White Collar Archive » June, 2019

White Collar - June, 2019

385 articles

• Ex-Platinum CFO Cites Scant Evidence In Acquittal Bid
• High Court Census Ruling Could Escalate Rule Challenges
• Attys Can't Challenge Order That They Won, 2nd Circ. Finds
• Conservative Justices Cross Over To Create Unusual Lineups
• Was Novel Gov't Theory In 'Bridgegate' Scandal Too Novel?
• The Sharpest Dissents Of The Supreme Court Term
• Theranos Founder Holmes Gets Aug. 2020 Criminal Trial Date
• First Ex-Abraaj Group Exec Pleads Guilty In Fraud Suit
• Malpractice Time Bar Teed Up In 2 Texas High Court Cases
• Atty Referral Co. Owner Cops To Bribing Police For Leads
• Investment Adviser Gets 5 Years For Stealing $3M
• Ex-Microsoft Exec Gets 28 Mos. For Super Bowl Ticket Scam
• 2nd Circ. Questions Shkreli's Bad Jury Instruction Argument
• Sotomayor, Breyer Vie For Chattiest High Court Justice
• Top 10 Techniques For Crafting A Dazzling Brief
• Another Parent Charged In 'Varsity Blues' Admissions Scandal
• SEC And Feds Accuse Long Islander Of $19.3M Ponzi Scheme
• Ill. Panel Affirms Mayer Brown's $5M Kickback Recovery
• Inside The New Anti-Money Laundering Guidance For Attys
• The Funniest Moments Of The Supreme Court Term
• UK Litigation Roundup: Here's What You Missed In London
• High Court Takes On 'Bridgegate' Appeal
• The New 'Roberts Court' Finds Its Footing
• Stone Defends His 'Lonely' Voice, Bashes Media In Gag Fight
• Ex-Banca IMI Securities Exec Pleads Guilty To Bid Rigging
• Platinum CIO Says No Evidence Of Misdeeds In 'Bogus' Case
• Breaking Down The Vote: High Court Term In Review
• 'Varsity Blues' Parents Counter Feds' BigLaw Conflict Claims
• SEC Targets 4 Attys Over Alleged Roles In PixarBio Fraud
• Texas Family Can't Escape Hurricane Relief Fraud Convictions
• The Firms That Won Big At The Supreme Court
• Ex-Equifax Exec Gets 4 Months For Trading On Data Breach
• 2 NY Carpenters Union Officers Charged Over Bribery Scheme
• US Charges Ex-Venezuela Officials With Laundering Bribes
• Indian Man Charged With Drug Smuggling, Money Laundering
• A High Court Debate On Judicial Restraint
• Merrill Lynch, Morgan Stanley Hit With Spoofing Class Action
• Texas Swag Co. Exec Gets Prison For Price-Fixing Conspiracy
• DOJ Gets 3 Mos. Discovery Stay In Chicken Price-Fixing Suit
• Manafort Pleads Not Guilty To Mortgage Fraud Charges In NY
• A New Court Approach To DOJ And SEC Parallel Proceedings
• Ex-USC Coach And Accountant Plead Guilty In 'Varsity Blues'
• Fla. Insurance Agent Gets 8 Years For $25M Loan Fraud Scam
• Ex-Autonomy Boss Testifies 'New' Product Was No Pretense
• High Court Wants To Hear More In Okla. Tribal Murder Case
• Ex-UBS Worker, Day Trader Get 3 Years For Insider Dealing
• Feds Are Full Of Lies, Platinum Boss Tells Jury
• Supervised Release Ruling Raises Issues Of Judges' Powers
