White Collar Archive » August, 2015

White Collar - August, 2015

352 articles

• 3 Lessons From The Rise And Fall Of Dole's GC
• Ex-Pa. Liquor Board Director Charged With Fraud, Plea Filed
• Canadian Man Denies Role In $300M Penny Stock Scheme
• 9th Circ. Says Alleged Email Removal Wasn't Concealment
• Madoff Trustee Scraps With Cohmad Agent Over Bank Docs
• FinCEN Rule Loops Advisers Into Anti-Laundering Crusade
• Okla. Judge Nixes Tribal Leader's Payday Lending Suit
• Chicago Hits Redflex With $300M Suit For Bribery Scheme
• EXCLUSIVE: Snyder Says DOJ Won't Back Off Foreign Cartels
• Owner Of NJ Title Co. Cops To $8M Theft Of Mortgage Funds
• Convicted Peanut Co. Exec Says Feds Covered For ConAgra
• Pressure Mounts To Punish Prosecutors In Pa. Porn Scandal
• High Court Urged To Ban Warrantless Cellphone Tracking
• China Stock Market Probe Elicits 'Confessions'
• Judge, Attorneys Sued For Alleged Plot To Smear Pa. DA
• SAC Slams Class Cert. Bid In Insider Trading Suit
• High Court Lets Ex-Va. Gov. Stay Free Amid Bribery Appeal
• Ex-Attorney Charged With Hypnotizing Clients For Sex Acts
• Takeaways From Rare Perjury Prosecution Of Attorneys
• Legal Groups Back Immigrant In INA Aggravated Felony Case
• Wal-Mart Can't Hide From Mexican Bribery Suit, 8th Circ. Told
• Philly Traffic Court Judge Who Beat Charges Denied Back Pay
• FinCEN Continues Aggressive Anti-Money Laundering Trend
• Chicago Defense Atty Beats Charges In False Testimony Case
• Investors To Get $87M More From Madoff Feeder Funds
• 5 Insights From 3M General Counsel Ivan Fong
• FBME Money Laundering Injunction Is Win For Transparency
• The Dewey Trial Report: Bad Press And 'Awesome' Bosses
• Ex-Va. Gov. Duels With Feds Over Bail At High Court
• Some AIG Docs Protected In MF Global Fight, Judge Rules
• As Dewey Trial Nears End, Defense Has Reason To Hope
• Law360's Privilege Primer For Global Cartel Probes
• Pa. AG Kane Faces Suspension Of Law License
• Madoff Trustee Defends $213M Clawback Suit Against Legacy
• 'Flash Crash' Trader Can't Stall Extradition Case, Court Says
• Swiss Bank Strikes Deal With DOJ For Aiding Tax Evasion
• Is There 'Credible Information' Of A CTIPs Violation?
• 4th Circ. View Of Cell Site Tracking May Lead To High Court
• Ex-Rep. Schock Told To Hand Over Docs In Grand Jury Probe
• Newman, Chiasson Fight SG's Supreme Court Cert. Bid
• Exec's Son Can't Recoup Metal-Smuggling Cash, Feds Say
• Ex-Bryan Cave Atty Wants Firm To Cover $2.5M Fraud Defense
• Ex-Telecom Heads Can't Nix SEC's Witness In FCPA Case
• Home Health Co. Owners Charged With $6M Medicare Fraud
• CFTC Can Restart Claim Against Convicted Ex-Sentinel CEO
• Ex-Dewey Chair, CFO Move To Toss Fraud Charges
• Feds Say Fattah Can't Rip Corruption Probe At Trial
• Dewey Prosecution Rests, DiCarmine Is 'Awesome,' Jury Hears
• IRS Clarifies Penalties For Failing To Report Tax Schemes
• Paterno Estate Wants Pepper Hamilton Docs For Its NCAA Suit
• Texas AG's Defense Lawyer Quits After Not Guilty Plea
• Funds Get Bank Treatment In Anti-Money Laundering Proposal
• DA Looks To Drive Home Hard Numbers In Dewey Trial
• Texas Jury Acquits Cancer Agency Exec In $11M Grant Row
• Legal Assistant Who Aided Visa Scam To Keep Job Avoids Jail
• Unsealed Grand Jury Filings Detail Pa. AG's Porn Claims
• Ex-TV Display Co. CEO Charged With Hiding Assets From SEC
• Ex-Telecom Heads Want Witness Nixed in FCPA Suit
• Celebrity Detective, Atty Lose Bulk Of 9th Circ. Appeal
• 2nd Circ. Upholds NYC Atty's Conviction Over Election Probe
• Oil Startup Dodges Investor Suit Over Drilling Woes In Africa
• Corruption Still Chilling US Business In Asia, Report Finds
• Moneyman-Turned-Pastor Wins Bail In $30M Trading Bust
• 2nd Circ. Orders Resentencing For Men In Sex-Slavery Ring
• Freezing 'Untainted' Assets Stifles Defense, High Court Told
• Don't Ignore Small And Midsize Health FCA Settlements
• 1st Amendment Doesn't Shield Halal Co. From Export Charges
• China Probes Top Brokerages Amid Market Plunge
• 5 Takeaways From Former SAP Exec's FCPA Case
• Ex-Merrill Lynch Broker Must Repay $1.4M For Insider Trading
• Husband Of Ex-Willkie, Hunton Partner Cops To Fraud Charge
• Gupta Again Takes Insider Trading Conviction To 2nd Circ.
