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White Collar

  • November 13, 2018

    Mom Of 'Frack Master' Sanctioned $10K Over Receiver Suit

    The mother of self-described "frack master" Christopher Faulkner will pay a $10,000 sanction after misrepresenting a state lawsuit she filed against a court-appointed receiver that already resulted in a contempt finding against her, a Texas federal judge said Tuesday.

  • November 13, 2018

    2 Sentenced For Crimes Including Attempted Murder Of Judge

    Two men have received separate sentences of 25 and 17½ years in prison for their roles in a series of crimes that began with wire fraud and culminated in the November 2015 attempted murder of a judge in Texas overseeing their case, the U.S. Department of Justice said Tuesday.

  • November 13, 2018

    FIFA Cooperator Dodges Prison For Bribery Scheme

    Eduardo Li, a former FIFA official and president of the Costa Rican Football Federation, avoided a prison term Tuesday after copping to racketeering and corruption charges, due to his cooperation with New York federal prosecutors in their wide-ranging corruption probe into international soccer.

  • November 13, 2018

    Texas Contractor CEO Didn't Rip Off NASA, Jury Says

    A Texas federal jury has delivered an acquittal in a criminal fraud case accusing the CEO of a NASA contractor of falsely representing hours worked and costs, according to the executive’s lawyer.

  • November 13, 2018

    EPA Regional Head Indicted On Ala. Ethics Charges

    An Alabama grand jury on Friday indicted the head of the U.S. Environmental Protection Agency’s Southeastern regional office on ethics charges, including the use of his office for personal gain, just over a year after he was appointed.

  • November 13, 2018

    Man Acquitted Of Conspiring On Bribery With Texas Lawmaker

    A man accused of conspiring with a now-convicted former Democratic Texas state senator to bribe a county official to secure a medical services contract at a prison has been cleared of wrongdoing by a federal jury.

  • November 13, 2018

    Lebanese Residents Held On Gun Smuggling Charges

    The federal government arrested two residents of Lebanon in Seattle last week on gun smuggling charges after they tried to pack a sport utility vehicle full of firearms and ship it back to their home country.

  • November 13, 2018

    Aveo Withheld FDA Rec From Investors, Ex-CFO Testifies

    Defendant David Johnston took the witness stand Tuesday in Boston federal court and told jurors the government was correct that his former company, Aveo Pharmaceuticals Inc., chose not to tell investors about the U.S. Food and Drug Administration's recommendation for a new clinical trial for its flagship kidney cancer drug, Tivo.

  • November 13, 2018

    Ex-CEO Accused Of Tipping Oriole Reaches $1.5M SEC Deal

    The former CEO of a medical optics firm accused of passing insider information to a former Baltimore Orioles player reached a $1.5 million deal with the U.S. Securities and Exchange Commission, according to papers filed in California federal court Tuesday.

  • November 13, 2018

    Ex-Mayoral Aide Faces Charges Of Misusing Philly Funds

    A top official under Philadelphia’s former mayor was slapped with felony charges Tuesday for allegedly spending some $20,000 in public funds on personal travel, upscale dining and shopping trips and misappropriating another $225,000 that had been earmarked for a city cycling event.

  • November 13, 2018

    Ex-Merrimack Analyst Gets 6 Months For Insider Trading

    A former biostatistician at Merrimack Pharmaceuticals Inc. was sentenced to six months in prison and one year of supervised release Tuesday after he maintained his innocence on insider trading charges in Boston federal court. 

  • November 13, 2018

    Maryland Challenges Acting AG Whitaker's Appointment

    The state of Maryland on Tuesday challenged both the legality and the constitutionality of acting Attorney General Matthew Whitaker's controversial appointment in Maryland federal court, seeking to declare his mandate void in the state's lawsuit over the Affordable Care Act.

  • November 13, 2018

    Trump Picks Regulatory Czar For Kavanaugh's DC Circ. Seat

    President Donald Trump on Tuesday named the chief of the Office of Information and Regulatory Affairs for the D.C. Circuit post vacated by U.S. Supreme Court Justice Brett Kavanaugh, setting off a nomination fight for what's viewed as the nation's second-highest appeals court.

  • November 9, 2018

    Who Has Standing To Challenge Whitaker DOJ Appointment?

    Democratic senators have questioned the legality of President Donald Trump's appointment of a Mueller critic to replace Attorney General Jeff Sessions, but it may take someone directly affected by what new acting Attorney General Matthew Whitaker does on immigration or other policy issues to challenge his appointment.

  • November 9, 2018

    UK Litigation Roundup: Here's What You Missed In London

    The last week has seen a pair of disputes involving asset manager CGrowth, another suit from private equity-linked firms taking on parties linked to Thailand's KPN Group and Kodak bring a competition case against Goldman, Glencore and others the film giant has accused of manipulating aluminum prices in the U.S. Here, Law360 looks at those and other new claims in the U.K.

