White Collar Archive » March, 2019

White Collar - March, 2019

420 articles

• NYC Jeweler Says He Traded On Illegal Tip From S&P Analyst
• Execs Indicted For Not Reporting Flammable Dehumidifiers
• Bush v. Gore Atty Calls Arrest Account 'Substantially Untrue'
• Gov't To Open New Frontier In Spoofing Prosecution
• Trader Didn't Get Inside Help For Vistaprint Moves, Jury Says
• '90s DEA Data Grab Had Unassessed Legal Issues: Watchdog
• Utah Cops Now Need A Warrant To Obtain Any Electronic Data
• 'Varsity Blues' Parents Get Mixed Results In Travel Fight
• Rosenstein Built A Policy Legacy, One Tweak At A Time
• 3rd Circ. OKs Partial Retrial For 'Kids For Cash' Judge
• Legal Services Exec To Cop To Massive Loan Fraud Scheme
• UK Litigation Roundup: Here's What You Missed In London
• Mueller Report Headed To Congress By Mid-April, AG Says
• 8 Insys Docs Tallied $28M In Medicare Costs, Jury Hears
• Feds Slam Pharma Execs' Bid To Void Kickback Convictions
• Fresenius To Pay $231M To Resolve Foreign Bribery Charges
• 9th Circ. Judge Questions Vagueness Of 'Moral Turpitude'
• DOJ Deputy Says Antitrust Leniency Program 'Alive And Well'
• Fla. Court Upholds $20M Anti-Mafia Settlement Of Ch. 7 Debt
• Ex-MoFo Partner Withdraws Nomination For DOJ's No. 3 Post
• Lebanese Salesman Again Denied Bail In $2B Bribery Case
• Avenatti Tried To Broker Seagram Heiress Deal In NXIVM Case
• Ex-College Controller Pleads Guilty To Payroll Tax Fraud
• 1st Circ. Revives Boston Mayoral Aide Extortion Case
• Ex-NSA Contractor Pleads Guilty To Stealing Secret Info
• Wash. Investment Adviser Cops To $3.1M Fraud Scheme
• If ACA's Invalid, So Are Health Fraud Charges, Esformes Says
• Former Ind. Biofuel CEO Can't Challenge 10-Year Sentence
• Biotech Exec Gets 2 Years For Embezzlement
• SEC Loses Insider Trading Trial Against Ex-Software Worker
• Mintz Nabs Ex-Perkins Coie Securities Pro In Calif.
• Yale Coach Pleads Guilty, More 'Varsity Blues' Charges Loom
• Panama Papers Deficient For Mossack Fonseca Sanctions Bid
• Nirav Modi, US Biz Execs Hit With Ch. 11 Racketeering Suit
• M&R Capital Co-Founder Charged With $4.5M Fraud
• 5 Key Moments From The SFO's Euribor-Rigging Retrial
• NYC Jeweler Set To Cop To Insider Trading On Paint Merger
• Exonerated Man Loses Bid To Sue GM, Bankruptcy Estate
• Sacklers Illegally Siphoned Opioid Profits, NY's AG Says
• 'Varsity Blues' Tennis Coach Can't Sell Country Club Spot
• 2nd Ex-Barclays Trader Guilty In Euribor-Rigging Retrial
• Ex-SeaWorld Lawyer To Shell Out $65,000 For Insider Trading
• Need A Career Boost? Try Working For A Special Counsel
• Black & Decker Fined $1.8M For Power Tools Sold In Iran
• Texas Gov., Prosecutors Can't Duck Judge's Prosecution Suit
• Bipartisan Senators Open Probe Of Conservation Tax Abuse
• DOJ Deputies Warn Of Coming Antitrust Cases
• DOJ Defends Use Of Wire Fraud Charges In Spoofing Suit
• Financier Named In Panama Papers Denies Dodging Taxes
• Ex-Biofuel Exec Can't Bar His Statements In $50M Fraud Case
• Debt Collector Denies Bribing Court Clerks For Contract Work
• Investor Alleges Belize Ponzi Fraudsters Swiped $8M
• UK Tax Authority Wins $53M Judgment Over Avoidance Plan
• Insys Exec Flung Phone Off Mountain To Hide Info, Jury Hears
• 4 Challenges For College GCs After Admissions Scandal
• Texas AG Says Revenge Porn Law Doesn't Hurt Free Speech
• PE Founder Downplays 'Varsity Blues' Charge In Travel Bid
• Calif. Man Pleads Not Guilty In EB-5 Visa Fraud Scheme
• HP Mishandled $11B Acquisition, Software Co. Boss Claims
• Could Mueller Report Swing The Pendulum On Independent Counsel?
