White Collar Archive » July, 2020

White Collar - July, 2020

416 articles

• Claims Against Law Firm Trimmed In $80M Fraud Scheme
• Stanford Scholar Alleged To Be Chinese Agent Wins Bail
• Valeant Pharma Settles SEC Accounting Probe For $45M
• 11th Circ. Won't Grant Menendez-Linked Doc New Fraud Trial
• 5-Year Sentence For Ex-OU Footballer OK, 10th Circ. Rules
• Ghislaine Maxwell's Ability To Name Names Curbed By Judge
• COVID-19 Puts Ex-Traders' Trial Rights 'In Conflict,' Feds Say
• Fla., UK Teens Helped Stage Bitcoin Twitter Hack, Feds Say
• FCC's Prison Call Cost Cut Underscores Need For Legislation
• Health Hires: McDermott, Goodwin, Gordon Rees
• ABA Must Seize Opportunity To Respond To Bar Exam Chaos
• Rising Star: Dechert's Timothy Bowden
• When Judges Are Not Neutral
• UK Litigation Roundup: Here's What You Missed In London
• Ex-Ga. Rep. To Settle SEC's $23M Securities Fraud Claims
• PG&E Names Old Legal Hand To Take Over As GC
• EU Sanctions N. Korea, China Firms For Alleged Cybercrime
• Maxwell Asks 2nd Circ. To Keep Epstein Docs Sealed
• Chinese National Admits Trade Secret Theft From Ohio Lab
• SEC Says Texas Man Scammed Retired Cops In $14M Scheme
• Cohen Gets Feds' OK For Home Confinement And Trump Book
• Investor Can't Prove XRP Statements Were False, Ripple Says
• Donziger Seeks To Delay Contempt Case Due To Pandemic
• Ex-Lawmaker Sentenced To 2 Years In Pot Bribery Scheme
• Disbarred NY Attys Settle SEC's PixarBio Merger Suit
• Aon, Ex-CEO Of Bolivia Units Settle Row Over Use Of Funds
• GenCanna Bankruptcy Halts Ex-CFO's Labor Complaint
• Lessons From OIG Relief Funding Oversight Report
• Longfin Investors Secure $223M Judgment In NY Fraud Case
• Harvard Prof Denies New Tax Charges Over Chinese Univ. Gig
• Revolving-Door Roundup: Jenner & Block, Weil, Munger Tolles
• How Pandemic Is Affecting The Pace Of Judicial Opinions
• Congress' Power To Regulate Presidential Pardons Is Limited
• Calif. Chief Cybercrimes Prosecutor Jumps To Halpern May
• Ex-Ohio Speaker, Lobbyists Indicted In Energy Corruption Suit
• Full DC Circ. To Rehear Michael Flynn Dismissal Fight
• SFO Charges Airbus Unit, 3 Men Over Saudi Corruption
• Maxwell Loses 11th-Hour Bid To Keep Epstein Docs Sealed
• Judge Wants Clear Steps On Carnival Enviro Compliance
• OIG Criticizes Oversight Of $1B In Puerto Rico Power Deals
• CohnReznick Can't Escape Suit By Platinum Investors
• Transport Cos. Fined $750K In Crystal Geyser Arsenic Case
• Feds Say Recusal Bid 'Grossly Distorts' Judge's Statements
• California's Pot Regulator Fights DEA's Subpoena Bid
• IBM Report Finds Nation-State-Backed Breaches Most Costly
• Firms Weren't 'Deprived' Of Lawyers' Letter In Tax Fraud Case
• Feds Say NJ Marine Equipment Co. Sent Wrong Ship Parts
• 'Hypocrite' Financier Gets 6 Months In 'Varsity Blues' Scheme
• Ex-State Dept. Official Sued Over Alleged Greek Pot Scam
• Ex-Construction Exec Admits Hiding $1.5M In Bribes From IRS
• Binary Options Trading Fraudster Looking At $12M Judgment
• Feds Want Ex-Uber Exec To Get Over 2 Years For IP Theft
• How Contractors Can Reduce Antitrust Risk Amid COVID-19
