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White Collar - October, 2015
394 articles
- Duo Ask Justices To Rule Bribery Retrial Is Double Jeopardy
- Ex-Goldman Coder Looks To Send Fee Suit Back To Delaware
- Ex-BNY Manager Accused Of Insider Trading Seeks Probation
- Caterpillar Reveals More Grand Jury Subpoenas Over Taxes
- Houston Atty Appeals 15-Year Sentence For Bilking Clients
- High Court Asked To Reinstate Citizenship After Plea Deal
- Ex-MLB Star Dykstra Cleared To Amend Jail Beating Suit
- Judge Questions DOJ's Bid To Unlock IPhone After Guilty Plea
- Sheldon Silver Has Not Asked For Plea Deal, Prosecutors Say
- Insurance Fraudster Says Gov't Held Up Settlement Proceeds
- Madoff Trustee Blasts Former Customers' Bid To Intervene
- Newman Makes Bharara's October A Month To Forget
- Stanford Loses Appeal Of Conviction In 5th Circ.
- Pa. Judge Says He's Preparing Complaint Against AG Kane
- Linklaters Nabs Antitrust, White Collar Expert From Baker
- 4 Sentenced For Roles In $126M Fla. Health Care Fraud
- Credit Suisse Targeted In FIFA Probes By US, Switzerland
- Mass. Adviser Admits Hawking Sham Facebook, Twitter Stock
- Adams & Reese, Others Settle Stanford Ponzi Scheme Suits
- Texas Atty Rebuts Claim He Faked BP Oil Spill Plaintiffs
- Full 4th Circ. To Hear Cellphone Location Data Warrant Fight
- Apple Can't Dodge Obligation To Unlock IPhone, Feds Say
- Feds Charge 3 In Int'l Fake Native Jewelry Probe
- Pharma Exec's Indictment Shows DOJ Not Bluffing
- Ex-Fed. Prosecutor Tapped As GM Monitor In DOJ Deal
- New Sex Abuse Complaint Against Sandusky Not Time-Barred
- 4 Swiss Banks Pay $25M In Latest DOJ Tax Evasion Deals
- Ex-Burlington Coat VP Cops To Shell Company Tax Charge
- Ex-Immigration Atty Must Pay $8M In SEC Investor Fraud Suit
- Billionaire's UN Bribe Bagman Suspect Gets $2M Bail Package
- Ex-NJ Compliance Official Indicted In Bid-Rigging Scheme
- Disbarred NY Atty Indicted For Stealing $4.4M From Clients
- Fla. Exec Cleared In $200M Corporate Tax Fraud Scheme
- Feds End Bristol-Myers FCPA Probe After $14M SEC Fine
- Ex-Warner Chilcott Exec Charged In Kickback Scheme
- Considering The Law On Corporate Environmental Crime
- Wealth Management For Attorneys
- SEC Boots Brokers Who Tipped Traders To Client Orders
- Foot Locker Escapes Veritas Suit Over $13M Loan
- Cartel Associate Accused Of Bribing Texas Judge To Get Trial
- 5 Ways Your Ego Is Killing Your Career
- Pa. Atty Suspended After Guilty Plea In Child Porn Case
- Leadership Void Threatens To Weaken NY Financial Watchdog
- Legacy Capital Wants $213M Madoff Clawback Suit Gutted
- 'Ashamed' Ex-Skadden Atty Pleads Guilty To Ponzi Scheme
- Calif. Plaintiffs' Firm Held In Contempt; Creditor Wins $7M
- Breaking Down Ex-Speaker Hastert's Plea Deal
- Volkswagen Faces Spanish Criminal Probe Over Emissions
- Ex-Rabobank Boss Grilled On Messages Seeking Libor Fixes
- Goldman Sachs Reaches $50M Settlement Over NY Fed Leak
- 2nd Circ. Doubts SAC Trader's Conviction In Newman's Wake
- Former GSA Watchdog Joins Rogers Joseph As DC Partner
- Brazilian FIFA Official Agrees To Extradition
- Ex-Speaker Hastert Pleads Guilty To Hush Money Charge
- All Eyes On DOJ As Novartis FCA Deal Takes Shape
- NJ Water Treatment Executive Admits To Antitrust Scheme
- Porn Actor Gets Nearly 6 Years For 'Evil' $1.5M Blackmail Plot
