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White Collar - March, 2016
500 articles
- SunEdison Hit With DOJ Subpoena Over Failed $2.2B Merger
- Calif. Tribe Asks 9th Circ. To Hear Officer Prosecution Row
- Police Need Warrant For Cell Tracking Tool, Md. Court Says
- Revolving-Door Roundup: Reed Smith, Alston, Hogan Lovells
- Tax Court Says Embezzling Ex-IRS Agent Doesn't Owe Tax
- Doctor Cops To Medicare Fraud Scheme That Netted Millions
- NASCAR's Derek White Charged In Tobacco Smuggling Bust
- Oil Industry Website Founder Charged With Hacking Rival
- Power Cos. Will Cop To Air Pollution Crimes, Pay $7.25M
- Busy 1st Quarter For FCPA Enforcement
- Ex-Skadden Atty Gets Sentencing Delay In Ponzi Scheme Case
- Shifting The Law Firm Business Development Paradigm
- Ex-Reilly Pozner Attys Sue Over Firings After $390M Win
- Feds Seek $48M From Tribe In Racer Payday Scheme Suit
- New DOJ Task Forces Signal Nursing Fraud Crackdown
- Feds Lose Leverage With Breakthrough In Apple Phone Fight
- 9th Circ. Again Finds 'Crime Of Violence' Definition Vague
- Tyco Wants Directed Verdict In Insurer's $60M Heist Suit
- SEC Can't Bar Ex-Atty From Industry, DC Circ. Hears
- NJ Men Get Prison In Landfill Extortion Scheme
- 'Revenant' Leaker Cops To Putting Big-Budget Flicks Online
- Investors In Closed Andorran Bank Slam FinCEN's Methods
- Law360 Names Top Attorneys Under 40
- Real Estate Promoter Gets 19 Years For Texas Ponzi Scheme
- Judge In Philly Ticket-Fixing Scandal Can't Reclaim Pension
- Brothers Hit With $2.2M Judgment Over RE Ponzi Scheme
- Bloomberg Counsel Wants Plea Deals Unsealed In FIFA Case
- Ex-JPMorgan Employees Want Testimony Kept From 'Whale'
- Rep. Fattah Co-Defendant Ducks Money Laundering Charge
- Prosecutors Decline To Retry Blagojevich On 5 Tossed Counts
- Aide To Ex-Pa. Speaker Disbarred For $10M Campaign Scandal
- Man Pleads Guilty In $1.5M Plot To Fake DOD Purchases
- NY Pharmacist Cops To $150M Black Market HIV Meds Scheme
- High Court Determines 'Untainted' Assets Can't Be Frozen
- Cravath, Weil, Other BigLaw Firms Hacked
- Ethics Board Rebukes Philly Judge For Case-Fixing Help
- Feds Fight Bid To Stay Ex-CEO's Insider Trading Trial
- Tax Lien Bidder Gets 1 Year In Prison For Rigged Auctions
- Feds Still Investigating Whether Biomet Broke Rules Abroad
- Ex-FBI Director Freeh Strikes Back At Spanier Libel Suit
- Madoff Trustee, Legacy Capital Battle Over $220M Clawback
- Feds Slam Bid To Overturn Contract Steering Conviction
- Ex-Galleon Trader Can't Escape Conviction Despite Newman
- Ex-Navy Officer Gets 2 Years For Afghanistan Bribes
- Feds Want Maximum Prison Sentence For Ex-Massey CEO
- Hogan Lovells Adds Top Brooklyn Federal Prosecutor
- Jury Hears NOVA Bank Leaders Aimed To Dupe Fed Regulators
- Disbarred Atty, Trader Cop To $3.9M Insider Scheme
- Ex-NY Speaker Silver Disbarred Over Corruption Conviction
- Pa. AG Kane Loses Bid To Recuse Bench In Perjury Case
- Wrigley-Area Club Owner Denies Scamming Cubs Royalties
- FIFA Prosecution Has Suspect On Tape Saying Single 'Hello'
- SEC Bars Ex-Lawyer Convicted Of $12M Mafia Scheme
- 3rd Alstom Director Hit With Corruption Charges In UK
- Ex-Rabobank Trader Appeals Sentence To 2nd Circ.
- Ex-Madoff Aides Accuse US Of Misconduct In 2nd Circ. Appeal
- Bankers Groups Urge 8th Circ. To Nix $390M Jury Verdict
- Justices Seem Open To Speedy Trial Rights For Sentencing
- Jiau's Bid For New Insider Trading Trial Nixed By 2nd Circ.
