White Collar Archive » January, 2018

White Collar - January, 2018

395 articles

• Bribery Theory Proved Too Tough To Retry Menendez
• Plea Deal For Ex-Ill. Judge's Accomplice Calls For Prison
• DOJ, NY Strike $6.4M False Billing Deal With Health Care Co.
• Ex-Morgan Stanley Advisers Cop To Fraud Charges
• Mass. Cybercrime Prosecutor Joins Holland & Knight
• Shkreli Sentencing Delayed While Parties Mull Loss, Forfeiture
• Man Cannot Nix 1970 Marijuana Tax Conviction, Court Says
• Pharmacist Gets 8 Years For Making Meningitis-Linked Drugs
• Bridgegate Aide Tells 3rd Circ. Open Road Not A Civil Right
• Ex-Judge Can Recoup Prostitution 'John School' Tuition
• Witness Atty Slams Cuomo Aide's Bid To Bar Him From Trial
• Men Get 6 Months, 1 Year For $200M Credit Card Fraud
• The Meaninglessness Of 'Disinterested'
• Jury Convicts Pa. Man In $2M Investment Fraud Scheme
• Centers Of Influence Are Key To Small Law Firm Rainmaking
• 20th Navy Officer Pleads Guilty Over 'Fat Leonard' Bribes
• Revolving-Door Roundup: Sidley, Clifford Chance, Venable
• Ex-Investment Banker Gets Probation For Insider Trading
• Michigan State Faces Title IX Legal Woes After Nassar
• Menendez Corruption Case Nixed After DOJ Drops Retrial Bid
• Yacht Worker Wins $70M Sexual Assault Verdict
• SEC Settles With Portfolio Manager Over $1.9M Fraud Suit
• Anguillan Banks' Account Raiding Claims To Be Heard Abroad
• Concert Fraudster's Prison Sentence Fair, 3rd Circ. Says
• Aegerion Sentenced To Pay Patients In Twist On $36M Plea
• 'Suspicious' Suit Keeping $82M Yacht In Mexico, Feds Say
• Mass. AG's Medicaid Fraud Dept. Got $45M Back In 2017
• Perkins Coie Adds Ex-National Security Pro In Chicago
• Fla. Ambulance Co. To Pay $5.5M For Medicare, Tricare Fraud
• 5th Circ. Nixes DOJ Health Care Fraud Win On Paltry Evidence
• Pepper Hamilton Has To Face Jury In Breach-Of-Duty Dispute
• Ex-Life Time Exec To Cop Plea In Insider Trading Case
• Rakoff Jails DMX, Calls Rapper's Conduct A 'Screw You'
• When FBI Comes Knocking: A Guide For In-House Counsel
• 3 Banks To Pay Combined $47M In CFTC Spoofing Settlement
• Agency Must Hear ATF Whistleblower's Retaliation Case
• Star Witness At Coin.mx Trial Dodges Prison Time
• DOJ, CFTC Spoofing Cases Show Cooperation Running High
• Autoworkers Accuse Fiat Chrysler, Union Of Collusion
• New DOJ Memo Will Make Waves In Fraud Cases
• Political Consultant To NJ Agency Pleads Guilty To Fraud
• Jury Sees Angry Emails In Cuomo Aide's Graft Trial
• Ex-Ill. Judge Loses New Bid To Duck Mortgage Fraud Charges
• Locke Lord Engineer Faces Fair Jail Time, 5th Circ. Says
• Pharmacist Should Pay Meningitis Victims $82M, Gov't Says
• VW Says Texas Diesel Plaintiffs Can't Rush Service Of Docs
• From Law Firm To Newsroom: An Interview With Bob Woodruff
• FBI's No. 2 Steps Down Amid Sustained Trump Attacks
• Ex-Dentist Cops To $16.6M Medical Device Fraud
• BBC, Guardian Can't Move Suit Over Paradise Papers Leak
• Judge Frees Activist From 'Cruel' ICE Detention
• CPA Charged With Aiding Ex-Mass. Lawmaker's Tax Fraud
• Judging A Book: Kendall Reviews 'On The Jury Trial'
• How #MeToo Is Changing Internal Investigations
• Ex-ICE Agent Admits Taking Bribes From Immigrants' Atty
• Ex-UBS Metals Trader Accused Of Spoofing Hit With CFTC Suit
