White Collar Archive » October, 2020

White Collar - October, 2020

369 articles

• 'Project Runway' Weinstein Survivor Files Damages Suit
• Lori Loughlin Starts 2-Month 'Varsity Blues' Prison Sentence
• Pa. Woman Gets 8½ Years For Filing 900 Fake IRS Returns
• Ex-BigLaw Atty Disbarred After Conviction Over Crypto Scam
• Up Next At High Court: LGBTQ Rights, Juvenile Lifers
• CORRECTED: Feds Urge Leniency For Ex-KPMG Partner
• Venable And Con Man Must Face $11M Facebook Fraud Suit
• NY Construction Co. Pleads Guilty In $3.1M Overbilling Plot
• NY Landlord Wants Feds Sanctioned Over Forfeiture Action
• Book Review: Did The High Court Cause Mass Incarceration?
• Should GCs Fear The DOJ's Power To Bankrupt?
• Air Charter Co. Execs Can't Get Out Of Prison Over Virus
• MVP: Steptoe & Johnson's Brian Heberlig
• 'Varsity Blues' Mom Can't Cut Sentence Over 'Exit Quarantine'
• Saudi Co. Gets $340M Unfrozen In PDVSA Fight Amid DOJ Suit
• Feds Press Justices To Weigh Tribal Police Authority
• Disbarred Atty Pleads Guilty To Stealing 9/11 Victim Funds
• 2 More Ex-EBay Workers Cop To Cyberstalking Charges
• Senator Asks Mnuchin for Sanctions on Russian Officers
• 10th Circ. Axes Navajo Tribe Member's Double Jeopardy Claim
• Texas Court Backs Atty's Win Over Property Theft Claims
• Accusers Say Weinstein Ch. 11 Plan Devalues Their Claims
• CFTC Spells Out Staff Procedure For Fine Reductions
• Legal Chiefs See Compliance Warning In Goldman FCPA Case
• Pa. AG Hopeful Pushes Back On Office's Activist Stance
• Ex-Ohio House Speaker's Allies Cop To Bribery Scheme
• Houston Energy Exec Accused Of Ripping Off Investors
• FTC Says Shkreli Can't Relitigate Authority Challenge
• Solar Power Execs Accused Of Yearslong Fraud Scheme
• Persuasion Skills Attys Can Learn From Political Speeches
• Extradition On Hold For 2 Accused Of Aiding Ghosn Escape
• MVP: Paul Hastings' Robert Luskin
• Giuliani Biz Circle Probe Results In 1st Conviction
• Reforming The FEC
• Chinese Energy Co. Charged With Trade Secret Theft
• United Micro Pleads Guilty, Fined $60M For Micron IP Theft
• Donziger Trial Pushed 5 Days After Last Atty Eyes Exit
• 'Hug Your Whistleblower,' Former SEC Attorneys Advise
• Shapiro Touts 'People's Prosecutor' Role In Pa. AG Campaign
• Feds Defend Warrant In $94M Drug Return Fraud Appeal
• Dershowitz May Seek DQ Of Attys In Defamation Suit
• Ex-NYC Civil Service GC Cops To Faking Work Hours
• Ex-Construction Boss Who Took Bribes Cops To Tax Evasion
• Ex-Nuke Exec Gets 4 Years In Russia-Linked FCPA Case
• Colo. Atty Sanctioned For Virtual Trial Appearance
• Taxpayer Gets 15 Months For $7.2M Biodiesel Tax Credit Fraud
