White Collar Archive » January, 2020

White Collar - January, 2020

372 articles

• Weinstein Rape Accuser Gives Graphic Detail Over Objections
• Avenatti Atty Grills Boies Schiller Lawyer Over Nike Probe
• Ex-White Sox Workers Indicted In Ticket-Selling Scheme
• Former Mo. Business Owner Pleads Guilty In Fraud Scheme
• Crypto Co. Says Court Miscalculated $3M Award To Investors
• Foley Recruits Gov't Compliance Pro From Reed Smith
• NY Judge Tees Up Resentencing For Fraudster Jason Galanis
• Insurer Sued For $3.3M Over Miss. Prison Bribery Settlement
• Feds Say Accountant Bilked Amish, Mennonites In $60M Ploy
• Trump Subpoena Suits To Be Argued At High Court March 31
• Most Lawyers Do Not Understand How AI Works
• Ex-Morgan Stanley Broker Who Stole $5M To Leave Jail
• SEC Says Vistaprint Trader's Trial Must Go To The Jury
• UK Litigation Roundup: Here's What You Missed In London
• White Collar Group Of The Year: Latham & Watkins
• 4 Considerations When Moving To A New Law Firm
• Barclays' Lawyers Fell In Line With Qatar Deal, SFO Says
• Airbus Wins Court OK For €3.6B Global Bribery Settlement
• Ex-Boies Schiller Atty Tells Of Avenatti's Nike 'Stickup'
• Silk Road Figure Admits To Narcotics Conspiracy Count
• Blank Rome Snags V&E's White Collar Chair For DC Office
• Weinstein Hired Ex-Spies To Target Accusers, Boies Atty Says
• Indicted Ex-Giuliani Ally To Give More Info To Congress
• Chinese Laptop Distributor Dodges $4.8M Fund Diversion Suit
• Medical Device Startup's Ex-CEO Convicted For Looting $3M
• A Modest Plan To Streamline Civil Cases In LA Superior Court
• Judge Rebukes Epstein Guard's Lawyer Over Vacation Plans
• Judge Irked By Being In The Dark On 'Varsity Blues' Conflict
• 3rd Circ. Won't Nix Conviction In $3M Insider Trading Plot
• Billionaire's Former Biz Denied Advocate At Closed-Door Hearing Over Raid
• Feds Say Probation Could Be 'Appropriate' For Michael Flynn
• Weinstein's Alleged Rape MO Bolstered By 2 More Witnesses
• Sanctuary Belize Judge Chides Developers For Playing Dumb
• Jury Told Avenatti Is 'Brash' But Didn't Extort Nike
• Ex-Prosecutors Unveil Health Care-Focused Firm In NY
• DOJ 'Playing Hardball' Over McCabe Probe Records
• Pharma CEO Asks Judge To Toss Opioid Trafficking Charge
• Bryan Cave Picks Up Seasoned Litigator In Chicago
• What Courts Are Saying About Litigation Finance Disclosure
• 2nd Circ. Sheldon Silver Opinion May Limit Fraud Prosecution
• Fund Manager Accused Of $17M Stock Scam Mulls Guilty Plea
• No Character Witnesses For Ex-Pimco CEO In 'Varsity Blues'
• Insys Founder Says 'Drug Dealer' Accusation Biased Jury
• Airbus €3.6B Global Bribery Settlement Up For Court Approval
• Apple, Broadcom 'Hid' Witness In $1.1B Patent Trial, Jury Told
• SF Public Works Director Charged In Pay-To-Play Scheme
• Och-Ziff Loses Bid For Details On Investors' Restitution Claim
