White Collar Archive » February, 2020

White Collar - February, 2020

366 articles

• With NY Case Over, Weinstein's LA Legal Saga Heats Up
• Accountant In Panama Papers Case Pleads Out
• Weinstein's Juror Investigation Shows Few Limits On Probes
• Embattled Startup Clearview AI On Uncertain Legal Footing
• New Board Justifies $1.9M Fraud Deal, 7th Circ. Rules
• Judge Rakoff Concerned About Political Interference At DOJ
• Cardinal Health Pays Nearly $9M To Resolve FCPA Claims
• Dems Want To Hear From Stone Prosecutors In Probe Of DOJ
• Latin American Crime Groups Using Crypto To Launder Money
• Navigating Uncharted Waters Of Tax Compliance In Mexico
• DC Circ. Lets Trump Bar McGahn Testimony To Congress
• Casino Exec Says 'Varsity Blues' Call Could Clear His Name
• Health Hires: Ropes & Gray, K&L Gates, Abrams Fensterman
• SFO Pursuit Of Barclays Execs 'Lies In Tatters' After Acquittals
• Fla. Judge Urges Permanent Toss Of $4.4B Superyacht Suit
• UK Litigation Roundup: Here's What You Missed In London
• Legal Industry Should Pursue AI Prediction Progress
• VW Will Pay €830M To Settle German Emissions Claims
• Ex-Barclays Execs Acquitted In Qatar Fraud Case
• Chinese Co. Accused Of Espionage Tells 9th Circ. It's Immune
• Prosecutor Says He 'Messed Up' At Start Of Arkema Trial
• Ex-Phillips 66 Scientist Gets 2 Years For $1B IP Theft
• NY Judge Faces Removal For Sex Harassment, Dodging Taxes
• Top DOJ Atty Spotlights Main FCA Target Areas For 2020
• Ex-Alstom Exec's Acquittal May Escalate Future FCPA Battles
• Ex-BlueWave GC, CFPB Official Joins Bradley Arant In DC
• Ill. Judge Says Trader's Partner Was 'Transparently Bogus'
• Senate Dems Urge DOJ Watchdog To Probe Political Pressure
• Nine West Directors Accused Of Tanking Co. For Own Profit
• Accountant To Admit To Tax Evasion In Panama Papers Case
• 9th Circ. Won't Vacate Arpaio's Contempt Verdict
• Judge Refuses To Return IPhones To Hoops Trial Defendant
• 5th Circ. Backs $8.9M Restitution In IRS Call Center Scam
• McManis Faulkner Swipes Trial Pro From Skadden
• Developer Says Feds Used Privileged Docs In EB-5 Fraud Suit
• No Jail Time For 2nd Cooperator In PixarBio Fraud Scheme
• CIA Deemed 2nd Coder A Security Risk After WikiLeaks Dump
• Former Baltimore Mayor Sentenced To 3 Years For Tax Fraud
• Justices Seem Poised To Increase Cos.' Liability Overseas
• German Authorities Raid ABN Amro In Dividend Fraud Case
• Weinstein Drops Bail Appeal To Await Sentencing In Jail
• Lori Loughlin 'Varsity Blues' Trial Set For Late September
• Steven Seagal Settles With SEC Over Crypto Promotion
• Supreme Court Dispatches 5th Circ.'s Formal Appeal Rule
• DOJ Creates New 'Denaturalization' Section
• Trump Financial Info Needed For Lawmaking, Justices Told
• UPenn Inks Deal With NCAA Over Ex-Coach's Esformes Bribes
• WikiLeaks Suspect Wrote Of Waging 'Information War' On CIA
• Breach At Face Recognition Co. Exposes List Of Gov't Clients
• A Brief Guide To Federal And State Cybersecurity Enforcement
• Judge Throws Out Ex-Alstom Exec's Bribery Convictions
• New Foreign-Influence Considerations For US Research Orgs
• Solutions To 4 Common Law Firm Diversity Challenges
