White Collar Archive » May, 2013

White Collar - May, 2013

270 articles

• Husch Blackwell Snags Patton Boggs White Collar Pro
• FCPA Powerhouse: Debevoise
• Rothstein Trustee Says Versace Mansion Suit Violates Stay
• 5 Ways For Banks To Ward Off Money Laundering Woes
• 3rd Circ. Affirms Conviction Of Pa. County Commissioners
• BP Workers Say Oil Rig Status Dooms Manslaughter Charges
• Gunster Snags Fla. Appellate Judge For Miami Office
• Ex-Optionable CEO Hit With $1M Fine For CEA Violations
• Top NBA Prospect's Dad Denies $2.5M Mortgage Fraud
• Temple-Inland Fined $3.3M For Mill Discharges Into River
• Comparing EU Marine Hose Cartel Case To US Enforcement
• Trial Of Baseball Star Delays KPMG Insider Trading Plea
• Q&A With Ropes & Gray's Colleen Conry
• Holder Perjury Charge Would Fall Flat, Star Attys Say
• ArthroCare Exec Pleads Not Guilty In $400M Fraud Scheme
• Ex-Navy Engineer Cops To Heading $20M Kickback Scheme
• Credit Suisse Reportedly Settles Suit Over $1B Fraud
• Madoff Investor Asks Justices To Review SEC Porn-Surf Suit
• 2 Flying J Sales Execs Plead Guilty In Rebate Scheme Case
• Business Agent Pleads Guilty In Bandage Kickback Case
• Bitcoin Exchange Wants User IDs Amid US Crackdown
• Biotech Firms, Exec Pay $11M To Settle NJ Fraud Suit
• Paterno Estate Says NCAA's Sandusky Sanctions Overreach
• 7th Circ. OKs Counting Married Fraud Victims Separately
• Procurement: The Hidden Path To Maximizing Profits
• FCPA Powerhouse: Davis Polk
• McKenna Snags 3 Venable Partners For White Collar Group
• Q&A With Duane Morris' Eric Breslin
• Obama To Pick Former Bush Official As FBI Director
• Contractor Jailed In Cuba Can't Sue US, Judge Rules
• Dykema Lands 2 From Curran Tomko For White Collar Group
• Immigration Atty Charged With Advertising Scam
• Canada Launches Cartel Whistleblowing Program
• CORRECTED: Disclosure Statement OK'd In Rothstein Firm Bankruptcy
• 2nd Circ. Upholds Ex-MediSys Chief's Bribery Conviction
• Swiss Will Let Banks Share Info On US Tax Cheats
• ArthroCare Exec Wants Conspirators' Names In $400M Fraud
• Q&A With Quarles & Brady's Hector Diaz
• FCPA Powerhouse: Crowell & Moring
• Total To Pay $398M To Settle FCPA Bribery Claims
• Ex-Madoff Employees Can't Get Separate Trials
• Ex-KPMG Partner To Cop To Role In Insider Trading Scheme
• Liberty Reserve Case Could Wind Up Helping E-Currencies
• Ex-CNEP Execs Siphoned Funds To Relatives, DOJ Says
• Feds Want Vitesse Fraud Case Kept Alive Despite Mistrials
• Pay Reinstated For Suspended Judge In Pa. Traffic Court Row
• Anonymous-Linked Hacker Admits To Data Theft Conspiracy
• Wal-Mart Pays $82M In Waste-Disposal Guilty Plea
• Actual Innocence Can Trump Time Bar, High Court Rules
• Former Texas DA Convicted For Role In Bribery Scheme
• Indicted Texas Judge Rips Suit Seeking His Ouster
• Feds Indict E-Currency Co. In $6B Money Laundering Scheme
• Contractors In Naval Base Bribery Scheme Get 3 Years
• Supreme Court Says Bad Counsel Can Excuse Claim Default
• Missing Fla. Attorney Pegged In Foreclosure Scheme
• Sandusky Whistleblower Wants Proof He Wasn't Fired
• FCPA Powerhouse: Cahill Gordon & Reindel
• Q&A With Richards Kibbe's Dan Stein
• Developer Loses Bid To Block Govt.'s Clean Water Act Claims
• US-China Audit Truce Offers Weak Shield For Investors
• B&L Unit To Pay $34M For Drug Marketing Guilty Plea: DOJ
• SEC Ordered To Provide Docs To Ex-SAC Trader
• Indicted Texas Judge Suspended Without Pay
• Law360 Names 10 FCPA Powerhouse Firms
• La. Grand Jury Probes $197M Medicaid Contract With IT Firm
• The Importance Of Morning Mist
• 'Kids For Cash' Judge Loses Conviction Appeal In 3rd Circ.
