White Collar Archive » April, 2017

White Collar - April, 2017

448 articles

• 11th Circ. Backs Georgia 'Pill Mill' Doc's 20-Year Sentence
• Quest To Pay $6M To End Blood Test FCA Suit
• Retrophin Waived Privilege Over Atty Docs, Shkreli Says
• SEC Seeks $363K Secretly Owned By Jailed Fund Manager
• 'Sensitive' Freight Shipper For DOD Must Face FCA Claims
• FBI Hit With FOIA Suit Over 2007 NBA Betting Scandal
• Idaho Man To Pay Feds $8M For EB-5 Investment Fraud
• SEC Says Jail Could Still Prompt Kapur To Cough Up $2.2M
• Jury Finds Fla. Eye Doctor Guilty Of Overbilling Medicare
• Friedman Kaplan Adds Ex-Prosecutor To White Collar Group
• Google, Facebook Say They Paid Email Scammer $100M
• Ex-CFO 'Has No Remorse' For $300M Ponzi Scheme, Feds Say
• Dewey Execs' Fraud Prompted By 7-Figure Pay, State Says
• SAC Trader Says 1st Circ. Upheld Newman After Salman
• Dallas Leader Cleared Of Bribery, Gets Mistrial On Tax Fraud
• Ex-DOD Contractor Sentenced To 5 Years In Fraud Scheme
• 2nd Circ. May Clarify 5th Amendment Issue In Libor Case
• Ex-Chicago Schools CEO Sentenced To Over 4 Years In Prison
• FIFA Suspends Guam Soccer Prez After NY Guilty Plea
• Ex-UN Official Cops To New Charges In UN Bribery Case
• The Mediator's Proposal As A Tool For Litigants
• Nomura Trader Seeks Split From Conspirators In RMBS Case
• Alsup Mulls 'Poetic Justice' Of Forcing Waymo To Arbitrate
• Feds Broke Law Investigating Ex-Rep. Schock, Court Hears
• Feds Deny Responsibility For Platinum Partners Jury Leak
• Dewey Defense Says Execs Were Trying To Save Failing Firm
• Giuliani, Mukasey Not On Legal Team, Turkey Banker Says
• Suspected Gunman Charged In Killing Of Chicago Judge
• Guam Soccer Prez Admits To Bribery Schemes In FIFA Probe
• Imprisoned Real Estate Schemer Agrees To SEC Industry Bar
• Ex-Fisher Phillips Partner Charged With Malice Murder
• 7th Circ. Backs 6-Year Sentence For Stock Fraudster
• 100 Days Of FCPA Under Trump: 10 Takeaways
• Pakistani Restaurant Owner Admits To Immigration, Tax Fraud
• Expectations After The Trump Administration's First 100 Days
• Restaurateur Gets 2 Years For Tax Fraud, Undocumented Staff
• Insurance Suit Faces Hurdle: Plaintiffs Are In Prison
• 11th Circ. Won't Nix Restitution For Ex-Wells Fargo Banker
• South Korea Fines Novartis $48M Over Bribes To Doctors
• Pentagon Warned Flynn Over Foreign Pay, Top Dem Says
• SEC Says Ex-General Cable Execs Must Face Fraud Claims
• FINRA's Foray Into Insider Trading
• Ill. Panel Votes To Strip Hastert Of Lawmaker Pension
• Trailer Co. Appeals Asset Freeze Tied To Racer's Loan Scam
• Fraudster In $172M Scheme Seeks A Light Sentence
• 'Stalker' CEO Can't Yet Appeal $5.7M Verdict, 2nd Circ. Rules
• Renzi Falls Short Again On Conviction Appeal At 9th Circ.
• Ex-Fla. Lawmaker Didn't File Tax Returns For 7 Years
• Adviser Gets 5 Years For Stealing $2.9M From NFLers
• US Can't Indefinitely Gag Adobe On Data Demand, Judge Says
• NY Judge Pauses SEC's 'Hamilton' Ponzi Case
• Counterfeit 5-Hour Energy Ringleader Sentenced To 7 Years
• Feds, Ex-MLB Star Clash Over Insider Trading Jury Instructions
• Shkreli Lobs Password-Cracking Allegation At Retrophin
• Ex-RMBS Trader Jesse Litvak Again Sentenced To 2 Years
• Broker Used Clients' Savings On Volatile Trades, SEC Says
• Gov't Nonintervention In Agape And Future FCA Cases
• Billionaire Can't Dodge Indictment In UN Bribery Case
• EU Directs 4 Years In Jail For Major Tax Fraud, Corruption
• JPMorgan Sheds Claims It Aided Madoff At 2nd Circ.
