White Collar Archive » September, 2019

White Collar - September, 2019

368 articles

• NRA Can't Use NDA To Block Investigation, New York Says
• SEC Says Accountants Overstated IT Firm's Financials
• Principal Of Crypto Co. Indicted In $7M Bitcoin Scheme
• Wells Fargo Says Ex-Trader Can't Claim Privacy On Phone Call
• Ex-Dayton Politician Cops To Taking Bribes From Contractor
• Ex-Locke Lord Atty's Miranda Objection Too Late, Feds Say
• Revolving-Door Roundup: Kirkland, Baker Botts, O'Melveny
• Ex-Shkreli Employee's Expanded $1.3M Fraud Suit Lives On
• Jet Pilot Gets 13 Years For $10M Cocaine Trafficking Ring
• Vintner's 'Varsity Blues' Schemes Deserve 15 Mos., Feds Say
• True Wellness Requires A Deeper Look At Atty Profession
• NY Rep. Collins Resigns, Plans Insider Trading Guilty Plea
• FCA Fines Prudential £24M Over Annuities Sales
• 35 Charged In $2.1B Telehealth Gene Test Fraud
• Ex-NC GOP Chair Admits Lying To FBI In Bribery Investigation
• Crypto Firm Longfin Must Pay SEC $6.8M In Default Order
• Oro Negro Sues Bondholders For Bringing Criminal Charges
• Dems Hunt For 2nd Circ. Pick's Ties To Ukraine Fiasco
• Insurer Not Liable For Bar's Death Suit Coverage
• Attys Ask To Exit $19M Ponzi Case Over Unpaid Legal Bills
• Clean Fuel Co. Cuts $4M Deal To End SEC's FCPA Probe
• McConnell Pushes DEA To Develop THC Test For Hemp
• Scammers Targeted 'Lazy And Greedy' Investors, SEC Says
• Barclays Pays $6M To End SEC's Foreign Bribery Claims
• Ex-Platinum Exec Acquitted, Co-Founder Gets New Trial
• Trump And Vance Agree On Records Document Production
• DOJ's New FARA Enforcement Focus Could Be Far-Reaching
• UK Litigation Roundup: Here's What You Missed In London
• Rising Star: Sidley Austin's Michael Mann
• Irish Moneylender Gets 2-Year Ban For Compliance Breach
• Pursuing Wellness
• Mylan Inks $30M SEC Deal After Not Disclosing EpiPen Probe
• Feds Seek 8 Months For Ex-Willkie Chair In 'Varsity Blues'
• White House Lawyers Embroiled In Alleged Ukraine Cover-Up
• SEC Inks $10M Deal With Wis. Marketing Co. In FCPA Case
• Jason Galanis To Be Resentenced In Wake Of Plea Troubles
• Avanir To Pay $108M Over Nuedexta Drug Kickback Scheme
• Texas Justices Hear Malpractice Time Bar Needs Pro-Atty Take
• House Panel's Kramer Levin Hire Brings Heat To Trump Probe
• Businessman Who Bribed Cops For Gun Permits Avoids Jail
• 'Pure Greed' Leads To Prison In NJ Military Base Fraud Case
• LA Exec Gets 4 Months For Bribes In 'Varsity Blues' Case
• How BigLaw Is Adapting To Plaintiff-Side Litigation
• Rising Star: Paul Hastings' Jason Fiebig
• Bridgegate Figure Can Go To Ireland While Appeal Cooks
• Whistleblower Initiatives Clarify CFTC Enforcement Priorities
• Secret Recordings Will Stay In Ecuador Bribery Case
• 3rd Circ. Revives SEC's Stock Plot Suit Against Ex-Informant
• Dutch Prosecutors Probe ABN Amro For Money Laundering
• Ex-'Arsenio Hall' Music Director Cops To Charity Show Sham