- Houston Atty Gets 15 Years For Bilking Criminal Clients
- Accused Rabobank Fraudster Denies Rigging Libor
- Pa. Company To Pay $1.3M For Chemical Shipment Violations
- Young Conaway Pushes To Nix 'Scandalous' Treasure Suit
- German Soccer Taps Freshfields For 2006 World Cup Probe
- Pro Bono: The New Associate's Compass To Success
- Feds Can't Stay GW Bridge Class Actions For Now
- UEFA Throws In With General Secretary For FIFA Prez
- Prosecutors Snare 15 In Alleged $31M Debt Collection Scam
- IRS' Commish Says No Political Bias In Targeting Scandal
- Scheming 'Birthing House' Atty Again Asks For Acquittal
- Judge Refuses To Recuse Himself In Diet Pill Sanctions Row
- Feds Tell 2nd Circ. Foundry Insider Not Saved By Newman
- 3 Convicted For Smuggling $30M In Electronics To Russia
- Novartis Inks $390M FCA Deal Over Pharmacy Discounts
- Sunken Ships, Misstatements And The Crime-Fraud Exception
- Landmark Spoofing Trial Gets Underway In Chicago
- 9th Circ. Dismisses HP Shareholder's Foreign-Bribery Suit
- Taxpayer Slams IRS' Rehearing Bid In Jenkens Fraud Row
- DOJ Subpoenas Valeant Over Bausch & Lomb Payments
- 2nd Circ. Affirms Convictions Of Insurance Fraudsters
- Adviser Who 'Verified' Ponzi Investments Gets 30 Months
- Cosby Accuser Says Ex-Pa. DA's Comments Defamed Her
- Bribery Convictions Fail, CityTime Scammers Tell 2nd Circ.
- Dechert Lands Former Baker Botts White Collar Chair In DC
- Apple Says Gov't Can't Force It To Unlock iPhone
- NY Medical Clinic Owner Pleads Guilty To $55M Fraud
- F-Squared Wants Ex-CEO's Severance Pact Nixed
- UK Bans Ex-Hedge Fund Titan From Finance Industry
- Refresh Or Rebuild? Website Strategies For Big Law
- Ex-Rabobank Traders Lose Midtrial Bid To Toss Libor Case
- An Introduction To The World Bank Sanctions Regime
- SEC Picks Up The Pace On Financial Reporting Fraud Efforts
- Justices Urged To Not Review Biolitec $70M Contempt Ruling
- Barton Snags 2 Commercial Litigation Partners From Mishcon
- Bharara Wins A PR Victory After Bruising Newman Loss
- Ex-Engineer Sentenced Over Jet Engine Secrets
- 1 Of 2 Ex-Ron Paul Staffers Guilty In Campaign Fund Scheme
- DOJ Clears Lerner, IRS In Tea Party Targeting Scandal
- Fired Bio-Rad GC Hangs On To Most Whistleblower Claims
- Former AGs Want Ex-Ala. Gov.'s Bribery Sentence Tossed
- Swiss Bank To Pay $15M Under DOJ Tax Evasion Program
- Hedge Fund Operator Inks $46M Deal In Madoff Clawback Suit
- DLA Piper Asks Appeals Court To Ax Facebook Reprisal Suit
- Man Charged With Selling Shoddy Parts For Highway Bridges
- Broker Settles With SEC Over Alleged Simpson Thacher Tips
- Pa. Senate To Consider Removing AG Kathleen Kane
- Ex-Rabobank Traders Plan To Testify In Libor-Rigging Case
- Texas Atty Hit With Criminal Charge For BP Spill Fund Fraud
- UK Watchdog Knocks Good Times-Bad Times Regulation
- DC Judge Slams DOJ's Move To Not Prosecute GM Execs
- Pa. Atty Disbarred For Working Under Ex-Partner's Name
- NJ Wins $14M Judgment Against Ponzi Schemers
- UN Bribe Suspects Deny Charges As Feds Say Case May Grow
- 2nd Circ. Affirms Dismissal Of Doctor's FCA Suit With NYU
- Ponzi Schemer Gets Lighter Sentence After 9th Circ. Win
- Bharara Drops Steinberg Insider Trading Case After Newman
- Doc In Menendez Scandal Overbilled Gov't, 11th Circ. Told
- Ex-Jenkens Head Rips $7B Tax Scam Conviction In 2nd Circ.
