White Collar Archive » October, 2017

White Collar - October, 2017

489 articles

• Investor Tells Of Cash-Out Woes In Trial Of Ex-Katten Atty
• Petrobras Says EIG Funds Can't Skirt Sovereign Immunity
• Feds Say Witness Didn't Lie About Ex-Lover At FCPA Trial
• Menendez Jury Instructions Crafted With Eye On McDonnell
• DC Circ. Won't Revive Suit Over Tanzanian Bank's Sanctions
• 4th Circ. Finds Medical Necessity Material To Health Fraud
• Ga. Justices Say Counsel Effective Despite Plea's Impact
• Accused $95M Broadway Ticket Scammer Cops Plea
• Feds Seek 20 Years For Ex-ArthroCare CEO For $750M Fraud
• Ties To Oligarchs Make Manafort Flight Risk, Mueller Says
• CEO Accused Of Tipping Off Ex-MLBer Fights New Charges
• Judge OKs Oil Heir Dropping Suit Against Ex-Dallas DA, Attys
• Insys Founder Resigns From Board After Opioid Charges
• Texas Defense Group Pulls Amicus Brief In Paxton Case
• Without Motive, Murder Hard To Prove In Meningitis Trials
• Ex-Pa. Treasurer Gets Probation For Lying To Investigators
• Tax Convict's Wife Wants Property Foreclosure Reconsidered
• Cayman Soccer 'Groupie' Given 15 Months In FIFA Case
• Cuban Ballplayer Smuggler Can't Get Feds' Visa Records
• Utah Financial Adviser Pleads Guilty In Tax Fraud Scheme
• Acquitted Nomura Trader Wants SEC Case Nixed Now
• Judging A Book: McConnell Reviews 'Unequal'
• Increased FARA Enforcement May Lie Ahead
• Russia Probe Charges Show Mueller In Dive Bomb Mode
• Former Autonomy Exec Loses Bid To Shake Fraud Charges
• Tax, Banking Charges May Be Leverage In Russia Probe
• Retrophin Privilege Fray Irks Judge At Ex-Katten Atty's Trial
• 2nd Circ. Sets Out New Test For Domestic Injuries Under RICO
• Feds Tell Of Lies Upon Lies As KIT Digital Trial Opens
• Health Care Fraudster Gets 2.5 Years For Role In $175M Plot
• Menendez, Doctor Lose Mistrial Bid Over Excluded Evidence
• Judge Says Atty Can Counsel Witness In Union Graft Trial
• Mueller's Team Won Order Requiring Manafort's Atty To Talk
• Suspect In $20M Hedge Fund Ponzi Scheme Pleads Guilty
• Client-Conning Defense Atty Strikes Out With High Court
• Sheriff's Captain Pleads Not Guilty To 'Codfather' Scheme
• Mueller Charges Send Trump, Democrats To Their Foxholes
• After-Hours Pump And Dumps Net Illegal Gains Of $700K: SEC
• Tax Atty Pleads Not Guilty In NFL Player Refund Case
• US Asks High Court To Keep Broad View Of Tax Crime Clause
• Husband Of Ex-Linklaters Associate Cops To Illegal Trades
• Ex-Federal Prosecutor, Dechert Atty Joins Saul Ewing In Philly
• Pa. Atty Reinstated To Bar After Serving A Year For Fraud
• NPR Station Can Get Meningitis Juror Names, But Must Wait
• Boston Official Seeks Separate Trial In Extortion Case
• FBI Probing Nixed $300M Puerto Rico Power Contract
• Justices Won't Hear Visa Denial Over Dropped Drug Charges
• NJ Pastor Gets Five Years For Bitcoin Bribery Scheme
• Ex-Trump Adviser Says He Lied To FBI About Russia Contacts
• A 1st Impression Of The Manafort And Gates Indictment
• Making Pro Bono Work
• Being There: Preparing Witnesses For Depositions
• Ex-Trump Campaign Chair Charged With Conspiracy
• 1st Circ. Says FBI Warrant Issued From Va. Valid In Mass.
