White Collar Archive » July, 2015

White Collar - July, 2015

417 articles

• NJ Appeals Court Pares Ex-Police Chief's Conviction
• Ex-WJB Capital CFO Admits To Fraud Scheme
• Arson Deportation Row Hinges On Similar Case, Justices Told
• Feds Want Judge's Sentence In Gun Case To Be A Deterrent
• Bryan Cave Accused Of Misconduct In Fraud Probe Of Ex-Atty
• LA Coliseum Bribery Suit Won't Pause For Criminal Trial
• Legacy Wants $213M Madoff Trustee Suit Dismantled
• CFTC Wins $76M Judgment Over Hedge Fund Ponzi Scheme
• Feds Want $2.6M From Nifty Fifty CPA For Tax Scheme
• The Dewey Trial Report: Broken Promises And Bottom Lines
• SEC Says It's Likely To Win Appeal of In-House Court Freeze
• 'Housewives' Star Shifts Suit Against Bankruptcy Atty To NJ
• Blagojevich To Ask 7th Circ. For En Banc Rehearing
• Revolving-Door Roundup: Holder Returns Home To Covington
• Pa. AG Says No Criminal Charges For Centre County DA
• 2 Indicted Over Michaels Credit Card Skimming Scheme
• 7 Keys To Improving Your Direct Examination
• High Court Expected To Hear Insider Trading Appeal
• Texas Men Get Prison In $12M Scarfo-Led Scheme
• IRS Must Abide By 3-Year Limit In Jenkens Tax Fraud Case
• DOJ's Newman Appeal Hinges On These 3 Arguments
• Atty Disbarred After Getting 27 Months For Visa Scheme
• DOJ Faces Uphill Battle In Fattah Corruption Case
• Dewey Stiffed Atty On Repayment Of Capital Loan, Jury Hears
• Sonar Capital Insider Trading Suit Dismissed For Good
• Lawyers Weigh In On DOJ's Newman Appeal To High Court
• Texas Court Upholds Atty's 25-Year Sentence For Client Fraud
• Judge Chides Attys In Heated 'Fast And Furious' Hearing
• Judge Rejects Alleged Russian Spy's Immunity Plea
• Putting The Brakes On Newman: 3 Recent Rakoff Decisions
• Amazon, Wal-Mart Want $7B Deal Scrapped Over Misconduct
• NY Sen. Skelos, Son Deny New Corruption Charges
• Convicted Trader Violated Probation By Calling Felons
• UK Bans Trader Convicted Of Libor Rigging
• DOJ Appeals Insider Trading Ruling To High Court
• PwC, Standard Chartered Can't Slip All Madoff Claims
• Convicted Bookie Can't Avoid $37M Tax Debt, 8th Circ. Says
• Witness Details Mortgage Fraud Scheme In Irving Fryar Trial
• Philly Mobster Gets 30 Years For $12M Extortion Scheme
• WJB Capital Chiefs Plead To Multimillion-Dollar Investor Theft
• Rothstein Adviser Pleads Guilty To Aiding $1.2B Ponzi Plot
• Magistrate Recommends Contempt For Ex-GlobeTel CEO
• 8th Circ. Affirms 5 Convictions In $10M Petro Investment Scam
• Ex-Chicago Hospital Owner Gets 4.5 Years For Kickback Scam
• CFTC Urges 11th Circ. To Affirm Ponzi Funder's Judgment
• US Seeks Criminal Contempt Over Herbal Supplement Store
• SEC Allows Alleged Ponzi Schemer To Sell Buffalo Home
• Calif. US Atty Who Took On FedEx, PG&E To Step Down
• Ex-Wilson Sonsini Employee Gets 2 Years For Insider Trading
• AmEx Class Says Atty Doc Sharing Doesn't Hinder MDL Deal
• 3rd Circ. Will Rehear $76M Rare Gold Coin Seizure Dispute
• Former Tribe Official Pleads Guilty In Corruption Scheme
• Accountants 'Conspired' With Madoff To Fool SEC: Trustee
• Atty Disbarred For Sports Memorabilia Insurance Scam
• US Atty Sees Big FCA Hauls Looming In Fla.
