White Collar Archive » April, 2018

White Collar - April, 2018

413 articles

• NJ Justices Disbar Atty Accused Of Misusing Client's $275K
• 3rd Circ. OKs Sentence For ICE Agent Who Sold Docs For Sex
• NJ Atty Disbarred After Getting Diversion In Criminal Case
• Addiction Center Worker Sentenced For Hindering Investigation
• Corporate Advisers Argue Retrial Barred By Double Jeopardy
• Guatemalan Who Forced Relatives Into Servitude Gets Prison
• Jury Convicts Mass. Doc Of Giving Patient Info To Drug Co.
• 6th Circ. Leans Towards Reviving Heart Doc's Fraud Case
• NYC Jury Mulls Complex Medicare Insider Trading Case
• Ex-NY Assembly Speaker Silver's 2nd Graft Trial Kicks Off
• Panasonic, In-Flight Unit To Pay $280M To End FCPA Probe
• NJ Atty With Radio Show Stole $2M From Elderly Clients: AG
• Reed Smith Hires GE Digital Chief Compliance Officer
• Texas Court Rejects 5th Amendment Plea In $72M Fraud Suit
• Russian Doping Scientist Sued For Defamation Hits Back
• Iranian Execs Exported Goods Despite Sanctions, Gov't Says
• CFTC Demands $103M In Iraqi Currency Fraud Case
• Mass. Man Gets 3.5 Years For $1M Loan Fraud Scheme
• Autonomy's Ex-CFO Convicted Of Fraud Linked To HP Deal
• The Fastest Federal Civil Court For A Decade
• Reining In Abusive Alien Tort Statute Cases
• Ex-NECC Employees Don't Want Jury To Hear Of Drug Harms
• Michael Cohen Gets 90-Day Stay In Stormy Daniels Case
• Gov't Urges 18-Month Sentence For Atty In Pa. Graft Case
• 2 Charged With Espionage In Chinese Trade Secrets Theft
• Conn. Man Fights Restitution Bid In Stadium Fraud Suit
• Ex-Barclays Trader Slams DOJ's 'Futile' FIRREA Indictment
• SEC Can Monitor Mass. Medical Co. Amid Fraud Charges
• Energy Exec Accused Of Percoco Bribe Appears To Plead Out
• 2 Charged In Fla. Scheme To Defraud Kids Food Program
• 3rd Circ. Upholds Enviro Co. Founder's Tax Fraud Sentence
• Interim NJ US Atty Tapped By Court To Remain In Post
• Wells Fargo, Other Lenders Want 8th Circ. To Nix Ponzi Suit
• Bribery Probe Yields FIFA Life Ban For Brazilian League Head
• First Farmers Prez Gets 10 Years Over $179M Scheme
• Manafort Loses Civil Challenge To Mueller Probe
• Pa. Court Flubbed 'Willfulness' In Tax Case, 3rd Circ. Told
• Ex-Trader's Acquittal Shines Spotlight On Evidence Of Intent
• 2nd Circ. Won't Toss 25-Year Sentence For Stock Fraudster
• Seafood Refiner Co-Owner Gets 2 Years For $1M Tax Evasion
• 9 Charged With Embezzling $3.4M In Construction Co. Scheme
• No Trump Collusion With Russia, House Intel GOP Says
• 3rd Circ. Probes Cost Of Gridlock In GWB Scandal Appeals
• Chicago Atty Accused Of Impersonating Judge Found Dead
• How Lagos Might Affect Internal Investigations
• ICE, US Atty Stand By Rare Immigration Arrest At Courthouse
• Ill. Court Takes First Step To Remove Convicted Judge
• Disbarred Mass. Atty Gets Nearly 5 Years For Investor Scams
• Ex-HSBC Banker Gets 2 Years In Prison For Forex Fraud
• Cosby's Conviction And How #MeToo Is Affecting Legal Cases
• Menendez Admonished By Ethics Committee Over Doc's Gifts
• Corporations Must Help Fight Cyber Threats, Deputy AG Says
• Man Is Convicted Of Trying To Kill Texas Judge In Ambush
• Ex-NJ Lt. Gov. Kim Guadagno Joins Connell Foley
• Pharmacy Owner Gets 15 Years For Role In $100M Scheme
• Florida Broker-Dealer Charged In 'Shell Factory' Fraud
• 5th Circ. Affirms Convictions In Tax Co.'s $2M Ponzi Scheme
• $1.5B Stanford Trial Against Proskauer Postponed
• Kendall Brill Snags 2 Crowell & Moring White Collar Attys
• Ex-Judge At Bracewell To Hear Cohen's Privilege Claims
• NJ Atty Disbarred Over Conviction In $5M Investment Plots
• Fraudster's $62M IRS Penalty Challenge Tossed By 2nd Circ.