• DOJ 'Taint Teams' Pose Privilege Risks For Defendants
• 6 Steps For Law Firms Looking To Improve Their Culture
• 1st Circ. Doubts Privilege Blocks ICE Courthouse Arrests
• NYC's 1st Pandemic Jury Trial: Masks, Murmurs, Wary Jurors
• Federal Judge Axes Suit Over NY Courts Reopening Plan
• Harvard Prof Accused Of Failing To Report Wuhan Income
• AG Barr Fights Dems' Claims Of Political Interference At DOJ
• Feds Seek Prison For Panama Papers Accountant, Client
• Bankers Deny Trying To 'Bust Out' Of $1M In Loans
• FirstEnergy Hit With Stock-Drop Suit For $60M Bribery Reveal
• Co-Conspirator In Co-Working Ponzi Scheme Gets 4 Years
• No Sanctions For Sharing Info With DA In Trade Secret Fight
• Customers Sue ComEd In Wake Of Bribery Scheme Settlement
• Noted Atty Ripped By Judge For Interrupting, Blames Zoom
• Regions Bank Says Investor Kited Checks To Cover Fraud
• Virtual Courts Amplify Lawyers' Corporate Spokesperson Role
• Securities Trader Pleads Guilty To $17M Market Manipulation
• 'Pharma Bro' Blasts FTC Monopoly Suit As Overreach
• 6th Circ. Refuses Release In El Salvadoran's Reentry Case
• Barr Set To Testify In Congress Amid Wave Of Controversy
• Och-Ziff Investors Reach $136M Mine Bribery Restitution Deal
• Student Loan Co. CEO Given 3.5 Years For Debt Relief Scam
• Ex-CEO's Firms Say IRS Got Privileged Docs In Fraud Case
• Trip-And-Fall Injury Scammer Hit With 6 Years In Prison
• Pot Credit Card Transactions Didn't Hurt Anyone, Rakoff Hears
• Trump Tells Court Tax Record Subpoena Is 'Wildly Overbroad'
• Garmin Says Cyberattack Knocked Fitness Trackers Offline
• Mass. Judge Loses Bid To Toss ICE Obstruction Charges
• Canadian Crypto Trio Conned Investors Out Of $8M, Feds Say
• Ex-UCLA Soccer Coach Pleads Guilty In 'Varsity Blues' Case
• US Marshals Service Beats Ex-Clerk's Disability Bias Suit
• 4 Tax Questions To Ask Before Signing An Enviro Settlement
• Law Firms Must Note Pandemic's Outsize Impact On Women
• General Motors RICO Ruling Is Case Study In Proximate Cause
• Fidelity To Pay $22.5M To Escape TelexFree MDL
• Legal Recruiter Sees Uptick In Demand For White Collar Work
• Sheldon Silver Asks High Court To Take Up Graft Case
• 6 Ex-NFL Players Charged With Health Care Benefits Fraud
• Feds' Nondisclosure Tests Premium Point Judge's Patience
• COVID-19 Vaccine Hacking May Prompt Data Security Rethink
• 3rd Circ. Denies Convicted Ex-Mayor Release Over Pandemic
• Ex-PSU GC Accuses Pa. Justice Of Bias In Disciplinary Case
• Convicted Ariad Inside Trader Won't Have To Pay SEC
• Cheesesteak Shop Owners Indicted In $8M Tax Dodging Case
• Privacy And Cybersecurity Cases To Watch In 2nd Half Of 2020
• Startup Founder Charged With $18.5M Investment Scam
• DC Court Rules Alleged Crypto Launderer Dealt In 'Money'
• Pittsburgh Courts Close As Another Attorney Catches Virus
• Congressional Action On McGirt May Prove Risky For Tribes
• Ex-Bloomberg Construction Boss Gets 2 Years In Bribe Case
• Complying With China's New Human Genetic Resources Law
• Insurer Must Cover Sherwin-Williams Ex-Worker's $3.5M Theft
• The 'Rocket Docket' Show Goes On Despite Setbacks
• Nigerian Man Pleads Not Guilty To Bitcoin Fraud Scheme
