White Collar Archive » June, 2020

White Collar - June, 2020

395 articles

• Weinstein To Pay $19M To End Accusers' Class Action
• UAW Mulls Independent Oversight In Wake Of Embezzlement
• 2nd Circ. Frees Attorneys Accused Of Molotov Attack
• Ex-Indivior CEO Cops To Misdemeanor In Opioid Case
• DOJ Charges Glenmark With Generic Drug Price-Fixing
• Wiretaps Of Encrypted Messages Reached New High In 2019
• 6th Circ. To Hear GM's Bid To Oust Judge In RICO Bribes Fight
• Ex-Wilmington Trust Brass Seek To Scotch Fraud Convictions
• 2nd Circ. OKs $20M Award For Madoff Investor Class Attys
• Halkbank Case May Be A Slog In The COVID-19 Age
• 'Friends And Family' Insider Trading Theory Is Debatable
• Updated DOJ Guidance Holds COVID-19 Compliance Clues
• Fla. Pushes To Use Video Footage From Sting That Got Kraft
• What You Say In Online Mediation May Be Discoverable
• Defense Considerations For SEC Remote Interview Requests
• Latest Ex-FIFA Boss Dodges Prison And Will Forfeit $950K
• Judge Explains Partial Denial Of Roger Stone Prison Delay Bid
• Brokerage Firm Ran $4.4M Options Fraud Scheme, CFTC Says
• Idaho Consultant Must Pay $320K For Faked Enviro Reports
• Sleep Number Founder Gets Early Release From Prison
• High Court Won't Hear Claim That McDonnell Applies To FCPA
• Addressing Facial Recognition Tech's Discriminatory Potential
• Cert. Denial In Televisa May Embroil 3rd-Party Asset Managers
• 11th Circ. Finds Feds Adequately Proved Cuban Export Breach
• Convicted NJ Estate Atty Can't Keep Fee Paid By Victim
• Feds Say Atty Exploited Rural Hospitals To Cover $1.4B Fraud
• High Court Won't Hear Monex Challenge To $290M CFTC Suit
• Treat Hemp Like Any Other Industry, FinCEN Urges
• High Court Denies Appeal From Payday Lending 'Godfather'
• May It Please The Camera: Zoom Trials Demand New Skills
• A Legal Guide To What Happens Next In US Atty Berman Saga
• 2nd Atty Denies Molotov Charges As Supporters Flood Call
• 10 Tips For A Successful Remote Arbitration Hearing
• Assange Hasn't Been Served New US Indictment, Atty Claims
• London Art Gallery Seeks Slice Of Basquiat Deal In Fraud Suit
• Police Reform Should Curtail, Not Codify, Qualified Immunity
• Outside Pa.'s Big Cities, A Look At Trial Work In The Pandemic
• DHS Tells Social Media Sites To Police Protest Posts
• Surveillance Reformers Seize Moment Amid Protests, Virus
• Chinese Prof Guilty Of Economic Espionage Over Phone Tech
• DOJ Cheers Congress' Renewal Of Antitrust Leniency Perks
• GM Attacks Judge In Fiat Suit Over 'Unprecedented' Order
• Investors Can Grill HSBC On 2018 Forex Deal, Judge Says
• Chinese Businesswoman Gets 3 Years For Visa Fraud Scheme
• Insys Founder Says 4th Circ. Ruling Aids New Trial Bid
• Alleged Plane Parts Fraudster Extradited To NY, Feds Say
• Russian National Sentenced To Nine Years For Cyber Fraud
• NYT Staffers' Court Access Suspended Over Zoom Screenshot
• To Achieve Diversity, Law Firms Must Reinvent Hiring Process
• Molotov Detainee Misses Arraignment As Jail Fails To Call In
• Roger Stone Gets 2 Extra Weeks To Report To Prison
• Home Health Care Nonprofit To Pay $57M In Record FCA Deal
• 4 Tips For Data Analytics Following DOJ Compliance Guide
• Virus, Regs Highlight Need For Model State Whistleblower Law
• Legal Assistant Cops To Fraud Using Firm's Postage Meter
• Ex-BigLaw Atty, Others Want Out Of $4B OneCoin Fraud Suit
• 'Compound King' Gets 10 Years For $22M Health Care Fraud
• Pelosi Holds Out Against Potential Barr Impeachment
• Pa. AG Hammers Regulators For Failed Fracking Oversight
• Texas Doc Pleads Not Guilty In $6.7M Prescription Scam
• House OKs Extension For Expired Antitrust Leniency Perks
• FBI Probe Can't Freeze SEC's $35M Fraud Suit, Judge Says
• Jones Day Expands Antitrust, White Collar Practices In Calif.
