White Collar Archive » July, 2021

White Collar - July, 2021

372 articles

• Ex-MPAA GC Pleads Guilty To Sex Abuse, Blackmail
• Munger Tolles Helped CEO Prep To Testify In Criminal Trial
• CORRECTED: Maxwell's Ex-Atty Put 'On Notice' After Cosby Op-Ed
• Avenatti Lied About $3M NBA Player Deal, Ex-Client Testifies
• 6th Circ. Backs Mich. Cannabis Co. Owner's 15-Year Sentence
• SEC Raises The Disclosure Bar For China-Based IPO Seekers
• Ex-Deutsche Traders Get Bail During Spoofing Appeal
• Exxon Again Seeks Win In Indonesian Human Rights Suit
• DC Court Is Wrong On Jan. 6 Grand Jury Evidence Sharing
• Judge Won't Make Hoops Trial Convicts Serve Time Just Yet
• 2nd Circ. Revives Contract Suit Against Fee-Transferring Attys
• DOJ Tells Treasury To Give Trump's Returns To House Panel
• A Potential Shift In Antitrust Deferred Prosecution Agreements
• UK Litigation Roundup: Here's What You Missed In London
• What To Expect Under New SEC Enforcement Director Grewal
• Ex-SFO Official Says ENRC Was On Course For Charges
• Avenatti Was 'Anxious' To Get NBA Player's $3M, Atty Testifies
• SEC Accuses Broker-Dealer Of Violating 'Short Tender Rule'
• House Backs Big Boost To FinCEN's Budget In Spending Bill
• FinCEN's New Adviser Aims To Crack Down On Crypto Crime
• House Gives SEC $73M Boost, Blocks Trump-Era Proxy Rules
• GE Opposes Energy Co.'s Fast-Track Appeal Bid In $1.1B Case
• Ex-Goldman Analyst Gets 1 Month For Insider Trading Scheme
• Sen. Urges Review Of Nassar's Prison Account Spending
• 4 Areas EPA Could Expand With House's 23% Budget Boost
• Royal Bank Of Canada Unit Let Out Of Forex Rigging Suit
• FedEx, Others Must Give IRS Panama Offshore Account Info
• Senators Back Drug Conviction Expungement Expansion
• Winston & Strawn Continues White Collar Practice Growth
• Fulton County DA's Office Wants Out Of Sex Harassment Suit
• Marilyn Manson Says Actress's Sex Assault Claims Too Late
• Ex-NYC Councilman Gets 3 Months Prison For Tax Fraud
• Pot Biz Owner To Pay $3.4M After Admitting Tax, Bribe Crimes
• Koch Foods, Ex-Pilgrim's Execs Charged With Price-Fixing
• EX-SFO Official Denies Dishonest Plot To Delete ENRC Emails
• Nikola Founder Charged In NY With Lying To Raise Billions
• Ex-CEO Laid Off Workers Before Alleged IP Theft, Jury Told
• Avenatti Made Ex-Paralegal 'Scapegoat' In Scheme, Jury Told
• DOJ Barred From Interviewing Glenmark Execs Without Attys
• Ex-NY Judge Denies He Raped Secretary Amid Criminal Probe
• Texas Jury Docks Bitcoin Thief With $40M Verdict
• Biden Judicial Noms Draw Rare GOP Praise, Unlike DOJ Pick
• Responding To Fraud Charges Based On Trade Data Analytics
• How Tax Code Changes Affect State AG Settlement Talks
• Law Firms, Know Who's Responsible For Your Cloud Security
• SDNY Takes Over 'Lottery Lawyer' Case Due To EDNY Conflict
• Houston Energy Exec Pleads Guilty In $317M N95 Scam
• 'Varsity Blues' Parents Say Feds Muzzling Key Witnesses
• US Marshals Tap Crypto Bank To Handle Seized Digital Assets
• Ex-SFO Official Says He Was Unaware Of Peers' ENRC Chats
• Former Gov't Contractor Gets 45 Months For Classified Leaks
• IP Pirates Or Workers Pushed Overboard? Jury Must Decide
• Avenatti Decided Where Client Funds Went, Ex-Employee Says
• Ex-Cop Gets 18 Mos. In Prison For EBay Stalking Scheme
• Feds Drop Pilot Flying J Fraud Case After 6th Circ. Defeat
• That's A Rap: Shkreli's Wu-Tang Album Sold To Cap Judgment
• TransUnion Dooms NJ Drivers' Bridgegate Suit, Court Told
• Regulator's Conviction Sets Stage For Insurance Fight In Ga.
