White Collar Archive » August, 2019

White Collar - August, 2019

368 articles

• Ex-Locke Lord Atty's Crypto Trial Set For November
• US Bribery Law Can't Clear Korean Official, 9th Circ. Says
• Tezos Foundation Dodges ICO Suit In Calif. State Court
• Scientists Ask Justices To Overturn $10.5M Fraud Conviction
• Ex-Pharmacy Owner Charged In $5M Fraud Scheme
• Ex-Chair Of Native Women's Nonprofit Charged With Fraud
• 3 Compliance Considerations After New DOJ Antitrust Policy
• $3B Petrobras Settlement Clears Final Hurdle In 2nd Circ.
• Ex-Fitness VP Gets 2 Months For Tipping Go-Private Deal
• Convicted Georgeson Adviser Gets 3rd Trial In Tix Swap Case
• New Best Practices Under E-Discovery Spoliation Rule
• 5th Circ. Says Judge's Dual Role On Bail Violates Due Process
• UK Litigation Roundup: Here's What You Missed In London
• Brothers' Sentences For Tax Fraud Upheld By 11th Circ.
• Financier Says Docs Not His To Give In Panama Papers Case
• Gov't Makes Last Push On Ex-Skadden Atty At Ukraine Trial
• Contractor Agrees To Settle DOJ's Tricare Fraud Claims
• Juniper Networks Pays $11.8M To Settle SEC's FCPA Claims
• LA Paralegal Stole Immigration Firm Clients' Money, Feds Say
• ERISA Suit Over Stock Deal Led By Felon Nears Class Cert.
• Texas Crypto Issuers On The Hook For $10.1M In SEC Deal
• Fla. Man Gets 18-Month Sentence For $20M Xerox Toner Scam
• Live Well Financial Execs Charged With Overvaluing Bonds
• How Law Firms Can Create Content Decision Makers Will Read
• Atty Pleads Guilty To Using Veterans Charity To Steal $1.4M
• SEC Accuses Florida Attorney Of Defrauding NFL Players
• DOJ Watchdog Says Comey Memo Leak Flouted Protocol
• Grand Jury Indicts Hacking Suspect In Capital One Breach
• Trump Org. Escapes Most Of Cohen's Suit Over Unpaid Fees
• UAW Corruption Probe Expands With Multiple FBI, IRS Raids
• Convicted Contractor Asks To Take Bid-Rig Plea He Rejected
• C&J Energy To Pay $2.1M In Deal To End Worker Death Case
• Craig Says PR 'Lies' Spurred Media Calls On Ukraine Report
• 9th Circ. Wary Of Intervening In Idaho Hemp Seizure Case
• Ex-CPA Indicted With Failing To Report Foreign Accounts
• Most '19 Ransomware Hits Are On Governments, Report Says
• Calif. Man Stole $14M For Fake Netflix Film Project, Feds Say
• Investors Say Pa. Firm Was Asleep At Switch In Fraud Scheme
• Pa. Rehab Center CEO Cops To Insurance Fraud Scheme
• AIG Won't Have To Foot $12M Waste Management Lawsuit Bill
• Ex-Blackwater Guard Wants New Trial, Life Sentence Tossed
• Adidas Fixer In Hoops Trial Deserves Leniency, Feds Say
• Ex-LeClairRyan Attys Find Homes In DC And Va.