• BIA Clarifies How To 'Peek' At Immigrant Convicts' Records
• Ill. Judge Removed From Bench Over Mortgage Fraud Charges
• The 9-Year Winning Streak Of Virginia 'Rocket Docket'
• DA Failed To Pin Fraud On Dewey's DiCarmine, Jury Hears
• Calif. Broker Gets 6 Months In Pump-And-Dump Scheme
• Canada Fines Mitsubishi Electric $9.9M For Auto Parts Rigging
• Ex-Merrill Lynch Adviser Cops To Stealing $1M From Clients
• Posner Calls Fraudster's Bid For Resentencing 'A Loser'
• Expedia Tech Guy Who Traded On Hacked Emails Sentenced
• Fla. Man Gets Prison For $1.5M Phony Billing Scheme
• Jury Partially Deadlocked In Dallas Corruption Trial
• Senate OKs Maryland US Attorney As Deputy AG
• Ex-Hunton Atty Seeks Retrial After Insider Trading Conviction
• Murder Trial For Pharmacist In Meningitis Outbreak Delayed
• Flynn's Foreign Payments Likely Unlawful, Lawmakers Say
• Ex-Boilermakers Boss Indicted In Alleged $1.5M Fund Theft
• Ex-Pa. Judicial Ethics Panelist Gets 6½ Years In $3M Fraud
• Texas AG Paxton Asks Harris County Directly For New Judge
• SEC Says Del. Man Ran $1.7M Mortgage Investment Scheme
• Ex-Cay Clubs CFO Seeks Leniency In $300M Ponzi Sentence
• Feds Must Name Co-Conspirators In Nomura RMBS Case
• Ex-MillerCoors Employee Gets Probation In $8M Fraud
• Latest NYPD Corruption Bust Nets Lieutenant, Private Lawyer
• Texas Brothers Get Prison In $6.3M Ambulance Scam
• Indicted Philly DA Blasts Predecessor's Removal Suit
• FTC Slams Atty's Bid To End Foreclosure Scam Injunction
• No Contractor Liability For False Statement Gov't Didn't See
• Let's Talk About Half-Hearted Innovation
• Congress Tells SEC To Rein Itself In With CHOICE Act 2.0
• Portfolio Manager Cops To Fraud In $1.9M Trading Scheme
• Nomura Risk Management VP Charged With Insider Trading
• Journalist Sues Tweeter Over Seizure-Inducing Online Attack
• Feds Tells DC Circ. Tanzanian Bank Faces No 'Death Sentence'
• NY High Court Takes Up Goldman Code Theft Case
• Judge Seeks Info On Giuliani, Mukasey In Sanctions Case
• Sessions Says DOJ Won't Forsake White Collar Enforcement
• Chiropractor, Family Get Lengthy Sentences In $29M Fraud
• Dewey Execs Pin Hopes On Undermining State's Case
• 2nd Circ. Remands Convicted Fraudster's 20-Year Sentence
• How To Reduce Cost Of UK Deferred Prosecution Agreements
• Will Corporate Monitor Reports Become Public?
