White Collar Archive » October, 2019

White Collar - October, 2019

361 articles

• Judge Wants Key Trump Impeachment Witness Suit Expedited
• Firm Sues Alleged Sex Trafficker Over Litigation Tactics
• Roger Stone Trial Among 3 Worth Tracking Next Week
• Court Dubious Of Trump's Bid To Block McGahn Testimony
• Relative Of Accused Fraudster Agrees To Pay SEC $736K
• Investors Reach $20M Deal With Banc Of Calif., Drop Ex-CEO
• Judge Wrong To Let IRS Seize Law Firm's Files, 4th Circ. Says
• Ex-Bumble Bee CEO Says His Wealth Could Prejudice Jurors
• Revolving-Door Roundup: WilmerHale, Katten, Bryan Cave
• Quid Pro Quo 101
• Dealer Settles SEC, CFTC Actions Over Bitcoin-Funded Swaps
• Madoff Trustee Tells High Court To Let Clawback Ruling Stand
• SEC's Fraud Enforcement Shows Quality, If Not Quantity
• Trump Biz Docs Critical To House Investigations, DC Circ. Told
• Forex Trader Tells NY Jury 'Immature' Chats Aren't Criminal
• Toshiba Says Construction Co. Faked Bids In 'Massive Fraud'
• 5 Trends Influencing RFPs For Law Firms
• ACLU Sues Feds Seeking Info On Facial Recognition Tech
• 2nd Circ. Halves $19.4M Forfeiture In Valeant Kickback Case
• Televisa Investors Seek Cert. In FIFA Bribery Scandal Suit
• Alleged Ponzi Schemer Says Notes He Issued Not Securities
• DOJ's $700M Deal Lets 1MDB Suspect's Lawyers Keep $15M
• Uber, LinkedIn Extortion Scheme Ends In 2 Guilty Pleas
• Brafman Firm To Take On Goldman Banker Insider Trading Suit
• Health Care Ad Agency Settles DOJ Fraud Claims For $70M
• Wiretap Deal With UK Violates 4th Amendment, Congress Told
• Finding Fraud Was College's Job, Not KPMG's, Auditor Says
• Unaoil Bosses Plead Guilty To Global Bribery Scheme
• Nuclear Exec Sold Out Partner For Prosecution Deal, Jury Told
• Calif. Entrepreneur Gets 2 Months For 'Varsity Blues' Bribe
• 2nd Circ. Mulls Legality Of MD's 'Icky' Drug Stock Trades
• Ex-Wells Fargo Worker Admits Role In Film Financing Scheme
• Gambling Accountant Gets 14 Years For $396M Ponzi Scheme
• CFTC Nabs $2.5M Victory Over Currency Trading Scheme
• An Internal Investigation Playbook For Energy Cos.: Part 3
• Night Of The Living SEC Injunction
• HP Wants $176M Price-Fixing Trial Win Boosted To $438M
• 2nd Circ. Upholds Ex-Katten Atty's Shkreli Fraud Conviction
• Ex-Alstom Exec's Emails Show Bribery Strategy, Jury Hears
• 'Preposterous' To Say KPMG Skimped On Audit, Jury Hears
• 'DWI Dude' Atty Guilty Of Conning Colombian Drug Traffickers
• NJ Prosecutors Faulted For Secret Tape of Defense Atty
• Texas Panel Told Petrobras Dispute Belongs In Arbitration
• DOJ Wins Stay On Turnover Of Mueller Grand Jury Docs
• NY Diamond Merchant Gets Year For 'Inexcusable' Bank Fraud
• SEC Says No Bankruptcy For Real Estate Ponzi Vehicle
• Ex-Steiner Sports COO Claims Race Bias Led To Firing
• Ill. Speaker Wants Rep. Facing Bribery Charge Out Of Office
• Ex-NFL Player Convicted Of $10 Million Fraud After New Trial
• What's A Trade Secret? Alsup Raises Key Levandowski Issue