• MVP: Latham & Watkins' Alice Fisher
• Solar Panel Exec Inks Plea Deal Over $9.5M Scheme
• US Says Drywall Biz Operators Shirked Employment Taxes
• Reflections On My 1st Judicial Election Amid Racial Tensions
• DOJ Accuses China Of Sending 'Repatriation Squads' To US
• CEO Fraud Charges Drive Cybersecurity Co. NS8 Into Ch. 11
• 20 Republican Ex-U.S. Attys Say Trump Imperils Rule Of Law
• 9th Circ. Gives Defense Atty New Shot At Client Wiretap Suit
• Feds Say Border Wall Group Can't Intervene In Bannon Case
• Beam Suntory To Pay $19.6M To End Foreign Bribery Probe
• NXIVM Founder Gets 120-Year Sentence In Sex Cult Case
• FCC Hits Ariz. Co. With $37.5M Forfeiture For Call Spoofing
• Purdue Creditors Object To Sackler Part Of $8B DOJ Deal
• Reforming The FEC: Bipartisan Compromise Is Essential
• Donziger Judge Punts Ethical-Disobedience Question To Trial
• DOJ Says Poultry Manager Wants To Intrude On 'Jury Secrecy'
• 11th Circ. Affirms Former Fla. Trader's Fine In CFTC Fraud Suit
• Weighing Litigation Vs. Arbitration Amid Court Disruptions
• Hedge Funder Admits Lying, Ducks Fraud Rap After Gov't Flub
• MVP: Dechert's Andrew Levander
• 'Varsity Blues' Release Bid Capitalizes On Virus, Feds Say
• DOJ Can't Intervene For Trump In Writer's Defamation Suit
• Man Charged With Threatening To Kill Judge Must Stay In Jail
• SEC Victorious In Bribery Trial Against Ex-Sterne Agee Analyst
• Judge Married To AG Won't Recuse Herself In Backpage Case
• 11th Circ. Vacates Tax Sentences Over $63M CDC Office Build
• Ransomware's Rise Adds New Twist To Election Security
• Halkbank Gets 2-Month Trial Delay In Iran Sanctions Case
• SEC Eyes Win In $5M Suit After Fake Heir Cops To Fraud
• Rakoff Opens SDNY Fraud Trial With Dig At Pence On Virus
• Reforming The FEC: Effective Commissioners Are Needed
• 1st Circ. Backs 4-Year Sentence Of Insys Opioid 'Drug Pusher'
• FTC Staff Leaders Say 'All Docs' Means All Docs
• MVP: Covington & Burling's Steve Fagell
• How Attys Can Guard Against Rising Settle-And-Sue Claims
• Recruit's Father Can't Escape Adidas Civil Corruption Claims
• Med Mal Atty Suspended Following Federal Extortion Charge
• Contech, Former Exec Charged With Bid-Rigging In NC
• Ethereum Developer Wants N. Korea Sanctions Charge Tossed
• Farm Says DEA Destroyed $3M Worth Of Hemp
• Goldman Sidesteps Monitor In 1MDB Deal, Raising Eyebrows
• Judge Thinks Texas AG's Fraud Case Belongs In Collin County
• Reforming The FEC: Rulemaking Obligations Must Be Fulfilled
• Health Hires: Polsinelli, Akerman
• Don't Rush To Judgment On Election Cyberattack Attribution
• As Leaks Show Banks' Dirty Laundry, Is Jail The Best Fix?