• Whistleblower Protections Here To Stay, Expert Says
• Union Boss Drinking When Pitched With Bribe, Witness Says
• SEC Says Resort Co. Secretly Run By Admitted Fraudster
• Lawmakers Probe Mont. Energy Firm's Deal With Puerto Rico
• Last Member Of $374M Medicare Fraud Plot Gets 10 Years
• Pro-Trade Nonprofit Exec Gets 2 Years For Embezzling $1.3M
• Feds Want For-Profit College CEO's Home In $1.9M Forfeiture
• Convicted Philly Court Clerk's Pension Suit To Stay Paused
• US Atty Boente To Resign Once Trump Picks Replacement
• Ex-Vegas Strip Club Owner Gets 2 Years For Tax Evasion
• NY Graft Defendants Want 'Problematic' Court Display Hidden
• Ex-Guatemalan Judge Convicted In FIFA Case To Be Deported
• Making Pro Bono Work: The Sidley-Exelon Partnership
• Ex-Prosecutor Turned Twitter Pundit Jumps Into Ill. AG's Race
• DOJ's Antitrust Chief Preaches Balance In First Speech
• Top Dewey Cooperator Gets No Prison Time For Fraud
• Recipe For Legal Project Management: Look To BBQ Champs
• Migrant Advocacy Group Wins $1M In Fees In Ariz. ID Case
• Zenefits, Co-Founder To Pay SEC $1M Over Misled Investors
• Menendez Lawyers Want Mistrial Over Excluded Evidence
• BNP Paribas Says Madoff Trustee's $156M Suit Must Fail
• Sessions Slams 'Super-Legislator' Judges, Drawing Critics
• Man Cops To Conning Lenders Out Of $3M For Pita Business
• Star Witness In Union Graft Trial Details Bribery Schemes
• Mass. Cop Indicted For Helping 'Codfather' Smuggle Cash
• Atty Must Monitor Chinese Magnate At Consular Visit: Judge
• Tanzanian Bank Seeks To Revive FinCEN Sanctions Suit
• Judge Used Wrong Precedent In Bear Shooting, 9th Circ. Says
• RBS Agrees To Cough Up $44M In No-Prosecution RMBS Deal
• Ex-HSBC Trader Rips Ruling Forcing Him To Stand Trial In US
• Insys Founder Charged With Racketeering In Opioid Scheme
• Ex-Fitness Co. Exec Pleads Not Guilty In Insider Trading Plot
• Disbarred Atty Back Behind Bars For Identity Theft Scheme
• Dentons DQ'd Over Conflict In Sutherland Trust Fraud Case
• Scrap Over Oil Moneyman's Bail Not A Conflict, Judge Holds
• Man Pleads Guilty To Series Of Online Frauds Worth $3.7M
• Making Pro Bono Work: Can You Practice In Your State?
• Representing Women At The Intersection Of Law And Finance
• Retrophin Ex-Chairman Says Ex-Katten Atty Not Independent
• Menendez Aide Pressed On Exception To Gifts Disclosure
• Purdue Faces US Probe Over OxyContin Marketing
• SEC Settles Case Against Trader Tipped By Golf Pal
• Wiretapped Real Estate Investor Admits Guilt In Bid-Rigging
• Long Island DA, Deputy Charged In Police Brutality Cover-Up
• Head Of Wildlife Smuggling Conspiracy Pleads Guilty
• House Votes To Restrict Policymaking Through Settlements
• Ex-Judge Given 8 Months In First FIFA Scandal Sentence
• Ex-Rep. Says Mailer Not Campaign Ad In Donation Theft Case
• Supplement Cos., Execs Indicted Over Hidden Stimulants
• RI Doc Admits To Health Fraud, Opioid Kickback Scheme
• SEC Says Ex-Apollo Exec Billed Clients For Travel, Haircuts
• Fewer Dog Shows, More Documents, NY Judge Tells Gun Atty
• Second Pharmacist Convicted In Meningitis Outbreak Trial
• NY Doc Convicted Of Taking Bribes In Test-Referral Scheme
• Litvak Tells 2nd Circ. Feds' Stance Is Slippery Slope
• Baltimore DOT Supervisor Charged In Alleged Bribe Scheme
• Sen. Grassley Backs Larger Whistleblower Awards At DC Circ.