• Fla. Criminal Defense Attys Urge Zoom Use Amid COVID Spike
• Benefits For Law Firms Venturing Into New Services
• Poultry Execs Cry Foul Over DOJ 'Interference' As Trial Looms
• How Anti-Corruption Push Affects US Cos. Operating Abroad
• Oat Milk Co. Investor Sues Over $1.4B IPO 'Greenwashing'
• Texas Atty Cops To Passing PACER Docs To Drug Traffickers
• The Texas Legal Battle That Absent Legislators Could Face
• Ex-Mayor Says Bribe, Fraud Counts Cross-Contaminated Trial
• Senate Confirms Biden Pick For DOJ Environmental Chief
• Lynch Extradition Battle Puts SFO Sway In The Spotlight
• Ex-SFO Official Contradicts Colleague On ENRC Fraud Inquiry
• Erika Girardi Claims Atty's Harassment 'Significantly Worse'
• Masks, Distancing Optional For Vaxxed Jurors In Calif. IP Trial
• Trump Adviser Barrack Denies Illegal Lobbying Charges
• Boston Defense Attys Welcome Friendlier DOJ Under Rollins
• Feds Say Latham PowerPoints Are Off-Limits To Huawei
• Perdue Inks Deal To Secure Exit From Chicken Price-Fix Suit
• Price-Fix 'Common Thread' Links Glenmark To Teva, DOJ Says
• Jury Finds Ex-Texas Mayor, Husband Guilty Of Bribery, Again
• 9th Circ. Says Chinese Steel Cos. Must Face Espionage Case
• Attys Say Paxton Fraud Case 'Smoking Gun' Aids En Banc Bid
• Ponzi Victims Seek Class Cert. Against Ex-DLA Piper Atty
• Embracing ESG: Exelon GC Talks Diversity Initiatives
• Ex-Fox Execs Say FIFA Foreign Bribe Case Is 'Vast Overreach'
• 8 Tapped For US Atty, Including Nominees For NY, DC
• Donziger Found Guilty Of Contempt By Judge
• Rachael Rollins Named Next Boston US Attorney
• The Law360 400: Tracking The Largest US Law Firms
• Where Have All The Associates Gone?
• Arnold & Porter Adds Ex-Prosecutor To White Collar Practice
• US Drops 5 Visa Fraud Suits Against Chinese Scholars
• Avenatti Phased Junior Attys Out Of Settlements, Jury Told
• GM, Ex-UAW VP Spar Over Breach Of Duty, Kickbacks Suit
• NYC Condo Board's 1MDB Appeal Is Moot, 9th Circ. Says
• Air Taxi Startup Beats 'Catastrophic' IP Injunction
• Capitol Riot Ruling Stymies Contractors' Role In Large Cases
• Cannabis Bill Roundup: Amazon Becomes Pot Lobbyist
• Amazon Seller Pleads Guilty To DVD Price-Fixing
• Ex-Trump Adviser Released On $250M Bond In Lobbying Case
• Accountant Gets 8 Years For $1.1M Employer, Lender Theft
• Commodity Pool Operator Takes New Shot At Plea Deal
• SPAC Backed By Indicted Ex-Trump Adviser Pulls IPO Plans
• Adviser Arrested On $3M Fraud Charges After Yanking Plea
• Feds Seek Prison For Cop Who Aided EBay Stalking Scheme
• Hyundai Sanctioned For 'Shocking' Fraud Suit Spoliation
• Scientist Gets 5 Years For Exporting Semiconductors To China
• Barnes & Thornburg Adds 2 Insurance Attys From Reed Smith
• 'I Trusted Michael': Ex-Client Says Avenatti Never Paid Him
• Hoguet Newman Adds Ex-Schlam Stone Insurance Atty In NY
• Acting DOJ Antitrust Chief Touts Criminal Program
• Garland Sets Limits On DOJ Contacts With White House
• Penny Stock Investor Accused Of $9.1M Deceptive Ad Scheme
• FINRA Sweeps To Target SPACs, Social Media Influencers