• 10 Tips For Creating Winning Trial Visuals
• Kirkland & Ellis Gets Back Ex-Obama White House Counsel
• Convicted Ex-NBA Player Can't Revive Property Lien Row
• Fla. House Bill Adds Bitcoin To Anti-Money Laundering Law
• Convicted Ex-Pa. Justice's Appeal Rejected By Federal Court
• Trio Bilked Nonprofits With Investor-Finding Scam, Feds Say
• Ex-Hungarian Telecom Execs Settle SEC's Bribery Claims
• Malaysian Fund To Pay IPIC $1B In Settlement Amid Scandal
• Supreme Court Rejects Appeal Over WellCare CEO Conviction
• Ky. Doctor Gets 1 Year For Improper Opioid Prescriptions
• FIFA Bans Another Ex-Official Who Pled Guilty In US Probe
• 'Hamilton' Ponzi Case Target Fights Requirement To File Reply
• Justices Won't Hear Sentence Appeal In $136M Transpo Fraud
• Exec Must Face Charges After High Court Refuses Appeal
• Counsel To Counsel: Insights From Law Firm GCs
• 2 More Charged In Female Genital Mutilation Case
• Russian Legislator's Son Gets 27 Years In Credit Card Scam
• Franklin Stock Heir's Suit Over $100M In Lost Shares Nixed
• Defense Contractor Gets Two Years In Faulty Parts Case
• Feds Face Long Odds For Giuliani DQ In Gold Trader's Case
• Equipment Co., Insurer Cross Swords Over $520K Email Fraud
• Ex-Rep. Schock Slams Feds' 'Non-Response' On Informant
• No Jail For Recruiter In $70M Medicare Fraud
• Dewey Prosecution Rests In Retrial, Defense Plans Unclear
• Chinese Man Pleads Guilty In Carbon Fiber Smuggling Sting
• Grassley Probes FBI's EB-5 Fraud Allegations
• NY Business Lending Venture Was A Sham, Co-Owner Says
• Vendor Seeks Probation In MillerCoors Marketing Fraud Case
• Man Who Ran Precious Metals Ponzi Scheme Must Pay $17M
• Tribal Embezzlement Suit Stayed For Criminal Case
• Problems In High Court Ruling On Restitution Appeals
• The Potential Lawsuits After Aaron Hernandez Suicide
• McDonnell Ruling 'Premature' In Menendez Case, Judge Says
• Wells Fargo Adds Claims, Brings Fake Account Deal To $142M
• $15.6M In Plastic-Bag False Billing Gets Texan 4 Years
• Ex-CEO To Pay $1.3M Over E-Commerce Investment Scheme
• SEC Enforcement Actions Data Show Priorities Shift
• Volkswagen Ordered To Pay $2.8B In Criminal Fines
• Lessons From Wells Fargo's Corporate Control Failures
• 7th Circ. Upholds Blago's 14-Year Sentence On Second Appeal
• Gray Matters: The Attorney-Client Team
• Dewey Execs Rip Absent Chair, Demand MIA Witness Charge
• Mohegan Head Says Casino Theft Not Reason For CEO's Exit
• ForceField CEO Cooperating In $131M Securities Fraud Trail
• Doctors, Med Biz Accused Of Running $40M Kickback Scheme
• Deutsche To Pay Fed $157M For Forex, Volcker Violations
• CONMEBOL Wants TV Rights Suit Halted As Gov't Intervenes
• Justices Skeptical Of SEC Disgorgement Without Time Limits
• Snarky Judge Gets Heave-Ho In Ex-JPM Exec Case
• O'Melveny Gets Ex-Adviser To Calif. AG, Obama Admin.
• Investment Adviser Gets Probation For Obstructing SEC
• SEC Says 'Hamilton' Ponzi Schemer's Stay Bid Overreaches
• Giuliani Working On Deal With Turkey In Gold Trader's Case
• Judge Won't Delay Prevezon Trial Over Russia-Bashing Press
• Fla. High Court Signs Off On Felon Voting Rights Initiative
• 'Housewives' Star Slams Atty's Bid To Toss Malpractice Suit
• Chicago Trader Admits To Conning Investors Out Of $1.6M
• Litigation Finance, Big Data And The Limits Of AI
