White Collar Archive » June, 2021

White Collar - June, 2021

345 articles

• Iowa Federal Judge Apologizes For Criticizing Trump Pardons
• 4 Fast Facts About SEC's Next Enforcement Boss
• Reps Urge DOJ To Deny Sacklers Releases In Purdue Ch. 11
• JPMorgan Escapes Revived Suit Over $3.7B Ponzi Scheme
• Jurors Hear Bank Insiders' Concerns Over Manafort Loans
• After AMG Loss, FTC Can't Get Money Award In False-Ad Suit
• NJ Gov. Taps Outgoing AG's Top Assistant To Lead Office
• Calif. Man Indicted In $12M Swiss Annuity Ponzi Scheme
• Housekeeping Co. Inks $16.8M Deal For Accounting Fraud Suit
• US Treasury Identifies Top Money Laundering Threats
• Belgian Security Co. Indicted Over Alleged Bid-Rigging
• State Courts' Stark Lack Of Diversity Demands Action
• 'Smallville' Actress Gets 3 Years For Helping Run NXIVM Cult
• Pa. Justices Throw Out Bill Cosby's Sexual Assault Conviction
• Stroock Adds Trio Of Securities Litigation Partners
• Lawyer 'Celebrated' With Champagne After ENRC Probe Leak
• 11th Circ. Revives Negligence Fight Against PNC Bank
• Manafort Pal Had No Shot At Trump Gig, 'The Mooch' Says
• 'Doctor Bitcoin' Admits To Unlicensed Crypto Conversion Biz
• 11th Circ. Revives Crypto Investors' Class Cert. Hopes
• LA Angels To Blame For Pitcher's Overdose Death, Suits Claim
• Wis. Court Says Ex-Pot Smuggler Can Have Law License
• NJ Justices Doubt Jury Screening Format Unfair Amid COVID
• NJ AG Tapped To Lead SEC's Enforcement Division
• 'Varsity Blues' Mom's 'Hyperbolic' Dismissal Bid Falls Flat
• Atty's House Bid Ends With 1,492 Votes and 6 Criminal Counts
• Robbins Geller DQ Will Chill Investor Suits, 2nd Circ. Told
• Ex-Dechert Atty Denies 'Ridiculous' ENRC Leak Claims At Trial
• Goldman Sachs, Ex-Execs Can't Nix 1MDB Shareholder Suit
• Ex-Wells Fargo Exec Can't Nix SEC's Accounts Scandal Claim
• Split 9th Circ. Panel Axes Grain Co.'s RICO Suit Against Union
• Judge Finds Racial Problems In SDNY Grand Jury Process
• Microsoft Says SolarWinds Hackers Breached 3 Clients
• Don't Stay Crypto Fraud Case, SEC Tells Pa. Judge
• Avenatti's Packed Criminal Calendar Likely Forces Calif. Delay
• FedEx Investor Suit Over $35M Smuggling Fine Is Axed In Del.
• Detroit Will Face Trial In Suit Over Medical Pot Raid
• 2nd Ex-Deutsche Trader Gets 1 Yr For Metals Market Spoofing
• Sens. Push Bill To Tighten SEC's Insider Trading Rules
• AGs Support Bill Giving FTC Disgorgement Authority
• Witness Who Pinned Bribes On Mass. Mayor Avoids Prison
• Jury Quick To Find Trader Guilty In Illumina Insider Case
• Ex-Dechert Atty Says SFO Talks Were To Help, Not Hurt, ENRC
• Giuliani Suspension Highlights Ethical Pitfalls For All Lawyers
• Atty Must Testify In Ga. Pol Spending Probe, 11th Circ. Says
• Court Nixes Western Digital Ex-Exec's Suit On Tax Fraud Claim
• G4S Reaches $15M Deal Over Belgian Bid-Rigging Scheme
• Wood Group Unit To Pay $41M Over Brazilian Bribery Scheme
• NY Feds Say Trader Sought 'Illegal Edge,' Driven By Greed
• Judge Says Army Fraud Case Defendants Denied Due Process
• Companies Scramble To Meet SEC's SolarWinds Info Deadline
• Communications Co. Settles Kickback Claims For $12.8M
• Israeli Trader Pleads Guilty In Insider Trading Ring
• Pa. Panel Says Civil Suits Can't Reduce Criminal Restitution
• Erika Girardi Accuses Trustee's Atty Of Harassment
• Justices' CFAA Ruling Shows Contract Safeguards Insufficient
• 7th Boston Cop Admits OT Scam As Feds Prep New Charges
• Broadway Ticket Scammer's 2nd Act Adds Year To Sentence
• UK Litigation Roundup: Here's What You Missed In London
• Scaramucci Tells Jury He Was Unaware Of Loans To Manafort
• FTC Seeks Early Win In Fake Inmate Calling Plan Case
• 1st Circ. Backs Ex-CPA's Convictions For Late Pol's Tax Fraud
• Robbins Geller Taps Boies To Appeal DQ For 'Fraud' On Court
• Insider Trading Suspect Spars With Gov't At Illumina Trial​​​​​​​
