White Collar Archive » November, 2019

White Collar - November, 2019

352 articles

• Tech Whiz Accused Of Boosting North Korea Crypto Expertise
• Ex-Barclays Exec Denies 'Play Acting' In Call Over Qatar Fees
• UK Litigation Roundup: Here's What You Missed In London
• Insys Verdict Flip Is A Check On Aggressive Feds
• Flynn's Sentencing Delayed Again Pending FBI Russia Report
• Ukrainian Oligarch-Tied Cos. Want Quinn Off Chancery Suit
• Ohio Atty Suspended 2 Years For Tax Fraud Conviction
• Why The FBI's Former Top Lawyer Now Embraces Encryption
• 2nd Circ. Fraud Decision Offers Lessons For FX Dealers
• Former WH Counsel McGahn's Order To Testify Paused
• Bribe-Linked Brazilian Exec Too Rich For A Mere $5M Bail
• Q&A With Paul Weiss' Andrew Finch, Ex-DOJ Antitrust Deputy
• Tracking 3 Enforcement Trends In Health Care
• Dark Energy: Did Corrupt Cops Prop Up $511M Biofuel Fraud?
• High Court Should Restore Sentencing Due Process
• Barclays Exec Enthuses At Trial Over Qatari Side Deal
• Switzerland Restructures Money Laundering Defenses
• Boston Heart Settles FCA Suit Over Referral Fraud For $26.7M
• Ex-Bumble Bee CEO's Mistrial Bid Flops In Price-Fixing Case
• Insys Judge Drops Part Of Landmark Opioid Verdict
• Ex-MiMedx Execs Charged With Cooking Biotech Co.'s Books
• Finding That Russia Fixed Doping Data Merits Sanctions: IOC
• FCPA Policy Update On Trend With Greater DOJ Transparency
• Esformes Can't Use Frozen Assets For Appeal, Feds Argue
• Doctor Gets 18 Months For Prescribing Oxy Pills To 'Con Man'
• Barclays Exec Was 'Taken Aback' By Qatari Fee Hike
• DOJ Fights Ex-White House Counsel McGahn's Testimony
• Malaysia Can Restart Court Fight To Overturn $1.4B Deal
• DOJ, Mine Investors Say Och-Ziff Unit Can't Duck Restitution
• Atty Lied In Hyundai Construction's CAA Case, DOJ Says
• Ex-Bumble Bee CEO Admits Getting Non-Public Info On Rivals
• Roger Stone's Bid To Shake Guilty Verdicts Falls Flat
• US Sues Contractor Over 'Sham Office' Used To Earn $52M
• Ex-China Diplomat Hit With 16 Years On Forced Labor Rap
• Epstein Guards Face April Trial, Decry Broken Prison System
• Three Traders In Newswire Hack Plot Liable For $47.6M
• Apple Strikes Deal With Treasury Over Sanctions Lapse
• AI Co. Investor Says Founder Skimmed Assets, Nuked Critics
• Kavanaugh Interested In Revisiting Executive Power Doctrine
• Ex-CEO Gets Over 4 Years For Cooking Hedge Fund's Books
• Ex-Marketing Exec Cops To Embezzling $22M For Poker, Debts
• Justices Pause House Panel's Trump Records Subpoena
• Book Review: Who's To Blame For The Broken Legal System?