• Counsel To Counsel: Mama Said There'll Be Days Like This
• Schock Moves To Dismiss Entire Fund-Stealing Indictment
• Treasury Shows Path Off The Sanctions Blacklist
• Broker Must Cough Up Commissions On Ponzi Sales
• Feds Want 9 Years For Head Of Counterfeit 5-Hour Energy Plot
• Soccer Federation Sues Ex-Officials For Bribes, Kickbacks
• Tenn. Senate Panel OKs Bill Banning Abortions After 20 Weeks
• NY Man Accused Of Being A Fake Architect, Yada, Yada, Yada
• Galleon Founder Took Millions Amid Firm Turmoil, Suit Says
• Disability Center's Ex-CEO Guilty Of Diverting Client Funds
• Pfizer Hit With DOJ Subpoena Over Saline Shortages
• Sessions Starts New Group To Back Tribal Law Enforcement
• Informant In Schock Case Broke No Laws, Prosecutors Say
• Jury Finds SEO-Extortion Convict Guilty Of Retaliation
• Jewelry CEO Charged With Forging Judge's Signature, Orders
• Another Defendant Cops To Role In $200M Credit Card Scam
• Payouts, Protections Needed To Lure Antitrust Tipsters
• 7th Circ. Skeptical Of 'Little Madoff' Try For Resentencing
• Ex-JPMorgan Exec Again Presses Judge To ID Secret Client
• Shkreli, Ex-Katten Atty Get Fraud Trials Severed
• Ex-Chimera Exec Pleads Guilty In Stock Inflation Scheme
• Colo. Fee Refund Denial Unconstitutional, High Court Says
• Counsel To Counsel: A Law Firm GC's Data Protection Duties
• Would-Be Lawyer Admits To Doctoring Verdict Slip
• British Virgin Islands Aligns With Global Standards
• Justices Say Follow-Up Restitution Orders Require 2nd Notice
• SAC Capital Blasts Elan Investor's Award Bid In $135M Deal
• Schock Attys Say Feds Improperly 'Fishing' For Evidence
• Justices Mull Definition Of SEC's Disgorgement
• Dallas Corruption Case In Jury's Hands After 2-Month Trial
• Ex-Madoff Investor Loses Bank Records Appeal
• 2nd Circ. Pushed To Revive Claims JPMorgan Aided Madoff
• Litvak Can't Get Conviction Thrown Out, Will Be Sentenced
• Criminal Forfeitures Not Tax-Deductible, US Tells Justices
• Eighth Defendant Pleads In $8M Fraud Of MillerCoors
• $100M NJ Lab Referral Probe Yields 30th Doctor Conviction
• Ex-NJ Mayor Gets Over 2 Years In Housing Bribery Scheme
• Ex-MLB Player Says Limit Insider Trading Trial Instruction
• Tanzanian Bank Asks DC Circ. To Pause FinCEN Enforcement
• Calif. Real Estate Investor Guilty Of Foreclosure Bid-Rigging
• Feds Fight Egg Execs' Bid For Justices To Review Sentences
• 7th Circ. Questions If Humility Should Cut Blago's Sentence
• Qualcomm Says It Made Efforts To Comply With FCPA
• Chilean Co. Receiver Fights Forced Bankruptcy In $7.4M Fraud
• Counsel To Counsel: Evaluating Positional Conflicts
• Ex-JPMorgan Analyst Cleared Of Deadlocked Tips Counts
• Cay Clubs Ex-CFO Slams Sentencing Suggestions
• Ex-Atlantic City Pol Gets Prison For Dodging Biz Taxes
• SEC Disgorgement Could Face Tough Crowd At High Court
• Former Senior Fed. Prosecutor Joins Levine Lee In NY
• Assistant Trader, CFTC Reach Settlement Over False Reports
• Navy Officers' Bribery Suit Delayed As Discovery Piles Up
• Counsel To Counsel: 5 Challenges For A Law Firm GC
• WellCare Execs To Pay $26M Over Medicaid Fraud
• Evaluating FCPA Pilot Program
• Justices Won't Hear Appeal Of $76M Rare Coin Seizure
• Feds Say Litvak's Brag Of 'Victory' Shows 2 Years Not Enough
• Texas AG Paxton Can't Swap Judges In Securities Fraud Trial
