White Collar Archive » April, 2019

White Collar - April, 2019

454 articles

• Winston & Strawn Wins Sole Acquittal In $40M Kickback Row
• Emoluments Clause Not Too Burdensome For Trump: Judge
• Defense Attys Press Gov't Star Witness In Hoops Bribery Case
• Trump Seeks To Sink Deutsche, Capital One Subpoenas
• Wynn Resorts Fined $35M But Can Still Open Mass. Casino
• Cannabis Cos. Say RICO Suit Over Pot Smells Going Nowhere
• Platinum COO Gives Mixed Reasons For Leaving Hedge Fund
• All Eyes On Barr As Fight Over Mueller Moves To Congress
• With Opioid Charges, DOJ Signals Compliance Fixation
• Pharma Co. Inks $17.5M Deal To End FCA Kickback Suit
• Feds Slim Charges Against Ex-Biofuel Exec In $50M Scheme
• DC Circ. Vacates SEC Sanctions Over Broker Conflicts
• Ex-Hospital Exec Inks $3.5M Deal To End MD Bribery Claims
• Accused Shooter Of Mayer Brown Atty Wants To Sell His Guns
• Roger Stone Can't See Full Mueller Report, Gov't Says
• 10th Circ. Upholds Conviction For $2M Tax Fraud Scheme
• Accused ICO Fraudsters Say Feds Saw Privileged Slack Chats
• DOJ Fights 'Fishing Expedition' Discovery Bid In Bribery Case
• Compliance Certifications Jack Up Sanctions Violation Costs
• Forex Firm Accused Of $75M Fraud Signs CFTC's Injunction
• SEC Says Compliance Officer Continued Cousin's Ticket Scam
• Aggressive ICE Tactics Set Up Heavyweight Clash In Mass.
• Ex-Platinum COO Tells Jury Execs Were In On Investor Fraud
• Access To FBI Undercovers Sought In College Hoops Case
• Chemical Co. Hit With Pollution Charges After Texas Fire
• Rosenstein Hands In Resignation Letter Praising DOJ, Trump
• NJ Superfund Contractor Says Cancer Should End Sentence
• Ex-Drug Co. CEO's Actions Merit $1M FBAR Penalty, US Says
• NECC Pharmacists Not At Fault For Fake Orders, Jury Hears
• Avenatti Pleads Not Guilty To Tax Evasion, Bilking Clients
• Abraaj Exec Cleared To Leave NY Jail With $10M Bail Deal
• Guarding 'Varsity Blues' Kids' Privacy A Priority, Feds Say
• Ex-Atty, 'Housewives' Sidekick Convicted Of Securities Fraud
• A Slim New Rule Of Criminal Procedure
• Revolving-Door Roundup: Lowenstein Sandler, Debevoise
• A Chat With Cleary Chief Talent Officer Hy Pomerance
• What To Expect When You're Expecting A Compliance Monitor
• 9th Circ. Says Doc's $3.4M Medicare Fraud Sentence Is Flawed
• Feds Eyeing Merrill Unit In Metals Trading Probe, BofA Says
• 'Never Text It,' Jurors Hear In College Hoops Bribery Case
• Ex-AG Mukasey Won't Testify At Platinum Founder's Trial
• Harvey Weinstein's Criminal Trial Moved To September
• Investors File $2.4M Suit Over Bunk Cryptocurrency Platform
• Leave 2nd Circ. Insider Trading Law To 2nd Circ., Feds Say
• RI Property Preservationist Charged In $10M Fraud Scheme
• Partial Jail Term Can't Void Unemployment, Pa. Justices Say
• Plains Pipeline To Pay $3.3M For Spill, But DA Wanted $1.2B
• Fla. Developer Pleads Guilty To Role In EB-5 Visa Scheme
• Ex-Court Employee Guilty For Lying In Ill. Clerk Hiring Probe
• Feds Likely To Try Again If Insys Jury Deadlocks
• SEC, Musk Revise Earlier Deal To End Twitter Use Dispute
• Skadden's DOJ Settlement Off The Table In Craig Case
• Mueller Report Shows Policy Gaps Where Congress Could Act
• Defense Contractor Says It Has No Ties To Indicted Execs
• Ex-State Dept. Worker Admits To Conspiring With Chinese
• Forced Arbitration Is A Far Worse 'Product' Than Jury Trials
• Abraaj Group Founder Denied Bail In US Extradition Battle
• Jury Quick To Convict Ex-S&P Analyst Of Insider Trading
• Russian National Gets 18 Months For Aiding Kremlin
• Preet Bharara On The Human Factor In The Justice System
• Ford Faces DOJ Criminal Probe Over Vehicle Emissions
• Rosenstein: Deadpan Look At Presser 'What I Was Going For'
• Musk, SEC Tell Court Talks Over Twitter Use Are 'Productive'
• 1st, 5th Circuits Back FBI Malware Warrant In Child Porn Case
• Trucking Co. Celadon To Pay $38.5M For Hiding Losses
• Platinum Execs Press Investor Over Fund's Riskiness
• Prosecutor Scolded For Speculating In Ex-Atty's Fraud Trial
• Feds' Hoops Trial Witness Explains Bribes Caught On Tape
• Texas Attys Blame State DA For Judge's Bribery Prosecution
• Glencore Discloses CFTC Foreign Corruption Probe
• Insider Suspect's Closing Pitch Is 'Mom, What Did You Do?'
