White Collar Archive » September, 2017

White Collar - September, 2017

446 articles

• Life Time Fitness VP, 8 Others Charged With Insider Trading
• Fla. High Court Says Stand Your Ground Can't Bar Civil Suits
• NY Ex-Broker Swindled Retirees For $6M, Says SEC
• SEC Overrated Banker's Copy-Paste Fraud, DC Circ. Says
• Ex-CEO Of Pokeware Gets 4 Years For $7M Investor Fraud
• Arpaio Calls Lawmakers' Amicus In Pardon Case 'Frivolous'
• Another Ex-VW Exec Arrested In Germany Over Emissions
• Ex-JPMorgan Banker's Dad Settles SEC Insider Trading Case
• Dallas Man Cops To $1.3M Oil And Gas Embezzling Scheme
• CUNY Professor Sold Fake Health Care Certificates, Feds Say
• Boston Doctor Charged With Medicaid 'Double Dipping'
• Ex-Fla. Rep. Gets Prison Time For Skipping Tax Returns
• Feds Say Skelos Reversal Irrelevant In NY Corruption Case
• Ex-Katten Atty Seeks Jurors Without 'Pharma Bro' Baggage
• Up Next At The High Court: NLRB, Immigration & Plea Waivers
• Ex-Investment Adviser Arrested On Fraud, Perjury Charges
• Brokerage Rep Avoids Prison For Bribing NY Pension Official
• Judge Axes Suit Claiming GSK Landed Pair In Chinese Jail
• 4th Amendment And Shared Servers: Lessons From Shkreli
• Pharma Sales Rep Cops To NJ Prescription Fraud Scheme
• Judge Won't Move Up Ex-Philly DA's Sentencing For FBI Agent
• The Case For Ethical Due Diligence
• Ex-Tesco Execs Bullied Staff To Cook The Books, Jury Told
• Firms Warned Over Reach Of New UK Criminal Finance Law
• SEC Says NY Brokers Bilked Investors For Lucrative Fees
• Prankster Touts Email From Lowell Meant For Kushner
• 5 Tax Fights To Watch In The Supreme Court
• Tree Co. Hit With Record $95M Immigration Penalty
• Wilmington Trust Bid For Fed Docs Cleared On Eve Of Trial
• Justices To Review 5th Circ. Refusal To Fix Sentencing Error
• Andrew Calamari, SEC's Go-To Guy In NY, Leaving Agency
• Feds Make Political Money Link In Menendez Bribery Trial
• Balch Attys Charged In Bribery Scheme To Fight EPA Cleanup
• Telia's No-Monitor FCPA Deal Could Be A Model
• Odebrecht Units Say No US Jurisdiction In Bond Fraud Claims
• Racer Used Payday Loan Dough To Buy 6 Ferraris, Jury Hears
• Accountant Pleads Guilty In Seafood Co. Tax Scheme
• Ex-Telecom Boss Gets Time Served In Haiti Teleco FCPA Case
• MoloLamken Snags Ex-Federal Prosecutor In Chicago
• New Sedona Principles Stress Information Governance
• SEC Accuses Calif. Couple Of EB-5 Investment 'Sham'
• LA Tech Exec, Banker Charged With $98M Fraud Scheme
• Ex-Rep. Mel Reynolds Guilty On All Four Counts In Tax Case
• High Court To Weigh Nature Of Gitmo Review Judgeships
• Gov't Slams Leak Suspect's Bid For Pretrial Release
• SEC Settles Insider Trading Charges With Oil Company Exec
• Alere Settles SEC Fraud Probe With $13M Payout
• Justices Agree To Hear Nonrenter Car Searches Challenge
• Senate Panel OKs Kirkland Partner As DOJ Criminal Head
• Justices To Review Compelled Statements' Pretrial Use
• Statement Of Reasons Trumps Erroneous Presentence Report
• 5 Takeaways From The Largest FCPA Resolution
• Ex-Senator Says He Met With Doctor At Menendez's Request
• Ex-Tenet Execs Face New Charges In Alleged $400M Fraud
• 9th Circ. Makes Password-Sharing A Crime, High Court Told
• Lawmakers Ask Judge To Nix Trump's Pardon of Arpaio
• College Basketball Bribery Charges Send Warning To Schools
• FDA Brass, BigLaw Attys Dish On New Promo Policies
• Cooperator Draws A Blank On Details In HSBC Forex Trial