- Ex-Harman Tax VP Pleads Guilty To Insider Trading
- DOJ Hacks Shooter's IPhone, Drops Apple Suit
- Rep. Fattah, Others Lose Bid To Toss Wire Fraud Charge
- US Reissues 'Death Sentence' On Tanzanian Bank
- Papers Want Pa. AG's Vindictive Prosecution Args Kept Public
- Contractors Pay $8M To Close FCA Claims Over Army Flares
- Former Honduran President Pleads Guilty In FIFA Probe
- PJT Partners Unit Exec. Charged With $95M Fraud Scheme
- Supreme Court Denies Appeal Of Former Ill. Gov. Blagojevich
- Who Will Carry The Costs Of New Pipeline Safety Standards?
- Loopholes In FinCEN's Luxury Real Estate Rules
- Justices To Eye Double Jeopardy Challenge To Bribery Case
- Mindless Lawyering: Is Doc Review 'The Practice Of Law'?
- SEC Gets Assets Frozen In Ponzi-Style Scheme
- Former Partner Who Faked Legal Cred Convicted Of Forgery
- Texas Planned Parenthood Joins Lawsuit Over Secret Videos
- Feds Ordered To Answer Apple Stay Request In NY Phone Row
- Iranian Hacking Charges Give US Cos. Cybersecurity Edge
- Hedge Fund Manager Gets 18 Years For Fraud, Obstruction
- Feds Say Guilty Verdict In $14M Medicare Fraud Proper
- US Says It's Not Delaying Insurers' Oil Spill Cleanup Claims
- Bid-Rigging Suspect Seeks To Block FBI Courthouse Bugs
- Miami Man Gets 5 Years For $70M Medicare Fraud
- Top-Ranking Navy Officer In Fraud Scheme Gets 4 Years
- 5 Tips For Crafting A First-Rate Tax Whistleblower Claim
- Blurring the Line: Did an Ex-Prosecutor Get Too Close to a 'Vortex of Fraud'?
- Convicted Philly Court Official Sues To Reclaim Pension
- $34M Ponzi Scheme Nets Co-Conspirator 20-Year Sentence
- Massey Ex-CEO Pleads Fifth On Finances Before Sentencing
- Judge Delays Trial In GW Bridge Scandal Until September
- SEC Upholds Ex-Stanford Compliance Chief's Fraud Penalties
- 8th Circ. Says Ex-Bixby Energy CEO A Schemer, Not Dreamer
- SEC Sues Brothers For $2.7M Real Estate Ponzi Scheme
- $1.3M Fake Shipping Venture Operator Cops To Conn. Scheme
- No Redo In Ex-Citadel Analyst's Vacated Sentence, Gov't Says
- 3 Charged In $1.2M Corporate Embezzlement Scheme
- Safeguarding Confidential Communication In China
- Assessing Liability In The Context Of Corporate Misconduct
- SEC Secures $18M In Hacked Newswires Trading Plot Deals
- Ex-Judge Gets 10 Years For Taking Bribe To Slash Verdict
- Hedge Funder Faces $56.8M Fraud Penalty, 5 Years In Prison
- EisnerAmper Dodges Suit Over $93M Oak Rock Fraud Scheme
- Goldberg Segalla Snags Arbitration Atty From Alston & Bird
- Foundry Insider Eyes High Court Appeal Post-Newman Setback
- Consultant To Iran's UN Mission Evaded Sanctions, Feds Say
- The Future Keeps Happening To Legal Services
- NY Immigration Atty Must Pay $1.3M For False Billing Scam
- Ex-Trader Litvak To Recoup $1.75M Fine After 2nd Circ. Win
- Law360 Reveals 400 Largest US Firms
- CRT Cartel: The Sad Sentencing Of Alex Yeh
- Feds Say Iranian Hackers Targeted Banks, Stock Exchanges
- Toys R Us Transport Manager Skimmed $1.9M, Feds Say
- Chinese National Pleads Guilty In Military-Data Hacking Row
- Morgan Lewis Sheds Over 100 Attorneys After Bingham Deal
- 5 Firms On The Rise In 2016
- The Firms That Lost The Most Ground This Year
- Greenberg Traurig On Track To Become Biggest US Firm
- Hueston Hennigan DQ'd From Calif. RICO Suit Against Doctors
- TierOne CEO Gets 11 Years, $1.2M Fine For Role In Collapse
- Madoff Feeder Fund Trustee Wants PwC, Citco Claims Revived
- Ex-CEO Urges 2nd Circ. To Rehear Denial Of Coverage
- Justices Told 9th Circ. 'Indian' Definition Is Constitutional
- Venture Capitalist Pleads Guilty In NJ To $3M CrossFit Fraud
