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White Collar - November, 2015
372 articles
- Pa. City Officials Plead Guilty In Separate Graft Schemes
- US Drops Hold On SEC's Admin Case Against SAC's Cohen
- Texas Ethics Board Punts On Out-Of-State Donor Guidance
- Exec Accused Of $300M Ponzi Scheme Denied Acquittal Bid
- SEC Judge Needs More Info For L&L Energy Disgorgement
- Clean-Water Exec Describes Adam Skelos Pay Demand
- NASA Fraudsters Reduce FCA Counts, Damages At 11th Circ.
- House Votes To Formally Establish DHS Cybercrime Institute
- 9th Circ. Remands Jailed City Official's Coverage Suit
- Pa. Judge Loses Senior Judgeship After Feud With Kane
- White Collar MVP: Steptoe & Johnson's Reid Weingarten
- Convicted Contractor Can't Stay Philly Collapse Deposition
- Sheldon Silver Convicted In Corruption Trial
- 2nd Circ. Affirms Convictions Of CityTime Fraud Trio
- Dermatologist Clears 40 Counts Of Health Care Fraud
- Justices Reject Biolitec's $70M Contempt Appeal
- Standard Bank Inks UK's First Deferred Prosecution Accord
- What Happens In Latin America Doesn't Stay In Latin America
- How Trial Counsel Can Take Advantage Of New Federal Rules
- Ex-DHB CEO Pushes Court To Halt $20M Loan In Ch. 11 Plan
- 4 Times Juror Drama Rocked Trials
- Gov't Denies 'Document Dump' In Bridge Scandal Case
- Bio-Rad Will Ask 9th Circ. To Nix Whistleblower GC's Claims
- Justices Must Fix Circuit Split On Tribal Convictions, US Says
- 2nd Circ. Affirms 10-Year Sentence For NY Ponzi Schemer
- Ex-Race Car Driver Seeks Retrial After $30M Fraud Conviction
- Wal-Mart Slams Class Cert. Bid In Mexico Bribery Suit
- Herbalife KOs Pyramid Scheme Suit In Latest Round
- White Collar MVP: Sidley Austin's Mark Hopson
- Pa. AG Says Special Prosecutors Will Probe Porn Emails
- NJ Atty Convicted In Mortgage Fraud Disbarred
- Feds Seek Leniency For SAC Insider Trading Informant
- OPINION: In Search Of Our Best Law Firm Selves
- Pa. High Court Won't Reinstate Atty Disbarred Over Fraud
- The Dangerous Secrets Your Client Is Keeping From You
- Decision On Dewey Retrial Coming Soon, SEC Says
- Ex-Goldman Compliance Aide Accused Of Insider Trading
- SEC Won't Ban Steinberg After Insider Trading Reversal
- Convicted Ex-BNY Employee Settles SEC Insider Trading Case
- Sandusky Seeks Report On Potential Grand Jury Leaks
- Ex-Official Pleads Not Guilty In Alleged NJ Bid Rig Scheme
- Banker Who Faked Death Blames Atty For 30-Year Sentence
- Pa. Sen. Committee Recommends Hearing To Oust AG
- Real Life 'Suits' Plot Unravels In Case Of Fake Boston Atty
- Union Calls For DOJ Probe Over Wal-Mart Worker Surveillance
- White Collar MVP: Shearman & Sterling's Stephen Fishbein
- Fla. Gov't Contractor Pleads Guilty To Income Tax Fraud
- 'Stressed Out' Juror Wants Out Of Sheldon Silver Graft Trial
- Defunct For-Profit College's CEO Guilty Of Stealing From Gov't
- Bryan Cave Partner To Be Asked About Skelos Jury Concerns
- Disbarred Vegas Lawyer Cops To $5M Investment Scam
- Ex-Hospital CFO, Docs Guilty In $580M Referral Billing Scheme
- Pa. House Resolution Would Probe Impeachment For Kane
- Jury Convicts Disbarred Atty For Role In Fraud Scheme
- Ill. US Atty To Join Armstrong Teasdale
