White Collar Archive » August, 2017

White Collar - August, 2017

500 articles

• Ex-Pharma Accountant, 2 Others Admit To Insider Trading
• EXCLUSIVE: DOJ Redaction Flub May Undermine Libor Case
• IRS Isn't Shielded From $13M Ponzi Clawback, 9th Circ. Says
• Ex-Fla. State Rep. Convicted Of Embezzling Campaign Funds
• Ex-HSBC Exec Headed To Trial Over Forex Scam
• Fla. Judge Grants Extradition Order For Panamanian Ex-Prez
• Atty Allegedly Caught Stealing Secrets In Medical Device Co.
• Leak Suspect Asks Judge To Suppress Her Statements To FBI
• Trio Of Dallas Bank Ex-Execs Face Charges Over Travel Bills
• NJ Attorney General Taps Chief Counsel For Exec. Asst. Role
• Madoff Trustee Seeks $156M From BNP Paribas, Upping Ante
• Tutoring Co. Head Asks For 2 Years In $33M Kickback Scheme
• Ariz. AG Sues Insys, Docs Over Fentanyl Spray Marketing
• Black Elk Ordered To Pay $4.2M In Fatal Oil Platform Blast
• Malaysian Fund Pays Part Of Settlement After Late Start
• Chinese Man Gets 3 Years In Carbon Fiber Smuggling Sting
• Texas Sen. Can't Undo Atty's DQ In Securities Fraud Case
• Mobster's Case Remanded Over Money Laundering Atty
• The Psychology Of Hourly Fee Arrangements
• Wells Fargo Finds 1.4M More Fake Accounts
• Calif. Judge Wants More Info On Gov't Probe Into SeaWorld
• Deputy AG Calls Out Tech Cos. Over Encrypted Messages
• 7th Circ. Affirms 57-Month Sentence For Fraudster
• Sen. Asks FBI To Investigate Icahn's Possible Conflicts
• Jury Convictions Doom Researcher's Defense in FCA Suit
• Ex-UnitedHealth Unit VP, Fraud Pro Joins Nelson Hardiman
• 'Prior Good Acts' Not Allowed In Menendez Trial, Feds Say
• Stanford Ponzi Victims Seek 5th Circ. Toss Of FINRA Award
• 8th Circ. Rejects Investor Objection To Ponzi Compensation
• Nonprofit Leader Accused Of Stealing Tribal Grant Money
• Simpson Thacher Lures Ex-DOJ Atty From Allen & Overy
• Ex-US Tax Judge Disbarred In Minn. Over Tax Cheat Scheme
• Jobs Board Owner Gets 18 Months For Stealing 1M Résumés
• Developer Dinged For Discovery Failure In Hidden Asset Case
• Bitcoin Fraudster's Attys Urge Leniency, Citing Minor Role
• Arpaio's Sentencing Tossed After Presidential Pardon
• Chinese National Admits Buying Test Scores In Visa Scheme
• Fraudster Gets 4 Years, Must Pay $2.1M In TV Station Scheme
• Ex-Restaurant Owner Gets 5 Years For $5.6M Bank Fraud
• A Cautionary Tale For Law Firms Engaging With Prosecutors
• Privacy And The DreamHost Paradox
• Recent Settlements Suggest Off-Label Cases Aren't Extinct
• Motorola Wins OK To Freeze Fugitive's Assets In Fraud Fight
• Ex-Apple Worker Shopped With Company Card, NJ AG Says
• Atty Who Doctored Asbestos Suits Loses Restitution Appeal
• Recall Effort Resumes Against Stanford Sex Assault Judge
• Execs Argue Mobile Co. Was 'Hijacked' As Retrial Closes
• Ex-Aide To Wis. Gov. Walker Can't Sue Over Search Of Home
• Judge OKs Rothstein Feeder Fund $7M Deal With Bank
• Atty May Need DQ In Insys Bribery Case, Feds Say
• 2nd Member Of Powerful Honduran Family Cops To Charges
• Professors Tell Justices Visa Denial Reviewable Under APA
• Feds Say Shkreli Verdict Is No Escape For Ex-Katten Atty
• 2nd Circ. Upholds Ex-Spongetech CEO's $58M SEC Fine
• Fed. Circ. Says No Back Pay For Convicted Navy Sailor
• Nigerian Man Gets Nearly 4 Years For $3.7M Email Scam
• Ex-Pa. AG Kane Wants Former Deputy's Slander Suit Tossed
• US Slaps Sanctions On Longtime ISIS 'Finance Emir' In Turkey
• DOJ Antitrust Charges Against Heir-Tracker Co. Dismissed
• Pakistani Bank Will Close NY Branch In Face Of $630M Fine
• Retired Army Colonel Accused Of Haitian Bribe Scheme
• DOJ Offshore Bank Resolution Offers Cooperation Road Map
• Judge Won't Let Broker-Dealer Exit SEC 'Layering' Suit
• Chinese National Charged In Trading OPM Hack Malware
• Fla. Weighs Changes To Judge Retirement Age, Felon Voting
• Feds Urge Justices To Reject Convicted Massey CEO's Appeal
• Hexing Adviser Charged In $20M Sports Store Ponzi Scheme
• Air France Must Turn Over Info On Mogul's Plane Ticket
• Platinum Founder's Attys Told Not To Lean On Witnesses
• Hastert Wants Media Left Out Of Hush Money Case
• Medical Co. In FCA Case Looks To Dodge Retaliation Claims
• Ex-Penn State Prez Says Conviction Will Be Reversed
• Big Rig Driver Pleads Not Guilty To Human Smuggling
• Philadelphia Couple Charged Over Alleged SEPTA Bribes
• Is Pardoning Arpaio Unpardonable?
