White Collar Archive » June, 2018

White Collar - June, 2018

409 articles

• Justice Kennedy Leaves Mixed Record On Civil Rights
• Disbarred Hunton Atty Cops To Fraud After 20 Years On Lam
• College Hoops Corruption Defendants Denied Evidence
• Guard Mulls Plea In Zarrab $45K Contraband-For-Cash Payout
• Ex-Pa. Medical Center Worker Stole Patient Files, Feds Say
• Kennedy Appealed To Human Dignity In Criminal Cases
• College Sports Face New Integrity Worries With Legal Betting
• FBI Arrests Man Who Threatened To Kill FCC Chair's Kids
• Sober Home Owner Gets 3½ Years For Bribes, Fraud
• Platinum Partners Execs Set For New Year Fraud Trial
• Michigan Law School Pals Who Ran Invoice Scam Get Prison
• Fyre Fest Trustee Struggling To Get Info From Founder
• ICE Must Get Warrants, Pa. Judge Says In Sanctuary City Suit
• 4th Circ. Says Deal With Feds Preserves Co.'s Privilege
• Morgan Stanley To Pay $3.6M SEC Penalty Over Banker Fraud
• Kokesh Spread Could Pose Risk To SEC Enforcement Power
• Manafort To Seek Change Of Venue In Fraud Case
• Trump Says He Will Announce Supreme Court Nominee July 9
• Kennedy's Retirement: Legacy, Fallout & The Battle Ahead
• Wis. Man Indicted Over $30M Luxury Car Scam
• Ex-BigLaw Atty Cops To $9M In Unlicensed Transfers
• Ex-Norris McLaughlin Atty Gets 27 Months In Pa. Bribery Case
• Limiting Law Firms' Professional Liability Risks: Part 3
• New Stats On Millennial Attorney Disciplinary Actions
• Speech Advocates Say Sex Trafficking Law Muzzles Outreach
• V&E Attys Hurt In Boat Crash, Partner Pilot Faces Questions
• Ex-Morgan Stanley Adviser Gets 20 Months For $500K Theft
• Ex-Willkie, Hunton Partner Disbarred Over $7.8M Fraud
• Why The Defense Bar Celebrates Kennedy
• Roberts Becomes True Power As 'Kennedy Court' Ends
• 3 Convicted For Bilking Pensioners, Sioux Tribe Out Of $60M
• Broker Accused Of Obstructing $300M Stock Fraud Probe
• Ex-Equifax Worker Charged With Insider Trading After Breach
• Ex-ICE Atty Gets 4 Years For Stealing Immigrants' Identities
• Justices Won't Weigh Internet Privacy In Silk Road Case
• Ex-Bankrate CFO Cops Plea, Will Pay $21M In Fraud Case
• Mistake Leaves $600M Bid-Rigging Trial At Risk Of Collapse
• Limiting Law Firms' Professional Liability Risks: Part 2
• Ponzi Schemer Can't Recuse All NJ Judges From Case
• Delay On Kennedy Replacement 'Ain't Going To Happen': GOP
• Sessions, HHS Unveil $2B Health Care Fraud Takedown
• From Lawmaker To Lawyer: Prioritizing Is Always Key
• What You Should Know About The 24/7 Cybercrime Network
• Justices To Hear Tribal Hunting Rights Case
• From Iqbal To Citizens United: Kennedy's Biggest Decisions
• No Bail For Chinese Billionaire During Appeal: 2nd Circ.