• Tribe's Reservation Includes Disputed Land: Wash. Judge
• 10th Circ.'s Securities Fraud Reading May Be Too Broad
• 2nd Circ.'s Seminal Rejection Of FCPA Conviction Challenge
• MPAA Fires Top Lawyer After Arrest For Sex Abuse, Blackmail
• Indicted Ex-Bumble Bee CEO Wary Of SF Hippies In Jury Pool
• 2 Firms Duck DQ Bid In Insurance Fraud Case
• Illegal Streaming Services Dwarfed Netflix And Hulu, Feds Say
• With Gov't Case Done, Ex-Skadden Atty Craig Set To Testify
• Ill. Futures Trader Pleads Guilty To Defrauding Investors
• Publicizing Whistleblower Claims Doesn't Always Pay Off
• DHS Is Sued To Force Release Of GPS Vehicle Tracking Info
• 10th. Circ. Puts Cork In Collectors' Wine Scam Coverage Row
• Epstein Accusers 'Robbed' Of Justice Speak Out At Hearing
• Docs, Med Practice To Pony Up $1.1M To End Kickback Claims
• Deutsche Bank Tells 2nd Circ. It Has Trump Tax Documents
• Accounting Firm RSM Fined $950K Over Independence Rules
• Hedge Fund Manager Accused Of $100M Investment Scheme
• Walmart Settlement's Lessons For Avoiding FCPA Prosecution
• CBD Co. Taps Ex-Acting AG Whitaker As Outside Counsel
• Latham Can Rep Lori Loughlin And Husband In 'Varsity Blues'
• Bail Denied For Texas Injury Atty Charged In Kickback Scheme
• Ex-Uber Exec Indicted For Stealing Google Self-Driving Car IP
• How Europe's Energy Regulators Are Tackling Market Abuses
• Ex-Soccer Execs Can Face Tax Charges, German Court Says
• Deutsche Borse Unit Raided In Cum-Ex Tax Scam Probe
• Attys For Alleged Ex-CIA Leaker Say They May Need To Testify
• Ex-Massey CEO Nears Toss Of Conviction With Brady Finding
• Skadden GC: Craig Defied Calls To Register As Foreign Agent
• LA Man Cops To Running Illicit ATM-Like Crypto Exchange
• Avenatti Gets May Trial Date In Calif. Embezzlement Case
• Feds Seek To Stop Firm, Owners From Preparing Tax Returns
• Blockchain Firms Must Respect AML Laws, Swiss Say
• Ukrainian Oligarchs Sued Over $100M Loan 'Sham'
• 1 Global Receiver Seeks To Recover $4.3M Ex-CEO Payments
• December Insider-Trading Trial Set For Ex-SAC Capital Exec
• Exxon Says $2M Russia Sanctions Penalty Cannot Stand
• Harvey Weinstein Again Denies Charges, Trial Moved To 2020
• Accused Capital One Hacker Must Await Trial In Custody
• Op-Ed On Ukraine Report Rattled Skadden, Craig Jury Hears
• Feds Attack Huawei's Bid To Dodge Trade Secret Theft Case
• 9th Circ. Affirms Immigration Atty's EB-5 Fraud Suit Loss
• SEC Urges Court To Keep Crypto Wizard's Funds Frozen
• Avenatti Wants Stormy Daniels Fraud Case Moved To Calif.
• Crypto Co. Seeks To Escape Suit Over Fake Trading Platform
• Australia Hits Norwegian Shipping Co. With Cartel Charges
• UK Litigation Roundup: Here's What You Missed In London
• Construction Co. Owner Cops To $1.7M Fraud Scheme
• Ex-Vanguard Worker Gets 4 Years For Mail Fraud Scheme
• Immigration Judge Union Condemns 'Anti-Semitic' Newsletter
• Deutsche Bank Pays SEC $16M Over Russia, China Hiring
• Ex-Skadden Atty Helped 'Seed' Ukraine Report, Gates Says
• Centra Tech Says Investors' Claim It Faked Evidence Is Bogus
• Avenatti Plans To Target Nike In $20M Extortion Trial
• Alleged Crypto Pyramid Scheme Scammers Settle FTC Suit
• Exec Slams Fyre Fest Attendees' Bid To Pull Him Back In Suit
• SEC Fines Brokerage, CEO Tied To Fund Valuation Scheme