• Ex-Cognizant Execs' Case Raises Novel FCPA Issues
• Ex-Balch Partner, Coal Exec Ask 11th Circ. To Ax Convictions
• UK-Based Market Spoofer Gets Home Confinement
• Religious Leader, Treasurer Get Prison For Tax Fraud Scheme
• Weinstein Accuser's Roommate Backs Up Sex Assault Claim
• Atty Can't Revive Claim Sheppard Mullin Aided Ponzi Scheme
• Ex-JPMorgan Trader Can't Flip Forex Verdict, DOJ Says
• No Prison Time For Heir Locator In Market Splitting Case
• Ex-Giuliani Allies Spar Over Docs Amid Impeachment Trial
• Ex-Black Elk CEO Gets Deal Canceling 2nd Platinum Trial
• Surefire Marketing Methods To Build Your Legal Practice
• Ex-Ill. State Senator Pleads Guilty To $250K Bribery Charges
• Construction Co. Accountant Gets Prison For Stealing $3M
• How Judges' Politics May Influence Corporate Fines
• Insys Exec Can't Delay 33-Month Prison Sentence, Gov't Says
• Trump Reiterates To Justices He's Immune From NY Subpoena
• Trust In Barclays' 2008 Cash Call Info 'Misplaced,' Jury Told
• Harvard Chem Chair Charged With Lying About China Ties
• Congress Doesn't Need Trump Financial Docs, Justices Told
• Airbus Agrees To Settle US, UK, French Bribery Probes
• Regulators Clash With Wall Street As Liu V. SEC Looms
• 10th Circ. Won't Scrub Sentence In $6M 'Scrubbieglove' Fraud
• DOJ Details Allscripts Unit's 'Abhorrent' Opioid Kickback Plot
• 'Project Runway' Aide Testifies Weinstein Assaulted Her Twice
• Jawbone Exec Tells Jury Ex-Worker Stole Invaluable Studies
• Harsh Words For Avenatti As Jury Selection Kicks Off
• Pa. Atty Disbarred Over Plot To Secretly Photograph Woman
• Minn. Law Prof Gets 2 Years Probation For Lying To IRS
• Insys Doc Who Lied About Ex-Colleagues Gets Nearly 5 Years
• Bharara Task Force Calls On Congress To Ban Insider Trading
• Setting Boundaries: An Essential Skill For Lawyers
• 2nd Circ. Ruling Makes Messy Insider Trading Law Worse
• 'Pharma Bro' Accused Of Monopolizing Life-Saving Drug
• A Robust FCPA Compliance Program Is Imperative In 2020
• Proskauer Can't Shake Stanford Ponzi Suit In Antigua
• Feds Say Ex-Ill. Sen Took Bribes To Back Red-Light Cameras
• Debevoise Grows Cybersecurity Arm With Ex-Davis Polk Hire
• Accountant Must Face ID Theft Charge Tied To Panama Papers
• Fiat Chrysler Seeks Exit From GM Suit Alleging UAW Bribes
• Agent Unsure Ex-Jawbone Worker Accessed Backed-Up IP
• NYC Water Contract Bribery Case In Peril Over Discovery Row
• Rosie Perez Rebuts Weinstein's '100% Consensual' Claim
• Russian Troll Farm's Alleged Funder Can't Escape Subpoena
• Real 'Wolf of Wall Street' Sues 1MDB-Linked Studio For $300M
• Insys Shows RICO As Good For Kapoor As For Whitey Bulger
• Pa. Urges 3rd Circ. To Revive Ex-Penn State Head's Conviction
• Calif. Wants Pot Shops To Post QR Codes Amid Vaping Crisis
• NJ Man Ducks Prison For Trading On Tip From Ex-NY Rep.
