White Collar Archive » March, 2016

White Collar - March, 2016

500 articles

• SunEdison Hit With DOJ Subpoena Over Failed $2.2B Merger
• Calif. Tribe Asks 9th Circ. To Hear Officer Prosecution Row
• Police Need Warrant For Cell Tracking Tool, Md. Court Says
• Revolving-Door Roundup: Reed Smith, Alston, Hogan Lovells
• Tax Court Says Embezzling Ex-IRS Agent Doesn't Owe Tax
• Doctor Cops To Medicare Fraud Scheme That Netted Millions
• NASCAR's Derek White Charged In Tobacco Smuggling Bust
• Oil Industry Website Founder Charged With Hacking Rival
• Power Cos. Will Cop To Air Pollution Crimes, Pay $7.25M
• Busy 1st Quarter For FCPA Enforcement
• Ex-Skadden Atty Gets Sentencing Delay In Ponzi Scheme Case
• Shifting The Law Firm Business Development Paradigm
• Ex-Reilly Pozner Attys Sue Over Firings After $390M Win
• Feds Seek $48M From Tribe In Racer Payday Scheme Suit
• New DOJ Task Forces Signal Nursing Fraud Crackdown
• Feds Lose Leverage With Breakthrough In Apple Phone Fight
• 9th Circ. Again Finds 'Crime Of Violence' Definition Vague
• Tyco Wants Directed Verdict In Insurer's $60M Heist Suit
• SEC Can't Bar Ex-Atty From Industry, DC Circ. Hears
• NJ Men Get Prison In Landfill Extortion Scheme
• 'Revenant' Leaker Cops To Putting Big-Budget Flicks Online
• Investors In Closed Andorran Bank Slam FinCEN's Methods
• Law360 Names Top Attorneys Under 40
• Real Estate Promoter Gets 19 Years For Texas Ponzi Scheme
• Judge In Philly Ticket-Fixing Scandal Can't Reclaim Pension
• Brothers Hit With $2.2M Judgment Over RE Ponzi Scheme
• Bloomberg Counsel Wants Plea Deals Unsealed In FIFA Case
• Ex-JPMorgan Employees Want Testimony Kept From 'Whale'
• Rep. Fattah Co-Defendant Ducks Money Laundering Charge
• Prosecutors Decline To Retry Blagojevich On 5 Tossed Counts
• Aide To Ex-Pa. Speaker Disbarred For $10M Campaign Scandal
• Man Pleads Guilty In $1.5M Plot To Fake DOD Purchases
• NY Pharmacist Cops To $150M Black Market HIV Meds Scheme
• High Court Determines 'Untainted' Assets Can't Be Frozen
• Cravath, Weil, Other BigLaw Firms Hacked
• Ethics Board Rebukes Philly Judge For Case-Fixing Help
• Feds Fight Bid To Stay Ex-CEO's Insider Trading Trial
• Tax Lien Bidder Gets 1 Year In Prison For Rigged Auctions
• Feds Still Investigating Whether Biomet Broke Rules Abroad
• Ex-FBI Director Freeh Strikes Back At Spanier Libel Suit
• Madoff Trustee, Legacy Capital Battle Over $220M Clawback
• Feds Slam Bid To Overturn Contract Steering Conviction
• Ex-Galleon Trader Can't Escape Conviction Despite Newman
• Ex-Navy Officer Gets 2 Years For Afghanistan Bribes
• Feds Want Maximum Prison Sentence For Ex-Massey CEO
• Hogan Lovells Adds Top Brooklyn Federal Prosecutor
• Jury Hears NOVA Bank Leaders Aimed To Dupe Fed Regulators
• Disbarred Atty, Trader Cop To $3.9M Insider Scheme
• Ex-NY Speaker Silver Disbarred Over Corruption Conviction
• Pa. AG Kane Loses Bid To Recuse Bench In Perjury Case
• Wrigley-Area Club Owner Denies Scamming Cubs Royalties
• FIFA Prosecution Has Suspect On Tape Saying Single 'Hello'
• SEC Bars Ex-Lawyer Convicted Of $12M Mafia Scheme
• 3rd Alstom Director Hit With Corruption Charges In UK
• Ex-Rabobank Trader Appeals Sentence To 2nd Circ.
• Ex-Madoff Aides Accuse US Of Misconduct In 2nd Circ. Appeal
• Bankers Groups Urge 8th Circ. To Nix $390M Jury Verdict
• Justices Seem Open To Speedy Trial Rights For Sentencing
• Jiau's Bid For New Insider Trading Trial Nixed By 2nd Circ.