• Int'l Fraud, Laundering Schemes Hit Law Firms, Feds Say
• Gambler Says Feds Covered Up Leak Scandal To Jail Him
• Rep. Asks Ad Firm To Cede Docs For NRA Tax-Exempt Inquiry
• Gov't-Funded Researcher Also On Chinese Payroll, Feds Say
• Fla. Judge Tosses Suit Against Va. Firm, Doubts RICO Claims
• Ex-Boston Officials Want New Trial After Extortion Convictions
• Greenberg Traurig Was Key To Stanford Ponzi, Receiver Says
• Trump Gets Green Light To Appeal Dems' Emoluments Suit
• SEC Win Marks Close Of $70M Husband-Wife Ponzi Saga
• Jurors In Craig Trial See Cooperation, Tension With Manafort
• Boustani Says No US Ties To Alleged Mozambique Fraud
• Crypto Addresses Blacklisted In OFAC Fentanyl Sanctions
• Accused Capital One Hacker Says Men's Jail Risks Her Health
• Businessmen Schemed To Defraud EB-5 Investors, Feds Say
• Feds Rip Platinum Bids To Dodge Fraud Raps Post-Trial
• Litigation Finance Can And Should Protect Its Reputation
• Mass. State Police Union Head, Lobbyist Charged With Fraud
• Ex-SEC Cyber Chief Headed To Davis Polk
• LA Opera Taps Gibson Dunn Atty For Placido Domingo Probe
• Texas Injury Attys Charged In Case Runner Kickback Scheme
• Insys Creditors Want More Guarantees In Severance Plan
• PR Guru Says Rick Gates 'Panicked' About Craig NYT Call
• Ex-CEO To Pay $20M Over Small-Biz Contracting Scheme
• Russian Crypto Ratings Agency Settles SEC's Promo Claims
• Money Laundering Row Can't Be Litigated, NY Court Hears
• More Than 20 Texas Towns Hit By Ransomware Attacks
• Crypto Co. Veritaseum Asks Court To End SEC's Asset Freeze
• 2nd Ex-JP Morgan Metals Trader Cops To Spoofing
• Dean Foods Ex-Chair Diverts $9.7M Fraud Restitution Suit
• Feds Want Annuity Of Atty Who Copped To $11.8M Scheme
• Petrobras Objector's Reduced Fee Award Concerns 2nd Circ.
• $54M Ponzi Scheme's Architect Gets 22-Year Sentence
• CFTC's Silence Stings In Wheat Futures Manipulation Case
• Feds Say Fake PAC Man Who Used Beto Site Is On The Lam
• 9th Circ. Backs Conviction In $6M 5-Hour Energy Fraud
• NRA Denied Sit-In On NY AG's Oliver North Deposition, Twice
• Skadden Report A 'PR Tool,' Crisis Expert Says At Craig Trial
• Location Privacy Warrant Lines Still Murky After Carpenter
• Avenatti Rips Extortion Charges, Says He Was Doing His Job
• SEC Opposes Bid For New Judges In Fla. Microcap Case
• Ex-Alstom Exec Can't Dodge Charges Despite 'Close' Call
• No Evidence Calif. Man Threatened Witness, Court Told
• Ex-Palm Springs Mayor Indicted On Bribery, Perjury Charges
• GE Again Denies Report Of $38B Accounting Fraud
• No Way Around Atty Conflict In 'Varsity Blues,' Judge Says
• Hong Kong Agencies Ink Pact To Combat Financial Crime
• Feds Beef Up Boustani Indictment Before Dismissal Args
• Trustee In Woodbridge Ch. 11 Seeks Recovery Of Fraud Funds
• What 2 Recent OFAC Cases Say About Compliance Priorities
• Crisis Messaging To Protect Law Firm Brand And Bottom Line
• Atty Shuttled Pot Cross-Country In Private Jet, Feds Say
• Latin American Airline Avianca Reveals Internal FCPA Probe
• Weil's Bid To Intervene In Insys Conflict Faces Opposition
• Skadden Attys, Democratic Pollster Take Stand In Craig Trial
• Atty Can't Tap Into Receiver Assets In Belize Fraud Case
• Epstein Death Ruled A Suicide By NYC Medical Examiner
• DOJ Takes Wire Act Reinterpretation Issue To 1st Circ.
