Epstein Secrets

surrounding the production of documents in the contentious confirmation of U.S. Supreme Court Justice Brett Kavanaugh this year, making him one of Law360's 2018 White Collar MVPs. Read full article SECURITIES Minn. Biz Co-Founder Gets 12 Years For $30M Stock Fraud ;',,Law360 Pro Say Podcast Listen

smiss the charges against them, arguing that prosecutors lied and hid evidence throughout the case. Read full article » Hearing Set To Determine If Manafort Lied A D.C. federal judge Tuesday tentatively scheduled a hearing for Jan. 25 to determine whether Paul Manafort violated his plea agreement by lyi

ollar Law360 <[email protected]> To: Subject: Ex-Katten Atty Gets 18 Months In Prison For Shkreli Fraud Date: Mon, 20 Aug 2018 07:57:59 +0000 ;),Law360 White Collar WHITE COLLAR Monday, August 20, 2018 Law360 TOP NEWS Ex-Katten Atty Gets 18 Months In Prison For Shkreli Fraud Former Katten Much

heme known as Prenda Law reached an agreement Friday to plead guilty to federal fraud and money laundering conspiracy charges. Read full article » Manafort Judge Talks Threats In Not Releasing Jurors' Names The Virginia federal judge overseeing the Paul Manafort trial on Friday revealed he has received

t: Ex-SFO Boss Says Collusion Claims Were Drunken Boasts' Date: Wed, 14 Jul 2021 07:34:39 +0000 R WHITE COLLAR Wednesday, July 14, 2021 `'Follow Law360 TOP NEWS Ex-SFO Boss Says Collusion Claims Were 'Drunken Boasts' A former SFO chief defended his decision not to investigate "absurd" accusations

, the settlement's special masters found in a recent decision to disqualify the lawyer and his former firm. Motion attached I Read full article » Manafort Banker Convicted Of Bribery Former Federal Savings Bank CEO Stephen Calk on Tuesday was convicted of financial institution bribery and conspiracy,

From: Public Policy Law360 <[email protected]> To: Subject: Law360 Names Practice Groups Of The Year Date: "Cue, 16 Jan 2018 09:51:00 -=0000 ;',Law360 Public Policy PUBLIC POLICY Tuesday, January 16, 2018 Law36

d, although a lack of data on broadband service dynamics obfuscates the picture. Read more » WHITE COLLAR Mueller's Team Seeks May Trial Date For Manafort, Gates Paul Manafort, the indicted former campaign manager to President Donald Trump, may face trial as soon as May, according to a filing Friday b

tenced by an Illinois federal judge Wednesday to five years in prison after pleading guilty to one wire fraud charge last year. Read full article » Manafort Disputes Plea Breach, Ordered To Attend Hearing Former Donald Trump presidential campaign chairman Paul Manafort said Wednesday his faulty memory s

Giving Compliance Officers Nightmares Compliance officers across industries all name the same concern when asked what keeps them up at night. Here, Law360 looks at that issue and what compliance officers can do to mitigate the risk. Read full article >> Ogletree Looks To Gut Ex-Shareholder's Sex Bias