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White Collar - March, 2019
420 articles
- NYC Jeweler Says He Traded On Illegal Tip From S&P Analyst
- Execs Indicted For Not Reporting Flammable Dehumidifiers
- Bush v. Gore Atty Calls Arrest Account 'Substantially Untrue'
- Gov't To Open New Frontier In Spoofing Prosecution
- Trader Didn't Get Inside Help For Vistaprint Moves, Jury Says
- '90s DEA Data Grab Had Unassessed Legal Issues: Watchdog
- Utah Cops Now Need A Warrant To Obtain Any Electronic Data
- 'Varsity Blues' Parents Get Mixed Results In Travel Fight
- Rosenstein Built A Policy Legacy, One Tweak At A Time
- 3rd Circ. OKs Partial Retrial For 'Kids For Cash' Judge
- Legal Services Exec To Cop To Massive Loan Fraud Scheme
- UK Litigation Roundup: Here's What You Missed In London
- Mueller Report Headed To Congress By Mid-April, AG Says
- 8 Insys Docs Tallied $28M In Medicare Costs, Jury Hears
- Feds Slam Pharma Execs' Bid To Void Kickback Convictions
- Fresenius To Pay $231M To Resolve Foreign Bribery Charges
- 9th Circ. Judge Questions Vagueness Of 'Moral Turpitude'
- DOJ Deputy Says Antitrust Leniency Program 'Alive And Well'
- Fla. Court Upholds $20M Anti-Mafia Settlement Of Ch. 7 Debt
- Ex-MoFo Partner Withdraws Nomination For DOJ's No. 3 Post
- Lebanese Salesman Again Denied Bail In $2B Bribery Case
- Avenatti Tried To Broker Seagram Heiress Deal In NXIVM Case
- Ex-College Controller Pleads Guilty To Payroll Tax Fraud
- 1st Circ. Revives Boston Mayoral Aide Extortion Case
- Ex-NSA Contractor Pleads Guilty To Stealing Secret Info
- Wash. Investment Adviser Cops To $3.1M Fraud Scheme
- If ACA's Invalid, So Are Health Fraud Charges, Esformes Says
- Former Ind. Biofuel CEO Can't Challenge 10-Year Sentence
- Biotech Exec Gets 2 Years For Embezzlement
- SEC Loses Insider Trading Trial Against Ex-Software Worker
- Mintz Nabs Ex-Perkins Coie Securities Pro In Calif.
- Yale Coach Pleads Guilty, More 'Varsity Blues' Charges Loom
- Panama Papers Deficient For Mossack Fonseca Sanctions Bid
- Nirav Modi, US Biz Execs Hit With Ch. 11 Racketeering Suit
- M&R Capital Co-Founder Charged With $4.5M Fraud
- 5 Key Moments From The SFO's Euribor-Rigging Retrial
- NYC Jeweler Set To Cop To Insider Trading On Paint Merger
- Exonerated Man Loses Bid To Sue GM, Bankruptcy Estate
- Sacklers Illegally Siphoned Opioid Profits, NY's AG Says
- 'Varsity Blues' Tennis Coach Can't Sell Country Club Spot
- 2nd Ex-Barclays Trader Guilty In Euribor-Rigging Retrial
- Ex-SeaWorld Lawyer To Shell Out $65,000 For Insider Trading
- Need A Career Boost? Try Working For A Special Counsel
- Black & Decker Fined $1.8M For Power Tools Sold In Iran
- Texas Gov., Prosecutors Can't Duck Judge's Prosecution Suit
- Bipartisan Senators Open Probe Of Conservation Tax Abuse
- DOJ Deputies Warn Of Coming Antitrust Cases
- DOJ Defends Use Of Wire Fraud Charges In Spoofing Suit
- Financier Named In Panama Papers Denies Dodging Taxes
- Ex-Biofuel Exec Can't Bar His Statements In $50M Fraud Case
- Debt Collector Denies Bribing Court Clerks For Contract Work
- Investor Alleges Belize Ponzi Fraudsters Swiped $8M
- UK Tax Authority Wins $53M Judgment Over Avoidance Plan
- Insys Exec Flung Phone Off Mountain To Hide Info, Jury Hears
- 4 Challenges For College GCs After Admissions Scandal
- Texas AG Says Revenge Porn Law Doesn't Hurt Free Speech
- PE Founder Downplays 'Varsity Blues' Charge In Travel Bid
- Calif. Man Pleads Not Guilty In EB-5 Visa Fraud Scheme
- HP Mishandled $11B Acquisition, Software Co. Boss Claims
- Could Mueller Report Swing The Pendulum On Independent Counsel?
