White Collar Archive » January, 2019

White Collar - January, 2019

369 articles

• Feds Make First-Ever Bust Of Int'l 'Birth Tourism' Ring
• UT Health Settles Grant Misappropriation Claims For $2.4M
• Judge Not Impressed By Platinum Founder's Media Leak FOIA
• Ex-NYPD Lt. In Cash-For-Guns Bribe Scheme Gets 18 Months
• Feds Urge Guilty Verdict For Ex-Pharma CEO In $100M Fraud
• Mintz & Gold Adds 4 Partners In Expansion
• DOJ Brings Price-Fixing Charges For Koozies
• It Takes 2 To Make Barclays-Qatar Deal A Sham, Judge Says
• What Lawyers Can Do To Prevent And Combat Burnout
• Trade Secret Theft Charges May Doom Huawei's Future In US
• Investors Refile $102M Ponzi Suit Against BofA, Citizens Bank
• Ex-Firm Head Must Forfeit Stolen $20M, Feds Say
• 10 Lessons From US Indictments Of State-Sponsored Hackers
• Mueller Says Discovery Leak Aimed To Smear Russia Probe
• 2nd Apple Engineer Accused Of Stealing Self-Driving Car IP
• Ice Miller Nabs Former Brown Rudnick, CIA Cyber Pro
• Pharma Fraudsters To Pay Valeant $11.8M Over Kickback Plot
• Developer Guilty Of Bank Fraud Can't DQ 'Hostile' Judge
• Ex-Okla. State Univ. Hoops Coach Admits To Bribery Scheme
• Judge Alsup Rips PG&E For 'Killing People, Starting Fires'
• Judge Muffed Ex-Shkreli Atty's Disclosure Duty, Experts Say
• Alleged FinCEN Leaker Waives Indictment, Avows Innocence
• Philly Union Boss, City Councilman Charged With Corruption
• Atty Found Guilty In $12M Cannabis Stock Fraud Plot
• Convicted Doc Tells 2nd Circ. Drug Trial Trades Were Legal
• NJ Fraudster Gets 3 Years For $3.4M Olive Oil Scam
• No-Shows Double Sentence For 'Serial Fraudster' To 7 Years
• Congress Targets SEC Insider Trading Rules
• DOJ's Shift On The Wire Act: Why, And Why Now?
• Barclays Exec Worried Qatari Fees Looked Like Bribe
• Lawmakers Relaunch Bills Criminalizing Doping Conspiracies
• U-Haul, Employee Plead Guilty In Fatal Truck Explosion Case
• Ex-Director Of SEC's Texas Office Headed To Jones Day
• Cushman & Wakefield Overbiller Deserves 5 Years, Feds Say
• Chinese Engineer Gets 27 Mos. For Trade Secret Theft In US
• Disbarred Atty Can't Shake Conviction For Unlawful Practice
• BofA, TD Bank, PwC Escape TelexFree Recovery Suit
• Stone Pleads Not Guilty As Feds Prepare For 'Complex Case'
• Intel Heads Warn Of Foreign Interference In 2020 Elections
• Aberon Principal Charged With $20M Hedge Fund Scam
• Sen. Graham Agrees To Press AG Pick On Mueller Probe
• Milberg Says Ex-Partner's Money Bid Is Harassment
• Barclays To Shell Out $27M To Settle Investors' Dark Pool Suit
• Trends In DOJ Nonprosecution, Deferred Prosecution Deals
• Securities Cases That Will Matter Most In 2019
• Barclays' US Atty Told To Draft Deal Used To Hide Secret Fees
• Loretta Lynch To Next AG: Admit Mistakes, Be Transparent
• Cohen Shakes Up Legal Team, Agrees To Testify On Feb. 8
• Schiff Hardin Adds Investigations, Cryptocurrency Atty In NY
• NJ Judge Pulled Rank To Escape Cuffs In Arrest, Cops Say