• Ill. Sheriff Wants Attys Sanctioned After Backpage's Plea
• Ex-Olympic Gymnast Jordyn Wieber Sues Over Nassar Abuse
• Ex-Nuke Lab Officer Gets 3 Years For $2.3M Contract Fraud
• Michael Cohen To Plead 5th In Stormy Daniels Case
• ICE Agents Crash Court To Detain Student, Upsetting Judge
• NY AG Drops Bid-Rigging Claim Against Upstate Developer
• SDNY Judges Say Berman To Stay On As Manhattan US Atty
• McNees Wallace Hires Atty With Gambling Industry Expertise
• Philly Political Consultant Pleads Guilty To Tax Evasion
• Proskauer Pulls Bid At 5th Circ. To Stay $1.5B Stanford Trial
• 8th Circ. Won't Toss Weightlifting Mailman's Conviction
• HSBC Bankers Stick Up For Former Exec Ahead Of Sentencing
• Ill. Man Convicted Again Of Sending Bogus Returns To IRS
• Drinker Biddle Picks Up Gov't Contracts Team From Dentons
• Wilmington Trust Loan Cover-Up Case Goes To Del. Jury
• Atty Group Backs School In $6M KPMG Fraud Detection Row
• Ex-UBS Trader Acquitted Of Spoofing Scheme
• Case Against Ex-UBS Trader In Spoofing Trial Heads To Jury
• FCA Investigator Disputes Boss' Statements In Libor Case
• Justices' Arab Bank Ruling To Force Alien Tort Suit Rethink
• Skadden Partner, Ex-US Atty Fitzgerald Is Repping Comey
• 'Doubt' Fatal To Wilmington Trust Exec Case, Defense Says
• 11th Circ. Backs Sentences In $37M Gov't Contracts Scheme
• Autonomy CFO Atty Channels Johnnie Cochran At Trial's End
• Convicted Hospital CEO Says He Owes Nothing In FCA Suit
• Buckley Sandler Picks Up White Collar Atty From Jones Day
• CMS Wasn't 'Swiss Cheese,' Insider Trading Jury Told
• Proskauer Asks 5th Circ. To Stay $1.5B Stanford Trial
• Goldman Sachs Let Off Hook For Ex-VP's $10M Legal Fees
• Judge Doubts 'Severe' Sentence For Russia-Hired Hacker
• PE Firm Partner Convicted Of Insider Trading In Lattice Bid
• Armstrong Case Shows Whistleblowers Are Key To Doping Fix
• Skadden's Greg Craig Makes Sudden Exit Amid Mueller Probe
• Mueller Slams Manafort's Bid To Nix Seized Evidence
• GWB Closures Weren't Criminal, 3rd Circ. Told
• Biotech Co. Execs Charged In $12.7M Painkiller Fraud
• Ex-Bank CEO Sues Money Manager Over Alleged $100M Fraud
• 8th Circ. Affirms Visa Fraud Conspiracy Conviction
• Feds Can't Prove Intent In IRS Fraud Case, Jury Told
• Comparing Corp. Criminal Liability In US, UK, France: Part 2
• Crypto Set To Drive Demand For Traditional Services: Part 2
• NY Jury Quickly Finds Atty Guilty Of Gifts-For-Guns Bribes
• Justices Curb Civil Suits Against Foreign Companies
• SEC Sanctions Dun & Bradstreet $9.2M Over FCPA Claims
• Proskauer Loses Bid To Delay $1.5B Clawback Trial
• Autonomy CFO Lies 'Snowballed' In Investor Fraud, Jury Told
• Wilmington Trust Fraud Trial Not Complex, DOJ Tells Jury
• Crypto Giant Can't Arbitrate Laundering Claims: 11th Circ.