• Cybersecurity Steps For Law Firms Amid Heightened Risks
• Madoff Recovery's Next Steps After Justices' Petition Pass
• Ex-FinCEN Head Faces Compliance Nightmare At Wirecard
• Sens. Advance Bill To Have Watchdog Probe DOJ Attys
• White & Case Adds Litigation Partner In DC Office
• Abramoff Charged With Conspiracy In Alleged Bitcoin Scheme
• Texas AG's Securities Fraud Case Sent Back To His Home Turf
• SEC Chief Asked Trump For Berman's Job Days Before Ouster
• Ex-Woodbridge Sales Agents Want SEC's Ponzi Suit In Calif.
• Mass. AG Says Pharmacy Paid Law Firms For Opioid Patients
• Novartis Units Pay $346M Over US Bribery Claims
• Sweden Fines SEB $106M For Anti-Money Laundering Failures
• German Prosecutors Charge Lawyer In Tax Scandal Probe
• Feds Link Julian Assange To Hacking Group Anonymous
• J&J Surgical Rip-Offs Lead To Seizure, FDA Criminal Probe
• Flynn Case Raises Questions Of Appellate Courts' Power
• Ex-Stone Prosecutor Says DOJ Cut Trump Confidant A 'Break'
• Judge Skeptical Of DOJ Support For Stone's Prison Delay Bid
• Boston Votes To Ban Gov't Use Of Facial Recognition
• GOP Senate Bill Would Ban 'Warrant-Proof Encryption'
• Vereit To Pay SEC $8M Over American Realty Fraud Claims
• Regeneron Paid Kickbacks To Boost Eye Drug, Feds Say
• Construction Boss Gets 1.5 Years In Tax Evasion, Ch. 7 Fraud
• An Inside Look At DOJ Fight Against COVID-19 Price-Gouging
• The Research Compliance Landscape Is Evolving Quickly
• Recently Sentenced Forex Fraudster Owes CFTC $3.8M
• 3rd Circ. Won't Revive Philly Court Clerk's Pension Dispute
• 'Varsity Blues' Parents Can't Get Wiretap Evidence Tossed
• It's Time For Law Firms To Support Work-From-Home Culture
• SEC Suit Against Blockchain Duo Paused Amid Criminal Case
• Pryor Cashman Atty Pleads Not Guilty To Torching Cop Car
• Billionaire's Ex-Biz Can't Quash Search Warrants Into AML
• Republicans Keep Confirming Unqualified Judicial Nominees
• How Trump Forever Changed Judicial Nominations
• DC Circ. Nixes Charges Against Ex-Trump Adviser Flynn
• Stone Prosecutor Says DOJ Politicized Case Amid Trump Ties
• Black-Owned Investment Firm Accuses NJ, BlackRock Of Bias
• ABA Debate On Money Laundering Rule Lives On After Alert
• LA Councilman Huizar Arrested In Feds' Bribery Investigation
• Bridgegate No Lifeline For 'Varsity Blues' Parents
• Russian Telecom Didn't Aid DOJ Bribery Probe, Investors Say
• Tips For Crafting The Perfect Law Firm Alert
• What Ebola Crisis Can Teach Us About COVID-19 Compliance
• 2nd Circ. Mulls Bail In Attorneys' 'Unimaginable' Molotov Case
• GM, Fiat Chrysler CEOs Ordered To Resolve RICO Bribes Suit
• PPP Fraud Actions Highlight Importance Of Lender Vigilance
