White Collar Archive » September, 2020

White Collar - September, 2020

400 articles

• DOJ Charges 345 In Health Fraud Schemes Topping $6B
• 11th Circ. Vacates Cay Clubs Exec's $300M Fraud Conviction
• Ex-Prisoner Keeps Trial Win Over Delayed Cancer Diagnosis
• Virus-Fearing Avenatti Wins Prison Delay After Citing Fauci
• Feds Say 2 Men Hijacked Social Media Of NFL, NBA Players
• More Ex-NFLers Strike Deals In $3.9M Health Plan Fraud Suit
• 2nd Circ. Affirms UK Lawyer's Conviction On Tax Dodging
• Law360's The Term: The Impact Of Amy Coney Barrett
• DOJ Must Reveal More Mueller Report Materials By Nov. 2
• Seagram Heiress Gets Nearly 7 Years In NXIVM Sex Cult Case
• Calif. Gov. Signs Bill Aimed At Diversifying Jury Pools
• Ex-UAW President Admits Conspiring To Steal Union Dues
• Man Accused Of $20M COVID-19 Loan Scam Mulls Plea Deal
• Security Co. Spied On Assange At Embassy, Witnesses Claim
• Manhattan DA Offers To Further Pause Trump Subpoena
• OFAC Rule Allows Sanctions Against Int'l Criminal Court
• SFO Felt 'Betrayed' By DOJ In Tussle Over Unaoil Suspect
• What We Know About How Judicial Bias Can Influence Rulings
• 5 Ways SEC's Final Rules Will Affect Whistleblowers
• Arkema CEO Beats Felony Charge In Hurricane Harvey Trial
• Russian LinkedIn, Dropbox Hacker Gets 7-Year Sentence
• Mintz Snags Former Kirkland & Ellis Partner In LA
• 'Make A Lot Of Money' Recruiter Gets 7 Years For $5M Scam
• Snowden Ordered To Pay $5M For Revealing Classified Info
• Northern District Of Ga. Says No Jury Trials Until 2021
• Long Islander Gets 5 Years For $19M Ponzi Scheme
• Feds Accuse Exec Of 'Game Of Thrones'-Themed PPP Fraud
• In JPMorgan Deal, DOJ Puts Spotlight On Compliance Tech
• Ex-ComEd Exec Cops To Bribery Scheme Tied To Ill. Speaker
• Flynn Atty Invokes Executive Privilege Over Trump Meeting
• Firm-Pharmacy Referral Deal Raises Red Flags In Mass.
• Cyberattack Strikes Hospital Chain Universal Health Services
• Ex-Informant Again Beats SEC Suit Over Stock Schemes
• Manhattan DA Says 2nd Circ. Stayed Trump Tax Subpoena
• CFTC Sues Traders, Business For Spoofing Oil Futures
• Feds Say Fla. Atty Raised $100M For 1 Global Ponzi Scheme
• 6 Law Firms Vie To Head FirstEnergy Shareholder Suit
• Mich. AG Probing Marijuana Bait-And-Switch In Petition Push
• We Must Hold Banks Accountable To Stop Money Laundering
• Ex-Bloomberg Exec Eyed For Bribes Cops To Tax Evasion
• SFO Atty Claims DOJ, Suspect Tried To Oust Him From Probe
• Ex-NFLer Cops To Role In $3M Health Plan Fraud Scheme
• Ex-Boston Grand Prix Exec Charged In Tax, Fraud Schemes
• Law Firm Social Responsibility Strategies In The New Normal
• JPMorgan To Pay Feds $920M Over Spoofing Claims
• Irked Judge Says Memorabilia Co., SEC Are Wasting His Time
• VA Staffer Sexually Abused Marine, Kan. Judge Told
• Judge Asks FBI To Swear It Didn't Use Spy Tool On Reporters
• IBM Says Ransomware Hackers Netted At Least $81M In 2020
• Ex-Amazon Finance Boss, Family Accused Of Insider Trading
• Justices Urged To Kill FTC's Claimed Restitution Power
• Neb. High Court Axes Drug Dealing Case Against CBD Sellers
• NJ Judge Rejects Challenge To Pandemic Jury Selection
• Fox Rothschild, DLA Accused Of Letting Ponzi Scheme Fester
• 5th Circ. Affirms Medicare Fraudster's 20-Year Sentence
• What To Expect On Key Civil Procedure Issues From Barrett
• What Should A GC Do When The Boss Is Mentally Unfit?