• Skelos Ruling Adds Piece To Post-McDonnell Puzzle
• Minn. Judge Turns Down Bid To Scrap Petters Receivership
• Disbarred Atty Still Owes $1M In Taxes, Fed. Court Says
• Feds Urge High Court To Uphold Cellphone Location Searches
• Louisville Suspends Basketball Coach Amid Corruption Probe
• Cravath Lands Lead FIFA Corruption Prosecutor
• Bloomberg Asks 2nd Circ. To Ax Libel Suit Revival
• 5th Circ. Won't Revive Charges For Fatal Oil Platform Blast
• Bank Trustee Looks To Ramp Up Embezzlement Probe
• DOJ Renews Bid To Kill FOIA Suit Over Siemens Monitoring
• Norwegian Ocean Shipper To Pay $21M In Price-Fixing Plea
• Tribal Atty Fined By FTC Testifies At $2B Payday Loan Trial
• Atty Denies Pocketing Legal Fees On Reservations
• Shale Honchos Hear Contrast Between Pa., La. Enforcement
• NY Subpoenaed Equifax For Info On Data Breach
• Tyson Poultry To Pay $2M Fine For Feed Supplement Spill
• Hinshaw Grabs Ex-Prosecutor From Clarke Silverglate
• AmerisourceBergen To Pay $260M After Mislabeling Drugs
• Meningitis Pharmacy Treated 'Donald Duck' And Other Fakes
• 2 Indicted For $400M Defense-Contract Bribery Plot
• For More Value And Diversity In Outside Counsel, Go Small
• Misconduct Cost Banks $850B Since 2008, Report Finds
• SEC Befuddled By Ponzi Schemer's Latest Call For Legal Rep
• 5 Indicted For Running Sports Betting Ring Outside Boston
• Sens. Waffle On Giving Courts Say In Special Counsel Firings
• Online Punk Of Kushner Atty Shows Holes In Email Security
• Menendez Threatened Hearing, State Dept. Official Testifies
• Feds Charge 2nd Man In $1M Overseas Investment Loan Scam
• Financial Analyst, Ex-Banker Accused Of Insider Trading
• HSBC Traders Blamed Forex Spike On Russia Bank, Jury Told
• Ex-Hunton Atty Avoids Jail For Wine-Fueled Insider Trading
• Feds Say Rothstein Lied, Shouldn't Get 50-Year Term Reduced
• Ex-Deutsche Trader Claims UK-US Probe Tainted Libor Case
• Lawyer's Email Boasts Shown At $2B Payday Loan Fraud Trial
• Kickbacks Enabled Dirty Health Deal: Fla. Whistleblower
• Pretext Traffic Stops Racist, ACLU Tells Mass. High Court
• Chinese Magnate Seeks New Trial Over Alleged Witness Lies
• Examiner OK'd To Investigate National Events Ch. 11 Case
• HSBC Rips Ponzi Victims' Suit, Says Lawyers Hid Evidence
• Forex Scammer Who Faked JPM Guarantees Gets 3 Years
• Texas Criminal Court Stays Paxton Prosecutor Pay Ruling
• Adidas Exec, 4 NCAA Coaches Charged With Corruption
• Dems Push For Clawbacks On Departing Equifax CEO's Pay
• Wey: When Search Warrants Go Wrong
• 2nd Circ. Vacates Skelos Corruption Convictions
• Top White Collar Crime Cases To Watch In Massachusetts
• Feds Need Warrant For Stingray Tracking, DC Top Court Says
• HSBC Exec Burned Energy Co. In Forex Scheme, Jury Told
• Wilmington Trust Says Fraud Case Merely 'Bad Bank' Claims
• CFTC Enforcement Chief Touts Self-Reporting To Deter Crime
• Menendez Friend's Atty Threatened Fed. Agency, Witness Says
• Ex-Ill. Rep. Rips Prosecutors' Zeal In Tax Case As Trial Opens
• 'Codfather' Gets Nearly 4 Years For Falsely Labeling Fish
• Freight Shipper Will Settle FCA Claims Over DOD Bribes
• SEC Has 2 Ongoing Investigations Into EDGAR Hack
• 'We're Laundering Money,' $2B Payday Loan Fraud Jury Hears
• Financier, Banker's Iran Sanctions Trial Delayed 4 Weeks
• Judge Sends 'Message' In Ex-Alstom Exec's Bribery Sentence
• Ex-ArthroCare CEO Wants $750M Fraud Conviction Nixed
