White Collar Archive » October, 2018

White Collar - October, 2018

344 articles

• Convicted W.Va. Justice Wants New Corruption Trial
• 2nd Circ. Won't Decide On Discovery Yet In Tanker Spill Suit
• Ex-NY Sen. Cuts Deal On Charges, Avoids More Jail Time
• Partial 10th Circ. Win Puts DOJ In Bind On Antitrust Charges
• CEO-Turned-Loan Shark Tells Jury Carton Wanted Him To Lie
• Atty-CEO Charged In $84M Haitian Port Bribery Plot
• 5th Circ. Reverses Conviction In Mexico-Tied 'Bank' Fraud
• Ex-Venezuelan Oil Exec Pleads Guilty In $1.2B Fraud Scheme
• Pot Grower Wins First Civil RICO Trial For Cannabis Industry
• Ex-Blackwater Guard Denied Acquittal Bid In Iraq Shooting
• Hospitality Rules And Risks: Considerations For Defense Cos.
• Chinese Spies Indicted For Alleged Hacking Of US Companies
• Vindicated Prisoner Urges Claim Against GM, Estate
• NJ Man Cops To $1.1M Fraud Using Microcap 'Wellness' Co.
• Schulte Roth Can't Duck Hedge Fund Subpoena: Liquidators
• NJ Bank Founder, Associate Indicted In Bogus Loan Scheme
• Ex-Modi Executive Subpoena Dispute Inches Forward
• Genentech Sues Over Stolen Secrets; 4 Ex-Workers Indicted
• Justices Appear Aligned On Post-Plea Appeal Rights
• Ex-Valeant Exec, Pharmacy CEO Get Year For Kickback Fraud
• GE Says Power Business Is A Focus Of DOJ, SEC Probes
• 7th Circ. Voids 12-Year Sentence For Mortgage Fraudster
• Carton's Lawyer Tells Jury Radio Host Got Played By Con Man
• Inside The SEC's Outsider Trading Program: Part 2
• Protecting Law Firm Talent At Both Ends
• Daily Fantasy Sports Are Gambling, NY Judge Says
• Ex-SDNY Securities Fraud Boss Joins Morvillo Abramowitz
• Platinum Execs Decry Evidence Hold In $1B Fraud Case
• Dispute Over Trump Hush-Money Deal Ongoing, Daniels Says
• Ex-CEO, Others Indicted In 'Massive Fraud' On Bank, FDIC
• Harris Jewelry Preys Upon Military Members, Says NY AG
• Ex-KPMG Partner Pleads Guilty In Audit Watchdog Fraud Case
• Indian Bank Says Ex-Gem Co. Exec Can't Plead 5th Over Docs
• Skunk Smell Ruined Dream Home, Jury Told At Pot RICO Trial
• Cosby Slams 'Duplicative' Work In Schnader Harrison Fee Suit
• Guilty Verdict For KIT Adviser Is Followed By New Allegations
• Justices Won't Review NJ's Nonmonetary Bail Reform Fight
• Woodbridge's Ch. 11 Plan Gets Confirmed In Delaware
• Bank Of America Wants Out Of Ponzi Scheme Class Action
• High Court Won't Hear Visa Fraud, Bond Hearing Cases
• Ill. Judge Behind Mortgage Fraud Deserves 2 Years, Feds Say
• Ex-Banker Gets 10 Years In Venezuelan Money Laundering
• Chicago Insurance Exec Pleads Guilty To $13.5M Fraud
• Wendy Olson Talks Twin Falls, Tribes, Private Practice
• ​Compliance Remains A Key DOJ Priority
• Inside The SEC's Outsider Trading Program: Part 1
• Former SEC Deputy Director Returns To Steptoe & Johnson
• Walmart To Pay $160M To End Investor Suit Over Bribes
• Attys Should Consider Ephemeral Messages, Wickr GC Says
• Schulte Roth Fights Subpoena Bid On Platinum Partners Work
• Hacker Who Attacked Rutgers Must Pay $8.6M Restitution
• No Ethics Charge For Ex-Penn State Atty Over Sandusky Case
• Security Co. Hacker Must Serve 7 Years, 11th Circ. Says
• NJ Atty-Radio Host Gets 10 Years For Bilking Elderly Clients
• NYC Jury Set To Weigh Fraud Charges After 2nd KIT Trial
• 7th Circ. OKs Moorish Science Leader's Term For $3M Fraud
• UK Broker's Assets Frozen In SEC Pump-And-Dump Case
• Judging A Book: Brown Reviews 'Dangerous Leaders'
• Cannabis Grower RICO Trial Puts Industry On High Alert
• Prosecutors Avoid 5th Amendment Showdown In Libor Case
• What Canada's Pot Legalization Means For US Financial Cos.