• Mass. Justices Urged To Restore Judge's Pay During ICE Case
• Parties OK DOJ Intervention, Iffy On Stay In Chicken Price Suit
• Winston & Strawn Nabs Trade Partner From Crowell & Moring
• Doc Behind $215M USC Settlement Charged With Sex Assault
• Wiley Rein Nabs Former Federal Prosecutor
• Bribe Go-Between For Billionaire And Diplomat Avoids Prison
• High Court Ruling Highlights Double Jeopardy Complications
• Nobody's Perfect, Autonomy Founder Testifies At $5B HP Trial
• Rate Requests Out Of Context, Ex-Deutsche Banker Testifies
• 2nd Of 5 NY Docs Eyed For Taking Insys Kickbacks Cops Plea
• A Chat With Ballard Spahr Diversity Chief Virginia Essandoh
• ENRC Opens New Front In Battle With SFO Over Bribery Probe
• Ex-UBS Worker Convicted Of Another Insider Dealing Charge
• Mueller Will Testify Before Congress Next Month, Dems Say
• Beverly Hills Atty Cops To Peddling Pills On Craigslist
• Feds Say Rep. Hunter Used Campaign Cash To Fund Affairs
• Trump Loses Bid For Immediate Appeal In Emoluments Case
• Merrill Lynch Admits Spoofing, Settles US Probes For $36.5M
• Esformes Pushes To Overturn Forfeiture Verdict
• Omarosa Hit With Justice Dept. Suit Over Ethics Violations
• Platinum Execs Told Flood Of Lies To Investors, Jury Hears
• Feds Say Tapes Must Stay In Ecuador Oil Bribery Case
• DOJ Probing Chicken Industry For Anti-Competitive Conduct
• Freight Forwarding Exec Gets 18 Months For Price Fixing
• Petrobras Says Don't Give Cornell Sealed Docs For Arbitration
• Greg Craig, Prosecutors Spar Over FARA Trial Evidence
• Big-Fish Investor Calls $50M Premium Point Loss 'Shocking'
• Judging A Book: McMahon Reviews 'Roosevelt For The Defense'
• How Prosecutors Misconstrued OTC Market-Making Practices
• TechnipFMC Fined $296M Over Foreign Bribery Schemes
• Ex-Marks Paneth Exec Pleads Guilty In Sham IP Co. Fraud
• Gov't Says Epstein Victims Can't Scrap Nonprosecution Deal
• Swiss Prosecutors Return $133M In Uzbek Bribery Scandal
• Ex-UBS Worker, Day Trader Convicted Of Insider Dealing
• Calif. Rep. Slams Corruption Case As Anti-Trump 'Charade'
• CFTC Awards Whistleblower $2.5M After 'Unreasonable Delay'
• McElroy Deutsch Taps Ex-NJ Sen. GC To Lead Pot Practice
• Trump Hits Iran With New Sanctions Following Downed Drone
• Plea For 'Bombs' In Siemens Software Goes Back To Talks
• Platinum Was On The Up-And-Up, Jury Told As Defense Wraps
• Cooley Snags Key Mueller Prosecutor Andrew Goldstein
• Ex-Kings Exec Gets 7 Years For $13.4M Sponsorship Fraud
• No-Show Soccer Exec Found In Default In $20M Suit
• Ex-Chicago Pol Gets 1 Year For Stealing From Charity Fund
• Judge Orders Psych Eval For Convicted NJ GOP Powerbroker
• DHS Contractor Fired For Reporting Boss' Fraud, Suit Says
• Platinum Affiliates Can't Duck All Of Liquidators' Claims
• Valeant Kickback Case Puts Skilling To Test In 2nd Circ.
