White Collar Archive » August, 2020

White Collar - August, 2020

370 articles

• Facebook, Twitter IPO Scammer Gets 3-Year Sentence
• CFAA Not Just For External Hackers, Police Tell High Court
• Dems Ask DC Circ. To OK Trump Biz Records Subpoena Again
• Ex-Venezuela Official Pleads Not Guilty In $1.2B Oil Co. Fraud
• Top Whistleblower Bounties At Stake As SEC Preps Rule Vote
• Giving Lawmakers Full Mueller Report Bad Idea, Justices Told
• BigLaw Cannot Reap Diversity Rewards Without Inclusion
• How COVID-19 May Forever Alter Work Life For Disabled Attys
• BigLaw Needs More Underrepresented Attorneys As Leaders
• Ideas For Closing BigLaw's Diversity Gap
• How Law Firms Can Hire And Retain More Black Attorneys
• These Law Firms Have The Most Diverse Equity Partnerships
• Diversity Snapshot: As Told By Black Law Firm Leaders
• Advancing Racial Justice In The Legal Industry And Beyond
• In Their Own Words: Being Black In BigLaw
• SEC Wants Default Win Against Traders In $31M Spoofing Row
• Houston Tax Preparer Gets 9 Years For Tax Refund Fraud
• Illinois CFO Sentenced To 16 Years For $65M Theft
• Trump Tells 2nd Circ. Deck Stacked Against Him In Tax Row
• Pittsburgh Courts Extend Coronavirus Emergency Until 2021
• Ex-Indivior Exec Inks Plea Deal In Suboxone Opioid Case
• Funds Travel Rule Compliance Obstacles Facing Crypto Firms
• Banks Liable For Role In $75M Ponzi Scheme, Investors Insist
• Indicted Judge Wants Case Halted Amid 1st Circ. Appeal
• Compliance Tips Amid Rising Fraud Risk In Latin America
• Avenatti Judge Considers Splitting Calif. Fraud Trial In 2
• 'Make A Lot Of Money' Recruiter Asks For 5-Year Sentence
• Nutmeg Group Exec Urges 7th Circ. To Toss $1.3M Judgment
• Bannon Gets May Trial Date For Alleged Wall Funding Fraud
• DC Circ. Rebuffs House's Bid To Enforce McGahn Subpoena
• Full DC Circ. Says Trial Judge Can Proceed With Flynn Inquiry
• Diversity Work Doesn't Have To Be Reserved For Partners
• One Year In, Mansfield Rule Is Boosting In-House Diversity
• Why 2020 Could Be A Pivotal Year For Diversity At Firms
• Law360's Diversity Snapshot: What You Need To Know
• Law360 Diversity Snapshot: How Does Your Firm Measure Up?
• Chancery Suggests Pruning Claims In $5.8B Hotel Sale Battle
• Theranos Ex-COO Wants Latest Indictments Dismissed
• Sanctuary Belize Execs Face $120M Judgment In Scam Suit
• UVA Researcher From China Stole Trade Secrets, Feds Say
• Judge Disqualifies 2 Of Donziger's Lawyers For Sept. Trial
• CFAA Covers Ex-Cop's Database Search, Feds Tell High Court
• UK-Nigerian Citizen Extradited To NY Over Bank Fraud Scams
• Feds Say Bannon Pal's 'Witch Hunt' Comments May Taint Jury
• Bad Luck: The Alleged Double Life Of The 'Lottery Lawyer'
• Uber Exec's Charges Put Data Breach Handlers On Notice
• FBI Said To Have Eyes On Bankrupt OneJet's CEO
• Trump Urges DC Court To Keep Pause On Tax Return Suit
• 11th Circ. Revives Prof's Claims Against Ga. Tech Officials
• Trio Posed As Pastors In $28M Ponzi Scheme, Feds Say
• CBD Execs Shouldn't Slip Murder Plot Claims, Judge Says
• Ill. Flooring Contractor To Pay $1.4M For Bid-Rigging Scheme
• 2 Charged In Ghosn Escape Face Pushback On Extradition Bid
• Feds Seize Websites Linked To Iranian Oil Shipping Cos.
