White Collar Archive » November, 2015

White Collar - November, 2015

372 articles

• Pa. City Officials Plead Guilty In Separate Graft Schemes
• US Drops Hold On SEC's Admin Case Against SAC's Cohen
• Texas Ethics Board Punts On Out-Of-State Donor Guidance
• Exec Accused Of $300M Ponzi Scheme Denied Acquittal Bid
• SEC Judge Needs More Info For L&L Energy Disgorgement
• Clean-Water Exec Describes Adam Skelos Pay Demand
• NASA Fraudsters Reduce FCA Counts, Damages At 11th Circ.
• House Votes To Formally Establish DHS Cybercrime Institute
• 9th Circ. Remands Jailed City Official's Coverage Suit
• Pa. Judge Loses Senior Judgeship After Feud With Kane
• White Collar MVP: Steptoe & Johnson's Reid Weingarten
• Convicted Contractor Can't Stay Philly Collapse Deposition
• Sheldon Silver Convicted In Corruption Trial
• 2nd Circ. Affirms Convictions Of CityTime Fraud Trio
• Dermatologist Clears 40 Counts Of Health Care Fraud
• Justices Reject Biolitec's $70M Contempt Appeal
• Standard Bank Inks UK's First Deferred Prosecution Accord
• What Happens In Latin America Doesn't Stay In Latin America
• How Trial Counsel Can Take Advantage Of New Federal Rules
• Ex-DHB CEO Pushes Court To Halt $20M Loan In Ch. 11 Plan
• 4 Times Juror Drama Rocked Trials
• Gov't Denies 'Document Dump' In Bridge Scandal Case
• Bio-Rad Will Ask 9th Circ. To Nix Whistleblower GC's Claims
• Justices Must Fix Circuit Split On Tribal Convictions, US Says
• 2nd Circ. Affirms 10-Year Sentence For NY Ponzi Schemer
• Ex-Race Car Driver Seeks Retrial After $30M Fraud Conviction
• Wal-Mart Slams Class Cert. Bid In Mexico Bribery Suit
• Herbalife KOs Pyramid Scheme Suit In Latest Round
• White Collar MVP: Sidley Austin's Mark Hopson
• Pa. AG Says Special Prosecutors Will Probe Porn Emails
• NJ Atty Convicted In Mortgage Fraud Disbarred
• Feds Seek Leniency For SAC Insider Trading Informant
• OPINION: In Search Of Our Best Law Firm Selves
• Pa. High Court Won't Reinstate Atty Disbarred Over Fraud
• The Dangerous Secrets Your Client Is Keeping From You
• Decision On Dewey Retrial Coming Soon, SEC Says
• Ex-Goldman Compliance Aide Accused Of Insider Trading
• SEC Won't Ban Steinberg After Insider Trading Reversal
• Convicted Ex-BNY Employee Settles SEC Insider Trading Case
• Sandusky Seeks Report On Potential Grand Jury Leaks
• Ex-Official Pleads Not Guilty In Alleged NJ Bid Rig Scheme
• Banker Who Faked Death Blames Atty For 30-Year Sentence
• Pa. Sen. Committee Recommends Hearing To Oust AG
• Real Life 'Suits' Plot Unravels In Case Of Fake Boston Atty
• Union Calls For DOJ Probe Over Wal-Mart Worker Surveillance
• White Collar MVP: Shearman & Sterling's Stephen Fishbein
• Fla. Gov't Contractor Pleads Guilty To Income Tax Fraud
• 'Stressed Out' Juror Wants Out Of Sheldon Silver Graft Trial
• Defunct For-Profit College's CEO Guilty Of Stealing From Gov't
• Bryan Cave Partner To Be Asked About Skelos Jury Concerns
• Disbarred Vegas Lawyer Cops To $5M Investment Scam
• Ex-Hospital CFO, Docs Guilty In $580M Referral Billing Scheme
• Pa. House Resolution Would Probe Impeachment For Kane
• Jury Convicts Disbarred Atty For Role In Fraud Scheme
• Ill. US Atty To Join Armstrong Teasdale