• Atty Ordered To Pay $5M Urges 11th Circ. To Flip Fraud Suit
• DOJ Gets 2nd Guilty Plea In Auction Rigging Investigation
• Texas Justices Won't Revive SEC-Defense Claims Against Atty
• DOJ Targets Telehealth Fraud Tied To Genetic Testing
• Miami Man Gets 4 Years For Bribing Venezuelan Officials
• Second Man Cops To Role In $36M Digital Ad Fraud
• Nixon Peabody Adds Ex-Prosecutor As Partner In Chicago
• No Prison For Ex-NYPD Cop Who Cooperated In Bribery Probe
• Pursuing Wellness: A Focus On Firm Holistic Health Training
• Avenatti Case Over Stormy Daniels' Book Money Stays In NY
• Rising Star: Debevoise & Plimpton's Jane Shvets
• THC Vaping Health Issues Warrant Safety Standards
• More 'Varsity Blues' Plea Deals May Be Coming
• Chicken Price-Fix Depos Remain On Hold Amid DOJ Probe
• Trump-Vance Tax Records Fight Paused As Feds Mull Options
• Judging A Book
• Quinn Emanuel Wins $2.74M In Fee Fight With Bill Cosby
• Flynn Associate Sees Conspiracy Conviction Thrown Out
• Fiat Chrysler Manager Charged In Emissions Conspiracy
• Ex-Uber Exec Wants Jury Transcripts To Fight Google IP Case
• Ethics Panel Says Oust Judge Who Didn't Report Fugitive Ex
• Roger Stone Can't Keep Out Feds' Search Warrant Evidence
• Ex-DIA Officer Gets 10 Years For Trying To Spy For China
• Ad Network Head Cops To Role In $36M Online Fraud Scheme
• Tenn. Supreme Court Disbars Atty Over Sorority House Fraud
• Doctor Can't Shake Convictions In $100M Referral Scheme
• 'Varsity Blues' Judge Slams 'Tone-Deaf' Argument To Skip Jail
• Defunct Belize Bank To Pay $23M To Exit FTC Fraud Case
• DOJ Charges More Doctors In Appalachia Opioid Sweep
• Steptoe Adds Blasey Ford Atty As Senior Counsel
• Winston & Strawn Adds FCPA Compliance Veteran
• Judge Jackson Reviews 'When Should Law Forgive?'
• Dershowitz Recording Of Boies May Impact Defamation Case
• Fraudster Atty's Ex-Clients Launch Suit For Lost Benefits
• Rising Star: Cahill Gordon's Sean Tonolli
• 11th Circ. Affirms Foreclosure Of Inyx Fraudster's Fla. Home
• Top VW Bosses Charged With Manipulating Stock Price
• Russian Man Cops To Massive JPM Hack, To Cough Up $19M
• Rising Star: Bird Marella's Ariel Neuman
• Trump Tax Case Belongs In State Court, Manhattan DA Argues
• Texas AG's Defense Attorney Joins Squire Patton Boggs
• Nevada Atty Disbarred For Role In $60M Diamond Stock Scam
• 2 Men Charged With Participating In $3M 'Boiler Room' Plot
• Binary Options Sales Rep Gets 8 Months For $145M Fraud
• IT Co. Boss Gets 7 Years For H-1B Visa Fraud Scheme
• Mortgage Cos. Ask Full 5th Circ. To Revisit $298M FCA Verdict
• Conspiracy Claims Cut From Odebrecht Bribery Suit
• Madoff Investigator To Join Allen & Overy's New York Office
• Pursuing Wellness: Steps Toward A Supportive Firm Culture
• TechnipFMC Settles SEC's Bribery Claims For $5M
• White Collar Cases And Trends To Watch At High Court
