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White Collar - December, 2020
300 articles
- Hottest Trials Law360 Guest Topics Of 2020
- The Most-Read Legal Industry Guests Of 2020
- The Most-Read Securities Law360 Guests Of 2020
- Convicted Fraudster Asks Justices To Undo $15M Restitution
- 23-Year-Old Crypto Trader Lied To Investors, SEC Claims
- Judge's 'Inappropriate' Nassar Comments Don't Nix Sentence
- Genova Burns Faces New Claims In NJ Campaign Finance Suit
- Trump Pardons Paul Manafort, Roger Stone, 24 Others
- 2nd Circ. Denies Halkbank's Recusal Bid For SDNY Judge
- Fired Florida COVID-19 Tracker Sues Over 'Bogus' Police Raid
- 'Varsity Blues' Mom Says Her Prison Is 'COVID-19 Tinderbox'
- Renters Can't Dodge Landlord's RICO Suit Over Pot Operation
- Accounting Rules May Spark Next Wave Of Bankruptcy Suits
- A Law Firm's Guide To Producing A Podcast
- Ex-Skadden Atty, Duncan Hunter Among 15 Trump Pardons
- Shkreli Can't Delay January FTC Deposition, NY Judge Says
- Calif. Clears Path For Retired Judges To Ease Case Backlog
- Ex-Mt. Gox Exchange CEO Can't Appeal In Fraud Suit
- Girardi Accused Of Improprieties By Fifth Plane Crash Client
- Tech Whiz's Alleged Sanctions Violation Gets Judge's Scrutiny
- Jails' Virus Stance 'Cruel And Unusual,' Mass. Top Court Told
- SDNY Extends Strauss' Term In Rare Stopgap Measure
- NJ Securities Trader Gets 18 Months For $17M Stock Scheme
- Ohio Ratepayers Spared From Paying Into $1B Nuclear Bailout
- Bannon Must Testify In FTC Cambridge Analytica Inquiry
- How Corporate Transparency Act Could Benefit Finance Cos.
- ECJ Ruling Could Extend Double Jeopardy Protections In EU
- 5 Important E-Discovery Trends And Developments In 2020
- Feds Say NY Pharmacy Owners' $30M Scam Exploited Virus
- 4th Circ. Affirms Fraud Conviction Of Former W.Va. Justice
- Energy Savings Contractor Settles With Gov't For $11M
- Investment Adviser In Fraud Case Ordered To Return $255K
- FTC Rips Bannon's 'Bluster' In Avoiding Data Harvest Hearing
- Senate Passes Bill To Levy Economic Sanctions For IP Theft
- Ga. Tax Pros Plead Guilty To $1.2B Easement Donation Abuse
- Zoom Says SEC, US Attorney's Offices Probing Privacy Issues
- Ex-US Rep. Tries To Scuttle Venezuela Oil Co.'s $15M Suit
- Pandemic Delays 'Varsity Blues' Trial Until September 2021
- Justices Should Narrow CFAA Scope In Van Buren
- Trader Admits He Spread Fake Disney, ESPN Rumors To Profit
- Texas Hospital To Pay $48M To End False Claims Suit
- Dems Will Pursue Trump's Docs Next Congress, DC Circ. Told
- Citing Vaccine, Panama Papers Tax Dodger Wins Prison Delay
- Ex-Theranos CEO's Fraud Trial Moved To July Due To Virus
- Nigerian Can't Renege On $5M Tax Fraud Plea, 7th Circ. Says
- Ventilator Co. Strikes $40.5M Deal To End Feds' Fraud Suit
- Art Dealer Earns Shot At Keeping Fraud Case Alive In UK
- Judges On Race: The Path To A More Diverse Bench
- Ex-Zoom Exec Charged Over Disrupting Tiananmen Meetings
- Girardi's Wife's Clothes Sale Flouts Asset Freeze, Judge Told
- Baltimore Attys Charged With Conspiracy In Trafficking Case
- Ch. 11 Examiner Will Look At Cred Inc. 'Shenanigans'
- Ex-Stanford Exec's 20-Year Sentence To Remain In Place
- Biotech CEO Charged With Pushing Fake Fast COVID-19 Test
- Departing Dallas US Atty Nealy Cox's 4 Biggest Cases
- Regulator Seeks Power To Help Banks Innovate BSA Reports
- High-Level $1B OneCoin Crypto Fraud Suspect Is In Plea Talks
- Laws Are Killing Jury Trials, Hurting Due Process, Study Says
- Mass. Health Co. To Pay $10M Over False Billing Claims
- A Review Of 2020's Key US Sanctions Developments
- Senate Agrees To Boost USADA Funds, Require Due Process
- Strategies For Parallel Criminal, Civil Trade Secret Litigation
- AML Whistleblower Rewards Law Could Be A Game Changer
- UK Litigation Roundup: Here's What You Missed In London
- Donziger Says His Confinement Unprecedented In U.S. History
- Facing Congress' Ire, Sacklers Deflect Blame For Opioid Crisis
- Dallas Developer Accused Of Bribing Ex-Council Members
