White Collar Crime

  • The Recorder

    Convicted Art Fraudster Gets No Reprieve from Ninth Circuit

    By Ross Todd | May 11, 2017

    The fallen real estate tycoon whose pro se defense tested the patience of U.S. District Judge William Alsup lost his appeal Thursday.

    1 minute read

  • The American Lawyer

    Ex-Foley & Lardner Partner Charged With Insider Trading After Move to Bradley Arant

    By Brian Baxter | May 11, 2017

    Walter "Chet" Little, who left Foley & Lardner last summer to join the Tampa office of Bradley Arant Boult Cummings, has been hit with criminal insider trading charges by federal prosecutors in New York. The U.S. Securities and Exchange Commission has also filed a parallel civil case against Little and a co-defendant.

    1 minute read

  • New York Law Journal

    US Court Permits Evidence in Russian Laundering Case

    By Andrew Denney | May 10, 2017

    Against opposition from the Russian government, a Manhattan federal judge has admitted evidence that may boost efforts by U.S. prosecutors to seize property related to an alleged money laundering scheme.

    1 minute read

  • The Recorder

    Judge Won't Force Morgan Lewis to Open Files to Feds in Fraud Case

    By Ross Todd | May 10, 2017

    U.S. District Judge Charles Breyer said the government's obligation to disclose favorable evidence in a criminal prosecution doesn't extend to lawyers conducting a parallel internal investigation.

    1 minute read

  • National Law Journal

    Senate Hearing on DOJ Nominees Pivots to Comey

    By Cogan Schneier | May 10, 2017

    The Senate Judiciary Committee questioned Noel Francisco for solicitor general, Makan Delrahim to head the Antitrust Division and Steven Engel to oversee the Office of Legal Counsel, but committee Democrats used their time to address the FBI director's termination.

    1 minute read

  • National Law Journal

    Quotable Comey: CEOs Must Be 'Maniacal' About Ethics

    By C. Ryan Barber | May 10, 2017

    As the now-fired FBI Director James Comey weighs his next move, here's a look back at some of the comments companies and law firms might find compelling as they consider contacting the dispatched director about a possible return to the private sector.

    1 minute read

  • National Law Journal

    What's Next For Ex-FBI Director James Comey?

    By Cogan Schneier | May 9, 2017

    Citing his handling of the investigation into Hillary Clinton's email server, President Donald Trump on Tuesday fired FBI Director James Comey. His actions may weigh heavy on his future employment prospects, as big law firms may be wary of questions that would accompany his hiring. Still, as a prominent attorney with high-level experience in government and business, he may find a home at a law firm, as some other former FBI directors have.

    1 minute read

  • The Recorder

    Morgan Lewis Files Become Flash Point in HP-Autonomy Fraud Case

    By Ross Todd | May 9, 2017

    If defense lawyers get their way, records from the firm's investigation of Hewlett-Packard's botched deal with a British software firm could become evidence.

    1 minute read

  • New Jersey Law Journal

    AG Offers Immunity, Cash for Public Corruption Tips

    By Michael Booth | May 9, 2017

    New Jersey Attorney General Christopher Porrino on Tuesday announced two programs aimed at fighting public corruption: One offering low-level offenders in corruption schemes the ability to avoid prosecution and another offering tipsters up to $25,000.

    1 minute read

  • New York Law Journal

    Post-Gaming the Dewey Trial: A Win for Cyrus Vance?

    By Scott Flaherty | May 9, 2017

    Looking back on the twisting path that led to Tuesday's verdict, some white-collar lawyers said the New York County District Attorney's Office played it much smarter in the case's second act, DA's office played it much smarter in the case's second act, while others continued to question the prosecutors' approach.

    1 minute read

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