• Televisa Investors Ask Again For Cert. In FIFA Bribes Suit
• Columbia Gas Sentenced To Pay $53M For Mass. Explosions
• Atty Who Quit DOJ Over Stone's Case Joins Munger Tolles
• Sentenced Ex-Fox Rothschild Atty Free To Practice Law Again
• Atty, Co. Must Pay Sanctions After Tossed Takeda Unit Suit
• Deutsche, US Unit Face Suit Over Tokyo Traders' Spoofing
• SEC Chair's Nomination To Lead SDNY Raises Eyebrows
• Pot Investor Tied To Giuliani Associates Can't Block Evidence
• Ex-ADI Employee Sees Anti-Chinese Bias In IP Theft Charges
• Helping Ghosn Escape 'Not A Crime' In Japan, Atty Says
• Man Tried to Defraud Virus Pay Program Of $13.5M, DOJ Says
• Justices Won't Touch Conviction In $80M Fraud Case
• Sanctions Order May Accelerate Decline In US-ICC Relations
• Judging A Book: Elrod Reviews 'Shortlisted'
• Mandatory State Bars Likely To Remain Intact, For Now
• 2nd Circ. Says Gov't Didn't Overreach In FIFA Convictions
• Ponzi Schemer Can't Get Out Of Prison Over COVID-19 Risk
• US Opens Bid To Extradite Abraaj Group Founder From UK
• Fyre Fest Attendees Seek $7.5M From Founder
• Shock, Disappointment In SDNY Circles Over Berman Ouster
• Unfairness In Prisoner Litigation Is Baked Into Statute
• The Law Behind The Strange Departure Of US Atty Berman
• After Standoff With Barr, Manhattan US Atty Steps Down
• Defiant Berman Says He Isn't Quitting Manhattan US Atty Post
• Roundup Atty, Partner Cop To $200M Corporate Extortion Plot
• 4th Circ. Orders New Trial For W.Va. Doctor In Opioid Case
• Ex-Felons Oppose Full Court Review In Fla. Voting Law Appeal
• Gov't Fights Acquittal For Ex-CIA Coder In WikiLeaks Case
• NJ Atty Accused Of False Claims Over Political Donations
• Ex-Union Leader To Appeal For New Trial In Bribery Case
• Woman Bilked Calif. Complex Investors of $21.6M, DOJ Says
• 'Varsity Blues' Defendants Say Bridgegate Ruling Closes Case
• Defenders Say EDNY Grand Jury Makeup Taints Indictments
• COVID Crimes: Feds Set To Boost White Collar Crisis Cases
• 11 Keys To Success At Remote Mediation
• Banks Cash In On PPE, But Risks Could Haunt Them
• Pa. Atty Will Settle SEC Ponzi Claims For $1.15M
• DC Circ. Affirms Ex-Fuel Exec's 4-Year Tax Evasion Sentence
• Video Shows Molotov Attys Endangered 7, Feds Tell 2nd Circ.
• Atty Indicted For Transporting Pot On Private Jet, Feds Say
• Boston Police Commish Defends Barr Meeting Amid Backlash
• UK Litigation Roundup: Here's What You Missed In London
• Fox In The Henhouse: DOJ Sniffing Around Poultry Industry
• New York City To Force NYPD To Reveal Surveillance Tools
• Italian Exec Gets 2 Years For Breaking Russia Sanctions
• DOJ Wants To Keep Generic-Drug Exec's Case In Pa.
