White Collar Archive » March, 2020

White Collar - March, 2020

398 articles

• Mass. Justices Ask If Inmate Release Plan Defies Constitution
• Convicted Mortgage Broker Sues Ex-Atty For Sleeping At Trial
• Madoff Investors Ask 2nd Circ. To Keep $41M In Ponzi Profits
• Indivior Again Fails To Dodge Feds' Opioid Marketing Case
• Feds Ask 2nd Circ. To Nix Ex-SocGen Exec's Fugitive Appeal
• Virus Delaying Court's Review Of Unredacted Mueller Report
• Ex-Theranos CEO Wants Trial Prep OK'd Amid Pandemic
• Law Firm Pay Cuts, Layoffs Will Likely Multiply
• Revolving-Door Roundup: Crowell & Moring, Wachtell, MoFo
• Atty Says Stock Fraud Conviction Based On False Testimony
• Key Takeaways From DOJ's 2019 FCA Recovery Stats
• Williams & Connolly Enters Halkbank Case For 'Fresh Start'
• Pandemic Won't Keep 'Varsity Blues' Parents Out Of Prison
• SEC Investigation Shows Maturation Of Cannabis Scrutiny
• 3 Steps To Building Effective Teams While On Lockdown
• Health Hires: Arnold & Porter, Winston & Strawn, Ice Miller
• Standard Chartered Fined £20.5M For Violating Sanctions
• SFO's Unaoil Bribery Trial Hit By Fresh COVID-19 Delays
• ICE Blocked From Enforcing NY Detention Policy
• 2nd Circ. Won't Nix Insider Trading Plea Deal Over 'Error'
• Ex-Soccer Boss Gets Early Prison Release Amid Virus Fears
• 5 FCA Enforcement Predictions After Coronavirus Relief Bill
• Possible COVID Death In NY Prison Sparks Call For Releases
• Patient Recruiter Got Kickbacks For COVID-19 Tests, Feds Say
• Ex-Haliburton Consultant Appeals Decade-Old Kickback Case
• How Cyber Cases Can Inform COVID-19 Business Litigation
• Crypto Fraud Suspects Can't Get Out Of Jail Over COVID-19
• ACLU Urges Pa. Justices To Free Prisoners During Outbreak
• Law Firm Mergers Dry Up Due To Coronavirus Pandemic
• Client Advocacy Tips For Remote Hearings During COVID-19
• How To Conduct Depositions Remotely
• 'Codfather' Accomplice Can't Flip Conviction In 1st Circ.
• Feds Won't Seek Jail For 'Varsity Blues' Mom During Outbreak
• McGuireWoods Snags Litigator From Fieldfisher In London
• Ex-BigLaw Atty To Be Freed From Miami Jail Due To Virus Risk
• No Release For 'Real Housewife' Despite COVID-19 Risk
• Acquitted City Hall Aides Fight Bid To Clear Prosecutors
• The Attys And Legal Logic Behind Stay-At-Home Orders
• Ex-LA Councilor Cops To Felony Charge In Corruption Probe
• Feds Accuse Anthem Of Bilking Medicare With Faulty Data
• Rare 'Varsity Blues' Video Sentence Carries Risks For Defense
• Ex-BigLaw Atty Can't Use Pandemic To Skirt Jail, Feds Say
• SEC Wins $417K In Fraud Suit Over Fracking Investments
• National Crisis Bolsters Trump Immunity Claim, Justices Told
• Tax-Dodging Atty's Request For Bail Denied By NY Judge
• NY Judges Release 122 Inmates As Virus Cases Spike In Jails
• A Guide To Zealously Representing Clients During COVID-19
• Tips To Mitigate Future COVID-Funding Enforcement Risks
• SEC Fines Texas Man $10K For Talking Up Penniless Funds
• UK Litigation Roundup: Here's What You Missed In London
• Motley Rice Defeats Rajaratnam's RICO Suit For Good
• 'Varsity Blues' Mom Cites Pandemic In Bid To Avoid Prison
• Ex-Merrill Lynch Trader Wants Spoofing Scheme Charge Axed
• Federal Prisons Can Send More Inmates Home. Will They?