• Feds Want Limited Pause In Investors' Cognizant Bribe Suit
• Goldman Sachs Strikes $3.9B Deal With Malaysia Over 1MDB
• Indivior To Pay $600M To Settle Suboxone Charges
• UK Litigation Roundup: Here's What You Missed In London
• Ohio Corruption Case Muddles Power Co.'s Bankruptcy Exit
• Dems Move Bills To Rein In President's Power To Defy Probes
• Huawei Judge Denies Expanded Doc Share With Fugitive CFO
• Taro Settles DOJ Price Fixing Charges, Will Pay $205M Penalty
• New Epstein Docs Unsealed As Maxwell Fails To Gag Boies
• Ghosn's Son Paid Ex-Green Beret $500K Via Bitcoin, Feds Say
• Ex-Exec Gets 2 Years For $5.8M Fraud With Escort Girlfriend
• Ex-Pa. Rep. Charged In Judicial Race Ballot Stuffing Scandal
• Fla. Jury Selection Success Shows Viability Of Remote Trials
• Ex-Raytheon Worker Gets 18 Months For Keeping Military Info
• 'Varsity Blues' Judge Rejects 'Gratuitous' Bid To Split Up Trial
• CNN, BuzzFeed Call Withholding Of Mueller Info 'Misconduct'
• Ex-Cop In George Floyd Killing Evaded Tax, Minn. Court Told
• Pandemic Lays Bare The Inequities Inherent In The Bar Exam
• Texas Hospital Wants Coverage For Employee's $2M Scam
• Cohen Wins Release As Judge Says US Retaliated Over Book
• Cohen Jailed For Antagonism, Not Trump Book, Feds Say
• Texas AG Won't Face Blame In Ex-Clients' Securities Row
• Avenatti Sentencing Moved To Fall As COVID-19 Levels Rise
• CORRECTED: National Fuel Charged With Pa. Water Pollution
• Indicted Chicken Co. Exec., DOJ Clash Over Int'l Safari Trip
• DLA Piper, Fox Rothschild Sued Over Alleged Ponzi Ties
• Ex-Theranos CEO Seeks Grand Jury Records, Citing COVID-19
• Crypto Exchange, Execs Pay $1.7M In Wash Trading Scandal
• Understanding The 5 Stages Of Mediation In A Virtual World
• Ex-Teamster Boss Who Called Bribes 'Pizza' Gets 18 Months
• Corruption Case Fuels Push To Undo Ohio Coal, Nuke Bailout
• 'Melrose Place' Actress' Fatal Crash Sentence To Be Reworked
• Freshfields Adds More US Firepower With DOJ Antitrust Atty
• Tax Schemer's 94-Month Term Needs Revision, 11th Circ. Says
• Ex-FIFA Boss Denied Release Despite Contracting COVID-19
• Maxwell Wants Feds And Boies Silenced In Sex Abuse Case
• 4 Toledo City Council Members, Atty Indicted In Bribery Case
• Workers Say Fiat Bribed UAW Officials To Quash Grievances
• NY Courts Urge Federal Judge To Stay Out Of Reopening Plan
• Ohio House Speaker Charged In $60M Energy Corruption Case
• 11th Circ. Lifts Block On Firms' Fee Claim In Fraud Case
• Police OK To Use Tower Data To Track Suspect, Judge Says
• Feds Say Silicon Valley CEO Scammed Investors Out Of $17M
• Feds Say Stanford Visiting Scholar Is Secret Chinese Agent
• Jurors Should Get A Pay Raise
• Disclosing Compliance Lessons To DOJ Presents Catch-22
• ComEd Bribery Case Joins Long History Of Illinois Corruption
• Pandemic May Change The Way We Design Our Courthouses
• Reporting A Cross-Border Cartel? Check The Guidance
• 2 Chinese Nationals Accused Of Hacking COVID-19 Research
• Feds Want Calif. Pot Regulators Forced To Answer Subpoena
• Michael Cohen Says Feds Jailed Him To Stop Trump Book
• USC Can't Force Insurer To Arbitrate $215M Sex Abuse Deal