- Poker Tourney Player Who Flushed Phony Chips Gets 5 Years
- Border Searches May Be Best Argument For Cloud Computing
- SEC's Insider Trading Suit Against Newman Draws To Close
- Texas AG Recusing Self From Duties Related To Charges
- Ex-Tribal Payday Lender CEO Denies Kickback Charges
- Atty Who Was Paid In Weed Can Keep Practicing, Panel Says
- Oil And Gas Ponzi Schemers Owe $35M To SEC, Judge Says
- German Soccer Star Faces FIFA Ethics Case
- Apple Asked To Weigh In On Law In Phone-Unlock Fight
- Ex-UN Official Gets OK To Wear Suit At Bribery Arraignment
- Rakoff Limits Cross-Examination In Libor Fraud Trial
- Jailed Contractor Says He's Served His Time For $136M Scam
- Ex-Skadden Atty To Plead Guilty To Ponzi Scheme
- JPMorgan 'London Whale' Traders To Be Deposed Overseas
- Scheming 'Birthing House' Atty Caught Red-Handed, Feds Say
- A Warning To Noncompliant Taxpayers With Offshore Holdings
- International Sports Is Broken
- 4 Reasons To Use Electronic Deposition Exhibits
- Seyfarth Nabs Prosecutor To Co-Head White Collar Group
- Dewey Mistrial Gives Young Lawyer A Slight Edge
- Rabobank Traders Attack Gov't Witness In Libor Fraud Trial
- Ex-NY Sen. Leader Can't Shake 2 Corruption Charges
- Daily Fantasy Sports Industry Could Fall Apart After Scandal
- Groups Slam Bid To Use Cybersecurity Bill To Expand CFAA
- The Best Of The Dewey Live Blog
- Art Fraudster Sentenced To 7 Years For Fraud, Contempt
- Ex-KFI Recruiter Takes CFAA Charges To 9th Circ. Again
- Where The Massive Dewey Prosecution Went Wrong
- UN Bribery Suspects Officially Indicted
- GCs Brace For Shift In State AGs Priorities
- NY Atty Disbarred For Role In Bilking Investor Out Of $5M
- Fla. Gov. Fines Former Lt. Gov. For Ethics Violation
- Dallas DA Says Ouster Attempt Is Fatally Flawed
- Commodity Pool Ponzi Schemer Must Cough Up $64M
- Texas Auditor Says Dallas DA Misused Forfeiture Funds
- Dewey Execs Still Serve As Cautionary Tale
- NJ Atty Ducks Most Of A Malpractice Suit Over Ponzi Scam
- Philly Building Collapse Testimony Spells Trouble For Owner
- Ceglia's Atty Sues Facebook For Defamation In Scam Row
- Jury In Sheldon Silver Case To Hear Of Campaign Cash
- FIFA Elections Will Have Caveat For Suspended Candidates
- Baker Botts Grabs Ex-Federal Prosecutor From Covington
- Yates Memo Puts Health Care Employees, Execs On Notice
- Immigrant Blasts Gov't In High Court Aggravated Felony Case
- Warrantless Cell Tracking Unconstitutional, High Court Told
- Ex-Bryan Cave Atty's Bid To Cut Mayweather Evidence Ripped
- Chetrit Blasts Boies Strategy In Money Laundering Suit
- Madoff Trustee Seeks To Hand Out $1.5B In Newest Payout
- Utah Should've Halted Unauthorized Prosecutions, Tribe Says
- Dentons Nabs Prosecutor For White Collar Work In Chicago
- IRS Launches Data-Sharing Program To Fight ID Theft
- Pa. Women Gets 2.5 Years For Selling Banned Diet Drugs
- Husch Blackwell Pushes Again To End $625M RICO Suit
- The 9th Circ.'s Rule 6(e) Test For Private Antitrust Cases
- The Dewey Criminal Trial From Start To End
- The Top 10 Moments Of The Dewey Criminal Trial
- Down But Not Out, Dewey Prosecutor Expected To Retry Case
- VIDEO: Dewey Defense Attys React To Mistrial
- Investor Wants New Trial In NJ Tax Lien Bid-Rigging Case
- Extradited Ukrainian Hacker Pleads Not Guilty