• Investors In ICO Involving Rapper T.I. Told To Bring More Facts
• Japanese Bank Escapes Fine For Compliance Failings
• New Child Welfare Law Can't Cover Ex-PSU Prez, Judge Told
• W.Va. Man Gets 6 Mos. For Lying About Iran Scooter Exports
• Mass. Judge Charged With Helping Man Escape ICE
• Ex-Atty, 'Housewife' Too Smart To Play Dumb To Fraud: Feds
• College Hoops Defendant Discussed Bribes By Ariz. Coach
• Ex-Platinum CFO Says Investors Knew Of Fund's Cash Woes
• Ex-Texas Coach Admits Bribe From 'Varsity Blues' Mastermind
• Ex-DOD Official Says Feds Withholding Files In Fraud Case
• Judge Who Let Wife On Jury Gets Colo. High Court's Attention
• Epstein Ducks Modeling Agency Suit Over Improper Service
• Ill. Gov. Denies Wrongdoing After Reports Of FBI Tax Probe
• Rakoff Rejects Effort To Drag 2nd Mom Into Insider Trial
• Ex-Reading Mayor Gets 8 Years In Pay-To-Play Case
• After 10 Days Of Jury Silence, Insys Exec Asks To Go Home
• Pa. Jury Convicts Ex-Biofuel Co. Execs Of $10M Tax Fraud
• Ex-Christie Aide's Bridgegate Sentence Trimmed By 5 Months
• Evidence Shows Philly Union Leader Offered Bribes, Feds Say
• Gov't Contractors, Be Prepared For FCA Parallel Proceedings
• Trader Ran High Tab In Outings With UBS Officer, Jury Hears
• Justice Department's ACA Reversal Raises FCA Questions
• Advocacy Groups Tell DC Circ. To Uphold Sex Trafficking Law
• Aluminum Co. To Pay $46M For Faking Quality Tests
• Adviser Admits Paying NCAA Football Players In Hoops Trial
• What Drove DOJ's 1st Opioid Distributor Charges?
