White Collar Archive » October, 2015

White Collar - October, 2015

394 articles

• Duo Ask Justices To Rule Bribery Retrial Is Double Jeopardy
• Ex-Goldman Coder Looks To Send Fee Suit Back To Delaware
• Ex-BNY Manager Accused Of Insider Trading Seeks Probation
• Caterpillar Reveals More Grand Jury Subpoenas Over Taxes
• Houston Atty Appeals 15-Year Sentence For Bilking Clients
• High Court Asked To Reinstate Citizenship After Plea Deal
• Ex-MLB Star Dykstra Cleared To Amend Jail Beating Suit
• Judge Questions DOJ's Bid To Unlock IPhone After Guilty Plea
• Sheldon Silver Has Not Asked For Plea Deal, Prosecutors Say
• Insurance Fraudster Says Gov't Held Up Settlement Proceeds
• Madoff Trustee Blasts Former Customers' Bid To Intervene
• Newman Makes Bharara's October A Month To Forget
• Stanford Loses Appeal Of Conviction In 5th Circ.
• Pa. Judge Says He's Preparing Complaint Against AG Kane
• Linklaters Nabs Antitrust, White Collar Expert From Baker
• 4 Sentenced For Roles In $126M Fla. Health Care Fraud
• Credit Suisse Targeted In FIFA Probes By US, Switzerland
• Mass. Adviser Admits Hawking Sham Facebook, Twitter Stock
• Adams & Reese, Others Settle Stanford Ponzi Scheme Suits
• Texas Atty Rebuts Claim He Faked BP Oil Spill Plaintiffs
• Full 4th Circ. To Hear Cellphone Location Data Warrant Fight
• Apple Can't Dodge Obligation To Unlock IPhone, Feds Say
• Feds Charge 3 In Int'l Fake Native Jewelry Probe
• Pharma Exec's Indictment Shows DOJ Not Bluffing
• Ex-Fed. Prosecutor Tapped As GM Monitor In DOJ Deal
• New Sex Abuse Complaint Against Sandusky Not Time-Barred
• 4 Swiss Banks Pay $25M In Latest DOJ Tax Evasion Deals
• Ex-Burlington Coat VP Cops To Shell Company Tax Charge
• Ex-Immigration Atty Must Pay $8M In SEC Investor Fraud Suit
• Billionaire's UN Bribe Bagman Suspect Gets $2M Bail Package
• Ex-NJ Compliance Official Indicted In Bid-Rigging Scheme
• Disbarred NY Atty Indicted For Stealing $4.4M From Clients
• Fla. Exec Cleared In $200M Corporate Tax Fraud Scheme
• Feds End Bristol-Myers FCPA Probe After $14M SEC Fine
• Ex-Warner Chilcott Exec Charged In Kickback Scheme
• Considering The Law On Corporate Environmental Crime
• Wealth Management For Attorneys
• SEC Boots Brokers Who Tipped Traders To Client Orders
• Foot Locker Escapes Veritas Suit Over $13M Loan
• Cartel Associate Accused Of Bribing Texas Judge To Get Trial
• 5 Ways Your Ego Is Killing Your Career
• Pa. Atty Suspended After Guilty Plea In Child Porn Case
• Leadership Void Threatens To Weaken NY Financial Watchdog
• Legacy Capital Wants $213M Madoff Clawback Suit Gutted
• 'Ashamed' Ex-Skadden Atty Pleads Guilty To Ponzi Scheme
• Calif. Plaintiffs' Firm Held In Contempt; Creditor Wins $7M
• Breaking Down Ex-Speaker Hastert's Plea Deal
• Volkswagen Faces Spanish Criminal Probe Over Emissions
• Ex-Rabobank Boss Grilled On Messages Seeking Libor Fixes
• Goldman Sachs Reaches $50M Settlement Over NY Fed Leak
• 2nd Circ. Doubts SAC Trader's Conviction In Newman's Wake
• Former GSA Watchdog Joins Rogers Joseph As DC Partner
• Brazilian FIFA Official Agrees To Extradition
• Ex-Speaker Hastert Pleads Guilty To Hush Money Charge
• All Eyes On DOJ As Novartis FCA Deal Takes Shape
• NJ Water Treatment Executive Admits To Antitrust Scheme
• Porn Actor Gets Nearly 6 Years For 'Evil' $1.5M Blackmail Plot