• DC Solar Owners Cop To $1B Ponzi Scheme
• ABA Rules For Departing Attys Set Unprecedented Limits
• Flawed Petrobras Settlement Bypasses Many Shareholders
• Genova Burns Must Face Malpractice Suit Over Ex-NJ Pol
• UK Litigation Roundup: Here's What You Missed In London
• Dems Say Trump Atty Undercuts DOJ Case In Subpoena Fight
• Ex-Cargo Exec Cops To Price-Fixing After 10 Years As Fugitive
• Ex-Trump Counsel Battling Subpoena Says Clients Call Shots
• 'Sopranos' Star Says Weinstein Raped Her
• Breaking Down Michael Avenatti's Nike Extortion Trial
• Ex-Congressman's Son Dodges Prison For Insider Trading
• Silver Case Limits Graft Prosecutions, But Only A Bit
• DynCorp To Pay $1.5M To Settle Worker Kickback Allegations
• 5 Countries Probing Central America Bank For Tax Evasion
• Ex-Trader Seeks Time Served in Chicago Spoofing Case
• Immigration Attys Tell Justices Law Criminalizes Good Advice
• Insys Founder John Kapoor Gets 5½ Years
• Wells Fargo Ex-CEO Fined $17.5M For Role In Sales Scandal
• Credit Suisse Denies Knowledge Of $2B Mozambique Scam
• Insys VP Who Dressed As Dancing Opioid Gets 2 Years
• Ex-Jawbone Worker Stole IP Before Joining Fitbit, Jury Told
• Feds Can't Keep Trump, Porn Star Out Of Avenatti Nike Trial
• Ex-Md. Lawmaker Admits Guilt In Medical Pot Bribery Scheme
• Michael Flynn Wants Sentence Of 'No More Than' Probation
• Congress Weighs In On SEC Disgorgement Power Challenge
• High-Stakes Sports Gambler Charged With $9.6M Fraud
• Weinstein 'A Monster' Or 'Innocent' In Rape Trial Openings
• MasTec Says Bribes Cost It $500M In Puerto Rico Work
• Trading Firm To Pay $1M To End Spoofing Probe
• Spending Addiction Diagnosis Gets Power Broker Lesser Term
• Navigating Criminal Antitrust Inability-To-Pay Claims With DOJ
• Nissan Ex-CEO Illustrates Do's And Don'ts Of Image Repair
• DOJ Pauses $37.6M Suit Against Fugees Star Linked To 1MDB
• 3 Concerns If Your Witness Becomes Flippant At Deposition
• Cooperating Insys CEO Gets 2½ Years In Prison
• Reining In Runaway Loss Calculations For Procurement Fraud
• Takeaways From Exxon's Winning OFAC Penalty Challenge
• Insys Exec Gets 1 Year As Atty Slams 'Salacious' Prosecution
• Kaplan Hecker Adds Ex-Wachtell Partner, Former Prosecutor
• Ex-Insys Exec Blasts Big Pharma For Exploiting Women
• Surprise Attorney Shakes Up Sanctuary Belize Trial
• McKesson Beats Antitrust-Linked Derivative Suit, For Now
• Avenatti Says Geragos Must Testify At Extortion Trial
• Ex-Broadcast Exec Dodges Prison In FIFA Bribery Case
• DOJ's Trade Security Reporting Policy Boosts Transparency
• Brazil Charges Journalist Glenn Greenwald With Cybercrimes
• SEC Says Film Producer Sold Fake Shares In Pot Company
• Weinstein Loses 11th-Hour Appeal To Relocate NYC Rape Trial
• Key Trends In Energy Antitrust Enforcement And Litigation
• Weinstein Can Tell Jury Of Accusers' 'Loving' Emails
• Justices Won't Hear Appeal Of Psychiatrist Who Bribed IRS
• 2 Insys Execs Get Less Than 3 Years In Opioid Kickback Case
• Sheldon Silver Partly Slips Corruption Conviction At 2nd Circ.