• Pa. Congressman Charged In Embezzlement Scheme
• Army Contractor Indicted For Breaching Computer Security
• Herbalife Again Escapes Shareholder Class Action
• 10th Circ. Vacates 'Illegal' Sentence For Utah Tribe Planner
• 2nd Circ. Affirms Convictions In $21M Fraud Case
• Ex-Teva Exec. Blames Firing On FCPA Probe Cooperation
• PG&E Says 45-Year-Old Charges Barred From Pipe Blast Case
• NJ Crime Family Member Gets Prison In $12M Lender Extortion
• Rakoff Looms Over DOJ's Newman Appeal Decision
• Oil Heir Tells Texas High Court Dallas DA Wronged Him
• Feds Try To Block Evidence In NJ Tax Lien Bid-Rigging Case
• Calif. Judge Orders Penalty In $2.4M Football-Laser Scheme
• 'Wicked Tuna' Star Indicted On Federal Fraud Charges
• Ex-Dewey Partner Laments Firm's Broken Promises On Pay
• High-Ranking Justice Department Official To Step Down
• 4th NJ Man Gets Prison In Online Sports Betting Scheme
• UBS Says Feds Investigating Puerto Rico Practices
• IT Co. Owners Plead Guilty To $30M Gov't Contract Fraud
• Chicago Hospital Execs Can't Toss Kickback Convictions
• 3 Things To Watch Out For In The FIFA Corruption Case
• Mead Johnson Pays SEC $12M To Settle FCPA Claims
• China's Focus On Commercial Bribery Is A Wake-Up Call
• 9th Circ. Confirms FCA Relator's Conviction Bars Recovery
• Atty's Evidence Wrongly Used, Ponzi Schemer Tells High Court
• Retailers Want $7B Interchange Fee Deal Nixed On Misconduct
• 8 More Charged In Super Bowl Laser Stock Scam
• Embattled NJ Mayor Pleads Not Guilty To Bribery Charges
• NY To Appeal Reversal Of Ex-Goldman Coder's Guilty Verdict
• Dewey Accounting Head Says She Was In On Fraud Scheme
• Stanford Receiver Defends $5M Deal With Firms, Others
• Western Pa. Criminal Atty Charged Over Illegal Recording
• Philly Union Boss To Appeal 'Shadow Gang' Conviction
• Carter's Insider Trading Case Survives Newman, Judge Says
• NJ Justices Tackle Court's Handling Of Sleeping Juror
• Iranian Co. Pleads Guilty To US Export Violation
• Ex-Madoff Accountant Seeks Leniency After Guilty Plea
• Law360's Trial Aces Make Winning Look Easy
• Dewey Trial May Come Down To Credibility Of Frank Canellas
• NY Senator Found Guilty Of Obstruction, False Statements
• Biolitec Takes $70M Contempt Ruling To High Court
• US Says Whitman Denial Should Inform Goffer Decision
• Giants Try To Sack Fake Memorabilia Claims
• Convicted McDonnell Asks 4th Circ. For En Banc Rehearing
• Former Fla. Lt. Gov. Settles Income Disclosure Ethics Case
• Perry Ruling Could Pave Path For Earlier Criminal Dismissals
• Ex-Peanut CEO Faces Life Sentence For Salmonella Outbreak
• SEC Gets Win Against Ponzi Feeder Co-Defendant
• FIFA Official Taps Bryan Cave In Extradition Fight
• NY State Court Suspends NJ Attorney For Dodging The IRS
• Ex-Spanish Judge Fined For Potash Insider Trading
• The Dewey Trial Report: Drama, Denial And 'The DiCarminator'
• Ex-MetLife Broker Loses NJ Privileges After Fraud Indictment
• Last Philly Traffic Judge Sentenced In Ticket-Fixing Scheme
• Sheldon Silver Loses Bid To Get Indictment Tossed
• Too Easy To Play? Your Fantasy Game Might Be Illegal
• Sigelman FCPA Trial Won't Affect DOJ Strategy