• Houston Atty Gets 15 Years For Bilking Criminal Clients
• Accused Rabobank Fraudster Denies Rigging Libor
• Pa. Company To Pay $1.3M For Chemical Shipment Violations
• Young Conaway Pushes To Nix 'Scandalous' Treasure Suit
• German Soccer Taps Freshfields For 2006 World Cup Probe
• Pro Bono: The New Associate's Compass To Success
• Feds Can't Stay GW Bridge Class Actions For Now
• UEFA Throws In With General Secretary For FIFA Prez
• Prosecutors Snare 15 In Alleged $31M Debt Collection Scam
• IRS' Commish Says No Political Bias In Targeting Scandal
• Scheming 'Birthing House' Atty Again Asks For Acquittal
• Judge Refuses To Recuse Himself In Diet Pill Sanctions Row
• Feds Tell 2nd Circ. Foundry Insider Not Saved By Newman
• 3 Convicted For Smuggling $30M In Electronics To Russia
• Novartis Inks $390M FCA Deal Over Pharmacy Discounts
• Sunken Ships, Misstatements And The Crime-Fraud Exception
• Landmark Spoofing Trial Gets Underway In Chicago
• 9th Circ. Dismisses HP Shareholder's Foreign-Bribery Suit
• Taxpayer Slams IRS' Rehearing Bid In Jenkens Fraud Row
• DOJ Subpoenas Valeant Over Bausch & Lomb Payments
• 2nd Circ. Affirms Convictions Of Insurance Fraudsters
• Adviser Who 'Verified' Ponzi Investments Gets 30 Months
• Cosby Accuser Says Ex-Pa. DA's Comments Defamed Her
• Bribery Convictions Fail, CityTime Scammers Tell 2nd Circ.
• Dechert Lands Former Baker Botts White Collar Chair In DC
• Apple Says Gov't Can't Force It To Unlock iPhone
• NY Medical Clinic Owner Pleads Guilty To $55M Fraud
• F-Squared Wants Ex-CEO's Severance Pact Nixed
• UK Bans Ex-Hedge Fund Titan From Finance Industry
• Refresh Or Rebuild? Website Strategies For Big Law
• Ex-Rabobank Traders Lose Midtrial Bid To Toss Libor Case
• An Introduction To The World Bank Sanctions Regime
• SEC Picks Up The Pace On Financial Reporting Fraud Efforts
• Justices Urged To Not Review Biolitec $70M Contempt Ruling
• Barton Snags 2 Commercial Litigation Partners From Mishcon
• Bharara Wins A PR Victory After Bruising Newman Loss
• Ex-Engineer Sentenced Over Jet Engine Secrets
• 1 Of 2 Ex-Ron Paul Staffers Guilty In Campaign Fund Scheme
• DOJ Clears Lerner, IRS In Tea Party Targeting Scandal
• Fired Bio-Rad GC Hangs On To Most Whistleblower Claims
• Former AGs Want Ex-Ala. Gov.'s Bribery Sentence Tossed
• Swiss Bank To Pay $15M Under DOJ Tax Evasion Program
• Hedge Fund Operator Inks $46M Deal In Madoff Clawback Suit
• DLA Piper Asks Appeals Court To Ax Facebook Reprisal Suit
• Man Charged With Selling Shoddy Parts For Highway Bridges
• Broker Settles With SEC Over Alleged Simpson Thacher Tips
• Pa. Senate To Consider Removing AG Kathleen Kane
• Ex-Rabobank Traders Plan To Testify In Libor-Rigging Case
• Texas Atty Hit With Criminal Charge For BP Spill Fund Fraud
• UK Watchdog Knocks Good Times-Bad Times Regulation
• DC Judge Slams DOJ's Move To Not Prosecute GM Execs
• Pa. Atty Disbarred For Working Under Ex-Partner's Name
• NJ Wins $14M Judgment Against Ponzi Schemers
• UN Bribe Suspects Deny Charges As Feds Say Case May Grow
• 2nd Circ. Affirms Dismissal Of Doctor's FCA Suit With NYU
• Ponzi Schemer Gets Lighter Sentence After 9th Circ. Win
• Bharara Drops Steinberg Insider Trading Case After Newman
• Doc In Menendez Scandal Overbilled Gov't, 11th Circ. Told
• Ex-Jenkens Head Rips $7B Tax Scam Conviction In 2nd Circ.