• Practicing Law In The Era Of 3rd-Party Litigation Funding
• Takeaways From Split DC Circ. Ruling On Cellphone Warrant
• Self-Collection In E-Discovery — Risks Vs. Rewards
• Trump Pardons Ex-Ariz. Sheriff Joe Arpaio
• Ex-Judge Gets 4 Years In Social Security Fraud Case
• Fraudster's Bid To Nix 10-Year Sentence For $5.5M Con Fails
• GWB Scandal Figures Urge 3rd Circ. To Toss Convictions
• Litvak Tells 2nd Circ. Lie In Bond Sale Isn't Securities Fraud
• Cyberfraudster Cops To Running Data Theft Site
• IRS Asks DC Circ. To Nix $13M In Whistleblower Fees
• 2 Execs Get 20 Months For Tribal Embezzlement Scheme
• CFTC Sues Pair Of Ex-Brokers In Forex Ponzi Scheme
• Samsung Boss Gets 5 Years In Prison For Bribery
• Gordon Ramsay Wins Suit To Dissolve Burgr Partnership
• Ex-Guinea Mine Minister Gets 7 Years For $8.5M Bribe Scheme
• 2nd Circ. Has New Test For Determining 'Personal Benefit'
• Ex-IT Director Gets 33 Months For Embezzling $773K
• Health Hires: Biopharma GCs, BigLaw Partners, US Prosecutor
• Menendez, Feds Clash Over Bid To Adjourn Trial For Votes
• HK Securities Commish, Police Team Up On Financial Crime
• Trump Slaps Venezuela's Maduro Regime With Sanctions
• VW Engineer Gets 40-Month Sentence In Emissions Scandal
• NYC Pharmacist Charged With Medicaid Fraud
• BakerHostetler Gets $32M More In Fees In Madoff Bankruptcy
• 6 Common Lateral Partner Myths Debunked
• ACLU Of Calif. Launches Voter Education Campaign On DAs
• Journalist Says DOJ Monitor Candidates Don't Need Privacy
• Oil Financier Calls Judge's Critical Comments Prejudicial
• SocGen Execs Hit With Libor Rigging Charges
• Convicted Spoofer Asks 7th Circ. To Reconsider His Case
• Texas Universities Say Alliantgroup Schemed For Tax Credits
• 8th Circ. Affirms Man's Verdict For Illegal Kickback Scheme
• Platinum Co-Founder Asks 2nd Circ. To Nix Witness Gag Order
• 4 Ways Law Firms Can Help Battle Addiction
• Pa. Justices To Weigh Noneconomic Whistleblower Awards
• Wyly Widow, DOJ In Deal Talks On Tax Fight Over $8M Home
• 'Housewives' Star, Ex-Atty Fight Over Disclosure To Court
• $27M In Attys' Fees OK'd In Stanford Bank Ponzi Scheme Deal
• Citizenship Revoked For Mexican Who Posed As Fed Agent
• 11th Circ. Won't Reduce Sentence For Identity Theft Scammer
• DOJ Says Deutsche Libor Case Survives 2nd Circ. Ruling
• Anti-Trump Website Host Ordered To Give DOJ Protester Info
• W. Va. Doc Gets 20 Years For Pain Prescription Abuses
• 7 Questions For K&S's Drew Hruska and Angela Hayes
• Sorting Out Teamsters Acquittal In 'Top Chef' Case
• Real Estate Industry In Anti-Money Laundering Crosshairs
• Texting Scam Exec Knew But Avoided Paper Trail, Jury Hears
• What Would Be The Fallout Of Trump Pardoning Arpaio?