• Flynn Says Trial Judge 'Hijacked' Case With En Banc Bid
• Ex-Alstom Exec Gets Time Served For Indonesia Bribery
• Feds Cast Net For Ill. Speaker With $200M ComEd Bribery Deal
• Turkey Can't Force Businessman To Turn Over Arbitral Docs
• Montgomery McCracken To Probe Philly PD Protest Response
• 2nd Circ. Upholds Turkish Banker's Conviction
• Theranos Judge Says Ex-CEO's Oct. Trial Date Is 'Unrealistic'
• Longtime Morgan Stanley Adviser Cops To $6M Fraud
• Sheldon Silver Winds Up With 6½-Year Prison Term
• McGirt Displays Gorsuch's Principled Stance On Tribal Rights
• Mediator Confidentiality Promises Carry Serious Risks
• Avenatti Is Out Of Money For Legal Fees, Lawyer Says
• 'Healthy Pro Athlete' In 'Varsity Blues' Can't Get Virus Release
• Justices Won't Fast-Track Trump's House Subpoena Case
• ComEd's $200M Bribery Deal Reveals Law Firm Connection
• 9th Circ. Reverses Convictions Over Witness Impeachment
• 3rd Centra Tech Co-Founder Admits To $25M Crypto Scheme
• WilmerHale Staffing Agency Beats Atty's $20M Countersuit
• Mysterious Twitter Cyberattack Shows Risks Of Insider Access
• Sheldon Silver Raises COVID-19 Fears Ahead Of Resentencing
• Judge Doubts Independence Of WilmerHale's U. Mich. Probe
• Reservation Ruling Shows Gorsuch's Tribal Rights Support
• Fla. Court Tosses $22M Judgment In Homebuyer Fraud Scam
• Why FTC Needs High Court Win On Monetary Equitable Relief
• Emergency Bid To Halt Criminal Court Reopening In NYC Fails
• Sanctions Verdict Nixed After Feds' Conduct Questioned
• Exonerated Former Boston City Hall Aide Loses $500K Fee Bid
• 7th Circ. Upholds Sentences In Gas Station Flipping Scheme
• Dreamers Bring Important Perspective To Legal Industry
• Colo. Atty Accused Of Losing $3.1M Meant For Bitcoin Buy
• Ponzi Schemer Can't Get Early Release Over COVID-19 Fears
• Trade Financier Charged In NY, Denies $100M Fraud Rap
• Justices Expedite Ruling In NY Trump Tax Subpoena Row
• UK Litigation Roundup: Here's What You Missed In London
• ComEd To Pay $200M For Bribery Tied To Ill. House Speaker
• Grand Jury Pool In Molotov Case Was Skewed, Defenders Say
• UAE Tobacco Co. Agrees To Settle N. Korea Sanctions Case
• CFTC Says Fla. Precious Metals Co. Ran Ponzi Scheme
• Ex-Blue Bell President Beats Charges In Listeria Case
• 2nd Circ. Affirms Conviction Of Man Who Faked Gov't Docs
• Russia Accused Of Hacks On COVID-19 Vaccine Research
• Ex-Sterne Agee Analyst Takes Stand To Deny SEC Bribe Rap
• Pittsburgh Water Utility To Pay $500K Over Lead Notifications
• Vance Warns SDNY Of Delays In Trump Tax Subpoena Case
• Feds, 'Varsity Blues' Parents Agree Virus Should Delay Trial
• Helping Clients Overcome Financial Hurdles Mid-Litigation
• Mass. Mayor's Cannabis Extortion Trial Delayed Until 2021
• Deutsche Bank, DZ Bank Must Hand Over Docs In Foreign Suit
• NY Man Charged With Running $4.5M Crypto Scheme
• Convicted Ex-CEO's New Trial Bid Meets Skeptical Judge
• Deutsche Bank Investors Sue Over Epstein Relationship
• Turkish Bank Wants Judge Off Sanctions Case Over Remarks
• Yakama Tribe Brings McGirt Decision To Boost Boundary Case
• Judge Punts On FIFA Boss Release As Fla. Virus Cases Rise
