White Collar Archive » April, 2021

White Collar - April, 2021

347 articles

• PE Firms Want Out Of Pot RICO Suit Against Harvest, Verano
• Brokers Sued Over Actor's Alleged $690M Ponzi Scheme
• 2nd Circ. Calls Timeout On NCAA Hoops Bribery Convictions
• Miami Man Gets Nearly 4 Years In Venezuela Oil Bribery Case
• Poultry CEO Says Civil Deposition Creates 'Hobson's Choice'
• HHS Watchdog OKs Surgery Center Investment Deal
• New Money Laundering Regs Will Aid Art Market Transparency
• Calif. Jury Convicts Ex-Netflix Exec Of Taking Bribes
• Jails Wiretap Suit Must Claim Bad Intentions, Judge Says
• SEC's Peirce Talks ESG And Agency's Future Under New Chair
• Feds Recover $8.4M PPP Loan Issued To Florida Biz
• Ex-DOJ Bribery Chief To Join WilmerHale's White Collar Group
• 11th Circ. Won't Revive Madoff Victims' IRS Interest Suit
• Reverse-Mortgage Millionaire Guilty Of Massive Debt Fraud
• Revolving Door Roundup: BigLaw Snaps Up Trump US Attys
• Harvey Weinstein's LA Extradition Stalled By Bad Paperwork
• UK Litigation Roundup: Here's What You Missed In London
• SEC Enforcer's Exit Won't Sour Gensler On BigLaw Hires
• Ransomware Panel Urges Crypto Oversight, Payment Reports
• Giuliani Raid Tees Up Major Test For Emboldened DOJ Unit
• Nebraska Sheriff Accused Of Breaking Law With Pot Lawsuit
• Prison Phone Rate Slash Tops FCC's May Agenda
• Maxwell Judge Wants More Info In Scrap Over Legal Papers
• Ex-Detroit Mayor Ally Released From Prison Years Early
• Gambler Gets 28 Months For Stealing $9.4M From Investor
• High Court Blow To FTC Restitution Could Be Temporary
• 'Missing' Atty Forged Mom's Signature For Cash, Court Told
• Texas AG Can Be Named In Ex-Clients' Fraud Suit, Court Says
• SAP Admits To Illegal Iran Exports In $8M Deal With Feds
• Ex-Mayor Used Investor Cash For Shoes, Jewelry, Jury Told
• Cannabis Co. Expected To Plead In Ethanol Dumping Case
• How Gov't FCPA Hiring Practices Theory May Pan Out In Court
• GOP Concerns May Delay Bill To Restore FTC Restitution Tool
• No Prison For Ex-Bumble Bee VPs Involved In Price-Fixing
• Ex-Katten Atty Caught In Shkreli Fraud Gives Up Law License
• Ex-NY Courts Worker Guilty of Threats To Kill AOC, Pelosi
• Texas County Must Face Ex-Judge's Due Process Suit
• Former Brooklyn Carpenters Union Leader Convicted Of Fraud
• Rollback Of Restitution Power Leaves FTC Cases In Limbo
• Ex-Mayor Was Warned Of Investor Trouble, Jury Hears
• Feds Accuse Bitcoin Fog Operator Of Money Laundering
• Raymond James Gets Bigger Chunk Of $8M Jay Peak Deal
• 1st Circ. Upholds Enhanced Sentence For Tax Fraudster
• Donziger Prosecutors Say Contempt Case Isn't 'Vindictive'
• 7th Circ. Says Cell Info Used Legally To Find Robber
• SEC Enforcement Head Resigns 1 Week After Being Hired
• Ill. Accountant Admits To Role In $5.3M Auto Lender Fraud
• Teary Ex-CEO Tells Jury Mortgage Co.'s Failure Not His Fault
• NJ Justices Say Virtual Grand Juries Are Constitutional
• Chinese Businessman Cops To Smuggling Marine Tech
• Feds Raid Giuliani's Apartment In Escalation Of Ukraine Probe
• Airbus Unit Must Pay £30M In Saudi Corruption Case
• People's United Bank Will Pay $1.75M To Exit Jay Peak Suit
• Biden Nominates Harvard's Deputy GC For DOJ Role
• UAW Reform Group Can't Intervene In $1.5M Fraud Deal
• Bank's Ex-Leaders Plead Not Guilty To More Fraud Charges
• Feds Say Philly Riverfront Development Staffer Stole $2.6M
• CFTC Garners $1.4M Order Against Precious Metals Fraudster