• CFTC Sues Unregistered Foreign Trading Platform
• NY Man Charged With COVID-19 Price-Gouging To Donate PPE
• How Law Articles And A Viral Clip Got Barrett The Nomination
• What Happens Now That Amy Coney Barrett Is The Nominee
• Judge Amy Coney Barrett: 7th Circ. Decisions To Know
• Among Democrats, A Growing Appetite To Alter High Court
• What A 6-Vote Majority Would Mean For The Supreme Court
• Judge Barrett Worth Nearly $2M, Disclosures Show
• A History Of Supreme Court Confirmations In 3 Charts
• Trump Chooses Amy Coney Barrett For Ginsburg's Seat
• Dem Reps. Eye High Court Term Limits, Temporary Expansion
• Mass. AG Says Firm Took Kickbacks To Refer Opioid Patients
• Calif. Men Sentenced In CBD Co. Pump-And-Dump Scheme
• BNY Mellon Accused Of Aiding Ex-BigLaw Atty In $4B Fraud
• Houston College Test Admin Cops To 'Varsity Blues' Charges
• Fla. Investment Exec Gets 7 Years For $18M Pre-IPO Fraud
• Medical Science Co. Wants Hiscox To Foot False Ad Defense
• SEC Says Biotech Boss Conned Investors Over COVID-19 Test
• Jury Convicts Ex-Deutsche Traders Of Wire Fraud
• A Likely Tipping Point For Nonlawyer Ownership Of Law Firms
• Lack Of Details Dooms NJ Atty's False Arrest Claims, For Now
• 2nd Circ. Probes Claim Trump's Tax Subpoena Is Too Broad
• LNG Shipper Sued After Exec Tied To Petrobras Bribery Probe
• Beware DOJ's Statutory Tool For Fighting COVID-19 Fraud
• Mass. Vet Home Leaders Charged Over Deadly Virus Outbreak
• UK Litigation Roundup: Here's What You Missed In London
• CFTC, States Say Metals.com Swindled Seniors Out Of $185M
• McCabe Can Continue Suit Claiming FBI Firing Was Political
• Feds Ask Justices To Ignore Convicted HSBC Banker's Appeal
• SEC Rule A Bittersweet Victory For Whistleblower Advocates
• How A High Court Textualist Could Help Limit Anti-Hack Law
• Ex-SEC Enforcement Co-Chief To Rejoin Sullivan & Cromwell
• Financial Services Co. Head Charged In $4.4M Fraud Scheme
• Ex-Cop Charged In EBay Cyberstalking Case To Plead Guilty
• Ex-Union Prez Gets 3½ Years For Setting Up 'Brutal Assault'
• Panama Papers Accountant Sentenced To 39 Months
• Judge Finds Misconduct, But Won't End Arkema Criminal Trial
• Pot Co. Says LA Suburb Taking Kickbacks For Licenses
• 2nd Circ. Says Madoff Trustee Entitled To $41M Ponzi Profits
• Backpage Execs Want Judge DQ'd Over Spouse AG's 'Bias'
• Media Reports On Trump Can't Back Subpoena, 2nd Circ. Told
• Ex-Autonomy CFO Asks For Shorter Sentence Amid Virus
• Ex-Cancer Center Prez Indicted In Antitrust Conspiracy
• 7th Circ. Judge Skeptical Of Trader's Conspiracy Conviction
• What Does A GC Do When Told: 'Pay Up, Or Else'?
