White Collar Archive » July, 2019

White Collar - July, 2019

391 articles

• Chinese Billionaire Charged With Evading $1.8B In US Tariffs
• Cisco Inks $8.6M Deal To End Surveillance-Tech FCA Claims
• Why Ariz. Is Taking Aim At The Sacklers At The High Court
• Tip On $2.8B Life Time Buyout Deserves 18 Mos., Feds Say
• Drug Distributor's Ex-CEO Faces May Trial Over Opioid Sales
• Futures Trader Pays $150K To End CFTC's Spoofing Claims
• 11th Circ. Upholds Nightclub Investor's Retrial Conviction
• Feds Want Cay Clubs Boss Behind Bars For 11th Circ. Appeal
• Mont. Investor Gets 2½ Years For Galanis Tribal Bond Fraud
• CFTC's Energy Insider Trading Suit Moves To Texas
• Fest Faced Ruin If Boston Aides Denied Permits, Jury Hears
• Rosen Law To Lead Indivior Stock Suit Over Opioid Indictment
• 2 Ex-Execs Want Platinum Bond Fraud Convictions Flipped
• Cornell Gets Petrobras Docs Unsealed For Arbitration Effort
• Debunking 3 Myths About Contract Attorneys
• How Travel Cos. Should Respond To Trump Cuba Restrictions
• Disbarred Ex-Law Dean Who Faked Loans May Be Reinstated
• Epstein Trial Could Be Held As Soon As June 2020
• Arizona Files Supreme Court Lawsuit Over Opioid Crisis
• Epstein Accuser Says Dershowitz Is Using Fees To Bully Her
• Hacker Arrest Provides Rare Insight Into Capital One Breach
• Binary Options Boss Defends Lying To Clients In $145M Fraud
• 5th Circ. Vacates 19½-Year Sentence Over 'Plain' Mistake
• Engine Maker's Ex-CEO Pleads Not Guilty In $25M Fraud Case
• No New Trial For Convicted Life Time Fitness Trader
• Rakoff Gives 5 Months To Jeweler Tipped By Ex-S&P Analyst
• Ex-IT Firm CEO To Pay $2.9M SEC Judgment In Fraud Case
• Texas Man Guilty Of Conspiracy In China Trade Secrets Case
• Chicago Area Ex-Teamsters Head Admits Extortion Scheme
• Micronesian Transportation Official Gets 1½ Years For Bribery
• Dewey Impersonator Accused Of Hiding Cushy IT Job
• British Art Broker Gets 4 To 12 Years In Prison For $10M Theft
• Effective Compliance Programs Look Beyond DOJ Guidance
• Dubai Watchdog Fines Abraaj $315M For Deceiving Clients
• SFO Defends Talks With ENRC Lawyer In £70M Suit
• Capital One Says Breach Impacted 106M As Suspect Arrested
• Texas Doc Says Kickback Law Too Vague, Demands New Trial
• Fired Va. Magistrate Claims Rampant Boozing, Harassment
• NHK Spring To Pay $28.5M Penalty For Hard Disk Price Fixing
• NY Marijuana Decriminalization Bill Signed By Cuomo
• Avenatti Wants Feds To Allow Him To Access His Servers
• Rakoff Hits Ex-S&P Analyst With 14 Months For Insider Tips
• Ex-JPM Banker Wants 'Silver Platter' Remark Out Of Retrial
• Philly Atty Says He Was Target Of Frivolous Lawsuit
• Unregistered Trader Pays $200K To Settle CFTC Case
• Gov't Says Client Waiver Doesn't Cure 'Varsity Blues' Conflict
• NY Pharmacist Cops To Role In 'Brazen' $5M Opioid Ring
• Cognizant Investors Rebuff 'Absurd' Bids To Toss Bribery Suit
• 'No Miscarriage Of Justice' In Insys Execs' Trial, Feds Say
• Retaining Ephemeral Messages To Prepare For DOJ Scrutiny