• 4th Circ. Declines To Rehear Ex-Flynn Partner's Conviction
• 11th Circ. Weighing Conspiracy Charge in Fla. Gambling Case
• Raytheon Says DOJ Has Widened Defective Pricing Probe
• House Dems Urge AG Garland To Intervene In Donziger Case
• Pa. Wage Theft Cases Put Employers On Notice, Attys Say
• US Wants $330M Held By Clyde & Co. In 1MDB Funds Fight
• Cybercriminals Leak Data Stolen From DC Police Department
• Pa. Justices Will Weigh If Whistleblower Awards Are Taxable
• Wyden Probes Credit Suisse Compliance With Tax Dodge Deal
• Dems See 'Urgency' In Bill Restoring FTC Restitution Power
• Judge Threat Case Moved After Salas Shooting Coverage
• Teva Calls DOJ Questions About Morgan Lewis Work Intrusive
• Ex-NFLer Nabbed In Drug Sting During House Arrest For Fraud
• Feds Want 2½ Years For Ex-Calif. Officials In Pot Permit Bribe
• What OECD Scrutiny Means For Anti-Corruption In Brazil
• Mayor's Cash Grab Left App Investors Irate, Boston Jury Told
• Girardi Firm Trustee Wants Atty To Chase Celeb Wife's Assets
• Retired Boston Cop Pleads Guilty In OT Embezzlement Case
• Ex-Obama Adviser Charged With Charter School Fraud
• The Pandemic's Bright Spots For Lawyers Who Are Parents
• Huawei Cleared Over Info-Sharing With Fugitive CFO
• Sanctuary Belize Defendants Cheered By Justices' FTC Ruling
• SEC Requests $21M In Follow-Up To Landmark Liu Ruling
• Fla. Hedge Funder Charged With $40M Fraud
• DOJ Wants More Info On Morgan Lewis' Glenmark, Teva Work
• Prison Phone Co. Says Billing Complaint Is Baseless
• Time To Replace FBI Interview Memos With Digital Recordings
• 'Lying' Mayor Victimized Pot Cos. And Investors, Jury Told
• 2nd Circ. Judge Eyes Independent Psych Test For Maxwell
• Data 'Scraping' Episodes Don't Fall Neatly Into Breach Laws
• FTC Banks On Lawmaker Action To Revive Restitution Power
• Ex-Netflix Exec's Criminal Bribery Case Goes To Jury
• US Seizes Oil Tanker That Helped N. Korea Evade Sanctions
• Latest CFTC Bounty Stirs Calls For More Whistleblower Funds
• DOJ, Victim's Sister Slam Ex-Atty's Early Prison Release Bid
• Ghislaine Maxwell Denies Sex Trafficking Charges
• Man Can't Get FBAR Penalties Overturned, 11th Circ. Rules
• Judge Warns Of Unappealable Acquittal In Tribal Bribery Case
• Supreme Court Is Right In Limiting Gov't Agency Authority
• Economic Sanctions And Export Controls: A Q1 Update
• Revise Mansfield Diversity Mandates To Also Benefit Veterans
• UK Litigation Roundup: Here's What You Missed In London
• Who Is Alex Oh? 6 Things To Know About SEC's New Enforcer
• Mo. Atty Agrees To Pay $137K To End SEC's Pot Fraud Suit
• Ill. Physician Gets 1 Year For Faking $1M Worth Of Tests
• Ex-Coca-Cola Engineer Stole Trade Secrets, Jury Says
• Okla. Gov. Signs Missing, Murdered Indigenous People Bill
• Slave Labor Victim Owed Double Damages, 4th Circ. Rules
• Linguist Recruiters Accused Of Bilking $703M DOD Contract
• Davis Wright Hires Former AUSA For White Collar Practice
• Construction Co. Manager Cops To $1M Kickback Scheme
• Exelon, ComEd Can't Duck Stock Fraud Suit Over Bribery
• AGs To Fill Void As Justices Say FTC Can't Impose Restitution
• NYC Councilman Cops To Tax Fraud, Aims To Complete Term
• Ill. Insurance Broker Pleads Not Guilty To Fraud Charges
• 3 Accused Of Running $14M COVID-19 Business Loan Scam
• Ex-MoFo Operations Manager Cops To Illicit Spending Spree
• Tax Dodger Appealed Tax Row Too Early, 10th Circ. Says
• Maynard Opens Atlanta Office With 2 Ex-DLA Piper Partners