• Feds Must Answer Extradition Question In Gas Kickback Case
• BMO Capital To Pay $4M To Settle ADR Mishandling Claims
• 10th Circ. Revives RICO Suit Against Whistleblower, Attys
• NRA Bid To Stall NY AG's Oliver North Deposition Denied
• 2 Women Sue Epstein Estate For $100M Over Sex Assault
• Guardian Healthcare Pays $2M To End Medicaid Fraud Claims
• The Escalating Sanctions Against Venezuela, Russia And Iran
• Ill. State Sen. Pleads Not Guilty To Salary Fraud Allegations
• Officials Blast Barr For Criticism Of Progressive Prosecutors
• 4th NY Doc Charged With Taking Insys Kickbacks Cops Plea
• UK Litigation Roundup: Here's What You Missed In London
• Trial-Heavy Fall Will Test FCPA Unit, Shape Law
• Avenatti Says Nike Agreed To Pay Zion Williamson $35K
• MoFo Nabs Dentons' White Collar, Competition Pro In SF
• Insurers Say Platinum Receiver's Fraud Claims Are Flawed
• Ex-Paskenta Leaders Plead Guilty To Stealing Tribal Funds
• Ex-Skadden Atty Chose Reputation Over Truth, Gov't Says
• Feds Say Ex-Railroad Worker Faked Disability In FCA Suit
• Panel Subpoenas Ex-Trump Aides Lewandowski, Dearborn
• Jailed Texas Medicare Fraudsters Owe Gov't $339M
• Receiver Can Sell More Property In Jay Peak EB-5 Fraud Case
• US Court Sets Bahamas Law Role In Gambling Magnate's Row
• Assessing The Cost, Legal Fallout Of Capital One Data Breach
• 1 Global Exec, Facing Criminal Case, Admits To SEC Claims
• Privilege Can't Shield Docs In Panama Papers Case, US Says
• What You Should Know About Courtroom Closures
• Gov't Fights Roger Stone On Getting House Intel Audio Early
• Next US Move Against Iran Could Block Humanitarian Aid
• Spacey Case Points To Cos.' Need To Preserve Devices, Data
• Miller & Chevalier Picked To Monitor Wynn Resorts In Mass.
• Capital One Hacker Hit Dozens Of Other Entities, Feds Say
• Kansas US Atty's Office Held In Contempt For Resisting Probe
• Manafort Looms Large At Voir Dire For Ex-Skadden Atty Craig
• NJ Atty Can't Beat Convictions In Mortgage Fraud Scheme
• SEC Wins Jury Trial Against Man Tipped By Ex-KPMG Bigwig
• DOJ Takes Another Shot At Suboxone Film Fraud Case
• Epstein Sex Assault Accuser Sues Estate After His Death
• Ex-UAW Official Charged In Federal Corruption Probe
• Mass. Top Court Defending Independent Judiciary In ICE Fight
• Ex-Alstom Exec's Bribery Trial Moved To October
• SEC Fines Broker-Dealer Canaccord Over Lax Compliance
• Co. Accused Of Pyramid Scheme Says It Was Framed By SEC
• Hoops Trial Defendants Put On Full-Court Press In 2nd Circ.
