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White Collar - November, 2016
372 articles
- Elan Investors Seek Initial OK For $135M SAC Capital Deal
- White Collar MVPs: King & Spalding's Richter And Pauzé
- Prosecutors Tout Individual Accountability In FCPA Cases
- Oil Recycling Co. Employee Pleads Guilty To Conspiracy
- Silver Schemed 'Under Any Definition,' Feds Tell 2nd Circ.
- More Conflicts Arise On Kirkland Team for Turkish Trader
- Indicted Boston Officials Watching 1st Circ. Extortion Case
- McGuireWoods Adds Ex-Prosecutor To NC White Collar Team
- 4 Takeaways From The High Court's Double Jeopardy Ruling
- VA Patient Tax Fraudster's 27-Year Sentence Upheld
- The Ethical Risks Of A Multijurisdictional Practice
- After Trump Huddle Bharara Confirms He's Staying As US Atty
- Pa. Appeals Court Urged To Ax Kane Aide's Contempt Finding
- JPMorgan Slams Whistleblower's Bid To Delay Hearing
- Indicted CEO Obtains Evidence Hearing In Fraud Case
- Defense Bar Says Trader's Suit Against Bharara Merits Trial
- Ex-Penn State Coach Gets Another $5M In Whistleblower Row
- Convicted CEO In $56M Fraud Scheme Asks Court For Mercy
- Conflicting Agency Guidance On Confidentiality Policies
- Defense Lawyers Urge 2nd Circ. To Not Toss Fabrication Case
- Ex-Soccer Atty Says Privilege Issue Testimony Misconstrued
- Ex-Willkie, Hunton Atty's Phone Evidence Deemed Fair Game
- Ex-Brokers Lose New Trial Bid In IBM Insider Trading Row
- Qualcomm Investors Fight Dismissal Of China Corruption Suit
- White Collar MVP: Dechert's Andrew Levander
- Another Pleads Guilty In Dallas Home Health Care Fraud
- Feds Probing Hedge Fund-Linked Bankrupt Offshore Driller
- Two Convicted In 5-Hour Energy Counterfeit Case
- How Law Firms Are Using Analytics To Reduce Write-Offs
- Ex. Rep. Schock Wants Venue Change In Corruption Case
- Former NY Judge Indicted In Sex-For-Leniency Case
- Swiss Bankers Plead Not Guilty In US Offshore Tax Scheme
- ID'ing Ownership Top Anti-Laundering Issue, Euro Firms Say
- FinCEN Cybercrime Advisory Expands SAR Requirements
- VA Contracts Scammer Must Forfeit $6.7M
- A Review Of Key Cases Against Executives In Q3
- Justices Say Double Jeopardy Doesn't Prevent Bribery Retrial
- Justices Loath To Call Guideline Doubling Sentences 'Vague'
- White Collar MVP: Quinn Emanuel's William Burck
- 7th Circ. Upholds Police Use Of Cellphone Tracking Tech
- Feds Fight Ex-Trader's Bid To Block Fraud Trial Witnesses
- Justices Won't Hear Criminal Defense Subpoena Power Appeal
- NJ Sen. Wants 20 New Judges To Help Usher In Bail Reforms
- Ex-PokerStars Manager Avoids Prison After Gambling Plea
- 5th Circ. Asked To Revive Bid For $17M Ponzi Loss Coverage
- Ex-Rep. Must Face Tax Charges, Prosecutors, Judge Says
- Feds Want 5 Years For Doctor Convicted In $1.5M Fraud
- $300M In Michelin Assets Frozen In Brazil Tax Case
- Ex-Peanut Corp. Execs Want New Trial In Salmonella Outbreak
- MLB Origins Inquiry Irrelevant To Smuggling Case, Feds Say
