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White Collar - February, 2021
337 articles
- Baker Hughes Worker's Visa Denial Overturned On Appeal
- Hong Kong Man Charged With Conspiring To Steal GE Secrets
- Ex-Fla. State Atty Accused Of Extortion Plot With Defense Atty
- Judge Grants Gov't Bid To Drop Manafort Forfeiture Case
- MultiPlan Investor Says Co. Lied About Revenue Drop
- United To Pay $49M For Defrauding USPS On Int'l Deliveries
- 3rd Circ. Preview: AT&T Leads Packed March Schedule
- Trucking Co. Owners Tied To Fatal Crash Hit With Charges
- Revolving Door Roundup: Jones Day, Sullivan & Cromwell
- Alleged Chinese Agent At Stanford Denies Obstruction, Fraud
- Wistful Trial Lawyers Miss The Jury Most Of All
- What Biden's Ethics Pledge Means For Gov't Revolving Door
- UK Litigation Roundup: Here's What You Missed In London
- PetroSaudi Can't Tap 1MDB-Linked Funds Held By UK Law Firm
- Fox Rothschild, DLA Piper To Face Ponzi Claims In State Court
- GPB Capital Sues Bank To Get Back Virus Relief, Loan Money
- Tribunal Upholds CMA's Antidepressant Market Rigging Fine
- 4th Circ. To Rehear Convicted W.Va. Justice's New Trial Bid
- Political Operative Charged With Bribing Ex-Chicago Alderman
- Punishing Bar Exam Policies On Menstrual Products Must Go
- Ex-Ill. Rep. Hit With Tax Charges In Ongoing Corruption Probe
- Ex-US Gymnastics Coach Dies By Suicide After Charges
- Pittsburgh Courts Extend Pandemic Closure Until April
- Fugitive Radio Broadcaster Turns Himself In After Contempt
- Insurers Escape Coverage For $6M Phishing Suit
- Wind Turbine Co. Adviser Settles SEC's $1.9M Scheme Claims
- Last 2 Plead Guilty In $109M Medicare Fraud Scheme
- HP Looks To Boost $5B Fraud Suit With Post-Trial Evidence
- Manhattan DA Gets Trump Tax Docs In Criminal Probe
- Banks Can Argue Funds Passed On UK Forex Rigging Losses
- SEC Dings Gulfport Energy, Ex-CEO Over Undisclosed Perks
- Ex-Cargill Worker Indicted Over Cash, Vacation Bribes
- Speedy Trial Rule Nixes Pot Bank Fraud Case, Court Told
- SEC Sets Early Record For Whistleblower Awards In FY 2021
- Last Defendant In $7B Stanford Ponzi Gets Max Sentence
- Toyota Stamps Out Bid To Unseal Ex-WilmerHale Temp's Case
- Huawei IP Theft Trial Delayed For A Year Amid Virus
- Takeaways From DOJ Fraud Section's Pandemic Year
- Rakoff Hits Ex-MiMedx Exec With 1 Year For Fraud Scheme
- Fla. City Hit With Proposed Action Over Massage Parlor Sting
- It's Time For Law Firms To Start Loving And Leveraging Data
- Ex-Mass. Pol Cops To Using Campaign Cash For Golf, Gaming
- Sens. Mull Cyberattack Reporting Law At SolarWinds Hearing
- Oft-Arrested Pa. Atty Cops To Theft From Ex, Mother-In-Law
- Garland Aced His AG Audition. Next Comes The Hard Part.