• Life After Kennedy: 1 Big Question, 6 Judges To Watch
• Insider Trading Suspect's Son Shouldn't Testify, Judge Says
• 'Goodbye, Tony!' Justices Bid Farewell To Kennedy
• When Partisan Passion Raged, Kennedy Was The Vote To Get
• Film Producer Gets 8 Years For $26M Hedge Fund Fraud
• Power Co. Owner Gets Prison For $5.7M Stimulus Fraud
• Va. Atty Admits To Lying To FBI About Sex For Services
• 2nd Circ. Blocks Latest Suit Targeting Madoff Investor
• 'Buffalo Billion' Jury Sees Ex-SUNY Boss' Deleted Emails
• NGO Head Says Carpenter Kills Phone Evidence In FCPA Case
• Bank Of America Hit With Proposed Ponzi Scheme Class Suit
• Limiting Law Firms' Professional Liability Risks: Part 1
• Civil Forfeiture Abuse Is A Challenge To Civil Rights
• Fyre Festival Investor Can Pursue Claims Against Organizers
• A&O Fraudster's Atty Was Ineffective, 4th Circ. Says
• Former Conn. US Atty Deirdre Daly Joins Finn Dixon
• GOP Kicks Off Race To Confirm Kennedy Replacement
• Chinese Military College Charged In Sub Tech Export Scheme
• From Lawmaker To Lawyer: How Congress Affected My Career
• Katten Muchin Grows In Dallas With Ex-Perkins Coie Partner
• Justice Kennedy's Retirement To Upset High Court Balance
• Martoma — The Latest Critical Insider Trading Decision
• Ex-PSU Prez Loses Sandusky Child Endangerment Appeal
• Manafort Can't Slip Va. Fraud Charges From Mueller Probe
• Theranos Founder's Stay Bid Nixed As Judge Scolds Counsel
• Judge Trims FCA Claims Over Foreclosure Services Billing
• Former Och-Ziff Exec Turns Himself In, Denies Fraud Charges
• NJ Judge Denies Harboring Beau Wanted For Armed Robbery
• Freed Ex-HSBC Forex Exec Can Return To UK Pending Appeal
• SEC Wants Biz Tied To Tribal Bond Scam To Share Docs
• Ex-JPM Banker Released From Jail Pending 2nd Circ. Appeal
• 9th Circ. Nixes Man's Bear Killing Conviction In ESA Case
• Accountant Hid Silicon Valley VC Firm's $18M Theft, Jury Told
• Pa. Atty Gets One Year After Copping To Tax Fraud
• DOJ Inks Deals With Two Tribes In Payday Lending Case
• Ex-Texas Lawmaker Gets 12 Years In Ponzi Scheme
• S&P Analyst Leaked Merger Info In $300K Scheme, Feds Say
• Ex-Immigration Atty Wants New Trial Over False Billing Scam
• Moving From The Duplicative Fines Of The Financial Crisis
• Insurer Says Weinstein Rape Charges Not Covered
• Judge Says She'll Likely Ban Trump Kids From Charity Boards
• 2nd Circ. Weighs Jail For Convicted Chinese Billionaire
• $21M Pizzeria Sex Assault Award Not Covered, 5th Circ. Says
• Ex-State Street Exec Convicted On Fraud Charges
• From Lawmaker To Lawyer: DC Isn't As Bad As You Think
• Ex-Akebia Statistician Jailed For Speaking To Trial Witness
• DOJ Touts 8 Arrests In $15M Africa-Based Cyber Conspiracy
• 6th Circ. Says Cardiologist Guilty Of Health Care Fraud
• Atty Barred From Penny Stocks For Part In Sports Ticket Fraud
• Cohen's Lawyers Say 12,000 Seized Files Are Privileged
• Ex-HSBC Exec Must Spot More Cash To Head To UK On Bail
• Ex-UBS Trader Seeks To Get CFTC Spoofing Suit Tossed
• 2 FIFA Execs Lose Bid To Overturn Corruption Convictions
• No Sign Ex-SUNY Prez Knew Of Lobbyist Tips, Witness Admits
• Rakoff OKs $3B Petrobras Deal But Cuts Atty Fees By $100M
• Mueller's Appointment Illegal, Russian Catering Co. Argues
• DOD Program Manager Pleads Guilty To Conflict Of Interest
• Bronx Pair Arrested In ID Theft Scheme To Steal Luxury Cars
• Allentown Mayor's Promise To Atty Not Bribery, Judge Told
• Platinum Boss Parts With Quinn Emanuel, Adds Celeb Lawyer