• June Trial Set For UK Convict Over Alleged Bar Works Fraud
• Co-Founder Sues PE Firm Kainos Capital Principals For Fraud
• SEC Grapples With Monthlong Backlog, Prioritizes Actions
• Weinstein Must Face $10M Sexual Assault, Trafficking Suit
• AG Pick Barr Promises Transparency With Mueller Report
• Mother And Son Settle Stericycle SEC Insider Trading Fines
• Ex-Union President Gets 3 Years In Prison For Stolen Funds
• Feds Jack Up Prison Request For Fraudster After No-Shows
• Feds Fight Former FIFA Exec's Bond Bid In Corruption Case
• Ex-Insys Execs Driven By Greed To Bribe Doctors, Jury Hears
• Instagram Influencers May Be Subpoenaed In Fyre Bankruptcy
• Huawei Charged With Trade Secret Theft, Banking Cover-Up
• Nissan Faces SEC Inquiry Amid Chairman Pay Scandal
• Fugitive Ex-Hunton Atty Gets Nearly 7 Years For Fraud
• Woodbridge, CEO To Pay $1B To Settle Ponzi Fraud Claims
• Initial Coin Offerings And SEC Enforcement After Blockvest
• Barclays Boss 'Panicked' Over Pay In Event Of UK Bailout
• Trump's AG Pick Likely To Channel Sessions On Immigration
• 2018 FDA Enforcement Review: Drugs, Biologics And Devices
• The Shutdown's Impact On Government Contracting Disputes
• Ex-CEO Asks 2nd Circ. For Bail During Valeant Fraud Appeal
• Scarinci Hollenbeck Hires Tech Expert, Musician In NJ
• Fairfield U., Others Agree To $60M Haiti Sex Abuse Settlement
• 4 Things To Watch In The Case Against Roger Stone
• Former Del. AG Denn Joins DLA Piper's Wilmington Office
• Judge's Ex-Beau Asks If Testimony Required In Ethics Case
• Texas Trio Duped Investors Out Of $45M, SEC Claims
• Device Maker Ev3 Cops To Improper Sales, Pays $18M
• Defendants Press For Sanctions In Venezuela Oil Bribery Suit
• US Seeks 8 Years For Fraudster With 'Dual Persona' As Pastor
• Weinstein Gets Court OK To Hire Casey Anthony Atty
• Feds Want 1 Year, $7M From Platinum Partners Founder
• Mueller Team: No Plan Underway To Nix Manafort Plea Deal
• Ex-Pepper Hamilton Atty Cops To Robbing Church Of $600K
• Ex-Barclays Bosses Feared Being 'Rumbled' For Secret Fees
• Trump Adviser Roger Stone Arrested In Russia Probe
• Cohen To Honor Senate Intel Committee Subpoena, Atty Says
• House Panel's Top Republican Seeks Deutsche AML Docs
• Martoma Asks Justices To Flip 2nd Circ. On Insider Trading
• Liquidators Beef Up $1B Platinum Partners Fraud Suit
• Wage Theft Needs Stiffer Criminal Penalties: NY Gov. Cuomo
• Ex-Loyal Bank CEO Gets Time Served For Offshore Tax Dodge
• NJ Task Force Will Review State Tax Incentive Programs
• Dodd-Frank Lets SEC Sue Over Int'l Schemes, 10th Circ. Says
• Panama Papers Accountant Going To Mexico Over Objections
• NJ Judge Tells Panel She Was Afraid Of Fugitive Ex-Beau
• PG&E Says Anti-Wildfire Probation Changes Not 'Feasible'
• Insys Trial A Salvo In 'Militaristic' Gov't Attack On Opioids
• DOJ Says Ex-Deutsche Traders' Spoofing Is Wire Fraud
• Law Schools Should Be More Like Medical Centers
• Will Bankruptcy Stay Criminal Proceedings For PG&E?