- Zoom Recordings Could Change Trial Appeals, Atty Says
- Accountant Ducks Prison For $17M Stock Scheme, Tax Fraud
- Biden DOJ To Keep Illinois US Atty For Now, Sens. Suggest
- Trial Of Brooklyn Judge Pushed Back Again Amid Pandemic
- SEC Bars Ex-KPMG Auditors Over College's Tax Problem
- Ex-Cred Exec's Lawyers Want To Ditch Him In Ch. 11 Case
- FinCEN Head Says Data Security Key To New Reporting Plan
- Judge Again Slams 'Shocking' Slip-Ups In Iran Sanctions Case
- 2nd Circ. Calls Skelos Jury Instruction Error Harmless
- Unrepentant Ex-MiMedx CEO Gets 1 Year For Revenue Fraud
- Ex-Ill. Senator Pleads Not Guilty To Misusing Campaign Funds
- Keys To Protecting Clients During Law Firm Dissolution
- Ex-Mich. Governor Says Flint Case Filed In Wrong Court
- Bitfinex And Tether Settle NY Probe With $18.5M Fine And Ban
- Compliance Lessons From Toyota's Clean Air Act Settlement
- Ex-Rep. Argues Faith-Led Juror Shouldn't Have Been Axed
- US, PetroSaudi Tussle Over Fate Of $330M 1MDB Funds
- Ex-Goldman Banker Can't Overturn £7.3M Confiscation Order
- 9 Names To Watch As Biden Picks EDNY's Next Top Cop
- Watchdog Casts Doubt On IRS' Warrantless Phone Tracking
- US Faces 2nd Arbitration Over PrivatBank Loan Scheme
- Garland's AG Vow: 'Turn Down The Volume' At DOJ
- UAW Reform Group Challenges $1.5M Deal In Fraud Case
- AG Nominee Garland Supports Pot Prosecution Pullback
- Attys Accused Of NYC Molotov Attack Get Plea Offers
- FINRA Official Urges 'Holistic' Approach To Trading Oversight
- Feds Say 'Varsity Blues' Middleman Blew Chance To Delay Jail
- When Domestic Securities Fall Outside Scope Of Federal Law
- 2nd Circ. Brady Ruling Highlights Use Of Classified Info Act
- Insurer Owes Pa. Church For $1.2M Employee Theft, Suit Says
- Manhattan DA Subpoenas NYC Tax Panel In Trump Probe
- Robbins Geller Nabs Top Counsel Spot In Airbus Stock Row
- Kaufman Dolowich Adds Health Care Litigator In Orlando
- Groups Want Top BigLaw Attys Kept Out Of DOJ Leader Roles
- How Case Management Orders Can Support New Attorneys
- Ex-Fuel CEO Properly Convicted Of Tax Evasion, Justices Told
- NJ Gov. Signs Legal Pot Bills After 'Bungled' Process
- Justices Won't Review $622M Award Against Petrobras
- Justices Deny Trump Bid To Halt Vance Subpoena
- Weinstein Co. Says Ch. 11 Blocks Producer's Assault Claims
- OSHA To Oversee Whistleblower Complaints Under New Laws
- Ex-Eaze CEO Cops To Fraud In Marijuana Payments Case
- Ex-Cred CFO Fights Ruling To Keep Ch. 11 Alive
- Fla. Forex Trader Charged With Running $57M Scheme
- NJ Senators Move Closer To Ending Legal Pot Gridlock
- Indicted Poultry Exec Gets Some COVID Jury Impact Details
- 3rd Circ. Won't Undo Conviction In Pump-And-Dump Scheme
- ACLU Urges Garland To Pull Back On Pot At DOJ
- Effective E-Discovery Of Chat Apps In Gov't Investigations
- Chicago US Atty Dustup Puts Biden's No-Drama DOJ To Test
- Jones Day Adds Ex-Chief Of Staff For DOJ's Civil Rights Unit
- An In-House Counsel's Guide To Better Work Management
- Accountant's Inaccuracies Led To Penalty, 9th Circ. Told
- Ex-Willkie Farr Atty Avoids Disbarment For 'Varsity Blues' Plea
- Huawei CFO Loses Bid For HSBC Records In Extradition Fight
- White House Wins McGahn Suit Delay, Rifts With House Dems
- Political Donor Gets 12 Years After Hiding Foreign Agent Work
