White Collar Archive » February, 2022

White Collar - February, 2022

358 articles

• Flint Water Engineers Were 'Puzzle Pieces' Of Crisis, Jury Told
• Trumps Appeal Order To Sit For NY AG's Depositions
• BitMEX Founder Can't Dodge Trial Over Anti-Laundering Laws
• Privilege Doesn't Apply To Bigamist's Docs, 1MDB Judge Told
• The Battle To Confirm Ketanji Brown Jackson
• Meta Investor Accuses Zuckerberg Of $2.5B In Insider Trading
• Barclays, Kuwait Seek Halt Of $85M In Madoff Clawback Suits
• Feds Defend Bannon Atty Record Requests In Jan. 6 Case
• NCAA Hoops Convict Wants New Trial After FBI Guilty Plea
• MoneyGram Puts $16M Price Tag On Potential NY, CFPB Deals
• Indicted Judge Can't Halt Obstruction Case At 1st Circ.
• Ex-PE Pro Who Aided Galanis Gets Year In Tribal Bond Scam
• Ex-US Prosecutor For NJ, Conn. Joins Levine Lee As Litigator
• Liberty Must Contribute To $380M Nassar Fund, 7th Circ. Says
• Citi Can't Get High Court Review Of Madoff Money Suit
• McGuireWoods Expands Government Litigation Practice In DC
• Secretary's Rape Suit Against NY Judge Likely To Survive
• 'Varsity Blues' Feds May Have Let Singer Hide Cash, Atty Says
• JPMorgan Defends Paying Out In 'Corrupt' $1.1B Oil Deal
• Party Leaders Vow Open Minds For New High Court Pick
• New NY Prosecutor Takes On Criminal Probe Of Trump
• BitConnect Founder Indicted In $2B Ponzi Scheme, Feds Say
• DOJ Has Few Allies, Many Foes In High Court Opioid Brawl
• Clerk Says Judge Shouldn't Have Heard BofA Spoofing Case
• How Judge Jackson Beat Out Competition For High Court Nod
• Why Ketanji Brown Jackson Honored This Historic Judge
• 1st Circ. Judge Selya Says Jackson Will Be 'Balanced'
• Justice Reforms Call For Quick Action To Fill US Atty Spots
• SEC Says Firm Owner Made $1M 'Cherry-Picking' Securities
• NY Bank Regulator Warns Of Russian Cyber, Sanctions Risks
• NRA Wants To Blast 'Big Loophole' In AG's Power, Judge Says
• Stericycle Takes $81M Hit On Bribery Deal With DOJ, SEC
• Biden's Supreme Court Pick Was Star Debater In Miami
• Victims Can't Recoup SEC Probe Expenses, 2nd Circ. Says
• The Key To Turning Solid Briefs Into Winning Briefs
• What's At Stake In Doctors' Opioid Liability Case In High Court
• 2nd Investor Says CanaFarma Hemp Execs Stole $4M
• After 'Varsity Blues' Conviction, Gordon Caplan Starts Over
• How CCO Framework Could Have Altered FINRA Charges
• DOJ Sues Pa. Courts Over Discrimination Of Opioid Users
• Infinity Q Founder Drops Gibson Dunn After Fraud Indictment
• 6 Judge Ketanji Brown Jackson Opinions To Read Now
• Biden Nominates Judge Ketanji Brown Jackson To High Court