• 'Cartel' Traders Cleared Of Forex-Rigging
• SFO Loses Bid To Revive Qatar Charges Against Barclays
• Law Student Pleads Guilty To Cyberstalking Georgetown Alum
• 'Cartel' Traders Deny Forex Collusion As Case Heads To Jury
• Feds Say Singapore Businessman Evaded N. Korea Sanctions
• Official Linked To FIFA Case Seeks To Dodge $3M Restitution
• Embezzling Atty Loses Bid For Lighter Sentence At 2nd Circ.
• Kilpatrick Nabs Former Cyber Crimes Prosecutor In Atlanta
• Pitino Atty Says Hoops Trial Verdict Exonerates Ex-Coach
• Calif. Atty Gets 5 Years For Pump-And-Dump Schemes
• Visa Snafu Delays Sentencing For Ex-Embraer Exec
• 2nd Circ. TKOs Whitman's Post-Newman Insider Trading Case
• Carton Judge Was Fan Of Accused Sports Jock's Radio Show
• Trump Campaign's Sway Over Charity Draws Judge's Scrutiny
• Breaking The Rules: 3 Ways To 'Lead' A Direct Examination
• Chevron Agrees To $160M Upgrade, $3M Fine In Gov't Deal
• Ex-Gem Co. Exec Fights Subpoena In Owner's $2B Fraud Row
• Ex-NY Legislator Gets 6 Months For Frauds, Obstruction
• Couple Stole $14.5M From Benefit Plans, Indictment Says
• Backpage Fee Row Sent Back To Del. Chancery Court
• Newark Mayor's Ex-Treasurer Gets 30 Months For $220K Theft
• Norton Rose Nabs Steptoe & Johnson White Collar Pro
• 3 Convicted Of Defrauding NCAA Schools By Paying Athletes
• Ex-NY Senate Leader Gets 4 Years For 2nd Graft Conviction
• SFO Bids To Revive Barclays Qatar Loan Charges
• Ex-Deutsche Trader Charged Over Euribor Scandal Gets Bail
• Hoops Trial Jury Works Late On 2nd Day Of Deliberations
• UK Top Court Dashes US Hopes To Extradite Ex-HSBC Trader
• Ex-Citi Trader Rips Colleague's Forex Collusion Trial
• Ill. Judge Acquitted Of Gun-Dropping Charge
• 'Frack Master' Pleads Guilty To Fraud, Reaches SEC Deal
• Ex-Balch & Bingham Atty Gets 5 Years In Ala. Bribery Case
• Couple Says Gov't 'Ambush' Led To Fraud Convictions
• Exec Gets 7 Years In $8.2M Shipping Container Ponzi Scheme
• UK Broker Indicted In $164M Global Fraud Scheme
• Capital One Pays $100M Over Anti-Money Laundering Failures
• NJ Contractor Gets 21-Month Sentence For 2 Fraud Schemes
• Ex-USA Gymnastics Prez Wants Suits Halted After Arrest
• Former Fla. Attorney Charged In 'Pump And Dump' Scheme
• Ex-Allentown Mayor Gets 15 Years For Pay-To-Play Scheme
• A Look At Anti-Money Laundering Regulatory Trends
• Coder Gets Time Served In Goldman Data Theft, Will Appeal
• Expert In Forex 'Cartel' Trial Says Trades Seem Legit
• Suit Alleging Retaliation Over 'Spoofing' Scheme Gets Tossed
• Judge Won't Free Atty In Fattah Jr. Fraud Case During Appeal
• Utah Dentist Intended To Defraud US, 10th Circ. Affirms
• Labs Say UnitedHealth Can't Sue On State Fraud Claims
• Atty Lied About Wine's Role In Stock Tip Slip, 2nd Circ. Hears
• NECC Pharmacy Tech Testifies About Hijinks In Drug Lab
• Okla. Tells Justices Congress 'Destroyed' Tribal Authority
• Platinum Defendants Battle Receiver For Attys' Fees
• Pittsburgh Home Health Workers Accused Of Medicaid Fraud
• Ex-Bumble Bee CEO Wants Kansas Grocers' Suit Tossed
• Evidence Violation Doesn't Nix Tax Fraud Verdict: 11th Circ.
