White Collar Archive » July, 2018

White Collar - July, 2018

370 articles

• Michael Cohen Loses Bid To Gag Stormy Daniels' Attorney
• 9th Circ. Vacates Fraud Conviction Over Jury Instruction
• Ex-Apollo Partner Can't Sink SEC Client Billing Abuse Suit
• Ex-PSU GC During Sandusky Probe Slams Discipline Effort
• Eye Doc From NJ Graft Trial Can't Undo Medicare Fraud Rap
• Former CEO Sues Heartland, Global In Del. For Legal Fees
• Doc Gets Prison For Defrauding VA Over Bogus Procedures
• EU Hits Credit Suisse With Formal Forex-Rigging Complaint
• Attys In $480M Wells Fargo Deal Seek Up To $96M In Fees
• Fugitive Lawyer Faces Charges For $20M Fraud In Fla.
• Kavanaugh Before The Bench: Starr's 'Superstar'
• Manafort Paints Gates As Author Of Ukraine Fraud At Trial
• Ex-W.Va. Supreme Court Justice Cops To Wire Fraud
• Disney Says It Doesn't Belong In Weinstein Suit
• Praised For Cooperation, Ex-State St. Manager Avoids Jail
• Kavanaugh Is The Wrong Choice To Check Autocratic Power
• Ex-Merrill Lynch Traders Say They're Not Guilty Of 'Spoofing'
• Ex-HSBC Forex Trader Wins Appeal Against Extradition To US
• Autonomy's Convicted Ex-CFO Denied New HP Fraud Trial
• Judge Urged To Keep Case Against Ex-Nomura Traders Alive
• UK Regulator Refers Hogan Lovells Matter To South Africa
• Ex-Biotech CEO A 'Total Moron' But No Crook, NY Jury Hears
• Pump-And-Dump Scheme Participants Must Pay $9M
• Auburn Coach Blasts Feds' Theory In NCAA Bribery Scheme
• Fraudster Caused His Own Counsel Troubles, 9th Circ. Says
• Philly Atty Admits To Stealing From Client's Estate
• John Hogan, 'Lawyer's Lawyer' At Holland & Knight, Dies At 68
• Feds Give Up On Litvak, Drop Charge In Lieu Of 3rd Trial
• A Rare Statute-Of-Limitations Victory Against The SEC
• Law360 Names Top Attorneys Under 40
• Michael Cohen Likely Can't Silence Stormy Daniels' Attorney
• Ex-Barclays Trader Says Lack Of Duty To HP Undoes FX Case
• Indian Bank Gets Ch.11 OK To Subpoena Alleged Fraudsters
• No Gag Order On Trump In Ex-Senate Staffer's Lying Case
• UK Litigation Roundup: Here's What You Missed In London
• Convicted Ex-Stockbroker Charged Again In Microcap Scheme
• SEC Says Analyst Plied NY Pension Director For Business
• Ex-Insys Execs Say Feds' Bid To Redo RICO Case Is Futile
• NJ Atty Cops To Stealing Millions From Elderly Clients
• Swiss Bank Will Pay US $10M To Avoid Prosecution
• Silver Gets Shorter Sentence Of 7 Years After Graft Retrial
• Alston & Bird Adds Ex-Prosecutor, Cyber Crime Pro
• Morgan Stanley Atty's $10M Tax Fine Upheld In ​​​​​​​2nd Circ.