• Exec's Son Takes Stand In Ex-Bryan Cave Atty's Fraud Trial
• Pa. Lawmakers Seek Special Prosecutor For Porn Email Probe
• Ex-NY Sen. Gets House Arrest For Lying In Corruption Probe
• No Sign Sandusky Victims Were Paid To Testify: Prosecutor
• Paris Attacks Underscore Debate In Apple Warrant Case
• New Federal Rules Acknowledge It's Time To Drop The 'E'
• FinCEN Expands Data Collection Geography Beyond Banking
• Justices Asked To Flip FCA Intent Ruling In State Farm Case
• Bryan Cave Atty Calls Skelos Judge With Concern Over Jurors
• Dad In $723M Scheme Hasn't Shown Harm, 2nd Circ. Says
• Health, Life Sciences Cos. Have Most IP Theft Issues: Report
• 'Shrimp Boy' Defense Grills Key Undercover FBI Agent
• DOJ's Newman Stance May Aid Foes In Next High Court Fight
• Texas Pol Gets 1 Year For Barratry In Kickbacks Plot
• Ex-Rabobankers Seek New Trial In Libor-Rigging Row
• Sheldon Silver Denounced As Greedy Liar As Trial Nears End
• Feds Drop Appeal Of 5 Madoff Employees' Sentences
• Gov't Uses Disbarred Atty's Own Words To Show Role In Fraud
• White Collar MVP: Quinn Emanuel's William Burck
• FIFA Opens Ethics Trial For Pres. Sepp Blatter, Platini
• PNC Denied New Trial After $390M Funeral Scam Award
• Ky. Man Seeks To Avoid Prison Time For Swiss Tax Scam
• Whistleblower Wins $4.5M In Medicaid Fraud Suit
• Ex-Bryan Cave Atty To Take Stand In Maxim Fraud Trial
• Former Mass. AG Joins Casner & Edwards
• Pa. Justices Asked To Rule On Deputy AGs' Capacities
• Yates Memo May Help Gov't Get Foreign-Based Evidence
• Is The Risk Of Director Liability Really A 'Myth'?
• Judge In Massey CEO Trial Urged To ID Deliberating Jury
• New York Investment Adviser Gets 20 Years
• Texas Justices Will Hear Key Ponzi Scheme Case In January
• Favors Or Not, Skelos In Lockstep With Developers, Jury Told
• Ill. Court Employee Indicted In Pay-To-Play Probe
• Ex-Pa. Judge Stuck With Max Sentence Over Son's Citation
• JPMorgan, Other Banks Get Forex Class Action Kicked To NY
• Texas High Court Won't Push Forex Receiver To Arbitration
• White Collar MVP: Jones Walker's Michael Magner
• Penn State Trustees Win Access To Freeh Report Documents
• Bharara Atty Slams 'Grandiose' Suit Over Hedge Fund Raid
• 3 Ways Technology Is Changing Law Office Designs
• Hi-Tech Fails To DQ FTC's Trial Team In Labeling Row
• Key Insider Trading Informant Looks To Avoid Prison Time
• 13 Key Business Objectives For Corporate Legal Departments
• Black Elk, Contractors Indicted For Roles In 2012 Oil Blast
• Texas AG Calls Securities Pleadings 'Bombastic,' Sarcastic
• White Collar MVP: Dechert's Andrew Levander
• Sheldon Silver Seeks To Nix Corruption Case Midtrial
• Dallas Immigration Atty Gets 2 Years For Using Cop's Info
• Atty Suspended After Omitting Estee Lauder Deal In Tax Docs
• GC Of Real Estate Giant Testifies He Felt Pressure From Skelos
• Former Sentinel CEO Gets Lifetime Trading Ban In CFTC Suit
• Ex-FIFA Official Seeks Defense Costs In Corruption Probe
• BNP Paribas Unit, Others Pay $81M In DOJ Tax Evasion Deal
• Ex-Bryan Cave Lawyer Pokes Hole In ID Theft Charge
• Calif. Man Pleads Guilty To Scamming Verizon
• DOJ Fines Toyota Supplier $2.4M For Price-Fixing Scheme