• Treasury Says FBME Used For Terrorism, Crime Funding
• Perry Cleared Of Coercion Charge By Texas Appellate Court
• REBUTTAL: The Problem With 3rd-Party Litigation Financing
• Sports Espionage Brings Great Risks For Both Spy And Victim
• Dewey Bond Deal Cost Insurer Millions, Jurors Hear
• Mariana Islands Casino To Pay DOJ Record $3M Forfeiture
• Steptoe Adds Former Brune Commercial Partner in NY
• Fired NJ Prosecutor Granted Access To Grand Jury Materials
• Push To Legalize Sports Betting In The US Gains Traction
• Woman Tells Justices Gov't To Blame For Her Genocide Lies
• Citco Strikes Deal With Investors In Madoff Feeder Fund Suit
• NJ Atty Disbarred After Facebook Scheme
• Nelson Mullins Suspends Atty Who Grappled With Flight Crew
• Baker & McKenzie Lands Former High-Level Barclays Atty
• Pa. Judge Charged With Allegedly Shaking Down Staff
• Whitman Denied 2nd Appeal Of Insider Trading Conviction
• Stock Heir's Lawyers Likely Duck Sanctions In $156M Suit
• 2 Swiss Banks, DOJ Ink $1.4M Deal In Tax Evasion Probe
• Air Force Officer Pleads Guilty To Contract Bribery Scheme
• Senate Greenlights Antitrust Whistleblower Protections
• Dickie McCamey Adds White Collar Atty In Pittsburgh
• Another NJ Doc Gets Prison In Med Lab Bribe Scheme
• Recent Lessons In D&O Fee Advancement And Indemnification
• Halal Food Exec Denied Bail Ahead Of Fraud Sentencing
• Tax Fraud Scammer Returned To US After 18 Years On Lam
• Dewey Defense Pounces On Cooperator's Shifting Statements
• Judge Won't DQ Skadden In Ex-Oriole Insider Trading Case
• Ex-Freedom Exec To Plead Guilty In Chemical Spill Case
• To SEC's Chagrin, Ponzi Feeder Ordered to Pay $41M Penalty
• PNC Sanctioned For Hiding Policies In Funeral Scam Case
• NY Sen. Convicted Of Lying To FBI About Son's Law Firm Gig
• Ex-NFL Player, Mom Stand Trial For NJ Mortgage Scheme
• NY Wants Info On Forex Banks' New Messaging Platform
• Dean Skelos, Son Hit With New Charges In Corruption Case
• Ex-Philly Judge Guilty Of Using Chambers For Real Estate Biz
• Citi Unit Closing After $140M Anti-Money Laundering Fine
• Pa. Firms Could Face Suits Over Advising Indicted Ex-Mayor
• Feds Crack Down On Bitcoin Exchange Operators
• Low Levels Of FCPA Enforcement Continued In Q2
• Bonds Case May Be Over But Feds Can Still Claim Win
• Shippers Say GM Can't Serve Antitrust Suit Via US Counsel
• Proskauer, Chadbourne Face New Suit Over Stanford Scheme
• SAC Beats Investors' Privilege Claims In Insider Trading Suit
• Trio Face Charges In Alleged $3.5M Pump And Dump Scheme
• FCPA Challenges Make For Spotty Trial Record For DOJ
• Dewey Star Cooperator Breaks Down On Stand At Trial
• Family Charged With Defrauding Fla. Lenders, US Of $10M
• Court Interfered With $21M Fokker Settlement, DC Circ. Told
• Class Wants $32M Atty Award Tossed In Swipe Fee MDL
• 3 Construction Execs Jailed For Petrobras-Related Corruption
• Ex-Pa. Judge's Aide Says She Worked Daily On His Private Biz
• Blagojevich Convictions Over Obama Cabinet Seat Tossed
• Leukemia Charity Scammed Millions From Donors, NY AG Says
• Why Didn't Raids Stop Price-Fixing In The Auto Industry?