• 2nd Circ. Ends Newman Relationship Test, But For How Long?
• Pay Defeat For Paxton Prosecutors Puts Texas Judges In Bind
• Jury Seated For Sen. Menendez Corruption Trial In NJ
• King & Spalding Snags Fox Networks Deputy GC In LA
• Wilmington Trust Says Fraud Indictment May Be Tainted
• Pension Funds Sue US Bank For $25M Tribal Bond Fraud Loss
• A Law Firm Guide To Helping Victims Of Human Trafficking
• Takata Seeks OK To Pay Retainer Of $1B Fund's Master
• Feds Defend Full-Payment Rule For IRS Penalties In 2nd Circ.
• Tax Fraudster's Aston Martin Buy Relevant For Jury: 11th Circ.
• 2nd Circ. Won't Touch $1M SEC Deal Despite Newman Effect
• 2nd Circ. Upholds SAC Manager's Insider Trading Conviction
• Salesman Ordered To Pay Investors $13M For Housing Scam
• US Bioservices To Settle Kickback Claims For $13.4M
• Feds Fight To Retry CEO Who Allegedly Gave Info To Ex-MLBer
• Jury Selection Kicks Off In Menendez Corruption Trial
• 2nd Circ. Won't Give Litvak Interim Get-Out-Of-Jail Card
• FinCEN Expands High-End Real Estate Reporting To Hawaii
• Fla. Doc Convicted Of Fraud Gets 1 Year And $3M In Fines
• Long Island Mortgage Co. Execs Charged With $8.9M Fraud
• E-Commerce Biz Admits Fixing Prices Of Promotional Items
• Trump Says He Is Willing To Shut Down Gov't Over Wall
• More Ex-Tribal Execs Sentenced In Embezzlement Case
• Ex-BigLaw Atty's Associate Wants Insider Trading Trial In NY
• DOJ Pulls Back On Warrant To Anti-Trump Website Host
• BigLaw Associate's Husband Denies Insider Trading Charges
• 2nd Circ. Rebuffs Ex-Health Care Co. CFO's Fraud Appeal
• Treasury, DOJ Rebuke North Korea-Affiliated Cos.
• 5th Circ. Opens Door For More Search Warrant Access
• Feds Net $12M From Eye Surgery Co. In FCA Kickbacks Deal
• Kirkland Lures 5 White Collar Partners From Ropes & Gray
• 'Top Chef' Acquittals Not Satisfying But Right, Juror Says
• Wells Fargo Investors Defend Fake-Account Fraud Suit
• Ex-Atty's Counsel Eyes Exit After 2nd Circ. Sanctions Threat
• Ex-City Manager In Texas Gets Prison For Bribery Scheme
• Ex-Katten Atty Says Shkreli Verdict Nixes Conspiracy Count
• 4th Circ. Ends Circuit Split On Substitute Asset Freezes
• Diversity In The Legal Profession — A Stubborn Vision
• OCC Says It Had Nothing To Do With Operation Choke Point
• Why Midsize Firms Run The Gamut On Diversity
• Man Can Be Deported For 'Aider & Abettor' Murder Conviction
• Law Firms Head Back To School For Diversity Guidance
• GCs Find New Urgency In Longtime Push For Diversity
• Ex-Och-Ziff Exec Wants Out Of African Bribery Scheme Suit
• Ex-Tribal Exec Sentenced In Embezzlement Case
• Navy Capt. Pleads Guilty In 'Fat Leonard' Case
• Texas Appeals Court Says Paxton Prosecutors Were Overpaid
• Ex-NLRB Officer Admits Stealing $400K From Agency
• Chicago Developer Gets 3 Years For Defrauding Lenders
• Flea Market Owner Seeks Probation For $9M MillerCoors Fraud
• NJ Surgeon's License Suspended Amid Sexual Abuse Charges
• New Salary History Laws Crimp Attorney Hiring Process
• Calif. High Court Raises Conflict Issues For Public Entities
• Legal Considerations After SEC's Warning Shot At ICOs
• Best Practices For Whistleblower Internal Investigations
• Racial Diversity Stagnating At US Law Firms
• The Top Firms For Minority Equity Partners
• The Best Firms For Minority Attorneys
• How 5 Firms Are Building More Diverse Ranks