• Jones Day Case Highlights Questions Of Atty Privilege Abroad
• SEC Accuses Funeral Funding Cos. Of $55M Ponzi Scheme
• Cos. Urged To Seek DOJ's Opinion On M&A Bribery Risks
• Fyre Festival Founder Pleads Guilty To Fake-Ticket Scam
• Shkreli Atty Deserves At Least 5 Years In Prison, Feds Say
• Feds Notch 1st Plea Deal In Beaufort Fraud Investigation
• NY Court OKs Ex-Auburn Coach's Bid To Move To Georgia
• MoFo Scores Sanctions Atty Who Headed OFAC
• Sentencing May Change With 2 Kennedy Clerks On High Court
• The Future Of Authenticating Audio And Video Evidence
• Feds Knock Texas Doc's Bid To Torpedo $240M Fraud Case
• 2 Arrested, 8 Charged In Venezuelan Money Laundering Scam
• 11 GOP Reps. Introduce Articles To Impeach Rosenstein
• Deutsche Traders Charged With Metals Market 'Spoofing'
• Pharma Statisticians Say Insider Trading Trial Was Tainted
• Survey Says US Needs National Digital Evidence Office
• Ex-Amtrak Cop In Slip-And-Fall Suit Ducks Jail For Fraud
• Russian Exporter Indicted Over $65M Smuggling Scheme
• Ex-Trader Settles SEC's $1.1M Insider Trading Suit
• US, France Sanction Cos. That Gave Weapons Tech To Syria
• Firm, Public Defender Spar Over Client In 9th Circ. CWA Case
• Atty For Accused Russian Agent Warned Over Media Fight
• Chevron Raises Bribe Claims Before Ex-Worker's Sentencing
• Payday Lending Convict Can't Avoid Prison Pending Appeal
• From Billable Hours To Bedtime Stories: Lawyering With Children
• SEC Wins $10M Judgment Over Cemetery Securities Scheme
• Ex-Servergy CEO Dodges Injunction, Disgorgement From SEC
• Bookkeeper Admits Filching $3.3M From Literary Agency
• FCPA Liability For Hiring Practices Gains New Credence
• Ill. Man Sentenced Again After Posner Botched 1st Trial
• Feds Say Evidence Easily Ties Ex-State Street Exec To Fraud
• PA Cyber School Founder Gets Prison For $8M Tax Scheme
• 2 Fraudsters Each Get A Decade For 3 Schemes In 2 Years
• 25 Charged With Making $4.5M In Fraudulent Car Sales
• Silicon Valley Exec Settles Insider Trading Case With SEC
• Winston & Strawn Nabs Antitrust Partner From DOJ
• Curtis Adds Gibson Dunn Litigation, Arbitration Pro
• Feds Try To Clear Up Ex-Insys Execs' RICO Charge For Judge
• Fyre Fest Founder Settles With SEC For No Additional Fine
• Ex-Stericycle Analyst Charged With Insider Trading
• How Mammoth Student Loans Are Dogging Today's Lawyers
• SocGen Wants Film Producer's Negligence Claims Nixed
• Law360's Global 20 Doesn't Acknowledge Global Networks
• Another UAW Exec Takes Plea Deal In FCA Corruption Case
• Cohen Tapes Show Broken Attorney-Client Relationship
• 2nd Ex-Balch & Bingham Atty Walks Away From Bribery Trial
• Calif. Auto Dealer Charged with Bank Fraud, ID Theft
• Kavanaugh Says No Need To Remove A President Who Lies
• Manafort's Va. Fraud Trial Delayed By A Week
• Former Equifax Engineer Pleads Guilty To Insider Trading
• Feds, Silver Take Familiar Tacks Before Graft Sentencing
• Bitfunder Boss Admits To Lying About Theft Of 6K Bitcoins
• 'Professional Objectors' Could Be Barred From Ill. In Suit
• VP Of Insurance Underwriter Charged With $13.5 Million Fraud
• Is The Grass Greener On The Solo Side?