• PokerStars Founder Avoids More Jail Time After Plea
• Con Man Jason Galanis Sees 6 Months Shaved From Sentence
• Full 11th Circ. Will Rehear Case Over Holy Spirit-Led Juror
• Florida Drops Prostitution Charges Against Robert Kraft
• Ex-Pimco CEO Gets OK To Appeal 'Varsity Blues' Sentence
• A Road Map For Drafting Persuasive Discovery Motions
• Gilead To Pay $97M To Resolve Copay Kickback Claims
• Feds Seek 12 Years For Russian LinkedIn, Dropbox Hacker
• Jurors Divided In Ex-Deutsche Traders' Spoofing Trial
• Former Pharma Exec Settles SEC Insider Trading Claim
• College Rivalry Not Enough To Move Ex-NFLer's Fraud Trial
• Fla. AG Wants Probe Of Bloomberg's Payment Of Felon Fees
• How Congress Can Depoliticize The Supreme Court
• Lessons From An In-Court Jury Trial During The Pandemic
• Feds Say Oil Trader's 'Token Of Appreciation' Was A Bribe
• Platinum Partners Co-Founder Wants $5M Bond Cut To $500K
• Giuliani Ally Can't Foot Legal Bills In Campaign Finance Case
• SEC Rule Asserts Authority To Adjust Whistleblower Awards
• Eric Trump Must Give Deposition Before Election, Judge Rules
• Weil Conflict Tainted Insys Exec's Conviction, 1st Circ. Told
• Ex-EBay Workers To Plead Guilty In Cyberstalking Case
• MPs Call On Gov't, Regulators For Answers On FinCEN Files
• Walmart Must Answer Waste Inquiry, Calif. Appeals Court Says
• The Case For A Nonpolitical Federal Judiciary
• 4 Questions As Nikola Navigates Gov't Probes, Investor Suits
• Watchdog Props Up Reports At Heart Of 'FinCEN Files' Leak
• Fla. Asphalt Co. To Pay $16.6M Over South American Bribes
• Donziger Wants NY's High Court To Review Disbarment
• 2nd Circ. Upholds Conn. Doctor's Insider Trading Conviction
• FTC Says Sanctuary Belize Attys Won't Give Funding Info
• FCC's Pai Pushes States To Tackle Prison Call Rates
• Eric Trump Trying To Delay Testimony In Probe, NY AG Says
• FinCEN Leaks Reveal Failure Of AML Enforcement, Regulation
• 'Harsh' Jail Conditions Can't Spring 'Varsity Blues' Parents
• Trump Records Subpoena Urgent, House Panel Tells DC Circ.
• The Keys To A Better Privilege Logging Paradigm
• Ex-Deutsche Traders Say Gov't Didn't Prove Spoofing Scheme
• Justice Ginsburg: Who She Was, How She Shaped The Law
• Dutch Court Freezes Funds Amid Angolan Billionaire Probe
• Law360's The Term: The Life And Legacy Of Justice Ginsburg
• Convicted Cop Briber Tells 2nd Circ. NYPD Favors Not Illegal
• Budding Textualist Star Barbara Lagoa Eyed For High Court
• NYPD Officer Spied On Queens Tibetans For China, Feds Say
• McConnell Defends Election-Year Plan To Replace Ginsburg
• Arkema Jury Prepped For 'Reopening' After 6-Month Break
• Reports Of Trump Misconduct Support Subpoena, NY DA Says
• Downing Venture Capital Head Cops To $8M Ponzi Scheme
• Loughlin's 'Varsity Blues' Connection Pleads Guilty
• Feds Tell 1st Circ. Poor Defense Shouldn't Undo FCPA Verdict
• 'Panama Papers' Tax Dodger Sentenced To 4 Years In Prison
• Pending Changes Pose Threat To SEC Whistleblower Program
• CFTC Says Oil Trader Can't Escape $2.4M Fraud Judgment
• Ex-Alstom Exec Can't Skirt Prison Over Virus Risk, Feds Say
• White House Due Process Memo Could Reform Enforcement
• What Shifting FCPA Enforcement Means For Financial Cos.
• Birthdays, Weddings And In Between: RBG And Her Clerks
• Our 'North Star': What RBG Means To Women In Law
• Will The Senate Replace Ginsburg Before Election Day?