• Three Plead Guilty In Fla. For 'Shell Factory Fraud'
• Ex-Barclays FX Boss Charged In HP Fraud Gets Travel OK
• Judge Won't Step Aside In SEC's Fair Finance Co. Fraud Case
• 11th Circ. Says FCA Helicopter Suit Needs Escobar Analysis
• Nigerian Accused Of Business Email Scam Extradited To NYC
• New Orleans Doc Gets 10 Years For Running Opioid 'Pill Mill'
• Probe Of Afghan-War Food Supplier Keeps FCA Suit On Ice
• Apparel Exec Gets 6 Months For $28M Swiss Bank Tax Dodge
• Pa. Atty Accused Of Stealing To Buy Sex Toys Loses License
• Nassar Conviction Sparks House Probe Into Abuse In Sports
• Fla. Mayor Charged After FBI Political Corruption Sting
• Ala. Man Cops To $16M DOD Telecom Contract Fraud
• Zarrab Served With Rape Suit At Westchester Jail
• Judge's Co-Defendant Cops To Role In $1.4M Mortgage Fraud
• Exec Who Did In Aegis Fund Gets 3 Years, Must Pay $15M
• BNP Paribas To Pay $90M In Forex Rigging Guilty Plea
• Ex-NFL Player Gets 2 Years For $1.5M Insurance Fraud
• NJ Hedge Fund Owner Stole Money For Lavish Life, Jury Told
• Feds Say Man Used Forgeries, Disguise In $96M Fraud
• Fraudster's Atty Increased His Prison Time, Judge Says
• Del. Justices Uphold Initial Toss Of Walmart Derivative Suit
• Charter School CEO Indicted In FCC E-Rate Program Fraud
• Cobalt, Insurer's Angola Drilling Fight Sent To State Court
• Mich. State's Legal Troubles Not Over After Prez Resigns
• Engineer Ducks Prison For Trying To Poach Trading Software
• Do I Need New Trial Counsel? 9 Questions To Ask
• NY AG Hits Brooklyn Car Wash With $1.6M Wage Suit
• CFTC Reasserts Its Role In Virtual Currency Regulation
• Clifford Chance Nabs Ex-NY Prosecutor, Cyber Pro
• Currency Trader Gets 21 Months For Bilking Friends
• Ex-Navy Contractor Pleads Guilty to $2.8M Bribery Scheme
• Chinese Wind-Turbine Maker Convicted Of Trade Secret Theft
• Trump Says He's Willing To Talk With Mueller In Russia Probe
• Texas Sex Trafficking Victim Sues Websites, Hotels
• Mayer Brown Nabs Ex-Bracewell White Collar Chair
• Ex-USA Gymnastics Doc Sentenced To 40 To 175 Years
• Texas Man Gets 4 Years For Space Circuit Smuggling Scheme
• Former City Atty Employee Sentenced For Embezzling $700K
• Medical Device Co. To Pay $7.6M In Electrode FCA Suit
• 2 Dealership Workers Convicted In $1.6M Racketeering Plot
• Cuomo Atty Tells Jury Accused Ex-Aide Was NY Power Broker
• CFTC Announces 3rd Cryptocurrency Fraud Suit In 1 Week
• Lavish Spending OK'd As Evidence In $4M NJ Fraud Trial
• South Korea Targets Cryptocurrency-Related Financial Crimes
• Man Gets 5 Months For Smuggling Cobras In Chip Cans
• Ex-Hotel Exec Cops To Embezzling $13M
• DLA Piper Adds Top White Collar Atty To Growing LA Office
• Engineers Charged With Exporting Military Tech To China
• Populous Va. County To Roll Back Immigrant Detentions
• NJ Judge Trims Menendez Corruption Charges
• Chicago's New US Atty Keeps Eye On Fraud
• Pa. Man In Transit Agency Bribe Scheme Wants No Jail Time
• NCAA To Investigate MSU Over Nassar Allegations
• 10 Antitrust Developments And Trends To Watch In 2018
• Armored Truck Fraudster Denied Bid To Set Aside Verdict
• SEC Probing GE's Accounting After $15B Insurance Shortfall
• Rite Aid To Pay $4M Over Improper Meth Ingredient Sales
