EFTA00032956.pdf

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From: White Collar Law360 <[email protected]> 
To: 
Subject: DOJ Eyes Fraud Section Acting Chief For Permanent Gig 
Date: Tue, 16 Jul 2019 07:50:53 +0000 
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blaw360 White 
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WHITE COLLAR 
Tuesday, July 16, 2019 
Law360 
TOP NEWS 
DOJ Eyes Fraud Section Acting Chief For Permanent Gig 
Robert Zink, the acting chief of the U.S. Department of Justice's Fraud 
Section, is expected to be tapped as permanent head of the corporate crime-
fighting unit, sources familiar with the matter have confirmed to Law360. 
Read full article » 
Epstein Accusers Appear At Bail Hearing, Ask He Be Jailed 
The government sparred with sex-trafficking suspect Jeffrey Epstein at a bail 
hearing on Monday, decrying his "offensive" arguments it said minimized the 
charges — arguments punctuated by pleas to jail him from two women who 
say Epstein had victimized them. 
Read full article » 
PR Exec Files As Foreign Agent After Callout In Craig Case 
A London public relations executive expected to take the stand as a 
prosecution witness at the upcoming trial of former Skadden partner Gregory 
Craig registered Friday with the U.S. Department of Justice as a foreign 
agent of Ukraine. 
Read full article » 
DOJ Urges 'Rigorous' Conflict Inquiry In 'Varsity Blues' Case 
Federal prosecutors have again urged a Boston federal judge overseeing the 
"Varsity Blues" college admissions cheating case to hold a "rigorous inquiry" 
into conflicts of interest at BigLaw firms representing parents and the 
University of Southern California. 
Read full article » 
Couple Can Get Separate Trials In Fraud Suit, 3rd Circ. Says 
The Third Circuit has ordered a new trial for a woman convicted alongside 
her husband in Pennsylvania federal court in a benefits fraud case after 
finding that she'd been improperly forced to choose between taking the stand 
in her own defense and exercising her privilege not to testify against her 
spouse. 
Opinion attached I Read full article >> 
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