• Musk, SEC Set To Duke It Out Over Tesla Tweets On April 4
• Anti-Gambling, Retail Groups Defend DOJ's Wire Act Opinion
• Medical Tech Co. Boss Gets 2.5 Years For $6.3M Tax Dodge
• Hogan Lovells Must Turn Over Petrobras Docs In Fraud Suit
• What To Know About The Other Case Against Avenatti
• Chancery OKs New Stay For 'Dark' Insys Derivative Claims
• Cryptocurrency Trader Indicted On Fraud Charges
• How Avenatti May Have Crossed The Line Into Extortion
• House Panel Requests Obstruction Docs From Mueller Probe
• Boies Schiller, Orrick And Others Join 'Varsity Blues' Defense
• Geragos 'Chargeable' In Avenatti Extortion Case, Experts Say
• Lek Securities Can't Shake SEC's 'Layering' Suit
• NJ Judge Feared Being 'Killed' By Ex-Beau, Panel Told
• Ex-Insys Rep Recounts Ties, Some Physical, To Founder
• General Electric To Pay $49M To Settle Ponzi Scheme Suit
• US Argues For Forfeitures In Ex-Jenkens Atty's Fraud Case
• Ex-Judge Booted From Philly Council Ballot Over Conviction
• Russian Co. Has Enough Info On Interference Case, Feds Say
• Televisa Can't Escape Class Action Over FIFA Bribery Scheme
• Former SDNY General Crimes Co-Chief Joins Proskauer
• EU Lawmakers OK Plan For Financial Fraud Police, Intel Units
• Vistaprint Insider Aided Trader's Perfect Record, Jury Told
• Purdue To Pay $270M To End Oklahoma AG's Opioid Suit
• Hard Brexit Could Put Chinks In UK's Financial Crime Armor
• Auditors Are Not Watchdogs
• Autonomy Allegedly Misled Auditors On Sales Before HP Deal
• Avenatti Claims Nike Paid Cash To Star NCAA Player's Mom
• Ex-Barclays Trader Convicted In Euribor-Rigging Retrial
• Setting The Record Straight On Women In Court Reporting
• Tufts Hires Ex-US Atty To Review Purdue, Sackler Influence
• Shkreli Prosecutor Tapped To Lead EDNY's Criminal Division
• Atty Privilege Forces Uneasy Judge To Limit 2 Insys Witnesses
• AG Barr Faces Bipartisan Calls To Release Mueller Report
• Mueller's Obstruction Punt Puzzles Ex-Prosecutors
• Skadden, Covington Added To 'Varsity Blues' Defense Team
• Pa. Rehab Operators Charged In Insurance Fraud Scheme
• Coaches, Admins Plead Not Guilty In Admissions Scheme
• PG&E Says It's Impossible To Comply With Calif. Safety Regs
• CFTC Says It Won't Pile On In Foreign Corruption Cases​
• Philly Priest Abuse Suit Stays In NJ, Opening Door For Others
• Doctor Convicted Of Bribing African Officials Gets 3 Years