• Giuliani Says Prosecutors Too Zealous In Corporate Cases
• Making Pro Bono Work: Building Sponsorship Relationships
• Deputy AG Echos Yates Memo On Corporate Wrongdoing
• Cayman Soccer 'Groupie' Deserves Time Served, Court Told
• House Bill Would Raise Stakes Of Congressional Inquiries
• What I Learned In My 1st Year: Be A Sponge
• HSBC Exec Conviction A Cautionary Tale To Forex Market
• 'Gag Order' Policy Change Shows Tech Industry's Rising Clout
• Tutoring Co. Heads Get 6 Years For $33M Kickback Scheme
• Menendez Talk Didn't Cause PAC Donation Push, NJ Atty Says
• DC Circ. Tosses Tanzanian Bank's FinCEN Sanctions Suit
• Two Men Sentenced In $6M Calif. Bank-Guarantee Scam
• Judge Posner Conveyed Guilt In Pro Se Case, 7th Circ. Says
• Pa. Political Consultants Indicted In Campaign Finance Row
• Ex-Katten Atty Seeks To Chase Shkreli's Specter From Trial
• Calif. Chief Justice Says State Should End Cash Bail
• NJ Duo Confess To Navy Contract Kickback Scheme
• Guatemalan Gets 4 Months For Illegal Re-Entry Into US
• Key Witness Trashed In Openings At NYC Union Graft Trial
• Jury Hints At Racketeering Conviction In Meningitis Case
• Pharma Insider Trading Suspects Deny Using Nonpublic Info
• Investment Co. Says Bahamian Order Bars US Asset Seizure
• Citing Escobar, 7th Circ. Reverses Ill. Atty's $10M Fine
• Rio Tinto Hit With Investor Suit Over Mozambique Coal Fraud
• Ex-CONMEBOL Chief Waives Conflicts As FIFA Trial Nears
• Making Pro Bono Work: Beyond The Hurdles
• Venable Hires Ex-Paul Hastings, CFPB Atty As DC Partner
• Smoke Shop Manager Cops To Tribal Theft, Embezzlement
• Ex-Philly DA Gets 5 Years For Bribery Conviction
• Alleged Life Time Insider Trading Tipster Pleads Not Guilty
• Ex-CEO Seeks New Trial In Armored Trucks Fraud Case
• 2nd Circ. Ruling Shows Pitfalls Of Joint Defense Agreements
• Dentons Ex-Atty Cops Lesser Plea In Extortion Suit
• Ex-Rep. Schock Escapes 2 Charges In Fraud Case
• Ex-Katten Atty Was Shkreli's Right-Hand Man, Jury Hears
• Feds Hit Back At Acquittal Bids In Nomura RMBS Fraud Case
• Ex-State Dept. Official Denies That Menendez Made Threat
• 'White Hats' Face Red Tape As Data Gets Deadly
• Corruption Charges Dropped Against Texas Lawmaker
• Platinum Execs' Doc Requests Denied In $1B Fraud Row
• Investor Council Tardy With Del. Walmart Appeal Amicus Bid
• Justice Dept. Wants To Pause Pharma Insider Trading Row
• Fla. Woman Gets More Than 4 Years For Medicaid Fraud
• Ex-Judge Deserves Prison In FIFA Corruption Case, US Says
• NJ Woman Gets 2 Years For $2.8M Vet Retraining Scam
• Judging A Book: Pryor Reviews 'Scalia Speaks'
• Defense Star Alex Spiro Joins Quinn Emanuel
• ATV 'Protest' Riders Lose Bid To Nix Convictions At 10th Circ.
• Atty In $2.8M Fraud Can't Use Bipolar Disorder To Duck Prison
• HSBC Executive Convicted Of Forex Fraud
• The Inside Counsel Revolution
• SEC Goes Global, Again
• Deutsche Bank Trader Scores Hearing On DOJ Case Taint
• Subprime Auto Loan Co. Execs Get Jail Time For $11M Fraud
• Tech Expert Gets 16 Months In Bitcoin Bank Bribery Scheme
• Ex-Katten Atty Betrayed Client, Feds Say As Trial Starts
• Meningitis Outbreak Murder Trial Sent To Jury
• Stock Analyst Pleads Guilty In Insider Trading Case
• Calif. Couple Charged With EB-5, Identity Fraud
• Texas Justices OK Atty's Disbarment For Fake Crash Scam
• Steptoe Hires Ex-Federal Prosecutor For DC Office
• Accused Phishing Scheme Conspirator Extradited To US
• Ex-SEC Atty Bolsters Nelson Mullins Securities Bench
• Arpaio Appeals To 9th Circ. After Conviction Kept On Record
• Ex-Philly DA Disbarred Following Corruption Plea