• Pa. Justices Scrap Ban On Medical Pot For Probationers
• Senate Bill Seeks To Protect IGs After Ousters By Trump
• Pandemic Could Bring Student Exodus From Legal Profession
• PG&E Fined $3.5M For Causing 84 Deaths, Starting Camp Fire
• Chinese Co. Charged With Selling Defective Respirator Masks
• The Challenges Of Prosecuting Congressional Insider Trading
• Former Mexican Gov. Cops To Money Laundering Scheme
• Ex-Sentinel CEO Says Virus Risk Merits Cutting 14-Year Term
• DEA Mismanaged Crypto-Related Undercover Ops, IG Says
• NJ High Court Frees TD Bank From Forged Checks Suit
• ICE's 'Off The Wall' Stance Opposing COVID-19 Bail Irks Judge
• Sheldon Silver Still Deserves 7 Years, Prosecutors Say
• PG&E Execs Deserve Prison, Camp Fire Victims' Families Say
• House, Senate Move Toward Votes On Rival Policing Reforms
• Nassar Victims Call On DOJ To Report FBI's Role In Scandal
• Feds Probe Avenatti's Custodian In Chaotic Phone Deposition
• Flynn Blasts 'Partisan Assault' By Court-Appointed Counsel
• Ga. Senator Cleared Of Ethics Charges Over Pandemic Trades
• 3rd Circ. Vexed By Tough Sentence For Ex-Vanguard Worker
• King & Spalding Beats DQ Bid In WhatsApp Hacking Suit
• 1st Circ. Says Court Can't Suppress Footage Under Carpenter
• NJ Plastics Co. Founder Charged With Evading $61M In Taxes
• Ex-Okla. GC Who Faked Email Threats Gets Suspension
• How To Handle Congressional Queries On COVID-19 Relief
• The Privilege Implications Of Using Online Collaboration Tools
• New Cases Bring Lessons On Video Surveillance Preservation
• Ex-Felons In DC Can Serve As Jurors After 1-Year Wait
• Texas Couple Plead Guilty To $15M Retirement Theft Scheme
• Federal Indictments Return To NYC As Grand Juries Gather
• Airman Linked To 'Boogaloo' Charged In Oakland Court Killing
• DOJ Whistleblowers To Testify On Political Interference
• Atty Accused Of Microcap Scheme Barred From Penny Stocks
• Report Says CIA's 'Lax' Security Allowed Vast '16 Data Breach
• Judge Probing SocGen's Scandal-Linked $2.5B Tax Credit
• Ex-Bumble Bee CEO Gets Over 3 Years For Tuna Price-Fixing
• 2nd Circ. Says Settlement Bars Suit Against Madoff Chum
• Centra Tech Co-Founder Cops To $25M Crypto Scheme
• Twitter Taps Atty From FBI's Russia Probe As Deputy GC
• 'Varsity Blues' Coach Scolded For Unauthorized Mexico Trip
• The Compliance Risks Facing Companies That Use Chat Apps
• Confronting Mental Distress In The Legal Profession
• SK Case Illustrates DOJ Focus On Procurement Fraud
• 'Pharma Bro' Shkreli Can't Delay Discovery In Antitrust Suit
• Banks May Need To Update Policies To Fight COVID-19 Fraud
• Judge Won't Order Twilio To Preserve Emails In BitMEX Suit
• Harvard Prof Pleads Not Guilty To Lying About China Ties
• Choice Hotels Made $61M On 2019 Kickbacks, Hoteliers Say
• US Softens Huawei Ban For 5G Cellular Network Development
• House Dems Pan DOJ's High Court Appeal Over Mueller Docs
• Top Navy Supplier Pays $10.8M Over Low-Quality Steel Sales
• $10M Extortion Row Over Alleged Assault Sent To State Court
• Brooklyn Inmates Chronicle Pleas For Help As Virus Lurked
• Alleged Sports Betting Fraudsters Get Access To Some Funds
• DOJ Guidance Provides Meaningful Compliance Road Map
• Litigation Finance Investments Are Not Risk-Free Loans
• 4 Stages Of Witness Preparation You've Likely Never Heard Of
• Ex-EBay Workers Charged With Terrorizing Blogging Couple
• Mass. DAs Want ICE Court Arrest Info Since 2017 Trump Order
• Pa. AG Hits Cabot With Criminal Charges Over Methane Leaks
• Thomas Dissents As High Court Punts On Qualified Immunity
• Calif. Man Indicted For Hawking COVID-19 Cure To Investors
• Pre-IPO Companies Should Upgrade Their D&O Coverage
• Police Reform Must Also Address Federal Law Enforcement
• New Hurdle Emerges For Pro Se Prisoners
• How White Privilege Helped Me Succeed In BigLaw
• Feds Say Raymond James Broker Stole $940K From Elderly
• 4th Circ. Cop Immunity Ruling Seen As Potential Turning Point
• 3rd Circ. Backs Revised Rules For NFL Concussion Deal
• Romanians Plead Guilty To Auction Site RICO Scheme
• Ex-VA Employee Gets 16 Years For Home Health Care Fraud
• Fugitive Art Dealer Arrested, Charged In $20M Fraud Scheme
• DOJ May Release More Mueller Report Redactions On Stone
• Attys Accused In Molotov Attack Face Up To Life On 7 Counts
• Flynn's False Statement Charge Reveals Failed Investigation
• GenCanna Misled Investors Before Bankruptcy, Ex-CFO Says
• Charlottesville Killer Must Answer Victim Inquiries In Civil Suit
• Long Island Federal Judge Arthur D. Spatt Dies At 94
• 'Bridgegate' Mastermind Cleared After High Court Ruling
• Will Companies' COVID-19 Efforts Sway Juries?