• Buffalo Police Surprised Cop-Shoving Judge Wasn't Charged
• Law Firm Tips For Attracting, Retaining Attys During Pandemic
• Financial Services Co. Head Cops To $4.4M Fraud Scheme
• Donziger Questioned On His Need For Remote Trial Witnesses
• Cannabis Co. Wants Grand Jury Transcripts In Dumping Case
• SEC Redefines Blockbuster With $114M Whistleblower Award
• Gambler Billy Walters Says Bharara, Others Lied About Leaks
• 2nd Circ. Asks If Judge Tainted Hoops Defendant's Testimony
• Man Jailed Pending Trial For Threatening To Kill Flynn Judge
• 1MDB's Destructive Path, From Wall Street To Hollywood
• Shkreli Says FTC Can't Nix Challenge To Authority
• Meet The Attys Guiding Goldman's $2.9B 1MDB Plea Deal
• Finding A Path Forward To Regulate The Legal Industry
• Ex-Citigroup Forex Rigger Who Helped Feds Fined $20K
• Manafort Beats NY Fraud Case, DA Mulls Another Appeal
• 5 Tips For Overcoming Online Jury Selection Challenges
• 4th Circ. Vacates Sentencing In $2.7M Tax Fraud Case
• McGuireWoods Boosts DC Squad With Ex-FINRA Exec
• Fiat Chrysler Investors Defend 'Compelling' UAW Bribes Suit
• Accountant Ducks More Prison For Role In $400M Crime Outfit
• Lawyering While Parenting: A Day In A Dad's Pandemic Life
• Goldman To Pay $2.9B After Admitting Role In 1MDB Fraud
• US Intel Chief Says Iran, Russia Trying To Meddle In Election
• 3 False Claims Act Takeaways From Purdue's Opioid Deal
• Ex-Blue Bell President Faces New Listeria Cover-Up Charges
• Okla. AG Tries New Plan For Tribal-State Compacts
• Meet The Attys Guiding Purdue On $8B DOJ Opioid Plea Deal
• Former BigLaw Atty Charged With Bank Robbery Spree In Fla.
• Where DOJ's Opioid Blitz Stands After Purdue's Criminal Case
• Sackler Factor Could Sink Purdue's $8B Opioid Deal With DOJ
• US Financial Crime Compliance Costs Jump To $35B In 2020
• 11th Circ. Nixes Ex-NFLer's 20-Year Tricare Fraud Sentence
• Cuomo Could Probe Judge Brawl After Neighbors Say FBI Did
• Lawyering While Parenting: A Day In A Mom's Pandemic Life
• Pa. Biofuel Execs Get 5 Years For Fuel-Credit Fraud
• Ill. Health Exec Gets 1.5 Years For Medicare Fraud Scheme
• Judge Won't Release More Mueller Docs After Trump Tweets
• 'Varsity Blues' Mom Says 'Exit Quarantine' Merits Release
• Purdue To Pay $8B In Penalties In DOJ Opioid Plea Deal
• Ex-Trump Fundraiser Cops To Illegal 1MDB-Linked Lobbying
• Top Dems Ask IG To Review DOJ Election Meddling Concerns
• Trump 'Declassify' Tweet Not An Order To Declassify, Feds Say
• January 'Varsity Blues' Trial Kicked To April Due To COVID-19
• Man Jailed Over Sabotage That Led To Virus PPE Delay
• Feds Get Discovery Pause In Ex-BigLaw Atty's SEC Case
• NY Man Pleads Not Guilty To Threatening To Kill Flynn Judge
• 4th Circ. Upholds Penalties On Couple For Not Filing FBARs
• Financial Adviser Ordered To Pay $8.9M For Ponzi Scheme
• Fiat Chrysler Wants Workers' Bribery Suit Tossed
• Abramoff-Linked Crypto Firm Seeks Nix Of SEC Fraud Suit
• Religious Freedom Case Raises Anti-Bias Conundrum
• BitMEX Case Seen As Blessing In Disguise For Crypto Sector
• Berkshire Hathaway Fined $4M Over Subsidiary's Iran Sales
• 5 Cost-Cutting Strategies For Corporate Legal Departments
• Victims' Bid For Weinstein Ch. 7 Liquidation Nixed In Del.
• Health Execs Must Do Time, Pay $1.5M In Benefits Scheme
• FinCEN Urges Vigilance On Human Trafficking Amid COVID-19
• Calif. Atty Aided Shell Co. Pump-And-Dump, SEC Says
• 11th Circ. Revives Hedge Fund CFO's Quest For Assets
• Justices Take 4th Amendment Case, Slam Vt. Privacy Ruling
• Ill. Judge Axes Ex-Merrill Lynch Trader's Spoofing Charge
• Mentorship Is Key To Fixing Drop-Off Of Women In Law
• Preparing The Next Generation Of Female Trial Lawyers
• Female Attorneys Gain Ground In Battle For Clerkships​
• Wearing Natural Hair In BigLaw
• What BigLaw Can Do To Actually Retain Female Attorneys
• These Firms Have The Most Women In Equity Partnerships
• Avenatti Judge Splits Calif. Fraud Trial As Start Likely Delayed
• Calculating FCA Damages From PPP Fraud May Be Tricky
• Role In Sports Gambling Ring Gets Ill. Man Home Detention
• Ghislaine Maxwell's Effort To Seal Depo Fails In 2nd Circ.