• Ex-State Street Exec's Fraud Trial In Mass. Jury's Hands
• Chubb Widens Bid To Avoid Weinstein Coverage With UK Suit
• From Lawmaker To Lawyer: 6 Things I Learned In Congress
• 2nd Circ. Again Keeps Martoma Insider Trading Conviction
• Euribor Rigging Charges Against 5 Traders Go To London Jury
• 5 Real Estate Investors Get Probation For Bid-Rigging
• Feds Can Use 'Material, Nonpublic Info' At Insider Trading Trial
• High Court Ruling May Spur Broader Location Privacy Limits
• Few Of Cohen's Privileged Docs So Far Are Client Convos
• Armenian Ex-Diplomat Aims To Nix Rolls-Royce Bribe Charges
• Md. Justices Suspend Injury Atty For Road Rage Conviction
• Texas 'Black Hat' Gets 8 More Years In Prison For Retaliation
• Calif. OSHA Employee Charged With Bribery Scheme
• NY Senate Boss Was Relentless In Graft Pursuit, Jury Told
• Tesla Abandons Restitution Bid After High Court Ruling
• Ex-Contractor Accused Of Leak To Change Plea To Guilty: DOJ
• UK Litigation Roundup: Here's What You Missed In London
• Philadelphia Insurance Adjuster Admits To Tax Fraud
• Mud Slung In Conflicts Suit Against Madoff Victims' Lawyer
• CFTC Denies Brokerage's Claim It Flouted 'Norms' In Appeal
• Convicted Chinese Billionaire Denies 'Special Treatment'
• Manafort Can't Duck Money Laundering Charge
• Justices Say No Double Jeopardy After Opting For Severance
• Fox Rothschild Must Face Claim It Aided Ponzi Schemer
• Feds Need Warrant For Cell Location Data, High Court Says
• 'Buffalo Billion' Jury Told $500M Solar Plant Bid Was Fixed
• Chinese Man Accused Of Smuggling Submarine Tech
• Manafort Can't Shield Seized Storage Files, Judge Rules
• Breitling 'Frack Master' Arrested On $62M Fraud Charges
• Ex-NY Senate Boss Squeezed Developer For Favors, Jury Told
• Senior Navy Officers Censured Over 'Fat Leonard' Scandal
• Feds Oppose Accused Cryptocurrency Fraudster's Travel Bid
• Mass. Atty Gets More Than 1 Year For Short-Selling Homes
• Man Accused Of Bilking Computers-For-Schools Program
• Ex-State Street Exec Keeps Mum As Fraud Trial Nears End
• Trial Proved Ex-American Realty Exec's Fraud, 2nd Circ. Told
• Checkbook IRAs And Digital Assets: A Bet Against The House
• No Jail For Swiss Banker Who Helped Americans Dodge Taxes
• Rubio Pushes Tough Line On Chinese Tariffs, Tech Sanctions
• Fla. Investor Cops To Rigging Home Foreclosure Auctions
• BigLaw's Associate Salary Model Is A Relic Of A Bygone Era
• High Court Addresses Reality Of Modern Criminal Sentencing
• Ex-Dewey CFO Disbarred By Fraud Scheme Felony Conviction
• High Court Could Give SEC Tougher Road In Fraud Actions
• Ex-CIA Worker Denies Feeding US Secrets To WikiLeaks
• Jury Told Of Business Shakedowns By NY Senate Leader, Son
• W.Va. Justice Charged With Fraud, Taking Desk
• Ex-Jones Day Partner Tapped For US Atty In San Diego
• Oak Exec's Family Rebukes SEC's Attempt At $89M Clawback
• Ex-Biopharma Exec Gets 2 Years For Admitting Insider Trades
• Feds Fight Convicted Ex-Valeant Exec's Claims Of Juror Bias
• Panel Grills DOJ Official On Seizures In Structuring Cases
• Ill. Board Wants Convicted Judge Removed From Bench
• 'Let Canada Handle It,' ICO Promoter Says Of SEC Fraud Suit
• Ex-Pa. Lawmaker Loses Corruption Conviction Appeal Bid
• Ex-State Street Exec Seeks Fraud Acquittal Midtrial
• NY Hits Deutsche Bank With $205M Fine Over Forex Business
• Former Aegerion Execs Say FDA Approval Negates FCA Case
• Former Akebia, Merrimack Buddies Face Insider Trading Trial