• $25M Penny Stock Scam Used COVID-19 Ruse, Feds Say
• NJ Court OKs Subpoenas For Prescription Info In Opioid Case
• Media Cyberattacks Land Hacker 5 Years In Prison
• Judges Say Trial Court Not Rubber Stamp On Flynn Dismissal
• Atty-Turned-Trucker In Plea Talks Over Alleged GM Scam
• UK Litigation Roundup: Here's What You Missed In London
• Calif. Officials Cop To Bribery Charges In Pot Permit Scheme
• Attys Held In Molotov Attack Should Stay In Jail, 2nd Circ. Told
• Black DOJ Attys Demand 'Swift Action' On Police Reform
• Ex-DEA Spokesman Admits Posing As CIA Agent In $4M Scam
• NJ Man Cops To Low-Income Loan And Investment Scheme
• Brokers Ramping Up AI Capabilities To Fight Financial Crime
• Immunity Weighed For Mass. Judge Who Foiled ICE Arrest
• House Rep. Puts China On Notice With Accountability Act
• NJ Justices Say Jury Switch Not OK After Partial Verdict
• Keys To A Thriving Biz Development Culture At Your Law Firm
• Cay Clubs Exec Seeks Reversal Of $300M Fraud Conviction
• Virus, 'Tiger King' Point To Need For Wildlife Trafficking Law
• Abating Pandemic Keeps 'Varsity Blues' Moms Prison-Bound
• Forex Scammer Evoked 'God's Kingdom' In Heist, Gov't Says
• Ex-Estate Atty Can't Beat Conviction For $1.5M Client Theft
• Trump Moves To Sanction Int'l Criminal Court Officials
• Sen. Graham Gets Subpoena Power In Probe Of Russia Inquiry
• Contractor To Pay $68.4M Over Korea Army Base Bribery Plot
• Insurer Denies Lewis Rice Conflict In $3.1M Coverage Row
• SFO Ends Pursuit Of Traders Accused Of Rigging Euribor
• ​​​​​​​Former Kirkland Partner Exiting Top DOJ Criminal Post
• Indictment Aids Claims Against Epstein Estate In Assault Suit
• Ex-DOJ Officials Want Review Of Barr's Role In Protest Clash
• FTC Says NY Finance Co. Stole Assets From Nonprofits
• Judiciary Says Fewer Jurors Is But One Fear As Trials Restart
• Insys Manager Who Flipped On Bosses Avoids Prison Time
• Tyson Foods Cooperating With DOJ In Price-Fixing Probe
• FBI To Retain Outside Firm To Improve Warrant Protocols
• Man Who Filed $400M Lien Against Judge Gets More Time
• Port Authority, Drivers Mull Justices' Ruling In Bridgegate Suit
• Pa. Nonprofit Leader Can't Beat Fraud Conviction At 3rd Circ.