• LA Councilman's Former Staffer Sues Over Pot 'Pay-To-Play'
• SD Tribe's Former Chairman Cops To Embezzlement
• Jailed Ex-BigLaw Atty Wants Bail Restored Before Sentencing
• Ex-PSU Prez Tells 3rd Circ. Judge Rightly Axed Guilty Verdict
• A DOJ Demonstration Of Shrewd Dark Web Data-Mining
• Trial For ICO Fraud Defendants Off Until September At Least
• Convicted Insys Exec Says Forfeiture Unfair In Bear Market
• NY Pair Can't Cite Silver Ruling To Shake Bribery Case
• Anticipating COVID-19's Effect On Internal Investigations
• 7 Ways Attys Can Create The Right Home Office Environment
• What Online Jury Trials Could Look Like
• US Charges Venezuelan President With Drug Trafficking
• Ariad Exec's Spouse Can't Shake Insider Trading Conviction
• Loughlin, 'Varsity Blues' Parents Want 'Sham' Case Tossed
• Probes Of Senators' Trading May Reach Uncharted Waters
• Judge Won't Acquit Bumble Bee Ex-CEO On Price-Fixing
• Virtual Arraignments Raise Real Concerns In NY Courtroom
• Avenatti Gets 2nd Shot At Pretrial Release Amid Virus Fears
• Feds Say Virus Fears Didn't Taint $511M Fraud Conviction
• COVID-19 Relief Bill Would Expand Remote Court Hearings
• Poker Site Founder Cops Plea In 9-Year-Old Gambling Case
• How Reports Of Forced Labor In China May Affect US Imports
• SEC Says Trader Made $21.5M From Unregistered Dealing
• DOJ And States Creatively Respond To Fraud Amid COVID-19
• 10 E-Discovery Challenges Caused By COVID-19
• Feds Say Don't Release Crypto Fraud Suspects Due To Virus
• Pa. Atty In Client Theft Case Loses Law License
• Ohio Tax Talk: Beware Risks Of Delaying Tax Payments
• WikiLeaks Founder Assange Denied Bail Amid Pandemic
• Feds Fight Ex-Atty's Bid To Nix Crypto Money Laundering Rap
• 'Real Housewife' Seeks Prison Release Over COVID-19 Risk
• Mass. Top Court Asked To Limit Jail Population During Crisis
• Avenatti Says Excluded Texts Undercut Nike Extortion Verdict
• Pa. Atty Accused Of Running $2.7M Ponzi Scheme
• How Attys Can Advocate For Detained Clients Amid COVID-19
• Ex-Pa. AG Says Legitimate Reasons Drove Porn Email Release
• BigLaw Leaders Must Prepare For COVID-19 Economic Fallout
• Adviser To Pay $35M In SEC Action Over Hiding Losses
• Michael Cohen's Plea For Release Rejected As Media Stunt
• LA Businessman Says Jury's Conviction Was Virus-Driven
• Loretta Lynch To Referee Dispute Over Detainees' Atty Access
• PG&E's Fate May Rest With One Of Its Sharpest Critics
• Supreme Court Scraps 5th Circ.'s Factual Review Rule
• Fasken Adds Muscle In Calgary
• NJ Justices OK Release Of Jail Inmates Amid COVID-19 Crisis
• Ex-Theranos Execs Holmes, Balwani To Get Separate Trials
• Shipping Co. Fined $1.65M For Dumping Oily Water Overboard
• Ex-Pharma Exec Seeks Early Prison Exit Over COVID-19 Risk
• NY Bar Wants Judges To Help Thin Jails To Stop COVID-19
• 3 Ways Leaders Can Improve Remote Work For Lawyers
• Tips For Online Mediation In The Age Of Social Distancing
• Texas Doctors Denied New Trial In $40M Kickback Row
• 4 Cases Show Growing Reach Of Federal Fraud Statutes
• DOJ Fights Michael Cohen's Plea For Release Over COVID-19
• Tulsa, States, Feds Weigh In On Okla. Tribal Jurisdiction Suit
• Crypto Fraud Suspects Seek Release Over COVID-19 Fears
• Employees Want Judge DQ'd From American Airlines Suit
• Justices Won't Clarify Damages For Wrongfully Convicted