• Walmart's DOJ Deal Evinces New Corporate Monitoring Policy
• Ex-Deutsche Banker Denies Role In Euribor-Rigging Ring
• New Scrutiny For NDAs In Sexual Harassment Matters
• Lloyds Freezes Offshore Jersey Accounts In AML Move
• Former High-Ranking Mueller Prosecutor Joins Paul Weiss
• 'Coyote of Wall Street' Cops To Cryptocurrency Fraud
• Scammer Can't Cut Jail Term Over Supposed Broken Plea Deal
• Asset Management Firm CEO Gets 6½ Years For $20M Fraud
• Colo. Funeral Funder Gets 10 Years For $19M Ponzi Scheme
• DOJ Indicts 4 As Go-Betweens In Mass Mail Fraud Scheme
• Feds Warned For 'Significant Error' In Binary Options Case
• Man Cops To Role In $165M Global Pump-And-Dump Scheme
• Court's Error Gets Con Man Off The Hook, 7th Circ. Says
• Crypto Co. Asks Court To Force Arbitration In Fraud Suit
• Newman Cited In Tossing Ex-SAC Capital Exec's Guilty Plea
• Justices Nix Conviction For 'Relentless' Black Juror Exclusion
• Utah Mining Biz To Pay $9.3M For Alleged Fraud
• New Patterns In Anti-Money Laundering Enforcement
• Insurance Exec Admits $450K 'Varsity Blues' Bribes For 2 Kids
• Ex-Barclays CEO Acquitted, Others Face Retrial In SFO Case
• FCA Fines Bank of Scotland £45M Over Fraud Scandal
• New Roger Stone Social Media Posts Violate Gag Order: Feds
• Justices Take Pragmatic Tack On Narrow Civil Rights Issue
• 1st Circ. Again Finds Ex-Maine Gov. Immune From Rival's Suit
• Shkreli Settles Disputes With His Former Drug Co. Retrophin
• 2 Cop To Polluting Ill. City's Sewage System With Wastewater
• NJ Senate OKs Bill Targeting Mob-Related Dirt Dumping
• Small Biz Wary Of FinCEN Ownership Info Registry
• Third Witness Implicates Fund CEO As Gov't Heaps Evidence
• La. Couple Pleads Guilty In $48M Health Fraud Case
• Atty, Retired Army Col. Guilty In $84M Haiti Bribery Scheme
• ICE Barred From Making Civil Courthouse Arrests In Mass.
• Reed Smith Adds Ex-Kennedys Regulatory Co-Head In HK
• Justices Say Acquittal Starts Clock On Bogus Evidence Suits
• Walmart To Pay $282M To End Government's FCPA Claims
• Digital Data Privacy One Year After Carpenter
• Justices Won't Revive Doctrine Curbing Executive Power
• Jury Convicts NXIVM Sex Cult Leader On All Counts
• Wife Of Slain Burr & Forman Partner Arrested For Murder
• Thailand Hotelier Got Fraud Funds Via Coinbase, Feds Say
• Regulatory Inaction Will Drive Crypto Cos. Abroad, Rep. Says
• Huawei Judge Will Hear Sidley Atty DQ Bid In Fall
• Ill. Health Care Co. Exec Pleads Guilty To Medicare Fraud
• NJ Disbars Pa. Atty Who Took On Clients While Suspended
• Conspiracy To Bribe Haitian Officials Was Explicit, Jury Hears
• Feds Say HSBC Holding Out On Key Docs In FIRREA Case
• Deputy Solicitor General Calls It Quits After 30-Year Run
• Contractors' Ex-CEO Altered Letters To Gain Gov't Perks
• Texas AG Fraud Case In Limbo After Prosecutor Pay Ruling
• Ex-Alaska Telecom Exec Gets 5 Years For $270M Scheme
• Traders' Euribor Messages Were 'Inappropriate,' Jury Told
• Danske Bank, Ex-Execs Want Suit Over Estonia Scandal Axed
• High Court's 'Separate Sovereigns' Ruling Is Good For Tribes
• DOJ's Citgo Case Highlights Reach, And Limits, Of FCPA
• Trump Urges 2nd Circ. To Freeze Financial Record Subpeonas
• Universities Hit With New 'Varsity Blues' Class Action
• Calif. Green Energy Co. To Pay $7.7M To SEC For False Claims
• Dershowitz Can Pursue Bid To DQ Boies Schiller In Sex Case
