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Weekly Roundup of Local and Under-the-Radar White Collar News

By Jill Okun & 1530583846-httpsdonuts.lexblog.com on February 9, 2018
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  • Two former Greek prime ministers and eight other former ministers implicated in corruption investigation involving Novartis
  • Russian hackers known as “Fancy Bear” apparently tricked government contract workers into exposing their email to theft
  • Even in the midst of a market correction, an announcement that the DOJ has closed an investigation will send a stock up
  • Rabobank’s California subsidiary pled guilty to conspiracy in an attempt to conceal anti-money laundering deficiencies from the Treasury Department
  • Porn actor’s assertion that extortion really isn’t extortion fell flat at the Ninth Circuit
  • Here in Washington, airlines have brought suit challenging the constitutionality of the new paid sick leave law as it applies to pilots
  • That’s it for the week — it’s not easy being a thought leader . . .

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