- Musk, SEC Set To Duke It Out Over Tesla Tweets On April 4
- Anti-Gambling, Retail Groups Defend DOJ's Wire Act Opinion
- Medical Tech Co. Boss Gets 2.5 Years For $6.3M Tax Dodge
- Hogan Lovells Must Turn Over Petrobras Docs In Fraud Suit
- What To Know About The Other Case Against Avenatti
- Chancery OKs New Stay For 'Dark' Insys Derivative Claims
- Cryptocurrency Trader Indicted On Fraud Charges
- How Avenatti May Have Crossed The Line Into Extortion
- House Panel Requests Obstruction Docs From Mueller Probe
- Boies Schiller, Orrick And Others Join 'Varsity Blues' Defense
- Geragos 'Chargeable' In Avenatti Extortion Case, Experts Say
- Lek Securities Can't Shake SEC's 'Layering' Suit
- NJ Judge Feared Being 'Killed' By Ex-Beau, Panel Told
- Ex-Insys Rep Recounts Ties, Some Physical, To Founder
- General Electric To Pay $49M To Settle Ponzi Scheme Suit
- US Argues For Forfeitures In Ex-Jenkens Atty's Fraud Case
- Ex-Judge Booted From Philly Council Ballot Over Conviction
- Russian Co. Has Enough Info On Interference Case, Feds Say
- Televisa Can't Escape Class Action Over FIFA Bribery Scheme
- Former SDNY General Crimes Co-Chief Joins Proskauer
- EU Lawmakers OK Plan For Financial Fraud Police, Intel Units
- Vistaprint Insider Aided Trader's Perfect Record, Jury Told
- Purdue To Pay $270M To End Oklahoma AG's Opioid Suit
- Hard Brexit Could Put Chinks In UK's Financial Crime Armor
- Auditors Are Not Watchdogs
- Autonomy Allegedly Misled Auditors On Sales Before HP Deal
- Avenatti Claims Nike Paid Cash To Star NCAA Player's Mom
- Ex-Barclays Trader Convicted In Euribor-Rigging Retrial
- Setting The Record Straight On Women In Court Reporting
- Tufts Hires Ex-US Atty To Review Purdue, Sackler Influence
- Shkreli Prosecutor Tapped To Lead EDNY's Criminal Division
- Atty Privilege Forces Uneasy Judge To Limit 2 Insys Witnesses
- AG Barr Faces Bipartisan Calls To Release Mueller Report
- Mueller's Obstruction Punt Puzzles Ex-Prosecutors
- Skadden, Covington Added To 'Varsity Blues' Defense Team
- Pa. Rehab Operators Charged In Insurance Fraud Scheme
- Coaches, Admins Plead Not Guilty In Admissions Scheme
- PG&E Says It's Impossible To Comply With Calif. Safety Regs
- CFTC Says It Won't Pile On In Foreign Corruption Cases​
- Philly Priest Abuse Suit Stays In NJ, Opening Door For Others
- Doctor Convicted Of Bribing African Officials Gets 3 Years