- Feds Say Former Mashpee Chair Can't Cut Extortion Counts
- NJ Insurance Exec Pleads Guilty To First State Bank Fraud
- Paul Weiss Atty Joins Manhattan DA For Trump Probe
- Huawei Argues For More Information In Sanctions Case
- DEA Should Conduct Better Background Checks, OIG says
- What To Watch For At Garland's AG Confirmation Hearings
- Theft Insurer Must Face $5M Suit By Gambling Site Backer
- Coronavirus Litigation: The Week In Review
- Feds Say 'We Build The Wall' Funds Can't Cover Atty Fees
- Pot Regulators Send Congress Their Reform Wish List
- Feds Arrest 6 In Catfishing, COVID-19 Fraud Enterprise
- 3 NY Attys Accused Of Teaching Asylum-Seekers To Lie
- The Best Ways To Respond To Enforcement From SEC, CFTC
- Former Ill. House Speaker Resigns Amid Utility Bribe Scandal
- Trader Can Be Extradited In Ex-Goldman Banker Fraud Case
- Ex-WilmerHale Temp Says White House Atty Lied For Toyota
- 'Varsity Blues' Middleman Decries 'Catch-22' Prison Virus Rule
- Quinn Emanuel To Return Fee To Bankrupt Crypto Firm Cred
- Ex-SEC Chairman Jay Clayton Returns To Sullivan & Cromwell
- Avoiding Materially Adverse Conflicts After New ABA Opinion
- SFO Unfairly Sacked Atty After DOJ Complaint, Tribunal Finds
- Calif. Man Cops To Hacking Stadium's Food Sales System
- N. Korean Programmers Charged With Global Cyberattacks
- Judge Asks DOJ To Probe Misconduct In Iran Sanctions Case
- Ga. DA Indicted On Charge Of Bribing Prosecutor
- Cisco Discloses Financial 'Scheme' By Ex-Workers In China
- Ex-Jumio CEO Hit With Del. Bankruptcy Sanction Ruling
- Movie Producer Settles SEC's Pot Co. Ponzi Scheme Suit
- Ex-Theranos CEO Holmes Pans 'Luxurious Lifestyle' Evidence
- Start Preparing For Germany's Corporate Sanctions Act
- UK Top Court Fraud Ruling Could Reshape Int'l Discovery
- Sport Supplement Exec Gets 1 Year For Illicit Steroid Sales
- Man Accused Of Threatening Judge Says Indictment Too Late
- Atty Says DOJ Fired Her For Objecting To Pregnancy Bias
- Stimwave Founder Can't Get Rethink Of Legal Fee Denial
- Crowell Snags Former Intelligence IG Fired By Trump
- Lin Wood Fights Bar Grievance As Money Woes Mount
- NY Regulator Warns Of 'Widespread' Data Breach Campaign
- 'Varsity Blues' Parents Will Have Single September Trial
- Accused PPP Fraudster Says Vaccine Hurdles Could Bias Jury
- It's Time To Ramp Up Punishment For Wall Street Wrongdoers
- DOJ Should Take Cue From SEC On Whistleblower Incentives
- US Legal System Can Benefit From Nonlawyer Ownership
- Jones Day Hit By Third-Party Data Breach
- What DOJ's 1st PPP Fraud Settlement Can Teach Borrowers
- As Boston Sees White Collar 'Boom,' Hinckley Allen Bulks Up
- Calif. Woman Allegedly Impersonated Attys, Defrauded PPP
- DC Circ. Axes Feds' Win In Contract Breach Row With Doctor
- Oilfield Co. Ex-CEO To Take Fraud Charges To Trial In October
- Ex-Girardi Keese Atty Seeks Out Of Settlement Theft Suit
- 7 False Claims Act Enforcement Trends To Watch
- Untimely Claims Trimmed From Mich. Medical Pot Raid Suit
- Monitor Ordered For GPB Capital After $1.8B Fraud Charges
- Senate Dems Press SEC To Strengthen Insider Trading Rule
- Ex-Brokers Settle With SEC In $22M Belize Airport Ponzi Row
- Feds Plan To Charge Ex-CEO In Marijuana Bank Fraud Case
- Ex-Cred CFO Declares Bankruptcy After $8M Turnover Order
- Judge Says Weinstein Brother Can't Dodge March Deposition