• US Bank Tries To Duck $25M Liability For Sham Tribal Bonds
• The Current Fight Against Contraband Art And Antiquities
• How Arbitrators Maintain Proportionality In Discovery
• Ex-Pharmacist In NECC Meningitis Case Puts Blame On Boss
• Officer Who Aided 'The Codfather' Gets 1-Year Prison Term
• Menendez Defense Challenges Claim Of Threatening Hearing
• Greenspoon Marder Duo Open Alcohol Industry Firm In Miami
• Fla. Man Convicted In International Chinese Visa Fraud Plot
• Ex-Katten Atty's Jury Won't Hear Of Shkreli Acquittal
• Ex-HSBC Exec's Trial Over $3.5B Forex Deal In Jury's Hands
• Ex-Mass. Rep. Can't Nix Convictions Under High Court Ruling
• NJ Justices Disbar Atty Who Stole Funds To Gamble
• Blackwater Guards Ask DC Circ. To Uphold New Trial Ruling
• MGM, Live Nation Sued Over Las Vegas Shooting, Security
• Brazilian Cops To Laundering Funds From TelexFree Scam
• Fla. Doctor Faces Health Care Fraud, Obstruction Charges
• Witness Who Helped Put Billy Walters Away Gets 2 Years
• Hastert Accuser Can't Get Info On Possible Victims
• Texas Nursing Home Settles Negligent Care Claim For $5M
• Airport Food Cos. Will Pay NY $13M For Tax Fraud
• Ex-Pa. AG's Conviction Should Stand, Prosecutors Argue
• Wells Fargo Says Derivative Ruling Won't Help In Class Action
• Trump's Picks For DOJ Role, Chicago US Atty Head To Senate
• Ex-Philly DA Wants Post-Sentencing Release To Visit Mother
• UK Draws Up New Sanctions, Anti-Money Laundering Bill
• The Law Firm CFO's Role In The Strategic Planning Process
• 'Double-Breasted' Operations Face Criminal Risk
• UK Eyes HSBC, Standard Chartered Money Laundering Probe
• Hayes Gets OK To Fight $1M SFO Asset Seizure In Libor Case
• Capacitor Maker Nippon Chemi-Con Indicted For Price-Fixing
• Schock, Gov't Spar Over 'Misleading' Prosecution Statements
• Ex-HSBC Forex Exec Gets 'F-Minus In Fraud,' Jury Hears
• Judge Hesitant To Rubber-Stamp Aegerion's $36M Fraud Deal
• Menendez 'Not Angry' Over Medicare Policy, Ex-Staffer Says
• Crowell & Moring Adds NJ's Former 1st Asst. AG To NY Office
• NPR Station Wants Names, Addresses Of Meningitis Jurors
• Argentine Co. Still Excused From Soccer TV Rights Suit
• Texas State Sen.'s Securities Fraud Trial Abruptly Shelved
• Atty, CEO Plead Guilty Over $86M Pump-And-Dump Scheme
• Chevron Phillips Worker Cops To $1.8M Embezzlement Plot
• Gov't, Defense An Ocean Apart On Coin.mx Pastor's Sentence
• 3rd Circ. Says Investors' Atty Hid Info, Buries $30M Award
• 11th Circ. Vacates $1.8M Forfeiture In Tax Return Fraud
• Cuban Ballplayer Smuggler Wants Feds' Visa Records
• Jury To Be Kept From Media In FIFA Corruption Case
• Convicted Auto Racer's Brother Fined In Payday Loan Scheme
• Sessions Defends Trump Admin. On Immigration At Senate
• Law Firms Must Transition To An Industry Sector Approach
• Tribal Lenders Look To Avoid Taint Of Racer's $2B Fraud
• Ex-Army Contractor CFO Gets Probation In $6M Humvee Fraud
• Two Of Dewey's 'Secret Seven' Sentenced To No-Jail Terms
• AML For Broker-Dealers: Takeaways From SEC Enforcement
• 7th Circ. Upholds 4-Year Sentence For Defrauding Seniors
• Verizon To Pay $17.7M To End FCC's Bidding Violation Probe
• Crist Visit To Menendez Doc Used To Counter Bribery Charges
• Shkreli Acquittal Inadmissible At Trial, Gov't Argues
• Fund Exec Says 2nd Circ. Can Skip Media Claims In Libel Row
• Madoff Relative Must Hand Over Some Docs In Clawback Case
• ServiceMesh Buyer Seeks Indicted Ex-CEO's Legal Fees
• Feds Say Recorded Calls Prove Ex-HSBC Forex Exec's Guilt
• Boss Pushed Pharmacist To Step Up Testing Before Outbreak
