARA Deal, Judge Tells Russian Co.
• GWB Scandal Figure Brings Convictions To High Court
• Ex-Hospital Director Says Nursing Home Owner Offered Bribes
• NYC Fund Boss Admits To $22M Belize Airport Fraud
• Roger Stone Implies Mueller Team Leaked Indictment To CNN
• Asset Management Firm CEO Admits $20M Investment Fraud
• VIDEO: Insys Exec Dances As Bottle Of Fentanyl Spray
• Hoops Fraudsters Say No Harm Intended, Urge No Jail Time
• Feds Announce 10 Arrests In 2nd Phony Car Sales Scam
• Pharmacy Must Face $21M Prescription Kickback Suit
• $173.8M In Deals OK'd To Settle Cobalt Energy Bribery Claims
• Senate GOP Eyes Clearing 5 Court Picks As Dems Protest
• A Brief Exploration Of Privilege Nuances In The Tax Context
• Insys Thought It 'Owned' Doctors, Former CEO Testifies
• Ex-Senior Apple Attorney Charged With Insider Trading
• CFO Pleads Not Guilty To Stealing Ill. Family's Millions
• Ex-Air Force Officer Spilled Secrets To Iran, Gov't Says
• Ex-Barclays Trader Tells Jury Euribor Tweaks 'Even' Out
• DOJ Flexes New Muscles In Opioid Fight
• Jailed Texas CEO Must Pay $10M For Workers' Comp Fraud
• GOP Sens. Advance Plan To Speed Up Judicial Confirmations
• Lender Accuses Art Dealer Of Contempt On Undisclosed Docs
• Ex-Informant Accuses SEC Of Issuing Retaliatory Subpoenas
• Chancery Nixes United Investor Suit Over CEO Severance Pay
• Trump's AG Nominee Barr Sails Over Senate Hurdle
• Feds Tell Jury Of 'Cheating And Corruption' At Top Of KPMG
• Platinum's Huberfeld Gets 2.5 Years In Bribery Case
• Feds Warn Of Romance Scams Ahead Of Valentine's Day
• Ga. Atty Sentenced To 15 Years For $20M Fraud Scheme
• 'Garbage To Gold' Plastics Co. Defrauded Investors, SEC Says
• Ex-Insys CEO Says Founder Demanded Aggressive Marketing
• Ex-Demeo, Mintz Levin Partner Starts Boston Defense Firm
• House Dems Tap Kramer Partner, Ethics Pro For Trump Inquiry
• HP Can't Give UK Docs To FBI In Fraud Case, Judge Rules
• Wells Fargo Tries To Escape TelexFree Ponzi Scheme MDL
• Fresh Takes On Seeking Costs And Fees Under Rule 45
• 10th Circ. Engages Superstorm Scalia With New 'Monsoon'
• Nursing Home Mogul Churned Patients For Profit, Jury Told
• Big Change For Witness Privilege In House Investigations
• Trump Atty Exits Greenberg Traurig To Start Boutique
• Ex-LA Sheriff Loses Appeal Of Abuse Cover-Up Conviction
• Epstein Case A Turning Point In Prosecutorial Accountability?
• Insys Paid For Painkiller Prescriptions, Nurse Tells Jury
• Brazil Targeting International Cable Cartel
• Fla. Judge Urges Sanctions In Venezuela Oil Bribery Suit
• Alaska Telecom Exec Cops To 9 Charges In $250M Fraud
• Platinum Exec Can't Halt Trial Over Jury Info Leak Claims
• Collins Says Insider Trading Prosecutors Violated His Rights
• Robbins Geller Seeks Lead In Action Over Nissan Pay Scandal
• Bank That Lent To Fraud-Linked Bible School Seeks $701K
• Ex-Navy Capt. Sentenced Over Role In 'Fat Leonard' Scheme
• Ex-Barclays Trader On Trial Felt 'Used' By Euribor Rate Plot
• Judging A Book: Smith Camp Reviews 'Echo Of Its Time'
• Securities Class Action Filings Show No Signs Of Abating
• 2 Convicted In FIFA Scandal Urge 2nd Circ. To Reverse
• Linguistic Clues In Mueller Subpoena Case
• One Woman's Attempt To Rebuild After Hurricane Maria
• 'Now Is The Real Crisis': Puerto Ricans Struggle For Disaster Aid
• Looking To Start Over, Storm-Tossed Lawyers Land In Fla.
