White Collar Archive » July, 2017

White Collar - July, 2017

466 articles

• Feds Rip Ex-Exec's Bid To Trim Charges In $30M Hack Scheme
• Gov't Contractor Gets 5 Years For $3M Bribe Scheme
• Allentown Indictment A Warning To Attys Seeking Gov't Work
• Serial Scammer Gets Over 9 Years For Fla. Investment Fraud
• 'Top Chef' Union Extortion Trial Begins In Boston
• Ex-Ariz. Sheriff Joe Arpaio Found Guilty Of Contempt
• Revolving-Door Roundup: Jones Day, Manatt, K&L Gates
• US Sanctions Venezuela President After 'Sham' Election
• Fla. Health Agency Worker's Info Aided $1B Fraud, Feds Say
• State Dept. Contractor Cops To $5.3M Iraq Kickback Scam
• SEC Says Brokers Made $1.7M Lying To Federal Employees
• Calif. DA Convicted Of Perjury Gets Interim Suspension
• FBI Loses FOIA Suit Over Program To Fire Gay Employees
• Why Silver Is Taking A Case He Won To The Supreme Court
• 15 Years Of SOX: The WorldCom And Enron Securities Cases
• Law Firm Ripoff Schemers Must Forfeit $9.3M, Judge Says
• Dirty-Money Law To Step Up Enforcers' Asset Seizure Power
• Tickets To Roberts Court: Good For This Day And Train Only?
• Cybersecurity Risks In The Courtroom
• OFAC's Settlement With CSE Global Breaks New Ground
• Global Enforcement Trend Maps Big Spike In Individual Cases
• Investors Can't Join SEC's $89M EB-5 Scam Suit, Atty Argues
• Media Hacking Suspect Arrested On Extortion Charge
• BuzzFeed Sues Feds For Info On Russian Mogul's Death
• Jury Finds Calif. Ex-Mayor Guilty On 2 Corruption Counts
• Trustee Seeks Info On Flight To France Purchased By Mogul
• Pa. Man Gets 2.5 Years In Prison For $14M Ponzi Assist
• 7th Circ. Won't Rehear Tax Evader Sentence In $1.5M Case
• Ex-Pa. Rep.'s Son Loses Bid For $5M Press Leak Damages
• Florida Attorney Gets 4 Years For Money Laundering
• Shkreli Called A 'Con Man' As Fraud Case Heads To Jury
• Brit Gets 9 Years For $6M Heiress Investment Scam
• British Businessman Drops Privacy Suit Against The FBI
• Paterno Ruling Highlights Broad Pa. Work Product Protections
• Woman Gets 5 Years For $42M Tax Refund Fraud Scheme
• Former NJ Atty General Affiliates With Lowenstein Sandler
• Panama's Ex-Prez Asks Justices To Take Up Question Of Bail
• Uzbekistan Says Ex-Prez's Daughter Convicted 2 Years Ago
• Ex-FIFA Exec Says Feds Too Vague On Bribery Evidence
• K&L Gates Beefs Up White Collar, Hiring SEC Senior Counsel
• Iran Slapped With $209M Judgment For Hamas Bombing
• Views From The Bench On Sentencing Representation: Part 9
• Revisiting Preclusion Principles In Derivative Actions
• Gray Matters: Clients Are Not Really 'Emotional'
• Feds Call Shkreli A Liar As Defense Denies Any Fraud
• National Events Creditor Nabs Remaining Assets, Ch. 7 Looms
• Con Caught With 'Summer 2016 Fraud Goals' Gets 4.5 Years
• Guidelines, Shmidelines: Rakoff Gives Forex Fraudster 1.5 Yrs
• Tribe Owes Bank $1M In Atty Fees In Embezzlement Suit
• Microcap Execs Get 9, 15 Years For $23M Scheme
• Vendors Ink $9M Deal Over Gifts To Pa. Liquor Officials
• Texas AG's Securities Fraud Trial Gets December Start Date
• Feds Say Menendez Pressure Fits McDonnell's 'Official Acts'
• A Disciplinary Wrist Slap For NY Atty With Stolen Shoes
• SEC Gives Noncompliant Whistleblower A $1.7M Award
• Chicago 'Mini-Madoff' Gets Nearly 6 Years In $1.7M Fraud
• Ex-Insys Execs, Prosecutors Spar Over Patient 'Victims'
• Allentown Mayor, Atty Plead Not Guilty To Pay-To-Play Scheme
• CSE Global Unit To Pay $12M To Settle Iran Sanction Claims
• Chinese Real Estate Magnate Guilty Of Bribing UN Officials
• IBM Cleared Of Foreign Bribery After Multi-Country Probe
• Calif. Real Estate Investor Sentenced In Bid-Rigging Scheme
• Ex-JPM Boss Gets 1 Year For Swiping $4.7M To Pay Bookie
• E-Currency Exchange Fined $110M, Charged With Laundering
• FinCEN Goes Global In Bitcoin Enforcement
• Gambler Billy Walters Gets 5 Years For Insider Trading
• Prosecutors, NJ Hedge Fund Owner Clash Over Dismissal Bid
• Halliburton To Pay $29.2M Over Angolan FCPA Violations
• Petrobras Renounces 2nd Circ. 'Preference' For Class Cert.
