White Collar Archive » October, 2016

White Collar - October, 2016

393 articles

• Christie Looms Over GWB Trial As Jury Begins Deliberations
• Businessman Pleads Guilty To Stealing $2.9M From NFLers
• 26 News Groups Seek To Unmask HSBC Compliance Efforts
• Doc In Menendez Case Says He's Not A Flight Risk
• Ill. High Court Strips License Of Atty Who Posed As Judge
• EXCLUSIVE: SFO Chief Calm About Future Amid Breakup Rumors
• Arms Dealer Tells 2nd Circ. His Cohort Was A Gov't Partner
• Ex-Prosecutor, Others Call Comey Email Letter Out Of Line
• Ex-Soccer Exec Blasts Trial Delays In FIFA Suit
• Hexagon CEO Detained In Insider-Trading Investigation
• Once Assured, An SEC Stay As DOJ Acts Is No Longer A Lock
• 6th Circ. Says Tax Fraud Case Not Double Jeopardy
• Payday Lender Can't Fight Privilege Ruling, 3rd Circ. Says
• US Looks To Reinstate Charges In Meningitis Outbreak Suit
• Terror Victims Take Iran Antiquities Claim To Supreme Court
• Madoff Trustee Decries Firm's Bid to Have Him Testify
• Investors Seeking $97M Say Costa Rica Project Was Lawful
• Adapt Or Die: Law Firms In Tomorrow's Economy — Part 2
• When Your Client Is The President: Part 7
• Attys Face Off Over Star Witness Claims In GWB Trial
• 3rd Circ. Again Jails Facebook Poster After High Court Toss
• Justices To Consider If Sex With Minor Voids Green Card
• Forex Trader Wants 14-Year Sentence Reduced In $31M Fraud
• Feds Want 30 Months For CEO In Chicago Bribery Plot
• Overlooked Pa. AG Race Puts Dem's Ambitions In Spotlight
• NJ Atty Gets Prison For $800K Mortgage Scheme
• Brazilian Bribery Probe Scrutinizes Trump Towers Rio Funding
• Former Real Estate Exec Gets 10 Years For $17M Ripoff
• Feds Call Doc In Menendez Case A Flight Risk
• FBI Opens Probe Into New Clinton Emails
• 5th Circ. Upholds $25.2M Tax Preparer Fraud Conviction
• Madoff Trustee, Calif. AG Reach $277M Deal With Investor
• When Your Client Is The President: Part 6
• Adapt Or Die: Law Firms In Tomorrow's Economy — Part 1
• OPINION: Overclaiming Is Criminal
• Florida Man Pleads Guilty In Email Hacking Spam Mail Case
• Father Of Bitcoin Exchange Operator Pleads Guilty
• Redflex CEO Wants Less Than 14 Months For Bribery Plot
• Ex-AIG CFO At Fraud Trial Denies Ordering Doc Destruction
• GWB Trial Closing Statements Delayed Over 'Legal Issue'
• Ex-PSU Coach Wins $7.3M Over Sandusky Report Response
• Ex-Willkie, Hunton Atty's Phone Seized Too Early, Judge Told
• Alleged Judge Impostor Won't Take The Bench In License Tiff
• Trader Charged For $9M Ponzi Scheme Not Singled Out: Judge
• Ex-Warner Chilcott Rep Gets Probation For HIPAA Violation
• Shkreli Wants To Bolster Defense With Katten Documents
• Ex-NJ Water Agency Contractor Dodges Prison For Tax Fraud
• More Deutsche Bank Pink Slips Coming In Restructure Push
• 7th Circ. Judge Troubled By Religious Pilgrim Fraud Sentence
• Dozens Charged Over Massive Call Center Fraud
• Objector Appeals $9.6M Settlement In NJ Bid-Rigging Suit
• When Your Client Is The President: Part 5
• GWB Defense May Have Opening In Conspirator's Shady Past
• USDA Scientist Cops To Lying About Seed-Stealing Plot
• Pa. Hacker Who Leaked Nude Celeb Photos Gets 18 Months
• Fla. Man Gets 17 Years For Currency Trading Fraud Scheme
• Ex-AIG CFO Says He Was Against Key Deal In Fraud Case
• GWB Defendant Breaks With Witnesses Over Lane Closures
• Blankenship Says Faulty Jury Instructions Led To Conviction
• Swiss Release $51M In Venezuelan Oil Assets To US