• Get Cracking On Discovery, Judge Tells Weinstein's New Atty
• House To Consider Descheduling Marijuana
• Herbalife Inks $123M Deal Over China Bribery Charges
• UK Litigation Roundup: Here's What You Missed In London
• Feds Want To Seize 280 North Korea-Linked Crypto Accounts
• Dr. Facing Fraud Charges Wants Judge Ousted From Civil Suit
• Ex-SEC Staffer Wins Bid For Criminal Bench Trial
• Mother-Son Duo Cheated Homeowners Out Of $5M, Feds Say
• 2nd Circ. Urged To Deny Stay In Trump Tax Subpoena Suit
• Prosecutors Blast AG Paxton's Recusal Reconsideration Bid
• Va. Defense Contractor, Employees Indicted On Fraud Charges
• Ex-Texas Rep. Recovered From COVID-19 Denied Release Bid
• Binance Launches Anti-Crypto Fraud Alliance With Oasis Labs
• Fed. Prosecutor Named For Pa. Court Seat Is Worth $18M
• Medical Pot Exec Shared Trade Secrets With Rivals, Suit Says
• Judge Charged With Stymieing Bank Probe Set For 2021 Trial
• Beware FCPA Risks When Buying Foreign PPE
• 4 Opportunities For Mediators To Settle Big-Dollar Cases
• Russian LinkedIn, Dropbox Hacker Says Trial Was Flawed
• Ex-UAW Prez Charged With Conspiring To Steal Union Dues
• 4th Circ. Denies Jailed Ex-Taylor Bean Exec's Habeas Bid
• 9th Circ. Says Ex-Autonomy CFO Can't Nix Fraud Conviction
• Random House Atty Slams Avenatti's Book Defamation Claims
• Donziger's Ex-Atty May Be Ordered To Lead Trial Last Minute
• Fashion Importer To Pay $118M Over Laundering Scheme
• Developer Pleads Guilty In $123M First NBC Bank Fraud
• Feds Accuse 3 Of Global Movie And TV Piracy Scheme
• Pa. Chief Justice Faces Probe After Ex-PSU GC's Bias Claims
• LA Utility's Surplus Transfers Not Extortion, 9th Circ. Affirms
• 2 Ghanaians Extradited To US Over $25M Email Scams
• House Dems Ask For Debrief On Terror-Funding Crypto Bust
• Fed. Circ. Ruling Sets Up Pro-Taxpayer Tax Loss Precedent
• Remote Proceedings Bring New Wrinkles For Court Records
• Ariz. Couple Barred From US Robocalls For Facilitating Scams
• Pa. Judge Denied Resentencing Bid In 'Kids For Cash' Case
• Oil Giant Can't Pull NCA Into Clyde & Co. Asset Dispute
• House Panels Narrow Trump Financial Doc Subpoenas
• NY Painting Cos. Get Claims Trimmed In Gov't Fraud Suit
• Navajo Man Executed Despite Tribe's Calls For Clemency
• Teva Is 7th Drug Co. Charged In DOJ Price-Fixing Probe
• Russian Man Charged In Malware Ransom Plot Of Nev. Co.