• BigLaw Atty Accused Of Exposing Self Seeks Gym Evidence
• SFO Charges Ex-Deutsche Trader In Euribor-Rigging Case
• Jury Hears Ex-Barclays Trader's Worries As Gov't Case Ends
• Workers Acquitted Of Lying About Fatal Water Slide Accident
• 2 Mass. State Troopers To Plead Guilty In Overtime Scandal
• Vinson & Elkins Adds Former DOJ Enviro Pro
• Fake Heir Cops To $13M Hedge Fund Scam, Faces 10 Years
• Ex-Fed. Prosecutor Joins Reed Smith's Compliance Practice
• Political Consultant Cops To Bid-Rigging DOE Contracts
• Feds Charge Troll Farm Accountant With Midterm Meddling
• Tax Prep Biz Owner Gets 9 Years Over Bogus Returns
• Fuel Cell CEO Gets 3 Months For $8M Investment Scheme
• Manafort, Ailing In Jail, Faces February Sentencing Date
• Ex-Lobbyist Accused Of Hindering Investment Fraud Probe
• Canada Wraps Up Auto Parts Cartel Probe With INOAC Plea
• Fake Patient Names Take Center Stage At 3rd NECC Trial
• Need Litigation Finance? Don't Skip These 5 Steps
• Sapphire Tycoon Gets Prison For Faking Judge's Signature
• Trump Had FBI Drop HQ Move To Protect His Hotel, Dems Say
• Bitcoin Trader, CEO Ordered To Pay $2.5M For Ponzi Scheme
• Last Tippee In $5M BofA Insider Trading Ring Takes Plea Deal
• White Collar Atty Named Interim White House Counsel
• Chicago Bank Accused Of Role In Va. Ponzi Scheme
• Ex-J&J Employee Says She Was Fired For Whistleblowing
• NY DAs Sue Cuomo Over Prosecutorial Misconduct Law
• Atty Convicted Of Hypnotizing Clients For Sex Must Pay $2.3M
• Ex-FBI Agent Gets 4 Years For Leaking Defense Info
• Adidas Exec Didn't Take One Nickel Out Of Greed, Jury Told
• StarKist To Plead Guilty In Scheme To Fix Tuna Prices
• Jury Told Of Seized Drugs, Unsafe Workplace At NECC Trial
• Ex-Microsoft Exec Profited Off Super Bowl Tickets, DOJ Says
• Timber Co. Receiver Seeks Injunction For Ponzi Recruiters
• 3rd Circ. Says Restitution Measures Victims' Loss Under INA
• Admitted Fraudster Faces Arrest After Multiple No-Shows
• Ex-USA Gymnastics CEO Charged With Evidence Tampering
• Ex-Fed Agent Can't Ditch Silk Road Bitcoin Theft Sentence
• Don McGahn Steps Down As White House Counsel
• Ex-Radio Host Convicted Of All Counts In $20M Ponzi Scheme
• Hoops Trial Jury To Decide If Gov't Fraud Charges 'Flawed'
• NY Times Urges Judge To Unseal Docs In Trump Dossier Row
• 3rd Circ. Denies New Immigration Hearing For Putin Critic
• A High Court Milestone Stirs Hope Of Gender Parity
• 11th Circ. Says FCA Relator Barred From Forfeiture Case
• Colombian Nationals Sentenced In Money Laundering Scheme
• SEC Fines Fraudster For Penny-Stock Resort Co. Scheme
• Trump Atty To Seek Evidence Of Bias In NY AG's Charity Suit
• Platinum Partners Liquidators Seek Docs From Funds' Ex-Firm
• Gov't Ready For Manafort Sentencing On Some Counts
• Embezzling Bankruptcy Atty Tells 2nd Circ. Gov't Broke Deal
• FinCEN Staffer Arrested For BuzzFeed Russia Probe Leaks
• Fund Manager Cops To Stealing Millions From Friends, Family
• 2 Ex-Deutsche Traders Convicted Of Libor-Rigging
• Co-Owner Of NY, NJ Pharmacies Charged With Tax Fraud
• Ex-State Street Exec Promises Precedent-Setting Appeal
• Energy Exec Who Hired Percoco's Wife Gets 14 Months
• SEC Comes Up Short In Fraud Case Against RD Legal Capital
• DC Investigations Lawyer To Be New White House Counsel
• Ex-Equifax Engineer Gets House Arrest For Insider Trading
• MoFo Nabs Fujitsu's Compliance Head, Ex-Prosecutor In SF
• Iranian Businessman Says Feds Have Privileged Docs
• Hedge Fund Co-Founder Charged In $19M Ponzi Scheme
• Law Firm Barred From Contacting Madoff Clients About Suit
• Ex-Foley Partner Disbarred In Fla. For Insider Trading
• National Security Prosecutor Returns To DLA Piper As Partner
• Monex Slams CFTC's 'Jurisdictional Overreach' In 9th Circ.