- DOJ, Siemens Ask Judge To Shield FCPA Compliance Work
- Texas Grand Jury Won't Charge AG Over Land Deal
- 4th Circ. Won't Let Probed Traders Shield Atty Talks
- Ex-Citadel Analyst Says Feds Should Let Him Out Of Jail
- Alston & Bird Adds Privacy Partner From Arent Fox
- Accountant Who Cooked Wholesaler's Books Gets 27 Months
- KaloBios Investors Fight Hogan Lovells' Ch. 11 Fee Request
- Fla. Poised For RICO Crackdown With New Enforcement Tools
- For-Profit School Worker Avoids Prison For Visa, Loan Fraud
- NY Broker Indicted For Role In $17M Pump-And-Dump Scheme
- Novartis Pays $25M To SEC In Chinese FCPA Case
- Demystifying The Attorney-Client Privilege
- Ex-Warner Chilcott Exec Denied 'Early Preview' Of Trial
- Venezuelan Oilman Pleads Guilty To Bribery, Fraud
- Attys Tell 2nd Circ. $25M Mortgage Scam Trial Was Tainted
- Ex-Speaker's Sentencing Delayed For Sex Abuse Testimony
- Calif. County Urges 9th Circ. To Nix Tribal Officer Row
- 2nd Circ. Vacates $10M Fines Levied On Amerindo Embezzlers
- Accused 'Flash Crash' Trader Loses UK Extradition Fight
- What The Founders Would Say About IPhone Unlock Case
- Trial Pros: Farella Braun's Bill Keane
- No Country Off-Limits For DOJ's Tax Evasion Crackdown
- Flying Solo: SEC's Growing Independence In FCPA Actions
- Hayes Ordered To Pay Up After Libor Conviction
- NJ Freight Payment Co. Owner Pleads Guilty To Ponzi Scheme
- Gov't Nabs 11th Conviction In Home Health Care Fraud Case
- FIFA Opens Probe Of Germany '06 World Cup Host Selection
- SEC Says Barred NJ Adviser Involved In Ponzi-Like Scheme
- 8th Circ. Upholds Ex-Fund Manager's $96M Ponzi Sanction
- Migrants' ID Theft Not 'Moral Turpitude,' 9th Circ. Says
- Health Care Co. Owner Gets 5 Years For $7M Medicaid Scam
- Security Co. To Pay Feds $1.65M Over Fake Invoicing Scheme
- Ex-Warner Chilcott Exec Asks To Limit Scope At Kickback Trial
- Investment Adviser Sentenced In Banking Fraud Scheme
- Fired Goldman Banker Avoids Prison Over Secret NY Fed Docs
- Italian Police Search House Of HSBC Worker In Tax Probe
- Miami Man Pleads Guilty To Defrauding Lenders, US Of $11M
- US Charges 3 Syrians With Hacking, Hoax AP Tweet
- Arnold & Porter, Kobre Deny Conflict In Menendez Pal Case
- Pa. AG Wants Federal Wiretap Leaks Investigated
- Shkreli Judge Stays SEC Case, Offers Quick Criminal Trial
- Pa. AG Asserts Immunity In Ex-Agent's Name-Clearing Bid
- Madoff Investors' Defense Arguments Get New Life
- Q&A With JAMS' Monique Sasson
- Political Prosecution: The Unconstitutional Rick Perry Case
- Feds Pursue Phone Hack Sans Apple, Postponing Hearing
- Insurer Blames Tyco Security For $60M Eli Lilly Drug Heist
- Insurance Scheme Isn't Fraud, Convicted Broker Tells Justices
- Ex-Nomura Traders Say Lack Of Intent Dooms Fraud Charges
- Fla. Audiologist Gets 8 Years For Medicare Fraud Scheme
- NJ Factoring Co. Charged In $1.6M Buyout Scam
- Justice Groups Caution High Court On Tribal Convictions
- Builder Can't Shake Mortgage Fraud Plea, 5th Circ. Says
- K&L Gates Nabs Ex-SEC Enforcement Senior Counsel In LA
- Debt Collector Can't Shake $4M Fraud Indictment
- UK Antitrust Watchdog Fines Trio Of Water Tank Cos.
- NBA Star's Ex-Assistant Says New Evidence Would Clear Him
- Rep. Fattah Co-Defendants Can't Ax RICO Conspiracy Charge
- High Court Won't Hear Utah Counties' Tribal Boundaries Row
- FedEx Gets Drug Trafficking Claims Trimmed After DOJ Flub
- Madoff Clients Say Picard Not Credible In Deposition Fight
- Shipping Exec Appeals Price-Fixing Sentence To High Court
- Ex-Contractor Gets 63 Months For $34M Navy Fraud Scheme
- PetroChina Dodges Bribery Action In 2nd Circ.