• Feds May Drop Count In Tax-Dodge Case, Citing Evidence Bar
• Whistleblower Says Gov't Stiffed Him On $1M FCA Reward
• DOJ Expects New Foreign Ally In Bribery Fight, Deputy Says
• NY Jury Gets Gifts-For-Guns Bribery Case Against Lawyer
• NYPD, Feds Must Give More Details In Bribe Probe: Judge
• Ex-Federal Prosecutor Joins Gibson Dunn's White Collar Team
• Activists Can Make Case For Pipeline Shutoff, Panel Says
• Russia-Hired Hacker Seeks Too-Light Sentence, Gov't Says
• Ex-NY DA Staffer Cops To Embezzling $440K From Office
• Mass. Resident Stole $7M From Duped Investors, Jury Hears
• 3 Sentenced In $16.6M Fraudulent Medical Device Scheme
• Ex-BigLaw Atty Who Shot Wife Found Guilty Of Murder
• BuzzFeed Seeks Hague's Help In Tech Exec's Libel Suit
• Feds Want Prison For 5 Calif. Foreclosure Auction Riggers
• Comparing Corp. Criminal Liability In US, UK, France: Part 1
• Alleged Atty Conflict Not Enough To Doom Biofuel Indictment
• Ex-UPS Exec Beats Tax Evasion Sentence, But Not Conviction
• Stanford Ponzi Scheme Receiver, Ex-GC Reach Settlement
• Crypto Set To Drive Demand For Traditional Services: Part 1
• 'Smallville' Actor Booked On Claim Of Cult Sex Trafficking
• DOJ Investigating AT&T, Verizon For Possible Collusion
• Michael Cohen Says FBI Raid Must Pause Stormy Daniels Row
• Fired FBI Deputy McCabe Getting Legal Defense Fund
• Janssen Escapes Whistleblower Suit Over Off-Label Opioids
• Calif. Woman Faces New Immigration Services Fraud Claims
• Windups, Jury Charge Loom In Wilmington Trust Trial
• GWB Scandal Figures Challenge Statute's Reach In 3rd Circ.