• Chicken Execs Tell Jury DOJ Unfairly Targeted Them
• Morgan Stanley Says SEC Is Investigating Its Block Trading
• Feds Say 'Total Institutional Failure' Led To 1MDB Docs Foul
• BitMEX Founders Plead Guilty To Bank Secrecy Act Violations
• Russia Sanctions Bring Compliance Headaches For US Banks
• FDA Rips CytoDyn's 'Concerning' COVID Video
• Bitcoin Laundering Suspect Remains In Jail Without Bond
• Steps For Universities As DOJ Shifts Foreign Influence Policy
• Fattah Jr. Fights Feds' Challenge To Early Release Bid
• NY Judge Bats Down Tesla's 'Unclear' Request In SEC Dispute
• Maxwell Juror To Be Questioned About Sex Abuse Survey
• Ex-Patriots Player, Feds Strike Restitution Deal In COVID Scam
• Stellantis Gets Final OK On $5M Deal Ending UAW Bribes Suit
• Medtronic Can't Shake Illegal Kickback Suit
• Husch Blackwell Adds DC White Collar Partner In Hiring Spree
• Racehorse Trainer Snared In Doping Scandal Gets 3 Years
• NY, Fed Fine Pakistan Bank $55.4M Over AML Compliance
• Ex-NYPD Union Head Stole Dues For 'Lavish' Life, Feds Say
• Chicken Execs Ruthlessly Cheated Food Chains, Jury Hears
• Telehealth Fraud Not An Easy FCA Target, DOJ Attys Say
• Praise, Doubts As Carnival's Pollution Probation Nears End
• Ex-Judge Can't Get Obstruction Retrial Over Phone Evidence
• DOJ Atty Says Cybersecurity Plan Is A Call To Whistleblowers
• NY Prosecutors Leading Criminal Probe Into Trump Resign
• Shkreli Banned As A Public Co. Leader After Pharma Blacklist
• Grupo Televisa Accused Of Conspiring To Take Fiber Optic Biz
• Ex-Fla. State Atty Pleads Guilty To Bribery, Extortion
• Feds Say Ex-Ohio House Speaker Can't Ditch Corruption Case
• DOJ Axes Troubled 'China Initiative' After String Of Dismissals
• How Health Care Cos. Can Prepare For DOJ's Cyberfraud Push
• 'Lottery Lawyer' Can't Split Trial From Alleged Mafia Allies
• Trial Penalty Or Lack Of Remorse? 'Varsity Blues' Stirs Debate
• 1MDB Trial At Risk After Feds Admit 'Inexcusable' Doc Error
• JPMorgan Accused Of Aiding Corruption As $1.7B Trial Begins
• Fired Boston Sports Network Exec Denies Stealing $575K
• Trader Gets New Shot At Extradition Fight At UK Top Court
• Baxter Settles SEC Charges Over Forex Accounting Controls
• Chicken Execs May Face Jurors With Pricing, Grocery Savvy
• Court Leery Of Trump Anti-SLAPP Defense In Defamation Suit
• Ex-Goldman Execs Skirted Compliance, 1MDB Jury Hears
• Father Gets 4 Years, Son 2.5, Over $4.5M Investment Scam
• BakerHostetler Nabs McDermott White Collar Tax Pro In NY
• $35M Perdue, Tyson Deals With Chicken Farmers Cleared
• Ex-Pa. Pol's Son Can't Shorten Sentence, Gov't Tells 3rd Circ.
