White Collar Archive » November, 2017

White Collar - November, 2017

402 articles

• Feds Charge 13 In Hack Of Ride-Hailing Drivers' Accounts
• Receiver Faulted Over $20M Scheme Clawbacks At 11th Circ.
• Exec Says He Never Confirmed Receipt Of Bribes In FIFA Trial
• Jury Finds Japanese Auto Parts Co. Not Guilty Of Bid Rigging
• Georgeson Agrees To Pay $4.5M To Resolve Bribe Charges
• Rapper DMX Pleads Guilty To Dodging $1.7M In Taxes
• Idaho Doc Gets 16 Years For Illegal Opioid Prescriptions
• Mueller Strikes Deal Allowing Manafort Off House Arrest
• Zarrab Tells Jury Turkish Banker Didn't Ask For Bribe Money
• 4 Charged Over Allegedly Exploiting DOD Small Biz Deals
• Biz Owner Gets 4 Years For Role In Fraudulent H-1B Scheme
• Squire Patton Acquires Cybersecurity Litigation Boutique
• Mass. DA Wants 134 Tainted Drug Convictions Thrown Out
• UK's SFO Charges 2 Ex-SBM Execs In Unaoil Bribery Probe
• Are Private Sector WTO Litigators At Risk Under Logan Act?
• Ex-Akin Gump Atty Pleads Guilty In DOJ Suit-Selling Case
• Crow Member Pushes Justices To Hear Hunting Rights Case
• FinCEN Expands Anti-Money Laundering Targeting Orders
• The Billing Evolution: How Far Along Is Your Firm?
• K&L Gates Adds Ex-Prosecutor, Health Care FCA Pro
• Regulators, Whistleblowers And The Paradise Papers
• 10 Tips For Effective Practice Before The 5th Circ.
• SBM Offshore To Pay $238M Fine For FCPA Bribery Violations
• High Court Takes Aim At Setting Location Privacy Bar
• Bribes Shown In Ledger, Juror Dismissed At FIFA Trial
• Manager At Mass. Seafood Co. Admits Income Tax Evasion
• 2nd Circ. Won't Undo Revival Of $64M RICO Suit
• NY AG Says Legal Nonprofit Director Used Charity As 'Slush Fund'
• 5 Takeaways From The 'New' FCPA Corporate Charging Policy
• Ex-Comverse GC Loses FOIA Bid Tied To 'Backdating' Scam
• Ex-Rep. Reynolds Loses New-Trial Bid In Tax-Filing Case
• Prominent Madoff Victim Atty Had Client Conflicts, Trust Says
• 11th Circ. Punts On Immigration Custody As 'Imprisonment'
• Gymnastics Doc Pleads Guilty To More Sexual Abuse Claims
• Zarrab Tells Jury Bribes Erased Concerns About His Fame
• 5th Circ. Upholds 12-Month Tax Evasion Sentence
• Sentencing Date Set For VW Exec In Emissions Cheating Case
• Feds Seek 30 Years For Fla. Eye Doc's $32M Medicare Fraud
• DOJ Outlines Protections For Cos. Aiding FCPA Investigations
• Pa. Golf Resort CEO Pleads To Ripping Off Company
• SEC Defends Fraud Claims Against Ex-Nomura Trader​
• Philly Doctor, Staffer Accused Of Running Opioid Pill Mill
• Judging A Book: Saris Reviews 'Locking Up Our Own'
• Schlumberger Mechanic Can't Revive False Imprisonment Suit
• Anti-Corruption In Mexico: Reasons For Cautious Optimism
• Ex-Linklaters Atty's Husband Won't Fight Insider Trading Suit
• 'Hacker-For-Hire' Cops To Role In Russian Yahoo Email Leak
• 'Group Of Six' Toed Line On Bribes, Ex-Soccer Prez Says
• 'Piggish' Ex-Cargill Employee Who Stole $3.1M Gets 5 Years
• Feds Point To Email Trove In Ex-Katten Atty Fraud Trial
• Feds Say Ex-NYU Scientist Entertained Dancer On Gov't Dime
• Pharma CEO Charged With Stealing $1.5M From Investors
• MS-13 Gang's East Coast Leader Takes Plea In RICO Suit
• Benghazi Attacker Found Guilty Of Terrorism But Not Murder
• Attorney Admits To $50M Chinese Investor Visa Fraud
• 3rd Circ. Says Firearms Teacher Can Be Sued In Cop Killing
• Banker Tells Jury Zarrab Copped To Resume 'Cushy Lifestyle'
• Ex-Cuomo Aide Says Feds Sat On Useful Info In Graft Case