• 11th Circ. Says It'll Likely Overturn $85M Asset Seizure
• Kossoff Can't Plead The 5th As Bankrupt Law Firm Rep
• Chinese Investors Want DOJ Review After Fraud Deal Defaults
• Texas Panel Axes $2M Atty Fee Award In Family Biz Dispute
• Ga. Insurance Commissioner Guilty In $2M Embezzlement Trial
• Attys Say Ex-CIA Coder Fit To Rep Self At Espionage Retrial
• Investors Get SEC Whistleblower Protections Too, Judge Says
• How Tech Cos. Can Guard Against DOJ Gag Orders
• Feds Asking Suspect About Kids 'Crossed Line,' Judge Says
• Ex-DOJ Trial Atty Joins Clark Hill Health Care Practice
• Baker Botts Attys Nab Higher Fees In $7B Stanford Ponzi Row
• Revamping Law Firm Marketing Lists — With Partner Buy-In
• Ex-SFO Official Warned Dechert Of ENRC Criminal Case
• FirstEnergy Pays $230M Fine, Cops To Bribing Ohio Pols
• Autonomy CEO Loses Bid To Block Extradition Over HP Sale
• Mass. Gov. Taps SEC Trial Atty For State Appeals Court
• Ga. Insurance Exec Says FBI Disrupted His American Dream
• Avenatti Stole Client Funds To Buy Jet, Pay Bills, Jury Told
• SEC Drops Securities Fraud Suit Against Ex-Brixmor Execs
• Pot Co. Says Founder Embezzled Up To $4M, Hid Rap Sheet
• Md. Bank To Pay $2.8M In Kickback Scheme Suit Settlement
• Texas Retailer, Ex-CEO To Pay SEC $225K In Accounting Case
• Health Co., Investor Ink $15.3M Deal To End DOJ Fight
• Adidas Says NCAA's High Court Loss Can't Save RICO Suit
• EBay's Top Execs Ordered 'Terrorism' Campaign, Couple Say
• Ex-Trader To Seek 'Post-Dismissal Relief' After OCC Retreat
• Harvey Weinstein Pleads Not Guilty To Calif. Rape Charges
• First 2021 Corporate FCPA Case Offers Compliance Reminders
• Mayor's Aide Who Told Jury Of Pot Shop Bribes Avoids Prison
• Gumshoe-Turned-Crypto Maven Set To Cop Plea In Fraud Rap
• NFTs May Come With Rewards, But Also Legal Risks
• Ex-Federal Prosecutor Returns To Jenner & Block In LA
• New Jersey Cases To Watch In 2021: A Midyear Report
• Pharmacist Gets More Prison In Deadly Meningitis Outbreak
• 'Bullied' Ex-SFO Official Plays Down Ties To Dechert Atty
• NXIVM Founder Must Pay Over $3.4 Million To Cult's Victims
• Biden Pulls Pick Of Harvard Atty To Lead DOJ's Civil Division
• Ex-FTE CEO Touts NY Judge Uncle At $28M Theft Arraignment
• Avenatti To Represent Himself In Calif. Embezzlement Trial
• Traders Spoofed Market To 'Rip Off' Others, Ill. Jury Hears
• Justices Urged To Deny Navajo Man's Double Jeopardy Claims
• House Votes To Restore FTC Disgorgement Authority
• Ga. Insurance Chief Seeks Acquittal Of Embezzlement Charge
• NJ Orders Crypto Co. Not To Sell Interest-Earning Products
• Admitted Russian Botnet Mastermind Ducks Prison Time
• Crypto Whiz Jailed Ahead Of North Korea Sanctions Trial
• Gov't Contractor Input Vital After Biden Cybersecurity Order
• Harvey Weinstein Extradited To California Ahead Of LA Trial
• The Murky World Of Legal Rankings Gets Some Clarity In NJ
• Judge Won't Toss Ex-Temple Dean's Ranking Scandal Charges
• Calif. Hospital Chain, Docs Paying $37.5M In Kickback Deal
• Morgan Lewis Atty Confirmed To Lead DOJ's Criminal Division
