White Collar Archive » May, 2020

White Collar - May, 2020

367 articles

• Pryor Cashman Atty Charged In Firebomb Attack On NYPD
• Ex-Judges Slam Flynn's Appeal In Dismissal Bid Fight
• Intel Chief Declassifies Transcripts Of Flynn's Russia Calls
• Rejected College Applicants Can't Sue Over 'Varsity Blues'
• Calif. Judge Probes Avenatti Atty Efficacy Over Virus Worries
• Feds Fight Pharmacists' Bid To Ax Opioid Indictment
• Fed. Circ. Allows 'Pump And Dump' Victims To Recoup Losses
• Avoiding Inadvertent Privilege Waivers In E-Communications
• Report Slams Manhattan Prison As Inmates Seek Virus Relief
• Fla. Investment Firm Strikes Deal With SEC In $39M Fraud Suit
• Will Grand Juries Ever Recover From The Pandemic?
• Strategies For Managing Calif. Litigation As Courts Reopen
• Pa. Law Firm Sued Over Client's $134M Unpaid Judgment
• Where We Are In The US Trade Secret Crackdown On China
• Fla. Felon Vote Ruling Could Reach Beyond Sunshine State
• 1st 'Varsity Blues' Trial Date Remains Firm Despite Pandemic
• Ky. Man Pilfered $10M In Futures Trade Scheme, CFTC Says
• UK Litigation Roundup: Here's What You Missed In London
• Harvey Weinstein Hit With New Rape Allegations In New York
• NSA Warns On Russian Military Launching New Cyberattacks
• Feds Say Virus No Basis For Ex-Bumble Bee CEO To Skip Jail
• Alsup Slams 'Criminal' PG&E's 'C-R-A-P-P-Y' Fire Mitigation
• Banks May Avoid Prosecutors' PPP Fraud Wrath, For Now
• 2 Accused PED Suppliers Deny Horse Doping Charges
• Split 6th Circ. Rules 2-Year Reentry Sentence Is Too Harsh
• NJ Judge Aims To Revive Civil Rights Claims Over Arrest
• N. Korea's Secret Foreign Banks Laundered $2.5B, DOJ Says
• Ex-GE Engineer Cops To Stealing Trade Secrets
• LA Councilman's Ex-Aide Latest To Admit To Bribery Schemes
• Watchdog Wants Gov't Whistleblowers To Report Work Status
• Don't Cancel Your Summer Associate Programs
• How Hollywood Can Inspire Courtroom Presentations
• 5th Circ. Upholds Accountant's Tax Fraud Conviction
• High-Level Suspect In $1B OneCoin Scam Hires Barket Firm
• SEC Seeks $2.5M From Ponzi Scheme Operator
• A Bankruptcy Probe Primer For White Collar Attorneys
• Feds Say 'Brazen' Ex-Goldman Banker Deserves 3 Years
• WilmerHale, Toyota Agency Posted Sealed Info, Loses Gag Bid
• Request To Extradite Huawei Exec Clears Key Benchmark
• Mass. Regulators Claim PE Firm GPB Capital Misled Investors
• Gov't Can Depose Manafort's Banker And Obtain Assets Docs
• Atty Accused Of Bankruptcy Fraud, Duping Clients Out Of $1M
• Pandemic Elevates Cos.' Compliance Risks In Latin America
• Defending Remote Testimony In White Collar, Securities Cases
• Trial By Webcam: Tips From A Firsthand Experience
• 5 Ways To Reduce Post-Pandemic Legal Malpractice Exposure
• Convicted Ex-Bumble Bee CEO Dodges Civil Suit For Now
• Justices Should Construe Computer Fraud Law Narrowly
• Ex-JPMorgan Trader Wants Separate Trial In Spoofing Case
• Fla. Felon Voting Decision Interprets Constitution Incorrectly
• NJ Inmates Denied Voice In Virus Release Process, Court Told
• Citgo Sues Vendor For Role In Venezuelan Bribe Scheme