- NJ Legislature Sends Historic Legal Pot Bills To Governor
- Ex-Nomura Trader Avoids Jail Time In RMBS Fraud Case
- Biden Could Use Obama-Era Tools To Counter Sprawling Hack
- Crypto Investor Cred Inc. Says It's On Track For Ch. 11 Sale
- Atty's Bid To Defeat EB-5 Malpractice Suit Denied
- Vets Orgs Say Wilkie Must Be Dispatched As VA Secretary
- Ex-Indivior Exec Dodges Prison In Suboxone Opioid Case
- Six Charged In Scheme To Steal Michigan Crash Reports
- Alston & Bird Adds Former McDermott Partner In NYC
- 2020 White Collar Prosecution And Enforcement Trends
- Biogen To Pay $22M To Resolve Drug Kickback Claims
- CORRECTED: Steve Wynn Dodged Rape Suit With Bribery, Ex-Worker Says
- Top 10 Whistleblowing And Retaliation Events Of 2020
- ECJ Clarifies Rules Governing Extradition Of EU Citizens
- Top EU Court Broadens Definition Of 'Defeat Devices'
- Donziger Sued By Lawyer Who Withdrew From Criminal Case
- Ex-Mintz White Collar Chair's Boutique To Be All Women
- Girardi Keese Receiver Delayed As Bankruptcy Threat Looms
- CenterPoint Says Ex-Worker's Kickback Scam Cost It $1M
- Perkins Coie Nabs 17 Attys From NY Firm, Forcing Rename
- Caesars Biz Hits Tyson, Others With Chicken Price-Fixing Suit
- Bill Barr's On The Job Market. Will Any Law Firm Hire Him?
- Ill. Investment Firm Head Gets Probation For Adviser Fraud
- Ex-Theranos CEO, Feds Spar Over Atty-Client Privilege
- Girardi's Ex-Partners Say He Cheated Them Out Of $2.3M
- Assessing 2 Years Of DOJ Corporate Criminal Enforcement
- US Attorney In Ohio To Step Down In January
- New Trends In DOJ's Approach To Domestic Corruption
- 10th Circ. Says Memes Can Be Admitted In Prostitution Case
- White Collar Group Of The Year: Sullivan & Cromwell
- Ex-PSU Boss Seeks 3rd Circ. Redo Over Conviction Revival
- Tips For Identifying A Culturally Competent Mediator
- 11th Circ. Upholds SEC Subpoenas Tied To Brokerage Inquiry
- Judge Allows Bio-Rad To Collect $35M IP Judgment
- DOJ Opioid Leader Flays Pharmacies In Enforcement Vow
- Ex-Trump Adviser Urges 7th Circ. To Revive Defamation Suit
- Broker Must Give SEC Proceeds From 1 Global Ponzi Scheme
- SEC Trading And Markets Director Redfearn To Leave Post
- DOJ Tells Court To Toss Poultry Execs' Request For More Info
- 2020 Marked By Blockbuster Compliance Cases, Milestones
- Fla. Man Pleads Guilty To Posing As Immigration Attorney
- Prepare For More Electronic Device Searches At US Borders
- Fiat Chrysler Rips Investors' Fraud Claims In UAW Bribes Suit
- An Active Year For Health Care Antitrust Enforcement
- Ex-DOD Construction Manager Indicted In Bribery Scheme
- Texas AG Taps Lewis Brisbois For Staff Whistleblower Case
- Crypto Grifter Gets Year For Role In $36M Centra Tech Fraud
- 'Varsity Blues' Coaches, Admins Heading For Nov. Trial
- SEC Pays Rare Compliance-Related Whistleblower Award
- 9th Circuit Affirms No Anti-SLAPP For Atty Libel
- Former Mass. Mayor Gets Feb. Trial Date In Corruption Case
- White Collar Group Of The Year: Jones Day
- How 5 Firms Shepherded Airbus Through $4B Bribery Probe
- Fashion Mogul Nygard Arrested On Sex Trafficking Charges
- After Contempt Order, Prosecutors Probe Girardi Case
- Oil Giant Denied Appeal Over $340M Fund Tied To 1MBD
- Defunct Bitcoin Exchange Mt. Gox CEO Fights Class Cert. Bid
- DHS Added To List Of Gov't Agencies Hit By Nation-State Hack
- Ga. Man Cops To Faking COVID-19 Diagnosis To Ditch Work
- UAW Agrees To Independent Monitor, Reforms In DOJ Deal
- SEC Targets Two More Men For 1 Global Ponzi Ploy
- Ex-Nomura Trader Deserves 'Substantial' Jail Time, Feds Say
- Walgreens Goes After Generic Cos. Over Alleged Price-Fixing
- NY Developer Says Firm Dropped Ball In Creditor Lawsuits
- Wife Of Bankrupt Developer Fights Interest In €18M Verdict
- Biotech's Former Brass Fights SEC Efforts To Get Court Wins
- Judge To Refer Girardi To Prosecutors Over Missing $2M
- 2 Sacklers To Testify On Purdue's Role In Opioid Crisis
- NJ US Atty To Step Down In January After 3 Years
- DOJ's 1st Wage-Fixing Indictment Is A Warning To Cos.