• NJ Atty Suspended After Tax Evasion Conviction
• Chinese Bank Latest To Feel Anti-Money Laundering Heat
• Indictments Dismissed In $132M Investor Fraud Row
• Demolition Man Pleads Guilty Over Deadly Philly Collapse
• US Walks Away From Further Appeal In Barry Bonds Case
• And Up To 20 Years: The Criminalization Of Trade Violations
• Tribes Ask Calif. High Court To Depublish Immunity Ruling
• Law Firms The Big Winners As Sports Investigations Explode
• Ex-Fox Rothschild Atty Pleads Not Guilty to Insider Trading
• Broker's Friend Ordered To Pay $3M In Theft Suit
• Eight Attys Leave Roetzel For Cloud-Based FisherBroyles
• Menendez Blitzes Feds With Bids To Ax Corruption Charges
• Experian Accused Of Selling Private Data To Identity Thief
• Former DOJ Chief Of Staff Joins Covington & Burling
• Tribe Wants Utah Sanctioned Over Traffic Prosecutions
• Madoff Trustee Wants To Ax Claims From NJ, Fla. Customers
• Ex-Pa. Judge Used Chambers As HQ For Business, DA Says
• Dewey Star Witness Says DiCarmine Never Talked Fraud
• Gov't Knew Bank Was A State Agency: Alleged Russian Spy
• Philly Union Boss Gets 19 Years For Directing 'Shadow Gang'
• 5 Questions In The Cardinals Hacking Scandal
• Ex-Rabobank Traders Want Case Nixed Over 'Tainted' Witness
• Hungary's Tax Chief Resigns, Suspected By US Of Corruption
• Extradited FIFA VP Webb Pleads Not Guilty
• A Midyear Review Of Criminal Antitrust Enforcement
• UK Financial Regulator Chief Martin Wheatley To Step Down
• Claims That JPMorgan 'Thievery' Aided Madoff Sent To NY
• Texas To Hear 5th Circ. Query On Golf Channel Ponzi Ads
• Louis Berger International Settles FCPA Charges For $17.1M
• The Dewey Trial Report: Master Plans And Clueless Auditors
• Ex-NJ Party Boss Presses Forward With Acquittal Effort
• BofA Dodges Ex-NFLer's Investment Fraud Suit
• Marathon Dewey Trial Has Some Jurors Hitting Snooze
• SEC Settles Fraud Case Against Calif. Hedge Fund Manager
• Philly Ironworkers Boss Stuck With 'Shadow Gang' Conviction
• Public Officials Face Greater Scrutiny In Wake Of McDonnell
• Judge Limits Ex-Penn State GC's Whistleblower Testimony
• Reflections On The Goldman IP Theft Saga
• Ex-US Rep. Michael Grimm Gets 8 Months For Tax Fraud
• Ballard Spahr Vets Launch San Diego Boutique
• Perry's 2015 Criminal Defense Legal Bills Already Top $1M
• Dewey Cooperator Says He Didn't Discuss Fraud With Davis
• British Man Accused Of Hacking US Gov't Arrested
• 5th Circ. Blocks New Trial In Hospital Kickbacks Scheme
• Pa. Man Gets Prison For Defrauding Hewlett-Packard, Cisco
• 9th Circ. Rules Whistleblower's Felony Bars FCA Payout
• Altered Fraud, Tax Indictment Against Pa. Rep's Son Upheld
• Ex-Wilson Sonsini Staffer Seeks To Avoid Jail Over Trades
• Immigration Lawyer Gets 27 Months For Visa Fraud Scheme
• Ex-Fox Rothschild Partner Charged With Insider Trading
• Judge, Lawyer Get Prison Time In Texas Bribery Scheme
• Endo Whistleblower Gets 24% Cut Of $140M FCA Deal
• FIFA Must Be An Open Book, Ethics Panel Says
• US Seeks Prison Sentence For Exec In DOD Smuggling Ring
• BMO Harris To Pay $16M To End Petters Ponzi Row
• Financier Draws Aces From Fried Frank In SEC Showdown
• Papa John's Franchisee Pleads Guilty To Wage Theft Scheme
• Lowenstein Boosts White Collar Practice With Merck Counsel
• Ex-Mutual Benefits Atty Disbarred In NY Over $837M Fraud
• Wis. High Court Ends Probe Of Gov. Walker, Advocacy Groups
• Ex-Atty Gets 6 Years, Must Pay $9.3M For Ponzi Scheme
• 3 Swiss Banks Fined $3M For Aiding US Tax Dodgers
• Extradited FIFA Official To Face Corruption Inquiry In US
• Owners, CEO Of Nat. Guard Contractor Indicted For Bribery
• 2nd Circ. Set To Weigh In On CFAA Circuit Split
• Tax Fraudster On Hook For Seeking $111K Refund: 11th Circ.