• US Attorney Starts Probe Of Brixmor Accounting Issues
• Rainmaker Q&A: Orrick's Christina Guerola Sarchio
• Pa. Politician Moves To Toss Vote-Buying Indictment
• Pa. Judge Guts Ex-Penn State Prez's Disparagement Suit
• DC Official Gets 1-Year House Arrest For Fudging Taxes
• Ex-Hospital COO Indicted In Dental Program Bribery Scheme
• Incarcerated Ex-Sandusky Atty Gets More Jail For Tax Evasion
• Top Homesafe Mortgage Fraud Salesman Gets 1 Year In Prison
• Man Sentenced In Scheme To Send Lab Equipment To Syria
• Ex-DOJ Criminal Chief Sees Red Flags In FCPA Pilot
• Self-Disclosing Criminal Export Violations: The New Guidance
• Trial Set For Sheriff Arpaio On Criminal Contempt Charge
• Ex-Access CEO Must Repay $1.5M Kickbacks, 2nd Circ. Says
• Head Of Carlton Fields' White Collar Group Starts Own Firm
• 2nd Circ. Denies 'Mini-Madoff' Cohort's Bail Motion
• When Your Client Is The President: Part 4
• Talking 'Bull': Episode 5, Just Tell The Truth
• Attorney Representation At Issue In FIFA Suit
• Venezuelan Hospital Awarded $21M In Bribery Scheme
• GWB Defendant Grilled Over 'Radio Silence' For Mayors
• 4 Admit To $5M Miami Airport Lightbulb Kickback Scheme
• BofA To Pay $13M To End Suit Over Worker's Fraud Scheme
• FinCEN Says Banks Should Report Suspicious Cyber Activity
• Ex-Oppenheimer Adviser Cops To Insider Trading
• Fraudster Gets 2 Years In $5M Twitter, Uber Ponzi Scheme
• 5th Circ. Says Man Can Be Deported For Intent To Sell Weed
• Feds Win Pause In Ex-Cuomo Aide Corruption Case
• Fla. Doc In Menendez Scandal Can Await Fraud Trial At Home
• 'Mini-Madoff' Cohort Asks 2nd Circ. For Bail During Appeal
• NJ Water Agency Contractor Gets Prison In Kickback Scheme
• 11th Circ. Backs Fraud Conviction Despite Privilege Breach
• Medicare Fraudster Gets 63 Months After 9th Circ. Win
• Sidley Partner Staring Down 'Bizarre' Malpractice Suit
• Ron Paul's Campaign Staffers Won't Get New Trial, Judge Says
• More Tribes To Get Access To Nat'l Crime Databases
• When Your Client Is The President: Part 3
• Bridging The Gap Between Outside And Inside Counsel
• Extraterritoriality: The ATS In Focus
• Bio-Rad Says Ex-GC Whistleblower Testimony Privileged
• Ex-Christie Aide Says Gov. Knew About GWB Lane Closures
• Chicago Woman Arrested In $5M Concert Ticket Fraud Scheme
• Billionaire In UN Bribery Case Still Flight Risk, Gov't Says
• Abbott Whistleblower Urges 5th Circ. To Revive $219M Suit
• House Panel Pushes DOJ For Info On Private Prison Plan
• Fla. Jury Convicts Trio In Law Firm Ripoff Case
• Pa. AG Candidates Vow To Clean Up Scandal-Plagued Office
• Ex-Pa. AG Gets 10 To 23 Months Following Perjury Conviction
• Power Co. Owner Pleads Guilty To $5.7M Stimulus Fraud
• 2nd Circ. Told SEC Wrongly Froze $118M In Oak Fraud Case
• Biofuel Exec Loses Bid To Dodge $56M Fraud Conviction
• Brazil's Embraer To Pay US Feds $205M To End Bribery Claims
• No Conviction, No Credit: Troubling Sentence For Cooperator
• When Your Client Is The President: Part 2
• So You Want To Be A Partner? You Need A Mentor
• Ex-Christie Aide Denies Ordering GWB Revenge Scheme
• Ex-Calif. Senator Gets 3.5 Years In Bribery Scheme
• Ex-US Tax Judge Pleads Guilty In 10-Year Tax Cheat Scheme
• NC Judge Found Guilty Of Bribery, Renews Acquittal Motion
• Russian Indicted For Hacking LinkedIn, Dropbox, Others
• SEC Tries Again With New Fraud Complaint Against Texas AG
• TD Ameritrade Ditches Securities Suit At 11th Circ.