• Avenatti To Face Fall Trial In $20M Nike Extortion Case
• Feds Tell 2nd Circ. McDonnell Can't Save Skelos This Time
• Suspect Says US Can't Charge Him With $2B Fraud In Africa
• Feds' Denial On SEC Coordination Doesn't Impress Judge
• Antitrust Watchdog Accuses Drug Suppliers Of Market Fixing
• NJ Atty Accused Of Bringing Loaded Gun To Courthouse
• Pa. 'Fountain Of Youth' Doc Convicted In $13M Billing Scheme
• Crypto Co. Asks Court To Set Aside Clerk's Default
• Crypto Trading Co. Ran $147M Ponzi Scheme, CFTC Says
• Developer Dodges Prison For Role In Hack-Based Trading Plot
• Ex-Binary Options CEO Says Feds Scared Off Her Witnesses
• Investment Biz Partners' Fraud Suit Spirals Into 'Food Fight'
• 5th Circ. Sinks $65M Stanford Insurance Scam Deal
• Huawei Can't Cut Redactions In Feds' Bid To DQ Sidley Atty
• Oak Investment Can't Kill $11M Suit Over 'Fraudster' Partner
• Insys Hit With Nationwide Opioid Class Claim In Ch. 11
• Platinum Judge Nixes Valuation Fraud Claims At Trial
• The Fight Over DOJ's New Wire Act Opinion Continues
• Montgomery McCracken's White Collar Team Adds Prosecutor
• 5 Ways Law Firms Can Improve Their Job Interviews
• Ropes & Gray Client OKs Rep Of Fellow 'Varsity Blues' Parent
• SEC Fines KPMG $50M For Stolen Watchdog Info, Cheating
• Feds, States Can Prosecute Same Crime, Justices Rule
• Feds Can't Pause SEC's Civil Suit Against Ex-Theranos Exec
• NY Criminal Defense Atty Gets 18 Months For Obstruction
• Indicted NY Real Estate Mogul Avoids SEC Asset Freeze
• Fraudsters' Kin, Cos. To Pay SEC $720K Over $3.6M Scam
• Jury Convicts Former FAA Safety Officer In Bribery Scheme
• Investment Co. Execs Hit With Fraud Charges In NY And Mass.
• 8 Men Charged Over Compounding Drug Kickbacks
• 'Millions' Worth Of ADI Tech Stolen By Ex-Employee, Feds Say
• Give 'Tone-Deaf' Alderman Prison Over Spending, Feds Urge
• Feds Say Centra Crypto Trio May See Attys As Shield
• Convicted Ponzi Schemer To Pay $3M To Settle SEC Claims
• A Rare Antitrust Deferred Prosecution Agreement From DOJ
• Prenda 'Porn Troll' Attorney Sentenced To 14 Years
• UK Litigation Roundup: Here's What You Missed In London
• China-Owned NY Broker-Dealer Admits To Antitrust Violation
• Man Charged With $4.7M Sanofi Insider Trading Scheme
• Prosecutors Add More Execs, Claims In Abraaj Criminal Suit
• Leader In $500M Tax Scam Can Await Trial In Jail: 10th Circ.
• Litigation Funder Can't Recoup $5.8M From Deepwater Claims
• Crypto Co. Investors Seek Class Certification In Fraud Suit
• Mich. Prosecutors Drop Flint Charges, Restart Investigation
• Bipartisan Reps Take Another Stab At 'Hack-Back' Bill
• NY Regulator Looks To Extend Deutsche Bank Monitorship
• Ex-Theranos Execs' Bid For Docs Is Unreasonable, Feds Say
• Atty Can't Nix $18M Tax Evasion Row Over Stalling Claims
• Calif. Rep.'s Wife Pleads Guilty In Campaign Fund Case
• NY Wholesaler Pleads Guilty To Fake Military Gear Charges
• Crooked Fund CEO Demoted Me, Finance Pro Tells Jury
• Retailers Should Stay Away From Cryptocurrency
• DOJ Extends Wire Act Grace Period Through End Of Year
• UK Signs US Extradition Request For Julian Assange
• UCLA Gynecologist Accused Of Sexual Assault By Patient
• StarKist Says $100M Fine For Tuna Price-Fixing Is Too High
• Wall St. Cop Stakes Its Turf In 1st Crowdfunding Decision
• San Francisco DA To Use AI To Curtail Racial Bias In Charges