• V&E Alum Rejoins Firm From SEC Enforcement
• 11th Circ. Revives Part Of Crypto Ponzi Scheme Class Action
• Ex-Fox Execs Must Face FIFA Bribe Trial Without DPA Docs
• Justices Concerned BIA Courts Pose Double Jeopardy Issues
• Ex-Binance.US, Robinhood Compliance Pro Joins Coinme
• Ex-Mayor's Aide Tries Again To Cop Plea In Pot Bribe Case
• 9th Circ. Rules Parolee's Bank Fraud Warrants Deportation
• Justices Reject Ex-Balch Atty, Coal Exec's Bribery Appeal
• Paul Weiss Adds Ex-DOJ, FTC Pro To Boost Antitrust Group
• Swiss OK Extradition Of German Cum-Ex Lawyer, Officials Say
• Cred's Ch. 11 Trust Sues To Reclaim $21M Crypto Payout
• Poultry Exec Can't Kill Popeyes Evidence Ahead Of Trial
• SEC Says Tesla's Claim Of 'Harassment' Is Unfounded
• Dr. Asks 9th Circ. To Restart DaVita Unnecessary Care Suit
• Infinity Q Investors Sue After Founder's $1B Fraud Indictment
• Solar Panel Fraudster Gets 6.5 Years, Must Repay $9.7M
• Texas Jury Orders Health Center To Pay $2.7M In FCA Case
• Navy Engineer's Wife Pleads Guilty Over Nuke Secret Sale Plot
• White Sox Ticket Sellers Get Probation For Aiding $1M Fraud
• Walter Dellinger's Little-Known, Outsize Impact On Legal Aid
• Investors Say SafeMoon Artificially Inflated Crypto Token
• DOJ Unlikely To Charge Trump For Taking Top Secret Docs
• Trooper's Fresh Claim Targets Cuomo Spokesman's 'Bullying'
• 2nd Circ. Backs Dismissal Of Law Firm's RICO Appeal
• DOJ Gears Up For Chicken Price-Fixing Retrial
• Ex-Girardi Client Sues Celebrity Wife, Lawyer Over NFL Funds
• Texas AG Investigates TikTok For Human Trafficking Violations
• Feds Accuse Pa. Man Of Torturing Worker In Iraq
• Calif. Atty Gets 12 Years For Taking $5.5M From Clients
• 'Varsity Blues' Ringleader May Sit It Out Again During 2nd Trial
• Avenatti To Continue Pro Se In Stormy Daniels Case, For Now
• NY Trooper Sues Cuomo, Top Aide Over Years Of Harassment
• Ex-CEO Of Nanotech Co. Convicted Of Defrauding Investors
• Korean Telecom Giant Inks $6.3M Deal Ending FCPA Charges
• Ex-ComEd CEO, Lobbyists Must Face Corruption Charges
• Loan To Fund $50M Investment Fraud Deal Likely A Sham
• FBI To Create Crypto Team Focused On Illicit Fund Seizures
• Trial Over Questionable Trump Inaugural Spending Set For Fall
• Ex-Fort Bragg Worker Pleads Guilty To Taking Vendors' Bribes
• Ex-Defense Contractor Exec Pleads Guilty To Tax Evasion
• Hedge Fund Exec Charged With Overvaluing Assets By $1B
• Nurse, Marine Reservist Charged With Selling Fake Vax Cards
• Why I'll Miss Arguing Before Justice Breyer
• Amid Historic Spending, Congress Should Strengthen FCA
• Medicare Fraud Conspiracy Case Beats Trial Delay Challenge
• 'Housewives' Star Wants Show Clips Out Of Fraud Trial
• Ex-Perkins Coie Atty Casts FBI Lying Charge As Overreach
• Veteran Cyber Prosecutor To Lead DOJ's New Crypto Team
• Practical Implications Of SEC's Enforcement Policy Shift
• 1st Circ. Backs 25-Year Sentence For Tax Evader's Standoff
• Former Angels Staffer Found Guilty In Skaggs Overdose Trial
• Trump, Children Must Testify In NY AG's Business Probe
• Ex-Willkie Farr Atty Reinstated After 'Varsity Blues' Plea
• Hedge Fund Hits Ch. 7 In Del. Lugging $26M In FERC Claims
• Tesla, Musk Ask Court To End SEC's 'Harassment Campaign'
• Nasdaq Wants SEC To Level Playing Field With Dark Markets
• Sen. Tom Cotton Holds Up US Atty Votes In Spat With DOJ
• Suge Knight Atty Cops To Witness Bribe, Loses Calif. Bar Card
• Defendant In $350M Bribe Case Helped DEA, Filing Shows
• Ex-Goldman Honcho Tells Jury Of Brazen 1MDB Corruption
• Pot Attys Org. Enters ABA Debate On Money Laundering Rules
• Ex-DOI Boss Zinke Lied About Ties To Mont. Project, IG Says
• PE Exec Gets Longest 'Varsity Blues' Term At 15 Months
• Crypto Giants Form Group To Address Money Laundering
• Ex-Pharma CEO Wants Landmark Opioid Conviction Tossed
• Exiled Chinese Billionaire Files For Bankruptcy In U.S.