• SEC Taps Paul Weiss Partner To Lead Enforcement Division
• Corruption Trial Puts Mass. Pot Regime Under Microscope
• Supreme Court Rolls Back FTC Restitution Power
• Donziger's Bid For Cameras In Trial Thwarted Again
• Employment Agency Charged In Large-Scale Visa Fraud Plot
• Breitling Auditor To Pay $7M To Settle Negligence Claims
• DOJ's New No. 3 Faces Delicate Balancing Act
• Actress Accuses Girardi Of Stealing From Crash Settlement
• Ex-Calif. Official Seeks Probation For Pot License Bribe
• Fraudster Doc's Citizenship Revocation Proper, 5th Circ. Says
• Salas Shooting Coverage Prompts Bid To Move Threat Case
• Construction Firm Pays $2.5M Over Alleged Small Biz Fraud
• PetroSaudi Seeks Final Ax To Feds' $330M Forfeiture Suit
• Law360's 2021 White Collar Editorial Advisory Board
• US Agencies Breached In New Remote Network Hacking Spree
• Crypto Bills Show Consensus On Need For Federal Oversight
• Ex-Nomura Trader Tells 2nd Circ. He Had No Intent To Harm
• 5th Circ.'s Health Care Fraud Ruling May Help Defendants Broadly
• Lessons From Key Expert Testimony In Chauvin Trial
• Ex-Trump Aide Tells 7th Circ. Defamation Suit Belongs In Ill.
• Ex-DOJ Atty Moves To Kobre & Kim For White Collar Defense
• Oil & Gas Services Co. Will Pay $2M For Emissions Violations
• Cargo Tanker Crewman Convicted For Illegal Dumping
• Senate Confirms Vanita Gupta As Associate AG
• Ex-Netflix Exec Quit After CEO Raised Conflict Issue, Jury Told
• Feds Can't Opt For Ore. Law In Indian Country Crime: 9th Circ.
• 11th Circ. Upholds Extended Penalty For Unlawful Reentry
• DOJ Insider Monaco Confirmed As Top Deputy
• FinCEN Rules Seen As Potential 'Killer' Of Art, Antique Shops
• Feds Accuse 2 More Fiat Managers Of Emissions Test Fraud
• What To Expect From FinCEN's Beneficial Ownership Rules
• Using Cryptocurrency To Evade Sanctions Creates New Risks
• Fintech Entrepreneur Cops To Fraud In Pandemic Relief Rap
• IndyCar Promoter Placed On 'Short Leash' After Bail Violation
• Justices Mull If Appeals Courts Can Look Outside Trial Record
• Pittsburgh Courts To Restart In-Person Criminal Jury Trials
• Cayman Fund Seeks To Revive $2B Claim Over Madoff Losses
• Donziger Protests Order Refusing To Televise His Case
• Ex-Netflix Exec Hid Commissions From Colleague, Jury Told
• Businessmen Face More Charges Of Fixing Therapist Wages
• Chinese National Gets 33 Months For Lab Trade Secret Theft
• Ponzi Investors Want Class Cert. In Suit Against Comerica
• R. Kelly Associate Cops To Torching SUV Tied To Accuser
• Russia Will Expel 10 Diplomats In Response To US Sanctions
• Ex-Tax Atty Gets 15-Month Stock Fraud Term Slashed
• Boston Preps For 1st Big Jury Trial, Lysol At The Ready
• Ex-Atty Gets 4 Years For Stealing From 9/11 Responder Friend
• Sidley Adds Ex-Deputy GC At Treasury In DC Office
• Justices To Decide If Defendants Can Invite Barred Evidence
• SDNY Judge Refuses To Toss Ghislaine Maxwell Indictment
• Businessman Avoids Prison For Petroecuador Bribes
• China Bank Unit Faces Ponzi Scheme Suit Over $46.5M Loss
• Ex-Katten Atty's Retirement Accounts Can Be Garnished
• Quinn Emanuel, Other Firms Sue MiMedx Over Legal Fees
• Witness In Ex-Netflix Exec Bribery Trial Has COVID, Jury Told
• Law360's Guide To Biden's Judicial Picks
• NY Fed. Judge Won't Release Hoops Trial Docs For Civil Suit
• Ex-Flynn Partner Asks Full 4th Circ. For New FARA Trial
• Cybercrime Group Member Gets 10 Years For Hacking US Cos.