• Feds Seek 3 Years For Ex-VW Engineer In Emissions Scandal
• Convicted Lawyer Tells High Court Gov't Let Witnesses Lie
• FCPA May Prove Dull Weapon In China Trade Enforcement
• Ex-ArthroCare CEO Convicted Again In $750M Fraud Scheme
• Sales Reps, Ex-Firefighter Cop To NJ Prescription Fraud
• Ex-Level Global Exec Says Salman Supports His Vacate Bid
• DC Circ. Says Cellphones' Ubiquity Not Enough For Warrant
• Wash. Investment Adviser In $3.6M Ponzi Scheme Gets 9 Years
• Ex-Wasserman Schultz IT Worker Indicted For Bank Fraud
• Judge 'Appalled' At Atty's Letter To Ex-Platinum Employee
• Sanction Upheld For Trader Who Hid Millions In Bankruptcy
• Ex-Summit CEO Gets 8 Years For Investment Fraud Scheme
• Mich. Doctor Charged With Prescribing Unnecessary Opioids
• Bankrupt Ticket Co. Trustee Seeks Subpoenas For Big Banks
• Pot Grower Tells Justices 5th Amendment Lets Him Duck Tax
• Ex-UAW Official Charged In Fiat Union Payoff Scheme
• Union Crane Operators' Ex-Boss Pleads Guilty To Extortion
• SEC Drops Suit Against 'London Whale' Traders
• Home Burglary A 'Moral Turpitude' Crime In Oregon, BIA Says
• Accused Fraudsters Deny BofA Insider Trading Scheme
• Houston Clinic Owner Gets 40 Years For $17M Medicaid Fraud
• Credit Unions Face Tightening Bank Secrecy Act Scrutiny
• 5 Tips For A Successful Legal Blog
• Feds Urge Nix Of Ex-Hunton Atty's New Trial, Acquittal Bids
• 2 Plead Guilty To $25M NJ Prescription Fraud Scheme
• Justice Dept. To End Obama-Era Operation Choke Point
• Insider Trading Case Aided By New Tech, Hobbled By Newman
• 8th Circ. Picks Apart $289M PNC Insurance Scam Judgment
• 8th Circ. Says Ritchie's Suit Should Be Stayed, Not Tossed
• Facebook-Google $122M Scam Suspect Extradited
• UK Forex Traders Want More Detail On Antitrust Charges
• Ex-Foley & Lardner Partner Denies Insider Trading Charges
• Driver Of Rig Indicted On Smuggling Charges After 10 Die
• Ex-Bank Exec Pleads Guilty To $3M Fraud, Identity Theft
• Fla. Woman Charged With Embezzling $2.6M From Cruise Biz
• For-Profit College's CEO Wants Pause Of $1.9M Forfeiture
• Gambler's SEC Suit Stayed For Criminal Case Ruling
• Conn. Ex-Atty Indicted For Fraud Over Misused Client Funds
• 'Unhinged' Insider Trading Defendant Pesters Feds Again
• Funeral Home Owner Can't Bury Tax Conviction At 4th Circ.
• Is The Hutchins Indictment Over Malware Unconstitutional?
• Testifying Exec A 'Convincing Liar,' Texting Scam Jury Hears
• Ex-Bankrate Execs Settle SEC's Accounting Scheme Claims
• DC Atty Says SEC Suit Over Brother's Scheme Is 'Flawed'
• 'Legal Innocence' Not Enough For Civil Award, Court Finds
• Ex-Ariz. Sheriff Arpaio Wants Contempt Conviction Nixed
• Poker Site, Cozen Hit With State Fraud Suit After Fed. Win
• Sen. Harris Beats Claim She Was Bribed To Block Health Deal
• Poker Site, Cozen Get $900M Fraud Suit Thrown Out
• Woman Cops To $2.25M Online Steroid Distribution Scheme
• DBSI Ponzi Schemers' 9th Circ. Appeal Largely Rejected
• Feds Say Ex-BofA VP, Others Made $5M From Insider Trading
• Judge Quashes 'Fat Leonard' Capt.'s Gin Distilling Dreams
• Nigerian Man Sentenced For $6.5M Hacking, Fraud Scheme
• FIFA Defendants Can't Get All Doc Translations, Judge Says
• Ex-US Atty Joins King & Spalding To Start Chicago Office
• Calif. County Wants Suit Over Tribal Police Power Tossed
• Execs Look To Avoid Jail For Tribal Embezzlement Scheme