• Views From The Bench On Sentencing Representation: Part 10
• Audit Watchdog, KPMG Face Big Hit To Credibility
• Fed Won't Nix Ex-Barclays Forex Head's Ban, $1.2M Fine
• Cuomo Aide's 'Old Fashioned' Corruption Trial Opens
• Feds Say Pair Impersonated SEC Officials In Fee Scam
• Ex-Brokers Ask 2nd Circ. To Ax IBM Insider Trading Verdict
• Quinn Emanuel Hires Ropes & Gray Litigator In Boston
• Convicted South American Soccer Bosses Seek New Trial
• Congresswoman's Ex-Staffers Plead Guilty In Nude Pics Case
• Fugitive Atty's Ex-Wife Admits Lying About Contact With Him
• PE Firm's Atty Looks To Nix SEC Subpoenas To Ex-Experts
• 11th Circ. Upholds Ex-Peanut Corp. Execs' Convictions
• Chinese Woman Admits Immigration Fraud In Exam Trade
• Lessons From President Trump's Failed Judicial Nominations
• Fla. Felon Voting Rights Initiative Headed To Nov. Ballot
• Ex-NFLer Deserves 33 Months For $1.5M Fraud, Feds Say
• Fla. Judge Orders Convicted College CEO To Forfeit Home
• Pa. Man Dodges Prison For Kickbacks Involving Navy Parts
• How IRS Is Targeting Offshore Accounts, Virtual Currency
• Ex-Tribal Official Gets 1½ Years For Embezzlement
• The Government's Big Stick For Fighting Small Biz Fraud
• Ill. Trader Pleads Guilty To $13M Wire Fraud Scheme
• When Attorneys Get Ensnared In FCPA Misconduct
• Without 'Smoking Gun,' Feds Face Tough Menendez Retrial
• Ex-Fiat Chrysler Executive Cops To Union Conspiracy
• SEC Settles With 2 Men Accused Of $3.8M Trading Scheme
• Fund Administrator Fined Over Alleged Role In $15M Fraud
• Bribery Defendants Weren't Out To Help NCAA Schools: DOJ
• Fla. Developer Will Pay $11M To End EB-5 Fraud Suit
• 11th Circ. Won't Lower 10½-Year Medicare Fraud Sentence
• US Foods, Sysco Cast Nets Into Canned Tuna Price-Fixing Pile
• Pa. Mayor Sold Contracts For Campaign Cash, Jurors Told
• Feds Say Ex-Audit Watchdogs Gave Inside Info To KPMG
• The Challenges Of Marijuana Banking Just Got Bigger
• NY DAs Urged To Slash Campaign Donations From Attorneys
• Ex-Dentons Atty Charged In Extortion Plot Gets 5 Months
• How To Control Data As Technology Complicates E-Discovery
• Man Who Sold Numbers For Text Scam Cops To Conspiracy
• Ejection Seat Maker Pleads Guilty After RAF Pilot's Death
• 7th Circ. Upholds Sentences In $4.3M Health Care Fraud
• TierOne CEO's 11-Year, $3M Sentence Confirmed By 8th Circ.
• Leaker Cop Forfeits Benefits With Guilty Plea, NJ Panel Says
• Fla. Atty In Allied Veterans Gambling Case Wins Costs
• Honduran Soccer Exec Gets 2.5 Years For Money Laundering
• No Plea Talks For Cuomo Aide, Others Eyed In Albany Graft
• 'Jersey Shore' Star, Brother Plead Guilty To Tax Charges
• New York Lawyers Bring Bharara's Nightmare To Life
• Software Developer Gets 5 Years For Stealing Source Code
• Thompson Hine Atty Still DQ'd In $86M Pump-And-Dump Case
• Breaking Down The Sprawling Ex-Cuomo Aide Corruption Trial
• Ex-FDA Honcho Ducks Prison For Visium Insider Trading Plot
• 11th Circ. Affirms Sentences For Gulf Oil Spill Fund Fraud
• Delrahim Says Criminal No-Poach Cases Are In The Works
• KBR Investors Defend Suit Over UK Fraud Investigation
• Feds Will Retry Menendez On Corruption Charges
• Strong Case Outweighed 'Improper' Closing, Says 1st Circ.