• Ex-Fox Exec Can't Kick FIFA Bribery Charges
• Payday Loan 'Godfather' Appeal Not For High Court, Feds Say
• WilmerHale, Toyota Agent Told Extortion Claim Is 'Overstated'
• 3 Highlights As HHS Watchdog Voices Concern On Meddling
• DC District Could Begin Grand Juries In June, Hearings In July
• Bayard Sues Harvey Weinstein For $420K In Unpaid Fees
• 7th Circ. Won't Slash Developer's Sentence For Bank Fraud
• Accused PPE Fraudsters Deny NY Price-Gouging Charges
• Michael Flynn Sees An Unlikely Ally In Ruth Bader Ginsburg
• Trump Appointee Steps Down From East Texas US Atty Post
• NCAA Hoops Trio Says Bridgegate Shows Gov't Overreached
• Justices' SEC Disgorgement Ruling May Shape FCPA Matters
• IRS Stays In House To Fill Counsel Post For New Fraud Unit
• What OFAC Means By A Risk-Based Approach To Compliance
• Man Charged With Conning NYC In $45M Face Mask Scheme
• Credibility Concerns About Virtual Arbitration Are Unfounded
• Shkreli, Vyera Look To Duck Monopolization Claims
• Treat Internal Investigation Search Term List As Work Product
• CFTC Seeks Win Against Currency Trader Accused Of Fraud
• High Court Won't Block Remedy For Deadly Prison Outbreak
• Georgetown Dad Pleads Guilty To Bribing Tennis Coach
• Volkswagen Loses Landmark 'Dieselgate' Case In Germany
• Law360 Reveals Titans Of The Plaintiffs Bar
• Judge Taps Kavanaugh's Atty To Fight Flynn's Dismissal Bid
• Former ASGN Chief Executive Cops To 'Varsity Blues' Charges
• Law Firms Urged To Move Past Standard Data Breach Scripts
• Ex-Bumble Bee CEO Set For June In-Person Sentencing
• Feds Rip Ex-Apple Atty's 'Hail Mary' Bid To Nix Criminal Case
• Hollywood Executive Charged With $28M BlackRock Fraud
• Watergate Prosecutors Rip Flynn's Bid To Nix Case At DC Circ.
• Ex-GE Workers Accused Of Forgery In Angola Energy Deals
• Calif. Financial Adviser Charged In Alleged $10M Ponzi Scam
• Human Rights Are Becoming A Compliance Issue
• How CFTC's Agricultural Enforcement May Evolve Amid Crisis
• Flynn Contempt Inquiry Is Vital To Judicial Independence
• Man Charged In Mortgage Fraud Scheme Targeting Elderly
• Federal Program Bribery Law May Reach PPP Loan Recipients
• Loan Fraudster Can't Get Out Of Prison Due To Pandemic
• UK Litigation Roundup: Here's What You Missed In London
• A Lawyer's Guide To Client Service Continuity Planning
• Lori Loughlin, Husband Plead Guilty In 'Varsity Blues'
• Ga. Man Accused Of Lying To Employer That He Had COVID-19
• DC Circ. Orders Judge To Respond To Flynn's Bias Claims
• ACLU Helps Inmates File Virus Lawsuits in Texas, Tennessee
• ​​​​​​​Calif. Northern District Postpones Trials
• DOJ Says Ex-Navy Official Traded Secrets For Sex And Cash
• Ex-Judge Denied Prison Release Despite COVID-19 Fears
• Ex-Goldman Banker Cites COVID-19 In Bid To Avoid Prison
• A New Approach To OFAC's Rejected-Transactions Reporting
• FIRREA: A Powerful Enforcement Tool To Combat PPP Fraud
• Virtual Meetings Could Be Fertile Ground For Legal Discovery
• Merrill Lynch Traders Can't Avoid Spoofing, Fraud Charges