- Exec's Son Takes Stand In Ex-Bryan Cave Atty's Fraud Trial
- Pa. Lawmakers Seek Special Prosecutor For Porn Email Probe
- Ex-NY Sen. Gets House Arrest For Lying In Corruption Probe
- No Sign Sandusky Victims Were Paid To Testify: Prosecutor
- Paris Attacks Underscore Debate In Apple Warrant Case
- New Federal Rules Acknowledge It's Time To Drop The 'E'
- FinCEN Expands Data Collection Geography Beyond Banking
- Justices Asked To Flip FCA Intent Ruling In State Farm Case
- Bryan Cave Atty Calls Skelos Judge With Concern Over Jurors
- Dad In $723M Scheme Hasn't Shown Harm, 2nd Circ. Says
- Health, Life Sciences Cos. Have Most IP Theft Issues: Report
- 'Shrimp Boy' Defense Grills Key Undercover FBI Agent
- DOJ's Newman Stance May Aid Foes In Next High Court Fight
- Texas Pol Gets 1 Year For Barratry In Kickbacks Plot
- Ex-Rabobankers Seek New Trial In Libor-Rigging Row
- Sheldon Silver Denounced As Greedy Liar As Trial Nears End
- Feds Drop Appeal Of 5 Madoff Employees' Sentences
- Gov't Uses Disbarred Atty's Own Words To Show Role In Fraud
- White Collar MVP: Quinn Emanuel's William Burck
- FIFA Opens Ethics Trial For Pres. Sepp Blatter, Platini
- PNC Denied New Trial After $390M Funeral Scam Award
- Ky. Man Seeks To Avoid Prison Time For Swiss Tax Scam
- Whistleblower Wins $4.5M In Medicaid Fraud Suit
- Ex-Bryan Cave Atty To Take Stand In Maxim Fraud Trial
- Former Mass. AG Joins Casner & Edwards
- Pa. Justices Asked To Rule On Deputy AGs' Capacities
- Yates Memo May Help Gov't Get Foreign-Based Evidence
- Is The Risk Of Director Liability Really A 'Myth'?
- Judge In Massey CEO Trial Urged To ID Deliberating Jury
- New York Investment Adviser Gets 20 Years
- Texas Justices Will Hear Key Ponzi Scheme Case In January
- Favors Or Not, Skelos In Lockstep With Developers, Jury Told
- Ill. Court Employee Indicted In Pay-To-Play Probe
- Ex-Pa. Judge Stuck With Max Sentence Over Son's Citation
- JPMorgan, Other Banks Get Forex Class Action Kicked To NY
- Texas High Court Won't Push Forex Receiver To Arbitration
- White Collar MVP: Jones Walker's Michael Magner
- Penn State Trustees Win Access To Freeh Report Documents
- Bharara Atty Slams 'Grandiose' Suit Over Hedge Fund Raid
- 3 Ways Technology Is Changing Law Office Designs
- Hi-Tech Fails To DQ FTC's Trial Team In Labeling Row
- Key Insider Trading Informant Looks To Avoid Prison Time
- 13 Key Business Objectives For Corporate Legal Departments
- Black Elk, Contractors Indicted For Roles In 2012 Oil Blast
- Texas AG Calls Securities Pleadings 'Bombastic,' Sarcastic
- White Collar MVP: Dechert's Andrew Levander
- Sheldon Silver Seeks To Nix Corruption Case Midtrial
- Dallas Immigration Atty Gets 2 Years For Using Cop's Info
- Atty Suspended After Omitting Estee Lauder Deal In Tax Docs
- GC Of Real Estate Giant Testifies He Felt Pressure From Skelos
- Former Sentinel CEO Gets Lifetime Trading Ban In CFTC Suit
- Ex-FIFA Official Seeks Defense Costs In Corruption Probe
- BNP Paribas Unit, Others Pay $81M In DOJ Tax Evasion Deal
- Ex-Bryan Cave Lawyer Pokes Hole In ID Theft Charge
- Calif. Man Pleads Guilty To Scamming Verizon
- DOJ Fines Toyota Supplier $2.4M For Price-Fixing Scheme