• Staff Depositions And The New Congress' Investigations
• Barclays Attys Were Misled On Hidden Qatari Fees, Jury Told
• Feds Seek Nearly 7 Years For Former Fugitive Attorney
• Market Participants Should Still Be Wary After CFTC V. Wilson
• NJ Atty Accused Of Raping Gov.'s Staffer Won't Face Charges
• Manafort Disputes Plea Breach, Ordered To Attend Hearing
• House Passes Bill Inviting Researchers To Hack State Dept.
• Cohen Nixes Congressional Hearing Over Trump 'Threats'
• Jay-Z, Meek Mill, Team Owners Launch Parole Reform Group
• Ex-Rock Capital Trader Gets 5 Years For False Profits Scheme
• Beverly Hills Atty Accused Of Peddling Pills On Craigslist
• Grassley Seeks Answers From USOC After Nassar Report
• Weinstein Hires Casey Anthony Atty, Harvard Law Professor
• 5 NY Doctors Denounce DOJ Charges Of Insys Kickbacks
• DC Circ. Judges Criticize Advisory Firm's Ties To Fund Broker
• Deutsche Bank Facing Global Scrutiny Over Danske Scandal
• 'Shell Factory' Atty Sees Sentence Cut For Helping Feds
• DOJ's Wire Act Opinion Is A Game Changer
• 3 Trends In Criminal Trade Secret Prosecution
• Ex-Hospital Director Pleads Guilty In $1B Health Fraud Case
• Ex-Barclays Execs Accused Of Duping Shareholders At Trial
• Man Accused Of $2B Fraud In Africa Says He's No Flight Risk
• Avenatti Faces Skeptical Judge In Trump Hush Money Suit
• Accused 9/11 Planner Wants DC Circ. To Review Case Again
• Skadden Deal Unfair, Russian Co. Says In Troll Farm Case
• Irell Nabs Ex-Williams & Connolly Trial Lawyer In LA
• Supreme Court To Consider Reviewing Mystery Mueller Case
• Deutsche Whistleblower Claimants Seek To Make SEC Pay
• Ex-PennDOT Exec Cops To Pay-To-Play Scheme
• FBI Agents Say Shutdown Hurts Key Security Operations
• Justices Urged To OK $10M Fine For Financier's Tax Evasion
• Another Former Wilmington Trust Officer Gets Prison Time
• DOJ Probe Leads To Discovery Delay In Cement Antitrust Suit
• Weinstein Racketeering Accusers Can't Expand Email Review
• 2 In Life Time Fitness Insider Trading Suit Must Face Charges
• Courts Are Getting It Right On Litigation Funding Discovery
• NJ Sen. Pushes Legal Challenge Of DOJ's Wire Act Opinion
• Wash. County Says It Has The Right To Arrest Tribal Members
• Ex-Univ. Of Ariz. Coach Cops To $20K Hoops Bribery Scheme
• Declaratory Judgments Do Not Always Protect NY Debtors
• The Many Facets Of 'Side A' DIC Insurance
• International Law In 2018: Key Developments
• Attys Awarded $15.5M In Fees After Stanford Ponzi Deal
• Zhao's Spoofing Plea Deal Telegraphs More To Come In 2019
• Akerman Hires 2 Ex-Hogan Lovells Compliance Pros In DC
• Danske Bank Faces Suit In €200B Money Laundering Scandal
• How Skadden's Foreign Agent Scandal Unfolded
• Madoff Investors Can't Evade Clawback By Withdrawing Claim
• Ex-Sadis & Goldberg Atty Gets 3 Years For Charity, Tax Scam
• Mueller Disputes BuzzFeed Report Trump Told Cohen To Lie
• Judge Rips Defense Theory In College Hoops Corruption Trial
• UK Litigation Roundup: Here's What You Missed In London
• Kan. Man Accused Of Fraud To Net $12.7M In Gov't Contracts