• Ex-Deutsche, Merrill Traders Claim DOJ Misconduct
• Huawei Judge Details Why DOJ Work Led To Sidley Atty's DQ
• Vance Tells High Court Trump's Immunity Claim 'Flawed'
• UK Can't Extradite Assange On Political Charges, Atty Claims
• Qatar Fraud Trial Against Ex-Barclays Bankers Goes To Jury
• 7th Circ. Finds Judge With Link To Attys Can Stay On Case
• $16M Fees OK'd For Greenberg Traurig's Stanford Ponzi Deal
• Turkish Bank Agrees To Be Arraigned On Sanctions Charges
• Justices Eye Scope Of Ban On Promoting Illegal Immigration
• Miami Investment Pro Who Stole $7.5M To Face Deportation
• Hot Pockets Heiress Gets 5 Months In 'Varsity Blues' Case
• Texas Atty Can't Get License Back After Evidence Tampering
• 2nd Circ. Revives Condo Sale Suit Against Dorsey & Whitney
• Sanctuary Belize Execs Lose 4th Circ. Bid To Unfreeze Assets
• Trader Admits Shifting Energy Credits To His Own Company
• Judge Rips Trump For Putting Stone Juror's Safety At Risk
• Feds Raid Fashion Mogul Peter Nygard's NY, Calif. Offices
• Feds Say Insys' Kapoor Should Be On Hook For $60M Tab
• When Coronavirus May Trigger SEC Disclosure Requirements
• Sens. Want Report On IHS Sex Abuse Scandal Made Public
• Discrimination Cases Are Too Complex For AI Fee Prediction
• US Built Case On 'Lies, Lies & More Lies,' Assange Atty Says
• NRA Can't Preview Ad Agency's Response To NY Subpoena
• Ex-Newark Cop Convicted In Kickback Scam At Water Agency
• Canada's Privacy Watchdogs To Probe Facial Recognition Co.
• Tix-For-Votes Fraud Case Won't Head To High Court
• High Court Could Add $4.3B To Terror Ruling Against Sudan
• Justices Rebuff Fraud Conviction, ADA Cases
• Atty Lied To ICE About Brother Bribing Employees, Feds Say
• Leaked Docs Fair Game At Panama Papers Trial
• Physician's Aide Must Face Opioid Charges; Doc Ducks Them
• Justices Pass On Law Firm Exec's Challenge To $1.8M Order
• Weinstein Verdict May Signal Big Step Forward For #MeToo
• Effective Employee Reporting Systems After Weinstein Verdict
• 'Broken' Ex-Texas Coach Gets 6-Month 'Varsity Blues' Term
• Courts May Clash With Litigants Over Document Review Tech
• Imprisoned Medicare Fraudster Ordered To Forfeit $10.4M
• Texas Warns Judge Who Threatened Jail Time After Nixed Plea
• Insys Should Pay Half Of $57M Restitution, Founder Says
• Ex-Unaoil Exec Testifies He Was Fighting Corruption
• Weinstein Found Guilty Of Rape, Assault In Mixed Verdict
• Roger Stone Judge Won't Step Aside For Sentencing Remarks
• Assange Put 'Lives At Risk' By Leaking Docs, US Tells Court
• Brother Of NFL's Urlacher, 9 More Charged In Gambling Ring
• Prosecutor Took Jabs At Roger Stone's Reduced Sentence
• Congress Probes Civil Rights Issues In China Investigations
• Attys Get $7M Fees In Decadelong $102M Funeral Scam Suit
• 'Varsity Blues' Parent Pleads Guilty After Stint In Spanish Jail
• Texas Atty's Vacated Forgery Conviction Makes Suit Timely
• Ex-Felons In Fla. Race Against Clock To Vote In 2020
• Ind. Man Indicted In $2M EBay, PayPal Scam
• 'Pharma Bro' Martin Shkreli Drops Suit Against Trial Witness
• Weinstein Jury Appears Split On Top Sexual Assault Charge
• Wells Fargo Will Pay $3B To DOJ, SEC Over Sales Scandal