• Having A Chief Privacy Officer Reassures Your Firm's Clients
• Leased Servers Raised Red Flags, 'Click Fraud' Jury Hears
• Ticket Co. 'Insider' Ripped For Payout Bid Amid Ponzi Claims
• Chipotle Hit With Another Subpoena In Food Safety Probe
• Feds Raise Concern Of Clifford Chance Conflict In FIFA Case
• Analyst Gets 45 Months For Insider Trading On ADT Buy
• Ex-NJ Water Agency Contractor Gets 18 Months For Kickbacks
• UN Bribery Trial In 'Uncharted Territory' After Juror Swap
• DOJ Closes Probe Into FCPA Concerns At Gold Mining Co.
• Pharmacist Cops To $192M Tricare, Insurance Fraud
• Shkreli Loses Bid To Nix Charges After Resting Case
• Atty For Fyre Festival Organizer Drops Case For Nonpayment
• Pa. Mayors, Norris McLaughlin Atty Charged Over Pay-To-Play
• CEO Accuses Prosecutor Of Using Fraud To Get Guilty Plea
• Senate Committee Drops Subpoena After Manafort Gives Docs
• DOJ Watchdog Tells Congress Foreign Agent Law Needs Teeth
• Linklaters Atty Denies Link To Husband's Alleged Fraud
• Texas Co. Owner Gets 4 Years In $374M Medicare Scam
• Calif. Man Allegedly Smuggled Cobras In Potato Chip Cans
• US To Sanction 13 Venezuelans With Ties To Maduro Gov't
• No Escaping Accountability For City Chiefs As UK Widens Net
• Woman Admits To Running Cancer Clinic Scam
• Ex-Rep. Grimm Pays Off Penalty In Tax Fraud Case
• Innovating For Wise Juries: Discussions Before Deliberations
• Italian In Click Scheme A 'Hacker And Thief,' Jury Told
• Wis. Man Pleads Not Guilty To Trade Secrets Theft
• 'Mini-Madoff' Says 3-Year Sentence Would Be More Like It
• Ark. Man Pleads Guilty To Creating, Selling Malware
• Shkreli Slams Katten Atty In Emails, As Trial Wraps Up
• Caribbean Regulator Seeks Exit From Bank Raiding Suit
• Dallas Atty Facing Up To 10 Yrs In $22M Workers' Comp Scam
• Del. Chancellor Calls For New Derivative Case Dismissal Rule
• Pa. Panel Bars Freeh-Report Notes In Paterno Estate Suit
• Genetics Prof Settles SEC's Intel Insider Trading Case
• Chinese Magnate Paid Bribes To Rise In Macau, Jury Told
• Human Trafficking Underreported In Indian Country: GAO
• Pump-And-Dump Orchestrator Ordered To Pay $9.2M To SEC
• VW Exec To Plead Guilty In Emissions Cover-Up Case
• Fla. Judge Slashes Suit Alleging Tricare False Claims Scam
• Ex-Adviser Cops To Trading Scheme With Ex-Hunton Atty
• Former Fugitive Atty Pleads Not Guilty To Real Estate Scam
• Paul Hastings Atty Joins Latham's White Collar Team
• Libor Trader Waives Conflict To Keep Paul Hastings Team
• Manafort Subpoenaed For Testimony In Election Probe
• DOJ To Increase International Coordination In FCPA Fines
• Justices Asked If Dropped Drug Charges Can Block Visa
• Kirkland Atty's Russian Client Complicates DOJ Nomination
• Judge Limits Evidence Against Teamsters In 'Top Chef' Case
• 2nd Circ. Libor Ruling Won't Slow Cross-Border Enforcement
• 5 Questions Firms Should Ask When Evaluating Litigation AFA
• For Law Firm Offices, Business Savvy Is The New Cool
• 'Click Fraud' Trial To Test Reach Of Feds' Cybercrime Powers
• SEC Wins Bid To Shield Notes From Atty Gone Fraudster
• SEC Says Broker-Dealer Can't Ditch Suit Over 'Layering'
• Fresh Charges Eyed For Alleged NY Fed Scammers
• Auto Racer's Wife Urges 9th Circ. To Nix $27M FTC Win
• Former Bank Exec Could Face 5 Years Over Tax Conspiracy