• Whistleblower Can't Share In $1.5M Restitution, 3rd Circ. Says
• Why I Became A Lawyer: Being There For Families In Trouble
• Protecting Against Corruption In State Cannabis Licensing
• An Internal Investigation Playbook For Energy Cos.: Part 2
• DOJ Guidance Offers Needed Flexibility For Corporate Fines
• Venezuelan National Gets 4 Years For Bribery Scheme
• Ex-Alstom Exec's Bribery Ties Are Plain, DOJ Tells Jury
• J&J Discloses Grand Jury Subpoena For Opioid Distributions
• Key Trump Impeachment Witness Seeks Clarity On Testifying
• Venable Calls For Probe Of Trump Brother's Ties To Contractor
• Texas Says County Bail Reform Shirks 'Sanctuary City' Law
• KPMG, College Blame Each Other At Trial Over $4M Fraud
• Ex-Locke Lord Atty Can't Call Ethics Expert At Crypto Trial
• Insys Doc's Sentence Called A Warning To Medical Community
• SEC's Crypto Actions Reinforce Hard Line On Digital Assets
• An Internal Investigation Playbook For Energy Cos.: Part 1
• PixarBio CEO Found Guilty In Stock Fraud Case
• Bipartisan Senate Bill Targets Device Searches At Border
• Expatriation Tax Next On IRS Crypto Enforcement List
• Ill. State Rep. Arrested On Public Corruption Charges
• Gov't Appeals Order To Share Mueller Grand Jury Info
• US Watchdogs Slam DOJ's Ukraine Whistleblower Memo
• Boustani Jury Hears Of Alleged Graft That Fueled $2B Fraud
• Frustrated Feds Maneuver For Sterner 'Varsity Blues' Penalties
• Cyberattackers Targeting Human Rights Orgs, Report Says
• Novel Libor Sentence Shows Issues Foreign Defendants Face
• La. Freight Forwarder Fined For Price-Fixing Conspiracy
• Breaking Down The Ex-Alstom Executive Foreign Bribery Trial
• DOJ Criminal Antitrust Rule Unconstitutional, High Court Told
• House Dems Can See Mueller Grand Jury Docs, Judge Rules
• Purported Film Financier Pleads Guilty To Fraud Scheme
• 4 Ways To Address Rising OFAC Cryptocurrency Oversight
• Patient Assistance Groups Settle Kickback Claims For $6M  
• UK Litigation Roundup: Here's What You Missed In London
• Texas Panel Told Paucity Of Proof Dooms $100M Theft Suit
• Gov't Pushes For Ruling In Edward Snowden NDA Suit
• Associates Found Guilty In Doc's Major Oxy-Pushing Scheme
• Ex-Deutsche Bank Traders Dodge Prison For Libor Rigging
• 1st Amendment Can't Help Ex-Backpage Execs Avoid Charges
• SEC To Settle $3.8M Smithfield Insider Trading Suit For $275K
• Binary Options Fraudster, Co. Must Pay $4.6M In CFTC Win
• FINRA Fines BNP $15M For Anti-Money Laundering Failures
• Ex-Senior Apple Atty Indicted On Insider Trading Charges
• Goldman Banker Accused Of Insider Trading Fires Lawyers
• FCPA Lessons On 3rd-Party Risks And Cooperation Credit
• Ex-Rite Aid Exec Gets 2 Years For Role In Kickback Scheme
• Device Maker, Execs To Pay $6M To End Feds' FCA Claims
• Securities Atty Pleads Guilty To Aiding 1 Global Ponzi Scheme
• Tips For Representing Cos., Employees In Gov't Investigations
• High Court Asked To Kill Bribery Case By La. Landfill Co.