- Ex-JPMorgan Trader Wants 'Duplicitous' Forex Case Dropped
- Supreme Court Denies Foreign Co.'s Mueller Subpoena Appeal
- Ex-Aveo CFO Gets 2-Year Corporate Bar For Duping Investors
- Michael Avenatti Charged With $20M Nike Extortion Scheme
- Judge Shines Needed Light On Expert Qualifications
- Limiting Supreme Court's Size Is Not Enough
- Autonomy CEO Accused Of Systematic Fraud In $11B HP Deal
- SEC 'Wrong At Virtually Every Level' About Tweets, Musk Says
- Senators Want To Know How DOJ Interprets Carpenter
- DOJ Looks To Dodge New Wire Act Opinion Challenge
- Fla. Judge Takes Stand In Esformes Trial To Clear His Name
- Labaton, Robbins Geller To Lead $2.5B Danske Bank Suit
- Former Texas Mayor, Builder Ask Court To Toss Convictions
- Gibson Dunn, Perkins Coie, Lowenstein Were Duped, DA Says
- Ex-SEC Enforcement Lawyer Joins Jenner & Block In NY
- US Tightens Grasp On Venezuela With State Bank Sanctions
- Pa. Justices Sign Off On Disbarring Former State AG Kane
- MabVax Hits Ch. 11, Blaming Alleged $27M Pump-And-Dump
- Khuzami Leaving Deputy US Atty Gig In NY, Returning To DC
- Mueller Does Not Find Trump Conspired With Russia
- Mutual of Omaha, Bank Aided $85M Ponzi Scheme, Suit Says
- Tribe Member Pleads Guilty To Concealing Casino Theft
- Ex-Chinese Diplomat Convicted Of Forced Labor Scheme
- Clarifications Needed After DOJ's New FCPA Policy
- SEC Gets Another Rebuttal Expert Nixed In 'Layering' Suit
- How Data Analytics Can Weed Out College Admissions Fraud
- Monitorships May Catch On Abroad As DOJ Numbers Decline
- Ex-Autonomy CEO Faces $5B Trial Over HP Accounting Fraud
- US Can Sell $82M Yacht Linked To Nigerian Corruption Case
- College Bribery Defendants Tap Quinn Emanuel, Dentons
- 2nd Circ. Says NY Judge Botched Marriage Fraud Trial
- Willkie Boss' College Bribery Scheme Appearance Delayed
- DOJ Appellate Atty Moves To US House Counsel's Office
- NJ Housing Official Says Accused Rapist Defamed Her
- National Events Ch. 7 Trustee Sues Ex-CEO For $45M
- Trader-Pastor Gets 5 Years For Hack-Based Insider Trading
- FIFA Bans Ex-Soccer Official For Life In Bribery Scandal
- 2nd Circ. Wary Of Denying Fraudster Cooperation Credit
- Victims Decry $38M Fraud As Fund Manager Gets 14.5 Years
- Philly Union Boss Slams Feds For 'Criminalizing' Politics
- US Policy On Cuba Litigation Comes With Risks For Cos.