• Shkreli Says He Won't Take Stand At Securities Fraud Trial
• Ex-Louis Berger Exec Can Move FCA Suit To NJ, Judge Rules
• Driver Of Rig Charged With Smuggling After 10 Die In Texas
• 8th Circ. Won't Reconsider Sigillito Ponzi Victims' Case
• Leading Fla. Surgeon Settles False Claims Suit For $4M
• Crowell & Moring Adds Ex-Official In DOJ Antitrust Unit
• Feds Seek 8-Year Fraud Sentence For Gambler Billy Walters
• Venezuelan Sentenced For $2.2M Tax Fraud With Hacked Info
• Ex-Simpson Thacher Clerk Fights SEC's $2M Penalty Bid
• UK Boosts Cross-Border Fraud Cooperation With EU, For Now
• Planning A Legal Career With A Future Relocation In Mind
• FCA Outlines Remit For New Money Laundering Supervisor
• The Best Law Firms For Female Partners
• Could An NFL Diversity Rule Be A BigLaw Game-Changer?
• The Best Law Firms For Female Attorneys
• 4 Female Perspectives On BigLaw Leadership
• Women See Another Year Of Slow Gains At Law Firms
• How 4 Firms Are Moving The Needle On Gender Diversity
• BigLaw Bias Suits New Wild Card In Fight For Gender Equity
• NJ Knocked Out Of GWB Scandal Class Action Over Immunity
• Trump Nominates 6 More For US Atty Spots In 5 States
• Feds' Shkreli Case Nears End, Amid Testy Exchanges
• Man Gets 3 Yrs. For Role In Electronics Smuggling Scheme
• CFTC Seeks Default Win Against No-Shows Over $13M Fraud
• Feds Look To Drop 'London Whale' Traders' Fraud Charges
• Hormone Clinic Chain Must Pay $18M Over Safety Claims
• Ex-Chicago Teamsters Chief Pleads Not Guilty To Extortion
• Investment Adviser Again Gets 20 Years In 2nd Circ. Remand
• 'Wife' A Job Title At Billionaire's News Co., UN Jury Hears
• OFAC Continues To Pursue Oil And Gas Companies
• SEC Fights To Keep Alive Suit Over $17M Stock Scheme
• Ex-LA Sheriff Baca Can't Put Off Start Of 3-Year Sentence
• Kasowitz Stepping Aside From Russia Probe
• The Elephant In The Room: Advancing Women To Partnership
• How Midsize Law Firms Can Minimize Cybersecurity Threats
• Gov't Wants 'Serious' Prison Time For 26-Year-Old Fraudster
• DC Circuit Reverses Conviction In Tax Prep Fraud Case
• Fla. Atty In $300M Internet Cafe Case Reinstated To Bar
• Ex-ArthroCare CEO Can't Escape Wire Fraud Charges
• Senate Bill Clarifies FCC Inmate Calling Rate Regulations
• Chinese Students Ask To Join $89M EB-5 Scam Suit
• Freeh Says Ex-PSU President's Conviction Dooms Libel Suit
• NJ Water Contractor Gets 2 Years For $1M Kickback Scheme
• The Remedy For Election Fraud Is A New Election
• Ill. Man Planned To Take Trade Secrets To China, Gov't Says
• Shkreli, Gov't Embroiled In Investor Evidence Fight
• 10th Sentence Handed Down In Fla. Health Care Fraud Case
• Libor Trader Ruling Creates Cross-Border Hurdle For DOJ
• Elliott Greenleaf Atty Elected As Interim Philly DA
• Chancery Halts ServiceMesh Case For Criminal Investigation
• US Fights Essar Exec's Bid For Tax Penalty Protection
• Man Pleads Guilty To Interstate Sale Of Stolen Tribal Art
• Dentons Ex-Associate Pleads Not Guilty To Extortion Plot
• Entitled Insider Trader Deserves Up To 8 Years, Feds Say
• Charges Expanded For 6 In Chimera Stock Inflation Scheme
• Doc Charged With Trading Ariad Stock On Wife's Inside Info
• Former DOJ Environmental Specialist Joins Katten In DC
• Pa. Man Admits To Stealing $40M In Bitcoin
