White Collar Archive » November, 2016

White Collar - November, 2016

372 articles

• Elan Investors Seek Initial OK For $135M SAC Capital Deal
• White Collar MVPs: King & Spalding's Richter And Pauzé
• Prosecutors Tout Individual Accountability In FCPA Cases
• Oil Recycling Co. Employee Pleads Guilty To Conspiracy
• Silver Schemed 'Under Any Definition,' Feds Tell 2nd Circ.
• More Conflicts Arise On Kirkland Team for Turkish Trader
• Indicted Boston Officials Watching 1st Circ. Extortion Case
• McGuireWoods Adds Ex-Prosecutor To NC White Collar Team
• 4 Takeaways From The High Court's Double Jeopardy Ruling
• VA Patient Tax Fraudster's 27-Year Sentence Upheld
• The Ethical Risks Of A Multijurisdictional Practice
• After Trump Huddle Bharara Confirms He's Staying As US Atty
• Pa. Appeals Court Urged To Ax Kane Aide's Contempt Finding
• JPMorgan Slams Whistleblower's Bid To Delay Hearing
• Indicted CEO Obtains Evidence Hearing In Fraud Case
• Defense Bar Says Trader's Suit Against Bharara Merits Trial
• Ex-Penn State Coach Gets Another $5M In Whistleblower Row
• Convicted CEO In $56M Fraud Scheme Asks Court For Mercy
• Conflicting Agency Guidance On Confidentiality Policies
• Defense Lawyers Urge 2nd Circ. To Not Toss Fabrication Case
• Ex-Soccer Atty Says Privilege Issue Testimony Misconstrued
• Ex-Willkie, Hunton Atty's Phone Evidence Deemed Fair Game
• Ex-Brokers Lose New Trial Bid In IBM Insider Trading Row
• Qualcomm Investors Fight Dismissal Of China Corruption Suit
• White Collar MVP: Dechert's Andrew Levander
• Another Pleads Guilty In Dallas Home Health Care Fraud
• Feds Probing Hedge Fund-Linked Bankrupt Offshore Driller
• Two Convicted In 5-Hour Energy Counterfeit Case
• How Law Firms Are Using Analytics To Reduce Write-Offs
• Ex. Rep. Schock Wants Venue Change In Corruption Case
• Former NY Judge Indicted In Sex-For-Leniency Case
• Swiss Bankers Plead Not Guilty In US Offshore Tax Scheme
• ID'ing Ownership Top Anti-Laundering Issue, Euro Firms Say
• FinCEN Cybercrime Advisory Expands SAR Requirements
• VA Contracts Scammer Must Forfeit $6.7M
• A Review Of Key Cases Against Executives In Q3
• Justices Say Double Jeopardy Doesn't Prevent Bribery Retrial
• Justices Loath To Call Guideline Doubling Sentences 'Vague'
• White Collar MVP: Quinn Emanuel's William Burck
• 7th Circ. Upholds Police Use Of Cellphone Tracking Tech
• Feds Fight Ex-Trader's Bid To Block Fraud Trial Witnesses
• Justices Won't Hear Criminal Defense Subpoena Power Appeal
• NJ Sen. Wants 20 New Judges To Help Usher In Bail Reforms
• Ex-PokerStars Manager Avoids Prison After Gambling Plea
• 5th Circ. Asked To Revive Bid For $17M Ponzi Loss Coverage
• Ex-Rep. Must Face Tax Charges, Prosecutors, Judge Says
• Feds Want 5 Years For Doctor Convicted In $1.5M Fraud
• $300M In Michelin Assets Frozen In Brazil Tax Case
• Ex-Peanut Corp. Execs Want New Trial In Salmonella Outbreak
• MLB Origins Inquiry Irrelevant To Smuggling Case, Feds Say