• Bridgegate Figure Seeks Ireland Trip Amid High Court Review
• Beck Group Construction Boss Gets 5 Years For $3.4M Theft
• Ex-JPMorgan Banker Again Convicted In Insider Trading Case
• College Of New Rochelle Files For Chapter 11 After Tax Woes
• Del. AG Sues To Dissolve 15 Crime-Tied Biz Entities
• NCAA Bribery Convict's Dad Fired For $25K Ask, Univ. Says
• Ex-SocGen Exec Tells 2nd Circ. She's No Fugitive
• Feds Fight Avenatti's Bid To Escape Extortion Charges
• 2 Charged With Using Fake Pop-Up Viruses To Swindle $10M
• DC Circ. Grapples With Sex Trafficking Law Foes' Standing
• Ex-CIA Worker Can't Get Audio Declassified In Leaking Case
• Ex-Treasurer Admits Looting Charity For Slain NY Cops' Kin
• Ex-NJ Political Boss Disbarred Over Corruption Convictions
• Baker Botts Scores 2 Ex-Gov't Attys In NY, Texas
• Binary Options Sales Rep Gets 14 Months For $145M Fraud
• Pursuing Wellness: Mental Health Education As A Firm Priority
• 1st Circ. Revives Georgeson Tix-For-Votes Fraud Case
• 13 Months Sought For 'Varsity Blues' Parent Who Sued School
• Sports Betting Poolers Question SEC's Authority In $30M Suit
• FDCA Doesn't Apply To Convicted NECC Workers, Judge Told
• Drug Suppliers Admit To UK Market Fixing, Watchdog Says
• UK Litigation Roundup: Here's What You Missed In London
• 2nd Circ. Reinstates Conviction Of Ex-Nomura Trader
• NC Insurance Exec Seeks Toss Of Federal Bribery Case
• Insider Trading Ex-Goldman Sachs VP Strikes Deal With SEC
• Man Gets 4½ Years For Defrauding US In Afghan Mine Scheme
• Kessler Topaz Wins Lead Spot In 1MDB Investor Suit
• Security and IT Co. Boss Pleads Guilty In Stock-Pump Scheme
• Pharmacy, PE Fund Ink $21M Deal To End FCA Kickback Suit
• Ex-Lobbyist Can't Delay Prison Stay In Fattah Corruption Case
• CFTC Calls For Whistleblower Tips As Enforcement Evolves
• Ex-Pharmacy Head Gets 33 Months In Misdosed Drugs Case
• Pursuing Wellness: A Firm's Work With Mental Health Experts
• NY Pharmacist Denies Oxycodone Conspiracy Charge
• Trump Sues Manhattan DA To Block Release Of Tax Returns
• FDA Launches Criminal Probe Into Vaping Deaths, Illnesses
• Greenbaum Rowe Nabs White Collar Atty In NJ
• 'American Gangster' Atty Ducks Prison For Theft From Clients
• 2nd Circ. Affirms Denial Of Bail For Jailed Ponzi Schemer
• 2 Crypto Consultants Accused Of $8M Extortion Plot
• SEC Seeks OK Of $194M Order Against Pyramid Schemers
• Bahamian Advisers Stole $35M From Investors, SEC Says
• Senate Bill Would Establish Center To Fight Election Meddling
• Ex-FDIC Staffer Pushes To Nix Verdict For Bank-Secret Theft
• Professor's Case Draws Hard Line On Foreign Conflicts
• SEC Sues Crypto Co. Over $665M Unregistered Offerings
• Judge Skeptical Of Claim USC Dean Ignored 'VIP' Donations
• FTC Dem Calls Out DOJ For Lax Labor Market Enforcement
• Cryptic Del. Ch. 11 Petition Has Ties To RICO, Fraud Suits
• Call Center Scammer Can't Appeal $9M Restitution: 5th Circ.