• Calif. Rep.'s Wife To Change Plea On Campaign Fund Charges
• Feds Roasted On Proof In CEO's $3M Bank Fraud Conviction
• Another Iranian Military Force-Related Co. Sanctioned
• Rise Of Nation-State Hacks Doesn't Give Cos. A Free Pass
• Boies Schiller Gets OK To Rep 2 'Varsity Blues' Defendants
• Philly Atty Can't Bar Remarks From Amazon's Meek Mill Film
• Atty Cops Plea In Extortion Case Tied To Pump-And-Dump
• Flynn Ditches Covington Team For Mueller Conspiracist
• Trump Officials Raised Counterintel Alarm, Ex-FBI Agents Say
• House Panel OKs Requiring Cos. To Identify Beneficial Owners
• Jailed $2B Loan Scammer Doubles Down On Tribal Defense
• No Prison Time For Coach In First 'Varsity Blues' Sentencing
• Milberg, Convicted Ex-Partner End $15M Reorganization Fight
• The SEC Is Cracking Down On Insider Trading By Lawyers
• Why I Became A Lawyer: A Fateful Phone Call
• NJ Man Gets 2 Years For $1.1M Wellness Co. Microcap Fraud
• Ex-MSU Dean Found Guilty Of Neglect In Supervising Nassar
• Wellness Co. CEO Pleads Guilty To Penny Stock Fraud
• NJ Woman Cops To Smuggling $2M In Aircraft Parts To Iran
• Law Firms Can Do Better With Their Mentoring Programs
• Dershowitz's Bid To DQ Boies Schiller Flops For Flouting Rule
• DC Circ. Affirms Convictions In $80M Health Care Fraud
• Silicon Valley's US Attorney Makes A Bid To Innovate
• Treasury Blacklists Syrian Luxury Developer For Assad Ties
• Wound Care Co. Pays $15M, Admits Contamination Cover-Up
• Feds Say Taped Calls Are Fair Game In Oil Bribery Case
• Platinum Judge Won't Toss Case, May Limit Feds' Closings
• Life Time Fitness Stock Tipster Gets Year In Prison
• New HHS Inspector General 'Not Afraid To Do Anything'
• Insys Seeks Speedy Ch. 11 Sale As Liabilities Mount
• House Authorizes Court Action On Barr, McGahn Subpoenas
• Boies Schiller Says 2 'Varsity Blues' Clients Is No Conflict
• Cognizant Says It Doesn't Belong In Investors' Bribery Suit
• FBI 'Engineered' Bribery Case In Haiti, Jury Hears
• Investors Have Slim Legal Path When Digital Coins Vanish
• Gregory Craig To Call Arnold & Porter Partner As FARA Expert
• Ex-Deutsche Banker Helped Rig Euribor For Profit, SFO Says
• Trump Urges DC Circuit To Overturn House Subpoena Loss
• GOP Goes After Nixon Admin. Atty In Mueller Report Hearing
• Third Person Cops To $6.5M Navy Exchange Bribery Scheme
• Mass., NJ Say Real Estate Empire Sold Unregistered Securities
• Feds Slam Ex-Platinum Execs' Acquittal Bid In Fraud Case
• Calif. Court Affirms Mitchell Silberberg's $1.5M Fee Win
• Brit Guilty Of Concealing CEO's ID In $50M Bar Works Fraud
• Breyer Urges High Court To Tackle Indefinite War Detention
• Justices Won't Solve Question Of Brady Rights At Plea Stage
• Wine Biz Bilked Investors Through 'Shark Tank' Glass Scheme
• Ex-Goldman Sachs VP Gets 3 Months For Insider Trading
• Convicted Charter School Operator Hit With Racketeering Suit
• 11th Circ. Upholds 30-Year Sentence In Sex-Trafficking Case
• Will Congress Finally Fix Insider Trading Law?
• Ex-DOJ Official Returns To King & Spalding
• 4 Sentenced In $3M Houston Hotel Embezzlement Scam
• NY Man Gets 4 Years For Role In $10M Email Fraud Scheme
• Atty Says Feds 'Tampered' With Transcript, Wants Sanctions
• Witness Struggles To Put CEO At Heart Of $100M Fund Scam
• Platinum's Failure Skewed Trial, Ex-Union Chief Tells 2nd Circ.