• 1st Circ. Says F-Squared Can't Recoup $7.7M Over SEC Probe
• Julian Assange Seeks UK Prison Release Over COVID-19 Risk
• 1st Circ. Rejects Fraudster Atty's Ineffective Counsel Claim
• PG&E Will Plead Guilty To Involuntary Manslaughter In Calif. Fire
• AML Probe Says Swedbank Handled $40B In 'High Risk' Funds
• NY Raises Alarm After 1st Federal Inmate Tests Positive
• 2nd Circ. Urges Atty Access For Detainees Amid Pandemic
• Grand Jurors In SDNY Get Video Option Amid Virus Outbreak
• Doctor In $550M Fraud Scheme Can't Duck 25-Year Sentence
• Insys Founder Tells 1st Circ. COVID-19 Risk Merits Bail
• SEC Sues Former Wash. Legislator Over Crypto Fraud
• Shkreli-Founded Co. Defends Its Handling Of Life-Saving Drug
• NCAA Hoops Convicts Say Feds Dodging Rule Question
• Judges Weigh How Virus Affects Those Behind Bars
• How Cybercriminals Are Exploiting The Coronavirus Outbreak
• Atty Pushes High Court To Review Tribal Lending Conviction
• Madoff Feeder Fund Investors Seek Toss Of Clawback Case
• UK Litigation Roundup: Here's What You Missed In London
• FINRA Hires Schwab Exec To New Financial Crimes Post
• Political Fundraiser Admits Helping Bribe LA Council Member
• Feds Push To Keep Telehealth Fraud Suspect Locked Up
• Prosecutor Who Ignored Sex Crimes Can't Pin Firing On Age
• Kraft, Mondelez Say CFTC Ducking Contempt Order Too Soon
• 2nd Circ. Affirms Toss Of Nonprofit CEO's RICO Suit
• Judge Won't Be Ousted Over Fugitive Ex, NJ Justices Say
• Chinese Investors Say They Lost $4.2M In Bar Works Fraud
• Ex-KPMG Exec Asks 2nd Circ. To Overturn Conviction
• Pa. Panel Junks $2M Award In Bank Stock Buyback Dispute
• Levandowski Cuts Plea Deal To End Google IP Theft Charges
• Atty In TelexFree MDL Avoids Ouster After Admitting Missteps
• Convicted Insurance Exec Faces Probe For Juror 'Intimidation'
• Imprisoned Fraudster's Attys Say COVID-19 Could Kill Him
• Global Tax Enforcement Is Coming For Crypto Exchanges
• Aviation Watch: Airbus Gets Off Easy In Bribery Settlement
• State Of Emergency Raises Fraud Risk For Gov't Contractors
• Retired Exec Asks 2nd Circ. To Void Insider-Trading Rap
• Ex-REIT Exec's Conviction For Securities Fraud Stands
• Swedbank Fined $386M Over Money Laundering Failures
• Tracking The DOJ's Threefold Response To COVID-19
• Boston DA To Seek Prisoner Releases During Pandemic
• Feds Justify Ditching Mueller Case, But Questions Remain
• Justices Asked To Review Seyfarth Tax Shelter RICO Suit
• 'Pharma Bro' Suit Proceeds By Phone As COVID-19 Spreads
• Scammer In $6M Pot Farm Ponzi Scheme Gets 12 Years
• Dozens Gather In SDNY For Arraignment Despite Virus Fears
• US Attys Set Sights On COVID-19 Scammers
• PG&E Bankruptcy Proceeds As Virus Delays Calif. Cases
• USC Says 'Varsity Blues' Docs Put Students In 'Media Circus'
• US Actions Show View Of Crypto As National Security Threat
• SEC Asks Victims In Sports Betting Fraud To Back Off
• Former DOJ Atty Weighs In On Ex-Traders' Misconduct Claims
• Conviction Toss Reinforces FCPA's Jurisdictional Constraints
• Brothers Get 2 Years For Robbing Crypto Retirement Fund
• Robbins Geller Gets $6.5M For Banc Of California Settlement
• A Work-From-Home Tech Checklist For Law Firms
• Ex-Judge In 'Kids For Cash' Scandal Seeks Reduced Sentence
• NECC Execs Push 'Legal Impossibility' Defense In 1st Circ.