• 5 To Watch As GOP Races To Fill Ginsburg's Seat
• RBG's Biggest Opinions, From Civil Rights To Civil Procedure
• Contractors Latest Charged In Alleged SF Pay-To-Play Scheme
• Roundup Atty Gets 2 Years For $200M Extortion Plot
• In Her Own Words: 4 Of Ginsburg's Strongest Bench Dissents
• With The Passing Of Ginsburg, The Left Loses An Icon
• Feds Say 2nd Circ. Ruling Bolsters Halkbank Sanctions Case
• NY Man Charged With Death Threats To DC Federal Judge
• Justice Ginsburg, 87, Dies Of Cancer Complications
• Ex-CBD Co. VP Loses Some Claims In Murder Plot Suit
• Lawmakers Say Akin Gump Report Doesn't Clarify Kodak Loan
• Uber Exec's Charges In Data Breach Case Reveal Novel Risks
• Ill. Commissioner, 2 Others Plead Not Guilty To Kickbacks
• Law Firm Hiring Considerations In A COVID-19 Economy
• 6 Indicted In $100M Amazon Marketplace Bribery Scheme
• Judge Who Called Juror Racist Name Can't Ax Suspension
• SEC Accuses Ex-Rite Aid VP Of Insider Trading On Merger Info
• CIA Torture Allegations In Spotlight At Assange Hearing
• UK Litigation Roundup: Here's What You Missed In London
• Giuliani Allies Charged Over 'Fraud Guarantee' Co. Scam
• Barnes & Thornburg Nabs Former AUSA For San Diego Office
• Heir-Finder Exec Gets Probation For Working With Competitor
• US Bank, Funds Avoid $25M Bond Fraud Suit With Settlement
• Feds Seek Over $330M In New 1MDB Forfeiture Actions
• Sens. Say SEC Rule Would Damage Whistleblower Program
• Blue Bell Fined $17.25M In Criminal Listeria Outbreak Case
• Cyber Fraud Prevention Co.'s Ex-CEO Charged In $123M Fraud
• Feds Want In On Private Price-Fix Suits Versus Teva
• Eric Trump Wants Deposition Pushed Back To After Election
• Treasury Says It Lacks Data On Finance Sector's Cyber Risks
• Ex-JPMorgan Trader Gets 8 Months For Forex-Rigging
• Ex-Texas Judge Gets Probation For Campaign Fund Misuse
• House Dems Delay Vote To Deschedule Marijuana
• Self-Disclosure Trends In FCPA Corporate Enforcement Policy
• Lawyers Must Act To Preserve Democracy This Election
• Assange Put Sources Named In War Logs At Risk, US Claims
• Judge Rips Prosecutors' Conduct In Iran Sanctions Case
• Ex-Colleague Says Deutsche Traders Taught Him To Spoof
• Russian 'Fraudsters' Indicted, Sanctioned Over $16.8M Scam
• NJ Gov.'s Chief Counsel To Depart For Lowenstein Sandler
• Akin Gump's Probe Of Kodak Loan Finds No Law Violations
• Carnival Taps Compliance Pro To Head Internal Investigations
• Top Sports Litigator Joins O'Melveny's DC Team
• Dallas Can't End Jailed Salon Owner's COVID-19 Challenges
• Atty Says NY AG Can't Force Him To Testify In Trump Probe
• Feds Charge 7 Over Global Cyberattacks
• SEC Settles Claims Over $110M 'Ponzi-Like' Scheme
• Canada Gas Biz Demands $6.7M Over 'Ponzi-esque' Scheme
• Gov't Contractor Inks $38M Deal Over Military Bribery Claims
• FinCEN Seeks Public Input On Changes To AML Program
• Judge Slams Donziger's 'Repackaged' Recusal Request
• Coverage Denial For Ex-BDO CEO's Defense Costs Upheld
• New FCPA Guide Signals Laxer Successor Liability Approach
• Kirkland Alum Among 2 Prosecutors Tapped For Tenn. Bench
• Sen. Calls Out Carriers Over Inaction On Contraband Phones
• Ex-HSBC Banker Can't Get Redo On 2nd Circ. Fraud Appeal
• Former Atlanta CFO Charged With Fraud, Obstructing IRS Audit
• How To Effectively Defend Witnesses In Remote Depositions
• Assange Held Back War Docs To Protect Lives, Witness Says
• Jailed Ex-Taylor Bean Exec Gets Compassionate Release
• Iranian Hackers Said To Target US Agencies, Cos. Via VPNs