• Revolving-Door Roundup: Gibson Dunn, McGuireWoods, ZEK
• Barclays, JPMorgan Face UK Forex-Rigging Class Action
• Law360 Reveals The Global 20 Firms Of 2019
• Inside The Mind Of A Sentencing Judge
• 3M Probing Its China Business Groups For FCPA Violations
• Feds Seek To Screen 'Godfather: Part II' Clip In Stone Trial
• Cosby Can't Beat Supermodel's Defamation Suit On Appeal
• Crypto Exchange Linked To Mt. Gox Hack Faces $100M Suit
• DOJ Emails 'Off The Judicial Table' For Now In Bribery Case
• Boston City Hall Aides Never Issued Direct Threat, Jury Hears
• Texas Man Convicted In Phishing Attack On LA Court
• 3 Takeaways For Aviation Cos. From Iran Sanctions Alert
• Convicted Life Time Fitness Trader Denies Insider Trading
• SEC Cuts Deal With Biotech Co. Pump-And-Dump Witness
• House Dems Sue For Mueller's Grand Jury Materials
• 3 Fla. Men Get Prison Time For $20M Xerox Toner Scam
• NY Atty Dodges Prison For Lying To Bureau Of Prisons
• 16 Big Banks Want Opt-Outs' Forex-Rigging Suit Dismissed
• 5 Essential Elements Of An Effective Anti-Retaliation Program
• 2nd Circ. Upholds Coin.mx Credit Union Coup Convictions
• UK Litigation Roundup: Here's What You Missed In London
• Health Hires: Epstein Becker, Morgan Lewis, Polsinelli
• Fest Founder Says Boston Mayor Aide Feared Scabby Protest
• Ex-Bear Stearns, Scotia Trader Admits To Spoofing Scheme
• Hospital Co. Reaches Tentative $127M FCA Deal With DOJ
• 2 Colombians Charged, Sanctioned Over Venezuela Corruption
• Rolls-Royce Defendant Skips $9M Bail, Goes On The Lam
• Philly Atty Pleads Out In $2M Stock Fraud Case
• Head Of Crypto Escrow Biz Behind $7M Scheme, Feds Say
• Silk Road Site Operator Gets 6½ Years For Drug Conspiracy
• Man Gets 3 Years For Role In Scam To Impersonate SEC Brass
• 9th Circ. Revives CFTC's Fraud Suit Against Metals Broker
• Banc Of Calif. Ex-CEO Hits Fraudster Galanis With $65M Suit
• Salesmen Tied To 'Frack Master' Reach $8M SEC Deal
• Craig Fights To Use Covington FARA Evidence At Trial
• FBI Chief Wray Echoes AG Barr's Encrypted Device Concerns
• Ropes & Gray Says It Can Rep 'Varsity Blues' Dad And USC
• Steelers Stadium Controller Accused Of Accounting Theft
• 5 Hard Phrases Lawyers Should Master
• ENRC Sues Ex-PM Of Kazakhstan In Widening War With SFO
• 4 Takeaways From Facebook's Historic $5B Privacy Settlement
• Texas Atty Charged With Bribery For Buying Detainee Rosters
• Trump, Kids Must Face Fraud Suit Trimmed Of RICO Claims
• Mueller Insists Trump's Written Answers Were Not Truthful
• Binary Options Boss Made Investors Lose, FBI Agent Testifies
• Kazakh Man Can't Get Google Data In Asset Freeze Suit
• 2 More Trials On Deck Over Alleged Platinum Bond Fraud
• Real Estate Agent Signed For Dead Owners In Scheme: SEC
• Cities, Counties Lose Bid For Committee In Insys Ch. 11 Case
• DOJ Probes Delay Cement Antitrust Suit Another 6 Months
• Boston City Aide 'A Fantastic Person,' Gov't Witness Testifies
• Morgenthau Leaves Legacy Of Fighting Tax Havens, Tyco CEO