• Convicted Ex-Politician In Florida Denied Retrial
• Tucker Arensberg Snags Atty For New White Collar Practice
• Ex-Eaton Vance Trader Gets 18 Months For Fraud
• JPMorgan Loses Bid To Appeal Petters Lawsuit
• Ex-NY Assembly Speaker Silver Gets April 2018 Trial Date
• Upscale Insider Trading Fugitive, 79, Nabbed In Puerto Rico
• Secret Service Agent Who Stole Bitcoin Cops To New Charge
• Judging A Book: Kopf Reviews Posner's 'Federal Judiciary'
• Barclays Asks NY Top Court To Toss Amici In $10B Saudi Suit
• Obstruction And Why It Matters In Federal Investigations
• Anti-Trump Site's Host Says DOJ Info Demand Abuses Power
• Exec Details Mobile Messenger 'Auto-Subscribe' Scam At Trial
• Twice-Convicted Jefferies Trader Seeks Bail Pending Appeal
• SEC Settles With Calif. Property Developer Accused Of Fraud
• Atty Wants SEC Insider Trading Deal Quashed Post-Newman
• Ex-Fed Gov. Tapped To Chair Scandal-Plagued Wells Fargo
• HBO Partner Says 4 Arrested For 'Game Of Thrones' Leak
• NJ AG Announces Staff Departures And New Appointment
• Alleged Ponzi Schemer Denied Leave To Travel To Vegas
• Swiss Asset Manager Ducks Tax Fraud Charges With $5M Deal
• SIPC Recommends $32M Fee Approval For Madoff Trustee
• NJ Atty Convicted In Mortgage Scam Agrees To Disbarment
• Ex-Stanford Advisers Want High Court To Force Arbitration
• LDS Church Facing New Sex Abuse Suits Over Indian Program
• Ex-Exec Claims Securities Fraudsters Can Legally Own Guns
• Apple, Others Tell Justices Cell-Site Info Requires Warrant
• Turkish Banker Denied Bail In Iranian Sanctions Case
• Pa. Fraudster Wins New Look At Ineffective Counsel Claims
• Jones Day Conflict Waived In GWB Scandal Figure's Appeal
• Pa. Rep., Atty Cop To Roles In Illegal Gambling Scheme
• Privacy Groups Urge Justices To Look At FISA Surveillance
• Internal Investigations: 10 Ways To Be A Cyber Sleuth
• 4th Circ. Nixes Immigration Fraud Verdict For Judicial Bias
• A Summer Update On FCPA: Part 2
• Enforcing Non-US Court Judgments In The US Can Be Difficult
• The Use Of Special Masters In Complex Cases
• Teamsters Acquitted In 'Top Chef' Extortion Case
• Notes From A Law Firm Chief Privacy Officer
• Retrial In $50M Texting Scam Gets Underway
• Real Estate Investor Asks 9th Circ. To Nix Ponzi Conviction
• Man Who Stopped WannaCry Won't Cop To Kronos Malware
• Ex-CFO Tells 2nd Circ. Jury Needed To Know Witness's Affair
• Cell Location Searches Assailed In Raft Of High Court Briefs
• Judge Refuses First Farmers Receiver's Injunction Bid
• Trump 'Seriously Considering' Pardoning Ex-Sheriff Arpaio
• La. Dentist Beats Insider Trading Rap Over Shaw Merger
• Kelley Drye Adds Former SDNY Prosecutor
• Fla. Man Gets 4 Years For FEMA Contract Fraud Scheme
• Jury 'Not Sure How To Go On' In 'Top Chef' Extortion Case
• Doctor Can't Escape $550M Social Security Fraud Verdict
• Hedge Fund Manager, 2 Firms Must Pay SEC Nearly $13M
• Chinese Pharma Co. Gets Nasdaq Leeway Amid FCPA Probe
• FINRA Expels Firm, Bars CEO Over Stock Sale Fraud
• Tech Exec's Hubby, Family Settle SEC Insider Trading Claims
• US Defends Bid To Quash Menendez Subpoenas
• Receiver Can Sue Outside Accountant Over Missed Fraud
• Arizona Man Gets 16 Years For Online Dating Scam
• Ex-Execs Sentenced Over 'Fat Leonard' Navy Fraud Scheme
• 11th Circ. Upholds Conviction For $20M Ponzi Scheme
• A Summer Update On FCPA: Part 1
• Notes From A Law Firm Chief Privacy Officer: New Demands