• NYC Man Hit With Fraud Charges Over $20M In Virus Loans
• Loughlin's 'Sweetheart Deal' May Spark 'Varsity Blues' Pleas
• Philly Prisoners Slam 'Head-In-The-Sand' Virus Response
• Bridgegate Has The Potential To Upend A Raft Of Prosecutions
• Lori Loughlin, Husband To Plead Guilty In 'Varsity Blues'
• Michael Cohen Gets Home Confinement Amid Pandemic Fears
• 1st Circ. Affirms Ex-State Street Exec's Fraud Convictions
• Firms Ask 11th Circ. To Lift Block On Fee Claim In Fraud Case
• Chicago Atty Can't Dodge SEC's Tidied-Up EB-5 Fraud Suit
• Ex-Kazakh Mayor Sanctioned In Money Laundering Suit
• NJ 'Patient Broker' Admits He Bribed Addicts In Fraud Scheme
• Indicted Generic-Drug Exec Wants Case Tried In New York
• Flynn Judge Should Not Change Role Of Amicus Curiae
• 9 Ways To Improve The Paycheck Protection Program
• The Role Of Remote Mediation After The Crisis Is Over
• Trapping Interpol Misuse: Inside The Proposed TRAP Act
• Inside Trader Wins Early Release Due To COVID-19 Concerns
• Supreme Court Halts Disclosure Of Mueller Grand Jury Docs
• Ex-Green Beret, Son Arrested Over Ghosn Escape
• 7 Steps To Romancing The Virtual Classroom
• Freshfields Forms German Ethics Panel After Tax Scandal
• BitMEX Racketeering And Manipulation 'Staggering,' Suit Says
• Ex-Manafort Associate Gets Out Of Probation 2 Years Early
• Ex-Goldman Sachs Banker To Be Sentenced Via Video
• Class Eyes $14M Deal With Pa. County After $68M Privacy Win
• Imprisoned Pharmacist In No Extra Virus Danger, Feds Say
• 'Real Housewives' Alum Takes 2nd Stab At COVID-19 Release
• 3rd Circ. Nixes Immigration Atty Fee Won In 'Bad Faith' Case
• Hobby Lobby Sues Christie's Over Seized Gilgamesh Tablet
• Calif. High Court Mulls Suspects' Right To Facebook Data
• Texas Man Charged With $5M Pandemic Relief Fraud
• FINRA Execs Battle Market Manipulation, Fraud Amid Virus
• Justices Could Curb Congress' Authority In Trump Doc Suits
• Bankruptcy Fraud Prosecutions May Increase Post-Pandemic
• Ex-Puerto Rico Official Seeks To Ax $14M Fraud Charges
• Judge Declines To Release Ex-Pa. Mayor But Says BOP Could
• Key Return-To-Work Considerations For Law Firms
• Lessons From SEC's Bribery Claim Against Ex-Goldman Exec
• Mass. Jail Not 'Deliberately Indifferent' To Virus, Judge Says
• DOJ's Arguments In Flynn Case Could Aid Future Defendants
• Pa. Justices Urged To OK Medical Pot Ban For Probationers
• Flynn Asks DC Circ. To Toss Case, Reassign 'Biased' Judge
• Ex-Hospital Exec In Esformes Case Scores COVID-19 Release
• Libra Taps Ex-FinCEN, OFAC Director As General Counsel
• Donziger's Contempt Trial Reset For Fall
• Trumps Can't Delay Fraud Suit Any Longer, Judge Rules
• Feds Slam Apple As They Link Navy Base Shooter To Al-Qaida
• Blagojevich Disbarred After Recent Sentencing Commutation
• Trump Picks Ex-Jones Day Partner As DC's US Attorney
• 'Varsity Blues' Mom Gets Maximum Fine For 'Money Crime'
• Managing Paycheck Protection Program Loan Compliance
• Debevoise Partner Asks For Oral Arguments In DOJ Flynn Flip
• What Courts Say About Protecting Internal IP Probes In Calif.