• 'Deception And Greed' Drove Platinum Fraud, Jury Hears
• Utah Warrant Bill Raises Stakes For Cops' Digital Data Grabs
• Ex-Court Employee Lied Under Oath In Hiring Probe, Jury Told
• Judge Lets Feds Use Suspect's Fingerprints To Unlock Phone
• Jury Trials, Though In Decline, Are Well Worth Preserving
• 2 Men With China Ties Indicted In GE Trade Secret Theft
• AG Barr Can Work On 1MDB Probe Despite Kirkland Ties
• Cybercrime Cost Cos. Record $2.7B In 2018, FBI Says
• Maria Butina Asks Judge To Nix Ex-FBI Expert Opinion
• Gov't Drops Software Exec Spoofing Case After Mistrial
• Pa. Developer Avoids Prison In Ex-Mayor's Graft Case
• Platinum Affiliates Say 'Wagoner' Kills Liquidators' Claims
• 2nd Circ. Presses Pause On Madoff Foreign Clawback Ruling
• NJ Defense Contractor Cops To $1.8M Aircraft Parts Scam
• Remorse Cuts Ex-NFL Player's Fraud Term To Under 3 Years
• Abraaj Partner To Be Tried Separately From PE Firm's CEO
• Ex-Atty, 'Housewife' Testifies Fraud Scheme Seemed Legit
• CityTime Fraudster Can't Dodge Prison By Blaming Attys
• Ex-Aveo CFO Says Securities Fraud Verdict Should Be Tossed
• Cosby Sues Quinn Emanuel To Duck $1M Monthly Legal Bill
• Feds Seek $4M From Mexican Co. Accused Of Bank Fraud
• Construction Exec Gets 4-Plus Years For $160M Scheme
• A Broader View Of The US Supreme Court Bar
• Ex-Shkreli Atty Splitting Hairs Over 'Duty,' Gov't Says
• Broker Asks To Bring Back Expert In SEC's 'Layering' Suit
• ​​​​​​​Ex-UBS Worker Not Source Of Trader Friend's Tips, Jury Told
• DOJ Unveils 1st Criminal Charges Against Opioid Distributor
• Ex-USC Coach To Plead Guilty To 'Varsity Blues' Charge
• Chicago Developer Can't Beat Fraud Conviction At 7th Circ.
• Gov't Wants Jurors Told College Hoops Trial Not About NCAA
• Delays Undo Decade-Old Kickback Case, Gas Consultant Says
• Fraudster Cops To $5M Ponzi Scheme, Lying About NBA Ties
• Mass. Man Stole $570K From Hedge Fund, Says SEC
• Feds Seek Pause Of SEC's Civil Suit Against Theranos Official
• Ex-Doctor, Partner Get 3 Years For $7M Medicare Fraud
• House Panel Subpoenas Former WH Counsel In Trump Probe
• UK Man Who Stopped WannaCry Admits Developing Malware
• CFTC Accuses Florida Forex Trading Firm Of $75M Fraud
• Madoff Victim's Estate Settles With IRS Over $7.4M Tax Bill
• 4th Circ. Won't Free Manning After Contempt Ruling
• Pelosi Swears Off Impeachment For Now
• Former Wynn Resorts GC Moves To Toss $1B RICO Suit
• Feds Say Ex-JPMorgan Trader Can't 'Redraft' Rigging Case
• Pa. Says Former Penn State President Can't Avoid Prison
• Seagram Heiress Pleads Out In NXIVM Sex Cult Case
• The Big Picture: The Mueller Report
• Loan Manager, 2 Fla. Cos. Charged With Hotel Wire Fraud
• Pair Can't Call Top Coaches To Testify In Hoops Bribes Case
• Failed Hotel Booking Website Faces RICO Suit
• Third Abraaj Group Exec Arrested, Charged With Fraud
• Takeaways From DOJ Action Against Telemedicine Fraud
• UK Litigation Roundup: Here's What You Missed In London
• Madoff Trustee Fights Bid To Pause Foreign Clawback Ruling
• Health Hires: DLA Piper, McDermott, Barnes & Thornburg
• 5 Times Lawyers Settled During The Big Show
• House Panel Subpoena Of Mueller Report Sets Up Legal Fight
• Elon Musk, SEC Given More Time To Hammer Out Twitter Deal
• Mueller's Obstruction Report Delves Deep Into Trump's Intent
• Jones Day's McGahn Felt 'Trapped' In Panicked White House
• Doc Linked To Insys Denies New Charges In Patient's Death
• Mueller Report Puts Question To Congress: What Next?