• Petland Ruling Continues Scrutiny Of RICO Enterprise Claims
• Memorabilia Biz Accuses Debevoise Of Fraud Amid SEC Probe
• SEC Gets Final Judgment Against Trader In Fraud Scheme
• 6 Russian Officers Indicted Over Massive Cyberattack
• Trump Asks Justices To Grant Bid To Halt Vance Subpoena
• Scheef & Stone Settles Claims Tied To $80M Fraud Scheme
• On-Site 3rd Party Audits Remain Critical For FCPA Compliance
• Indicted Harvard Professor Can't See Grand Jury Minutes
• Defunct Cos. Used In Visa Fraud Scheme Get 1 Year Probation
• Pa. County Clerk Of Courts Pleads Guilty To $96K Theft
• NJ Justices Won't Halt Trial For Jury Selection Challenge
• FinCEN Hits Bitcoin Service Operator With $60M Fine
• 7 Questions For AML Task Force President Marcus Pleyer
• 5 Ways Firms Can Avoid Female Atty Exodus During Pandemic
• In Their Own Words: Being A Woman In BigLaw
• Law360's Glass Ceiling Report: What You Need To Know
• Glass Ceiling Report: How Does Your Firm Measure Up?
• 2nd Circ. Affirms Atty's Conviction For Helping Bribe Witness
• US Charges Ex-Mexican Military Chief With Cartel Drug Plot
• Avenatti Wins Yet Another Extension To His Prison Release
• Judge Wants Trump To Clarify 'Declassify' Tweets
• Former Angels Staffer Indicted Over Pitcher's Overdose Death
• 3rd Circ. Nixes Higher Bar To End Criminal Supervision
• Iranian CEO Gets 23 Months For Sanctions Violations
• Rapper Who Boasted Of Virus Relief Fraud Faces Charges
• FTC Gets Court To Halt Allegedly Fake Inmate Calling Plans
• Vance Asks Justices To Deny Trump's Bid To Halt Subpoena
• NYC Investment Pro Gets At Least 3 Years For Bilking Clients
• Harvey Weinstein Accusers Blast Deal, Want Ch. 11 Converted
• Health Fraudster Wants Out Of Prison Over COVID-19 Fears
• Harvard Prof Says Spy Rhetoric May Have Tainted Grand Jury
• Highlights From 'SEC Speaks' 2020
• UK Litigation Roundup: Here's What You Missed In London
• Dechert Sued For £15M Over Torture Claim During UAE Probe
• Judge Freezes Assets Of Chinese Billionaire Tied To Bannon
• Judicial Watch Asks DC Circ. To Revisit Clinton Email Saga
• Feds Say 'QQAAZZ' Members Laundered Millions Via Crypto
• McGahn Subpoena Case Again Returns To Full DC Circ.