• A Creative Solution For Teaching Local Practice In Law School
• High Court Won't Hear Facebook, Twitter Privacy Case
• Ex-Theranos Exec Wants April 2021 Trial And His Passport
• Mozambique Bank Waits To Strike In Credit Suisse Fraud Fight
• Gov't To Retry Ex-CIA Coder In Wikileaks Espionage Case
• Supreme Court Exposes Sudan To $4.3B In Punitive Damages
• Shkreli Release Denied After 'Delusional' Virus Cure Boast
• 2nd Circ. Asks If Bridgegate Impacts College Hoops Appeal
• Adam Skelos Can't Get COVID-19 Release After Dad Sprung
• NJ Strikes $1M Deal Over Staffer's Rape Claims Against Atty
• 3 Ill. Men Charged With Pilfering $5.3M From Auto Lender
• With Friends Like These: The Amicus Questions In Flynn Case
• Feds Slam Ex-Fox Exec's Bid To Nix FIFA Bribery Case
• DC Circ. Says Gitmo Detainee's Due Process Claim Too Broad
• Making Law Firm Panels Work For The Cost-Conscious GC
• Inside The First Paycheck Protection Program Fraud Charges
• Coffee Chain Fraud Spotlights Governance Issues Amid Crisis
• Ex-Shook Hardy Trial Lawyer Joins Eckert Seamans In Pa.
• Health Hires: Polsinelli, DLA Piper, Eckert Seamans
• Ponzi Schemer Wants Out Of Prison Over Virus Risk
• High Court May Offer Crucial Clarity On Computer Fraud Law
• Manafort's Release Helps Spring Ex-NFL Lineman From Prison
• COVID-19 IP Catch-Up: Source Code Woes, Generic Antivirals
• UK Litigation Roundup: Here's What You Missed In London
• WilmerHale, Toyota Agent Hit By Atty's $20M Virus Countersuit
• Ex-UAW Head Denies Charges Of Looting Union Cash
• Sotomayor Says Prisons May Be 'Cautionary Tales' Amid Virus
• Meet The Debevoise Partner Set To Fight DOJ's Flynn Flip
• No Early Exit For $158M Medicare Fraudster Amid COVID-19
• Texas Dentist Owes $9M For Fraudulent Medicaid Billings
• Conn. Man Ran $2M Liquid Purification Tech Scam, SEC Says
• Release Unlikely For Virus-Fearing Brooklyn Inmates, For Now
• Ex-Cargo Exec Gets Early Release From Price-Fixing Sentence
• Investor Class Wins Cert. In Longfin Securities Suit
• LA Real Estate Figure To Plead Guilty To Bribing City Leaders
• Ex-Bumble Bee CEO Looks To Avoid Jail Amid COVID-19
• Ex-Congressman Can't Shake 10-Year Prison Term At 3rd Circ.
• Prison Biz Wants Lewis Rice DQ'd From $3.3M Coverage Row
• Ex-Fox Exec Says Grand Jury Issue Kills FIFA Bribery Charges
• 4th Circ. Upholds Mexican Citizen's Illegal Reentry Sentence
• 'Wolf Of Wall Street' Producer Pays $107M To Exit 1MDB Case
• Insider Trading Windows Bring New Risks During Crisis
• Voir Dire Tips For Preserving Defense-Friendly Jurors
• Pandemic Presents Teamwork Test For Law Firms
• 3rd Circ. Orders Resentencing For Convicted Pa. Fraudster
• Sen. Burr Steps Down As Intelligence Chair Amid Stock Probe
• How To Fight 'Relief Defendant' Status In SEC Actions
• Nassar-Related Charges Dropped Against Former MSU Chief
• Focus On Crypto As FinCEN Chief Warns Of Financial Crime
• 9th Circ. Says Convicted Ex-ICE Atty Needs Habeas Hearing