• Dewey GC Tells Of PR Nightmare In Firm's Final Months
• Edelson Adds Ex-Federal Cybersecurity Prosecutor In Chicago
• High Court Urged To Set How INA Interprets Attempted Arson
• Ringleader Pleads Guilty In Egg Farm Trafficking Case
• Pa. AG Rethinking Media's Request For Porn Emails
• Fla. Therapists Convicted For Role In $63M Medicare Fraud
• Ex-JP Morgan Analyst, Friends Charged With Insider Trading
• Feds Guard Privileged Docs In $8.5B Wartime Fraud Row
• Young Conaway Sunken Treasure Suit Salvaged
• Facebook 'Spam King' Pleads Guilty To Fraud Charges
• China Cracks Down On Illegal Banks Amid Market Turmoil
• Ex-Va. Gov. Gets High Court Reprieve Pending Bail Issue
• Feds Blast Menendez's Efforts To Ax Corruption Charges
• Ex-InterMune CEO's Complaints Against Trial Counsel Nixed
• Ex-Kleenmaid Director Pleads Guilty To Loan Fraud
• Dewey GC Says She Didn't Tell Investors Of Pay Woes
• Madoff Investors Win Approval To Divvy Up $623M Settlement
• Judge Bars Porn Arguments In Pa. AG's 1st Criminal Hearing
• Gibson Dunn Battles Subpoena In GWB Closure Scandal
• Chicago Defense Atty Says Gov't Has No Case Against Him
• Avon FCPA Pension Suit Heads to Mediation
• Dewey 'Secret Seven' Pull Back Curtain On Firm In Crisis
• Supplement Co. Says 'Tainted' Judge Should Exit FTC Row
• SEC Wants Summary Judgment For Convicted Ponzi Plotters
• Telecom Ex-Brass, SEC Square Off In FCPA Suit
• FTC Renews Push For Sanctions Against Hi-Tech
• Law360 Pro Bono All Stars Show Dedication To Helping Others
• Texas Court Says Victim's Restitution Exempt From Atty Fees
• DC Circ. Says Alleged Fraudster Can Pursue Bad-Atty Claim
• Acquitted Fla. Mayor Sues City To Recoup Legal Fees
• 20 Firms Show How To Win Big And Do Good
• Perry Asks Texas High Court To Dump Abuse Of Office Charge
• Prosecutors Slam Ex-Rep. Schock's 5th Amendment Defense
• Foreign Drug Smugglers Ordered To Pay $75M
• Exec Should Do Time For Illegal Imports, US Says
• Ex-Rabobank Traders Press 5th Amendment Dismissal Bid
• NJ Won't Fight Fired Prosecutor Over Grand Jury Docs
• The Dewey Trial Report: Rebuttals, Write-Offs And Red Ink
• The Political Implications Of UK's Tom Hayes Verdict
• CFTC Wants $9M From Forex Fraudsters
• Pa. High Court To Hear Ex-Lawmaker's Corruption Appeal
• SEC Gets Fugitive Ex-VC Exec's Assets Frozen
• 3 Ethical Traps For 'Gladiator' Litigators
• Utes Slams State, County In Sanctions Bid Over Prosecutions
• Mo. High Court Won't Shield Docs In Police Ticket Scandal
• Family, Judge Demand Max Penalty For DLA Piper Atty's Killer
• Third Darkode Hacker Pleads Guilty To Spamming Charges
• Ex-Wilmington Trust Exec Pleads Not Guilty In Fraud Case
• Attys Want Former NFLer's $1M Fraud Verdict Overturned
• Dewey Prosecutors Wind Down Case With Accounting Review
• Head Of Sports Auction House Gets 20 Months In Prison
• 1st TARP Fraud Defendant Gets 30 Months
• Ex-Va. Gov. Loses Bid To Stay Free During High Court Appeal
• Ex-Philly Traffic Judge Wants 1st Graft Sentence Nixed
• Ex-Redflex CEO Cops To Chicago Camera Contracts Bribery
• Pa. Rep. Pushes Bill To Punish State Workers For Porn Emails
• Microsoft Should Win Privacy Case, Then Congress Should Act