• Ex-NBA Star's Attacker Blames Atty For Separate Conviction
• Trump Adviser Accused Of Unregistered Lobbying
• 3rd Circ. Affirms Ex-Biofuel Exec's Fraud, Tax Convictions
• Biden Taps Google Critic, Ex-Paul Weiss Partner For DOJ
• Ex-SFO Investigator Defends ENRC Work At Fraud Trial
• Walmart Applicant Says Criminal Check System Discriminates
• Avenatti Cites Virus Variant's Surge To Urge Calif. Trial Delay
• Garland's 'Historic' Leak Probe Memo Comes With Fine Print
• Garland Urged To Bring Charges After Nassar FBI Report
• No Restitution For Autoworkers After Fiat Chrysler Guilty Plea
• Ex-BigLaw Atty, SEC Reach Deal In Securities Fraud Suit
• Man Gets 18 Mos. For Murder Threats Against Flynn Judge
• DOJ Says Wage-Fixing Charges Were Never Off The Table
• DaVita Indictment, Biden Order Ramp Up No-Poach Pressure
• Ex-DOJ Fraud Section Chief Joins Quinn Emanuel
• Ghislaine Maxwell Owes NY $1.6M In Taxes, State Tax Dept. Says
• US, Allies Say China Behind Massive Microsoft Server Attack
• Traders In Stolen Press Release Case Lose 2nd Circ. Appeal
• Embracing ESG: Cigna Counsel Talks Employee Wellness
• Judge Orders New Trial After AUSAs 'Deliberately Misled' Him
• Who Is Mathew Rosengart? Get To Know Britney's New Atty
• Traders, DOJ Set To Square Off In Next Chicago Spoofing Trial
• Chinese National Gets 3 Years For Military Boat Export Bid
• Government Can't Give Riot Grand Jury Records To Deloitte
• Ice Cream Co. President Cops To Skimming $1.8M In Dough
• UK Antitrust Watchdog Lays Out Guidance For Whistleblowers
• Apotex Pays Texas $26M To End Medicaid Fraud Probe
• Irish Developer's Clawback Case Ends With $23M Judgment
• Lawmakers Revive Bill To Ban Insider Trading Amid '8-K Gaps'
• Texas AG Paxton Fights En Banc Review Of Fraud Case Move
• Hybrid Work Models Are Key To Gender Parity In Law Firms
• Baltimore Bill Is Most Draconian Facial Recognition Ban Yet
• Robbins Geller Says FIFA Suit DQ Harms 'Innocent' Investors
• Spring Trial Date Set For Attys Accused Of Molotov Attack
• SFO Vows To Address Failings After Serco Trial Collapse
• Ex-CMA Official Says Banks Can't Stop £1B Forex Rigging Suit
• NYPD Favors-For-Bribes Scheme Crossed Line, 2nd Circ. Says
• Naturopathic Doc Sold Fake COVID Vaccine Cards, Feds Say
• Hong Kong Arrests 4 In Suspected $150M Laundering Scheme
• 'Cash Is King' As US Offers $10M Bounties To Catch Hackers
• DaVita, Ex-CEO Indicted In Ongoing DOJ No-Poach Probe
• 14 Attys Later, Fraudster Wins Resentencing In Pro Se Appeal
• How Biden's Competition Order Affects The Antitrust Agencies
• Digging Into FCA Stats: Litigation's Return On Investment
• Ex-FTE Execs Accused Of Bilking Investors, Looting Funds
• What Cartel Enforcement Under Biden's DOJ Might Look Like
• Sens. Advance Biden Appellate Picks, Spar Over Defenders
• Feds Can't Merge 'Varsity Blues' Trials, Judge Says
• SFO Worker 'Too Old' For ENRC Probe, Ex-Colleague Testifies
• Germany Can't Nab Ex-Dewey Lawyer From Swiss, Atty Says
• DOJ Report Says FBI Botched Nassar Sex Abuse Investigation
