White Collar Archive » April, 2020

White Collar - April, 2020

400 articles

• $511M Fraud Conviction Based On Withheld Info, Court Told
• Ex-FBI Agent Charged With Taking Atty Bribes Wins Bail
• DOJ Opioid Indictment Unconstitutional, Drug Distributor Says
• Virus Keeps 'Varsity Blues' Parents Out Of Prison, For Now
• Trump, Michael Flynn Attys Claim New Docs Show FBI Setup
• Ex-SEC Examiner's Data Theft Trial Delayed Due To Pandemic
• FBI Chief Defended WhatsApp Encryption In His BigLaw Past
• Bio-Fuel Execs Must Pay $69M In Whistleblower's FCA Suit
• Colo. High Court Says Phone Search Warrant Unreasonable
• Camelot To Pay SEC $20.8M For Role In Exec's Fund Theft
• DOJ Cuts $100M Deal In Oncology Antitrust Probe
• Modi And 2 Diamond Execs Say No Grounds For Ch. 11 Suit
• Alsup Tells PG&E To Hire Inspectors After Tree-Trimming Fails
• FIFA Prosecutors Net $30M From Bank In Laundering Scheme
• Mass. Adviser Defrauded Investors Out Of $10M, Feds Say
• Federal Inmates In Mass. County Jail Seek COVID-19 Release
• Pandemic May Prompt Legislative Action On Court Deadlines
• Israeli Bank To Pay $874M For Helping Hide $7.6B From IRS
• UK Bitcoin Scammer Gets Bail In NYC Because Of Virus Risk
• Lessons From Steven Seagal On Digital Asset Endorsements
• ABA White Collar Conference Goes Virtual
• 3rd Circ. Says Atty's Fraud Appeal Is 'Revisionist History'
• NJ Justices Probe Judge's 'Clear' Memory Over Fugitive Beau
• FIFA Charges Dropped Against Deceased Ex-Honduran Prez
• Roger Stone Asks DC Circ. To Review His Conviction
• Ex-Mueller Deputy, DOJ Fraud Chief Rejoins Jenner & Block
• Investigate Clients If Fraud Is Suspected, ABA Panel Says
• 3rd Circ. Won't Stop 'Real Housewives' Star's Deportation
• California Extends Criminal Trial Deadlines Another 30 Days
• Judge Mulls Fairness Of Nomura Bond Traders' Prosecutions
• Report Finds Ransomware Crews Don't Leave After Being Paid
• New York Prison Ordered To Explain COVID-19 Response
• Time To Prepare For New US-UK Data Sharing Rules
• 'Tiger King' Shines Light On An Endangered Species Act Quirk
• Don't Trust Shkreli To Cure COVID-19, Feds Say
• Full 5th Circ. Clarifies Sentencing Pronouncement Rules
• Judging A Book: Richardson Reviews 'Criminal Dissent'
• Gibson Dunn Alum Among Picks For Calif., Fla. Trial Courts
• Jailed Atty Slams Gov't Claim Prison Is Safer During Pandemic
• Feds Fight Virus-Based 'Varsity Blues' Sentencing Changes
• LA Atty Cops To Bribing Fed Agents, Bank Fraud Conspiracy
• Alleged LinkedIn Hacker's Trial Delayed Again Over Pandemic
• Ex-Judge Seeks Jail Release To Avoid Virus 'Death Sentence'
• 11th Circ. Affirms SEC Win Over Atty In NBA Star Fraud Case
• Feds Bring More Charges In Anti-Price Gouging Campaign
• RI Politician Broke Law To Hide Embezzlement, AG Says
• Manhattan Inmates Want Out Of 'Inhumane' Prison Amid Virus
• 8th Circ. Affirms Infogroup's $21M IP Award Over Ex-CEO
• CFTC Commissioner Quintenz To Leave Agency In October
• Full DC Circ. Wary Of DOJ Bid To Stop McGahn Testimony
• GAO Urges Bank Regulators To Review AML Regs
• Biotech Exec's Capitalization Quarrel Panned In 2nd Circ.