• Feds Warn Of 'Increasingly Unhinged' Insider Trading Suspect
• San Jose Biz Owner Cops To Fake Cisco Job Visa Scheme
• Illegal 'Dark Web' Marketplace Shuttered In Global Operation
• Pa. AG Taps Ex-Reed Smith Atty For Consumer Finance Unit
• Pa. Man Cops To Lying Over Faulty Tests For Cancer Patients
• White Collar Pros Named To New Pa. Grand Jury Task Force
• Health Data Co. Owner Gets 10 Years For Investor, Tax Frauds
• 4th Credit Suisse Banker Cops Plea In Tax Evasion Case
• Exxon Sues Over $2M Fine For Russian Sanctions Violations
• 2 More Plead Guilty In Massive Indian Call Center Fraud
• Financial Sector Tweaks Made To EU Whistleblower Measures
• 2nd Circ. Libor Ruling Helps Subjects In Int'l Investigations
• SFO Cautions Of Brexit Threat To Corruption Probes
• Senate Panel OKs King & Spalding Partner As Trump FBI Pick
• Judge Splits Albany Corruption Case, Trials Set For 2018
• NY Judge Greenlights Racketeering Suit Over Event Co. Sale
• Trump: If He'd Known Of Recusal, Sessions Wouldn't Be AG
• Madoff Trustee Gets 2nd Crack At 2nd Circ. RBS Case Appeal
• Shkreli Trial On Hiatus Over Gov't Evidence Gambit
• Congresswoman's Atty Pleads Not Guilty In Nude Pics Case
• Atty Gets Prison For Obstructing NJ Time-Share Co. Probe
• 9th Circ. Revives Calif. Tribal Officer Prosecution Fight
• NY Atty Charged Over Pump-And-Dump Scheme
• Brit Charged In $37M Bitcoin, Office Co. Scam Skips Court
• SEC Settles Insider Trading Claims From Apple's $355M Deal
• Oil CEO Wants Evidence From 'Overbroad' Warrant Nixed
• Judge Won't Order Forfeiture During Doc's $11M Fraud Appeal
• Dallas Atty Accused Of Rigging Fraud Marriage For Assistant
• SEC Sues 2 Men Over $3.8M 'Matched Trading' Scheme
• Amphetamine-Laced Supplements Land Florida Exec In Jail
• Sessions Brings Back Adoptive Forfeiture With Some Tweaks
• Menendez Urges Court To Nix Charges Based On McDonnell
• Infamous Lobster Thief Faces Arrest For Dodging Restitution
• Sherman Act Is An Unconstitutional Criminal Statute: Part 2
• 2nd Circ. Nixes Libor Convictions Over Forced Testimony
• Innovating For Wise Juries: Matching Experts
• SEC Seeks To Lift Stay On Suit Against Ex-Dewey CFO
• NJ Atty With Pa. Practice Gets 3 Years For Aiding Drug Ring
• Ticket Reseller In Ponzi Case Can Sell Remaining Inventory
• Shkreli Vowed To Make Trader's Kids Homeless, Jury Hears
• Prosecutors May Testify In $1B Fla. Health Care Fraud Case
• Third Man Cops To $6.4M Diamond Investment Fraud
• Korean Scientist Found Guilty Of Laundering Bribes In US
• Chicago US Attorney Creates Health Care Fraud Unit
• Biofuel Producers Sentenced For $60M Green Fuels Fraud
• Feds May Appeal 9-Year Sentence In Meningitis Outbreak Case
• Feds Tell Justices Guilty Plea Ended Constitutional Claim
• Jones Day Partner Tapped For DOJ Made $2.2M Last Year
• Google, Microsoft, Yahoo Needn't Give Email Info To Gov't
• Ex-Pa. Attorney Gets 2 Years For Fraud Scheme
• Fox Rothschild Didn't Protect $2.4M Escrow Funds, Court Told
• Ex-FDA Head's Comments May Put Meningitis Cases In Peril
• Fla. Businessman Jailed For Tax, Bank Fraud Schemes
• Pa. Consultant Gets 5 Years In $3.5M Foreign Bribery Scheme
• Treasury Puts Turkish Co., Others On Sanctions Blacklist
• Ex-Speaker Hastert Released From Prison
• The Rise Of Midsize Firms
• Corporate Criminal Liability Continues To Expand In The UK