• Ex-Pa. Magistrate Judge Gets 6½ Years For Money Laundering
• The Latest Developments In Criminal Cases Against Execs
• 'Rocket Docket' Justifies Its Name For 11th Straight Year
• FARA Enforcement Is No Slam-Dunk For Prosecutors
• Ex-Deutsche Bank Exec Faces Euribor-Rigging Trial In London
• Insys Hits Ch. 11 After $225M Kickback Settlement
• Defense-Friendly Evidence Rule Riles Va. Prosecutors
• Calif. Atty Indicted In $12M Investment Fraud Scheme
• LA Doctor, Recruiter Found Guilty In $22M Medicare Scam
• Feds Seek 13 Months For Ex-Stanford Coach In 'Varsity Blues'
• Dershowitz Wants Boies Schiller Booted From Defamation Suit
• Western Union To Pay $400K For Biz With Sanctioned Market
• FBI Agents Admit They Lost Call Recordings In Bribe Case
• Platinum Judge Grills Feds Over Central Fraud Claims
• Gregory Craig Says Disclosure Wasn't Needed In FARA Letter
• FastTrain CEO Can't Nix $20M Judgment, Magistrate Advises
• 'Legal Impossibility' Lets Convicted Ex-NECC Execs Off Hook
• Fugitive Loan Broker Gets 9 Years, Ordered To Pay $15.3M
• Film Producer Convicted Of Fraud Loses Indemnification Bid
• Hughes Hubbard Adds Pros To Boost Latin America Practice
• Disbarred Calif. Atty Cops To Scamming Clients For Millions
• Feds Send Clear Message With Flurry Of Fintech Cases
• Imprisoning Me Won't Stop Corruption, Ex-Chicago Pol Says
• Insys Pleads Guilty To Fraud In Opioid Bribe Scheme
• Ex-Okla. State Coach Gets 3 Months In Prison For Bribes
• What Securities Pros Need To Know About SEC Data Analytics
• Feds Seek 6.5 Years In Prison For Fake SEC Official
• 11th Circ. Won't Revive Ponzi Victims' Suit Against JPMorgan
• Judge Wants Psych Eval For Convicted NJ GOP Powerbroker
• Newbury Trustee Says Firm's Negligence Stoked $65M Fraud
• Feds Flag Potential BigLaw Conflicts In 'Varsity Blues'
• Platinum Jury Hears Of Exec's Dread, As Feds Wrap Up Case
• Unintentional Atty Biases Can Hurt Corporate Clients
• Sandusky Prosecutor Facing Possible 1-Year Suspension
• Woodbridge CEO's $1.3B Ponzi Trial Delayed To Late Summer
• Snoop Dogg-Backed Pot Co. Accused of Conning Credit Cards
• House Dems Poised To Hold Trump Officials In Contempt
• Radiology Biz Exec Charged With $2M Health Care Fraud
• Ex-Shire Unit Exec Reaches $2.5M Deal In Kickback Case
• Accountant Pleads Guilty To Role In $550M Ponzi Scheme
• Indicted Mass. Judge Seeks Info On Feds' Vows To Immigrant
• SEC's $60M Deal Over Web Marketing Scam Gets Court OK
• Profit Was Reverse Engineered At Fallen Fund, Jury Hears
• Avenatti Presses Calif. Court For Relaxed Travel Restrictions
• Cryptocurrency In For More Anti-Money Laundering Scrutiny
• Feds Argue Wire Fraud Needs No Insider Trading Tweaks
• NJ Construction Co. Head Cops To Tax Evasion, Ch. 7 Fraud
• SEC Sues Over Alleged $2.2M Bank Guarantee Fraud
• SEC Gets Partial TRO Against 'Ponzi-Like' Entities
• Michael Flynn Fires Covington Team In FBI Obstruction Case
• Feds Defend Raids On Ex-Locke Atty In Crypto Scam Case
• Measuring The Value Of A Law Firm's Social Media Efforts
• Ex-Arizona Basketball Coach Gets 3 Months In Bribe Scheme
• Don't Suppress Our Evidence, Feds Say In Centra Tech Case
• Insys Chairman To Resign In Wake Of $225M Deal With Feds
• Autonomy Founder Not Fit For Role, Ex-HP Exec Says At Trial
• 5 Banks Fined $91M Over Forex-Rigging Claims
• Calif. Fund Says It Lost $4.6M In Fraudulent Bitcoin Deal