• Ponzi Schemer Says Atty Guidance Made Him Reject Plea Deal
• 5th Circ. Upholds Dallas Pill Mill Operators' Sentences
• Ousted US Atty Berman To Teach Legal Ethics At Stanford
• 4th Circ. Rules SEC Disgorgement Not A Criminal Penalty
• No Avoiding $100M Pot Credit Card Fraud Case, Gov't Says
• FTC Returning $16M To Victims Of Debt Relief Scheme
• 'Defect' Leaves The Public Out Of Molotov Attorneys' Hearing
• Inclusivity Considerations For Law Firms Reopening Offices
• Trump Tells Court He Wants Details On Vance's Criminal Probe
• What To Know About Reporting Employee Criminal Activity
• Dems Ask High Court To Issue Trump Doc Ruling Immediately
• Footballer Gets 3 Months In 'Varsity Blues' Case
• Insys Shareholders Ink Deal With Ex-CEO Over Fraud Claims
• Feds Charge Texan With Funneling PPP Funds To Buy Crypto
• Atty Gets 1 Year For Lying To Feds In Witness Payoff Case
• Och-Ziff Reaches Tentative Deal In $421.8M Restitution Bid
• Israeli Court Halts Bid To Revoke NSO Group's Export License
• NY Jewelry Wholesaler Accused Of $200M Ponzi Scheme
• Dispute Over Restitution Power Threatens FTC Antitrust Tool
• In Their Words: Why Diversity At The Bar Is Still A Problem
• The Year's Top High Court Moments From Law360's The Term
• Abramoff Pleads Guilty To Lobbying Violation, Crypto Fraud
• Surprising Alliances Shape The Supreme Court Term
• 11th Circ. Again Affirms Atty's Stock Fraud Conviction
• First Chair In El Chapo Trial Departs EDNY For Mayer Brown
• Watchdog Concerned Over Repeated DOJ Contracting Issues
• 6th Circ. Upholds 8-Year Sentence For $1.4M Tax Fraud
• 'Varsity Blues' Couple Plead Guilty To USC Admission Scam
• 2nd Circ. Urged To Restore Alstom Exec's Bribery Conviction
• 3 Ways High Court's Liu V. SEC Ruling Curtails FTC Authority
• Ghislaine Maxwell Denied Bail In Sex Abuse Case
• FinCEN Guidance A Positive Step For Hemp Businesses
• Why Can't Female Lawyers Make Headway At The High Court?
• NY High Court Case Could Upend Litigation Finance Industry
• Judge Rejects 'Phony' $19M Weinstein Class Settlement
• Law360's Supreme Court Pop Quiz
• Weinstein Atty Defends Press Tactics That Sparked Gag Order
• NY Police Union Boss Charged With Defrauding Annuity Fund
• Berman Resists Talking Motives For Ouster In New Transcript
• Have Too Many Cases? Judge Leon Doesn't Want To Hear It
• DOJ Shuts Down Websites Shilling 'False' COVID-19 Vaccines
• 6th Circ. Won't Overturn Pill Mill Operator's Conviction
• The Sharpest Dissents From The Supreme Court Term
• Weinstein Accusers Call $19M Class Deal 'A Cruel Hoax'
• Criminal Contempt Charges In Donziger Case Are Excessive
• 5 Compliance Lessons From Novartis' FCPA Settlement
• Roger Stone's Fine, Supervision Term Also Lifted By Trump
• Associates Can Prioritize Biz Development Despite Pandemic
• Alleged ICO Fraud Highlights Compliance Considerations
• Panama Papers Attys Fight Netflix Bid To Nix Defamation Suit
• Mallinckrodt Aims To Nix Medicaid FCA Suit Over Acthar Gel
• The Funniest Moments Of The Supreme Court's Term
• California Couple Cops To 'Varsity Blues' Charges
• The Chattiest Justice Of The Term Is ...