• Ex-White House Counsel McGahn Ordered To Testify To House
• Katten Settles $69M Malpractice Row Over Lending Scam
• Russia Should Face Olympic Ban, Anti-Doping Panel Says
• 'Bridgegate' Convictions For Fraud Must Stand, Justices Told
• Qatar PM Wanted To Be Barclays' 'Special Gulf Guy,' Jury Told
• Avenatti Attack On Fraud Charge Is 'Hyperbole,' Gov't Says
• Insider Trading Verdict Backed By Evidence, 1st Circ. Rules
• SEC Expands Ad Fraud Suit Against Outcome Health Execs
• Alstom UK Unit Ordered To Pay £16.4M For African Bribes
• Assange Not Fit For US Extradition Hearing, Doctors Say
• Vance Can't Get Trump's Tax Returns, Gov't Tells High Court
• Ex-Nuke Exec Found Guilty In Russia-Linked FCPA Case
• Ex-Bumble Bee CEO Says He 'Had No Idea' About Price-Fixing
• Samsung Heavy To Pay $75M To Settle Petrobras Bribery Case
• GM's Bribery Suit Against Fiat Faces Bumpy Road In Court
• California Revokes Cannabis Co.'s Licenses After Raid
• Rakoff Throws Book At Food Fraudster, Giving Her 7 Years
• Ex-Gov't Informant Can't Pause SEC Suit Amid High Court Bid
• Trump's Records Subpoena Pause Not Harmful, Justices Told
• Ex-White & Williams Atty Cops To False Insurance Claims
• Justices Consider FBI Agent Liability In No-Fly List Case
• Feds Look To Toss Standard Chartered Whistleblower Suit
• SEC, Alleged Fraudster Seek Early End To Binary Options Suit
• SunTrust Says Track Owner Owes $46M For Solar Generators
• UK Litigation Roundup: Here's What You Missed In London
• Alstom Asks For Lenient Sentence Over Africa Bribes
• Boustani Atty Downplays Bribery To Close $2B Fraud Case
• Ex-Monsanto Scientist Stole Trade Secrets For China: Feds
• Ex-Airport X-Ray Exec Hit With Insider Trading Charges
• House Panel Asks Justices To Allow Trump Record Subpoena
• Boies Schiller Adds Ex-Associate AG Panuccio In Fla., DC
• Trump Not Immune From Investigation, Vance Tells High Court
• Ex-Baltimore Mayor Cops To Kids' Book Scheme, Tax Dodging
• Proskauer Pushes To Halt Stanford Ponzi Suit In Antigua
• 3rd Circ. Nixes Ex-Atty's New Trial Bid Over Billing Scam
• Ex-Twitter Worker Wins Release Pending Trial On Spy Charges
• Mortgage Fraudster Sees Sentence Reduced By 2 Years
• Ex-Investment Manager Pleads Guilty To FATCA Fraud
• Investors Urge 5th Circ. To Revive Ponzi Claims Against SEI
• Israeli PM Netanyahu Charged With Corruption Offenses
• Ex-BigLaw Atty Guilty In Crypto Money Laundering Trial
• Russian Billionaire Loses Doc Fight After London Raid
• Esformes Told To Pay $44.2M In Massive Health Fraud Case
• Investigator Strips After Being Accused Of Wearing Wire
• UAW President Resigns After Union Moves To Oust Him
• Ex-Twitter Worker Accused Of Spying Is Flight Risk, Feds Say
• NC Insurer's Consultant Wants Out Of $2M Bribery Case
• Ex-Baltimore Mayor Used Kids' Books To Commit Fraud: DOJ
• Ex-Chicken Of The Sea Exec Admits Price-Fix Deal At Trial
• Jussie Smollett Says False Reporting Charges Were Frame-Up
• Divulging Password Violates 5th Amendment, Pa. Justices Say
• Centra Investors Lose 2nd Bid For Cert. In Crypto Fraud Case
• DOJ Tweaks FCPA Corporate Enforcement Policy For Clarity
• Vindman's Boies Atty Asks Fox News To Retract Spy Charges
• HP's $176M Antitrust Trial Win Should Be Nixed, Quanta Says
• Pa. High Court Told To Suspend Sandusky Prosecutor
• Woodbridge Ch. 11 Trustee OK'd For Shapiro Prison Interview
• Judge Facing Ouster Tells NJ Justices To 'Do The Right Thing'
• Brazilian Oil Exec Charged With Corruption Pleads Not Guilty
• Fund Pays $4M To Settle Mass. Medicare Kickback Probe
• Feds Say Houston Doc Billed $69M For Unneeded Treatments