• 'Love & Hip Hop' Star Charged With $1.5M Virus Loan Fraud
• Feds Ask 2nd Circ. To Reverse ICE Detention Burden Ruling
• Nevada Pot Licensing Under Federal Investigation, Docs Show
• Engineer Accused Of Inventing Biz For $13M In Virus Loans
• Officials Say China Backing Hacks On US Vaccine Research
• Ex-Prison Exec Disputes Report, Calls Brooklyn Jail 'Well-Run'
• FBI Hires Adviser To Oversee Surveillance Request Reforms
• Judge Eyeing Possible Contempt Charge Against Flynn
• Judge Points To Manafort In Ex-NFLer's Early Release Hearing
• 'Varsity Blues' Dad Says Feds Hid Exculpatory FaceTime Call
• Ex-US Rep. Broke $50M Deal With Venezuela Oil Co., Suit Says
• Minimizing Damages In Gov't Procurement Antitrust Cases
• 8 Tips For Retaining An Expert During COVID-19 And Beyond
• A Bridge Too Far: High Court Limits Novel Fraud Theories
• Jailed Fraudster's Virus Risk Has Judge Mulling 'Do No Harm'
• Paul Manafort Released From Prison Amid COVID-19 Fears
• Judge Calls Atty's Bid To Free Client Who Had Virus 'Reckless'
• Feds 'Pleasantly Surprised' By Self-Audit At Brooklyn Prison
• Judge Won't Quickly Decide DOJ's Move To Drop Flynn Case
• Sens. Advance WH Lawyer Tapped For Virus Relief Watchdog
• Gorsuch Set To Swing Tribal Boundary Case, If Liberals Stick
• Pa. AG To Investigate COVID-19 Neglect In Nursing Homes
• Judge Slams 'Indifferent' ICE Response To Virus At Mass. Jail
• Bridgegate Ruling Reins In Federal Prosecutorial Power
• What It's Like To Move From Army JAG To BigLaw
• Judge Questions Power To Free Ex-Pa. Mayor Over Outbreak
• Justices Mull 'Special' Standards In Trump's NY Subpoena Suit
• Justices Probe House Panels' Authority To Seek Trump Docs
• Texas Courts Latest Victim Of Inevitable Ransomware Crush
• Flynn Fracas Revives Calls By DOJ Alumni For Barr To Resign
• Ex-Walmart Atty Alleges 'Witch Hunt' Over Mexico FCPA Work
• Brooklyn Inmates Pan Prison's Dismissal Bid, Seek Sanctions
• COVID Crimes: White Collar Cases To Expect From The Crisis
• Broker Defrauded Investors In Matched Trading, SEC Says
• Feds Float Added Charge Against Ex-Theranos CEO
• EIG's $663M RICO Claim In Brazil Bribery Case Tossed
• Justices Weigh Novelty Of Okla. Tribal Reservation Case
• Manatt Attys Accused Of Helping Insurer Duck Claims
• Tax Convict Atty Can't Skip Jail Over COVID-19 Concern
• Jury Should Decide 'Varsity Blues' Parents' Fate, Feds Say
• Justices To Weigh Division Of Power In Trump Subpoena Suits
• Theranos Offers Defense Lessons For Multi-Agency Probes
• 12 Steps For Reducing CARES Act Enforcement Risks
• How Law Firms Can Maximize COVID-19 Insurance Coverage
• Justices' Fleeting Unanimity In Free Speech Immigration Case
• Feds Oppose Video Sentencing For Ex-Goldman Sachs Banker
• Bridgegate Leaves Dubious Property Fraud Theory Intact
• Calif. Man Imprisoned For Tax Fraud Dies Of COVID-19
• 6 Lessons On Jury Advocacy In The Wake Of A Crisis
• Ex-Autonomy CFO Fights HP Fraud Conviction At 9th Circ.