• Prepare For Global Collaboration In Crypto Tax Enforcement
• Feds Say Ex-Atty's Lies In GM Settlement Scam Merit Prison
• Lessons From Federal Fraud Charges Against UBiome
• Why The Future Law Firm Model Is Industry-Based Offerings
• Beware Sunny Days: Lessons From BP's 2005 Texas Blast
• FINRA Fines Trading Firm $250K For Alleged AML Failures
• Atty Petitions Fla. Appeals Court Over Masked Testimony Rule
• Ex-Temple Biz School Dean Charged In Ratings Scandal
• Donziger Wants His Trial Televised, Citing Chauvin Case
• Roger Stone, Wife Owe $2M Tax Debt, Feds Say
• Atty Charged With Laundering Cash In DEA Sting Operation
• Fla. Businessman Says Ex-Partner's RICO Claims 'Absurd'
• Ex-Mayer Brown Securities Head Joins Vedder Price In DC
• Ex-Duane Morris Partner Joins Faegre Drinker Litigation Team
• UK Litigation Roundup: Here's What You Missed In London
• Madoff's 'Seismic Shift' On SEC, Compliance Still Felt Today
• 11th Circ. Says Epstein Victims Can't Bring CVRA Suit
• Feds Say Huawei Defied Order, Shared Info With Fugitive CFO
• Biden DOJ Transition Slowed By GOP, Garland Pushback
• Ex-Salvadoran Soccer Boss Out On Bail After Months In Jail
• Biden Sanctions Dozens Of Russians Over Hacking, Elections
• Ex-Braskem CEO Cops To Petrobras Bribery Charges
• SEC Doles Out Second-Largest Whistleblower Award
• 'Where's The Beef?' Asks 5th Circ. In $2M Fake Cattle Sale Suit
• SEC's Ex-Acting Enforcement Director Joins Simpson Thacher
• Ky. Pair Plead Guilty In Oil And Gas Investor Fraud Case
• Recidivist Going By 'Richard Richman' Charged With Fraud
• Paul Hastings Lands Leading Bay Area Litigator From Orrick
• Ex-Deutsche Traders Urge 2nd Circ. To Nix Libor Convictions
• Ex-Netflix Exec Scored Cash, Gifts From Vendors, Jury Told
• Where Are They Now: Key Players In The Madoff Case
• Ex-Goldman Sachs VP Can Appeal Legal Fee Bid Denial
• Faulty Wi-Fi Blamed For IndyCar Promoter's Bail Violation
• Ex-CEO's Counsel Ducks Specifics As Bond Fraud Trial Opens
• Biden Pick For DOJ Enviro Chief Quizzed On Climate, Wildlife
• Attys Who Sifted Through Ashes Of Madoff Ponzi Look Back
• Long Fight In Madoff Recovery Efforts Continues
• DOJ Accountability Bill Is Flawed And Inadequate
• Trustee Enlists Firm To Hunt Down Erika Girardi's Valuables
• Ex-Alden CFO Charged With Embezzling $30M, To Plead Guilty
• Bernie Madoff, Architect Of $65B Ponzi Scheme, Dies At 82
• Senate Confirms Gary Gensler To Lead SEC
• Enforcement Takeaways From ABA Antitrust Meeting
• Feds Want Jenner & Block Partner To Monitor UAW Deal
• Girardi Keese's LA Offices In Escrow
• 3rd Circ. Won't Nix Pa. Atty's Conviction In Fraud Case
• Digital Media Co. Hit With $101M Weed App Suit
• 2nd Investment Adviser Cops To $100M Loan Fraud Scam
• Weinstein Accusers' Appeal Says Ch. 11 Releases Improper
• Chicago Political Aide Pleads Guilty To Lying To Feds
• Thought Leadership's Critical Role In Law Firm Diversity
• Ex-Netflix Exec Gave Startup Rivals' Pricing Data, Jury Told
• Ill. Man Charged With Threatening To Kill Federal Judge
• NJ Attorney Pleads Guilty To Tampering With Public Records
• US Antitrust Regulators Should Foster Climate Collaboration
• Insurer Says Banks Not Covered For $1.2M Lawsuit Over Deal
• Feds Will Let 'Varsity Blues' Couple Juggle Parenting, Prison
• Ga. Real Estate CEO Admits Duping Investors Out Of $1.6M