• Rio Tinto Hit With SEC Fraud Suit, $36.5M UK Fine
• Driver Reverses Not-Guilty Plea In Fatal Immigrant Smuggling
• EIG Funds Say Petrobras Lacks Immunity From Drillship Suit
• Platinum Judge Suddenly Reassigns $1B Fraud Cases
• Bio-Rad Asks 9th Circ. To Undo $8M Verdict For Ex-GC
• Turkish Banker Can't Duck Iran Sanctions Case, Feds Say
• Judging A Book: Kozinski Reviews 'The Judge'
• 2nd Circ. Vindicates Bharara's Level Global Raid
• In Microsoft, Justices To Set Feds' Reach For Overseas Data
• Ja Rule Says Fyre Fest Founder Hijacked His Artistic Vision
• Philly Man Cops To Bribing Transit Authority For Biz Permit
• High Court Cancels Leidos Arguments In Wake Of Settlement
• Agents' Vague Answers Mixed Bag For Defense In $1B Fraud
• BuzzFeed Sues DOJ For Names In Ex-US Atty's Office Affair
• Theory Behind Menendez Charges Ruled OK Under McDonnell
• Ex-Katten Atty Loses Bid To Nix Shkreli Conspiracy Charge
• Ex-HSBC Exec Denies Involvement In Forex Fraud Conspiracy
• Former US Army Sergeant Charged With Murder For Hire
• Ex-Navy Comptroller To Serve 3 Years For Kickback Scheme
• Leidos Settles Fraud Suit Ahead Of High Court Arguments
• Gov't Scientists Tell Of Rare Outbreak As Trial Nears End
• Ex-REIT Execs Must Face Fraud Suit, Utah Judge Says
• Former Mexican Official's Wife Found Guilty Of Bank Fraud
• Ex-Pa. Rep. Staffer's Malicious Prosecution Suit Axed
• High Court Won't Hear Immigration Case Over Sex Offense
• Accused ICE Impersonator Denies Role In Bribery Scheme
• Calif. County Sheds Strip Search, Retaliatory Raid Claims
• Pa. Atty Pleads Guilty To Fraud In Client Fund Theft Row
• Convicted Mogul Wants Private Huddle With China Diplomats
• NY's Silver Asks Justices To Decide Money Laundering Split
• JPMorgan Hackers Should Face Prosecution First, Feds Say
• Defense Bar, Profs Say 2nd Circ. At Sea On Insider Trading
• PharMerica Says FCA Whistleblowers Got Info Secondhand
• Feds Want Ex-Philly DA To Serve 5 Years For Graft
• High Court To Weigh Role Of Jurisdiction In Wiretap Evidence
• Bankruptcy Atty Gets 5 Years For Embezzling Millions
• High Court Takes On Post-Severance Double Jeopardy Rights
• New Post-Recession Metrics For BigLaw Partner Success
• High Court To Weigh Microsoft Overseas Data Warrant Row
• UK Financial Sanctions Enforcer Probing 60 Cases
• Catfishing, Conning Attys Gets Fraudster 40 Years, $13M Ding
• Ex-Racer Can't Get New Trial On Fraud Conviction
• Off-Market Forex Dealer Pleads Guilty To Commodities Fraud
• Texas Man Arrested In $25M Health Care Fraud Scheme
• Ex-Pa. Rep. Can't Jettison Conviction, State Court Says
• Feds Slam Researcher's Bid To Revive FCA Counterclaims
• NCAA Says UNC 'Sham' Classes Didn't Violate Rules
• Stanford Receiver Renews Fight Over $88M Clawback Verdict
• Utah Man To Pay $9.1M To Settle SEC's Fraud Claims
• Auto Racer, Atty Guilty Of Running Predatory Loan Empire
• Time To Lift Student Loan Counseling Restrictions
• Saleswoman Dodges Prison In $30M Russia Export Scheme
• DOJ Previews Changes To Corporate Misconduct Policy
• Revolving-Door Roundup: Cravath, Hughes Hubbard, Sidley
• UK Litigation Roundup: Here's What You Missed In London
• Deputy AG Vows Policy Review In Lieu Of 'Rosenstein Memo'
• Ex-HSBC Exec Defends Actions Over $3.5B Forex Deal
• Couple Asks DC Circ. To Uphold $17.8M Whistleblower Award
• Doors Open For Russia Bank Trustee In NYC Embezzle Probe
• Racer In $2B Loan Fraud Says Atty Advice Drove Tribal Ties
• 8th Circ. OKs Immigration Evidence From Roommate Consent
• UK Ex-Traders Have Info They Need On Charges, Judge Says
• Ex-ArthroCare CEO Can't Undo $750M Fraud Conviction