• Ex-Prosecutor Joins New Klehr Harrison White Collar Practice
• Jailed Lawyer Exploring Plea Deal In EY Tax Shelter Case
• Pursuing Wellness: When A Firm Brings Counseling On Site
• Inyx Fraudster's Wife Appeals Foreclosure By Deutsche Bank
• Attys Say SEC Can't Tie Firm To Sham PixarBio Merger
• Louisville, Ex-Coach Pitino Settle Dispute Over Firing
• 2nd 'Varsity Blues' Parent To Be Sentenced Asks To Skirt Jail
• Ex-CFTC Chair Joins Blockchain Advocacy Group As Adviser
• Liquidation Plan Confirmed For Alleged $330M Ponzi Vehicle
• Feds Tell Jurors Ex-JPMorgan Banker's Guilt Is Obvious
• Bridgegate Duo Were Convicted For Legit Acts, Justices Told
• Mayer Brown Snags White Collar Duo From Irell & Manella
• Adviser To Pay $22K, Ending SEC Pump-And-Dump Suit
• Feds' Spoofing Case Against JPMorgan Traders Turns Heads
• Former Energy Exec Created Fake CFO, SEC Says  
• Coinbase, Ex-Davis Polk Atty To Head CFTC Market Oversight
• Alleged Ex-CIA Leaker Says Recordings Shouldn't Be Secret
• NSA Leaker Snowden Violated NDA With New Book, Feds Say
• Couple Stole Key Research From Hospital, Feds Say
• 2 NY Judges Doubt Ex-Goldman Coder's Double Jeopardy Bid
• CFTC Alleges Man Made $10M In Binary Options Fraud
• Pursuing Wellness: Inside A Firm Meditation Program
• Raymond James Settles SEC's Improper Fee Claims For $15M
• Ashurst Nabs Freshfields Investigations Pro In London
• Weil Was Upfront About Repping Insys In Ch. 11, Atty Says
• Crypto Co. Investors Denied Cert. In $32M ICO Fraud Suit
• Alleged Head Of Microcap Scheme Expected To Plead Guilty
• 52nd 'Varsity Blues' Suspect Arrested In Spain
• Utah Blazes Trail With Law Shielding Data From Gov't Search
• Ex-Kopelowitz Atty Accused Of Aiding 1 Global Ponzi Scheme
• Swedbank Lets Watchdog Quiz Internal AML Probe Lawyer
• CFTC Fines Metals Trader, Company $1.1M For Spoofing
• Ex-JPMorgan Banker Stays Mum In Insider Trading Retrial
• Fla. Judge Closes Epstein Victims' Suit Following His Death
• Russian Trolling Case Tentatively Set For April 2020
• Prison Suddenly Seems Inevitable For 'Varsity Blues' Parents
• 'Varsity Blues' Parent's Subpoena A 'Red Herring,' USC Says
• Marvell Technology To Pay $5.5M To End SEC Pull-In Claims
• Feds Say Alleged Ex-CIA Leaker Recordings Rightly Classified
• Ex-CBS Credit Union Exec Gets 14.5 Years For $40M Theft
• 2nd Circ. Affirms Film Producer's Conviction For $26M Fraud
• Early Sampling Of Electronic Info Is Underutilized In Discovery
• Navy SEAL Says Ex-Atty Ran Moneymaking Scam On Clients
• Ex-Texas Hospital Exec Gets 10 Years In $16M Medicare Fraud
• Ukrainian Trading Firm Says SEC Can't Win Lek 'Layering' Suit
• Retired Judges Warn Of Attack On Judicial Independence
• Miami Couple Admit Roles In Global Email Fraud Scheme
• 3 JPMorgan Traders Accused Of 8-Year Spoofing Racket
• DOJ Can't Elude Refugees' FOIA Suit Over BNP Paribas Docs
• Judge Wants 5th Circ. To Rehear Bail Due Process Suit
• Ex-JPM Banker Jury Hear Recordings, But No Silver Platter
• Asset Managers, Ex-Official Charged In PDVSA Case
• Jones Day Attys 'Very Much Regret' Grand Jury Redaction Slip
• Ex-Cognizant COO Cooperating With SEC In Indian Bribe Case