• Ex-Stock Promoter Denied Bail, Owes $778K For $95M Fraud
• Carpenter And The High Court's Shift On 4th Amendment
• Law360's Satisfaction Survey: By The Numbers
• The Least-Stressed Attorneys In A Stressed-Out Profession
• Broken Norms Should End Business-As-Usual Nominations
• IT Firm Investor To Pay $450K In SEC Judgment Over Fraud
• Ex-Balch & Bingham Partner, Coal Exec Convicted Of Bribery
• 2nd Circ. Finds Immigrant Isn't Felon For NY Weed Conviction
• The Many Defenses Of Paul Manafort
• Mexican Accused Of Human Smuggling Denied DACA Redo
• Ex-Background Checker Pleads Guilty To Lying About Work
• 3 Plan Guilty Pleas In $5M BofA Insider Trading Case
• Health Hires: Wilson Sonsini, Ropes & Gray, Kirkland & Ellis
• Takeaways From 5th Circ. Wind Farm Scam Case
• Drummond Exec, Balch & Bingham Partner Trial Goes To Jury
• Ill. Judge Awaits Prosecutor After Dropping Gun In Court
• Carpenter Can't Save NGO Boss From FCPA Case
• Crystal Geyser Dumped Arsenic-Tainted Wastewater: DOJ
• 5th Circ. Denies Brothers Convicted Of Visa Fraud A New Trial
• Rosenstein Heralds DOJ Cyber-Digital Task Force's 1st Report
• Russian Hack Charges Offer Rare Look At Spy Vs. Spy Battles
• Sex Trafficking Law Foes 'Jumping The Line,' Judge Says
• Ex-Albany Lobbyist Shouldn't Be In A Jail Cell, Judge Says
• Ex-Cuomo Aide Seeks Short Prison Stint For Corruption
• The Big Picture: The SFO's Rate-Rigging Prosecutions
• How To Do Time: Part 4
• DOJ's Health Care Enforcement Initiative Is Still Going Strong
• Convicted Bankers Get 13 Years For Rigging Euribor
• Balch & Bingham Partner Pushed Bribes, Feds Say In Closing
• Manafort Can't Kill Evidence Collected In Home Raid
• BakerHostetler Closing On $1B Fee Mark For Madoff Case
• White House Defends Kavanaugh On Independent Counsel
• Judge Pulls 180 On Controversial LA Times Censorship Order
• Wichita Atty Charged In Cyberattacks Over Online Posts
• No New Trial For 2 Convicted In Valeant Fraud
• Addiction Doesn't Keep Embezzling Union Rep Out Of Prison
• Texas Federal Judge Sentences 8 In India Call Center Scam
• Calif. Poker Pro Cops To Pocketing $6M In Ticketing Ploy
• 2 Ex-Merrill Lynch Traders Indicted On Spoofing Charges
• Woman Accused Of Being Russian Agent To Remain Jailed
• Tech Giants, Advocacy Groups Back New Email Privacy Rules
• Jury Convicts Accountant Of Aiding Biotech VC In $18M Fraud
• US Bank Can't Dodge Most Claims In Sham Tribal Bonds Suit
• A Chat With Gibson Dunn Diversity Chief Salim-Williams
• What Kavanaugh's Writing Tells Us About His Personality
• Lorenzo V. SEC: Will High Court Further Curtail Rule 10b-5?
• Manafort Can't Move Fraud Trial To Roanoke, Judge Rules
• Judge Won't Ax Indictments In KPMG Revolving-Door Racket
• Ex-Contractor's Partner Cops To Iraq War Bribery Scheme
• Tippee Cops To Trading On Ex-BofA Consultant's Insider Info
• Ex-Katten Atty Says Prison Unnecessary For Shkreli Fraud
• Construction Execs Accused Of Lying To Get State Contracts
• Late Mistrial Bars Retrial, Former Corporate Advisers Argue
• Asset Manager Bilked 'Hedge Fund' Fraud Victims, Feds Say
• 3 Pros, 3 Cons Of Litigation Finance
• Ex-Drug Exec Gets 15 Years For $50M Pill Distribution Plot
• Seabrook Bribe Case Pared, But Gov't Gets Win On Evidence
• Investors Say JPMorgan Knew About Alleged Ponzi Scheme
• Chinese Trader Facing SEC Fraud Case Criminally Charged
• Ex-NY Senate Boss, Son Again Convicted On Graft Charges
• RICO Indictment Against Ex-Insys Execs Perplexes Judge
• California Decision Distorts Bank Liability Under FIRREA
• 5th Circ. Upholds Sentence In Scheme To Swindle NBA Player
• Ex-Jawbone Workers Deny Swiping Trade Secrets For Fitbit
• Accountant Blames $18M Fraud On VC's Ego As Trial Wraps
• Ex-Apple Engineer Denies Stealing Self-Driving Car IP
• Russian Woman Charged With Acting As Foreign Agent
• Forced To Cut Plea Deal Details, LA Times Turns To 9th Circ.