• Ex-Harman Tax VP Pleads Guilty To Insider Trading
• DOJ Hacks Shooter's IPhone, Drops Apple Suit
• Rep. Fattah, Others Lose Bid To Toss Wire Fraud Charge
• US Reissues 'Death Sentence' On Tanzanian Bank
• Papers Want Pa. AG's Vindictive Prosecution Args Kept Public
• Contractors Pay $8M To Close FCA Claims Over Army Flares
• Former Honduran President Pleads Guilty In FIFA Probe
• PJT Partners Unit Exec. Charged With $95M Fraud Scheme
• Supreme Court Denies Appeal Of Former Ill. Gov. Blagojevich
• Who Will Carry The Costs Of New Pipeline Safety Standards?
• Loopholes In FinCEN's Luxury Real Estate Rules
• Justices To Eye Double Jeopardy Challenge To Bribery Case
• Mindless Lawyering: Is Doc Review 'The Practice Of Law'?
• SEC Gets Assets Frozen In Ponzi-Style Scheme
• Former Partner Who Faked Legal Cred Convicted Of Forgery
• Texas Planned Parenthood Joins Lawsuit Over Secret Videos
• Feds Ordered To Answer Apple Stay Request In NY Phone Row
• Iranian Hacking Charges Give US Cos. Cybersecurity Edge
• Hedge Fund Manager Gets 18 Years For Fraud, Obstruction
• Feds Say Guilty Verdict In $14M Medicare Fraud Proper
• US Says It's Not Delaying Insurers' Oil Spill Cleanup Claims
• Bid-Rigging Suspect Seeks To Block FBI Courthouse Bugs
• Miami Man Gets 5 Years For $70M Medicare Fraud
• Top-Ranking Navy Officer In Fraud Scheme Gets 4 Years
• 5 Tips For Crafting A First-Rate Tax Whistleblower Claim
• Blurring the Line: Did an Ex-Prosecutor Get Too Close to a 'Vortex of Fraud'?
• Convicted Philly Court Official Sues To Reclaim Pension
• $34M Ponzi Scheme Nets Co-Conspirator 20-Year Sentence
• Massey Ex-CEO Pleads Fifth On Finances Before Sentencing
• Judge Delays Trial In GW Bridge Scandal Until September
• SEC Upholds Ex-Stanford Compliance Chief's Fraud Penalties
• 8th Circ. Says Ex-Bixby Energy CEO A Schemer, Not Dreamer
• SEC Sues Brothers For $2.7M Real Estate Ponzi Scheme
• $1.3M Fake Shipping Venture Operator Cops To Conn. Scheme
• No Redo In Ex-Citadel Analyst's Vacated Sentence, Gov't Says
• 3 Charged In $1.2M Corporate Embezzlement Scheme
• Safeguarding Confidential Communication In China
• Assessing Liability In The Context Of Corporate Misconduct
• SEC Secures $18M In Hacked Newswires Trading Plot Deals
• Ex-Judge Gets 10 Years For Taking Bribe To Slash Verdict
• Hedge Funder Faces $56.8M Fraud Penalty, 5 Years In Prison
• EisnerAmper Dodges Suit Over $93M Oak Rock Fraud Scheme
• Goldberg Segalla Snags Arbitration Atty From Alston & Bird
• Foundry Insider Eyes High Court Appeal Post-Newman Setback
• Consultant To Iran's UN Mission Evaded Sanctions, Feds Say
• The Future Keeps Happening To Legal Services
• NY Immigration Atty Must Pay $1.3M For False Billing Scam
• Ex-Trader Litvak To Recoup $1.75M Fine After 2nd Circ. Win
• Law360 Reveals 400 Largest US Firms
• CRT Cartel: The Sad Sentencing Of Alex Yeh
• Feds Say Iranian Hackers Targeted Banks, Stock Exchanges
• Toys R Us Transport Manager Skimmed $1.9M, Feds Say
• Chinese National Pleads Guilty In Military-Data Hacking Row
• Morgan Lewis Sheds Over 100 Attorneys After Bingham Deal
• 5 Firms On The Rise In 2016
• The Firms That Lost The Most Ground This Year
• Greenberg Traurig On Track To Become Biggest US Firm
• Hueston Hennigan DQ'd From Calif. RICO Suit Against Doctors
• TierOne CEO Gets 11 Years, $1.2M Fine For Role In Collapse
• Madoff Feeder Fund Trustee Wants PwC, Citco Claims Revived
• Ex-CEO Urges 2nd Circ. To Rehear Denial Of Coverage
• Justices Told 9th Circ. 'Indian' Definition Is Constitutional
• Venture Capitalist Pleads Guilty In NJ To $3M CrossFit Fraud