• LA City Hall Lobbyist Agrees To Plea Deal In Bribery Scheme
• Calif. Adviser Swiped $2.2M From Clients, SEC Claims
• Ex-Pharma CEO Charged With Inside Trading Over Teva Deal
• Commercial Customers Say ComEd's Bribery Violated RICO
• Ex-DOJ Civil Chief, Back In BigLaw, Dishes On Hot FCA Topics
• Ex-Atty's Murder Plot Retrial Bid Fails For Lack Of Evidence
• 'Varsity Blues' Parents Get An Earful, But No Long Jail Terms
• Ghislaine Maxwell's Bid For New Detention Terms Fails
• Transforming Witnesses Into Master Storytellers Remotely
• Cross-Selling Strategies For Law Firms During Pandemic
• FCPA Enforcement, Compliance Trends During The Pandemic
• Paul Hastings Welcomes Back Partner After In-House Stint
• Belgium Investigating Credit Suisse For Aiding Tax Evasion
• Danske Bank, Ex-Execs Ditch Suit Over Estonia Scandal
• Lawmakers Seek DHS' Conversations With Bannon's Wall Org
• FBI, CISA Warn of 'Voice Phishing' Attacks On Teleworkers
• Calif. Has Jurisdiction Over 1MDB Asset Fight, 9th Circ. Says
• SEC Rips 'Absurd' Bid To Profit From Ponzi-Funded Homes
• Chancery Asks Why Fraud Case Was Kept From Hotel Buyer
• A&M Prof Who Worked For NASA Is Chinese Agent, Feds Say
• 2 Legal Teams Vie To Lead JPMorgan Chase Spoofing Action
• Vance Won't Enforce Trump Subpoena Before 2nd Circ. Action
• Exec Who Intro'd Loughlin To 'Varsity' Scam Pleads Guilty
• Halkbank Loses Bid To Recuse Judge In Iran Sanctions Case
• Atty Media Interview Lessons From Trump's Axios Appearance
• NY AG Names Trump Org, Morgan Lewis In Subpoena Motion
• Fiat Chrysler Aims To Dump Investor Suit Over UAW Bribes
• Traders Sue Scotiabank After $127M Spoofing Deal With DOJ
• LA Blast That Injured Firefighters Sparks Criminal Charges
• CFTC Seeks $572M From Vanished Crypto Fraud Suspect
• Feds Stress Risk Focus For 'Politically Exposed' Bank Clients
• Feds Say Maxwell Can't Use Criminal Discovery In Civil Suits
• SEC Sues Ex-Brokers For Role In $22M Belize Airport Ponzi
• SEC Says There's 'No Dispute' Biotech Brass Broke Law
• 2nd Circ. Rejects Immediate Stay In Trump Tax Subpoena Suit
• Investor Claims Ohio Utility Played Role In $60M Bribery Plot
• Circuit Right To Reject Navajo Man's Execution Stay, Feds Say
• Dallas Atty Hit With 6-Month Suspension For Misconduct
• NextHealth Marketer Charged In $60M Kickback Scheme
• Pandemic Is No Excuse To Limit Defendants' Trial Rights
• Feds Arrest Va. Man Over Alleged $21M H-1B Scam
• Fla. Telemedicine Schemers Cost Humana Millions, Suit Says
• Ill. Doctors With Same Name Agree To End Trademark Fight
• Why Remote Depositions Are Likely Here To Stay
• Pa. AG Hits Amazon Seller With Sanitizer Price-Gouging Suit
• Loughlin Gets 2 Mos., Husband 5 Mos. In 'Varsity Blues' Case
• NY Court Denies Trump Request To Pause Tax Subpoena Case
• Feds Want Accused Chinese Spy Held As 'Extreme Flight Risk'
• Fla. Atty Facing High-Speed DUI Charge Says She's Innocent
• 9th Circ. Backs Doctor Aide's Opioid Distribution Conviction
• Michael Cohen's Tiff With Trump Over Legal Fees Can Proceed
• Powerful Chicago Pol Wants Charges Cut From Bribe Suit
• Uber's Ex-Security Chief Charged With Covering Up 2016 Hack
• Bannon Charged With 'Quintessential Fraud,' Attys Say
• Guggenheim Exec Charged Over Fla. Boat Crash
• Fed. Circ. Won't Revive Convicted Murderer's Patent Suit