• Social Media Seen As Fake-News Conduit In Mueller Report
• Mueller Took Hard Look At Trump Jr. For Campaign Crimes
• FBI Believes Russians Hacked Fla. County, Mueller Says
• Weinstein, But Not His Film Cos., To Face Sex Trafficking Case
• Japanese Execs Extradited To US Over $1.5B Ponzi Scheme
• Physical Evidence Doesn't Back Witness, Insider Jury Told
• Legal Services Exec Pleads Guilty In $40M Loan Fraud Case
• 2nd Circ. Orders Hearing On Evidence In ID Theft Conviction
• The Big Picture: How #MeToo Is Changing The Legal Industry
• Jury Trials Are In Decline For Good Reason
• Hospice Aide Charged With Nursing Home Trade Secrets Theft
• Abraaj Group Founder To Seek Bail In US Extradition Battle
• The 2-Year Journey Of The Special Counsel's Inquiry
• Mueller Findings Divide Congress On Next Steps
• Fake Atty Copped Cravath Bios And Bilked Clients, DOJ Says
• 2nd Gold Refinery Implicated In US Money Laundering Probe
• Analyst Can't Blame Mom For Insider Trading, Witness Says
• Escape Hatch Remains For Judges Accused Of Misconduct
• Tough 'Varsity Blues' Prosecution Tactics Level Playing Field
• Greenberg Traurig's Atty Immunity Dooms Ponzi Investor Suit
• Feds Drop Conviction For Ex-MLB Player's Stock Tippee
• 3rd Circ. Affirms NJ Doc's Conviction In Lab Kickback Case
• Barr To Discuss Mueller Report At Thursday News Conference
• Del. College Administrator Pleads To $3M Bribery Scheme
• Atty Barred From Securities Industry For Visa Fraud Scheme
• Justice Dept. Charges 60 In Appalachia Opioid Sweep
• Law360's White Collar Editorial Advisory Board
• Key House Member Backs DOJ On Upped FARA Enforcement
• Federal Courts' #MeToo Response Is A Guide For State Courts
• Mass. Investment Adviser Accused Of $8M Pot Scheme
• PG&E Fights Judge's Plan To Extend Probation
• Jury Deadlocks On NJ GOP Bigwig's Tax Evasion Charge
• Few Avenues To Protection For Foreign FCPA Whistleblowers
• FCA Warns Chats No Coincidence In UBS Insider Trading Trial
• Dershowitz Hit With Defamation Suit Over Sex Abuse Denials
• 'Varsity Blues' Attys Say Feds Want Too Much Info Kept Secret
• Riding #MeToo Wave, State Courts Get Their Ships In Order
• Ex-Nuclear Co. Exec Says Feds Hid Co-Conspirator's FBI Gig
• EEOC's Lipnic On Sexual Harassment In The Courthouse
• 2 Men Sentenced To Prison For $7.2M 'Nutraceuticals' Fraud
• Ex-Informant Says SEC Can't Escape His Bid To Halt Probe
• 7th Circ. Affirms Sentence For $179M Loan Fraud Ringleader
• DC Circ. Tosses Judge's Rulings In USS Cole Bombing Case
• Ex-Theranos CEO Says Feds Are Stonewalling Over Docs
• UBS Worker Fed Inside Info To Day Trader Friend, Jury Told
• Miami Litigation Boutique Adds 3 Ex-Greenberg Partners
• Feds Say Ex-Pa. Mayor Should Get 10 Years For Bribe Scheme
• Jackson Estate Looks To Arbitrate HBO's 'Neverland' Dispute
• Why I Became A Lawyer: A Circuitous Path To The Law
• Getting Compliance Right When There Are No Regulations
• Opinion Of Feds' Expert Too Flimsy In Case Of Ex-Tenet Execs
• 4 Tips For Global Patient Support Compliance: Part 2
• Calif. Trader Guilty Of Life Time Fitness Trading Conspiracy
• Impact Of Justices' Excessive Fines Ruling Will Vary By State