- Pa. Records Law Doesn't Cover AG Porn Emails, Court Rules
- Blankenship Jury Must Break Impasse In Conspiracy Trial
- Blankenship Jury Asks Judge For Office Phone Recordings
- Feds Say SEC Hacking Suit Could Cripple Criminal Case
- Jury Clears Construction Biz Owner In Retrial On Tax Charges
- Ex-Morgan Stanley Broker To Pay $2M In Trading Fraud Case
- Acquitted Mayor Can Go After Miami Suburb For Fees
- FBI Head, Manhattan DA Slam Broad Smartphone Encryption
- Con Who Hid Computer In Pillsbury Ceiling Seeks Acquittal
- Philly Doctor Accused In $15M Health Care Fraud Scheme
- DOJ Profiling Asian-Americans As Spies, Lawmakers Say
- Prosecutors Rest In Sheldon Silver Corruption Trial
- NY Accountant Admits Role In Beauty Co.'s $5M Loan Scam
- Skelos Son Had 'Blowout' With Boss Questioning His Hours
- Utah Counties Ask High Court To Hear Tribal Boundaries Row
- Texas Lawyer Accused Of Trading Legal Services For Sex
- NY Atty Disbarred Over Referral-For-Cash Bribe Scheme
- Pa. AG Brass Say Office Soldiers On Despite Kane Suspension
- Wis. Home Care Biz Cuts Felony Medicaid Fraud Deal
- Segall Can't Involve Bankruptcy Court In Fee Fight, Rivals Say
- Canada Watchdog Ends Nestle Chocolate Price-Fixing Probe
- NY Doc Gets Almost 4 Years In $100M Test-Referral Scheme
- White Collar MVP: Covington's Nancy Kestenbaum
- Ex-Bryan Cave Atty's Maxim Deal Used Forged Docs, Jury Told
- Rick Perry Urges Texas High Court To Dump Felony Charges
- 2nd Circ. Affirms Ex-Hedge Fund Manager's Fraud Conviction
- Feds Wants 10 Years For Detroit Doc's Medicare Fraud
- FIFA President, Euro Soccer Exec Can't Ax Suspensions
- Stanford Victims Slam Greenberg, Hunton Discovery Bids
- DOJ Snags 1st Plea In Monitor Tube Price-Fixing Probe
- A Little-Known Powerful Tool To Fight Calif. Insurance Fraud
- Bernie Madoff Customers To Get $1.18B Distribution
- HIPAA Lessons From The Warner Chilcott Settlement
- Ex-Prosecutor Says Yates Memo Knocks Post-Crisis Cases
- Ex-Massey Energy CEO's Criminal Trial Goes To Jury
- Calif. Gov. Taps MoFo, Arnold, Katten Partners For Bench
- DC Circ. Revives Jamaican Man's Case Over Poor Counsel
- Ex-Tribal Loan Execs Agree To Plead Guilty In Fraud Case
- Sheldon Silver Jury Hears Fee Split Infuriated Developer
- Feds Crack Down On Fraudulent Dietary Supplements
- Pa. School Founder Can't Ax Indictment Over Recordings
- Blagojevich Takes Appeal Of Conviction To Supreme Court
- DOJ Gears Up To Bring Foreign Bribery Fight To Individuals
- Pa. Man Gets 12 Years For Oil Investment Scam
- 7 More Sentenced In $126M Florida Health Care Fraud
- Yates Sees Compliance Officers As DOJ's 'Crucial Partner'
- Skelos Calls Graft Case A Product Of Overzealous Prosecution
- Alleged Bitcoin Dealer Tied To JPMorgan Hack Denies Guilt
- House Judiciary Unveils Bills On 'Over-Criminalization'
- White Collar MVP: Cleary Gottlieb's Lev Dassin
- Pirate Site Owner Gets 3 Years For Copyright Infringement
- 2nd Circ. Affirms Conviction Over Plot To Kill Federal Judge
- Latham Attys Say FBI Illegally Bugged Courthouse
- Robbins Geller Argues For Discovery In Wal-Mart FOIA Fight
- Pa. AG's Power Iffy Under Suspended Law License
- Swiss Bank To Pay $23M To Settle Tax Evasion Claims