• Venezuelan Ex-Official Pleads Guilty To Money Laundering
• CFTC Gives 1st Overseas Whistleblower Award
• Kushner Cos. Probed By NY For Tenant Harassment Claims
• CFTC Fights Ex-UBS Trader's Bid To Ax Spoofing Suit
• NY Man Admits Hacking Uber Drivers' Bank Accounts
• Judge Miscalculated $47M Medicare Fraud Loss: 6th Circ.
• ABA Ex-Employee Stole $1.3M, Doc Shows
• Missouri AG Seeks Sanctions On Backpage For Lawsuit
• Sheriff's Capt. Convicted In 'Codfather' Smuggling Scheme
• Modern Communication Brings E-Discovery Challenges
• DOJ Should Encourage The Bid-Rigging Whistleblower
• Probe Of Cos. Tied To Alleged Indian Fraudster May Be Pared
• Widow Of Ex-UAW Exec Gets 18 Months For Tax Fraud
• Fla. Man Gets 7 Years For $19M Pump-And-Dump Scheme
• Novartis Slams Sens.' Report About Michael Cohen Contract
• It's Not All About The Benjamins, Baby (Lawyer)
• NJ Go-Go Bar Owners, 7 Others Indicted In $12M Scam
• Temple Univ. Faces Probe Over Ratings Inflation Claims
• Pa. Board Seeks Censure For Ex-PSU GC In Sandusky Probe
• Pa. Atty In Pay-To-Play Scheme Gets License Suspended
• Ethiopian Diplomat Arrested On Visa Fraud Charges
• Special Counsel Indicts 12 Russian Officers For DNC Hack
• Convicted Husband Of Ex-Linklaters Atty To Pay SEC $120K
• Perkins Coie Atty Tapped For 9th Circ. In New Round Of Noms
• US Lifts ZTE Export Ban Amid Sanctions Controversy
• Judging A Book: Hood Reviews 'Lawyering From The Inside Out'
• DC Circ. Won't Free Manafort From Jail Before Trial
• Big3 Co-Founder Says Ex-Exec Funded App Through Fraud
• SEC's Och-Ziff Bribery Suit Gets Axed As Untimely
• Ex-NY Pension Fund Official Gets Prison For Broker Bribes
• Mueller Says Manafort Ran Afoul Of FARA In The '80s
• Woodbridge Ponzi Victims Seek $215M Loan Fund
• NJ Hedge Fund Owner Gets 6 Years For 'Brazen' $4M Fraud
• Twice-Charged Ex-Broker Gets Sentence He Bargained For
• NY Tax Shelter's Promoter Found Liable For Penalty
• Feds Say Fox Obtaining FIFA Case Docs Would Imperil Probe
• NBA's Nets Owner Wants Doping Whistleblower Sanctioned
• Ill. Judge Who Dropped Gun In Court Removed From Bench
• Adviser Accused In $102M Ponzi Case Can Use Some Funds
• Ex-SUNY Prez Guilty Of 'Buffalo Billion' Bid-Rigging
• Already Caught? The Truth Won't Lower Your IRS Penalties
• Challenging SEC Authority To Enforce The Bank Secrecy Act
• London Jury Convicts Ex-Barclays Trader Of Rigging Euribor
• Investors Sue Glencore Over FCPA Probe, Stock Drop
• Cosby Again Can't Slip Model's Libel Suit Over Alleged Rape
• Kavanaugh Splurged On Baseball Tix, Reports Say
• Manafort Is 'VIP,' Sending Emails From Jail, Feds Say
• 4 Kavanaugh Arguments You Gotta Hear
• Gibson Dunn Adds Securities Litigator In Silicon Valley
• Trump Retools Fraud Task Force To Focus On Consumers
• 3rd Circ. Backs Atty's Conviction Over Fake Insurance Sales
• Ex-NY Senate Head Denies Extortion In Final Plea To Jury