• NY Top Court Removes Family Court Judge For Sexism
• 9th Circ. Judge Doubts Co. Can Slip Charge It Stole DuPont IP
• Ex-NFL Investor May Renew Effort To Resolve Crypto Charges
• Contractor Slips RICO Claims In Puerto Rico Power Grid Suit
• Software CEO Charged in $2B Tax Fraud Case
• DOJ Antitrust Deputy Tells Of Financial Sector 'Lean In' Policy
• Avenatti Seeks Extension Of Prison Release Amid Virus Risk
• Gun-Wielding Attys Plead Not Guilty In Protest Confrontation
• Receiver In Ponzi Scheme Can't Get Porsche Deposit Repaid
• Lieff Cabraser Vies For Lead Role In ComEd RICO Suits
• High Court Liberals Defend Scalia's 4th Amendment Legacy
• SEC Deals For $4M Finalized In $30M Ponzi Scheme Suit
• Brazilian Investment Co. Hit With $256M Fine For Bribery
• Hedge Funder Lands Plea Deal After Case Survives Gov't Flub
• Justices Wary Of Barring Deportation Relief For Misdemeanor
• Gambler Says Health Risks Warrant No Jail For $9.6M Scam
• DOJ Guidance, Indictment Suggest Expanding Crypto Focus
• Outside Whistleblowers Are Critical To Exposing Fraud
• Lawyers Must Fight Voter Suppression This Election Season
• Va. Man Can Return To Biz After Alleged $21M H-1B Scam
• Venezuelans Get Sentences Reduced In $60M Bribery Scheme
• Quinn Emanuel Snags French Financial Prosecutor
• German Gov't Approves Tougher Money Laundering Laws
• Pay No Attention To Trump's 'Declassify' Tweets, DOJ Says
• GM Asks 6th Circ. To Revive RICO Suit Against Fiat Chrysler
• Manafort Prosecutor Joins White Collar Team At Davis Polk
• 'Click Click Money' Marketer Must Pay $13.8M, Judge Says
• Ghislaine Maxwell's Bid To Seal Depo Resonates In 2nd Circ.
• NJ Court Nixes Defense Challenge To Virus Jury Selection
• Investor Suing Over Greek Pot Scheme Wants Property Back
• NC Litigation Boutique To Join Nelson Mullins
• Paxton's Defense Team Slams Renewed $300 Hourly Pay Bid
• DEA Sued By Hemp Industry Group Over Interim Rule
• Why Online Mediation May Be Here To Stay
• FTC Drops Bid For Sanctuary Belize Attys' Funding Info
• How Nursing Homes Can Defend COVID-19 Criminal Charges
• Basquiat Ownership Row Delayed As Injunction Deal Falters
• Pa. Judge Suspended Following Charges Of Campaign Theft
• Judge Orders Private Look At Emails In Buckley Insurer Fight
• Theranos Founder Elizabeth Holmes Can't Shake New Charges
• Justices Pass On Transgender Inmate's Gender Surgery Suit
• BitMEX Hires CCO Amid Federal Probe-Triggered Reshuffle
• Trump Again Asks Justices To Halt Vance Tax Subpoena
• SFO Faces Challenge To Global Reach At Top UK Court
• Cannabis Attys Push USDA To Fix Hemp Rule
• SEC Accuses Oil Services Co. Of $100M Fraud
• Judge Consolidates JPMorgan Spoofing Suits, Taps Counsel
• Stanford Bank Receiver Wins $79M Clawback Suit In 5th Circ.
