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White Collar - January, 2014
320 articles
- Judge Won't Free Ex-NASA Contractor In Iran Satellite Case
- Judge In BP Spill Obstruction Case Needn't Recuse, US Says
- Christie Knew About Lane Closings, Ex-Official Says
- Ex-DOD Official Sentenced For Aircraft Bribery Scheme
- Device Co. Pleads Guilty To Hiding Toxicity Data From FDA
- Ex-Diamond Electric Execs Get Prison Time For Parts Cartel
- Disgraced Texas County Judge Arrested On NM Fraud Charges
- Watch Out, Affiliates Of Suspended Government Contractors
- Bitcoin Miners Exempt From Money Laundering Rules, US Says
- Female Powerbrokers Q&A: McAndrews' Sharon Hwang
- Female Powerbrokers Q&A: Faegre Baker's Kathy Noecker
- Defense In Terror Case Can See FISA Docs, Judge Says
- Former ICAP-Unit Broker Gets 18 Months For Client Swindle
- Out-Of-State Nonprofits To Test Power Of NY Charities Law
- Terrorism Suspect Challenges Warrantless NSA Wiretapping
- Bitcoin Must Abandon Its Roots To Go Mainstream
- Feds Protest Separate Fraud Trials For 'Housewives' Stars
- CPA Can't Duck Jail Despite 6-Year Trial Delay: 6th Circ.
- Ex-Spector Gadon Atty Charged With Stealing Client Funds
- 3 More Charged In $190M ATC Medicare Fraud Scheme
- Prosecutors Say Pa. 'Kids For Cash' Builder Broke Plea Deal
- Female Powerbrokers Q&A: Norton Rose's Yvonne Puig
- Female Powerbrokers Q&A: Orrick's Laurie Strauch Weiss
- Former Pa. Senator Can't Appeal Mental Fitness Ruling
- Ex-CFTC Enforcement Director Rejoins Skadden In NY
- Workplace Culture: The Real Pathway To Change
- NJ Mayor's Unelected Cronies Ran Town, Ex-City Official Says
- Star Scientific Action Halted As Feds Pursue Ex-Va. Gov.
- Martoma Witness Calls SAC's Cohen 'Greatest Trader' Ever
- Telemarketers Sentenced For Fla. Time-Share Fraud
- Madoff Victims Look To Opt Out Of $543M JPMorgan Deals
- Prosecutors Want NY To License Virtual Currency Exchangers
- US Says Convicted NASA Contractor Could Be A Flight Risk
- Ex-Allscripts Audit Chief Accused Of Insider Trading
- 4th Circ. Adopts Broad Willfulness Test In Ammo Export Case
- The Bitcoin Boom: A Currency For Tax Evasion
- BP Federal Contracting Ban Should Stick, US Says
- Warrantless GPS Tracking OK Pre-Jones, 11th Circ. Rules
- Ex-Moore Capital Trader Faces Insider Trading Rap in UK
- Female Powerbrokers Q&A: Goodwin Procter's Joanne Gray
- Female Powerbrokers Q&A: Taft's Barbara Duncombe
- A Closer Look At Weatherford's Export Violations
- Ex-NJ Prosecutor Fights For Grand Jury Docs In Firing Row
- Prosecution Rests In Martoma Insider Trading Case
- 2nd Circ. Won't Narrow Kickback Law In Morgan Stanley Case
- BP Deepwater Supervisors Must Face Manslaughter Rap
- What Health Providers Can Learn From Recent OIG Report
- Melon Farmers Avoid Prison For Deadly Listeria Outbreak
- Pa. Man Can't Shake Oil Investment Fraud Charges
- DuPont Never Made Chemical Secrets Public, Expert Says
- NY Wants Bitcoin Rules To Foster Growth, Security
- Feds Want JPMorgan Discovery Halted Until 'Whale' Duo Tried
- 3 More Pilot Flying J Employees Cop To Fuel Rebate Scheme
- Supreme Court Passes On Mass. Pol's Corruption Appeal
- FATCA Agreements Raise Enforcement Issues, Tax Attys Say
- Jefferies Strikes $25M Deal To End RMBS Probes
- Female Powerbrokers Q&A: Young Conaway's Pauline Morgan
- Female Powerbrokers Q&A: Phelps Dunbar's Nan Alessandra
- Year Of The Sting: Criminal Export Enforcement In 2013