• SEC's Emerging Enforcement Priorities In The Bond Markets
• Courts Tackle Tech And Privacy Trends In Law Enforcement
• Sherman Act Is An Unconstitutional Criminal Statute: Part 1
• 7 Steps To Protect Your Company From Export Violations
• 5 Questions To Ask Yourself Before Submitting Litigation AFA
• Shkreli Investor Irked By Loss, But Then Cashed In Big
• 11th Circ. Nixes 7-Year Sentence In Tax Fraud Suit
• Shkreli Atty Can't Get Iran Money-Laundering Trial Delayed
• Drug Return Fraudster Fights Forfeiture Bid
• Ex-TelexFree Director Settles In SEC Suit Over Alleged Scam
• 11th Circ. Says Fed. Workers Can't Sue Over Ponzi Scheme
• Green Card Scammer In Connecticut Gets 3 Years In Prison
• Duo Accused Of Marketing Swiped Weapons Tech To Iran
• FTC Slams 'Debt Collectors' Who Impersonated Attorneys
• Baker McKenzie To Handle SAP's South Africa Probe
• 2nd Circ. Suggests Some 'Official Acts' Not Worth Charging
• CONMEBOL Says GolTV Waging 'Turf War' In Bribery Suit
• Racetrack Not Covered For $21M Blago-Tied Fraud Suit
• Trader Eyed For Libor Fraud Set To Keep Paul Hastings Team
• Ex-FIFA Official Loses Bid To Unseal Search Warrants
• UK Forex Traders Plead Not Guilty To US Rigging Charges
• Fross Zelnick Avoids $1.6M Ding, But Clients May Be Charged
• How Mobile Apps Can Benefit Your Practice
• Tax Preparers Lose $2.6M Fed. Claims Suit Over IRS Sting
• McQueary's $5M Whistleblower Award Attacked As Duplicative
• Rakoff Clears DMX To Tour Amid Tax Fraud Allegations
• Ex-Congressman Defrauded IGate Investors, Says Judge
• Get Ready For The UK's New Unexplained Wealth Order
• Brazil's Corruption Tipping Point
• The Future Of Litigation Finance Is Analytics
• Barclays Qatar Fundraising Trial Set For January 2019
• Law360 Names Top Attorneys Under 40
• Retrophin CEO Was Told Of Shady Shkreli Deals, Jury Hears
• Seward & Kissel Says Due Diligence Was Client's Job
• Hogan Lovells Partner To Represent Trump In Russia Probe
• Fugitive Atty Gets 12 Years For Social Security Scam
• Dems Query Russian Atty's Role In Deal With Feds
• 4th Circ. Erred In Nixing Removal Order Over Sex Abuse: Feds
• DMX Pleads Not Guilty To $1.7M Tax Fraud
• Feds Seek $144M Forfeiture Over Nigerian Oil Bribery Scheme
• Jones Day Adds Ex-NY Prosecutor To Securities Team
• Objector To NJ Bid-Rigging Deal Must Pay Bond, Class Says
• 14 Attys, Judges Vie To Become Interim Philly DA
• Ex-KIT Digital CEO Wants Docs From Jones Day In Fraud Suit
• Investment Analyst Fights 'Harsh' Insider Trading Sentence
• My Strangest Day In Court: The Life Partners Bankruptcy
• Ex-Penn State Prez Dodges Prison During Conviction Appeal
• Connecting The FBI's Cyber Agents With Its Brick Agents
• Petrobras Does Little To Clarify Class Ascertainability
• Meet The Lawyers Defending Trump's Inner Circle
• House Rep's Atty Indicted For Stealing, Posting Nude Pics
• Ex-NJ Water Agency Official Gets 8 Years In Kickback Scheme
• Rapper DMX Charged With Ducking $1.7M In Tax Liabilities
• Utah Tribe's Reservation Not Diminished, Justices Told
• Shkreli Like The Pied Piper, Retrophin CEO Tells Jury
• Ex-Philly DA Abraham Wants To Return For Interim Role
• Texas Sen. Taps New Attys For Securities Fraud Defense
• 2nd Circ. Reins In Judicial Oversight Of DPAs
• Ex-FIFA Exec And Corruption Scandal Informant Dies
