White Collar Archive » February, 2015

White Collar - February, 2015

353 articles

• Ex-Hospice Exec. Indicted In Medicare Fraud Scheme
• Ex-NJ Power Broker Can't Kill Surprise Testimony In Trial
• Ex-Aide To Texas Lt. Gov. Gets 7 Years For Embezzlement
• Bank Regulators Watching NY's Money Laundering Crackdown
• $3M Medicare Billing Scheme Gets NY Man 7 Years
• Ontario Regulator Bans Ex-Media Mogul From Executive Roles
• 4th Circ. To Eye Insider Trading Plea After Newman
• Revolving-Door Roundup: Paul Weiss, DLA Piper, Cadwalader
• RBS' Swiss Subsidiary Under Probe For Alleged Tax Evasion
• Public Defender Fired For Contesting Plea Program, Suit Says
• Feds Nab 'Billionaire' In $2.5M Wire Fraud Ponzi Scheme
• LA Tells High Court To Reinstate Hotel Search Law
• A Warning To Tech-Savvy Prosecutors
• Judge Unseals Warrant That Drove Chiasson's Arrest
• Feds Seek Forfeiture Of Picasso Found By Customs
• Rick Perry Asks Appellate Court To Dump Felony Charges
• Group Targets DHS' Criminal Screening Program In FOIA Suit
• Feds Blast Ex-NJ Democratic Leader For Greed As Trial Opens
• Bharara Sued Over Insider Trading Raid On Hedge Fund
• Ex-Willkie Atty's Personal Emails Sought In Swipe Fee MDL
• Texas Lawyer Sued For Ethics Violations In Bankruptcy Suit
• Businessman Requests Probation In $23M Veterans Fraud
• Ex-McGinn Smith Brokers Punished In $125M Scheme
• Faegre Baker Daniels Lands Former Federal Prosecutor
• Ex-Logica Manager Pleads Guilty To Insider Trading
• Yates: A Welcome End To Prosecutorial 'Fishing' Expedition
• Senate Judiciary Committee OKs Lynch For Attorney General
• HSBC Hit With Suit Over Money Laundering For Drug Cartel
• Ex-Milbank Atty Gets 15 Months For Investment Fraud
• Ex-Pratt Engineer Faces 20 Years For Iran Trade Secret Scheme
• Biofuel Execs Can't Waive Atty-Client Privilege, US Says
• Judge Gets 2 Years, Must Pay $3M For Gov't Program Scam
• Lenity And Deference On A Collision Course
• NY AG To Push Whistleblower Rewards Program
• Ex-Dewey Execs, DA Trade Barbs Over Trial Evidence
• DOJ Counters Google's Opposition To Search Warrant Change
• Attorneys React To High Court's Sarbanes-Oxley 'Fish' Ruling
• High Court SOX Fish Ruling Cuts Hole In Prosecutors' Net
• Convicted NY Attorney Disbarred Over Immigration Fraud
• Law Profs Blast Bharara's Appeal Of Newman Decision
• ACA Backers Take Heart In High Court's SOX Ruling
• Cadwalader Taps US Atty To Anchor NC White Collar Group
• General Cable Sets Aside $24M After FCPA Investigation
• Deutsche Bank Recruits DOJ Vet For GC Post
• Supplier For MLB Doping Ring Sentenced To 18 Months
• Univ. Counsel Suspended For 9 Months For Kickback Scheme
• Recent Lessons In Anti-Money Laundering Compliance
• Cooperator In Galleon Insider Trading Probe Avoids Prison
• NJ-Based Finance Whiz Admits To Stealing Investment Funds
• Ex-Equipment Co. Exec Arrested In $9.2M Bank Fraud Scheme
• 2nd Circ. OKs Conviction Of Woman Who Hid Immigrant Nanny
• Feds Say Ex-Consultant Helped Himself To $8M From Clients
• Katrina Example Negates Freedom Industries' DQ Bid, US Says
• Minority Powerbrokers Q&A: Jonice Gray Tucker
• UN Africa Report Reveals Startling Illicit Financial Flows
• Justices Say SOX Shredding Provision Doesn't Apply To Fish
• Capital One Auto Loan, Anti-Laundering Units Under Scrutiny
• 5th Circ. OKs Enhanced Sentence In Illegal Re-Entry Appeal
• Attorneys React To SEC's FCPA Action Against Goodyear
• Goodyear FCPA Fine Spotlights Dangers In Overseas M&A
• Brazil Slaps Former Petrobras Exec With Criminal Charges
• NY High Court Reverses Atty Censure Related To Fraud Case
• Fokker Asks DC Circ. To Overturn Rejection Of Sanctions Deal
• Resident Felon Can Seek Waiver To Stay In US: 10th Circ.