• La. Tribe Chair Cops To Using Bad Checks To Steal Thousands
• 2017 Health Care Enforcement Review: Final Thoughts
• Ex-Dewey Exec DiCarmine Might Represent Self At SEC Trial
• HSBC To Pay $101.5M In Currency Exchange Fraud Settlement
• Retailer Gets 2 Years For $5.6M Tax Fraud Scheme
• Ex-DOD Official Says Gov't Hasn't Backed Fraud Indictment
• Prosecutor Flustered By Surprise Motions At Insys Hearing
• 9 Partners Leave Quinn Emanuel To Form New Firm
• CFTC Says Bitcoin-Funded Commodity Pool Was $1.1M Fraud
• Contractor On $42M Pa. Bridge To Cop To Enviro Crimes
• NJ Doc Cops To Bogus Opioid Prescriptions, Medicare Billing
• Fla. Law Enforcement To Split $1.9M In Seized Bitcoins
• Atty Agrees To Disbarment For Filming Women In Restrooms
• Ex-Pa. Rep's Atty Slams Juror Dismissal In 3rd Circ. Appeal
• Ex-Mass. RMV Clerk Gets 15 Months For Fake ID Scheme
• Mega Bank Fined $29M For Anti-Money Laundering Violations
• Fraud Section Under New Management: Takeaways From 2017
• Ex-Ill. Judge Must Face Mortgage Fraud Charges: Court
• Ill. Atty Censured For Not Banning Disbarred Wife From Firm
• Goldman Sachs Exec's Ex-Aide Accused Of $1.2M Wine Theft
• Treasury Official Says FinCEN Reviewing Marijuana Guidance
• Calif. Appeals Court Nixes Fraud Victim's Bid For State Comp.
• US Backs Whistleblower's Ch. 11 Suit Against Cancer Center
• Investor Gets 1 Year For Insider Trading On Gilead Buy
• Todd & Weld Picks Up Four Partners From Collora
• Excessive Powers Fueled Ex-Pa. AG Leak Probe, Panel Hears
• Buyers Say Audi, VW Can't Slip Gas Vehicle Emissions Suit
• Justices Weigh Death Row Inmate's Unauthorized Guilty Plea
• Ex-FCPA Prosecutor, BakerHostetler Partner Start DC Firm
• Flint Urges 6th Circ. Not To Revive Whistleblower Suit
• Martha's Vineyard Exorcist Gets Over 2 Years, $4.2M Penalty
• Seward & Kissel Sues Ex-Client For $1.8M In Legal Fees
• Tax-Dodging Millionaire Tells 2nd Circ. $10M Fine Too Big
• Navy Charges Officers With Homicide Over Ship Crashes
• 7th Circ. Upholds Nurse's 6-Year Sentence For $15.6M Fraud
• Top Treasury Official Backs Updating Financial Crime Rules
• Barclays Forex Boss Charged With Defrauding HP
• Ex-Baruch Coach Cops To Renting Out Gym On The Side
• 'Jersey Shore' Star, Brother To Plead Guilty In Tax Case
• A Chat With Davis Wright CSO Mark Usellis
• Foreign Trader Fails To Boot SEC Attys Over Privileged Docs
• Ex-CIA Officer Charged With Keeping Classified China Info
• Mass. Fed. Judge Bemoans 'Megatrials' As Resource Drain
• Departure Of Defense Counsel Leaves 2nd KIT Trial In Limbo
• Apply McDonnell To Guinean Law, Ex-Minister Tells 2nd Circ.