• Greenberg Traurig's $65M Deal In Stanford Ponzi Suit OK'd
• Hot Pocket Heiress Seeks Probation For 'Varsity Blues' Bribes
• Feds Want 1st Circ. To Back Convictions Of Ex-NECC Execs
• Health Hires: Davis Wright, Skadden, Holland & Knight
• UK Litigation Roundup: Here's What You Missed In London
• AI Can't Accurately Predict Case Length And Cost — Yet
• Danske Shareholders Target Ex-CEO In 4th AML Lawsuit
• Ex-AIG Legal Worker Settles SEC's Insider Trading Claim
• Roger Stone Judge Strikes Blow For Judicial Independence
• Ex-DIA Analyst Pleads Guilty To Leaking China Info To Media
• RI Top Court Says 38 Studios Grand Jury Docs To Stay Sealed
• Crowell & Moring Hires 10-Year Treasury & DOJ Alum In DC
• Schemer Gets 6 Mos. For Playing PixarBio's Fraud 'Game'
• 1st Circ. Won't Nix Fraud Scheme Conviction Over Google Info
• Feds Fight Ponzi Schemer's Claims Of Ineffective Counsel
• US Attys Ask NY To Nix 'Green Light' Law In Sanctuary Feud
• Ex-NJ Pol Gets 2nd Shot At Pension After Corruption Plea
• Don't Bet On Constitutionality Of Daily Fantasy Sports In NY
• Key Trade Secrets Developments Of 2019: Part 2
• Jailed Atty Cops To False IRS Return In EY Tax Shelter Case
• Feds Target Investment Adviser Who 'Lost' $200K
• Swiss Prosecutors File Charges In FIFA World Cup Bribe Case
• Trump Ally Roger Stone Sentenced To Over 3 Years
• AG Barr Critiques Big-Tech Immunity For Web Content
• Calif. Man To Plead Guilty In $147M Gem-Backed Crypto Scam
• 1st Circ. Revives Worker's FCA Claims Against PharMerica
• Weinstein Jury Asks To Rehear Accuser's Testimony On Day 2
• Cognizant Pushes Chancery To Scrutinize Ex-Officer's Fee Bid
• DOJ Antitrust Official Defends Compliance Program Policy
• Texas Doc Not Guilty Of $69M Medicare Fraud
• Oil Co. Officer Gets Nearly 6 Years In Venezuelan Bribery Case
• Judge Likely To Be Rock Steady At Roger Stone Sentencing
• Ex-UAW Official Gets 2 Years In Prison For Kickback Scheme
• WikiLeaks Suspect Sent Angry Email To CIA's Top Official
• 11th Circ. Says Fla. Can't Block Poor Ex-Felons From Voting
• Senate Dems Want Probe Into Giuliani's Influence At DOJ
• Nissan's Fugitive Ex-Chief Wants US Pay Scandal Suit Tossed
• Judges Delay Call On Trump Meddling In Roger Stone Case
• Miami Man Gets 20 Months For Laundering Ecuador Oil Bribes
• 7th Circ. Chief Questions Proof Of Ex-Judge's $1.4M Fraud
• Ex-Cognizant Execs Lose Bid To Ditch FCPA Charges
• Dutch Gov't Sharing Crypto Probe Info, Tax Official Says
• Prosecutor, PSU Atty To Be Disciplined Over Sandusky Probe
• Anti-Corruption Groups Question Size Of SFO's Airbus DPA
• EDNY Feds Report $1.1B In Recoveries In Fiscal 2019
• Ex-Alstom Execs Charged In Indonesian Bribery Probe
• Ex-Informant Aims To Sink SEC's 'Pointless' Stock Plot Suit
• Gag Order For Weinstein Attys As Jury Begins Deliberations
• Investor Sues Ex-MiMedx Execs Over Book-Cooking Scheme
• BakerHostetler Adds Former DOJ Antitrust Official
• Judges Call Emergency Meeting After Stone Sentencing Swap
• Trump Is Right About Stone Sentencing, For Wrong Reasons
• Mass. Lawmaker Arrested On Tax, Bank Fraud Charges
• Facebook, Twitter Take Privacy Case To Supreme Court