• What Cos. Can Learn From The 2021 FCA Recovery Statistics
• Compliance Takeaways From DOJ Duress Defense Guidance
• Girardi Keese Trustee Asks Again To Probe Litigation Lenders
• SEC Says Bitcoin Ponzi Schemer Still Owes $40M
• DLA Piper Lands Vinson & Elkins White Collar Duo In SF
• Condo Developer Avoids Prison For $1.2M Tax Evasion
• Angels Staffer Points Finger At Other Dealers In Skaggs Trial
• DOJ Pans Glenmark 'Fishing Expedition' For Grand Jury Docs
• Recent Rulings Show Lawyer Criticism Of Judges Is Perilous
• Ex-Observer Editor Takes No-Jail Plea In Cyberstalking Case
• Bloomberg Loses UK Privacy Fight Over Criminal Probe Story
• Florida City Escapes Class Suit Over Massage Parlor Sting
• DOJ Fraud Section Roars Back From Pandemic Conviction Dip
• Longfin Investors Can't Revive Claims Against Underwriter
• Stormy Daniels Sues Book Agent Over Payments To Avenatti
• Cognizant Stockholder Suits Fail Under Del. Law, Court Told
• Takeaways From DOJ Fraud Section's 2021 Year In Review
• Terminally Ill Ex-NYSE Broker Avoids Prison For Crypto Scam
• Calif. High Court Will Hear Argentine Atty's Uber Fraud Suit
• Ill. Ticket Broker Gets 1½ Years For White Sox Ticket Fraud
• Favre-Tied Co. Defeats $17M Securities Fraud Suit At 5th Circ.
• Litigation Funding Scam Leads To Prison For Ex-Ga. Atty
• 'Consummate Fraudster' Sentenced For IndyCar, Other Scams
• Sussmann Says Special Counsel Is Trying To Politicize Case
• Matt Harvey Testifies Angels Staffer Gave Players Drugs
• Breyer's Role In Courthouse Design Sets A Judicial Template
• Abrams Fensterman Adds Criminal Defense Group Chair
• Glencore Earmarks $1.5B To End US, UK, Brazilian Probes
• Boies Schiller Adds Trafficking Expert In DC
• Prince Andrew Settles Epstein Victim's Sex Abuse Suit
• Actor Gets 20 Years For $690M Netflix, HBO Ponzi Scheme
• Metallurgist Gets 30 Mos. For Faking US Subs' Steel Strength
• Ex-Goldman Banker Looted Millions From 1MDB, Jury Hears
• Woman Gets Pretrial Release For Bitcoin Laundering Scheme
• Navy Nuclear Engineer Pleads Guilty To Trying To Sell Secrets
• Maxwell Says Feds' Proof Fell Short In Sex-Trafficking Trial
• 'We Build The Wall' Suspect In Plea Talks As Trial Nears
• Mazars Drops Trump Amid NY Suit, Calls Financials Unreliable
• Avenatti Ordered To Pay Nike $260K For Extortion Probe Fees
• Peru Call Center Fraudster Gets 8½ Years For $9M Scam
• Chicago Alderman From Daley Family Convicted Of Fraud
• Raytheon Reveals It's Being Targeted By DOJ Antitrust Probe
• Latham's Prior Sussmann Work May Conflict, Durham Says
• Ex-Harvard Coach Can't Trim Admission Bribe Case, Feds Say
• Sports Media Co. Says Chubb Unit Must Cover Employee Theft
• Calif. Tech Execs Charged With $7M Visa Fraud Ploy
• ABA Adopts Resolution Pushing For FARA Overhaul
• Stroock Adds Baker McKenzie Partner To DC Office
• Briton Accuses US Of Entrapment In $150M Wire Fraud Case
• Man Gets 10 Mos. In Amazon Marketplace Bribery Scheme
• Edelson, Ex-Girardi Attys At Odds Over Possible Sanction