- Atty Slapped With $10M Penalty For Hiding Crimes From HUD
- Gov't Seeks Up to 8 Years In Prison For EB-5 Fraudster
- Rainmaker Q&A: Seyfarth Shaw's Andrew Boutros
- Justices Won't Look At Stanford's $7B Ponzi Case Sentence
- GCs Say This Firm Is The Most Arrogant
- Ex-Morgan Stanley Broker Settles SEC Claims He Flouted Ban
- The Missing American Jury
- Whistleblower Blasts Dismissal Bid In $1B Food Fight
- Ex-Peanut Corp. Exec Says Docs Buried In Salmonella Row
- 8th Circ. OKs $1.5M Penalty For Commodities Fraudster
- Bio-Rad Says Ex-GC Faked FCPA Concerns To Save Job
- White Collar MVP: Morvillo Abramowitz's Elkan Abramowitz
- JPMorgan Trying To Pull A Fast One, Whistleblower Says
- Anguillan Bank Hits Ch. 11 Amid Widening Cash Move Probe
- Odebrecht Nears $2B Deal Over Petrobras Fraud, Bribery
- NJ Union Boss Gets 3 Years For Embezzling Union Funds
- Billionaire Bristles At 'Boss Wu' Tag In Fresh UN Charges
- If Sessions Gets AG, Expect Hardline Immigration Moves
- Ex-Pa. AG Launches Perjury Appeal With New Counsel
- Tenet Case Signals Shift In Health Care Fraud Enforcement
- How To Approach Claims Of Financial Statement Manipulation
- 5th Circ. Trims Antigua's Stanford Ponzi Scheme Suits
- Chinese Mogul Faces New FCPA Charges In UN Bribe Case
- Trial Set For HSBC Exec Accused Of Scamming Forex Trade
- CORRECTED: Feds Issue Indictment In Cuomo Aide Corruption Case
- Shkreli Atty Rips Retrophin Over Katten Doc Privilege Row
- Madoff Trustee Can't Claw Back Funds From Kochs, Others
- Duke Energy Pleads Guilty In Ohio Spill
- Trump Biz Dealings May Hobble Global Corruption Crackdown
- Pa. High Court Scraps Ex-Dem Leader's Corruption Sentence
- 2nd Circ. Dubious Of Lehr Trustee's Bid To Target Ex-Worker
- Violence Key To Ballplayer Smuggling Scheme, Feds Say
- FCC Enforcement Chief Touts Global Anti-Robocall Push
- Salesman Who Pitched $31M Mortgage Ripoff Avoids Prison
- Trump Won't Investigate Clinton Over Emails, Aide Says
- Ex-Chicago Alderman Pleads Not Guilty To Hiding Atty Fees
- 3 More Pa. Judges Implicated In Lewd Emails Report
- Law360 MVP Awards Go To Top Attorneys From 76 Firms
- Fla. Man Used J-1 Visas For Sex Trafficking Of Students
- Avoiding Law Firm BYOD Risks: Tips For Securing Devices
- Hidden Legal Lessons In Anthony Weiner's Laptop: Part 2
- Cybersecurity Trends: New Standards, Tolerating Ransoms
- Director Faces 1st Hearing Over $21M Film Ponzi Scheme
- DOJ Wants Warrant Rule Change To Nab Hidden Criminals
- Ally Financial To Pay $52M To End ResCap RMBS Probe
- Iran UN Mission Consultant Cops To Sanctions, Tax Charges
- Chief Tanker Engineer Gets 8 Months For Hiding Oil Dump
- 6th Circ. Upholds Sentence For Sports Drink Co. Exec
- Trump DOJ Prep Guided By Morgan Lewis, Kirkland, MoFo
- Mortgage Fraudsters Get Prison For $31M Modification Scam
- Ex-Jefferies Trader Wants Testimony Kept Out Of Fraud Case
- Level Global Founder Asks 2nd Circ. To Keep Raid Case Alive