• Junk Bond Mogul Among Latest Round Of Trump Pardons
• Trump Pardons Ex-49ers Owner From Bribery Conviction
• Trump Pardons Ex-NYPD Chief Kerik, Convicted Of Tax Fraud
• SEC Says Real Estate Firm Brass Ran $170M Ponzi Scheme
• Lawyers Can Build Trust Through The Spoken Word
• Tenaris Wants Out Of Stock Suit Over Bribery Allegations
• 'Oblivious' PixarBio CEO Gets 7 Years For $7.5M Stock Fraud
• Trump Commutes Ex-Ill. Gov. Blagojevich's 14-Year Sentence
• Judge Won't Delay Roger Stone's Sentencing
• US Sanctions Russian Energy Broker Over Venezuela Ties
• Assange Atty Warns US Trial Unfair To WikiLeaks Founder
• Barclays Execs Are An 'Unlikely Band Of Villains,' Jury Told
• CFTC Says Colo. Woman Ran Digital Asset Ponzi Scheme
• 'Dissembling, Combative' Trader Must Pay $22M, Judge Says
• Racketeering Charges Turn Up The Heat In US V. Huawei
• New Ransomware Ring Aims To Publicly Shame Its Victims
• Gov't Drops IP Theft Charges Against Ex-Jawbone Workers
• Insys Execs Owe $57M To Insurers And Victims, Judge Rules
• Menendez-Connected Eye Doc Asks 11th Circ. For New Trial
• The Big Picture: How Michael Avenatti Fell From Grace
• DOJ's Generic Drug Criminal Probe Snares Ex-Sandoz Exec
• In Weinstein Rape Trial Closing, DA Depicts 'Abusive Rapist'
• NHK Spring Execs Indicted In Disk Drive Price-Fix Plot
• Ex-Scranton Mayor Slams 30-Year Corruption Sentence Push
• Gov't Won't Charge Former FBI Deputy In Press Leak Probe
• Another Indian Health Service Doctor Faces Sex Abuse Claims
• 2 Cop Pleas As Manhattan DA Looks To Wrap Newsweek Case
• Legal Prediction Is Demanding But Not Impossible
• Michael Avenatti Found Guilty Of Extorting Nike
• UK Litigation Roundup: Here's What You Missed In London
• AG Barr, Top Judge Go Public In Wake Of Roger Stone Fallout
• Bitcoin 'Mixing' Service Owner Arrested For Money Laundering
• Weinstein Says DA 'Script' Demeans Women In 5-Hour Closing
• Verdict Eludes Avenatti Jury As Questions Remain
• Pa. Court Weighs Law's Intent In Trans Name-Change Suit
• Feds Withheld Evidence In Boston Officials' Case, Judge Says
• Former US Attys Call In Congress On Okla. Reservation Case
• Accountant Gets 15 Months In Prison In $5.4M Tax Fraud Case
• Dean Skelos Cites Silver Ruling In Bid For 3rd Trial In 2nd Circ.
• Convicted NJ GOP Bigwig Seeks To Duck Prison Amid Appeal
• CIA Worker Tells Jury He Once Punched WikiLeaks Suspect
• Trends In Recent FCPA And Cartel Cases Against Execs
• CFTC Orders Fla. Trader To Pay Back $1M From Scam
• Objector Tells 7th Circ. To Upend $1.9M Engine Co. Fraud Deal
• Lori Loughlin Seeks To Push 'Varsity Blues' Trials To 2021
• Investors Call Crypto Firm's Defense 'Vexatious Bad Faith'
• Collectors Say Auctioneers Sold Doctored Baseball Cards
• Huawei Case Expands With Racketeering, IP Theft Charges
• US Firms Eye Early Knockout In Rival UK Forex Class Actions
• SFO's Barclays Case Nothing But Saucy Comments, Atty Says
• Barclays CEO Faces UK Probe Over Links To Jeffrey Epstein
• SEC Sues California Investment Firm Over $1.1M In Side Deals
• Harvard, Yale Probed Over Unreported Foreign Funds
• Air Charter Co. Execs Can't Slip Fraud Convictions At 3rd Circ.