• HSBC Hong Kong Wins Bid To Exit Calif. Ponzi Scheme Suit
• Fla. Pharmacy Owner To Settle Tricare Fraud Charges For $4M
• Ex-IRS Special Agent Charged With Filing False Tax Returns
• Mass. Man To Cop To $1B Pyramid Scheme Ahead Of Trial
• Ex-Army Officer Can't Nix Guilty Plea At 10th Circ.
• Nigerian Man Pleads Guilty In $1.5M DOD Contracting Scheme
• Dewey Star Cooperator's Deal Sweetened Before 2nd Trial
• Man Tipped By KPMG Partner Pays $171K To End SEC Claims
• Justices Asked To Revisit Basic Evidence, Sentencing Rights
• BHP Billiton Workers Accused Of Homicide In Brazil Disaster
• Convicted Spoofer Tells 7th Circ. His Trades Were Legit
• Texas Couple Pleads Guilty To 'Enslaving' Nigerian Nanny
• NJ Atty Disbarred After Prison Term For Corruption
• Ex-MLB Star Dykstra's LA Jail Beating Claim Called Out
• Cope Hudson Partner Charged With Insider Trading
• DOJ Charges Ex-Tech Exec, College Pals With Insider Trading
• Ex-Navy Contractor Gets 21 Months In $1.2M Fraud Scheme
• Clerk Who Posed As Judge Hit With Felony Charge
• When Your Client Is The President: Part 1
• The Evolving Deposition
• Real Estate Investors Ask 9th Circ. To Toss Fraud Verdict
• Judge Aghast At Iowa Brothers' Defiance In NuScience IP Row
• Nixon Peabody Asks Calif. Appeals Court To Scrap Sanctions
• Ex-Sports Media Exec Pleads Out In FIFA Corruption Case
• 2nd Christie Ally Denies Being Told Of GWB Revenge Scheme
• Public Entitled To HSBC Monitor Report, 2nd Circ. Told
• Bharara Wants Banks To End 'Culture Of Silence'
• Full DC Circ. Upholds Al-Qaida Recruiter's Conviction
• US Wants NSA Contractor Detained Until Espionage Trial
• Fair Market Value Arguments Fail in Nomura Suit, Gov't Says
• Trial Pros' Secret To Courtroom Success
• 2nd Circ. Affirms Ex-NY State Senator's Graft Conviction
• 2nd Circ. Affirms $1.2M Restitution Order In Worker Scheme
• Prosecuted For Truthful Off-Label Promotion: Part 2
• Ex-Pa. Rep. Fattah's Corruption Conviction Trimmed
• Top Nassau County, NY, Official Indicted In Bribery Scheme
• SEC Sanctions Ex-Microcap Co. CEO For $23M Scheme
• SEC Is Misguided On Disgorgement From Portfolio Managers
• Are Your Witnesses Watered Down?
• Ex-Christie Spokesman Denies Talk Of GWB Revenge Plot
• Ex-Miami Airport Exec Pleads Guilty To $5M Lightbulb Scam
• Sheriff Arpaio Says Inflammatory Rhetoric May Sway Judge
• Calif. AG Launches Criminal Probe Into Wells Fargo Accounts
• 'Voluminous' Evidence Backs Contractor Conviction: 9th Circ.