- Chicago Pol Cops To Swiping Public Funds In About-Face
- Assessing Compliance Risk Under DOJ China Initiative
- Crypto Bank CEO Faces 5 Years After Copping To $4M Fraud
- Lenders Score Major High Court Victory In Foreclosure Case
- New Testimony Can't Save Suit Against Madoff Associate
- Tech Trends From SXSW Pose Unique Questions For Lawyers
- Ex-CPA In Calif. Cops To $29.3M Ponzi Scheme
- Religious Leader, Treasurer Cop To NJ Tax Fraud Scheme
- What's In A Judgeship? More Than Meets The Eye
- Swamped: How Magistrate Judges Salvaged Louisiana's Judicial Crisis
- New Impeachment Info Fails To Get Ex-Vereit Exec A New Trial
- Ex-Diplomat Tells Jury Alleged Forced Labor Was Aboveboard
- Federal RICO Claims Tossed In Ga. Real Estate Fraud Suit
- S. Korean Oil Cos. To Pay $126M For Bid-Rigging Scheme
- NY Judge Dares Defendants To Keep Execs Off Fraud
- Justice Thomas Breaks 3 Years Of Silence At Hearings
- Greenberg Traurig Trio Launch Boutique 'Firm For The 2020s'
- Insys Founder's Atty Seeks Mistrial Over Addiction Testimony
- Ex-GC To Tampa Agencies Charged With Domestic Violence
- How Per Se Rule Will Die In Criminal Antitrust Cases
- Lithuanian Admits $122M Scam Targeting Facebook, Google
- 2nd Circ. Upholds Ex-NY Dem Leader's Tax Dodge Guilty Plea
- Liability For CEO Misconduct Expands After #MeToo
- In Bar Admissions Process, It's Candor Or Bust
- DOJ's Wire Act Opinion Means Uncertainty For Tribal Gaming
- Boeing, FAA Both Under Scrutiny In Twin Federal Probes
- Skelos, Son Tell 2nd Circ. Graft Case Again Fails McDonnell
- SEC Says Impostor Pastors Ran $25M Ponzi Scheme
- 'In A Timely Manner': Three Decades Of Judgeship Bills
- Ind. AG Faces Ethics Charges Over Sexual Misconduct Claims
- From Showdowns To Hotlines, Frazzled Judges Get Creative
- Feds Want Hong Kong Doc To Get At Least 5 Years For Bribes
- Ex-NY Pol Asks 2nd Circ. To Nix Muni Bond Fraud Conviction
- Biz Owner Asks Supreme Court For Subpoena Protection
- Insys Opioid Prescriber Was Addicted Himself, Witness Says
- Venezuela's Oil Co. Hit With Sanctions In Bribery Suit
- Fake PAC Man Used Beto Site To Fleece Donors, Feds Say
- SEC Targets More Musk Tweets In Ongoing Contempt Push
- Former NBA Standout Admits Taking Bribes As College Coach
- Compliance Homework For Schools After 'Varsity Blues'
- Judging A Book: Bashant Reviews 'Doing Justice'
- Ex-Intel Officer Cops To Spying For China, Will Get 15 Years
- Bracewell Adds Ex-Andrews Kurth White Collar Atty In Dallas
- The Firms Repping Those Accused In 'Varsity Blues' Scheme
- High Court Won't Review Insurer's Win In $21M Assault Award
- Jailed Ex-Isles Exec Takes Stand To Fight 20-Year Sentence
- These Are The Nation's 27 Most Overworked District Courts
- As Judicial Ranks Stagnate, 'Desperation' Hits The Bench
- Sports Media Cos. Fined $1M, Will Close Over FIFA Corruption
- Former UAW Vice President Charged In Corruption Probe
- BofA, Citizens Try To Nix Investors' $102M Ponzi Suit
- 'Varsity Blues' Parents Used Facebook Shares In Scam: Feds
- Trump Spending Plan Would Bump Up US Attorney Budget
- Ex-Gov. McDonnell Urges High Court To Take Bridgegate Case
- High Court Won't Hear Ex-Pa. Rep.'s Corruption Appeal
- Firms Can Leverage Communications When Economy Is Slow
- High Court Passes On Petrobras Immunity Fight In EIG Suit
- Justices To Weigh States' Use Of I-9s In ID Theft Suits
- Broker Can't Nix SEC's Experts, Use Its Own In 'Layering' Suit
- Ex-Auburn Hoops Coach To Plead Guilty In NCAA Bribe Case
- Ex-Health Inspector Denies Problems At Esformes Facilities
- Activist Gets 2 Years In First-Of-Its-Kind PAC Fraud Case
- UK Litigation Roundup: Here's What You Missed In London
- NY AG Says Trump Broke 'Basic Laws' Of Private Foundations
- Lead Class Attys in Madoff Ponzi Suit Awarded $20M
- Feds Want $1M Fine For Media Co. In Soccer Scandal To Stick
- Canadian Ex-Football Star Will Fight Admissions Fraud Case
- Ex-Exec Ducks Jail For Rigging Bids, Scores Law Firm Gig
- Insys Exec Denied Mistrial Bid After 'Salacious' Testimony
- 7 More Charged In $50M NJ Drug Fraud Scheme
- Esformes Paid Man At Center Of College Bribery Scheme
- EU Caved To US, Saudis Over Dirty Money, Parliament Says
- Resolution To Make Mueller Report Public Blocked In Senate
- Court Trims Several Counts As Feds Rest In Esformes Trial
- Atty-Turned-Trucker Denies Guilt In Alleged Settlement Scam
- Evidence Shows Esformes Texted College Bribery Case Figure
- Coach Can't Ditch Club After College Bribe Charge: Feds
- What's Next In The 'Varsity Blues' Admissions Fraud Case
- Wife Liable For Medicare Fraud At Husband's Co.: 3rd Circ.