• Tips For Minimizing Law Firm Liability During COVID-19
• Chancery Rejects Legal Fees For Acquitted Cantor Trader
• NY Bank Regulator Taps Ex-UBS, Deutsche Official As GC
• Mass. Justices Won't Ease Limits On COVID-19 Prison Release
• Assessing Extraterritorial Reach Of DTSA After Ill. Decision
• Jail Safer For Ex-NFLer During COVID-19, Feds Say
• Jury In Paused Hacking Trial Has Some COVID-19 Concerns
• Ex-Felons Call Court Fees Unfair Taxes At Fla. Voting Trial
• Fraudster Freed As Judge Slams 'Ever-Changing' DOJ Advice
• Inmates Say Mass. Federal Prison Failing On Social Distancing
• Trial Recess: Quinn's Alex Spiro Yearns For Courts To Reopen
• Ex-Apple Atty Says Insider Trading Rap Is Unconstitutional
• Sanctions Compliance Tips For A Dynamic Global Landscape
• Rakoff Declines 74-Year-Old Arms Dealer's Release Bid
• NC Test Lab To Pay Up To $43M To Settle FCA Claims
• A Proposed Technology-Assisted Review Framework
• Brooklyn Prison Seeks End To Inmates' COVID-19 Release Suit
• Law360's 2020 White Collar Editorial Advisory Board
• Out Of Jail, Avenatti Calls In To Calif. Status Conference
• 9th Circ. Backs 30-Year Term For Man Behind $18M RE Fraud
• Insys Founder's Prison Report Date Pushed Back Amid Virus
• Justices Seek Briefs On 'Political Question' In Trump Cases
• US Extradition Case Against Assange Delayed By Coronavirus
• Feds Say Ex-FBI Agent Accepted Bribes From Criminal Lawyer
• NY Sneaker Salesman Charged With COVID-19 Price Gouging
• No Early Release For Reality Winner Over COVID-19 Fears
• Carnival Execs Say Virus Crisis Foiling Enviro Improvements
• Democratic Senators Ask SBA To Investigate PPP Loans
• 'Varsity Blues' Prosecutors Deny Entrapment Claim
• Investors Fight Kevin Hart's Bid To Nix Crypto Scam Suit
• Lab Operator Gets 15 Months For $3.4M Overbilling Scheme
• 10 Insights Into IRS Audits And Appeals Amid COVID-19
• NY Inmates Still Getting Burned On Atty Access, Judge Told
• Argued Vs. Submitted Cases At 9th Circ. During Pandemic
• A Checklist For Insiders Looking To Buy Company Stock
• How Lawyers Can Find Equanimity In Crisis
• Sens. Worried Prison Stats 'Underestimate' Virus Infections
• Epstein's Ex Plans Bid To Dismiss Sex Case Despite Warning
• Bausch Says Insurers Can't Skirt Coverage For Allergan Case
• NY Prison Ignored Sick Inmates, Atty Says After Inspection
• UK Litigation Roundup: Here's What You Missed In London
• Ex-Pimco CEO Asks To Start 'Varsity Blues' Term At Home
• Insys Prosecutors To Appeal Part Of Landmark Guilty Verdict
• Roger Stone Backs Public Release Of Jury Questionnaires
• Jussie Smollett Can't Sue Chicago For Malicious Prosecution
• Ex-DOJ Atty Warns Of New COVID-19 Price-Gouging Laws
• Treasury Shoos Bigger Cos. Away From Virus Relief Loans
• Manafort's Banker Headed For September Corruption Trial
• Ex-Lobbyist In Fattah Case Fights Fraud Verdict In 3rd Circ.
• Fla. Lab, Ex-CEO Agree To Pay $37M To End SEC Fraud Suit
• Drugmaker Drops Antitrust Suit Against 'Pharma Bro' Shkreli
• Calif. Landlord Stuck With $6M In Fines For Illegal Pot Shops
• Anticipate Gov't Subpoenas Of Your Zoom Recordings
• US Atty Denies Indicted Mass. Judge's 'Political Bias' Claim
• In A 'Close Call,' $424M Medicare Fraud Suspect Gets Bail
• Courts Should Look To 3 Bar Exam Alternatives During Crisis
• The Road Back To Business As Usual: 12 Steps For Cos.