• Kennedy's Legacy Remains Alive In Kavanaugh's Nomination
• Senate Panel Gearing Up For Kavanaugh Vetting Fight
• MoFo Snags Longtime Top DOJ Cartel Enforcer
• Phony Atty Gets 12 Years Following Fraud Conviction
• What Civil Rights Rulings Could Look Like Under Kavanaugh
• Chiesa Shahinian Adds Ex-Day Pitney White Collar Atty In NJ
• Morgan Lewis Snags Former US Atty For Louisiana
• High Crimes And Misdemeanors: Making Political Judgments
• Investor, Ex-NFL Player Owe $8M In SEC's Ponzi Suit
• Ex-Penn State Prez Seeks Recusal Of Judge Critical Of School
• Pepper Hamilton Adds Health Care, White Collar Pro In Boston
• An Update On Anti-Poach Enforcement And Class Actions
• Securities Fraudster Properly Denied Firearms, DOJ Says
• 3 Top E-Discovery Case Law Lessons Of 2018 (So Far)
• SEC Accuses 2nd Man In Fitbit Stock Manipulation Scam
• Senate Confirms Kirkland Atty As DOJ Criminal Division Head
• The 1st Judicial Finding That Digital Tokens Are Securities
• Another Decision In Goldman Code Theft Case
• Second 'Buffalo Billion' Bid-Rig Trial Goes To Jury
• 'Not A Complicated Case': Kavanaugh's Straightforward Style
• Kavanaugh's Privacy Views Could Boost Gov't Access To Data
• Ill. Judge Charged After He Drops Gun At Courthouse
• Jury Hears Of 'Skelos Family Shakedown' As Trial Nears End
• Ex-Deutsche Traders Get '11th Hour' OK For UK Testimony
• Feds Defend Spoofing Indictment Of Software Developer
• Ex-Apple Worker Charged With Stealing Self-Driving Car IP
• Dems Need Unified Front To Combat Trump's High Court Pick
• 2nd Circ. Overturns $1.4M Verdict Against Prosecutors
• 5 Tips For Kavanaugh As Confirmation Gets Underway
• Former NBA Player Gets 6 Years For Charity Fraud, ID Theft
• Feds Want Max Prison Time For Broker's Stock Schemes
• With Kavanaugh's Nomination, Chevron's Future Looking Grim
• Ex-DOJ Fraud Section Official Starts White Collar Boutique
• White Nationalists Can't Nix Charlottesville Violence Suit
• 5th Amendment Allows Man To Escape Parts Of IRS Summons
• Ex-Pa. AG Seeks Quick Win In Porn Email Retaliation Suit
• Law Schools Must Take A Stand Against Mandatory Arbitration
• Mass. Biz Exec Cops To $2.7M Spending Spree On Co.'s Dime
• NJ Atty Disbarred After Dodging Jail For Unlawful Practice
• 2nd Circ. Rejects Feds' Bid For Redo On Litvak Decision
• Soccer TV Marketing Co. Cops To Bribery, Will Pay $25M
• High Crimes And Misdemeanors: 'Manifest Injury' Is Key
• Ex-Akebia, Merrimack Analysts Found Guilty Of Insider Trades
• Swiss Target 2 Banks, 6 Individuals In 1MDB Fraud Case
• How Kavanaugh's Conservative Cred, DC Ties Won The Day
• Senate Battle Lines Drawn With Kavanaugh As Trump's Pick
• SUNY Leader 'Precooked' Construction RFPs, Jury Hears
• Uber Lands High-Ranking DOJ Atty For Compliance Job
• NH Judge Who Gave Himself Stellar Reviews Gets Disbarred
• 5 Kavanaugh Opinions You Need To Read Right Now