• DOJ, Siemens Ask Judge To Shield FCPA Compliance Work
• Texas Grand Jury Won't Charge AG Over Land Deal
• 4th Circ. Won't Let Probed Traders Shield Atty Talks
• Ex-Citadel Analyst Says Feds Should Let Him Out Of Jail
• Alston & Bird Adds Privacy Partner From Arent Fox
• Accountant Who Cooked Wholesaler's Books Gets 27 Months
• KaloBios Investors Fight Hogan Lovells' Ch. 11 Fee Request
• Fla. Poised For RICO Crackdown With New Enforcement Tools
• For-Profit School Worker Avoids Prison For Visa, Loan Fraud
• NY Broker Indicted For Role In $17M Pump-And-Dump Scheme
• Novartis Pays $25M To SEC In Chinese FCPA Case
• Demystifying The Attorney-Client Privilege
• Ex-Warner Chilcott Exec Denied 'Early Preview' Of Trial
• Venezuelan Oilman Pleads Guilty To Bribery, Fraud
• Attys Tell 2nd Circ. $25M Mortgage Scam Trial Was Tainted
• Ex-Speaker's Sentencing Delayed For Sex Abuse Testimony
• Calif. County Urges 9th Circ. To Nix Tribal Officer Row
• 2nd Circ. Vacates $10M Fines Levied On Amerindo Embezzlers
• Accused 'Flash Crash' Trader Loses UK Extradition Fight
• What The Founders Would Say About IPhone Unlock Case
• Trial Pros: Farella Braun's Bill Keane
• No Country Off-Limits For DOJ's Tax Evasion Crackdown
• Flying Solo: SEC's Growing Independence In FCPA Actions
• Hayes Ordered To Pay Up After Libor Conviction
• NJ Freight Payment Co. Owner Pleads Guilty To Ponzi Scheme
• Gov't Nabs 11th Conviction In Home Health Care Fraud Case
• FIFA Opens Probe Of Germany '06 World Cup Host Selection
• SEC Says Barred NJ Adviser Involved In Ponzi-Like Scheme
• 8th Circ. Upholds Ex-Fund Manager's $96M Ponzi Sanction
• Migrants' ID Theft Not 'Moral Turpitude,' 9th Circ. Says
• Health Care Co. Owner Gets 5 Years For $7M Medicaid Scam
• Security Co. To Pay Feds $1.65M Over Fake Invoicing Scheme
• Ex-Warner Chilcott Exec Asks To Limit Scope At Kickback Trial
• Investment Adviser Sentenced In Banking Fraud Scheme
• Fired Goldman Banker Avoids Prison Over Secret NY Fed Docs
• Italian Police Search House Of HSBC Worker In Tax Probe
• Miami Man Pleads Guilty To Defrauding Lenders, US Of $11M
• US Charges 3 Syrians With Hacking, Hoax AP Tweet
• Arnold & Porter, Kobre Deny Conflict In Menendez Pal Case
• Pa. AG Wants Federal Wiretap Leaks Investigated
• Shkreli Judge Stays SEC Case, Offers Quick Criminal Trial
• Pa. AG Asserts Immunity In Ex-Agent's Name-Clearing Bid
• Madoff Investors' Defense Arguments Get New Life
• Q&A With JAMS' Monique Sasson
• Political Prosecution: The Unconstitutional Rick Perry Case
• Feds Pursue Phone Hack Sans Apple, Postponing Hearing
• Insurer Blames Tyco Security For $60M Eli Lilly Drug Heist
• Insurance Scheme Isn't Fraud, Convicted Broker Tells Justices
• Ex-Nomura Traders Say Lack Of Intent Dooms Fraud Charges
• Fla. Audiologist Gets 8 Years For Medicare Fraud Scheme
• NJ Factoring Co. Charged In $1.6M Buyout Scam
• Justice Groups Caution High Court On Tribal Convictions
• Builder Can't Shake Mortgage Fraud Plea, 5th Circ. Says
• K&L Gates Nabs Ex-SEC Enforcement Senior Counsel In LA
• Debt Collector Can't Shake $4M Fraud Indictment
• UK Antitrust Watchdog Fines Trio Of Water Tank Cos.
• NBA Star's Ex-Assistant Says New Evidence Would Clear Him
• Rep. Fattah Co-Defendants Can't Ax RICO Conspiracy Charge
• High Court Won't Hear Utah Counties' Tribal Boundaries Row
• FedEx Gets Drug Trafficking Claims Trimmed After DOJ Flub
• Madoff Clients Say Picard Not Credible In Deposition Fight
• Shipping Exec Appeals Price-Fixing Sentence To High Court
• Ex-Contractor Gets 63 Months For $34M Navy Fraud Scheme
• PetroChina Dodges Bribery Action In 2nd Circ.