• Ex-Locke Lord Atty Got $50M From 'CryptoQueen,' Jury Told
• Pompeo Taps Quinn Emanuel's Burck In Impeachment Probe
• Key Aspects Of DOJ's Gov't Procurement Antitrust Initiative
• Ex-JPMorgan Trader Found Guilty Of Forex Price-Fixing
• Cleveland's 'Breaking Bad' Lawyer Dodges Disbarment
• Donziger Pushes To End Home Confinement In Chevron Case
• GM Hits Fiat Chrysler With RICO Suit Over UAW Bribes
• Sports Betting Contracts Are Securities, SEC Tells Court
• House Committee Advances Sweeping Pot Legalization Bill
• Citi Defends Firing Trader Acquitted In DOJ Forex Case
• Swedbank Denies US Sanctions Violations As Probes Mount
• 2 Epstein Guards Charged With Faking Inmate Checks
• Boustani Denies Bribes, Says He 'Tangoed' With Mozambicans
• Ex-MoFo Atty Says $400M CBS Defamation Suit Should Stay
• 2 Men Arrested In Calif. Tribal Casino Embezzlement Scheme
• PDVSA Contractor Gets 18 Months In Prison For Bribery
• ABN Amro Bank Part Of German Raids In Dividend Tax Scam
• Ex-Executives Ran JFK Airport Bribery Scheme, NY AG Says
• CBD Co. A Massive 'Criminal Enterprise,' Ex-VP Says In Suit
• Ruling On McGahn Subpoena Fight Expected By Monday
• US Can't Hear Nissan Ex-CEO Pay Scandal Suit, Court Told
• Kraft Says CFTC Can't Skirt Law In Deal Announcement Feud
• Citing Oath, Judge Sends Former Och-Ziff Exec To Prison
• Profane Chats Proof Of Forex Rigging Conspiracy, Jury Hears
• From India, Accused Insider Trader Says He's No Fugitive
• Health Care Fraud Lessons For Lawyers Advising Doctors
• 7 Steps For Managing Private Equity Whistleblower Risk
• How To Hire Lateral Partners More Effectively
• KPMG Owes College Nothing For Missing $4.1M Fraud
• Shkreli Witness Claims Suit Is Revenge For Trial Testimony
• Sweden Drops Assange Probe As US Extradition Bid Looms
• Money, Family Take Center Stage In Ex-Bumble Bee CEO Trial
• Trio Admits To Roles In $5M Tribal Casino Embezzlement Plot
• Dems Need Mueller Docs To Learn If Trump Lied, DC Circ. Told
• Boustani Testifies Of African 'Gold Rush,' Denies $2B Fraud
• FBI, Secret Service Warn Of Targeted Ransomware
• Prof Who Wrote Book On Drug Trade Broke Bad, Feds Say
• Ex-Hedge Fund Trader Gets 40 Months For Mismarking Fraud
• 3 Takeaways From Roger Stone's Criminal Trial
• Cryptocurrency Fraudster Gets 1½ Years For ICO Scheme
• Kansas Prof Attacks Fraud Charge Over China Program
• Citi Says Ex-Trader Can't Show It Steered DOJ Probe
• High Court's Pass On 1 SEC Case Offers Insight Into Another
• High Court Won't Review Feds' Victories In Health Cases
• Longfin Investors Can't Revive Network 1 Claims
• Judge Caps Insys Exec's 'Astronomical' Nixon Peabody Tab
• Avenatti Says Feds Want To Police Atty Negotiations
• Supreme Court Pauses House Subpoena For Trump Records
• Supreme Court Won't Hear Martin Shkreli's Appeal
• Prosecution Rests In Barclays Execs' Qatar-Fees Fraud Trial
• Warrantless GPS Tracking Paused Since Carpenter, Sen. Says
• Recently Reversed: How J&J, Avis & LG Toppled Big Verdicts
• Investors Knew Of Mozambique Graft, Boustani Jury Hears
• Sutter Health, Doctors To Pay Combined $46M Over Kickbacks
• Neil Bush Met 'Cryptoqueen,' Got $300K, Ducks Subpoena
• Pope Francis Calls For 'Balance' In Encryption Debate
• Ex-Keppel Atty Gets Probation In Petrobras Bribe Case
• Indivior Can't Duck Opioid Marketing Fraud Indictment
• 4th Person Charged In JPMorgan Spoofing Case
• 'Varsity Blues' Bribe Middleman Cops To Racketeering Charge
• Atlantic Salmon Farmers Snagged In US Cartel Probe
• SEC's Cognizant Bribe Suit Paused Amid Criminal Case
• Record Spoofing Settlement Provides Guidance For Traders