• Swiss Target Qatari TV Exec In FIFA Bribery Scandal
• Ex-Congressional Staffer Admits To Fraud, Money Laundering
• Saudi Oil Investor Wants $2M Palantir Shares Unfrozen
• Atty, Ex-NY Democratic Leader Cops To $1M Tax Evasion Plot
• Ex-Army Manager, Biz Owners Get Prison For Humvee Scheme
• McDonnell Can't Void Ex-Rep. Fattah's Conviction, Feds Say
• Atty Pleads Guilty In $3.4M Tax Evasion Scheme
• Retired Colonel Pleads Not Guilty In Haiti Bribe Plot
• 'Dr. Jekyll' Pharma Insider Trading Suspect Released Again
• How Conduct Abroad Impacts Health Care Business In US
• NJ Judge Challenges Theory Under Menendez Bribery Trial
• Ex-HSBC Exec Tells Jury $3.5B Forex Deal Was Aboveboard
• Terror Liability Troubles Kennedy, Conservatives At High Court
• SEC Hits Mexican Homebuilder Ex-Execs With Fraud Claims
• Fish Magnate 'The Codfather' Must Forfeit 4 Boats, 34 Permits
• NCAA To Examine College Basketball After Corruption Probe
• SEC Wants Insider Trading Penalty 'With Sobering Message'
• Accuser Wants Hastert Forced To Give Info About Hush Money
• 'Wizard Of Oz' Reference Caps $2B Tribal Payday Loan Trial
• Barclays Seeks Toss Of Feds' Fraud Suit Over $31B RMBS
• SEC Says Attys Sent Fraudulent Penny Stock Opinion Letters
• Feds, SEC Accuse Snack Co. Of Defrauding Investors Of $2M
• Ex-Herrick Feinstein Atty Gets 2 Years For Tax Evasion
• Why You Should Consider Hyperlinking Your Next Brief
• 2nd Circ. Urged To Uphold Litvak's RMBS Fraud Conviction
• Convicted Ex-Simpson Thacher Tipper Gets Opening On Fine
• Cuban Ballplayer Smugglers Seek Light Sentences
• 6th Circ. Affirms Land Scout's Conviction In Coal Mining Scam
• Life Time Fitness Insider Trading Suspect Pleads Not Guilty
• FDA Expert Testifies Of Unparalleled Contamination At NECC
• Bitcoin Fraud Suspect's Russia Extradition Sets Up US Clash
• Ex-Owners Of Army Contractor Sentenced For $6M Fraud
• DOJ Warrant For Anti-Trump Site Data Pared By Judge
• Caterpillar Seeks End To Tax Raid-Triggered Investor Suit
• Mining Co. Granted Appeal In Landmark Legal Privilege Fight
• Menendez Advocacy Fell Between PAC Donations, Agent Says
• Whistleblower Asks 7th Circ. To Save Hastert Lobbying Suit
• Ex-Katten Muchin Atty, Prosecutors Submit Revised Juror Q's
• 'Pre-Hedging' Is Standard Practice, HSBC Forex Jury Hears
• Platinum Execs Say Insurers Must Give Cash For Defense
• Turkish Banker Wants Out Of Iran Sanctions Case Or Own Trial
• Atty Eyed For Payday Loan Fraud Says Tribe Strategy Is Legit
• Ex-Soccer Officials Don't Want Jury Sequestered In FIFA Case
• Pa. Man Admits To Kickback Scheme Involving Navy Contract
• Vietnamese Man Extradited Over Role In Shopping Scam
• 3 Meningitis Pharmacy Workers Must Face FDA Fraud Claims
• Justices Give Gov't Go-Ahead To Argue In Leidos Case
• AFL-CIO Flags Possible Insider Trading In Navient For SEC
• Deutsche Laundering Cop Warns Against DC Guessing Game
• Pa. AG Appeals Dismissal Of Charges In Fatal Amtrak Crash
• Asian-Americans Facing Challenges In The Legal Industry
• Contractor CEO Guilty Of Selling Flimsy Trucks To Military
• Racetrack Co. With Blago Ties Can't Save $21M Coverage Bid
• Justices Won't Hear Al-Qaida Recruiter's Conviction Appeal
• Fox Units Urge Court To Toss Soccer TV Rights Bribery Suit
• Mass. AG Runs Point As Top Trump Critic
• Justices Deny Ex-Stanford Advisers' Arbitration Appeal
• High Court Won't Review 9th Circ. Password Sharing Case
• No-Show Suspended Atty Ordered To Pay $350K In SEC Case
• My Supreme Court Debut: Part Of The Show
• Wilmington Trust Pays $44M To Settle Securities Case