• Pa. Records Law Doesn't Cover AG Porn Emails, Court Rules
• Blankenship Jury Must Break Impasse In Conspiracy Trial
• Blankenship Jury Asks Judge For Office Phone Recordings
• Feds Say SEC Hacking Suit Could Cripple Criminal Case
• Jury Clears Construction Biz Owner In Retrial On Tax Charges
• Ex-Morgan Stanley Broker To Pay $2M In Trading Fraud Case
• Acquitted Mayor Can Go After Miami Suburb For Fees
• FBI Head, Manhattan DA Slam Broad Smartphone Encryption
• Con Who Hid Computer In Pillsbury Ceiling Seeks Acquittal
• Philly Doctor Accused In $15M Health Care Fraud Scheme
• DOJ Profiling Asian-Americans As Spies, Lawmakers Say
• Prosecutors Rest In Sheldon Silver Corruption Trial
• NY Accountant Admits Role In Beauty Co.'s $5M Loan Scam
• Skelos Son Had 'Blowout' With Boss Questioning His Hours
• Utah Counties Ask High Court To Hear Tribal Boundaries Row
• Texas Lawyer Accused Of Trading Legal Services For Sex
• NY Atty Disbarred Over Referral-For-Cash Bribe Scheme
• Pa. AG Brass Say Office Soldiers On Despite Kane Suspension
• Wis. Home Care Biz Cuts Felony Medicaid Fraud Deal
• Segall Can't Involve Bankruptcy Court In Fee Fight, Rivals Say
• Canada Watchdog Ends Nestle Chocolate Price-Fixing Probe
• NY Doc Gets Almost 4 Years In $100M Test-Referral Scheme
• White Collar MVP: Covington's Nancy Kestenbaum
• Ex-Bryan Cave Atty's Maxim Deal Used Forged Docs, Jury Told
• Rick Perry Urges Texas High Court To Dump Felony Charges
• 2nd Circ. Affirms Ex-Hedge Fund Manager's Fraud Conviction
• Feds Wants 10 Years For Detroit Doc's Medicare Fraud
• FIFA President, Euro Soccer Exec Can't Ax Suspensions
• Stanford Victims Slam Greenberg, Hunton Discovery Bids
• DOJ Snags 1st Plea In Monitor Tube Price-Fixing Probe
• A Little-Known Powerful Tool To Fight Calif. Insurance Fraud
• Bernie Madoff Customers To Get $1.18B Distribution
• HIPAA Lessons From The Warner Chilcott Settlement
• Ex-Prosecutor Says Yates Memo Knocks Post-Crisis Cases
• Ex-Massey Energy CEO's Criminal Trial Goes To Jury
• Calif. Gov. Taps MoFo, Arnold, Katten Partners For Bench
• DC Circ. Revives Jamaican Man's Case Over Poor Counsel
• Ex-Tribal Loan Execs Agree To Plead Guilty In Fraud Case
• Sheldon Silver Jury Hears Fee Split Infuriated Developer
• Feds Crack Down On Fraudulent Dietary Supplements
• Pa. School Founder Can't Ax Indictment Over Recordings
• Blagojevich Takes Appeal Of Conviction To Supreme Court
• DOJ Gears Up To Bring Foreign Bribery Fight To Individuals
• Pa. Man Gets 12 Years For Oil Investment Scam
• 7 More Sentenced In $126M Florida Health Care Fraud
• Yates Sees Compliance Officers As DOJ's 'Crucial Partner'
• Skelos Calls Graft Case A Product Of Overzealous Prosecution
• Alleged Bitcoin Dealer Tied To JPMorgan Hack Denies Guilt
• House Judiciary Unveils Bills On 'Over-Criminalization'
• White Collar MVP: Cleary Gottlieb's Lev Dassin
• Pirate Site Owner Gets 3 Years For Copyright Infringement
• 2nd Circ. Affirms Conviction Over Plot To Kill Federal Judge
• Latham Attys Say FBI Illegally Bugged Courthouse
• Robbins Geller Argues For Discovery In Wal-Mart FOIA Fight
• Pa. AG's Power Iffy Under Suspended Law License
• Swiss Bank To Pay $23M To Settle Tax Evasion Claims