• Former NY Assembly Speaker Pleads Not Guilty To Corruption
• US Says Atty Defrauded Wells Fargo With Mortgage Scheme
• Delta Manager Gets 6 Years For False-Invoicing Scheme
• Ex-Brokers Seek IBM Trading Suit Toss After Newman Ruling
• Ex-Two Sigma Analyst Cops To IP Theft, Faces Deportation
• Accused Pa. AG Alleges Grand Jury Judge Has Personal Bias
• Sheldon Silver May Be Able To Beat This
• Goodyear Pays $16M To Settle SEC's FCPA Charges
• Ex-Nonprofit Execs To Pay $1.8M Restitution In Asbestos Case
• Gibson Dunn White Collar Boss, Ex-Feds Form NY Boutique
• USAID Contractor Dissolves Board Amid Suspension Scandal
• High Court Won't Force US To Release Classified Spy Docs
• Ex-Oriole Says Feds Hiding Evidence In Insider Trading Case
• Ex-Gov. Perry Says Facts Lacking In Abuse Of Office Charges
• Pa. Horse Trainer Gets 6 Months Jail Time For Doping
• Ex-Flow Traders Worker Ducks Prison For Source Code Theft
• NC Man Collected Fake $2.3M Deepwater Claim, Feds Charge
• High Court Won't Hear AmeriFirst Sentence Appeal
• Ex-L&L Energy CEO Sentenced To 60 Months In Prison
• Jailed Boston Lobbyist Indicted Over Sham State Pension
• FX Investors Seek Shorter Stay Than DOJ In Antitrust Suit
• Facebook Subpoenaed In Case Against Accused Scammer
• Marine Says Email Search 'Illegal' In Contract Fraud Case
• High Court Denies Cert. In Ameriprise Insider Trading Case
• 2nd Circ. Lays Out New Rules For Restitution
• AIG Unit Can't Revisit Ruling Over Fidelity Ponzi Coverage
• 11th Circ. Denies TD Bank Stay For $74M Ponzi Suit Order
• Duke Touts $102M Ash Spill Deal As Feds File Charges
• FedEx Scores Partial Wins In DEA Subpoena Fight
• Ex-Cuba Prisoner Takes US Liability Row To Supreme Court
• US Atty Won't Be Disqualified From Ferriero Racketeering Suit
• Sandusky Atty Charged With Stealing $535K From Clients
• Ex-Atty, Financial Adviser Pleads Guilty To Ponzi-Like Fraud
• Rothstein Funder Gets 3.5 Years For Role In $1.2B Ponzi Scheme
• SEC Tries To Save Wells Fargo Trading Case Post Newman
• Defense Bar Backs 2nd Circ. Newman Insider Trading Reversal
• Ex-Oppenheimer Exec Cops To $30M Loan Fraud Scheme
• 2nd Circ. Rejects Time-Based Damages For Madoff Victims
• Katrina Loan Fraudster Hit With 9-Year Prison Sentence
• Ex-Willkie Atty Leaked Confidential MasterCard Info, Firm Says
• Ex-Va. First Lady Gets 1-Year Prison Term For Corruption
• Cyberthreat Spawns New Era Of Public-Private Collaboration
• Takeaways From Pa. State Treasurer Extortion Case
• Ex-Shaw Exec, Brother-In-Law Charged With Insider Trading
• Morgan Stanley SOX Whistleblower Sues Over Retaliation
• Mark Cuban Asks 2nd Circ. To Deny Bharara's Newman Appeal
• Ex-NJ Powerbroker Looks To DQ US Attys In Racketeering Row
• NJ's Senators Call For AG Probe Into Sandy Insurance Reports
• Ex-NJ Prosecutor Again Seeks Docs Over Tossed Indictments
• Minn. Supreme Court Sets New Standard For Fraud Claims
• UCB Exec Told Workers To Fudge Debt In $1B Fraud, Jury Told
• Biotech CEO Admits Using Father-In-Law To Hide Sham Trades
• Fox Rothschild Must Face $2M Suit Over Ponzi Scheme
• Forex Fraudster Hit With 97 Months, $3.9M In Restitution
• Former PAE Worker Cops To Afghanistan Uniform Scam
• Lynch Says She Didn't Get Leaked Info Before HSBC Deal
• Chiasson Calls Bharara 'Petulant Rooster' In Appeal Brief
• Hedge Fund Owner Asks 8th Circ. To Undo $95M Judgment
• Ex-National Guard Gen. Pleads Guilty In Bribery Scheme
• SEC Wins Partial Judgment Against Atty In NFLer Stock Scam