- Regulators Are Homing In On Perils Of Ransomware Payouts
- Whistleblowers Beef Up Accusations Against Texas AG Paxton
- Advocating For Broad Brady Orders Under New Criminal Rule
- Grifters Offered Moderna Vaccine On Copycat Site, Feds Say
- Boston US Attorney Lelling Heading To Jones Day
- Convicted LA Businessman Can't Redo $512M Tax Fraud Trial
- Austrian Finance Minister Denies Bribery Allegation
- UK Litigation Roundup: Here's What You Missed In London
- Huawei Exec Seeks HSBC Docs In UK To Fight US Extradition
- SEC Pans Fugitive CEO's 'Straw-Man' Effort To Depose Attys
- SEC's $30M Ponzi Suit Takes Step Toward Victim Payments
- 11th Circ. Revives Charges Over Forged Order Of Supervision
- Huawei Says Feds Are Withholding Exculpatory Evidence
- SEC Draws 'Critical' Line Between Settlements And Waivers
- Feds Push Back On Indicted MIT Professor's Sanctions Bid
- FirstEnergy Must Face Discovery Over Ohio Bribery Scheme
- Calif. Man Can't Recover Confiscated Pot, Despite Court Order
- Firms See Tech As Key To Anti-Money Laundering Compliance
- Paxton's Ex-Associates Tell Court He Belongs In Fraud Suit
- FCC May Revoke Ex-Ala. Lawmaker's Radio Licenses
- SEC's 'Boilerplate' Deal With Ex-State Street Exec Irks Judge
- 1st Circ. Won't Halt Extradition Of Alleged Ghosn Accomplices
- Fla. Man Admits To Buying Lamborghini With PPP Funds
- Ex-SCANA CEO Will Admit Nuclear Project Coverup
- Building A Law Firm Knowledge Bank For Thought Leadership
- Securities Market Urgently Needs Federal Insider Trading Law
- Next SDNY White Collar Trial Before, You Guessed It, Rakoff
- NJ Justices Set Path To Release Detainees Amid Outbreak
- Prison Expert Warns Autonomy Chief Faces Health Risk In US
- 8th Circ. Backs Prenda 'Porn Troll' Atty's Charges, $1.5M Loss
- FirstEnergy Must Face Suit Over $60M Bribery Scheme
- Ex-Ohio US Attorney Returns To Jones Day As Partner
- PNC Ducks Suit Over Alleged Role In $75M Ponzi Scheme
- Failed Bank's Execs, Atty Fight Fraud Convictions At 9th Circ.
- Trucking Co. CR England Sues La. Firm Over Faked Crashes
- GPB Capital Exec Pleads Not Guilty In $1.8B Fraud Case
- Bill Would Expand Early Release For Older Inmates Amid Virus
- Ex-OFAC Counsel, Sanctions Pro Joins Morrison & Foerster
- Garland's AG Nomination Finally Moving In Senate
- Cos. Should Keep A Close Watch On SIGPR Enforcement
- 3 Names To Watch As Biden Mulls Next SDNY Top Prosecutor
- Former PE Exec Pleads Guilty To 'Varsity Blues' Fraud
- Let's Emerge From The Pandemic As Legal Innovators
- San Diego US Atty Set To Exit As Biden Picks Loom
- NY Senate OKs Bill Tolling Statutes Of Limitations On Trump
- What New Corporate Disclosures Mean For Real Estate
- Indivior Investor Wants OK For $2M Deal In Suboxone Dispute
- Ga. Prosecutors Open Criminal Probe Of Trump Phone Call
- US Evidence Against Autonomy Chief 'Misleading,' Atty Says
- Boston US Attorney Andrew Lelling To Step Down
- LA-Area Atty Indicted In $4.5M Investment Fraud Scheme
- DOJ Says Poultry Execs Can't Have Firms' Legal Analyses
- Duff & Phelps, EisnerAmper Aided $789M Ponzi, Investors Say
- Con Man Can't Get Redo In $43M Tribal Bond Conviction
- Ex-HSBC Banker Can't Skip Prison, But Wins Vaccine Delay
- FINRA GameStop Probe May Put Firms' Compliance In Focus
- Former GPB Capital CEO Denies Alleged Role In $1.8B Fraud