• Exhibit A — Winky Face: Emoticon Evidence Enters Courts
• 28 Indicted In $9.5M Workers' Comp Billing Fraud Scheme
• Prosecutors Defend Securities Laws Challenged By Texas AG
• Maryland Couple Found Guilty Of $80M DC Medicaid Fraud
• 11th Circ. Vacates $2.8M Restitution Order In Tax Fraud Row
• Sheldon Silver Backed Tenants Over Developers, Jury Hears
• O'Melveny Brings Back White House Senior Counsel In DC
• Greenberg Traurig Grows NY Office With Five Hires
• Judge Who Survived Shooting Plans To Return To Bench
• Scheming 'Birthing House' Atty Again Loses Acquittal Bid
• The 100 Firms With The Most Securities & White Collar Partners
• Voir Dire In Skelos Graft Trial Hints At Defense Strategy
• Disbarred Atty Denies Duping Investors As Fraud Trial Begins
• Denied FIFA Pres. Hopeful Appeals To Sport Arbitration Body
• Ex-Massey Energy CEO Rests Case Without Calling Witnesses
• Law360's 2015 Practice Group Partner Rankings
• Pa. AG May Appoint Special Prosecutor For Eakin Email Probe
• Multimillion-Dollar Sports Betting Ring Busted In Mass.
• Hi-Tech Blasts FTC For Accessing Imprisoned CEO's Email
• Ex-NBA Star Says Adviser Let Assistant Steal Millions
• Bryan Cave Name Aided Ex-Atty's Alleged Scam, Jury Hears
• Ex-Deutsche Broker Let Off Hook In Jenkens Tax Fraud Case
• FIFA Bans Laos, Nepal Soccer Officials Over Bribery
• Comcast Worker Gets 3 Years For Retirement Account Fraud
• Yates Warns Cos. Not To Use Privilege To Hide Facts
• Papa John's Franchisee Gets Jail Time For Wage Theft
• Lying To OSHA Inspector Can Result In Criminal Charges
• Kansas Attorney Gets 30 Months In $1M Tax Evasion Case
• Chinese Regulator Investigating Official Who Oversaw IPOs
• Should In-House Counsel Use US Contract Terms In Europe?
• Pa. AG Tells State Senate Panel She Can Delegate Duties
• Madoff Trustee Calls For $1.1M Judgment In Clawback Case
• Prosecutors Say Texas AG's Securities Charges Pass Muster
• Sheldon Silver Jury Hears Of Lobbyist's Shock Over Side Fees
• The 10 Mightiest Securities And White Collar Practices
• Philly Hotel Workers Ordered To Pay $3M For UPenn Fraud
• E&Y Liable For Investors' Madoff Losses, Jury Says
• Pa. Court Restores Jerry Sandusky's Pension
• Insurer Urges Pa. Judge To Bar Sandusky Claim Coverage
• Texas Federal Jury Convicts Brothers In Visa Fraud Case
• Convicted Trader Can't Toss 'Fearful' Judge From CFTC Suit
• American Realty Affiliate Hit With Suit Over Faked Votes
• Standard Chartered Unit Settles DOJ Tax Charges For $6.3M
• Take Your Marks: An Associate's Guide To Your 1st Big Trial
• UK Authorities Charge 10 In Euribor Rate-Rigging Scheme
• Ex-Pharma Exec Says Indictment Too Thin To Prep Defense
• DraftKings, FanDuel File State Court Challenge To NY AG
• Antitrust, Fraud Prosecutors Will Continue To Cooperate
• Firm Wants Rothstein Fee Fight Moved To Bankruptcy Court
• Fla. Man Gets 30 Months For Role In $126M Health Fraud
• Wal-Mart Urges Chancery To Toss Alleged Bribery Plot Claims
• Sandusky Prosecutors Told To Give Up Victims' Atty Deal Docs
• Utah County Says Tribe Is Blocking Discovery In Land Row
• IRS Loses Bid For Rehearing Of Jenkens Tax Fraud Case
• Atty, Others Can't Nix Asylum Fraud Convictions At 2nd Circ.