• 'Jersey Shore' Star, Brother Plead Not Guilty To Tax Crimes
• Atty Pays FTC $1.9M To End Foreclosure Scam Suit
• Judge Imposes $2.6B FCPA Fine On Odebrecht
• Railroad Shipper Fights Feds On Pausing SEC Suit
• NECC Owner Says FDA Fraud Is 'Legal Impossibility'
• Halal Food Co. Founder, Son Lose Appeal Over False Exports
• Docs In GWB Scandal Reveal Juror Issue Behind Mistrial Bid
• Longtime MoFo, Pomerantz Attys Launch Boutique Firm
• Snarky Judge In Ex-JPM Exec Case Not Going Anywhere
• Cos. Have More Doubts About Antitrust Leniency Benefits
• 3rd Circ. Backs 12-Year Sentence In Oil Investment Scheme
• FinCEN Wins 3rd Try At Freezing Tanzanian Bank Out Of US
• Philly Atty, Ex-Broker, AML Pro, CEO Charged With $2M Fraud
• Wal-Mart Fights Investor Bid For Privileged Corruption Docs
• HSBC To Pay $2.1M To Settle Small-Biz Loan Fraud Suit
• Ex-Sutherland Partner Trial Delayed For Competency Ruling
• Rakoff Turns Aside Ex-Herrick Tax Partner's Dismissal Bid
• 5th Circ. Affirms 3-Year Sentence For Tax Fraudster
• Feds Net $2M From Conspirator In $36M Housing Scheme
• Convicted Ex-Mass. Lawmaker Indicted Again For Obstruction
• Indian National Pleads Guilty To Massive Call Center Fraud
• Drug Co. Hires Ex-SDNY Brass To Fight $181M Forfeiture
• Baxter Hit With DOJ Subpoena Over Saline Shortages
• Evaluating FCPA Pilot Program: Lessons And Expectations
• Hedge Fund Adviser Ordered To Pay $27M For Ponzi Scheme
• Maynard Cooper Nabs Former US Atty In Alabama
• SEC Sniffs Out $1M Of Shady General Communication Trades
• Arpaio Seeks Sessions' Testimony In Contempt Trial
• Contractors Must Prepare For Fallout From Classified Leaks
• My Strangest Day In Court: When The Witness Attacked
• Lawyers In Flow: Get Out Of Your Head And Into Your Case
• Wind Energy Co. Founder Defrauded Customers, Feds Say
• DOJ Hits Another Fintech Engineer With Code Theft Charges
• Ex-DuPont Worker Urges Court To Halt Trade Secrets Suit
• Detroit Doctor Charged With Female Genital Mutilation
• Ringleader Pleads Guilty To Migrant Smuggling Conspiracy
• Assault With Deadly Weapon Involves 'Moral Turpitude': BIA
• Gospel Star's Atty Didn't Force Plea Deal, Judge Rules
• Ex-Nomura MBS Traders Split On Bringing Up Internal Review
• Former EDNY Securities Fraud Chief Joins Debevoise
• Fed. Circ. Won't Revive DEA Cartel Informant's $5M Suit
• Home Health Co. Owners Plead Not Guilty To $24M Fraud
• Ex-Atty Gets 3 Years For Posing As Securities Pro
• Firm Settles FINRA Claims Over Improper Transfer Controls
• Judge Adopts Fresh Findings Against Kapur In Contempt Saga
• Porzio Bromberg Nabs Former Asst. US Atty As Principal
• Ex-Ballard Spahr Atty, Rendell Aide Gets Probation For Fraud
• NH Co. Cops To Selling Knockoff New England Patriots Tees
• 'Hamilton' Ponzi Scheme Claims Fail, Firm's President Says
• Boston Officials Ask Judge To Nix Union Extortion Case
• Evaluating FCPA Pilot Program: The Data, The Trends
• 3rd Round Of Counsel Conflict Queries Looms In Zarrab Case
• Ex-DLA Piper Partner Returns To Greenberg Traurig
• Judge Pares KBR Kickback Judgment After 5th Circ. Ruling
• Atty Of Jailed, Stonewalling Hedge Funder Asks To Withdraw
• Adviser Bashes SEC's 'Tortured' Disgorgement Arguments
• 9th Circ. Axes Agent's Appeal In Silk Road Bitcoin Theft Case
• Kim Dotcom Takes Asset Seizure Fight To High Court