• SDNY Judge Probes Prosecutor Conduct In Sanctions Case
• Retired Judge Calls DOJ's Flynn Flip 'Gross Abuse Of Power'
• How Video Mediation Can Help Us Serve Clients Better
• Tech, Media Cos. Must Watch DOJ's China Initiative
• Petters Ponzi Conspirator Too Healthy For COVID-19 Release
• Centra Tech Founder To Plead Guilty In $25M ICO Fraud Case
• Turkey Says US Law Won't Shield Magnate From Doc Bid
• Avoid Claims Of Bankruptcy Fraud Amid Creditor Scrutiny
• USC Taps Former Jones Day, DOJ Atty As General Counsel
• 'This Has To Stop,' 4th Circ. Says In Qualified Immunity Ruling
• Mental Health Efforts Will Support Diversity In Legal Industry
• Texas Panel Told To Undo $2M Fee Award In Family Dispute
• Feds Charge Biotech Exec, Investor In COVID-19 Test Scam
• Twilio Holds Evidence Of BitMEX US Presence, Suit Says
• 2nd Circ. Rejects Appeal Of Convicted Bank Fraudster
• 2nd Circ. Denies Jailed Ex-Cuomo Aide's Virus Release Bid
• Paul Weiss Partner To Lead Review Of Racism In NY Courts
• Texas Judge Trims Sprawling $7B Whistleblower FCA Suit
• Know The Red Flags Of Profiteering Before Buying PPE
• How The Gov't Is Cracking Down On PPP Fraud
• The Remote Jury Trial Is A Bad Idea
• Cert. Denied In FIFA Corruption Suit Against Televisa
• Another COVID-19 Enforcement Tool: Money Laundering Law
• Prisoners Reach Partial Deal With Philly For Virus Protocols
• Advance Fee Fraudster Who Claimed Royal Ties Gets 14 Years
• Ex-Goldman Banker Avoids Prison For Passing Insider Tips
• 'Varsity Blues' Feds Say Hot Pockets Heiress Can't Skip Prison
• Brooklyn Inmates Lose Virus Release Bid, Lacking Evidence
• 11th Circ. Affirms Sentence For 'Brazen' Fraudster, Texas Atty
• Alleged Ghosn Escape Helpers Fight Extradition To Japan
• NYPD Broke Ban On Probing Protesters' Politics, Atty Says
• Feds Drop Post-Conviction Case Against Iranian Businessman
• 4th Circ. Backs Chinese Co.'s Arbitration Win In Contract Suit
• Dems Unveil Package Of Policing Changes After Floyd Death
• Dems Urge DOL To Help Protect Benefits From 'Crime Rings'
• Feds Press 4th Circ. To Overturn Flynn Partner's Acquittal
• Jailed Biotech Inside Trader Gets 5-Year Ban In SEC Case
• FTC, States Fight Shkreli Bid To Delay Antitrust Suit Discovery
• Judge Says Turkey Must Address Criminal Charges In Doc Bid
• Calif. Judge Up For Federal Bench In Eastern District
• Tax-Dodging Atty Eyed In $1B EY Scheme Gets 3 Years
• Strict Liability Has No Place In 'Should Have Known' Case
• Feds Want Assurance Avenatti Isn't Using Internet On Release
• Cognizant Must Face Shareholders' Bribery Claims
• Civility Could Be Litigators' New Normal Even Post-Pandemic
• Contact Tracing Shouldn't Upend 4th Amendment Protections
• Supreme Court Curbs Frivolous Prisoner Lawsuits
• COVID-19 Release For DBSI's Ex-GC In Prison Bureau's Hands
• Feds Say Chinese Co. Sold Defective Masks Amid Pandemic
• 2nd Circ. Orders Attys Charged In Molotov Attack Back To Jail
• Indicted Flynn Associate Wants To Weigh In On DOJ Dismissal
• 5th Circ. Backs Jail Phone Firm's Win Over Inmates' Fee Suit
• Okla. State Issued 1-Year NCAA Tourney Ban For Bribery Case
• Law Firms Must Beware Risks In Nontraditional Financing
• Mich. Fed. Judge Stepping Down To Battle 'Treatable Cancer'
• COVID-19 IP Catch-Up: Publishers, Vodka Co. Head To Court
• Bipartisan Bill Seeks PPP Access Despite Criminal Records
• Health Hires: Epstein Becker, Clyde & Co., Prevail
• UK Litigation Roundup: Here's What You Missed In London
• 3rd Circ. Cuts Strings From Ex-Body Armor GC's Fees Bid
• CFTC Closes 'Loophole For Bad Actors' With New Rule