• Atty Slapped With $10M Penalty For Hiding Crimes From HUD
• Gov't Seeks Up to 8 Years In Prison For EB-5 Fraudster
• Rainmaker Q&A: Seyfarth Shaw's Andrew Boutros
• Justices Won't Look At Stanford's $7B Ponzi Case Sentence
• GCs Say This Firm Is The Most Arrogant
• Ex-Morgan Stanley Broker Settles SEC Claims He Flouted Ban
• The Missing American Jury
• Whistleblower Blasts Dismissal Bid In $1B Food Fight
• Ex-Peanut Corp. Exec Says Docs Buried In Salmonella Row
• 8th Circ. OKs $1.5M Penalty For Commodities Fraudster
• Bio-Rad Says Ex-GC Faked FCPA Concerns To Save Job
• White Collar MVP: Morvillo Abramowitz's Elkan Abramowitz
• JPMorgan Trying To Pull A Fast One, Whistleblower Says
• Anguillan Bank Hits Ch. 11 Amid Widening Cash Move Probe
• Odebrecht Nears $2B Deal Over Petrobras Fraud, Bribery
• NJ Union Boss Gets 3 Years For Embezzling Union Funds
• Billionaire Bristles At 'Boss Wu' Tag In Fresh UN Charges
• If Sessions Gets AG, Expect Hardline Immigration Moves
• Ex-Pa. AG Launches Perjury Appeal With New Counsel
• Tenet Case Signals Shift In Health Care Fraud Enforcement
• How To Approach Claims Of Financial Statement Manipulation
• 5th Circ. Trims Antigua's Stanford Ponzi Scheme Suits
• Chinese Mogul Faces New FCPA Charges In UN Bribe Case
• Trial Set For HSBC Exec Accused Of Scamming Forex Trade
• CORRECTED: Feds Issue Indictment In Cuomo Aide Corruption Case
• Shkreli Atty Rips Retrophin Over Katten Doc Privilege Row
• Madoff Trustee Can't Claw Back Funds From Kochs, Others
• Duke Energy Pleads Guilty In Ohio Spill
• Trump Biz Dealings May Hobble Global Corruption Crackdown
• Pa. High Court Scraps Ex-Dem Leader's Corruption Sentence
• 2nd Circ. Dubious Of Lehr Trustee's Bid To Target Ex-Worker
• Violence Key To Ballplayer Smuggling Scheme, Feds Say
• FCC Enforcement Chief Touts Global Anti-Robocall Push
• Salesman Who Pitched $31M Mortgage Ripoff Avoids Prison
• Trump Won't Investigate Clinton Over Emails, Aide Says
• Ex-Chicago Alderman Pleads Not Guilty To Hiding Atty Fees
• 3 More Pa. Judges Implicated In Lewd Emails Report
• Law360 MVP Awards Go To Top Attorneys From 76 Firms
• Fla. Man Used J-1 Visas For Sex Trafficking Of Students
• Avoiding Law Firm BYOD Risks: Tips For Securing Devices
• Hidden Legal Lessons In Anthony Weiner's Laptop: Part 2
• Cybersecurity Trends: New Standards, Tolerating Ransoms
• Director Faces 1st Hearing Over $21M Film Ponzi Scheme
• DOJ Wants Warrant Rule Change To Nab Hidden Criminals
• Ally Financial To Pay $52M To End ResCap RMBS Probe
• Iran UN Mission Consultant Cops To Sanctions, Tax Charges
• Chief Tanker Engineer Gets 8 Months For Hiding Oil Dump
• 6th Circ. Upholds Sentence For Sports Drink Co. Exec
• Trump DOJ Prep Guided By Morgan Lewis, Kirkland, MoFo
• Mortgage Fraudsters Get Prison For $31M Modification Scam
• Ex-Jefferies Trader Wants Testimony Kept Out Of Fraud Case
• Level Global Founder Asks 2nd Circ. To Keep Raid Case Alive