• Repeat Embezzler Gets 6 Years For Stealing $1.4M
• DOJ Fights Bid To Dismiss Its First Criminal Wage-Fixing Case
• 5th Circ. Says Dallas Man Must Pay DA's Atty Fee In Site Fight
• Pa. Court Says Minority Owner Had 'Control' In Dairy's Fraud
• PE CEO Gets 30 Months For Ripping Off Pot Venture Investor
• Greenberg Traurig Adds Trials Co-Chief From Mayer Brown
• Giuliani Suspended From Practicing Law In New York
• Ex-Bank CEO Tells Jury Manafort Loans Weren't Corrupt
• Erika Girardi's Accountant, Atty Targeted In Hunt For $20M
• John McAfee Found Dead After Extradition To US Approved
• Bill Gives CFTC Tipster Program New Life, Albeit Temporary
• Ex-Goldman Banker Settles SEC's Ghana Bribery Case
• Defense Counsel For Lawyer Charged In Fake Suit Spree DQ'd
• Former NDTX US Atty Joins Kirkland & Ellis In Dallas
• SEC Slams Investment Firm With $106M Fraud Suit
• Staffing Firm CEO Admits Media Agency Bribe Scheme
• Where FCA Litigation Stands 5 Years After Escobar
• No Class Cert. In $400M Bitcoin Fraud Case, Judge Rules
• Armored Truck Co. CEO Charged In Gold Smuggling Scheme
• Ex-UAW VP Must Face General Motors' Bribery Scheme Suit
• NY Media Co. Sues Tax Advisers For $900K Over Bad Service
• Texas Atty, Ex-Lawmaker Gets 6 Months For Tax Fraud
• High Court Curbs Warrantless Home Entry In Misdemeanors
• NCAA Sanctions Creighton Over Hoops Coach's Alleged Bribe
• Ex-CFO Of Crypto Co. Hit With Contempt, Doc Handover Order
• CannTrust Brass Broke Securities Laws, Officials Say
• GOP Halts Voting Bill That Takes On Court Ethics, Donor Rules
• Pinoleville Pomo Can't Use Its Court To Scrap Fed. Judgment
• Ex-MiMedx CFO Claims Ignorance In Securities Fraud Suit
• Ex-Judge Should Be Disbarred, Ill. Atty Conduct Panel Says
• Ex-NFL Player's Sentence For $40M Tricare Fraud Reduced
• Navigating Inadvertent Attorney-Client Privilege Waivers
• Collins Asset Group Settles Investor Class Action For $15.8M
• Avenatti Can't Delay Trial Over Gov't Witness' PTSD
• Platinum's Huberfeld Gets Short Prison Term In Bribery Case
• Shkreli Prosecutor Sworn In As Acting Chief Of EDNY
• Morgan Lewis Bows Out Of Price-Fix Case After Conflict Claim
• Accused Bail-Jumping PAC Fraudster Cops To Some Charges
• 6th Boston Cop Admits To Falsely Padding Overtime Pay
• Ga. Supplement Seller Admits To Selling Unapproved Steroids
• 7th Circ. Won't Revive Ex-Trump Staffer's Defamation Suit
• Ex-BigLaw Atty Says SEC Fails To Prove Securities Fraud
• 11th Circ. Drops T.I. Lyrics, Sides With Rapper In Crypto Ruling
• Ex-Deutsche Trader Gets 1 Year For Spoofing Metals Market
• Pro-Border Wall Group Loses 2nd Circ. Asset Freeze Fight
• Pot Banker Says Looming Criminal Charges Warrant Suit Stay
• Netflix Says 'Varsity Blues' Defamation Suit Is Judge's To Toss
• DOJ Shuffles Fraud Section Leaders As Top Deputy Departs
• Insurer Questions Coverage In Hotel Sex Trafficking Suit
• DOJ Broke No-Charge Promise In Wage-Fix Case, Court Told
• Ex-Chimera CEO Gets 6 Years In Prison In $50M Stock Scam
• Split Ga. Justices Ax IT Staffer's Computer Trespass Felony
• Timber Scam Case Built On Falsities, Baker Donelson Says
• Mich. Clinic Workers Indicted In Alleged $6.6M Opioid Scheme
• ECU Threatened To Open Pandora's Box On HSBC FX Trades
• Attorneys Beware: Zoom Depositions Are Likely Inadmissible
• Businessmen Get Prison For Cannabis Bank Processing Con
• Labaton Sucharow To Rep Lordstown Investors In Fraud Suit
• SEC's Eye On Exec Trading Plans Should Keep Issuers Wary
• Steptoe Nabs 2 Diamond McCarthy Int'l Law Partners
• Fla. Judge Threatens Default In Missing Escrow Funds Suit
• Netflix Attys Face Sanctions Threat In 'Varsity Blues' Doc Suit
• Energy Deal Spat Faces Hurdles In Angola, Judge Told
• Biden Taps Boies Schiller Alum For Key DOJ Post
• King & Spalding Nabs Former US Atty In Calif.