- Exhibit A — Winky Face: Emoticon Evidence Enters Courts
- 28 Indicted In $9.5M Workers' Comp Billing Fraud Scheme
- Prosecutors Defend Securities Laws Challenged By Texas AG
- Maryland Couple Found Guilty Of $80M DC Medicaid Fraud
- 11th Circ. Vacates $2.8M Restitution Order In Tax Fraud Row
- Sheldon Silver Backed Tenants Over Developers, Jury Hears
- O'Melveny Brings Back White House Senior Counsel In DC
- Greenberg Traurig Grows NY Office With Five Hires
- Judge Who Survived Shooting Plans To Return To Bench
- Scheming 'Birthing House' Atty Again Loses Acquittal Bid
- The 100 Firms With The Most Securities & White Collar Partners
- Voir Dire In Skelos Graft Trial Hints At Defense Strategy
- Disbarred Atty Denies Duping Investors As Fraud Trial Begins
- Denied FIFA Pres. Hopeful Appeals To Sport Arbitration Body
- Ex-Massey Energy CEO Rests Case Without Calling Witnesses
- Law360's 2015 Practice Group Partner Rankings
- Pa. AG May Appoint Special Prosecutor For Eakin Email Probe
- Multimillion-Dollar Sports Betting Ring Busted In Mass.
- Hi-Tech Blasts FTC For Accessing Imprisoned CEO's Email
- Ex-NBA Star Says Adviser Let Assistant Steal Millions
- Bryan Cave Name Aided Ex-Atty's Alleged Scam, Jury Hears
- Ex-Deutsche Broker Let Off Hook In Jenkens Tax Fraud Case
- FIFA Bans Laos, Nepal Soccer Officials Over Bribery
- Comcast Worker Gets 3 Years For Retirement Account Fraud
- Yates Warns Cos. Not To Use Privilege To Hide Facts
- Papa John's Franchisee Gets Jail Time For Wage Theft
- Lying To OSHA Inspector Can Result In Criminal Charges
- Kansas Attorney Gets 30 Months In $1M Tax Evasion Case
- Chinese Regulator Investigating Official Who Oversaw IPOs
- Should In-House Counsel Use US Contract Terms In Europe?
- Pa. AG Tells State Senate Panel She Can Delegate Duties
- Madoff Trustee Calls For $1.1M Judgment In Clawback Case
- Prosecutors Say Texas AG's Securities Charges Pass Muster
- Sheldon Silver Jury Hears Of Lobbyist's Shock Over Side Fees
- The 10 Mightiest Securities And White Collar Practices
- Philly Hotel Workers Ordered To Pay $3M For UPenn Fraud
- E&Y Liable For Investors' Madoff Losses, Jury Says
- Pa. Court Restores Jerry Sandusky's Pension
- Insurer Urges Pa. Judge To Bar Sandusky Claim Coverage
- Texas Federal Jury Convicts Brothers In Visa Fraud Case
- Convicted Trader Can't Toss 'Fearful' Judge From CFTC Suit
- American Realty Affiliate Hit With Suit Over Faked Votes
- Standard Chartered Unit Settles DOJ Tax Charges For $6.3M
- Take Your Marks: An Associate's Guide To Your 1st Big Trial
- UK Authorities Charge 10 In Euribor Rate-Rigging Scheme
- Ex-Pharma Exec Says Indictment Too Thin To Prep Defense
- DraftKings, FanDuel File State Court Challenge To NY AG
- Antitrust, Fraud Prosecutors Will Continue To Cooperate
- Firm Wants Rothstein Fee Fight Moved To Bankruptcy Court
- Fla. Man Gets 30 Months For Role In $126M Health Fraud
- Wal-Mart Urges Chancery To Toss Alleged Bribery Plot Claims
- Sandusky Prosecutors Told To Give Up Victims' Atty Deal Docs
- Utah County Says Tribe Is Blocking Discovery In Land Row
- IRS Loses Bid For Rehearing Of Jenkens Tax Fraud Case
- Atty, Others Can't Nix Asylum Fraud Convictions At 2nd Circ.