• Is Student Loan Stress The New Norm For Law School?
• Q&A With Baker Botts' Jay Alexander
• Olympus: Another Life Sciences Company Gets Hit Hard
• 7 Best Practices For Managing An Associate's Personal Crisis
• Apple, FBI Turn To The Experts In Fight Over Shooter's Phone
• Texas Anesthesiologist Seeks Acquittal From Fraud Verdict
• 5th Circ. Finds Prosecutorial Misconduct In Bank Fraud Case
• 2 Indian Nationals Indicted Over Alleged Human Smuggling
• La. Jury Convicts 2 In $34M Medicare Fraud Scheme
• Massey Ex-CEO Withholding Key Sentencing Info, Gov't Says
• Pa. Atty Suspended For Year After Shoplifting At Wal-Mart
• China's Wanda Group Becomes Major Sponsor Of FIFA
• Sheldon Silver Says Gov't Misled Jury In Corruption Trial
• NJ Investment Adviser Cops To $1.5M Ponzi Scheme
• Medical Clinic Owner Cops To $16M Medicare Scam, Kickbacks
• Honduran Soccer Boss Tells NY Judge Defense Funds Frozen
• Florida Judge's Would-Be Assassin Found Guilty
• Woman Accused Of Bringing Bribes To Ex-UN Officials
• Offshore Brokerage Exec Gets 18 Years For Microcap Scheme
• UBS Says Human Rights Court Has Taken $1.2B Bail Challenge
• Miami Clinic Owner Gets Nearly 7 Years For Medicare Fraud
• Trial Pros: Davis Wright's Lisa Marchese
• Ex-Conn. Gov. Fights Campaign Fraud Rap In 2nd Circ.
• Ex-Porsche Execs Escape Stock Fraud Charges In Germany
• Future Of UK Euribor Case Against Foreign Traders Still Hazy
• Why We Shouldn't Fall For DOJ's Sales Pitch On Cooperation
• Health Cos. Must Focus On Antitrust Compliance Beyond M&A
• Hints From Judge Garland's Record On His Immigration Stance
• Prosecutors In Texas AG Fraud Probe Block Suit To Cap Fees
• Jury Clears 2 Zetland Fiduciary Execs Of Laundering $101M
• 8th Circ. Affirms Tax Evasion Sentence For Adult Entertainer
• Ousted FIFA Secretary-General Faces Swiss Criminal Probe
• Blatter Appeals Reduced FIFA Ban To Sport Arbitration Body
• FIFA Says Legal Fees Contributed To $122M Loss In 2015
• NY Doc Convicted For Role In Massive Oxycodone Pill Ring
• Picard Slams 'End Run' To Depose Madoff On Profits
• NJ Public Worker Pleads Guilty Again To Doing Boss Favors
• Ex-Fed. Reserve Bank Of Chicago Analyst Admits Data Theft
• Swiss Release $70M To Victims Of Petrobras Bribery Scandal
• 2nd Circ. Tosses Pharma Rep.'s Malicious Prosecution Suit
• 5th Circ. Keeps Ex-Diplomat On Hook For $950K Payment
• Ex-Marine Convicted Of Nigerian Oil Investment Scam
• Police Cellphone Tracking May Be Doing Harm, Feds Told
• Insurer Dodges Bad Faith Claims In Sandusky Coverage Row
• NY Lawyer Owes Chase $380K For Internet Check Scam
• Honda Supplier Fined $4.6M Over Bid-Rigging Scheme
• Ex-SEC Atty Asks 2nd Circ. To Nix $2M Ponzi Scheme Penalty
• What An 8-Justice Court Could Mean For White Collar Cases
• Amerindo Co-Founders Decry Extra Jail Time In $20M Scheme
• FinCEN Calls Andorran Bank Investors' Challenge Moot
• Glock Must Face Atty's Malicious Prosecution Claims
• Trial Pros: Goodwin Procter's Rich Strassberg
• Minimizing The Risks Of Hiring Employees From A Competitor
• Surprise! 'Soft' Insurance Fraud Is Punishable By Prison
• Wealth Management For Senior Partners
• OPINION: Missed Opportunity In Supreme Court Nomination
• In His Own Words: 4 Key Garland Opinions
• Garland's High Court Nomination Battle Likely To Drag On
• SEC Settles Insider Trading Case Of Ex-Goldman Staffer
• Fraud Juror Impartial Despite Al Qaeda Fears, 11th Circ. Says
• 10th Circ. Split Over FDIC Evidence In JPMorgan Fraud Suit
• Judge Garland Could Bring New Consensus To High Court
• Attorneys Weigh In On Obama's Supreme Court Pick
• Rothstein Ponzi Scheme Adviser's Sentence Lowered
• NJ Superfund Subcontractor Convicted In Bid-Rigging Case
• NJ Attorney Did Work While Disbarred, Grand Jury Says
• Your NCAA Pool Could Be Illegal, But You Won't Go To Jail
• Chicago Voters Oust State's Attorney In Primary Race
• Shipping Co. To Pay $1.5M To Settle Oil Dump Cover-Up
• Tennis Investigators Deny Ignoring Match-Fixing Docs
• SEC Judge Bans Tipper In Salman Insider Trading Case
• KIT Video Co. Exec Pleads Guilty To Accounting Scheme
• Fattah Not Immune From Bribery Charges, Pa. Judge Says
• Hayes Testifies UBS Bonus Had Little Link To Libor Trading
• Shkreli Says Retrophin Must Pick Up $5M Legal Tab
• Judge Orders Independent Expert On Hastert's Health
• Contractors Must Deal With Integrity Issues In Proposals
• Ex-UN Diplomat Pleads Guilty In NY Bribery Case
• NJ Payroll Co. Owner Charged Over $5.6M Tax Scheme
• Fla. Atty Pleads Guilty To Embezzling Funds As Ch. 7 Trustee
• Ex-Fed Staffer Dodges Jail After Leaking Docs To Goldman
• AG Wrongdoing Investigator Bill Advances In Pa.