• Puerto Rico Federal Judge Retiring After High Court Wins
• White Collar Defense Do's And Don'ts For Meeting With DOJ
• Girardi Keese Loaned $20M To Erika Girardi's Biz, Atty Says
• Cognizant Says Firm Overbilled It In Ex-CLO's Bribery Case
• Feds Seek Hard Time For Avenatti In Nike Extortion Case
• Ex-NY Court Official, Atty Husband Charged Over Condo Deal
• Sens. Aim To Make Hacks A RICO Crime Amid Attack Spike
• Former CFTC General Counsel Joins Reed Smith
• SEC Says Adviser Illicitly Routed Trade Winnings To Relatives
• What Crypto Holders Can Learn From Early-2000s Tax Scandal
• Ex-Merck Sales Rep Asks 9th Circ. To Revive Kickback Fight
• Judge Pauses Roger Stone's $2M Tax Case For 90 Days
• Citgo To Pay Nearly $20M Over Louisiana Oil Spill Damage
• Bank Spoofing Win 'Wrong Several Times Over,' 2nd Circ. Told
• Sens. Advance BigLaw Picks For Fed. Circ., DOJ Criminal Div.
• Sheppard Mullin Hires Gov't Investigations Pro From Dechert
• Joint NY, Fla. Receivership Proposed In $150M PE Fund Case
• Feds Nab 5th Plea In Boston Police Fake-OT Scandal
• FX Boss Denies Suspecting HSBC Traders Of Front-Running
• Magistrate Assigned To Roger Stone's $2M Tax Case Recuses
• Ex-Cognizant Execs Want Cooperator's Bribery Probe Docs
• 5 Ways Companies Can Prep For Biden's Anti-Corruption Push
• Escobar 5 Years Later: How FCA Earthquake Is Reverberating
• Ex-NASA Chief Gets 30 Days For Hiding Ties To China
• Greenberg Traurig's NY Bill May Aid Russian Oligarch Client
• Former Boston Cop 4th To Admit Stealing OT Pay
• NYC Doc Gets Over 4½ Years For Taking Insys Kickbacks
• GSK Denied Restitution In Trade Secrets Theft Case
• Ex-Bumble Bee CEO Fights Antitrust Conviction At 9th Circ.
• Humana Claims In Telemed RICO Case Advance In Fla. Court
• Robbins Geller Wants To Fight FIFA Suit DQ At 2nd Circ.