• NJ Man Converted $2M To Bitcoin Without License, Feds Say
• Duane Morris, Todd & Weld Can Rep Couple In 'Varsity Blues'
• Levi & Korsinsky, Silver Miller To Lead $4B Crypto Ponzi Suit
• Ex-BigLaw Atty's Insider Trading Partner Can't End Probation
• Heritage Pharma, Former Execs Reach Deal In RICO Suit
• Craig, Feds Battle Over FARA Limits Before Ukraine Trial
• Afren Exec Seeks To Appeal Oil Deal Fraud Conviction
• Calif. Entrepreneur Admits To Bribes In 'Varsity Blues' Case
• Insys GC To Leave Embattled Co. After Less Than A Year
• Michael Flynn Associate Convicted Of Illegal Lobbying
• Barr Revives Push To Give Authorities Encrypted Data Access
• 9th Circ. Skeptical It Can Hear Rep. Hunter's Criminal Appeal
• Ex-Rabobank GC Gets Banned From Banking, Fined By OCC
• NY Regulator's Top Enforcement Attys Join Compliance Firm
• Judge Tees Up Avenatti's Bid To Move Case Out Of New York
• Chinese Nationals Indicted On N. Korean Sanctions Violations
• Insys Pulls Support For Novel Gov't Entities Committee
• SEC Says Real Estate Wholesaler Ran $2.4M Ponzi Scheme
• Greenberg Traurig Seeks End To Stanford Ponzi Suit
• Upscale NY Restaurateur Pleads Not Guilty To Fraud Charges
• Mass. Biotech Co. Liable For CEO Duping Investors, SEC Says
• Ex-S&P Analyst's Insider Tips Deserve 41 Months, US Says
• Nixon Peabody Can Rep 'Varsity Blues' Parent And USC
• $2B Mozambique Fraud Hurt US Investors, Feds Tell Court
• US Puts Aviation Industry On Alert For Iran Sanction Pitfalls
• Ex-State Street Exec's Crime Not Foreign, Feds Tell 1st Circ.
• SEC, Ex-Analyst Clash Over Facts In NY Pension Bribery Suit
• Baker Donelson Adds White Collar Litigator From Greenberg
• 'Do It Or Else': Fest Drew Threat At Boston City Hall, Feds Say
• 5th Circ. Affirms $120M Stanford Ponzi Scheme Deal
• SFO Opens Probe Into Passport Maker De La Rue
• DOJ Errors Doom Suboxone Film Fraud Case, Indivior Says
• Greg Craig, Feds Say Ukraine Trial Should Last 2½ Weeks
• 3rd Circ. OKs Ex-Merrill Lynch Adviser's Fraud Conviction
• Trio Of Ex-Federal Loan Bank Execs Plead Guilty, 2 Amid Trial
• DC Circ. Won't Rehear Grand Jury Docs Release Decision
• FIFA Bans Ex-Botswana Soccer Exec For Life Over Bribes
• Binary Options Agent Says Boss Padlocked Client Profits
• Pain Clinic, Tenn. State Senator Accused Of $25M Fraud
• DA Morgenthau Leaves Far-Reaching Legacy
• Baker McKenzie Boosts LA Office With 2 DLA Piper Partners
• Huawei Says Feds Waived Bid To DQ Sidley Atty
• Katten Muchin Cannot Fully Escape $69M Malpractice Suit
• Microsoft Pays $25M To End Gov't's Foreign Bribery Claims
• Trustee, MDL Group, Maryland AG Blast Insys Ch. 11 Proposal
• E-Discovery Experts Could Increase Fed. Court Efficiency
• 'Mr. Lithuania' Told To Pay Up Over Alstom Bribery Plot
• Ex-Credit Suisse Director Cops To Role In $2B Loan Fraud
• Judge Chides Carnival Execs To Take Lead On Pollution Fixes
• Judge Won't Let HSBC Hong Kong Kill Discovery In Ponzi Suit
• 'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real