• Former Merck Analyst Cops To Insider Trading
• Marsh, Atty Escape Ex-VP's Breach Suit Over $2.3M Deal
• Investors Smear Young Conaway's Sunken Treasure Defense
• Sheldon Silver Indicted On Fraud, Extortion Charges
• Blackshades Malware Buyer Hit With Two-Year Sentence
• Famed NYC Eatery Owner Cops To Swiss Bank Tax Evasion
• Minority Powerbrokers Q&A: Jackson Lewis' David Jimenez
• 7th Circ.'s Reading Of 'Referral' Under AKS Is Expansive
• Federal Judge Sues Hit-And-Run Driver Behind Son's Death
• 'Revenge Porn King' Cops To Hacking, ID Theft Charges
• Duke Expects To Pay $100M To Resolve Coal Ash Spill Probe
• Steptoe Nabs 4 Attys Conflicted Out Of Locke Lord Edwards
• TD Bank Appeals Order To Pay $67M Over Rothstein Scheme
• 11th Circ. Backs Human Smuggler's Gunfire Sentence-Hike
• NJ Appeals Court Overturns Atty's Harassment Conviction
• Former Texas Title Co. Exec. Gets 3 Years For $2M Fraud
• Pa. AG's Lawyer Calls Own Reported Leak 'Inadvertent'
• DOJ Asks Court To Pause Discovery In FX Antitrust Suit
• Feds Urge 2nd Circ. To Uphold Ex-Jefferies Rep's Conviction
• Ex-Mission Settlement Rep Avoids Jail Over $2.2M Debt Scam
• Ex-Concert Promoter Pleads Not Guilty In $300M Fraud Case
• Feds Drop Challenge To Subpoena In $10M Grant Fraud Case
• Caterpillar Reveals Grand Jury Probe Over Cash Movement
• Feds Say 'Spoofing' Law Isn't Vague In 1st Prosecution
• Embezzlement Evidence May Make Its Way Into Sampson Trial
• Swedish Man Cops To 'Blackshades' Distribution Charge In US
• Emails In Sandusky Whistleblower Case Privileged, PSU Says
• A Troubling Disregard For FCPA's Business Nexus Element
• Swiss Authorities Probe HSBC Over Alleged Money Laundering
• Minority Powerbrokers Q&A: Schiff Hardin's Judge Holmes
• A Preview Of Sentencing For Ex-Va. Gov.'s Wife
• 11th Circ. Upholds Sentences In Medicare Fraud Case
• Jailed DHB Founder Sues Atty In $246M Malpractice Suit
• Texas Prosecutor Says Perry 'Stymied' Public Integrity Unit
• Lucchese Fraudster Asks NJ Judge To Recuse Himself
• Newman Sends Insider Trading Shock Waves Beyond SDNY
• SEC Didn't Justify $248M Payout In Fraud Case, Judge Says
• Shady Trader Impersonated Boss When SEC Called, Feds Say
• 5th Circ. Vacates Sentence Of Man Who Lied For Asylum
• Psychiatrist Agrees To Pay $3.8M In FCA Kickbacks Case
• Hotel Owner Gets 21 Months For Harboring Illegal Workers
• Ex-CIA Agent Urges Acquittal Of Espionage Charges
• Holder Sets 90-Day Limit To Pursue Bankers In Market Crisis
• US Says Helicopter Co. Owners Can't Escape Fraud Case
• Mass. Snowfall Delays Raj Rajaratnam's 2nd Circ. Appeal
• Ex-Pa. Treasurer Pleads Guilty To Attempted Extortion Charges
• Brown Rudnick Picks Up 2 From Nixon Peabody
• Ex-Wife Of Former L'Oreal Prez Gets Two Years For Fraud
• Citigroup Fallout And SEC's Strategic Resource Allocations
• Ringleader In MLB Doping Scandal Gets 4 Years In Prison
• SEC Says Ex-BankAtlantic CEO's Bid For Retrial Lacks Merit
• Stanford Receiver's 1st Win Sparks Hope For More Recoveries
• NJ, Port Authority Want Bridgegate Class Actions Tossed
• Phony Hedge Fund Manager Bilked Investors, NYAG, SEC Say
• EXCLUSIVE: Gibson Dunn Partner Submitted False Affidavits
• Ex-Ky. Lawyer Wants High Court To Review $37M Fraud Case
• Virgin Islands-Based Finance Guru Hit With 6-Year Sentence
• 4 Arrested In Texas Over $11M Medicare Billing Scheme
• Bharara Foes Pounce On Newman Ruling In SDNY
• Ex-Wells Fargo Banker, Others Jailed For $11M Insider Plot
• Georgia Probate Judge Gets 21 Months For Embezzlement