• DOJ Official Says Civil Side Of Yates Memo Wrongly Ignored
• NJ Privilege Exception Boosts Prosecutors' Negotiating Power
• Sheldon Silver Cashed In On Developer Referrals, Jury Hears
• Double Jeopardy Doesn't Apply In Texas AG Case, State Says
• Texas Justices Give Free Speech Expert Slot In Perry's Args
• Pa. AG's Suspension Could Be Sword For Enforcement Targets
• Latham Snags Former Credit Agricole, SEC Official
• Sex Offender Can't Escape Malicious Prosecution Claim
• DOJ Nabs $13.5M More From Banks In Tax Evasion Program
• Ex-Simpson Thacher Clerk Admits To Stealing Stock Info
• Kane, Daily News Sued Over Ex-Pa. AG Staffers' Emails
• Veteran La. Bankruptcy Attorney Cops To Fraud
• Ex-BNY Manager Gets 6 Months For Insider Trading
• Former FIFA Official Agrees To Extradition To Uruguay
• DraftKings Turns To Gibson Dunn In Fight With NY AG
• Bridgegate Players Say Ex-Port Authority Exec Kept Hard Drive
• Akerman Launches Fraud And Recovery Practice Group
• E&Y Says $112M Madoff Loss Suit Is 'Blame Game'
• Truckers, Cos. Indicted In Alleged $34M Heating Oil Scam
• Texas AG Is Trying To Change Conversation, Prosecutors Say
• Utah Counties Say Ute Tribe Blocking Discovery In Land Row
• Sheldon Silver Hired For Prestige, Not Casework, Jury Hears
• Former Obama Counsel Rejoins Latham White Collar Group
• Blackwater Guards Lose Bid For New Trial In Shooting Case
• Miss. Consultant Pleads Not Guilty In BP Spill Fraud Case
• Minn. Construction Contractor Indicted On Fraud Charges
• Ex-UCB Executive Slapped With $946M Restitution
• Additional Perjury Charge Against Pa. AG Held For Trial
• Retiring NJ Prosecutor To Join Price Meese
• Texas Police Say Judge Attack Was Attempted Murder
• Norwegian Shipper Convicted Of Dumping Oil In Gulf
• Sentinel Trustee Takes Another Shot At BNYM's $312M Claim
• Federal Prosecutor Joins Jenner As White-Collar Partner
• 3 Charged In Securities Fraud That Stole Info Of 100M People
• BigLaw Atty Faces Sanctions For Tweets At Spoofing Trial
• Juror Mix-Up Disrupts Ex-Bryan Cave Atty's ID Theft Trial
• China Freezes Shares Held By Mom Of Arrested Hedge Funder
• The White Collar Defense: How To Prepare For Gov't Face-Off
• E&Y Should Pay $112M For Madoff Loss, Jury Told
• 'Shrimp Boy' Compared To 'The Godfather' As Trial Opens
• FIFA Remains Resistant To Reform Despite Corruption Probes
• Sheldon Silver Jury Hears State Funding Was Aboveboard
• Herbalife Investors Say Third Time's Charm For Pyramid Suit
• Jailed Contractor Says He's Served Time For $136M Scheme
• Feds Say Contractor's Espionage Sentence Can't Be Reduced
• Texas Judge Shot In Apparent Assassination Attempt
• German Soccer Head Resigns Over World Cup Bid Scandal
• NJ Law Limits Privilege For Spouses In Criminal Cases
• High Court Won't Hear Trucking Exec's Worker Pay Appeal
• Pa. DAs Question Kane's Ability To Serve Without License
• Gov't Can't Edit Out Skelos 'We've Done Nothing Wrong' Call
• Norton Rose Fulbright Snags Ex-SEC Branch Chief
• Ex-Auditor Says Ineffective Counsel Nixes Bribery Sentence
• 7th Circ. Orders Resentencing In Chicago School Kickback Plot