• DC Court Marshal Tests Positive For COVID-19
• NJ City Aims To Sink Disbarred Atty's False Arrest Suit
• Investor Class Certified Against 1 Global Capital Ex-CEO
• Defendants' Rights Hang In The Balance Amid Pandemic
• Ex-NFL Player Says Owners Of Illegal Pot Shop Defrauded Him
• Feds Say Greenberg Traurig Has Conflict In $1B Fraud Case
• Doc Who Pled Guilty To Pushing Pill 'Goodie Bags' To Pay $3M
• Michael Cohen Takes Shot At Trump From Jail Over Outbreak
• How Facilities Can Brace For DOJ Nursing Home Initiative
• HSBC Money-Laundering Deal Relevant To Forex, Court Told
• Ex-Metal Co. Exec's Conviction Quickly Upheld In 2nd Circ.
• 7 Keys To Keeping Your Firm Inclusive In The Coronavirus Era
• Virus Brings California Federal Courts To A Virtual Halt
• Fla. Loan Manager Gets 15 Months Over $3M Hotel Fraud
• 'Varsity Blues' Pretrial Deadlines Firm Despite Pandemic
• SFO's Unaoil Trial Adjourned Amid Coronavirus Fears
• DOJ Gets Mueller Indictment Against Russian Firms Tossed
• Feds Want To Search Devices Giuliani Cohort Mailed To Atty
• 'Outsourcing' Ruling Will Remain Outlier If Judges Don't Bite
• No Early Win For SEC, Alleged Ponzi Schemer In $3.8M Suit
• Ill. Pension Fund Says Greenberg Can't Duck Bond Fraud Suit
• Okla. Tells Justices Tribal Reservations Would 'Transform' It
• Wells Fargo Accused Of Fraud That Ruined Film On The Clash
• Ex-Fugees Star Wears 'Hazmat Gear' In NY Court Fearing Virus
• LA Businessman Convicted In $511M Biofuels Tax Fraud Case
• Feds Snub Virus-Based Mistrial Bid In $511M Fuel Fraud Case
• Deposition Leads To Sanctions In Kazakh Laundering Suit
• NYC Jury Convicts Iranian Businessman Of Sanctions Crimes
• 10 Ways To Continue Biz Development During Coronavirus
• Wells Fargo Ex-Execs Case Won't Be Delayed Amid Outbreak
• SDNY Judge Lets Sick Juror Deliberate Via Videoconference
• Supreme Court Delays Upcoming Arguments Citing COVID-19
• Ballard Spahr, Mandel Fight Crypto Investors' Sanctions Bid
• Feds Abandon Extortion Case Against Boston City Hall Aides
• Quinn Emanuel Beats DQ Bid In Oligarch-Tied Chancery Suit
• Fla. Man Accused Of Money Laundering In $30M CD Scam
• Lessened Stigma Might Not Fireproof 'Hoarding' Defense
• Mukasey Eyes Exit In Pierce Case As Firm Faces New Suit
• Full DC Circ. To Rehear McGahn Subpoena Fight
• Calif. Atty Gets 2 Years On Federal Weapons Charges
• 2nd Circ. Puts NCAA Bribe Case Through Its Paces
• 7th Circ. Scraps Fraudster's $1.8M Restitution Order
• How To Manage Cybercrime Response With Less Gov't Help
• Justices' I-9 Ruling Opens Immigration To State Enforcement
• 7 Ethics Considerations For Lawyers Using Lead Generators
• NY Judge Says Donziger Bias Argument Is Too Little, Too Late
• Insys Execs Say Virus Could Further Delay Surrender Dates
• Ex-Canadian Football Star Latest To Cop Plea In 'Varsity Blues'
• UK Litigation Roundup: Here's What You Missed In London
• Coronavirus: The Latest Court Closures And Restrictions
• Jury Finds CBD Co. Liable In SEC's $4M Illicit Stock Sale Suit
• Feds Tell Iran Sanctions Jury Businessman's Guilt Is Clear
• China Housed 28% Of Foreign Cos. Sued By Investors In 2019
• Weinstein's 23 Years May Herald More #MeToo Prosecutions
• Ex-BigLaw Atty's Freedom Ends After Backer Bails On Him
• Group Sues Trump Over 'Secret' Advisors On Clemency
• Contracting Co. Exec Gets 41 Months For Bribing Ill. Mayor
• Upstate Developers Test Bounds Of Wire Fraud In 2nd Circ.
