By Audrey Strauss | July 10, 2007
The complaints of corporate criminal practitioners about the current legal regime governing corporate criminal liability are like our complaints about the weather: no one ever does anything about i
By Jenna Greene | March 31, 2009
Correction: An earlier version of this story misstated the roles of certain FTC lawyers in the case. As corporate mergers go, the purchase of
By Andrew Longstreth | February 2, 2005
In 2001 an anonymous letter arrived at the Securities and Exchange Commission. The letter raised questions about accounting practices at Symbol Technologies Inc., and cited two fraudulent tran
By Daphne Eviatar | November 1, 2007
In his summer of discontent, there were few days of undiluted glory for Attorney General Alberto Gonzales, and July 17 was no exception. Just six weeks before he resigned, Gonzales stood before hun
By Susan Beck | November 5, 2007
It was ingenious and audacious, and officials at the Internal Revenue Service were upset. In November 2006 Fortress Investment Group LLC filed its first documents with the Securities and Exc
By Susan Beck | November 4, 2008
In June 26, 2007, Barry Colvert arrived at the midtown Manhattan office of Cooley Godward Kronish. Colvert is a former Federal Bureau of Investigation agent who has given polygraph tests to Israeli
By Susan Beck | November 5, 2007
It was ingenious and audacious, and officials at the Internal Revenue Service were upset. In November 2006 Fortress Investment Group LLC filed its first documents with the Securities and Exc
By Susan Beck | June 5, 2006
It had been a long day for Jeffrey Davidson. It was already past 5 p.m. on March 22, 2005, and the Kirkland & Ellis partner had spent hours questioning potential jurors. His client, Morgan Stan
By Amy Kolz | November 8, 2007
John Tom kept waiting for a smoking gun. A 63-year-old real estate agent and Army veteran, Tom had been sitting in a federal jury box in Alexandria, Va., for more than two months, listening to
By Ben Hallman | November 8, 2007
Joseph Nacchio is going to prison. Unless an appeals court overturns his conviction, the former chief executive of Qwest Communications International Inc. will serve six years for insider trading -
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