- Is Student Loan Stress The New Norm For Law School?
- Q&A With Baker Botts' Jay Alexander
- Olympus: Another Life Sciences Company Gets Hit Hard
- 7 Best Practices For Managing An Associate's Personal Crisis
- Apple, FBI Turn To The Experts In Fight Over Shooter's Phone
- Texas Anesthesiologist Seeks Acquittal From Fraud Verdict
- 5th Circ. Finds Prosecutorial Misconduct In Bank Fraud Case
- 2 Indian Nationals Indicted Over Alleged Human Smuggling
- La. Jury Convicts 2 In $34M Medicare Fraud Scheme
- Massey Ex-CEO Withholding Key Sentencing Info, Gov't Says
- Pa. Atty Suspended For Year After Shoplifting At Wal-Mart
- China's Wanda Group Becomes Major Sponsor Of FIFA
- Sheldon Silver Says Gov't Misled Jury In Corruption Trial
- NJ Investment Adviser Cops To $1.5M Ponzi Scheme
- Medical Clinic Owner Cops To $16M Medicare Scam, Kickbacks
- Honduran Soccer Boss Tells NY Judge Defense Funds Frozen
- Florida Judge's Would-Be Assassin Found Guilty
- Woman Accused Of Bringing Bribes To Ex-UN Officials
- Offshore Brokerage Exec Gets 18 Years For Microcap Scheme
- UBS Says Human Rights Court Has Taken $1.2B Bail Challenge
- Miami Clinic Owner Gets Nearly 7 Years For Medicare Fraud
- Trial Pros: Davis Wright's Lisa Marchese
- Ex-Conn. Gov. Fights Campaign Fraud Rap In 2nd Circ.
- Ex-Porsche Execs Escape Stock Fraud Charges In Germany
- Future Of UK Euribor Case Against Foreign Traders Still Hazy
- Why We Shouldn't Fall For DOJ's Sales Pitch On Cooperation
- Health Cos. Must Focus On Antitrust Compliance Beyond M&A
- Hints From Judge Garland's Record On His Immigration Stance
- Prosecutors In Texas AG Fraud Probe Block Suit To Cap Fees
- Jury Clears 2 Zetland Fiduciary Execs Of Laundering $101M
- 8th Circ. Affirms Tax Evasion Sentence For Adult Entertainer
- Ousted FIFA Secretary-General Faces Swiss Criminal Probe
- Blatter Appeals Reduced FIFA Ban To Sport Arbitration Body
- FIFA Says Legal Fees Contributed To $122M Loss In 2015
- NY Doc Convicted For Role In Massive Oxycodone Pill Ring
- Picard Slams 'End Run' To Depose Madoff On Profits
- NJ Public Worker Pleads Guilty Again To Doing Boss Favors
- Ex-Fed. Reserve Bank Of Chicago Analyst Admits Data Theft
- Swiss Release $70M To Victims Of Petrobras Bribery Scandal
- 2nd Circ. Tosses Pharma Rep.'s Malicious Prosecution Suit
- 5th Circ. Keeps Ex-Diplomat On Hook For $950K Payment
- Ex-Marine Convicted Of Nigerian Oil Investment Scam
- Police Cellphone Tracking May Be Doing Harm, Feds Told
- Insurer Dodges Bad Faith Claims In Sandusky Coverage Row
- NY Lawyer Owes Chase $380K For Internet Check Scam
- Honda Supplier Fined $4.6M Over Bid-Rigging Scheme
- Ex-SEC Atty Asks 2nd Circ. To Nix $2M Ponzi Scheme Penalty
- What An 8-Justice Court Could Mean For White Collar Cases
- Amerindo Co-Founders Decry Extra Jail Time In $20M Scheme
- FinCEN Calls Andorran Bank Investors' Challenge Moot
- Glock Must Face Atty's Malicious Prosecution Claims
- Trial Pros: Goodwin Procter's Rich Strassberg
- Minimizing The Risks Of Hiring Employees From A Competitor
- Surprise! 'Soft' Insurance Fraud Is Punishable By Prison
- Wealth Management For Senior Partners
- OPINION: Missed Opportunity In Supreme Court Nomination
- In His Own Words: 4 Key Garland Opinions
- Garland's High Court Nomination Battle Likely To Drag On
- SEC Settles Insider Trading Case Of Ex-Goldman Staffer
- Fraud Juror Impartial Despite Al Qaeda Fears, 11th Circ. Says
- 10th Circ. Split Over FDIC Evidence In JPMorgan Fraud Suit
- Judge Garland Could Bring New Consensus To High Court
- Attorneys Weigh In On Obama's Supreme Court Pick
- Rothstein Ponzi Scheme Adviser's Sentence Lowered
- NJ Superfund Subcontractor Convicted In Bid-Rigging Case
- NJ Attorney Did Work While Disbarred, Grand Jury Says
- Your NCAA Pool Could Be Illegal, But You Won't Go To Jail
- Chicago Voters Oust State's Attorney In Primary Race
- Shipping Co. To Pay $1.5M To Settle Oil Dump Cover-Up
- Tennis Investigators Deny Ignoring Match-Fixing Docs
- SEC Judge Bans Tipper In Salman Insider Trading Case
- KIT Video Co. Exec Pleads Guilty To Accounting Scheme
- Fattah Not Immune From Bribery Charges, Pa. Judge Says
- Hayes Testifies UBS Bonus Had Little Link To Libor Trading
- Shkreli Says Retrophin Must Pick Up $5M Legal Tab
- Judge Orders Independent Expert On Hastert's Health
- Contractors Must Deal With Integrity Issues In Proposals
- Ex-UN Diplomat Pleads Guilty In NY Bribery Case
- NJ Payroll Co. Owner Charged Over $5.6M Tax Scheme
- Fla. Atty Pleads Guilty To Embezzling Funds As Ch. 7 Trustee
- Ex-Fed Staffer Dodges Jail After Leaking Docs To Goldman
- AG Wrongdoing Investigator Bill Advances In Pa.