• NJ Judge Pleads Not Guilty To Aiding Fugitive Boyfriend
• Forex Merchant Says Fraudster's Receiver Must Arbitrate
• Jordanian Man Arrested For Bribing His Way Into US
• Ex-Oppenheimer Exec. Gets 21 Months For Loan Fraud Role
• Dewey Star Witness Says Davis Knew Of Accounting Tricks
• Atty Who Defrauded HUD Hasn't Learned Lesson, Board Says
• OPINION: Litigation Finance Can Help Break The Glass Ceiling
• Madoff Trustee Seeks OK On Treatment Of Customer Profits
• Ex-PSU Officials Want GC's Whistleblower Testimony Limited
• Feds Take Down Online Computer Hacking Forum Darkode
• Mushroom Co. Cops To Employing Unauthorized Farm Workers
• Ex-NFLer Indicted For Pro-Athlete Loans Ponzi Scheme
• NJ Attorney General's Office Shakes Up Staff
• Dewey Cooperator Says CFO Helped Hide Fraud From Auditor
• PWC Wants More Docs From Gov't In $8.5B Fraud Case
• Mortgage Co. Owner Pleads Guilty To $64M FHA Fraud Scam
• 3rd Circ. Won't Touch Tax Fraudster's 'Escape' Conviction
• Bombardier Whistleblower Tells 5th Circ. New Evidence Secret
• 9 Charged In $6.5M Offshore Pump-And-Dump Scheme
• Hunton's Motion In Stanford Suit A Delay Ploy, Plaintiffs Say
• Top Dems Say FHA Changes Are Wall Street Giveaway
• NJ Woman Gets 3 Years For Bribing VA Official For Contracts
• Canadian Stock Promoter Cops To Stock Manipulation Plot
• Jury Finds Halal Food Co. Founder Guilty Of False Exports
• DC Circ. Says SEC Can't Use Dodd-Frank Bans Retroactively
• Ex-Pa. Capital Mayor Allegedly Misused Public Cash For 20 Years
• Hastert Wants Indictment Tossed Over Leaks, Atty Says
• Tips For An Efficient And Effective Fraud Investigation
• Crowley Acquittal Highlights Plea Agreement Issues
• Hawaii Waste Co., DOJ Reach Deal Over Storm Runoff
• Judge OKs $163M Deal To End SEC Suit Over Ponzi Scheme
• 2 Ex-Texas Housing Officials Plead Guilty To Bribery Scheme
• DA Touts Dewey 'Master Plan' Doc As Key Cooperator Testifies
• Calif. Court Says Inyo County Can Prosecute Tribal Officer
• Ex-NJDOT Worker Gets 3 Years In Rail Project Bribery Case
• FinCEN Order Targets Tax Refund Check Fraud In South Fla.
• Victims Of Blackwater Guards Denied Restitution
• US Soccer CEO To Testify At Senate Hearing On FIFA Scandal
• First Chairs At Trial Predominantly Male, Report Says
• Fox Rothschild Snags Former NY Assistant AG
• Judge Sticks It To 'Arrogant' D'Souza On Service, Therapy
• Gibson Dunn Must Turn Over Bridgegate Probe Notes
• Sheldon Silver Son-In-Law Cops To Running $8M Ponzi Scheme
• Dewey Star Witness Says Defendants Complicit In Fraud Plot
• Army National Guard Sgt. Gets 42 Months In Bribery Scheme
• SEC Settles With Cooperating Insider Trader Who Ate Post-Its
• Jury Finds Porn Actor Guilty In $1.5M Extortion Scheme
• Sen. Bill Would Allow Feds To Jail Deceptive Auto Execs
• Ex-Alstom Exec Fights 'Defective' FCPA Conspiracy Charge
• NJ Aircraft Broker Charged With Reselling Scrapped Parts
• Liberty U. Not Owed Defense In Kidnapping Suit: 4th Circ.