• Philly Hotel Worker Seeks To Avoid Prison For UPenn Fraud
• 1 Year After Yates Memo: The DOJ's Yates-Lite Approach
• Preparing For Changes To Federal Appellate Rules
• Prosecuted For Truthful Off-Label Promotion: Part 1
• Doc, Health Co. Owner Get Prison For $34M Medicare Fraud
• Gov't Wants Legal Conflict Cleared Before FIFA Bribe Plea
• Bid To Argue Tossed Madoff Clawback Claims Gets Denied
• Impact Of Yates Memo Is Becoming Clearer, GCs Say
• Physical Therapy Chain Execs Convicted Of Health Fraud
• Madoff Feeder Funds Get No Love On Appeal Over Citco, PwC
• Lennox International Discloses Possible Russian Bribe
• GWB Defendant Denies Lying To Legislators About Closures
• 2nd Circ. Pushes Back As Ex-CEO Appeals Kickback Liability
• FIFA Bans Former Thailand Soccer Head For 5 Years
• DiCaprio Asked DOJ To Look Into 1MDB Exposure
• Final Defendant Pleads In Chicago Schools Bribery Scandal
• German Prosecutors Appeal Ex-Deutsche Exec Acquittals
• Lankler Siffert Partner To Head SDNY Criminal Divison
• 11th Circ. Upholds Fla. Health Care Fraudster's Sentence
• Ex-Pa. AG Pushes For Probation After Perjury Conviction
• Ex-Pa. AG Immune From Former Agent's Defamation Claim
• Feds Float Altered Probation For Embattled Ex-Trader
• OPINION: If At First You Can't Regulate, Try, Try And Try Again
• SDNY's Key Criminal Prosecutor Moves To Mayer Brown
• GWB Defendant Takes Stand, Denies Politics Behind Closures
• DOJ Says Ex-Judge's Misconduct Cheated Gov't Out Of Fines
• Ariz. Sheriff Joe Arpaio Hit With Criminal Contempt Charge
• Ex-Navy Agent Gets 12 Years For Role In Bribery Scheme
• Va. Atty Cops To Falsifying Visa Docs For IT Co. Workers
• Judge Grants Ex-Pa. AG's Bid For House Arrest Assessment
• CFTC Inks $35M Settlement With Unregistered Forex Traders
• Cadwalader Brings Back Orrick Partner For Litigation Group
• Iran Sanctions Case Against Turkish Trader To Move Forward
• Hatch Says Only Congress Can Fix Overseas Data Issue
• Ex-Dean Foods Director Settles SEC's Insider Trading Suit
• Retired Gen. Admits To Misleading FBI In 'Stuxnet' Probe
• Penn St. Took Revenge Against Sandusky Witness, Jury Told
• GOP Sens. Decry Lack Of Charges Over Gold King Spill
• Investor Found Guilty Of Trading On GC Wife's Inside Info
• Madoff Trustee Decries 'Personal Attacks' In Clawback Fight
• Stock Transfer Agent Gets 2 Years For $1.5M Fraud
• OPINION: 3rd-Party Litigation Funding Needs Transparency
• Supreme Court Disbars Sheldon Silver Over Conviction
• Och-Ziff: Takeaways From Landmark FCPA Case
• A New Measuring Stick For Anti-Bribery Compliance Programs
• Feds Blast Shkreli's Ex-Atty's Bid For Conspiracy Details
• 2 Docs, 8 Others Charged In $100M Tricare Fraud Scheme
• Ex-Tour Bus IT Head Admits To Obstructing Antitrust Probe
• Ex-Defense Contractor Denies Military Aid Fraud Charges
• Fla. Atty Convicted In $300M Allied Vets Plot Gets New Trial
• Clinic CEO Gets 18 Years, $13.5M Fine For Money Funneling
• Christie Taps Ex-Port Authority Exec To Be NJ Judge
• Plea Deal Possible In NYPD Gun License Bribery Scheme
• Feds Push 2nd Circ. To Redo Microsoft Overseas Warrant Win
• Christie Didn't Recall Talk Of GWB Closures, Ex-Counsel Says
• High Court Asset Freeze Ruling No Aid To Stanford, Feds Say
• Ex-Gottex Accountant Admits Embezzling $3.5M From Fund
• Feds Drop Mail Fraud Charges In Calif. Bid-Rigging Case
• Prosecutors Want Ex-Pa. AG Jailed For Perjury Convictions
• Judge Waits To Rule On Hastert's Hush-Money Suit
• NYC Hearings Violate Taxi Drivers' Due Process, 2nd Circ. Told
• Cay Clubs Ex-CFO Arrested On Bank Fraud, Tax Charges
• Will The New Insider Trading Enforcement Strategy Survive?