• Ex-KPMG Exec Admits Swiping Watchdog's Inspection Plans
• US Tells Pa. Federal Court Bahamian Law Inapt In Tax Row
• A Holistic Approach To Client Retention
• Madoff Pal Asks To Quash Bid For JPM Docs In Clawback Suit
• The Path To Becoming A Supreme Court Advocate
• Convicted State Street Exec Gets Lenient 18 Months
• A Chat With Allens Pricing Chief Pier D'Angelo
• Nomura Reaches $480M Deal Ending RMBS Probe
• 21st Century Oncology Gets Stipulated Dismissal of FCA Suit
• Ga. Atty Convicted In $26M Firm Embezzlement
• Deutsche Traders Knew Libor-Rigging Was Illicit, Jury Told
• Health Exec Pleads Guilty To Role In Opioid Scheme
• Gender Disparity At The High Court: How Top Law Firms Measure Up
• Ailing Lobster Poacher Asks 2nd Circ. For New Sentence
• Judge Nixes 'Selective Prosecution' Claim Against Mueller
• DOJ Charges Florida Men with $1B Telemedicine Fraud Scam
• Couple Get Prison, House Arrest For Electronics Smuggling
• Boston Aides Tell 1st Circ. Gov't Attacking 'Straw Man'
• Abbott Says Former Exec Stole Marketing 'Playbook'
• Fla. Asset Manager Denies Propping Up Fake Hedge Fund
• Top Senate Aide Pleads Guilty To Lying About Press Contacts
• Ex-NECC Workers Blame Boss In Fraud Case
• 2 Justices Balk At Skipping Sentencing Guidelines Cases
• Fortress Ruling Helps Temper Overzealous SEC Enforcement
• Supreme Court Women: A Vet & 1st-Timer Talk Gender Disparity
• Will The Future Of The Supreme Court Bar Be Female?
• DOJ Criminal Head Inks Monitor Memo, Axes Compliance Role
• Ex-NY Senate Boss Asks For Light Sentence After Conviction
• Boston Globe Sues To Access 'Secret Court' Docs
• SEC Suspends Three Ex-BDO Auditors Over Backdated Docs
• Chinese Spy Denies He Tried To Steal GE Aviation IP
• Jury Clears Former SD School Exec In Contract Coverup
• W.Va. Ex-Justice Who Took Famous Desk Guilty Of Fraud
• Ex-UBS Forex Trader Says 'Cartel' Used Chats To Collude
• 3 Commodity Traders Charged In $60M Spoofing Scheme
• Ex-DOJ Cyber Atty Returns To King & Spalding In DC
• Percoco Seeks To Remain Bailed During 2nd Circ. Appeal
• Ex-NY Legislator Awaits Fate As Judge Delays Prison Decision
• Pa. Jury Convicts 'Deal-Closer' In $54M Ponzi Scheme
• Tax Evasion Knows No Borders
• Texas Atty Suspended During Workers' Comp Fraud Appeal
• Ex-Hotel Exec Gets 46 Months For Stealing $13.8M
• Treasury Warns US Banks Of Iranian Plots To Evade Sanctions
• Charges Over $18M Offshore Tax Scheme Too Late, Atty Says
• The ABA Was Dead Wrong About Model Rule 8.4(g)
• 2 Fraud-Convicted Pharma Analysts Denied Acquittal Bids
• Do VPNs Spell Market Manipulation For Crypto Exchanges?