- Chicago Restaurateur Sentenced To 366 Days For Tax Evasion
- BakerHostetler Seeks $34M In Fees For Madoff Trustee Work
- Ex-KIT Digital CEO Says SEC May Have Exculpatory Evidence
- Banker Pleads Guilty To Pro Athlete Loan Fraud
- Shkreli's Ex-Atty Wants Detailed Charges, Citing Gov't Error
- NM Official Caught Up In $33M Scheme Asks For Probation
- SEC Files Pump-And-Dump Suit Against Penny Stock CEO
- Ex-Manager Of Nearly Broke Fla. City Gets 3 Years For Bribes
- FCC's Pai Pushes Sessions For Attorney General
- Fla. Doctor Convicted Of Using Foreign, Unlicensed Drugs
- Texas Man Cops To $900K Investment Fraud, Lying To SEC
- 4 Ways Lawyers Can Improve Their Marketing
- Hidden Legal Lessons In Anthony Weiner's Laptop: Part 1
- Prosecutors' Evidence Missteps Drawing More Scrutiny
- Liquor Co. Execs Sue Rival For Fees Amid Bootlegging Claims
- Ex-Conn. Gov. Rowland Appeals Fraud Conviction To Justices
- Colo. Fee Refund Law Is Unconstitutional, High Court Told
- Fuel Supplier Sentenced To 15 Months For DOD Bribes
- PG&E Can't Escape Conviction In Pipeline Explosion
- Exec Pleads Guilty In $179M USDA-Backed Loan Scam
- Ex-Christie Spokesman Released From GWB Civil Suit
- Lawmakers Want More Time To Mull Warrant Rule Expansion
- After Sex Tape Reveal, Ex-Rep. Wants Tax Case Dropped
- Sessions' History Is Short But Not Silent On Antitrust
- Ex-JPM Private Banker Cops To Fraud, ID Theft, Embezzlement
- Mass. Man Guilty Of Fraud In 'Kung Fu Panda' IP Trial
- Feds Intervene In SEC's Ponzi Suit Against Ex-NFL Player
- Embattled Ore. Judge Indicted For Letting Felon Handle Gun
- SEC Chair Calls For Further Expansion Of Agency Power
- JPMorgan's $264M Princeling Deal Just First Of Many
- Dewey Judge Says Retrial May Be Another Marathon
- Man Convicted In $160M Visa Fraud Hopes To Avoid Jail
- Texas Frozen Food Biz Owner Gets 15 Years For $5.3M Fraud
- Sandusky Judge Steps Aside, Slams Ex-Coach's Legal Team
- Alleged 'Kung Fu Panda' Fraudster's Story 'Silly,' Jury Told
- Beyond Bean Counting: How Legal Can Add True Value
- Trump Taps Jeff Sessions To Be Attorney General
- NY AG 'Troubled' By Trump's Rumored Aim At Wall St. Law
- Ex-KIT Digital President Cops To Fraud Charges
- DOJ Seeks 5-6 Years For NY Lawyer In $30M Mortgage Fraud
- Judge Tells Rakoff Not To Vacate Jiau's Insider Trading Term
- DOJ Faces Staffing Crisis As Workers Age, Watchdog Says
- Ex-Fla. City Manager Can't Reduce Bribery Sentence: Feds
- Manhattan DA Says Investigators Need Smartphone Access
- Judge Nixes Some Claims In Meningitis Outbreak Litigation
- Duane Morris & Selvam Taiwan Opens In Taipei
- Cuomo Poses Anti-Graft Reforms Amid 'Endless Scandals'
- Pharmacist Admits Running $2.4M Prescription Fraud Scheme
- Ex-Tribal Officer Jailed For Lying About Fraud Repayment
- Rothstein Fund Manager Fights $48M SEC Judgment
- Bharara Unveils Charges Against Ex-Valeant, Philidor Execs
- Nixon Peabody Beats Jailed Ex-Partner's Suit Over Arrest