• Ex-Hotel Exec Can't Get Home Confinement During Pandemic
• Shareholders Ink Deal With Ex-Insys Exec Over Fraud Claims
• Indian Tycoon's Extradition Case Over $2B Fraud Begins In UK
• Remote Courtrooms Here To Stay As Judges Tackle Backlogs
• Chancery Orders Fast Track For Fraud-Tainted Hotel Sales
• DOJ Launches Probe Into Raytheon's Payments In Middle East
• Judge Sullivan Unlikely To Quietly Rubber-Stamp Flynn Flip
• Chinese Developer Can't Cite Virus To Slip Prison For Bribery
• Feds Call Jailed Mayor's Pandemic Release Bid 'Inappropriate'
• COVID-19 IP Catch-Up: USPTO Gets Busy, Zoom Trial Begins
• Harvey Weinstein Denied Privilege Shield In Trafficking Suit
• Trump Subpoena Suits Not Mere Political Spats, Justices Told
• Stay In Your Lane, High Court Tells Feds In Bridgegate
• 'Varsity Blues' Parents Lose Bid To Dismiss Charges
• Consumer Lender Earmarks $21.7M To Resolve FCPA Probe
• Judge Scoffs At Donziger's Bid To DQ Entire SDNY Bench
• Virtual Caucuses Can Improve The Mediation Process
• Herbalife To Pay $123M To Settle China Bribery Claims
• Feds Fight Huawei Bid To Share Discovery With Fugitive CFO
• No Release For Elderly Architect Of $220M Loan Scam
• 5 Ways Health Care Fraud Enforcement Is Changing
• CFTC Says Investment Co., Boss Should Lose Registrations
• 6 Alleged Pump-And-Dump Firms Will Pay SEC $32M
• Roberts Stalls Order To Hand Over Mueller Grand Jury Docs
• NY Extends Statute Freeze With Tool To Hold Pretrial Inmates
• Flynn Atty Rips Covington's 'Lame Excuses' Over Docs
• Bridgegate Ruling Shows Not All Dirty Politics Is A Crime
• Justices May Yet Have To Face Free Speech Immigration Issue
• Ex-SD Tribe Officials Sentenced For Embezzling Tribal Funds
• Mass. Top Court Puzzles Over Prisoners, Safety During Crisis
• Va. Man Who Faked Death, Stole Atty's Identity Cops To Fraud
• Atty Sidelined For Allegedly Stealing $2M From Kids' Hospital
• Judges Diverge Over COVID-19 Dangers In Brooklyn Prison
• What All Attorneys Can Learn From Female Rainmakers
• Apotex To Pay $24M Criminal Fine In DOJ Price-Fixing Case
• Problems With Federal Courts Tolling Statutes Of Limitations
• Trump Asks Justices To Keep Mueller Grand Jury Docs Secret
• Understanding Foreign Franchisee/Licensee Corruption Risks
• Feds Drop Case Against Ex-Trump Adviser Michael Flynn
• UK Litigation Roundup: Here's What You Missed In London
• Texans Can't Be Jailed If Businesses Defy Virus Orders
• NY Hedge Fund Manager Fined Over 'Wash' Trades
• A Tale Of Two Antitrust Leniency Programs: Hong Kong Vs. US
• DOJ Nabs 'Largest Ever' $49M Forfeiture In 1MDB Clawback
• Interpol Busts Art Traffickers In Global Sting Operation
• Justices Scold 9th Circ. For Nixing Immigration Conviction
• US Supreme Court Throws Out Bridgegate Convictions
• Hedge Fund Exec, Trader Tell 2nd Circ. Trial Was Flawed
• Alexion Nears $25M Settlement With SEC To End FCPA Probe
• Ex-NFLer Won't Get Prison Release Due To Virus Just Yet
• Fla. Ex-Cons Who Can't Pay Fines Set For Voting Rights Win
• Kirkland Alum Among Picks For Va., Military Courts
• Ex-Deutsche Traders Ask 2nd Circ. To Nix Libor Convictions
• Landlord's Death Can't Undo Conviction For Threat To Judge
• The 1st COVID-19 Prosecutions Under Defense Production Act