• FIFA Looks To Recoup Allegedly Embezzled Funds
• Obama Picks Garland To Fill High Court Seat
• Apple Calls Gov't Bid For Data In Calif. 'Security Risk'
• 8th Circ. Won't Undo Family's Tax Fraud Convictions
• Federal Courts 'Fine-Tune' System For Requesting Judgeships
• Blago Says He Can Wait For High Court Ruling On Ex-Va. Gov.
• Texas Man Gets $3.6M Fine, 15 Years For Wind Farm Scam
• Tech Exec Can't Dodge Conviction In FBI Corruption Case
• Proskauer, Chadbourne Can't Invoke Americold, Investors Say
• Feds Indict 14 In Chinatown Bus Fraud Scheme
• DC Judge OKs $1.8M Penalty For Small Business Fraudster
• Ex-NJ Political Boss Denied Bail Pending Racketeering Appeal
• Ex-NJ Atty Cops To Hiding Kickbacks From IRS
• Companies Deny Responsibility For Philly Atty's Prosecution
• Banks Paid Hayes For Libor Wizardry, Fraud Office Says
• Views From The Bench On Sentencing Representation: Part 2
• Alere Hit With DOJ Subpoena In FCPA Investigation
• Ex-Rothstein CFO Gets 20 Mos. Knocked Off Jail Sentence
• 2nd Circ. OKs 13 Years For Largest Ever Conn. Ponzi Scheme
• Pa. Court Says DA's Records Don't Qualify As 'Judicial'
• Vending Machine Salesman Avoids Jail For $11M Scam
• Cohen & Gresser Adds Ex-Kramer Levin Litigator To NY Office
• 8 Thoughts On Cartel Investigations Post-Yates Memo
• Ex-HR Consultant Avoids Prison For Inside Stock Tips
• Trial Pros: Quinn Emanuel's William Price
• Obama Pushes For Balance In Apple IPhone Encryption Fight
• Fattah's 'Unpaid' Attys Bow Out As Schnader Steps In
• Prosecutors Say Texas AG Can't Ditch Securities Charge Early
• Ex-Chesapeake CEO Sped 89 Mph Before Crash, Police Say
• Ex-Anglo Irish Bank Chief Faces 33 Charges After Extradition
• Federal Claims Judge Finds Louis Berger Hid Corruption
• The 8 Firms GCs Can't Stop Talking About
• GCs Say These Firms Are Worth Paying Top Dollar For
• Head Of 'Research' Co. Charged Over H-1B Visa Scheme
• Microcap Co. CEO Charged For Lying About $1.9B In Contracts
• Albany Dems Target Corporate Donations, Lawmakers' Income
• Venezuelan FIFA Bribery Defendant Free On $7M Bail
• Gov't Says NJ Officials Can't Shake Bridge Scandal Charges
• Supreme Court Asked To Affirm Tribal Convictions Ruling
• FBAR Fines Don't Count For Tipster Awards, Tax Court Says
• 11th Circ. Upholds Ponzi Funder's CFTC Penalty
• Focus Turns To Bonuses As Hayes Battles Fraud Office Again
• GCs Name Most Elite Law Firms
• Kane Will Get Fair Trial From County Judge, DA Says
• Gov't Contractor COO Gets 3 Years' Probation For $1.6M Fraud
• Hayner Hoyt Pays $5M To Settle Veteran Small-Biz FCA Suit
• Ballard Spahr Nabs Post & Schell White Collar Whiz In Philly
• Madoff Trustee Loses Bulk Of $220M Legacy Clawback
• 2nd Circ. Mulls Scope Of ID Theft Law In Wage Crimes Case
