White Collar Archive » November, 2018

White Collar - November, 2018

346 articles

• State Lawmakers Face Familiar Challenges In 2019
• Kansas Grocer Fights To Keep Ex-Tuna Exec On The Hook
• Ex-DOJ Worker, Fugees Star Owe $73M For 1MDB Ties: US
• Nominal CEO Of $15M Oil Ponzi Scheme Co. Faces SEC Suit
• Ohio Jury Awards $19M To Shipwreck Gold Salvage Investors
• DOJ's Backpage Case In Ariz. Slows Chancery Fee Action
• Investors Drop Suit Against BofA Over $102M Ponzi Scheme
• SC Inmates Indicted For Military 'Catfishing' Scheme
• 2 Swiss Bankers Who Hid Money From IRS Get Probation
• Defense Contracting Execs. Charged With Defrauding Gov't
• 11th Circ. OKs Indictment Change In Med-Smuggling Case
• Carlton Fields Adds Cybersecurity-Focused Shareholder In NY
• Bus Co. Exec Gets Prison For Taking Contract Kickbacks
• Tax Atty Charged With Obstructing Probe Into $100M Fraud
• Hausfeld Plucks DOJ Antitrust Veteran For DC Partner
• 3rd Circ. Ruling Aside, Prison Likely For GWB Duo
• 5 Sentenced In Connection With 2012 La. Explosion
• Société Générale: Sanctions Enforcement Is Alive And Well
• Gov't Wants Insys Founder's Atty Sanctioned For Media Talk
• Manafort Sentencing Tentatively Set For March 5
• Health Hires: Foley, Smith Gambrell, NewYork-Presbyterian
• Congressional Forecast: December
• High Court Should Hold Securities Fraudsters Accountable
• Autonomy's Ex-CEO Charged With Fraud Linked To HP Deal
• DOJ Softens Yates' Demand That Cos. Serve Up Individuals
• Trump Family May Face Fallout From Latest Cohen Plea
• Mass. US Atty Sends Warnings To Opioid-Prescribing Docs
• Search Of Deutsche Bank In AML Probe Could Draw US Eyes
• Manafort Burned Bridges By Two-Timing Mueller Plea Deal
• Dominican Bank Owner Gets 3 Years For $1B Bribery Scheme
• Ex-Trump Atty Vows To Cooperate With Federal Raid
• Voluntary Disclosures Get More Costly Under New IRS Rules
• CEO Gets Prison For Silicone Bracelet Price-Fixing Scheme
• Fla. Pharmacist Gets 6½ Years For Bogus Claims For Creams
• Cos. Can Lower Fraud Fines Without Naming All Players: DOJ
• 3rd Defendant Cops To Fitness Co. Insider Trading Scheme
• Vegas Man Convicted Of Fraud For $1.5B Ponzi Scheme
• Ex-Sandusky Atty Can't Nix Sentence For Taking Client Funds
• Ex-Goldman Sachs Banker Plans Insider Trading Guilty Plea
• Air Charter Founder Gets 8 Years For Defrauding Passengers
• Tribes See Progress On Crime, Okla. Land, Distillery Bills
• Will High Court Resurrect The Nondelegation Doctrine?