- DOJ To Keep Focus On No-Poach Deals After Criminal Shift
- VA Contracts Scammer Should Forfeit $6.4M, Feds Say
- 'Flash Crash' Trader Must Pay $38.6M In CFTC Case: Ill. Judge
- Ex-Rite Aid VP, NJ Businessman Get Jail In $13M Fraud Plot
- NJ Mayor Pleads Guilty To Theft Of Housing Project Funds
- Asked About Trump, Bharara Says 'I Love My Job'
- Former Mass. Speaker's Prison Term Cut Short
- Hacker Convicted For $16M FIFA Video Game Currency Theft
- JPMorgan Pays $264M FCPA Fine For Hiring Program In Asia
- A Quick Guide To Depositions In Japan
- OPINION: The US Supreme Court In 2017
- Rainmaker Q&A: Winston & Strawn's Dan Webb
- Shkreli Says Retrophin Has Waived Privilege For Katten Docs
- Judge Orders Feds To Produce Occupy Philly Spy Records
- Citing Garland, Feinstein Vows To Scrutinize Trump AG Pick
- Miami Food Producer Jailed For Distributing Tainted Cheese
- DuPont Designs Weren't Trade Secrets, 9th Circ. Told
- 10th Circ. Agrees With Tax-Evading Kansas Atty's Conviction
- Pharmacist Facing Murder Charges Seeks MDL Docs
- Accused 'Kung Fu Panda' Fraudster Points Finger At Disney
- W.Va. Highway Official, Contractor Face Pay-To-Play Charges
- Navajo Court Will Hear Mormon Sex Abuse Claims
- Don't Pass Lame-Duck Rules, House GOP Warns Agencies
- SEC Adds Calif. Man To $63M Tribal Bond Fraud Suit
- Teva Pharmaceuticals Earmarks $520M To End FCPA Claims
- Gupta Jury Instruction Passed Muster, Gov't Tells 2nd Circ.
- Talking 'Bull': Episode 6, Bedside Manner
- Ex-Pa. Judge Liable For Ethics Violations After Convictions
- A Primer On The Presidential Appointee Vetting Process
- Merging Law Firms: Think Before You Tie The Knot
- Retired Navy Captain Latest To Plead Guilty In Bribery Scheme
- Former Chinese Diplomats Charged In Labor Trafficking Suit
- Ex-Swiss Banker To Face Music For Tax Evasion Scheme
- AIG Exec Tells Judge He Viewed $500M Deal As Legit
- Judge Axes Anew Bid To Dismiss $9M Ponzi Prosecution
- Christie To Appeal Summons In Citizen's GWB Complaint
- SEC Settles Insider Trading Suit Against Ex-FDA Official
- MLB Stars Are Witnesses In Cuban Player Smuggling Trial
- Atty Who Used Hypnosis For Sexual Assault Gets 12 Years
- Texas EMS Co. Owner Gets 30 Years For $1.3M Medicare Fraud
- Ex-Chicago Alderman Indicted In Legal Fee Tax Scheme
- US Faces Investigation Over Alleged Afghanistan War Crimes
- Merging Law Firms: Why Deals Fail Or Underperform
- Ex-Autonomy CFO Indicted On Fraud Charges Over HP Deal
- Federal Insurance Must Cover Tire Co.'s Fraud Scheme Loss
- Investors' Madoff Case Too Late, JPMorgan Tells High Court
- Fla. Atty Caught Hiding 'Drug Money' In Sting Gets 10 Months
- Ex-Rabobank Trader Dodges Jail Time For Fixing Libor
- 'Kung Fu Panda' Wasn't A Ripoff, Jury Told
- Feds Blast Requests For New Trials In Law Firm Ripoff Case
- Contractor Convicted In Mont. Tribe Corruption Scandal
- House, SEC Drop Health Care Subpoena Fight At 2nd Circ.