• Lawyers Spar Over Bid To DQ Atty In Corruption Case
• 2nd Circ. Affirms SEC's $26M Win Over Ponzi Schemer
• Lauded Trial Lawyer Billy Martin Joins Barnes & Thornburg
• Driver Of Big Rig 10 Immigrants Died In Gets Life Sentence
• Third Person Charged With Fraud In $25M Crypto Card Plot
• Dean Foods Wants $45M Disgorged By Gambler Billy Walters
• Heiress Accused Of Inheritance-Tax Dodge Gets Pretrial Win
• Calif. Stalking Offense Not Enough For Deportation, BIA Says
• 5 Charged In Alleged $31M Slip-And-Fall Fraud Scheme
• UK Judge Slams SFO Over Legal 'Errors' In DPA Case
• Microsoft Customer Data Demands Drop To Record Low
• Fla. Exec Pleads Guilty In $150M Brazilian Investment Scheme
• Rudy Giuliani Joins Trump Legal Team In Wake Of Cohen Raid
• Ex-Venezuelan Official Cops To Money Laundering Scheme
• Ill. Judge Lied During Murder Investigation, Board Says
• 9 Cos. Indicted For NYC Water Contracts Bribery Plot
• Proskauer Tells 5th Circ. It's Immune From $1.5B Stanford Suit
• Ex-Gymnast Sues In Texas, Michigan Over Nassar Abuse
• Texas Atty Gets 10 Years For $26M Workers' Comp Fraud
• NJ Hedge Fund Owner Can't Escape Convictions In $4M Fraud
• NY Gun Atty's Wife Tells Bribe Jury Ex-Cop 'Broke His Heart'
• McDonnell Can't Be Plopped Onto Guinean Law, 2nd Circ. Told
• Feds Want Graft Retrial Jury To Hear Of Platinum's Downfall
• Alleged Cult Head Owes Microsoft, AT&T Fees, Fed. Circ. Says
• Lender Targeted Pensioners In Predatory Scheme, Ill. AG Says
• NJ Man's Theft Guilty Plea Undone In NY Giants Tickets Scam
• Grassley Aims To Shield Mueller Probe Despite GOP Objection
• Hacker Who Conspired With Russian Agents Faces 8 Years
• Trump Likely Defamed Porn Star With Tweet, Lawyer Says
• Theft Charges Violate House Rules, Ex-Ill. Rep. Tells 7th Circ.
• Judge Rips Ex-Autonomy CFO's Defense In HP Fraud Trial
• Gifts-For-Guns Jury Sees Accused Atty's Emails To Ex-Cop
• Ex-NJ Bank Worker, 2 Others Stole Client Info, Funds: Feds
• Cohen, Feds Name Special Master Picks To Audit Seized Docs
• Golf-Course Stock Tipper Gets Supervised Release Slashed
• Man Gets 3 Years For $3.7M Series Of Online Frauds
• Best Practices For Building A Better Meeting
• Farrell & Reisinger Atty Takes High Post In Pittsburgh USAO
• Indicted Binary Options Co. Founder Faces CFTC Fraud Suit
• Ex-Massey CEO Says Withheld Docs Should Nix Conviction
• High Court Not Sure Restitution Law Covers GE's Legal Fees
• Broker Stole $5.7M From Pension Fund, Say Prosecutors, SEC
• SFO Plans Changes To Witness Preparation After Libor Case
• Ex-FBI Agent Admits Leaking Defense Info To Reporter
• Justices Drop Microsoft Warrant Row, But Fight Far From Over
• Defense Wraps Wilmington Trust Exec Fraud Case In A Day
• Ex-BigLaw Atty Blasts Murder Charges At Trial's Close
• Tech Firms Vow Not To Aid Governments In Cyberattacks
• Deal Could End Sanctions For Hastert Whistleblower
• 9th Circ. Orders Special Prosecutor In Arpaio Pardon Row
• Atty's Ex-Buddy Who Decoded Insider-Trade Texts Ducks Jail
• NY AG Wants Info From Crypto-Exchanges In Industry Inquiry
• Wells Fargo Fights Inside Trading Row Over Account Scandal
• 7th Circ. Upholds Fake Psychiatrist's 13-Year Prison Sentence
• 5 Ways Law Firms Are Becoming More Like Hotels
• Ill. Adviser Gets 12.5 Years For $5M Investment Scheme
• Platinum Partners Fraud Case To Be Split Into 2 Trials
• Tippee Wants Separate Trial In $5M Insider Trading Case
• A Setback For FCPA-Based Securities Class Actions
• Hotel Owner Owes $4.2M, Must Do 4 Years, 9th Circ. Affirms
• Ex-Ethics Judge Deserves Jail For $3M Fraud, 3rd Circ. Says