• 2 More Ex-Birdsall Execs Cop To NJ Pay-To-Play Violations
• Ill. County Judge Indicted In Mortgage Fraud Scheme
• Snarky Judge Clams Up As Ex-JPM Exec Demands Recusal
• Spotlight On Corruption-Related Successor Liability Risks
• Evaluating FCPA Pilot Program: A Look At SEC Involvement
• 2nd Circ. Says Restitution Credit Amounts To Final Order
• Contractor Cops To Defrauding Banks In DOJ Antitrust Probe
• DOJ Taking $24M Haircut On Odebrecht's $2.6B FCPA Fine
• 'Tent City' Sheriff On Hook For Contempt In Profiling Case
• Austin Atty Pleads Guilty To $30M Oil, Gas Securities Fraud
• Gov't Slams Brothers' New Trial Bid In H-1B Visa Fraud Case
• Feds Say 'Jersey Shore' Star's Sibling Can Afford Atty
• Prosecutors Can't Push Back Philly DA's Trial
• A Law Firm Ranking Model By 'Fake News & Distorted Reports'
• Dewey Team Mulls Retrial Strategy Amid DA's New Approach
• Feds Fight Fla. Doctor's Reconsideration Bid In Fraud Case
• Picower-Related Madoff Testimony Confidential, Judge Rules
• Suspended NJ Atty Cops To Not Paying Taxes
• Facebook Case Won't Deter Cos. From Fighting Data Warrants
• Texas AG Paxton's Securities Fraud Trial Moved To Houston
• DLA Piper Adds Ex-PCAOB Offical In DC Office
• Guilty Drug Return Co. Should Forfeit $181M, Feds Say
• Sessions Pledges Tough Stance Against Immigrant Criminals
• Suspended NJ Atty Sees False Arrest Suit Tossed
• Ex-Pa. Atty Charged With Stealing Nearly $150K From Clients
• Mich. State Sen. Charged With Giving Bogus Job To Pay Loan
• Atty In $28M Ponzi Case Accused Of Destroying Evidence
• Exec At Bogus NJ Hedge Fund Takes 3 Years, $4.3M Fine
• Pharmacist Seeks New Trial On Racketeering Conviction
• Mass. Man Admits To Ripping Off Investors
• Ex-Jefferies Trader Litvak Hopes To Avoid Prison For Fraud
• Fake Law Firm Owner Gets 9 Years For $9M Scheme
• Jason Galanis Scoffs At $37M Gerova Fraud Restitution
• Six Indicted In $2.2M Energy Company Fraud Scheme
• Tippee Says JPMorgan Tipper's Jury Victory Spares Him Too
• Evaluating FCPA Pilot Program: A Shift In Company Thinking?
• Ex-Pa. Lawmaker Likely To Be Resentenced In Corruption Row
• Feds Again Seek 12 Years For Fraudster In $62M Bank Scheme
• Feds Still Mum On Platinum Partners Leaks, Exec's Atty Says
• Gov't Says Vendor Deserves 39 Mos. In Chicago Bribery Case
• Federal Arrests Of Immigrants At Decade High, Pew Reports
• Ex-Guinea Official's FBI Talks Fair Game In Bribery Case
• Ala. Gov. Resigns In Wake Of Sex Scandal, Ethics Charges
• Gov't Again Draws Judge's Anger In Dallas Corruption Trial
• 5th Circ. Tells Ex-CEO Fraudster To Pay Victim's Legal Tab
• Fla. Eye Doctor Seeks Mistrial In Overbilling Suit
• Claims Of Madoff Cotenants Correctly Denied, Judge Rules
• Madoff Trustee Looks To Narrow Testimony At Merkin Trial
• Philadelphia Man Sentenced To 7 Years For $8M Tax Fraud
• Oil And Gas Promoter Gets 6 Years For Securities Fraud
• Brokers Seek Early Showdown With SEC On 'Layering'
• Atty Seeks Halt To 'Real Housewives' Star's Malpractice Suit
• Fugitive Ex-Mexican Gov. Facing US Fraud Charges Arrested
• Maryland State Sen. Hit With Federal Bribery Charges
• UK Tax Cops Fire A Warning Shot With Credit Suisse Raid
• Gov't Sues Russian Linked To Election Hacks To Stop Botnet
• Evaluating FCPA Pilot Program: Declinations On The Rise
• Inside Trader Says SEC Wants Too-Harsh $2.2M Judgment