• Jury Convicts Bank Of Commonwealth Insiders In $71M Fraud
• KPMG Can't Force Tremont Investors To Arbitrate Madoff Row
• Q&A With Foley & Lardner's Lisa Noller
• Former Stockbroker Seeks Bail In 'Rebecca' Con Case
• Obama Taps Latham Partner For Chicago US Atty Post
• Ex-Pfizer Counsel Tapped For NJ County Prosecutor Job
• Air Force Base Bribery Schemers Get Prison Time
• Ex-Goldman Banker Settles SEC Pay-To-Play Case
• Daiichi Sankyo Mulls Legal Action Over Ranbaxy Settlements
• MoFo Eyes Singapore For FCPA Practice Growth
• Convicted Ex-Detroit Mayor Ousts Lead Attorney
• Ex-Penn State Chief Says School's Atty Violated Privilege
• Q&A With Dykema's Jonathan Feld
• How To Avoid The Dirty Side Of Clean Energy
• Texas Judge Indicted On Abuse Of Office Charges
• Debate Rages Over Suspension Of Contractor Affiliates
• Fla. Health Clinic Director Gets 9 Years, $24M For Fraud
• Top Justice Official Says No Bank Too Big To Jail
• DOJ Wants Loss Findings In UBS Bid-Rigging Case OK'd
• Ex-Jenkens Atty, Accounting Chief Can't Duck Tax Fraud Rap
• 22 Firms Form International Network To Fight Financial Fraud
• Q&A With Thompson Hine's David Wilson
• HSBC Client Avoids Jail After Cooperating With Tax Probe
• Ex-Texas High Court Clerk Nets Jail Time For Lifting Funds
• Contracting In A Perfect Storm Of Enforcement Risk: Part 1
• Biotech Exec Indicted On Charges He Stole Investor Funds
• Fla. Atty Pegged For Stealing Millions Hit With New Suit
• Lion Capital Head Pleads Guilty To $1.3M Fraud Scheme
• Master Tapped In Philly Traffic Judge's Disciplinary Case
• Jury Convicts Atty Over Stock Fraud Scheme With Ex-NFLer
• Herbalife Taps PwC As Auditor After KPMG Insider Scandal
• Philly Daily News Beats Ex-Fumo Atty's Defamation Suit
• Denso Execs To Plead Guilty In Auto Parts Cartel Probe: DOJ
• More 'Dark Pools' Deepen Litigation Issues
• Gupta Asks 2nd Circ. To Overturn Conviction
• Ex-Pa. Justice Moves To Overturn Corruption Conviction
• Q&A With Patterson Belknap's Josh Goldberg
• Ex-SAC Trader Lashes Back At Feds In $276M Tipping Case
• Former DBSI Brass Deny Ponzi Scheme Charges
• Strine Tells Wal-Mart To Dig Deeper For Mexican Bribery Docs
• Ex-BP Exec Gets Obstruction Charge Thrown Out
• SAC Indictment Would Put Feds In Uncharted Waters
• 7 Birdsall Execs Plead Not Guilty In Pay-To-Play Scheme
• Ex-Morgan Stanley Exec Fights Kickback Rap In 2nd Circ.