• Poker Tourney Player Who Flushed Phony Chips Gets 5 Years
• Border Searches May Be Best Argument For Cloud Computing
• SEC's Insider Trading Suit Against Newman Draws To Close
• Texas AG Recusing Self From Duties Related To Charges
• Ex-Tribal Payday Lender CEO Denies Kickback Charges
• Atty Who Was Paid In Weed Can Keep Practicing, Panel Says
• Oil And Gas Ponzi Schemers Owe $35M To SEC, Judge Says
• German Soccer Star Faces FIFA Ethics Case
• Apple Asked To Weigh In On Law In Phone-Unlock Fight
• Ex-UN Official Gets OK To Wear Suit At Bribery Arraignment
• Rakoff Limits Cross-Examination In Libor Fraud Trial
• Jailed Contractor Says He's Served His Time For $136M Scam
• Ex-Skadden Atty To Plead Guilty To Ponzi Scheme
• JPMorgan 'London Whale' Traders To Be Deposed Overseas
• Scheming 'Birthing House' Atty Caught Red-Handed, Feds Say
• A Warning To Noncompliant Taxpayers With Offshore Holdings
• International Sports Is Broken
• 4 Reasons To Use Electronic Deposition Exhibits
• Seyfarth Nabs Prosecutor To Co-Head White Collar Group
• Dewey Mistrial Gives Young Lawyer A Slight Edge
• Rabobank Traders Attack Gov't Witness In Libor Fraud Trial
• Ex-NY Sen. Leader Can't Shake 2 Corruption Charges
• Daily Fantasy Sports Industry Could Fall Apart After Scandal
• Groups Slam Bid To Use Cybersecurity Bill To Expand CFAA
• The Best Of The Dewey Live Blog
• Art Fraudster Sentenced To 7 Years For Fraud, Contempt
• Ex-KFI Recruiter Takes CFAA Charges To 9th Circ. Again
• Where The Massive Dewey Prosecution Went Wrong
• UN Bribery Suspects Officially Indicted
• GCs Brace For Shift In State AGs Priorities
• NY Atty Disbarred For Role In Bilking Investor Out Of $5M
• Fla. Gov. Fines Former Lt. Gov. For Ethics Violation
• Dallas DA Says Ouster Attempt Is Fatally Flawed
• Commodity Pool Ponzi Schemer Must Cough Up $64M
• Texas Auditor Says Dallas DA Misused Forfeiture Funds
• Dewey Execs Still Serve As Cautionary Tale
• NJ Atty Ducks Most Of A Malpractice Suit Over Ponzi Scam
• Philly Building Collapse Testimony Spells Trouble For Owner
• Ceglia's Atty Sues Facebook For Defamation In Scam Row
• Jury In Sheldon Silver Case To Hear Of Campaign Cash
• FIFA Elections Will Have Caveat For Suspended Candidates
• Baker Botts Grabs Ex-Federal Prosecutor From Covington
• Yates Memo Puts Health Care Employees, Execs On Notice
• Immigrant Blasts Gov't In High Court Aggravated Felony Case
• Warrantless Cell Tracking Unconstitutional, High Court Told
• Ex-Bryan Cave Atty's Bid To Cut Mayweather Evidence Ripped
• Chetrit Blasts Boies Strategy In Money Laundering Suit
• Madoff Trustee Seeks To Hand Out $1.5B In Newest Payout
• Utah Should've Halted Unauthorized Prosecutions, Tribe Says
• Dentons Nabs Prosecutor For White Collar Work In Chicago
• IRS Launches Data-Sharing Program To Fight ID Theft
• Pa. Women Gets 2.5 Years For Selling Banned Diet Drugs
• Husch Blackwell Pushes Again To End $625M RICO Suit
• The 9th Circ.'s Rule 6(e) Test For Private Antitrust Cases
• The Dewey Criminal Trial From Start To End
• The Top 10 Moments Of The Dewey Criminal Trial
• Down But Not Out, Dewey Prosecutor Expected To Retry Case
• VIDEO: Dewey Defense Attys React To Mistrial
• Investor Wants New Trial In NJ Tax Lien Bid-Rigging Case
• Extradited Ukrainian Hacker Pleads Not Guilty