• Pa. Attorney Pleads Guilty To Snaring Clients In Ponzi Scheme
• Boies Schiller Loses 13 Calif. Partners To King & Spalding
• Insys Exec Tells 1st Circ. Weil Conflict Should Delay Jail Term
• Jury In Ex-Locke Lord Atty Fraud Trial Sent Home Over Virus
• 3rd Circ. Upholds Sales Rep's Sentence In Medicare Fraud
• 3rd Circ. Won't Cut Jail Time Of Ex-Atty Claiming Bad Counsel
• Insurer Wants Reinsurance Trust Acct. Fight In Arbitration
• Ex-DOJ Deputy Warns Of Virus' Long-Term Compliance Risks
• Fired Pot Worker Who Talked To DEA Can't Sue Dispensary
• ACLU Warns That Jails Could Double US COVID-19 Deaths
• Hot Pockets Heiress Wants 'Varsity Blues' Sentence At Home
• Shkreli Wants Out Of Prison To Create COVID-19 Treatment
• South Korean Bank's AML Penalties Offer Cautionary Tale
• Mitigating Fraud Risk During COVID-19 Crisis
• Ex-NFLer Jailed For Fraud Says Age, Race Increase Virus Risk
• Are Litigation Funding Documents Protected From Discovery?
• SEC Wants $14M From Offshore Firm In Alleged Fraud Ring
• Platinum Founder Can't Shake Suit, But His Foundation Can
• Mass. DOC's Lean COVID-19 Reports Prompt Contempt Motion
• DC AG Nabs Atty Who Quit Over Roger Stone Interference
• Don't Get Blindsided By Correspondent Banking Enforcement
• Arrest Of Ex-Wash. State Senator Ordered In Crypto Suit
• New York Accuses Mallinckrodt Of Opioid Insurance Fraud
• Feds Say $7B Tax Fraud Atty Is Safer In Prison
• NJ Atty Cops To Evading $250K Taxes On Firm Income
• SEC Says Fla. Man Bilked Investors $3M In Sham Pot Co. Deal
• Where Texas AG's Securities Fraud Case Stands After 5 Years
• Moving Cuban Ballplayers To US Isn't Illegal, 11th Circ. Told
• Chipotle To Pay $25M Fine Over Foodborne Illness Outbreaks
• Trumps' Latest 'Stall Tactic' Should Be Rejected, Investors Say
• NY Judge 'Suspects' Cuomo Orders Violate Due Process
• More Accused Schemers Deny Horse Doping Charges
• Feds Say COVID-19 Fears No Reason To Release Leaker
• Virus-Prompted Market Volatility May Expose Fraud Schemes
• How COVID-19 Might Uproot Centuries Of Litigation Traditions
• Rick Gates' 45-Day Jail Sentence Suspended Indefinitely
• Feds Slam Suit Over 'Dangerously Slow' Prison Virus Steps
• Nursing Homes Must Prepare For Risk Of FCA Liability
• Ex-NFL Player Wants Fraud Case Kicked To His Home Turf
• Trader Agrees To Pay CFTC $1.75M To End 'Free Money' Suit
• Eni CEO Poised To Remain At Top Despite Corruption Cases
• Ex-UCLA Soccer Coach To Plead Guilty In 'Varsity Blues'
• Reps. Seek Probe Of AG Barr's Remarks On Watchdog's Firing
• Florida Attorney Charged With Human Trafficking Of A Minor
• Ex-BigLaw Atty Asks Court To Sanction OneCoin Investors
• Jury In Paused Hacking Trial To Be Polled On Virus Concerns
• Treasury Acknowledges COVID-19 Compliance Challenges
• SEC Must Take Ski-Trip Bribery Suit Against Analyst To Trial
• Insys Founder Says Feds Singling Him Out On Prison Delay
• Feds Say Ex-JPMorgan Trader Deserves More Than 3 Years
• Corruption Litigator Joins Taft Stettinius' Chicago Office
• Paging State, Court Nixes Bid To Free Alleged Parole Violators
• Former Och-Ziff Exec Freed A Week Early Over COVID-19
• Consider Legal Ramifications Before Recording Video Calls
• Justices Deny Review Of Seyfarth Tax Shelter RICO Suit
• Ex-Gov't Informant Loses High Court Bid To End SEC Suit
• Aviation Watch: The Uncertain Future Of The 737 Max
• Justices Won't Mull Atty's Tribal Lending Scheme Conviction