• Judge Rips Insider Trading Suspect's 'Arrogance'
• Anthony Weiner Sentenced To 21 Months In Sexting Case
• Former Tesco Execs Face Fraud Charges As Trial Begins
• NJ Mayor Cops To Conspiracy Over Use Of City Workers
• SEC Takes Walk In Businesses' Shoes With Database Hack
• Ex-Hunton Atty Seeks No Jail Time For Tipping Off Friend
• Ex-Teamsters Chief Faces Beefed-Up Extortion Indictment
• Pa. Mayor's Corruption Trial To Be Held In Allentown
• Ex-Calif. Court Clerk Gets 11 Years In Case-Fixing Scheme
• SEC Says Colo. Adviser Conned Investors And Lost Their $1M
• Trump's Latest US Atty Noms Include Sidley, Goodwin Alums
• What To Expect In Forex Fraud Trial Of Ex-HSBC Exec
• Aegerion To Pay $40M To End Host Of Juxtapid Claims
• Ex-Water Agency Head Gets 8 Years In Kickback Scheme
• Pharma Insider-Trading Suspect Arrested Again
• Pa. Appeals Court Urged To Uphold Ex-PSU Prez's Conviction
• Alleged Bitcoin Fraudster Faces NY Criminal Charges
• Meningitis Pharmacist Shrugged Off Safety Rules, Jury Told
• Feds Want Google Sanctioned For Defying Data Orders
• Engineer Might Regret Plea Withdrawal, 2nd Circ. Judge Says
• World Bank Consultant Jailed Over £1.7M Corrupt Payments
• Why Kokesh Really Matters
• Mass. Judge Uses Fiction To Bring Readers To The Bench
• Herbalife Scams Consumers With 'Event System,' Suit Says
• Precedent Elusive For Vacating Arpaio's Conviction
• DOJ OKs Banks' Creation Of Real-Time Payment System
• AG Sessions Warns Of Rising Crime During Boston Visit
• Ex-Manager Of Omega Fish Plant Cops To Polluting La. River
• 2nd Man Indicted After 10 Immigrants Die In Texas Rig
• SEC Seeks No Penalty From IT Firm Over Execs' Alleged Fraud
• Ex-Broker Skips Court After Telling SEC 'Just Die. Please'
• Preet Bharara Joins CNN, Dishes On Firing In New Podcast
• Doctor Tearfully Recalls Outbreak In Meningitis Murder Trial
• Teamsters Ask 1st Circ. To Look At Juror's Cagey Call
• Ex-Fla. State Rep. Can't Get New Trial On Fraud Charges
• Rothstein Feeder Fund Slaps Insurance Broker With $63M Suit
• Ex-CEO Dodges Paying Full Fees Billed By Paul Weiss, Cooley
• Swedish Telecom Telia To Pay $1B In FCPA Settlement
• No New Trial For Commodities Pool Chief In Fraud Case
• Feds Fight Shkreli Bid To Release $5M In Bail Funds
• What The DOJ's Elite Health Fraud Squads Are Watching
• SEC Failed To Heed Warnings Of Weak Cyber Defenses
• Miller & Chevalier Adds Ex-DOJ National Security Counsel
• The Role Legal Finance Can Play In Firm Year-End Collections
• SEC Says Hackers Hit Its Database, May Have Traded Off Info
• ACLU Urges Mass. Justices To Toss Tainted Drug Convictions
• FBI Agent Says Menendez Did Not Disclose Doctor's Gifts
• SEC Says Ex-DC Atty 'Minimizes' Role In $14M Ponzi Scheme
• Greenberg Traurig Pays $9.8M To Settle Lender's Claims
• 2nd Circ. Overturns Ex-DHB CEO's Restitution, Keeps Bail
• White Collar 'Goes Dark' With Rise Of Secret Messaging Apps
• Miami Woman Gets 4 Years For Spa Silicone Injection Scheme
• Cordray Defends CFPB's Role In Wells Fargo Settlement
• DOJ Says Madoff Victim Payouts To Begin By Year's End
• Feds Say Platinum Fund Downfall Plays Into Union Graft Case
• CONMEBOL Escapes Soccer Tournament Bribery Suit
• Leak Suspect Seeks Release Pending Trial
• Fla. Doctor Gets 8 Years For Role In $4.8M Medicare Fraud
• US Warns Banks To Watch Out For Corrupt Venezuelan Cash
• Meningitis Murder Trial Dogged By Accusations Jurors Misled