• Feds Secure 2nd Guilty Plea In $1.6M Pump-And-Dump Case
• Venable Nabs Gerard Fox Commercial Litigator In LA
• Cosby Accuser's Attys Slam Ex-DA's Frivolous Suit Claim
• Pretrial Detention Upheld For Ex-Contractor Accused Of Leak
• The Propriety Of Prosecutorial Bluffing
• British Prosecutors Reveal Bitcoin Confiscation Orders
• Arrested Insys Founder Kicks Off Jog-Blocking Ankle Monitor
• Defense Seeks Delay After Jury Picked For Iran Sanctions Trial
• Ex-Colombian Soccer Prez Admits To Bribes In FIFA Trial
• 9th Circ. Upholds CWA Conviction In Mont. Dredging Case
• Shkreli Mentor And Investor Says He Lied To Feds
• Ropes & Gray Adds Former Baker Botts Partner To DC Office
• Cyberstalking Charge Dropped In Seizure-Inducing Tweet Case
• Chinese Nationals Charged With Hacking Siemens, Moody's
• Adidas Says Pitino Must Arbitrate Emotional Distress Suit
• Ex-WellCare GC Gets 6 Months For Medicaid Fraud Scheme
• Convicted Tax Dodger Warns Justices Of Prosecutorial Abuse
• Adviser Pleads Not Guilty To $5M Investment Fraud Scheme
• Pa. Jury Convicts Payday Lending Bigwig, Atty Of Fraud
• RI Union Officer Cops To Embezzling Over $250K In Funds
• Consultant's Atty Resists Feds' DQ Bid In Pay-To-Play Case
• How To Protect Search Terms In Internal Investigations
• Platinum Execs Charged In $1B Fraud Get 2018 Trial Date
• Mueller's Options, Short Of Indictment
• Bumpy Ride Ahead For Uber After Data Breach
• Shkreli Deal Legit, Investor Says Ex-Katten Atty Told Him
• 3 Highlights From The FIFA Corruption Trial So Far
• Ponzi Suspect Poised To Change Plea After Emailed Threat
• Ex-Virginia Tech Professor Charged In Alleged Grant Fraud
• DOJ Tells Justices Forced Statements Can Be Used Pretrial
• Ex-Health Care CFO Admits Stealing $1.1M From Company
• Marine General Freed In Guantanamo Trial Ethics Dispute
• Perkins Coie Hires 'Wolf Of Wall Street' Lead Prosecutor
• What To Watch As Supreme Court Tackles Location Privacy
• Hunton Moves To Toss $34M Stanford Deal Objections
• Fla. Woman Gets 6.5 Years, Owes $45M For Medicare Fraud
• UK Promises Tough Paradise Papers Response In Budget
• DOJ Guidance Is Dead, Long Live DOJ Guidance
• MD In Health Care Fraud Trial Has Mental Defect, Jurors Told
• 7th Circ. Vacates 'Ponzi' Atty's Sentence, Again Remands
• Ex-Swiss Banker Acquitted Of Helping US Tax Evaders
• SEC Sues Long Island Town, Ex-Official For Securities Fraud
• NY Atty Seeks To Avoid Jail For Pump-And-Dump Scheme
• ICC Mulls Probe Into Reports Of US Abuses In Afghanistan
• DOJ Accuses Doc Of Faking Prescriptions To Get Opioids
• Ex-Ecuador Soccer Boss' Son Says He Helped Launder Bribes
• Whistleblower Attys Fight Sanctions In Hastert Case
• Texas Man Gets 4 Years For $6.4M Diamond Fraud Scheme
• Pa. Congressman Broke Law, Feds Say In Search Warrant Bid
• Ex-Galleon Trader Says He Didn't Report Shkreli To Feds
• Iranian Hacked HBO, Spoiled Game of Thrones, Feds Say
• 6D Global Settles Suit Over PE CEO's Stock Scheming
• Subpoenas 'Out The Door' In National Events Ponzi Probes
• Judge Suggests Anonymous Jury In Iran Sanctions Trial
• Researcher Can't Revive FCA Counterclaims Against Feds
• NOAA Shutters Fishing Group Once Run By 'The Codfather'
• How Shell Companies Launder Money In Luxury Real Estate
• Ex-Pa. AG Kane Says Immunity Bars Retaliation Claims
• SDNY Case Raises Provocative Questions On US Jurisdiction
• Mueller Says Trump Associate's Defense Atty Has Conflict
• A Look At Argentina's New Anti-Corruption Law