• Ex-NSA Contractor Gets 9 Years For Classified Doc Theft
• Targeted Ransomware Attacks Soar, Symantec Reports
• CFTC Gets $2.9M Win Against No-Show Alleged Fraudster
• Banque Bonhôte Pays DOJ $1.2M More Over US Accounts
• Craig Won't Use Ukraine Report From Judge's Firm At Trial
• Palm Beach Sheriff To Probe Epstein Work Release
• Rep. Asks Feds If DOJ Policy Shielded Trump From Indictment
• Money Moves: Covington, Weil, Eversheds Sutherland
• Massachusetts Cases To Watch: Midyear Report
• After Delay, Pa. Programmer Pleads To Siemens Sabotage
• Fraud Ring Posing As Gov't Officials, DHS Watchdog Warns
• 2nd Circ. Revives NYC Taxi Drivers' Unfair Suspension Suits
• 4 Arrested Over $10M Medicaid Fraud Via NYC Pharmacy
• Courts Bolster Compassionate Release Under First Step
• Sens. Seek Info On Appraiser In Easement Donation Probe
• 7th Circ. Affirms 5-Year Sentence For Chiropractor's Fraud
• Engine Maker Execs Inflated Revenues By $25M, Feds Say
• Hooper Lundy OK To Rep Husband & Wife In 'Varsity Blues'
• UK Litigation Roundup: Here's What You Missed In London
• Honeywell Faces FCPA Probe Related To Petrobras
• Pa. Atty Faces Federal Charges Over Client Diversion Scheme
• Seafood Co. Exec Cops To $4M Crab Label Fraud
• Binary Options Exec Trained Reps To Con Investors, Jury Told
• NJ Panel Nixes Ex-Prison Worker's $7.5M Jury Win
• Jury Convicts Doctor, Nurse For $7.8M Health Care Fraud
• Senate OKs Tenn. Trial Judge, Eyes 4 More Trump Picks
• Trump Affair Hush Money Probe Over, Feds Tell Judge
• NJ AG Wins Bid To Pursue Superstorm Sandy Fraud Suit
• Remembering Justice Stevens As A Law Firm Leader
• 8 Key Elements Of An Effective Antitrust Compliance Program
• DOJ Indicts Opioid Distributor, Execs Over Painkiller Sales
• Epstein Denied Bail Over Sex Trafficking Charges
• Martin Shkreli's Conviction Upheld By 2nd Circ.
• 'May I Just Ask': Era Of Civility Passes With Justice Stevens
• Justice Stevens' Chevron Legacy Under Attack
• 3 Times Justice Stevens Boosted Privacy Rights
• 'Kindness, Humility, Wisdom': Justices Remember Stevens
• The Stories They Tell About Justice Stevens
• Hear Justice Stevens In 5 Memorable Moments On The Bench
• CIA Leaker Goes Free Despite Fed Concerns Over Lack Of Job
• Justice Stevens' High Court Legacy In 4 Charts
• Ex-NBA Star Dodges Prison For College Ball Bribes
• FDA Must Hand Over Theranos Docs To Ex-CEO Holmes
• 2nd Circ. Flags SG For Comment On Trump Bank Subpoenas
• Ariad Exec's Ex Asks 1st Circ. To Nix Insider Trade Conviction
• Centra COO Pleads Guilty In $25M Crypto ICO Scheme Case
• Madoff Trustee Reaches $860M Deal With Overseas Funds
• Bail Bondswoman Gets 3 Years For Smuggling Immigrants
• 5 Takeaways From DOJ Focus On Chinese Trade Secret Theft
• Law Firm Honcho Can't Undo FTC's $1.8M Win, 9th Circ. Says
• Prosecutors Satisfy Judge That SEC Wasn't A Stalking Horse
• Antitrust Stick Becomes Compliance Program Carrot At DOJ
• Unregistered Broker Faces SEC Charges In ForceField Scam
• Nursing Home Mogul Esformes To Face Sentencing In Sept.