• Ex-OneWorld Worker Cops To $2.2M Company Card Abuse
• NJ Atty Accused Of Misusing Client's $275K, Lying To Police
• High Court Cans Microsoft Warrant Row After Congress Acts
• At Trial Ex-Barclays Euribor Traders Deny Acting Dishonestly
• Why BigLaw's Partnerships Are Shrinking
• Dropping Ranks: Andrews Kurth's Pre-Merger Dip
• Dropping Ranks: Lathrop's Rough Patch
• Dropping Ranks: Stroock's 'Shrink To Grow' Strategy
• Some Tips And Tricks For Building Financial Fraud Cases
• Ex-UBS Trader's Alleged Spoofing Was Fraud, Jury Hears
• SEC Reaches Deal With Exec Convicted In Dewey Fraud
• Feds Stick To DQ Of Atty In Mass. Dem's Corruption Case
• Autonomy Misled UK Watchdog Before $11B HP Buy, Jury Told
• Victims Of Faked Online Love To Get Payback From Scammer
• NJ Courtroom's Layout Row Is Unsettled Matter, Court Says
• Binary Options Co. Founder Indicted For $2.1M Fraud
• Wilmington Trust Execs Say Crime Unproven, Seek Case Toss
• Cohen, Trump Can't Get Block Of Fed. Review Of Seized Docs
• Bankrupt Mint Ex-CEO Accused Of $25M Ponzi-Like Fraud
• 'Fifth' Pleas Admissible In $270M Fraud Trial, Court Rules
• Sheppard Mullin Enters Texas Market With Dallas Office
• Ex-BP Economist Cops To Bitcoin Extortion Plot
• Highlights Of ABA Antitrust Spring Meeting: Part 1
• House Members Press FBI On Shooter IPhone Unlock Case
• 2nd Circ. Revives Tax Fraud Denaturalization Fight
• Fla. Judge Quashes Subpoenas In Venezuela Oil Bribery Suit
• NY Gun Atty Tells Jury He Was 'Pushy' But Didn't Pay Bribes
• DLA Piper Adds 2 Securities Litigators To Dallas Office
• Gorsuch's 1st Year Shows He Is A Conservative Activist
• The Many Challenges Facing Venezuela Bribery Suit: Part 2
• Blagojevich Loses 2nd Bid For High Court Appeal
• Traders' Chats Show Plot To Rig Euribor, Prosecutors Tell Jury
• ZTE Takes Another Sanctions Hit For Lying To US Gov't
• Megafirms Find New Heights In Grounded Market
• The Law360 400
• How 5 Firms Grew Without Merging
• Law360 Reveals 400 Largest US Firms
• Ex-Katten Atty Pushes To Deep-Six Fraud Verdict
• 'Fifth' Pleas To Be Heard In $270M Citadel Fraud Trial
• Billionaire, Fla. Firm To Face Depositions In Sanctions Bid
• UK Litigation Roundup: Here's What You Missed In London
• Canadian Drug Cos. To Pay $34M For Selling Phony Products
• NJ Atty Suspended Over Role In Living Trust Scheme
• Rosenstein, DOJ's No. 2, To Present Supreme Court Argument
• Feds Say Cohen Is Barely A Lawyer, Blast Privilege Claims
• Faux Federal Reserve Scammers Cop To Fraud Conspiracy
• Ex-Investment Adviser Gets Nearly 5 Yrs. For Stealing $3M
• Russian Must Pay $302M In International Data Hacking Case
• Trump Atty Did Little For Squire Patton, Prosecutors Say
• Turkish Banker Visited US Often Before Arrest, Judge Told
• Fed Raids On Trump Atty A Privilege Screen 'Nightmare'
• DOJ To Use Threat Of Taxpayer Recovery To Fight Cartels
• A Chat With Baker Botts CMO Gillian Ward
• Feds Blast Chicago Politician's Bid To Escape Bribery Charges
• Brit Extradited To NYC For Alleged $37M Bitcoin Scam
• DOJ Might Back Off A Cartel If Foreign Watchdogs Handle It
• 2nd Circ. Sides With Deutsche In Investors' Laundering Case
• Kickback Scheme Gets Diagnostic Center Owner 68 Months
• NJ Disbars NY Atty Over Immigration Fraud Conviction
• The Many Challenges Facing Venezuela Bribery Suit: Part 1
• There Is Middle Ground For US Lawyers On AML Regimes
• The Curious Case Of Trump Atty Suspicious Activity Report
• Fla. Firm Fights Sanctions In Billionaire Sex Offender Row
• Backpage.com Pleads Guilty In Texas, CEO Cops In Calif.