• Tenn. Nurse Practitioner Pleads Guilty In $65M Tricare Scam
• Insys Founder Must Turn Over Docs In Opioid Probe, Feds Say
• 5 Mos. Sought For Biotech Exec Who Pled Guilty After Mistrial
• Russian Charged With Hacking Pittsburgh Nat'l Golf Course
• FinCEN Tightens The Net On Illicit Real Estate Deals
• A New Proposed Metric For Defense Co. Corruption Risk
• Michael Cohen Admits To Lying About Contacts With Russia
• Platinum Union Graft Suit Wrongly Dismissed, 2nd Circ. Told
• German Police Search Deutsche Bank HQ In AML Probe
• Fla. Appeals Court Allows Newspaper Access To Warrants
• Feds Say Tough FCPA Actions Continue Despite Declinations
• Calif. Atty Faces Fresh Suit Over $50M Visa Fraud Scheme
• Judge To Weigh Bid To Boot DraftKings, FanDuel From NY
• Public Deserves Answers From Sealed Facebook Case: ACLU
• Former NJ Estate Atty Cops To Money Laundering Scheme
• 'Stock Promoter' Made Sham Trades To Lure Investors: SEC
• 2 Attys Charged, Face SEC Suit Over Pump & Dump Scheme
• Ex-Pa. Solicitor Gets 8-Hour Jail Term In Pay-To-Play Scheme
• FDIC Staffer Charged In Document Theft Plans To Testify
• Ex-FIFA Boss To Stay Behind Bars During 2nd Circ. Appeal
• NY Justices Mandate Jury Trials For Deportation-Tied Charges
• Chicago Pol Forgoes Plea Deal In Bribery Case, Opts For Trial
• 2 Iranians Charged With Ransomware Attack On US Cities
• 4 Questions About The Arrest, Firing Of Nissan's Chairman
• Ex-Atty Scammed Fantasy Football Investors, Feds Say
• Morvillo Abramowitz Snags NY Federal Prosecutor
• Insys Ex-VP To Cooperate With Gov't In Opioid Kickback Case
• Justices May Struggle To Agree On Rule 10b-5 Scope
• Couple Harboring Unauthorized Immigrant To Get New Trial
• FCPA Compliance 1 Year After DOJ Revised Policy
• Calif. Judge Questions PG&E On Role In Recent Wildfires
• US Indicts 8 In $36M Online Ad Scams Google Helped Expose
• Justices Weigh Boundaries Of Oklahoma Reservation
• Ex-Contractor's Partner Gets 18 Months In Iraq Bribery Plot
• Greek Shippers Cop To Texas Oil Leak, Will Pay $4M Fine
• Religious-Themed Film Producer Gets 5 Years For $12M Scam
• Ex-Venezuelan Treasurer Gets 10 Years For $1B In Bribes
• Ex-Prosecutor To Lead Criminal Law Team At Einhorn Harris
• Feds Say 3 Cos. Laundered $3M For North Korea
• Retired Navy Rear Adm. Censured Over 'Fat Leonard' Scandal
• Morgan Stanley Adviser Who Stole From Clients Gets 5 Years
• Senate GOP Leader Tamps Down Mueller Bill Hopes
• Armstrong Whistleblower Blasts Whitaker's AG Appointment
• Financial Adviser Gets Over 2 Years For Hiding Oil Bribes
• Advocates Push White House To Nix CLOUD Act Deal With UK
• Ringleader In $18M Colo. Investment Scheme Gets 10 Years
• Convicted MSD Capital Analyst Ordered To Pay SEC $3.2M
• 3rd Circ. Nixes Civil Rights Claim In GWB Closures Case
• Jurors Should Ask More Questions During Trials
• Manafort Broke Plea Deal By Lying To Investigators: Mueller
• Chinese Nonprofit Boss Bribed African Officials, Jury Hears
• Gov't Wants New Bribery Evidence In Health Care Fraud Case
• 9th Circ. Won't Revive Stock Heir's $100M Lost Shares Row
• 3rd Circ. Says Deportation Not Automatic For Child Abuse
• Convicted Ex-Pa. AG's Appeal Bid Snubbed By High Court
• NY Judge Clears Way For Suit Against Trump Foundation
• UK Lawmakers Seize Facebook Files In Data Harvest Probe
• Weinstein Aims To Wield Emails In Bid To Halt Criminal Case
• Canadian Resident Charged With Smuggling Migrants Into US
• Jurors Must Be Probed On Language Bias: Immigrant Groups
• NJ Atty Denied Bail In Case Of Girlfriend's Slaying
• Ex-Wells Fargo Trader's Depo In Rigging Suit Canceled
• Mitsubishi Sacks Chairman Ghosn Amid Misconduct Claims