- Former NFL Player Pleads Guilty To Loan Fraud Scheme
- US Atty For Western Pennsylvania David Hickton To Retire
- FCPA Enforcement On Near-Record Pace For 2016: Part 2
- Texas Health Co. Head Convicted Of $13M Medicare Fraud
- Ex-NOVA Bank Boss Gets 14 Months For TARP Fraud
- Turkish Trader Denies New Indictment Charging His Brother
- SEC Wins Insider Trading Trial Of Ex-InterMune Director
- CFTC Lifetime Ban For False Reports Draconian, Trader Says
- Merging Law Firms: Beware Conflicts Of Interest
- Treatment Program Owners Charged In $176M Scheme
- Man Vs. Machine: Or, Lawyers Vs. Legal Technology
- OPINION: The Verdict — A Rejection Of Politics As Usual
- The New State AG Landscape
- Bitcoin Exchange Operator Charged In Laundering Probe
- SEC Sues Trio In $775K 'Prime Bank' Investment Scheme
- Ex-Becker & Poliakoff Atty Gets 1 Year For Money Laundering
- Ex-AIG CFO Says Nothing Wrong With $500M No-Profit Deal
- Ex-Sheriff Arpaio Can't Stay Trial Indefinitely, Feds Say
- 7th Circ. Weighs Future Of Spoofing Prosecutions
- Debt Collection Co. Owner Gets 5 Years For Fraud Scheme
- SEC Accused Of Race Profiling As Insider Trade Trial Ends
- Ex-CEO Gets 30 Months In Chicago Red Light Camera Scheme
- Gun Permit 'Expediter' Pleads Guilty To Bribing NYPD Officers
- Next Pa. AG's Enviro Goals Depend On Good Ties With DEP
- Merging Law Firms: Why Hogan Lovells Has Worked
- Fla. Atty Gets 8 Months For Underpaying Taxes By Nearly $1M
- NJ Top Prosecutors Won't Touch Christie Criminal Case
- Houston Pharmacy Owner Cops To Paying $5M In Kickbacks
- Madoff Aide To Pay $487M Under Deal Approved In NY
- Rite Aid Says Convicted Ex-GC Flip-Flopped In Fee Appeal
- Ex-Venezuelan Soccer Head Pleads Guilty To Racketeering
- Ex-Ill. Rep. Charged With Wire Fraud, Misusing Gov't Funds
- Wilmington Trust Calls Fraud Charges Unconstitutional
- France's Game-Changing New Anti-Corruption Law
- Film Producer, Atty Indicted In $26M Gerova-Related Fraud
- Ex-Rabobank Trader Gets 3 Months For Fixing Libor
- NY AG Looks To Tie Ex-AIG CFO To 'Sham' Gen Re Deal
- Texas Woman Gets 22 Years For Oil And Gas Fraud
- Nixon Peabody Beats Fee Sanction In Ex-Partner Defense Suit
- PennDOT Contractor Cops To Charge In Corruption Scandal
- 6th Circ. Affirms Hantz's $2.6M Employee Theft Coverage Loss
- Trump's AG Shortlist Likely Filled With Familiar Names
- Pa. Man Gets Year For Role In $1.2M Embezzlement Scheme
- Ex-Honduran Soccer Head Faces FIFA Ethics Lifetime Ban
- Indicted Judge Impersonator Wins Judicial Election In Illinois
- Katten Muchin In Privilege Danger Zone With Shkreli Doc Bid
- Pharmacy Execs Linked To Meningitis Outbreak Get Probation
- $65M Ponzi Schemer Gets 20 Years After Decade On The Run
- Flash Crash Trader Pleads Guilty In 2010 Incident
- Pharmacists Blast Feds' Bid For Redo In Meningitis Case
- FCPA Enforcement On Near-Record Pace For 2016: Part 1
- Trump's Upset Win Puts Obama Legacy On Chopping Block
- After Trump's Triumph, What's Next?
- Trump Win Puts These 4 On High Court Shortlist
- GOP Retains Control Of Both Houses Of Congress
- Dem. Shapiro Takes Pa. Attorney General Seat
- Labaton Beefs Up NY, Del. Offices With Trio Of Hires
- $7M Ends Criminal Price-Fix Charge Against Auto Parts Co.