• SEC Officials Point To BMW Case To Urge Greater Cooperation
• COVID-19 IP Catch-Up: Moderna Promises & Ed Sheeran
• 'Shark Tank' Wine Dealer Gets 2 Years For Fraud, Owes $1.8M
• Ex-Navy Commander Gets 2 Years For Lies In Death Probe
• No Prison For Ex-KPMG Exec Who Misused Accounting Info
• Harvard Prof Sues School For Not Covering Criminal Defense
• Ex-Goldman Banker Says Deportation Conflicts With Sentence
• Early Takeaways From SEC's FY 2020 Fraud Enforcement
• The Constitutional Risks In Pandemic-Era Criminal Jury Trials
• Clients Have The Power To Promote Wellness At Law Firms
• Senate Bill Would Sanction Foreign COVID-19 IP Hackers
• DOJ Cyber Task Force Issues Crypto Enforcement Blueprint
• 3rd Circ. Orders Redo In Ex-Vanguard Worker's Prison Term
• Backpage Prosecutors Fight Recusal For Judge Married To AG
• NY Landlord's Indictment Tossed Over Gov't 'Missteps'
• 2nd Circ. Loss Limits Trump's Options Against Tax Subpoena
• Chinese LA Hotel Developer To Pay $1M To End Bribery Probe
• Ex-Shoplet GC Gets 3 To 9 Years In Prison For $6M Theft
• Appellate Courts Should Welcome Well-Crafted Amicus Briefs
• 4 Compliance Tips Amid Increased Ransomware Scrutiny
• 2 Ex-EBay Workers Cop To Terrorizing Blogging Couple
• Cabot Investor Drops Suit Over Alleged Enviro Control Lies
• Ex-Trump Fundraiser Charged Over Lobbying Tied To 1MDB
• Key Takeaways From Groundbreaking Virtual Civil Jury Trial
• 5th Circ. Told To Allow Stanford Ponzi Victims Into Suit
• Flynn Atty Decries 'Persecution' By Trial Judge In Recusal Bid
• 2nd Circ. Scraps Order Granting New Tribal Bond Scheme Trial
• NYPD Cop Accused Of Spying For China Denied Bail
• Ex-Mass. US Atty's Office Cybercrime Chief Joins Choate
• Ex-Turner Exec Cops To NY Charges Over Bloomberg Bid Rig
• 2 Florida Attys Charged For Foreclosure Funds Fraud
• Judge Won't Step Down From Airline Workers' Bias Suit
• Netflix Indicted In Texas Over Lewdness Concerns In 'Cuties'
• NJ Woman Gets Prison For Smuggling Aircraft Parts To Iran
• Ex-DOJ Atty Can't Intervene In Merrill Traders Spoofing Case
• NC Court Tosses Ex-DA's Conviction For No-Show Hiring
• 6 More Poultry Execs Indicted In Chicken Price-Fixing Probe
• Judge Says Ex-ADI Worker's Bias Claim Puts Onus On Feds
• Pa. Judge Allegedly Pilfered Campaign For Gambling Sprees
• Insurance Firm Says Workers Snuck Competitor Trade Secrets
• Uber's Ex-Security Chief Seeks Legal Fees For Breach Suit
• Trump Can't Block NY's Tax Subpoena, 2nd Circ. Says
• Prosecutors Raid German Soccer Association In Tax Probe
• 'Love & Hip Hop' Star Charged With COVID-19 Loan Fraud
• Gun-Toting St. Louis Attys Indicted Over Anti-Protest Standoff
• NY Prof. Gets Prison For Pilfering Cancer Grant Money
• Ex-Autonomy CFO Can't Trim 5-Year Sentence Amid Pandemic
• Ex-Theranos CEO Slams Safeway, Walgreens Fraud Charges
• Justices Consider Allowing Payouts For Religious Burdens
• CFTC Calls FY20 A Record-Breaking Year For Enforcement
• What Hiring Law Firms Should Consider Instead Of Grades
• 5 Firms Eye Lead In Investors' $4B Airbus Corruption Suit
• Feds Charge Baltimore Atty With $25M Hospital Extortion Plan
• ECJ Limits Gov't Spying On Cellphone And Internet Data
• 8th Circ. Bars Citizenship For Terrorist-Tied Group's Ex-CEO
• SDNY Jury Trial Of Ex-MiMedx Execs Set For End Of October
• Key Highlights As House Dems Drop Hammer On Drugmakers
• Rochester Mayor Pleads Not Guilty to Election Fraud
• Buckley Says Docs In Privilege Fight Preview Legal Woes
• Software Innovator John McAfee Accused Of Tax Evasion
• Chicago Title Sued Over 'Brazen Misconduct' In Ponzi Scheme
• Sanctions Threat Puts Ransomware Intermediaries On Notice
• Fla. Cancer Group Nabs Partial Win In Adventist Antitrust Suit
• Donziger Judge Warns No More Delay As Another Atty Leaves
• Texas AG Won't Resign Amid Misconduct Allegations
• Ex-ASGN Exec Gets House Arrest For 'Varsity Blues' Bribe
• Pashman Stein Adds Appellate Judge, 4 Others In NJ
• Justices Pass On F-Squared's SEC Disgorgement Clawback
• Is It Better To Face Prosecution In The US Or UK?