• EU Securities Regulator Clarifies Insider Trading Laws
• Memorabilia Faker Kept Fraud Going After Plea, Gov't Says
• NY Justices Won't Hold NY Derivative Claims To Cayman Rule
• Ex-Galleon Trader Details Shkreli Vendetta At Ex-Katten Atty Trial
• 4th Circ. Affirms SunTrust Bankers' Fraud Convictions
• Accused Ponzi Conspirator Can't Trim Charges, Judge Rules
• 7th Circ. Affirms Immigration Atty's Asylum Conspiracy Rap
• US Accuses Chinese NGO Head, African Ex-Official Of Bribery
• 3 UK Forex Traders Seek Dismissal Of Rate-Rigging Charges
• SEC Judge Refuses To Bar Shkreli Without Tie To Adviser
• Don't Waste This Planning Cycle: Year-End Strategies
• Ex-Willkie, Hunton Atty Cops To Role In $7.8M Scheme
• Iran Sanctions Trial Against Turkish Gold Trader Delayed
• 3 Banks Mount New Effort To Slip 15-Year-Old Enron Suit
• Alleged Sandusky Victim Says PSU Duped Him Into Deal
• Alleged Threat Against Witness Holds Up FIFA Bribery Trial
• Ky. County Officials Must Make Loan Fraud Restitution
• Ex-Bank Exec Gets 6.5 Years For Loan Fraud, ID Theft
• Exonerated Doc Isn't Innocent In $200M Medicare Con: Feds
• Loan Sharks Ran Wild At Calif. Casino, FinCEN Claims
• Feds Fight Ex-Rep.'s Bid To Toss Donation Theft Indictment
• Gun Atty's Counsel Hired Him For Pistol Permit, Judge Told
• 4 New US Atty Nominees Come From Prosecutors' Ranks
• Senate Tax Bill Amendments Include Whistleblower Incentives
• Sessions Halts DOJ Guidance That Creates New Rules
• Disbarred Atty, 2 Others Get Prison For Auto Loan Scheme
• Mass. Duo Admit To Sports Betting, Money Laundering
• Trader Wants SEC Attys DQ'd Over Alleged Privilege Breach
• From Snaps To Tweets: The Craft Of Social Media Discovery
• Feds Claim Ignorance Over Mobster's Money-Laundering Atty
• 'Long Siege' For Ex-Dewey Controller Ends With No Jail
• The Conspiracy And FBAR Charges Against Manafort, Gates
• Ex-Plastic Surgeon, Doc Arrested For Unlicensed Surgeries
• FIFA Witness Estimates He Agreed To Pay $160M In Bribes
• Feds Likely To Give Menendez Trial Another Shot, Attys Say
• You've Been Warned, SEC Head Says Of Cryptocoin Offerings
• Broker-Dealer Can't Shake Bulk Of 'Hamilton' Resale Suit
• Fake Atty Who Defrauded Inmates' Families Gets Prison
• UK Prosecutors Name 3 Individuals In Unaoil Bribery Probe
• Shkreli Auditor Says Investor Settlements Seemed Legit
• Insys Founder Denies Plot To Bribe Doctors Over Opioid Spray
• Defunct Food Distribution Co. Owner Gets 3 Years For Fraud
• Va. Transpo Officials, Contractors Cop To $10M Bribery Plot
• Fyre Fest Trustee Seeking Wide Probe Into Ja Rule, Others
• Pharma Trading Suspects Denied Bid To Trim Suit
• NJ Atty, Investor Charged In $30M Mortgage Fraud Scheme
• Zarrab Out Of Federal Lockup But Still In US Custody
• Payday Lender Convicted Of Running $220M 'Offshore' Racket
• 'Lawful Hacking' Hurts Smaller Cities, Manhattan DA Says
• Prosecutors, SEC Say Investor Conned $1.4M From Retiree
• Prosecutors Slam Pa. Mayor's Bid To Toss Graft Indictment
• Doc Says $4.5M 'Pill Mill' Charges Are Tainted By Bias
• Ex-Squire Patton Boggs Atty, Prosecutor Joins Nelson Mullins
• Mistrial For Labor Boss, Hedge Funder In Union Graft Case
• Walmart Puts Aside $283M For Potential FCPA Settlement
• Manafort Attorney's Testimony And The Limits Of Privilege
• An Interview With Former DHS Secretary Jeh Johnson
• Menendez Trial Ends With Hung Jury
• FIFA Defendant Threatened Witness At Trial, Prosecutors Say
• Chicago Adviser Bilked Clients, In-Laws Out Of $5M, DOJ Says