- Perkins Coie Nabs Ex-SEC Chief Litigation Counsel In DC
- Texas Atty's Ex-Counsel May Have Aided Escape, Jury Hears
- US Atty Bharara Vows To Keep Up Money-Laundering Fight
- NJ Lawmakers Form Bridgegate Panel Amid GOP Protests
- Hospice Exec Charged In Alleged Medicare Scam
- Brazil Men Face Criminal Suit Over Burger King Insider Trading
- K&L Gates To Pay $23.8M To End Malpractice Suit
- FCPA Revolving Door Spins Again As MoFo Hires DOJ Head
- Contractor Gets 46 Months For Role In Nova Datacom Scheme
- Philly Traffic Court Official Cops To Ticket-Fixing Scandal
- Ex-DuPont Engineer Had Secret Company Files, Jury Told
- Bracewell & Giuliani Adds Ex-Andrews Kurth Trial Pro
- UK Antitrust Watchdog Brings Criminal Case Over Cartel
- Pa. State Rep. Charged In Ghost Hiring Scam
- Legal Feud Erupts Between Ex-NYPD Chief, A-Rod Lawyer
- CEO Of Bitcoin Co. Charged Over Silk Road Conspiracy
- Dechert Partner Joins Manhattan DA's New Leadership Team
- Female Powerbrokers Q&A: Crowell's Angela Styles
- Female Powerbrokers Q&A: WilmerHale's Susan Murley
- Ex-NJ Comptroller To Lead Lowenstein's Integrity Practice
- High Court Rebuffs Ex-HealthSouth CEO's Bribery Appeal
- A Renewed Focus On Anti-Corruption Enforcement In India
- Android App Piracy Plot Triggers Historic Enforcement Effort
- Former Va. Gov., Wife Plead Not Guilty To Corruption Charges
- Port Authority Head Hires Genova Atty For 'Bridgegate' Probe
- Ex-Ill. Campaign Aide Gets Probation For HHS Bribe Scheme
- Conspirator In AT&T Hack Gets Probation
- King & Spalding Latest Buyer In Bustling Enforcement Market
- Even With DOJ Guidance, Banks Will Be Leery Of Legal Pot
- Takeaways From The 2013 Corruption Perceptions Index
- Businessmen Get Jail Time For Bribing Bronx Assemblyman
- Prominent Conservative Denies Campaign Finance Charges
- Oil Co. Exec Gets 30 Years For Defrauding Investors
- Synergy Auditor Can't Escape Suit Over Co.'s $1B Fraud
- White & Case Snags Former DOJ Anti-Bribery Ace
- Fraudster Found Guilty In Plot to Kill NY Judge, Prosecutor
- Female Powerbrokers Q&A: Hughes Hubbard's Beinecke
- Female Powerbrokers Q&A: Willkie's Margery Neale
- SEC Bars Ex-Analyst In Insider Trading Case Over IBM Deal
- Key Gov't Informant Grilled In NJ Mayor's Corruption Trial
- Conservative Writer Indicted For Illegal Campaign Donations
- Investor Who Lost In Madoff Fund Deal Can't Sue, Judge Says
- Cohen Real Target In Probe Of SAC's Martoma, Witness Says
- Patton Boggs Repping Christie Campaign In 'Bridgegate'
- Jailed EPA Brass Says Agency Trust Triggered CIA Spy Ruse
- 'Revenge Porn King' Charged With Conspiracy, Hacking
- Ex-Fla. Mayor Marono Gets Over 3 Years For Bribery Scheme
- Female Powerbrokers Q&A: Fluet Huber's Jennifer Huber
- Female Powerbrokers Q&A: Goldberg Segalla's Berdzik
- Food And Beverage Industry Outlook For 2014: Part 2
- SEC Examiner Mulling Settlement Of Ethics Charges
- SEC Cooperation Is Still More Art Than Science
- Stanford Receiver Asks High Court To Clarify Standing
- Lucchese Associate Wants More Wiretap Evidence At Trial
- Ex-Prof. Says Martoma Ditched Him After Tips Led To Trades
- McElroy Partner Won't Defend Christie Aide Due To Conflict
- Foley & Lardner Scores Litigation Pro In Bay Area Offices
- SEC In Settlement Talks With Ex-Level Global Trader
- Ex-UBS Exec's Criminal Tax Fraud Trial May Get Pushed Out
- Ex-BP Engineer Wants Judge DQ'd From Criminal Suit
- Holland & Knight Adds Ex-Manatt IP Litigator In Calif.