• United Auto Workers Exec Hit With Embezzlement Charges
• Mass. Criminal Defense Atty Group Supports Indicted Judge
• NY Atty Suspended After Insulting Federal Judges, Courts
• Medicaid Fraud Claims Against Bon Secours Trimmed
• Rakoff Scolds Gov't, Sets Life Spine Kickback Trial For 2020
• Purdue's Sacklers Shifted $1B Amid Opioid Fight, NY AG Says
• Sater Can't Arbitrate Money Laundering Claims, NY Court Told
• Centra Tech Can't Dodge Default Or Arbitrate Investor Suit
• Butler Snow Can't Push Timber Scam Claims To Arbitration
• Felicity Huffman Gets 2 Weeks In Prison For 'Varsity Blues'
• UK Litigation Roundup: Here's What You Missed In London
• The Factors Courts Consider In Deposition Location Disputes
• Goldman Directors Say Fund Can't Tie Them To 1MDB Fraud
• Bribe Amounts Won't Impact 'Varsity Blues' Parent Sentences
• NJ Municipal Judge Charged With Groping Woman
• Google Pays Nearly €1B To Settle French Tax Fraud Case
• McGuireWoods Nabs Ex-Prosecutors For White Collar Practice
• Ex-JPMorgan Banker Was Inside Info Source, Jury Hears
• FTC Says Scammer In Belize Fraud Can't Tap Relief Fund
• Convicted 'Real Housewife' Gets 2 Years For $2.2M Fraud Plot
• DOJ Mulls New Guidance On Corporate Poverty Claims
• Feds Say Avenatti-Stormy Daniels Case Should Stay In NY
• It's Time For Congress To Act On Data Privacy, Experts Say
• No Prison For 'Crucial Witness' In NCAA Hoops Bribery Trials
• NJ Judge Absolved Of Harboring Ex-Beau Sues Over Arrest
• DC Circ. Not Sure If IRS Can Slip Database Designation
• DOJ Antitrust Chief Cautions Against 'Worldwide Relief'
• NY Rep. Collins Denies Feds' Redrawn Insider Trading Case
• Ex-MoFo Partner Fairfax Hits CBS With $400M Defamation Suit
• NY Professor Stole Cancer Research Funds, Feds Say
• Va. Judge Eyes Tossing Flynn Associate's Conviction
• What To Consider Before Filing For A Rule 57 Speedy Hearing
• Esformes Gets 20 Years In Miami Health Care Fraud
• Ex-HSBC Forex Chief's Fraud Conviction Upheld By 2nd Circ.
• HBOS Scammers Must Pay Back £10M Over £245M Loan Plot
• Munger Tolles & Olson Nabs Ex-SEC Pro In LA
• Covington Nabs 11-Year Federal Prosecutor For NY Office
• Atty Sold Witness To Client For Reduced Sentence, Feds Say
• Jones Day Needs Mea Culpa To Avoid Grand Jury Flub Fallout
• Iran-Linked Cybergroup Phishing Universities, Group Warns
• 6th Circ. Won't Reinstate DQ'd BakerHostetler In Opioid MDL
• 2nd Circ. Urged To Reveal Names In Bank's Trump Tax Letter
• Nixon Peabody Snags Former DHS Official To Lead New Team
• 3rd Ex-Credit Suisse Banker Cops To $2B Mozambique Fraud
• Prosecutor Hints At More Charges In Huawei-Linked Probe
• CFTC Sues Futures Trader Over 'Free Money' Website
• Ex-EPA Enforcement Atty Joins Barnes & Thornburg In Atlanta
• Rosen Law Firm To Lead Russian Telecom Bribery Suit
• Witness To Racer's $2B Tribal Loan Scam Avoids Prison
• Jones Day Faces Sanctions Threat After Redaction Flub
• Sorry, Charlie: StarKist Fined $100M For Tuna Price-Fixing
• Huffman Fights Gov't Jail Time Bid In 'Varsity Blues' Case
• Ex-KPMG Partner Gets Year In Prison For Regulatory Fraud
• Chinese Investor Wins $2.2M Over EB-5 Fraud Scheme