• Skadden's Deal With DOJ Comes With Woes For Greg Craig
• Skadden Began Ukraine Work With Caution, Ended It In Lies
• Bitcoin Boss Deserves 2 1/2 Years For SEC Lies, Gov't Says
• Bipartisan House Bill Seeks Stricter SEC Insider Trading Rules
• Skadden Deal Shows DOJ's FARA Focus Shifting To High Gear
• Sale Of Fugitive's Cos.' Assets OK'd In $7.4M Fraud Case
• Theranos Execs' Days Of Reckoning Draw Nearer
• For Skadden's Brand, Ukraine Scandal A Shot Across The Bow
• 1st Circ. Sides With NPR In Push For Juror Addresses
• PPG Discloses Federal Probe Into Accounting Practices
• Ex-Pa. Judge Pleads Guilty In Money Laundering Case
• Ex-La. Mayor Cites McDonnell In Bid To Skip Bribery Rap
• FSIA: The Other Mystery In Mueller Subpoena Case
• PG&E Equipment Caused Calif. Wildfires, Judge Finds
• Trader Slams Prosecution's 'Nonsense' Claim In Euribor Trial
• Skadden First In BigLaw To Be Hit As DOJ Dusts Off FARA
• 1st Circ. Nixes Ex-Puerto Rican Senator's Bribery Conviction
• How Skadden's Ukrainian Job Went Up In Flames
• New Emails Suggest Gov't Leaked Platinum Probe Info: Execs
• Ex-PE Boss Gets 3 Months For Lattice Insider Trading
• 'Dark Overlord' Hack Another Cautionary Tale For Law Firms
• Deal With Rajaratnam, Ex-Galleon Execs Signals End To Ch. 7
• 4 German Audi Execs Indicted Over VW Emissions Cheat
• Barr Likely To Continue Sessions' Policy On LGBT Rights
• 2nd Circ. Won't Resurrect Union Suit Over Platinum Fraud
• Weinstein, Lawyer Officially 'Part Ways' After Split Rumors
• Houston Judges OK Plan To Strictly Limit Use Of Cash Bail
• EU Order Doesn't Trump Bulgarian Laws In VAT Suit, ECJ Says
• Diversity's Next Step: Developing Minority Partners
• Fla. Atty Accused Of Breaking Into Firm's Office Suspended
• Skadden To Pay $4.6M Over Ukraine Lobbying
• Expect More SEC Cybersecurity Enforcement This Year
• Trader Pushed Cash To 'Add Weight' To Euribor Fix, Jury Told
• Gaming Cos. Get 90-Day Grace Period After Wire Act Changes
• SEC's Response To Breach Scare Clarifies Wider Approach
• Platinum Judge Sees No Misconduct, But Raps Gov't 'Candor'
• King & Spalding Adds Gov't-Focused Partners In SF, DC
• Defense About 'Humanity,' Says Potential Weinstein Atty
• Panasonic Avionics Hires New GC Following Corruption Probe
• Barr Shows He Is Mostly In Tune With DOJ Antitrust
• Republicans Shower AG Pick With Praise After Hearing
• Insys Shareholders Want Stay Lifted In Fentanyl Chancery Suit
• Ariad Exec's Ex Gets 18 Months For Trading On Drug Info
• Pa. AG Goes After Phony Philly-Area Immigration Atty
• Opioid User Testimony To Be Key Factor In Mass. Insys Trial
• NY AG Wants Pharma Co.'s DOJ Settlement Docs
• PE Firm Says Bond Losses Clearly Due To Odebrecht's Bribes
• 2018 Trends In HHS Corporate Integrity Agreements
• A Closer Look At CFTC's Loss In Market Manipulation Case
• Ex-Barclays Traders 'Tainted' Euribor Rates, Court Told
• Arbitrators And Mediators Should Reflect Society's Diversity
• Prosecutors Give Peek At Evidence Of Manafort's Alleged Lies