• Madoff Trustee Can Proceed With $2.2M Clawback Suit
• Ex-Fiber Optics Boss Accused Of $2M Insider Trading Scheme
• Armored Vehicle Co. Exec Says Feds Hid Docs In Fraud Case
• Tribal Boss Got Stark Warning Over Loan Empire, Jury Hears
• Dallas Woman Pleads Guilty In $5.1M Medicare Fraud
• Feds Recommend About 2 Years For Weiner In Sexting Case
• Chinese National Pleads Guilty To Visa Fraud Scheme
• Freeh Beats Ex-PSU Chief's Libel Suit Over Sandusky Report
• 'Per-Doc' Pricing Can Improve Document Review
• Equifax Probes Take Data Breach Scrutiny To Next Level
• 'Smears' Evidence Not Allowed In Menendez Trial, Judge Says
• Feds Want 5 Years For Money-Laundering Korean Scientist
• Ex-Atty Gets 38 Months For Defrauding Investors Of $1.4M
• PR Firm's Ex-CFO Charged With Embezzling $3.6M
• Online Dating Scammer Pleads Guilty To Fraud
• Pa. AG Touts Efforts Regarding Trump, Equifax, Opioid Makers
• DOJ Urges High Court To Nix Atty's Client Bilking Appeal
• Veon Must Face Investor Class Action, With Some Limits
• Pharmacy Solely Liable For Meningitis Outbreak, Clinic Says
• Paxton Prosecutors Appeal Pay Ruling To Top Criminal Court
• Judge OK's $4.5M Bond For Doc In Genital Mutilation Case
• Ex-Worker Cops To Trying To Sell 'As Seen On TV' Co. Info
• NY Atty Takes Plea Deal Amid Claim He Threatened Witness
• Lobster Thief Ordered To Fork Over $30M To South Africa
• Feds Seek 51-Plus Months For Ex-Hunton Atty's Tipping
• Territorial Tax Proposal Leaves Many Open Questions
• Racer Blames Manager For Weather Fibs At $2B Fraud Trial
• Pharmacist Killed Patients By Shunning Safety, Jury Told
• Prosecutors Seek 5-Year Fraud Sentence For Ex-Tech Exec
• KIT Fraud Suspect's Trial Delayed To Review Late Laptop Docs
• Ex-Atty Says No Conspiracy To Falsify Asylum Apps
• King & Spalding Picks Up Deutsche Bank GC, SEC Vet
• When A SOX Whistleblower Claim Applies Extraterritorially
• Menendez Friend Blocked Access To Flight Data, Witness Says
• Madoff Trustee Blasts Merkin's 'Double Recovery' Claims
• Ex-Dewey CFO Says It's Only Fair He Doesn't Serve Time
• Wilmington Trust Seeks Fed Reserve Docs Before Fraud Trial
• Fraudster Who Used Slick Wall St. Video Pitch Gets 12 Years
• SAC Trader Seeks To Withdraw Insider Trading Guilty Plea
• CFTC Wins Sanctions Against 2 Jailed In $40M Ponzi Scheme
• 'Flawed' Calculation Caused Inflated Forfeiture: Lobster Thief
• Fewer Resources Lead To Fewer IRS Investigations: Report
• SEC Settles With Biofuel Schemers, Persists Against Ex-CEO
• Jurors Hear Secretly Recorded Spat At NY Atty's Fraud Trial
• 'Bourne' Wannabe Gets 5 Years For Selling Satellite Secrets
• Togolese National Hit With Identity Theft, Mail Fraud Charges
• Fla. Pharmacist, Staffer Convicted For $30M Tricare Fraud
• Nigerian Resident Indicted In NJ For $10.2M Tax Fraud Scheme
• Atty Tells Jury Tribe Grew Wary Of Racer's Payday Loan Plan
• Medical Co. Employee Defends Retaliation Claim In FCA Case
• Stanford Ponzi Scheme Receiver Battles Ex-GC For Records
• What To Watch For In 2nd Meningitis Murder Case
• NJ 'Housewives' Star Blasts 'Insulting' Malpractice Suit Offer
• Former Paul Weiss Atty Pleads Guilty To Child Porn Charge
• Boston US Atty Nominee 'Wicked Smart,' Colleagues Say
• Medical Clinic Owner Gets 7 Years For $55M Fraud Scheme
• $50M NY Fed Fakery Suspect Won't Get Bail, 2nd Circ. Says
• Insider Trading After Martoma: Benefits Without Friends?