• South Korean Bank To Pay $86M Over Iran Transfers
• Broker's Shady Trades Raised AML Woes, Currency Co. Says
• How To Combat IP-Facilitated Digital Fraud During Pandemic
• High Court To Examine Scope Of Federal Computer Crime Law
• Justices Rule That State Jury Convictions Must Be Unanimous
• Gov't Backs Rick Gates' Home Confinement Bid Amid Virus
• Victims' Rights Suffer Blow In Epstein Case
• Inmate Release Exhaustion Rule Should Be Waived For COVID
• San Diego Doc Sold Fake COVID-19 'Miracle Cure,' Feds Say
• Texas Wins Stay Of Order Mandating Masks, Soap For Inmates
• SEC Wins Fraud Suit Over Microcap Co.'s Fake Public Filings
• 9th Circ. Says Bitcoin 'Twist' Can't Nix Laundering Conviction
• 'Varsity Blues' Judge Orders Feds To Explain 'Disturbing' Call
• Texas Regulator Targets Coronavirus-Related Securities Fraud
• Ex-Pols, Scholars Back House Dems Over McGahn Subpoena
• 3 Tips For Deposing Difficult Witnesses Remotely
• Retiree Ducks Prison For Role In $100M Siemens Bribe Plot
• Mass. Justices Urged To Speed COVID-19 Prisoner Releases
• OneCoin Investors Urge Judge Not To Scrap $4B Fraud Suit
• UK Litigation Roundup: Here's What You Missed In London
• Stone Jurors Plea For Protection, Citing Attacks And Threats
• Fla. Woman Seeks Fraud Restitution Pause During Pandemic
• Roger Stone's 2nd Bid For A New Trial Is Rejected
• Treasury Vows To Expedite Iranian COVID-19 Export Requests
• SEC To Take Another Look At MMA Promoter Fraud Case
• 'Cannabis King' Hits Back At Investors in $17M Lawsuit
• Bona Law Swings Antitrust Pro From Cooley
• Inmates Seeking COVID-19 Release Face Uneven Legal Terrain
• Alec Baldwin, Pink Floyd Founder Call For Donziger's Release
• Liu V. SEC Offers Opportunity For Clarity In Disgorgement Law
• Brazil Doles Out $4M In Fines For Power Cable Cartel
• Hong Kong Updates Cartel Leniency Regime
• COVID-19 Test Providers, Beware Kickback Enforcement Tool
• CFTC Sues Fintech Investment Group Over Compcoin Fraud
• Epstein's Ex Not Likely To Toss Battery Suit, Judge Says
• Inmates Say Philly Prison 'Dangerously Slow' In Virus Prep
• Dean Skelos To Get Prison Release After COVID-19 Diagnosis
• 5th Circ. Nixes Restitution In Ex-BP Economist's Extortion Plot
• Giuliani Associates' Trial Pushed To 2021 Amid Pandemic
• $4M Forfeiture Brings DC Solar Ponzi Recovery To $120M
• Fla. Lawyers Sued For Real Estate Deal Racketeering
• US Warns Of North Korea Cyberthreat To Financial Industry
• Morgan Stanley Vet Heads To Bressler Amery & Ross
• Mass. Federal Prison A COVID-19 'Powder Keg,' Suit Claims
• Hedge Fund Boss' $20M Fraud Trial Set For June
• Ex-Theranos CEO's Criminal Trial Delayed Until October
• Ore. Man Accused Of $65M Payroll, Income Tax Evasion Ploy
• Anthem Wants Feds' Medicare Advantage Suit Sent To Ohio
• Insider Trading Enforcement And COVID Political Intelligence
• Last Doctor Charged In $5M Opioid Ring Will Plead Guilty
• DOJ Halts Collection Of Civil Penalties, Citing Coronavirus
• New Jersey's Plan For 2020 Law Grads Is Brilliant
• Ex-Hotel Exec Wins Bid To Leave Prison Amid COVID-19 Crisis
• Expert To Inspect Brooklyn Prison Amid COVID-19 Outbreak
• Indicted Mass. Judge Raises 'Political Bias' Qualms With Feds
• Ex-Theranos CEO Seeks 2021 Trial After New Charges Emerge
• Madoff Aide Loses Virus-Based Bid For Early Prison Release
• 'Damning Picture' Of Fund Admin Seen In Ponzi Scheme Suit
• Paul Manafort Seeks Prison Release Over COVID-19 Fears