• NY Tax Disclosure Law Doesn't Apply To Ex-Pres., Trump Says
• Biden Taps Lowenstein Sandler Atty, Ex-NJ AG To Run DEA
• NY Judge To Freeze Accounts Tied To 'Missing' Atty's Firm
• Donziger Seeks Dismissal Of 'Vindictive' Prosecution
• Stanford Receiver Nabs $125M Judgment In Ponzi Clawback
• Halkbank Tells 2nd Circ. It's Immune From Sanctions Case
• Biden Taps Morgan Lewis Atty To Lead DOJ Criminal Division
• NYC Man Denies Insider Trading In Press-Linked Case
• Ex-Netflix Biz Partner Acknowledged 'Pay-To-Play,' Jury Told
• Calif. Federal Court Officer's Murder Spawns More Indictments
• Fla. Man Gets 20 Years For Posing As Immigration Attorney
• DC Circ. Won't End Gitmo Detainee's Military Prosecution
• Where Health Care Enforcement Is Headed Under Biden
• KBR Asks Texas Judge To Rethink Kickback Scheme Finding
• Weinstein Confirms LA Indictment, Fights Extradition From NY
• 'Imminent' Indictment May Hold Up Ex-Temple Dean's Civil Suit
• Former Netflix Exec Faces Bribery Charges As Trial Kicks Off
• Feds Drop Criminal Charges In Alleged Fintech Fraud Scheme
• Judge Mulls Trump Appointee's Jail Release Bid In Riot Case
• Manhattan DA Investigating 'Missing' NYC Real Estate Atty
• Fed Asks Banks For Input On AML Risk Models
• House Slams DOJ's 2nd Bid To Delay McGahn Subpoena Case
• Biden Floats $1.8B Boost In Justice Department Funding
• Parents Want Wholesaler Sanctioned In Drug Death Suit
• Biden Seeks 21% Boost For EPA Funding
• What Associates Should Consider Before Switching Practices
• Ulbricht Floats Theory That 2nd Silk Road Plea Offer Existed
• Texas Justices Say No Jail For Salon Owner In COVID Fight
• 3 Reasons Securities Fraud Litigation Exposure Fell In Q1
• Gaetz Lawyers Up With Prominent NYC Defense Team
• Boat-Buying Ponzi Schemer Admits Luring Investors
• Banks Can't Duck Foreclosure Claim Rooted In Fraud Scheme
• Ex-Jenkens Atty's Wife Wants Feds Sanctioned Over Docs
• Bank Employee Arrested For Alleged $1.7 Million Wire Fraud
• 3rd Schemer Cops To Bid-Rigging After Charges Upheld
• Pa. AG Launches $20M Wage Theft Case Against Contractor
• SEC's Whistleblower Chief To Depart After Record-Setting Run
• Mitigating Anti-Kickback Risks Of Health Tech Stock Warrants
• 2nd Circ. Eyes Resentencing After Talk Of Boxer's Nationality
• Execs Sued By SEC No 'Mailroom' Underlings, 1st Circ. Says
• 4 Effective Ways To Prioritize Client Advocacy
• Trump Org Hires Veteran New York Criminal Defense Atty
• A Call For Greater Clarity Around SEC Cooperation Credit
• Senate Banking Chair Probes Banks Over Archegos Collapse
• Ex-Northeastern Track Coach Charged Over Nude Photo Ploy
• NRA's LaPierre Says He Consulted Execs Before Ch. 11 Filing
• Firms Can't Be Roped Into RICO Suit With Client, Judge Told
• Actor Charged In $690M Netflix, HBO-Based Ponzi Scheme
• Convicted Ex-Union Officer Says Benefits Suit Not Preempted
• Former Malaysian PM Can't Intervene In 1MDB Evidence Fight
• Avenatti Likely To Remain Free Ahead Of Calif. Trial
• Ex-Texas Atty Denied COVID-19 Prison Release
• 'Varsity Blues' Dad Suing Netflix Over Doc: I'm No Loughlin
• Remote Law Firm Culture Should Prioritize Associate Training
• Donziger Can't Get Livestream Of Upcoming SDNY Trial
• Botched FCPA Defense May Taint Conviction, 1st Circ. Hints
• NFL Investor Taps New Atty For Crypto Case After Fee Dispute