• 5 Investment Advisers Ran $102M Ponzi Scheme, SEC Says
• Doctor Can't Shake Convictions In Motorcycle Gang Drug Ring
• 'Silk Road' Laptop Said To Have Dirt On Alleged Sidekick
• Verizon, AT&T Say They Will Cut Off Location-Data Sellers
• #MeToo At Law Firms And What We Can Do About It
• Ex-IT Firm CFO To Pay $1.6M In SEC Judgment Over Fraud
• Texas Doc Accused Of $240M Fraud Says Charges Too Old
• 'Bitcoin Baron' Gets Nearly 2 Years For DDoS Attacks
• 2nd Circ. Frees Ex-HSBC Forex Exec While Appeal Plays Out
• Texas Energy Co. Will Pay $7M To End SEC's Fraud Suit
• White & Case Opens Chicago Office With Trio, 100-Atty Plan
• Air Charter Founders Lose Retrial Bid In Fraud Case
• Ex-Senate Staffer Seeks To Gag Trump Over 'Leaker' Remark
• Ex-NBA Union Atty Joins DC AG As Senior Litigation Counsel
• DOJ Watchdog Reviewing Russia Probe For FBI Bias
• Ex-IRS Special Agent Convicted For Filing False Tax Returns
• A Chat With Holland & Knight CFO Mia Stutzman
• Arent Fox Snags White Collar Duo From Dentons
• SFO Euribor Case Is 'Misleading,' Defense Tells Jury
• DOJ Says Ex-CIA Worker Stole, Leaked Classified Docs
• Judge 'Troubled' By Ukraine Hacker-Trader Turncoat's Lies
• Feds Downplay Testimony From Ex-Katten Atty's Loss Expert
• The Hurdles Facing BigLaw's Minority Women
• The Best Firms For Minority Equity Partners
• GCs Tackle Law Firm Culture In Diversity Push
• Knowledge Lawyers Can Help Firms Stay Ahead Of The Curve
• Judge Slams DOJ Jury Trial Bid In Ex-Barclays Trader Case
• Ex-SUNY Prez Tells Jury He Cut Red Tape For 'Buffalo Billion'
• In Their Own Words: Minority Partners On Reaching The Top
• Comey Being Investigated On Trump Memos, Watchdog Says
• No Bail For Fyre Festival Founder After New Fraud Allegation
• Texas State Senator Convicted Of Fraud Resigns
• Florida Man Wins High Court Battle Over Retaliatory Arrest
• Alleged Silk Road Adviser To Face Charges In US
• Are Whistleblower Appeal Filing Deadlines Jurisdictional?
• Ex-Trucking Co. Execs Charged With $245M Accounting Fraud
• 4th Circ. Nixes Woman's Removal Order Over Petty Thefts
• Former State Street Exec Mulls Testifying In His Fraud Trial
• Justices Say Resentencing Decisions Need Little Explanation
• Justices Won't Clarify 'Property Rights' In Tax Fraud Case
• The 2018 Law360 Diversity Snapshot
• High Court Agrees To Review Banker's Copy-Paste Fraud
• High Court Says Sentencing Errors Must Be Fixed
• Minority Lawyers On Why They Left BigLaw
• The Best Firms For Minority Attorneys
• Law360's Diversity Snapshot: By The Numbers
• Taking On The 'Petri Dish' Of BigLaw Bias
• Law360's Pro Say: What BigLaw Should Do About Diversity
• Indian Bank Seeks Ch. 11 Exam Of Alleged Fraudster, Others
• Letter For Defendant Spells Trouble For Miami-Dade Judge
• 3rd Circ. Says RICO Claims Must Cover More Than 9 Months
• Feds Capture Trove Of Cohen's Encrypted Messages
• 5th Circ. Vacates $4.3M Penalty In Medical Practice Tax Row
• DOJ Vet Continues Davis Wright's Privacy, Security Growth
• Fraud Ring Leader Gets 5 Years For $1.4M Car Loan Scheme
• Theranos Founder, Ex-COO Indicted For Fraud
• An Unprecedented Look Inside The FARA Unit
• Atty's Brother Gets 2½ Years For Aiding $1.5M Stock Scheme
• House OKs Tougher Rules For Illegal Drug Analogues
• Broker Slams SEC's 3rd Circ. Appeal In Penny Stock Case
• Health Hires: Honigman, Arnold & Porter, GrayRobinson
• Current, Ex-FitBit Employees Indicted For Trade Secret Theft
• Avenatti 'Publicity Tour' Justifies Gag Order, Cohen Says