• Trader Pushes Back Against Witness In Illumina Insider Trial
• Law Firm Talent Must Reflect Shifting US Demographics
• San Antonio Man Admits To Role In Air Force Fraud Scheme
• Ex-City National VP Says He Was Fired For Tax Whistleblowing
• Feds Say No To Vacating Guilty Plea In $42M Pollution Case
• NYC Bar Wants Arrest Question On Bar Application Amended
• ENRC Adviser Regrets Lying In SFO Tipoff About Dechert Atty
• Jailed Maxwell Decries 'Raw Sewage,' Nosy Guards
• 6 Members Of $1.7M Tech Insider Trading Ring Get Pinned
• Ex-Goldman Exec's Virus-Delayed 1MDB Trial Set For January
• 1st Circ. OKs Hefty Prison Term For Lottery, Emerald Hoaxes
• Kodak CEO Ordered To Testify In NY's Insider Trading Probe
• Roger Stone Wants Stay In $2M Tax Suit Due To Wife's Cancer
• Engine Co.'s Ex-CEO Says He Was Outside Iffy Revenue Deals
• Elizabeth Holmes Can't Probe Jurors On Media Consumption
• 4th Circ. Revives Free Speech Claim In Court Recordings Suit
• Harvey Weinstein's Challenge To LA Extradition Fails
• Fla. Fraudster To Face Criminal Charges First, Judge Rules
• First 'Varsity Blues' Trial To Premiere In Boston In September
• Man Admits Using Fake Cos. To Score $20M In Virus Loans
• Simpson Thacher Adds Ex-Prosecutor To NY Litigation Team
• Ex-Pot Industry Atty Can't Escape Securities Fraud Conviction
• Ex-Exec Gets Prison For Hiding $1.5M Of Bribes From IRS
• Mortgage Co. Nutter Home Loans Can't Dodge Fraud Suit
• 'Scared' Ex-Cop Secretly Taped Dechert Atty On ENRC Probe
• Ex-Deutsche Traders Aim To Avoid Prison Time For Spoofing
• Mass. Pot Bribe Case Shows No-Jail Plea Deals Are No Lock
• Texas Appeals Court Pauses Reassignment Of Paxton Case
• 'The VIPERS Are Coming': Man Charged With Threatening Atty
• 'Housewives' Star Says No Reality To Fraud Charges
• Ill. Colleges' Ex-Chancellor Pleads Guilty To Kickback Scheme
• Trader Tells Jury He Got No Illegal Info From Scared CPA
• HSBC Urges Judge To Dismiss 'Stale' FX Rigging Claim
• 5 Steps For A Successful SEC Whistleblower Tip — And Award
• Biden Names 2nd Circ. Nominee In Latest Judicial Picks
• Risk Management Lessons From Recent Finance Co. Failures
• Avenatti, Feds Spar Over Evidence Of Wealth, Client Docs
• Feds Seek 'Substantial' Sentences Against Weed Fraudsters
• DOJ Nat'l Security Head To Step Down, NY Feds To Step Up
• Glenmark, Teva In No Rush For January 2022 Criminal Trial
• Cash Co. Receiver Seeks To Stall Eckert Malpractice Suit
• Finance Whiz Gets Prison For Role In Bogus $50M Transaction
• Stressful Arrest Doesn't Affect 'Varsity Blues' Case, Feds Say
• Justices Won't Review Doc's Conviction For Drug Trial Trades
• Justices Say Appeals Courts Can Look Outside Trial Record
• Ill. Atty Created Sham Creditor To Hide Client Assets, Jury Told
• Fed. Prisoners See Limited Success In Pandemic Release Bids
• SEC Says Biotech Co. Tricked Investors Out Of Millions
• Ex-Fugee, Fugitive Malaysian Hit With New 1MDB Charges
• Fla. Men Defend Claims To Property In Alleged Fraud Scheme
• SDNY, 2nd Circ. Set To Loosen Virus Safety Restrictions Soon
• A Gov't Contractor's Road Map To Biden Cybersecurity Order
• Giuliani Ally Takes Search Warrant Challenge To 2nd Circ.
• Criminal Defense Vet Joins Saxton & Stump In Harrisburg, Pa.