• Ex-NJ Doctor Loses Appeal Over Ineffective Lawyer Claims
• Adidas Exec Says No Colleges Defrauded In NCAA Bribe Case
• Judge Mulls Tough Sentence For Foreclosure Bid-Rigger
• Mass. Woman Accused Of Lying On Naturalization Form
• Consultant's Atty Can't Leave Pay-To-Play Case Over No Pay
• HSBC Notches Quick Wins On Ponzi Scheme Victims' Claims
• Nuke Lab Officer Charged With $2.3M Contract Fraud
• Will Marinello Be The McDonnell Of Tax Crimes?
• Brooklyn Doc, Execs Plead Guilty To $30M Medicare Fraud
• IRS Asks DC Circ. To Allow Smaller Whistleblower Award
• Ex-Katten Atty Wanted Shkreli Loan Disclosed, Jury Hears
• Feds Seek To Block Expert In Texas State Sen.'s Fraud Trial
• Why Securities Lawyers Are The New Employment Lawyers
• Fla. Inmate Gets 20 Years For Luxury Retail Scheme
• Former Cox VP Pleads Guilty To $2.4M Embezzlement Plot
• Judging A Book: Gilstrap Reviews 'Alexander Hamilton'
• Trump Campaign Officials Likely Violated CFAA
• Manafort's Challenge To 'No-Knock' Raid Faces Long Odds
• Menendez Defense Objects To Judge's Instruction To Jury
• Astellas Seeks Coverage Of DOJ Suit Over Alleged Fraud
• Chilean Asks 2nd Circ. To Rethink Revival Of $64M RICO Suit
• Feds Extend Immunity To Ex-Retrophin Exec Over Hacking Claim
• Fraud At KIT 'The Elephant In The Room,' Ex-CFO Tells Jury
• 1st Circ. Rejects Teamsters' Bid For A Redo In Extortion Case
• Jury In NYC Union Graft Trial Says It's Deadlocked
• The Case For Creating A Mediation Department At Your Firm
• Ill. Man Admits Money Laundering Role In Call Center Scams
• Ex-NJ Mayor Gets 5 Years For Private Use Of City Workers
• Exec Says Fox Sports, Televisa Paid Bribes At FIFA Trial
• Prepare For Big Changes To FARA Enforcement
• Feds Win Back Tax Convict's Illegal $7.8M Transfer To Church
• Expose 'Vampires' Who Dodge Tax, EU Finance Tsar Urges
• Tax Dodge Papers 'A National Disgrace,' UK Lawmaker Says
• Ex-Katten Atty Trial Rocked By Claims Of Witness' Cybercrime
• Ex-Clifford Chance Partner Tapped For DOJ NatSec Deputy
• Deadlocked Menendez Jurors Are Told To 'Clear Your Heads'
• Investor Sues Booz Allen Over DOJ Billing Investigation
• Woman Gets 12 Years For ID Theft Spending Spree
• Execs 'Abused The System,' Jury Told As FIFA Trial Kicks Off
• High Court Urged To Review Convicted Resident's Deportation
• NY Hits Credit Suisse With $135M Fine Over Forex Business
• Former Mass. Resident Denies Role In Mortgage Fraud Plot
• FDIC Can Press WaMu Mortgage Fraud Coverage Suit: Judge
• Pharma Salesman Cops To Defrauding NJ Insurance Programs
• DC Court Reins In Facebook Warrants Linked To Riots
• German Co. Reaches $2M Deal In Car Door Latch Antitrust Suit
• Treasury Sanctions Venezuelan Officials, Cites Elections
• Pa. Atty Says Joint Trial With Allentown Pol Invites Prejudice
• Former NJ Federal Prosecutor Joins Ballard Spahr
• Green Tech Exec Must Face SEC Suit, Judge Says
• Feds Want Tax Preparers Sanctioned For 'Mocking' Court
• Being There: Defending Depositions
• Pressure On HSBC Grows Over S. Africa Corruption Scandal
• Gov't Use Of Travel Act To Charge Corruption Might Backfire
• EU Securities Watchdog Warns Investors On ICO Legal Risks
• Law Society Looks To Intervene In Landmark Privilege Case
• Ex-Barclays Trader 2nd To Get Libor Conviction Reviewed
• UK Litigation Roundup: Here's What You Missed In London
• Senate Promotes BigLaw Attys, AUSAs Alike To Top Spots
• 2 Ex-SBM Execs Cop To FCPA Charges In Petrobras Scheme