• Feds Say Execs Can't Ax DuPont Trade Secrets Charges
• NYU Researchers Charged In Chinese Bribes-For-Secrets Plot
• 3 Ex-Saab Execs Arrested In Sweden For Tax Evasion
• Friend Of Ex-KPMG Partner Pleads Guilty To Insider Trading
• Manhattan DA Asks Albany To Pass Gov.'s Anti-Corruption Bill
• Q&A With Richards Kibbe's William Barry
• 4 UK Bribery Act Myths — Debunked
• Defendants Can't Use Perlman For Evidence Appeals: DC Circ.
• SAC To Scale Back Cooperation With Insider Trading Probe
• Ex-Jenkens Head Keeps Atty In Tax Fraud Row Despite Conflict
• Criminal Probes Await Top Health Cos.: Ex-DOJ Fraud Chief
• Rise Of The Machines — Predictive Coding Goes Mainstream
• Ex-Broker Gets Probation For Muni Bond Bid-Rigging
• Contractors Ask 11th Circ. To Affirm Overturned Suspensions
• BMO Ordered To Beef Up Anti-Money Laundering Efforts
• 'Mentally Ill' Ex-DHB Exec Wins Fraud Sentencing Delay
• Wal-Mart Busts Its FCPA Budget By $30M In Q1
• Q&A With Foley & Lardner's Michael Matthews
• Unprecedented FCPA Wake-Up Call For US Broker-Dealers
• Wal-Mart Can't Keep Leaked Docs Out Of Mexico Bribery Suit
• Albany's Own 'Scandal Mania' Threatens Cuomo's Big Ideas
• US Can Mention Ex-BP Engineer's Deleted Texts In Spill Trial
• 11th Circ. Won't Let Fraudsters Off Hook For $18M Scheme
• Megaupload Founder's Appeal Goes To Top New Zealand Court
• Wells Fargo Dodges Claim In $13M RE Investor Suit
• J&J's S. Korean Unit Faces Charges After Tylenol Recall
• Q&A With Goodwin Procter's Rich Strassberg
• Holder Bashes Lawmakers For Harsh Questioning Of DOJ
• Businessman Denies Blocking FCPA Probe Into Mining Co.
• Wall Street To FCPA Enforcers: Bring It On
• 6 Surrender In $15M San Fran School Embezzlement Case
• Fla. Judge Holds Off On Ch. 7 Option For Rothstein Firm
• Fla. Lawyer Apprehended In $137M Investment Fraud Scheme
• Libor Litigation Must Overcome Significant Obstacles
• Ex-Pa. County Officials Want Corruption Convictions Axed
• Q&A With Dinsmore's Michael Crites
• More DOJ Use Of Cooperating Witnesses In Corruption Cases
• Holder Launches Probe Into IRS Scrutiny Of Tea Party Groups
• Bloomberg's Terminal Snooping May Draw Criminal Charges
• Chunghwa Exec Says Feds' Price-Fixing Suit Is Time-Barred
• Accused Insider Traders In Brocade Deal Plead Not Guilty
• AUO Pushes 9th Circ. To Nix $500M Antitrust Verdict
• Pa. Judge Can't Get Suspension Axed In Ticket-Fixing Row
• US To Reveal Co-Conspirators In $276M SAC Insider Case
• $223M Medicare Fraud Sweep Nets 89 Across US
• Tips For Your Rule 10b5-1 Trading Plan Policy
• 2nd Circ. Upholds Standard For SEC Debarment Of Officers
• Warren Presses For Costs, Benefits Of 'Too Big To Jail' Deals
• Q&A With Gardere's Tom Hagemann
• Pa. Bills On Traffic Court, Judicial Retirement Advance
• Convicted Whistleblower Cut Out Of $19M FCA Suit
• 4 Takeaways From 2nd Highest FCPA Penalty
• Rothstein Victims Say Ch. 11 Plan Lets TD Bank Off Hook
• UK Deferred Prosecution Law May Avoid FCPA Pitfalls
• High-Tech Pump-and-Dump Schemer Sentenced To 71 Months
• Firms, Trump Targeted In $1B Row Over Investment Losses