- Fla. Fantasy Sports Suit Now Brings Illegal Gambling Claims
- Warrantless Cell Tracking OK, Feds Tell High Court
- How The Dewey Trial Became A BigLaw Obsession
- Regions Agrees To Sale Of Tax Evaders' Miami Mansion
- How The Dewey Execs Slipped The DA's Grasp
- Ex-DEA Agent Gets 78 Months For Silk Road Bitcoin Theft
- Judge May Split Trial In PG&E Pipeline Blast Criminal Case
- Most Dewey Jurors Wanted To Acquit Davis, DiCarmine
- Former Swisher Hygiene Execs Indicted For Securities Fraud
- Ex-Corps Worker Charged Over Confederate Flag Incident
- High Court Again Tosses Ex-McKesson Chairman's Appeal
- Ex-UBS Execs Take Bid-Rigging Convictions To High Court
- Ex-Access CEO Loses Bid For House Arrest In Fraud Case
- British Co. Pleads Guilty To Selling Banned Chinese Steel
- Rabobank Accepted Libor Fraud, Guilty Ex-Trader Testifies
- Investment Adviser Charged With Bilking Clients Out Of $2M
- EU Data Ruling Moot In Microsoft Warrant Fight, DOJ Says
- Fund Manager Can't Dodge SEC Asset Freeze In Hacking Case
- Investors Slam Young Conaway's Bid To Toss Treasure Row
- Pa. Activist Files To Force Gov., Senate To Remove AG Kane
- Dewey Criminal Trial Ends In Jury Deadlock
- Gov't Rips Therapists' Retrial Bid In $63M Medicare Fraud
- Jury Finds Philly Collapse Contractor Guilty Of Manslaughter
- OPINION: The Bitter Pill Of Competition Within Large Law
- DOJ Pushing For Enhanced Tools To Combat Cyberthreats
- Lively Sheldon Silver Helps Counsel Spar With Prosecution
- Indicted Ex-Bryan Cave Atty Fights Mayweather Evidence
- Dewey Jury Eyes $150M Bond Offering, But No End In Sight
- Pa. Conduct Board Rebuffs Kane's Racist Email Claims
- Chinese Billionaire Snared In UN Bribe Probe Gets $50M Bail
- KBR Ordered To Pay $108K Over Kickbacks To Employees
- SEC Concedes Defeat In Newman Insider Trading Civil Suit
- Calif. Couple Convicted Of $1.5M Medicare Billing Fraud
- Texas AG Wins Release Of Grand Jury Records
- Philly Contractor Says Key Witness To Blame For Collapse
- FanDuel Adviser Says Governance Top Priority Amid Scandal
- Navy Engineer Gets 11 Years For Sharing Ship Designs
- Trucking Co. CFO Gets 3 Years, $21M Fine For Fraud Scheme
- Pa. Lawmaker's Son Refused Slew Of Motions At Trial Opener
- DOJ Attorney Skipped Work For 5 Months, OIG Says
- UK Regulator Bars Ex-UBS Trader For Fraud In $2.3B Loss
- Firms Stand By Suggestion GM Broke $900M Prosecution Deal
- Feds Slam Ex-Access CEO's Bid For 6-Months House Arrest
- What To Expect From Oral Arguments In 9th Circ. CFAA Case
- SEC Accuses Hedge Fund Exec Of Defrauding Investors
- Bankruptcy Judge Nixes Fund's Buy Of $230M Madoff Claim
- Investor Who Hid Computer In Pillsbury Ceiling Convicted
- Former Fox News Commentator Arrested For Gov't Fraud
- FBI Opens Preliminary Investigation Into Daily Fantasy Sports
- Dewey Judge Resists Call To Declare Mistrial
- Ex-Access CEO Asks For House Arrest To See Kids Graduate
- Ex-Atty Gets 6 Years For Defrauding Poor Nation Out Of $3.5M
- Health Clinic Cohorts Plead Guilty To $70M Medicare Plot
- Gov. Wants Trader's Jury Instructions Tossed In Spoofing Case
- DHS Settles FOIA Row Over Criminal-Screening Tech
- Swiss Pick US Over Nicaragua For Latest FIFA Extradition
- Metadata 101 For Lawyers: A 2-Minute Primer
- Libor-Rigging Occurred Daily, Guilty Rabobank Trader Testifies