• Texas Doc Fights Claim Of $69M In Unneeded Treatments
• FTC Targeted Sanctuary Belize To Punish Founder, Judge Told
• Justices Urged To Back Tribe's Jurisdiction In Oklahoma
• Judge Rejects Roger Stone's Bid For A New Trial
• PNC Abetted $75M 'Ponzi-Like' Scheme, Investment Cos. Say
• Export Business Owner Gets 3 Years For Concealing Income
• Calls For Probes Intensify After Roger Stone Sentence Fracas
• Glencore Seeks To Dismiss Stock-Drop Suit Over FCPA Probe
• Fund Says Fugitive Ex-Nissan Exec Must Face Securities Suit
• Boston City Hall Aides Get Extortion Conviction Tossed
• Silk Road Dealer Busted In $19M Bitcoin Haul Gets 3½ Years
• Boies Denies He Defamed Dershowitz With Epstein Remarks
• SEC Exam Priorities Highlight Flexible, Holistic Compliance
• Effective AML, Anti-Bribery Programs Hinge On Collaboration
• Ex-Theranos CEO Escapes Charges She Defrauded Doctors
• Texas Man Sentenced To 16 Months For Trade Secret Theft
• Gibson Dunn Partner Among Picks For NY Federal Bench
• Feds Say Avenatti Sold Out Client To Squeeze Nike For Cash
• 5 Men Accused Of Plotting To Sell Iranian Oil To Chinese Co.
• Dershowitz Says Boies Defamed Him With Epstein Remarks
• Sanctuary Belize Judge Mulling Criminal Case Against Execs
• Stone Prosecutors Off Case As DOJ Rips Proposed Sentence
• DC Circ. Affirms Convictions In $5M Tax Fraud Scheme
• Rhode Island Atty Gets 8 Years For $10M Ponzi Scheme
• Feds Indict Crypto Scheme Operator In $33M Fraud
• Equifax Hack Shows China's Expanding Hunger For Data
• Indian Health Service Doc Gets Life Sentence For Sex Abuse
• Ex-MoFo Partner Fairfax Loses $400M CBS Defamation Suit
• Mass. Pot Regulator Can Get Info On Cos. In Bribery Scandal
• Gov't Contractor Gets Nearly 5 Years in Fraud Case
• 'Predator' Gets Nearly 12 Years For $11.2M Hedge Fund Fraud
• MoFo Adds 9-Year Alum Of SEC Trial Practice To NY Office
• Shire 'Downright Mean' In Seeking Sanctions, Atty Says
• Fired Texas Prosecutor Wants Benefits After Trial Misconduct
• Rare Writ No Help In Activist's 3rd Circ. Deportation Appeal
• Pa. Justices' Ruling May Rein In Grand Jury Report Releases
• Skadden Atty Says He Shouldn't Be DQ'd In Spoofing Case
• Weinstein Declines To Testify And Rests His Case In Rape Trial
• Hedge Funds Say 2nd Circ. Scrambled Insider Trading Law
• Tenet Settles FCA Suit Over Needless Pacemakers For $1.4M
• Feds Say Forfeiture Mandatory In $10M Money Launderer Case
• Malpractice Landscape Is Becoming Riskier For BigLaw
• Televisa Slams Investors' Cert. Bid In FIFA Bribe Suit
• Roger Stone Prosecutors Seek Up To 9 Years In Lying Case
• Nixon Peabody May Represent 'Varsity Blues' Dad And USC
• Michael Flynn's Sentencing Delayed Again
• Weinstein Accusers' Ex-Pals Cast Doubt On Assault Claims
• Ex-Theranos CEO Says Bad Blood Tests Are A 'Fact Of Life'
• Sanctuary Belize Execs Point Fingers As Trial Winds Down
• DOJ Says OC Atty Broke Bad, Distributed Meth And Guns