• Indian Fugitive Indicted In US For Alleged $30M Fraud
• Feds Swat Suit Over Immigrant Crime Hotline Caller Info Slip
• Ex-Venezuelan Official Pleads Guilty In $1.2B Oil Co. Fraud
• Texas Justices To Decide Sealing Row In AG Securities Suit
• REIT Empire Must Pay $7M Over SEC Fraud Claim, Judge Says
• Nissan Investors Fight Ex-Exec's Latest Bid To Exit Fraud Suit
• Tribal Bribery Case Set For September Trial Minus Tax Counts
• Ex-Chicago School Principal Ran OT Fraud Scheme, Feds Say
• 3 Keys To Winning Your Next Oral Argument
• Digging Into FCA Stats: A Decade of Litigation Trends
• NJ High Court Sets Rules For Criminal Checks On Jurors
• GOP Derides Voting Atty Up For 2nd Circ. As 'Radical Activist'
• Harvard Professor Says FBI Tricked Him During Interrogation
• Patterson Belknap Adds Ex-SEC Counsel As Securities Head
• Avenatti Says Potential Calif. Jurors May Have Looked Him Up
• Banks Fight To Block £1B Opt-Out Forex Rigging Class Action
• NFL Concussion Deal Masters Say Atty Fabricated Evidence
• JPMorgan, Investors Reach Deal To Settle Spoofing Suit
• 2nd Circ. Affirms $4.3M FBAR Penalty, Says Old Reg Invalid
• SEC Seeks $6.4M From Duo In Cannabis Investment Scheme
• Ex-Grassley Atty Says Trust Is Key To Whistleblower Venture
• Insurer Hits Banks With Suit Over $19M Wire Fraud
• Feds Want 18 Mos. For Man Who Threatened Flynn Judge
• Rail Execs Plead Guilty In Worker Safety Case After Explosion
• Digging Into FCA Stats: In-House Litigation Budget Insights
• 7th Circ. Again Upholds First Market Spoofing Conviction
• Ga. Insurance Commissioner Embezzled $2M, Jury Told
• FCC Tightens Rules To Eradicate Contraband Phones In Jails
• Keys To Efficient And Accurate Doc Review For E-Discovery
• Cooley Adds Experienced NY Prosecutor To Litigation Group
• Ex-SFO Boss Says Collusion Claims Were 'Drunken Boasts'
• Feds Fight Architect's Bid To Split Tribal Bribery Case
• Manafort Banker Convicted Of Bribery
• Trump Org. Slashes CFO's Corporate Roles Amid Tax Charges
• Son Of 'Varsity Blues' Defendant Says Movie Defamed Him Too
• 6 Cybersecurity Events That Have Defined 2021
• Insurer Seeks To Avoid Atty's Wire Fraud Entanglement
• Maxwell's Ex-Atty Says Cosby Op-Ed Didn't Break SDNY Rules
• Embracing ESG: Raytheon GC Talks Climate Change
• Insulin Drug Makers Shed Antitrust Claims In MDL
• Jury Gets Case Against Banker Accused Of Bribing Manafort
• Kirkland Nabs Litigator From Orrick In DC
• Top New Jersey Cases Of 2021: A Midyear Report
• Allergan Strikes $130M Deal Over Drug Price-Fixing Claims
• Hausfeld, Scott + Scott Fight To Run £1B Forex Class Actions
• No Suspicions Over Ex-Dechert Pro's SFO Talks, Atty Says
• Fraudster Hawked Inside Stock Tips On Dark Web, Feds Say
• Crypto Miner Dodges Shareholder Suit, For Now
• Ex-Fox Execs Say Feds Hiding Ball On Soccer Bribe Claim
• Ukraine Urges DC Circ. To Nix $112M Tatneft Arbitral Award
• Ex-Pa. DA Gets Up To 5 Years For Prostitution, Intimidation
• SEC Says Tea Co.'s Blockchain Move Brewed Insider Trading
• Judge Suggests Feds Target Doctors, Lawyers In Injury Scam