• DOJ Slams Push For Retrial In NJ Tax Lien Bid-Rigging Case
• Feds Accuse Ex-Bryan Cave Atty Of Maxim Scam At Trial
• Deferred Prosecution OK'd In Credit Agricole Sanctions Case
• High Court Won't Hear Cell Phone Search Appeal
• Untainted-Asset Freeze Creates Atty Conflict, Justices Told
• 3rd Quarter Saw A Rise In FCPA Enforcement
• Law360's Super MVPs In A Class Of Their Own
• 5 Firms Lead The Pack With MVP Wins
• Law360 MVP Awards Go To Legal Aces From 86 Firms
• Facebook Fraud Suspect Decries Conspiracy To High Court
• Utah County Wants Tribe Members To Testify In Territory Row
• 10th Circ. Says Ex-State Senator Deserves Prison For Bribery
• High Court To Review Bar On Suits Against Gov't Employees
• Judge Rejects Recusal Over Ex-Taylor Bean Exec's Conviction
• 4 Sentenced In $64M Medicare Mental Health Scheme
• Full 5th Circ. To Hear Row Over Man's Removal Warning
• BP Engineer Avoids Prison In Plea Deal Over Deleted Texts
• Prosecutors Slam Texas AG's Accusation Of Grand Jury Flaws
• NYPD Veteran Avoids Prison For Running Illegal Casino
• Feds Seek Help Tracking Drones Near Prisons
• From Anti-Corruption Policy To Anti-Corruption Program
• The Money Laundering Potential Of Fantasy Sports Sites
• Trader Indicted Over False Tweets That Caused Stock Drops
• Jailed City Official Asks 9th Circ. To Revive Coverage Suit
• Sheldon Silver Atty Focuses On Friendship With Doctor
• Sandusky Loses Discovery Bid After AG Testifies On Leaks
• The Top 10 Moments Of The Rabobank Traders' Trial
• UN Bribery Suspect's $50M Bail Saga Continues
• Libor-Rigging Convictions To Stoke Prosecutors' Fire
• Ex-Goldman Sachs Staffer Pleads Guilty To Fed Data Heist
• Bill Would Criminalize Drone Interference With Aircraft
• Ex-Willkie Atty Indicted In $7.8M Scheme To Defraud Firms
• 5th Circ. Says Lawyer Rightly Booted From Tax Fraud Case
• Pa. Congressman's Son Guilty On 22 Counts In Fraud Case
• Ex-JPMorgan Adviser Cops To $20M Client Theft
• Ex-Rabobankers Found Guilty Of Rigging Libor
• A Measured Approach To Internal Investigations
• Hi-Tech Evades Contempt Finding In FTC Suit For Now
• Holder, Rice Defend US Lead In FIFA Corruption Case
• Ex-Fed Staffer Cops To Leaking Secrets To Goldman Sachs
• SEC Hits Fla. Developer With $8.5M EB-5 Fraud Suit
• Pa. AG Must Testify On Possible Sandusky Grand Jury Leaks
• First Spoofing Conviction To Fuel More Prosecutions
• Dallas County Taps Neighbor For Suit To Oust Dallas DA
• Ex-US Attorney Joins Butler Snow's White Collar Group
• Defense Contractor Admits Arranging Subcontract Kickback
• Rabobank Jury Digs Into Evidence At NYC Libor-Rigging Trial
• Silver Jury Hears Of Alleged Corrupt Law Firm Referrals
• SEC Argues Ponzi Suit Ruling Threatens Enforcement Suits
• DOJ, SEC Probing Alexion Over FCPA Compliance
• NY Atty, Brokers Arrested Over $300M Stock Scheme
• High Court Urged To Review $70M Biolitec Contempt Ruling
• White Collar Bar Mourns Death Of Freshfields Atty
• Clinic Owner In Fla. Fraud Scheme Says He's 'Least Culpable'
• Wal-Mart Investor Seeks Class Cert. In Mexico Bribery Suit
• SEC Settles $4.3M Fraud Suit Against Fiber Optics Co.