• Retrophin CEO Says He Was Suspicious Of Ex-Katten Atty
• Menendez Trial To End In Hung Jury, Excused Juror Predicts
• Corporate Convictions Pale Beside DPA Gains, SFO Boss Says
• SEC Brass Says Kokesh Ruling A Concern For FCPA Cases
• Ex-Foley & Lardner Atty Cops To Securities Fraud Conspiracy
• Texas Clinic Owners Accused Of $9.1M Injured Worker Fraud
• Madoff Victims Get $773M In Largest Payout For DOJ Program
• FIFA Human Rights Board Urges Safety, Transparency Action
• Feds Want 5 Years For Vendor In $8M MillerCoors Fraud
• Appleby Data Breach Highlights Law Firms' Unique Risks
• Watchdog Sues DOJ For Russian Lawyer's Immigration Docs
• VA Parking Lot Contractor Accused Of $11M Fraud, Bribery
• NJ Scrap Metal Co. Owner Cops To Longtime Customer Scam
• Plea Delayed In $1.6M Pump-Dump Case, Probe Continues
• Witness In Banker's Insider-Trading Trial Gets Probation
• Defense Attys Unimpressed By NY Exculpatory Evidence Rule
• 2nd Circ. Won't Revisit Use Of Forced Testimony
• Turkish Banker Gets Go-Ahead For Depos, But No Trial Delay
• The Legal Fallout For Harvey Weinstein's Hired Hands
• BigLaw White Collar, Privacy Pros Win Big On Election Day
• American Realty Ex-CFO Gets 18 Months For Securities Fraud
• Feds Fight Ex-Katten Atty's Effort To Savage Accountant
• Men Who Freed 2K Minks Can't Escape Charges: 7th Circ.
• NY Pension Fund Official Pleads Guilty To Bribery Scheme
• Doc Gets Nearly 3 Years In $100M NJ Lab Referral Scheme
• SEC Must Take Fraud Case Against Green Tech Exec To Trial
• Sens. Push To Defund DOJ's Asset Seizure Program
• Icahn Subpoenaed Over Biofuel Efforts As Trump Adviser
• Adidas Exec, 4 NCAA Coaches Hit With Corruption Charges
• DOJ Criminal Unit's Acting Asst. AG Takes FinCEN Gig
• DOJ Wins Bid To Halt Insider Trading Suit Against Doc
• Jury Persuasion In An 'Alt-Fact' World
• Ex-Fed Agent Gets 2 Years For New Bitcoin Theft Charge
• Vet, Pharmacy Convicted Of Selling Opioid For Racehorses
• Ex-UBS Trader Hayes Wins Reprieve On FCA Ban Amid Appeal
• DOJ Wants More Enforcement Coordination, Deputy AG Says
• Alleged Life Time Inside Traders To Help Prosecutors
• Preparing For An Increase In I-9 Worksite Enforcement
• Manafort, Gates Hit With Gag Order In Mueller Case
• Rolls-Royce Bribe Schemers Hit With FCPA Charges
• No Verdict In Menendez Trial After Senator Definition Query
• Defense In Union Bribe Case Says Payoff Was For Cooperator
• Investor Says No Sham Deal Talks With Ex-Shkreli Atty
• Prosecutor Defends Actions In $1B Health Care Fraud Case
• 'Hedge Fund' Founder Gets 2.5 Years For Fraud Conspiracy
• Va. Man Cops To $100M Fitbit Stock Scheme That Netted $4K
• Booz Allen Discloses SEC Probe Amid DOJ Billing Inquiry
• Broker Convicted Of Leading Miami Mortgage Fraud Scheme
• Trump Campaign Adviser Denies Collusion In Russia Probe
• Army Contracting Official Gets 1.5 Years For Bribery Scheme
• Pa. Justices To Revisit Ex-Lawmaker's Campaign Conviction
• 3 Get Probation In Sale Of $200K In Stolen Gillette Razors
• Revolving-Door Roundup: Krieger Kim & Lewin, Arent Fox
• Swiss Citizen Serves 11 Months For Bankruptcy Perjury
• FIFA Corruption Trial: How We Got Here
• Mattis Orders Review After Air Force Fail With Texas Gunman
• EU Promises Rapid Response After Paradise Papers Leaks
• Ex-Tribal Treasurer Gets 5 Years' Probation For Casino Theft
• Landmark Dishonesty Ruling Tips Scales Toward Prosecutors
• Applying The Investors' Playbook To Legal Career Planning
• Can The 'Remedial' Bar Survive Kokesh?