• $16M Kraft Deal Axed After CFTC Press Release Debacle
• Rose McGowan Says Boies, Bloom Did Weinstein's Dirty Work
• 5th Circ. Won't Rehear Nix Of $65M Stanford Ponzi Deal
• NYC Bar Urges Barr To Step Aside From DOJ Ukraine Probe
• Atty Pleads Guilty To Lying To Feds In Witness Payoff Case
• Vance Tells 2nd Circ. Trump's Immunity Gambit Is Fake Law
• American With Greek Ties Denied Bail In Insider Trading Case
• Parenting Author Gets 3 Weeks For 'Varsity Blues' Fraud
• Two Giuliani Associates Deny Campaign Finance Charges
• Where Law Firm Partners Go When Changing Jobs
• Only Gov't Can Enforce Federal Restitution, Fla. Court Says
• Convicted MillerCoors Exec Can't Change Pension Repayment
• Ex-BigLaw Atty Who Killed Wife Must Face Estate's Death Suit
• Ex-SEC Compliance Expert Denies Pilfering Info For PE Firm
• Dilworth Paxson, Ex-Atty Face $6M Suit Over Bond Scam
• On Cross, Ex-Credit Suisse Exec Says Feds Bungled Charges
• Feds Slam Pharma CEO's Bid To Nix Opioid Trafficking Charge
• NYC, Calif. Sue US Postal Service Over Contraband Cigarettes
• Texas Man Gets 12 Years For LA Court System Cyberattack
• Investor Says Ex-KIT Digital Exec Owes $5.4M For Hotel Fraud
• Russian Cyberunit Accused Of 'Masquerading' As Iranians
• Another UAW Official Pleads Guilty In DOJ Corruption Probe
• Feds Say DC Solar Was $1B Ponzi As 2 Affiliates Plead Guilty
• Chicago Insurance Exec Sentenced To 4 Years For $13M Fraud
• Crypto Co. Investors Defend Renewed Cert. Bid In ICO Suit
• Ex-Bookkeeper Gets 8½ Years For $1.6M Theft Via PayPal
• Goldman Banker Denies Insider Trading As Gov't Suspects 6
• 3 Ways To Leverage Vulnerability For Lawyer Well-Being
• Pro Racer Takes $1.3B FTC Award Fight To Supreme Court
• JPMorgan Spoofing Case To See Another Person Charged
• HP Wins $176M Verdict In Disk Drive Price-Fixing Trial
• Preemption Issues High Court Is Considering In I-9 Fraud Case
• Lori Loughlin, Other 'Varsity Blues' Parents Face New Charges
• DC Circ. Says Stone Took Wrong Path To Challenge Gag Order
• DOJ Can't Show Jurors 'Godfather' Clip At Roger Stone Trial
• Greenberg Traurig Hires Ex-Morgan Lewis White Collar Partner
• North Korea Must Forfeit Ship For Violating US Sanctions
• Navigating US-China Trade Amid New Era Of FinCEN
• Gun Group Fined $100K For Illegal Self-Defense Insurance
• Manhattan DA To Pause Trump Tax Subpoena Pending Appeal
• Firm Wants $10M Extortion Claims By Ex-NFL Player Tossed
• Ex-Pierce Bainbridge Atty Pens New Attack Against Old Firm
• RICO Threat Looms Over Cannabis Businesses
• Wire Fraud Charges For Metals Traders Hold Up, Judge Says
• Feds Defend Charges That Judge Helped Man Escape ICE
• Imprisoned Ex-MillerCoors Exec Says Wife Needs His Pension
• Texas State Bar Says Temp Worker Stole A Dozen Atty IDs
• Ex-Pimco CEO, 3 Others Plead Guilty In 'Varsity Blues'
• 2 More Parents To Plead Guilty In College Admissions Scandal
• Ex-Bumble Bee CEO's Trial To Omit Tuna Industry Guilty Pleas
• BofA, Citizens Bank Defeat Investors' $102M Ponzi Suit
• Ex-Credit Suisse Exec Tells Of Hidden Ploy To Aid $2B Fraud