• Chicago Investment Firm Head Pleads Guilty To Adviser Fraud
• NY Steel Biz To Repay $6M To Workers In Wage Theft Case
• Ex-Blackwater Guard Sentenced To Life For Iraq Killings
• Sentencing Delayed For Insider In Life Time Fitness Scheme
• How A 'Veronica Mars' Star Traded Acting For The Law
• Paralegal In US Atty's Office Charged With Witness Tampering
• DuPont Espionage Charges Can't Stick, Chinese Co. Says
• Centra Execs Can't Use Privileged Chats To Skirt Indictment
• Gov't Says Avenatti Can't Have Total Access To Seized Files
• Securities Atty Wants New Judges In Microcap Scheme Suit
• Man Gets 4 Mos. For Tipping Life Time Fitness Deal To Friends
• Huawei Says Discovery Limits Would Handcuff Its Defense
• Reality TV Stars Indicted On Bank Fraud, Tax Evasion
• Accused NY Forex Fraudsters Get Separate Trials
• 10th Circ. Affirms SEC Sanctions Over Brokerage Conflicts
• MCC Warden Reassigned In Wake Of Epstein's Death
• FinCEN Dir. Talks Security At Anti-Money Laundering Meeting
• NY Jury Quick To Convict Marketing Pro In Snack Food Fraud
• Why I Became A Lawyer: A Seaweed Scientist's Odyssey
• DOJ Enforcement Insights From Poultry Price-Fixing Case
• Ex-Duane Morris Lobbyist Faces Embezzlement Charges
• Ex-Skadden Atty's Trial Delayed By Jury Selection Restart
• Ex-MLB Player Gets Time Served For Insider Trading
• Mass. Judge Accused Of Obstructing ICE Gets Pay Restored
• CBS Workers Want $40M In Wake Of Credit Union Implosion
• What Investigators Are Asking After Epstein's Death
• SEC Says Crypto Wizard Bilked $15M From Investors
• Insurer Says It Won't Cover $215M USC Sex Abuse Settlement
• No Jury On Day 1 Of Ex-Skadden Atty Craig's Lobbying Trial
• Ruling Leaves Door Open For Esformes Life Sentence
• Judge OKs Limits On Accused Troll Farm's Discovery Access
• Feds Say Insys Needs Consent To Sell Gov't Deals In Ch. 11
• Man With Fake NBA Ties Gets 7 Years For $7.5M Ponzi Scam
• CFTC's $103M Yukom Fraud Suit Follows Exec's Conviction
• Wash. Tribe Says Reservation Extends To Disputed Land
• Top UK Corporate Crime Decisions Of 2019: Mid-Year Review
• Iranian National Pleads Guilty To Exporting Controlled Tech
• DOJ's Longtime Supreme Court Ace Joins Georgetown Law
• Roger Stone Pushes Back On Hacking Evidence Exclusion
• NY Investor Says Man Stole Crypto By Exploiting Escrow Site
• RBC Analyst Accused Of Making $99K Insider Trading Profit
• Mistakes Vs. Falsehoods In Trade Controls Submissions
• US V. Craig And The Criminalization Of Nondisclosure
• Mass. Adviser Lost Client Cash To 'Int'l Scam,' SEC Says
• Ex-Acting AG Whitaker Joins Antivirus Co. As Outside GC
• Epstein Dead In Apparent Suicide, As Feds Investigate
• 9th Circ. Says Seized Laptop Is Admissible Despite Lack Of PC
• Ex-Barbados Official Denies Money Laundering Charges
• Ex-Autonomy CFO Must Post $20M Bond During HP Appeal
• Charity Accused Of Iran Sanctions Violations Gets New Trial
• 5 Things To Know As Trial Starts For Ex-Skadden Atty Craig
• UN Bribery Ruling Further Defines The Limits Of McDonnell
• 3 Fla. Men Charged With Payroll Tax, Workers' Comp Scheme
• Ex-Dewey CFO Urges NY Appeals Court To Toss Conviction
• Lori Loughlin Says Latham Conflict Gone In 'Varsity Blues'
• Sens. Slam Novartis-Owned Co. For Hiding Bogus Data
• Durational Disconnect Between Cartel Pleas And Class Certs.