• Execs Invented Barclays' Favored Status With Qatar, Jury Told
• German Prosecutors Charge 7 In Dividend Tax Scandal
• CBD Co. Slams Former Exec's Murder Plot Allegation
• Ex-NY Congressman Gets Over 2 Years For Insider Trading
• Fox Rothschild Ruling Tames Fears Of Nonclient Claims In NJ
• Ex-Pa. Mayor Can't Upend 8-Year Sentence For Bribery
• Stockholder Accuses PPG Execs Of Lax Financial Oversight
• Weinstein Jury Includes Woman Who Wrote On Predatory Men
• Former RBC Analyst Avoids Prison For Insider Trading
• Bradley Arant Nabs Former Assistant US Atty In NC
• Feds Seek To Jam Revolving Door In High-Profile Cases
• SEC Fights Bahamian Adviser's Bid To Kill Fraud Suit
• 'Varsity Blues' Parents Could Be Headed For 3 Trials This Year
• NJ Court Urged Not To Toss Suit Against Disbarred Pol
• Blockchain Duo Accused Of $30M Investment Scheme
• 5 Predictions For FCPA Enforcement In 2020
• RBS Demands £24M From Insurers Over Madoff Fraud Losses
• UK Litigation Roundup: Here's What You Missed In London
• Jail Talk Was 'Shorthand' For Qatar Deal Risks, Jury Told
• Michael Flynn Sentencing Delayed After Bid To Pull Guilty Plea
• Ex-Barbados Official Convicted Of Money Laundering Charges
• Bridgegate's 'Commandeering Fraud' Is A Legal Neologism
• Former Navy Officer Censured Over 'Fat Leonard' Bribes
• FBI Will Now Alert State Officials If Election System Breached
• Unauthorized Immigrants Can Be Urged To Stay, Justices Told
• Would-Be Weinstein Juror Faces Jail For Profiteering Tweet
• Fla. High Court Says Ex-Felons Must Pay Fines Before Voting
• Ex-Analysts Admit They Helped In Doctor's Office Ad Scheme
• Feds Beef Up Claims Against Kansas Prof Over China Program
• Ticket-Fixing Ex-Judge Stripped Of NJ Law License
• Ex-REIT Exec Tells Wary 2nd Circ. Witness Hid Payment Offer
• Ex-Federal Prosecutor Joins Steptoe's LA White Collar Team
• Managing Money Laundering Risk In The Art Trade
• SEC Urges Justices Not To Cuff Its Disgorgement Power
• Weinstein Can't Halt Rape Trial But May Be Able To Move It
• Ex-Air Force Staffer, Contractor Indicted Over Bribery Scheme
• How Associate Life Has Evolved Over The Past Decade
• Watchdog Says White House's Ukraine Aid Freeze Broke Law
• Banker Denies Brainstorming Dishonest Ways To Pay Qatar
• Atty's Racism Requires New Murder Trial, Full 9th Circ. Says
• ResMed Settles FCA Suits Over Referral Fraud For $39.5M
• Weinstein Appeals To Move Trial Away From NYC 'Circus'
• Virgin Islands Demands Epstein Estate Forfeit Private Islands
• EU Court Adviser Suggests Curbing Gov't Security Data Grabs
• SEC Gets $50M In Default Judgments For Oil Ponzi Fraudsters
• FTC Settles With Sales Worker In Belize Scam For $86M
• Brazilian Broadcast Exec Seeks Probation For FIFA Bribes
• Juror Podcast, Queries Can't Upend Trader's Guilty Verdict
• 3rd Circ. Allows Reach Over Out-Of-State Parties In RICO Suit
• Energy Cos. Face China State Secrecy Law Risks
• Global Cartel Enforcers Shift Attention To Local Conspiracies
• 2nd Circ. Ruling Could Lower Bar For Insider Trading Charges
• UK-Based Market Spoofer Asks For No Prison Time
• Michael Avenatti To Stay In Jail Ahead Of Embezzlement Trial
• PIs Who Broke Ex-Bank Client Confidence Found In Contempt
• Son Of Ex-Ariad Pharma Director Guilty Of Insider Trading
• Polish Watchdog Fines VW Record $32M Over 'Dieselgate'
• Michael Flynn Seeks To Nix Guilty Plea Citing Gov't 'Bad Faith'
• IRS Arrests Michael Avenatti, Cutting State Bar Hearing Short
• Avenatti Loses Bid To Delay Nike Extortion Trial
• 'Varsity Blues' Parent Hit With New Tax Charge
• Feds Say UK-Based Market Spoofer Shouldn't Go To Prison
• Justices Urged To Clarify Damages For Wrongfully Convicted
• Feds Say 'Concise' Charges Against Ex-Theranos Exec Suffice
• Supreme Court Zeros In On Bridgegate Jury Instructions
• Convicted Ex-Pa. Justice Can't Get Case Axed At 3rd Circ.