• Soccer Exec Slams Feds' Anonymous Jury Bid For FIFA Trial
• Man Who Pled Guilty In $96M Ponzi Scheme Gets 12 Years
• Premium Text Auto-Subscription Scammer Gets Nearly 3 Years
• DOJ Director Turned Sessions Aide Tapped For Civil Division
• Tax Dodger Battling Code Provision Finds Friends In Biz
• 9th Circ. Affirms Domestic Violence Convict Is Deportable
• Jewelry CEO Pleads Guilty To Forgery Of Judge's Signature
• Spitzer Defamation Suit Still Alive After 4 Years: A Timeline
• Defunct Coal Co. Fights New IRS Denial Of $119M Tax Credits
• Man Gets 3 Years For $2.7M Home Equity-Loan Scheme
• Nev. Man Pleads Not Guilty In $3.5M Identity Theft Scheme
• Texas Judge Won't Nix State Sen.'s Kickback Indictment
• NJ Atty Gets Prison For Part In $873K Fake Mortgage Scheme
• NJ Atty Disbarred After Stealing $1.1M From Clients
• Mortgage Lenders' False Claims Loss Blows Up To $298M
• Stanford Receiver Loses $88M Clawback Bid
• Insurer Says Atty Not Covered In Workers' Comp Fraud Case
• Cadwalader Adds SEC Litigator, 2 Others In NY, DC
• Portuguese Engineer Gets 20 Mos. For Sanctions Violations
• Uber Used Software To Dodge Probe, Portland Officials Say
• Equifax Brings Early Lessons On Insider Trading Policies
• Judge Pushes SEC To Come To Terms With Dewey Duo
• Standard Insurance Policy May Cover Government Subpoena
• NY Top Court Denies Saudi Co.'s $10B Barclays Fraud Appeal
• A Guide To The Executive Branch Official Nomination Process
• 12 U.S. Attorneys Confirmed In Bulk Senate Vote
• Menendez Reimbursed Doc After Media Inquiry, Witness Says
• Braskem, Investors Strike $10M Deal In Corruption Suits
• Feds Slam Fraudster's 'Ridiculous' Bid For 1-Year Sentence
• Fla. Medical Group's Ex-CFO Settles FCA Charges For $100K
• DOJ's Rosenstein Forecasts Corporate Prosecution Changes
• SEC Won't Hear 6D Global's Appeal Of Nasdaq Delisting
• Libor Reversal Shows Need For Int'l Cooperation: DOJ's Finch
• SEC Adds Alleged Tipper To Mobileye Insider Trading Suit
• Lawmaker Criticizes FCA's Refusal To Publish RBS Report
• Homeland Security, DOJ Get Spending Boost In House Bills
• 'Hedge Fund' Founder's Sentencing Nixed On Victim Question
• Judges Have Leeway On 'Hardship' Decisions, 3rd Circ. Says
• 5th Circ. Affirms 80-Month Sentence For $3M Medicare Fraud
• Google Won't Challenge Warrants For Overseas Data: DOJ
• Feds Can Use Co-Conspirator Racketeering Info In FIFA Trial
• 11th Circ. Won't Rethink Search By Officers Using A Ruse
• Fund Takes Nix Of $230M Madoff Claim To High Court
• $2B Payday Loan Scam Jury Hears 2nd Borrower Horror Story
• Feds Win Pause In 1MDB Forfeiture Cases, Halting Discovery
• Pain Clinic Can't Depose FDA In Meningitis Cases, Feds Say
• Atty Says He Failed Ex-Judge In 'Kids For Cash' Case
• 7th Circ. Judge Doubts CEO's Claim He Missed Fuel Scam
• Senate Panel OKs Trump's 8th Circ., Fed. Claims Court Picks
• One Of Dewey 'Secret Seven' Cooperators Sentenced
• DOJ Queries Swiss Life Over Cross-Border US Client Business
• Feds Highlight Free Flights At Menendez Bribery Trial