• Weston Capital Founder Dodges Prison Over Investor Fraud
• Barr Pledges Independence In Oversight Of Mueller Probe
• Attys Say Wartime Law Can't Save One 'Fat Leonard' Case
• 'Jersey Shore' Star's Brother On Hook For $337K To IRS
• Why AFAs Are Key To The Future Of Legal Practice
• Ukrainians Charged With 2016 Hack Of SEC Filings
• Chimera Pump-And-Dump Conspirator Takes $3M Plea Deal
• In Reversal, DOJ Says Wire Act Applies To All Online Gaming
• Former Marketing CFO Gets 8 Years For Embezzling $3.8M
• Ex-Georgeson Adviser Guilty In Tix-For-Votes Scheme
• Ex-Barclays Bankers On Trial Again In Euribor Rigging Plot
• Ex-Bankrate Exec's 5-Year Sentence For $25M Fraud Halved
• London Lawyer 1st Fined Over Panama Papers Revelations
• Grand Jury Secrecy And The Release Of The Mueller Report
• FCA Defends Probe Of Credit Suisse Over $2B African Fraud
• Atty Central To Marijuana Penny Stock Fraud Plot, Gov't Says
• Kirkland Paid AG Nominee Barr $1.2M Over Two Years
• Trump Looks To Kill Racketeering Fraud Suit Against Kids, Co.
• Ex-ConvergEx Exec's Deal Aids 3 Cooperators At Sentencing
• Feds Can't Force Biometric Use To Unlock Phones: Judge
• High Court Won't Hear Felon's Challenge To Acting AG
• Even Defense Attys Miss SEC During Record Gov't Shutdown
• Okla., Tribe, Feds Battle Over Jurisdiction In Murder Case
• Mueller Probe To Dominate Barr Confirmation Hearing
• Jury Mulls Georgeson Adviser's Fate In Tix-For-Votes Swap
• Exhibit List Ordered Trimmed After Insys Execs Blast Gov't
• Judging A Book: Barron Reviews 'The Clamor Of Lawyers'
• Doc Who Shared Teen Patient Info With Drug Co. Avoids Jail
• Immigration Bill Roundup: Border Wall Funds, Sanctuary Laws
• Handling Corporate Congressional Probes In The Trump Era
• Money, Cash, Woes As Jay-Z's Music Biz Is Probed In Norway
• Law360 Names Practice Groups Of The Year
• The Firms That Dominated In 2018
• Mongol Biker Group Loses Logo Rights In RICO Case
• 1st Convicted Spoofer Alleges Spotty Data In Bid For New Trial
• Manafort Forfeits Law License Ahead Of Disbarment Hearing
• Heir Locator's Anti-Per Se Arguments Already Rejected: DOJ
• Trader Who Used Hacked Press Releases Gets 4 Years
• Pa. Atty Arrested Again On Suspicion Of Stealing From Clients
• Platinum Judge 'Having 2nd Thoughts' On Barring $1B Figure
• Prison Guard Who Brought Zarrab Contraband Gets 3 Years
• The Case For Lawyer-Directed Litigation Funding In NY: Part 2
• Cybersecurity's Developing Role In FCPA Compliance
• Execs Avoid Prison On SFO Bertling Corruption Convictions
• Danske Bank Braces For Formal AML Probe In France
• Sandusky Victim Tells Court To Allow Penn State Fraud Trial
• Fyre Fest Trustee Seeks To Widen Probe Into 3rd Parties
• What All Attorneys Need To Know About The Shutdown
• Sandra Moser Leaving DOJ For Quinn Emanuel
• Law Firm Can't Get Cut Of Rothstein Litigation Fees
• NJ Atty At Helm Of GOP Group Charged With Tax Evasion
• China Hacking Revelations Show Limits Of Political Pacts
• Temple Settles Online MBA Ranking Suit For $5.5M
• Cohen To Testify Before House Oversight Committee