• Tire Co. Insider Trading Case Riddled With Holes, Jury Told
• Christie Criminal Summons Marks Surprise Twist In GWB Saga
• 2 Accused In Bond Fraud Suit Invoke Fifth Over Doc Requests
• Gordon Ramsay Asks To End JV After Partner's Tax Crime
• Navy Officer Pleads Guilty To Bribery In Contractor Scheme
• Ex-Chief Counsel Says He Believed GWB Traffic Study Claims
• Hedge Fund Pays SEC $8.9M For Insider Trading Claims
• Feds To Take Charges Against Ariz. 'Sheriff Joe' To Trial
• Menendez Didn't Justify Classified Info Bid, Feds Say
• Ex-Bank President Gets 6.5 Years For $6M Loan Fraud
• Stumpf's Departure Won't Ease Pressure On Wells Fargo
• Inside Info Not Needed For Tire Co. Stock Buys, Jury Told
• Convicted Ex-NY Sen. Decries 'Hellish Conditions' At Prison
• Ex-PokerStars Online Pay Boss Cops To Gambling Charge
• Surprisingly Small Stakes In Shaw V. US
• A Gift By Any Other Name: Benefits In McDonnell And Salman
• DOJ Shows 'Hypocrisy' After No Gold King Charges, Reps Say
• Rainmaker Q&A: Podhurst Orseck's Peter Prieto
• Christie Hit With Criminal Summons In Bridgegate Suit
• 4 Texas Oil Cos. To Pay $3.5M For Clean Air Act Violations
• Tax-Evading Techie Moves To Beat $10.2M Tax Bill For Fraud
• High Bail May Be Unconstitutional In Md., AG's Office Says
• Kuwait Food Co. Can't Duck Army Rations FCA Suit: Gov't
• Texas AG's Win In SEC Battle Won't Shut Down Fraud Charges
• Ex-Amedisys Tax VP To Serve 4 Years, Pay $15.5M For Fraud
• Ex-Cozen Atty Gets 32 Months For Aiding Concert Fraud
• Law Firm Ripoff Suspect's Speedy Trial Claims Denied Cert.
• Biofuel Producers Cop To $60M Green Fuels Program Fraud
• Swiss AG Targets Falcon Private Amid Wider 1MDB Probe
• White Collar Partners Join Bracewell From K&L Gates
• Ex-Nursing Home Execs Indicted In $16M Kickback Scheme
• Ex-DC Prosecutor Joins DLA Piper As Partner
• Last Member Of $1M Bank Fraud Scheme Jailed For 25 Months
• Ex-Deputy Appeals Chief At USAO Joins Munger Tolles In LA
• Ex-Port Of LA Police Chief Gets 2 Years In Corruption Case
• Talking 'Bull': Episode 3, Unambiguous
• NJ Chiropractor Charged In Medical Imaging Kickback Scheme
• The Art Of Silence At Trial
• The First 6 Months Of FCPA Pilot Program: 10 Lessons
• Texas Criminal Court Won't Take AG's Securities Fraud Appeal
• Death Of Brooklyn DA Ken Thompson Sparks Tributes
• GWB Defendant Spoke To Christie About Closures, Atty Says
• Fraudster's History As Atty Can Factor Into Sentence: 7th Circ.