- Fresenius To Pay $50M For Impeding FDA Investigation
- DOJ Asks Trump-Appointed US Attorneys To Step Down
- A Road Map For US Involvement In Europe's Cum-Ex Probe
- Ex-Theranos COO's Fraud Trial Moved To January 2022
- DOJ Charging Memo Rescission Aids Prosecutorial Discretion
- Texas Atty Arrested On Telephone Harassment Charge
- Ex-Adoption Atty Sentenced To 18 Mos. For Fraud Scheme
- Anticipating Predictive Analytics' Potential Uses In Litigation
- Autonomy Chief Says SFO Could Revive HP Sale Fraud Probe
- DOJ Drops Lawsuit Against Melania Trump's Ex-BFF
- Fujitec Beats Ex-Top Atty's Racial Bias Claims, For Now
- US Must Arbitrate Suit Over Ukraine Bank Fraud, Court Hears
- Biden Admin. To Weigh Risk Of Unleashing Cyberweapons
- Hospital Whistleblower's $1M Fees Award Falls Short Of Goal
- Investment Co. Claims Fund Is Trying To Extort Weed Shares
- One Of Trump Admin.'s Top Health Attys Talks Enforcement
- Del. Exec Gets 20 Months For Amtrak Bribery Scheme
- CMA Names New Top Cartel Director
- High Court Could End Judicial Grand Jury Secrecy Exceptions
- Biotech Consultant Hit With Insider Trading Charges
- DA's Manafort Appeal Won't Get NY High Court Review
- This Black History Month, Law Firms Should Challenge Norms
- NY Judge Quits After Admitting To Keying Local Official's Car
- Va. Ex-Atty Gets 6 Months For Hiding Show Ponies In Ch. 7
- Ex-Autonomy CEO Begins US Extradition Fight Over HP Sale
- Giuliani-Linked Businessman Gets 1 Year For $2.3M Fraud
- A Critical Step Toward Eliminating Profit Motive From Prisons
- Former Calif. PE Exec To Cop To 'Varsity Blues' Fraud Charge
- Calif. EB-5 Project Failed, Stiffed Chinese Investors, Suit Says
- Financial Services Co. Boss Gets 2 Years For $4.4M Fraud
- Fla. Biz Owner Pleads Out Of $400M Health Fraud Case
- Funds Rip Ghosn's Appeal Bid In Nissan Pay Scandal Suit
- J&J Wins Settlement In Counterfeit Device Row
- Nonprofit Tied To Ohio Pol Admits Role In $60M Bribery Plot
- DOJ Drops Criminal Probe Of Ford's Emissions Process
- Ex-Mass. Tribal Chair Wants To Cut Counts In Bribery Case
- DC AG Racine Talks Taking On Trump, US Capitol Riot
- Prep For Enviro Scrutiny As Trump Policies Are Rolled Back
- 4 Takeaways For States From 1st Circ. Wire Act Lottery Ruling
- SEC Names Acting Deputy Director Of Enforcement
- Ex-Cred CFO Ordered To Return Bitcoin To Crypto Co.
- ComEd Wants Out Of Customer Suits Over Bribery Scheme
- Legal Industry Has Put $1.7M Into NYC Mayor's Race
- Ex-Nike Manager Charged With Embezzling $1.5M
- Girardi's Companies Default In Suit Over Boeing Settlements
- Judges On Race
- Law Firm Penalties On Departing Partners Just Got Riskier
- Saudi Co. Wants Access To $340M Pot Caught In 1MDB Probe
- Nygard Denied Bail, To Remain Jailed In US Sex-Abuse Case
- UK's Top Court Curbs Global Reach Of SFO Probes
- Flynn Judge Takes Senior Status, Opening DC Seat For Biden
- Disbarred Calif. Atty Who Stole Millions Gets 15 Years
- BofA Client Says Ex-Worker Tricked Her To Steal Nude Pics
- McKinsey Deal Renews Friction Among AGs And Opioid Attys
- Edelson Moves For Default In Girardi Boeing Theft Case
- Texas Justices Debate Proposed Anti-SLAPP Dismissal Test
- 'Varsity Blues' Mom Gets Prison Term Delayed To Get Vaccine
- Ex-Exec Gets 3.5 Years For Stealing $2M From Oil Staffing Co.