• Ex-JPMorgan Trader Wants 'Duplicitous' Forex Case Dropped
• Supreme Court Denies Foreign Co.'s Mueller Subpoena Appeal
• Ex-Aveo CFO Gets 2-Year Corporate Bar For Duping Investors
• Michael Avenatti Charged With $20M Nike Extortion Scheme
• Judge Shines Needed Light On Expert Qualifications
• Limiting Supreme Court's Size Is Not Enough
• Autonomy CEO Accused Of Systematic Fraud In $11B HP Deal
• SEC 'Wrong At Virtually Every Level' About Tweets, Musk Says
• Senators Want To Know How DOJ Interprets Carpenter
• DOJ Looks To Dodge New Wire Act Opinion Challenge
• Fla. Judge Takes Stand In Esformes Trial To Clear His Name
• Labaton, Robbins Geller To Lead $2.5B Danske Bank Suit
• Former Texas Mayor, Builder Ask Court To Toss Convictions
• Gibson Dunn, Perkins Coie, Lowenstein Were Duped, DA Says
• Ex-SEC Enforcement Lawyer Joins Jenner & Block In NY
• US Tightens Grasp On Venezuela With State Bank Sanctions
• Pa. Justices Sign Off On Disbarring Former State AG Kane
• MabVax Hits Ch. 11, Blaming Alleged $27M Pump-And-Dump
• Khuzami Leaving Deputy US Atty Gig In NY, Returning To DC
• Mueller Does Not Find Trump Conspired With Russia
• Mutual of Omaha, Bank Aided $85M Ponzi Scheme, Suit Says
• Tribe Member Pleads Guilty To Concealing Casino Theft
• Ex-Chinese Diplomat Convicted Of Forced Labor Scheme
• Clarifications Needed After DOJ's New FCPA Policy
• SEC Gets Another Rebuttal Expert Nixed In 'Layering' Suit
• How Data Analytics Can Weed Out College Admissions Fraud
• Monitorships May Catch On Abroad As DOJ Numbers Decline
• Ex-Autonomy CEO Faces $5B Trial Over HP Accounting Fraud
• US Can Sell $82M Yacht Linked To Nigerian Corruption Case
• College Bribery Defendants Tap Quinn Emanuel, Dentons
• 2nd Circ. Says NY Judge Botched Marriage Fraud Trial
• Willkie Boss' College Bribery Scheme Appearance Delayed
• DOJ Appellate Atty Moves To US House Counsel's Office
• NJ Housing Official Says Accused Rapist Defamed Her
• National Events Ch. 7 Trustee Sues Ex-CEO For $45M
• Trader-Pastor Gets 5 Years For Hack-Based Insider Trading
• FIFA Bans Ex-Soccer Official For Life In Bribery Scandal
• 2nd Circ. Wary Of Denying Fraudster Cooperation Credit
• Victims Decry $38M Fraud As Fund Manager Gets 14.5 Years
• Philly Union Boss Slams Feds For 'Criminalizing' Politics
• US Policy On Cuba Litigation Comes With Risks For Cos.