• A Biz Strategy Model To Improve Lateral Atty Hiring Diversity
• Former MPAA GC Reaches Plea Deal In Sex Abuse Case
• Baker Seeks Pause On Timber Scam Suit Amid Criminal Case
• Insys Seeks Ch. 11 Clawback Of $10M In Ex-CEO's Legal Fees
• UK Litigation Roundup: Here's What You Missed In London
• MoneyGram Fraud Case Dismissed Post-Compliance Revamp
• 2 Israeli Traders Charged In Global Insider Trading Ring
• Senate Panel Advances 2 Maryland Trial Court Picks
• Calif. Panel Reverses Chase's Win In Fraudulent Checks Suit
• JetBlue Workers Among 5 Charged With $1M Virus Loan Fraud
• Avis Car Rental To Pay $10M For Overcharged Insurance
• Judge Throws Out No-Jail Deal For Corrupt Mayor's Aide
• Kossoff Loses Bid To Tailor Discovery Order
• Rising Star: Bird Marella's Naeun Rim
• Donziger Prosecutor's Final Pitch: Guilty 'Beyond Dispute'
• Facing Prison, Avenatti Says 'Epic Fall' Was Bad Enough
• Ex-UAW Leader Gets 28 Months In Feds' Embezzlement Probe
• Ex-DOJ Prosecutor Joins Epstein Becker In DC
• Feds Fight To Corral 'Varsity Blues' Trio In Boston Trial
• Graft Probe Spiraled Out Of Control, Ex-ENRC Auditor Says
• 2nd Circ. Weighs Insider Trading Raps Post-Bridgegate
• Bridgegate Defendant Sues Port Authority For Legal Fees
• McGahn Says Watergate Fears Spurred Him To Ignore Trump
• Netflix Exec's Acquittal Bid Gets Bad Review From Feds
• Ex-NJ Assemblyman Beats Charge Of Taking Bribe From Atty
• Elizabeth Holmes' Privilege Loss 'A Cautionary Tale,' Attys Say
• Prosecutors In Texas AG Fraud Case Blast Transfer Decision
• How Curbs On Russia And Belarus Trade Will Affect Tech Cos.
• Health Care Sales Pro Gets 4½ Years For $10M Investor Scam
• NYC Bar Proposal Could Quell Persistent 'Fear' CCOs Face
• Nixon Peabody Adds Top DOJ Enforcer To White Collar Group
• Ex-VW Execs To Pay €17.8M Over Roles In Emissions Scandal
• Aide To Corrupt Ex-Mayor Too Contrite For Prison, Feds Say
• Rising Star: Perry Guha's George M. Barchini
• Smaller Firms Need Employee Wellness Programs, Too
• Sweden Charges Former Bombardier Employee With Bribery
• US Financial Crime Compliance Costs Surged In 2020: Survey
• Ex-Atty Ducks Prison For Football-Related Stock Scheme
• Defendants In SEC's Landmark Liu Case Must Repay $21M
• Glenmark Says Glitch Calls For Supplement To DQ Testimony
• 9th Circ. Nixes $1.3B Award In AMG Case After Justices' Order
• How The Manhattan DA Hopefuls Stack Up On Financial Crime
• DOJ Carries On Trump's Appeal In Rape Defamation Case
• Avenatti Says Feds Hid Witness' PTSD, Renews Trial Delay Bid
• Ex-Olympic Skater Accused Of $1.6M Virus Relief Fraud
• Trump Family 'Impersonator' Charged With Fraud Scheme
• Colonial CEO Defends $4.4M Ransomware Payment
• Ex-NYSE Broker Near Plea Deal In Alleged $35M Crypto Scam
• Rising Star: Sidley's Geeta Malhotra
• 'Hacktivist' Tells 1st Circ. Delay Should Wipe Out 10-Year Term
• SEC Chair Aims To Seal 'Cracks' In Exec Insider Trading Rules
• CytoDyn Brass Hyped COVID Drug, Dumped Shares, Suit Says
• 3rd Circ. Won't Revisit Wilmington Fraud Conviction Reversal
• US Recovers Millions In Ransom Paid To Pipeline Co. Hackers
• Fla. City Fights Class Cert. For Massage Parlor Sting Suit
• Horse-Doper's Light Sentence No 'Bellwether,' Judge Warns
• Former DOJ Criminal Antitrust Director Joins Arnold & Porter
• Pryor Cashman Nabs National Security Prosecutor As Partner
• NJ Says Ex-Judge Can't Pursue Pay Suit After Criminal Case
• Biotech Insider Gets 6 Mos. For Trading On Deal Talks
• 10 Trauma-Informed Techniques For Workplace Investigations
• High Court To Review Courts' Authority Over FBI Spying Intel
• CFAA And The High Court's Fight Against Overcriminalization
• Feds Attack Ex-Theranos CEO's 45-Page Juror Questionnaire
• Weight-Loss Surgery Doc Wants To Drop Fraud Indictment
• Mitchell Silberberg & Knupp Ink $32M Deal For Jay Peak Role
• US Prosecutors Still Can't Seize Alleged 1MDB Funds
• 2nd Circ. Backs Bribery Convictions In NCAA Hoops Scheme
• Revolving Door Roundup: Jones Day, WilmerHale, Dechert
• Judge Backs Contempt If Unregistered Agent Doesn't Pay SEC
• OCC Counsel Alum Joins Murphy & McGonigle
• Crypto Platform Faces Shutdown After Investor Complaints
• White House Warns Cos. To Shore Up Ransomware Defense
• Adjusted Ruling Sends Kickback Claims Against KBR To Trial
• IRS Agent Cops To ID Theft, Fraud
• Athlete-Threatening Gambler Gets House Arrest, Probation
• Judge Pauses Cred Inc. Borrower's Third-Party Ch. 11 Claims
• Feds Warn Of Biotech Exec's Next Stock Scam Without Prison
• Ex-Judge At Bracewell OK'd For Giuliani Privilege Review
• 3 More Boston Cops To Plead Guilty In No-Work OT Scam
• Manatt Adds Ex-Bird Marella Litigator In Los Angeles
• Stop Networking, Start Relationship Marketing
• UK Litigation Roundup: Here's What You Missed In London
• Rising Star: Faegre Drinker's Antonio M. Pozos
• FCPA's High Costs May Cause Tightening In D&O Market
• Vedder Price Bulks Up New Dallas Office With Litigation Pro
• High Court Curbs Reach Of Tool Used To Go After Insiders
• Dem Advisory Panel Backs 9 For Fed. Judge, US Atty In Fla.