• Fla. Fantasy Sports Suit Now Brings Illegal Gambling Claims
• Warrantless Cell Tracking OK, Feds Tell High Court
• How The Dewey Trial Became A BigLaw Obsession
• Regions Agrees To Sale Of Tax Evaders' Miami Mansion
• How The Dewey Execs Slipped The DA's Grasp
• Ex-DEA Agent Gets 78 Months For Silk Road Bitcoin Theft
• Judge May Split Trial In PG&E Pipeline Blast Criminal Case
• Most Dewey Jurors Wanted To Acquit Davis, DiCarmine
• Former Swisher Hygiene Execs Indicted For Securities Fraud
• Ex-Corps Worker Charged Over Confederate Flag Incident
• High Court Again Tosses Ex-McKesson Chairman's Appeal
• Ex-UBS Execs Take Bid-Rigging Convictions To High Court
• Ex-Access CEO Loses Bid For House Arrest In Fraud Case
• British Co. Pleads Guilty To Selling Banned Chinese Steel
• Rabobank Accepted Libor Fraud, Guilty Ex-Trader Testifies
• Investment Adviser Charged With Bilking Clients Out Of $2M
• EU Data Ruling Moot In Microsoft Warrant Fight, DOJ Says
• Fund Manager Can't Dodge SEC Asset Freeze In Hacking Case
• Investors Slam Young Conaway's Bid To Toss Treasure Row
• Pa. Activist Files To Force Gov., Senate To Remove AG Kane
• Dewey Criminal Trial Ends In Jury Deadlock
• Gov't Rips Therapists' Retrial Bid In $63M Medicare Fraud
• Jury Finds Philly Collapse Contractor Guilty Of Manslaughter
• OPINION: The Bitter Pill Of Competition Within Large Law
• DOJ Pushing For Enhanced Tools To Combat Cyberthreats
• Lively Sheldon Silver Helps Counsel Spar With Prosecution
• Indicted Ex-Bryan Cave Atty Fights Mayweather Evidence
• Dewey Jury Eyes $150M Bond Offering, But No End In Sight
• Pa. Conduct Board Rebuffs Kane's Racist Email Claims
• Chinese Billionaire Snared In UN Bribe Probe Gets $50M Bail
• KBR Ordered To Pay $108K Over Kickbacks To Employees
• SEC Concedes Defeat In Newman Insider Trading Civil Suit
• Calif. Couple Convicted Of $1.5M Medicare Billing Fraud
• Texas AG Wins Release Of Grand Jury Records
• Philly Contractor Says Key Witness To Blame For Collapse
• FanDuel Adviser Says Governance Top Priority Amid Scandal
• Navy Engineer Gets 11 Years For Sharing Ship Designs
• Trucking Co. CFO Gets 3 Years, $21M Fine For Fraud Scheme
• Pa. Lawmaker's Son Refused Slew Of Motions At Trial Opener
• DOJ Attorney Skipped Work For 5 Months, OIG Says
• UK Regulator Bars Ex-UBS Trader For Fraud In $2.3B Loss
• Firms Stand By Suggestion GM Broke $900M Prosecution Deal
• Feds Slam Ex-Access CEO's Bid For 6-Months House Arrest
• What To Expect From Oral Arguments In 9th Circ. CFAA Case
• SEC Accuses Hedge Fund Exec Of Defrauding Investors
• Bankruptcy Judge Nixes Fund's Buy Of $230M Madoff Claim
• Investor Who Hid Computer In Pillsbury Ceiling Convicted
• Former Fox News Commentator Arrested For Gov't Fraud
• FBI Opens Preliminary Investigation Into Daily Fantasy Sports
• Dewey Judge Resists Call To Declare Mistrial
• Ex-Access CEO Asks For House Arrest To See Kids Graduate
• Ex-Atty Gets 6 Years For Defrauding Poor Nation Out Of $3.5M
• Health Clinic Cohorts Plead Guilty To $70M Medicare Plot
• Gov. Wants Trader's Jury Instructions Tossed In Spoofing Case
• DHS Settles FOIA Row Over Criminal-Screening Tech
• Swiss Pick US Over Nicaragua For Latest FIFA Extradition
• Metadata 101 For Lawyers: A 2-Minute Primer
• Libor-Rigging Occurred Daily, Guilty Rabobank Trader Testifies