• Web Activist Swartz's Family Can't Expose Investigator IDs
• Physicians Seek Supreme Court's Take On $43M Fraud Ruling
• 2nd Circ. Won't Free Ex-FBI Agent Who Hid Affair With Source
• Ranbaxy Pays Record $500M To End Tainted Drug Claims
• Jones Day Adds Gov't Contracts Pro From Dickstein Shapiro
• Level Global Founder Gets 6 1/2 Years For Insider Trading
• Q&A With Day Pitney's Helen Harris
• 10 Steps To Effective Anti-Corruption Compliance
• Ex-Salomon Head Sues Citigroup Over Secretary's $3M Theft
• Atty Fee Award In $219M Madoff Investor Deal OK'd By Judge
• Ex-UCLA Prof Cops To DARPA Nanotech Fraud
• Texas Officials Launch Criminal Probe Of Plant Blast
• Trustee's Objection Leads To Peregrine Class Action Stay
• UK Floats Criminal Penalties For Design Counterfeiting
• German Banker Drops Appeal Of Formula 1 Bribery Sentence
• Q&A With Carlton Fields' Kevin Napper
• Chemical Co. CEO Cops To Charges Over Employee Death
• Mutual Benefits Exec Loses Bid For New Trial On $837M Scam
• Ceglia Must Pay Facebook's Document-Compelling Costs
• Arthrocare Exec Cops To $400M Securities Fraud Scheme
• FBI Tracking Device Use OK'd, To Privacy Groups' Dismay
• 8 Cybercrooks Charged In Global $45M ATM Heist
• Insider Trader Can't Postpone Prison Time For Family Time
• Feds Seek Record Jail Terms In UBS Bid-Rigging Case
• Q&A With Perkins Coie's Pravin Rao
• In FCPA Compliance, Don't Forget About The Travel Act
• LA County Can Be Liable For DA's Snitch Woes: 9th Circ.
• Foreclosure Atty Who Fled With Millions Hit With 1st Client Suit
• HP Dodges Derivative Suit Over Foreign Bribes
• Obstruction Charge Tacked Onto Investor's Bid-Rigging Rap
• Ex-NY Pol Bruno Asks 2nd Circ. To Kill Fraud Retrial
• Military Base Workers Cop To Trading Business For Bribes
• Calif. Ruling Offers Wide Path To Criminal Defense Coverage
• Enron's Skilling Could Cut Decade Off Sentence Under Deal
• Bro Of Jailed Galleon Founder Delays Own SEC Case 6 Months
• Trustee Wants Universal Health Care To Move To Ch. 7
• Get Ready For A 'Substituted Compliance' Regime
• ArthroCare Faces DOJ Investigation Over Billing Practices
• Penn State Denies Firing Sandusky Whistleblower
• Ex-BP Exec's Steptoe Counsel May Have Conflict, Feds Say
• BakerHostetler Booted From Shipping Price-Fixing Suits
• Q&A With LeClairRyan's Alan Albert
• BP Misconduct Evidence Cut From Deepwater Obstruction Trial
• Virgin Islands Law Firm Hit With Rothstein Clawback Suit
• Marsh, Kroll Dodge Ex-Veep's Malicious Prosecution Suit
• CFPB Flexes Enforcement Muscle In 1st Criminal Referral
• 9th Circ. Grants Smuggling Retrial Over Destroyed Evidence
• 11th Circ. Pushes For New Plain Error Standard
• Ex-BP Engineer Wants Evidence In Deepwater Case Excluded
• Traders Accused Of Bribing Venezuelan Bank Official
• PSU Administrators Stalling Criminal Case, Pa. Judge Says
• Chase Sued Over Workers' ID Theft In $77M Medicare Scam
• Health Clinic Therapist Cops To $63M Medicare Fraud
• Ex-Pa. Justice Must Apologize As Part Of Corruption Sentence
• Feds Want Level Global Co-Founder Locked Up For 10 Years
• Expert Wouldn't Have Aided Convicted Dow Engineer: 5th Circ.