• Ex-Avenatti Client Sues Insurer Over Seized Jet
• A Look Back At Justice Stevens' Most Important Opinions
• Justice John Paul Stevens' Brand Of Judicial Humility
• AR Capital, Execs Settle SEC Fraud Allegations For $60M
• Binary Options Boss Didn't Know About Reps Fraud, Jury Told
• 3 Iranians Charged With Exporting Carbon Fiber From US
• Centra Tech Slams Investors For 'Backpedaling' In ICO Suit
• Retired Justice John Paul Stevens, Hero To Left, Dead At 99
• Pa. Judge's Corruption Stained Judicial Office, Board Says
• Ex-Alstom Exec Wants Bribe Case Tossed Over Years Of Delay
• Boston City Hall Extortion Case Headed For Trial
• Day Trader Cops To Role In Hack-Based Stock Fraud Scheme
• Drexel Says Insurer Must Pay For Sex Assault Claims Defense
• Roger Stone Under Social Media Ban For Gag Order Dispute
• Biz Email Scams Nabbed $301M Monthly In 2018, FinCEN Says
• Feds Abandon La. Enviro Researchers' Trade Secrets Case
• The DOJ's Changing Expectations For Antitrust Compliance
• Answers To Key Legal Finance Ethics Questions
• Flynn Intel Group Fights Feds' Bid For Covington Docs
• Former Insys Execs Want Sentencing Delayed Until 2020
• Inside A Closely Watched FCA And FIRREA Decision
• Judge Who Oversaw Sen. Menendez Trial Dies At 86: Report
• Reckitt Hit With Stock Drop Suit Over $1.4B Opioid Probe Deal
• DOJ Urges 'Rigorous' Conflict Inquiry In 'Varsity Blues' Case
• HBO 'Neverland' Arbitration Row Paused In Anti-SLAPP Effort
• DOJ Eyes Fraud Section Acting Chief For Permanent Gig
• Ex-Navy Official Sentenced To 70 Mos. For Kickback Plot
• Tent Rental Biz Used Unauthorized Workers To Make Millions
• Boston City Aides Make 11th-Hour Bid To Toss Extortion Case
• 10th Circ. Axes Tax Conviction Over Faulty Pro Se Waiver
• Feds Say Tribal Immunity No Bar Against Criminal Charges
• Federal Agencies Need A Uniform Record-Keeping Process
• SEC Settles With Broker In Woodbridge Ponzi Scheme
• Couple Can Get Separate Trials In Fraud Suit, 3rd Circ. Says
• What To Know About Pending Insider Trading Legislation
• Nomura Settles SEC's Shoddy Supervision Claims For $26.5M
• Au Pair Co. Sued For Double-Charging Clients
• Insys Proposes Novel Gov't Committee Deal In Ch. 11 Case
• PR Exec Files As Foreign Agent After Callout In Craig Case
• Epstein Accusers Appear At Bail Hearing, Ask He Be Jailed
• Venezuelans Hit Gem-Tied Crypto Co. With $30M Ponzi Suit
• Ex-LA Broker Convicted In $200M Portfolio Pumping Scheme
• Possible Child Porn May Undo Epstein Bid For Home Jail
• Atty Slams Order To Pay $5M For Fraud That Snared NBA Star
• Feds Say Epstein Paid Potential Witnesses; More Victims ID'd
• How A Doc's FCA Suit Turned Into $1.4B Opioid Deal
• 2 Officials Off Hook In NJ Prosecutor Gender Bias Case
• Fattah's Sentence Stands Despite 3rd Circ. Axing Convictions
• DOJ Granted Deposition Delay In Forex-Rigging Suit
• Ex-Corps Employee Admits Lying About Outside Work
• Feds Say Craig's Mueller Interview Relevant At FARA Trial
• Texas Oilman Gets 18-Year Sentence For Defrauding Investors
• Atty Eyed In E&Y Tax Shelter Case Jailed After Extradition
• DC Circ. Questions Trump Fight To Defy Financial Subpoenas
• The Mueller Report Makes A Case For Impeachment
• Ex-NBA Star Should Do Time For Taking Bribes, Gov't Says
• Judge Wants More Time To Fight Charges Of Obstructing ICE
• Pa. Man Whose Wife Embezzled $13M Guilty Of Tax Fraud
• President Not Immune From Indictment, Legal Scholars Say
• The Role Of Dictionaries In Last Term's High Court Decisions
• Investor Who Filed $4B Crypto Ponzi Suit Cut From Lead