• Ex-Colts Player Takes Plea In NFL Health Plan Fraud Case
• GM Says Ex-Board Member Spied For UAW, Fiat Chrysler
• DC Circ. Dubious Of FBI's Bid To Conceal Comey Memo Info
• OIG Says Drone Threat To Federal Prisons Is Growing Rapidly
• NY Bills Would Pause Statutes Of Limitations Against Trump
• Feds Side With Ex-KPMG Partner Seeking Lighter Sentence
• Ex-Acclarent Execs Can't Slip Misbranding Convictions
• SEC's Woodbridge Ponzi Scheme Case Sent To California
• Feds Say Traders Exploited Market Rules In Spoofing Scheme
• Discarded Phone Rulings Misapply 4th Amendment Case Law
• House Dems Urge Justices To Hear Pot Legalization Fight
• Whether And How To Compel Remote Arbitration
• AGs In A Pandemic: James Talks NY Response
• Trump Wants Assange Jailed To Keep Him Quiet, Atty Testifies
• Donziger Atty Asks Judge To Recuse Herself For Bias
• Some Criminal Charges Dropped In Arkema Trial
• Feds Want Pa. Biofuels Exec Jailed For At Least 6½ Years
• Ex-Times Journalist Wins Case Over Seizure-Inducing Tweet
• DOJ Official Warns Of Anti-Competitive 'Information Exchange'
• Avenatti Slams Feds' Document Dump In Bid For More Time
• Cannabis Attys Press Justices To Hear Pot Legalization Case
• Witnesses Not Safe With Livestreamed Trials, Philly DA Says
• CFTC Targets 4 For Alleged $100K Multi-Level Crypto Scam
• Fugitive, Disbarred Attorney Charged In $5M Bitcoin Fraud
• Basic Mandamus Questions Support DC Circ.'s Flynn Ruling
• The Unique Challenges Of Protecting A Law Firm Brand
• NY's Proposed Antitrust Laws Are Out Of Sync With US Law
• Ships Must Prepare For Enviro Enforcement Despite COVID-19
• Sports Memorabilia Co. Says SEC Used DOJ To Hide Evidence
• 12 Tips For Presenting Evidence In Remote Trials
• Accused Fraudster Ordered To Pay $15M For Stock-Drop Case
• Rapper T.I. Fined $75K By SEC Over Alleged ICO Scheme
• Woodbridge Ch. 11 Trust Seeks Assets Seized By DOJ
• Seth Rich's Family's Fox News Suit Won't Wait For Assange
• DC Man Touted Diamond Biz In Ponzi Scheme, Feds Say
• Lawyers Warn DEA Hemp Rule Clashes With Legalization
• Chicago Trial Will Break Tie On Market Spoofing Theory
• La. Court's Data Leaked After Suspected Ransomware Hack
• Court-Appointed Adviser Blasts 'Corrupt' DOJ Flynn Flip
• Vance's Request For Trump Tax Info Too Broad, 2nd Circ. Told
• Coronavirus Q&A: Crowell & Moring's Health Care Chair
• Insys Boss Tells 1st Circ. Feds Made Him Opioid 'Scapegoat'
• Avenatti Says Rejailing Arg Is Based On 'Unreliable' Virus Data
• Too Early To Toss Murder Plot Claims, Ex-CBD Co. Exec Says
• DOJ Antitrust Unit Says Responses Usable In Other Probes
• Ind. Contractor Pays $4.25M To End Road Work Fraud Case
• Bail Hearing Yields News That MCC To Reopen For Atty Visits
• Ex-KPMG Partner Says Jail Would Be 'Cruel' In Audit Scam
• Insurer Says High-Speed Trader Not Covered For $68M Penalty
• UK Litigation Roundup: Here's What You Missed In London
• Arkema Says Prosecutor Misconduct Dooms Criminal Trial
• Ex-Recruit's Dad Resists Effort To Pull Him Into Bribery Suit
• Feds Can Test Ex-Theranos CEO's 'Mental Disease' Defense
• FTC Settles $43M Student Loan Scam With 5 Defendants
• Bank GCs Don't Have To Sit For Depos In Forex-Rigging Fight
• Halkbank Can't Pause Iran Sanctions Case Over Recusal Bid
• NFL Player Charged For Alleged Role In $24M PPP Fraud
• Epstein Accuser, Media Slam Maxwell's Bid To Shield Docs
• Ex-BigLaw Atty Takes 3-Year Suspension For Insider Trading
• CFTC Takes Extra Care To Cover Whistleblower Tracks