• No-Poach Guidance Caught In-House Counsel Off Guard
• Ex-Alaska Telecom Boss Accused Of $250M Investment Fraud
• Feds Can Take Back Suspected Smuggler's DACA Status
• NY Traders Charged With $1.1M Forex Fraud Scheme
• Visium Took Medicare Tips With 'Grain Of Salt,' Jury Hears
• Ex-CFO Of 'Soup Nazi' Co. Gets 9 Months For Tax Evasion
• 2 Attys, Waffle House Exec's Maid Cleared In Sex Tape Case
• Ex-HSBC Exec Seeks No Prison Over $3.5B Forex Deal
• Air Charter Co. Founders Aim To Sink Fraud Convictions
• Task Force Makes 11 Drug-Related Arrests On Tribal Lands
• Texas Doctor Charged With Trading Xanax For Favors
• Adviser Who Ran $5M Fraud To Turn Over Assets, Profits
• Judiciary Panel To Push Mueller Bill, Grassley Says
• Ex-Texas Congressman Found Guilty In Charity Fraud Trial
• Finance-Savvy Millennials Are Shifting Business Of Law
• Energy Entrepreneur Gets 4 Years For $1.2M Pipeline Scheme
• Aviva Ends $35M Note Fraud Claims Against Dewey Execs
• Russian Co. Charged In Mueller Probe Hires Reed Smith
• 3 Indicted In Navy Exchange Bribery, Alcohol Resale Scheme
• Fla. Judge Resigns After Husband Accused Of Investor Fraud
• Feds Seek Leniency For BigLaw Atty's Insider Trading Partner
• Iranian Banker's Bail Bid Iffy In $115M Sanctions-Dodging Row
• Senate May Take Up Bipartisan Bill To Protect Mueller
• Government Rests Case In Wilmington Trust Loan Fraud Trial
• DOJ To Continue Focus On Standard Setting, No-Poach
• Immigration Atty Appeals EB-5 Fraud Suit Loss At 9th Circ.
• $6M Investment Fraud Trial Set To Begin After Health Delays
• Business Email Billing Scammer Admits To Cyber Fraud
• Ballard Spahr Grows White Collar Group With Ex-Prosecutor
• How To Do Time: Part 3
• Attorney-Client Privilege Is Alive And Well
• Money Laundering-Themed Securities Suits Are On The Rise
• Dissolving Practice
• Kansas, NC State Named In College Hoops Bribery Probe
• Shkreli Must Repay Investor $388K Over Property Deal Woes
• KPMG Cites Wariness Over Wilmington Trust Internal Audits
• Russian Laundromat Case Offers Banks Compliance Lessons
• What The DOJ's Latest Case Says About No-Poach Policy
• Former Surgeon Charged With Impersonating Doctor
• Waste Co. Asks 5th Circ. To Revive RICO Suit Against Rival
• DOJ Assists Ex-State Street Exec Chasing Foreign Evidence
• UK Lawyer Convicted For Helping Heirs In $14M Tax Dodge
• DOJ Fails To Appeal 2nd Circ.'s Compelled Testimony Ruling
• DOJ Seeks UK Banking Group Testimony In Libor-Rigging Suit
• Congress' Spoofing Law Not Vague, DOJ Tells High Court
• Trader Agrees To Disgorgement In SEC's 'Layering' Case
• Okla. Tribe Member Urges Justices Not To Redo Murder Case
• Dissolving Practice: How To Fix A Dysfunctional Law Firm
• What To Expect From The 2nd Criminal Spoofing Trial
• Actuary Agrees To Help Fla. Property Investors In $157M Suit
• Atty Convicted Of Coercing Clients Into Sex Gets 80 Years