• 2019 Trends In DOJ Civil Health Care Fraud Cases
• Potential Weinstein Juror Says He Saw Producer Screaming
• Ex-1 Global Capital CFO Gets 5 Years In $287M Scheme
• Greenberg Traurig Nabs Mueller Alum For Investigations Team
• Md. Construction Manager Gets 3 Years For $1.7M Fraud
• Attys Avoid Sanctions For 'Overzealous' Brief In Platinum Suit
• Banks, Ex-Merrill Traders Seek Exit From Spoofing Case
• Ex-Barclays CEO Pushed Side Deal To Pay Qatar, Jury Told
• 6 VW Execs Charged With Fraud In 'Dieselgate' Saga
• Startup's CEO Stole Investor Cash For Maserati, Jury Told
• Ex-FinCEN Staffer Cops To BuzzFeed Russia Probe Leaks
• 'Cocaine Cowboy' Can't Kick Conviction For Car Fraud
• Bridgegate To Reach High Court In McDonnell's Shadow
• Pierce Bainbridge Says Ex-Partner's Suit Must Be Arbitrated
• Feds Dispute Ariad Insider Suspect's 'Wrong Man' Theory
• Weinstein Judge Threatens Jail For Jurors' Social Media Posts
• Asset Manager Pleads Guilty In $164M Pump-And-Dump Scam
• Jury Hears Of Ex-Barbados Official's Purported Corruption
• FDA Slams Theranos Execs' 'Unprecedented' Doc Bid
• Banks Call TelexFree Suit Revision A Waste of Time
• FinCEN's Most Lethal AML Weapon Against Foreign Banks
• Justices Skip Case Over 'Per Se' Rule In Antitrust Convictions
• Ex-Deutsche Trader Says DOJ Outsourced Spoofing Probe
• Judging A Book: Dyk Reviews 'Democracy And Equality'
• Ex-Insys Exec Gets Nearly 3 Years For Opioid Kickbacks
• Insys Judge Wonders If Potential Punishment Is Too Harsh
• No Confiscation Hearing Delay In Nigeria Fraud Case
• Qatar Move To Steer Biz To Barclays There 'In Black & White'
• The Firms That Dominated In 2019
• Law360 Names Practice Groups Of The Year
• Lawmakers Push To Extend Atty-Client Shield To Prison Emails
• Up Next At High Court: 'Bridgegate,' Trademarks, Age Bias
• Man Gets 5 Years For Bilking $1.6M From Law Firms, Charities
• SEC Seeks $16M From No-Show Crypto Startup Incubator
• NY Painting Contractor Says Gov't's Fraud Suit Came Too Late
• 2019 Trends In DOJ Health Care Enforcement
• Reviewing 2019's White Collar Cases And Controversies
• Precious Metal Fraud Bros. Face CFTC Suit After Sentences
• Ex-Cop Admits Bilking NY Credit Union, Agrees To Pay $425K
• Illinois CFO Pleads Guilty To Stealing At Least $65M
• Weinstein Loses Bid To Privately Question Potential Jurors
• Ill. Futures Trader To Pay $2.6M To End CFTC Fraud Suit
• Pa. Lab Owner Guilty Of Paying Kickbacks For Medicare Tests
• Goldman Sachs Looks To Exit 1MDB Shareholder Suit
• 7 Insider Tips For Working With In-House Counsel
• UK Litigation Roundup: Here's What You Missed In London
• AutoNation Keeps Trial Win In Suit Over Woman's Lot Injury
• Holy Spirit-Led Juror Rightly Axed From Ex-Rep.'s Fraud Trial
• CohnReznick Hit With Investor Suit Over Platinum Audits
• 1st Circ. Says Ariad Executive May Have Biased Ex's Jury
• Ex-DOJ Official Matt Miner Heads Back To Morgan Lewis
• Crystal Geyser Admits To Dumping Arsenic-Laden Wastewater
• Avenatti Must Face Fraud Charge At Upcoming Nike Trial
• Booking Agents Busted For Claiming To Rep Timberlake, Mars
• Kazakh City, Bank Fight Halt Of Sater Money Laundering Suit
• NYC Bar Asks Congress To Probe AG Barr For 'Partiality'
• Hedge Fund Co-Founder Cops To Fraud Ahead Of NY Trial
• 1 Global Exec Pleads Guilty To Conspiracy In $287M Scheme
• 1st Circ. Unsure Atty Error Led To Fraudster's Conviction
• 50 Years Later, Interpretive Challenges Remain For RICO
• Ransomware's Year-End Thank You Note To Bitcoin
• Disbarred NJ Ex-Pol Says He Didn't Rep Malpractice Claimant
• Florida Exec Gets 4 Years For Bribing Venezuelan Oil Co.