• Brother Of 'CryptoQueen' Dropped From OneCoin Fraud Suit
• Pa. Atty Charged With Stealing Insurance Settlement Funds
• Shkreli's Prison Comms Get Partial Protection From FTC
• Ex-NJ Judge Can Pursue Civil Rights Claims Over Arrest
• Govt. Tells High Court Not To Take Up Navajo Death Row Case
• Argentinian Atty Loses Suit Over Uber's Buenos Aires Debut
• Nomura Employees Investigated In German Tax Fraud Probe
• 7 Keys To Drafting Effective Legal Briefs
• Insurance Exec Sentenced To 7 Years For Bribery, Corruption
• Tips For Protecting Privilege In Remote Internal Investigations
• Harvey Weinstein Swaps Counsel In Sex Abuse Class Action
• Judge Dismisses Trump's Push To Block NY Subpoena
• Steve Bannon, Others Indicted Over 'Build The Wall' Campaign
• Mercedes May Face UK Class Action Over Emissions Scandal
• Insurance Exec, Ex-NC GOP Chair Sentenced In Bribery Case
• Capt. In 'Fat Leonard' Scandal Charged With Drunk Driving
• Treasury Punishes 2 Dubai Cos. For Flouting Iran Sanctions
• Ex-FINRA Exec To Lead SEC NY Office As Agency Reshuffles
• Navajo Man On Death Row Seeks High Court Execution Stay
• Merrill Trader Wants Feds' Spoofing Investigation Reviewed
• Fla. Can't Use Prostitution Sting Video In Robert Kraft Case
• Atty Jailed In $7B Tax Fraud Case Denied Release For Virus
• Ex-FBI Atty Pleads Guilty To Altering Email In Russia Probe
• Law Firm Leaders: Mukasey Frenchman's Marc Mukasey
• Scotiabank To Pay $127M Tied To 'Massive' Spoofing Scheme
• HSBC Trims Stanford Bank's £118M Ponzi Scheme Suit
• Atty, 5 Others Targeted In Crypto Multilevel Marketing Scheme
• Ex-White Sox Workers Cop To Ticket-Selling Scheme
• Bank Fraudster Can't Shake Prison Term At 3rd Circ.
• Trumps Take Fraud Suit Arbitration Fight To The 2nd Circ.
• DNC, Perkins Coie Dodge Ex-Trump Adviser's Defamation Suit
• Why Trump's Sentencing Panel Picks Worry Reform Boosters
• Ex-Biofuel Exec Looks To Limit Fuel-Credit Fraud Sentence
• FinCEN Says Law Will Guide BSA Enforcement Decisions
• 'Pharma Bro' Shkreli Suggests FTC Privacy Violation
• Fintech Entrepreneur Denies $7M Pandemic Relief Fraud
• Yakama Reservation Excludes Disputed Area, 9th Circ. Told
• Surgeon, Distributor Cop To Kickbacks In Medical Fraud Case
• Attys Shouldn't Overlook Obligations To Potential Clients
• Roger Stone 'Reluctantly' Drops Appeal Of His Conviction
• Rivkin Radler 'Lottery Lawyer' Charged With Bilking Clients
• NCA May Be Drawn Into Clyde & Co Oil Asset Freeze Fight
• German Authorities Raid Banks In 3 Cities In Tax Fraud Probe
• SEC Defeats Settlement Holdouts In Muni Bond 'Flipping' Case
• Ex-NFL Player Takes Pot Legalization Fight To High Court
• Feds Seek Prison For Loughlin, Giannulli Over 'Varsity Blues'
• Couple Says FTC Can't Sell Off Their House In Robocall Fight
• Former CIA Officer Charged With Selling Secrets To China
• Atty Says ComEd Must Pay Bribery Victims Before $200M Fine
• GM's Fiat Chrysler Bribes Suit Felled By Stiff RICO Standard
• Ex-Rehab Center CEO Gets 3 Years In Fraud Case
• Salas Shooting Sparks NJ Bid To Make Impersonation A Crime
• Attys Claim Prosecutors Got Clients' Illegally Tapped Jail Calls
• Strategies For Associates Seeking Jobs Amid Hiring Slump
• IRS Urges 10th Circ. To Toss Pot Cos.' Tax Summons Fight
• 5 Takeaways From White House Stance On China Listings
• FCPA Shield For Foreign Nationals May Extend To US Cos.