• Rakoff Tells Gov't To Dump 'Level Playing Field' Language
• Hogan Lovells Snaps Up UBS Managing Director In London
• Roger Stone Says He Has Right To Full Mueller Report
• Discipline Rare For State Judges In Sexual Misconduct Cases
• Wall Of Secrecy Surrounds Sexual Harassment In State Courts
• Lottery Can Challenge DOJ Wire Act Opinion, Judge Says
• Md. Woman Sentenced To 8 Years for Tax Evasion, Wire Fraud
• Uber IPO Docs Warn Of Legal Woes, Gov't Probes
• High Court Punts On Dead Man's Pollution Conviction
• Ex-Cuomo Aide Must Forfeit $320K From Bid-Rigging Scheme
• 11th Circ. Upholds Tax Fraud Conviction Of Florida Men
• FIFA Bans Ex-Brazil Soccer Prez For Life Over Bribery Scandal
• Calif. Tobacco Exec Charged In $5M Fla. Tax Scheme
• Personal Data Of FBI-Affiliated Group Exposed In Breach
• Justices Decline To Review Ex-IRS Worker's Tax Penalties
• Ex-KPMG Partner, Regulator Fight Fraud Convictions
• 'Varsity Blues' Couple Say Conspiracy Charge Is Off Base
• Judging A Book: Conrad Reviews 'The Jury Crisis'
• How Warren Bill Would Change Liability For Corporate Execs
• 2nd Circ. Upholds Muni Bond Fraud Conviction
• 5th Circ. Upholds 3-Year Medicaid Ban For 2 Texas Docs
• Justices Won't Hear Pa. Rapper's Free Speech Suit
• Gov't Accused Of Destroying Evidence In Haitian Bribery Case
• Mass. Judge Upholds Convictions For 2 NECC Pharmacists
• Pomerantz Attys Seek $8M In Fees In Barclays Dark Pool Suit
• Lori Loughlin, Husband Plead Not Guilty In 'Varsity Blues'
• HP Witness Spars With Attys Over Autonomy's US Postal Deal
• UniCredit To Pay $1.3B To End US Sanctions Investigations
• Justice Department To Release Mueller Report Thursday
• Former VW CEO Charged With Fraud In 'Dieselgate' Scandal
• Insys CEO Resigns Amid Uncertain Future
• Adult Diaper Co. Must Pay For Worker Retaliation In FCA Suit
• Trader Tells Jury Witness Lying About Life Time Tipoff
• Ex-Autonomy CFO Faces Possible 9-Year Stint For HP Fraud
• Overseas Data Access Law Wasn't A Sea Change, DOJ Says
• Recruit Says 'Cultlike' Essential Oil Co. Is A Pyramid Scheme
• Thai Man Gets 2 Years, Loses $10K For Weapons Export
• 'Varsity Blues' Test-Taking Whiz Pleads Guilty In Boston
• NJ Jury Mulls Whether 'Deceit' Drove Atty's Tax Debt
• NJ Tax Incentive Panel Made Criminal Referral, Counsel Says
• Madoff Victims' Atty Conflict Suit Should Stay Put, Judge Says
• ICC Nixes Bid To Pursue Afghanistan War Crimes Investigation
• Hernandez Attys Say New Rule Shouldn't Revive Conviction
• Feds Threaten 'Varsity Blues' Students With Charges
• Hughes Hubbard Picks Up Antitrust Pro From Arnold & Porter
• Manafort Ally To Skip Jail Time After Aiding Mueller Probe
• NY Law Firm Ducks Arms Dealer's Suit Over Retainer
• UK Litigation Roundup: Here's What You Missed In London
• 'Hamilton' Ponzi Schemer Agrees To Disgorge $106M To SEC
• A Reminder To Address Sanctions Compliance Shortfalls
• Gregory Craig Pleads Not Guilty To Lying Over Ukraine Work
• GE Pays $1.5B To End DOJ's Crisis-Era Mortgage Claims
• Revamping Your Approach To Client Development
• SEC Has Been Busy In FY 2019
• Will The Newest Charges Against Avenatti End His Career?
• La. Waste Co.'s Bribery Suit Gets 2nd Wind In 5th Circ.