• Fla. Man Gets 20 Years For $21M Payroll Tax Fraud Scheme
• DOJ's Maligned Integrity Unit Returns To Form With Big Win
• Woman Offered Legal Help To Scam Immigrants, Feds Say
• 4 Ways Dewey Changed BigLaw Forever
• Bipartisan Anti-Insider Trading Law Gains Steam In House
• Avon Wants Employees' FCPA Pension Suit Nixed
• Texas Jury Clears Coin Wholesaler In Stanford Clawback Trial
• 7th Circ. Says No Hard Time For Beanie Babies Creator
• Imagina Rips Claim Of Miami Unit's Ties To FIFA Scandal
• Dewey Star Cooperator Set To Take Stand In Trial
• Eletrobras Creates Body To Oversee Hogan Lovells Probe
• Mich. Doc Gets 45 Years For Giving Healthy Patients Chemo
• FIFA Official Agrees To US Extradition In Corruption Case
• Blackwater Guards Can't Avoid Paying Victims, Feds Say
• Canadian Co. Pleads Guilty To Importing Tainted Cattle Feed
• UK Finance Watchdog Releases Enforcement Referral Guide
• Ex-Va. Gov. Loses Appeal Of Corruption Conviction
• Jury Convicts Former NHL Adviser, Partner Over $30M Fraud
• 9th Circ. Implicitly Affirms Metadata Is Not Hearsay
• UK Watchdog Ends Probe Of JPMorgan 'London Whale'
• Ex-Houston DA Cited For Misconduct In Murder Trial
• Top Texas Supreme Court Cases Of 2015: Midyear Report
• Judge Orders $1.6M Penalty In SEC's Millennium Bank Suit
• Immigrant Can Challenge Plea Over Atty's Bad Advice
• SEC Settles With 2 In Pot Stock Pump-And-Dump Case
• 80-Year-Old Atty Disbarred For Stealing From Former Firm
• MRI International Execs Indicted For $1.5B Ponzi Scheme
• US Deports Convicted Nuclear Export Control Violator
• Dewey Defense Narrative Stars A Villain: Frank Canellas
• Accountant Ensnared In Madoff Fraud Avoids Prison Sentence
• Wis. High Court Rules Atty's Deportation Warning Was Proper
• Securities Cases To Watch In The 2nd Half Of 2015
• 2 Swiss Banks Agree To Pay $8M For Assisting Tax Evasion
• Madoff Trustee Strikes $1.4M In Clawback Settlements
• Proskauer, Chadbourne Immune To Ponzi Suit, 5th Circ. Told
• NJ Bridge Scandal Docs Put Under Protective Order
• India, US Agree To Crack Down On Tax Evaders
• Ex-FIFA Exec Banned From Soccer For Life Amid Scandal
• Ex-Contractor Exec Gets 4.5 Years For Bribing Army Officer
• The Constitutional Clash Over The Fokker DPA
• 'Girls Gone Wild' Founder's Libel Suit Against Wynn Tossed
• 11th Circ. Vacates Fraud Convictions For Fla. Couple
• Miami Developers Sentenced In $28M Mortgage Fraud Scheme
• Dewey Prosecution Rolls Dice With Kitchen-Sink Strategy
• Katten Snags Ex-SEC Enforcement Chief From Ropes & Gray
• Former NC State Rep. Sentenced For Embezzling USDA Funds
• Deloitte Can't Kill Freddie Mac's $1.3B Taylor Bean Suit
• Leader Of Fake FBI, IRS Extortion Scheme Gets 14 Years
• Ex-Ga. Judge Gets 5 Years For Framing Woman In Drug Arrest
• NJ Doc Gets 5 Years For Taking Bribes In $100M Scam
• Lawmakers Want Ex-Chemical Safety Board Chair Investigated
• Pa. Justices Won't Hear Sandusky Probe Privilege Ruling
• Kansas Attorney Convicted In $1M Tax Evasion Case
• Estonian Man Pleads Guilty Over $14M Cyber Fraud Scheme
• F-Squared Driven To Ch. 11 By $35M SEC Settlement
• Fla. Firm Sues Hartford For Coverage Of Murder Claims Row
• IRS Expects More Generous Whistleblower Payments In 2015
• Akin Gump Adds Sports, White Collar Pros In DC
• Romanian Citizen Gets 10 Years In $5M ATM Skimming Plot
• 9th Circ. Rebuffs Newman
• In Goldman IP Theft Trial, DA Stumbles With Outdated Law
• Stanford Receiver Seeks $5M From Coin And Gold Wholesaler
• Katten Back On Hook In Malpractice Suit Over Ponzi Scheme
• 9th Circ. Changes Stance On Tribal Heritage In Assault Case
• 3 Takeaways From The 9th Circ.'s Insider Trading Ruling
• Dewey's Secret 7: Meet The Ex-Workers Turned Gov't Witness
• Alleged Russian Spy Not Protected By Immunity, Feds Say
• Ex-Bank Exec. Gets Time Served For $1.7B Olympus Scam