• NY's New Stance On Sealing Old Felony Convictions
• Supreme Court Rejects Convicted Ex-Massey CEO's Appeal
• Russia Fights US Bid For Bitcoin Fraud Suspect
• Ex-Dewey CFO Dodges Prison Time For Fraud Scheme
• HSBC FX Exec Said 'I Think We Got Away With It,' Jury Hears
• PacWest Pays $1.75M Over Campaign-Treasurer Theft Claims
• Ex-Autonomy CFO Bids To Ditch Fraud Charges Over HP Deal
• Judge Unlikely To Dismiss Ex-Katten Atty Conspiracy Count
• Convicted Ex-SAC Manager Asks Full 2nd Circ. For Rehearing
• SEC Says Atlanta Atty Participated In $30M Ponzi Scheme
• Wilmington Trust Judge Rejects Bank Doc Tiff Trial Delay
• Greenberg Traurig's $9.8M Malpractice Suit Settlement OK'd
• Pharma Employee Admits To Health Care Benefits Fraud
• Pharmacist In Meningitis Trial Ignored Drug Recipe, Jury Told
• A BigLaw Ladies' Guide To Becoming A 1st-Chair Trial Lawyer
• California Man Sentenced For Selling Counterfeit Air Bags
• Psychic Cops To Hiding $3.5M In Exorcism Income From IRS
• Agency To Pay $26M In Row Over Unfinished Navajo Homes
• A Close Look At Deferred Prosecution Agreements: US Vs. UK
• 1st Circ. Upholds Calif. Atty's Pump-And-Dump Conviction
• 4 Men Charged In $16M Pentagon Kickback Scheme
• Accused NSA Leaker Reality Winner Denied Bail Again
• Energy Networking Site Creator Gets Year And A Day For Hack
• NCAA Basketball Bribe Case Calls Amateurism Into Question
• September Madness: Problems With NCAA Corruption Case
• Tax Court Orders Transferee To Settle $6.9M Liability Row
• Atty Ordered To Pay $13.7M In SEC Pump-And-Dump Case
• Expert Tells Of HSBC Trading Frenzy Around $3.5B Forex Deal
• NY Real Estate Cos. Move To Limit Russian Bank Theft Inquiry
• Feds Re-Up Bid To Ban 5 Experts In Ex-Katten Atty's Trial
• Wilmington Trust Seeks Doc Delivery Or Trial Delay
• Meningitis Pharmacist Brushed Off Concerns, Colleague Says
• Rakoff Sets February Date For DMX Tax Fraud Trial
• CFTC Self-Reporting Policy Leaves Open Several Questions
• 2nd Circ. OKs Lending Fraudster's 6½-Year Ding On 2nd Go
• 2nd Circ. Upholds Sentence For Trying To Get F-35 Info To Iran
• Jilted Pa. Medical Marijuana Bidder Drops License Challenge
• PE CEO's Appeal Left Hanging By Final Judgment Delay
• Ex-Bookkeeper Stole $1.6M From NJ Co. Via PayPal, Feds Say
• Chinese National Ordered Out Of US Over Student Visa Plot
• Ex-Pa. AG Kane Escapes Former Deputy's Slander Suit
• Novartis, Genentech Again Beat Xolair Kickback Suit
• Fake Hedge Fund Manager Accused Of Running Ponzi Scheme
• Iran-Linked Charity Must Hand NYC Office Tower To Feds
• PharMerica Must Face State FCA Claims, Whistleblowers Say
• Insys To Pay $500K To End Mass. Opioid Marketing Claims
• Feds Push For Stiff Sentences In Ballplayer Smuggling Case
• 6 Charged In Florida Chiropractic Insurance Fraud Scheme
• 'Curator Of Cool' Gets 3½ Years For $500K Investment Scam
• 5 Tips To Ensure Proper Deposition Behavior
• NJ Atty Sent Doctor's Donations For Menendez, Witness Says
• Retired US Colonel Faces Volley Of New Haiti Bribe Charges
• HSBC Trader Dishes On Forex Collusion At Exec's Fraud Trial
• National Events Probes Will Proceed With $280K DIP Approval
• Judge Nixes Arpaio's Criminal Case After Trump Pardon
• Korean Scientist Gets 14 Months In Bribe Laundering Case
• Colo. Atty Walks Fine Line At Racer's $2B Loan Fraud Trial
• Prosecutors Get Delay In Paxton Securities Fraud Trial
• NJ Appeals Court Upends Civil Judgment Over Ponzi Scheme
• Fraudster In $23M Investment Scheme Can't Lose Receiver
• Leak Suspect Seeks Classified Docs To Support Defense
• Rosenstein Says Working With DOJ Can Benefit Tech Cos.