• College Test Admin In 'Varsity Blues' Case Will Plead Guilty
• DOJ Issues First FCPA Advisory Opinion In 6 Years
• Ex-Cowen Banker Fights Arbitration Bid In Discrimination Suit
• Ex-Insys Sales Rep Evades Prison Over Opioid Bribe Ploy
• Quiros Cops EB-5 Plea In Exchange For 8-Year Sentence Cap
• House Panel Asks DC Judge To Let Trump Tax Case Resume
• DC Circ. Axes Hillary Clinton's Deposition In Email Saga
• Cannabis Corruption Cases Ramp Up With FBI Scrutiny
• Weinstein May Ask Cuomo To Stop Extradition To LA
• 5th Circ. Affirms Atty's 35-Year Sentence For Bribery Scheme
• Grand Jury Got False Info In Chinese Talent Case, Prof Says
• Safeguards Against Legal Malpractice Liability As Claims Rise
• GM Can't Revive Claims Fiat Chrysler Corrupted Bargaining
• Trump Trying 'End Run' Around Justices' Ruling, Vance Says
• Ex-FBI Atty Likely To Cop To Altering Email In Russia Probe
• UK Litigation Roundup: Here's What You Missed In London
• Racetrack Tells 1st Circ. Wynn RICO Scam Had No Finish Line
• German Authorities Charge 6 In Tax, Money Laundering Probe
• Chevron Foe Donziger Disbarred By NY Appeals Court
• Ex-Hertz CEO Inks $2.1M SEC Deal Over Fudged Numbers
• Calif. Justices Clarify Rules On Facebook Data Subpoenas
• The Sealed Indictment: How Trump Could Be Secretly Charged
• Choice Hotels Franchisees Fight Arbitration For Kickback Suit
• Wyo. Man Sold Securities In $170M Ponzi Scheme, SEC Says
• Cabot Investor Claims Enviro Control Lies Led To Stock Drop
• Feds Bust Cryptocurrency Terrorism Funding Rings
• Greenberg Reaches Deal With Ill. Fund In Bond Fraud Suit
• 'You Are A Former Lawyer,' Irked Judge Says In Jailing Atty
• Coronavirus Q&A: Akin Gump Partners On Virus Relief Probes
• FTC Says Shkreli's Prison Calls With Attorneys Not Privileged
• Self-Styled R. Kelly Friend Gets Bail After Stalking Arrest
• 6 Compliance Takeaways From Updated FCPA Guide
• 3 Ways Law Firms Can Guard Diversity Gains During Crisis
• 8th Circ. Affirms Tax Fraudster's Prison Sentence
• Atty Caught In Tiger Skin Rug Sting Won't Lose License
• Maxwell Loses Another Bid To Keep New Epstein Docs Sealed
• Ex-Apple Atty Can't Shake Insider Trading Charges
• Feds Say R. Kelly's Friends Threatened Victims, Torched Car
• ValueWise Boss Cops To $100M Loan Fraud
• Brooklyn Federal Inmates' Virus Relief Effort Over For Now
• 'Varsity Blues' Tipster Gets 1 Year For Stock Schemes
• Tips For Effective Witness Cross-Examination In Remote Trials
• Dentist Owes Over $16.5M For Fraudulent Medicaid Billings
• What I Learned As A Virtual Summer Associate
• Trump Taps 4 BigLaw Attys, 1 HUD Official For Federal Bench
• Epstein Associate Maxwell Decries 'Onerous' Confinement
• Accused Crypto Fraudster Denies $35M Trading Scheme
• Private Debt Fund Founder Arrested On Fraud Charges
• 11th Circ. Reverses Judge, Tells Money Launderer To Pay Up
• Full DC Circ. Not Inclined To Immediately Halt Flynn's Case
• Dean Foods Strikes Ch. 11 Deal Over Gambler's Restitution
• W.Va. Doctor Illegally Prescribed Opioids, Jury Finds
• DOJ Says Administrative Procedure Act Is Behind The Times
• Iconix Ex-CEO Tells Judge Fraud Charges Destroyed His Rep