• Banks Need Policies For Pot Biz, Financial Crime Experts Say
• Feds Raid Trump Atty Cohen's Office, Seize Emails
• Ex-Texas Congressman's Fraud Case Heads To Jury
• Feds Slap Backpage.com With Money Laundering Indictment
• California Attorney Denied New Stock Fraud Trial
• SEC Accuses Pair Of Raising $3.8M In Ponzi, Drilling Schemes
• Examiner OK'd In Ch. 11 Tied To Alleged Indian Fraudster
• Defense Pushes KPMG Auditor On Wilmington Trust Waivers
• NY Cracking Down On Local Cartels With Criminal Charges
• Split Platinum Trials Back On The Table In $1B Fraud Case
• Billionaire Sex Offender Fights Firm's Sanctions Bid
• NY Jury Gets Case Against UK Atty Eyed In Heirs' Tax Dodge
• Proskauer Nabs Ex-SEC Enforcer For Securities Team
• Limo Owner Gets 14 Months For Bilking State Dept.
• Ex-Teamsters Blast Feds Over Tossed Extortion Convictions
• FinCEN's Customer Due Diligence Expectations: Some Clarity
• CLOUD Act: Start Or End For Cross-Border Data Exchanges?
• Dissolving Practice: Partner Agreement Clauses That Can Help
• 1st Euribor-Rigging Trial Gets Underway In London
• Willis Tells 5th Circ. $120M Stanford Ponzi Deal Is Best Offer
• Autonomy CFO Hid Hardware Biz In $11B HP Buy, Jury Told
• Adidas Exec, Others Push For Info To Bolster Bribery Defense
• Union Official Pleads Guilty To Embezzlement, Seeks No Jail
• 'Jersey Shore' Star, Brother Sentencings Delayed In Tax Case
• Medicare Trial Witness Has Beef With Hedge Fund, Jury Told
• NY Man Gets 10 Years For $3.5M Miami Beach Bank Theft
• K-Line Cops To Cartel Charges In Australia Amid Global Probe
• Feds Want 7-Year Prison Term For Ex-HSBC Forex Banker
• Pa. Judge, Atty Granted Delay In Money Laundering Trial
• Dissolving Practice: The Unfinished Business Doctrine
• Comparing Anti-Corruption Guidance In France, UK And US
• Judge Denies Bias And Texas State Sen.'s New Trial Bid
• Wash. High Court Backs A Bar Admission Of Former Prisoner
• Judge Stands Firm On Sanctions In Hastert Whistleblower Suit
• Digital Evidence-Sharing Pacts Could Be 'Game Changer'
• Mining Investors Threaten Och-Ziff's $413M FCPA Deal
• Ill. Pharmacist Gets 4 Years For $2.4M Insurance Fraud
• Ex-NHL Owner Conned Investors Out Of $14M, SEC Says
• Longtime DOJ Prosecutor To Head SEC's Chicago Office
• New NYPD Bribery Charges Force Hasty Lead-Up To Trial
• Menendez Friend Gets $10M Tacked On To $42.6M Fraud Tab
• Film Scammer Cops To Role In $12M Fraud Conspiracy
• Ex-Texas Congressman Doesn't Take Stand In Own Fraud Trial
• Ex-UAW Official Cops To Role In Fiat Chrysler Payoff Scheme
• Ex-Pa. DA's Suit Against Cosby Accuser, Lawyers Tossed
• SEC, Feds Say Vistaprint Insider Helped Man Net Nearly $1M
• Terix CEO Gets 2 Years In Prison For $10M Oracle IP Theft
• Jailer Charged In Zarrab's $45K Contraband-For-Cash Play
• Swiss Seek Extradition Of Ex-HSBC Whistleblower From Spain
• Onus Is On Celebrity ICO Pitchmen For Greater Due Diligence