• News Outlets Ask Shkreli Trial Judge For Juror Names
• BofA Merger Settlement Administrator Can't Beat Fraud Suit
• Jason Galanis Gets 14 Years In $63M Tribal Bond Scheme
• 2 Plead Guilty, 2 Arrested Over $15M Oil Ponzi Scheme
• $122M Alleged Facebook-Google Scammer To Be Extradited
• Texas Tortilla Co. To Shell Out $1M Over Illegal Workforce
• Dems Want Deutsche Bank Probe Over Russia, Trump Ties
• Federal Prosecutor Took His Own Life, Fla. Police Say
• Defense Contractor ADS Settles FCA Suit For $16M
• Feds Say Platinum Partners Exec Threatened Witness
• Escobar Provides New Grounds For Seeking Gov't Discovery
• Rakoff Puts $360M Transmar Bank Fraud Case On Fast Track
• Convicted Reading Politico Can't Be Sprung Early, Feds Say
• Rajaratnam Fights Galleon Fund Trustee's $135M Fraud Suit
• After Trial Error, Medicare And Visa Fraudster Gets Probation
• Patients Can Be Considered Victims In Insys Bribery Case
• 3rd Circ. Remands Forfeiture In $5M Racket Post-Honeycutt
• 9th Circ. Won't Let Medical Staff Intervene In FCA Case
• DOJ Pauses 1MDB Forfeiture Cases To Go After Individuals
• Insurer Seeks Atty Emails In $3M Credit Union Theft Case
• 5th Circ. Upholds Convictions In H-1B Visa Fraud Case
• Rapper DMX Avoids Remand After Bevy Of Bail Violations
• 2nd Circ. Throws Wrench Into FCPA Enforcement
• Pa. Sen. Wants To Legalize Restitution For Gov't Entities
• It's Time To Improve Voir Dire In Federal Court
• With End In Sight, Industry Mulls Life After Libor
• The Spoofing Statute Is Here To Stay
• Notes From A Law Firm Chief Privacy Officer: Insider Risks
• The Latest Milestone In EB-5 Enforcement? Prison Time
• Manafort Drops WilmerHale, Hires M&C For Russia Probe
• Manhattan DA Frustrated With State's Inertia On Law Updates
• Brothers Admit Roles In $428K ATM Skimming Scheme
• Eye Doc Tied To Sen. Menendez Gets Sentencing Postponed
• Ex-Nomura VP Pleads Guilty To Insider Trading
• Yates Memo Altered Cos.' Response To Probes, Panelists Say
• SEC Fights Broker's Bid To Slip $1.6M Sanofi Fraud Verdict
• 4th Circ. Backs Removal For Seeking Sex With 14-Year-Old
• Ex-Union Boss, Hedge Fund Founder Told To Prepare For Trial
• Ex-QVC PR Director Charged In $1M Billing Scheme Fraud
• Rising Star: Kirkland's Tianjing 'Tiana' Zhang
• NJ Nurse Accused Of Sexual Assault Gets License Suspended
• Teamsters Tell Jurors 'Top Chef' Fracas Was Just A Picket
• Ex-Nomura Trader Says Hustling MBS Isn't Fraud
• Ex-Ambassador To Czech Republic Rejoins Quinn Emanuel
• Texts And Message Apps Are Changing Internal Investigations
• Notes From A Law Firm Chief Privacy Officer: Balancing Act
• RBS Sued For £153M Over Carbon Credit Fraud Claims
• 8 Years Of Health Care Enforcement: Doing Less With More
• 3rd Circ. Revives Retaliation Claims Against Ex-Pa. AG Kane
• Click Fraud Trial Shows Prosecutors Must Be Storytellers
• CFTC Can't Have Lifetime Ban For Convicted Ex-Trader
• Search For Mueller Conflict A Futile Effort, Ethics Expert Says
• Supreme Court Pushed To Protect Cell Location Records
• Chinese Woman Assaulted By Border Officer Wins Damages
• Italian Sentenced To 1 Year For Click Fraud Scheme
• FCPA Prosecutor Returning To Foley & Lardner In DC
• Upstate NY Developers Say WTC Reversal Dooms Case
• What Attys Need To Know About Trump's Opioid Policies
• Flint Mayor Escapes Whistleblower Retaliation Suit