• GOP Sens. Seek Subpoena Power In Probe Of Russia Probe
• Sotomayor Halts Order Moving Ohio Inmates Due To Outbreak
• NYPD Defeats Bid To Free 300 Jailed Amid Protests
• Grassley Blocks Trump Picks Over Watchdog Firings
• Ex-Goldman Exec's 1MDB Trial Reset For 2021
• Caremark Precedent Should Inform Boards' COVID-19 Duties
• SEC Pays $50M Whistleblower Award, Its Largest Ever
• Bridgegate Ruling May Pave Way For NCAA Hoops Reversals
• Minn. Ruling Represents Sensible Stance On Legal Finance
• Bernie Madoff Denied Compassionate Release From Prison
• Beware Fraud And Abuse Pitfalls In Precision Medicine
• 'Bridgegate' Further Cabins Public Corruption Prosecutions
• Judges Worried About Virus' Impact On Upcoming Trials
• SEC Sues Fla. Firm Pushing Investments In COVID-19 Cure
• Ex-Bumble Bee CEO Fights Feds' 10-Year Sentence Bid
• It's Getting Harder To Hide Consultants' Data Breach Reports
• 2nd Circ. Affirms Pair's $2B Payday Loan Scheme Convictions
• 8th Circ. Revives Ponzi Suit Against JPMorgan, Other Lenders
• DOJ Files High Court Appeal Over Mueller Grand Jury Docs
• Amazon Accuses Ad Co. Of Creating Phony Survey Sites
• Feds Fight Crypto Fraudster's Release Bid After Just 8 Months
• Best Practices For A Paperless Law Practice
• Okla. Builder Pays $2.8M To Settle Small Biz Contract Claims
• Pilgrim's Pride CEO, Other Execs Charged With Fixing Prices
• Wash. Lodges 1st State Suit Over Tuna Price-Fixing
• Feds Order Texas Man To Stop Peddling Coronavirus 'Cures'
• Ex-UAW Prez Cops To Role In $1M Embezzlement Scheme
• Judge's COVID-19 Quandary: How Many Inmates Is Too Many?
• Contrite Swiss Atty Avoids Jail In Microcap Fraud Case
• DC Circ., Group Spar Over Deposing Clinton In Email Saga
• 6th Circ. Won't Make Exceptions For COVID-19 Release Bids
• Bitcoin ATMs Likely To Be Next Crypto Regulatory Hotspot
• White House Lawyer Confirmed As Virus Relief Watchdog
• DOJ Urges Data Access In Compliance Manual Tweaks
• Key Insights From DOJ Revised Corporate Compliance Guide
• 5 Ways A Special IG Can Combat Crisis Relief Fraud
• Lawyers Must Address Racial Injustice With Radical Candor
• Studying The Post-Pandemic Juror By Generation
• Pryor Cashman Suspends Atty Charged In Molotov Attack
• NY Buyers Should Beware Tainted Claims After Ch. 11 Ruling
• Manhattan Prison Can Fix COVID-19 Concerns, Judge Says
• Mass. Inmate Testing Plan Helps Sink COVID-19 Release Case
• Drug Co. Wants 'Free Pass' For Shady Opioid Sales, DOJ Says
• Imprisoned NECC Pharmacist Can't Get COVID-19 Release
• Judge Defends Refusal To 'Rubber Stamp' DOJ's Flynn Move
• Organized Crime Scholar Cops To Money Laundering
• Bail For Pryor Cashman Atty Charged In NYC Molotov Attack
• King & Spalding Fights DQ Bid In WhatsApp Hacking Suit
• JPMorgan Ducks Ponzi Scheme Claims At 11th Circ.
• Hospitalized DuPont IP Thief Seeks Release Over COVID-19
• Pa. County Cut From $14M Privacy Settlement Processing
• Gov't Hoops Trial Witness Wants Out Of Adidas Civil Claims
• 'Tiger King' Nemesis Wins Control Of Zoo Property
• How Lawyers Can Network Better, Virtually And In Person
• What Court Split On Sex Trafficking Means For Hotels, Victims
• How Rules Of Evidence Lead To Convictions Of The Innocent
• Practical Tips For Presenting Your Case To Litigation Funders
• Compliance Tips For Development Bank COVID-19 Projects
• Feds Sue Contractor For False Claims On NJ Turnpike Project
• Avenatti's Calif. Trial Pushed To December Over COVID-19
• JPMorgan Hit With Another Futures Spoofing Class Action
• Supreme Court Allows $3B Madoff Clawback Ruling To Stand
• Boies Adds 2 From DOJ As Another Partner Exits In NY