• Calif. Ruling Dings Engagement Letter Arbitration Clauses
• Analyst Denies Knowing Of NY Pension Director Bribery Plot
• 10 Things We Wish We Were Told When Going In-House
• Law360 MVP Awards Go To Top Attorneys From 71 Firms
• 2 Platinum Execs Helping Feds After Plea, Filing Reveals
• UK Litigation Roundup: Here's What You Missed In London
• HP Dodges Suit Over Jailed China-Based Salesmen
• Investor Challenges National Events Deal With D&O Insurer
• States Back Wyo. At High Court Against Tribal Hunting Right
• UK Data Watchdog Releases GDPR Encryption Guidance
• FIFA Judge Balks At $116M Restitution Bids In Bribery Case
• Admitted Fraudster Charged Anew After Sentencing No-Shows
• Ex-Wells Fargo Forex Trader Can Be Deposed In Rigging Suit
• Abu Dhabi's IPIC Sues Goldman Sachs Over 1MDB Scandal
• Informant's Entry Spurs Atty To Ask Out Of KIT Fraud Case
• The Virtual Law Team: Advantages For Litigants And Lawyers
• Willkie Farr Adds 'Madoff 5' Prosecutor From Boies Schiller
• Russian Telecom Co. Earmarks $849M To Settle Bribe Probe
• BigLaw Alums Q&A: Mark Migdal's Lara O'Donnell Grillo
• Texas Justices Slash Hourly Pay For Paxton Prosecutors
• Ex-MSU Prez Faces Criminal Charges In Nassar Probe
• Vending Machine Co. Staff Ask 2nd Circ. To Nix Fraud Raps
• Venezuelan TV Mogul Charged With $1B Bribery Scheme
• Wynn Resorts Seeks To End $1B RICO Suit Over Mass. Casino
• Convicted Ex-Vereit Exec Attacks Witness' Credibility
• Investment Adviser Gets Prison For Fraud, Sham Atty Letter
• Prison An Ignominious End To Gun Atty's Career, Judge Says
• Feds Want At Least 5 Yrs For Pharma CEO's $2M Drug Fraud
• Calif. Duo To Pay $5.9M For Matched Trading Scheme
• US Nabs Swiss Banker Wanted In Failed Case Against PE CEO
• UK Lawyer Gets 20 Months For Decade Of Dodging US Taxes
• Ex-Aveo CFO Found Liable For Misleading Investors
• Ex-Atty Can't Avoid Prison Time For Bilking Foreign Nation
• Akerman's Ex-CEO Back In Leadership Role After Shakeup
• Michael Cohen-Linked Atty Found Guilty Of Asylum Fraud
• Emerging Cybersecurity Threats In The Legal Industry
• 'Smallville' Actor, Alleged Cult Leader Bash Sex Ring Claim
• Ex-Law Firm Manager Can't Shake Conviction Over $5M Fraud
• EPA Regional Head Resigns, Citing 'Unfounded Charges'
• Spoofing Is Not Fraud, Ex-Merrill Lynch Traders Say
• Skelos, Son Say They Will Report To Prison Amid Appeals
• SocGen Fined $1.3B Over US Sanctions Violations
• High Court Denies Rehearing Over Illegal H-2A Visa Fees
• NJ Justices Will Review Fox Rothschild Ties To Ponzi Schemer
• Suit Seeks Pa. Catholic Church's Priest Abuse Records
• NY Fights Weinstein Bid To Toss Remaining Assault Charges
• Ex-Exec Gets 4.5 Years For Theft, Deceiving Aussie Exchange
• Air Charter Founder Launches New Retrial Bid In Fraud Case
• FDA Was In The Dark About NECC Misconduct, Official Says
• 'Inveterate Con Man' Gets 12 Yrs For $4.4M Bank Loan Scam
• Marketers Agree To Asset Freeze In CFTC Video Scam Suit
• Adidas Bribes Exploited, Ruined Student-Athletes, Suit Says
• Ohio School To Pay Feds $1M After H-1B Visa Fraud Probe
• The Legacy Of Madoff, A Decade Later
• Nissan Chairman Arrested In Japan Amid Misconduct Claims
• NY Says Funding Ban For Sanctuary Locales Unconstitutional
• Acting AG Challenged At High Court By Felon Seeking Firearm
• Madoff Trustee Asks 2nd Circ. To Back Foreign Clawback Bids
• NY Atty Pleads Not Guilty To Fatally Shooting Daughter's Mom
• Accountant Denied Retrial Over $18M Biotech VC Fraud
• Meet The Judge Who Controls Fate Of ACA, Trump's AG
• Rise Of The CMOs
• Texas Man Convicted In $36M Drug Resale Scheme
• Fla. Judge Told To Step Aside Over Prosecutor Past