• KIT Fraud Suspect, Lawyer Not Allowed To Dump Each Other
• SEC Bars Ex-Barclays Exec From Associating With Stock Pros
• Ex-Gottex Accountant Gets Over 4 Years For Stealing $3.5M
• Doctor At Heart Of $374M Medicare Fraud Gets 35 Years
• Mueller Made $3.4M At WilmerHale Before Russia Probe
• Law Profs Urge NY's Top Court To Take On $10B Saudi Appeal
• Jackson Walker Adds 4 Andrews Kurth Partners In Texas
• TV Tout In $131M ForceField Stock Fraud Gets 15 Months
• Rising Star: Farella Braun's Jessica Nall
• CMS Insider Trading Cooperator Settles Case With SEC
• DC Circ. Orders Judge's Recusal In 9/11 'Mastermind' Case
• Ex-Blackwater Guard Seeks Release After DC Circ. Win
• FBI Raided Manafort Home In Russia Probe
• Menendez's Dismissal Bid Over McDonnell Must Await Trial
• Judge Tees Up Jury Charge In 'Top Chef' Extortion Case
• 8th Circ. Rejects Row Over $381K Muni Settlement Shortfall
• How The IPad Can Be A Litigator's Best Friend
• Notes From A Law Firm Chief Privacy Officer: CPO Vs. CISO
• Toyota Clears Acceleration Defect Hurdle As Monitoring Ends
• 7th Circ. Spoofing Decision Buoys Gov't Crackdown
• 8th Circ. Backs Financial Adviser's 25-Year Sentence
• Ex-Fiat Chrysler Analyst Pleads Guilty In Union Payoff Scheme
• Texas Sen. Fights Atty DQ In Frack Sand Fraud Suit
• Suspect In Massive JPM Hack Can't Shake SEC Fraud Charges
• Fake Ariz. Doctor Gets 38 Years For Botched Liposuctions
• Price Hike Not Shkreli's Only Antitrust Woe, Experts Argue
• Oil Exec Must Disgorge Up To $4M In Investor Funds
• Feds Drop Fraud Case Against PE CEO Benjamin Wey
• 4 Key Points About The Expanded Senior Managers Regime
• Ex-Dewey Partners Urge Leniency For Convicted Former CFO
• Gov't Wins Bid To Limit Warrants' Use In FIFA Corruption Case
• Director's Retirement Keeps Bank Of Internet Suit Alive
• Rising Star: Gibson Dunn's Michael Diamant
• Transmar Cocoa CEO, Son Accused Of Massive Bank Fraud
• Type C: The Antitrust Division's Newest Leniency Program
• Teamsters Rest 'Top Chef' Case Without Witnesses
• Budgetary Scoring Rules Are To Blame For FBI HQ Setback
• 5 Questions To Ask Before Entering Joint-Representation AFA
• Skelos Seeks New Trial After Silver Conviction Vacated
• Shkreli's Brazen Defiance May Lead To Harsher Sentence
• Brass Stacked Court-Martial Against Marine, Justices Told
• Fla. Doctor Gets 6 Years For Using Foreign, Unlicensed Drugs
• Turkish Banker Is 'Incurable' Flight Risk, Feds Tell Judge
• Adviser Pays $1.9M To End Charges He Defrauded Athletes
• Gov't Urges Quash Of Menendez Subpoenas On Agencies
• 'Top Chef' Host Says Teamsters Threatened, 'Terrified' Her
• First-Ever Spoofing Conviction Upheld By 7th Circ.
• Rising Star: Morvillo Abramowitz's Brian A. Jacobs
• VW Exec Pleads Guilty In Emissions Cover-Up Case
• E-Retailer, Exec Plead Guilty To Price-Fixing
• Legal Incubators Can Help New Lawyers And Society
• 10th Circ. Upholds Conviction Of Kan. Bank Fraudster
• Real Estate Briber Ducks Jail, But No More Private Massages
• 4 Key Defenses In FBAR Liability
• 15 Years Of SOX: Avoiding PCAOB Enforcement Sanctions
• Ex-NJ Political Boss Can't Shake Corruption Conviction
• Mining Co. To Pay SEC $8.5M After Duping Investors
• Italian Convicted On 1 Count In 'Click-Fraud' Trial
• Sessions Says DOJ May Subpoena Reporters In Leak Hunt
• Ex-Rep. Fattah Invokes McDonnell On Appeal To 3rd Circ.