• Calif. Contractors Charged In Fed Lab Bid-Rigging Scheme
• NJ Feedstock Processor Gets 5 Years In Biofuel Fraud Case
• Ex-Rep. Stockman Pleads Not Guilty In Donation Theft Suit
• Long Island Art Whiz Taps New Atty For Criminal Tax Defense
• Doctor Pleads Guilty In Ohio Pill Mill Case
• Ex-Hunton Partner On Run For 20 Years Arrested In Florida
• Wells Fargo Makes Ex-Execs Return $75M Over Fake Accounts
• Taxpayers Face Offshore Account Disclosure Dilemma
• Ex-NY Pol, Doctors Charged In Medicare 'Pill Mill' Scheme
• Judge Casts Doubt On Barclays Defense In $31B RMBS Suit
• Computer Engineer Accused Of Stealing Firm's Trading Code
• BofA Lost $11M In Dewey's Last Days, Jury Hears At Retrial
• Shkreli, Ex-Katten Atty Warn Of Joint Trial Disarray
• Jenner & Block Nabs Ex-DOJ Criminal Deputy In DC
• Donziger Asks High Court To Weigh In On Chevron Judgment
• Ex-DuPont Worker Charged With Stealing Trade Secrets
• Investors Sue Over $4.5M Lost In 'Hamilton' Tix Ponzi Scheme
• Billionaire's Ex-Helper Cops To Tax Count In UN Bribe Case
• Update: Ex-Prosecutor's Office Intern Beats Theft Charges
• Ex-Chicago Schools Chief Asks For 3.5 Years After Guilty Plea
• Judge Says Investors Must Wait For VW Judgment Bid
• 'Jersey Shore' Star, Brother Face Even Bigger Tax Situation
• Fund Slams Wal-Mart Seal Bid, Says It Doesn't Own The Court
• DOJ Wants SEC To Yield To Criminal Fuel Cell Fraud Case
• Jailed Medicare Fraudster Didn't Steal $15.6M, 7th Circ. Hears
• Feds Say $22M Restitution Enough For Convicted Ex-Banker
• Turkish Banker Taps Herrick Duo To Handle NY Fraud Defense
• When Arbitration Clauses Collide With Bankruptcy Laws
• HHS Has Its Eye On Medicaid Personal Care Service
• Decline In DOJ Antitrust Division Fines Is Likely Temporary
• Crowdfunding For Legal Cases: 5 Trends Reshaping Justice
• FIFA Appeal Body Overturns One-Year Ban Of Qatari Official
• 'Implausible' Whistleblower Testimony Nixes Hastert FCA Suit
• Gov't Fights Over Facts In Ex-MLB Insider Trading Trial
• Illegal Wiretaps Taint Foreclosure Bid-Rig Evidence, Court Told
• Pa. Atty Charged For Taking Client Payments After Disbarment
• Jury Convicts Gambler Billy Walters Of Insider Trading
• Roofing Co. Owner Hands Over $1.2M In Kickbacks Case
• Gambling Co. Wants Quick Win In Bribery Insurance Row
• Bharara Sees Future As Private Do-Gooder, Not Politician
• Prosecutor Tosses Case Against Fla. AG Over Trump Donation
• Dewey Judge Reins In State's Financial Expert
• Ex-FBI Director Mueller Tapped To Handle $1B Takata Fund
• Ex-Soccer Brass Rip RICO Overreach In FIFA Bribery Case
• Ex-Dean Food Chair Back-Tracked Trades, Defense Says
• Convicted GWB Scandal Figure Barred From Practicing Law
• Disgorgement Not Punitive, SEC Tells Supreme Court
• Ex-NBTY Atty Hit For Insider Trading Gets License Back
• Feds Say They've Given Ex-Nomura Traders All They Need
• Former Asst. US Attorney Joins Day Pitney's NJ Office
• King & Spalding Adds Ex-Atkinson Andelson White Collar Ace
• Calif. Atty, Her Father Accused Of Exploiting EB-5 Program
• Pa. Court Vacates $1M Restitution Order For Ex-House Leader
• Feds Call Arguments On Fund Founder's Insider Trading Legit
• Judge May Bisect Complicated NY Corruption Case
• ABA Needs A New Model Legal Ethics Rule
• What Does Lateral Partner Success Look Like?