• Nursing Home Schemer Sentenced In $19M Kickback Scheme
• Trump Picks Brett Kavanaugh For Supreme Court
• Embezzling HBO Worker's Defense Atty Irks 9th Circ. Judge
• Skelos Admits He Helped Son Get Work, Denies Corruption
• Mueller Aims To Block 2 Key Arguments From Manafort Trial
• Contractor Cops To Overcharging Cushman & Wakefield $4M
• Feds Want Breitling Energy CEO Kept In Jail Before Fraud Trial
• 3rd Circ. Backs NJ's Nonmonetary Bail Reform
• Mass. Captain Unwittingly Smuggled For 'Codfather,' Atty Says
• Mass. Restaurant Owner Cops To Filing False Tax Returns
• Peanut Co. Staffer Eyes High Court In Salmonella Sentence
• Pa. Accountant Gets A Year In $8M School Fund Pilfering Plot
• 5th Circ. Rejects Texas Pill Mill Doc's Conviction Appeal
• High Crimes And Misdemeanors: A View From The #MeToo Era
• Atty's Claims Back Up Penalties In Biotech Fraud, SEC Says
• Ex-SocGen Exec Says Libor Charges Stem From Gender Bias
• Manafort Says Change Venue, Fears Beltway Clinton Bias
• Ex-Akebia Employee Denies Trading On Drug Trial Results
• Justices Tackle Crow Treaty's Staying Power In Hunting Row
• What You Need To Know For The Supreme Court Nomination
• Prosecutors Gain Access To Jones Day Files On Volkswagen
• Convicted State Street Exec Warned Against Tweeting Jurors
• U. Of Maryland Answers Subpoenas In College Hoops Probe
• Ex-NY Senate Boss Takes Stand At Retrial, Denies Graft
• Chinese Wind Co. Sentenced To Pay $1.5M Over Trade Secrets
• Oil Cos. Want Venezuelan Bribery Suit Dismissed
• Ex-ClubCorp Exec Settles SEC Insider Trading Charges
• Payday Lending Pioneer Gets 14 Years In Federal Prison
• Accountant Who Aided School CEO In Fraud Must Pay IRS
• Fake Atty 'Affront' To Court, Should Get 20 Years, Feds Say
• High Crimes And Misdemeanors: Impeachment Isn't A Trial
• Myths And Facts About Using TAR Across Borders
• Feds Grapple With Delays In Ecuadorean Oil Bribery Case
• Canadian Gov't Sued Over Missing, Slain Indigenous Women
• 2 Traders Convicted Of Using Hacked Press Releases
• Tippee Can't Get Separate Trial In $5M Insider Trading Row
• Texas Radio Host Gets 12 Years For Investment Ponzi Scheme
• NJ Firm Wants Fees From Ponzi Schemer's Check To Investor
• Subpoenas Of Google, Twitter In Reporter's Assault Suit OK'd
• The Path To Restitution After Lagos
• With McDermott Reportedly Going, Cohen Hires Ex-Clinton Atty
• 6th Circ. Affirms $2.6M, 9-Year Sentence Of Ky. Fraudster
• US Slaps Sanctions On Nicaraguan Officials, Oil Exec
• Miami Atty Disbarred Over Criminal Mortgage Scheme
• DOJ Touts 6th Circ. Medical-Need Ruling To Boost FCA Cases
• Manafort Asks DC Circ. To Let Him Out Of Jail Before Trial
• Insider-Trading Suspect Says He Lied To Friend, Not Feds
• NY Atty Indicted For Pilfering $9M From Family Trusts
• Ex-Financial Services Exec Cops To $1M Kickback Scheme
• Forex Investors Want $1M From Ex-Trader In Rigging Suit