- FIFA Looks To Recoup Allegedly Embezzled Funds
- Obama Picks Garland To Fill High Court Seat
- Apple Calls Gov't Bid For Data In Calif. 'Security Risk'
- 8th Circ. Won't Undo Family's Tax Fraud Convictions
- Federal Courts 'Fine-Tune' System For Requesting Judgeships
- Blago Says He Can Wait For High Court Ruling On Ex-Va. Gov.
- Texas Man Gets $3.6M Fine, 15 Years For Wind Farm Scam
- Tech Exec Can't Dodge Conviction In FBI Corruption Case
- Proskauer, Chadbourne Can't Invoke Americold, Investors Say
- Feds Indict 14 In Chinatown Bus Fraud Scheme
- DC Judge OKs $1.8M Penalty For Small Business Fraudster
- Ex-NJ Political Boss Denied Bail Pending Racketeering Appeal
- Ex-NJ Atty Cops To Hiding Kickbacks From IRS
- Companies Deny Responsibility For Philly Atty's Prosecution
- Banks Paid Hayes For Libor Wizardry, Fraud Office Says
- Views From The Bench On Sentencing Representation: Part 2
- Alere Hit With DOJ Subpoena In FCPA Investigation
- Ex-Rothstein CFO Gets 20 Mos. Knocked Off Jail Sentence
- 2nd Circ. OKs 13 Years For Largest Ever Conn. Ponzi Scheme
- Pa. Court Says DA's Records Don't Qualify As 'Judicial'
- Vending Machine Salesman Avoids Jail For $11M Scam
- Cohen & Gresser Adds Ex-Kramer Levin Litigator To NY Office
- 8 Thoughts On Cartel Investigations Post-Yates Memo
- Ex-HR Consultant Avoids Prison For Inside Stock Tips
- Trial Pros: Quinn Emanuel's William Price
- Obama Pushes For Balance In Apple IPhone Encryption Fight
- Fattah's 'Unpaid' Attys Bow Out As Schnader Steps In
- Prosecutors Say Texas AG Can't Ditch Securities Charge Early
- Ex-Chesapeake CEO Sped 89 Mph Before Crash, Police Say
- Ex-Anglo Irish Bank Chief Faces 33 Charges After Extradition
- Federal Claims Judge Finds Louis Berger Hid Corruption
- The 8 Firms GCs Can't Stop Talking About
- GCs Say These Firms Are Worth Paying Top Dollar For
- Head Of 'Research' Co. Charged Over H-1B Visa Scheme
- Microcap Co. CEO Charged For Lying About $1.9B In Contracts
- Albany Dems Target Corporate Donations, Lawmakers' Income
- Venezuelan FIFA Bribery Defendant Free On $7M Bail
- Gov't Says NJ Officials Can't Shake Bridge Scandal Charges
- Supreme Court Asked To Affirm Tribal Convictions Ruling
- FBAR Fines Don't Count For Tipster Awards, Tax Court Says
- 11th Circ. Upholds Ponzi Funder's CFTC Penalty
- Focus Turns To Bonuses As Hayes Battles Fraud Office Again
- GCs Name Most Elite Law Firms
- Kane Will Get Fair Trial From County Judge, DA Says
- Gov't Contractor COO Gets 3 Years' Probation For $1.6M Fraud
- Hayner Hoyt Pays $5M To Settle Veteran Small-Biz FCA Suit
- Ballard Spahr Nabs Post & Schell White Collar Whiz In Philly
- Madoff Trustee Loses Bulk Of $220M Legacy Clawback
- 2nd Circ. Mulls Scope Of ID Theft Law In Wage Crimes Case