• CFTC Plugs 'Transparency' Of Corporate Compliance Memo
• Guggenheim Exec Wants Boat Crash Allegations Tossed
• NJ Atty Loses Appeal Over 'Grossly Unfair' Fee Deal
• Bumble Bee's Ch. 11 Deal Axed Over Undetermined Tax Claims
• Ex-Atty Can't Take Back Money Laundering Plea, Feds Say
• Parsing The DOJ's Flawed Spoofing Theory
• Ex-CIA Agent Accused Of Spying Cannot Get Pretrial Release
• Takeaways From DOJ Civil Division's Inability-To-Pay Memo
• Fears Atty Has COVID-19 Halts Assange Extradition Hearing
• Ex-Law Firm Bookkeeper To Cop To Embezzling $740K
• NY Top Court Dubious Of Judge Fighting Removal For Sexism
• Calif. Atty Cops To Credit Fraud, Campaign Finance Schemes
• Deutsche Bank To Pay $583K To End Ukraine Sanctions Probe
• Pa. Justices Defend Chief Jurist Against Bias Allegations
• Ex-Analysts Pitch Insider Trading Challenge To High Court
• Paint Removal Co. Sues Rival For $35M For Bribing Feds
• China's Talent Recruiting Plans Pose New Risks For Academia
• Insurer Breached $5M Theft Policy, Says Gambling Site Backer
• 8th Circ. Affirms Conviction In Medicare Kickback Scheme
• Feds Want Contractor In Fraud Retrial To Be Kept Off Streets
• What To Know When Making Dispositive Motions In Arbitration
• Whistleblower Developments To Watch For As 2020 Wraps
• DOJ Asks DC Circ. To Block Trump Financial Doc Subpoenas
• Taxi Mogul Cops To Bribing Fallen Credit Union's Ex-Chief
• Former Volkswagen Boss To Face Fraud, Tax Evasion Charges
• House Seeks 2nd DC Circ. Review Of McGahn Subpoena
• SunTrust's $46M Suit Against Track Owner Gets Green Light
• Liberian Commander Can't Slip Sentence Over Gov't Error
• Ex-Alstom Exec Seeks Early Release Over COVID-19 Concerns
• Ex-SEC Staffer Takes Plea In Private Equity Leak Case
• White House Pushes Cybersecurity Principles For Space Tech
• JPMorgan Probing Staff, Customers Over COVID-19 Stimulus
• Justices Urged To Weigh Ex-NFL Player's Pot Legalization Bid
• Esformes Cites Prosecutorial Misconduct In 11th Circ. Appeal
• Feds Want Avenatti Jailed Again Over Alleged Laptop Use
• How Ohio Case May Alter Corruption Law Landscape
• Ill. Panel Tosses Investors' Appeal Over $7M Scheme
• Ex-Insys Execs Cite Virus, Family In Bid To Delay Sentences
• Twitter Hack Highlights Crypto Mixers' AML Issues
• 4 Ways Amicus Briefs Can Support An Overall Legal Strategy
• Assange Can't Delay Extradition Hearing Amid New Indictment
• Credit Suisse Denies Owing Mozambican Lender In Fraud Row
• Ex-ComEd VP Charged With Bribery After Co. Fined $200M
• Donziger Trial Delayed After 3rd Atty Protests 'Travesty'
• 5th Circ. Upholds AIG's Win In $26M Waste Management Case
• Ill. Atty Says Investor Has No Basis For Negligence Claims
• Atty Blasts SEC's Fraud Claims As 'Fiction,' Seeks Sanctions
• Ex-Pa. Mayor Loses Bid To Trim Possible 30-Year Sentence
• Dallas Judge Who ID'd Domestic Violence Victim Reprimanded
• EPIC Says High Court Should Not Limit Scope Of CFAA
• What Nonprofits Should Learn From AG Lawsuits Against NRA
• Deciding Whether Co-Mediation Is Right For Your Case
• Judge OKs Extradition Of Pair Charged In Ghosn Escape
• 2nd Atty Ordered To Keep Representing Donziger
• Ex-SocGen Exec Asks 2nd Circ. To Deep-Six Libor Case
• PE Firm Says Liu Decision May Reduce $20.8M SEC Sanction
• Avenatti Fights To Hide Finances From Feds In NY Case
• Shoplet's Ex-GC Admits Stealing $6M, Faces 3 To 9 Years
• SEC Targets Alleged Woodbridge Group Ponzi Scheme Broker