• CFPB's 1st Criminal Referral Targets $2M Debt Relief Scam
• Q&A With Faegre Baker's David Stark
• Lessons From Philips FCPA Settlement Over Polish Bribes
• Lionsgate Vendor Pleads Guilty To $2M Kickback Scheme
• Sky Bell Funds Sued Over Ponzi Investments
• Lauryn Hill Gets 3 Months For Ducking $1M In Taxes
• Ex-KPMG Partner's Friend To Admit To Insider Trading
• Prominent NY Democrat Held For Foreclosure Embezzlement
• Ex-BP Engineer Must Hand Over Atty Emails In Deepwater Case
• No More 'Scarlet Letter' Policy At DOJ Antitrust
• Q&A With Day Pitney's Jim DeVita
• DOJ Veteran Joins Steptoe's White Collar Team
• Programmer Arrested For Cyberattack On Ex-Employer
• Feds' FCPA Probe Of Okada Puts Halt On Wynn's Suit
• SAC Manager Can't Switch Judges In Insider Trading Case
• Chum Of Ex-Orioles Player Dodges Insider Trading Charges
• Ex-Cowboys Player's PE Partner Gets 10 Years For $40M Fraud
• Ex-Frontier Chemist Dodges Prison For Disclosing Recipes
• Ex-Head Of DocX Sentenced To As Much As 20 Years In Prison
• Former Securities Bar Titan Mel Weiss Dodges Probation
• Feds Say Atty Billed Seminole Tribe $1M In Bogus Legal Fees
• Feds Hint Convicted Lawmaker's Cooperation May Snag 3 More
• Exec Admits Being Bribed For $3.2M Afghanistan Contract
• Archer Daniels Reserves $25M For Potential FCPA Settlement
• Q&A With Hunton & Williams' John Delionado
• IBM Reveals DOJ Probe Into Alleged Global Corruption
• SAC To Rescind Pay From Employees In Insider Trading Probe
• NYC Mayoral Hopeful's Cohorts Convicted In Straw Donor Trial
• Cuomo's Anti-Corruption Bill Isn't Bulletproof
• Cellphone Search Confusion Begs For High Court Review
• Biotech King Gets 4 Years For Stock Manipulation
• Ex-Van Gilder Insurance CEO Cops To Insider Trading
• 2nd Real Estate Exec Gets 7 1/2 Years For $18M Fraud
• Pilot Flying J Faces Fuel Rebate Suits After FBI Crackdown
• NJ Medical Sales Reps Plead Guilty To Kickback Scheme
• Fund Exec Gets 4 1/2 Years For Dell Insider Trading
• Magyar Execs Can't Yet Appeal Landmark FCPA Ruling: SEC
• Q&A With Procopio's Todd Neal
• GM Trade Secret Suspect Gets 3 Years For $40M Theft
• Ralph Lauren: Inadequate Rewards For Exemplary Cooperation
• Doctor Owed Defense For Transplant Charges: Calif. Court
• Convicted Tax Atty Shreds Klein Doctrine In High Court Bid
• Ex-Fund Manager Gets June Fraud Trial Over Objections
• Ex-Xinhua Execs Face Prison In $50M Insider Trading Case
• Former Alstom Exec Charged Over Foreign Bribery Plot
• Jones Day Adds Former Exelon, Skadden Atty In Chicago
• Q&A With Robinson & Cole's Ed Heath