• FINRA Fines Ex-Interactive Brokers CCO Over AML Lapses
• Career Prosecutor Tapped As Acting DOJ Antitrust Deputy
• 4 Emerging Trends To Watch In COVID-19 Fraud Enforcement
• FirstEnergy Agrees To Reforms To Settle Shareholder Suits
• What Happened In Flint: Trial To Pull Back Curtain On Crisis
• 'Varsity Blues' Feds Want 21 Months For 'Brazen' PE Exec
• Ex-Goldman Exec Says Feds Hid Evidence In 1MDB Case
• Money Launderers Get Jail Time In £15M Alcohol Scheme
• Seizure Order In 1MDB Case Must Be Nixed, 9th Circ. Hears
• Disbarred Fla. Atty Pleads Guilty To $5M Crypto Fraud
• Convicted Mass. Mayor Can Put Off Prison Until March 4
• Feds Want Up To 8 Years For Ex-NYSE Broker In Crypto Scam
• Convicted Email Spoofer Gets 7 Years In $10M Fraud Ring
• Sober Home's Medical Chief Convicted Of $110M Billing Fraud
• 2nd Circ. Libor-Rigging Reversal Is A Boon For Defendants
• Ex-Contractor Execs Indicted Over Shell Co.'s Campaign Gift
• UK Litigation Roundup: Here's What You Missed In London
• NFL Tells Lawmakers DC Team Is Blocking Probe Docs
• Banks Dodge Naked Shorting Claims But Not Spoofing Suit
• Navajo Member Says Feds Held Sway Over CFR Court
• 9th Circ. Finds Part Of Immigration Law Unconstitutional
• How An Elusive Superyacht Cost A Bannon Ally $134M
• Fla. Clinics Can't Ditch Gilead's HIV Drug Charity Scam Claims
• 2nd Circ. Nixes Rubber-Stamped $33M Fraud Judgment
• Pa. Attorney Pleads Guilty To $240K Client Fraud
• Customs Broker Arrested On Wire Fraud, Tax Evasion Charges
• Cuomo Atty Says NY AG Politicized Sex Harassment Probe
• Hytera Indictment May Set New Path For Trade Secrets Cases
• SEC Seeks To Kill Rules That Could Limit Tipster Award Sizes
• Digital Asset Regulatory Vacuum Is A Threat To Investors
• Indicted Chicken Exec Must Wait His Turn, DOJ Says
• Federal Courts Will No Longer Brook Prosecutor Misconduct
• Baker Botts Adds V&E Tech Compliance Expert In Palo Alto
• Man Gets Year In Prison For Mailing Death Threats To Del. Atty
• BitMEX Founder Sues Wise For Suspicious Activity Reports
• 'We Build The Wall' Trial Split Due To SDNY COVID Rules
• Ex-Mayor Cites 'Varsity Blues' Duo In Latest Prison Delay Bid
• Ex-NFL Player, Health Plan Fraud 'Ringleader' Gets 5 Years
• 2nd Circ. Says BIA Undercuts Precedent In Asylum Case
• FINRA Eyes Meme Stock Fallout In Latest Exam Findings
• FINRA Report Rips Firms For 'Reg BI' Lapses
• Facing Nepotism Claim, Judge Who Trained Judges Quits
• Racehorse Trainers, Vet Can't Dump Doping Scheme Charges
• 5 Charged With Running $8.4M Foreign Boiler-Room Fraud
• Maxwell Wants Secrecy For New Trial Bid Amid Juror Inquiry
• Avenatti Can't Get New Trial In Nike Extortion Case
• Ex-Prosecutors, Gibson Dunn To Lead Probe Of DC NFL Team
• Casino Exec Gets 1 Year In Longest 'Varsity Blues' Sentence
• BigLaw Must Nix All-Or-Nothing Work Model To Retain Talent
• Cooperator In Meningitis Outbreak Case Gets Time Served
• 'Serial Fraudster' Race Promoter Deserves 8 Years, Feds Say