• Michael Cohen, Skelos Prosecutor Rejoins Davis Polk In NY
• What 'Commercial Scale' Means In IP Trade Agreements
• Credit Suisse To Pay SEC $30M Over Asia Hiring Practices
• Law360 Reveals The Global 20 Firms Of 2018
• How Smaller Firms Can Go Global Without Going Bankrupt
• Global Law Firms Bulk Up In Europe As Brexit Approaches
• 5th Circ. Criticizes Judge's Sexist Comment About Atty
• DOJ Subpoenas Commodities Giant Glencore In FCPA Probe
• Gov't Wants Fugitive To Face Rolls-Royce Bribe Case In US
• Insurer Witness In Skelos Trial Grilled Over NY Sanction
• Feds, Traders Spar In Closing Of Earnings Hacking Case
• Carpenter Doesn't Nix Evidence In Foreign Bribery Case: DOJ
• 2nd Circ.'s Insider Trading Roller Coaster Gets Extra Loop
• Feds Rework 'Misleading' Key Data For Insider-Trading Trial
• Feds Ask 2nd Circ. To Rethink Litvak Trial Error Ruling
• Ex-Rep. Schock Will Ask Justices To Examine Fraud Charges
• DC Circ. Denies Petrobras Immunity In EIG Funds Fight
• 2 Ex-Weinstein Co. Directors Want Out Of Sexual Assault Suit
• Centrist Analysis Of Justice Kennedy's Retirement Is Flawed
• Colo. Energy Co., Owner To Pay $14.4M To End Fraud Claims
• NY Ex-Atty Gets 7 Years For $3.4M Investment Scheme
• Manafort Seeks Juror Questions On Politics, Media Habits
• Equifax Engineer Admits Insider Trading With Data Breach Info
• Tax Fraud Conviction Stands, Despite Errors, 9th Circ. Rules
• The Applicability Of FOIA To Monitorship Documents
• SFO Fights Mining Giant's Landmark Legal Privilege Appeal
• From Lawmaker To Lawyer
• Victims Get Some Funds Back After Bridge-Loan Scam
• Commodity Pool Operator Charged With Fraud, Obstruction
• Texas City's Ex-Mayor Gets 8 Years For Bribery Scheme
• Ex-Barclays Trader's Wire Fraud Charges Not Time-Barred
• The Sharpest Dissents From The Supreme Court Term
• Cohen Says Avenatti's 'Smear Campaign' Merits Restraining
• High Court Nomination Watch: 7th Circ.'s Amy Coney Barrett
• Narrow Rulings Reveal Wide Gulfs Between Justices
• 4 High Court Lineups That Might Surprise You
• Beam Suntory To Pay SEC $8.2M To Kill FCPA Charges
• The Funniest Moments Of The Supreme Court Term
• LeClairRyan Nabs Lewinsky Defender For White Collar Bench
• Health Care Group Settles FCA Medicare Claims For $1.7M
• Schwab To Pay $2.8M In SEC Deal Over Adviser Reports
• Skelos Cleared To Grill Key Witness Over Alleged Misconduct
• Trump Plows Ahead With Supreme Court Selection Process
• $600M Bid-Rig Trial Lurches Back To Life After Venue Snag
• 2nd Circ. Upholds Italian's Conviction Tied To 'Click Fraud'
• Revolving Door Roundup: Lowenstein Sandler, Finn Dixon
• New Support For Insureds Facing Government Subpoenas
• New Weinstein Charges Carry Potential Life Sentence
• A Trump Supreme Court Nominee Can Be Defeated
• The Most Talkative Justices Of The Term
• The Firms That Won Big At The Supreme Court
• The Supreme Court Term By The Numbers