  • November 9, 2018

    Ex-Platinum Insider Dodges Upcoming $1B Fraud Trial

    A former Platinum Partners marketing and investor relations staffer charged over an alleged $1 billion securities fraud scheme has secured a deferred prosecution deal with the government and had his case severed on Thursday from four executives accused of deceiving the hedge fund’s investors.

  • November 9, 2018

    Attys Get $33M In Fees From Investors' $100M CBRE Deal

    A Florida federal judge signed off Friday on a class of real estate investors' bid for $33.3 million in attorneys' fees and $1.7 million in costs in a $100 million settlement with CBRE over a multimillion-dollar embezzlement case, finding the case took a lot of time and included difficult questions.

  • November 9, 2018

    Atty Confessed To NJ Killing In Suitcase Note, Docs Say

    A New York City attorney accused of fatally shooting the mother of his daughter in their New Jersey home last month allegedly confessed in a note left in a suitcase when he dropped off the child with his brother before fleeing to Cuba, according to prosecutors and court documents.

  • November 9, 2018

    ‘Hamilton’ Ponzi Schemer’s Wife Must Pay $4M In SEC Suit

    A New York federal judge has ordered a woman to pay about $4 million in disgorgement and interest for her husband’s multimillion-dollar Ponzi scheme involving the hit “Hamilton” musical, though all but roughly $840,000 of the penalty has been satisfied by payments in a related criminal case.

  • November 9, 2018

    Trader Who Stole $3M In Cryptocurrency Gets 15 Mos.

    A 24-year-old Chicago trader who admitted to stealing more than $3 million in bitcoin and litecoin from his firm and a group of investors was sentenced in Illinois federal court Friday to a little over a year in prison.

Expert Analysis

  • It’s Time For Law Firms To Start Talking About Gen Z

    Eliza Stoker

    Since the oldest members of Generation Z aren’t even finished with law school yet, law firm management is in a unique position to prepare for their entrance into the legal workforce, says Eliza Stoker of Major Lindsey & Africa.

  • Guest Feature

    The Many Lives Of Michael Chertoff

    Randy Maniloff

    Randy Maniloff begins his interview with the nation’s second secretary of homeland security by saying he wants to go over his resume. The look on Michael Chertoff's face: “Bring it on.”

  • DOJ's Yates Memo Has Little Effect On Antitrust Division

    Eric Meiring

    Since the Yates memo on individual accountability for corporate crimes was issued in 2015, the overall number of criminal antitrust cases is down significantly, and the prosecutions of Steppig, Maruyasu and Lischewski illustrate the policy's lack of lasting impact, say Eric Meiring and Brandon Duke of Winston & Strawn LLP.

  • What To Expect From New Democratic Investigation Efforts

    Reginald Brown

    The new Democratic House majority is expected to direct much of its attention to executive branch oversight and accountability. Companies and their legal counsel should be prepared for a dramatically changed collateral environment as investigations cover a wide range of topics, say attorneys at WilmerHale.

  • Q&A

    Back To School: Yale's Linda Greenhouse Talks Journalism

    Linda Greenhouse

    In this series featuring law school luminaries, Yale Law School lecturer and Pulitzer Prize-winning reporter Linda Greenhouse discusses her coverage of the U.S. Supreme Court, the conservatives' long game and trends in journalism.

  • Opinion

    An Opportunity To Slow The Rise Of Securities Class Actions

    Joshua Briones

    A major securities fraud case now before the U.S. Supreme Court — Lorenzo v. U.S. Securities and Exchange Commission — marks the first of many opportunities the court will have to roll back expansive interpretations of securities law and deter plaintiffs from filing low-quality complaints, say attorneys with Mintz Levin Cohn Ferris Glovsky and Popeo PC.

  • Opinion

    Celebrate Veterans By Improving Their Access To Justice

    Linda Klein

    Attorneys should think beyond the Veterans Day parades and use their time and talents to help the many veterans facing urgent legal issues, says Linda Klein of Baker Donelson Bearman Caldwell & Berkowitz PC.

  • Iran Sanctions Reimposed: 5 Key Questions

    Mario Mancuso

    With this week's reimposition of the final tranche of U.S. sanctions against Iran, foreign subsidiaries of U.S. companies must ensure they have concluded all Iran-related business. The addition of more Iranian individuals and entities to the specially designated nationals list means additional compliance risks, say attorneys with Kirkland & Ellis LLP.

  • Beware FCPA Risks When Courting Foreign Investment

    Brandt Leibe

    As the growth of foreign direct investments in the U.S. continues, companies and their employees should focus on the risk that they are interacting with “foreign officials” — as defined by the Foreign Corrupt Practices Act and the courts — even if that interaction takes place entirely within the U.S., say attorneys with King & Spalding LLP.

  • Opinion

    Time To Reclaim Wellness For All Lawyers

    Leesa Klepper

    The decision last month by Baker McKenzie’s global chairman to step down due to exhaustion indicates that the legal profession needs to mount a broader wellness effort to address long hours, high stress, frequent travel and the daily demands of practice, says Leesa Klepper, director of Thrivewell Coaching.