• UK Litigation Roundup: Here's What You Missed In London
• Fla. Judge To Be Reprimanded Over Recommendation Letter
• Feds' Late Evidence Causes Mistrial In $16M Fraud Suit
• A Victory For Legal Privilege In Cross-Border Investigations
• Dewey Drama Takes Unexpected Twist With Ex-CFO's Jailing
• US Must Use 'Full Toolkit' To Fight Cybercrime: Ex-DOJ Chief
• Biblical University Leaders Indicted In Newsweek Fraud Case
• Russian Co. Can't Duck Election Interference Indictment
• PE Firm's Head Gets New Trial In $60M Tribal Bond Scam Case
• Ex-Deutsche Bank Traders Say Spoofing Isn't Wire Fraud
• DOJ Sharpens Gov't Fraud Focus, Adds Merger Review Clarity
• Chuhak Must Face Ex-NFL Players' Tax Scheme Claims
• Inside Trader Avoids Prison Time After Aiding Feds
• Feds Doubt Ex-BigLaw Atty's Privilege Applies In Crypto Scam
• Insys Sales VP To Plead Guilty In Opioid Kickback Case
• NCAA Corruption And The 'Right To Control' Theory
• A Chat With Bryan Cave Innovation Chief Katie DeBord
• Ex-Dewey CFO Jailed For Failing To Pay $1M Fraud Fine
• For CFTC, 2018 Was One Of The 'Most Vigorous' In Its History
• S. Korean Cos. On Hook For $236M In Bid-Rigging Conspiracy
• Ex-Broker Can't Skirt Prison For NY Pay-To-Play Scheme
• Avenatti Arrested On Felony Domestic Violence Charge
• Ex-UN Boss Bribe Plans Are Fair Game In FCPA Trial
• 9th Circ. Judge Doubts Bio-Rad Appeal Of Ex-GC's $11M Win
• Transport Agency Beats Ex-Worker's Corruption Claims
• Gibson Dunn Bows Out Of Pharma RICO Suit Amid DQ Bid
• IRS Focuses On 'Traditional' Tax Crimes Amid Staff Decreases
• Ex-BofA VP Spared Long Sentence For Nonprofit Kickbacks
• Brokers Can't Have SEC Docs On Allegedly Abusive Witness
• Wyo. Tells Justices Crow Tribe's Hunting Right Is Finished
• GOP Senate Leader Puts Brakes On Mueller Protection Bill
• Ex-State Street Exec Gets 6 Mos. For Role In Fraud Scheme
• Retired Navy Capt. Cops To Role In 'Fat Leonard' Bribery Case
• Ex-Dewey Exec Trying To Ax $1M Fine Deserves Jail, DA Says
• Aveo CFO Testifies He Had Support For Disclosure Decisions
• Snap Facing Gov't Probes After Pre-IPO Instagram Claims
• Revolving-Door Roundup: Morvillo, Kirkland, Steptoe
• Man Admits To FCC Bomb Threat Over Net Neutrality Vote
• Judge Won't DQ Fla. Prosecutors In $1B Health Fraud Case
• Acting AG Whitaker's Appointment Legal, DOJ Counsel Says
• Calif. Man Gets 9 Years For Russian Export Scheme
• SEC Fights Bid For Quick Win In $14.5M EB-5 Fraud Case
• Simple Secrets For Improving Your CLE
• Mom Of 'Frack Master' Sanctioned $10K Over Receiver Suit
• 2 Sentenced For Crimes Including Attempted Murder Of Judge
• FIFA Cooperator Dodges Prison For Bribery Scheme
• Texas Contractor CEO Didn't Rip Off NASA, Jury Says
• EPA Regional Head Indicted On Ala. Ethics Charges
• Man Acquitted Of Conspiring On Bribery With Texas Lawmaker
• Lebanese Residents Held On Gun Smuggling Charges
• Aveo Withheld FDA Rec From Investors, Ex-CFO Testifies
• Ex-CEO Accused Of Tipping Oriole Reaches $1.5M SEC Deal
• Ex-Mayoral Aide Faces Charges Of Misusing Philly Funds
• Ex-Merrimack Analyst Gets 6 Months For Insider Trading
• Maryland Challenges Acting AG Whitaker's Appointment
• It's Time For Law Firms To Start Talking About Gen Z
• Trump Picks Regulatory Czar For Kavanaugh's DC Circ. Seat
• Who Has Standing To Challenge Whitaker DOJ Appointment?
• UK Litigation Roundup: Here's What You Missed In London
• Ex-Platinum Insider Dodges Upcoming $1B Fraud Trial
• Attys Get $33M In Fees From Investors' $100M CBRE Deal
• Atty Confessed To NJ Killing In Suitcase Note, Docs Say
• 'Hamilton' Ponzi Schemer's Wife Must Pay $4M In SEC Suit
• Trader Who Stole $3M In Cryptocurrency Gets 15 Mos.