• Ex-Barclays Traders Acquitted In Libor Rigging Retrial
• Corporate Monitors Want Sunshine, Just Not Too Much
• Providers, Others Ordered To Pay US $43M In FCA Suit
• 3rd Circ. Upholds Ex-NBA Player's Ponzi Scheme Sentence
• Gov't Loses Bond Request In Baseball Smuggling Case
• Ex-MLB Player Seeks Acquittal On Insider Trading Charges
• Ex-US Rep Gets Court-Appointed Atty In Donation Theft Suit
• Ex-Legal Group Employee Gets 1 Year For Embezzling $250K
• More Jail Time For Fraudster Who Won 7th Circ. Appeal
• Mass. High Court Yanks Pension From Ex-House Speaker
• Trump Claims Obama Adviser Criminally Leaked Intelligence
• Chinese Billionaire Wants To Delay UN Bribery Trial
• Are Lateral Recruitment Opportunities Shaping Your Strategy?
• Immigration Atty Faked Artist Visa Forms, Prosecutors Say
• 2 Plead Not Guilty In Pharmaceutical Insider Trading Scheme
• Zarrab Judge Wants To See Giuliani, Mukasey Retainer Deals
• $8M MillerCoors Vendor Fraud Ends With 2 More Guilty Pleas
• Texas Businessman Gets 4 Years For Defrauding Law Firms
• Tax Scam Hinged On 'Secret Accounts' Theory, Jury Told
• Summations Loom In Walters Insider Trading Trial
• Gov't Doc Delay Stirs Controversy In Dallas Bribery Trial
• Dewey Cooperator Grilled Over Shifting Statements To DA
• Pa. Justices Mull Disbarring Ex-Judge For Cocaine Theft
• GWB Scandal Figure Denied Post-Sentencing Ireland Trip
• SEC's FCPA Chief Stepping Down Within The Month
• Chilean Co. Creditors Seek Forced Bankruptcy In $7.4M Fraud
• Richmond Fed Prez Resigns, Ending Leak Investigation
• Lateral Partner Hiring: Time To Look In The Mirror
• Broker Cops To $5M Tech Startup Securities Fraud
• Wife In Couple's $70M Ponzi Scheme Pleads Guilty
• Gov't Says Ex-MLBer Can't Admit 'Sloppy' Notes In Trial
• Ex-VC Exec Dares Firm To Reveal Docs In Insider Trading Suit
• Ex-Sheriff Arpaio's Defense Attys Bail, Cite Ethical Concerns
• Biotech CEO Dodges Prison For False SEC Filings
• Zarrab Judge Says He Has Say-So Over Giuliani, Mukasey Hire
• Deciphering The Scope Of Competing Trade Secret Standards
• Printing Co. CEO Admits To Trafficking Fake Vet Med Labels
• How Terror Group Label For IRGC Could Impact Iran Deal
• FBI Leaks And The Sanctity Of Grand Jury Secrecy
• 6 More Sentenced In Fla. For $172M Insurance Fraud
• Shell Co. Owner ID Rule Compliance A Struggle, Banks Say
• Dewey Witness Calls Finance Head 'Power Hungry,' 'Abrasive'
• Attys Should Cooperate In Financial Enforcement: Regulators
• Ex-Philly DA Sues To Have Indicted Current DA Removed
• Petrobras Must Face EIG Funds' Fraud Claims, Judge Finds
• 'Housewives' Star Blasts Atty's Bid To Stay Malpractice Row
• Fla. Appeals Court Says Warrant Needed For Car's 'Black Box'
• Art Whiz Gets More Time To Cough Up Credit Suisse Records
• Baker Botts Welcomes Back Ex-FINRA Chief Of Enforcement
• Bid To Unveil Siemens' FCPA Compliance Goes Forward
• ASBCA Halts Another Iraq Supply Dispute For Criminal Case
• Ex-Spurs Star's Adviser Pleads Guilty To Fraud
• Fund Founder Calls Insider Trading Claim A 'Calculated Lie'
• 3 Get Prison Over Undocumented Immigrant Hiring Scheme
• Feds Slam Prevezon's Arguments Ahead Of Seizure Trial
• FIFA Bans Guatemalan Soccer Official Who Copped To Bribes
• Ex-Prosecutor Admits Faking Judges' Signatures For Warrants
• Loeb & Loeb Scores 2 White Collar Pros From Stetler Duffy