• 2nd Circ. Says Calif. Atty May Have Bungled Galanis Plea Deal
• Stanford Bank Investor Can't Keep $79M In Ponzi Transfers
• Ex-Insys Sales Rep Loses Bid To Split From Upcoming Trial
• Investors' Attys In Cobalt Bribery Case Seek $43.5M In Fees
• Boston Man Gets 10 Years For Hospital Cyberattacks
• Biotech CEO Rips Prosecutors, Gets 27 Mos. For Fraud, Lies
• 5th Circ. Affirms Ex-ArthroCare CEO's 20-Year Fraud Sentence
• Judge Tells PG&E To Boost High-Wind Safety Or Power Down
• The Case For Lawyer-Directed Litigation Funding In NY: Part 1
• In Pennsylvania, Drone Misuse Will Soon Be A Crime
• Spanish Police Arrest 15, Seize Cash In Tennis Rigging Plot
• 4 AML Insights Broker-Dealers Should Carry Into 2019
• Correcting CFTC Course On Manipulative Intent
• 2nd Circ. Upholds Ex-Hunton Atty's Insider Trading Conviction
• Ex-Pharma CEO's $100M Bank Fraud Trial Opens
• Danske Bank Estonia Scandal Erased $2.5B, Investors Say
• Justices May Give Mixed Ruling In Crow Treaty Case
• Developer Guilty Of Bank Fraud Wants 'Hostile' Judge DQ'd
• US Sanctions Venezuelan TV Mogul Over Alleged $2.4B Scam
• Mystery Mueller Case Could Shape Foreign Immunity Law
• AG Pick Wouldn't Muddle Mueller Probe, Sen. Graham Says
• Ex-Insys CEO Pleads Guilty, May Testify In Bribery Trial
• Physician's Assistant Admits Role In $1B Health Care Fraud
• Insys Founder Need Not Comply With Subpoena, Judge Rules
• Health Care Fraud Enforcement In 2018, And 2019 Predictions
• 7 Questions To Add To Your Lateral Partner Questionnaire
• Weinstein Gets Ch. 11 Doc Access Pending NY Class Motion
• National Events To Consolidate Estates, Resolve D&O Dispute
• Justices Mull Tribe's Hunting Right In Wyo. Nat'l Park
• Convicted Judge Should Face Sanctions, Ill. Regulator Says
• Gov't Can't Claim $1B Loss At Platinum Criminal Trial
• 11th Circ. Urged To Revive Ex-Air Force Officer's Guilty Plea
• Impressive Results From DOJ Fraud Section In 2018
• Manafort Accused Of Sharing 2016 Poll Data With Russian
• Mortgage Fraud Mastermind Gets 13 Years In Prison
• Grassley Ends Memorable, Divisive Tenure As Judiciary Chair
• Home Secretary To Mull Extradition For Cricket Match Fixer
• Fed Board, Immune To Shutdown, Scolds Texas Bank On AML
• Platinum Liquidators Can't DQ Curtis From Fraud Suit
• Winklevoss Bros. Bitcoin Fraud Suit Survives Dismissal Bid
• Newly Elected Houston Judges Drop Bail Reform Challenge
• A Chat With Reed Smith Chief Marketing Officer Sadie Baron
• Russian Lawyer Linked To Trump Charged With Obstruction
• Justices Poised To Finally Clarify Tribe's Treaty Rights
• NJ, Gov. Campaign Accused Of Mishandling Rape Claim
• Convicted Wilmington Trust Execs Seek Bail During Appeal
• Chancery Issues Arrest Warrants For Chinese Tech Execs
• Feds Look To Give Ex-Firm Head 22 Years For $20M Theft
• Ex-Georgeson Adviser Begins Retrial Amid Appeal For Others
• I May Be A Felon, But I'm No Gossip, Ex-Asst. DA Says
• Lewis Brisbois Hires Former DOJ Cyber Atty In Philly, NY
• High Court Should've Taken Restitution Case, 2 Justices Say