• The Many Lives Of Michael Chertoff
• Ex-Clinic Operator Gets Prison In $158M Medicare Scam
• Adviser Pleads Guilty To Lying About Lost Retirement Funds
• Feds Seek Year In Prison For Ex-State Street Fraudster
• 3rd Circ. OKs 60-Month FCPA Sentence In $3.5M Bribery Case
• Ex-Tesla Worker Charged With $9.3M Embezzlement Scheme
• DOJ's Yates Memo Has Little Effect On Antitrust Division
• 2 Indicted In $400M Army Base Contract Kickback Scheme
• Ex-BHP Chief Compliance Officer Rejoins Mayer Brown
• What To Expect From New Democratic Investigation Efforts
• Bid To DQ Prosecution Spurs Fiery Row In Health Fraud Case
• MoneyGram To Pay $125M For Breach Of Anti-Fraud Pacts
• Mueller Lacks Authority, Roger Stone Aide Tells DC Circ.
• Convicted Stock Crook Gets 4 Years For Fuel Cell Fraud
• Contractor Charged With Hiring Unqualified Army Interpreters
• UnitedHealth Exec's Husband Agrees To Insider Trading Deal
• Ex-Soccer Execs Unlikely To Owe FIFA $28M, Judge Hints
• Polluter Jailed Under CWA Tells High Court Act Is Vague
• Commerzbank To Pay CFTC $12M Over Swap Dealer Claims
• Mo. Duck Boat Captain Indicted After Sinking Killed 17
• Citrades CEO Pleads Guilty To $8.3M Binary Options Fraud
• Iranian Man Pleads Guilty To Violating US Export Laws
• Jury Finds NY Bridge Contractor Guilty Of Fraud
• No Planned Crypto Voluntary Disclosure Program, IRS Says
• Luxury Developer Cops To Raising $58M, Fleecing Backers
• Back To School: Yale's Linda Greenhouse Talks Journalism
• Former NY AG Schneiderman Won't Face Criminal Charges
• Lewis Baach Nabs Manhattan DA Vet From BakerHostetler
• An Opportunity To Slow The Rise Of Securities Class Actions
• NJ Justices Won't Revisit Axed Guilty Plea In Giants Tix Scam
• Celebrate Veterans By Improving Their Access To Justice
• Iran Sanctions Reimposed: 5 Key Questions
• With AG Swap, Trump Invites Showdown Over Mueller Probe
• Prison For Ex-Fiat Chrysler, UAW Execs In Payoff Scheme
• Trump's Acting AG Linked To Patent Scam Shuttered By FTC
• SEC Outpaces DOJ In Reaching FCPA Settlements: Report
• Ex-Commodities Trading Exec Arrested For Overstating Profits
• Scammer Of NBA, NFL Pros Gets 10 Years, Must Pay $5.8M
• La. Court Revives Suit Over Attys' Courthouse Altercation
• Skelos' Son Agrees To Forfeit Corrupt Salary, Fights Interest
• Shareholder Fights Bank Execs' Bid To Toss Derivative Suit
• Ex-Texas Congressman Gets 10 Years For Charity Fraud
• Comerica Seeks Sanctions In 'Scurrilous' $4.4B Lawsuit
• Ponzi Investors Seek Final OK For $4.6M Deal With JPMorgan
• Attorney General Sessions Resigns At Trump's Request
• Craig Carton Guilty Of Bilking Hedge Fund To Pay Casino Tabs
• Beware FCPA Risks When Courting Foreign Investment
• Time To Reclaim Wellness For All Lawyers
• Kavanaugh Fallout Fuels GOP's Senate Expansion
• Dems Pump Brakes On Trump Agenda With House Win
• NY Elects James, State's First Black Attorney General
• Kwame Raoul To Take Helm As Ill. Attorney General
• Senate Republican Win Cements Trump's Judicial Makeover
• Voting Machine Critics Tout Low-Tech Fix For Hacking Fears
• 2 Commodities Traders Cop To $60M Spoofing Fraud
• SEC Accuses 2 More In $9.5M EB-5 Investor Scheme
• Ex-JPMorgan Metals Trader Cops To 6-Year Spoofing Scheme