• Ex-Massey CEO Can't Split Up Mine Explosion Trial, US Says
• Vringo Wants ZTE Sanctioned For Atty's IP Row Depo Refusal
• Tribe, Chairman Argue Over Import Of Tribal Jury Verdict
• Allstate Can Use Criminal Statement In Fraud Suit: NJ Court
• 10th Circ. Reduces NM Man's State Contract Scam Sentence
• SEC Accuses Felon Ex-Accountant Of Breaking Industry Ban
• Brazil Builder Agrees To $30M Fine In Corruption Probe
• Former Exec Convicted Of Bribing Ex-Cleveland VA Director
• Wells Fargo Bailed On Dewey Early, Lost Nothing, Jury Hears
• Dallas Atty Gets 1 Year In Vodka Investment Fraud Case
• 7th Circ. Turns Down Blagojevich Appeal
• Ex-Pa. County Official Can't Get New Trial
• Indicted Ex-Fox Rothschild Atty Says Merger Info Was Public
• Ex-Freedom CEO Cops To Pollution Charges Over W.Va. Spill
• Ex-Park Avenue Bank Exec Gets A Year And A Day In Prison
• Judge In FedEx Drug Case Bashes Prosecutors, Delays Trial
• Ex-Pa. Judge Who Stole Cocaine Has Law License Suspended
• Prosecutors Seek 25 Years For Killer Of DLA Piper Atty
• Biz Owner Admits Pumping Up Northrop Gas Bills By $11M
• Pa. Judge Accused of Licking, Bribery Suspended Without Pay
• Top 5 Ways To Help A Law Professional Land A Job
• Ex-Massey CEO Wants Wide Swath Of Evidence Off-Limits
• Revised FCPA Resource Guide Leaves Major Gaps
• 5th Circ. Delays Ruling On Firms' Ponzi Suit Immunity
• Bio-Rad Investor Accuses Board Of Rampant Malfeasance
• Ex-Freedom Exec Pleads Guilty Over W.Va. Toxic Spill
• Dewey Staffer Says She Didn't Think Book-Cooking Was Illegal
• Orders In Kane Case Didn't Bar Porn Email Release
• Texas AG Re-Indicted In Securities Fraud Case
• Three NC Women Sentenced For $6M Medicaid Fraud
• Indicted Pa. Congressman Pleads Not Guilty To Corruption
• US Decries Ex-Terra Exec's Bid For New Bribery Trial
• NJ Mayor Accused Of Harassing Investigation Witness
• Former Oak Rock CEO Gets 8 Years For $93M Scheme
• US Admits Defeat In Arms-Smuggling Businessman Case
• Darkode Hackers Plead Guilty To Spreading Malware
• Pa. AG Found Immune From Ex-Agent's Defamation Claims
• A Wake-Up Call For Attys On Using Recorded Conversations
• Pa. Activist Files Ethics Complaint Against State AG
• Pa. Regulators Under Pressure As Feds Tackle Doping Scandal
• 7th Circ. Voids Tax Evader's 71-Month Sentence
• Mass. Atty Avoids Prison For Trading On Golf Buddy's Tips
• Hedge Fund Mgr. Acquitted In Carter's Insider Trading Case
• Hogan Lovells Adds Former Acting US Atty In LA
• 11th Circ. Says $10K Cash Not Needed For Structuring Charge
• Dewey Defense Grills Cooperator Over Shifting Claims
• Madoff Trustee Fights Dismissal Of Feeder Clawback Suit
• K&L Adds Former Assistant US Attorney To Dallas Office
• DOJ Investigating Citigroup's Ties To Mexican Billionaire
• Alleged Operator Of NJ Ambulance Co. Indicted For Fraud
• Convicted Ex-Pa. Justice Barred From Future Judicial Posts
• NY Man Asks Court To Spare Prison For DOD Smuggling Ring
• Halal Food Co. Founder Says Gov't Reaching To Block Retrial
• Accused Defense Atty Tells Judge His Clients Were 'Liars'
• How Much Money Does It Take To Make A Lawyer Happy?