• Regulator Says Man Sold $2.5M In Unregistered Securities
• Indian National Can't Delay Visa Revocation, Judge Says
• Revolving-Door Roundup: King & Spalding, Morgan Lewis
• Feds Rest Case In Avenatti's Nike Extortion Trial
• Judging A Book: Humetewa Reviews 'Guilty People'
• HSBC Gets Time To Disclose Trader Chats In Forex Suit
• 4 Chinese Military Members Charged With Equifax Hack
• DOJ 'Not Done' With Generic Drug Price-Fixing
• Victims To Get Say In Dying Madoff's Early Release Request
• Coach In Avenatti Trial Says He Wanted To Clean Up Nike
• Weinstein Expert Testifies 'Post-Event' Info Can Alter Memory
• Health Hires: Bradley Arant, Mintz, Brouse McDowell
• Ex-Melrose CU Exec Says Silver Ruling Kills Bribery Case
• Loughlin, Hubby's Atty Conflicts Sorted Out In 'Varsity Blues'
• Ex-Mossack Fonseca Client To Plead Guilty In Tax Dodge Case
• Another Ex-UAW Honcho Cops To Corruption Scheme
• Qatari Side Deal Generated Biz For Barclays, Banker Says
• 'Chutzpah' Gets Ex-Pimco CEO 9-Month 'Varsity Blues' Term
• UK Litigation Roundup: Here's What You Missed In London
• Weinstein's Lead Witness Undercut By His Own Harsh Texts
• Calif. Hoops Coach Says Avenatti Betrayed Him
• Gov't Informer At Center Of NCAA Hoops Case Avoids Prison
• Contractor Gets 1-Year Sentence For Construction Co. Scam
• Feds Vow To Go Hard Against Chinese IP Theft In 2020
• CIA Threat Unit Eyed WikiLeaks Suspect's Conduct, Jury Told
• 5th Circ. Refuses To Revive Tax Convict's Immigration Case
• Ex-DOJ Atty Alleges Rights Violations In Cross-Border Cases
• Ex-Mafioso And His Mom Arrested After Restaurant Failures
• Flooring Exec Is 5th Charged In Alleged Bid-Rigging Scheme
• Takeaways From DOJ Fraud Section's Enforcement Uptick
• Ill. Businessman Charged With Running $75M Ponzi Scheme
• Trump Accounting Firm Tells Justices It'll Skip Subpoena Row
• SFO Accused Of 'Volte-Face' In Trial Of Ex-Barclays Bankers
• Fantasy Sports Is Illegal Gambling In NY, Appeals Court Says
• White Collar Group Of The Year: Zuckerman Spaeder
• Bernie Madoff Seeks Prison Release, Saying He's Dying
• 6th Weinstein Accuser Testifies With Dress In Tow
• Nike Atty Tells Jury Of Alarm Over Avenatti's Twitter Threat
• 'Kryp+0 K!ng' Targeted MLB Families In $7.5M Ponzi Scam
• Tribal Casino Employees And Wives Convicted In $5.2M Theft
• 10th Circ. Nixes Court Review Limits In Illegal Reentry Case
• Broker Guilty In 'Make A Lot Of Money' Investment Scheme
• Telemedicine Execs Charged In $56M Medicare Fraud Scheme
• Wikileaks Suspect Lost Agency's Trust, CIA Hacker Tells Jury
• 3rd Defendant Charged In Computer Auction Rigging Probe
• Judge Axes NY Bribery Case Over DA's Evidence Handling
• Compliance Chiefs Feeling The Squeeze As Budgets Stagnate
• Legal Services Exec In $40M Pa. Fraud Case Disbarred
• Breitling Auditor Must Face Some Claims Over $32.8M Fraud
• Ill. High-Stakes Gambler Admits He Took $9.6M From Investor