• MF Global Argues For Coverage Of $141M Rogue Trader Loss
• Atlanta Procurement Official Gets 2 Years For Taking Bribes
• America's Shifting Views On Marijuana Post-Cole Memo
• Justices To Weigh Resentencings Under Changed Guidelines
• Manafort, Gates Trial Delayed Until Fall At Earliest
• Calif. Man Cops To Conspiracy For $10.5M Homeowners Scam
• NY's Silver Loses High Court Attempt, Clearing Retrial Path
• The Legal Case Against Weinstein's Suppression Efforts
• Law360 Names Practice Groups Of The Year
• The Firms That Dominated In 2017
• Banks Told RMBS Subpoena Order Is 'Cost Of Doing Business'
• Woodbridge Resets Biz Model During Ch. 11 Control Battle
• Mueller's Team Seeks May Trial Date For Manafort, Gates
• Ex-Bankrate VP Gets 5 Years Despite Cooperating With Gov't
• Nuclear Co. Exec Charged In Russia-Linked FCPA Scheme
• 1st Circ. Sends 3 More Meningitis Pharmacists To Trial
• Ex-Hospital Owner Gets Over 5 Years In Kickback Scheme
• Valeant Says Insurers Must Defend Allergan, Stock-Drop Suits
• DC Circ. Says Trustee Can Pursue $12M WaMu Clawback Suit
• Protesters Arrested After Immigration Advocate Held By ICE
• Surgeon Sentenced For Burning Initials Onto Patients' Livers
• Ex-Stockbroker Gets 2 Years Over Microcap Manipulation
• 3 Charged In $6.3M Car Dealership Embezzlement Scheme
• Unlicensed NY Surgeon Indicted Over $1.3M Disability Fraud
• High Court To Hear Ex-CEO's Appeal Over GE Legal Tab
• Gov't Misconduct Dooms Gambler's Conviction, 2nd Circ. Told
• Ex-US Attys Say Justice Best Served By Diverse Group
• Exec Should Get 5 Years Regardless Of Appeal, Judge Says
• Microsoft Tells High Court Feds Can't Grab Overseas Info
• Kansas Men Cop To Illegal Sports Betting, Dodging Taxes
• Shkreli Hits Back At Feds' $7.3M Forfeiture Bid
• Ex-Insys Manager's Opioid Kickback Trial Pushed To Sept.
• Big Banks Sue Bankrupt Cocoa Firm Claiming Financial Fraud
• 7th Circ. Upholds CEO's Conviction In Biodiesel Tax Plot
• Final Dewey Cooperator Gets No Jail Time
• An 11th Circ. Update On Motions To End Supervised Release
• Acquitted Former Peruvian Soccer Boss Still Faces Charges
• Pipeline Entrepreneur Convicted Of Securities Fraud
• Ex-State Street Exec Can Try To Depose Clifford Chance Atty
• Support Grows For Updating Anti-Money Laundering Rules
• NOAA Seeking $1M Penalties Against Jailed 'Codfather'
• Wife Of Ex-Mexican Official Gets 10 Months For Bank Fraud
• Mich. Man Pleads Guilty To Role In $131M Medicare Scheme
• NJ Atty Of Movie Fame Gets Home Confinement In Tax Case
• 1st Circ. Chides Biolitec For Umpteenth Appeal Of $70M Fine
• Fake Psychiatrist Tells 7th Circ. Patients Faced Little Risk
• Bosch Facing German Investigation Over Audi Emissions
• Rare Heir: Will DOJ's Kemp Charges Blur Per Se Rule?