• Judge Sinks $4.4B Superyacht Racketeering Suit
• Feds Say Recordings 'Central' To Ex-LA Councilor's Charges
• Trump Asks DC Judge To Delay House's Tax Return Case
• NY Criminal Discovery Rules Should Allow Depositions
• 4 Tips For Effective Antitrust Compliance Regimes
• Health Services Co. Settles FCA Wait Time Claims For $1.9M
• Coronavirus Challenges Facing Government Contractors
• Fugitive Barclays Trader Can't Appeal Rate-Rigging Conviction
• Feds Press Iranian Businessman Over Stated Fear Of Regime
• Match Backs Anti-Child Abuse Bill Despite Encryption Fears
• Surgeon Can't Knock Out Verdict For Sidley's $1.8M Fees
• NJ Suspends Racing Licenses Of 7 Indicted For Horse Doping
• John Wood Group Reserves $46M To Settle Bribery Probes
• Feds Say Bank Scammer Lost Chance To Fight 12-Year Term
• Jailed Ex-CEO's Old Bootlegging Precedent Flops In 2nd Circ.
• When DOJ's China Initiative Entangles US Research Orgs
• New Pipelines Are Needed To Close Law School Diversity Gap
• Ex-Deutsche Trader's 'Outsourcing' Claim Brushed Aside
• 4th Circ. Ruling Could Upend Gov't Use Of Filter Teams
• Atty's Poor Performance In 1st Trial Nixes Bribe Convictions
• 2nd Circ. Poised To Interpret FCPA In Hong Kong Doc's Case
• How Companies Can Conspire To Save The Planet
• Ex-Canadian Football Star To Cop Plea In 'Varsity Blues' Case
• Weinstein Sentenced To 23 Years For Rape, Assault
• Tech Co. Fires Back At Quibi With Claims Of 'Egregious' Theft
• Iranian Tells Jury He Didn't Think Sanctions Targeted Him
• Commerce Gives Cos. 45 More Days To Work With Huawei
• Madoff Investor Seeks Hold On $2.8M Clawback Trial
• DC Circ. Wary Of Nixing Fuel Exec's Tax Evasion Conviction
• Ex-Newark Official Loses Appeal Over Atty's Shifting Claims
• 'Compound King' Convicted In $21M Health Care Fraud Case
• Internet Marketer Admits Role In Investment Video Scam
• Wells Fargo Ex-CEO May Have Lied To Congress, Rep. Says
• Convicted Pa. Judge Was Like A 'Gangster,' Ethics Court Told
• 2nd Circ. Largely Denies NYT's Bid To Unseal 1MDB Docs
• Missed Depo Likely Cost Trader $36M SEC Case, Judge Says
• Ex-NYC Prosecutor Suspended Over Choking Conviction
• FINRA Disciplinary Actions Underscore AML Focus
• Ill. Consultant Pleads Not Guilty To Roadwork Bribe Charge
• Ill. Futures Trader Gets 32 Months In Jail For Fraud Scheme
• How To Search For A Transformational Law Firm COO
• Weinstein Seeks 5-Year Minimum Sentence For Rape, Assault
• DC Circ. Rules Dems Should Get All Mueller Grand Jury Docs
• EDNY Joins SDNY In Banning Those Exposed To Coronavirus
• 4 Ethics Tips For Lawyers As Coronavirus Spreads
• Feds Rest Case In Iranian Businessman's Sanctions Trial
• 6th Circ. Backs 10-Year Sentence For Actor's Money Manager
• GM Slams Fiat's Bid To Dodge UAW Bribery-Related RICO Suit
• BakerHostetler Taps Winston Atty For San Francisco Launch
• Feds To Appeal Ex-Alstom Exec's Bribery Acquittal Ruling
• Ill. Flooring Executive Admits Role In Bid-Rigging Scheme
• NSO Group Wants Sovereign Immunity In WhatsApp Hack Suit
• FTC Sues Colo. Credit Repair Co. For $6M Over Fraud Scheme
• Brothers Keep $11M Win Over Lowball Offer For Oil Biz Stake
• Dilworth Paxson Bond Scam Suit Belongs In Ill., Fund Says
• Over 2 Dozen Charged In Alleged Racehorse Doping Schemes
• Columbia Gas Pleads Guilty Over Mass. Pipeline Blasts
• Ex-Siemens Execs Urge Leniency For $100M Bribery Scheme
• Kraft Pulls Bid To Sanction CFTC Over Press Release Feud
• FBI Arrests Ex-LA City Councilor Amid Corruption Probe
• Keep Your Client Out Of The Courtroom During Voir Dire
• High Court Won't Weigh Ex-Trader's SEC Admin Claims
• Jury Deadlocks On WikiLeaks Charges Against Ex-CIA Coder
• Undisclosed Letter Dooms Doc's Fraud Conviction At 6th Circ.