• Donziger Still A Flight Risk, Judge-Appointed Prosecutor Says
• Jay Peak Fraud Case Must Stay In Vt., Feds Say
• Trump Asks Justices To Halt Business Records Subpoena
• Trump And House Dems Seek End To Suit Over Subpoena
• UK Litigation Roundup: Here's What You Missed In London
• Jury Convicts Trump Ally Roger Stone On All Counts
• Mass. SIM Swappers Arrested For Up To $550K Crypto Theft
• Mozambique Maritime Deals Were Legit, Boustani Jury Hears
• Liebowitz's Attorney Pleads For Leniency Over Lies To Judge
• Health Care Ad Co. Ex-Executive Faces Fraud Claims
• Facebook Says Gov't Demands For User Data At All-Time High
• Stone Jury Asks If WikiLeaks Contact Claim Is Testimony
• Atlanta Atty, Ex-Investment Cos. GC Cops To $40M Fraud
• Gov't Tells Jury Ex-Nuke Exec's Role In Kickbacks Is Clear
• Bipartisan Bill Would Curb Gov't Use Of Facial Recognition
• KPMG's Cut Corners Cost School $7.4M, Jury Told In Closings
• Two Chinese Ex-Herbalife Execs Charged With Bribery
• Mass. Cannabis Industry Welcomes Feds' Regulatory Probe
• Geragos-Tied Charges Gone In Avenatti's Nike Extortion Case
• Mexican State Beats Free Speech Defense In $100M Theft Suit
• Sater Can't Ax Money Laundering Suit, Kazakh City Says
• Trump 'Absolutely Immune' From NY Tax Probe, Justices Told
• Former Exec At China-Owned Broker-Dealer Cops To ADR Bid Rigging
• 4 Months After Kisor V. Wilkie, Auer Deference Survives
• Ex-Deutsche Trader To Pay $500K To End DOJ's RMBS Suit
• Adapting 4th Amendment Standards To Connected Tech
• Ex-StarKist Exec Admits Lying To FBI About Tuna Price-Fixing
• Feds Rest In Case Of Alleged $2B Mozambican Loan Fraud
• DC Circ. Again Denies Trump Bid To Block Records Subpoena
• FIFA Bans Ex-Soccer Boss, Acquitted In US, Over $7M Scheme
• 'Common Thief' Gets Longest 'Varsity Blues' Sentence Yet
• Pa. Woman Cops To Multimillion-Dollar Medicaid Fraud Plot
• Miami Boutique Mark Migdal Adds 2 Experienced Litigators
• Jurors Set To Determine Trump Pal Roger Stone's Fate
• Feds Charge 6 In Alleged $27M NJ Money Laundering Ring
• Seyfarth Can Escape Tax Shelter RICO Suit, 7th Circ. Says
• SEC Urges 11th Circ. To Not Touch Its Win In $5M Fraud Row
• Texas Judge Indicted For Wire Fraud Suspended Without Pay
• Esformes, Feds At Odds On Frozen Assets To Cover Legal Bill
• 5th Circ. Won't Rehear $298M Verdict Against Mortgage Cos.
• Key Takeaways From Ex-Alstom Exec's FCPA Conviction
• 'Sham' UN Org Exec Pleads Not Guilty To Crypto Coin Fraud
• Ex-Pa. Construction Co. Controller Admits To Stealing $8.7M
• Reality TV Real Estate Agent Can't End Students' Fraud Suit
• Texas Could Take Page From Mass.'s Judicial Selection Book
• Genova Burns Dragged Into Suit Against Disbarred NJ Pol
• 'Varsity Blues' Test Admin Cops To Taking $200K In Bribes
• Alsup 'Dumbfounded' By Delay In Ex-Twitter Worker Spy Case
• Ex-StarKist Exec Admits Price-Fix In Ex-Bumble Bee CEO Trial
• Manafort's 'Evil' Ex-Son-In-Law Gets 9 Years For Fraud
• Feds Fight Texas Doc's New Trial Bid In $40M Kickback Row
• Ex-Phillips 66 Scientist Cops To Stealing Trade Secret
• US Reveals Money Laundering Cases Against 2 Guatemalans
• NY Judge Makes Criminal Referral After Axing Woori Bank Suit
• Feds Want Lawmaker's Atty DQ'd In Campaign Finance Case
• Ind. Judges Suspended After Drunken White Castle Brawl
• Jones Day Picks Up Ex-SDNY Fraud Unit Co-Chief In NY
• Mulvaney Drops Suit And Will Ignore House Subpoena
• Centra Tech Duo Wants Feds To Return $18.6M In Ether
• WikiLeaks 'A Gift' To Trump Campaign, Gates Tells Stone Jury
• Genetic Testing Gold Rush Gives Rise To Fraud Allegations
• What Headlines Missed About 'Cartel' Traders' Trial 1 Year Ago