• SEC Accuses Mass. Co. Of $6M Investment Scam
• Weinstein Loses Bid To Remove Trial Judge For Prejudice
• Investment Pro Faces New Fraud Charges Over $3.5M Offering
• Ethereum Developer Indicted Over North Korea Crypto Event
• 7 Ethics Tips For Lawyers' Pretrial Social Media Use
• Swiss Trader's Trial Testimony Prompts Goldman Sachs Probe
• States Should Not Follow ABA On Attorney Conduct Rules
• Banker Testifies Dedication, Not Greed Drove Barclays Work
• Fox Rothschild Beats Ponzi Scheme Suit At NJ High Court
• MD In Tricare Fraud Case Wants Conspiracy Charge Nixed
• Ariz. Judge Refuses To Toss Ex-Backpage Execs' Charges
• Ex-NJ Banker Cops To Duping SBA For Loan Guarantee
• Fla. Judge Frustrated With Pace Of Carnival Compliance Effort
• Feds Say Trial Evidence Backs Hoskins' FCPA Conviction
• Fugitive Carlos Ghosn Points Finger At Latham Over Charges
• Prosecutors Urge 2nd Circ. To Revive Platinum Convictions
• Cooperator Tells Jury He Barely Knew Ariad Insider Suspect
• Weinstein Seeks Trial Judge's Recusal For Texting Tirade
• 6th Circ. Upholds Doc's Conviction For Unnecessary Surgeries
• DOJ Corporate Plea Deals Face Increased Judicial Resistance
• How Courts And Litigants Can Benefit From Special Masters
• Kansas City Targets Gun Maker In Novel Pistol-Trafficking Suit
• Weinstein Fails In Bid To Boot Gloria Allred From Courtroom
• Ex-Barclays Exec Tells Jury Attys Knew Qatar Deal Concept
• Rosenstein's Job Hunt Started And Ended At King & Spalding
• NJ High Court Questions Motive Of Ticket-Fixing Ex-Judge
• Trump Donor Charged With Obstructing Grand Jury Probe
• Hospital, Whistleblower Told To Mediate Atty Fees In FCA Suit
• W.Va. Gov. Cleared In Federal Tax Probe, His Atty Says
• Uber Policy Calls For Refresher On ABA Confidentiality Rules
• Man Charged With Murder Of Ill. Asbestos Attorney
• Holland & Knight Hires DOJ's Former Chicago Criminal Chief
• In Reversal, DOJ Seeks Up To 6 Months In Prison For Flynn
• Morality Clauses Can Help Cos., Athletes Protect Their Brands
• Weinstein Dodges Jail For Texting In His Rape Trial On Day 2
• Ex-Goldman Sachs Banker Cops To Insider Trading
• Ex-Barclays Exec Tells Jury Qatar Deal Was Close To The Line
• The Real Danger Of Outsourced Government Investigations
• Investors Sue Daimler For $1B Over 'Dieselgate' Claims
• Former UAW Board Member Accused Of Aiding Racketeering
• Court Sides With DOJ On Timeline For Release Of Stone Docs
• Insys Execs Say Restitution Should Be $18.4M, Not $306M
• Driver Says He'll Sue Over Arrest For Transporting Hemp
• Blank Rome Nabs Former Federal Prosecutor In Chicago
• Feds Have 'Wrong Man,' Ariad Insider-Trading Jury Hears
• NJ High Court Challenges Public Defender Malpractice Claims