• Justices Lean Toward Separate Restitution Appeal Filings
• Victim Statements Tainted Okla. Death Sentence, Justices Say
• SEC Turns Up Heat With Record Enforcement High In 2016
• Calif. AG Tackles 'Sophisticated' Cybercriminals In Initiative
• Ex-Warner Chilcott Manager Gets Probation For Fraud
• Convicted Texas Atty's Wife Can't Stop House Sale By Gov't
• South Africa's Finance Head Hit With Pension Fraud Case
• Texas Man Jailed For Tribal Membership Sales To Immigrants
• Suspended SUNY Poly President Quits Amid Bribery Charges
• Singapore Bans, Fines 3 Banks In Malaysian Fund Scandal
• Right-Leaning Justices Wary Of Nixing Biased Conviction
• Fraudster Health Clinic CEO Should Get 27 Years, Feds Say
• Ex-Rite Aid GC Says Chancery Wrongly Tossed Fee Bid
• UK Gov't Reviews Hold Key To SFO Future
• 1 Year After Yates Memo: Measuring Its Impact
• Justices Unlikely To Slice Through Insider Trading Knot
• Feds Urge 7th Circ. To Uphold 1st Spoofing Conviction
• 10 Things To Look For This Supreme Court Term
• GWB Scandal Defendant Not A 'Decision Maker,' Witness Says
• Del. US Atty Backs Wilmington Trust Discovery Restart
• Texas Attorney General Dodges SEC's Stock Fraud Suit
• Ex-FIFA Official Cops To Racketeering, Fraud Charges
• Wells Fargo Beats Fraud Claims Linked To Ponzi Scheme
• Texas Doctor Gets Over 5 Years For $6.6M Medicare Fraud
• Ex-NJ Lawmaker Pleads Guilty In $5.3M Misconduct Case
• Ex-Atty, 'Housewives' Sidekick Indicted In Investor Scheme
• Alleged Fraudster's Atty Rips FINRA For Handing Out Ban
• Israeli Mall Kiosk Boss Cops To $14M B-2 Visa Fraud Scheme
• Ex-Pa. Turnpike Worker Wins $3.2M In Whistleblower Suit
• Menendez Faces Renewed Corruption Charges
• Rainmaker Q&A: Reed Smith's Scott Bolden
• Intent To Harm Creditors Needed In Bankruptcy Sentence
• Memorabilia Co. Owner Says He Didn't Sell Fake Heisman
• Convicted Calif. Lawyer Free During Securities Fraud Appeal
• Provider Lessons From Tenet's $513M Fraud Settlement
• Revolving-Door Roundup: Sullivan, Hogan Lovells, McDermott
• Ex-Staffer Now Unsure If Christie Lied About GWB Closings
• Online Brokerage Founder Held In Contempt In Fraud Suit
• FTC Isn't A 'Super Creditor,' Racer Hit With $1.3B Ruling Says
• NY AG Looks To Pin Greenberg As Hands-On In Fraud Deals
• Backpage CEO Charged With Pimping Through His Website
• DOJ Pummels Medical Supplier's Kickback Defenses
• Justices' Insider-Trading Args Loom Over Whitman Appeal
• Fugitive Stanford Ponzi Scheme Exec Liable For $14M
• Pa. Energy Co. Employee Hit With Fraud, Tax Evasion Charges
• Investor Knew Tips From Best Friend Were Illegal, Jury Told
• Surveillance OK In Zimbabwe Sanctions Case, 7th Circ. Says
• 3 Arrested In Plot To Export Controlled Tech To Russia
• Deported Doctor Says Margolis Firm Can't Dodge Suit
• High Court Seems Disinclined To Disturb Dirks In Salman
• Rainmaker Q&A: Quinn Emanuel's Juan Morillo
• Coming Soon: The 3-D (And 4-D) Brief
• 2nd Circ. Homes In On Silk Road Operator's Life Sentence
• Pa. Atty Faces Charges Over Illegal Gambling Ring
• Tech Companies And The New FCPA Pilot Program
• Hogan Lovells Hamburg MP Steps Down Amid Spying Scandal
• Regulators Suspend HSBC Exec Amid Forex Charges
• Ex-Wells Fargo Adviser To Be Resentenced For Embezzlement
• Ex-Merrill Lynch Adviser Charged With $1M Theft
• Medicare Fraudster Wants 40-Year Sentence Vacated
• Liberal Justices Pick At 7th Circ. Bogus Arrest Standard