• Biden's Anti-Corruption Vow Could Supercharge Enforcement
• Biden Unveils Plan To Crack Down On Corruption, Tax Havens
• Biden Picks Davis Polk Partner To Be Treasury Dept. GC
• Ex-Theranos CEO Can't Have Atty Privilege Via Boies Schiller
• F. Lee Bailey, Disbarred Former OJ Simpson Atty, Dies At 87
• FTC Can't Seek Restitution From Shkreli Until Congress Acts
• Ex-FinCEN Staffer Gets 6 Months For BuzzFeed Leaks
• Elizabeth Holmes Wants 'Anecdotal' Evidence Blocked In Trial
• Corrupt But 'Candid' Ex-UAW Prez Deserves Break, Feds Say
• Firm Settles AG's Claim It Traded Referrals For Yacht Outing
• SEC Waives Tipster Filing Deadline To Award $23M In Payouts
• Senate Approves Bill To Nix DC Circ. Ruling On Crimes Abroad
• Mass. Sheriff Demands DHS Explain Closing Of ICE Center
• Timber Scam Receiver Seeks $3M Following Butler Snow Deal
• Ill. Trader Admits He Used Investors' $750K For Himself
• UVA Class On Mueller Probe To Be Taught By ... Mueller
• DOJ Probing Postmaster DeJoy Over Campaign Fundraising
• Dutch Class Action Against Petrobras Moves Forward
• Pharmacist Says 8 Years Enough For Lab Outbreak Scandal
• Supreme Court Narrows Scope Of Computer Crime Law
• NYC Bar Floats Framework For SEC Penalties Against CCOs
• Pair Pretending To Be Farmers In Virus Loan Fraud Sentenced
• Texas AG Tells Panel To Toss Ex-Aides' Whistleblower Suit
• Adviser Takes Plea Deal In $3M Scheme, Faces SEC Action
• Late Real Estate Investment Manager Stole $10.3M, SEC Says
• Del. Judge Sets Jail-Risk Deadline For Crypto Firm Ex-CFO
• Dealerships Seek Sanctions In Hyundai Engine Fraud Suit
• Predictions On Pandemic's Lasting Impact On Legal Education
• Bursor & Fisher Eyes Lead In Ripple Investors' XRP Row
• Man Sentenced For Laundering From Del. Law Firm, Others
• Senate OKs More Funding For CFTC Whistleblower Program
• Shkreli Punished For Secret Phone But Can Deny Conspiracy
• Hemp Co., Execs To Pay $10M SEC Penalty Over Stock Sales
• NY AG Demands Kodak Execs Testify In Insider Trading Probe
• BCLP Picks Up NY Prosecutor With Crypto, FCPA Chops
• Pro-Border Wall Group Challenges Asset Freeze At 2nd Circ.
• Top Goldman Sachs Sanctions Lawyer Joins Steptoe
• 'Wolf Of Wall Street' Fraudster Sued For Securities Sales
• Dem Advisory Panel Backs 2 Northern Fla. US Atty Hopefuls
• Lawyer Perfectionism Is A Disease We Can Control
• DOJ Appellate Leader Returns To Jones Day As Partner
• Vaccines May Moot Virtual Atty-Client Meets, Mass. Court Says
• Justices Say Tribal Police Can Detain Non-Indians