- SEC Bests Robbins Geller In Row Over Wal-Mart Docs
- 10 Tips For Responding To An Antitrust Grand Jury Subpoena
- Worker Safety Faces Increased Scrutiny From DOJ And DOL
- Hedge Fund Offers $10M KaloBios Stake, If Shkreli Benched
- 7th Circ. Nixes Ex-Lawmaker's Bid For New Bribery Trial
- Judge Asks If Rep.'s Motion To Dismiss Is Just Bid To Delay
- Sleeping Atty Violated Client's Rights, 4th Circ. Rules
- Kaye Scholer Partner Resigns In Wake Of Shkreli Indictment
- Man Admits To Conning JPMorgan, Others Via Fake Identities
- Ex-Texas Housing Official Will Appeal Bribery Sentence
- DOJ Official Says Yates Memo Ups Civil Antitrust Scrutiny
- Weimert And Judicial Scrutiny Of Prosecutorial Judgment
- Alleged Celebrity Hacker May Face New Charges, Feds Say
- Kickbacks For Rare Drug Billing Lands Doc 9-Month Sentence
- Ex-NY Banker And Accused Russian Spy Cops To Conspiracy
- Former US Atty Heads Back To Alston & Bird In NC
- 2nd Circ. Urged To Toss Pharma Rep.'s Suit Over Prosecution
- Transfer From 'Tax Dodger's' Trust Can't Stand, Judge Says
- Feds Seek 5 Years For Ex-Reuters Editor In Hacking Case
- Feds Charge Man In $400M Avon Stock Manipulation Scheme
- Brazil's Ex-Prez Faces Criminal Money-Laundering Charges
- 'Shadow Guidelines' Guide Judge To Shorter Term For CEO
- Apple Created Own Burden In Phone Unlock Fight, Feds Say
- Chicago School System Sues Convicted Ex-Chief For $65M
- Trader Pleads Guilty To $30M Press Release Hacking Scheme
- FTC Official Slams Gov't 'Magical Thinking' In IPhone Row
- Proskauer Rose Defeats Stanford Ponzi Claims At 5th Circ.
- Ex-Rabobank Boss Gets 2 Years, Trader 1 Year For Libor Scheme
- Judge Who Copped To Taking A Bribe Can't Undo Guilty Plea
- Texas Names Religion Group's Atty As First Assistant AG
- Bharara Must Face Suit Over Level Global Hedge Fund Raid
- Ex-Rothstein CFO Deserves Less Jail Time, Prosecutors Say
- NJ Justices Say Roving Wiretaps Don't Violate Privacy Rights
- Canadian Fraudster Gets Time Served For $20M Swindle
- SEC Predicts Record Enforcement Levels Will Continue In 2016
- Convicted Investment Guru Tells 2nd Circ. He Meant No Harm
- Swiss Broker Wants Out Of SEC's Fraud Suit Against CEO
- Film Producers, Atty Avoid Prison Time For Tax Credit Scheme
- VimpelCom Highlights Evolving Anti-Corruption Approach
- Trial Pros: Miller & Chevalier's Barry Pollack
- Doc's Lack Of Success Drove $374M Medicare Fraud, Jury Told
- Volkswagen America CEO Departs Amid Emissions Scandal
- Bridgegate Class Plaintiffs Say NJ Flouted Civil Rights Law
- Hospice Aide Found Guilty In $9.5M Health Care Fraud
- Madoff Trustee Accused Of Dishonesty In Discovery Spat
- Insider Trader Can't Withdraw Plea Under Newman: 4th Circ.