• Banks Must Watch Out For Fraud Revelations Amid Pandemic
• Feds Slam Avenatti's Bid To Ditch Nike Extortion Verdict
• Calif., 5 Other States Join Antitrust Suit Against Shkreli
• Ex-Brixmor Bosses' Securities Fraud Trial Set For January
• PG&E Gets OK On Manslaughter Plea Deal For Paradise Fire
• 11th Circ. Says Epstein Victim's Rights Weren't Squashed
• Duane Morris Hires SEC Alum From Faegre Drinker
• Pandemic Could Shape Video Testimony In Criminal Trials
• No Bail For Ex-Soccer Boss Doing 9 Years For Bribery
• Managing E-Discovery Providers In Times Of Crisis
• Rakoff Won't Free 2 Insider Traders But Says Prison Dept. May
• Witness Preparation Tips For Your Next Video Deposition
• COVID-19 And Compliance: Lessons From Great Recession
• How 3rd Parties Can Best Limit Fraud Liability Amid COVID-19
• Assets Frozen In Crypto Suit Against Ex-Wash. State Senator
• Judge Demands Info From Officials In Miami Jail Virus Suit
• Feds Say COVID-19 No Reason To Free Chinese Developer
• Atty Jailed For $7B Tax Fraud Seeks COVID-19 Release
• Reality Winner Seeks Home Confinement Due To COVID-19
• In Novel Case, Insurer Sues Own Law Firm After Data Breach
• Creek Tribe Had Reservation And Never Lost It, Justices Told
• SEC Accuses Ex-Goldman Exec Of $2.5M Ghana Bribe Plot
• Investment Bank Beats Suit Over Work For Platinum Reinsurer
• Ex-Mass. Gov. Weld Back At Mintz After White House Bid
• Ex-Alstom Exec Video-Sentenced To Time Served Over Bribes
• DOJ Backs $3B Madoff Fund Clawback From Overseas Banks
• Feds Say Fraudster Atty Shouldn't Exit Prison Over Virus Fear
• Coronavirus Q&A: Sidley Austin's Health Practice Chairs
• No COVID-19 Release For Silk Road Crook Jailed In Brooklyn
• Property Co. Can't Force Lloyd's Insurers To Cover Theft
• Ex-DOJ Compliance Expert Joins Vinson & Elkins In SF
• Adjusting Anti-Corruption Compliance Controls For COVID-19
• Insys Execs Should Stay In Jail During Appeal, Gov't Says
• In Defense Of Virtual Mediation
• Tips For Prisoner Release Requests During Pandemic
• Social Distancing And Right To Jury Trial Must Be Reconciled
• Avenatti Gets Temporary Release From Jail Over Virus Risk
• NY Prisons' Uneven COVID-19 Testing Puts Inmates At Risk
• Accused COVID-19 Scammer Sent Home With GPS Monitor
• Ga. Man Tried To Dupe VA In Coronavirus Scam, Feds Say
• Boston City Hall Aide Wants $500K Fees After Post-Trial Win
• Investor Says 'Cannabis King' Ran Off With Millions
• Treasury Dept. Formalizes North Korea Sanctions Authority
• Weinstein Faces 5th Sexual Assault Charge In LA
• 2nd Circ. Won't Rehear Deerfield Insider Trading Appeal
• DC Circ. Says Judge Was Impartial In 9/11 Case
• Limits Of FCPA Jurisdiction Over Foreigners After Hoskins
• Ex-Soccer Boss Denied Early Release, Bail Still On The Table
• Peeved Judge Threatens To Deep-Six $4B OneCoin Suit
• NYC Prisons Rebuked For Blocking Sick Inmates' Phone Calls
• Doctor Wants Her Medicare Ban Lifted During Pandemic
• High Court Asked Not To Hear Facebook Privacy Case
• First-Quarter Securities Class Actions Respond To Outbreak
• Esformes' Asthma Not Risky Enough For COVID-19 Release
• Jailed Pharma Exec Claiming COVID-19 Risk Denied Release
• DaVita Beats FCA Suit Over Allegedly Unneeded Treatments
• A Call To Action For The Coming Insurance Litigation Siege
• Pa. Gov. Looks To Free Prisoners Over COVID-19 Outbreak
• DOJ To Probe COVID-19 Deaths At Mass. Veterans Home
• How A Small Law Firm Adapts To Remote Work