• SEC Bests Robbins Geller In Row Over Wal-Mart Docs
• 10 Tips For Responding To An Antitrust Grand Jury Subpoena
• Worker Safety Faces Increased Scrutiny From DOJ And DOL
• Hedge Fund Offers $10M KaloBios Stake, If Shkreli Benched
• 7th Circ. Nixes Ex-Lawmaker's Bid For New Bribery Trial
• Judge Asks If Rep.'s Motion To Dismiss Is Just Bid To Delay
• Sleeping Atty Violated Client's Rights, 4th Circ. Rules
• Kaye Scholer Partner Resigns In Wake Of Shkreli Indictment
• Man Admits To Conning JPMorgan, Others Via Fake Identities
• Ex-Texas Housing Official Will Appeal Bribery Sentence
• DOJ Official Says Yates Memo Ups Civil Antitrust Scrutiny
• Weimert And Judicial Scrutiny Of Prosecutorial Judgment
• Alleged Celebrity Hacker May Face New Charges, Feds Say
• Kickbacks For Rare Drug Billing Lands Doc 9-Month Sentence
• Ex-NY Banker And Accused Russian Spy Cops To Conspiracy
• Former US Atty Heads Back To Alston & Bird In NC
• 2nd Circ. Urged To Toss Pharma Rep.'s Suit Over Prosecution
• Transfer From 'Tax Dodger's' Trust Can't Stand, Judge Says
• Feds Seek 5 Years For Ex-Reuters Editor In Hacking Case
• Feds Charge Man In $400M Avon Stock Manipulation Scheme
• Brazil's Ex-Prez Faces Criminal Money-Laundering Charges
• 'Shadow Guidelines' Guide Judge To Shorter Term For CEO
• Apple Created Own Burden In Phone Unlock Fight, Feds Say
• Chicago School System Sues Convicted Ex-Chief For $65M
• Trader Pleads Guilty To $30M Press Release Hacking Scheme
• FTC Official Slams Gov't 'Magical Thinking' In IPhone Row
• Proskauer Rose Defeats Stanford Ponzi Claims At 5th Circ.
• Ex-Rabobank Boss Gets 2 Years, Trader 1 Year For Libor Scheme
• Judge Who Copped To Taking A Bribe Can't Undo Guilty Plea
• Texas Names Religion Group's Atty As First Assistant AG
• Bharara Must Face Suit Over Level Global Hedge Fund Raid
• Ex-Rothstein CFO Deserves Less Jail Time, Prosecutors Say
• NJ Justices Say Roving Wiretaps Don't Violate Privacy Rights
• Canadian Fraudster Gets Time Served For $20M Swindle
• SEC Predicts Record Enforcement Levels Will Continue In 2016
• Convicted Investment Guru Tells 2nd Circ. He Meant No Harm
• Swiss Broker Wants Out Of SEC's Fraud Suit Against CEO
• Film Producers, Atty Avoid Prison Time For Tax Credit Scheme
• VimpelCom Highlights Evolving Anti-Corruption Approach
• Trial Pros: Miller & Chevalier's Barry Pollack
• Doc's Lack Of Success Drove $374M Medicare Fraud, Jury Told
• Volkswagen America CEO Departs Amid Emissions Scandal
• Bridgegate Class Plaintiffs Say NJ Flouted Civil Rights Law
• Hospice Aide Found Guilty In $9.5M Health Care Fraud
• Madoff Trustee Accused Of Dishonesty In Discovery Spat
• Insider Trader Can't Withdraw Plea Under Newman: 4th Circ.