• 3rd Circ. Tosses Appeal From $1.5M Pa. Investment Fraudster
• 10th Circ. Affirms Ex-VA Worker's 16-Year Fraud Sentence
• USC Professor Cops To Tax Charge In 'Varsity Blues' Case
• Ex-Tower Research Trader Ducks Jail Time In Spoofing Case
• Malpractice Claim Vexes NJ Judge In Campaign Finance Suit
• UK Litigation Roundup: Here's What You Missed In London
• Ex-Dechert Atty 'Exaggerated' SFO Ties During ENRC Probe
• Alere Agrees To Pay $38.8M Over Blood Monitoring Device
• Ex-CEO Pleads Guilty To Wire Fraud, Filing False Tax Return
• Swedish Crypto Fraudster Gets 15 Years In $16M Scam
• OCC Drops Forex-Rigging Case Against Ex-JPM, Citi Traders
• Avanos To Pay $22M To Settle Surgical Gown Criminal Charge
• Insurer Says Atty-Client Sexual Encounter Voids Firm's Policy
• Ill. Businessman Chastises Indictment Over $75M Ponzi
• Robbins Geller DQ Doesn't Muddy Investor Law, 2nd Circ. Told
• Corrupt Ex-NYC Pain Doc Hammered With 17½ Years In Prison
• Chicago Alderman, Aide Plead Not Guilty To Bribery Charges
• 'We Build The Wall' Head Hit With Another Tax Charge
• Exxon Disputes Atty Fee Bid In Sanctions Dispute
• Avenatti Gets 2½ Years In Prison For Nike Extortion
• Ex-Dechert Atty Denies Lying On Stand At ENRC Trial
• 15 States Sign On To $4.5B Opioid Deal With Purdue
• DC Courts Follow NY, Suspend Giuliani From Law Practice
• Ex-JHL Biotech Execs Charged In $101M Wire Fraud Scheme
• Ex-Corning Fiber Laser Expert Accused Of Stealing DOD Tech
• NY Feds Wrap Up Case Against Banker In Manafort Loan Trial
• Theranos Judge Mulls WilmerHale's Role In Losing Key Data
• 9th Circ. Upholds Bumble Bee CEO's Price-Fixing Conviction
• NCAA Recruit Says Justices Saved His Adidas RICO Claim
• 11th Circ. Rejects Chase Arbitration Bid In Film Fraud Case
• Indictment Use OK In Stripping Ex-Pa. School Boss' Licenses
• Venezuelan Envoy Urges 11th Circ. To Ax DOJ Fraud Charges
• Baker Botts Attys Seek Higher Fees In $65M Ponzi Deal
• Pharmacist Linked To Deadly Outbreak Gets Extra 5 Years
• Eversheds Sutherland Adds Ex-FINRA Sr. Counsel In NY
• Rising Star: Alston & Bird's Brian Frey
• Mass. Ruling A Cautionary Tale For Attorneys Changing Firms
• What To Expect From SEC's Insider Trading Reforms
• Jackson Walker Adds Ex-Michael Best IP Litigator In Texas
• US Wins OK To Appeal Decision Blocking Assange Extradition
• Ex-Dechert Atty Says SFO Talks Were In ENRC's Interests
• Italian Authorities Bust €120M Fraud, Tax Evasion Scheme
• DC Circ. Shuts Down Cato's SEC Gag Rule Challenge
• Tom Girardi Victims OK'd To Go After Erika Girardi For Funds
• No Evidence To Acquit Avenatti In Nike Case, Judge Says
• NJ Drivers Seek Class Cert. In 'Bridgegate' Traffic Jam Suit
• Ex-Judge 'Forced' To Pull Top NJ Justice Into Back Pay Suit
• Feds Drop Wilmington Fraud Case After 3rd Circ. Defeat
• Ex-UAW Honcho Sentenced To A Year For Corruption Scheme
• Pentagon Chief Backs Changes To Sex Assault Prosecutions
• Grouped Cases Tainted $12M Extortion Trial, 3rd Circ. Told
• Charged MIT Prof. Can't Sanction Ex-US Atty At Jones Day