• Squire Patton Adds 2 White Collar Attys In NY, Cleveland
• Ally Of Convicted Ex-Atty Aims To Duck Prison Over OneCoin
• 'Varsity Blues' Theory Not Too Broad, 1st Circ. Judge Hints
• FDIC Wants UK Libor Rigging Case Paused After US Revival
• Former Warburg Banker Gets 3½ Years For Cum-Ex Fraud
• Debevoise Adding SEC Vet As White Collar Partner In SF
• New FCA Stats Fuel Debate Over Health Enforcement Fixation
• Ex-Boeing Pilot Gets 737 Max Criminal Case Trimmed
• Feds Fight Alford Plea For Ex-Prof Accused Of Insider Trading
• Tribe, Feds Say Criminal Charges Shouldn't Halt Pollution Suit
• FinCEN Is Asked For Clarity, Exemptions From Shell Co. Rule
• Fight To Enforce $22M Nigeria Award Goes To High Court
• Calling It 'Gift' Pot Doesn't Make It Legal, NY Regulator Warns
• Del. Judge Bars Trustee Toss Of Fecal Test Firm's Ch. 7 Docs
• Lost Theranos Data 'Paints Picture Of Deception,' Judge Says
• DOJ Wants To Build On DaVita Win In No-Poach Cases
• Former Contech Exec Can't Undo Bid-Rigging Conviction
• Compliance Hires Of '22 Reflect US Cyber, Corruption Focus
• DOJ Seizes $3.6B Worth Of Bitcoin Stolen In Bitfinex Attack
• Chicago Alderman Not A Tax Cheat, Just Sloppy, Jury Told
• Ex-White Sox Ticket Seller Seeks No Prison For Resale Scam
• Boeing Crash Families Bash DOJ For Denying Victim Status
• SEC Litigator Joins Stradley Ronon As Partner In Philly
• Biden's Supreme Court Nominee Should Have 5 Key Qualities
• Barclay Damon Adds Veteran Energy Atty In NY
• High-Living Fla. Private Equity Boss Cops To $140M Fraud
• Harvard Prof Says China-Ties Conviction Too Flimsy To Stand
• Polsinelli Wants Crypto Theft Malpractice Claims Tossed
• NJ, Chief Justice Aim To Sink Ex-Judge's Back Pay Suit
• Inside The New Guidance On Federally Funded Research
• Ex-Chicago Banker Gets Year In Manafort Loan Bribery Case
• Ex-Pilgrim's Pride Exec Says Price Fixing Charge Too Late
• SEC Is Pushing Boundaries In Insider Trading Enforcement
• Hytera Charged With Stealing Motorola's Radio Trade Secrets
• Lessons For Trucking Cos. From Colo. Crash Controversy
• Ex-Ill. Lawmaker's 'Cash Grab' Merits Prison, Feds Say
• Bannon Says Feds Sought Atty's Email, Phone Records
• Law360 Seeks Members For Its 2022 Editorial Boards
• US Drops Bid To Revive Extradition Of Cybertheft Suspect
• Casino Exec Deserves Longest 'Varsity Blues' Term, Feds Say
• Judge's Veto Of Arbery Hate Crime Plea Deal Is Not Unusual
• Chicago Alderman Set To Defend Fraud Charges At Trial
• StarKist Judge Keeps Guilty Plea Linked To Price-Fixing MDL
• Ex-Theranos Exec Seeks To Block Holmes Trial Evidence
• NFTs Might Fall Under FinCEN Regs, Treasury Says
• Chase Calls Trump Ally's Bank Docs Fight 'Purely Theoretical'
• Convicted Spoofers Say Libor Reversals Support Their Appeal
• Shkreli's Lifetime Pharma Ban Upheld
• Commodity Pool Operator Cops To Obstructing CFTC Probe
• DOD Contractor Gets 15 Years For Kickback Scheme
• Ex-Calif. Deputy AG Joins Kesselman Antitrust Group In LA