- 5th Circ. Axes Atty's Bid For New Judicial Bribery Trial
- 'Jersey Shore' Star Hires New Atty For Tax Fraud Fight
- Ex-Chicago Hospital Owner Gets Almost 2 Years For Perjury
- Lightning Strikes Twice: DOJ Gives 2nd Compliance Credit
- Ex-Speaker Hastert To Plead Guilty To Banking Violations
- E&Y's Negligence Led To $128M Madoff Loss, Jury Told
- Freight Exec Can't Escape Longest-Ever Antitrust Sentence
- Newman, Chiasson Say High Court Pass Should End SEC Suit
- Bridge Scandal Prosecution Trumps Class Suits, Gov't Says
- Dewey Jury Silent As Marathon Deliberations Stretch On
- 'Dance Moms' Star Charged With Hiding Income During Ch. 11
- Ex-Gov. McDonnell Takes Bribery Fight To High Court
- Ex-Access CEO Gets 3.5 Years For Fraud, Tax Evasion
- Rabobank Traders Seek Separation From Guilty Colleagues
- Madoff Trustee Goes To Trial In $1.1M Clawback Suit
- Utah Tribe Moves For Win In Suit to Halt Prosecutions
- Supplement Co. Wants FTC Attys Booted From Labeling Suit
- Dewey Jury Nears Breaking Point As Mistrial Looms
- Newman's Domino Effect: 12 Cases On Edge After Cert. Denial
- Judge Denies 'Attack-Dog' Art Fraudster's New-Trial Bid
- Squire Patton Boggs Snags Former SEC Counsel
- Extradited Hacker Blamed For 'Army' Of Infected Computers
- NYDFS Says Banks Must Keep Messaging System Data
- Pepper Hamilton Denied Blanket Privilege Label On PSU Docs
- Dewey Judge Denies Mistrial Bid As Execs Beat More Charges
- Bristol-Myers Settlement: A Strong Warning To Joint Venturers
- Texas County DA Dodges Misconduct Suit Over Drug Case
- Scandalized Fantasy Cos. Hire Debevoise, Kirkland, Greenberg
- Sen. Menendez Appeals To 3rd Circ. In Corruption Row
- Hi-Tech Fights $35M FTC Contempt Motion in Supplement Suit
- Gibson Dunn Subpoena Row Sends Warning On Firm Probes
- Md. Atty Convicted Over Real Estate Loan Scheme
- Ex-Rite Aid GC Demands Indemnification For Fraud Conviction
- 10 Ways To Become A 360-Degree Lawyer
- Dewey Jury Still Stuck, Asks For Star Cooperator Testimony
- Paul Staffers Sink Some Charges Over Statements' Misuse
- Ex-Nova Datacom CTO Sentenced To 7 Years In Bribery Case
- 3 Execs Plead Guilty In $19M Highway Contract Scheme
- Blatter Seeks Appeal Of FIFA Ethics Committee Suspension
- Indiana Atty Suspended For Gambling With Town Funds
- Judge Sounds Off On Military Sex Assault Sentencing Gaps
- UN Bribe Suspect Gets $2M Bail Package After Testy Hearing
- Swiss OK Another Extradition In FIFA Bribery Scandal
- A Rare Ruling On Antitrust Whistleblower Protections
- Sen. Menendez Can't Dodge Corruption Charges, Judge Says
- Feds Crack Down On Corporate Hacking With Keys Conviction
- Obama Nominates US Attys For NY, DC, Others
- Fraudster Seeks Acquittal, Saying Unpaid-For Art Was Fake
- Gibson Dunn Slams 'Rhetoric' In Bridge Case Subpoena Fight
- UN Chief Orders Audit Of NGOs Linked To Bribery Allegations
- Ex-Access CEO Deserves 4 Years For Fraud, Feds Say
- Biotech CEO Backpedals On Guilty Plea For Funneling Shares
- 3 Japanese Auto Parts Execs Indicted In Cartel Probe
- Verdict Eludes Dewey Jury As Deliberations Continue
- Tax-Credit Probe Likely The Least Of VW's Problems
- Hitachi Underscores Need For Robust FCPA Due Diligence
- Swiss Bank To Pay DOJ $1.6M For Helping Tax Evasion
- Ex-Chicago Schools Chief To Cop To $23M Kickback Scheme
- Ex-Deutsche Trader Pleads Guilty To Role In Libor Plot