• Jones Day Botches Grand Jury Redaction In Attack On DOJ
• Global Sweep Nets 281 Alleged Email Biz Scammers
• Retrial Jury Hears Ex-JPMorgan Banker Shared Inside Info
• Crimeless Warrant Imperils Evidence In Check Cashing Case
• Ex-FBI Official Boosts King & Spalding's Nat'l Security Cred
• MIT Taps Goodwin To Investigate School's Epstein Ties
• Feds Seek 30 Years For Nursing Home Mogul Esformes
• Akerman Taps Retiring Federal Judge For Moot-Court Program
• Fiscal Losses Matter In 'Varsity Blues' Sentences, Feds Say
• Paul Weiss Rehires Former DOJ Antitrust Division's No. 2
• Ex-FEMA Official Arrested In Hurricane Maria Bribe Scheme
• Pa. Justice Questions Need To Censure Ex-Penn State GC
• Organon Whistleblowers Acted As Law Expects, 1st Circ. Says
• Fox Rothschild Urges NJ Justices To Ax Ponzi Scheme Suit
• Feds Want Convicted 'Real Housewife' To Serve Full Sentence
• Auto Parts Biz Owner Pleads Guilty To Bankruptcy Fraud
• Adidas Fixer Avoids Prison As NY Judge Credits Cooperation
• Weil Downplayed Atty Conflict, Convicted Insys Exec Says
• Ex-NHL Owner Accuses SEC Of Icing Document Request
• Ill. Woman Cops To Falsifying Loan Docs In Mortgage Fraud
• Michael Flynn's Sentencing Penciled In For Dec. 18
• Platinum Loss Mention Didn't Skew Bribery Trial, Feds Say
• Why I Became A Lawyer: Expanding The Meaning Of Diversity
• Ripple Effect Of Atty's Job Hunt Touches 1MDB Case
• Kosovo Man Cops To Role In $19M Galanis Stock Fraud
• Purdue, Opioid Distributors Can't Dodge RICO Claims In MDL
• Ex-KPMG Partner, Ex-Regulator Can't Nix Fraud Convictions
• Ransomware Wave Has Cos., Gov'ts Scratching Their Heads
• SEC Chair Bemoans Lax Anti-Corruption Efforts Overseas
• Ex-JPMorgan Banker Denies Criminal Intent As Retrial Begins
• SEC Asks Judge To OK Judgment In $36M Bar Works Fraud
• Mass. Suspends Cannabis Licenses Tied To Illegal Crop
• NY Attorney Gets 4 Years For Fraud, Extortion Conspiracy
• Life Time Fitness Trader Sentenced To 1 Year In Prison
• Convicted 'Real Housewife' Asks For 18-Month House Arrest
• Public Face In FTC's Belize Fraud Case Can't Escape Suit
• Houston Attorney Convicted In $18M Tax Evasion Scheme
• Mass. Top Court Weighs Limits To Blind Juror Service
• Cohen Milstein Nabs Longtime DOJ Antitrust Litigator In DC
• Insurer Aims To Avoid Coverage Of Seized Jet Tied To Avenatti
• Ex-NJ Political Boss Makes Tearful Plea To Keep Law License
• SEC Seeks $6.5M Default Order Against Longfin
• Investors Can't Get Restitution For Bribery, Says Och-Ziff Unit
• Law360 Names Top Attorneys Under 40
• American Airlines Labor Row Spurred Sabotage: Court Docs
• Huffman, Feds Spar Over Jail Time In 'Varsity Blues' Case
• Feds Say Esformes Must Forfeit $38.7M In Laundering Case
• Shkreli Claims Ex-Investor's Son Duped Him Into Debt Note
• Tribal Shield Can't Sink Atty's RICO Conviction, 3rd Circ. Says
• High Court Urged To Rule On Grand Jury Disclosure Authority
• Exec Accused As Part Of $1.2B Fraud Scam Enters Guilty Plea
• DOJ Gets Lesson On FARA Push In Ex-Skadden Atty's Case
• Indicted Mass. Judge Claims Immunity To ICE Escape Charge
• Pierce Bainbridge Slams Ex-Partner's Legal 'Soap Opera'
• Malta Regulator Narrows Its Focus On Island's Crypto Frenzy