• Judging A Book: McKeown Reviews 'Conversations With RBG'
• HSBC Hong Kong Seeks Exit From 'Retread' Of Ponzi Suit
• Law360 MVP Awards Go To Top Attorneys From 76 Firms
• Fusion GPS Target Says Judge Should 'Resign From Bench'
• Fund Lost Millions In Mozambique Loan Fraud, Jury Told
• Roger Stone Atty, Key Witness Clash Over WikiLeaks Contacts
• Ex-PwC Partner Tells Jury KPMG Met Auditing Standards
• Trump To Appeal Tax Subpoena To High Court In Next Week
• Florida Man Faces Fraud Charges Over Surfboard Scheme
• Boies Sues Dershowitz For Defamation Over Epstein Fracas
• Atty's Fraud Conviction May Lose China Native Asylum
• Beck Redden Digs Into Depositions To Win $176M For HP
• DOJ Indicts 15 Employees For Links To $140M Binary Scheme
• Ex-UN Diplomat Spared Prison For Taking $1.5M In Bribes
• Why Lawyer Behind Sports Anti-Doping Bill Doesn't Trust IOC
• NJ Town Seeks To Toss Judge's 'Audacious' Suit Over Arrest
• Centra Tech Calls Investors' New Class Cert. Bid 'Improper'
• Pile Of Docs Ties Ex-BigLaw Atty To OneCoin's 'Cryptoqueen'
• SEC's Cognizant Bribe Suit May Mean Differing Rulings
• Racetrack Not Liable In $1B DC Solar Ponzi Suit, Says Owner
• 'Attorney-Broker' Ponzi Suit Belongs In State Court: Investors
• Saudi Citizens Charged With Smuggling Gun Parts Out Of US
• 2nd Circ. Rejects Deutsche Bank Whistleblowers' Award Bid
• Ex-Alstom Exec Found Guilty On 11 Counts In Bribery Trial
• Wells Fargo To Pay $14.5M In CFTC Swap Standards Action
• Texas Judge Charged With 7 Counts Of Wire Fraud
• Family Of Insider Trading Fugitive Must Forfeit $9M Bond
• UK Litigation Roundup: Here's What You Missed In London
• Dershowitz Fights Defamation Suit With Claims Of His Own
• DOJ Points To Records Stone Told Congress He Never Had
• Ex-Uber Exec Asks Gov't To Clarify Claims In Google Dispute
• Texas Wrong Venue For Navy SEAL's Fee Suit, Calif. Atty Says
• Trump Ordered To Pay $2M For Breaching Foundation Duties
• Ex-SDNY Prosecutors Launch NYC White Collar Boutique
• NJ Atty Suspended Indefinitely For No-Showing At Trial
• Convicted Ex-Willkie Atty In 'Varsity Blues' Scam Suspended
• Giuliani's New Lawyer Will 'Clear Some Debris'
• 3rd Circ. Won't Revisit Conviction In Judicial Conspiracy Case
• Nuclear Exec Left Paper Trail Of Bribery Scheme, Feds Say
• High-Speed Trader's $67M Spoofing Payment Largest To Date
• 2nd Circ. Skeptical That US Law Didn't Reach FIFA Officials
• Fyre Fest Attendees Can't Rekindle Claims Against Organizers
• Teaching Witnesses To Avoid Cross-Examination Traps
• Dems Drop Subpoena For Key Trump Impeachment Witness
• Feds Say Security Co. Sold US Vulnerable Chinese Gear
• Feds Drop Case Against Ex-SAC Exec Ahead Of Trial
• Mozambique's $2B Bond Fraud Suit To Face Jurisdiction Fight
• Ex-Alstom Exec's Fate Hinges On 'Agency' In Bribery Trial
• Giuliani Taps Pierce Bainbridge, Ex-Cohen Atty To 'Assist' Him
• Ex-Twitter Employees Spied For Saudi Arabia, Feds Say
• Former Exec In Kickback Scheme Pressed On Inconsistencies
• Roger Stone Lied Because 'Truth Looked Bad' For Trump: DOJ
• KPMG Audit Wasn't Up To Snuff, Accounting Expert Tells Jury
• GPB Capital Ran $1.8B Ponzi Scheme, Suit Says
• With Amendment Looming, TelexFree MDL Nabs 3 Settlements
• Feds Accuse Another Ex-UAW Official Of Taking Kickbacks
• Goldman Directors' Inaction Key To 1MDB Scandal, Fund Says
• JPMorgan Spoofing Case Keeps Civil Suit On Ice
• Feds Ordered To Hand Over Docs To Ex-Theranos CEO
• Sports Group Exec Accused Of Leading Fake ICO
• Adviser Targeted NY Haitians In $2M Ponzi Scheme, SEC Says