• Chicago Pol Cops To Swiping Public Funds In About-Face
• Assessing Compliance Risk Under DOJ China Initiative
• Crypto Bank CEO Faces 5 Years After Copping To $4M Fraud
• Lenders Score Major High Court Victory In Foreclosure Case
• New Testimony Can't Save Suit Against Madoff Associate
• Tech Trends From SXSW Pose Unique Questions For Lawyers
• Ex-CPA In Calif. Cops To $29.3M Ponzi Scheme
• Religious Leader, Treasurer Cop To NJ Tax Fraud Scheme
• What's In A Judgeship? More Than Meets The Eye
• Swamped: How Magistrate Judges Salvaged Louisiana's Judicial Crisis
• New Impeachment Info Fails To Get Ex-Vereit Exec A New Trial
• Ex-Diplomat Tells Jury Alleged Forced Labor Was Aboveboard
• Federal RICO Claims Tossed In Ga. Real Estate Fraud Suit
• S. Korean Oil Cos. To Pay $126M For Bid-Rigging Scheme
• NY Judge Dares Defendants To Keep Execs Off Fraud
• Justice Thomas Breaks 3 Years Of Silence At Hearings
• Greenberg Traurig Trio Launch Boutique 'Firm For The 2020s'
• Insys Founder's Atty Seeks Mistrial Over Addiction Testimony
• Ex-GC To Tampa Agencies Charged With Domestic Violence
• How Per Se Rule Will Die In Criminal Antitrust Cases
• Lithuanian Admits $122M Scam Targeting Facebook, Google
• 2nd Circ. Upholds Ex-NY Dem Leader's Tax Dodge Guilty Plea
• Liability For CEO Misconduct Expands After #MeToo
• In Bar Admissions Process, It's Candor Or Bust
• DOJ's Wire Act Opinion Means Uncertainty For Tribal Gaming
• Boeing, FAA Both Under Scrutiny In Twin Federal Probes
• Skelos, Son Tell 2nd Circ. Graft Case Again Fails McDonnell
• SEC Says Impostor Pastors Ran $25M Ponzi Scheme
• 'In A Timely Manner': Three Decades Of Judgeship Bills
• Ind. AG Faces Ethics Charges Over Sexual Misconduct Claims
• From Showdowns To Hotlines, Frazzled Judges Get Creative
• Feds Want Hong Kong Doc To Get At Least 5 Years For Bribes
• Ex-NY Pol Asks 2nd Circ. To Nix Muni Bond Fraud Conviction
• Biz Owner Asks Supreme Court For Subpoena Protection
• Insys Opioid Prescriber Was Addicted Himself, Witness Says
• Venezuela's Oil Co. Hit With Sanctions In Bribery Suit
• Fake PAC Man Used Beto Site To Fleece Donors, Feds Say
• SEC Targets More Musk Tweets In Ongoing Contempt Push
• Former NBA Standout Admits Taking Bribes As College Coach
• Compliance Homework For Schools After 'Varsity Blues'
• Judging A Book: Bashant Reviews 'Doing Justice'
• Ex-Intel Officer Cops To Spying For China, Will Get 15 Years
• Bracewell Adds Ex-Andrews Kurth White Collar Atty In Dallas
• The Firms Repping Those Accused In 'Varsity Blues' Scheme
• High Court Won't Review Insurer's Win In $21M Assault Award
• Jailed Ex-Isles Exec Takes Stand To Fight 20-Year Sentence
• As Judicial Ranks Stagnate, 'Desperation' Hits The Bench
• These Are The Nation's 27 Most Overworked District Courts
• Sports Media Cos. Fined $1M, Will Close Over FIFA Corruption
• Former UAW Vice President Charged In Corruption Probe
• BofA, Citizens Try To Nix Investors' $102M Ponzi Suit
• 'Varsity Blues' Parents Used Facebook Shares In Scam: Feds
• Trump Spending Plan Would Bump Up US Attorney Budget
• Ex-Gov. McDonnell Urges High Court To Take Bridgegate Case
• High Court Won't Hear Ex-Pa. Rep.'s Corruption Appeal
• Firms Can Leverage Communications When Economy Is Slow
• High Court Passes On Petrobras Immunity Fight In EIG Suit
• Justices To Weigh States' Use Of I-9s In ID Theft Suits
• Broker Can't Nix SEC's Experts, Use Its Own In 'Layering' Suit
• Ex-Auburn Hoops Coach To Plead Guilty In NCAA Bribe Case
• Ex-Health Inspector Denies Problems At Esformes Facilities
• Activist Gets 2 Years In First-Of-Its-Kind PAC Fraud Case
• UK Litigation Roundup: Here's What You Missed In London
• NY AG Says Trump Broke 'Basic Laws' Of Private Foundations
• Lead Class Attys in Madoff Ponzi Suit Awarded $20M
• Feds Want $1M Fine For Media Co. In Soccer Scandal To Stick
• Canadian Ex-Football Star Will Fight Admissions Fraud Case
• Ex-Exec Ducks Jail For Rigging Bids, Scores Law Firm Gig
• Insys Exec Denied Mistrial Bid After 'Salacious' Testimony
• 7 More Charged In $50M NJ Drug Fraud Scheme
• Esformes Paid Man At Center Of College Bribery Scheme
• EU Caved To US, Saudis Over Dirty Money, Parliament Says
• Resolution To Make Mueller Report Public Blocked In Senate
• Court Trims Several Counts As Feds Rest In Esformes Trial
• Atty-Turned-Trucker Denies Guilt In Alleged Settlement Scam
• Evidence Shows Esformes Texted College Bribery Case Figure
• Coach Can't Ditch Club After College Bribe Charge: Feds
• What's Next In The 'Varsity Blues' Admissions Fraud Case
• Wife Liable For Medicare Fraud At Husband's Co.: 3rd Circ.