• Truist Can't Dodge Trial In Santander's $16M Transfer Fight
• Ex-PE Boss Asks 2nd Circ. To Nix Insider Trading Rap
• DOJ Ends Uber Foreign Bribery Probe With No Charges
• Ex-Private Equity Exec Will Cop To Raiding Insurers
• 4 Simple Rules For Witness Note Taking
• Rethinking Corporate Crisis And Litigation Communications
• Tight Job Market Requires Extra Trade Secret Protections
• Former NFL Standout Seeks To Recoup Tax Scheme Penalties
• Longfin Investors Seek Class Cert. To Get Default Judgment
• Cooley Nabs Appellate Pro Who Helped Write Mueller Report
• Avenatti Can't Escape Extortion Charges In Nike Case
• Weinstein Trial Opens With Call For David Boies To Testify
• Autonomy Exec Slams HP For Suit Over Soured $11B Deal
• 'I'm Not That Clever,' Ex-Barclays Banker Tells Fraud Trial
• Feds Seek 7 Years For Belgian Fraudster Who Bilked Firms
• DC Circ. Judges Rebut Trump's Stance On McGahn Testimony
• Yakama Tells 9th Circ. Feds Wrongly Abandoning Jurisdiction
• Biz Partners' 'Nasty' NY Fraud Claims Spread To Kenya
• After Jury Deadlock, Doc Wants Kickback Charges Tossed
• Trump Appointee, House Atty Clash Over Mueller Records
• Bulk Of Liquidator's Suit Against Ex-Platinum Exec Survives
• Ex-Pa. Rep.'s Son Denied New Trial Over Tax Probe Leaks
• BP Spill Settlement Fraudster Can't Vacate 17-Year Sentence
• Avenatti Spars With Nike Over Evidence Ahead Of Trial
• The Meaninglessness Of 'Disinterested' Revisited
• 2 Overlooked Advantages Of Hourly Fees
• Indicted Ex-Longfin CEO Will Pay $400K To End SEC Action
• Gov't Defends Identity Theft Count In Panama Papers Case
• 'Pyrrhic' Win In Bank's Bid To Freeze Fund's Waning Assets
• Banks Deny Trading Benefit In UK Forex Rigging Suit
• Wall Street Insider Trading Just Got Easier To Prosecute
• Convicted 'Real Housewife' Stuck Behind Bars During Appeal
• Auditing Firm Skirts Suit Over Decade-Old Fraud
• Swiss Co. Hit With Civil, Criminal Stock Plot Charges
• 9th Circ. Won't Touch FCA Suit Over Off-Label Opioids
• Philly Inks $4M Settlement With Wrongfully Convicted Man
• Insurance Fight Over Avenatti-Linked Jet Back In State Court
• Ex-Trump Aide's Impeachment Subpoena Suit Nixed As Moot
• Exxon Escapes $2M Russia Sanctions Penalty
• VW In Talks To Settle German 'Dieselgate' Class Action
• New York Cases To Watch In 2020
• Gorsuch No Lock For Tribes In Okla. Reservation Case
• California Cases To Watch In 2020
• Opioid, Theranos Cases Among Key Trials To Watch In 2020
• Bankruptcy Cases To Watch In 2020
• New Jersey Litigation To Watch In 2020
• White Collar Cases To Watch In 2020
• Sports & Betting Cases To Watch In 2020
• 5 Things To Watch In Litigation Finance This Year