• Ex-KPMG Accountant Gets 8 Months For Inspection Plan Theft
• Insys Plans $29M CBD And Naloxone Sale In Ch. 11
• Daughter Of ENRC Founder Faces Jan. Trial Over SFO Probe
• 2nd Circ. Says McDonnell Rule Doesn't Apply In FCPA Cases
• UK Litigation Roundup: Here's What You Missed In London
• Malaysia Charges 17 Goldman Sachs Execs In Bond Scandal
• Allscripts To Pay $145M After DOJ Looks At Kickbacks, HIPAA
• 'American Gangster' Atty Disbarred After Copping To Theft
• Miami Investment Cos. Founder Cops To $7.5M Fraud Scheme
• Ex-DOJ Brass Expects More FCPA Deals With Subsidiaries
• FBI's Ex-No. 2 Claims Firing Was Improperly Driven By Trump
• Investment Pro Denies Role In $6M Illumina Insider Tips Scam
• Shipping, Aircraft Cos. Warned For Sanctions Nondisclosure
• Ex-Tribal Court Judge Pleads Guilty To Drug Charges
• Pa. Constables Charged Over Sunoco Pipeline Security Work
• Medical Group Settles Medicare Advantage Suit For $5M
• Boston Extortion Verdict Should Make Public Officials Wary
• Centra Tech 'Fabricated' Evidence, Investors Say
• NY Assemblyman's Staffer Arrested For Campaign Cash Theft
• PG&E Shareholders Outline Possible $15B Rights Issue
• Ga. Man Ordered To Pay $2.8M For Forex Fraud Scheme
• Tribe Member Gets 3 Years' Probation In Casino Theft Case
• 5th Circ. Says DQ'd Juror Can't Sink $298M FCA Verdict
• Gov't Fights Insys Founder's Bid To Delay Sentencing
• Fyre Festival Attendees Want Exec Back In $100M Suit
• Woodbridge Adversary Suit Tossed In Favor Of Calif. Actions
• 5th Amendment Strategy For Parallel Civil, Criminal Litigation
• FBI Leak Didn't Lead To Gambler's Conviction, Justices Told
• Clients Benefit From Law Firm Expense Growth
• Federal Courts Shed Light On Extraterritorial Reach Of DTSA
• Ex-Barclays Execs Face New Charges In Qatar Fraud Trial
• Woodbridge CEO Pleads Guilty To Running $1.3B Fraud
• Constitutional 'Dilemma' Looms Over Ex-Alstom Exec's Trial
• Ex-Skadden Atty's Partial Win Won't Slow DOJ's FARA Activity
• Magistrate Says DOJ Tapes Can Be Heard In Bribery Case
• House Dems Sue To Get McGahn To Testify
• Binary Options Boss Convicted Of Role In $145M Fraud Scam
• Ex-MSU Dean Sentenced To 1 Year In Jail For Nassar Neglect
• Life Time Fitness Inside Trader Seeks Probationary Sentence
• StarKist Insists $100M Price-Fixing Fine Could Bankrupt It
• 2nd Circ. Revives Pay Suit For Ex-Duane Reade CEO's Attys
• Insurers Want $220M Cobalt Coverage Fight In Fed Court
• 8 Charged With Swiping $5M From Fla. Tribe's Casino
• Changing Ethics Rules Is Key To Law Firm Innovation
• Decrypting The New IRS Cryptocurrency Compliance Letters
• Witness For The Prosecution: A Smart Speaker?
• Boston City Hall Aides Found Guilty In Extortion Case
• Immigration Atty Can't Push Malpractice Suit Into Arbitration
• Feds Narrow Insider Trading Case Against Rep. Chris Collins
• Luxembourg Bank Denies Plotting To Tank Qatar's Currency
• Fund Administrator Aims To Sink $40M Ponzi Scheme Suit
• Va. Criminal Defense Atty Takes Over $15.7M Fraud Case
• Ex-KPMG Bigwig Settles With SEC On Eve Of Tipping Trial
• Novartis Hid Bogus Data, May Face Penalties, FDA Says
• Claims Trimmed In US Bank Premium Point Fraud Suit
• Fla. Takes Over Epstein Release Probe From Sheriff
• Ex-Wells Fargo Manager Cops To Helping Tax Fraudsters
• 6th Circ. Clears 2, Says Bank Fraud Was 'Wrong Crime'
• Embattled Ex-Nissan CEO Wants Out Of Pay Scandal Suit
• Deals Rumor Mill: Bumble Bee, Adtalem, Deutsche Bahn
• 'Students For Trump' Founder Cops To Legal Services Fraud
• Investors Want Centra Tech Sanctioned For Arbitration Push
• Boston City Hall Extortion Case Now In Jury's Hands
• Ex-Skadden Atty Shaves Lying Charge Ahead Of FARA Trial
• 9th Circ. Opinion Validates Broader CFTC Authority
• Chicago Man In Life Time Fitness Trading Scheme Gets 4 Mos.