• Indicted Pa. Congressman Slams DOJ Corruption Probe
• Judge In SEC's Amerindo Case Calls Recusal Bid Sour Grapes
• The Citco Settlement And What Lies Ahead For PwC
• US V. Blagojevich: What Happens Next?
• Judge Weinstein Sets Policy For Advising Against Deportation
• CFTC Wins Injunction Against Accused 'Flash Crash' Firm
• Jury Deadlocks On Ex-Real Estate CEO In $300M Ponzi Case
• Former Consulate Official Sentenced to 64 Months in Prison
• Judge Unmasks Potential Target In Libor-Rigging Probe
• Porsche's Supervisory Board Cleared In Axed VW Deal
• The Dewey Trial Report: Conspiracy, Cover-Ups And The CFO
• NY Doctor Gets 2 Years For $13M Health Care Fraud
• Judge Raises Hurdle For DOJ FCPA Conspiracy Charge
• Ex-Texas Judge Gets 18 Months In Gun Dealing Case
• Board Seeks Suspension Of Pa. Judge Accused Of Sex Assault
• TD Bank To Get $10M Up Front In Rothstein Trustee Deal
• Judge Won't Appoint Atty For 'Jersey Shore' Star In Tax Case
• Ex-Detroit Mayor Can't Shake Bribery Conviction In 6th Circ.
• Willfulness Key In IRS Exams Of Offshore Account Disclosures
• History Says Newman Is Faithful To Dirks
• More Indicted FIFA Execs Could Visit US Soon, Gov't Says
• SAC's Martoma Seeks 2nd Circ. Delay Until Newman Decided
• Dewey Cooperator Tells Of Fraud Cover-Up Inside Firm
• Ex-Wilmington Trust CFO Pleads Not Guilty To Fraud Charges
• Fla. Investment Adviser Cops To $9M Facebook Stock Fraud
• Ex-Massey CEO Asks Judge To Split Trial, Drop Charges
• States Lose Bid To Stay $17M DBSI Trustee Suit
• Feds Say Accused Press Release Hackers Are Flight Risk
• Jailed Ponzi Schemer Gets 2 More Years For Contempt
• Pa. Judge Rebuffs AG's Request For Porn Email Release
• Mass. Lawyer In Insider Trading Ring Seeks To Avoid Jail
• NJ Toilet Leak Foils $3.6M Phony Poker Chip Scheme
• Ex-UBS Trader Takes Fight Over Libor Charges To 2nd Circ.