• Pa. Official In Judicial Bribery Case Loses Law License
• Madoff Aide's Initial Bid To Finish Sentence At Home Denied
• Philly 'Con Man' Denied Bail Amid Conviction Appeal
• SFO Trims Bribery Probe Into Rolls-Royce Employees
• When Civil Litigants Face Criminal Proceedings
• 'Flexible Work' Makes Freelancing More Viable In BigLaw
• A Call To Permit Judicial Substitution In MDL Proceedings
• 2nd Circ. Upholds Gupta Insider Trading Conviction
• Judge Weinstein On Activism, Gobbledegook, Going Robeless
• Facebook Needn't Meet Criminal Data Demands: DC Court
• UK Litigation Roundup: Here's What You Missed In London
• Feds Urge Court To Trim Ex-Bankrate Exec's 5-Year Sentence
• RE Exec's Bid To Pull Plea In $22.9M Scam Falls Short: Feds
• Ex-Prez Of Miramax LA Wants Out Of Weinstein Suit
• Firm's Ex-Partner Seeks 8 Years In Theft Of More Than $20M
• Ex-School Official Gets 18 Months In Mayor's Bribery Case
• 7th Circ. Affirms Airplane Wiring Co. CEO's Fraud Conviction
• Lone Ex-Georgeson Adviser Faces Fraud Retrial In Boston
• Ex-Prosecutor Joins Pa. DA's Sunoco Pipeline Investigation
• Platinum Liquidators Ask To DQ Curtis From Fraud Suit
• Ex-Auburn Coach Loses Escape Bid In NCAA Bribery Case
• Construction Co. VP's Accounts Frozen In Pa. Skimming Fight
• Plea From Australian Who Exported Tech To Iran May Be Near
• Syncrude To Pay CA$2.75M For Great Blue Heron Deaths
• Sidley, Orrick, Jones Day Pros Confirmed To US Atty Posts
• Current SEC Shutdown May Set New Record
• WADA Taps Covington To Investigate Bullying Allegations
• Ex-Credit Suisse Bankers Aided $2B Fraud In Africa: Feds
• Texas Suspends Newly Elected Judge Over Bribery Charges
• Russian Auto Co.'s $58M Suit Against Banker Revived
• Doctor Fights Pill Mill 'Impostor's' Bid To Ax TM Suit
• What To Expect From Technology-Assisted Review In 2019
• Man Owes SEC $1M Over Ties To Chicago Ponzi Schemer
• Chicago Pol Charged With Trading Influence For Tax Work
• Former Colombian Gov't Watchdog Gets 4 Years Over Bribery
• Lawyer For Ex-Skadden Atty Now Manhattan Criminal Head
• Parties Debate Okla. Jurisdiction In High Court Murder Case
• Odebrecht To Pay Eletrobras $42.7M Over Corruption Scheme
• Ex-USC Coach Cops To Role In NCAA Bribery Scheme
• Atty Who Copped To Money Laundering Agrees To Disbarment
• 2019 Will Bring More Good News For Litigation Finance
• Brazil Says There Is Collusion In Resin Market
• How The CLOUD Act Can Reach Stored Data Across Borders
• Former Insys CEO Will Plead Guilty In Opioid Kickback Case
• DC Circ. Rules On Sovereign Immunity In Mueller Case
• WilmerHale Lands Former NY AG Chief Of Staff
• 3 FCPA Enforcement Predictions For 2019
• Why More Law Firms Will Embrace Remote Work In 2019
• Native American Cases To Watch In 2019
• Cannabis Cases To Watch In 2019
• White Collar Cases To Watch In 2019
• Trials To Watch In 2019
• Texas Cases To Watch In 2019
• Federal Tax Cases To Watch In 2019
• California Cases To Watch In 2019
• Pennsylvania Cases To Watch In 2019
• Securities Litigation To Watch In 2019