• Manafort Ordered To Jail For Witness Tampering
• Citi To Pay States $100M For Libor Rigging
• Hacker-Trader Gang Insider Implicates Ex-Fund Manager, Self
• NY Suit Against Trump May Open Door To Criminal Charges
• SEC Wants Atty-Turned-Fraudster Banned From Penny Stocks
• Chicago Alderman Can't Dodge Bribery, Extortion Charges
• Ex-NFLers' Tax Credit Scheme Suit Against Chuhak Trimmed
• Dinsmore & Shohl Adds Int'l Arbitration Partner From Dentons
• Lebanese Bank Exits Shareholder Suit Over Terror Financing
• Comey 'Insubordinate' In Clinton Email Probe, Watchdog Says
• 'Buffalo Billion' Defense Denied Subpoena To Jailed Witness
• MSD Capital Analyst's Conviction Is Fodder For Win, SEC Says
• DOJ Wins 3-Month Deposition Stay In Forex Investor Suit
• Winston & Strawn Adds Norton Rose White Collar Partner
• Former Texas Congressman Can't Ax Charity Fraud Conviction
• Why Lawyers Shouldn't Accept Fees In Cryptocurrency: Part 2
• NY AG Says Trump Used His Charity As Campaign Checkbook
• Apple To Close IPhone Backdoor Used By Law Enforcement
• Ex-CEO Gets 2 Years For Insider Trading Led By 'Pure Greed'
• Ex-Dewey CFO Gets Discovery Stay For Criminal Appeal
• 11th Circ. Again Won't Toss Medicare Fraud Conviction
• DOJ Must Give Journos Docs On Siemens FCPA Compliance
• Ex-Morgan Stanley VP Made Hack-Based Trades, Plotter Says
• Michael Cohen Splits With McDermott Legal Team
• Ex-NJ Lab Prez, Brother Get Prison In $100M Bribery Scheme
• Calif. Couple Cops To Illegally Exporting Rifle Parts To Russia
• Madoff Trustee Recovers $280M In Ezra Merkin Settlement
• 5th Circ. Rejects Pill Mill Doc's Challenge To 5-Year Sentence
• 2nd Circ. Revives Bid For Seized Funds By Tax Atty's Wife
• Hidden-Fee Scheme Cost UK Pension Plan $3M, Jury Hears
• 3rd Circ. Denies Sanctions Rehearing Bid By Jailed Atty
• Consulting Co. Exec Convicted In 401(k) Embezzlement Case
• Immigration Atty Urges Court To Rethink DQ In EB-5 Suit
• Corrupt Ex-NYPD Deputy Chief Ducks Prison After Guilty Plea
• High Court Passes On New Chance To Clarify CWA Confusion
• Why Lawyers Shouldn't Accept Fees In Cryptocurrency: Part 1
• At SFO Trial Defense Claims Euribor Rig Was Honest Mistake
• Boies Schiller Atty Sues FBI, DOJ Over McCabe Doc Requests
• DOJ Charges 8 With Flouting Syria Fuel Sale Sanctions
• Ex-Morgan Stanley VP Traded On Hacked Co. Info, Jury Told
• Disastrous Fyre Fest Organizer Nabbed In New Ticket Fraud
• No Bail For Atty Accused Of Lengthy Cyberstalking Campaign
• Feds Say Intent A Non-Issue In South Korean Bribe Case
• Payday Loan Scammer Gets 10 Years For $220M Scheme
• Pharma CEO Cops To $2M Drug Investment Fraud
• Pa. Atty Suspended After Guilty Plea In Gambling Scheme
• Swiss Banking Adviser Seeks Probation In Tax Scam
• Ex-NY State Rep Cops To Fraud, Obstruction Charges
• CORRECTION: Fyre Festival Investor Wants To Pursue $3M Claim
• Ex-Insys Execs Can't Get More Info On Charges, Feds Say
• Breaking Down The 2nd Criminal Spoofing Trial: Part 2
• Where Sports Bet Ruling Meets Federal Gambling Laws
• Ex-Locke Lord Partner Faces Financial Fraud Charges In UK
• Ex-Barclays Trader Key Player In Euribor Fix, Jury Told
• 74 Arrested In Alleged Email Scam Targeting Wire Transfers
• US Extradites Ex-Panama Prez To Face Criminal Charges
• Ex-KPMG Partner Says Feds Sitting On Evidence
• Ex-Wilmington Bank Execs Slam Convictions, Seek Acquittal
• Former Equifax Exec Wants Insider Trading Charges Dropped
• Ex-NY Senate Boss, Son Can't Dodge 2nd Graft Trial