• Chinese Scientist Gets 10 Years For Plot To Steal GMO Seeds
• Bogus Trades, Lies Drove $300M Stock Fraud, Jury Hears
• Pa. Atty Suspended After Copping To Tax Charge
• Pa. DA Charged With Sex-For-Leniency Scheme
• Supplement Co. Manager Cops To Selling Illegal Stimulants
• Gov't Says Civil Suit Can't Kill Manafort's Criminal Charges
• Ex-Tribal Construction Exec Gets 3 Years For $5.3M Kickbacks
• Turkish Banker Should Serve More Than 15 Years, DOJ Says
• 2nd Circ. Says LIRR Pension Scammers Can't Trim Restitution
• Man Tipped On Stocks By Ex-BigLaw Atty Angles For No Jail
• Government Rests In Fraud Trial Of Ex-US Rep. From Texas
• FBARs: A Changing Landscape
• 3 New Settlements Highlight DOJ Scrutiny Of Device Makers
• Ex-HSBC Exec's Banker Friends Must Unmask To Defend Him
• Feds Charge Construction Co., Owners With $200M Fraud
• Woman Who Helped Bribe Top Diplomat Cops To FCPA Counts
• How Law Firms Can Fight Back Against Fake Websites
• Alleged Corruption Scheme Emerges In Bahrain Bank Claim
• Ticket Schemer, Investment Fraudster Sentenced To Prison
• Knorr-Bremse, Wabtec Settle DOJ's Worker No-Poach Case
• 1st Circ. Reconsiders Maine Gov.'s Alleged Abuse Of Power
• Microsoft Joins DOJ In Urging High Court To Nix Warrant Row
• KPMG Fronting Ex-Employees' Legal Fees In PCAOB Case
• Staffer 'Couldn't See A Way Out' Of Ex-Congressman's Scam
• Another Cops To Bribery Over NJ Medical Device Contract
• Gov't Coy On Retrial For Exec Accused Of Cuomo Aide Bribe
• Aussie Gets 10 Years For 'Largest Ever' Tax Fraud Case
• Lobbyist Can't Nix Fraud Claims As Untimely, Gov't Says
• Crypto Developments Are Indeed Alarming
• Revolving-Door Roundup: Arnold & Porter, Jones Day, Crowell
• Crypto 'Visa' Card Duo Accused Of $32M ICO Fraud
• Ex-Skadden Atty Gets 30 Days For Lying To Mueller Team
• Aide Who Took Deal Testifies Against Ex-Rep. In Fraud Trial
• Wilmington Trust Wary Of Loan Rechecks, Ex-Manager Says
• Defense Atty, Mass. Bar Pan DQ Bid In Corruption Case
• Embraer Wins Dismissal In FCPA-Related Class Action Case
• Ex-NJ Public Officials Can't Shake Misconduct Convictions
• Ex-UBS Trader Gets Feds' 'Front Running' Evidence Nixed
• Mobile Content Co. Exec Gets 10 Years For $100M Text Scam
• Former Acting US Atty In Manhattan Heads 'Home' To Cleary
• No Secrets Means No Medicare Insider Trading, Jury Hears
• Former Brooklyn Criminal Division Chief Returns To Goodwin
• Fintech 'Unicorn' Founder Stole $48M In Scam, SEC Claims
• Microsoft Data Case 'Moot' Due To CLOUD Act, Justices Told
• Suspended NJ Atty's Suit Properly Tossed, 3rd Circ. Says
• GWB Scandal Figure Misreads High Court Ruling, Feds Say
• BakerHostetler Shuts Down Hermitage's DQ Sanction Bid
• Muni Bond Verdict Can't Sway SEC's Suit, Ex-NY Official Says
• Global Health Care Compliance: Spotlight On Korea
• Mueller's Innovative Use Of Money Laundering Statute