- Ex-TD Bank VP Pleads Guilty Over $1.2B Rothstein Scheme
- FIFA Ethics Committee Suspends Blatter And Others
- Jones Day Nabs Assistant US Atty For White Collar Practice
- Failed Bank's Shareholders Rip 'Keystone Kops' FinCEN Probe
- Colo. Pot Credit Union Says No Trial Needed In KC Fed Case
- Jury Convicts Ex-Reuters Editor In LA Times Hacking Case
- Bharara Says He Wasn't Surprised By Newman Cert. Denial
- Fantasy Sports Scandal Highlights Need For Regulation
- Microsoft Flags EU Data Pact's Demise In Fight Over Warrant
- Dewey Prosecution May Be Tripped Up By Charge-Heavy Trial
- Dewey Execs Face A Tougher Path To Victory With The SEC
- Stanford Receiver Scores $50M Win Against Ex-Treasurer
- Dewey Defense Places Trust In Jury With Extra Deliberations
- FIFA Hasn't Told Prez Blatter He's Benched, Lawyers Say
- Miami Doc Indicted For Part In $20M Medicare Fraud
- Dallas DA Sets Ethical Example With Depression Treatment
- Texas High Criminal Court Takes Up Ex-Gov. Perry Case
- Ex-UCB Exec Can't Deny He Caused $950M Loss, Feds Say
- Man Sentenced For Selling Bogus Parts To Navy Contractors
- Silver Team Scraps With Gov't Over Jury Selection, Evidence
- Feds Urge Justices To Allow Wider Use Of Tribal Convictions
- Ex-Massey Energy CEO Loses Bid To Transfer Criminal Case
- FanDuel Bans Employees From Fantasy Play, Opens Review
- DC Circ. Challenges Campaign Spending On Ex-Sen.'s Arrest
- Migratory Birds Of A Feather Don't Always Flock Together
- Fox Rothschild Adds Pharma Compliance Pro To NJ Office
- Dewey Execs Beat Some Charges, Jury Stuck On Others
- Carjacker's Use Of Uncle's Phone Implicates Business Rights
- Justices Wary Of Challenge To Extortion Conspiracy Rap
- 15 Lines That Capture The Newman Case, From Start To End
- NY AG Wants Fantasy Sports Data Amid Insider Accusations
- Utah Tribe Denied Bid To Bar State, County Prosecutions
- Bharara's UN Bribery Charges Likely Just The Beginning
- Ex-NY Speaker Again Asks To Block Evidence In Graft Case
- Shipping Execs Face Criminal Charges In Price-Fixing Scheme
- Judge OKs Clawback For Estate Of Convicted Ex-Detroit Atty
- Chiropractic Clinics Tried To Defraud Geico, Suit Says
- Ex-City Atty In Kansas Indicted On Child Porn Charges
- Pa. Court Urged To Revive Pepper Hamilton Malpractice Suit
- Dewey Jury Says It's Deadlocked On Most Charges
- Hi-Tech Asks Judge For Recusal Over Seeing Privileged Docs
- Swiss Asset Firm, DOJ Reach Deal Over Tax Evasion Charges
- High-Speed Trader Wants Evidence Barred In Spoofing Case
- Husch Blackwell On Hook In Client's Fraud, Investors Say
- US Fire Freed From $10M Madoff Coverage On Appeal
- 5 Things Clients Never Tell Their Lawyers
- Former UN General Assembly Head Accused Of Bribery
- Pa. AG's Staffer Says Grand Jury Testimony Prompted Firing
- High Court Won't Hear $24M Laundering Forfeiture Appeal
- Feds To Rethink Insider Trading Strategy After Newman Snub
- Drivers Fight Feds' Stay Request In GW Bridge Class Actions
- Justices Won't Hear Union Boss' Sealed FBI Affidavit Case
- SEC Points To Menendez Decision In House Subpoena Fight
- Lawyers Weigh In On Supreme Court's Newman Rejection
- High Court Won't Revive Stanford Victims' Claims Against SEC
- Jury Clears 4 Out Of 5 In NJ Tax Lien Bid-Rigging Case
- Twin Brothers Get Prison For Hacking State Dept.