• Feds Seek Up To 27 Years For Investment Boss In $10M Fraud
• High Court ID Theft Ruling Raises Stakes For I-9 Compliance
• DOJ Says Judge's Comments On Barr Are Contrary To Facts
• Covington Can Fight Flynn's Ineffective Counsel Claim
• Asset Mgr. Piles Onto Perrigo Price-Fixing, Securities Claims
• Ex-DHS Official Charged With Stealing Gov't Data For Software
• NY Spills Uncharged Weinstein Allegations In Sentence Memo
• $100M Ponzi Victims Might Recoup Websites Instead Of Cash
• Divided WikiLeaks Trial Jury Wraps Week With No Verdict
• NY Securities Fraudster Pleads Guilty To Money Laundering
• Avenatti Lawyer Says NY Jail Lockdown Stalls Calif. Case
• Sleep Study Clinic Owner Gets 3 Years For $11M Fraud
• A Possible Limit On High Court 2005 Agency Deference Ruling
• No-Show Crypto Startup Incubator On Hook For $16M To SEC
• House Dems Ask DC Circ. To Rethink McGahn Ruling
• Ex-Alstom Exec Gets Over 1 Year For Laundering Bribes
• It Can Be Risky For Litigators To Advise On Litigation Funding
• UK Litigation Roundup: Here's What You Missed In London
• Consultant Bribed Ex-Ill. State Sen. For Roads Job, Feds Say
• Convicted NCAA Hoops Trial Duo Asks 2nd Circ. For Do-Over
• Ex-Pimco CEO Will Ask For New 'Varsity Blues' Sentencing
• RI Medical Group Ripped Off $1.5M From Medicare, Feds Say
• New Anti-Child Abuse Bill Threatens Tech's Liability Shield
• DC Judge Slams Barr's 'Misleading' Mueller Probe Remarks
• Russian Banker Didn't Report $1B In Shares, IRS Says
• State AGs Say Wire Act Appeal Threatens Lottery Revenue
• NC Insurance Exec, Consultant Guilty Of Bribing State Official
• Ex-NFL Investor Denies Charges In New Crypto Indictment
• Senators Call For Full Report On Ex-IHS Doc's Abuse
• SEC Sues 3 Ex-Woodbridge Sales Agents Over Ponzi Scheme
• Manhattan US Atty's Criminal Appeals Chief Rejoins Wachtell
• PNC Bank Can't Duck $32M Debt Relief Scam Clawback
• Ex-Uber Exec Bankrupted By $179M Trade Secrets Judgment
• Feds Say Spine Device Firm Ran $8M Kickback Scam
• WikiLeaks Trial Juror Booted For Looking Up Lawyer Online
• Justices Seem Amenable To Equitable SEC Disgorgement
• Insys Execs Can't Delay Prison In Opioid Kickback Case
• Convicted Payday Lending 'Godfather' Appeals To High Court
• Stop Asking Bar Applicants About Mental Illness
• 'Thief' Atty Gets 5 Years For $3.4M Client Diversion Scheme
• Coronavirus Scare Interrupts NY Iran Sanctions Trial
• Ex-UAW Head Charged With Conspiring To Loot Union Funds
• Feds Say Dying Madoff Shouldn't Be Released From Prison
• Google Owed $179M From Ex-Uber Self-Driving Car Head
• Christian Radio Star Ponzi Investors Agree To Return $185K
• Huawei Denies RICO, Trade Secret Theft Charges In NY Case
• Cross-Border Probes Slowing Amid Coronavirus Precautions
• Feds Seek Prison For Ex-Investment Manager In FATCA Case
• Ex-US Bank Exec Fined For Weak AML Compliance
• Linguist Charged With Endangering US Agents In Iraq
• Trump NY Subpoena Must Stand, Ex-DOJ Attys Tell Justices
• 5th Circ. Won't Free Bank From Cattle Fraud Profit Fight
• Thompson Coburn Launches In Dallas With Eye On Growth
• Hoarding Habit Stays Prison For NJ Atty Appealing Tax Case