• Chicago Restaurateur Sentenced To 366 Days For Tax Evasion
• BakerHostetler Seeks $34M In Fees For Madoff Trustee Work
• Ex-KIT Digital CEO Says SEC May Have Exculpatory Evidence
• Banker Pleads Guilty To Pro Athlete Loan Fraud
• Shkreli's Ex-Atty Wants Detailed Charges, Citing Gov't Error
• NM Official Caught Up In $33M Scheme Asks For Probation
• SEC Files Pump-And-Dump Suit Against Penny Stock CEO
• Ex-Manager Of Nearly Broke Fla. City Gets 3 Years For Bribes
• FCC's Pai Pushes Sessions For Attorney General
• Fla. Doctor Convicted Of Using Foreign, Unlicensed Drugs
• Texas Man Cops To $900K Investment Fraud, Lying To SEC
• 4 Ways Lawyers Can Improve Their Marketing
• Hidden Legal Lessons In Anthony Weiner's Laptop: Part 1
• Prosecutors' Evidence Missteps Drawing More Scrutiny
• Liquor Co. Execs Sue Rival For Fees Amid Bootlegging Claims
• Ex-Conn. Gov. Rowland Appeals Fraud Conviction To Justices
• Colo. Fee Refund Law Is Unconstitutional, High Court Told
• Fuel Supplier Sentenced To 15 Months For DOD Bribes
• PG&E Can't Escape Conviction In Pipeline Explosion
• Exec Pleads Guilty In $179M USDA-Backed Loan Scam
• Ex-Christie Spokesman Released From GWB Civil Suit
• Lawmakers Want More Time To Mull Warrant Rule Expansion
• After Sex Tape Reveal, Ex-Rep. Wants Tax Case Dropped
• Sessions' History Is Short But Not Silent On Antitrust
• Ex-JPM Private Banker Cops To Fraud, ID Theft, Embezzlement
• Mass. Man Guilty Of Fraud In 'Kung Fu Panda' IP Trial
• Feds Intervene In SEC's Ponzi Suit Against Ex-NFL Player
• Embattled Ore. Judge Indicted For Letting Felon Handle Gun
• SEC Chair Calls For Further Expansion Of Agency Power
• JPMorgan's $264M Princeling Deal Just First Of Many
• Dewey Judge Says Retrial May Be Another Marathon
• Man Convicted In $160M Visa Fraud Hopes To Avoid Jail
• Texas Frozen Food Biz Owner Gets 15 Years For $5.3M Fraud
• Sandusky Judge Steps Aside, Slams Ex-Coach's Legal Team
• Alleged 'Kung Fu Panda' Fraudster's Story 'Silly,' Jury Told
• Beyond Bean Counting: How Legal Can Add True Value
• Trump Taps Jeff Sessions To Be Attorney General
• NY AG 'Troubled' By Trump's Rumored Aim At Wall St. Law
• Ex-KIT Digital President Cops To Fraud Charges
• DOJ Seeks 5-6 Years For NY Lawyer In $30M Mortgage Fraud
• Judge Tells Rakoff Not To Vacate Jiau's Insider Trading Term
• DOJ Faces Staffing Crisis As Workers Age, Watchdog Says
• Ex-Fla. City Manager Can't Reduce Bribery Sentence: Feds
• Manhattan DA Says Investigators Need Smartphone Access
• Judge Nixes Some Claims In Meningitis Outbreak Litigation
• Duane Morris & Selvam Taiwan Opens In Taipei
• Cuomo Poses Anti-Graft Reforms Amid 'Endless Scandals'
• Pharmacist Admits Running $2.4M Prescription Fraud Scheme
• Ex-Tribal Officer Jailed For Lying About Fraud Repayment
• Rothstein Fund Manager Fights $48M SEC Judgment
• Bharara Unveils Charges Against Ex-Valeant, Philidor Execs
• Nixon Peabody Beats Jailed Ex-Partner's Suit Over Arrest