- Cayman Islands Cos. Admit US Tax Evasion, Pay $6M
- FTC Commish Opposes Bills Demanding Encryption Back Door
- Vending Machine Fraudster Gets 5 Years For $11M Scheme
- Ex-Tribal Lending CEOs Sentenced For Bribery, Embezzlement
- Justices Deny Ex-Stanford Execs' Jury Instruction Review Bid
- French Soccer HQ Searched In Swiss Probe Of Ex-FIFA Prez
- Galleon Informant Seeks Order Voiding Insider Trading Rap
- The Travel Act: DOJ's Occasional Vacation From The FCPA
- Ex-Dewey Chair Davis Barred From Practicing Before SEC
- Wealth Management For Mid-Level Partners
- Sutherland Global Balks At Ex-Director's Legal Fee Bid
- Ex-Citadel Analyst Seeks Prison Release After 7th Circ. Win
- Florida Doctor Accused Of Bilking Medicare Acquitted
- DOT Official Wants Tougher Pipeline Safety Law
- Ky. Atty Charged With Siphoning Funds From Client Estates
- NJ Doc Accused Of Taking Bribes In $100M Referral Scheme
- The Yates Memo: 6 Months Later
- Health Social Network CEO Cops To Investor Fraud Scheme
- Canada Tax Agency Cut $130M Deal With KPMG Clients
- Gov't Nabs 2nd Guilty Plea In Heir-Finder Antitrust Probe
- DOJ Promotes Foreign Corruption Unit Leader
- Doctor Defends Effort To DQ Hueston Hennigan In RICO Suit
- FTC Fights Stay Bid In $1.3B Payday Loan Suit Against Racer
- SEC Says Fund Manager Hid Criminal Past To Raise $5.6M
- Hermitage Begs 2nd Circ. To DQ BakerHostetler In Fraud Case
- 2nd Circ. Won't Lift Contempt Order In $40M Stock Suit
- Judge Puts Off Criminal Trial Over PG&E Gas Explosion
- Skadden Nabs Ex-DOJ China Attache For Hong Kong Office
- Odebrecht Ex-CEO, Others Sentenced Over Petrobras Scheme
- Texas Lawyer Gets 17 Years For Scheme With Fugitive Client
- Colombian FIFA Agent Admits Guilt, Venezuelan Denies Bribes
- Ex-JPMorgan Adviser Gets 5 Years For $20M Client Theft
- Trial Pros: Hogan Lovells' Stephanie Yonekura
- Ex-UBS Trader Can't Take Libor Conviction To UK High Court
- From Corruption To AML: The Future Of Chinese Enforcement
- In NY Appeal, DOJ Says Apple Has Unlocked Phones Before
- 4th Circ. Says Fla. Rep. Can't Rope Cypriot Co. Into Ponzi Suit
- CEO's Fraud Charges Not Covered By Policy, 2nd Circ. Says
- Skadden UK Corporate Fraud Expert Hops To Dechert
- Fla. Man Gets 14.5 Years For Medicare Fraud Conviction
- Fuel Co. Owner Gets 10 Years For Biodiesel Scheme
- Ex-NYC Pol's Campaign Finance Appeal Denied Review
- Visium Asset Management Under Investigation By DOJ, SEC
- Best Practices For Motions Brief Writing: Part 2
- Stock Tipper In Supreme Court Case Hit With SEC Judgment
- Trial Pros: Sullivan & Cromwell's Robert Giuffra
- DOJ Puts Companies With Venezuelan Ties In Its Crosshairs
- Madoff Trustee Says Funds Withholding Docs In $825M Suit
- Feds Charge 5 In Alaska With Violating Native Art Law
- Prosecutor Fights Discovery In Wilmington Trust Class Suit
- Apple Phone Unlock Fight Threatens Online Values, Court Told
- Nordion Settles SEC Case Over Ex-Worker's Russia Bribery
- Brother's Keeper: A Landmark Insider Trading Case And The Unraveling Of A Family
- Dallas Anesthesiologist Found Guilty Of Health Care Fraud
- Ex-Va. Gov. Gets Hearing Date In High Court Bribery Appeal
- NJ Judge Freed Of Misconduct Charge In Fugitive Case
- Ex-Rabobank Traders in Libor Scheme Say Prison Unwarranted
- Ex-Fla. Securities Atty Cops To $1.5M Tax Evasion Scheme
- Freshfields Can't Prove Germany World Cup Was Bought
- Google, Microsoft Forecast Ripple Effect From iPhone Row
- Revolving-Door Roundup: Latham, Debevoise, Quinn Emanuel
- Pastor Denies Taking $150K From Alleged Bitcoin Fraudsters
- Fattah Denied Bid To Have FBI Agent Held In Contempt
- Nixon Peabody Wants Out Of $45M Ponzi Scheme Suit
- NJ Woman Gets 10 Years For Ripping Off Elderly
- San Bernardino Families Say IPhone Row Isn't Privacy Issue
- 5th Circ. Won't Halt Stanford Clawback Suit Against Charities
- German Potash Execs Charged Over Water Pollution
- 'King Of Nursing Homes' Convicted In Medicare Fraud Scam
- Former NJ Attorney General Robert Del Tufo Dies At 82
- Trial Pros: Gibson Dunn's Marcellus McRae
- Gov't Drops Ex-Chesapeake CEO Antitrust Case After Death
- Sheldon Silver Can't Appeal Order Releasing Docs: 2nd Circ.