• CBS Sheds Doc's Defamation Suit Over Pill Crisis Coverage
• Feds Say Ex-UBS Precious Metals Trader Manipulated Market
• Ex-IT Worker Gets 2.25 Years For Clinic Hack
• Pet Supplier's Ex-GC Destroyed Evidence, Feds Tell Judge
• Small Talk Of Weather Looms Large At $2B Payday Loan Trial
• 11th Circ. Says No New Trial For Ponzi Schemer
• Ex-SEC Atty Gets 9 Months For Stealing From Web Sales Co.
• Martin Shkreli In Custody After Clinton Comments
• NJ Judge Shutters, Fines Travel Agency Accused Of Fraud
• SEC Nabs $11.5M Win Over Alleged Tech Investment Scam
• Painter Who Violated RCRA Loses Appeal At 9th Circ.
• Ex-Chuhak Atty Gets 18 Months For Defrauding NFL Players
• Katten Muchin Picks Up Jenner & Block Trials, Fraud Expert
• Clifford Chance Nabs Katten Muchin White Collar Duo
• Morgan Lewis Adds Ex-Winston Int'l Arbitration Pro In HK
• Ransomware Issues Too Often Lost In The Shuffle: Part 3
• $2B Payday-Loan Hustle Hid Behind Tribes, Gov't Says
• Ex-Hunton Atty Won't Get Do-Over Of Insider Trading Trial
• Gov't Witness Spars With Prosecutor At Menendez Trial
• Case Against Pardoned Arpaio Likely To Be Tossed, Attys Say
• Korean Scientist Seeks Short Term For US Bribe Laundering
• Oil Exec Accused Of Lying To Banks Is Convicted Of Contempt
• Ex-Navy Commander Lands 18 Months for Bribery Scandal
• Ex-Greenberg Atty Testifies 'Rat' He Smelled Was Forgery
• Ex-Duane Reade CEO Asks 2nd Circ. To Trim $6.2M Award
• Rajaratnam Asks 2nd Circ. For Leave To Appeal, Again
• 5th Ex-Tribal Council Member Pleads Guilty To Casino Theft
• Fla. Sheriff Sued Over Warrant Checks At Hurricane Shelters
• Seward & Kissel Must Face Lighting Co. Ex-Owner's Suit
• Wells Fargo CEO Says Problems May Not Be Over
• Ex-Rep. Hastert Asks 7th Circ. To Toss Whistleblower Appeal
• Indicted Insys Execs Face October 2018 Trial
• 2nd Circ. Denies Billy Walters' Bid For Bail Pending Appeal
• Kansas High Court Bars Immigrants' Identity Theft Verdicts
• 2nd Circ. Revives Fund Exec's Bloomberg Defamation Case
• No New Trial For Doc Who Lied About Cosmetic Procedures
• All Charges Dismissed In Fatal 2015 Philly Amtrak Derailment
• Feds Fight New Trial, Acquittal Bids Over Conn. Stadium Fraud
• White House Pushes To Make Surveillance Law Permanent
• Menendez Provided Visa Help For Doctor, Ex-Staffer Says
• SEC Says 1 Trial For 2 Plenty In KPMG Partner Tipping Row
• Manhattan DA Wants Up To 4 Years For Ex-Dewey CFO
• Mueller Probe Reopens Unsettled Questions Of Privilege
• DOJ Hits Ex-Deutsche Trader With Crisis-Era Fraud Claim
• Stock-Drop Suit Targeting PJT For Banker's Fraud Thrown Out
• Ex-NJ Housing Exec Gets 3-Year Probation In HUD Case
• Ind. Man Takes Tax, Fraud Conviction To High Court
• Bank Fraud Charges Against Jewelry Store Owner Dismissed
• Ex-LA Sheriff Delays Start Of 3-Year Obstruction Sentence
• NY Atty Forged Docs To Inflate Damages, Feds Tell Jury
• Pardon Can't Restore Nurse's License, Del. Court Says
• Gov't Tells High Court Leidos Had CityTime Disclosure Duty