• The Term Finale: A 'Kumbaya Court'? Not So Fast
• First Citizens Bank Hires Ex-US Attorney To Be Chief Counsel
• Weinstein Accuser Can Recover Costs Of Ch. 11 Mediation
• Garland's 2nd Half Agenda: Corruption, COVID-19 And Crypto
• Preparing For Contract Disputes Over Environmental Credits
• FinCEN Hires Ex-DOJ Crypto Expert As Digital Assets Adviser
• Treasury Erases Sanctions On International Criminal Court
• Sidley Scores Ex-AG Barr's Former Right Hand As Partner
• Rakoff 'Totally Disagrees' Pot Fraud Trial Was Unfair
• Paul Weiss Adds Ex-MoFo White Collar Defense Litigator
• The Sharpest Dissents From The Supreme Court Term
• Feds Renew Push For Single 'Varsity Blues' Parents Trial
• Returning To Open Court: Excitement, Nerves And Extra Prep
• SDNY Judge William H. Pauley III Dies At 68
• Ex-Dechert Atty Denies Helping Whistleblower Go To SFO
• The Firms That Won Big At The Supreme Court
• Dechert Atty Rips 'Daft' ENRC Claims Over Graft Probe
• Avenatti Slams Nike Restitution Bid As Boies Schiller Payday
• Jury Convicts Medical Imaging CEO In $250M Health Fraud
• 3rd Circ. Preview: Mob Appeals, Labor Fight, 'Cars For Kids'
• Justices Pull Plug On Fight Over Mueller Grand Jury Docs
• Dechert Atty Says IT Problems Obstructed ENRC Graft Probe
• Hedge Funder Charged With $3.6M Front-Running Scheme
• Blackbaud Can't Dodge Class Action Over Data Breach
• Glenmark Wants Criminal Price-Fix Trial Cut Off From Teva's
• Justices Seemed Above The Political Fray, Until The Last Day
• Feds Call Maxwell Atty's Op-Ed An Unfair Effort To Sway Jury
• DLA Piper Taps Ex-King & Spalding Atty For Global Work
• Corruption Linked To SFO's £103M DPA Spans 5 Countries
• Alvin Bragg Clinches Manhattan DA Primary
• 5 Massachusetts Cases To Watch In 2021's 2nd Half
• How To Avert Media Narrative And Get A Fair High-Stakes Trial
• US, UK Pin 'Brute Force' Hacking Campaign On Russia
• Chicago Alderman, Aide Indicted On Bribery Charges
• USC Prof To Admit To Tax Charge In 'Varsity Blues' Scandal
• FinCEN Anti-Money Laundering Notice Falls Flat With Experts
• Weinstein Accuser Defends Bid For Ch. 11 Expenses
• Trump Org. Case Shows DA Hot On Ex-President's Heels
• Brooklyn US Atty's Pretrial Remarks Fair Game, Judge Says
• FinCEN Sets Sights On Creating No-Action Letter Program
• House Panel Deems Trump's Doc Disclosure Offer Insufficient
• Ore. Court Grants Yakama Citizen New Hunting Trial
• House Votes To Shield IGs, Allow Probes Of DOJ Attys
• 4th Circ. Upholds Illegal Reentry Law's Constitutionality
• 8th Circ. Won't Undo 5-Year Fed. Sentence For Growing Pot
• Ex-Turner Manager Gets 51 Months For Stiffing IRS On Bribes
• DOJ Shouldn't Get To Pick Filter Review Team, 11th Circ. Told
• Ex-Boston Cop 8th To Admit Theft Charge For No-Work OT
• Breaking Down The Vote: The High Court Term In Review
• SFO Gets OK On Wood Group Unit DPA Over Bribery Claims
• SFO Must Detail Contact With US 'Fixer' In Unaoil Bribery Case
• Baker Donelson Pauses Timber Scam Suit Amid Criminal Case
• Trump Org., CFO Indicted On Tax Charges In Landmark Case