- Ex-Contractor Indicted For Scheme To Send F-35 Docs To Iran
- Female Powerbrokers Q&A: Anderson Kill's Pamela Hans
- Female Powerbrokers Q&A: Cozen O'Connor's Mayes
- Jones Day Atty's Vacation Won't Delay Va. Corruption Case
- IP Atty Loses Pyramid-Scheme Case Against Icahn, Top Banks
- Prof Says Ex-SAC Manager Got Details On Drug Study
- High Court To Take Piecemeal Approach On New Tech Privacy
- Texas Accounting Firm Accused Of Aiding Forex Schemer
- Ex-NFL Star, Mother Plead Not Guilty To NJ Mortgage Scheme
- NJ Gov. Quiet On Bridge, Sandy Aid Scandals At Inauguration
- Ex-Va. Gov., Wife Indicted On Public Corruption Charges
- White Collar Group Of The Year: Shearman & Sterling
- Lessons From Alcoa's Bahrain FCPA Bribery Case
- Ex-Halliburton Exec Ducks Jail For Deepwater Evidence Dump
- Spectranetics CEO Can't Shake False Statement Conviction
- Judge Not Racially Biased Against Investor, 2nd Circ. Says
- Goldman VP Can't Get Fees For Theft Case, 3rd Circ. Hears
- Contractor Again Faces FCA Suit After Execs' Guilty Pleas
- China Says IP Crackdown Led To 60K Arrests In 2013
- Female Powerbrokers Q&A: Alston & Bird's Nicki Carlsen
- Female Powerbrokers Q&A: Shackelford's Nicole LeBoeuf
- Rabobank Ups Anti-Money Laundering Efforts After OCC Exam
- Fla. Gov. Suspends Mayor After High Court Denies Her Appeal
- Wells Fargo Knew Of $30M Ponzi Scheme, 11th Circ. Told
- Judge Won't Bar PSU Atty's Testimony In Sandusky Cover-Up
- Professor Testifies He Tipped Ex-SAC Manager Martoma
- ATC Recruiter Cops Plea In $190M Medicare Fraud
- High Court To Tackle 1st Amendment Retaliation Fight
- 4th Circ. Reverses $631K Restitution Against 'Dr. Shine'
- Justices Take On Divisive Cellphone Search Question
- Former Georgia DOD Employee Indicted For Corruption
- Archer Daniels Faces Derivative Suit Over Ukrainian Bribes
- Ex-Moore Trader To Be Charged In UK Insider Trading Case
- NY AG Taps Head Of New Financial Crimes Bureau
- Female Powerbrokers Q&A: Jackson Kelly's Ellen Cappellanti
- Female Powerbrokers Q&A: Cole Schotz's Randi Kochman
- Practice Group Of The Year: Morrison & Foerster
- How To Prepare For NTSB Investigative Interviews
- 3 Cost-Cutting Resolutions Law Firms Can't Afford To Break
- US Seizes Record $28M In Bitcoins From Silk Road Server
- Ex-Jenkens Atty Seeks Acquittal Over Tax Shelters
- Calif. Attys Charged In Scheme To Seize And Rent Homes
- Farmers Of Tainted Fruit Say Prison Sentence Is Excessive
- Christie's Office Taps Gibson Dunn For 'Bridgegate' Probes
- White Collar Group Of The Year: Irell & Manella
- NJ Mayor Loses Bid To Revive Ponzi Defamation Suit
- Akerman Adds Ex-White House Atty To Miami, DC Offices
- 5th Circ. Strikes Tax Preparer's $3.7M Restitution Order
- Texas Bar's Action Against Ex-DA Heads To High Court