• Sens. Float Bill Limiting Gov't Access To Overseas User Data
• Big Pharma At FCA Crossroads, Philly US Atty Says
• It's Time For A Change In US Digital Privacy Laws
• Ex-Mission Settlement Rep Gets 2 Years For $2M Debt Scam
• Atty Arrested For WTC Transit Hub Insurance Fraud Scam
• Jury Says Ex-Diplomat Must Return Stanford Ponzi Funds
• Minority Powerbrokers Q&A: Roetzel & Andress' James Ervin
• Takeaways From 2014's Top 10 Extraterritoriality Cases
• Chancery To Hear Ex-Massey CEO's Legal Fee Bid In April
• Ex-Goldman Sachs Programmer Sues FBI Agents Over Arrest
• HSBC Inquiry Would Likely Focus On Sincerity Of Tax Reforms
• Stanford Receiver's $1.1M Trial Against Ex-Diplomat Wraps Up
• NJ Moves On Bills To Thwart State Contractor Violations
• Willkie Given Protected Info In AmEx Battle, Retailers Say
• Sidley Nabs DOJ's Antitrust Assistant Chief In SF
• Rothstein Wife's Ex-Atty Disbarred In NY For Hiding Assets
• Feds Nab Art-Theft Suspect Who Escaped During Atty Meeting
• 'Chicken Scam' Execs Sentenced In London For Africa Bribes
• 3rd Circ. Won't Seal FBI Affidavit In Union Boss' Libel Case
• Army Sergeants Admit Afghan Truckers Bribed Them For Gas
• Ex-BNY Employee Pleads Guilty To $2.4M Embezzlement
• Iceland's Top Court Sentences Kaupthing Ex-Brass For Fraud
• Rockford Litigation Fund Fraud Suspect Close To Guilty Plea
• Senate Panel OKs IP 'Czar' But Holds Off On Lynch, Lee Noms
• Minority Powerbrokers Q&A: Theodora Oringher's Pacheco
• Dusting Off FIRREA: Old Statute Is Now Potent Weapon
• 3 Brown White Attys Launch New Litigation Firm Kaedian
• TD Bank Has 2 Weeks To Pay Rothstein Ponzi Investors $67M
• Ex-Diplomat Says He Was Duped In Stanford Ponzi Scheme
• 5th Circ. Snubs Jailed DA's Appeal Over Juror Facebook Post
• AUO Exec Tells 9th Circ. Blabbing Jurors Tainted Verdict
• Expert Eyes Sheldon Silver 'Of Counsel' Role At Weitz Firm
• 3 Navy Admirals Censured In GDMA Procurement Scandal
• US Hasn't Linked $107M In Trusts To Nigerian Corruption: Atty
• Contractor Gets 30 Months For Faulty Machine Gun Parts
• Teva Probe Reveals 'Likely' FCPA Transgressions
• Trump Casino Inks $10M Deal To End Anti-Laundering Claims
• SD Couple Sentenced For Visa Fraud Scheme
• Ex-Freedom Exec Wants US Attys DQ'd From Spill Suit
• Minority Powerbrokers Q&A: Munger Tolles' Bart Williams
• GCs Name Best Of The Best Attorneys
• Aleynikov Opens New Front In Del. In Goldman Sachs Fee War
• Stanford Receiver Blames Ex-Diplomat For Missing Red Flags
• 2 Ex-Texas Housing Officials Busted For Bribery
• 7th Circ. OKs Doc's Kickback Conviction For Care Approvals
• NY DA Indicts 50 In Citywide Real Estate Bribery Crackdown
• Judge Accepts Guilty Pleas In $29M Rite Aid Scheme
• No Quick Appeal For Greenberg, Hunton In Stanford Suit
• 5 Firms Boast The Most Client-Savvy Attorneys
• White Collar Group Of The Year: Paul Hastings
• Judge Urged To Nix Meth Makers' OTC Drug Privacy Suit
• HSBC Faces Tougher Penalties As Tax Probe Swirls
• SEC's Ceresney Isn't Sweating 2nd Circ.'s Newman Ruling
• Whistleblower's FCA Claims Over Shoddy Gun Trucks Revived
• GCs Give Top Marks To 7 Standout Associates
• GCs Name Cream Of The Crop Litigators
• UBS Confirms US Tax Evasion Investigation
• Pittsburgh Atty Pleads Guilty To Bogus Mortgage Scam
• Chicago Atty Gets 70 Mos. For Stealing $2.3M From Clients
• Newman Slams Bharara Challenge To 2nd Circ. Insider Ruling
• Texas Couple Gets Jail Time For Migrant Worker Conspiracy
• Jiau Takes Insider Trading Conviction Back To 2nd Circ.