• DOJ To Keep Focus On No-Poach Deals After Criminal Shift
• VA Contracts Scammer Should Forfeit $6.4M, Feds Say
• 'Flash Crash' Trader Must Pay $38.6M In CFTC Case: Ill. Judge
• Ex-Rite Aid VP, NJ Businessman Get Jail In $13M Fraud Plot
• NJ Mayor Pleads Guilty To Theft Of Housing Project Funds
• Asked About Trump, Bharara Says 'I Love My Job'
• Former Mass. Speaker's Prison Term Cut Short
• Hacker Convicted For $16M FIFA Video Game Currency Theft
• JPMorgan Pays $264M FCPA Fine For Hiring Program In Asia
• A Quick Guide To Depositions In Japan
• OPINION: The US Supreme Court In 2017
• Rainmaker Q&A: Winston & Strawn's Dan Webb
• Shkreli Says Retrophin Has Waived Privilege For Katten Docs
• Judge Orders Feds To Produce Occupy Philly Spy Records
• Citing Garland, Feinstein Vows To Scrutinize Trump AG Pick
• Miami Food Producer Jailed For Distributing Tainted Cheese
• DuPont Designs Weren't Trade Secrets, 9th Circ. Told
• 10th Circ. Agrees With Tax-Evading Kansas Atty's Conviction
• Pharmacist Facing Murder Charges Seeks MDL Docs
• Accused 'Kung Fu Panda' Fraudster Points Finger At Disney
• W.Va. Highway Official, Contractor Face Pay-To-Play Charges
• Navajo Court Will Hear Mormon Sex Abuse Claims
• Don't Pass Lame-Duck Rules, House GOP Warns Agencies
• SEC Adds Calif. Man To $63M Tribal Bond Fraud Suit
• Teva Pharmaceuticals Earmarks $520M To End FCPA Claims
• Gupta Jury Instruction Passed Muster, Gov't Tells 2nd Circ.
• Talking 'Bull': Episode 6, Bedside Manner
• Ex-Pa. Judge Liable For Ethics Violations After Convictions
• A Primer On The Presidential Appointee Vetting Process
• Merging Law Firms: Think Before You Tie The Knot
• Retired Navy Captain Latest To Plead Guilty In Bribery Scheme
• Former Chinese Diplomats Charged In Labor Trafficking Suit
• Ex-Swiss Banker To Face Music For Tax Evasion Scheme
• AIG Exec Tells Judge He Viewed $500M Deal As Legit
• Judge Axes Anew Bid To Dismiss $9M Ponzi Prosecution
• Christie To Appeal Summons In Citizen's GWB Complaint
• SEC Settles Insider Trading Suit Against Ex-FDA Official
• MLB Stars Are Witnesses In Cuban Player Smuggling Trial
• Atty Who Used Hypnosis For Sexual Assault Gets 12 Years
• Texas EMS Co. Owner Gets 30 Years For $1.3M Medicare Fraud
• Ex-Chicago Alderman Indicted In Legal Fee Tax Scheme
• US Faces Investigation Over Alleged Afghanistan War Crimes
• Merging Law Firms: Why Deals Fail Or Underperform
• Ex-Autonomy CFO Indicted On Fraud Charges Over HP Deal
• Federal Insurance Must Cover Tire Co.'s Fraud Scheme Loss
• Investors' Madoff Case Too Late, JPMorgan Tells High Court
• Fla. Atty Caught Hiding 'Drug Money' In Sting Gets 10 Months
• Ex-Rabobank Trader Dodges Jail Time For Fixing Libor
• 'Kung Fu Panda' Wasn't A Ripoff, Jury Told
• Feds Blast Requests For New Trials In Law Firm Ripoff Case
• Contractor Convicted In Mont. Tribe Corruption Scandal
• House, SEC Drop Health Care Subpoena Fight At 2nd Circ.