• Ticket Resale Fraudster Gets 27 Months, Must Repay $71M
• Ex-Broker Gets 5-Plus Years For $3.7M Securities Scheme
• The Rise Of Criminal Enforcement For Trade Secret Theft
• Mass. Mayor Charged Again, This Time With Public Corruption
• Ex-Goldman Sachs Banker Hit With £7.3M Confiscation Order
• Manafort Cries Double Jeopardy In NY Mortgage Fraud Case
• DOJ Charges 30 In Bay Area Medicare Kickback Scheme
• Feds Claim Russian, Italian Plotted To Steal GE Trade Secrets
• Ex-Blackwater Trio Resentenced For 2007 Iraqi Massacre
• NRA To Review Ad Firm Docs Before Handoff In Tax Inquiry
• Live Well Financial Boss Denies $140M Bond Scam
• BakerHostetler Snags Justice Dept.'s NY Antitrust Boss
• How The Wayback Machine Can Strengthen Your Case
• NXIVM Sex Cult Atty's Job App May Be A Conflict, Feds Say
• Bracewell Brings Litigator Back Into The Fold In NY Office
• Fox Rothschild Nabs 6 Attys From Shuttering LeClairRyan
• Danske Hires New CFO In Wake Of Money Laundering Scandal
• Italian Shipping Co. Hit With $4M Penalty For Oil Dump
• SFO Hits Currency Fraudster With £442K Confiscation Order
• Revolving-Door Roundup: Wilson Sonsini, Davis Polk
• Single 'Varsity Blues' Conspiracy Creates Atty Conflict: Feds
• Ex-Wells Fargo, Morgan Stanley Adviser Cops To Bogus Fund
• Case Against Ex-Skadden Partner Got Lost In The Weeds
• Ex-Bumble Bee CEO Wants Fishing Method Evidence Axed
• Boston Judge Throws Parade Protester's Attorney In Jail
• Clark Hill Scoops Up Las Vegas Boutique Gentile Cristalli
• Ex-Uber Exec Avoids $10M Bond In Google IP Theft Case
• Huawei Says US Agenda Behind Bid To DQ Sidley Atty
• Ex-UAW Official Cops To Corruption Amid Federal Probe
• Platinum Prosecutor To Head NYU Corporate Crime Program
• NY Defense Co. Owes $2.6M For Accidentally Overbilling Feds
• The Changes Helping IRS Whistleblower Program Grow Up
• Centra Tech Investors Seek Sanctions In Faked Evidence Feud
• Conn. Stadium Fraudster Can't Dodge Conviction At 2nd Circ.
• Draft Civil Procedure Jurisdictional Rule Needs A Tweak
• Jury Clears Ex-Skadden Partner Of Lying To Gov't
• Names In Epstein Defamation Case Will Be Vetted For Privacy
• Ex-Skadden Atty Wasn't In On Report's PR Spin, Jury Told
• SEC Says Ex-FBI Agent Helped Bilk Investors Out Of $2.1M
• Professor Charged In IP Theft Case Related To Huawei Rap
• NCAA, Yahoo Denied Access To Hoops Corruption Evidence
• Illicit Finance Expert Urges Tighter Regulation Of Crypto Firms
• Sports Betting Scheme Lured $30M From Investors, SEC Says
• Calif. Senate OKs Bill Nixing 'Varsity Blues' Tax Deductions
• Overseas Firms Ask High Court To Block Madoff Clawbacks
• Judges Won't Step Down In SEC Fraud Suit Against Atty
• Key Player In Belize Fraud Case Must Offer Docs, FTC Says
• If High Court Hears Gun Case, It Could Gut Agency Deference
• Trump Legal Fund Adds Fire To Ethics Rule Debate
• 'Varsity Blues' Parent Says Docs Show USC Payment Is Legit
• Mining Investors Victimized By Och-Ziff Bribes, Judge Finds
• Guggenheim Partners Taps Khuzami As Chief Legal Officer
• UK Front For Philippines Crime Ring Forced Into Liquidation
• SFO Chief Warns Of Hard Choices In Economic Crime Probes