- White Collar Prosecutions Hit Record Low In January
- Ex-Colombian Minister Asks 11th Circ. To Block Extradition
- Ex-NBA Star's $77M Fraud Suit Survives Dismissal Bid
- Bill Would Give SEC 10-Year Recovery Window Post-Kokesh
- Sheldon Silver Free While 2nd Circ. Mulls 2nd Conviction
- Inside Trader Says Lattice's $1.4M Restitution Bid Too High
- Stock Promoter Calls SEC's $2.4M Ask In Fraud Suit Too Much
- Two-Week Roger Stone Trial Slated For November
- Cantor Fitzgerald Tries To Block Ex-Trader's Legal Fees
- Immigration Atty Dodges SEC's EB-5 Investor Fraud Claims
- 5 Indicted In $15M Bid Scheme Under Small-Biz Program
- Huawei Denies Iran Sanctions, Bank Fraud Charges
- An Emerging Road Map For FCPA Compliance, Cooperation
- Ethical Social Media Marketing For Lawyers
- Coach Gets 4 Months For Role In BofA Kickback Scheme
- Celebs, Colleges Hit With Suits Over Admissions Scandal
- A Chat With Norton Rose Diversity Director Nina Godiwalla
- Medicare Funds Traced To $1.6M Ferrari In Esformes Trial
- Unusual Charges Pave Way For Fight In College Bribe Case
- Former SEC Regional Head Joins MoFo In San Francisco
- Manafort Gets 'Methodical' Sentence Amid Guidelines Debate
- 'Fuller House' Star Freed On $1M Bond In College Bribe Scam
- Did Willkie's Reaction To Admissions Scandal Miss The Mark?
- NY's Silver Asks 2nd Circ. To Quash Graft Case, Again
- Parents, Foundation In College Bribe Row May Face IRS Ire
- IRS As Data Collector Won't Ease Tax Probes, Lawmakers Told
- Ex-Pimco CEO Keeps Passport After College Scam Charge
- Ex-Guatemalan Soccer Boss Should Pay $1.5M In Fees: Feds
- Christian Broadcaster Arrested In $19.6M Ponzi Scheme
- Bankrupt Jeweler Accused Of Aiding Fraud Seeks Ch. 7 Status
- Final Guilty Pleas End Case Of Misbranded Supplements: DOJ
- Bio-Rad Asks 9th Circ. To Rethink Ex-GC's $8M Win
- JPMorgan Dodges Investor Suit Over $17M Ponzi Scheme
- Insys' $25M Legal Tab For Founder Adds To Its Hazy Future
- 3rd Judge Set To Greenlight Weinstein Trafficking Claims
- 5 In Calif. Helped Chinese Citizens Cheat On Tests, Feds Say
- Del. Realty Fund Owner Pleads Guilty In $3.3M Ponzi Scheme
- Willkie Co-Chair Placed On Leave Over Admissions Scandal
- PG&E Escapes Charges Over 2017 Calif. Wildfires
- Manafort Charged With Mortgage Fraud In New York
- Manafort Sentenced To 73 Months In DC Case
- Mass. Justices Reinstate Aaron Hernandez Murder Conviction
- Israeli Bank To Pay $195M For Helping US Clients Avoid Taxes
- Esformes' Attys Take On Ex-Penn Coach Over Bribery Claims
- Willkie Co-Chair Caught On Wiretaps In Admissions Scandal
- Stormy Daniels Gets New Counsel After Avenatti Drops Her
- NJ Atty Denies Raping Gov.'s Aide, Rebuts Officials' Claims
- Fed Bans 2 Ex-Goldman Bankers Over 1MDB Scandal
- Panama Papers Case To Go To Trial Sans 2 Defendants
- Ex-Atty Tells 2nd Circ. Plea Was Botched For $1.4M Tax Dodge