• An Early Look At Congressional Oversight Of The Pandemic
• Texas AG, Gov. Slam Judge For Jailing Salon Owner
• 3rd Circ. Says Cops Can Give Personal 'Overview' At Trial
• PPP Loan Scrutiny Requires Immediate Borrower Attention
• Problems With Tolling The Speedy Trial Act During Pandemic
• Ex-Weinstein Exec Must Give Evidence In Sex Assault Case
• Promoting Lawyer Well-Being Is More Essential Than Ever
• SEC Claims UK 'Spread Trader' Ran $9M Ponzi Scheme
• Munck Wilson Mandala Adds Securities Litigator In Austin
• 9th Circ. Affirms Warrantless Search Of Late Rental Car Data
• 2nd Circ. Affirms 25-Year Term For Would-Be Iran Arms Dealer
• NY Judge Rips 'Terrible' Conditions At NYC Federal Jails
• Admin. Atty Vows Independence As Virus Relief Watchdog
• SEC Says Couple Earned $8.5M Trading Off Neighbor's Intel
• Ex-Allentown Mayor Seeks Release Over COVID-19 Fears
• 6th Circ. Rules Exec's Ch. 7 Can't Block IP Theft Judgment
• Grand Jury Suspensions A Looming Problem For Prosecutors
• Should Companies Return Their PPP Loans?
• Greenberg Traurig Friendships Lead Judge To Exit SEC Case
• Manhattan DA Agrees To End Bribery Case Citing Pandemic
• Remote Depositions Bring Ethics Considerations For Lawyers
• Rapid Clinical Developments Increase Insider Trading Risks
• Feds Bring First Pandemic Relief Fraud Case
• Ex-Investment Manager Dodges Prison For Stock, Tax Crimes
• Lawyers Can Inspect Manhattan Lockup's COVID-19 Protocols
• Former Investment Exec Cops To $18M Pre-IPO Fraud Scheme
• 'Varsity Blues' Parents Step Up Attack On Feds Over Evidence
• Oregon Cops Seized $2.5M in Legal Hemp, Suit Claims
• 5th Circ. OKs New Bribery Trial For Ex-Texas Mayor, Developer
• Health Care Relief Fund Holds FCA Traps For The Unwary
• PBGC Ex-Director, Contracting Exec. Cop To Bribery Scheme
• Mine Investors Seek $421.8M In Restitution From Och-Ziff
• Let Jury Decide Texas Firm's Role In $80M Scheme, Court Told
• NY Judge Resigns After DUI And Claim He Touted His Title
• Early Pandemic-Related Shifts We're Seeing In Legal Finance
• The Death Of The LSAT
• SFO's Unaoil Bribery Trial Poised To Resume Amid Shutdown
• Judge Says Releasing Tax Fraud Atty Would Be 'Unjust'
• Jodi Arias Prosecutor Reprimanded For Ethics Violations
• Feds Urge No New Trial For Ex-Atty Convicted Of $32M Fraud
• Judge Troubled By 'Brazen' Acts Affecting Inmate/Atty Access
• SEC Strikes $3.2M Deal With Former Billion-Dollar Hedge Fund
• Ex-Blue Bell Prez Charged As Co. Settles Listeria Case
• Cannabis Corner: The Author Of The Cole Memo
• COVID-19 IP Catch-Up: Looming Trials, Jeff Dunham's Dummy
• Ex-Broker Accused Of Sports Crypto Scam Eyes Guilty Plea
• DOJ Says Pair Tried To Help Iran Military Buy Oil Tanker
• DC Circ. Extends Mueller Grand Jury Docs Release Deadline
• Compliance Tips For Contractors Receiving Stimulus Funds
• FCC Must Cough Up Data On Net Neutrality Rulemaking Fraud
• 14 'Varsity Blues' Trials Would Be 'Massive Waste,' Feds Say
• How Businesses Can Fight Surging Email Compromise Scams
• Brooklyn Prison's COVID-19 Medical Care Alarms Expert
• UK Litigation Roundup: Here's What You Missed In London
• DOJ Should Issue No-Action Letters For Marijuana Industry