- SEC Says Exec Leaked Info On $2.6B Tech Advisory Merger
- Attorney General Barr To Step Down
- Preparing For Criminal Enviro Enforcement Under Biden
- Ex-Mass. City Official Pleads Guilty To Pot Shop Shakedown
- Feds Tie Bow On FIFA Bribery DPA After 'Model' Compliance
- High Court Passes On Atty's Stock Fraud Appeal, Again
- White Collar Group Of The Year: Dechert
- US Trustee Urges No Financial Filing Extension For Cred Inc.
- Justices Let Convictions Over $18.5M USDA Loan Fraud Stand
- Chile Chemical Co. To Pay $62.5M In Bribery Coverup Suit
- Ex-Abraaj CEO Would Get Unfair Trial In US, Expert Tells Court
- 4th Circ. Mulls New Trial For Ex-Trump Transition Adviser
- Cadwalader Hires DOJ Vet To Head Crisis Management Team
- Monaco Bank Gets Tangled In $92M Russian Award Feud
- Girardi Taps Criminal Defense Pro As Contempt Hearing Nears
- Chinese National Admits Stealing Lab Trade Secrets With Wife
- Fashion Co. Execs Face $100M Penalty For 2 Schemes
- White Collar Group Of The Year: Covington & Burling
- Writer Blasts Trump's Bid To Pause Defamation Suit
- Ex-Atty Gets Prison For Living Large On Stolen Client Money
- Giuliani's Atty To Rep Bannon After Quinn Emanuel Bails
- Va. Pastor's Wife Pleads Guilty In $2M Investment Scam
- Former Mass. Troopers Charged Over No-Work OT Shifts
- OIG Says Veterans Affairs Chief Botched Sex Assault Inquiry
- Names To Watch As Biden Mulls Next SEC And CFTC Leaders
- Ex-Goldman Banker Says Feds Withholding 1MDB Evidence
- How Energy Attys Can Do More To Ward Off Corruption
- Defense Bill To Usher In New Era For Anti-Money Laundering
- Weinstein Gets Deposition Delay In $10M Sex Assault Suit
- Health Care Staffing Co. Ex-Owner Charged With Wage-Fixing
- FinCEN Chief Says COVID-19 Crime Reports Must Be Specific
- Questions To Ask After FireEye Hack
- Nygard Judge Asks If Feds Will Stay Sons' Trafficking Case
- Bannon Says FTC Testimony Would Harm Criminal Case
- Virtual Hearings May Serve Justice Better Than A Courtroom
- Senate Approves Subcontrator Whistleblower Protection Bill
- Gov't Delays Should Ax Pa. Atty's Conviction, 3rd Circ. Told
- COVID-19 Concerns Won't Spring Jailed State Street Exec
- Crypto Developer Says Charges Trample Free Speech Rights
- SEC Enforcement Chief Avakian To Step Down At Year's End
- Judge Ordered To Respond To DQ Motion In Backpage Case
- Attys, Bankers Face Trial In Germany On Cum-Ex Charges
- Justices Say Muslims Put On No-Fly List Can Seek Damages
- Florida Attorney Settles With SEC In Opinion Letter Scam
- Ex-Nanotech CEO Accused Of $12.2M Securities Fraud Scam
- Crypto Founder Charged With Evading Taxes On Millions
- Debevoise Alum Federal Judge Recuses From SEC Fraud Suit
- HHS Alert Is Pharma's Guide To Mitigating Anti-Kickback Risk