• Wyo. Fund Exec's Guilty Plea In Doubt After Newman
• White Collar Group Of The Year: McGuireWoods
• Stanford Receiver Says Ex-Diplomat Can't Keep Fees
• Wells Fargo Shakes Final Claims Over $168M Ponzi Scheme
• 11th Circ. Affirms FCPA Conviction Of Ex-Haiti Official
• Ex-Venezuelan Judge Gets 6.5 Years For Protecting Drug Lord
• Dershowitz Didn't Do Work On Conviction Appeal, Suit Says
• Ambulance Co. Boss Gets 6.5 Years For $5.5M Medicare Fraud
• Calif. Floats Digital Privacy Bill Backed By Google, Others
• The Case For Professionalizing Pro Bono Services
• Fla. Lawmaker Floats Drone Bill With Sky-High Privacy Rules
• ABA Wants Witness Protection Laws To Cover Online Threats
• NJ-Based Financial Whiz Charged With Stealing $1M In NY
• SAC's Martoma Cites 'Racial Bias' In 2nd Circ. Appeal
• Hunton & Williams Taps Ex-US Atty To Lead White Collar Unit
• Scientists Try to Subpoena Prosecutor In $10M Fraud Case
• Madoff Trustee's Latest Payout Pushes Recovery Past $7B
• Ex-Kerns Pearlstine Partner Suspended After Assault Plea
• Accused Facebook Scammer Loses 1st Amendment Defense
• US Bid For Unending Yahoo Gag Order Rejected By Judge
• SEC Disputes Rajaratnam Appeal Of $93M Fine In 2nd Circ.
• Ex-Merck Analyst To Plead Guilty To Stock-Tipping Scam
• HSBC Under Fresh Scrutiny Over Client Tax Evasion
• Top 10 Anti-Corruption Developments So Far This Year
• Newman Fails For Wells Fargo Insider-Trading Plea, Feds Say
• Stanford Receiver Faces Uphill Battle In 1st Insider Trial
• Millennium Bank Ponzi Schemer Hit With 21-Year Sentence
• LA Charges Man With Illegally Practicing Immigration Law
• Pershing Taps Ex-NY Federal Prosecutor As Senior Counsel
• MLB Doping Scandal Co-Conspirator Seeks Lighter Sentence
• Feds Reportedly Scrutinize Port Authority Ex-Chair's Travels
• JPMorgan Shakes Investor Suit Over $40M Ponzi Scheme
• White Collar Group Of The Year: BakerHostetler
• Second K-Line Exec Cops To Ocean Shipping Cartel
• Polsinelli Brings Aboard Chilivis Cochran Health Care Ace
• 2nd Circ. Says $7M For Duane Reade Investigation Too Much
• Freedom Industries Execs Seek Delay Of Chemical Spill Trial
• Price-Fixing And Insider Trading Are Unconstitutional Crimes
• Can Chinese New Year And The FCPA Co-Exist?