- Ex-NJ Atty Liable In Penny Stock Scheme, 2nd Circ. Says
- Pot Grower Can't Nix Tax Ruling On 5th Amendment Grounds
- Feds Seek Max 30-Yr Term For Ex-Banker's $30M Loan Fraud
- 'Kung Fu Panda' IP Suit Chicanery Unprecedented, Atty Says
- Nev. Judge Shuts Down Trump's Early Voting Suit
- Fifth Broker Pleads Out In $131M ForceField Stock Pump Case
- DC Circ. Says Police Not Immune In Vet's Warrantless Search
- 11th Circ. Allows Amended JPMorgan Escrow Fraud Suit
- Mexico's Anti-Corruption Reform Could Be Game Changer
- The Firms Cashing In This Election Season
- Waco Woman Gets 87 Months For $4.5M Medicare Fraud
- Why The Candidates' BigLaw Bills Keep Rising
- Ex-NFL Player Fights Bid To Put $8M SEC Suit On Hold
- Fla. Men Get Lengthy Prison Terms For Biofuel Fraud
- Candid Advice From The Bench: Judges Are People Too
- Penn State Looks To Void $7.3M Sandusky Witness Verdict
- Rainmaker Q&A: Ruskin Moscou's Douglas Nadjari
- Kirkland Aids Clemency Release For Ill. Man Serving Life
- Scottish Re Looks To Gut Investor's $67M Merger Suit
- Man's Missile Buy Meant To Expose Iran Gov't, Jury Hears
- Judge OKs Ex-Willkie Atty's Bid To See Sealed MDL Docs
- Janet Reno Remembered As 'Lawyer For The People'
- Fla. Atty Seeks Lighter Sentence For Money Laundering
- High Court Won't Review Petters Conspirator's Sentence
- Artist Lied Under Oath In 'Kung Fu Panda' IP Suit, Feds Say
- New VW Exec Added To German Market Manipulation Probe
- Venezuelan Gets 2.5 Years For $1.5M Immigration Scheme
- SEC, Wyly Family Reach Deal On $101M Fraud Judgment
- Investors Didn't Understand Enviro Laws, Costa Rica Says
- Feds Want Less Than 10 Years' Prison For Ex-Nova Bank CEO
- FBI Again Clears Clinton On Private Emails
- NJ Senator Wants Special Prosecutor In Christie GWB Suit
- Pakistani Nationals Sentenced In Drug-Shipping Scheme
- Convicted JPMorgan Trader Shouldn't Get New Trial, Feds Say
- 7 Steps For Managing An Associate Who May Be Impaired
- Arpaio, DOJ Agree One Contempt Charge Came Too Late
- Texas AG Says SEC Hasn't Fixed Flaws In Fraud Suit
- OPINION: James Comey's Fair Weather Friends
- Justices Won't Review NJ Superfund Contractor's Conviction
- Couple Convicted After Meningitis Outbreak Ask For Probation
- NY Professor To Pay $100M For Hiding Swiss Bank Accounts
- Ex-JPMorgan Analyst Gets Insider Trading Trial Before Pals
- GWB Defendants Face Tough Appeal Over Jury Instruction
- Chinese National Gets 15 Months In Stolen Military Chips Plot
- Atty, Ex-Banker Seek Time Served For $30M Mortgage Fraud
- Ex-Playmate Hit With Privacy Invasion Over Gym Pic Post
- 2nd Circ. Backs SEC's Freeze Of $118M In Oak Fraud Case
- Madoff Trustee Announces $32M Cohmad Deal, $8M Suit Toss
- Rakoff Cites Banker's Gambling Addiction For Light Sentence
- Katten Says Slew Of Sought Shkreli Docs Likely Privileged
- Napa Grape Thief Charged With Mislabeling Wine
- NJ Motel Owner Gets Prison In Superstorm Sandy Fund Fraud
- Former BigLaw Partners Open DC White Collar Boutique
- NC Judge Found Guilty Of Bribery Wants New Trial