• Sports Jock's Conduct A 'Frenzy Of Fraud,' Gov't Tells Jury
• Weinstein Moves To Dismiss Remaining Sex Assault Charges
• Fla. Judge Recommends Tossing Venezuela Bribery Suit
• SEC Isn't Trying To Punish Broker-Dealer, 3rd Circ. Told
• Aveo CFO Told Investors 'Half The Story,' Jury Hears
• Fla. Tech Exec Dodges Prison After Obstructing SEC Probe
• 1st Circ. Mulls Boston NPR Push For Release Of Juror IDs
• EU Governments Widen Net To Help Snare Criminal Assets
• NYC Art Consultant Dodges Prison Time For Tax Scheme
• Ex-Akebia Statistician Gets 3 Years For Insider Trading
• BakerHostetler Snags 2 Katten Muchin Commercial Litigators
• Dems Say White House Knew FBI HQ Plan Was Underquoted
• Late DHB Exec's Family Pays $143M To Settle Forfeiture Fight
• National Events Trustee, D&O Insurer Reach $1.65M Deal
• NJ Atty Suspended After Conviction For Obstructing Justice
• Key Figure Gets Prison For $3M Insider Trading Scheme
• Jury Picked For Ex-Drug Co. CFO's Securities Fraud Trial
• 2nd Circ. Affirms 15-Year Term For Insurance Scam Ringleader
• Chicago Rabbi Steered $35M RE Ponzi Scheme, Suit Says
• Supreme Court Rejects Ex-InterMune CEO's Conviction Appeal
• Chinese NGO Head Can't Suppress FISA Evidence At Trial
• Sheriff's Capt. Avoids Jail For Aiding 'Codfather' Smuggling
• Christie Critic Can't Revive Criminal Case Over GWB Scandal
• Ex-Federal Whistleblower Advocate Lands At Tully Rinckey
• 5th Circ. Weighs In On Sentencing Enhancements
• 2nd Circ. Nixes Ex-JPM Analyst's Insider Trading Conviction
• Rajaratnam Tells 2nd Circ. $93M SEC Fine A Bridge Too Far
• It's Not Over: Dems Press For Kavanaugh's Bush-Era Records
• Northrop To Pay $32M To Settle Claims It Overbilled Air Force
• 4 Things To Know About The 1MDB Cases
• Ex-CIA Contractor Says Prison Over Classified Info Unfair
• Enviro Atty Bids For His Freedom Pending Ala. Bribery Appeal
• Trump Ushers In New Sanctions Era With Iran Clampdown
• FinCEN Staffer Invokes Civic Duty Over Russia Probe Leaks
• Ex-Genentech Engineer Pleads Not Guilty To Hacking, IP Theft
• 4 Convicted In $3.7M Garland Health Care Fraud Scheme
• NCAA Corruption Convictions May Put Schools In Hot Seat
• Gov't Cracks Open Six-PAC Fraud Scam As Politico Cops Plea
• Ailing Home Health Care Fraudsters Get 1 Day In Prison
• Attys Seek $6.6M Fees In Truck Heater Price-Fixing Suits
• Judge Loath To OK Ex-NY State Senator's Binding Plea Deal
• 3rd Man Charged In Insider Trading Scheme With NFL Player
• Ex-Prosecutor Suspended In NJ Over Bid To 'Fix' Utah Trial
• Ex-Marlins Hurler, Brother Sentenced For Health Care Fraud
• Rapper T.I. Accused Of Running Cryptocurrency ICO Scam
• Wal-Mex Investors Urge 2nd Circ. To OK Amended Bribery Suit
• Strip Club Manager Tells Jury He Staked Carton's Gambling
• US Accuses State-Owned Chinese Co. Of Stealing Micron's IP
• Unlock Smartphones So We Can Lock Up Criminals: DA Vance
• 2nd Circ. Iffy On Drunk-Driving Conman's Bid For Less Time
• Aveo Stock Plunge Fair Game When Ex-CFO Stands Trial
• Russian Exec Fights NYT's Bid To Unseal Docs In Dossier Suit
• Schulte Roth Forced To Aid Platinum Partners Liquidators
• NECC Quality Control Manager Gives Combative Testimony
• US Charges Ex-Goldman Bankers In 1MDB Fraud Scandal
• When Realities Test The Limits Of Your FCPA Program