- Former Patients Say Rockefeller U. Knew About Sex Abuse
- Bitcoin Agent Avoids Prison For Lying To Get $3.25M Payment
- Former Netflix Exec's Kickback Trial Delayed Due To Virus
- Illiquid Asset Valuation Presents Unique Risks Amid Pandemic
- 5th Circ. Affirms Stanford Ponzi Investors Can't Intervene
- Biden's IRS Will Still Target Easement Abuse, Official Says
- DOJ Official Who Quit After Capitol Riot Rejoins Jones Day
- GPB Capital Founder, 2 Others Charged With $1.8B Fraud
- DEA Involvement Remains A Headache For Hemp Industry
- Tax Evasion Probe Not Limited To Crypto, IRS Official Says
- NJ Case Has Lessons On Arbitration Clauses In Atty Retainers
- Oil Sales Rep Denies Knowing Unaoil Bribed Iraqi Officials
- SEC Sues Giuliani Associates Over 'Fraud Guarantee' Scheme
- Indicted MIT Prof. Wants Feds Sanctioned For Press Remarks
- McKinsey To Pay $573M To Settle Opioid Marketing Claims
- Donziger To Judge: Don't Call Private Prosecutor 'Gov't'
- Former Fla. Professor Charged With Fraud, Hiding China Ties
- FINRA Warns Of Potential China-Linked Trading Schemes
- Ex-Illinois Senator Indicted For Misuse of Campaign Funds
- Alsup Slams PG&E Legacy Of 'Terror,' Mulls Probation Tweaks
- Cred Inc. Subsidiary's Ch. 11 Case Survives Dismissal Bid
- Feds Seek Forfeiture From Trump-Commuted Fraudster
- Pa. District Attorney Charged With Sex Assault of 5 Women
- Justices Should Revisit 2nd Circ. Theory In NCAA Bribe Case
- Ex-BigLaw Bankruptcy Atty Pleads Guilty In Extortion Rap
- Leader Of Alleged $8M Sports Gambling Ring Pleads Guilty
- Former Mueller Prosecutor Returns To Private Sector At MoFo
- Tips For Protecting Privilege When Working With Outside PR
- Man Accused Of Threatening Judge Can't Use Docs To Harass
- 3 Procurement Priorities For Law Firms In Uncertain Times
- Justices Urged To Take Up Clinton Deposition Email Case
- SEC Nabs Partial Win Against Ex-Biotech Executives
- Montana Doctor Fined $150K Over Pre-Signed Prescriptions
- Ex-US Atty Joins Hemp Trade Group For Ethics Enforcement
- Texas Natural Gas Trader Cops To Nearly $1M Fraud Scheme
- 'Shameless' Crimes In Giuliani-Linked Case Merit Jail, US Says
- FINRA Report Puts 'Game-Like' Trading Apps On Notice
- An OFAC Compliance Checklist For Ransomware Payments
- DOJ Action Is A Cautionary Tale On Employer No-Poach Pacts
- FBI Director's Ex-Chief Of Staff Returns To King & Spalding
- Ex-Construction Co. Manager Pleads Not Guilty To Taking $2M
- Chancery Hikes Interest Award In $5.8B Contract Breach Suit
- UK Is Proof Nonlawyer Ownership Threatens Legal Profession
- Top Dem Demands Quick Action On Garland's AG Nomination
- Duane Morris Lands Ex-US Atty William McSwain
- Calif. Crypto Promoter Accused Of $11M Fraud
- Consulting Co. McKinsey Sued For Promoting OxyContin
- Attys Seek $2.5M Fees For Jay Peak-Linked Malpractice Case
- 11th Circ. Backs 14-Year Sentence For Investment Fraudster
- Lawmakers Question NSA On Cold Case Amid Vast Gov't Hack
- How Criminal Antitrust Compliance Is Changing
- Con Man's New Trial Bid Looks Doomed In 2nd Circ.
- High-Speed Trader To Pay $15M To Settle Spoofing Suit
- 5 Biden-Era Corporate Compliance Considerations
- Ex-Mich. Gov. Should Not Be Criminally Liable For Flint Crisis
- CFTC Sues Trader For Alleged Swap Price Manipulation
- Calif. Man Used Bitcoin To Launder $13M, Feds Claim
- Bio-Rad's $35M IP Win Tainted By Falsehoods, 10X Says
- Rivkin Radler Adds Ex-NY Medicaid Regulator As Partner
- Microcap Firms Agree To Arbitrate Part Of Client Theft Suit
- Remote Bar Exams Pose New Learning Disability Challenges
- Mich. Judge Approves $1.5M Deal To End UAW Fraud Probe