• Don't Just Delay The Bar Exam — Cancel It Forever
• Ex-CEO's Threat To Kill Prosecutor Snarls COVID Release Bid
• Calif. District Courts Want Speedy Trial Act Deadlines Paused
• Paused Hacking Trial Pushed To May Amid Virus Lockdown
• 'Varsity Blues' Parents Say Feds Still Sitting On Key Evidence
• What DOJ Memo Means For Defense Attys Tackling Wiretaps
• Ex-Fox Execs Deny New Charges In FIFA Bribery Case
• SEC Settles With 2 Traders Over 2016 Hack Of Its Database
• Inmates Say Pittsburgh Jail Not Following COVID-19 Guidance
• Convicted Developer Wants Out Of COVID-19 'Death Sentence'
• 'Apprentice' Outtakes Relevant In Fraud Suit Against Trump
• Don't Forget Firm Culture When Adapting To Remote Work
• IRS Top Cop Gearing Up For Virus Payment Fraud Probes
• UK Litigation Roundup: Here's What You Missed In London
• Trump, Kids Can't Send Class's Fraud Claims To Arbitration
• New 'Varsity Blues' Evidence Puts Prosecutors On Defensive
• Rite Aid To Pay $4.8M To Settle DOJ Cold Medicine Claims
• Ex-Cosby DA Joins Saltz Mongeluzzi's New Sex Crimes Unit
• Ghosn Flight Shows Need For Extradition Treaty Cooperation
• Beware Intense Insider Trading Scrutiny In Current Climate
• Rakoff Mulls Bail For Silk Road Crook Jailed In Brooklyn
• How To Prepare Clients For Ponzi Schemes Amid COVID-19
• Wells Fargo Can't Nix Equitybuild Ponzi Scheme Claims
• Cannabis Startup Investors Settle SEC Fraud Case For $1.5M
• US Financial Crime Compliance Costs Top $26B For 2019
• Cahill Gordon Suspends 2020 Summer Associate Program
• Pentax Reaches $43M DOJ Deal Resolving Scopes Charges
• SEC Says Cannabis Startup Fraud Smoked Investors For $3M
• Sports Insurer Says Hanover Must Cover Bill For CFO's Theft
• K&L Gates Nabs DOJ And Senate Judiciary Alum
• Tax Cheat Can Delay Paying $4.9M To IRS, 2nd Circ. Says
• Feds Say Fraudster's COVID-19 Release Motion Lowers Bar
• $2T Relief Bill Carries Big Fraud Risks, White Collar Attys Say
• How State Price-Gouging Laws Apply To Wholesalers
• CARES Act And The Future Of Remote Criminal Proceedings
• Greenberg Traurig Fights Conflict Claim In $1B Fraud Suit
• Conducting Court Hearings Remotely: 12 Considerations
• Coordination, Not Collusion: Threading The COVID-19 Needle
• Calif. Judicial Council Adopts Rules In Response To Pandemic
• Mass. Mayor's Cannabis Corruption Trial Pushed Off
• Feds In Pa. Break Up Fake Sale Of COVID-19 Masks To Kaiser
• Huawei Says Feds Limiting Discovery Like 'Gangland' Case
• AG Barr Tells Prosecutors To Consider Pandemic A Bail Factor
• Firm Cost-Cutting Has GCs Watchful But Not Worried — Yet
• Feds Blast Avenatti's Release Bid As 'Wasting' Resources
• Interpol Warns Hospitals Of Spike In Ransomware Attacks
• Florida Businessman Pleads Guilty To $7.7M Tax Fraud
• 7th Circ. Upholds Ex-National Lampoon CEO's Civil Judgment
• Ex-DOJ Brass In Mueller Probe Joins WilmerHale
• Giuliani Associate Wants Intercepted Evidence Out Of Case
• COVID-19 Can't Spring Convicted Legal Fraudster From Jail
• An Early Look At DOJ's Increased Focus On COVID-19 Fraud
• Dechert Attys Accused Of Pressuring UAE Political Prisoner
• Hyland Levin White Collar Pro Joins Armstrong Teasdale
• It's Fair To Assume Vehicle Owner Is Driver, High Court Says
• Former Fox Execs Charged In FIFA Bribery Case
• What Cos. Must Know About EPA's COVID-19 Policy
• American Airlines Fights Judge DQ Bid In Employee Bias Suit
• The Era Of Video Mediation Is Here — Or Is It?