• Strong-Arming Of Bezos May Go Beyond Atty Hardball
• DOJ Takes 'First Of Its Kind' Action Against Tenn. Pharmacies
• Roger Stone Says Gag Order Would Violate 1st Amendment
• Dictator's Victims Urge NY Court Forward Amid Federal Delay
• Madoff Investors Lose $41M Clawback Fight At District Court
• Hints Of 'Sloppy' Prosecution Could Haunt Esformes Trial
• Deutsche Cooperator Skirts Prison In Libor-Rigging Case
• Fyre Fest Fraudster McFarland Hit With $3M Default Judgment
• Sparks At Whitaker Hearing Signal Fireworks To Come
• It's 2 Steps Forward, 1 Step Back For The Cannabis Industry
• Ex-Pa. DA Suspended For 1 Year Over Phony Facebook Page
• Michael Cohen-Linked Immigration Atty Disbarred In NY
• Ex-Union Boss Gets 58 Months For Taking Hedge Fund Bribes
• France Hits Danske With Formal Money Laundering Probe
• Pittsburgh Water Auth. Wins Rate Hikes, $50M For Lead Fixes
• Global Cartel Enforcement Down, But Not Out
• Pa. Justice Faces Scrutiny Over Brother's Embezzlement Case
• Platinum Exec Wants Trial Halted Pending Media Leak Review
• Ex-Florida Atty Asks 2nd Circ. To Nix Money Laundering Rap
• Sports Doping Bills Are Long On Reach, Short On Teeth
• Whitaker To Appear For Oversight Hearing, Despite Threats
• Semiconductor Co. Fights For $1.5M From Inside Trader
• 2nd Circ. Backs Convictions Over Russia Electronics Exports
• Texas Woman Charged In $42M Pharma Kickback Scheme
• Colo., Md. Contractors Pay $3.6M Over Small Business Fraud
• Chamber Opposes Spoofing Case Against Deutsche Traders
• 'The Mooch' Talks Mayhem, Con Law, Lessons From Harvard
• Ex-Mass. State Worker Cops To Role In $12.7M Stock Fraud
• Game Developer Gambled Away Investor Funds, Gov't Says
• Boston DA May Seek BigLaw Help For Confronting ICE
• Senate Judiciary Advances Barr, Circuit Court Nominees
• Ohio Contractor Indicted For Demolition Inspection Bribes
• White Collar Group Of The Year: Sullivan & Cromwell
• FARA Enforcement: The Year Ahead
• EU Needs Stiffer AML Rules After Danske, Lawmakers Say
• Former UK Oil Exec Cops To Paying Bribes For Mideast Deals
• Ex-Bank Execs Acquitted Of Straw Lending Fraud Scheme
• Atty Tricked Litigation Funder With Phony GM Deal, Feds Say
• DOJ To Investigate Epstein Plea Deal After Prodding By Sasse
• NY AG Proposes Penalties If Employers Retaliate Via ICE
• Iron Bar Maker's Worker Stole Info Before Leaving, US Says
• Lloyd's, Burglarized Gold Co. Exasperate NY Judge
• Houston Doctor Gets 18 Months In Prison For Tax Evasion
• Chase Unlikely To Take Hit In Alleged $17M Workspace Scam
• Bribe Case Needs Retrial, Ex-Hill Aide Tells DC Circ.
• Full 3rd Circ. Won't Rehear NJ 'Bridgegate' Appeal
• Adviser Dodges DeVry Univ. Shareholder's Insider Trading Suit
• Why Proper Document Redaction May Be An Ethical Duty
• ICE, Prosecutor Stopped Man From Seeing Counsel, Atty Says
• Does Brady Extend To Private Lawyers, Foreign Investigators?
• White Collar Group Of The Year: Skadden
• Chancery Calls DOJ Bid To Block Backpage Legal Fees A First
• Ill. CFO Lived Luxury Life With A Family's Millions, Feds Say
• Sens. Float Bill To Tighten Scrutiny Of China's ZTE
• Stormy Daniels' Cohen Defamation Claim Nixed, Suit Proceeds
• Wall Street Wants Backup To Fight Fraud Targeting Seniors
• Feds Resist Judge's Call To Retrace Paul Weiss Libor Probe
• Ex-Guatemalan Soccer Boss Dodges Prison For Bribery
• Alston & Bird Fighting Mueller Attys On Mystery Co. Subpoena
• Ex-Milberg Atty Gets OK For Latest Step In $15M Recovery Bid
• Late Objections Rankle Judge, Delay Contractor's Sentencing
• Cooley Lands WilmerHale SEC Enforcement Expert, Litigator
• Feds Blast Russian Co.'s Skadden FARA Case Comparison
• NJ, Pa. Attorneys General Blast DOJ's Reversal Of Wire Act
• EU Plans To Strike New Transatlantic Evidence-Sharing Deal
• Feds Arrest Alleged H-1B Visa Schemer, IT Recruiter
• Tax Pro Bilked $11M, Earned More Prison Time, 10th Circ. Says
• Why I Became A Lawyer: A Refugee's Journey Of Firsts
• Court Rejects Bid To Trim Ex-Mayor, Developer Bribery Suit
• Platinum Affiliates Scoff At 'Heavier' $1B Liquidator Suit
• Ex-Union Leader Deserves 5 Years For Bribery, US Says
• White Collar Group Of The Year: Quinn Emanuel
• Ex-Barclays Trader Tells Jury Influencing Euribor Was OK
• Wells Fargo Escapes TelexFree Ponzi Scheme MDL
• When To Call The Feds For Trade Secret Theft Investigations
• Did The Government Shutdown Delay Your Case?
• Judge DQs Atty For Man Implicated In $364M Consumer Scam
• Salesman Denied Bail Bid With 24/7 Security In $2B Fraud Row
• Land Sale Will Provide Cash For Jay Peak EB-5 Fraud Victims
• Kansas Athletic Dir. Slams Ban Of Player In Bribery Scandal
• Calif. Judge Nixes Bid For Convicted VC To Repay $5.5M
• Ex-SEC Senior Counsel, Crypto Expert Joins Seward & Kissel
• Republic Creditors Seek $6M Clawback From Founder's Kid
• Revolving-Door Roundup: Quinn Emanuel, King & Spalding
• Recent Decisions Bode Well For False Claims Act Defendants
• CPA Who Pilfered $862K From Client Gets 3½ Years In Prison
• Wash. Tribe Continues Push For Bar On County Prosecutions
• Trader Testifies To Lack Of Euribor Training At London Trial
• Keeping PR Strategy Communications Privileged: Part 2
• Ex-Pharma CEO Convicted Of $100M Puerto Rico Bank Fraud
• High Court Takes On Supervised Release Revocations
• White Collar Group Of The Year: Covington
• As Puerto Rico Recovers, Courts Heed Lessons Of Disaster
• A Year Of The Granston Memo Policy In Practice
• No Dismissal Of NYC Contract Fraud, Straw Donor Cases
• Ex-FIFA Official Says He Never Hid Bond Money That Wasn't His
• Fearing Roger Stone Media Storm, Judge Eyes Gag Order
• NY Says Slim Evidence Bloomberg Builder Snubbed Bribes
• Calif. Man Admits Role In $8.2M Ross Insider Trading Scheme
• Key Trade Secret Developments Of 2018: Part 2
• Insurer Says It Needn't Defend Auditor In Microcap Scheme
• Ex-Insys Exec Testifies On Blowing Up At Founder
• Pa. AG Files Criminal Case Against Pittsburgh Water Agency
• Univ. Of Miami Backs Stanford Investor's Clawback Appeal
• GWB Scandal Figure Asks For Clearance To Exit Class Action
• Keeping PR Strategy Communications Privileged: Part 1
• White Collar Group Of The Year: Bracewell
• Arnold & Porter Opens NJ Office Led By Ex-US Attorney