• Classified Info Beyond Menendez's Reach In Bribery Case
• McDonnell Asks For Freedom As He Preps High Court Bid
• Trader Jailed For Threats Calls Probation Slip-Up Harmless
• China's Anti-Corruption Campaign Hits Ex-Head Of Automaker
• NYC Construction Industry, There's A New Sheriff In Town
• Ex-JPMorgan Banker's Dad Cops To Insider Trading Scheme
• Secret Prosecutions And The Erosion Of Justice
• ZTE Atty Ordered To Appear In NY Despite Fear Of Arrest
• SEC Says TelexFree Player Moved Assets, Should Be Jailed
• Arent Fox Attys Scolded For Letter In Clemency Case
• Citco To Pay $125M To Exit Madoff Feeder Suit
• US Man Gets 6 Years For Costa Rica-Based Fraud Scheme
• Ex-SAP Exec Pleads Guilty In $3.7M Panama Bribery Row
• Final Dewey 'Secret Seven' Member Says CFO Ordered Fraud
• North Hills Fraudster Mark Bloom Gets 3 Years In Prison
• Ex-Texas Judge Asks For House Arrest In Gun Sales Case
• Pa. Horse Trainer Charged In Doping Fraud Scheme
• More Charges Against Pa. Judge Accused Of Sexual Assault
• Bumble Bee Reaches $6M Deal Over Worker's Oven Death
• SEC Settles With Fund Manager Convicted In Petters Ponzi
• Conspiracy To Hide Porn Emails Fueled Charges, Pa. AG Says
• Microsoft Search Warrant Case Will Be Privacy Turning Point
• Wal-Mart Urges 8th Circ. Not To Revive Mexican Bribery Suit
• The Vanishing FCPA 'Facilitating Payments' Exception
• BofA Cut Its Losses In Dewey's Final Month, Jury Hears
• Insider Trading Hack Exposes Big Hole In Security Plans
• Ex-DLA Piper Atty To Head Fox Rothschild's Chicago Office
• Pa. AG's Aide Pleads Not Guilty To Email Snooping Charge
• Ill. Board Wants Atty Disbarred Over Bank Fraud Conviction
• Pa. Activist Files To Have AG's Law License Revoked
• $4.75M 'Kids For Cash' Settlement Gets Initial Approval
• Kingate Can't Duck $825M Madoff Clawback Suit
• Ex-PSU Officials Urge Appeals Court To Toss Cover-Up Case
• McDonnell Loses 4th Circ. Bid To Reverse Bribery Conviction
• US Charges 9 In Brazen Hacking, Insider Trading Scheme
• The Pros And Cons Of DOJ Hiring A Compliance Expert
• Blankenship Ordered To Hand Over Docs In Mine Blast Case
• 2nd Circ. Says DOJ Can't Hold Property Without A Warrant
• Dewey Billing Chief Says CFO Ordered Invoice Fraud
• Baker & McKenzie Lands Ex-Int'l Trade Prosecutor In DC
• 9th Circ. Vacates MarCon Owner's False Tax Return Sentence
• 9th Circ. Finds 'Plain Error' In Immigrant's Resentencing
• Man Can't Duck State Traffic Charge As Tribe Member
• Former Fed. Prosecutor Rejoins Morgan Lewis In NJ, Pa.
• Atty Suspended Retroactively For Year After Fraud Conviction
• Halal Food Co. Founder Shouldn't Get New Trial, Gov't Says
• Accused Coin.mx Bitcoin Boss Posts Bail In Criminal Case
• Tinian Dynasty Case Provides A Few Reminders For Casinos
• AG Kane Just The Latest Pa. Pol To Fall From Grace
• Former NFL Player, Mom Convicted In Mortgage Fraud
• Quinn Emanuel Helps FIFA With Internal Corruption Probe
• High Court Urged To Rule On Cellphone Tracking Dispute
• Pa. Judge Allegedly Groped, Licked Courtroom Witness
• Contractor Pleads Guilty In $36M Low-Income Housing Fraud
• Associated Bank Back In Court Defending $79M Ponzi Suit
• Ex-Taylor Bean Head Asks Justices To Hear $2.9B Fraud Rap
• Madoff Trustee Says Accountant Owes $20M For Aiding Fraud
• Pa. House Leader Hints At Impeachment Effort For AG
• Ex-Goldman Exec In $50M Laundering Rap Blames Husband
• CONCACAF Fires General Secretary Amid Soccer Scandal
• Ex-Mayor Of NY Village Gets 4 Years For Corruption Scheme
• China's Anti-Corruption Wave Snags Top Securities Official
• Ex-Commodity Pool Exec Cops To $1.3M Investor Scam
• Brown Rudnick Adds Hedge Fund Veteran As NY Partner
• Newman Not An Ideal Case For Defining Tippee Liability
• Ex-Army Lt. Col. Who Took Bribes For Contracts Gets 3 Years
• Ex-Rabobank Traders Shouldn't Depose Hayes Witness: Feds