• 10th Circ. Orders Lesser Sentence In Tax Evasion Case
• Feds Eye Plea Over $5M Twitter, Uber Ponzi Scheme
• Stiffed By 'The Situation,' Atty Wants Out Of Tax Fraud Case
• Adams & Reese's $5M Stanford Deal Slammed Over Attys' Cut
• Feds Indict 4 In Bogus IPhone Smuggling Ring
• Devaluing The Currency Of Settlements
• 'Flash Crash' Trader Blasts 'Arbitrary' CFTC Spoofing Case
• How FCPA Applies To Foreign Private Companies
• Nev. Firm's Suit Against BofA In Embezzlement Case Revived
• Calif. Prosecutors Don't Have Open Access To Police Records
• Divided 9th Circ. Won't Rethink Tribal Court Conviction Ruling
• Bulgarian Admits Role In $6M NJ Tax Scheme
• DC Circ. Urged To Toss Appeal Over Fokker Sanctions
• Holder Says 'Emotional Attachment' Made Covington Top Pick
• Ex-Norton Rose Atty Named UK Antitrust Enforcement Chief
• Judge Denies Plea Change For Texas Medicare Fraudster
• 9th Circ. Upholds Conviction In Family Insider Trade Scheme
• Feds Say Immigration Fraudster's Conviction Should Stand
• Ex-Madoff Accountant Helped JPMorgan Probe, Feds Say
• Former US AG Holder Rejoins Covington
• Mosaic Theory: Viewing Guest Registries In The Modern Age
• 546(e) Safe Harbor Is Open To Madoff Victims
• Ex-Goldman Coder Gets Theft Conviction Reversed
• Och-Ziff Seeks Toss Of Securities Suit Over FCPA Inquiries
• Cardinals Fire Scouting Director Amid Hacking Probe
• Doctor Tied To Sen. Menendez Scandal Gets Bail In Fla. Case
• Jersey Shore Pizza Shop Owners Cop To Tax Evasion
• JPMorgan Asks FCC To Back LightSquared Bid Despite Felony
• 2nd Circ. Gives Convicted Ex-NY Sen. More Time For Motion
• Perry Says High Court Ruling Kills Abuse-Of-Office Charges
• Rabobank To Improve Anti-Money Laundering Efforts
• 4 Charged With Smuggling Minors To Work At Egg Farms
• Blackwater Guards Want Settlement Info To Curb Restitution
• DOJ Nets Another Swiss Bank Tax Confession
• Dewey Worker Says He Didn't Think His Actions Were Criminal
• Ex-DOD Contractor Gets 2.5 Years, $1M Fine In Bribery Case
• US Asks Switzerland To Extradite Arrested FIFA Officials
• Imprisoned Ex-White House Atty Michael Farren Disbarred
• The Dewey Trial Report: Idiots, Informants And Inquisitions
• Rakoff To Gupta: Newman No Escape Hatch For You
• The Biggest NJ Court Decisions Of 2015: Midyear Report
• Ex-Fund Manager Back To Jail For $10M In Unpaid Judgments
• Securities Probe Of Texas AG May Lead To Fraud Charges
• Avoiding Compliance Red Cards After FIFA Scandal
• 5 Sentenced In Fla. For $25M Health Care Fraud Scheme
• Consultant Linked To Dallas Bribery Scheme Pleads Guilty
• Braskem Hit With Investor Class Action Over Petrobras Bribes
• Skadden Not Conflicted In Insider Trading Case, Court Told
• Dewey Cooperator Flip-Flopped On Budget Tricks, Jurors Hear
• BigLaw Fee Antics Persist Despite Dewey's Cautionary Tale
• Former Pfizer Compliance Attorney Joins Morgan Lewis
• 11th Circ. Denies Ex-Rothstein Atty's Bid To Nix Conviction
• Ex-Agent Says AG Can't Claim Immunity In Defamation Suit
• Feds Push For 6 Years In Ex-Contractor Exec's Bribery Case
• Ex-GSA Official In Expense Scandal Gets 3 Months
• Ex-Aide To Wis. Gov. Walker Sues Over Civil Rights Violations
• Halal Co. Raises Religious Claims To Kill Beef Export Suit
• Fallen Calif. Sen. Leland Yee Admits To Racketeering
• 5th Circ. Wants Texas Court's Take On Golf Channel Ponzi Ads
• JPMorgan, Insurers Duke It Out Over Ponzi Loss Coverage
• Accused 'Flash Crash' Trader, CFTC Hammer Out Injunction
• Ex-NY State Sen. Malcolm Smith Gets 7 Years For Bribery
• Ex-NFLer Says BofA Can't Duck Investment Fraud Suit
• Ex-UCB Exec Convicted Of $1B Fraud Denied New Trial
• Ex-Hospital Owner Denied Release Before Contempt Trial
• Legal Groups Back Fla. Atty Convicted In Allied Veterans Plot
• Casinos Can No Longer Gamble On FinCEN Compliance