- Brazil's Ex-Prez Decries Detainment In Anti-Bribery Sweep
- McDonald's Facing Tax, Competition Probe In Brazil
- Best Practices For Motions Brief Writing: Part 1
- NJ Denies It Overpaid $2.8M For Bridge-Closure Probe
- Tech Industry Groups Back Apple In Calif. Phone Unlock Fight
- Illegal Bitcoin Traders Bribed Credit Union Exec, Feds Say
- Chesapeake Energy Hit With Antitrust Suit By Landowners
- DOJ Asks FBI To Mull ExxonMobil Climate Change Probe
- AT&T Says IPhone Unlock Order Oversteps Law's Limits
- Pa. AG Wins Stay In Ex-Deputy's Wrongful Termination Case
- Judge Skeptical Of Lifting Ex-MedImmune Exec's SEC Ban
- When Restraining Orders Cover Social Media Communication
- Slaughterhouse Owner Gets 3 Months For Bad Meat Scheme
- Fattah Associates Lose Fight To Dismiss Indictments
- KBR Tells 5th Circ. Kickback Penalty 'Fundamentally Flawed'
- 2nd Circ. Won't Toss Atty's Money Laundering Conviction
- Hedge Fund Arm's Investment Could Flout Sudan Sanctions
- Debevoise & Plimpton Adds DOJ Cybersecurity Official
- $8.9M Ponzi Scheme Victims Can't Sue BofA, 9th Circ. Says
- UBS France Facing Witness Tampering Investigation
- Pa. Ethics Court Won't Rethink Philly Judge's Suspension
- Ex-NY Banker Again Denies Russian Spying Charges
- Trial Pros: Bird Marella's Terry Bird
- Late Oil Exec McClendon No Stranger To Litigation
- AG Lynch Rejects 'Parade Of Horribles' In Apple Phone Fight
- 'King Of Nursing Homes' Took Hospital Kickbacks, Jury Told
- Pa. Rep. Pleads Not Guilty In Illegal Gambling Ring Case
- Ex-Christie Staffer Fights To Unseal Bridgegate Names
- Aerospace Co. Exec Gets 7 Years For Selling Tech To China
- SEC Urges DC Circ. To Back Industry Ban Against Ex-Atty
- McClendon's Death Won't Allay Energy Co. Antitrust Fears
- Nixon Peabody Adds DOJ Vet To White Collar Group
- Feds Treating Apple As Spy In Phone Unlock Row, Groups Say
- 11th Circ. Upholds 10 Years For Illegal Re-Entry With 20 Priors
- Split 9th Circ. Orders New Sentence Over Lack Of Interpreter
- Wealth Management For New Law Firm Partners
- Guatemalan Soccer Exec Pleads Not Guilty In FIFA Bribe Case
- Ex-Chesapeake CEO Was Shale Pioneer Who Fell From Grace
- Romanian National Admits To Int'l Hacking Scheme
- Apple Puts NY Order Into Play In Calif. Phone Unlock Fight
- Methods For Asserting Objections Under Amended Rule 34
- Ex-Prosecutor Found Guilty In $31M Money Laundering Case
- Jailed Ex-Taylor Bean Exec. Loses 2nd Bid To Boot Judge
- Ex-Chesapeake CEO Dies In Car Wreck A Day After Indictment
- Ex-JPMorgan Adviser Deserves 8-10 Years For Theft, Feds Say
- 2nd Philly Judge Charged By Feds In Corruption Probe
- UK Regulators Ban Ex-Deutsche Trader Who Rigged Libor
- Platini Appealing FIFA Ban To Sport Arbitration Body
- Trial Pros: Cooley's Mike Attanasio
- A Teaching Moment Inside VimpelCom's Boardroom
- Facility Owners And Operators Can Expect More EPA Attention
- Apple Peels Away At DOJ Bid To Unlock Phones With NY Win
- Diet Supplement Co. Owner Admits Using Cheaper Substitutes
- CEO Rips 'Malicious' Feds After Beating Criminal Case
- FBI Chief Concedes Broadness Of IPhone Unlock Request
- Ex-Chesapeake CEO Indicted On Antitrust Charges
- Metal Co. CEO Charged With Illegal Exports To Iran
- Leader Of $55M Global Debit Card Heist Pleads Guilty In NY
- Qualcomm Pays $7.5M To Settle SEC China Bribery Case
- Brazilian Police Arrest Facebook Exec Over Data Orders
- Prison Term Cut For Contractor In $136M DOT Scheme
- Ex-Securities And Pharma Prosecutor Rejoins Kaye Scholer
- Fund Boss Admits Guilt Despite Newman, Gets Time-Served
- NJ Pols Say State Overpaid $2.8M For Bridge-Closure Probe