• Former NFL Player Pleads Guilty To Loan Fraud Scheme
• US Atty For Western Pennsylvania David Hickton To Retire
• FCPA Enforcement On Near-Record Pace For 2016: Part 2
• Texas Health Co. Head Convicted Of $13M Medicare Fraud
• Ex-NOVA Bank Boss Gets 14 Months For TARP Fraud
• Turkish Trader Denies New Indictment Charging His Brother
• SEC Wins Insider Trading Trial Of Ex-InterMune Director
• CFTC Lifetime Ban For False Reports Draconian, Trader Says
• Merging Law Firms: Beware Conflicts Of Interest
• Treatment Program Owners Charged In $176M Scheme
• Man Vs. Machine: Or, Lawyers Vs. Legal Technology
• OPINION: The Verdict — A Rejection Of Politics As Usual
• The New State AG Landscape
• Bitcoin Exchange Operator Charged In Laundering Probe
• SEC Sues Trio In $775K 'Prime Bank' Investment Scheme
• Ex-Becker & Poliakoff Atty Gets 1 Year For Money Laundering
• Ex-AIG CFO Says Nothing Wrong With $500M No-Profit Deal
• Ex-Sheriff Arpaio Can't Stay Trial Indefinitely, Feds Say
• 7th Circ. Weighs Future Of Spoofing Prosecutions
• Debt Collection Co. Owner Gets 5 Years For Fraud Scheme
• SEC Accused Of Race Profiling As Insider Trade Trial Ends
• Ex-CEO Gets 30 Months In Chicago Red Light Camera Scheme
• Gun Permit 'Expediter' Pleads Guilty To Bribing NYPD Officers
• Next Pa. AG's Enviro Goals Depend On Good Ties With DEP
• Merging Law Firms: Why Hogan Lovells Has Worked
• Fla. Atty Gets 8 Months For Underpaying Taxes By Nearly $1M
• NJ Top Prosecutors Won't Touch Christie Criminal Case
• Houston Pharmacy Owner Cops To Paying $5M In Kickbacks
• Madoff Aide To Pay $487M Under Deal Approved In NY
• Rite Aid Says Convicted Ex-GC Flip-Flopped In Fee Appeal
• Ex-Venezuelan Soccer Head Pleads Guilty To Racketeering
• Ex-Ill. Rep. Charged With Wire Fraud, Misusing Gov't Funds
• Wilmington Trust Calls Fraud Charges Unconstitutional
• France's Game-Changing New Anti-Corruption Law
• Film Producer, Atty Indicted In $26M Gerova-Related Fraud
• Ex-Rabobank Trader Gets 3 Months For Fixing Libor
• NY AG Looks To Tie Ex-AIG CFO To 'Sham' Gen Re Deal
• Texas Woman Gets 22 Years For Oil And Gas Fraud
• Nixon Peabody Beats Fee Sanction In Ex-Partner Defense Suit
• PennDOT Contractor Cops To Charge In Corruption Scandal
• 6th Circ. Affirms Hantz's $2.6M Employee Theft Coverage Loss
• Trump's AG Shortlist Likely Filled With Familiar Names
• Pa. Man Gets Year For Role In $1.2M Embezzlement Scheme
• Ex-Honduran Soccer Head Faces FIFA Ethics Lifetime Ban
• Indicted Judge Impersonator Wins Judicial Election In Illinois
• Katten Muchin In Privilege Danger Zone With Shkreli Doc Bid
• Pharmacy Execs Linked To Meningitis Outbreak Get Probation
• $65M Ponzi Schemer Gets 20 Years After Decade On The Run
• Flash Crash Trader Pleads Guilty In 2010 Incident
• Pharmacists Blast Feds' Bid For Redo In Meningitis Case
• FCPA Enforcement On Near-Record Pace For 2016: Part 1
• Trump's Upset Win Puts Obama Legacy On Chopping Block
• After Trump's Triumph, What's Next?
• Trump Win Puts These 4 On High Court Shortlist
• GOP Retains Control Of Both Houses Of Congress
• Dem. Shapiro Takes Pa. Attorney General Seat
• Labaton Beefs Up NY, Del. Offices With Trio Of Hires
• $7M Ends Criminal Price-Fix Charge Against Auto Parts Co.