• Ex-Union Head, Platinum Founder Can't Dodge Fraud Charges
• Nutter's Privacy, White Collar Groups Add Cybersecurity Pro
• Convicted Exec Denies Guilt, Wants Iran Sanctions Suit Axed
• Ransomware Issues Too Often Lost In The Shuffle: Part 1
• Why More Global Giants Are Renouncing Their HQs
• Where The Global 20 Are Bolstering Their Ranks
• Global Firms Snap Up India Work With Liberalization In Limbo
• Law360 Reveals The Global 20 Firms Of 2017
• Firms Stay The Course On London Growth Amid Brexit Haze
• EXCLUSIVE: Priebus, McGahn Hire Quinn Emanuel In Mueller Probe
• AmerisourceBergen Eyes $260M Deal In Criminal FDA Case
• NJ Atty Charged With Forgery, Misuse Of Client Funds
• NJ County Prosecutor Departs For PSEG Litigation Gig
• 1st Circ. Tosses Extortion Convictions Against Teamsters
• Steptoe, Ex-BigLaw Attys Among Latest Trump US Atty Picks
• CEO Accused Of Tipping Ex-MLB Player Faces Perjury Charge
• Shkreli Looks To Kill Conspiracy Charge Post-Trial
• Ex-Commerce IT Worker, Restaurateur Gets 4 Years For Bribes
• Sharebeast.com Owner Pleads Guilty To Felony Infringement
• AMRO Presses Ch. 7 Judge For Transmar Emails Order
• Costco Code Isn't Enough For Kozinski In Blistering Dissent
• VW Engineer To Appeal 3-Year Emissions Scandal Sentence
• UK Litigation Roundup: Here's What You Missed In London
• 3rd Circ. Keeps Grand Jury Seal In Bone Cement Test Suit
• Ponzi Mastermind Blasts $34M Hunton Settlement Deal
• Military Sexual Assault 'Pervasive,' Gillibrand Report Says
• More Trouble For ALJs Brewing In 5th Circ. FDIC Challenge
• Revolving-Door Roundup: King & Spalding, Foley & Lardner
• Redaction Fails: 4 Times Doc Blunders Exposed Secret Info
• DLA Piper Snags Litigation Pro From Solicitor General's Office
• Ex-Credit Suisse Banker Avoids Prison For US Tax Scheme
• Chicago Lawyer Allegedly Filmed Co-Worker Undressing
• Ex-NCI Controller Gets 6.5 Years For $19M Embezzlement
• NY Restaurateur Gets 5 Years For $12M Investor Fraud
• Fla. Judge Acquits Miami Woman Of Fraud Just Before Irma
• Metal Co. CEO Gets 57 Months For Illegal Exports To Iran
• How Collaboration Is Changing Inside Some Law Firms
• Judge Blasts Feds' 'Tabloid' Angle At Menendez Trial
• Feds Want Shkreli's Bail Revoked Over Clinton 'Threat'
• Banc Of Calif. Must Face Suit Over Ties To Fraudster
• Fraud Convictions Vacated Over Juror's Call To ADA Friend
• Accused $50M NY Fed Faker Says She's No Flight Risk
• Del. Justices Told Derivative Suit Dismissals Must Have Sway
• Ex-Amazon Analyst Pleads Guilty To Insider Trading
• Oil Exec Stonewalled Bank, Jury Told In Contempt Trial
• NJ Country Club Owner Gets Prison For Tax Evasion
• Atty Fights Subpoena For Tell-All Book On Ex-Willkie Partner
• Ex-Exec Distorting 9th Circ. CFAA Holding, High Court Told
• Retired Colonel In Haiti Bribe Plot Deemed Flight Risk
• Feds Charge More Turkish Officials In Iran Sanctions Case
• Feds Call Wilmington Trust Employees 'Hostile Witnesses'
• Tax Shelter Fraudster Asks 2nd Circ. To Let Him Fight Penalty
• Hughes Hubbard Snags DOJ FCPA Prosecutor