• 4th Circ. Flynn Partner Ruling Misses How Jurors Really Think
• ICE Detainees' COVID-19 Bail Suit Ends With Just 7 Held
• Jay Peak EB-5 Fraud Case's $8M Deal Nabs Final Approval
• Girardi Keese Trustee Still Finding Cases, Potential Victims
• PG&E Hit With 33 Charges Over 2019 Sonoma County Wildfire
• Ill. Co. Owner Gets Probation For Inflating City Contract Prices
• 11th Circ. Won't Return Citizenship Lost Over Crime Question
• Pot Industry's Credit Card Temptation Alive Despite Dangers
• FedEx Investor Urges Chancery To Keep Smuggling Suit Alive
• Oil Trader Cops To Role In $22M Ecuadorian Bribery Scheme
• Lax Contemporaneity Test Could Buoy Insider Trading Claims
• Ways Universities Can Improve Foreign Influence Compliance
• Virtual Litigation May Unravel The Narcissistic Lawyer
• 2nd Circ. Rebuffs Insider Trading Appeal From Ex-PE Boss
• Former Maryland US Attorney Joins Gibson Dunn's DC Office
• 3rd Circ. Orders Redo Of Ex-Candidate's Bribery Sentence
• 1st Circ. Not Buying CPA's Innocence In Late Pol's Tax Fraud
• Rep. Alcee Hastings, Fla.'s 1st Black Federal Judge, Dies At 84
• DOJ Can't Criminalize No-Poach Pacts, Chamber Says
• Ex-CMS Worker, DOJ Say Insider Trading Conviction Must Go
• Madoff Investors Take $41M Ponzi Profits Fight To High Court
• Weinstein Says 'Irrelevant' Assault Evidence Merits New Trial
• New Jersey Man Admits To Running Illegal $2.5M Bitcoin Biz
• Man Can't Escape Charges Of Threatening To Kill NJ Judge
• Fiat Chrysler Says Engineers' Union Bribery Suit Falls Flat
• Crypto Trial Will Have Limited Plexiglass On Scientist's Advice
• Shkreli Prosecutor Promoted To Top Deputy Leading EDNY
• Federal Criminal Cases Dropped In 2020 Amid Pandemic
• NJ Campaign Finance Suit Grows With New Malpractice Claim
• Carton Judge Not Signing Off On Restitution Without Details
• Nelson Mullins Hires Ex-Wells Fargo Associate GC
• Ex-Assistant US Attorney Joins Patterson Belknap In NY
• ABA Remote Work Guide Raises Bar For Atty Tech Know-How
• Janet Jackson Concert Scammer Gets 3 Years
• Wastewater Plant Head Gets 3 Months For Rigged Enviro Tests
• Archegos Collapse Drags 'Family Offices' Into The Spotlight
• COVID-19 Has 'Exasperated' Bank Compliance Teams
• Shkreli Balks At Ban From Leading Public Co., $1.4M Fine
• Ex-NJ Judge Sues Over Withheld Pay During Fugitive Ex Case
• Feds Push To Manage Details Of Bannon's Presidential Pardon
• Actress Drops Weinstein Claims For Ch. 11 Settlement Funds
• Lateral Hire Conflict Screening Lessons From DLA Piper Case
• 3rd Circ. Preview: Workplace, Insurance Rows Highlight April
• Kaplan Hecker Adds Partners In DC And New York
• FinCEN Head Blanco To Depart, Names Acting Director
• IRS Cleared To Seek Info On Circle's Crypto Customers
• SEC, Ex-Katten Partner Reach Deal In Shkreli Fraud Suit
• Former Gov't Contractor Pleads Guilty To Classified Info Leaks
• Feds Drop Securities Fraud Case Against Ex-Brixmor Chiefs
• Mass. Man Cops To Selling Fake Andy Warhol Artwork
• Investment Scam Routed $4M To Hemp Businesses, Feds Say
• FinCEN Seeks Input On New Anti-Money Laundering Rules
• Real Estate Pros Hit With Syndicated Easement Fraud Suit
• Ex-Tribal Chair Denies Tax Charges In Bribery Case
• Greenberg Traurig Adds Ex-Schulte Roth Defense Co-Chair
• Girardi Keese CFO Takes The Fifth To Avoid Testifying