- Lumber Liquidators Pays $33M In DOJ, SEC Securities Cases
- US Tells High Court CWA Conviction Should Stand
- Musk Fires Back At 'Embarrassed' SEC Over Contempt Push
- Man Cops To Role In Life Time Fitness Insider Trading Scheme
- Pa. AG To Probe Troubled Sunoco Natural Gas Pipelines
- Ex-Barclays Trader Blames Peers As Euribor Trial Wraps
- 5 Mistakes Law Firms Make When Responding To RFPs
- Coaches, Actors, BigLaw Atty Nabbed In College Bribe Scam
- In Defense Of Manafort's 47-Month Sentence
- DOJ Rolls Back Ban On Disappearing Messages
- Tax Preparers Cop To Bogus Returns, Witness Tampering
- Hospital Co-Founder Says $40M Came With 'Expectations'
- Esformes Was Obsessed With Facilities' Census, Feds Say
- BakerHostetler, Takeda Unit Dodge Suit Over Voided Patent
- Doctor's Trial Win Doesn't Make DEA's Arrest Wrong: Judge
- Jury Finds Ex-Mayor, Developer Guilty Of Bribery, Wire Fraud
- Medicare Insider Trading Case Beset By Flaws, 2nd Circ. Told
- Valeant Conflict Wasn't A Crime, Ex-Execs Tell 2nd Circ.
- NJ Adds Muscle To NH Push To Topple DOJ Betting Opinion
- Ex-KPMG Partner, Regulator Found Guilty Of Info Theft
- BofA Tipper Ordered To Lecture On Risks Of Insider Trading
- 9 Data Considerations For Investment Management Attorneys
- Bitcoin Co., CEO To Pay $1M In Deal With CFTC, SEC
- Oil Cos. Prevail In Venezuela Bribery Suit Brought By Trust
- Manafort's Breach Of Plea Deal Has Been Misunderstood
- Father-Son Attys Found Guilty Of Scamming NBA Star, Others
- Manafort Sentence Shows Judges' Clout Over Special Counsel
- Five-Decade Fraudster Gets 10 Years For Tribal Bond Scam
- Feds To Probe Shkreli Using Cellphone To Run Biz From Jail
- Romanian Hacker Pleads Guilty To $21M Fraud Scheme
- House Campaign Finance Bill Would Shake Lobbying Industry
- CFTC's Foray Into Corruption Hints At Imminent Action
- Exec Bribes Don't Always Mean Corporate Charges, DOJ Says
- Texas Pharmacist To Pay $2.1M In $42M Kickback Scheme
- Implications Of 2nd Circ.'s Madoff Foreign Clawback Opinion
- Former IT Contractor Pleads Guilty To Stealing Computers
- Broker-Dealer Can't Block SEC Subpoenas, Judge Rules
- Ex-Penn Coach Says Esformes Paid To Get Son On Team
- Heads Of Crypto Group Charged With Multibillion-Dollar Fraud
- Wadler V. Bio-Rad Poses Noteworthy Whistleblower Questions
- Stormy Daniels' Fed. Claims Nixed After Trump Disavows NDA
- Ex-Uzbek Prez's Daughter Charged In $865M FCPA Probe
- Judges Dish On Best Moves For White Collar Sentencing
- Esformes Practices 'Inappropriate,' Nursing Home Expert Says
- CFTC Intentions Unclear In Foreign Corrupt Practice Advisory
- HHS Watchdog Won't Punish Hospitals For Free In-Home Care
- At PCAOB Leak Trial's Close, Many At KPMG Are Implicated
- Ex-Chicago Alderman Admits Role In Attys' Fee Tax Scheme
- Strip Club Boss Gets 21 Mos. For Role In Radio Host's Scam
- New Miami FBI Corruption Unit Sets Sights On Latin America