• 9th Circ. Denies New Trial For AU Optronics Exec
• 11th Circ. Vacates Sentence Of Convicted Stockbroker
• Famed White Collar Attorney Joins Miles & Stockbridge
• DOJ Atty Tried To Dodge DUI Arrest By Pulling Rank, OIG Says
• Politics Makes For Sticky Defense In Pa. AG's Indictment
• Ex-Christie Campaign Manager Exits Bridge Scandal Suits
• Ex-Fund Manager Gets 4 Months For Obstructing SEC Probe
• Ex-US Rep. Grimm To Fork Over $149K In Tax Fraud Case
• 3 More Swiss Banks Settle With DOJ Over Tax Evasion
• Convicted Real Estate Atty Disbarred By NY Court
• Dewey Trial Ahead Of Schedule Despite Juror's Illness
• The Senate 'Makes Good' On Congress' Antitrust Promises
• Pa. AG Charged Over Grand Jury Leaks
• What Foreign Corporate Defendants Can Learn From Sinovel
• Ex-Wilmington Trust Brass Charged With Hiding Shaky Loans
• Gupta's Insider Trading Loss Not Up For Debate, Rakoff Rules
• 8th Circ. Says Jail Term Defines Felony In Immigrant Case
• 4th Circ. Says Warrantless Cell Location Info Unconstitional
• Video Sparks Local DA To Probe Houston Planned Parenthood
• NJ Jury Begins Deliberating In Ex-NFLer, Mom's Fraud Trial
• Missouri Atty Cops To Marriage Fraud Scheme
• Gov't Wins DQ Of Attorney In Detroit Medicare Fraud Suit
• Ex-Voltaix Engineer Pleads Guilty To Trade Secret Charges
• Rand Paul Super PAC Officials Charged Over 2012 Payments
• Pa. City Council President Pleads Guilty To Taking Bribe
• Madoff Criminal Saga Wraps With Sentencing Of Accountant
• BIA Taking Briefs On Moral Turpitude Crime Standards
• Iodine Product Isn't Diet Supplement, Seller Tells Court
• Ky. Man Cops To Swiss Tax Scam Involving Ex-UBS Adviser
• Federal Marijuana Law Vs. Calif. Institutional Investors
• Six Charged In $36M Low-Income Housing Fraud In Florida
• Dallas Immigration Atty Pleads Guilty To Identity Theft
• Immigration Board Urged To Use Justices' Moral Turpitude Test
• Gov't Contractor Took Kickbacks For Five Years, DOJ Says
• Proskauer, Chadbourne Want 5th Circ. To Nix Ponzi Row
• Chinese Corruption Crackdown Hits Top Volleyball Official
• 8th Circ. Won't Toss Fraud Conviction Based On Atty Failure
• Calif. Justices Told To Leave Tribal Immunity Ruling Published
• Trader Leans On Rakoff Ruling In Insider Trading Defense
• Fed. Circ. Fraud Ruling No Sure Thing For Taxpayers
• Dewey Prosecutors Struggle To Pin Down Ex-Chairman Davis
• Ex-Massey CEO Can't Ban Explosion Evidence In Trial: Feds
• PetroChina Dodges Class Action Over Corruption Claims
• 'The Situation's' Brother May Have Funds For Atty, US Says
• GE Slips Suit Alleging Role In $3.6B Petters Ponzi Plot
• Swiss Bank Agrees To DOJ Fine For Aiding Tax Evasion
• House Ethics Panel To Probe Pa. Rep. Following Indictment
• Utah County Fights Tribe's Sanctions Bid In Boundary Feud
• 8th Circ. Denies Ex-Atty's Appeal In Investment Fraud Case
• Okla. Atty Accused Of Taking Client's $200K Suspended
• Prosecutors Face High Bar In Fraud Case Against Paxton
• Texas' Paxton Just The Latest AG Embroiled In Scandal
• SEC Subpoenas Flowserve Over Possible FCPA Violation
• Ex-Dewey Billing Director Describes Making False Invoices
• UK's Guilty Verdict In Libor Trial Bodes Well For DOJ
• Federal Claims Court Nixes Tribal Death Suit
• Private W.Va. University To Pay $2.3M To Settle FCA Claims
• 1st UK Conviction Gives More Ammunition To Libor Plaintiffs
• 11th Circ. Vacates Doc's Conviction In $200M Medicare Con
• Feds Want Foreign Pill Smugglers Fined Nearly $50M
• Broker Can't Escape $4M Life Insurance Fraud Suit
• Gov't Says Gupta Can't Appeal Latest Insider Trading Defeat
• Canada Supreme Court Says Tax Preparer Fines Not Criminal
• Alpha Files For Bankruptcy With $7.1B In Debt
• New Risks To Non-US Banks In American Courts
• Ex-UBS Trader Sentenced To 14 Years On Libor Charges
• RICO Suits Challenge Off-Label Drug Marketing
• Texas AG Paxton Charged With Securities Fraud