• Texas Doc At Center Of $200M Referral Fraud Gets 5½ Years
• Ex-Theranos CEO's Criminal Trial Moved To 2021 Due To Virus
• Congress Urged To Tackle Prison Call Rates In COVID-19 Bill
• 3 Takeaways From NY's False Claims Act Tax Law
• Halkbank Cries Immunity In Iran Sanctions Case
• Lesser-Known Litigation Funding Best Practices For Attorneys
• Feds Won't Seek Prison For Reported 'Varsity Blues' Tipster
• German Cops Launch Raids In Money Laundering, Tax Probes
• Judge Needs More Before Ruling On Fraudster's Virus Release
• Ex-King & Spalding Partner Joins FBI As General Counsel
• NYC Inks $3.2M Deal To Settle Illegal Wiretap Claims
• HSBC Hong Kong Beats Ponzi Scheme Suit
• 9th Circ. Nixes Pre-Trial Repatriation Order In Fraud Case
• Law Firm's 'Feeble' Efforts To Blame Over Pared-Down Suit
• Thompson Hine Adds Pair Of Investment Management Attys
• 5th Circ. Says Malicious Prosecution Not Constitutional Harm
• Trump Demands Deeper Look Into Vance Criminal Probe
• Fiat Chrysler Rips GM For Smear Campaign, Paid Moles Claim
• Judge Says Indicted Ex-Exec Can't Have Mexico B-Day Bash
• Interactive Brokers To Pay $38M To Multiple Regulators
• Differences Between US And UK Data Sharing Legislation
• Indicted Mass. Judge To Appeal Immunity Ruling To 1st Circ.
• ComEd, Ill. Speaker Hit With $450M Rico Suit Over Bribery Plot
• ADA Protects Lawyers With Disabilities, But We Must Do More
• Ex-SEC Examiner Wants Bench Trial Over Feds' Protest
• Developer Sues AXA For Claiming 1MDB Links Void Policies
• Kodak's $765M Loan Put On Hold Amid Stock Trading Scrutiny
• Legal Deserts Threaten Justice In Rural America
• Bail Denied For Alleged Ghosn Escape Accomplices
• Snowden Hit With Discovery Sanction Over Tell-All Book
• Ill. Mayor Charged With Bribery Plot, Filing False Tax Returns
• Texas AG's Recusal Bid Challenged In Securities Fraud Case
• White House Seeks 2022 Cutoff In China Listings Crackdown
• 11th Circ. To Rehear Epstein Victims' Lawsuit
• Surgical Device Co. Says J&J Shouldn't Have Seized Products
• NJ Exec, Employee Arrested On Export Fraud Charges
• Judge Hems In WilmerHale U. Mich. Abuse Investigation
• Former Angels Staffer Gave Tyler Skaggs Fentanyl, Feds Say
• Ex-Pa. Biofuel Exec Gets 7 Years After Fraud Conviction
• Dallas Real Estate Developer Cops To Bribing Council Member
• Employee Of 'Varsity Blues' Mastermind Strikes Plea Deal
• MD Who Gave Patient Info To Drug Rep Can't Nix Conviction
• No Safari In Tanzania For Indicted Chicken Exec, Judge Says
• UK Litigation Roundup: Here's What You Missed In London
• Full DC Circ. Says House Can Sue For McGahn's Testimony
• US, UK Investigators End Unaoil-Linked Graft Probes Into KBR
• Start Date For First 'Varsity Blues' Trial Delayed Until February
• Dechert Says UAE Suspect's Confession Wasn't Coerced
• DOJ Seeks $70M In Properties Tied To Ukraine Bank Fraud
• Feds Charge 9 With $24M Virus Relief Loans Fraud Scheme
• 9th Circ. Upholds Dismissal Of Cliven Bundy Criminal Case
• Feds Say Ex-Celadon COO Can't Party On Mexican Beach
• Holistic Texas Biz Offered Bogus COVID-19 Tests, Feds Say
• Feds Charge Ex-Citgo Official In PDVSA Bribery Probe