• White Collar Prosecutions Hit Record Low In January
• Ex-Colombian Minister Asks 11th Circ. To Block Extradition
• Ex-NBA Star's $77M Fraud Suit Survives Dismissal Bid
• Bill Would Give SEC 10-Year Recovery Window Post-Kokesh
• Sheldon Silver Free While 2nd Circ. Mulls 2nd Conviction
• Inside Trader Says Lattice's $1.4M Restitution Bid Too High
• Stock Promoter Calls SEC's $2.4M Ask In Fraud Suit Too Much
• Two-Week Roger Stone Trial Slated For November
• Cantor Fitzgerald Tries To Block Ex-Trader's Legal Fees
• Immigration Atty Dodges SEC's EB-5 Investor Fraud Claims
• 5 Indicted In $15M Bid Scheme Under Small-Biz Program
• Huawei Denies Iran Sanctions, Bank Fraud Charges
• An Emerging Road Map For FCPA Compliance, Cooperation
• Ethical Social Media Marketing For Lawyers
• Coach Gets 4 Months For Role In BofA Kickback Scheme
• Celebs, Colleges Hit With Suits Over Admissions Scandal
• A Chat With Norton Rose Diversity Director Nina Godiwalla
• Medicare Funds Traced To $1.6M Ferrari In Esformes Trial
• Unusual Charges Pave Way For Fight In College Bribe Case
• Former SEC Regional Head Joins MoFo In San Francisco
• Manafort Gets 'Methodical' Sentence Amid Guidelines Debate
• 'Fuller House' Star Freed On $1M Bond In College Bribe Scam
• Did Willkie's Reaction To Admissions Scandal Miss The Mark?
• NY's Silver Asks 2nd Circ. To Quash Graft Case, Again
• Parents, Foundation In College Bribe Row May Face IRS Ire
• IRS As Data Collector Won't Ease Tax Probes, Lawmakers Told
• Ex-Pimco CEO Keeps Passport After College Scam Charge
• Ex-Guatemalan Soccer Boss Should Pay $1.5M In Fees: Feds
• Christian Broadcaster Arrested In $19.6M Ponzi Scheme
• Bankrupt Jeweler Accused Of Aiding Fraud Seeks Ch. 7 Status
• Final Guilty Pleas End Case Of Misbranded Supplements: DOJ
• Bio-Rad Asks 9th Circ. To Rethink Ex-GC's $8M Win
• JPMorgan Dodges Investor Suit Over $17M Ponzi Scheme
• Insys' $25M Legal Tab For Founder Adds To Its Hazy Future
• 3rd Judge Set To Greenlight Weinstein Trafficking Claims
• 5 In Calif. Helped Chinese Citizens Cheat On Tests, Feds Say
• Del. Realty Fund Owner Pleads Guilty In $3.3M Ponzi Scheme
• Willkie Co-Chair Placed On Leave Over Admissions Scandal
• PG&E Escapes Charges Over 2017 Calif. Wildfires
• Manafort Charged With Mortgage Fraud In New York
• Manafort Sentenced To 73 Months In DC Case
• Mass. Justices Reinstate Aaron Hernandez Murder Conviction
• Israeli Bank To Pay $195M For Helping US Clients Avoid Taxes
• Esformes' Attys Take On Ex-Penn Coach Over Bribery Claims
• Willkie Co-Chair Caught On Wiretaps In Admissions Scandal
• Stormy Daniels Gets New Counsel After Avenatti Drops Her
• NJ Atty Denies Raping Gov.'s Aide, Rebuts Officials' Claims
• Fed Bans 2 Ex-Goldman Bankers Over 1MDB Scandal
• Panama Papers Case To Go To Trial Sans 2 Defendants
• Ex-Atty Tells 2nd Circ. Plea Was Botched For $1.4M Tax Dodge