• 5th Circ. Axes Atty's Bid For New Judicial Bribery Trial
• 'Jersey Shore' Star Hires New Atty For Tax Fraud Fight
• Ex-Chicago Hospital Owner Gets Almost 2 Years For Perjury
• Lightning Strikes Twice: DOJ Gives 2nd Compliance Credit
• Ex-Speaker Hastert To Plead Guilty To Banking Violations
• E&Y's Negligence Led To $128M Madoff Loss, Jury Told
• Freight Exec Can't Escape Longest-Ever Antitrust Sentence
• Newman, Chiasson Say High Court Pass Should End SEC Suit
• Bridge Scandal Prosecution Trumps Class Suits, Gov't Says
• Dewey Jury Silent As Marathon Deliberations Stretch On
• 'Dance Moms' Star Charged With Hiding Income During Ch. 11
• Ex-Gov. McDonnell Takes Bribery Fight To High Court
• Ex-Access CEO Gets 3.5 Years For Fraud, Tax Evasion
• Rabobank Traders Seek Separation From Guilty Colleagues
• Madoff Trustee Goes To Trial In $1.1M Clawback Suit
• Utah Tribe Moves For Win In Suit to Halt Prosecutions
• Supplement Co. Wants FTC Attys Booted From Labeling Suit
• Dewey Jury Nears Breaking Point As Mistrial Looms
• Newman's Domino Effect: 12 Cases On Edge After Cert. Denial
• Judge Denies 'Attack-Dog' Art Fraudster's New-Trial Bid
• Squire Patton Boggs Snags Former SEC Counsel
• Extradited Hacker Blamed For 'Army' Of Infected Computers
• NYDFS Says Banks Must Keep Messaging System Data
• Pepper Hamilton Denied Blanket Privilege Label On PSU Docs
• Dewey Judge Denies Mistrial Bid As Execs Beat More Charges
• Bristol-Myers Settlement: A Strong Warning To Joint Venturers
• Texas County DA Dodges Misconduct Suit Over Drug Case
• Scandalized Fantasy Cos. Hire Debevoise, Kirkland, Greenberg
• Sen. Menendez Appeals To 3rd Circ. In Corruption Row
• Hi-Tech Fights $35M FTC Contempt Motion in Supplement Suit
• Gibson Dunn Subpoena Row Sends Warning On Firm Probes
• Md. Atty Convicted Over Real Estate Loan Scheme
• Ex-Rite Aid GC Demands Indemnification For Fraud Conviction
• 10 Ways To Become A 360-Degree Lawyer
• Dewey Jury Still Stuck, Asks For Star Cooperator Testimony
• Paul Staffers Sink Some Charges Over Statements' Misuse
• Ex-Nova Datacom CTO Sentenced To 7 Years In Bribery Case
• 3 Execs Plead Guilty In $19M Highway Contract Scheme
• Blatter Seeks Appeal Of FIFA Ethics Committee Suspension
• Indiana Atty Suspended For Gambling With Town Funds
• Judge Sounds Off On Military Sex Assault Sentencing Gaps
• UN Bribe Suspect Gets $2M Bail Package After Testy Hearing
• Swiss OK Another Extradition In FIFA Bribery Scandal
• A Rare Ruling On Antitrust Whistleblower Protections
• Sen. Menendez Can't Dodge Corruption Charges, Judge Says
• Feds Crack Down On Corporate Hacking With Keys Conviction
• Obama Nominates US Attys For NY, DC, Others
• Fraudster Seeks Acquittal, Saying Unpaid-For Art Was Fake
• Gibson Dunn Slams 'Rhetoric' In Bridge Case Subpoena Fight
• UN Chief Orders Audit Of NGOs Linked To Bribery Allegations
• Ex-Access CEO Deserves 4 Years For Fraud, Feds Say
• Biotech CEO Backpedals On Guilty Plea For Funneling Shares
• 3 Japanese Auto Parts Execs Indicted In Cartel Probe
• Verdict Eludes Dewey Jury As Deliberations Continue
• Tax-Credit Probe Likely The Least Of VW's Problems
• Hitachi Underscores Need For Robust FCPA Due Diligence
• Swiss Bank To Pay DOJ $1.6M For Helping Tax Evasion
• Ex-Chicago Schools Chief To Cop To $23M Kickback Scheme
• Ex-Deutsche Trader Pleads Guilty To Role In Libor Plot