• Judge Won't Block Release Of Netflix's 'Panama Papers' Film
• Atty Asks 3rd Circ. To Revisit Payday Lending Conviction
• Ex-Calif. Clerk Can't Dodge 11-Year Sentence For Case-Fixing
• New Data Shows BigLaw's True Profitability
• Tears Don't Help 'Varsity Blues' Developer Avoid Prison
• NECC Pharmacists Lose Bid For New Trial In Meningitis Case
• Barclays Fraud Trial Jury Told To Ignore Bankers' Bad Jokes
• SFO Closes Libor-Rigging Probe Without More Charges
• Law360's The Term: Puerto Rican Debt Crisis, DC Sniper
• Ex-Credit Suisse Exec Says He Cashed In On $2B Loan Fraud
• Ex-Biotech Exec Agrees To Penalty For Deceiving Auditors
• Ex-Pimco CEO To Plead Guilty To 'Varsity Blues' Charges
• House Dems Force DOJ To Reveal Names In Mueller Probe
• Tech Support Fraudster Gets 1½ Years For Pop-Up Ad Scheme
• $216M For Hurricane Work Due Despite Indictment, Co. Says
• Greenberg Traurig Inks $65M Deal To End Stanford Ponzi Suit
• Ex-Okla. Gov't Atty Admits Fake Death Threats Over Pot Laws
• Marijuana Biz Pair In Giuliani-Tied Case Plead Not Guilty
• Barnes & Thornburg Scores CFTC, SEC Alum For DC Office
• Netflix Fights TRO Bid In Panama Papers Film Suit
• Trump Tells 2nd Circ. Manhattan DA's Tax Subpoena Is Illegal
• Insys Exec Trial Fair Despite Alleged Weil Conflict, Judge Says
• NC Man Charged With Conning Churchgoers In $13.7M Scam
• Review NRA's Tax-Exempt Status, House Dems Urge IRS, DOJ
• Fast-Track Trump's Financial Subpoena, Panel Tells DC Circ.
• Tailor In 'Beautiful Suit' Dodges Prison In NCAA Bribe Scheme
• Mylan Case Shows SEC Stance On Disclosing Investigations
• A Close Look At Warren's Anti-Corruption Plan For Congress
• Levandowski An Elephant In Room As Google Atty Talks Trust
• Calif. Doctor Guilty In $12M Medicare Fraud Scheme
• Dechert Can't Cap Damages In ENRC Leak Suit, SFO Says
• Barclays Got Clear Legal OK For Qatar Deal, Execs Say
• Kirkland Antitrust Pro Joins MoFo In San Francisco
• Boustani Accuses Feds Of 'Misdirection' As Trial Begins
• Roofing Co. President Pleads Guilty To Kickback Scheme
• SEC Targets 18 Chinese Traders In $31M 'Spoofing' Scheme
• Quanta Fixed Prices On HP's Disk Drives, Jury Hears
• Why Trump's Orders On Agency Guidance Are Significant
• Shkreli Asks Justices To School 2nd Circ. On Securities Fraud
• 'Varsity Blues' Mom Gets 3 Weeks In Jail For Lies, $15K Bribe
• Ex-Trump Special Counsel Returns To Williams & Connolly
• Feds Steered Around Sanders, Leahy, EB-5 Defendant Says
• Insys Judge Unsure If Execs' Bribes Equal Drug Dealing
• US-UK Agreement Expands DOJ Access To Tech Data
• Netflix Hits Back At Panama Papers Firm's Libel Claim
• Supreme Court Appears Split On Kansas' Use Of I-9 Info
• Crypto Co. Fights Investors' Renewed Cert. Bid In ICO Suit
• Boies Schiller DQ'd From Dershowitz Defamation Case
• Lawyer Cops To Involvement In Leagle.com Cyberattack
• Barclays Hiked Qatar Fees Amid Bailout Fears, SFO Says
• Ex-Pa. Pol Loses Bid To Ax Corruption Conviction At 3rd Circ.
• Manhattan DA Asks For Trump Tax Subpoena From 2nd Circ.