• Deutsche's Fine Over Epstein Lapses Spotlights Due Diligence
• 11th Circ. Affirms Bulk Of Ala. Doctors' 'Pill Mill' Convictions
• 9th Circ. Freezes Spending On Medical Marijuana Prosecution
• COVID-19 IP Catch-Up: NY Trial Finally Starts, Texas Holds Off
• Judge Derides Backlog Of Legal Calls At NYC Jails
• Russian Convicted In LinkedIn, Dropbox Cyberattacks
• Lax Safety At Mont. Oil Processing Plant Gets Ex-Prez 18 Mos.
• The Majority Of One: How Roberts Is Shaping The Court
• Ghislaine Maxwell Seeks $5M Bail In Epstein Sex Abuse Case
• Trump Commutes Sentence Of Longtime Ally Roger Stone
• DOJ's DuCharme Named Acting US Attorney For EDNY
• Trump's Tax Battle To Continue Despite Justices' Ruling
• SDNY Sets Deadline In Trump Tax Subpoena Case
• Breaking Down The Vote: The High Court Term In Review
• The Firms That Won Big At The Supreme Court
• Future Fraud Defendants Can Overcome 2nd Circ. FIFA Ruling
• Flynn Case Paused, DC Circ. Weighing Judge's En Banc Bid
• Feds Win 2nd Claims Court Pass On Tribal Death Suit
• Let's Create An Ethical Obligation For Attys To Fight Racism
• Miss. Businessman Pleads Guilty To $288M Tricare Fraud
• Contractor Billed Gov't For Disney World Trips, Feds Say
• Chicago Trading Firm Latest To File JPMorgan Spoofing Suit
• Pair Charged In Ghosn Escape Can't Get Bail Over Flight Risk
• UK Litigation Roundup: Here's What You Missed In London
• Don't Trim Ripple Suit, Investors Urge Calif. Judge
• High Court No Longer A No-Go As Tribal Reservation OK'd
• FBI Agent Grilled On Russian Officials' Integrity In Hack Trial
• Former Manhattan US Attorney Berman Details His Ouster
• Coronavirus Q&A: Holland & Knight Health Team Leader
• 1st Circ. Affirms Pharmacists' Guilt In Meningitis Outbreak
• Feds Indict 4 In Alleged $34M Pharma Kickback Scheme
• In Reversal, DOJ Opposes Roger Stone's Prison Delay Bid
• Romanian Programmer Cops To Role In $722M Crypto Fraud
• JPMorgan Gets Ill. Futures Spoofing Suits Shipped To NY
• Justices' Ruling May Give Lawmakers Path To Trump Docs
• US-China Relationship Holds Lessons For US-India Trade
• 5 Misconceptions About The Foreign Agents Registration Act
• Judge Vows Bench Warrants For Men In Illegal Streaming Suit
• 3rd Circ. Won't Revive NJ Doc's Suit Over Improper Training
• Trial Judge Asks Full DC Circ. To Revive Michael Flynn Case
• Michael Cohen Back In Prison For Refusing Release Terms
• Texas Christian Radio Star Liable In $29M Ponzi Scheme
• Mask-Wearing Prosecution Witnesses May Face Roadblocks
• 6 Considerations When Shopping For Legal Tech Software
• Berman Ouster May Not Be The End Of SDNY Drama This Year
• Supreme Court To Review FTC Restitution Authority
• Justices Block Dems' Trump Financial Doc Requests For Now
• Justices Back Toss Of State Convictions On Okla. Reservation
• Justices Uphold NY Subpoena For Trump's Tax Records
• Alsup Rips Feds' 'Mumbo Jumbo' In Russian's Hacking Trial
• CFAA Needs To Stay Narrow To Fight Hackers, High Court Told
• CohnReznick Claims Platinum Investor Suit Is Lacking
• Preacher Calls Firm In Real Estate Fraud Suit Conflicted
• Synovus, Others Ink $2.1M In Deals To Escape TelexFree MDL
• Marriott Sues To Pull Franchisees Into Sex Trafficking Suit
• DA Slams Judge's 'Childish' Street Fight But Forgoes Charges
• Amazon Dinged For Violating Sanctions On Iran, Syria, Crimea
• Facebook Bans Accounts Linked To Stone For Manipulation
• SEC Says Woodbridge Ponzi Suit Should Be in Fla., Not Calif.
