White Collar
-
A onetime FBI agent aided various swindlers in several fraud schemes that swiped some $2.1 million from investors, the U.S. Securities and Exchange Commission alleged in a suit filed Friday in Georgia federal court… Read this piece in its entirety at Law360.
-
Federal authorities on Wednesday turned up the heat in their investigation of a pay-to-play conspiracy between United Auto Workers and Fiat Chrysler Automobiles executives, raiding various sites connected to the union, including homes belonging to current and former union presidents… Read this piece in its entirety at Law360.
-
A West Virginia magistrate judge recommended that a federal court should toss the conviction of former Massey Energy CEO Don Blankenship because prosecutors admitted they withheld evidence that could have helped him fight charges he conspired to violate mine safety laws… Read this piece in its entirety at Law360.
-
The Ninth Circuit has asked the federal government to weigh in on whether the Clean Air Act keeps state and local authorities from going after Volkswagen, affiliates Audi of America LLC and Porsche Cars North America Inc., and auto parts maker Robert Bosch LLC for allegedly tampering with vehicle emission controls… Read this piece in…
-
The woman charged with stealing the personal data of 106 million Capital One customers and applicants also hacked dozens more companies and other entities, prosecutors claimed in a Wednesday filing in Seattle federal court seeking the alleged hacker’s detention… Read this piece in its entirety at Law360.
Mike LaSusa 