- NJ Judge Blasts Ex-Atty's 'Unintelligible' Bid For New Trial
- Ex-Insys VP Defiant During Cross-Examination At RICO Trial
- DOJ Seeks Discovery Stay In Cryptocurrency Fraud Suit
- Manafort Gets Almost 4 Years In Va. Bank Fraud Case
- Yakama Tribe Can't Avoid County Prosecutions: Wash. Judge
- Leon Panetta In The Courtroom, Langley And Area 51
- Doc Can't Blame Attys For Fraud Sentencing, 2nd Circ. Says
- At The Intersection Of Escobar, Touhy And Gov't Dismissal
- Former Equifax Exec Pleads Guilty To Insider Trading
- Ex-Pharma Sales Rep Gets 4 Years For $3.5M Rx Scheme
- Just 'Show Up,' 6th Circ. Tells Fugitive In Rolls-Royce Case
- Cohen Sues Trump Organization For $1.9M In Legal Fees
- Adviser Who Copped To Lying To Clients, Gov't Gets 2 Years
- Cuomo's Former Right-Hand Man Ordered To Report To Prison
- Ex-Barclays Trader Calls SFO's Euribor-Rig Case Half-Baked
- SFO Failed To Obtain Key Legal Docs In Barclays Fraud Probe
- Huawei Sues US, Saying It's Targeted By Unconstitutional Law
- NJ Justices Say Atty Didn't Craft Plot To Score Restitution
- Texas Supplements Co. To Close, Pay $4.7M In Plea Deal
- CFTC Unveils Leniency Policy For Self-Reporting Corruption
- DOJ Retools Foreign Agent Unit To Focus On Enforcement
- NY Atty Who Broke Laundry List Of Laws Gets 7 Years
- Ice Miller Adds White Collar Partner To Chicago Office
- Romanian Extradition Pause Bid Properly Denied, Judge Says
- Winklevoss Twins' Atty Fined $15K For Improper Behavior
- Insys CEO Demanded Loyalty Over Integrity, Ex-VP Testifies
- Bankrate To Pay $28.5M To Resolve DOJ Fraud Claims
- Ex-W.Va. Supreme Court Justice Gets Probation For Fraud
- Fallen Union Star Gets 3 Mos. For Taking Buddy's Stock Tips
- Facebook Expanding Encrypted, Temporary Chats: Zuckerberg
- Prosecutor Won't Charge Uber Over Self-Driving Car Fatality
- Diagnostic Testing Fraudster Gets 20 Years For $50M Scam
- Why I Became A Lawyer: Finding A Voice, And A New Home
- Russian Telecom Settles FCPA Claims For $850M
- Ex-Rep. Schock Can Avoid Charges By Paying IRS, Campaign
- GSA Must Give Up Unredacted Docs On FBI Relocation Plan
- Kessler Topaz, Pomerantz Vie For Lead In 1MDB Investor Suit
- Mass. Court Orders Sex Trafficking Suspect To Unlock Phone
- Sentencing Data Raise Major Questions About Guidelines
- Ex-Informant Fights To Block SEC's Subpoenas As Retaliatory
- Barclays Attys 'Knew' Of Qatari Side Deal, Jury Hears
- No Cause To Shave Manafort Sentence, Mueller Says
- Ex-Barclays Trader's Sudden Acquittal Sends Shock Waves
- Ill. AG Hits Tax Prep Co. Over $1M Fee Collection Fraud
- Trump Taps Ex-MoFo, Jenner Partner For DOJ's No. 3 Post
- Roger Stone's Book Intro A Breach Of Gag Order, Judge Says
- 3rd Circ. Reverses Fraud Conviction Under Speedy Trial Act
- Migrants Faced Threats To Kin, Jury Told In Forced Labor Row
- Nonprofit Head Pleads Guilty To Cultural Visa Fraud Scheme