• US Charges Turkish Bank In Scheme To Evade Iran Sanctions
• Ex-Holographics Exec Ducks Prison In Case With Intel Link
• Trump Org Seeks To Limit Cohen's Subpoena Of His Attys
• Supervisor To Pay $150K In Latest ADR Settlement, SEC Says
• King & Spalding Adds Trump's Ex-Intelligence Chief
• Test Administrator Swept Up In 'Varsity Blues' Case Wants Out
• FX Fraud Decision Tests Limits Of Right-To-Control Theory
• Reality TV Stars Sue Ga. Tax Investigators In Evasion Dispute
• Ex-Katten Atty's Jury Gripe Falls Flat With 2nd Circ. Judge
• Courts Keep Rejecting Litigation Funding Discovery Campaign
• Ex-Woodbridge CEO Gets 25 Years For $1.3B Ponzi Scheme
• BoE's Carney Backs Tighter Regulation Of Forex Market
• Barclays Exec Panicked Over Bonus, Court Told In Fraud Trial
• Barclays Exec 'Fretted' Qatar Fees Looked Like Bribe
• Presidents Immune From Criminal Probes, Trump Tells 2nd Circ.
• State Dept. Hit With FOIA Suit For Info On Giuliani In Ukraine
• NXIVM Sex Cult Atty's Bid For Prosecutor Gig Comes To End
• Look Beyond Crypto Labels, SEC, CFTC And FinCEN Warn
• Feds Call Ex-Deutsche Traders 'Emblematic' Of Banking Ills
• SF Businessman Tied To Giuliani Associates Gets $1M Bond
• Rakoff Hammers Salon Owner With $500K Insider Trading Fine
• Boustani Heads To Trial In $2B Mozambique Fraud Case
• Chicago Man Ran Illegal Sports Gambling Business, Feds Say
• No Prison For 'Varsity Blues' Burrito Magnate Who Paid Cash
• How Emotionally Intelligent AI Could Assist With E-Discovery
• Chicago's Ex-Chief Judge Turns To 'Unfinished Business'
• '$40 Billion Man' Accused Of Running Fuel Supply Ponzi
• NY Judge Charged With Obstructing Credit Union Probe
• FinCEN 'Travel Rule' Update Sets Challenges For Crypto Cos.
• Nevada Gov. Targets Pot Market Corruption After Busts
• Injury Atty Indicted, Accused Of Trying To Hide $1M From IRS
• Fyre Fest Ticket Holders Want Ja Rule Back In $100M Suit
• Sports Gambling Compliance: Big Money Worth The Wager
• 9 Months For Ex-Accountant Who Leaked Secrets To KPMG
• UK Litigation Roundup: Here's What You Missed In London
• Ex-Barclays Execs Faked Paper Trail To Hide Fraud, Jury Told
• Financial Adviser Pleads Guilty In Ecuador Oil Bribery Case
• Trump Business Records Can Be Subpoenaed, DC Circ. Says
• SEC Seeks OK Of Deal With Investor In Tribal Bond Scheme
• Atty-Duping Scammer Gets 22 Years In $396M Ponzi Scheme
• Bottle Co. Manager Dodges Prison For Recycling Scam
• Ex-Locke Lord Atty Denies New Charge In $400M Crypto Case
• Amid Turmoil, Nissan Names New Legal Head
• Trump Ordered To Give Dems More Bush-Era Kavanaugh Docs
• Student Loan Servicer Accused Of Mishandling Overpayments
• Did Citi Dupe DOJ In Forex Investigation?