- NY Investment Manager Gets 15 Years For $5M Fraud Scheme
- BBC Equities Boss' Guilty Plea Accepted In $50M Fraud Case
- F1 Head Steps Down As German Bribery Trial Looms
- Koito To Pay $56.6M In Auto Parts Price-Fixing Plea
- Female Powerbrokers Q&A: Fox Rothschild's Resnick
- Female Powerbrokers Q&A: Roetzel's Erika Haupt
- Food And Beverage Industry Outlook For 2014: Part 1
- Lenity, Chevron Deference And Consumer Protection Laws
- 2 Sentenced For Foreign Military Aircraft Contract Bribes
- Dallas Atty Wants In On Oral Args In Case Against Ex-Client
- Abu Dhabi Bank Tries To Revive $40M Credit Suisse Row
- NJ Mayor's Atty Grills FBI Agent In Corruption Trial
- Ex-SAC Manager Had Early Read On Study, Court Hears
- 9th Circ. May Toss $16M HSBC Suit Over Madoff Investment
- Navy Contractor To Pay $6.5M To Settle Overbilling Charges
- NJ 'Bridgegate' Panel Taps Blagojevich Prosecutor
- FBI Nabs National Security Pro As General Counsel
- Work-Product Doctrine Can't Shield Pa. Senate, Court Says
- Female Powerbrokers Q&A: Holland & Hart's Liz Sharrer
- Female Powerbrokers Q&A: Anderson Kill's Rhonda Orin
- Dangerous Curves Ahead: Companion Regulatory Probes
- Health Care Related Prosecutions Will Rise In 2014
- Doctor Says He Tipped Former SAC Manager Martoma
- SEC's FCPA Unit Still A Work In Progress
- NJ Gov. Pledges Cooperation With 'Bridgegate' Probes
- Madoff Trustee's Supreme Court Case Puts DOJ In Bind
- Ex-Aeropostale Exec Can't Beat Convictions For $350M Plot
- Italy Latest To Target Tax Cheats By Signing FATCA
- NYT Reporter Takes Source-Shielding Case To High Court
- WilmerHale Nabs DOJ Antitrust Litigator For Palo Alto Office
- Top NJ Court Calls For Retrial In Choice Of Counsel Fight
- Beanie Babies Billionaire Skirts Jail Time For Tax Dodge
- Female Powerbrokers Q&A: Debevoise's Mary Beth Hogan
- Female Powerbrokers Q&A: Sanford's Katherine Kimpel
- Jury Convicts Bronx Assemblyman Of Bribery
- Former Rabobank Traders Targeted Over Libor Scheme
- JPMorgan's $218M Madoff Settlement Wins Initial Nod
- NJ Lawmakers Increase 'Bridgegate' Scrutiny
- Ex-Calif. City Manager Rizzo Pleads Guilty In Tax Scandal
- Wrongful Conviction Suit Against LA County Goes Ahead
- High Court Won't Disturb Ex-Fla. Official's Bribery Conviction
- VPs In $136M Highway Scam Get Prison Time
- 2nd Circ. Says Madoff Suits Can't Sidestep Ch. 11 Injunction
- Female Powerbrokers Q&A: Otterbourg's Melanie Cyganowski
- Female Powerbrokers Q&A: Epstein Becker's Joan Disler
- High Court Wants DOJ Opinion On Madoff Trustee Suit
- A Look Back At Insider Trading In 2013
- Bridgegate Won't Prevent NJ AG Hearing, Senate Leader Says
- Ex-Mayor Gets 6 Months For Gambling Scheme
- Feds Charge 7 In $50M Mortgage Fraud Scheme