• McGuireWoods Out Of Hartford Suit For Conflict Of Interest
• Ex-Barclays Forex Rigger Who Helped Feds Fined $50K
• Ripple Investors' ICO Suit Trimmed Again
• Judging A Book: Schroeder Reviews 'Collegiality'
• How Cos. Can Respond To Growing Crypto Tax Enforcement
• Law360 MVP Awards Go To Top Attorneys From 76 Firms
• Top Aides Accuse Texas AG Of Criminal Misconduct
• Ex-Pa. Mayor Gets 7-Year Sentence For Public Corruption
• Biz Groups Weigh In On High Court Case Over FTC Restitution
• Rochester, NY, Mayor Indicted On Election Fraud Charges
• J&J Unit Wins Block Against Seller Of Counterfeit Implants
• Feds Charge Leaders Of Int'l Video Game Piracy Group
• Botched Arkema Trial Shows Enviro Crimes A Tough Sell
• Feds Charge 3 In Alleged $109M Medicare Fraud Scheme
• How Rookies Should Prep For A Unique Supreme Court Term
• 2nd Circ. Says Ex-Con Ed Worker Can't Alter $9M Restitution
• Mass. Nursing Home COVID-19 Criminal Case Stuns Attys
• What One Scrapped Opinion Might Say About Judge Barrett
• Trump, Manhattan DA Agree On Possible Tax Subpoena Pause
• Supreme Court Cheat Sheet: The Biggest Cases To Watch
• Oil Trader's Atty Says No Plea Talks Yet In Ecuador Bribe Rap
• Double Jeopardy May Doom NY Manafort Case, Panel Hints
• Weinstein Hit With New Rape Charges In Los Angeles Case
• Weinstein Co. Says $17M In Ch. 11 Is Best Victims Can Get
• Cos. Should Have To Notify Workers Of Whistleblower Rights
• D.C. Judge Seals Proceeding In CNN, BuzzFeed FBI Doc Fight
• No Compensation For Wrongly Convicted Doc, 11th Circ. Says
• Overcoming The Pandemic's Hurdles To Pro Bono Work
• Ex-ADI Employee, Wife Hit With New Charges In IP Theft Case
• GOP Vows Virus Infections Won't Slow Barrett Confirmation
• Trump Tests Positive For COVID-19
• Halkbank Not Immune In Iran Sanctions Case
• Feds Say BitMEX Execs Failed To Prevent Money Laundering
• Paying Cyber Ransoms Can Breach Sanctions, Treasury Says
• NY Construction Union Boss Led Bribery Scheme, Feds Say
• Ad Agency Head Gets Probation For $200M Referral Scheme
• Antitrust 'Leniency' Incentive Made Permanent
• Ex-TSA Union President Pleads Guilty To Forgery
• Law Profs Sue Over Trump's Int'l Criminal Court Sanctions
• ND Businessman Charged In $20M Fake Military Gear Scam
• Course-Taker For 'Varsity Blues' Students Pleads Guilty
• Crypto Co. Boss Cops To Lying About $3.25M Transaction
• Asthmatic Ex-Autonomy CFO Must Serve Jail Time, Feds Say
• Trump's Tax Tactics May Be Criminal
• Telemedicine CEO Inks Plea Deal In Kickback Scheme Case
• Defending The Right To Confrontation In Virtual Criminal Trials
• SEC's Whistleblower Amendments Are A Step Backward
• High Court Is Likely To Adopt 6th Circ.'s Narrow View Of CFAA
• Ex-SFO Lawyer Denies Swearing At FBI Agent In Pub Row
• Best Practices For Presenting Exhibits In A Remote Deposition
• Arkema Fully Cleared In Criminal Emissions Trial