• Pashman Stein Adds Ex-SEC Atty To Lead Regulatory Group
• Ex-NECC Execs Seek New Trial After Revived Convictions
• Ex-Farah & Farah Atty Charged With $300K COVID Loan Fraud
• Avenatti Convicted Of Defrauding Stormy Daniels
• UK Litigation Roundup: Here's What You Missed In London
• Ex-UChicago Prof Seeks Alford Plea Over Insider Trades
• Miami Payday Lender Can't Dodge SEC Investment Fraud Suit
• BIA Says Criminal Forfeiture Orders Can Be Used For Removal
• Avenatti Jury Signals Deadlock In Stormy Daniels Fraud Case
• Durbin Fumes As Panel Delays US Attorney, Marshal Noms
• Feds Say Verizon Worker Put Boats, Steak On Corporate Card
• 3rd Circ. Won't Disturb Prison Term Over Computer Hacking
• Lifetime Ban For Shkreli Means Lifetime Ban, FTC Says
• Vet Guilty In Horse Doping Scandal That Busted Famed Trainer
• O'Melveny Hires Morgan Lewis Partner In Texas
• Summer Trial Teed Up For Atty Accused Of $8M Escrow Fraud
• 4th Circ. Affirms Ex-Coal Mining Co. VP's 3-Year Tax Sentence
• NFL Health Plan Fraud 'Ringleader' Faces Up To 9 Years
• BCBS Unit's $28M Shkreli Deal Poised For Initial OK
• Boston Sports Network Exec Charged With Siphoning $500K
• NJ Gov. Names Lowenstein Sandler Atty As AG
• Ex-Ohio House Speaker Seeks Dismissal Of Corruption Case
• Pa. Hits Pipeline Co. With Criminal Charges Over Explosion
• Ex-Execs Say Ch. 7 Trustee Can't Drop Amazon Doc Storage
• Lies Show Avenatti's Guilt, Feds Say, As Case Goes To Jury
• Brooklyn Judge's Son Admits Storming US Capitol, Theft
• Feds Charge 4 In Death Of 'The Wire' Actor Michael K. Williams
• Glenmark Wants Grand Jury Evidence In Price-Fixing Case
• Court Denies Security Co.'s Bid To Stop Pot Cash Seizures
• 11th Circ. Wipes $40M Restitution In Ga. Atty's Fraud Case
• Ex-Drug Co-Op CEO Convicted In Landmark Opioid Case
• Former Contech Exec Convicted Of Bid Rigging, Fraud
• The Flaws In The Traditional Approach To Hiring A Law Firm
• Steptoe Adds White Collar Expert To San Francisco Office
• Applying The Latest Guidance On CCO Liability
• Maltese Bank Loses Challenge To ECB Ban Over Iran Woes
• Ex-CIA Case Officer Rejoins Hughes Hubbard In NY, DC
• Libor Reversal Draws Fine Line Between 'Wrong' And Fraud
• 'Pharma Bro' Prosecutor, Ex-Acting US Atty Joins Kirkland
• Shkreli Fights Scope Of Pharma Industry Ban
• FTC Urged To Ramp Up Efforts In Pursuing COVID-19 Fraud
• Feds Secure Plea In 1st COVID-19 Health Provider Fraud Case
• Unvaxxed NY Judge Stripped Of Most Criminal Cases
• FC Barcelona Turns Over Evidence Of 'Unjustified Payments'
• Montana Coal Mine Fined $1M For Safety, Dumping Violations
• DOJ's Criminal Appellate Chief Steps Down
• British Man Gets Over 11 Years For 'Breathtaking' $50M Fraud
• Cos. Must Prepare For Growing ESG Enforcement
• Nixon Peabody Adds Ex-Long Island DA To White-Collar Team
• Baker Donelson Timber Scam Suit Restarted In Miss. Court
• Fla. Man Admits Orchestrating DSW Insider Trading Scheme
• Avenatti Declines To Take Stand, Case Heads To Closings