- Supreme Court Urged To Take Winston Malpractice Case
- Texas Oil Surveyor Fined For Illegal Immigrant Conspiracy
- Ex-SAC Manager Martoma Sought 'Illegal Edge,' Jurors Hear
- NJ Mortgage Title Broker Gets 10 Years For Stealing $5.3M
- Ex-Chicago Official Gets 10.5 Years In Hospital Bribery Case
- San Antonio Defense Atty Accused Of Witness Tampering
- Jury Mostly Deadlocked In Charter School Fraud Case
- Convicted Pa. Judge Liable In 'Kids For Cash' Class Action
- Mintz Levin Nabs Health Care FCA Pro From Patton Boggs
- 8th Circ. Affirms Surgeon's 5-Year Tax Fraud Sentence
- Boutique Phoenix Firm Snags Ex-Skadden FCPA Pro
- NJ Discrimination Suit's Lessons To Employers Nationwide
- Female Powerbrokers Q&A: Wilson Elser's Publicover
- Female Powerbrokers Q&A: Fowler White's Rhea Law
- Document Preservation Notices — 4th Amendment Violation?
- US Probe Into NJ Bridge Debacle Faces Tough Odds
- Settlement Tax Breaks Will Continue Despite JPMorgan Deal
- 5th Circ. Says Trustmark Must Turn Over $2M To Stanford
- Corruption Trial Begins Against Trenton Mayor Tony Mack
- Leahy Floats Cyber Fix As Target Breach Fallout Continues
- Ex-SAC Manager Martoma Was Tossed From Harvard Law
- Ex-BP Engineer's Lawyers Slammed For Contacting Jurors
- Russian Anti-Corruption Compliance Concepts Are Familiar
- DOJ Civil, Criminal Cases Brought Over $8B In FY 2013
- Ex-Army Doc, Sgt. Admit To $8M Med. Supply Contract Scheme
- Feds Won't Appeal Ruling On Ex-Pa. Sen's Fitness For Trial
- Female Powerbrokers Q&A: Duane Morris' Sharon Caffrey
- Female Powerbrokers Q&A: Novak Druce's Katy Basile
- Feds Bar SAC Tipster From Securities Industry
- Alcoa, US Reach $384M Bahrain Bribery Settlement
- Ex-KFI Recruiter Gets 1 Year For Hacking, Secrets Theft
- Ex-Exec Gets Prison Over Cutting Machines Shipped To Iran
- Steve Cohen Testimony Barred From Martoma Trial
- JPMorgan's $2B Madoff Deal Wins Judge's OK
- Senators Seek More Clarity On Fed. Agency Settlements
- Ex-DuPont Engineer, Businessman Stole Secrets, Jury Hears
- Expansion Of DOJ's International Reach On The Horizon
- NJ Biz Falsely Won $1.2M In VA Contracts, DOJ Says
- Perkins Coie Snags Ex-Colo. High Court Judge In Denver
- US Urges Prison Time For Tax-Evading Beanie Babies Creator
- Female Powerbrokers Q&A: Arnstein's Kathleen Gilligan
- Female Powerbrokers Q&A: Faegre Baker's Maureen Maly
- JPMorgan's $2.6B Deal In Madoff Cases A Warning For Banks
- Ex-Rep. Renzi Denied Bail Pending Corruption Appeal
- Paterno Estate's Suit Over NCAA's $60M Fine Greenlighted
- 1st Circ. Backs Couple's Tax Fraud Convictions
- Brocade Insider Trading Case Survives Dismissal Bid
- ArthroCare To Pay $30M To End $400M Securities Fraud Probe
- Four Plead Guilty To $20M Medicare Fraud In Miami