- DOJ Official Says Civil Side Of Yates Memo Wrongly Ignored
- NJ Privilege Exception Boosts Prosecutors' Negotiating Power
- Sheldon Silver Cashed In On Developer Referrals, Jury Hears
- Double Jeopardy Doesn't Apply In Texas AG Case, State Says
- Texas Justices Give Free Speech Expert Slot In Perry's Args
- Pa. AG's Suspension Could Be Sword For Enforcement Targets
- Latham Snags Former Credit Agricole, SEC Official
- Sex Offender Can't Escape Malicious Prosecution Claim
- DOJ Nabs $13.5M More From Banks In Tax Evasion Program
- Ex-Simpson Thacher Clerk Admits To Stealing Stock Info
- Kane, Daily News Sued Over Ex-Pa. AG Staffers' Emails
- Veteran La. Bankruptcy Attorney Cops To Fraud
- Ex-BNY Manager Gets 6 Months For Insider Trading
- Former FIFA Official Agrees To Extradition To Uruguay
- DraftKings Turns To Gibson Dunn In Fight With NY AG
- Bridgegate Players Say Ex-Port Authority Exec Kept Hard Drive
- Akerman Launches Fraud And Recovery Practice Group
- E&Y Says $112M Madoff Loss Suit Is 'Blame Game'
- Truckers, Cos. Indicted In Alleged $34M Heating Oil Scam
- Texas AG Is Trying To Change Conversation, Prosecutors Say
- Utah Counties Say Ute Tribe Blocking Discovery In Land Row
- Sheldon Silver Hired For Prestige, Not Casework, Jury Hears
- Former Obama Counsel Rejoins Latham White Collar Group
- Blackwater Guards Lose Bid For New Trial In Shooting Case
- Miss. Consultant Pleads Not Guilty In BP Spill Fraud Case
- Minn. Construction Contractor Indicted On Fraud Charges
- Ex-UCB Executive Slapped With $946M Restitution
- Additional Perjury Charge Against Pa. AG Held For Trial
- Retiring NJ Prosecutor To Join Price Meese
- Texas Police Say Judge Attack Was Attempted Murder
- Norwegian Shipper Convicted Of Dumping Oil In Gulf
- Sentinel Trustee Takes Another Shot At BNYM's $312M Claim
- Federal Prosecutor Joins Jenner As White-Collar Partner
- 3 Charged In Securities Fraud That Stole Info Of 100M People
- BigLaw Atty Faces Sanctions For Tweets At Spoofing Trial
- Juror Mix-Up Disrupts Ex-Bryan Cave Atty's ID Theft Trial
- China Freezes Shares Held By Mom Of Arrested Hedge Funder
- The White Collar Defense: How To Prepare For Gov't Face-Off
- E&Y Should Pay $112M For Madoff Loss, Jury Told
- 'Shrimp Boy' Compared To 'The Godfather' As Trial Opens
- FIFA Remains Resistant To Reform Despite Corruption Probes
- Sheldon Silver Jury Hears State Funding Was Aboveboard
- Herbalife Investors Say Third Time's Charm For Pyramid Suit
- Jailed Contractor Says He's Served Time For $136M Scheme
- Feds Say Contractor's Espionage Sentence Can't Be Reduced
- Texas Judge Shot In Apparent Assassination Attempt
- German Soccer Head Resigns Over World Cup Bid Scandal
- NJ Law Limits Privilege For Spouses In Criminal Cases
- High Court Won't Hear Trucking Exec's Worker Pay Appeal
- Pa. DAs Question Kane's Ability To Serve Without License
- Gov't Can't Edit Out Skelos 'We've Done Nothing Wrong' Call
- Norton Rose Fulbright Snags Ex-SEC Branch Chief
- Ex-Auditor Says Ineffective Counsel Nixes Bribery Sentence
- 7th Circ. Orders Resentencing In Chicago School Kickback Plot