• COVID-19 Highlights BigLaw Need For Emotional Intelligence
• Mass. Top Court Expands Pretrial Release To Combat Virus
• 9th Circ. Pauses Speedy Trial Rights In Calif. Southern District
• Employers See Strings Attached In $500B CARES Act Relief
• Pa. Jails Should Follow CDC COVID-19 Guidance, Justices Say
• SEC Blasts Ex-Informant's 'Absurd' Bid To Ax Stock Suit
• IRS Criminal Investigators Probing Virus Payment Fraud
• Ex-Employees Say $5.5M Deal Can't Stop Retaliation Suit
• An Asset Manager's Guide To Recent Fintech Developments
• Judicial Shaming Of Attys Is Troubling Even During Pandemic
• McKesson Again Wants Out Of Antitrust-Linked Derivative Suit
• Financier Facing 27 Years Denied Release Amid COVID Crisis
• 2nd Circ. Dismissal Affirms The Limits Of Civil RICO Claims
• What It's Like To Join A Law Firm In The COVID-19 Era
• Judge Warns NYC Prisons To 'Do Better' On Attorney Access
• Don't Be Social Media Distancing: LinkedIn Tips For Lawyers
• Ex-Morgan Stanley Tax Convict Seeks Release Due To Virus
• Considerations For Conducting Remote Internal Investigations
• 3rd Circ. Says COVID-19 Fear Can't Free Ex-Candidate
• UK Litigation Roundup: Here's What You Missed In London
• 19 Deny Charges In Alleged Horse Doping Scheme
• Weinstein Suit's Bankruptcy Link Ties It To SDNY, Court Told
• You Watched 'Tiger King.' Now Read All The Legal Docs
• Fla. Judge Preps For Video Trial In Ex-Felon Voting Rights Suit
• RICO Claim Rebutted In $500M Puerto Rico Bribe Suit
• Jailed Ex-Hotel Exec Seeks Out Of Virus 'Death Sentence'
• Feds Say Legal Fraudster's Cough Isn't Enough To Leave Jail
• 2nd Circ. Refuses To End Ex-SocGen Exec's Fugitive Appeal
• Brooklyn Prison Urged To Settle At-Risk Inmates' Release Bid
• Pump-And-Dump Schemer Free Until $164M Scam Sentencing
• How COVID-19 Will Affect DOJ's White Collar Enforcement
• It Is Time To Make Virtual Trials A Reality
• 'Pharma Bro' Shkreli Aims Another Blow At Kidney Drug Suit
• Remote Depositions: Coming To A Home Office Near You
• Alleged Ponzi Schemer's Notes Are Ruled Securities In Suit
• Ex-Accenture Worker Pleads Guilty To Stealing Travel Funds
• Investors Accuse Crypto Trio Of $35M Ponzi Scheme
• Ways Lawyers Can Support The Most Vulnerable Right Now
• Prosecutors Aim To Halt SEC Suit Against Blockchain Duo
• 2nd Circ. Backs Stock-Parking Penalty For Ex-Barclays Trader
• Latest UK Sanctions Breach Fine May Signal New Era
• Justice Delayed: Coronavirus Halts Opioid, Cancer Trials
• 2nd Circ. Told DEA Testimony Dooms Iran Missile Dealing Trial
• UK Man Snuck Fake Coronavirus Meds Into Calif., Feds Say
• Loughlin Says 'Varsity Blues' Charges Not Tied To Mass.
• Hemp Co. CEO Hit With Sanctions In SEC Fight
• Convicted Law Firm Fraudster Seeks Release Over COVID-19
• BakerHostetler Opens Dallas Office, Adds SALT Team Leader
• Theranos Judge Rips 'Tone' Of Attys' Pandemic-Related Filing
• Ex-Rep. Collins Asks To Delay Sentence Over COVID-19
• Professor Gets 2021 Trial Date In Huawei IP Theft Case
• Confronting The Challenges Of Virtual Mediation
• McDermott Atty To Probe COVID-19 Deaths At Veterans Home
• Responding To DOJ's Increasing Int'l Antitrust Extraditions
• 2nd Circ. Rejects Sheldon Silver's Bid To Delay Sentencing