• Inmate Can't Tie Atty Racism To Poor Counsel, 9th Circ. Says
• AGs, Trump Duel Over Implications Of 'Emoluments'
• Foley & Lardner Adds SEC Atty For Securities Practice
• Fraudster Asks 2nd Circ. To Reconsider $62M IRS Penalty
• Former RMBS Prosecutor Heads To Lowenstein Sandler In NY
• 'Housewives' Star Gets Green Light For Atty Malpractice Deal
• Cohen Can't Seal Objections To Privilege Report, Says Judge
• High Court Won't Hear Pa. Malicious Prosecution Suit
• Cyberscammer Duped Mass. Clean Energy Center, Audit Finds
• Breaking Down The 2nd Criminal Spoofing Trial: Part 1
• Euribor Traders' Rigging Denials 'Absurd,' Prosecutor Says
• Ex-CIA Consultant Convicted On 4 Foreign-Aid Counts
• Ex-State Street Exec OK'd Hidden Fees, Key Witness Says
• Top Senate Intel Aide Released Amid Charges Of Lying To FBI
• Dem Wants White House To Explain Arrestee's Clearance
• DOJ Sheds Some Light On Scope Of Foreign Lobbying Law
• Internet Bank Largely Escapes 'Unripe' Derivative Suit
• Ex-US Atty To Settle SEC Fraud Claims For $200K
• NY Pharmacy Owner Cops To $1.5M Medicaid Fraud
• Fund Manager To Pay $1.3M Over Alleged Raiding, Fraud
• Impediments To Legal Industry's 'Inevitable' Future: Part 2
• Mueller Hits Manafort, Russian With Obstruction, Conspiracy
• Ex-CEO Of Yacht-Sharing Co. Gets Prison For Investor Con
• Ex-Broker Gets 10 Years For Stealing Investor Money
• Revolving-Door Roundup: King & Spalding, Quinn, O'Melveny
• Dechert Snags Ex-US Prosecutor For London Office
• Union Boss Takes Aim At Feds' Double Fraud Theory
• Ex-State Street Exec Didn't Handle Duped Clients, Jury Told
• DOJ Gets Court's OK To Notify Spoofing Victims Via Website
• Ex-Nomura RMBS Trader Looks To Split Suit Amid New Trial
• Jewelry Cos. Tied To Indian Bank Fraud Get Ch. 11 Trustee
• NFL Teams, Banks To Be Subpoenaed In National Events Ch. 7
• NJ Insurance Co. Worker Cops To Refund Check Scheme
• Dems Defend Emoluments Suit, Will Seek Trump Tax Docs
• Trump Taps Family Court Judge For Top Miami Prosecutor Job
• Pa. Man Cops To Taking Disability Benefits While Working
• ZTE Reprieve Casts Shadow Over Trump's Sanctions Posture
• Senate Panel OKs 9th Circ. Pick Over Home-State Objections
• Impediments To Legal Industry's 'Inevitable' Future: Part 1
• ZTE Will Pay $1B, Make Board Changes To End US Export Ban
• Ex-Chemical Biz CEO Admits Illegal Hazardous Waste Storage
• Convicted Valeant Exec Says Dishonest Juror Tainted Trial
• Platinum Receiver Fights Firm's $489K Fee Bid
• Cuomo Dough A Sticking Point Before 'Buffalo Billion' Trial
• Tribal Hunting Rights Case Primed For Review, Justices Told
• Taxpayer Pleads Guilty To Fraud, Faces 8 Years In Prison
• 7th Circ. Upholds Nearly 4-Year Bankruptcy Fraud Sentence
• Philly Lands Win In DOJ Immigration Fight Over Grant Funds
• Why BigLaw Loves Mob Prosecutors
• Credit Suisse To Pay $47M To End Probe Into Hiring Practices
• Construction Co. Owner Cops To Property Flipping Scheme
• FCPA Enforcement Activity In Early 2018: Part 2
• FIFA Targets Ticket Reseller's 'Deceptive' World Cup Sales
• Jailed Racer's Ferrari Allowed To Be Sold In $1.3B FTC Case
• Venezuela's Oil Co. Slips Contempt, Attys Dinged In Bribe Suit
• SocGen Cops To FCPA Charge For Libyan Bribery Scheme
• Manafort Must Answer To Witness Tampering Claims By Friday
• Ex-Gov't Background Checker Pleads Guilty To Faking Probes
• Former Boston Exec Devised State Street Fraud, Jury Hears
• Lowenstein Sandler Nabs Ex-NJ White Collar Prosecutor