• Lumber Liquidators Pays $33M In DOJ, SEC Securities Cases
• US Tells High Court CWA Conviction Should Stand
• Musk Fires Back At 'Embarrassed' SEC Over Contempt Push
• Man Cops To Role In Life Time Fitness Insider Trading Scheme
• Pa. AG To Probe Troubled Sunoco Natural Gas Pipelines
• Ex-Barclays Trader Blames Peers As Euribor Trial Wraps
• 5 Mistakes Law Firms Make When Responding To RFPs
• Coaches, Actors, BigLaw Atty Nabbed In College Bribe Scam
• In Defense Of Manafort's 47-Month Sentence
• DOJ Rolls Back Ban On Disappearing Messages
• Tax Preparers Cop To Bogus Returns, Witness Tampering
• Hospital Co-Founder Says $40M Came With 'Expectations'
• Esformes Was Obsessed With Facilities' Census, Feds Say
• BakerHostetler, Takeda Unit Dodge Suit Over Voided Patent
• Doctor's Trial Win Doesn't Make DEA's Arrest Wrong: Judge
• Jury Finds Ex-Mayor, Developer Guilty Of Bribery, Wire Fraud
• Medicare Insider Trading Case Beset By Flaws, 2nd Circ. Told
• Valeant Conflict Wasn't A Crime, Ex-Execs Tell 2nd Circ.
• NJ Adds Muscle To NH Push To Topple DOJ Betting Opinion
• Ex-KPMG Partner, Regulator Found Guilty Of Info Theft
• BofA Tipper Ordered To Lecture On Risks Of Insider Trading
• 9 Data Considerations For Investment Management Attorneys
• Bitcoin Co., CEO To Pay $1M In Deal With CFTC, SEC
• Oil Cos. Prevail In Venezuela Bribery Suit Brought By Trust
• Manafort's Breach Of Plea Deal Has Been Misunderstood
• Father-Son Attys Found Guilty Of Scamming NBA Star, Others
• Manafort Sentence Shows Judges' Clout Over Special Counsel
• Five-Decade Fraudster Gets 10 Years For Tribal Bond Scam
• Feds To Probe Shkreli Using Cellphone To Run Biz From Jail
• Romanian Hacker Pleads Guilty To $21M Fraud Scheme
• House Campaign Finance Bill Would Shake Lobbying Industry
• CFTC's Foray Into Corruption Hints At Imminent Action
• Exec Bribes Don't Always Mean Corporate Charges, DOJ Says
• Texas Pharmacist To Pay $2.1M In $42M Kickback Scheme
• Implications Of 2nd Circ.'s Madoff Foreign Clawback Opinion
• Former IT Contractor Pleads Guilty To Stealing Computers
• Broker-Dealer Can't Block SEC Subpoenas, Judge Rules
• Ex-Penn Coach Says Esformes Paid To Get Son On Team
• Heads Of Crypto Group Charged With Multibillion-Dollar Fraud
• Wadler V. Bio-Rad Poses Noteworthy Whistleblower Questions
• Stormy Daniels' Fed. Claims Nixed After Trump Disavows NDA
• Ex-Uzbek Prez's Daughter Charged In $865M FCPA Probe
• Judges Dish On Best Moves For White Collar Sentencing
• Esformes Practices 'Inappropriate,' Nursing Home Expert Says
• CFTC Intentions Unclear In Foreign Corrupt Practice Advisory
• HHS Watchdog Won't Punish Hospitals For Free In-Home Care
• At PCAOB Leak Trial's Close, Many At KPMG Are Implicated
• Ex-Chicago Alderman Admits Role In Attys' Fee Tax Scheme
• Strip Club Boss Gets 21 Mos. For Role In Radio Host's Scam
• New Miami FBI Corruption Unit Sets Sights On Latin America