• Judge Slows Alleged Ghosn Accomplices' Release Bid
• Crypto CEO Pleads Not Guilty To Abramoff-Linked Fraud
• Reps. Advance Dem Budget Bills For DOJ, Judiciary
• Fiat Chrysler Escapes GM's RICO Suit Over UAW Bribes
• 2nd Circ. Denies Appeal Of Atty's Tax Fraud Conviction
• CFTC's 1st Civil Suit Tied To COVID-19 Targets 'Master Trader'
• 3 Lessons From Updated FCPA Resource Guide
• Crypto Co. Boss Accused Of $7M Fraud Eyes Deal With Feds
• K&L Gates Nabs Health Care Partner From Morgan Lewis
• In Novel Ruling, 5th Circ. Curbs Privacy On Bitcoin Exchanges
• Law Firm Strategies For Publicizing Laterals Amid Lockdowns
• Insurer Says It Needn't Cover Atty Linked To $7.4M Fraud
• Pittsburgh Criminal Courts Move Online Amid Virus Spike
• Convicted Hedge Fund Exec Claims SDNY Hid Evidence
• 5th Circ. Clears Texas Gov. From Ex-Judge's Retaliation Suit
• Alsup Slams Feds' 'Stunts' In Trial Of Alleged Russian Hacker
• Solar Schemers Threatened With Jail For Defying Court
• Molotov Cases Prosecuted Like Terrorism In All But Name
• Ex-LA Broker Gets 6 Years For $215M Portfolio Pumping Fraud
• NYC Grand Juries To Return To State Courthouses In August
• FTC Fights Shkreli's Bid To Duck Monopolization Case
• EBay Cyberstalking Case Expands As Feds Charge Ex-Cop
• Ex-Fox Execs Want Separate Trial In FIFA Bribery Case
• FTC Targets Belizean Executive In Real Estate Scam Suit
• Microsoft Sues To Block 'COVID-19 Themed' Phishing Scheme
• Gov't Ties Ex-Panama President's Sons To Odebrecht Scheme
• FinCEN Warns Banks About COVID-19-Related Scams
• Are Your Slack Communications Primed For E-Discovery?
