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Covering trends in the criminal courts, analyzing court stats
By Sue Reisinger | May 5, 2017
In the first suit ever filed against an individual compliance officer in finance, the federal government has reached a settlement with Thomas Haider, the former chief compliance officer of MoneyGram International Inc. on civil charges that he failed to stop money laundering activities.
1 minute read
By Andrew Denney | May 5, 2017
If you're out on parole, an ankle bracelet with a GPS tracker may not be the ideal accessory to wear when meeting with suspected gang members. But in this case a judge said federal agents went too far by using the data without a warrant.
1 minute read
By Jenna Greene | May 4, 2017
The same day that Justice Department lawyers won a criminal conviction against Desiree Fairooz for laughing during the confirmation hearing of Attorney General Jeff Session, they also announced that they didn't have enough evidence to bring charges against the Louisiana police officers involved in the shooting death of Alton Sterling. Is this how it's going to be, Mr. Attorney General?
1 minute read
By Todd Cunningham | May 4, 2017
GSO Business Management, which counts entertainers Katy Perry, 50 Cent and Tom Petty among its clients, said the theft by a former money manager led to lost business and nearly a dozen layoffs.
1 minute read
By Todd Cunningham | May 4, 2017
There's not much doubt as to what is the most anticipated crime drama of this summer's TV season. It's the one currently unfolding, about how the FBI, studios, networks and post-production companies will deal with the ransom demands of a hacker.
1 minute read
By Scott Flaherty | May 3, 2017
Partner Robert Crowe agreed to pay a little less then $95,000 to resolve allegations that he played a role in a political corruption scheme aimed at helping State Street Bank and Trust Co. secure public pension contracts in Ohio.
1 minute read
By Andrew Denney | May 3, 2017
Eyal Katzman, a Queens solo attorney who was convicted last year of engaging in sexual acts with two 16-year-old girls for money, has been disbarred.
1 minute read
By P.J. D'Annunzio | May 3, 2017
A Lehigh Valley biofuel company CEO charged with ripping off government green-energy incentive programs is asking a federal judge to toss the case against him because authorities viewed privileged emails between him and his attorney.
1 minute read
By Michael Booth | May 2, 2017
A New Jersey panel that resolves disputes over the cost of legislation between local governments and the state has rejected a complaint claiming the state's recently enacted bail-reform system is unconstitutional.
1 minute read
By Andrew Denney | May 2, 2017
Affidavits submitted by former New York Mayor Rudolph Giuliani and former U.S. Attorney General Michael Mukasey, who represent a Turkish gold trader accused of violating U.S. sanctions on Iran, "appear surprisingly disingenuous" for failing to mention Iran, a federal judge said.
1 minute read
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We are seeking an associate to join our Employee Benefits practice. Candidates should have three to six years of employee benefits experienc...
Associate attorney position at NJ Immigration Law firm: Leschak & Associates, LLC, based in Freehold, NJ, is looking for a full time ass...
Duane Morris LLP has an immediate opening for a senior level, highly motivated litigation associate to join its dynamic and growing Employme...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS