White Collar Archive » May, 2019

White Collar - May, 2019

429 articles

• 'Varsity Blues' Mastermind's Accountant To Plead Guilty
• Ex-Black Elk Atty Gives 'Painful' Detail On Bond Vote
• Chicago Pol Faces 14 Counts For Soliciting Private Tax Work
• Heritage Pharma Admits Price Fixing, Aids DOJ Probe
• Ex-HSBC Exec Tells 2nd Circ. $3.5B Forex Deal Was No Fraud
• From Prison, Shkreli Files $30M Suit Over Retrophin Ouster
• CFTC Heads For Default Win In Binary Options Co. Fraud Suit
• NY Diamond Merchant Cops To $4.9M Bank Leumi Fraud
• Princess Cruise Pollution 'Victims' Want Say In Criminal Case
• Geico Says Chiropractic Centers Bilked It Out Of $20M
• Engineering Co. Boss Accused Of $1.2M Kickback Scheme
• Dehumidifier Case Offers Guidance On CPSA Compliance
• The SEC's Looming Initial Exchange Offering Sweep: Part 2
• SEC Settles With Alleged Fitbit Stock Manipulator For $74K
• French Man Said To Be Co-Leader Of $165M Pump-And-Dump
• Jurors Hear Of Platinum Boss' Role In Alleged Bond Scheme
• HSBC Bank USA Ducks Suit Over $37M Ponzi Scheme
• Media Cos. Still Owe CONMEBOL Over FIFA Scandal, Feds Say
• Assimilative Crimes Act Applies On Indian Land: 9th Circ.
• Feds 'Tainted' By Slack Chat Access, Centra Tech Heads Say
• Tech Risks Rival 'Planes And Tanks,' Huawei Prosecutor Says
• Judge Denies CFTC's $26M Disgorgement In Forex Fraud Suit
• Judge Questions Why Roger Stone Thinks He's Singled Out
• No-Show Deutsche Bank Whistleblower Loses Dismissal Bid
• Feds Want 12-18 Mos. For Convicted Life Time Fitness Trader
• Mont. Man Denies Lying About Cattle, Ranch To Raise $43M
• NJ Atty's Late Tax Payments Weren't Criminal, Judge Told
• DOJ Watchdog Says Prosecutor Lied About Using Pot Edibles
• Wimbledon Fund Gets $2.3M Quick Win In Fraud Case
• 2nd Circ. Punts Ex-NFLer's Pot Decriminalization Suit To DEA
• Chicago Trader Who CFTC Says Stole Millions Barred
• Detention Center Workers Charged With Selling Names To Atty
• The SEC's Looming Initial Exchange Offering Sweep: Part 1
• 'Ashamed' NECC Pharmacist Spared Prison In Meningitis Case
• Ex-Rabobank Trader Sues Bank Over Costs Of US, UK Probes
• Motherhood & Making Partner: The View From 2 BigLaw Moms
• Ex-Gibson Dunn Atty To Head SEC's San Francisco Office
• Miami Businessman Cops To Venezuela Oil Co. Bribe Scheme
• Ex-SocGen Exec A Fugitive For Staying In France, Judge Says
• Transgender Women Challenge Pa. Name-Change Rules
• 5 Attorneys On Being The Only Woman In The Room
• Millennials Are Pushing Back Against Law Firm Sexism
• Akerman Snags Ex-Prosecutor From Dykema In Dallas
• Ex-Soccer Player Cops To Athlete Death Threats On Instagram
• Flynn Associate Says Covington Aided Privilege End-Run
• Michael Jackson's Estate Must Fight 'Neverland' In Court
• What Mueller's Career Says About His Reluctance To Testify
• Fugitive's Wife Says $9M Forfeiture Would Put Her On Street
• Drugmaker Aqua Will Pay $3.5M To Settle Kickback Claims
• Jury Convicts Three For Running $31.8M Trip-And-Fall Scam
• Pa. Bank CEO Charged In Small Business Loan Kickback Ploy
• Ex-Tax Preparer Asks Justices To Lift Bar, $949K Order
• Pension Funds Ink $239M Settlement To Exit Danish Tax Row
• 3 Law Firm Business Tactics To Support A Niche Practice
• Mueller Breaks Silence, Says Report Speaks For Itself
• Craig's Emails Take Center Stage In Foreign Agent Act Case
• Avenatti Pleads '100% Not Guilty' In Double-Arraignment Day
• Diamond Execs Want Out Of Ch. 11 Bank Fraud Claims
• Platinum Boss Said Fear Would Tame Investor Ire, Jury Hears
• Kansas Defends Use Of I-9 Forms In ID Theft Prosecutions
• The Best Law Firms For Female Partners
• Can You Spot The Gender Disparity? A Guide To Implicit Bias
• In The March Toward Parity, Law Firms Fall Behind
• Panama Papers Prosecutor Heads To Eversheds Sutherland
• 5th Circ. Looks To Texas High Court In $79M Clawback Appeal
• Marketer Cleared In $5.7M Rite Aid Kickback Case
• After Sentence Revisited, A&O Fraudster Gets 45 Years Again
• Pa. County Hit With Up To $68M In Damages In Privacy Case
• NY Court OKs Nix Of Tax Whistleblower's $20M UBS Libel Suit
• FIFA Upholds Lifetime Ban Of Indicted Ex-Brazil Soccer Prez
• Feds Defend 10-Year Delay In Unsealing Gas Kickback Case
• Former AG Loretta Lynch Joins Paul Weiss In NY
• The Best Law Firms For Female Attorneys
• Glass Ceiling Slow To Break For Female Attys In 2018
• What 12 Gender Bias Complaints Say About BigLaw
• Rite Aid Must Pay Ex-Honcho's Legal Fees In Fraud Fight
• Personal Statement Gets Contractor Harsher Fraud Sentence
• Epstein Victims Demand Apology From Prosecutors
• History Gives No Clues To Trump-Huawei Endgame
• NCAA Compliance A Duty Of Coaches, Post-Trial Ruling Says
• Doctor, Consultant Charged In Pelvic Mesh Removal Scheme
• Jeweler, Developer, Marketer Cop To 'Varsity Blues' Charges
• Trump To Take Bank Subpoena Setback To 2nd Circ.
• Pharma Co. Inks $22M Deal Ending Opioid Reporting Claims
• Feds Must Detail Violations In Russian Troll Farm Case
• Feds Seek To Recover $9M Bond From Fugitive Ex-PE Exec
• McKesson Enjoyed 'Massive Insider Trading Binge,' Suit Says
• Ex-ConvergEx Bigwig Settles SEC's Hidden Fee Suit
• UK Litigation Roundup: Here's What You Missed In London
• FCA Suit Against Ex-Aegerion Execs Is Likely To Live On
• Ala. Construction Co. Owners Cop To Skimming Payroll Taxes
• 3 Less Common PE Compliance Issues The SEC Is Watching
• Ex-NY Water Official Pleads Guilty In Sewage Discharge Case
• Real-Life Lessons For Lawyers From 'Game Of Thrones'
• Tribes Keep Narrow Winning Edge In Justices' Treaty Ruling
• The True Definition Of A Whistleblower Claim
• 5 Tips To Help Your Summer Associates Succeed
• Japanese Exec Gets 50 Years For $1.5B Ponzi Scheme
• Serial ADA-Filing Atty Accused Of Filing False Tax Returns
• Levi & Korsinsky Snags Lead In Investor's Trade Secrets Suit
• Ex-Platinum CFO Troubled By Business Methods, Jury Hears
• Prosecutors Get More Time In Ng's 1MDB Fraud Case
• Engineer Faked SpaceX Inspection Reports, DOJ Says
• 2 Ex-Venezuelan Oil Co. Officials Sentenced In Bribery Ploy
• Julian Assange Hit With 17 More Counts Over WikiLeaks
• Crypto Co. Founder Says Investor Suit Must Be Arbitrated
• Pa. Atty Gets Nearly 4 Years For Defrauding Elderly Client
• Craig Tried To Bar Skadden Attys' Testimony, Opinion Shows
• SEC Adds Sales Agent To Woodbridge Ponzi Scheme Suit
• SEC Calls Online Instructional Co. A $26.5M Pyramid Scheme
• Germany Fines Bosch €90M Over Emissions Scandal
• British Man Pleads Not Guilty In Workspace Ponzi Scheme
• Feds Say Firm Can't Intervene In Texas Ponzi Scheme Case
• Keys To Communicating A Law Firm's Mission
• High Court Remains Supportive Of Tribal Treaty Rights
• Banker Charged With Trying To Bribe Way Into Trump Admin
• Lawyered-Up Suspect Says Taped Calls Violated Ethics Rule
• Amazon Slams Atty's Bid To Keep Audio Out Of Meek Mill Film
• 2nd Circ. Revives Sudan Refugees' Case Against BNP Paribas
• Jay Peak's Ex-Developers Indicted Over Failed EB-5 Project
• Landlord Indicted, Sued By SEC Over 'Ponzi-Like' Con
• Former NJ Fire Chief Gets 15 Years For $10M Ponzi Scheme
• Platinum Jury Told Of Black Elk Bond Bait-And-Switch
• Ex-WellCare GC Suspended Over Medicaid Fraud Scheme
• Avenatti Charged With Stealing Stormy Daniels' Book Money
• 7th Circ. Mulls Revival Of Seyfarth RICO Suit
• NY Wholesaler Charged With Peddling Fake Military Gear
• Burrito Magnate, 2 Others Plead Guilty In 'Varsity Blues'
• Ex-Client Can't Revive Claims Attys Bungled Gov't Probe
• CFTC Nearing Deal With Trader Who Stole Millions
• Tips For Using DOJ Guidance In A Compliance Program
• Ex-Olympus Exec Ducks Prison In Tainted Scopes Case
• Trump Can't Block Dems' Bank Subpoenas, Judge Rules
• Ukraine Bank Sues Oligarchs In Chancery Over Shell Firms
• Trader Says UBS Chat Paranoia Led To Burner Phone Use
• Craig Can Get More Info In Already 'Extremely Detailed' Case
• Corporate Guilt Seen As Unfair Weapon Against Individuals
• OSU Sex Abuse Victims Could Be In Thousands, Attys Say
• Roger Stone Says Mueller's Prosecution Is Singling Him Out
• Pa. County's Inmate Database Violated Privacy, Jury Told
• Tax Evasion Sentence Axed By 10th Circ. As Inappropriate
• Chancery Denies Legal Fee Recovery For ServiceMesh Buyer
• Convicted Life Time Fitness Trader Asks For Acquittal
• Ex-Bank Exec Gets Nearly 6 Years For $17M Loan Fraud
• Allied Wallet Execs Settle FTC Claims They Helped Hide Fraud
• Ex-PE Boss Owes Lattice $1.4M For Insider Trading Case
• FinCEN Urges Congress To Centralize Data To Fight Crime
• Feds Defend Accessing Slack Chats In Centra Tech ICO Case
• 4th Man Charged In NFL Player's Insider Trading Case
• Ex-U Of Ariz. Coach Wants No Prison In Hoops Bribery Case
• CFTC Moves To Tighten Oversight Of Overseas Clearing
• Day Trader Testifies Tips Came From Pals, Not Ex-UBS Pro
• Credit Union's Ex-CEO Deserves Long Sentence, Feds Say
• US Cos. With Foreign Affiliates Should Note OFAC Settlement
• How Lawyers Can Help Save The Planet
• 4 Firms Seek To Lead Russian Telecom Bribery Suit
• Ex-Willkie Co-Chair Pleads Guilty In 'Varsity Blues'
• SEC Wins Asset Freeze In $30M Gem, Crypto Ponzi Scheme
• Atty Can't Duck Malpractice Claims Over Failed EB-5 Project
• House Dems Threaten Court Row After McGahn Skips Hearing
• Trump Can't Block House's Accountant Subpoena: DC Judge
• Drug Dogs Not Enough To Justify Searches In Pot-Legal Colo.
• Credit Suisse Banker Guilty In Mozambique Loan Fraud
• Inspection Intel Leaked To KPMG Was 'Property,' Gov't Says
• CBS Credit Union Exec Pleads Guilty To Embezzling $40M
• Delegate's Ex-Atty Put Under Monitor After Nude Pics Plea
• McGuireWoods Adds Ex-Prosecutor From Perkins Coie
• Texas Passes Felony Penalties For Pipeline Damage
• Justices Let Producer's Revived Tax Fraud Conviction Stand
• Ex-Bank CEO Gets 1-Year Sentence For $867K Tax Fraud
• Platinum Exec Pressed Over Co-Founder's Truthfulness
• DOJ Names Ex-US Atty Investigated For In-Office Affair
• Ex-White House Counsel Told Not To Testify Before Congress
• Ex-UBS Official Tipped Pal To Elizabeth Arden Deal, Jury Hears
• Fla. Health Agency Owner Gets 2½ Years For Medicare Fraud
• Mexican Officials Hit With Sanctions For Alleged Cartel Ties
• UBS Can't Halt Madoff Feeder Fund's NY Bankruptcy
• Justices Say Tribe's Hunting Right Outlasted Wyo. Statehood
• Swedish Prosecutors File Request To Detain Assange
• Split Over Pre-Plea Evidence May Earn High Court Review
• Helping Manafort's Kid Get Skadden Gig No Crime, Craig Says
• Calif. Man Who Threatened FCC Chair's Kids Gets 1.5 Years
• Airplane Broker Can't Slip 7-Year Sentence For Skimming
• Esformes Seeks New Trial, Says Feds Violated His Rights
• Platinum Exec Says Co-Founder Misled Investors
• Why Law Firms Must Have A Compliance Plan For PE Clients
• Constitutional Crisis? Not Quite, But Courts Could Be Tested
• Conrad Black Prosecutors Irked By Bypass Of Pardon Process
• Ex-Skyworks Engineer Arrested On Insider Trading Charges
• Prosecutors Evade Cop's Released Expunged Records Suit
• Ohio State Doctor's Abuse Was 'Open Secret,' Report Says
• Platinum Reinsurer Strikes Back At Insurer 'Smear Campaign'
• The Law Firms Making Millions Off The PG&E Cases
• IRS Should Use Tax Law To Combat The Opioid Epidemic
• UK Litigation Roundup: Here's What You Missed In London
• Cryptocurrency Thief Gets Six Years For $1.8M Heist
• A Chat With Gilead Sciences Legal Ops Leader Gary Tully
• Atty-Duping Scammer Cops To Role In $550M Ponzi Scheme
• DOJ Looking To Avoid 5th Amendment Fracas: Fraud Chief
• Feds Urge High Court To Pass On 'Bridgegate' Appeal
• Prosecutors Prodded To Disclaim Excessive SEC Coordination
• Ex-GE Worker Cops To Scheme To Nick Trade Secrets
• 'Wealth Factor' Costs $2B Fraud Suspect Yet Another Bail Bid
• Disbarred Atty Can't Beat Prison Term Over 'Confused' Judge
• Trump Pick Jeffrey Rosen OK'd To Replace Rosenstein At DOJ
• Ex-MillerCoors VP Gets 3½ Years For $8M Fraud Scheme
• Ex-BigLaw Atty Who Killed Wife Fights Her Estate's Civil Suit
• $100M Eastern European Cyber Ring Dismantled, Feds Say
• DC Circ.'s Chance To Clarify 'Should Have Known' Liability
• Platinum Partners' Alleged Alter Ego Seeks Ch. 15 Shield
• UBS Worker Tells Jury She Was Just 'Nosy' About M&A Deals
• Feds Want At Least 2½ Years For ICO Fraudster
• EU Fines 5 Banks €1.07B For Rigging FX Trades
• Trump Pardons Ex-Media Mogul Lord Conrad Black
• Ex-Dewey Chair Says Charges Brought 'Waves Of Despair'
• Cops Needed Warrant For Pre-Carpenter GPS Tracking: Judge
• Channeling Trump, White House Atty Knocks Dem 'Do-Over'
• Ex-Platinum Exec Tells Jury He Conned Investors
• College Hoops Probe May Fall Short On Thwarting Corruption
• Bowling Alley Heirs Owe $1.3M In Taxes, 6th Circ. Affirms
• Trump Blacklists Huawei Amid Telecom Security Clampdown
• 1st Convicted Spoofer's New Data Doesn't Secure New Trial
• Mass. Health Firm Owner Convicted In $2.5M Medicaid Fraud
• NJ Judge Won't Block SEC's Probe Into Ex-Informant
• NY Investment Adviser Gets 30 Days In Jail For Contempt
• Why I Became A Lawyer: Completing The Journey Home
• Platinum Partners Insurer Wants Out Of Receiver's RICO Suit
• Paul Hastings Picks Up Gold Mining Co. Compliance Chief
• Craig Wants 'Preview' Of False Statement Case, Feds Say
• Ex-Locke Atty Tries To Quash Evidence In Crypto Scam Case
• Georgetown Dismisses 2 Students Tied To 'Varsity Blues'
• Ex-UBS Worker Says Trader Giving Her Phone Was 'Strange'
• Feds Dragging Out $18M Offshore Tax Scheme Row, Atty Says
• 'Smooth-Talking' Binary Options Fraudster Facing Up To 7 Yrs.
• The Insider Trading 'Mess' Congress Is Trying To Fix
• Ga. Insurance Commissioner Charged In $2M Fraud Scam
• Another Kirkland Vet Elevated To DOJ's Top Ranks
• Mohegan's Bid To Nix Wynn License Meets Skeptical Judge
• 2nd Circ. Mulls 'Wealth Factor' In Lebanese Man's Bail Bid
• Goodwin Hires Calif. Ex-Prosecutor From Baker McKenzie
• Dilworth Paxson Dodges ERISA Suit Over Tribal Bond Scam
• Hawaii Contractor Gets 2.5 Years In Bribery Case
• Trump Can't Slow Down Fight Over Accountant's Records
• DC Circ. Gives New Meaning To 'Willful' In Securities Statutes
• Platinum Liquidators Try To Save Fraud Liability Suit
• FTC Staff Warns Lawyers: Don't Lie To Us
• Ex-USC Coach Admits Making Fake Profiles In 'Varsity Blues'
• SEC Renews EB-5 Investor Fraud Claims Against Chicago Atty
• Practical Safeguards For Employee Use Of Messaging Apps
• Goldman Directors Fight Derivative Suit Over 1MDB Scandal
• Ex-Danske Bank Exec Under Investigation In AML Scandal
• NY Construction Boss Admits To Water Contract Bribery Plot
• Mayweather, DJ Khaled Escape ICO Investor Fraud Suit
• Ex-Autonomy CFO Gets 5 Years For Fraud In Sale To HP
• Identity Politics: How Firms Seal The Deal After A Merger
• NJ GOP Honcho Says 'Good Faith' Beats Tax Evasion Verdicts
• The Dangers Of BigLaw's Merger-Happy Growth Strategy
• Cornell Requests Sealed Petrobras Docs For Brazil Arbitration
• The Firms That Lost The Most Attorneys In 2018
• Rosenstein Invokes Mueller In Baltimore Law Grad Speech
• Former Texas Atty Gets Prison Time For $5.5M Invoice Fraud
• NYPD Cop Briber Jeremy Reichberg Gets 4 Years In Prison
• Judging A Book: Wood Reviews 'The Making Of A Justice'
• Huffman 'Did Everything' Feds Said She Did In 'Varsity Blues'
• Feds Tell 2nd Circ. To Preserve FIFA Bribery Convictions
• Weinstein Atty Drops Out, Citing Harvard Teaching Conflict
• Insys Faces $18M Bill For Final Stretch Of Founder's Trial
• Investors Fight BofA, Citizens Bid To Toss $102M Ponzi Suit
• Swedish Prosecutor Reopens Julian Assange Rape Case
• Megafirms Drive Thirst For Tie-Ups As Firms Scale Up
• These Law Firms Keep Their Partnership Ranks Lean
• Law360 Reveals 400 Largest US Firms
• DOJ Says Old Probe DQs Sidley Atty, Its Ex-No. 2, In Huawei
• Ex-Skadden Atty Craig Wants Illegal Lobbying Charges Tossed
• NCAA Seeking Evidence From Latest Hoops Corruption Trial
• Ex-Fugee, 1MDB Suspect Hit With Campaign Finance Charges
• DOJ To Offer More Rewards For Corporate Whistleblowers
• Banca IMI To Pay $2.2M For ADR Bid-Rigging Scheme
• Miami Atty Faces Disbarment For Aiding In QVC Theft
• Rapper T.I. Faces 2nd ICO Suit, Parallel Suit Names Kevin Hart
• Convicted Atty Says 'Vague Estimates' Form $40M Restitution
• What Gov't Outsourcing Ruling Means For Investigations
• Ex-Colonel Can't Shake Prison In $54M Bribery Plot
• SEC Sues Trucking Co. Exec Over Vehicle-Swapping Scheme
• Ex-Atty Gets 28 Months For Role In Pump-And-Dump Scheme
• Foreign Banks Should Remain Wary Of US Sanctions Laws
• Swiss AG Under Investigation Over Handling Of FIFA Case
• NJ Sales Rep Gets Prison In Medicare Fraud Targeting Seniors
• More NCAA Hoops Convictions, But Are Schools Victims?
• Getting Out Of Legal Project Management Debt
• UK Cyber Fraudster Must Pay £2M Or Face More Jail Time
• Employer Considerations For Gov't Probes Of Senior Execs
• Danske Hires New CEO To Repair Image Amid AML Woes
• Ex-FBI Director Freeh, Glaser Weil To Join Forces
• Firms Tied To UK Fraudster Must Face Stock Dump Claims
• Fake Heiress Gets 4 To 12 Years For NY Socialite Scams
• SoHo Grifter Shows How Style Goes On Trial
• Chinese Nationals Charged In Massive Anthem Data Breach
• Pharmacy Owner, Others Charged Over $11M Medicaid Fraud
• FinCEN Issues New Guidance For Cryptocurrency Industry
• Kizzang Founder Ducks Jail After Feds Allege Victim Contact
• Fraudster Blasts DOJ's 'Bond Villain' Jab In Sentencing Memo
• Addiction Doc Pleads Guilty In Pa. Insurance Fraud Scheme
• 6th Circ. OKs Conviction For Peddler Of Diseased Body Parts
• ABA To Prosecutors: Plea Deal Ethics Cover Small Crimes Too
• Senate Panel Moves Kirkland Vet Toward Deputy AG Post
• US Seizes North Korean Ship Over Sanctions Violations
• Traders At Risk Of DOJ Wire Fraud Charges For Spoofing
• Biker TM Case Sets New Bar For First Amendment Protection
• 4 Ways State AGs Are Targeting Energy Sector
• SEC Gets $2M Judgment In Oil Drilling Investment Scheme
• UBS Worker Kept Notes On Bank's M&A Clients, Jury Told
• CFTC Sues Natural Gas Trader For Mismarking Trades
• 6 Ways To Keep Your Jury From Zoning Out
• Danske Bank Hires Financial Crime Expert Amid AML Probes
• Fraud Suspect Seeks SEC Claims Halt During Criminal Case
• Hitt Family To Pay $13.7M In SEC Ponzi Scheme Suit
• 'We Don't Direct' Probes, Feds Say After Paul Weiss Ruling
• Platinum Jury Told Of Investor's Failed Bid To Reclaim Cash
• Quinn Attys Slam 'Concocted' Contempt Bid In Kraft Case
• Lek Can't Bring Back Experts In SEC's 'Layering' Suit
• Fla. Patient Recruiter Gets 7 Years In $1.6M Medicare Scheme
• Disbarred NY Atty Gets 5 Years For Asylum Fraud
• Doc Charged With Manslaughter After Patient's Opioid Death
• FBI Seizes 'Dark Web' Portal, Arrests Owners For Kickbacks
• House Votes To Hold AG Barr In Contempt Over Mueller Report
• Ex-Isles Owner Walks Free As Judge Slashes Fraud Sentence
• US Seeks More Penalties After Man's $7.7M Tax Judgment
• 2 Convicted Of Bribing NCAA Basketball Coaches
• BuzzFeed Won't Seek ID Of Subordinate In Affair With US Atty
• UBS Faces €83M Fine In German Tax Evasion Probe
• Alsup Says PG&E Board Must Tour Wildfire Devastation
• In Reversal, Ex-Platinum Boss Released After Night In Jail
• Biomass Facility Developer To Settle FCA Claims For $2.6M
• 'CryptoQueen' And Co. Ran $4B Ponzi Scheme, Investor Says
• FBI Leaked Info To Push Indictment, Gambler Tells High Court
• DOJ Antitrust Deputy Warns Chinese State-Owned Cos.
• Would-Be Clothier To NBA Stars Admits To Bribery Scheme
• Locke Lord Adds Partner To White Collar Team In Boston
• Calif. Duo Pleads Not Guilty In $1.5M Visa Scheme
• Compliance Pro Overstepped In Database Use, UBS Exec Says
• LA Exec Admits Bribing Georgetown Coach In 'Varsity Blues'
• White House Orders Former Counsel To Defy House Subpoena
• 5 Myths In Legal Crisis Communications
• Insys Jurors Say They Thought Execs Were Guilty Early On
• Super Bowl Counterfeit Ticket Ringmaster Gets 4 Years
• Bernie Madoff's Wife Settles With Trustee For $600K
• If Trump Weren't President He'd Be Indicted, 500 Ex-Feds Say
• Hoops Trial Jury Asks If Schools Can Be 'Willfully Ignorant'
• Digital Token Seller Seeks Probation For Securities Fraud
• Ride App Scammer Who Led Criminal Crew Gets 39 Months
• Wynn Gambling Commission Report Gets Role In RICO Suit
• Ex-Platinum Boss Jailed Over Altercation With Prosecutor
• Health Co. To Pay $17M Over Medicaid Fraud Scheme
• The 'Varsity Blues' Sentencing Battles To Come
• An Overview Of The Debate Over Litigation Finance Disclosure
• Formerly Private Cuba Bank Gets Chance For $456M Claim
• Ex-Goldman Exec Pleads Not Guilty In US 1MDB Case
• House Judiciary Panel Moves To Hold AG Barr In Contempt
• Law360 Reveals Titans Of The Plaintiffs Bar
• Trumps Seek To Keep Banks From Giving Dems Financial Info
• NCAA Hoops Trial Defendant Lied On Stand, Prosecutors Say
• Massive Dark Web Market Shuttered, 3 Germans Charged
• Ruling On DOJ's Paul Weiss Outsourcing A Warning To Gov't
• Mueller Team Member Greg Andres To Rejoin Davis Polk
• Conviction Of Insys Execs Will Embolden Gov't In Opioid Fight
• Ex-Pa. Rep.'s Aide Gets 18 Months In Campaign Finance Case
• Ex-Solar Co. CEO Cops To Stealing $3M In Federal Funding
• Fighting Feds No Longer Appeals To Radio Jock Craig Carton
• Convicted Ex-Atty Can't Fight 'Deportable' Label
• HBO Slams Jackson Estate's Push For 'Neverland' Arbitration
• Senate, House Push For More Information On Mueller Report
• Recently Confirmed Judge Up For 3rd Circ. Promotion
• Winston Snags Ex-Crowell & Moring Sanctions Atty In DC
• Mich. Lottery Backs NH's Challenge To DOJ Wire Act Ruling
• Fraudster Can't Depose Ex-Wife, Former Atty Accused Of Tryst
• Mueller Report Offers Ample Basis For Impeachment Inquiry
• Health Care Cos. Should Beware DOJ's Use Of Travel Act
• UK Upholds Bail For PE Co. Founder Fighting US Extradition
• Sidley Atty, Ex-DOJ No. 2, Faces Secretive DQ Bid In Huawei
• Citadel Energy Sees 3 Counts Dismissed In Ch. 11 Suit
• Ex-Private Equity Execs Indicted Over 9-Figure Fraud
• Financial Planning Firm Sues Ex-Chief Over $9M Charity Theft
• Platinum Exec Facing Jail Over Trial Blowup With Prosecutor
• NY Contractor Gets 18 Months For Bridge Repair Fraud
• DOJ Outsourced Deutsche Libor Probe To Paul Weiss: Judge
• Wife Of Jailed Ex-Jenkens Attorney Fights Asset Forfeiture
• GE Litigators Who Probed Alstom Deal Launch NY Firm
• NCAA Hoops Trial Def. Takes Shots At Amateurism On Stand
• Ride App Scammer Who Recruited Others Gets 3 Years
• It May Help To Oppose Discovery Stay In Parallel Proceedings
• Proskauer Snags Ex-Federal Prosecutor From Schulte Roth
• Bribery Convictions Tossed Over Court Officer's Juror Advice
• Ex-Autonomy Worker Says Software Deal Was Unnecessary
• Feds Want 'Bond Villain' Sentence For Ex-Autonomy Exec
• Ex-NECC Pharmacists Guilty Of Role In Fake Shipments
• DC Judge Says He Can't Look At Full Mueller Report Yet
• Ex-Insys Execs Found Guilty In RICO Opioid Bribe Scheme
• How To Identify And Deal With Narcissists In Law
• Dems Threaten Barr With Contempt For Skipping Hearing
• UBS Says 'No Choice' But To Fight French AML Charges
• NCAA Hoops Def. Takes Stand, Says Never Bribed Coaches
• DOJ Sheds New Light On Corporate Compliance Evaluation
• 4 Arrested In Rihanna Concert Tour Investor Scam
• Platinum Execs' Attys Grill Cooperator On Investor Docs
• Barr 'Wrong' That Mueller Outcome Should've Meant No Probe
• SEC Must Decide On Teva Whistleblower Award, DC Circ. Told
• Weston Capital's Ex-Counsel Spared Prison For Fraud
• Pa. Jury Convicts Former Biofuel Exec Over $50M Fraud
• 'Pure Greed' Gets Ex-Army Worker 5 Years In Prison
• What's Holding Up High Court's Separation-Of-Powers Case?
• DOD Rule Would Levy Fines For Tricare Fraud
• CFTC Says Options Traders Took Millions, Misled Investors
• Acosta Defends Epstein Plea At Labor Committee Hearing
• Sandusky Saga Won't End With Voided Spanier Conviction
• Ex-Sheriff Arpaio Claims Media Errors Were Intentional
• General Cable Dodges Investor Suit Over FCPA Revelations
• Suspended Massachusetts Attorney Convicted Of Tax Fraud
• Insys Jury Question Could Indicate Conviction On The Way
• 11th Circ. Revives $20M Ponzi Scheme Suit Over Distributions
• NJ Town Must Face Builder's Development Conspiracy Suit
• Greg Craig Says Nobody Took Notes In Skadden-DOJ Meeting
• SEC Says Expert Was Rightly Excluded From 'Layering' Suit
• Zuckerberg Accused Of Dumping Shares Before Data Scandal
• Snowballs Or Ice Balls: When Settlement Demands Go Too Far
• Sen. Dems Decry Barr's 'Masterful Hairsplitting' On Mueller
• Ex-Islanders Exec Gets Chance To Trim 20-Year Sentence
• 'Varsity Blues' Couple Admit To Bribing With Facebook Stock
• Assange Jailed For 50 Weeks Over UK Bail Breach