• Cayman Islands Cos. Admit US Tax Evasion, Pay $6M
• FTC Commish Opposes Bills Demanding Encryption Back Door
• Vending Machine Fraudster Gets 5 Years For $11M Scheme
• Ex-Tribal Lending CEOs Sentenced For Bribery, Embezzlement
• Justices Deny Ex-Stanford Execs' Jury Instruction Review Bid
• French Soccer HQ Searched In Swiss Probe Of Ex-FIFA Prez
• Galleon Informant Seeks Order Voiding Insider Trading Rap
• The Travel Act: DOJ's Occasional Vacation From The FCPA
• Ex-Dewey Chair Davis Barred From Practicing Before SEC
• Wealth Management For Mid-Level Partners
• Sutherland Global Balks At Ex-Director's Legal Fee Bid
• Ex-Citadel Analyst Seeks Prison Release After 7th Circ. Win
• Florida Doctor Accused Of Bilking Medicare Acquitted
• DOT Official Wants Tougher Pipeline Safety Law
• Ky. Atty Charged With Siphoning Funds From Client Estates
• NJ Doc Accused Of Taking Bribes In $100M Referral Scheme
• The Yates Memo: 6 Months Later
• Health Social Network CEO Cops To Investor Fraud Scheme
• Canada Tax Agency Cut $130M Deal With KPMG Clients
• Gov't Nabs 2nd Guilty Plea In Heir-Finder Antitrust Probe
• DOJ Promotes Foreign Corruption Unit Leader
• Doctor Defends Effort To DQ Hueston Hennigan In RICO Suit
• FTC Fights Stay Bid In $1.3B Payday Loan Suit Against Racer
• SEC Says Fund Manager Hid Criminal Past To Raise $5.6M
• Hermitage Begs 2nd Circ. To DQ BakerHostetler In Fraud Case
• 2nd Circ. Won't Lift Contempt Order In $40M Stock Suit
• Judge Puts Off Criminal Trial Over PG&E Gas Explosion
• Skadden Nabs Ex-DOJ China Attache For Hong Kong Office
• Odebrecht Ex-CEO, Others Sentenced Over Petrobras Scheme
• Texas Lawyer Gets 17 Years For Scheme With Fugitive Client
• Colombian FIFA Agent Admits Guilt, Venezuelan Denies Bribes
• Ex-JPMorgan Adviser Gets 5 Years For $20M Client Theft
• Trial Pros: Hogan Lovells' Stephanie Yonekura
• Ex-UBS Trader Can't Take Libor Conviction To UK High Court
• From Corruption To AML: The Future Of Chinese Enforcement
• In NY Appeal, DOJ Says Apple Has Unlocked Phones Before
• 4th Circ. Says Fla. Rep. Can't Rope Cypriot Co. Into Ponzi Suit
• CEO's Fraud Charges Not Covered By Policy, 2nd Circ. Says
• Skadden UK Corporate Fraud Expert Hops To Dechert
• Fla. Man Gets 14.5 Years For Medicare Fraud Conviction
• Fuel Co. Owner Gets 10 Years For Biodiesel Scheme
• Ex-NYC Pol's Campaign Finance Appeal Denied Review
• Visium Asset Management Under Investigation By DOJ, SEC
• Best Practices For Motions Brief Writing: Part 2
• Stock Tipper In Supreme Court Case Hit With SEC Judgment
• Trial Pros: Sullivan & Cromwell's Robert Giuffra
• DOJ Puts Companies With Venezuelan Ties In Its Crosshairs
• Madoff Trustee Says Funds Withholding Docs In $825M Suit
• Feds Charge 5 In Alaska With Violating Native Art Law
• Prosecutor Fights Discovery In Wilmington Trust Class Suit
• Apple Phone Unlock Fight Threatens Online Values, Court Told
• Nordion Settles SEC Case Over Ex-Worker's Russia Bribery
• Brother's Keeper: A Landmark Insider Trading Case And The Unraveling Of A Family
• Dallas Anesthesiologist Found Guilty Of Health Care Fraud
• Ex-Va. Gov. Gets Hearing Date In High Court Bribery Appeal
• NJ Judge Freed Of Misconduct Charge In Fugitive Case
• Ex-Rabobank Traders in Libor Scheme Say Prison Unwarranted
• Ex-Fla. Securities Atty Cops To $1.5M Tax Evasion Scheme
• Freshfields Can't Prove Germany World Cup Was Bought
• Google, Microsoft Forecast Ripple Effect From iPhone Row
• Revolving-Door Roundup: Latham, Debevoise, Quinn Emanuel
• Pastor Denies Taking $150K From Alleged Bitcoin Fraudsters
• Fattah Denied Bid To Have FBI Agent Held In Contempt
• Nixon Peabody Wants Out Of $45M Ponzi Scheme Suit
• NJ Woman Gets 10 Years For Ripping Off Elderly
• San Bernardino Families Say IPhone Row Isn't Privacy Issue
• 5th Circ. Won't Halt Stanford Clawback Suit Against Charities
• German Potash Execs Charged Over Water Pollution
• 'King Of Nursing Homes' Convicted In Medicare Fraud Scam
• Former NJ Attorney General Robert Del Tufo Dies At 82
• Trial Pros: Gibson Dunn's Marcellus McRae
• Gov't Drops Ex-Chesapeake CEO Antitrust Case After Death
• Sheldon Silver Can't Appeal Order Releasing Docs: 2nd Circ.