• How To Evaluate The Rise In Legal Employment
• UK Litigation Roundup: Here's What You Missed In London
• 'Unfit' Atty Charged With Stealing From Firm Is Disbarred
• Ex-Barclays Execs Face Retrial Over Qatar Cash Call
• Labor Secretary Stepping Down Amid Epstein Deal Criticism
• ENRC To Interview Consultant Over SFO Bribery Probe
• Texas Judge Convicted Of Taking Cash For Court Favors
• Beechwood Needn't Post $250M Security, NY Judge Rules
• The 6 Biggest Cybersecurity Episodes So Far In 2019
• Cos.' Antitrust Compliance Programs Gain Leverage With DOJ
• Bitcoin Co. Boss Gets 14 Months For Lying To SEC
• Weinstein Changes Attys Again As Trial Looms
• Ex-Credit Union CEO, NY Businessman Deny Bribery Charges
• Japanese Fishing Co. Pleads Guilty To Pollution, Cover-Up
• NYC Art Dealer Charged With Smuggling $145M In Artifacts
• Epstein Tells Court He's 'Entitled' To Pretrial Release
• Ex-Skadden Atty Disbarred In UK For Lying To Mueller
• House Dems Move To Subpoena Key Trump Advisers
• Software Engineer Took Trade Secrets To China, Feds Say
• Ill. Atty Gets $500K FIRREA Fine For Lying To Housing Agency
• Revenge Porn Can Be Outlawed Under The First Amendment
• Hedge Fund Boss Convicted Of $100M Mismarking Scheme
• Reckitt To Pay $1.4B To End US Opioid Probe
• Ex-Puerto Rico Officials Charged In $15.5M Contracts Scheme
• PG&E Ordered To Respond To Report It Ignored Fire Dangers
• Platinum Execs' Fate Lies With Judge After Mixed Verdict
• Ja Rule Off The Hook, For Now, In $100M Fyre Fest Suit
• Ex-Special Counsel Prosecutor Joins Gibson Dunn
• 2 Told To Pay $400K In CFTC's Bitcoin Solicitation Fraud Suit
• Ex-Illumina Accountant Traded Tips For NYC Trip, SEC Says
• Labor Secretary Defends Role In Epstein's Plea Deal
• 9th Circ. Wipes Out Dead Man's Pollution Conviction
• Heir Locator Pleads Guilty To Splitting Market With Rival
• Madoff Trustee's Legacy Capital Suit Must Go To Trial
• Judge Skeptical Of Craig's Candor Defense In FARA Case
• Atty Says Tribal Immunity Ruling Backs RICO Appeal
• Insys May Face Restitution Above $30M Penalty For Kickbacks
• New Epstein Accuser Tees Up Child Victims Act Suit
• McDermott Litigator Returns To Firm After 12-Year Gov't Stint
• Construction Co. A $1.36M 'Bait And Switch,' Investors Say
• When FCPA Violations Turn Into Private Securities Cases
• Shoplet Says Ex-GC Funneled $6.8M With PayPal Account
• Ex-State Dept. Worker Gets 3 Years In Chinese Intel Case
• Mass. Atty's Email Spoofed In Real Estate Con, Feds Say
• FCPA Policy Benefits Open To Repeat Bribery Offenders
• Investors Can't Add Card Transactions To Forex-Rigging Suit
• 'Synthetic' Identity Fraud Poses Growing Threat, Fed Says
• Ex-M&A Firm Employee Pleads Guilty To Stealing Funds
• The Business Case For Championing Diverse Legal Teams
• Can Data Solve BigLaw's Diversity Problems?
• 12 Attorneys On How Diversity Gives Them The Edge
• No-Show Soccer Exec Must Pay $79M In Default Judgment
• Fund CEO's Alibi Straight Out Of 'Casablanca,' Feds Tell Jury
• The Biggest Criminal Cases Against Lawyers: Midyear Review
• Second Prenda 'Porn Troll' Attorney Sentenced To 5 Years
• Labor Secretary's Seat Getting Hotter After Epstein Indictment
• Massachusetts Accountants Liable If They Miss Client Fraud
• 2 Former Platinum Execs Convicted Of Fraud, Ex-CFO Walks
• Investors Hit Back At Crypto Co.'s Bid To Force Arbitration
• Barr, Mueller Broke Rule, Beat Sanctions In Russian Troll Suit
• 4 Things To Know About The Jeffrey Epstein Charges