- DOJ Slams Push For Retrial In NJ Tax Lien Bid-Rigging Case
- Feds Accuse Ex-Bryan Cave Atty Of Maxim Scam At Trial
- Deferred Prosecution OK'd In Credit Agricole Sanctions Case
- High Court Won't Hear Cell Phone Search Appeal
- Untainted-Asset Freeze Creates Atty Conflict, Justices Told
- 3rd Quarter Saw A Rise In FCPA Enforcement
- Law360's Super MVPs In A Class Of Their Own
- 5 Firms Lead The Pack With MVP Wins
- Law360 MVP Awards Go To Legal Aces From 86 Firms
- Facebook Fraud Suspect Decries Conspiracy To High Court
- Utah County Wants Tribe Members To Testify In Territory Row
- 10th Circ. Says Ex-State Senator Deserves Prison For Bribery
- High Court To Review Bar On Suits Against Gov't Employees
- Judge Rejects Recusal Over Ex-Taylor Bean Exec's Conviction
- 4 Sentenced In $64M Medicare Mental Health Scheme
- Full 5th Circ. To Hear Row Over Man's Removal Warning
- BP Engineer Avoids Prison In Plea Deal Over Deleted Texts
- Prosecutors Slam Texas AG's Accusation Of Grand Jury Flaws
- NYPD Veteran Avoids Prison For Running Illegal Casino
- Feds Seek Help Tracking Drones Near Prisons
- From Anti-Corruption Policy To Anti-Corruption Program
- The Money Laundering Potential Of Fantasy Sports Sites
- Trader Indicted Over False Tweets That Caused Stock Drops
- Jailed City Official Asks 9th Circ. To Revive Coverage Suit
- Sheldon Silver Atty Focuses On Friendship With Doctor
- Sandusky Loses Discovery Bid After AG Testifies On Leaks
- The Top 10 Moments Of The Rabobank Traders' Trial
- UN Bribery Suspect's $50M Bail Saga Continues
- Libor-Rigging Convictions To Stoke Prosecutors' Fire
- Ex-Goldman Sachs Staffer Pleads Guilty To Fed Data Heist
- Bill Would Criminalize Drone Interference With Aircraft
- Ex-Willkie Atty Indicted In $7.8M Scheme To Defraud Firms
- 5th Circ. Says Lawyer Rightly Booted From Tax Fraud Case
- Pa. Congressman's Son Guilty On 22 Counts In Fraud Case
- Ex-JPMorgan Adviser Cops To $20M Client Theft
- Ex-Rabobankers Found Guilty Of Rigging Libor
- A Measured Approach To Internal Investigations
- Hi-Tech Evades Contempt Finding In FTC Suit For Now
- Holder, Rice Defend US Lead In FIFA Corruption Case
- Ex-Fed Staffer Cops To Leaking Secrets To Goldman Sachs
- SEC Hits Fla. Developer With $8.5M EB-5 Fraud Suit
- Pa. AG Must Testify On Possible Sandusky Grand Jury Leaks
- First Spoofing Conviction To Fuel More Prosecutions
- Dallas County Taps Neighbor For Suit To Oust Dallas DA
- Ex-US Attorney Joins Butler Snow's White Collar Group
- Defense Contractor Admits Arranging Subcontract Kickback
- Rabobank Jury Digs Into Evidence At NYC Libor-Rigging Trial
- Silver Jury Hears Of Alleged Corrupt Law Firm Referrals
- SEC Argues Ponzi Suit Ruling Threatens Enforcement Suits
- DOJ, SEC Probing Alexion Over FCPA Compliance
- NY Atty, Brokers Arrested Over $300M Stock Scheme
- High Court Urged To Review $70M Biolitec Contempt Ruling
- White Collar Bar Mourns Death Of Freshfields Atty
- Clinic Owner In Fla. Fraud Scheme Says He's 'Least Culpable'
- Wal-Mart Investor Seeks Class Cert. In Mexico Bribery Suit
- SEC Settles $4.3M Fraud Suit Against Fiber Optics Co.
