Business Crimes Bulletin
By David F. Axelrod | June 20, 2006
A recent decision by a 9th U.S. Circuit Bankruptcy Appellate Panel rejected the prevailing standard for authenticating electronically stored records and imposed stringent requirements that may help
By Chaton T. Turner | June 25, 2009
Layoffs, reduced expenses, elimination of out-of-state CLE, removal of "perks" like free office coffee and water: Invariably, cost reductions feel like a punishment. Most articles
By Emily Heller | October 31, 2005
Business is booming for the white-collar criminal defense bar. The government crackdown on corporate fraud continues, though some defenders debate whether the trend is past its peak. N
By Amanda Bronstad | July 31, 2007
A lawyer in Irvine, Calif., and his former firm have reached an agreement with federal agents who are seeking documents related to the criminal investigation of fraudulent tax shelters sold by acco
The Associated Press
By Marcy Gordon | July 6, 2006
The Securities and Exchange Commission staff is preparing civil charges against a former finance chief and three directors of Mercury Interactive Corp., in a sharpening of a probe into timing of stock
By Beth Bar | May 8, 2007
A securities fraud lawsuit filed against Omnicom Group, a marketing and corporate communications company that pursued a "method of expansion by acquisition" of smaller agencies, can proceed as a cl
By Meredith Hobbs | December 20, 2005
The U.S. Supreme Court's decision last week to hear Mohawk Industries Inc.'s contention that it shouldn't face a civil racketeering suit could resolve disagreements about how courts handle similar
By Mark Hamblett | October 5, 2005
A federal appeals court has breathed new life into an antitrust action alleging that local phone companies conspired to keep out competition and stay away from each other's turf. The 2
By Mark Fass | May 10, 2007
More than 20,000 individuals who have asbestos-related tort claims pending against the Robert A. Keasbey Co. scored a major victory Tuesday, as Manhattan Supreme Court Justice Richard Braun ruled t
By Pam Smith | August 10, 2006
A San Francisco Superior Court jury awarded $10.3 million in economic and non-economic damages Monday in an asbestos case brought by a 60-year-old man allegedly suffering from mesothelioma.
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