• NJ Judge Blasts Ex-Atty's 'Unintelligible' Bid For New Trial
• Ex-Insys VP Defiant During Cross-Examination At RICO Trial
• DOJ Seeks Discovery Stay In Cryptocurrency Fraud Suit
• Manafort Gets Almost 4 Years In Va. Bank Fraud Case
• Yakama Tribe Can't Avoid County Prosecutions: Wash. Judge
• Leon Panetta In The Courtroom, Langley And Area 51
• Doc Can't Blame Attys For Fraud Sentencing, 2nd Circ. Says
• At The Intersection Of Escobar, Touhy And Gov't Dismissal
• Former Equifax Exec Pleads Guilty To Insider Trading
• Ex-Pharma Sales Rep Gets 4 Years For $3.5M Rx Scheme
• Just 'Show Up,' 6th Circ. Tells Fugitive In Rolls-Royce Case
• Cohen Sues Trump Organization For $1.9M In Legal Fees
• Adviser Who Copped To Lying To Clients, Gov't Gets 2 Years
• Cuomo's Former Right-Hand Man Ordered To Report To Prison
• Ex-Barclays Trader Calls SFO's Euribor-Rig Case Half-Baked
• SFO Failed To Obtain Key Legal Docs In Barclays Fraud Probe
• Huawei Sues US, Saying It's Targeted By Unconstitutional Law
• NJ Justices Say Atty Didn't Craft Plot To Score Restitution
• Texas Supplements Co. To Close, Pay $4.7M In Plea Deal
• CFTC Unveils Leniency Policy For Self-Reporting Corruption
• DOJ Retools Foreign Agent Unit To Focus On Enforcement
• NY Atty Who Broke Laundry List Of Laws Gets 7 Years
• Ice Miller Adds White Collar Partner To Chicago Office
• Romanian Extradition Pause Bid Properly Denied, Judge Says
• Winklevoss Twins' Atty Fined $15K For Improper Behavior
• Insys CEO Demanded Loyalty Over Integrity, Ex-VP Testifies
• Bankrate To Pay $28.5M To Resolve DOJ Fraud Claims
• Ex-W.Va. Supreme Court Justice Gets Probation For Fraud
• Fallen Union Star Gets 3 Mos. For Taking Buddy's Stock Tips
• Facebook Expanding Encrypted, Temporary Chats: Zuckerberg
• Prosecutor Won't Charge Uber Over Self-Driving Car Fatality
• Diagnostic Testing Fraudster Gets 20 Years For $50M Scam
• Why I Became A Lawyer: Finding A Voice, And A New Home
• Russian Telecom Settles FCPA Claims For $850M
• Ex-Rep. Schock Can Avoid Charges By Paying IRS, Campaign
• GSA Must Give Up Unredacted Docs On FBI Relocation Plan
• Kessler Topaz, Pomerantz Vie For Lead In 1MDB Investor Suit
• Mass. Court Orders Sex Trafficking Suspect To Unlock Phone
• Sentencing Data Raise Major Questions About Guidelines
• Ex-Informant Fights To Block SEC's Subpoenas As Retaliatory
• Barclays Attys 'Knew' Of Qatari Side Deal, Jury Hears
• No Cause To Shave Manafort Sentence, Mueller Says
• Ex-Barclays Trader's Sudden Acquittal Sends Shock Waves
• Ill. AG Hits Tax Prep Co. Over $1M Fee Collection Fraud
• Trump Taps Ex-MoFo, Jenner Partner For DOJ's No. 3 Post
• Roger Stone's Book Intro A Breach Of Gag Order, Judge Says
• 3rd Circ. Reverses Fraud Conviction Under Speedy Trial Act
• Migrants Faced Threats To Kin, Jury Told In Forced Labor Row
• Nonprofit Head Pleads Guilty To Cultural Visa Fraud Scheme