• Cooperating SAC Manager Ducks Jail Time For Insider Trading
• Judge Blasts DOJ Deal With Fokker Over Sanctions Violations
• Ex-NY Sen. Malcolm Smith Convicted Of Bribery
• Ex-Hunton & Williams Partner Disbarred For Child Porn Charge
• Greenberg, Hunton Can't Buck Stanford Fraud Class Action
• 4th Circ. Boots Ex-Taylor Bean Exec's 30-Yr Sentence Appeal
• DOJ Chiefs Share The Wrong Way To Respond To A Subpoena
• Feds Make Query Into Indictments Axed By Christie Admin
• Feds Charge Rothstein Adviser Linked To $1.2B Ponzi Scheme
• GE Capital Can't Merge Suits Over $3.6B Petters Ponzi Plot
• 2nd Circ. Won't Nix Detention Order In $36M Loan Fraud Case
• White Collar Group Of The Year: Gibson Dunn
• Tax Firm Slaps Weitz & Luxenberg With $1.36M Fee Row
• 2 Mitsuba Execs Charged In Auto Parts Cartel Probe
• Ariz. Appealing Block On ID Theft Law Targeting Immigrants
• Top Dems Ask Fed For Info On Rate Decision Leak
• Retired NJ Criminal Judge Jumps To Greenblatt Pierce
• Pa. AG Kane Urges Justices To Toss Grand Jury Probe
• Putting Agency Interpretation Of RESPA To The Test
• Paul Weiss Snags Lead Gupta Prosecutor For NY Office
• UBS Faces Fresh Probe For Allegedly Aiding Tax Evasion
• DLA Piper Nabs Ex-Prosecutor For Chicago White Collar Team
• Rothstein Investors Aim To Collect On $67M TD Bank Verdict
• Pa. Congressman's Son Can't Duck Federal Fraud Charges
• Philly Union Leader Says Jurors Tainted Racketeering Trial
• JPMorgan Says Bankruptcy Kills $3.7B Petters Ponzi Suit
• Adviser Can't Halt Ne-Yo's Fraud Suit Over Sports Drink Co.
• Petrobras' CEO, 5 Directors Resign Amid Bribery Scandal
• Ill. Lawyer Argues Against Feds' 10-Year Sentence Request
• Wal-Mart Driver Who Hit Tracy Morgan Can't Intervene
• Silk Road Head Found Guilty Of Running Online Drug Empire
• White Collar Group Of The Year: Latham & Watkins
• ICAP Vows Fight With EU After $17M Libor Fine
• Minority Powerbrokers Q&A: Akerman's Michael Chavies
• The Year Of FCPA Liability For Financial Firms?
• Avoid Spoliation Anxiety With Litigation Readiness Plans
• Caesars Lures Wal-Mart Pro For Anti-Money-Laundering Role
• DLA Piper Adds Ex-Prosecutor To NJ Litigation Practice
• Ex-Santander Aide Indicted In NY For Insider Trading
• Jury To Decide If Gov't Has Real Silk Road 'Dread Pirate'
• Helicopter Maintenance Co. Owners Want Fraud Case Tossed
• Ex-Diamond CFO Pays $125K To End SEC Walnut Fraud Case
• Execs Ordered To Pay Up In $42M DOD Flare Case
• Pa. Turnpike Commission Files $45M Suit Against Contractor
• Jury Convicts Revenge Porn Extortionist On 27 Counts
• Judge Denies Jiau's Motion For New Insider Trading Trial
• SEC Says Sales Agent Can't Stay Investment Scheme Suit
• Japanese Shipper Pays $1.8M Over Illegal Oil Disposal
• 5 Tips For Lasting Law Firm Success
• 4 Ways To Update Your Anti-Corruption Compliance Program
• Prosecuting Leakers: Lessons From The Sterling Trial
• Justice Dept. Drops News Corp. Phone Hacking, Bribery Probe
• SEC's Suit Against Newman, Chiasson Placed On Hold
• Cuomo Unveils Ethics Reform Plan Following Silver Arrest
• Attys Refute Counter Sanctions In Sunken Treasure Con Suit
• Silver Case Unlikely To Spur Referral Fee Rule Change
• Pa. Treasurer To Plead Guilty To Donor Extortion Charges
• Consumer, Antitrust Agencies See Slight Boosts In 2016 Plan
• 11th Circ. Backs 2.5-Year Sentence For Deportee's Re-Entry
• Japanese Bearing Maker To Admit Price-Fixing, Pay $13.5M
• Convicted Fla. Mayor's Ex Gets 8 Years For $8M Mortgage Plot
• Prosecutor Seeks 10-Year Sentence For Chicago Area Lawyer
• Judge Keeps Most Of IEAM Clawback Suit Alive
• Queens Atty Gets 18 Months For Stymieing NYC Election Probe
• K&L Gates Adds Ex-Prosecutor To Gov't Enforcement Practice
• DOJ Reverses Course In Row With Rakoff Over Evidence Rules
• White House Asks For $28.7B DOJ Budget