• Ex-NJ Atty Liable In Penny Stock Scheme, 2nd Circ. Says
• Pot Grower Can't Nix Tax Ruling On 5th Amendment Grounds
• Feds Seek Max 30-Yr Term For Ex-Banker's $30M Loan Fraud
• 'Kung Fu Panda' IP Suit Chicanery Unprecedented, Atty Says
• Nev. Judge Shuts Down Trump's Early Voting Suit
• Fifth Broker Pleads Out In $131M ForceField Stock Pump Case
• DC Circ. Says Police Not Immune In Vet's Warrantless Search
• 11th Circ. Allows Amended JPMorgan Escrow Fraud Suit
• Mexico's Anti-Corruption Reform Could Be Game Changer
• The Firms Cashing In This Election Season
• Waco Woman Gets 87 Months For $4.5M Medicare Fraud
• Why The Candidates' BigLaw Bills Keep Rising
• Ex-NFL Player Fights Bid To Put $8M SEC Suit On Hold
• Fla. Men Get Lengthy Prison Terms For Biofuel Fraud
• Candid Advice From The Bench: Judges Are People Too
• Penn State Looks To Void $7.3M Sandusky Witness Verdict
• Rainmaker Q&A: Ruskin Moscou's Douglas Nadjari
• Kirkland Aids Clemency Release For Ill. Man Serving Life
• Scottish Re Looks To Gut Investor's $67M Merger Suit
• Man's Missile Buy Meant To Expose Iran Gov't, Jury Hears
• Judge OKs Ex-Willkie Atty's Bid To See Sealed MDL Docs
• Janet Reno Remembered As 'Lawyer For The People'
• Fla. Atty Seeks Lighter Sentence For Money Laundering
• High Court Won't Review Petters Conspirator's Sentence
• Artist Lied Under Oath In 'Kung Fu Panda' IP Suit, Feds Say
• New VW Exec Added To German Market Manipulation Probe
• Venezuelan Gets 2.5 Years For $1.5M Immigration Scheme
• SEC, Wyly Family Reach Deal On $101M Fraud Judgment
• Investors Didn't Understand Enviro Laws, Costa Rica Says
• Feds Want Less Than 10 Years' Prison For Ex-Nova Bank CEO
• FBI Again Clears Clinton On Private Emails
• NJ Senator Wants Special Prosecutor In Christie GWB Suit
• Pakistani Nationals Sentenced In Drug-Shipping Scheme
• Convicted JPMorgan Trader Shouldn't Get New Trial, Feds Say
• 7 Steps For Managing An Associate Who May Be Impaired
• Arpaio, DOJ Agree One Contempt Charge Came Too Late
• Texas AG Says SEC Hasn't Fixed Flaws In Fraud Suit
• OPINION: James Comey's Fair Weather Friends
• Justices Won't Review NJ Superfund Contractor's Conviction
• Couple Convicted After Meningitis Outbreak Ask For Probation
• NY Professor To Pay $100M For Hiding Swiss Bank Accounts
• Ex-JPMorgan Analyst Gets Insider Trading Trial Before Pals
• GWB Defendants Face Tough Appeal Over Jury Instruction
• Chinese National Gets 15 Months In Stolen Military Chips Plot
• Atty, Ex-Banker Seek Time Served For $30M Mortgage Fraud
• Ex-Playmate Hit With Privacy Invasion Over Gym Pic Post
• 2nd Circ. Backs SEC's Freeze Of $118M In Oak Fraud Case
• Madoff Trustee Announces $32M Cohmad Deal, $8M Suit Toss
• Rakoff Cites Banker's Gambling Addiction For Light Sentence
• Katten Says Slew Of Sought Shkreli Docs Likely Privileged
• Napa Grape Thief Charged With Mislabeling Wine
• NJ Motel Owner Gets Prison In Superstorm Sandy Fund Fraud
• Former BigLaw Partners Open DC White Collar Boutique
• NC Judge Found Guilty Of Bribery Wants New Trial