• DOJ Asks DC Circ. To Halt Dems' Emoluments Suit
• How The Legal Pipeline Is Failing Black Attorneys
• Colombian Ex-Minister Can't Shake Extradition Order
• WADA Joins Europol In Massive Crackdown On Steroids
• Avenatti's Calif. Trial Date In Limbo Over Locked Devices
• Ex-Hospice Aide Says Settlement Ended Records Theft Case
• Philly Councilman's Union Salary Was Not A Bribe, Judge Told
• In Their Own Words: 9 Partners On Diversity At Work
• Ex-Atty, Informant Gets 1½ Years In $3.9M Trading Scheme
• The Best Firms For Minority Equity Partners
• Ex-Insys Bosses Still Aiding 8 Kickback Probes, Feds Say
• Sanctions On Iran's Supreme Leader: A Limited Escalation
• 2nd Circ. Affirms Conviction Of Ex-MSD Capital Analyst
• Ex-Autonomy CEO Defends Client Deals At $5B Fraud Trial
• Financier Jeffrey Epstein Denies Sex Trafficking Charges
• Deutsche Bank Pools Control Functions Amid $8.3B Overhaul
• Diversity Efforts At Many Firms Ignore Disabled Attorneys
• Law360's Diversity Snapshot By The Numbers
• The Best Firms For Minority Attorneys
• Despite Progress, Firms Still Slow To Track LGBT Data
• Trading Data Trips SFO Case As Rate Rigging Trials Wrap
• UK Litigation Roundup: Here's What You Missed In London
• Ex-Deutsche Bank Exec Acquitted In UK Rate-Rigging Trial
• PNC Bank Owes $102M In Decade-Old Funeral Scam Suit
• DOJ Internal Watchdog Investigates Abandoned FBI HQ Plans
• Ex-NBA Star Burned By Lack Of Financial Savvy, Judge Told
• Immigrant's Coerced Bail-Jumping Plea Gets Tossed
• Revolving-Door Roundup: Paul Weiss, Cooley, WilmerHale
• 2nd Circ. Orders Part Of Epstein Victim's Suit Unsealed
• High Court FOIA Ruling Has Trade Secrets Implications
• 'Extraordinary' $100M Fraud Gets Ex-Pharma CEO 30 Years
• Engineer Convicted In China Semiconductor Export Case
• Insys Reaches Ch. 11 Deal To Pause State Opioid Suits
• Chatting With The CCO: Kraft Heinz's Jennifer Hogan
• NYC Doc Convicted In $2M Opioid Scheme Gets 5 Years
• Wis. Man Liable For Tax After Ex-Wife's Theft, 7th Circ. Told
• Avenatti Won't Give Feds IPhone, IPad Passwords In Calif.
• Esformes Can't Get Forfeiture Verdicts Tossed
• After Guilty Plea, Fraudster Launched New Scam, Feds Say
• Lloyds, Rabobank Settle Swiss Libor Rigging Probe
• Ex-DOJ Money Laundering Expert Joins Squire Patton Boggs
• Rethinking The Tech-First Approach To Law Firm Solutions
• Brazilian Bank To Pay $14.5M To End Investor Suit Over Bribes
• Fake Mont. Cattle Rancher Cops To Fraud, Will Repay $43M
• Hauschild Atty Slams SFO For Ignoring Banker's Trading Data
• At Sentencing, Ex-CEO Argues $100M Fraud Didn't Sink Bank
• Drug Return Co. Must Pay $94M Restitution In Fraud Case
• Pa. Mayor To Plead Guilty To Bribery Scheme, Resign
• Court Tells Centra Pair To Reveal Advice Of Counsel Defense
• Fairfax Leaves MoFo As Firm Ends Sexual Misconduct Probe
• Ex-Contractor Pleads Guilty To Faking Training Creds
• Investors Slam Crypto Co. For 'Willful' Default In Fraud Suit
• Ex-JPMorgan Trader's Subpoena Should Be Axed, Feds Say
• Blame The 2018 Crash, Not Us, Cryptocurrency Co. Says
• Adviser Can't Nix Laundering Claim In Ecuador Bribery Case
• Crypto Fraudster Gets 7 Years For $1.5M Binary Options Plot
• Gregory Craig Preps For Trial Tightrope In Foreign Agent Case
• No Prison For Ex-Penn Coach Who Helped Convict Esformes
• Bridgegate Figure Out Of Prison Pending High Court Appeal
• Subpoenas Against 3 Banks Boost DOJ's China Initiative
• Ex-Barclays Trader Takes Conviction To European Court
• Fraud Went On Under Deutsche Bank Exec's Nose, SFO Says