• Menendez Jury Takes On Claim Of Bribery Among Friends
• Fla. Prosecutor Fights DQ Bid In $1B Health Care Fraud Case
• Shkreli Investors Recount Few Dealings With Ex-Katten Atty
• Pharmacy Owner Pleads Guilty In $100M Fraud Scheme
• Turkish Banker Wants Trial Delayed In Iran Sanctions Case
• Chinese Investors Who Lost $3M In Bar Works Fault JPMorgan
• Pair Get Time Served In $50M Russia Export Scheme
• Russian Atty Who Met With Trump Jr. Denied Speedy Visa
• The Law Firms Spinning The White House Turnstile
• What Trump's War On Regulations Means For Lawyers
• Who's Repping Whom? Law360's Guide To The Mueller Probe
• Has Trump Been Good For BigLaw?
• Munger Tolles Nabs Ex-Assistant To Solicitor General In DC
• EU Antitrust Chief Calls For Reinventing Corporate Taxation
• Manafort Stays Under House Arrest As Judge Mulls Bond Deal
• Populist Pitchforks Come Out: Insider Trading And Equifax
• Simpson Thacher Clerk Fights Insider-Trading Sentence
• Wash. Tribe Says County Had No Jurisdiction For Prosecution
• FIFA Trial Defendants: Who's Who
• How IT And Procurement Pros Can Inform Law Firm Budgeting
• EU's 'Dirty Money' Fight Under Fire After Tax Papers Leak
• Third Time's Not A Charm For Barclays, US In $31B RMBS Suit
• Menendez Trial To Turn On Question Of Criminal Intent
• KIT Trial Defense Says DOJ Official Helped Fraud Suspect
• ForceField Energy Gets Initial OK For Derivative Suit Deal
• Ex-ArthroCare CEO Gets 20 Years For $750M Fraud
• Calif. High Court Signs Off On Prosecutor Ethics Rule
• ServiceMesh Buyer Takes Aim At Arrested Ex-CEO's Fees
• Casino Fraud Charges Against Ex-Tribal Official Dropped
• Feds, Schemer's Wife Reach Deal On Fla. Home Forfeiture
• Feds Say Pharma Trading Suspects Can't Get Early Win
• Aviation Co. Owner Charged With Bribing FAA Safety Officer
• NY Men Plead Guilty To $3.5M Home Equity Loan Scheme
• Feds Seek To Deny Entry To Russian Atty Who Met Trump Jr.