• Seeger Weiss Adds Fraud Pro As Firm Eyes Philly Expansion
• McKesson Tries To Nix Derivative Suit Over Drug Price-Fixing
• HSBC To Pay Belgium €294M To End Criminal Tax Probe
• Roger Stone Wants DC Circ. To Lift Lower Court Gag Order
• 'McDonnell' Can't Change Official's Conviction, 3rd Circ. Says
• Man Gets 24 Yrs For $1M Investment Hoax Aimed At Seniors
• Union 'Fat Cat' Gets 15 Months For Fiat Chrysler Bribes
• Swiss Bank To Pay $11M For Hiding US Accounts From IRS
• Class Alleging 'Massive' $4B Crypto Fraud Moves Forward
• Cooperation Lets Pharma IT Pro Duck Jail In $94M Theft Case
• 25-Year-Old Used Ponzi Scheme Funds To Buy Boat, Feds Say
• Facebook IPO Scammer Fights 22-Year Sentence At 9th Circ.
• 2nd Circ. Rejects Ex-Guinea Official's McDonnell Appeal
• Judging A Book: Castillo Reviews 'Raising The Bar'
• Love Drove Marketing Pro To Help Con Artist, NY Jury Told
• Cisco FCA Deal Shows Viability Of Cybersecurity Qui Tams
• A Road Map For A Cryptocurrency Crackdown: Part 3
• Japanese Investors Reach Deal In $1.5B Ponzi Suit
• 2nd Circ.'s Approach To Bail Is Backward
• 'Real Housewife' Convicted Of Fraud Denied New Trial
• Calif. Man Gets 2.5 Years For $8M Ross Insider Trading
• Australia Fines K-Line $23M For Fixing Auto Shipping Prices
• FTC Wins Asset Freeze In Sprawling Belize RE Fraud Case
• CFTC Fintech Chief Set For August Private Sector Jump
• Fund Manager Seeks New Trial After $10M Fraud Verdict
• Huawei Says Theft Case Just A Pawn In 5G Race, Trade Talks
• A Road Map For A Cryptocurrency Crackdown: Part 2
• 3rd NY Doc Cops Plea In Insys Kickbacks Case
• Ill. State Sen. Indicted Over Fraudulent Union Salary
• Ex-UBS Compliance Pro Appeals Insider Dealing Sentence
• UK Litigation Roundup: Here's What You Missed In London
• Trump Org. Lawyer Says Manhattan DA Probe Is A 'Hit Job'
• Ex-Brixmor Heads Indicted 3 Years After Accounting Scandal
• Diamond Mogul's Widow Claims Innocence Of $61M Tax Fraud
• 2nd Circ. Rejects Two-Tiered Bail System Favoring The Rich
• Ex-Acting US AG Joins Graves Garrett, Political Firm
• Roger Stone Loses Bid To Kill Obstruction Case
• Bulk of Ill. Doc's Suit Against 'Pill Mill' Imposter May Proceed
• Boston Mayor Wanted Fest With Or Without Union, Aide Says
• 5th Circ. Wrong To Nix $65M Stanford Ponzi Deal, Lloyd's Says
• Ex-Philly Sheriff Gets 5 Years In Contractor Kickback Scheme
• What The Dramatic Rise In FCPA Enforcement Means For M&A
• Uncertainty On Forfeiture Delays Calif. Trader's Sentence
• A Road Map For A Cryptocurrency Crackdown: Part 1
• PG&E Says Dividends, Political Payments Are Necessary
• Miami Attorney Disbarred For Aiding In $1M QVC Theft