• GWB Mastermind Accused Of Lying For Lighter Sentence
• Senate Dems Call For Criminal Probe Of Wells Fargo Execs
• Justices Reluctant To Rein In Insider Trading Liability
• Chinese Exec Gets 3 Years For DuPont, Monsanto IP Theft
• Real Estate Agent Charged In Plot To Kill Attorney
• Greenberg Says Subordinates Handled Gen Re, Capco Deals
• Kobre & Kim Hires Bolster Latin America, Offshore Teams
• The VW Emissions Scandal A Year Later
• Fla. Justices Will Review Measure To Let Ex-Felons Vote
• Investor Tipped Pals With GC Wife's Inside Info, Jury Told
• OCC Offers Guide To Avoid Correspondent Banking Risks
• Accountant Gets 2 Years For Kickback Scheme In $51M Fraud
• US Drops Charges Over Alleged Libya Arms Export Efforts
• 17 Indicted For Thai Sex Trafficking Scheme
• Federal Contractor Accused Of Stealing Top Secret Info
• What To Expect From A Congressional Investigation
• Woman With Philly Political Ties Slams Multiple Fraud Counts
• Fraudster Who Blamed Attys For Guilty Plea Gets 15 Years
• Ticket Broker Stock Fraudsters Get Nod On SEC Settlement
• The 'Tough Noogies' Doctrine: Rights But No Remedies
• NC Judge Indicted For FBI Bribery Can't Claim Entrapment
• Ex-Georgia DOT Worker Gets Prison Time For Taking Bribes
• Cuomo, Christie Discussed GWB Report, Witness Says
• Greenberg Says He Had Small Role In $500M Reinsurance Deal
• Ex-Concert Promoter Sentenced To 18 Years For $207M Fraud
• SEC Says Wyly Estate Must Hand Over $101M Final Judgment
• Gambling Giant Pays $22M For Money Laundering, Illegal Bets
• Goldman Tells Court Ex-Coder Never Proved He Was A VP
• Brooklyn DA Ken Thompson Takes Medical Leave
• Pharmacists Duck Criminal Charges Over Meningitis Outbreak
• Calif. Law Makes Prosecutors' Evidence Tampering A Felony
• Justices Appear To Back Gov't In Bank Fraud Case
• Government's Willful Blindness Theories Put Lawyers At Risk
• Hastert Should Have Faced Sex Abuse Charges, Victim Says
• NY Man Who Pretended To Be Immigration Lawyer Arrested
• Pomerantz To Head Suit Over Deutsche Bank Mirror Trades
• Hedge Fund Founder Denies Fraud Charges, Gets Lower Bail
• NJ Reaches $1.5M Settlement With Ex-Asst. Prosecutor
• High Court To Clarify Murky Insider Trading Rules
• 5 Key Details In Tenet's $513M Kickback Settlement
• Justices Skip Challenge To Tribe's Criminal Jurisdiction
• Convicted JPMorgan Trader Asks For Acquittal, New Trial
• Ethics Experts Rue 'Missed Chance' In Wis. Recusal Case
• Madoff Investors Ask High Court For 2nd Swing At JPMorgan
• Feds Say Shkreli, Ex-Atty Have Enough Info On Fraud Case
• Racer Scott Tucker Ordered To Pay $1.3B For Payday Loans
• Hastert Invokes Michael Jordan In Sex Abuse Hush Money Suit
• Abortion Foes Can't Escape Planned Parenthood Video Suit
• Developers Out On Bail In Bribe Case Tied To Cuomo Aides
• Hanover Needn't Cover Claims Against Thieving Estate Atty
• High Court Bank Fraud Case Hinges On Account Ownership
• Crime Writer Can't Get Emotional Damages, Court Told
• Gas Co.'s 'Repugnant' Arbitration Vs. Prisoner Overturned
• Braskem In Talks With DOJ, SEC Over Bribery Allegations
• Top Court Won't Reconsider Ex-Soldier's Death Sentence
• Pa. Middle District Gets New US Atty
• Justices Won't Review Freight Exec's Price-Fixing Sentence
• 1 Year After Yates Memo: The Wrong Internal Investigation
• Tenet Hospitals To Pay $513M, Admit Kickbacks
• Supreme Court Closes Door On Wis. Gov. Campaign Probe
• Curbing Bribery And Corruption In International Arbitration