- Ex-Raytheon Engineer Leaked Missile Sensor Info, Feds Say
- State AGs, Orgs Back FTC's Restitution Power At High Court
- COVID-19 Spurs Associates To Think Bigger — Like Partners
- Hunter Biden's Tax Affairs Under Federal Investigation
- Fox News Fights Avenatti's Bid To Remand $250M Libel Suit
- Agencies' Joint Antitrust Focus May Spur Whistleblower Tips
- This Year's Top 8th Circ. Bankruptcy Decisions
- Pfizer, BioNTech Vaccine Docs Exposed In EU Regulator Hack
- Ex-CFTC Enforcement Head To Join Sullivan & Cromwell
- Ex-Barclays Traders Lose Appeal Of Rate-Rigging Conviction
- Cyber Firm Says It Was Hacked, Likely By A Foreign Gov't
- SEC Asked Why Convicted State St. Exec's Deal Lacks A Fine
- Ex-NJ Doctor Can't Duck Sentence With Unproven Atty Claims
- Ex-Deputy AG Joins Litigation Boutique Firm In Texas
- FBI Chief Wants Banks' Help Fighting COVID-19 Scams
- GM Rips Ex-UAW VP's Bid To Escape Bribery Scheme Suit
- Ex-BigLaw Atty Fights $393M Forfeiture Bid In OneCoin Case
- Judge Says Flynn Pardon Doesn't Prove He's Innocent
- GCs Are Uniquely Qualified To Lead Diversity Initiatives
- Hedge Fund BlueCrest To Pay $170M Over SEC Claims
- Rose McGowan's Weinstein Privacy Suit Gets Cut For Now
- 11th Circ. Won't Let Reality Winner Out Of Jail For Pandemic
- LA County's New DA To Nix Cash Bail, Rein In Sentencing
- Ex-Harvard Fencing Coach Hit With 'Varsity Blues' Indictment
- Ex-Theranos CEO Claims Doc Privilege Via Boies Schiller
- Cooper & Kirk Fights Dershowitz's DQ Bid In Defamation Suit
- Feds Say Ex-Goldman Banker Can't Shake 1MDB Charges
- Feds Ask 1st Circ. To Reinstate Full Insys Kickback Verdict
- Wachtell-Guided Nasdaq Prices $1.9B Senior Notes Offering
- Louisville Can't Escape NCAA Claims Over Fed Bribery Case
- 'Varsity Blues' Trial Puts Older Lawyers At Risk, Court Told
- Feds Call Walmart Preemptive Opioid Suit Improper
- 8th Circ. Clears Insurer From Shareholder Suit Settlement
- US Trustee Wants Outsider To Take Over Cred Inc. Ch. 11
- DOJ Crypto Framework Signals Escalating Enforcement
- 11th Circ. Affirms Fake $3.6M Check To IRS Is Obstruction
- Indicted Court Clerk Decries Job Suspension As 'Gilded Cage'
- EU Formally Adopts US Magnitsky-Style Sanctions Regime
- Judges On Race: Reducing Implicit Bias In Courtrooms
- SEC Fights CEO's Bid To Ax Judge Who Worked At Debevoise
- Loretta Lynch To In-House Attys: Look Beyond Boundaries
- Ex-Chicago Alderman Gets 1.5 Years For Atty Fee Tax Scheme
- What Health Attys Are Bracing For As Virus Rages Nationwide
- Portugal Hits Altice Europe Unit With €84M Cartel Fine
- Drug Co. Ex-CEO Liable For $1M FBAR Penalty
- 3rd Circ. Affirms NJ GOP Bigwig's Tax, Fraud Convictions
- What We Learned From First Pandemic M&A Ruling In Del.