• Stock Heir Asks 9th Circ. To Revive $100M Lost Shares Row
• NY Judge Stays Deposition In Madoff Victims' Law Firm Suit
• Ex-NECC Owner's Income Fair Game At Meningitis Trial
• Questions Linger After Early Win For New UK Dirty Money Law
• Hoops Trial Judge Blocks Effort To Blow Whistle On NCAA
• Gates Owes $368K For Mueller Probe Work, Ex-Counsel Says
• Ex-Newsweek Owner Denies $10M Fraud, Blames DA Vance
• Bharara Group To Explore Changing Insider Trading Law
• 11th Circ. OKs Nurse's 5-Year Sentence For Patient ID Theft
• The Supreme Court Should Become Boring
• 5 NY Docs Charged With Prescribing Opioids For Cash, Trips
• Fyre Festival 'Serial Fraudster' Faces 6 Years, $26M Forfeiture
• Weinstein Ducks 1 Sexual Assault Charge In NY, But 5 Remain
• Back To School: BC's Kent Greenfield Talks Corporate Law
• Fugitive Ex-Fla. Atty Pleads Guilty To $21M Fraud Scheme
• Ex-Top Feinstein Atty Joins Wiley Rein's White Collar Group
• Investment Firms, Beware Changing Compliance Goal Posts
• Mass. Mayor Duped App Backers To Fund 'Lavish' Life: Feds
• 9th Circ. Seems Receptive To Hedge Funder's ID Theft Appeal
• Ex-Willkie, Hunton Atty Gets 5 Years In $7.8M Fraud Case
• US Arrests Chinese Spy For Bid To Steal GE Aviation Tech
• Forex 'Cartel' Traders Cheated The Market, Jury Hears
• NY Regulator Fines UAE Bank $40M Over Compliance Issues
• Pa. Atty, Girlfriend Charged Over Secret Pics Of Drunk Woman
• Fixer Throws Former Adidas Boss Under Bus At Hoops Trial
• LeClairRyan Adds Cybersecurity-Focused Atty From SF Fed
• DOJ Rules Out Life Term Bids For Ex-Wilmington Trust Execs
• Disbarred NJ Atty Can Only Get 70% Of Disputed Fee
• Inside The Petrobras FCPA Resolution
• Kavanaugh Cannot Be Compelled To Recuse Himself
• Feds Seek 5 Years For Convicted State Street Exec
• Man Who Sold Bank Info To Russian Trolls To Serve 6 Mos.
• Ex-Willkie, Hunton Atty Faces Prison Over $7.8M Fraud
• Ex-Marks Paneth Accountant Charged In $2M IP Scheme
• Stormy Daniels Shouldn't Get Declaratory Relief, Court Told
• Ex-Goldman CEO Aide Accused In Wine Theft Leaps To Death
• BuzzFeed Says Russian Exec In Dossier Row Is Public Figure
• Intelligence Officers, Contractor Indicted For Bid-Rigging
• 2nd Circ. Mulls Unsettled McDonnell Issues In Guinean Case
• Hoops Recruit's Dad Tells Jury Cash Wasn't Only Factor
• Shareholder Fires Back At Dismissal Bids In 6D Global Suit
• Knowledge Management: An Unsung Hero Of Legal Innovation
• Doc Guilty Of Insider Trading On Wife's Ariad Drug Info
• Defamation In Litigation: A Primer On Privileges In NY
• Ariad Insider Trading Case Now In Boston Jury's Hands
• CORRECTED: Ex-Exec Of Modi Jewelry Co. Seeks Access To D&O Coverage
• Gov't Role In Paul Weiss Probe Puts Deutsche Trial At Risk
• Disbarred Atty Charged With Murder In Officer's Shooting
• Chase Pays $5.3M For Settling Sanctioned Airlines' Bills
• Guilty Plea Gives NY Prosecutors 4th Silk Road Conviction
• Feds Seek $1.8M From Disbarred Ex-Fugitive Atty Over Fraud
• Texas Man Gets 70 Months For Human-Smuggling Scheme
• Asset Management Firm CEO Charged With $16M Fraud
• Atty, Rabbi, Fraudster All Plead Not Guilty In $7M Extortion
• Texas Doc Pleads Guilty In $40M Med Center Bribery Scam
• Jet Co. Exec Convicted In Int'l Cocaine Smuggling Scheme
• Ex-Rep.'s Trial Delayed With Eye Toward Supreme Court
• 'Jersey Shore' Star Gets Prison For Tax Evasion
• FIFA, Others Told Restitution Bids Face The Lagos Test
• Ex-NCAA Recruit's Dad Breaks Down In Tears At Fraud Trial
• Texas Judge Adds 2 Years To ZTE Oversight In Sanctions Case
• Madoff Trustee's $156M BNP Paribas Clawback Bid Trimmed
• Ex-Fuel Co. Exec Pleads Guilty To $4M Biodiesel Tax Scheme
• 11th Circ. Affirms Ex-Mutual Benefits Atty's 10-Year Sentence
• Hong Kong Doc Denied Bail As Flight Risk In Bribery Case
• Can Defrauded Crypto Investors Hope To Recover Anything?