• SEC Charges Ill. Man With $19M Cannabis Securities Scam
• Ga. Concrete Supplier Indicted In Federal Price-Fixing Probe
• BitClub Promoter Admits Guilt In $722M Crypto Ponzi Scheme
• NJ Atty Charged With $9M PPP Loan Fraud Scheme
• Trucking Co. Says New Orleans Atty Paid For Staged Crashes
• 'Varsity Blues' Mom Decries Virus Lockdown In Tiny Jail Cell
• Ex-BigLaw Bankruptcy Atty Charged With Extortion In NY
• Navy Engineer, 3 Others Arrested In US Weapons Data Theft
• 5 Steps To Help Universities Manage Foreign Influence Risk
• How New Penalties Transparency May Help CFTC Defendants
• Feds Indict Man Accused Of Faking Death After PPP Fraud
• Weinstein Co. Says Founder's Firing Claims Are 'Hopeless'
• 5th Circ. Backs Warrantless Phone Search In Smuggling Case
• Ex-Ohio House Speaker Pleads Not Guilty In Bribery Case
• Black Law Firm Leaders On Improving Diversity In BigLaw
• Ariz. Law Firm Ownership Rule Change Is A Win For Clients
• Trader Can Fight US Extradition For $1.6M 'Fraud' In Top Court
• Donziger Ties 'Beyond Repair,' Atty Says In Bid To Exit Trial
• US Sanctions International Prosecutor Over War Crimes Probe
• Feds Seek 9 Years For 'Make A Lot Of Money' Recruiter
• NY Feds' Last-Ditch Bid To Delay Criminal Bench Trial Fails
• Feds Recover $60M In 1MDB Funds From Hollywood Producer
• Feds Want Atty In $393M Crypto Scam To Forfeit College Fund
• Morgan Lewis Nabs Ex-DOJ Fraud Chief From Quinn Emanuel
• Philly Union Boss, Councilman Can't Dodge Bribery Charges
• SEC Settles Suit With Insurer Over Woodbridge Ponzi Scheme
• Former Luxury Car Exec Admits Dodging Taxes On Kickbacks
• Oil Co. Says Former Exec Can't Countersue In $214M Fight
• A Path Forward For Eliminating Structural Bias In AI Tech
• Fla. Judge Wants Real Estate Suit Moved To Orlando
• Deutsche Bank Whistleblower Must Pay Experts $2.75M
• Ex-Stanford Exec Gets Redo In Bid To Ditch 20-Year Sentence
• NY Judge Rejects Trump Org's Request To Move AG's Case
• German Criminal Liability Proposal Would Affect US Cos.
• How To Write A Better Comment Letter On Agency Proposals
• Ex-DOJ Criminal Chief ​​​​Rejoins Kirkland As Partner
• 9 Boston Cops Bilked $200K In OT, Feds Say
• 'Varsity Blues' Feds Add Charges Against 2 Coaches, Parent
• Oligarch's Ex-Biz Can't Challenge NCA Raid In UK's Top Court
• Donziger's Ex-Atty Hires Lawyer To Fight Trial Role
• DOJ Reveals Extensive Surveillance Application Reforms
• Ex-HSBC Banker Mounts New Challenge To Fraud Conviction
• Chinese Prof Gets 18 Months In Economic Espionage Case
• Businessmen Can't Slip Pot Bank Fraud Charges, Rakoff Says
• Virus Conditions At NYC Prison Still 'Troubling,' Inmates Say
• DC's Former US Attorney Joins Skadden White Collar Team
• SEC Pays $2.5M Whistleblower Award To Wall Street Analysts
• Chicago Suburb's Ex-Mayor Pleads Guilty To Extortion Charge
• Feds Say Halkbank's Immunity Claim Is Bogus
• Toyota's Thai Business Is 'Corrupt,' Ex-WilmerHale Temp Says
• Feds Warn Of North Korea's Deceptive Weapons Procurement
• Reps. Question Thousands Of Small-Biz PPP Loans
• SEC Judges Once More Under Attack At Supreme Court
• Weinstein Accusers Label New Ch. 11 Deal As 'More Offensive'
• Trader Pleads Not Guilty To Using Investor Money For Himself
• As Trials Resume, Pa. Attys Say Virus May Curb Jury Diversity
• The Problem With Collectability In Legal Malpractice Cases
• Aussie Steel Exec Pleads Guilty To Obstructing Cartel Probe
• 2nd Circ. Pauses Enforcement Of Trump Tax Subpoena
• DEA Wins Subpoena Fight With Calif. Pot Regulator