• NY Businessman Loses $1.3M IRS Refund Bid
• Where AI Meets Cybersecurity And The Legal Profession
• Miami Physician Pleads Guilty To Medicare Fraud
• DOJ Arrests 400, Targets Opioids In $1.3B Fraud 'Takedown'
• 2nd Circ. Flips Sheldon Silver's Corruption Conviction
• Shkreli 'Absolutely Stunned' Chairman With Lie
• Creditor Bid To Split National Events Case Draws Skepticism
• Justice Breyer On Changing His Mind And Sparring With Scalia
• Feds Crack Down On $147M Boiler Room Scheme
• No New Insider Trading Trial For Gambler Billy Waters
• Dallas Man Cops To Diamond Investment Fraud Scheme
• Ex-Atty Gets Jail Time, Fine For Swindling Homeowners
• HSBC Monitor's Report Should Be Kept Secret, 2nd Circ. Says
• No Evidence Of Theft From Shoshone Tribe: DOI Watchdog
• Husband Of Linklaters Associate Busted For Insider Trading
• FBI Chief Pick Pledges Independence At Senate Panel
• Oglala Sioux Official Pleads Not Guilty To Embezzlement
• Chicago Teamsters Leader Indicted For Extortion
• Infamous Lobster Thief Took $100M, South Africa Tells Judge
• Sentencing Lessons From Jenkins Child-Porn Case
• The SEC's New Enforcement Tool?
• GWB Scandal Mastermind Dodges Prison Sentence
• Innovating For Wise Juries: Interim Arguments
• Unstructured Data Is Just The Tip Of The Iceberg
• Ex-Insys Sales Reps Plead Guilty In Opioid Kickback Scheme
• Trump Jr. Only Draws More Scrutiny With Email Tweets
• Ex-Willkie, Hunton Atty Wields Subpoenas In Fraud Case
• Justice Breyer On The Limits Of Presidential Power
• Petrobras Ruling A Mixed Bag For Investors
• Bankrupt Co. Tied To Alleged Ponzi Asks To Sell Event Tickets
• Defense Targets Key Cooperator's Crimes At UN Bribery Trial
• Judge Charged With Mortgage Fraud Drops Speedy-Trial Bid
• FTC Seeks Quick Wins In Alleged Mortgage Relief Scam Row
• Judge Says Futures Fraudster Must Disclose Dodgy Past
• Shkreli Fund In The Red, Jury Told, As He Boasted Of Millions
• Capacitor Co. To Pay $42M In Price-Fixing Plea Deal
• National Lampoon Ex-CEO Can't Beat Suit Over $1M Atty Pay
• Disability Org.'s Ex-CFO Gets 2 Years For Diverting Funds
• Manatt Hires Former US Atty As White Collar Partner In NY
• Ariz. County Fights $1.38M Fee Request In Migrant ID Case
• FCA Ramp-Up Risks Cooling City Investment By Financial Firms
• Morgan Lewis Tells Judge Privilege Breach Dooms Fraud Case
• Don't Send GWB Scandal Architect To Prison, Court Told
• Fallen Financier Gets 3 Years For $23M Commodities Fraud
• GSA Cancels FBI HQ Project Citing Funding Constraints
• Group Sues To Stop Malaysian Fund From Paying $1B Deal
• NY Forex Trader Imprisoned For $1.5M Fraud Sued By CFTC
• Petrobras Strikes Heavy Blow Against Use Of Event Studies
• 3 Portuguese Ministers Named In Free Soccer Trips Probe
• Feds Seek Just $676K From 3 Convicted In Coin.mx Scheme
• Blockchain's Potential Role In Admissibility Of Website Docs
• Lawmakers Push EU To Commit To Panama Papers Reforms
• 5 Questions To Ask Firm Before Accepting A Litigation AFA
• Feds Want To Submit Evidence Of Conspirators At FIFA Trial
• King & Spalding Atty Tapped For FBI Made $9M From Firm
• Mass. Judge Delays Ex-State Street Exec's Fraud Trial
• UN Bribery Trial Defense Objects To Feds' 'Aggressive' Tack
• Shkreli's Focus Reminds Investor Of The 'Rain Man'