• Ex-TD Bank VP Pleads Guilty Over $1.2B Rothstein Scheme
• FIFA Ethics Committee Suspends Blatter And Others
• Jones Day Nabs Assistant US Atty For White Collar Practice
• Failed Bank's Shareholders Rip 'Keystone Kops' FinCEN Probe
• Colo. Pot Credit Union Says No Trial Needed In KC Fed Case
• Jury Convicts Ex-Reuters Editor In LA Times Hacking Case
• Bharara Says He Wasn't Surprised By Newman Cert. Denial
• Fantasy Sports Scandal Highlights Need For Regulation
• Microsoft Flags EU Data Pact's Demise In Fight Over Warrant
• Dewey Prosecution May Be Tripped Up By Charge-Heavy Trial
• Dewey Execs Face A Tougher Path To Victory With The SEC
• Stanford Receiver Scores $50M Win Against Ex-Treasurer
• Dewey Defense Places Trust In Jury With Extra Deliberations
• FIFA Hasn't Told Prez Blatter He's Benched, Lawyers Say
• Miami Doc Indicted For Part In $20M Medicare Fraud
• Dallas DA Sets Ethical Example With Depression Treatment
• Texas High Criminal Court Takes Up Ex-Gov. Perry Case
• Ex-UCB Exec Can't Deny He Caused $950M Loss, Feds Say
• Man Sentenced For Selling Bogus Parts To Navy Contractors
• Silver Team Scraps With Gov't Over Jury Selection, Evidence
• Feds Urge Justices To Allow Wider Use Of Tribal Convictions
• Ex-Massey Energy CEO Loses Bid To Transfer Criminal Case
• FanDuel Bans Employees From Fantasy Play, Opens Review
• DC Circ. Challenges Campaign Spending On Ex-Sen.'s Arrest
• Migratory Birds Of A Feather Don't Always Flock Together
• Fox Rothschild Adds Pharma Compliance Pro To NJ Office
• Dewey Execs Beat Some Charges, Jury Stuck On Others
• Carjacker's Use Of Uncle's Phone Implicates Business Rights
• Justices Wary Of Challenge To Extortion Conspiracy Rap
• 15 Lines That Capture The Newman Case, From Start To End
• NY AG Wants Fantasy Sports Data Amid Insider Accusations
• Utah Tribe Denied Bid To Bar State, County Prosecutions
• Bharara's UN Bribery Charges Likely Just The Beginning
• Ex-NY Speaker Again Asks To Block Evidence In Graft Case
• Shipping Execs Face Criminal Charges In Price-Fixing Scheme
• Judge OKs Clawback For Estate Of Convicted Ex-Detroit Atty
• Chiropractic Clinics Tried To Defraud Geico, Suit Says
• Ex-City Atty In Kansas Indicted On Child Porn Charges
• Pa. Court Urged To Revive Pepper Hamilton Malpractice Suit
• Dewey Jury Says It's Deadlocked On Most Charges
• Hi-Tech Asks Judge For Recusal Over Seeing Privileged Docs
• Swiss Asset Firm, DOJ Reach Deal Over Tax Evasion Charges
• High-Speed Trader Wants Evidence Barred In Spoofing Case
• Husch Blackwell On Hook In Client's Fraud, Investors Say
• US Fire Freed From $10M Madoff Coverage On Appeal
• 5 Things Clients Never Tell Their Lawyers
• Former UN General Assembly Head Accused Of Bribery
• Pa. AG's Staffer Says Grand Jury Testimony Prompted Firing
• High Court Won't Hear $24M Laundering Forfeiture Appeal
• Feds To Rethink Insider Trading Strategy After Newman Snub
• Drivers Fight Feds' Stay Request In GW Bridge Class Actions
• Justices Won't Hear Union Boss' Sealed FBI Affidavit Case
• SEC Points To Menendez Decision In House Subpoena Fight
• Lawyers Weigh In On Supreme Court's Newman Rejection
• High Court Won't Revive Stanford Victims' Claims Against SEC
• Jury Clears 4 Out Of 5 In NJ Tax Lien Bid-Rigging Case
• Twin Brothers Get Prison For Hacking State Dept.