• Purdue Docs Show DOJ Deal Is Key To Ch. 11 Settlement
• 2nd. Circ. Won't Unseal Names On Records In Trump Tax Case
• Mo. Woman Gets 57 Months For Medicaid, Tax Fraud Scheme
• Convicted Ex-Philly Judge Can't Get Pension, Court Rules
• DOJ Pans Ex-Bumble Bee CEO's Bid To Nix Witness' New Info
• Ex-Quinn Emanuel Partner Opens Boutique Firm In London
• Preventable Risks Your Law Firm May Be Overlooking
• 1st Circ. Doubts Ex-State Street Exec's Bid To Ax Conviction
• Ex-Barclays Execs Hid Fees To Protect Share Price, Jury Told
• Giuliani Associates Get Bail After Campaign Finance Arrests
• FBI's Foreign Spying Violated Americans' Privacy, FISC Found
• Ex-Worker Gets 1 Year For Iron Bar Trade Secret Theft
• Feds Want Wives' Testimony Out Of Ecuador Bribery Case
• Ariz. Official Charged With Smuggling, Selling Kids
• DA Rebuts Manafort's Double Jeopardy Bid, Citing Mistrial
• Doc Who Led Major Oxy-Pushing Scheme Working With Feds
• Defense Analyst Charged With Leaking China Weapons Info
• Ex-Choctaw Official, Wife Charged With Defrauding Tribe
• 6 Ethics Tips For Attorneys Making Lateral Transfers
• Ex-Goldman Coder Loses Appeal Of Data Theft Conviction
• German Cabinet Endorses Controversial Disclosure Rule
• Giuliani Faces 4 Privilege Hurdles In Ukraine Call Probe
• PixarBio CEO's Greed Drove Stock Fraud, Boston Jury Hears
• Barclays Attys Tricked Into Clearing Qatar Plot, SFO Tells Jury
• Ex-Biomet Employee Can't Sue Over FCPA Firing: 7th Circ.
• DOJ May Reduce Corporate Fines To Avoid 'Severe' Effects
• Judge Inclined To Let House Have Mueller Grand Jury Records
• Avenatti's Trial Set For April In Stormy Daniels Book Case
• Feds Ask To Delay Next Platinum Trial While Appeal Plays Out
• Alsup Slams Calif. City's 'Half-Baked' PG&E Probation Plan
• Texas Justices Ponder 'Good Faith' In $79M Clawback
• CFTC Targets Binary Options Marketers Over Bogus Ads
• Investor Suing Insys 'Not Listening' To Court, Judge Scolds
• First 'Varsity Blues' Couple Sentenced Gets 1 Month Each
• NY's Most Prolific Oxy Doc Set To Plead Guilty, Feds Say
• 5th Circ. Affirms 6-Year Sentence In Tax Fraud Scheme
• Australian Steel Exec Charged With Obstructing Cartel Probe
• Woodbridge Trust Seeks Documents From Shapiro's Wife
• DOJ's Qui Tam Approach Seems To Be Shifting
• Barclays Execs Lied To Investors Over Qatar Fees, SFO Says
• JPMorgan Can't Escape $875M Nigerian Negligence Suit
• NY Investment Manager Admits To $115.5M Ponzi Scheme
• Alito Makes Crack About Liberals' Lectures On Precedent
• Houston Nonprofit Sues Ex-Pres. Over $2M Kickback Scheme
• Feds Can Keep Info From Iranian Scientist, 6th Circ. Says
• Feds Want To Pull Bond For Owner Of Gene Testing Lab
• Justices Won't Hear Pharma Case Over FCA's Public Info Bar
• High Court Won't Hear Pro Gambler's Insider Trading Appeal
• High Court Stays Out Of W.Va. Judicial Impeachment Row
• 2nd Circ. Pauses NY's Subpoena Of Trump Tax Returns
• Ex-Barclays Execs Face Fraud Retrial Over 2008 Qatar Rescue
• President's Private Business Interests Are Not Above The Law
• Ban On Promoting Illegal Immigration Stirs Prosecution Fears
• Disbarred NJ Pol Must Face Ex-Running Mate's Campaign Suit
• US Authorities Target Facebook In Renewed Encryption Push
• Mafia Sought To Rig NCAA Hoops Game, Feds Say
• 5th Circ. Won't Revive $220M Cobalt Insurer Fight In Fed Court
• Top Pa. Public Defender Paid Staffers To Campaign, AG Says
• Platinum Prosecutors To Appeal Acquittal, New Trial Orders
• Ex-Adidas Consultant Gets 3 Months For Hoops Bribe Scheme
• Vintner Gets 5 Months In Longest 'Varsity Blues' Sentence Yet
• 'Varsity Blues' Participants Can't Get Tax Breaks In Calif.