• NC Judge Indicted For Trying To Bribe FBI Agent
• OPINION: Via Duke, Companies Are Shaping Discovery
• France Launches Criminal Probe Tied To IAAF Doping Claims
• Ex-Foot Locker Exec Gets 4 Months For $18M Fraud Scheme
• Real Estate Rumors: Vatican, NHL, Xinyuan
• An Era Of Enhanced Parallel Proceeding Risk For Contractors
• Water Chemical Co. Executive Hit With Antitrust Suit In NJ
• Wilmington Investor Class Action Stayed For Criminal Probe
• FIFA Reform Chief Says Convincing Execs Will Be A Challenge
• Extradited Brazilian Official Pleads Not Guilty To FIFA Fraud
• Rakoff Raps Willkie Farr Atty At Rabobank Trial Closings
• 'Power, Greed, Corruption' Derided At Sheldon Silver Trial
• Ex-Goldman Coder's Fee Suit Merits Remand, Judge Says
• 11th Circ. Says InnoVida Exec's Conviction Based On Evidence
• Hackers Ramp Up Extortion In Bank Attacks, Regulators Warn
• Pa. Activist Gunning For Kane's Removal Drops Pursuit
• High-Speed Trader Found Guilty In Landmark Spoofing Case
• FIFA Prez Hopeful Knocks Sponsor Calls For Blatter To Resign
• German Soccer Officials Targeted In Tax Evasion Probe
• Another Swiss Bank Pays Up Under DOJ Tax Evasion Program
• DOJ Taps Ex-Standard Chartered Bribery Cop For New Role
• What Nevada Action Means For Future Of Daily Fantasy Sports
• Strategies For Law Firms Leaping Into Latin America
• Yates Memo: Increasing The Perils Of Parallel Proceedings
• Texas AG Says Grand Jury Flaws Should Quash Charges
• Ex-SK Foods Execs Shouldn't Owe Restitution, Judge Says
• 'Dance Moms' Star Pleads Not Guilty To Bankruptcy Fraud
• Revolving-Door Roundup: Squire, Arnold & Porter, Dentons
• Constantine Cannon Lands Ex-Pa. US Atty For FCA Practice
• High Court Passes On Fraud Appeal Despite Ex-AGs' Urging
• Sheldon Silver Graft Trial Kicks Off With Lengthy Voir Dire
• DOJ's New Compliance Counsel To Scope Company Efforts
• Therapist Asks For Fairness In $63M Medicare Fraud Sentence
• DOD Owes Contractor $3M Despite Kickbacks, Fed. Circ. Told
• Proskauer, Chadbourne Slam Suit Over Stanford Scheme
• 1st Circ. Delays Golfer's Sentence Amid Newman Bail Bid
• Costs Of FERC Market Surveillance Rule Could Be Shocking
• China Arrests Fund Managers In Market Manipulation Fight
• Using Information Graphics Effectively In The Courtroom
• 5 Takeaways From The Novartis FCA Settlement