- Ex-NJ Trusts Atty Gets 18 Years For Money Laundering
- Prof On Track For Return To China After Plea In Huawei Case
- Virus Spike Causes Pa. County To Suspend Trials Into 2021
- Texas Couple Sentenced In $15M Retirement Plan Theft
- Feds Want To 'Send A Message' With Ex-FBI Atty Prison Time
- CFTC's Top Cop Says Cooperation Sends 'Powerful Message'
- 'Mother's Milk Of Fraud' Earns RI Man Jail In Atty Spoof Scam
- Feds Urge 2nd Circ. To Reinstate Platinum Convictions
- U.S. House Makes History With Pot Decriminalization Vote
- UK Litigation Roundup: Here's What You Missed In London
- LA Developer Cops To Illegally Funneling Cash To Politicians
- 4 Va. Defense Contractor Workers Plead Guilty To Fraud
- Coronavirus Litigation: The Week In Review
- Fyre Festival Attendees, Ticket Holders Lose Cert. Bid
- Doc Selling Fake COVID-19 Cure Hit With New Charges
- DHS, IBM Warn Of Phishing Bids Targeting Vaccine Delivery
- Hemp Co., CEO Agree To Settle SEC Suit Over Alleged Fraud
- Embezzler Faces New Fraud Charge Days Before Sentencing
- SEC Nets $9.8M From AWOL Sanofi Insider Trading Suspect
- PI Sues Miami Herald Reporter Who Exposed Epstein Scandal
- NJ Justices Disbar Convicted 'Consigliere' To Illegal Pot Ring
- Blackbaud Ransomware MDL Appears Set For South Carolina
- Epstein Victim Tells 11th Circ. Charges Not Needed For CVRA
- Chinese National Cops To Lying About Stolen Lab Research
- Navigating Atty Relationship Conflicts That May Imperil Cases
- Tyson, Others Try To Stop Consolidation Of Price-Fixing Suits
- Energy Trader Vitol To Pay $163M For FCPA Misdeeds
- KPMG Can't Duck Ponzi Fraud Claims, NY Appeals Court Says
- Ex-Insys Manager Avoids Prison For Opioid Kickback Scheme
- Ex-JPM Trader Wins Bail As 2nd Circ. Mulls Antitrust Question
- Nepotism Claims Won't DQ Mo. Prosecutor From Investigation
- Former NJ Atty Can't Yank Money Laundering Guilty Plea
- Experts Say The Pardon System Is Broken. Can Biden Fix It?
- Barr's Special Counsel Pick Known For Not Caving To Politics
- Theranos Judge Says Virus Won't Delay Ex-CEO's March Trial
- Brokerage Says US Bank Can't Escape $5M Tribal Fraud Suit
- Ex-Pa. AG Escapes Staffers' Email Retaliation Suit
- Man Likely To Change Plea Over Threats To Kill Flynn Judge
- Two Microcap Firms Allege Scheme To Steal Clients
- Ex-KPMG Exec's No-Prison Sentence Caps Accounting Probe
- 1st Convicted Spoofer Says Atty Conflicts Warrant New Trial
- The Big CFAA Questions High Court Is Considering
- Arizona Atty Sentenced To 6 Years Over Illegal Adoptions
- NJ Dems Want Pot Taxes Spent In Areas Ravaged By Drug War
- Disbarred NY Atty, Fla. Lawyer Indicted In Opinion Letter Scam
- 'Brazen' JPMorgan Hacker Deserves Up To 19 Years, Feds Say
- The Pandemic's Toll On Criminal Defendant Rights: Part 2
- Justices Consider New Trials For Non-Unanimous Convictions
- Comey To Teach At Columbia Law School In 2021
- Ex-ComEd Executives Plead Not Guilty To Bribery Charges
- How Mediators Can Help Parties Overcome Emotional Barriers
- DOJ Probing Possible Presidential Pardon Bribery Scheme
- Gov't Can't Escape FLSA Collective Actions Over Shutdown
- Barr Names Special Counsel To Keep Probing Russia Probe
- 3rd Circ. Revives Ex-PSU Prez's Conviction In Sandusky Case
- Fla. Atty Admits To $7.5M Bank Extortion Scheme
- FY 2020 Was CFTC's Most Active Enforcement Year To Date
- Ex-HSBC Forex Exec Seeks To Skirt Prison In Light Of Virus
- Ex-JPM Forex Rigger May Get Prison Put Off By 2nd Circ.
- FTC Says High Court 'Principle' Supports Restitution Power
- Insurer Can't Block Ex-Exec's Work In 'Varsity Blues' Fallout
- Clinics Barred From Gilead HIV Drug Program For Now
- Former Federal Public Defender Joins Zuckerman Spaeder
- The Pandemic's Toll On Criminal Defendant Rights: Part 1
- Judging A Book: Wardlaw Reviews 'Hamilton And The Law'
- Flynn Pardon Has Broad Coverage, DOJ Filing Shows
- Ex-Manhattan US Attorney Ousted By Trump Joins Fried Frank
- Forex Rigger OK'd To Use Docs In Investor Damages Suit