• Wary Firms Won't Rush To Test FCPA Corruption Guidelines
• Outgoing NJ AG Porrino To Rejoin Lowenstein Sandler
• 6 E-Discovery Predictions For 2018
• Court Overturns Conviction Of LuxLeaks Whistleblower
• Kaspersky Software Not Worth 'Risk,' WH Cyber Chief Says
• Endo Hit With Subpoena For Opioid-Related Docs
• Calif. County Must Face Suit Over Tribal Cop Prosecution
• Bannon Hires Quinn Emanuel Atty For House Russia Probe
• Tax-Dodging Med Mal Lawyer Ducks Prison Due To Weak Heart
• Mueller Adds Veteran DOJ Cybercrime Prosecutor To Team
• House OKs Surveillance Renewal But Not Warrant Amendment
• E&Y Hires Top Financial Fraud Exec From PwC
• ICE Raids 7-11s Nationwide, Arrests 21 Immigrant Workers
• Pa. Broker Sentenced To 6½ Years For Mortgage Fraud
• Doc Says 'Payoff' By Feds Warrants Nix Of Criminal Case
• Spring Trial Date Set In $300M Stock Fraud Case
• NJ Estate Atty Convicted Of Looting $1.5M From Clients
• New Info Won't Cause 3rd Circ. To Rethink Nixing $30M Award
• Manafort, Gates Face $26M Suit Over Ukrainian Investment
• Feds Fight Boston Officials' Bid To Toss Extortion Suit
• Atty Agrees To Pay $8.1M To SEC In Investor Fraud Deal
• NJ Doc Accused Of Killing Wife To Protect Opioid Drug Ring
• Global Perspectives On High Court Microsoft Warrant Case
• 6 Roles To Embrace In An Evolving Legal Industry
• FISA Renewal Hinges On Warrants To Snoop On Americans
• Digital Coin Offerer Says SEC Can't Sue In US Over $15M ICO
• Feinstein Puts Out Fusion GPS Founder's Russia Interview
• CEO In Texas State Senator's Securities Case Pleads Guilty
• Dimond Kaplan Lands Fla. Bar President-Elect
• King & Spalding Adds Former Prosecutor To Chicago Office
• FBI Boss Calls Encryption 'Major' Public Safety Threat
• $179M Fraudster Arrested Boarding Flight To Ecuador
• Feds Indict NYC Lawmaker For Fraud, Witness Tampering
• Kamala Harris, Cory Booker Get Seats On Judiciary Panel
• 'Jersey Shore' Star, Brother Reject Plea Deals In Tax Case
• SEC Bars Restaurant Treasurer For $3.9M Embezzlement
• Hedge Fund Manager Cops To Stealing Canadian Investments
• Mass. US Atty Won't Rule Out Pot Prosecutions Post-Reversal
• The Uncertain Fate Of Migratory Birds
• Ex-Deutsche Traders Say Case Hinges On UK Libor Overseers
• Supreme Court Questions Police Power To Search Vehicles
• Will Life Sciences Companies Face More Scrutiny In 2018?
• 5th Circ. Solidifies Texas Doctor's Tax Evasion Conviction
• Convicted 'Kids For Cash' Judge Gets Retrial On 3 Counts
• You've Got Restitution, 2nd Circ. Tells AOL Email Poacher
• New Magnitsky Sanctions Expand Enforcement Authority
• Sens. Look Open To Shifting Anti-Money Laundering Rules
• This Year, Let's Invest In Lawyer Resiliency
• Defrauded Investors Must Arbitrate Under FINRA: 6th Circ.
• High Court Won't Hear Marine's Claim Of Unfair Court-Martial
• Bogus Financial Consultant To Cop To $9.3M Fraud
• Ex-Bankrate Exec To Testify Against CFO, Asks For Leniency
• Calif. Med Board OK'd To Use Arrest Record For Discipline
• 5 Legal Technology Predictions For 2018
• Thompson Hine Atty Fights DQ In $86M Pump-And-Dump Case
• SEC Seeks Final Judgment For Texas Adviser In Fraud Suit
• Still No Bail For Hong Kong Doc Facing FCPA Charges
• Texas Couple Get Prison In Enslaved Nigerian Nanny Case
• Taking And Defending Depositions You Can Actually Use
• Justices Won't Hear Appeal Of Houston Doc's Medicare Fraud
• Justices Ask For SG's Input In Tribal Hunting Case
• 3 Enforcement Priorities For State AGs In 2018
• National Events DIP Lender Wasn't Wise To Ponzi: Examiner
• FIFA Win Could Hint At What's Next In NCAA Basketball Probe
• No Prison Yet, Restitution Reduced For Bitcoin Fraudsters
• Ex-ArthroCare Exec Gets 4 Years In $750M False Sales Plot