- Nippon Seiki To Pay $4.6M In 1st Auto Parts Settlement
- Whistleblower Ruling May Make Workers Clam Up
- Hospital Sues Staffing Cos., Jailed Tech In Hep C Outbreak
- Ex-UBS Exec Pleads Not Guilty In $20B Tax Fraud Case
- NYPD, FDNY Retirees Charged In 9/11 Disability Fraud
- NJ High Court Urges Clear Rundown Of Sentencing Factors
- Ex-Pa. Sen. Ruled Mentally Unfit To Face Corruption Trial
- Ex-Aviation Co. Exec Avoids Prison For BCI Bribes
- Female Powerbrokers Q&A: Quarles & Brady's Sarah Coyne
- Female Powerbrokers Q&A: Fox Rothschild's Brett Axelrod
- 'Ponzi Scheme' Applies To DBSI Case, Prosecutors Say
- Expect More SEC Scrutiny Of Defense Attorney Conduct
- JPMorgan Admits Lapses In $2.6B Madoff Settlements
- More NJ School Bribery Conspirators Sentenced
- RBS Japanese Unit Sentenced With $50M Fine In Libor Case
- 11th Circ. Affirms Convictions In $42M Pump-And-Dump Case
- PetroTiger Execs Charged With Bribing Way To $39M Pact
- Ex-NJ Mayor Gets 6-Month Prison Sentence For Tax Evasion
- Jury In SAC Trader's Trial Won't Hear About Fainting
- Fla. Gov. Sued Over Delay In Lt. Gov. Appointment
- 11th Doc Pleads Guilty In NJ Lab Referral Kickback Scheme
- Akin Gump Adds FCPA Expert From Latham & Watkins
- Female Powerbrokers Q&A: Ideal Legal Group's Evie Jeang
- Female Powerbrokers Q&A: Akin Gump's Christine LaFollette
- Sex, Bribes And Gov't Contracts: The Fat Leonard Scandal
- A Look Inside The SEC's Accounting Quality Model
- Canada Competition Bureau Drops Its Libor Investigation
- Smith Pachter Adds 3 White Collar Attys From Jenner & Block
- Former Texas County Judge Gets 4 Years In Corruption Case
- Calif. Real Estate Investors Cop To Auction Bid-Rigging
- Madoff Funds Drop Deutsche Bank Suit Over $1.6B Debt
- SEC's Canellos To Leave Enforcement Post
- Female Powerbrokers Q&A: Choate's Brenda Jarrell
- Female Powerbrokers Q&A: Bond Schoeneck's Ginny Robbins
- Modernization Of Montenegro's Anti-Corruption Efforts
- FCPA Predictions For The New Year
- When File Type Matters In E-Discovery
- Beanie Babies Creator Wants No Prison Time For Tax Evasion
- Ex-SAC Trader Wins Key Documents From Star Gov't Witness
- Criminal Charges For XTO Fracking Spill Advance In Pa.
- NJ Mayor Renews Wiretap Challenge After Co-Defendant's Plea
- 11th Circ. Upholds Suspension Of Contractor Affiliates
- Fugitive Bank Exec Arrested In $21M Fraud Case
- New Mayor Taps Dorsey Veteran For Top NYC Legal Job
- Female Powerbrokers Q&A: Ulmer & Berne's Patty Shlonsky
- Female Powerbrokers Q&A: Fish's Cynthia Walden
- The Year Ahead In Pro Bono
- Top 10 Compliance Trends For The New Year
- Law360 Names Law Firms Of The Year
- 10 New Year's Resolutions To Boost Firm Gender Diversity
- Law360 Names Practice Groups Of The Year
- White Collar Cases To Watch In 2014