- Swiss Banker Who Testified Against UBS Exec Avoids Prison
- FCC Urged To Probe Lobbying For Prison Call Contracts
- High Court Knocks Down Madoff Victims' Appeal
- Swiss Court Denies Venezuelan Soccer Official's Bail Bid
- 3rd Circ. Reins In Damages For Disadvantaged Business Fraud
- Pa. Disciplinary Board Urged To Weigh Full Disbarment For AG
- Bristol-Myers Squibb Pays $14M Over Alleged China Bribes
- Ex-Judge Denied Review Of Drug Ring Cover-Up Conviction
- Supreme Court Rejects Newman Insider Trading Appeal
- Feds Call In Mine Safety Attys As Blankenship Trial Begins
- Utah County Fights Tribe's Bid To Halt Prosecutions
- Ex-Midamar Manager Sentenced In False Halal Export Case
- Navy Official Indicted For Steering $1.6M Silencer Deal To Bro
- Kaplan Fox, Kahn Swick To Lead Eletrobras Investor Suit
- NJ Staying Out Of Feds' Bid To Halt Bridge Class Actions
- Honey Execs OK'd To Exit Smuggling Suit In $3M Settlement
- Coca-Cola, Visa, McDonald's Urge FIFA Prez To Step Down
- CFTC Says Judge Needn't Recuse Over Trader's Fear Claims
- Dewey Trial Stretches On With No Sign Of A Verdict
- Dilworth Paxson Adds Ex-Asst US Atty In Philly
- 2nd Pa. Justice Faces Renewed Scrutiny Over Porn Email Link
- Chicago Atty Cops To $11M Mortgage Fraud Scheme
- Former NFL Player Gets Prison In Mortgage Fraud Scheme
- It May Not Always Be Safe To Follow Advice Of Counsel
- Justices Take Death Row Appeal Over Judge's Recusal Choice
- Geico Suit Over Kickbacks Paused For Ringleader Sentencing
- VW, Kirkland Face DOJ Push For Individual Prosecutions
- DOJ Individual Plan Won't Mean Big Changes, Official Says
- DOL Lets Credit Suisse Manage Pensions After Criminal Plea
- Madoff Trustee Can't Claw Back Foreign Transfers, Cos. Say
- Sports Drink Co. Exec Gets 6 Years For $9M Fraud Scheme
- Justices To Hear Deportee's Appeal Of Sentencing Calculation
- NC Businessman To Plead Guilty To Trade Secrets Theft
- Dewey Judge Suggests Asking Jurors About A Partial Verdict
- Caesars Seeks OK Of $8M Money Laundering Compliance Fine
- Revolving-Door Roundup: Paul Weiss, Boies, Akin, Willkie
- Feds Want Campaign Contributions In NY Corruption Case
- Nursing Home Operators Blast Pa. AG's Hire Of Cohen Milstein
- Fla. Mayor Urges Town To Sue Insurer For His Atty Fees
- Lucchese Family Members Get Prison In Gambling Ring
- 2 More Ex-Peanut Corp. Execs Sentenced In Salmonella Suit
- Pa. AG Slapped With Additional Perjury, Obstruction Charges
- Lessons From Avon's FCPA-Related Settlements
- Current Capacitor Investigation May Be Tip Of Large Iceberg