• Manhattan's New Top Cop Taps Kirkland Partner As Deputy
• Ex-NJ Police Chief Cops To Off-Duty Work Fraud
• Racer Jailed For $2B Fraud After Judge Rips Tribal Defense
• Feds Pursue Charges Against Foreign Student In Exam Fraud
• Woman Gets 4 Years Over $2M Medicare Kickback Scheme
• SEC Says Disgorgement Is Enough For Fraudster's Civil Case
• Jury Misconduct Claimed In Ex-Katten Atty Trial
• Revolving-Door Roundup: Finn Dixon, Perkins Coie
• Nephew Of Ex-UN Head Cops To Real Estate Bribery Scheme
• JPMorgan Sued For $875M Over Nigerian Oil Deal Payments
• Ex-US Atty, AUSA Join Bradley Arant Office In Florida
• New US Atty Temps Meet Colleagues' Praise, Senate Side-Eye
• The Broader Implications Of Sessions' Marijuana Move
• Dating Site Swindler Hit With Nearly 4-Year Prison Term
• Citibank Pays $70M Penalty On Money Laundering Compliance
• Mo. Businessman Cops To Bank-Busting Fraud Ahead Of Trial
• Manafort's Unlikely Shot At Mueller Aimed For Public Splash
• Ex-Panda Express Recruiters Get Jail For $1.5M Invoice Con
• 11th Circ. Affirms Convictions In $64M Medicare Fraud
• Ex-DOD Official Seeks To Toss Fraud Indictment As 'Vague'
• Ex-US Diplomat Can't Escape Verdict In Trafficking Suit
• Sessions' Reversal Likely To Kill Any Pot Buzz For Banks
• Sessions Reverses Obama-Era Marijuana Enforcement Policy
• IRS Cooperator Gets 2 Years For Lying About Tax Fraudsters
• Ex-Hedge Fund Exec Ordered To Pay $4M For Securities Fraud
• Judge Rips Feds Over Bailed Man's ICE Lockup, Nixes Case
• NY Fines Western Union $60M For Allowing Shady Payments
• FIFA Convictions A Shot Across Bow Of Sports Corruption
• Inside France's 1st Deferred Prosecution Agreement
• Litigation Finance Trends To Watch In 2018
• FIFA Verdict Rewards EDNY's Bold Aim At Far-Flung Schemes
• Mass. Gynecologist Loses Bid For Grand Jury Instructions
• Northern Calif. US Attorney Steps Down To Join Sidley
• BioCube CEO Pleads Guilty To Pump-And-Dump Scheme
• Greenberg Traurig Partner Named Interim SDNY US Attorney
• 'Rogue FBI Agent' Didn't Taint Gambler's Trial, 2nd Circ. Told
• Water Chemicals Exec Cops To Bid-Rigging Scheme In NJ
• Va. Bookkeeper Gets 20 Months For $3 Million Tax Fraud
• Ex-NSA Contractor Will Admit To Hoarding Secret Docs
• Manafort Sues DOJ, Seeking To Topple Special Counsel
• Former Och-Ziff Exec Charged With Investment Fraud
• The Enneagram And The Practice Of Law
• 5th Circ. Trims Harboring Convictions For Texas Lawyer
• Alissa Starzak On Net Neutrality, US Army, Leap To Startup
• Stanford Workers Tell 5th Circ. Underwriters Were Let Off Easy
• DHS Leak Risks Privacy Of Thousands Of Agency Employees
• Shop Can't Get Coverage In Native Art Criminal Case
• Turkish Banker Convicted Of Scheming To Aid Iran
• What To Watch For In UK Financial Litigation In 2018
• Petrobras To Pay Nearly $3B To End Securities Class Action
• Ex-Katten Atty Conviction A Cautionary BigLaw Tale
• SLUSA Spares Bank From $5M Ponzi Suit, Calif. Court Says
• Ex-NY Town Atty Avoids Prison For Role In Muni Bond Fraud
• Fried Frank Nabs Veteran Cyber Crimes Federal Prosecutor
• Judging A Book: Tymkovich Reviews 'Gorsuch'
• US Wants 20 Years For Payday Loan Boss Scott Tucker
• Ex-Brooklyn DA Disbarred After Wiretapping Romantic Target
• Feds Urge 3rd Circ. To Uphold GWB Scandal Convictions
• Ex-Dewey Exec DiCarmine Unable To Bury Hatchet With SEC
• Massachusetts Cases To Watch In 2018
• Key New Jersey Cases To Watch In 2018
• City Firms Prepare To Steer Into 2018's Regulatory Flood
• White Collar Cases To Watch In 2018
• DOJ Policies And Trends To Watch In 2018
• 5 Cybersecurity And Privacy Policies To Watch In 2018
• Sports Cases To Watch In 2018
• 5 Things To Watch For In FCPA Enforcement This Year