• Hacking Charge Only Tip Of Iceberg For WikiLeaks' Assange
• 5 Things To Watch As Indivior Attacks DOJ Opioid Indictment
• 'Varsity Blues' Judge Tough, Fair, And A Good Draw For Feds
• VIDEO: Ex-Skadden Partner Says, 'I Was Always Honest'
• Why Greg Craig's Defense Team Began With Offense
• Texas Swag Co. Exec Admits Role In Price-Fixing Conspiracy
• 'Pharma Bro' Shkreli Can't Duck Kidney Drug Antitrust Suit Yet
• DOJ Antitrust Head Says Leniency Program 'Alive And Well'
• Princess Cruise Ships May Be Denied Entry At US Ports
• Ex-Contractor Gets 2.5 Years Over Army Bribery Scheme
• Ex-Woodbridge Directors Charged Over $1.2B Ponzi Scheme
• Investors Request UK Depo Of Ex-Trader In Rigging Suit
• Dems Renew Call For Full Release Of Mueller Report
• Deals Rumor Mill: National Enquirer, Vanke, Sberbank
• Highlights From 'SEC Speaks' 2019
• Fla. Judge To Be Reprimanded For 'Intemperate' Trial Conduct
• 4 Tips For Global Patient Support Compliance: Part 1
• 'Varsity Blues' Parents Seeking New Judge Must Ask The Old
• Ex-Skadden, Obama Atty Indicted Over Manafort Work
• 2 Abraaj Group Execs Charged With Looting Investor Funds
• What Lawyers Must Know Before Acting As Escrow Agents
• Avenatti Charged With Tax Evasion, Stealing From Clients
• Extradition Clash Erupts After Assange's Arrest In London
• Ex-Skadden, Obama Atty Expects To Be Indicted For Lobbying
• Covington Told To Hand Whole Client File To Flynn Associate
• Where The 'Varsity Blues' Parents Stand In Court
• Why There Isn't A Subpoena For The Mueller Report Yet
• NJ Man Accused Of Draining Investor's Retirement Fund
• Powerful NJ Politicians Defend GOP Honcho At Tax Trial
• CIA Reads Alleged Leaker's Defense Discussions, Judge Told
• Feds Fight Analyst's Efforts To Limit Evidence At Trial
• Gov't Auction Bidder Pleads Guilty To Role In Rigging Scheme
• Cyberstalking Ex-Reporter To Be Resentenced, 2nd Circ. Says
• 6 Sentenced In Ute Mountain Ute Embezzlement Scheme
• Detroit Official, Executive Cop To Demolition Bribery Scheme
• Trump Pick For DOJ Deputy Leans On Kirkland Experience
• Fla. Tax Fraudster Can't Nix 40-Month Sentence At 11th Circ.
• Feds Get 2 Weeks To Decide Whether To Redo Spoofing Trial
• Texas Securities Board Shuts Down Cryptocurrency Co.
• Ex-Physician Assistant Gets 6.5 Years In Esformes Case
• Tax-Dodging Exec's Hail Mary Bid For Less Prison Time Fails
• Execs, MDs Charged In $1.2B Medicare Fraud Scheme
• Ex-Atty, 'Housewives' Pal Is Victim In Fraud Case, Jury Told
• Indivior Indicted Over Opioid Treatment Marketing Fraud
• Expansive Newsweek Fraud Case Headed To Trial In 2020
• Life Time Fitness Investor Traded On Inside Info, Jury Told
• Steptoe To Close Phoenix Office As Ranks Halved By Dentons
• Feds Get Mixed Results In Esformes Forfeiture Bid
• Ex-Abramoff Partner, Wife Trade Blows In Trade Secrets Row
• Ex-CFO Of Fraud-Ridden Video Startup Spared More Prison
• Seven Found Guilty In $40M Texas Hospital Kickback Scheme
• Ex-Biofuel Boss Bilked Gov't Credit Programs, Pa. Jury Hears
• Insulation Contractor Boss Cops To $45M Bid-Rigging Scheme
• DOJ Says Its New Wire Act Opinion Doesn't Apply To Lotteries
• Trump's Deputy AG Pick To Take Hot Seat Before Senate Panel
• Mistrial Declared In Ill. Software Exec's Spoofing Trial
• Freelance Attorneys Are An Asset To In-House Legal Teams
• Ex-SeaWorld Lawyer To Settle SEC's Insider Trading Suit
• Ex-Deutsche Boss Slapped With $300K Fine For Rate Rigging
• Ex-Dallas County School Board Head Avoids Jail In Tax Case
• Now In Congress: Budget, Nominations, Mueller Report
• Gov't Wants To Shield ID Of Woman In Affair With Ex-US Atty
• Lori Loughlin, 15 Others Hit With New 'Varsity Blues' Charge
• Barr Says He And Mueller Discussed Report In Advance
• Standard Chartered Pays $1B To Settle Sanctions Violations
• Esformes Fights Forfeiture On Money Laundering Convictions
• Gov't Esformes Victory Still Misses Tricky Fraud Target