- Key Takeaways From Embraer's $205M FCPA Settlement
- GWB Defendants Found Guilty Of Lane Closure Plot
- The Role Of Litigation Analytics In Your Case
- Investor Sues Bofl Brass Over Schemes Behind $675M Loss
- 2 Charged In Florida $31M Health Care Fraud Scheme
- 2 Admit To Fraud In $131M ForceField Stock Pump Case
- Prison Time Best Antitrust Deterrent, DOJ Enforcer Says
- GWB Jury Won't Be Told To Consider Political Payback
- US Seeks Less Than 3 Years For Ex-Rabobank Libor Fixer
- NYC Taxi Drivers Tell 2nd Circ. Suspension Suit Has Merit
- 7th Circ. Slams Illinois Fed. Judge For Sloppy Sentencing
- Wells Fargo's RMBS Also Under State, Federal Investigation
- NJ Justices Suspend Municipal Atty Who Defrauded Town
- 8 Immigrants Get Prison Time For Sex Trafficking Scheme
- Tax-Prep Owner, Co-Conspirator Guilty In $2M Ponzi Scheme
- Rainmaker Q&A: Steinman & Rodgers' William Steinman
- PSU Facing $2.4M Fine For Mishandling Sandusky Complaints
- Employees Can't Trim RICO Claims In Meningitis Outbreak Suit
- Doctor In Menendez Case Can Wait At Home, Judge Affirms
- PermaPave Ponzi Accessory Atty Says SEC Penalty Was Error
- Ex-CFO Pleads Guilty In Health Benefits Kickback Scheme
- SEC, DOJ Investigating Wells Fargo Over Account Scandal
- Adapt Or Die: Law Firms In Tomorrow's Economy — Part 5
- Capacitor Co. Execs Indicted Over Price-Fixing Conspiracy
- GWB Jury Excused Early As Attys Meet Behind Closed Doors
- Russian Traders To Pay $1.2M Over Hacked Newswire Plot
- NY Man Gets 5 Years For Role In $200M Credit Card Scam
- FinCEN Can't Hide Rule Changes, Tanzanian Bank Says
- CFPB Sues Pair Over 'Illegal' Debt-Collection Scheme
- Rakoff Botched Petrobras Investor Class, 2nd Circ. Told
- Ex-State Farm Consultant Cops To Expense Fraud Scheme
- 6th Circ. Affirms Conviction For Sports Drink Co. Exec
- 9th Circ. Revives Indictments Under High Court Ruling
- Texas AG Resolves To Fight Securities Fraud Case At Trial
- Man Charged In $100M Fraud Arrested After Cubs Game
- Embraer Deal Opens Brazilian Frontier For FCPA Enforcement
- Lessons From FinCEN's Latest Gaming Enforcement Action
- 4 Ways To Get Associates Trial-Ready
- Revolving-Door Roundup: Mayer Brown, WilmerHale, Kobre
- Adapt Or Die: Law Firms In Tomorrow's Economy — Part 4
- Former Fed Prosecutor Joins Faegre's White Collar Group
- GWB Jurors Told Not To Consider Punishment In Conspiracy
- Wyly Estate Slams SEC In Fight To Collect $101M Judgment
- Dunning-Industry CEO Says He Overstated Debts In $31M Con
- Ex-Insys Manager Says Drug Testing Him Is Unconstitutional
- Pair Charged In Scheme To Export Aircraft Parts To Iran
- Ex-NY Senate Leader Disbarred For Violating Suspension
- EXCLUSIVE: SFO Chief Sees High Demand For DPAs
- Ex-Ron Paul Staffer Loses Post-Conviction Bid To Ax Case
- Prisoner Says CAA Retrial Likely After 7th Circ. Decree
- Ex-Enron Exec Gets 6 Months For Hiding Partnership Interest
- Clinic Head Wants Recordings Out Of Medicaid Fraud Trial
- Adapt Or Die: Law Firms In Tomorrow's Economy — Part 3
- When Your Client Is The President: Part 8