• Pakistani Bank To Pay $225M And Exit US In Deal With NY
• Bridgegate Convicts Get 6 More Months' Freedom For Appeal
• Dealing With Difficult Lawyers
• Menendez Bribery Trial Offers Competing Takes On Friendship
• National Events DIP Loan Will Finance Dueling Investigations
• Thema International To Pay $687M In Madoff Recovery
• McCaskill Slams Opioid Drugmaker Over Sales Efforts
• 2nd Circ. Asked To Revive Madoff Feeder Class Action
• Adviser Who Ripped Off Pro Athletes Sentenced To 33 Months
• Investment Fund Fraudster Asks For 1 Year Max In Prison
• Convicted Freight Exec Asks 1st Circ. For Antitrust Trial Redo
• Energy Exec Tells Jury Contempt Charge A 'Legal Nightmare'
• Sidley Austin Picks Up Ex-DOJ Appeals Hotshot In LA
• NY Pharmacist Pleads Guilty To Illegal Distribution Scheme
• Feds Want Anonymous Jury In FIFA Corruption Trial
• Pretrial Deal Equals Conviction Under Immigration Regs: BIA
• Feds Say 'Sweeping' 1MDB Discovery May Expose Witnesses
• High Court Told Tax Code's Omnibus Clause Too 'Sweeping'
• NY Sports Radio Host Charged In Fake Ticket Resale Scheme
• The Rise Of AI In Corporate Investigations
• 4 Takeaways From Hunton & Williams' $34M Stanford Deal
• Mixed Verdict Triggers Another Retrial In Text-Scam Case
• Judge's Meddling Undoes Bio-Med Convictions, Justices Told
• EIG Funds' Claims Too Foreign, Petrobras Tells DC Circ.
• Feds Deny Prosecutorial Misconduct In Ex-Rep. Schock Probe
• Fake Architect Busted In 'Operation Vandelay' Gets Prison
• Dewey DA Slams Ex-CFO's Bid To Dodge Fraud Conviction
• Texas Oil Ponzi Schemer Gets 7 Years, Must Pay $32M
• Investor Targeting PJT For Caspersen Fraud Meets Doubt
• Ex-Mass. US Atty Joins Anderson & Kreiger In Boston
• Immigration Atty Dodges SEC's Bid For EB-5 Ban
• Prosecutors Blast Menendez's 'Erroneous' Jury Instructions
• Trump Nominates Okla. Rep. For NASA Chief
• Iran-Linked Manhattan Office Tower Can Be Sold, Judge Says
• Ex-Credit Suisse Banker Asks For No Jail Time Or Fine
• Ex-Venezuela Ambassador Takes Bribery Suit To High Court
• Pa. Judge Asks To Delay Federal Bribery Trial
• First Convicted Spoofer Won't Get Rehearing In 7th Circ.
• Ex-Atty Gets More Than 3 Years In Embezzlement Scheme
• 2nd Circ. Corruption Prosecutions In A Post-McDonnell World
• British Man Charged With Cyberattacks On Barclays, Lloyds
• Jury Convicts Woman Of ID Theft After Hotel Spending Spree
• $2B Trial Puts Tribal Payday Lending In Spotlight
• Anti-Trump Site's Users Seek To Quash DOJ Info Demand
• Renzi Asks Justices To Review Latest Conviction Appeal Flop
• Ticket Reseller's Ch. 7 Trustee Can Subpoena Banks
• Text-Scam Jury Closing In On Finish, Judge Observes
• Man Arrested In Fake Nikes, UGGs Smuggling Scheme
• Judge Won't Halt Menendez Trial On Voting Days
• SEC Follows Feds In Dropping Fraud Case Against PE CEO
• Shkreli Trial And Other Magic Tricks: A Chat With Ben Brafman
• Menendez Trial To Test Line Between Friendship, Corruption
• How New US Sanctions On Venezuela Target Financing