• Feds Back Yakama Tribe In Reservation Boundary Dispute
• SEC Settles With Rabbi For Bilking Jewish Investors Of $10M
• Alleged Accomplices To Ghosn Escape Can't Nix US Arrests
• Ex-JPMorgan Trader Can't Ditch Forex-Rigging Conviction
• Deutsche Bank Fined $150M For Epstein, Partner Bank Lapses
• 6th Circ. Says Ordering GM, Fiat CEOs To Meet Goes Too Far
• Roger Stone Cites COVID-19 In Renewed Bid To Delay Prison
• Akin Gump Lands Ex-SDNY Task Force Chief From Milbank
• Receiver Accused Of Holding Up SEC Deal In Ponzi Suit
• GOP Operative Linked To Russian Spy Gets 7 Years For Fraud
• Jury Trial Of Russian Suspect In LinkedIn Breach Resumes
• NY Firm Wants Malpractice Suit Over Botched Art Sale Tossed
• ERISA Suit Over Stock Deal Led By Felon Gets Pared Down
• 14 Charged In Multistate Bank Fraud Ring
• New FCPA Resource Guide Recaps Shifts In Law And Policy
• Banker Says Cowen Fired Him For Objecting To Oligarch
• Attys Accused Of Fraud In Hawking Easement Tax Scheme
• 6th Circ. Upholds $4M Tax Fraudster's 13-Year Sentence
• Judge Hangs Up On 'Varsity Blues' FaceTime Dismissal Bid
• Avenatti's Freedom Extended Ahead Of Calif. Embezzling Trial
• Epstein's Ex Awaits Bail Hearing From Brooklyn Jail Cell
• Tips For Presenting A Credible Witness By Videoconference
• 6 Dispute Prevention Steps As Lawsuits Rise Amid Pandemic
• Blaszczak Ruling's Broad View Of Property May Trouble Press
• Feds Must Return Penalty Fees To Bridgegate Mastermind
• Law360 Names Top Attorneys Under 40
• UK Litigation Roundup: Here's What You Missed In London
• NY Appeals Manafort Fraud Suit Axed As Double Jeopardy
• DNC, Perkins Coie Must Face Defamation Suit, Page Says
• Justices Dim Dems' Hopes Of Seeing Mueller Docs By Election
• US Atty In EDNY To Depart For Main Justice Role
• SDNY Trial Of Banker Tied To Manafort Is Delayed
• PwC Employees Say Too Late To Add Them To TelexFree MDL
• NY Judge Axes Standard Chartered FCA Suit At Feds' Request
• High Court Warned Of Danger In 11th Circ.'s Expanded CFAA
• Platinum Receiver Settles With Insurers For $14M
• Calif. Woman Gets 2 Years For False Green Card Promises
• Developer Allegedly Conspired To Defraud La. Bank Of $123M
• Entrepreneur Who Gave Tips On Dad's Pharma Co. Gets Year
• Butler Snow Says Timber Scam Contract Favors Arbitration
• Top New Jersey Cases Of 2020: A Midyear Report
• Time To Consider Percentage Rental Agreements For Lawyers
• The Remote Jury Trial Is Not A Bad Idea
• Ex-Pimco CEO Won't Get New 'Varsity Blues' Sentencing
• Epstein Ex Ghislaine Maxwell Charged With Sex Crimes
• Alexion Pharmaceuticals To Pay SEC $21M Over FCPA Claims
• Justices To Decide Whether DOJ Must Turn Over Mueller Docs
• Insys Execs Can't Dodge Prison During Appeal, Seek Delay
• DOJ Seeks Warhol, Monet Artwork In $96M 1MDB Clawback
• SEC Says Broker Can't Attack Its Investigation In Bribe Trial
• Former Obama Deputy WH Counsel Joins Latham in NYC
• 5th Circ. Told To Reject Client's Bid For Piece Of Fee Award
• RICO Charge Not Fit For 'Varsity Blues' Coaches, Judge Hears
• Feds Drop Bail Fight For Attys Accused In Molotov Attack
• Bitcoin Data Not Covered By 4th Amendment, 5th Circ. Says
• Adviser To Pay $2M To Settle SEC Suit Over Risky Investing
• Bausch Not Covered For Allergan Case, Insurers Say
• Ex-Hollywood Exec Denies Pocketing $14M To Pay For Estate
• Chinese Man Charged In 'Birth Tourism' Ring Gets 3 Years
• Corporate Investigation Lessons From EBay Stalking Scandal
• A Midyear Look At Key US Sanctions Developments