• Ex-Nomura RMBS Trader Scores New Trial After Litvak Ruling
• Feds Try To Force Tax Preparers' Depositions In Fraud Case
• Weinstein Co. Must Face Sexual Assault Victims' NY Suit
• NJ Judge's Errors Strip Atty Of No-Jail Deal In Fraud Case
• SEC Settles Muni Bond Fraud Claims With 3 Town Officials
• FCPA Enforcement Activity In Early 2018: Part 1
• New SFO Chief Brings US Expertise To Gov't Reform Push
• Fla. Man Gets 2 Years For Exporting Munitions To Russia
• Judge Denies Hastert's Request For Post-Deal Reprimand
• US Regulators Step Up Scrutiny Into UK Financial Services
• Dropped Defendant Shows Buffalo Graft Case Hit A Snag
• Ex-DIA Officer Tried To Sell Govt Secrets To China, US Says
• Despite Trump's Claim, Legal Scholars Split Over Self-Pardon
• Mueller Says Manafort Attempted Witness Tampering
• 6th Circ. Backs Ex-DOD Contractor's Faulty Parts Sentence
• Coder Again Seeks To Deep-Six Goldman Theft Verdict
• Just 162 Seized Cohen Docs Deemed Privileged So Far
• DOJ Adds Over 300 New AUSAs For Immigration, Drugs
• Pa. Panel Agrees To Unseal Sandusky Cover-Up Case Records
• Negligent Hiring Claims Covered By Policy: Calif. Justices
• High Court's Narrow Ruling Leaves Water Law Questions Open
• Pa. Man Gets 5 Years For $35M GI Bill Fraud
• Epstein Becker Adds Former DOJ Attys To Employment Group
• Ex-PennDOT Exec Charged With Rigging Bids For Contractor
• $550M Social Security Fraud Lawyer Cops To Skipping Bail
• Atty's 17 Years For Stock Scheme Was Proper, Feds Say
• The Jury's In For Ex-State Street Exec's Fraud Trial
• High Court Rejects Hearing Ex-Sprint Execs' Suit Against IRS
• SocGen To Pay $1.3B Over FCPA, Libor-Rigging Charges
• Cellphone Evidence Fair Game In NCAA Corruption Case
• Press Privilege Defense OK'd For BuzzFeed In Dossier Suit
• Kokesh And Its Impact On SEC Enforcement, A Year Later
• Why Widespread Use Of Live Video Testimony Is Not Justified
• Ex-FBI Lawyer Named New Head Of UK Fraud Squad
• Feds Want Spoofing Victim Notification Page On DOJ Website
• Banc Of Calif. Investors Get Cert. In Row Over Fraudster Ties
• Weinstein Accusers Say Studio Mocked Them In Ch. 11 Reply
• Latest Weinstein Class Action Includes New Rape Claim
• UK Litigation Roundup: Here's What You Missed In London
• 7 Fla. Residents Sentenced For Money-Laundering Plot
• Physical Therapy Co. CEO Gets 19 Years For $14M Fraud
• Shkreli Deals Saved Retrophin Millions, Ex-Katten Atty Argues
• Twitter User Must Face Battery Claim Over Journo's Seizure
• Ex-Epix Exec Gets 4 Years For Bilking Over $7M From Network
• Ex-Apple Worker Gets 3 Years For Stealing From Company
• Feds Say Accounting Execs Hid Embezzlement Of Union Fund
• Lawyer Arrested For Lengthy Cyberstalking Campaign
• La. Man Charged With Haitian Visa Fraud Plot
• Feds Want Platinum Exec's 'Bad Acts' Admitted In Fraud Trial
• New Bribery Indictment Issued For Ex-Auburn Coach
• Ex-Prosecutor Wins Texas High Court Review Of Firing Suit
• Feds Charge Five With Smuggling Tropical Birds
• Whistleblower Allegedly Filed Doc Mocking Hastert Atty
• An Old 'New' Defense To IRS Penalties
• Pa. High Court Drops Ex-Lawmaker's Appeal Of Conviction
• No Dice For Rajaratnam In 2nd Circ. Push To Cut Sentence
• Judging A Book: Wallach Reviews 'Uncivil Warriors'
• DOJ Launches Global Antitrust Enforcement Framework
• States' Crypto Enforcement Onslaught Has Only Just Begun
• UK Prosecutors Ink Pact To Get Compensation For Victims
• Euribor Requests 'Look Bad' In Hindsight, Ex-Trader Tells Jury