• Key Takeaways From Embraer's $205M FCPA Settlement
• GWB Defendants Found Guilty Of Lane Closure Plot
• The Role Of Litigation Analytics In Your Case
• Investor Sues Bofl Brass Over Schemes Behind $675M Loss
• 2 Charged In Florida $31M Health Care Fraud Scheme
• 2 Admit To Fraud In $131M ForceField Stock Pump Case
• Prison Time Best Antitrust Deterrent, DOJ Enforcer Says
• GWB Jury Won't Be Told To Consider Political Payback
• US Seeks Less Than 3 Years For Ex-Rabobank Libor Fixer
• NYC Taxi Drivers Tell 2nd Circ. Suspension Suit Has Merit
• 7th Circ. Slams Illinois Fed. Judge For Sloppy Sentencing
• Wells Fargo's RMBS Also Under State, Federal Investigation
• NJ Justices Suspend Municipal Atty Who Defrauded Town
• 8 Immigrants Get Prison Time For Sex Trafficking Scheme
• Tax-Prep Owner, Co-Conspirator Guilty In $2M Ponzi Scheme
• Rainmaker Q&A: Steinman & Rodgers' William Steinman
• PSU Facing $2.4M Fine For Mishandling Sandusky Complaints
• Employees Can't Trim RICO Claims In Meningitis Outbreak Suit
• Doctor In Menendez Case Can Wait At Home, Judge Affirms
• PermaPave Ponzi Accessory Atty Says SEC Penalty Was Error
• Ex-CFO Pleads Guilty In Health Benefits Kickback Scheme
• SEC, DOJ Investigating Wells Fargo Over Account Scandal
• Adapt Or Die: Law Firms In Tomorrow's Economy — Part 5
• Capacitor Co. Execs Indicted Over Price-Fixing Conspiracy
• GWB Jury Excused Early As Attys Meet Behind Closed Doors
• Russian Traders To Pay $1.2M Over Hacked Newswire Plot
• NY Man Gets 5 Years For Role In $200M Credit Card Scam
• FinCEN Can't Hide Rule Changes, Tanzanian Bank Says
• CFPB Sues Pair Over 'Illegal' Debt-Collection Scheme
• Rakoff Botched Petrobras Investor Class, 2nd Circ. Told
• Ex-State Farm Consultant Cops To Expense Fraud Scheme
• 6th Circ. Affirms Conviction For Sports Drink Co. Exec
• 9th Circ. Revives Indictments Under High Court Ruling
• Texas AG Resolves To Fight Securities Fraud Case At Trial
• Man Charged In $100M Fraud Arrested After Cubs Game
• Embraer Deal Opens Brazilian Frontier For FCPA Enforcement
• Lessons From FinCEN's Latest Gaming Enforcement Action
• 4 Ways To Get Associates Trial-Ready
• Revolving-Door Roundup: Mayer Brown, WilmerHale, Kobre
• Adapt Or Die: Law Firms In Tomorrow's Economy — Part 4
• Former Fed Prosecutor Joins Faegre's White Collar Group
• GWB Jurors Told Not To Consider Punishment In Conspiracy
• Wyly Estate Slams SEC In Fight To Collect $101M Judgment
• Dunning-Industry CEO Says He Overstated Debts In $31M Con
• Ex-Insys Manager Says Drug Testing Him Is Unconstitutional
• Pair Charged In Scheme To Export Aircraft Parts To Iran
• Ex-NY Senate Leader Disbarred For Violating Suspension
• EXCLUSIVE: SFO Chief Sees High Demand For DPAs
• Ex-Ron Paul Staffer Loses Post-Conviction Bid To Ax Case
• Prisoner Says CAA Retrial Likely After 7th Circ. Decree
• Ex-Enron Exec Gets 6 Months For Hiding Partnership Interest
• Clinic Head Wants Recordings Out Of Medicaid Fraud Trial
• Adapt Or Die: Law Firms In Tomorrow's Economy — Part 3
• When Your Client Is The President: Part 8