• Why SFO Closed Its Libor Manipulation Investigation
• Conflict Suit With Madoff Victims Settled By Law Firms, Atty
• White Collar Group Of The Year: Ropes & Gray
• Ex-Autonomy CEO To Contest US Extradition In Fraud Case
• No Follow-Ups For Weinstein Rape Accuser After 3-Day Cross
• Four Physicians Found Guilty In $150M Medicare Scheme
• Judge Rips 'Gruesome Logic' Of Migrant Deterrence By Death
• Las Vegas Men Cop To Illegal US-China Money Transfer Ploy
• 3rd Generic Drug Executive Indicted For Price-Fixing
• Ex-BigLaw Atty Seeks To Ditch Crypto Money Laundering Rap
• Ex-Crypto Firm Must Pay Damages It Said Were 'Nonsensical'
• Wash. County Says Disputed Area Not Part Of Yakama Lands
• SEC Inks Partial Deal With Ex-Outcome Health Exec
• Ex-Ill. State Rep. Pleads Not Guilty To Bribery
• Fed Bans Another Goldman Sachs Exec Over 1MDB Scandal
• SEC Wins Vistaprint Insider Trading Trial In Boston
• Walgreens To Pay $7.5M To End Suit Over Fake Pharmacist
• Pot Decriminalization Won't Stop Deportation, 9th Circ. Says
• Ex-CIA Coder A 'Pain In The Ass' But No Traitor, Jury Told
• Insys Execs Say Assumptions Don't Equal $300M Restitution
• Australian Trader Gets Time Served For Spoofing Merc Market
• Why I Became A Lawyer: Following A Serendipitous Path
• Banc Of Calif. Ex-CEO's Smear Campaign RICO Suit Nixed
• Ex-Fiat Chrysler Exec Seeks To Ax GM Suit Over UAW Bribes
• Ex-Barclays Finance Chief Key To Qatar Scheme, SFO Says
• Rod Rosenstein On Working For BigLaw In 6-Minute Spans
• White Collar Group Of The Year: McGuireWoods
• Danish Police Seize London Mansion Over $1.9B Fraud Probe
• Pa. Court Can't Ban Medical Pot For Probationers, ACLU Says
• Consultant Says Avenatti's Tactics Took Him By Surprise
• Minn. Injury Atty Cops To Client Referral Kickback Scheme
• Weinstein Cross Over Alleged Abuse Leaves Accuser In Tears
• 2nd Circ. Asked To Redo 'Deeply Troubling' Blaszczak Ruling
• Ex-Chimera CEO, 1 More Get Prison In $48M Stock Scam
• Oil Cos.' Attys Win $210K In Fees In Venezuela Bribery Fight
• US Tells Justices Trump Subpoenas Violate Constitution
• Feds Want 2 Years For Ex-Pimco CEO's 'Varsity Blues' Bribes
• Impossible Impartiality In The Trump And Weinstein Trials
• Ex-Calif. Tax Lawyer Gets 5 Years For Evading Back Taxes
• Advisers Face AML Pressure From SEC Despite Lack Of Regs
• Trailblazing NY Federal Judge Deborah Batts Dead At 72
• 7 Ethics Questions To Ask Before Marketing Your Law Firm
• 4 Firms Vie To Lead Fiat Chrysler Investors' UAW Bribery Suit
• Atty, Execs Sentenced In $12M Marijuana Securities Fraud
• Cooperation Is More Than Just A Buzzword In Airbus Case
• Jury Clears Ex-Jawbone Exec Of IP Theft Charges
• White Collar Group Of The Year: Levine Lee
• Miner Orkand Can Rep Both 'Varsity Blues' Parent And Coach
• EU Wants UK To Keep High Tax Standards Post-Brexit
• AirAsia Denies SFO Allegation It Accepted Airbus Bribes
• Sentencing Insights From A Chat With Judge Nancy Gertner