• 2nd Circ. Gives Rio Tinto Investor's Fraud Suit Shot To Survive
• Ex-Blackwater Guard Facing Life Denied Retrial In Iraq Killings
• Ex-PIMCO CEO Rips Solitary Quarantine In Admissions Case
• Ex-Cannabis Co. CEO To Pay SEC $1.4M For Securities Fraud
• Analyzing Upward And Downward Trends In Legal Tech
• Paul Hastings Nabs Sidley Pair For FDA Regulatory Group
• Special Masters Can Ease COVID-19 Criminal Case Backlog
• Health Providers Should Beware FCA Risks Of COVID-19 Aid
• FCC Expands Authority To Regulate, Lower Prison Call Rates
• Rising Star: Williams & Connolly's Katherine Trefz
• Sotomayor Blasts Court For Again Backing Jail In Virus Case
• Airbus Investors Say $4B Corruption Deal Crushed Stock
• Audi Ex-Execs Face Charges Over 'Dieselgate' In Germany
• NY AG Sues To Dissolve NRA Over Alleged Fraud
• Consumer Lender Will Pay SEC $21.7M To End FCPA Probe
• Judge Blasts Qualified Immunity As He Reluctantly Grants It 
• NY Courts Consider Bigger Jury Pools, Livestreams For Trials
• Alleged Counterfeiter Seeks To Nix J&J Atty's Declarations
• Insurance Tycoon's Political Corruption Conviction Upheld
• Interpol Says Hackers Moving To Big Targets During COVID-19
• LA Oil Co. Hit With Criminal Charges Over Leaky Wells
• Ex-Littler Atty Rejoins Firm After In-House Gig At NV Energy
• Risk Of Breaching Sanctions Adds To Ransomware Headache
• Houston Atty Gets 2 Years In Prison For $18M Tax Scheme
• Ex-Guatemalan Official Charged With Drug Money Bribery Plot
• Essentra Case Signals New Sanctions Risks For Non-US Cos.
• ABA's New Guidance On Litigation Funding Misses The Mark
• ComEd Pleads Not Guilty In Ill. Bribery Scheme
• Rising Stars: Sullivan & Cromwell's Beth Newton
• Ex-Cooley Atty Charged In UK Corruption Plot
• SEC Said To Be Probing Kodak Stock Spike After Gov't Loan
• Ex-Rep. Collins Wants Sentence Delayed 3rd Time Over Virus
• Feds Charge Man With Swindling $1.6M For COVID Relief
• DC Circ. Tells Military Court To Review Al-Qaida Sentence
• Free COVID-19 Tests Are Not Kickbacks, HHS Watchdog Says
• LA Sued To Halt Developments Linked To Indicted Officials
• Ex-Uber Exec Levandowski Gets 1.5 Years For Google IP Theft
• Weed Fraudster's Plea Bars His Challenge Of 8-Year Sentence
• Rising Stars: Steptoe & Johnson's Shawn Davisson
• Platinum's Huberfeld Sees 2.5-Year Prison Sentence Vacated
• Mass. Courts Plan To Ease Into Jury Trials As Backlog Grows
• Brazil Ex-Consultant Fined For Paying Bribes To Petrobras
• What Firms Should Ask Before Hiring Attorneys From Gov't
• Glencore Escapes Stock-Drop Suit Over FCPA Probe
• NY Atty Can't Rehash SEC Registration Fight, Judge Rules
• McGuireWoods Nabs Senior SDNY White Collar Prosecutor
• GM Says Fiat Chrysler Paid Moles To Infiltrate Its Top Ranks
• Ex-Theranos CEO Wants Too Much Info, Prosecutors Say
• Int'l Trade, White Collar Pros Move To Michelman & Robinson
• Ex-Construction Boss Eyed For Bribes To Cop To Tax Count
• The Ethics Of Using Chatbots For Legal Services
• Vance Says Trump Probe Broader Than Hush Money
• FIFA Ruling Brings New Risks For Development Bank Projects
• Rising Star: Quinn Emanuel's Gabriel Soledad