• Financial Sector Sees Spike In Cyberattacks, Poll Says
• Davis Wright Nabs Ex-White Collar Prosecutor In LA
• Insys Founder Used Data To Push Sales Reps, Ex-VP Testifies
• 2nd Circ. Upholds $92.8M Civil Fine Against Rajaratnam
• Jail For 3 Men A 'Warning Light' For NCAA Hoops, Judge Says
• Park Jensen Bennett Closes As 2 Partners Join White & Case
• Art Dealer In Fraud Suit Must Submit To Cross Or Face Jail
• Accountants, What Are They Good For? Mass. Top Court Asks
• Judging A Book: Willett Reviews 'Guilty Pleasures'
• EU Gov'ts, Lawmakers Divided On Whistleblower Protection
• AG Barr Won't Recuse Himself From Mueller Probe
• Cash Bail Ended For San Francisco Arrestees Awaiting Pleas
• Feds Arrest NY Man Over Role In Bitcoins-For-Cards Scheme
• KPMG's Middendorf Says He Blew Whistle On PCAOB Leaks
• Pierce Bainbridge Adds Compliance Chair, Fordham Prof
• Ponzi Scheme Suit Not Barred By Cayman Law, Court Says
• Ex-Baker McKenzie Atty To Be Deposed Over Tell-All Memo
• Huawei CFO Accuses Canadian Feds Of Illegally Detaining Her
• Scarinci Hollenbeck Adds 2 Compliance, White Collar Attys
• Former Acting AG Matt Whitaker Leaves DOJ
• Criminal Cartel Cases Languish As UK Plays Hot Potato
• Chimera Pump-And-Dump Duo Must Pay $3.2M
• Wiretapped Ex-Asst. DA's Suit Against NYC, Staff Survives
• Adidas Bribery Convict Contests Schools' Restitution Bids
• CFTC Seeks $10.9M From Fla. Metals Dealer For Ponzi Scheme
• Trump Opens Door For New Lawsuits Against Cuban Cos.
• International Pharma Rules Tighten Restrictions On Gifts
• Traders Abused Barclays' Euribor Role To Rig Rate, SFO Says
• Women In Law Need Equal Treatment, Not Affirmative Action
• Making The Granston Memo Work For FCA Defendants
• Ex-Insys Exec Moves For Mistrial After Salacious Testimony
• New DOJ Opioid Cases Highlight Importance Of Red Flags
• Ex-Barclays Forex Chief Cleared By Judge Amid Trial
• Disbarred Atty Also Charged With Fleecing Dead War Hero
• Shell Says It Awaits Dutch Prosecution Over Nigerian Oil Deal
• Ex-Doctor Can't Undo 25-Year Prison Sentence At 3rd Circ.
• DOJ's Heir-Tracking Case Shows Fight For Clear Standard
• Canada Pushes Huawei Exec Closer To US Extradition
• 8th Circ. Affirms Rancher's Fraud Conviction
• Convicted NECC Pharmacists Can Make Case For Acquittal
• Insys Was 'Up Front' With MDs About Bribes, Ex-VP Testifies
• Bid To Get GC's OK Shows Deals No Crime: Ex-Barclays Exec
• NYC Claims Agent Gets 6 Mos. For Pilfering Settlement Check
• Even Vile Defendants Deserve Good Representation
• Ex-BigLaw Atty Gets 1.5 To 4.5 Years For Scamming Church
• Future Data Privacy Penalties May Include Prison Time
• Visible Diversity Is A Sign Of Organizational Health
• UK Litigation Roundup: Here's What You Missed In London
• Emerging FINRA Priorities Include Digital Assets, Regtech
• Simple Secrets For Writing A Killer Brief