• US Charges 7 Russian Agents In Anti-Doping, Nuclear Hacks
• DOJ Joins Probe Into Danske Bank Over AML Controls
• Sheldon Silver Skirts Prison Ahead Of 2nd Circ. Appeal
• Nippon's $60M Fine Reflects 'Discount' For DOJ Flub: Judge
• DOJ Charges UK Man In $164M Securities Scheme
• CFTC Official Lauds Ruling Putting Crypto Under Its Purview
• New WH Cyber Strategy Talks Big Game, But Has Big Holes
• NCAA Hoops So Shady Lack Of Murders Surprising, Jury Told
• Encrypted Phone Co. CEO Pleads Guilty To Aiding Drug Sales
• Trump Empire, Taxes To Face Scrutiny By NY, NYC
• Investment Adviser Gets 6 Years For Concealing $3M Losses
• Georgia Plant Manager Indicted On CWA Violations
• Celebrity Stylist Admits To Insider Trading With S&P Buddy
• Skip The New 'Civility Courses' And Think Like A Lawyer
• US Settles With Ex-Herrick Atty Accused Of $130M Tax Fraud
• SEC Enforcement Co-Head Sees Year-End Stats As Overrated
• Revolving-Door Roundup: Sidley, King & Spalding, Akerman
• Ex-Pastor Enters Guilty Plea In Gov't Fund Theft Case
• 2 Men Sentenced For Smuggling Foreigners Into Vt.
• The DOJ's Current White Collar Priorities
• Why Law Firms Should Monitor The Dark Web
• Ailing Lobster Thief Settles $37M Fight With Feds For $7M
• Deutsche Libor Trial Judge Eyes Internal Paul Weiss Probe
• NFL Suspends Mychal Kendricks For Insider Trading
• Ex-U.S. Ambassador Joins Bryan Cave's White Collar Practice
• Man Who Tried To Kill Texas Judge Gets Life Sentence
• 5th Circ. Won't Rethink Insurer's Win On $21M Assault Award
• Gov't Can Access Phone Data In Minor Crimes, EU Court Says
• Sotheby's Helped Art Dealer Overcharge $1B, Tycoon Says
• Och-Ziff Reaches $29M Deal In Securities Class Action
• Ex-Soccer Official Fights $55M Restitution Over Bribes
• Fraud Motive Missing, Ex-Adidas Exec Tells NCAA Hoops Jury
• NC Recycling Co. Founder Gets 10 Years For $27M Fraud
• Lawyer Gets 5 Years In $22.9M Chicago Mortgage Fraud
• Fla. Man Pleads Guilty To $6.1M Fraud Scheme, Tax Evasion
• Atty Accused Of Depositing Stolen $1M Tax Refund Check
• Does Rule 45 Protect Nonparties From Undue Burden?
• A Defense Counsel's Guide To New DOJ Manual
• Supreme Court Fissures Over Executive Power Doctrine
• SFO Won't Appeal Landmark ENRC Legal Privilege Ruling
• Supreme Court Passes On Review Of Walmart Derivative Suit
• 5th Circ. Says Ethics Class Sanction For Atty Unreasonable
• Scammer Get Your Gun: Court To Let Securities Felon Carry
• Investment Adviser Gets 6.5 Years For $1.6M Ponzi Scheme
• Wife Not Liable For Husband's Medicare Fraud, 3rd Circ. Told
• BuzzFeed Wants Out Of Russian Exec's Defamation Suit
• Bail For Hong Kong Doc To Be Revisited Ahead Of FCPA Trial
• CFTC Chief Aims To Alter Agency's Cross-Border Swap Role
• Doc Traded On Wife's Cancer Drug Knowledge, Jury Hears
• Questions Remain After OIG Releases Fraud Risk Indicator
• Musk Case Signals New Era Of SEC Internet Enforcement