By Colby Hamilton | January 3, 2018
The former head of the hedge fund's European office allegedly induced an unnamed charity to invest in a fund without disclosing conflicts and self-dealing.
New York Law Journal | Analysis
By Carlos J. Cuevas | January 3, 2018
Carlos J. Cuevas discusses 'In re Ciarcia', in which Bankruptcy Judge James Tancredi employed Bankruptcy Code §1307(c) to dismiss a Chapter 13 case because of the lack of good faith.
The Legal Intelligencer | News
By P.J. Dannunzio | January 2, 2018
A man criminally charged for recording a child custody hearing and posting it on Facebook cannot escape his 11-and-a-half-to-23-month prison sentence.
By Brian Baxter | January 2, 2018
A workplace dispute between John Mendoza and Major Langer, name partners at what was once Perona, Langer, Beck, Serbin, Mendoza and Harrison, ended in an office holiday party shooting on Dec. 29 that claimed the lives of both lawyers.
By Greg Land | January 2, 2018
U.S. District Judge Thomas Thrash dismissed a lawsuit claiming a man defrauded FedEx by accessing a corporate shipping account offering discounted rates, then charging third parties higher rates to ship items.
By The Associated Press | January 2, 2018
Mayor Bill de Blasio says New York City will close one of nine Rikers Island jails in the summer as part of a plan to shut down the complex.
By R. Robin McDonald | January 2, 2018
U.S. District Judge William Duffey Jr. will take senior status July 1, but a committee reporting to Georgia's U.S. senators is already searching for his replacement.
By Katheryn Tucker | January 2, 2018
The U.S. attorney said the defendants arranged for sex workers to travel to the brothel on commercial flights into Atlanta approximately every 10 days on a rotating basis. A defense attorney said the brothel was a "garden variety whorehouse," not a human-trafficking operation.
By Karen Sloan | January 2, 2018
A former classmate of Matthew Riehl, who killed a Colorado deputy Sunday in a shooting spree, said that while at law school, Riehl left a women's douche in the study carrel of one of his perceived enemies.
By Colby Hamilton | December 29, 2017
The federal prosecutor's office saw a 61 percent increase in trials from the previous year, even as 2016 was considered an outlier by observers.
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