• Canadian Bank, Lumber Cos. Dispute Venue In Fraud Suit
• Fyre Festival Hit With Involuntary Bankruptcy Petition
• Judge Taps Harvard Prof As Overseer Of $1B Takata Fund
• Alleged Ponzi Schemer Barred From Selling US Open Tickets
• Ex-Insys Staffer Denied Bid To Use Marijuana Pre-Trial
• Ex-Akin Gump Atty Accused Of FCA Caper In Talks With Feds
• GWB Figure's Political 'Dark Arts' Paved Way To Sentencing
• Texas Politico's Atty DQ'd Over Client Conflict
• Takeaways From 2nd Circ.'s Petrobras Ruling
• Pol's Conviction Still Valid Under McDonnell, 2nd Circ. Says
• Platinum Will Get SEC Docs While Criminal Case Advances
• Ex-VW Employee Arrested In Germany Over Emissions Fraud
• Prosecutor Says Ex-Pa. AG Slandered Him
• Saudi Firm Seeks To Appeal $10B Barclays Fraud Suit
• The Risks In Making A Ransomware Payment
• Why You Should Argue Your Appeal
• 6 Ways Teaching A Law School Class Can Benefit Lawyers
• Shkreli Called 'Scam Artist' By Ex-Hedge Fund Analyst
• 9th Circ. Says Criminal Restitution Trumps Bankruptcy Stay
• Judge Boots Platinum Receiver Over Escrow 'Red Flag'
• SEC Wants 'Layering' Called Fraud, Defends Asset Freeze
• Skelos Star Witness Out As Head Of Med Mal Insurance Firm
• Consultant Guilty In $3.5M Bribery Plot Wants Lesser Sentence
• UK Litigation Roundup: Here's What You Missed In London
• State Dept. Hacker Gets 15 Months For Probation Violations
• Atty Gets Year For Role In $1.2M Theft From Hospital
• Russian-Born Cybercriminal Sentenced To 9 Years In Prison
• Exec Gets 90 Mos. For Role In 'Largest' Debt-Collection Con
• Judge Needs Time To Ponder Repeat Fraudster's Time
• Texas Insurance Agency Owner Gets 7 Years For $4.6M Fraud
• Biofuel Exec Decries Holland & Knight Duo's Role In His Case
• 2nd Circ. Nixes Rakoff's Certification Of Petrobras Investors
• Broker Who Copped Plea In $131M Stock Scam Gets 1.5 Years
• SEC Sues Over $2.4M Calif. Oil-Drilling Ponzi Scheme
• Plane Tickets, Voicemails Worry Feds In Insider Trading Case
• Final Birdsall Exec Pleads Guilty In $1M Pay-to-Play Scheme
• Feds Blast Ex-Stanford Exec's Bid To Ditch 20-Year Sentence
• Early Lessons From The DOJ Auto Parts Investigation
• Spiral Dynamics And The Vanishing Jury Trial
• 2nd Circ. Won't Rehear Madoff-Trustee Calculation Row
• Bankrupt Co. Seeks Alleged Ponzi Schemer's US Open Tickets
• Billionaire's Bribes Boosted My Pay, UN Diplomat Tells Jury
• Ex-Analyst Tells Of 'Depressed' Shkreli After Fund Implosion
• Emails Remain Missing In Case Against NJ Hedge Fund Owner
• Hartford Soccer Stadium Consultant Found Guilty Of Fraud
• Ex-Audi Manager Charged In VW Emissions Conspiracy
• Full Tilt, Cozen Near End Of $900M Poker Fraud Class Action
• 7th Circ. OKs Fraudster's Restitution Via Retirement Funds
• Fla. Atty Convicted Of Money Laundering Seeks Leniency
• Staffing Firm Owner Gets 3-Year Prison Term In Tax Case
• Tribal Exec. Gets Prison For $415K Embezzlement Scheme
• 2nd Circ. Snubs Tax Crook's Claim That Feds Broke Plea Deal
• Gov't Ethics Director Resigns, Calls For Stronger Framework
• 9th Circ. Tosses $946M Restitution Order For Ex-UCB Exec
• Swiss Court Nixes Platini's Appeal Of 4-Year Ban
• Revolving-Door Roundup: Latham, Quinn Emanuel, Ropes
• 7th Circ. Upholds Ill. Couple's Sentences In $4.5M Grant Scam
• Dad And Son Get Wage Fraud Sentences Vacated In 9th Circ.