• After Cryptoqueen Fled, Bro Faced Death Threats, Jury Hears
• Support For Federal Anti-Doping Bill Seems To Be Waning
• Hazardous Waste Violations Land Mich. Man In Prison
• Sports Betting Scheme Runners Want SEC Suit Tossed
• High Court's Disgorgement Ruling Could Curb SEC Authority
• Hausfeld Ponders Rival Forex Rigging Class Action In UK
• Alleged Ex-CIA Leaker Attacks Spying Laws' Constitutionality
• Ex-Bumble Bee CEO's Attorney Rips Into Tearful Key Witness
• SEC Wants Quick Win In $30M Sports Betting Scheme Suit
• Nuke Exec Helped Steer Russian Kickback Scheme, Jury Told
• Trump Casts Long Shadow Over Roger Stone's Jury Selection
• Turkish Bank's Bid To Dodge Arraignment Vexes Judge
• SEC Drops 4-Year-Old Claims Against Ex-Nomura Trader
• 5th Circ. Upholds Houston Doc's 5-Year Fraud Sentence
• Boustani In On Loan Scam, 2nd Ex-Credit Suisse Banker Says
• NJ Broker Accused Of Reaping $28M From 'In-And-Out' Trades
• SEC Disgorgement Could Survive A High Court Defeat
• Ex-Locke Lord Atty Tells Jury Crypto Job Was His Big Chance
• 3rd Circ. Won't Rethink Convictions In Payday Lending Suit
• Father And Son Stole $1.3M In Investment Scheme, Jury Hears
• Trump's Attempt To Intimidate Whistleblowers Is Failing
• Ex-Tanker Engineer Dodges Prison For Oil Dump Cover-Up
• Baker Donelson Director Seeks Ch. 7 Cover From Ponzi Suit
• Class Action Comes To UK With Major Forex Rigging Suit
• Ex-Bumble Bee CEO Ordered Price-Fix, Tearful Witness Says
• Ex-Theranos CEO Claims FDA Destroyed Key Evidence
• Blame Game Won't Save Texas Condo Developer From Prison
• Gorsuch Conflicted About 'Common Sense' Traffic Stops
• Longfin Investors Push To Update Network 1 Allegations
• NY Judge's Atty 'Implicated' In Obstruction Case, Feds Say
• College's Loans Eclipsed By $4.1M Fraud, KPMG Jury Told
• Scammers Milked $1.8M From NY Dairy Co., Suit Says
• Dual Charges Are A Catch-22 For Ex-Mossack Fonseca Atty
• Roger Stone Trial 'In Excellent Shape' To Begin, Judge Says
• LeClairRyan, Eckert Seek $100K Fees For $13.7M Ponzi Deal
• Under Armour Confirms DOJ, SEC Probes As Earnings Slip
• 4 Charged In Scheme To Smuggle Military Boats To China
• CBS Says Ex-MoFo Atty Can't Sue Over Sex Assault Interviews
• Receiver Says Texas Firm Involved In $150M Securities Fraud
• High Court Won't Hear Challenge To SEC's International Reach
• Flat-Fee Legal Billing Can Liberate Attorneys
• Trump Must Hand Over Tax Returns, 2nd Circ. Says
• Acquitted Conduct Should Not Be Considered At Sentencing
• Cooper & Kirk Takes Over In Dershowitz Defamation Case
• Litigation Funder Goes After Founder Over $33.5M Award
• Drain Co. Owner Guilty In Boston Trench Collapse Deaths
• Student Loan Fraudster Testifies In Trial Over KPMG's Audits
• Fla. Fentanyl Dealer Sentenced To 30 Years Behind Bars
• Pa. Doctor To Pay $1.4M To Settle Opioid Prescription Claims
• Disbarred Atty Gets Nearly 6 Years For Robbing Clients, Firm
• CFTC Accused Of Withholding Docs About 'Secret' Kraft Deal
• Crypto Co. Veritaseum Settles Fraud Suit With SEC For $9.4M
• Nonprofit Wants Out Of Row Accusing Attys Of Hiking Bills
• IRS Database FOIA Suit Erroneously Dismissed, DC Circ. Says
• Lori Loughlin Pleads Not Guilty To New 'Varsity Blues' Charge
• Fund Admin's Parent Can't Escape $40M Ponzi Scheme Suit
• Spoliation Rule Remains Ambiguous Despite Amendments
• Chat Trick Stymied Compliance, Ex-Forex Trader Tells Jury
• 'Widespread' Threats Land Ex-Soccer Player 18 Months In Jail
• NY Painting Contractor Inks $3M Deal To End Feds' Fraud Suit
• Worker Embezzled $8.5M From Pa. Construction Co., Feds Say
• Supreme Court To Review SEC's Right To Seek Disgorgement