On the CASE.

• Authors : Danielsen, Kenneth B. ; Zonghetti, Gino A.

Subjects: *DEFENSE attorneys; *INSURANCE crimes; *FRAUDUNITED States. Federal Bureau of Investigation

• Source: Best's Review. Jan2014, Vol. 114 Issue 9, p64-66. 3p.

Record details

FBI Leaker May Face Charges as U.S. Fights for Insider Case (2).

• Authors : Hurtado, Patricia (AUTHOR)

Subjects: *Securities fraud; *Governmental investigations; *Stocks (Finance)United States. Federal Bureau of Investigation

• Source: Bloomberg.com. 1/31/2017, pN.PAG-N.PAG. 1p.

Record details

"Taint Team" or Special Master: One Recent Analysis.

• Authors : Rumfelt, Eileen H.

Subjects: COHEN, Michael, 1966-; SPECIAL masters (Law); JUDGMENTS (Law)

• Source: Criminal Litigation. Fall2018, Vol. 19 Issue 1, p16-18. 3p.

Record details

Shkreli Made Big-Money Brag to FBI and Now Faces His Reckoning.

• Authors : Hurtado, Patricia

Subjects: SECURITIES fraud; DEFENSE attorneysUNITED States. Federal Bureau of InvestigationSHKRELI, Martin, 1983-

• Source: Bloomberg.com; 6/26/2017, pN.PAG-N.PAG, 1p

Record details

Trump Names Wray FBI Director Pick on Eve of Comey Hearing (3).

• Authors : Voreacos, David; Schoenberg, Tom; Shields, Todd

Subjects: ACCOUNTING fraud; DEFENSE attorneysUNITED States. Federal Bureau of InvestigationTRUMP, Donald, 1946-

• Source: Bloomberg.com; 6/7/2017, pN.PAG-N.PAG, 1p

Record details

FBI Leaks Give Gambler Walters Better Odds in Insider Case (2).

• Authors : Voreacos, David; Dolmetsch, Chris

Subjects: GAMBLERS; GOVERNMENT attorneys; DEFENSE attorneysUNITED States. Federal Bureau of Investigation

• Source: Bloomberg.com; 12/22/2016, pN.PAG-N.PAG, 1p

Record details

FBI Bought Tool to Break Into IPhone Used in Terrorist Attack.

• Authors : Strohm, Chris

Subjects: TERRORISM; IPHONE (Smartphone); DEFENSE attorneysUNITED States. Federal Bureau of Investigation

• Source: Bloomberg.com; 4/7/2016, pN.PAG-N.PAG, 1p

Record details

Lawyers press their case.

Subjects: ACTIONS & defenses (Law); DEFENSE attorneys; PELLICANO, Anthony

• Source: Daily Variety. 5/17/2006, Vol. 291 Issue 33, p5-13. 2p.

Record details

What Do You Do When the FBI Is at Your Door?

• Authors : Giachetti, Thomas D.¹

Subjects: *Financial planners; *Accounts; InvestigationsUnited States. Federal Bureau of Investigation

• Source: Investment Advisor. Mar2017, Vol. 37 Issue 3, p44-44. 1p.

Record details