• Swiss Banker Who Testified Against UBS Exec Avoids Prison
• FCC Urged To Probe Lobbying For Prison Call Contracts
• High Court Knocks Down Madoff Victims' Appeal
• Swiss Court Denies Venezuelan Soccer Official's Bail Bid
• 3rd Circ. Reins In Damages For Disadvantaged Business Fraud
• Pa. Disciplinary Board Urged To Weigh Full Disbarment For AG
• Bristol-Myers Squibb Pays $14M Over Alleged China Bribes
• Ex-Judge Denied Review Of Drug Ring Cover-Up Conviction
• Supreme Court Rejects Newman Insider Trading Appeal
• Feds Call In Mine Safety Attys As Blankenship Trial Begins
• Utah County Fights Tribe's Bid To Halt Prosecutions
• Ex-Midamar Manager Sentenced In False Halal Export Case
• Navy Official Indicted For Steering $1.6M Silencer Deal To Bro
• Kaplan Fox, Kahn Swick To Lead Eletrobras Investor Suit
• NJ Staying Out Of Feds' Bid To Halt Bridge Class Actions
• Honey Execs OK'd To Exit Smuggling Suit In $3M Settlement
• Coca-Cola, Visa, McDonald's Urge FIFA Prez To Step Down
• CFTC Says Judge Needn't Recuse Over Trader's Fear Claims
• Dewey Trial Stretches On With No Sign Of A Verdict
• Dilworth Paxson Adds Ex-Asst US Atty In Philly
• 2nd Pa. Justice Faces Renewed Scrutiny Over Porn Email Link
• Chicago Atty Cops To $11M Mortgage Fraud Scheme
• Former NFL Player Gets Prison In Mortgage Fraud Scheme
• It May Not Always Be Safe To Follow Advice Of Counsel
• Justices Take Death Row Appeal Over Judge's Recusal Choice
• Geico Suit Over Kickbacks Paused For Ringleader Sentencing
• VW, Kirkland Face DOJ Push For Individual Prosecutions
• DOJ Individual Plan Won't Mean Big Changes, Official Says
• DOL Lets Credit Suisse Manage Pensions After Criminal Plea
• Madoff Trustee Can't Claw Back Foreign Transfers, Cos. Say
• Sports Drink Co. Exec Gets 6 Years For $9M Fraud Scheme
• Justices To Hear Deportee's Appeal Of Sentencing Calculation
• NC Businessman To Plead Guilty To Trade Secrets Theft
• Dewey Judge Suggests Asking Jurors About A Partial Verdict
• Caesars Seeks OK Of $8M Money Laundering Compliance Fine
• Revolving-Door Roundup: Paul Weiss, Boies, Akin, Willkie
• Feds Want Campaign Contributions In NY Corruption Case
• Nursing Home Operators Blast Pa. AG's Hire Of Cohen Milstein
• Fla. Mayor Urges Town To Sue Insurer For His Atty Fees
• Lucchese Family Members Get Prison In Gambling Ring
• 2 More Ex-Peanut Corp. Execs Sentenced In Salmonella Suit
• Pa. AG Slapped With Additional Perjury, Obstruction Charges
• Lessons From Avon's FCPA-Related Settlements
• Current Capacitor Investigation May Be Tip Of Large Iceberg