• Money Laundering Conviction Of 'Breaking Bad' Atty Upheld
• Boston Fund Manager Charged With Multimillion-Dollar Fraud
• Scam Suspect Ducks Jail Over Victim Contact In $50M Row
• Broker Says $17M Pump-And-Dump Claims Come Too Late
• Privilege Still Shields Docs In Sandusky Case, Judge Says
• Furious Judge Rips Teamsters, Reporter In 'Top Chef' Case
• Paskenta Band Pushes 9th Circ. To Freeze Ex-Leaders' Assets
• GWB Figure Must Address Jones Day Conflict, 3rd Circ. Says
• Storytelling In The Age Of Emojis
• SEC Sues Convicted Restaurant Treasurer Over $3.9M Fraud
• CFTC Argues For Lifetime Ban For 'Dissembling' Trader
• Baylor Faces Long Road To Resolving Sex Assault Cases
• Rising Star: Goodwin's Annie Railton
• Feds Ask Busy Judge To Squeeze In 2018 Silver Retrial
• Shkreli Convicted On 3 Counts In Securities Fraud Trial
• Texas Man Admits To Russia, China Space Circuit Conspiracy
• DC Circ. Orders New Murder Trial For Blackwater Guard
• FCPA Disgorgement: Putting SEC To Its Burden Of Proof
• 15 Years Of SOX: A Look At Compliance Costs And More
• RBS Faces FCA Probe Over Money Laundering Suspicions
• LA Coliseum Escapes Sanctions For 'Attys' Eyes Only' Gaffe
• Menendez Fights Again To Nix Charges Based On McDonnell
• Texas Atty Pleads Guilty To $27M Workers' Comp Fraud
• Mueller Russia Probe Begins Grand Jury, Subpoenas: Reports
• Miami Atty Gets Year In Prison For Forging Judges' Signatures
• UK Man Charged For Role In Creating Kronos Malware
• 5 DOJ Officials Confirmed In Bulk Senate Vote
• 4th Circ. OKs Judge's Recusal Denial In $2.3M Fraud Case
• Pa. Town Not Liable For Town Hall Shooting, 3rd Circ. Says
• NYK Fined $25M In Australia Over Vehicle Transport Cartel
• DOJ, SEC Drop Chesapeake M&A Accounting Investigations
• Top Dem Seeks Docs From Flynn's Former Business Partner
• Feds May Drop Wey Case If SG Won't Appeal Evidence Order
• Australia Targets CommBank Under Money Laundering Law
• Mass. RMV Clerks Arrested Over Fake ID Scheme
• Slashed Tires, Racial Slurs At 'Top Chef' Picket, Jury Told
• Gerova Ex-CEO Gets 78 Months In Pump-And-Dump Scheme
• Agency Heads Promise Senate New FBI HQ Plan In 2017
• Ex-DA Staffer Lived It Up For Decade On NY's Dime, Feds Say
• Navajo Head Start Leader Removed Over Misuse Of Funds
• Kushner Cos. Subpoenaed Over Use Of EB-5 Visa Program
• NJ Hedge Fund Owner Can't Duck Charges In $4M Scheme
• Judge Vacates Steel Boss's WTC-Rebuild Conviction
• 15 Years Of SOX: A Significant Footprint In US And Abroad
• How To Prioritize Your Law Firm's Crisis Response Plan
• 7th Circ. Upholds Con's Suit To Recoup Ex-MLB Player's $2M
• Ex-US Atty Faces Felony Over Allegedly Stalking Ex-Girlfriend
• State AGs Press High Court To Take On Microsoft Warrant Row
• Bumble Bee Takes $25M Plea Deal In Tuna Price-Fix Case
• Expert Rips Gov't Evidence As Click Fraud Trial Nears End
• Feds Defend Eye Doc Presentence Report In Medicare Fraud
• Deutsche Traders In Libor-Rigging Row Look To Nix Charges
• Woman Gets 30 Months For Role In $70 Million Ponzi Scheme
• 'Fat Leonard' Capt. Seeks Travel Waiver To Sell Gin Recipe
• Ill. Charges Chicago Restaurateur As 'Zapper' Tax Evader
• Sens. Demand Info About Law Enforcement Use Of Stingrays
• Ex-Tribal Leader Blasts Paying For Others In Casino Theft Row
• DOJ Ramps Up Fight Against Opioid Fraud With 12-Atty Unit
• Post-Brexit Sanctions Plan May Raise Risks For City Firms
• Judge Tosses Fraud Claims In $2.3B Teva Acquisition Suit
• Suspended Pa. Judge, Atty Charged With Bribery Scheme
• 3rd Circ. Says No Federal Claims In DA's Smear Campaign Suit
• Pillsbury Taps Boies Schiller For Another Partner In Miami
• Madoff Trustee Wins Bid To Limit Exhibits At Merkin Trial
• Atty Tried To Pass Off EB-5 Investor Cash As Own: Lender
• 'Bag Man' Gets 3 Years In $131M ForceField Stock Fraud
• Ponzi Scheme Victims Seek Cert. In Suit Against HSBC
• Ex-FIFA Exec Says Gov't Is Trying To Limit His Defense
• 15 Years Of SOX: A Whistleblower Promise Unfulfilled
• A Glimpse Into DOJ's New Health Care Enforcement Initiative
• Innovating For Wise Juries: Closing Argument
• Schock Says DOJ Probe Into His Sexuality Was Misconduct
• Davis Polk White Collar Pro Joins Russia Investigation
• Texas Fraudsters Can't Slip $374M Medicare Scam Convictions
• Lawyer Misused EB-5 Investor Money, Court Told
• Feds Blast Ponzi Conspirator's Bid To Trim Indictment
• Shkreli Jury Asks Judge About 'Fraudulent Intent'
• Turkish Banker Wants Out Of Iranian Sanctions Case
• Senate Breaks Logjam To OK King & Spalding Partner For FBI
• Teamsters Roughed Up 'Top Chef' Crew, Jury Hears