- Financial Sector Sees Spike In Cyberattacks, Poll Says
- Davis Wright Nabs Ex-White Collar Prosecutor In LA
- Insys Founder Used Data To Push Sales Reps, Ex-VP Testifies
- 2nd Circ. Upholds $92.8M Civil Fine Against Rajaratnam
- Jail For 3 Men A 'Warning Light' For NCAA Hoops, Judge Says
- Park Jensen Bennett Closes As 2 Partners Join White & Case
- Art Dealer In Fraud Suit Must Submit To Cross Or Face Jail
- Accountants, What Are They Good For? Mass. Top Court Asks
- Judging A Book: Willett Reviews 'Guilty Pleasures'
- EU Gov'ts, Lawmakers Divided On Whistleblower Protection
- AG Barr Won't Recuse Himself From Mueller Probe
- Cash Bail Ended For San Francisco Arrestees Awaiting Pleas
- Feds Arrest NY Man Over Role In Bitcoins-For-Cards Scheme
- KPMG's Middendorf Says He Blew Whistle On PCAOB Leaks
- Pierce Bainbridge Adds Compliance Chair, Fordham Prof
- Ponzi Scheme Suit Not Barred By Cayman Law, Court Says
- Ex-Baker McKenzie Atty To Be Deposed Over Tell-All Memo
- Huawei CFO Accuses Canadian Feds Of Illegally Detaining Her
- Scarinci Hollenbeck Adds 2 Compliance, White Collar Attys
- Former Acting AG Matt Whitaker Leaves DOJ
- Criminal Cartel Cases Languish As UK Plays Hot Potato
- Chimera Pump-And-Dump Duo Must Pay $3.2M
- Wiretapped Ex-Asst. DA's Suit Against NYC, Staff Survives
- Adidas Bribery Convict Contests Schools' Restitution Bids
- CFTC Seeks $10.9M From Fla. Metals Dealer For Ponzi Scheme
- Trump Opens Door For New Lawsuits Against Cuban Cos.
- International Pharma Rules Tighten Restrictions On Gifts
- Traders Abused Barclays' Euribor Role To Rig Rate, SFO Says
- Women In Law Need Equal Treatment, Not Affirmative Action
- Making The Granston Memo Work For FCA Defendants
- Ex-Insys Exec Moves For Mistrial After Salacious Testimony
- New DOJ Opioid Cases Highlight Importance Of Red Flags
- Ex-Barclays Forex Chief Cleared By Judge Amid Trial
- Disbarred Atty Also Charged With Fleecing Dead War Hero
- Shell Says It Awaits Dutch Prosecution Over Nigerian Oil Deal
- Ex-Doctor Can't Undo 25-Year Prison Sentence At 3rd Circ.
- DOJ's Heir-Tracking Case Shows Fight For Clear Standard
- Canada Pushes Huawei Exec Closer To US Extradition
- 8th Circ. Affirms Rancher's Fraud Conviction
- Convicted NECC Pharmacists Can Make Case For Acquittal
- Insys Was 'Up Front' With MDs About Bribes, Ex-VP Testifies
- Bid To Get GC's OK Shows Deals No Crime: Ex-Barclays Exec
- NYC Claims Agent Gets 6 Mos. For Pilfering Settlement Check
- Even Vile Defendants Deserve Good Representation
- Ex-BigLaw Atty Gets 1.5 To 4.5 Years For Scamming Church
- Future Data Privacy Penalties May Include Prison Time
- Visible Diversity Is A Sign Of Organizational Health
- UK Litigation Roundup: Here's What You Missed In London
- Emerging FINRA Priorities Include Digital Assets, Regtech
- Simple Secrets For Writing A Killer Brief