• NJ Pols Pan 'Sloppy' Legal Advice In Campaign Rape Probe
• 5-Nation Tax Crime Group Cites Progress In Joint Crackdown
• Insys To Pay $225M To End DOJ's Opioid Scheme Probe
• Longfin CEO Charged In $66M Bogus Revenue Scheme
• Two La. Enviro Researchers Charged With Trade Secret Theft
• FCC Thinks Ex-Bank Fraudster Controls Radio Station Group
• 'Honest' Fund Boss Tells Jury Ex-Employees Out To Get Him
• Jury Orders €18M Clawback From Real Estate Tycoon's Wife
• Revolving-Door Roundup: Paul Weiss, Davis Polk, Jones Day
• Mintz Hires State Street Anti-Money-Laundering Exec
• Gov't Fights Whistleblower's Bid For Piece Of $3.27M Deal
• CEO Of Defunct IT Firm Gets 5 Years For $2.8M Fraud Scheme
• Rare White Collar Psych Eval Sought In Bitcoin Scheme Case
• Feds Left Employer In Dark About Embezzler's Past, Suit Says
• Iranian Exported Aircraft Parts Despite Sanctions, Gov't Says
• Prosecutors Say Ex-UBS Officer, Trader Lied About Meetup
• A Cautionary Word For Providers Of Drug Addiction Treatment
• Ex-USC Basketball Coach Avoids Prison For Taking Bribes
• Autonomy Fraud Led To Blame Game At HP, Whitman Testifies
• Platinum Oil Co. Exec Tells Jury Of Downward Spiral
• Barnes & Thornburg Hires 2 Former Prosecutors In San Diego
• Ex-HHS Watchdog Says Anti-Fraud Revamp Going Too Slowly
• Frat Brother Agrees To SEC Asset Freeze Over Ponzi Scheme
• Former Credit Union CEO Gets 5½ Years For Embezzling $10M
• SEC Opposes Case Delay For Firms Tied To $165M Fraud
• Calif. Man Guilty In $5.7M Scheme To Crowdfund Laptops
• Ex-Penn State GC To Face High Court Disciplinary Hearing
• Extell Founder Accused Of Cheating Investor In EB-5 Scheme
• Rio Tinto Dodges Investor Suit Over Mozambique Coal Fraud
• Trader Gave Ex-UBS Officer 'Glamorous' Life, Jury Hears
• Chicago Pol Pleads Not Guilty To Public Corruption Charges
• Cops Cite Judge's Link To Exoneration Group In Recusal Bid
• Trump Squeezes Cuba With New Travel Restrictions
• Do Fines Really Discourage Banks From Breaking The Law?
• Swedish Court Rejects Request To Arrest Julian Assange
• DOJ's View That Wire Act Applies Beyond Sports Betting KO'd
• Ex-JPMorgan Forex Trader Stuck Facing Conspiracy Charges
• Contractor Ducks Prison In Army Bribery, Kickback Schemes
• SEC Pledges To Stop College Frat House Ponzi Scheme
• Couple Urges High Court To Undo $35M EB-5 Fraud Judgment
• Carnival Fined $20M In Cruise Waste Dumping Plea Deal
• 'Varsity Blues' Attorneys Differ On Definition Of A Bribe
• Ex-USC Soccer Coach Agrees To Flip In 'Varsity Blues' Case
• Barrett & Singal Creates New 'Research Misconduct' Practice
• Justices Deny Martoma's Appeal Of Insider Trading Conviction
• High Court Won't Review NJ Fraud Foreclosure Case
• Staying Current Key To Regulating Fintech, CFTC Chair Says
• NY Prosecutor Misconduct Panel On Hold Pending DA Suit
• Fla. Man Gets 10 Months For Faking H-2B Visa Applications
• 5th Circ.'s Appeal Rule Finally Earns Top Court Review
• How France's Consumer Protection Agency Is Targeting Cos.
• DOT Plan Would Lower Criminal Boom On Pipeline Protests
• Russian Suspect In Massive JPM Hack Is In Plea Talks
• Convicted Health Care Fraudster May See Probation Trimmed
• Covington, Arent Fox Docs Fair Game In FARA Case, Feds Say
• Ex-NJ Judge Can't Get Pension After Teen Sex Conviction
• FCA Investigated Trader's Citigroup 'Source,' UK Jury Told
• The Uncertain Future Of Gov't Investigations Post-Deutsche