• NY Pension Plan Denies Role In $1.9B Danish Tax Scheme
• Willkie Atty In 'Varsity Blues' Scandal Could Practice Again
• House Judiciary Reps. Call For Mueller Testimony
• Stevens & Lee Snags Father-Son Team For White Collar Group
• 'Smallville' Actress Cops Plea In NXIVM Sex Trafficking Case
• Rwandan Asylum-Seeker Convicted Of Hiding Genocide Role
• Feds, Adidas Boss Reach Restitution Deal In Bribery Case
• Colo. Justices Find Police Use Of Phone Code Constitutional
• Trump's Former Counsel Joins Norton Rose Fulbright
• 9th Circ. Won't Rehear Bio-Rad Ex-GC's $8M Win
• Qatar Sues Banks For 'Brazen' FX Rig Tied To Saudi Embargo
• Jury Told Software Exec Didn't Knowingly Aid Illegal Trades
• Secret Service Director To Leave Agency
• Felicity Huffman, 13 Others To Plead Guilty In 'Varsity Blues'
• 'Varsity Blues' Parents To Cooperate With Prosecution
• Jury Discharged In SFO's Landmark Barclays Qatar Fraud Trial
• Enron Investors Strike Deal With Ex-CEO To End 16-Year Saga
• Feds Nab 2 Texas Attys In Water Treatment Plant Conspiracy
• Software Exec's Acquittal Could Rein In Spoofing Cases
• 'Impostor Pastor' In $25M Ponzi Case Agrees To Asset Freeze
• 'Varsity Blues' Case Strong Enough To Humble BigLaw Boss
• NYC Attorney Convicted Of Lying To Bureau Of Prisons
• Outgoing HHS Watchdog Targeted Purdue, Paved ACA's Path
• Ex-Autonomy CFO May Face Life Term In HP Fraud, Feds Say
• 'Massive Scheme' Or 'Big Lie'? Insys Execs In Jury's Hands
• Ex-Lobbyist Who Helped Put Away Cuomo Ally Gets Leniency
• Tippee Gets 6 Months In BofA Insider Trading Case
• Courts Lack Discretion To Release Grand Jury Docs: DC Circ.
• NY Developer Gets 6 Years For $58M Investment Fraud
• Texas Health Exec Gets 10 Years For $20M Medicare Fraud
• Fla. Financier Sues UK Lender Over €20M Loan Scam
• 5 Principles For Responding To Government Investigations
• Alston & Bird Picks Up Steptoe Consumer Class Action Pro
• UK Litigation Roundup: Here's What You Missed In London
• 'Colleen From New York' Gives Carton 3.5 Years For Fraud
• Ex-Willkie Co-Chair To Plead Guilty In 'Varsity Blues' Case
• Miami Nursing Home Owner Philip Esformes Found Guilty
• AGs Protest Trump's 'Illegal, Juvenile' '2-For-1' Order
• Coach's Country Club Spot Unfrozen In 'Varsity Blues' Case
• Texas Duo Convicted Of Bilking Investors Out Of $22M
• Feds To Use FISA Surveillance In Prosecuting Huawei
• Insys Execs Put 'Profits Over Patients,' Feds Tell Jury
• Ex-Pa. Mayor's Bribery Conviction Called Into Question
• Quinn Emanuel Nabs White Collar Vet For Chicago Office
• Investor Sues Over 'Scam' Tenn. Pipeline Investment
• Tweet-Happy Musk Should Face Fines That Hurt, SEC Says
• $3M Software Co. Deal Will Go Toward Payday Loan Judgment
• 'Big Tech' Questions Echo Early Days Of US Corporate Law
• Software Exec Dodges Conspiracy Charge In Spoofing Trial
• Browder Hits Swedbank With Criminal Complaint In Estonia
• Texas Docs Tell Jury Hospital Marketing Deals Were Legit
• Ex-Roadrunner Execs Charged With $245M Accounting Fraud
• 5 Years For Texas Man Involved In $3.7M Health Care Scam
• Micronesian Transportation Official Pleads Out In FCPA Case
• House Judiciary OKs Subpoena Of Full Mueller Report
• Warren Floats Bill To Expand Criminal Liability For Execs
• Trump's Opposition To ACA Can't Kill Esformes Trial
• Stars, BigLaw Atty Make 'Varsity Blues' Court Debut
• Feds Nail Ex-Flooring Sales Exec With Bid-Rig Charge
• Rakoff Asked To Bar Fair Market Claim In Insider Trading Case
• Ex-Long Island Pol Pleads Guilty To Tax Evasion Scheme
• Convicted Chiropractor Disputes Gov't Loss In Medicare Fraud
• 'Varsity Blues' Parents May Have Violated Tax Laws, Sens. Say
• Allen & Overy Atty For Weinstein Referred For Discipline
• Insys Judge Says Part Of Gov't Racketeering Case Is 'Thin'
• Private Eye Portrays Criminality As Rampant At Troubled Bank
• SEC Can't Use Ex-CEO's Case To Get Win Against Ill. Co.