• NYC Landlord Gets Year In Jail, $5M Penalty For Tax Fraud
• 'No Time To Wait' On Criminal Reforms, Boston Attys Say
• Rave Co. To Pay Coliseum Agency $3.5M To End Bribery Suit
• DOJ Antitrust Deputy Connects Corruption, Competition
• Senate Confirms 5 More Trump US Attorney Picks
• Cosby Accuser Asks 1st Circ. To Revive Defamation Suit
• Three Floridians Plead Guilty To Syrian Export Scheme
• Justices Signal Trouble For Prosecutors In Plea Waiver Case
• Objectors Can't Undo $65M Stanford Scam Insurance Deal
• Feds Fight Ex-ArthroCare CEO's Bid To Nix Fraud Conviction
• Trump's 3rd Circ. Pick Defends Writing On Criminal Justice
• King & Spalding Adds 2 Partners To New Chicago Office
• GCs Hesitant To Share Cyberthreat Info, DHS Official Says
• Ex-Soccer Exec Slams Obstruction Evidence In FIFA Probe
• DOJ Says Allen Ruling Already Chilling Int'l Enforcement
• Pa. Pharmacy To Pay $2.67M To Resolve FCA Allegations
• Courts Scrutinizing Warrants For Electronic Data
• Feds Aim To Pause Soccer TV Rights Bribery Suit
• Ex-HHS Head Says Menendez Called Medicare Policy 'Unfair'
• Dormant Ch. 11 Case Reopened To Go After Indicted Ex-CEO
• 1st Circ. Backs Juror Misconduct Probe, Affirms Conviction
• Cairn Exec Says He Didn't Suspect HSBC Tanked $3.5B Deal
• Feds Must Review Docs After 'False' Claims In Schock Case
• Novartis, Genentech Want 'Hopeless' Kickback Suit Tossed
• Indicted Texas State Sen. Loses Bid To Trim Charge
• Former DOJ Prosecutor Rejoins Covington In Washington
• 2 Fla. Men Nabbed In $3M Con Involving Drinkable Motor Oil
• Takata Special Master Reports Delays In Claims Plan
• Prosecutors Can Use $28K Cash Evidence In Union Graft Case
• No One's Left To Sue IRS On Partners' Behalf, Tax Court Says
• Chief Recounts 'Awkward' Lunch With Racer At $2B Loan Trial
• FBI Agent Testifies About Search In $1B Health Fraud Case
• Canadian Court Allows Extradition Of Tax Shelter Promoter
• Fraudster Wants Verdict Nixed Over Prosecutor's Closing
• Making Sense Of The SEC Data Breach
• Judging A Book: Tunheim Reviews 'Miles Lord'
• The UK Criminal Finances Act From A D&O Perspective
• Feds Want Testimony Nixed In Armored Vehicle Fraud Case
• Menendez 'Hostile' Over Medicare Policy, Ex-Official Says
• Gorsuch Grills Gov't On Rule For Deporting Immigrant Felons
• HSBC Exec Admits Role In Russian Forex Buyer Tale
• Continental Can't Escape Ponzi Coverage Suit
• Ex-Katten Atty Fights To Keep 5 Experts In Shkreli Trial
• Former Texas Atty Gets 10 Years For Money Laundering
• Wells Fargo CEO To Outline Changes At Scandal-Ridden Bank
• Arent Fox Snags Former US Attorney Who Prosecuted Shkreli
• Ex-Mass. RMV Clerks To Plead Guilty Over Fake ID Scheme
• High Court Won't Eye Conviction For Ex-NY State Senator
• Counsel For DOJ, FAA Join Jones Day's DC Office
• SEC Gets $18M Judgment In 'Make A Lot Of Money' Scam
• Supreme Court Won't Tackle Century-Old Bail Question
• PharMerica Looks To Duck Last Claims In Kickback Suit
• Justices Won't Revive Ex-Venezuela Ambassador's RICO Suit
• Feds Ask 1st Circ. To Revive Meningitis Outbreak Charges
• High Court Snubs Ex-Jenkens Atty's $7B Tax Fraud Appeal
• Technology Assisted Review Can Work For Small Cases
• Feds Say Ex-SAC Manager Can't Withdraw Guilty Plea
• SEC, Ex-Green Tech CEO Trade Bids To End Stock Fraud Suit
• Defense Bar Group No Fan Of Shell Co. Transparency Bill
• Pharmacist In Meningitis Trial Says He Never Tried To Run
• McFarland's Fyre Fest Fraud Topped $20M, New Charges Say
• RBC Unit, VP Aided $45M Ponzi Scheme, Investors Claim
• Justices Won't Hear 2nd Appeal Of Online Threat Conviction
• US Nets $48M From Forfeited Silk Road Bitcoins
• High Court Won't Hear Kim Dotcom Asset Seizure Appeal
• Law360 Sizes Up The Term To Come