• UK Litigation Roundup: Here's What You Missed In London
• Ex-Locke Lord Atty Can't Shield Docs In Crypto Case
• EU National Watchdogs Told To Boost AML Defenses
• Boustani Loses Bid To Dismiss Brushed-Up Fraud Indictment
• Hunton Andrews Kurth Snags Cartel Pro For DC Office
• Hoops Agent-Turned-Music Manager Gets Year For Bribes
• Ex-Rep. Chris Collins' Son Cops To Insider Trading Scheme
• Ex-KPMG Partner Cops To Scheme, Pins Hopes On 2nd Circ.
• Where Are The No-Poach Prosecutions DOJ Promised?
• DOJ Push Into Trump Tax Return Suit 'Audacious,' Vance Says
• 4 Plead Not Guilty To $99M Health Care Fraud In NJ
• Philly Court Clerk Who Stole Public Funds Can't Get Pension
• Fla. Moneyman Cops To Role In Mitsakos Hedge Fund Scam
• What To Look For In White Collar Cases This High Court Term
• Consider The Power Of Tactical Empathy
• Atlantic City Mayor Cops To Nicking Youth League Donations
• Ex-Willkie Farr Chair Gets 1 Month For 'Varsity Blues' Bribe
• 8 Lawyers You Should Know In The Impeachment Probe
• Carnival Pressed For Concrete Progress In Pollution Case
• Ex-Theranos CEO Says Feds' Discovery Delay Is 'Deja Vu'
• PR Standout Denies Charges He Bilked Former Employers
• Citi Lied To DOJ In Forex Probe, Acquitted Trader Says
• Pa. Sen. Says Inquirer Pushed Source To File Assault Report
• Judge Denies Bid To Exclude Emails From $2B Fraud Trial
• Centra Tech Investors Fight Judge's Cert. Denial In ICO Suit
• Opioid Distributor CEO Seeks To Toss Drug Trafficking Charge
• The Problem — And Opportunity — Of Implicit Bias In The Bar
• 2 Brokerages To Pay $37.5M To Resolve Forex Fraud Claims
• Colo. Grower Ran Cannabis & Cattle Ponzi Scheme, SEC Says
• Dershowitz Must Turn Over Boies Tape In Defamation Suit
• USC Insurer Fights Arbitration Over $215M Sex Abuse Deal
• Orrick Nabs Theranos Exec's Trial Atty For Seattle Office
• Company Tied To RICO, Fraud Suits Has Del. Ch. 11 Tossed
• Giuliani Taps Watergate Prosecutor For Impeachment Probe
• PG&E Says It Has Enacted Enhanced Wildfire Protection
• Ponzi Schemer Rothstein Loses Appeal To Trim Sentence
• 11th Circ. Reverses Tax Preparer's $3.5M Restitution Order
• Ex-Yahoo Engineer Cops To Hacking Accounts For Sex Pics
• 'Varsity Blues' Test Admin Pleads Guilty To Conspiracy
• $4M Kickback Scheme Lands Ex-Texas Oil Exec In Prison
• Judging A Book: Thapar Reviews Gorsuch's 'A Republic'
• Ex-NY Rep. Collins Cops To Insider Trading, Lying To FBI
• Investors Say 'Attorney-Broker' Ran Real Estate Ponzi Scam
• AmEx Says 1 Global Receiver Can't Get Back $2.7M
• US To Enter Trump's Suit To Block Release Of Tax Returns
• Atty Shouldn't Get Retrial Over $18M Tax Scheme, Court Told
• Belgian Man To Plead Guilty In Scheme To Bilk US Law Firms
• 2 Trends In DOJ Health Care Enforcement
• Robert Mueller Returns To WilmerHale As Partner