• Kirkland, Cuneo Gilbert Tops In Antitrust Cases
• House Says Private Email Off-Limits In Collins Case
• Manatt Picks Up Ex-US Steel GC For Regulatory Group In DC
• First Parent To Plead Guilty In 'Varsity Blues' Case
• Ex-Hospital Director Gets 15 Months In Esformes Case
• What Restitution Could Mean For SEC Enforcement Cases
• OFAC Is Raising The Compliance Bar
• Peddler Of Shell Cos. Gets Time Served For Beaufort Fraud
• PG&E Must Trim Trees Before Paying Investors, Judge Says
• Health Coach Ran $15M Pyramid Scheme, Feds Say
• Judge Orders Ex-Brokers In Ponzi Scheme To Pay $2.7M
• Judge Abruptly Scuttles 'Frack Master' Plea Deal
• Ex-Insys VP Pays $9.5M To End Ariz. Opioid Kickback Claims
• Ex-Head Of UAW's Fiat-Chrysler Dept. Cops To Corruption
• CBS Credit Union Exec Charged With $40M Theft
• North Carolina GOP Chairman Indicted In Corruption Probe
• Platinum Founder Adds Ex-Prosecutor As Fraud Trial Nears
• GOP Bigwig Dodged Taxes While Living Large, NJ Jury Told
• Family Filed $175M In False Lottery Tax Claims, Feds Say
• CFTC Economist Says Software Creator Knew Market Risks
• DOJ, Landis Near Finish Line In Epic Lance Armstrong Suit
• Insys Judge Unmoved So Far By Midnight Acquittal Bid
• Madoff Trustee Defends $26M Clawback Suit Against Fund
• Ex-Congressional Staffer Gets Prison For Charity Fraud
• Convicted Pa. Political Consultant's Law License Suspended
• Ex-NFL Player's Former Tax Atty Gets 3 Years For Fraud
• HHS Inspector General To Resign After 15 Years
• Trucking Boss Gets 15 Months For Recycling Program Rip-Off
• Ex-HP CEO Called 'Dead Man Walking' Over Autonomy Deal
• Samuels Jewelers Pivots To Ch. 7 After Failed Sale Effort
• Wynn Execs Hid Abuse Allegations, Mass. Probe Reveals
• Stanford Bank Demands £75M From HSBC Over Ponzi Scheme
• Avenatti Appears In Calif. On Embezzlement Charges
• NY DAs Challenge Anew Prosecutor Misconduct Panel
• High Court Takes Up 4th Amendment Traffic Stop Case
• Prosecutor Bitten For Vampire Comment At Esformes Trial
• Lowenstein Hires Ex-Cohen Prosecutor, SEC Counsel
• Software Exec Knew Of Spoofing Scheme, Jury Hears
• Texas Atty Gets 3 Years For $5.3M Mortgage Fraud Scheme
• Revolving-Door Roundup: MoFo, Proskauer, Jenner
• DOJ Roundtable To Examine State Of Antitrust Leniency
• Women Attys Group Fires Back After DOJ Nominee's Exit
• Insys Drug Was 'Amazing' For Pain, Patient Tells Jury
• Judge In Manafort Trial Escapes Complaints Over Comments
• Rate-Rigging Convictions Deliver Much Needed Win For SFO
• Fla. Insurance Agent Cops To $25M Loan Fraud Conspiracy
• Justices Won't Review Tax Fraud Convictions Of Mom, Son
• Highlights From 2019 ABA Antitrust Spring Meeting: Part 1
• Pa. Atty Loses Law License After Client Theft Conviction
• Ex-HP CEO Defends Autonomy Deal At $5B Fraud Trial
• SEC Says It's Immune To Broker-Dealer's Retaliation Suit
• Ex-Barclays Bankers Get 4-Plus Years For Euribor Conspiracy