• WikiLeaks Trial Judge Cautious As Jury Signals Disharmony
• Couple Want Judge Recused In Dorsey & Whitney Condo Suit
• High Court Must Reject Unconstitutional La. Abortion Law
• Gov't Intervention In A Private Civil Suit Can Benefit Defendant
• Wells Fargo Promotes Atty To Acting GC As Top Lawyer Exits
• Assessing Trump's Conditional Pardon Offer To Assange
• ABA Calls Off White Collar Summit As Coronavirus Spreads
• Gov't Blasts NBA Scammer's Bid To Trim 10-Year Sentence
• What The Coronavirus Means For Arbitration And Mediation
• Two Israelis Made $4M Off Insider Trading Ring, SEC Says
• Justices Prioritize Victim Payments In SEC Disgorgement Args
• Iranian Businessman Denies Sanctions Crimes As Trial Begins
• Ex-Ill. Gov. Blagojevich Shrugs Off Possible Disbarment
• White Collar Trend Report Finds Prosecutions At Record Low
• Sidley Partner Tapped To Represent Roger Stone Jurors
• Judge Facing Ouster Over Ex-Beau Says Her Ethics Were Fine
• Court Weighs NY's Investigative Power In Bitfinex Appeal
• Feds Want Convicted Ex-Alstom Exec To Get Up To 9 Years
• Feds Claim Pharmacists Ran Protein Shake Kickback Scheme
• WikiLeaks Jury Asks If Accused Ex-CIA Coder Has Asperger's
• USC Must Reveal Redacted Emails In 'Varsity Blues' Case
• Ill. Atty Gets 2 Years For Evading Taxes On Tobacco Case Fees
• What Congress Misses About Universal Injunctions
• Why I Became A Lawyer: Lessons From 'Italian Summer Camp'
• DOJ Says Mallinckrodt Bilked Medicaid As Drug Price Soared
• A Framework For Assessing Liability In Business Email Scams
• Ex-Hedge Fund CEO Fights 'Flawed' $110M Restitution Bid
• 2nd Circ. Doubts Investors' Latest Shot At Madoff Associate
• The Rulings That Doomed The SFO's Barclays Fraud Case
• New DOJ Task Force Targets 'Grossly Substandard' Elder Care
• Korean Auto Parts Exec Cops To Price-Fixing Gauge Displays
• Gov't Wants 4-Plus Years For Pa. Atty In Client Diversion Case
• NH Lottery Co. Pushes Back On DOJ's Wire Act Appeal
• Justices Say I-9 Info Is Fair Game In ID Theft Prosecutions
• 2 Charged With Laundering $100M In N. Korea-Hacked Crypto
• Avenatti, Feds Seek To Screen Jury For Bias In Calif. Trial
• Adidas Can't Dodge Former Student-Athlete's RICO Suit
• 4 Charged In JPMorgan Spoofing Case Want Indictments Axed
• SEC's Disgorgement Power Faces Possible High Court Muzzle
• Defense Blasts Prosecutor Statement In Arkema Criminal Trial
• Feds Told They Can't Sit On Rent From Iran-Linked Building
• Morgan Lewis Adds Former US Attorney, PwC Tax Lawyer
• NY Cancer Doc Dodges Prison In Insys Kickbacks Case
• Trial Boutique Adds Health Care Expert In NY
• Texas Firm Tries To Duck $150M Securities Fraud Suit Claims
• Reed Smith Atty Lashes Out At Judge's Order To Russian Co.
• WikiLeaks Jury Gets Case After Defense Faults 2nd CIA Coder
• Prepare Your Law Firm Tech For Coronavirus Impact
• Harsher Terms Nixed For Cases Tainted By Mass. Lab Scandal
• Former GOP Officials Ask Justices To Grant Trump Subpoenas
• Atty Tips To Avoid 'Scope Creep' And Malpractice Claims
• Sandoz To Pay $195M For Generic-Drug Antitrust Violations
• PharMerica FCA Decision Is A Win For Statutory Interpretation