- NC Judge Indicted For Trying To Bribe FBI Agent
- OPINION: Via Duke, Companies Are Shaping Discovery
- France Launches Criminal Probe Tied To IAAF Doping Claims
- Ex-Foot Locker Exec Gets 4 Months For $18M Fraud Scheme
- Real Estate Rumors: Vatican, NHL, Xinyuan
- An Era Of Enhanced Parallel Proceeding Risk For Contractors
- Water Chemical Co. Executive Hit With Antitrust Suit In NJ
- Wilmington Investor Class Action Stayed For Criminal Probe
- FIFA Reform Chief Says Convincing Execs Will Be A Challenge
- Extradited Brazilian Official Pleads Not Guilty To FIFA Fraud
- Rakoff Raps Willkie Farr Atty At Rabobank Trial Closings
- 'Power, Greed, Corruption' Derided At Sheldon Silver Trial
- Ex-Goldman Coder's Fee Suit Merits Remand, Judge Says
- 11th Circ. Says InnoVida Exec's Conviction Based On Evidence
- Hackers Ramp Up Extortion In Bank Attacks, Regulators Warn
- Pa. Activist Gunning For Kane's Removal Drops Pursuit
- High-Speed Trader Found Guilty In Landmark Spoofing Case
- FIFA Prez Hopeful Knocks Sponsor Calls For Blatter To Resign
- German Soccer Officials Targeted In Tax Evasion Probe
- Another Swiss Bank Pays Up Under DOJ Tax Evasion Program
- DOJ Taps Ex-Standard Chartered Bribery Cop For New Role
- What Nevada Action Means For Future Of Daily Fantasy Sports
- Strategies For Law Firms Leaping Into Latin America
- Yates Memo: Increasing The Perils Of Parallel Proceedings
- Texas AG Says Grand Jury Flaws Should Quash Charges
- Ex-SK Foods Execs Shouldn't Owe Restitution, Judge Says
- 'Dance Moms' Star Pleads Not Guilty To Bankruptcy Fraud
- Revolving-Door Roundup: Squire, Arnold & Porter, Dentons
- Constantine Cannon Lands Ex-Pa. US Atty For FCA Practice
- High Court Passes On Fraud Appeal Despite Ex-AGs' Urging
- Sheldon Silver Graft Trial Kicks Off With Lengthy Voir Dire
- DOJ's New Compliance Counsel To Scope Company Efforts
- Therapist Asks For Fairness In $63M Medicare Fraud Sentence
- DOD Owes Contractor $3M Despite Kickbacks, Fed. Circ. Told
- Proskauer, Chadbourne Slam Suit Over Stanford Scheme
- 1st Circ. Delays Golfer's Sentence Amid Newman Bail Bid
- Costs Of FERC Market Surveillance Rule Could Be Shocking
- China Arrests Fund Managers In Market Manipulation Fight
- Using Information Graphics Effectively In The Courtroom
- 5 Takeaways From The Novartis FCA Settlement