• Gibson Dunn Adds Ex-Solicitor General Assistant In DC
• Ex-Dean Foods Chair Avoids Early Trip To Jail Over Emails
• Feds Accuse Biotech Co., Execs Of 'Wide-Ranging Fraud'
• SEC Keeps Acting Chief Of Foreign Corrupt Practices Unit
• Spying, Encryption Fights Inch Closer To Breaking Points
• Equifax Says No Insider Trading Before Data Breach Revealed
• Manafort Partner Seeks Release From House Arrest
• Proskauer Escapes $5B Stanford Ponzi Suit
• NY Doc, Nurse Arrested For $2M Opioid Prescription Scheme
• FIFA Trial To Show Reach Of US Gov't In Corruption Probes
• Ex-PSU Coach Ends Whistleblower Claim Over Sandusky Case
• Bracing For A Life Sciences Enforcement Zeitgeist: Part 2
• What 2nd Circ. Did And Didn't Tell Us About RICO's Reach
• Getting Real About Artificial Intelligence At Law Firms
• Blagojevich Petitions Supreme Court In 2nd Bid For Freedom
• Papadopoulos Plea Prompts Senate Call To Question Sessions
• Defense Attys In Mueller Cases Run The White Collar Gamut
• Emails In KIT Digital Trial Show Financier Feeling The Heat
• Witness Left Firm Of Ex-Katten Atty's Relative, Jury Hears
• Feds, Defense Clash Over Bribery Tale In Menendez Trial
• Alleged Ship Bomber Can't Stop Case After Attys Withdraw
• Ex-JFK Terminal Director To Pay NY $2M Over Contract Bribes
• Mueller Privilege Win May Signal More Atty-Client Attacks
• Schock Appeals Partial Dismissal Of Indictment To 7th Circ.
• Odebrecht Units Say No Harm Shown In Bond Fraud Motion
• Emails Could Put Former Dean Foods Chair Behind Bars Early
• Youth Center Duped Medicaid Out Of Millions, Gov't Says
• Ex-Akin Gump Atty To Plead Guilty In FCA Suit-Selling Case
• Ex-Pharma Exec Admits Insider Trading On Cancer Drug Info
• Investors Say Ark. Dismissal Can't Avert Del. Walmart Suit
• Perception Vs. Reality At Trial
• Chancery Won't Stay Plastics Fraud Case For Federal Probe
• 7th Circ. Upholds 6-Year Sentence For Medicaid Fraud
• Charging Station Co. Exec Gets 2 Years For Defrauding Gov't
• Pa. Mayor Says Feds Misled Grand Jury In Graft Indictment
• Manafort Lawyer Warned After Holding News Conference
• Petrobras, Underwriters Take Class Cert. Row To High Court
• Texas Court Sides With Convict In Contract Dispute With Atty
• AmerisourceBergen Eyes $575M FCA Deal After Criminal Plea
• Ex-Pa. DA Says Cosby Accuser's Suit Blew Up His Campaign
• Agent, Trainer Get Prison For Smuggling Cuban Ballplayers
• Sessions Calls For Encrypted Device Access After NY Attack
• Bracing For A Life Sciences Enforcement Zeitgeist: Part 1
• Proportionality, Not Perfection, Is What Matters
• Menendez Jury Gets 'Official Act' Lesson Ahead Of Closings
• Investor Denies Contact With Ex-Katten Atty Before Deal
• Texas Bank Fined $2M In FinCEN Money Laundering Probe
• Brooklyn Cryptocurrency Businessman Charged With Fraud
• Key Sports Betting Scheme Player Gets 2.5 Years
• DAs Say 6,000 Cases Tied To Disgraced Drug Lab Chemist
• Jailed Hedge Funder Tells Jury Of KIT Digital Stock Fraud
• Celeb Cryptocurrency Promos May Be Illegal, SEC Says
• Prevezon, Feds To Square Off In Settlement Payment Dispute
• White House Panel Urges Sweeping Action On Opioid Crisis
• Restaurateur Gets 2.5 Years, $2.3M Fine For Tax Evasion
• Orrick, King & Spalding Vets Among New US Atty Candidates
• Ex-Merrill Lynch Broker To Pay $5M For Overcharging Clients
• Ex-General Cable Execs Want Notes Morgan Lewis Gave SEC
• 'Codfather' Fine Was No Math Error, Judge Tells Feds
• Feds Want Less Time For Key Witness In Insider Trading Case
• High Court Gets Ready To Weigh Privacy Vs. Public Safety
• UK To Announce Economic Crime Reforms Before End Of Year
• Pa. Justices Deny Ex-DA Aide's Contempt Conviction Appeal
• Austria Dodges €200M Claim Over Meinl Bank 'Witch Hunt'
• Mixed Enforcement Signals For FHA Mortgage Lenders
• Plea Deal Possible For Ex-Willkie, Hunton Atty In Fraud Case
• Gov't Needs Warrant For Cell Location Data, Justices Told
• Make Way For The 'Unicorns'