• Brazil's Ex-Prez Decries Detainment In Anti-Bribery Sweep
• McDonald's Facing Tax, Competition Probe In Brazil
• Best Practices For Motions Brief Writing: Part 1
• NJ Denies It Overpaid $2.8M For Bridge-Closure Probe
• Tech Industry Groups Back Apple In Calif. Phone Unlock Fight
• Illegal Bitcoin Traders Bribed Credit Union Exec, Feds Say
• Chesapeake Energy Hit With Antitrust Suit By Landowners
• DOJ Asks FBI To Mull ExxonMobil Climate Change Probe
• AT&T Says IPhone Unlock Order Oversteps Law's Limits
• Pa. AG Wins Stay In Ex-Deputy's Wrongful Termination Case
• Judge Skeptical Of Lifting Ex-MedImmune Exec's SEC Ban
• When Restraining Orders Cover Social Media Communication
• Slaughterhouse Owner Gets 3 Months For Bad Meat Scheme
• Fattah Associates Lose Fight To Dismiss Indictments
• KBR Tells 5th Circ. Kickback Penalty 'Fundamentally Flawed'
• 2nd Circ. Won't Toss Atty's Money Laundering Conviction
• Hedge Fund Arm's Investment Could Flout Sudan Sanctions
• Debevoise & Plimpton Adds DOJ Cybersecurity Official
• $8.9M Ponzi Scheme Victims Can't Sue BofA, 9th Circ. Says
• UBS France Facing Witness Tampering Investigation
• Pa. Ethics Court Won't Rethink Philly Judge's Suspension
• Ex-NY Banker Again Denies Russian Spying Charges
• Trial Pros: Bird Marella's Terry Bird
• Late Oil Exec McClendon No Stranger To Litigation
• AG Lynch Rejects 'Parade Of Horribles' In Apple Phone Fight
• 'King Of Nursing Homes' Took Hospital Kickbacks, Jury Told
• Pa. Rep. Pleads Not Guilty In Illegal Gambling Ring Case
• Ex-Christie Staffer Fights To Unseal Bridgegate Names
• Aerospace Co. Exec Gets 7 Years For Selling Tech To China
• SEC Urges DC Circ. To Back Industry Ban Against Ex-Atty
• McClendon's Death Won't Allay Energy Co. Antitrust Fears
• Nixon Peabody Adds DOJ Vet To White Collar Group
• Feds Treating Apple As Spy In Phone Unlock Row, Groups Say
• 11th Circ. Upholds 10 Years For Illegal Re-Entry With 20 Priors
• Split 9th Circ. Orders New Sentence Over Lack Of Interpreter
• Wealth Management For New Law Firm Partners
• Guatemalan Soccer Exec Pleads Not Guilty In FIFA Bribe Case
• Ex-Chesapeake CEO Was Shale Pioneer Who Fell From Grace
• Romanian National Admits To Int'l Hacking Scheme
• Apple Puts NY Order Into Play In Calif. Phone Unlock Fight
• Methods For Asserting Objections Under Amended Rule 34
• Ex-Prosecutor Found Guilty In $31M Money Laundering Case
• Jailed Ex-Taylor Bean Exec. Loses 2nd Bid To Boot Judge
• Ex-Chesapeake CEO Dies In Car Wreck A Day After Indictment
• Ex-JPMorgan Adviser Deserves 8-10 Years For Theft, Feds Say
• 2nd Philly Judge Charged By Feds In Corruption Probe
• UK Regulators Ban Ex-Deutsche Trader Who Rigged Libor
• Platini Appealing FIFA Ban To Sport Arbitration Body
• Trial Pros: Cooley's Mike Attanasio
• A Teaching Moment Inside VimpelCom's Boardroom
• Facility Owners And Operators Can Expect More EPA Attention
• Apple Peels Away At DOJ Bid To Unlock Phones With NY Win
• Diet Supplement Co. Owner Admits Using Cheaper Substitutes
• CEO Rips 'Malicious' Feds After Beating Criminal Case
• FBI Chief Concedes Broadness Of IPhone Unlock Request
• Ex-Chesapeake CEO Indicted On Antitrust Charges
• Metal Co. CEO Charged With Illegal Exports To Iran
• Leader Of $55M Global Debit Card Heist Pleads Guilty In NY
• Qualcomm Pays $7.5M To Settle SEC China Bribery Case
• Brazilian Police Arrest Facebook Exec Over Data Orders
• Prison Term Cut For Contractor In $136M DOT Scheme
• Ex-Securities And Pharma Prosecutor Rejoins Kaye Scholer
• Fund Boss Admits Guilt Despite Newman, Gets Time-Served
• NJ Pols Say State Overpaid $2.8M For Bridge-Closure Probe