• Covington Snags Undefeated Litigator From O'Melveny
• Ill. Judge Charged In Fraud Scheme Says Gov't Targeted Her
• Ex-NBA Player's Adviser Barred From Top Roles In SEC Case
• Ex-IT Execs Face Investor Suit Over $4M Fraud Charges
• Former State Street Exec Asks For Delay In Fraud Trial
• 2 New Cautionary Tales About Protecting Privilege
• No Menendez Trial Delay Over Doc's Sentencing, Judge Says
• Justice Stevens On Gorsuch And Sticking With The Cubs
• 11th Circ. Keeps Bank's Insurers Off Hook For $50M Judgment
• Shkreli Ordered To Shut Up About Securities Fraud Trial
• Judge Asks SC High Court's Advice On $1M Ponzi Clawback
• Hobby Lobby Will Forfeit Iraqi Artifacts In Deal With Feds
• Feds Fight Ex-MLB Player's Bid For New Insider Trading Trial
• 2nd Circ. Won't Give Spouse Relief In $1M Fraud Case
• New Fla. Law Sics Prosecutors On Condo Board Corruption
• Infamous Dealer Of Art Fakes Is Hit With $81M Restitution Tab
• Ex-PSU President Can't Dodge Child Endangerment Rap
• 'Boiler Room' Exec Penalized Over $6.6M Fraud In SEC Suit
• FCA Reveals City Rife With Insider Trading And Market Abuse
• Feds Ask High Court To Ignore Arpaio's Bid For Jury Trial
• Chinese Vaccine Co. Investors Sue After Bribery Report
• A Midyear Review Of Fed Reserve's AML Enforcement Actions
• Kokesh Raises Questions About FCPA Declinations
• Innovating For Wise Juries: Openings Before Voir Dire
• 5 Questions To Ask Client Before Proposing A Litigation AFA
• Supervisors Must Clarify Money Laundering Rules, FSB Says
• Justice Stevens On Playing Politics With The High Court
• No DQ For Bryan Cave In $4.5M E-Payments Buyout Suit
• Judge Tells Platinum Investors To Butt Out Of SEC Dispute
• DLA Piper Strengthens Corporate Practice With Cooley Atty
• Ex-Hedge Funder Seeks To Nix Charges In $30M Hack Scheme
• NJ Brothers Get Prison, Fines For Insurance Fraud
• 8th Circ. Upholds Ex-Judge's 10-Year Sentence For Bribery
• Prosecutors Propose Splitting NY Graft Case Into 2 Trials
• Madoff Trustee Says Transferee Issue Can't End $2.2M Suit
• SEC Suit Over $17M Stock Scheme Time-Barred, Broker Says
• 3rd Circ. Says Passport Fraudster Can't Beat Resentencing
• Ex-Exec Settles SEC Suit Over LED Lighting Co. Stock Fraud
• Feds Call Philly PE Firms A Ponzi Scheme, Bosses Indicted
• SEC Sues DC Attorney In $14.5M Ponzi Scheme
• DOJ Compliance Counsel Quits, Cites Administration Ethics
• 7th Circ. Says Revisiting Harsh Guidelines Isn't Court's Job
• Oil CEO Calls Search Of Home A 'Blatant' Rights Violation
• ID Theft Tax Fraudsters Sentenced For $1.8M Scheme
• Barclays Ex-Bosses Appear In Court On Qatar Fraud Charge
• Demise Of Disgorgement? Kokesh And Honeycutt In Tandem
• What's New With Anti-Money Laundering Compliance In UK
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