By Katheryn Hayes Tucker | June 27, 2017
Attorneys working to recover assets from the biggest Ponzi scheme in history have marked a milestone: a $23 million deal with the estates of Bernie Madoff's deceased sons.
By Andrew Denney | June 27, 2017
The second day of what at times appeared to provide catharsis for prospective jurors against pharmaceutical executive Martin Shkreli ended on Tuesday without a jury in the securities fraud case.
By Andrew Denney | June 26, 2017
The securities fraud trial against pharmaceutical executive Martin Shkreli got off to a rough start for the so-called Pharma Bro on Monday after the judge in the case granted the prosecutors' motion to preclude arguments that he did not intend to defraud investors.
By Christine Simmons | June 26, 2017
As prosecutors prepare to try former Willkie Farr & Gallagher partner Keila Ravelo for fraud this fall, they are urging a federal judge in New Jersey to bar Ravelo from attacking a potential witness, attorney Gary Friedman, and to exclude arguments that could prompt sympathy with jurors.
By Scott Flaherty | June 26, 2017
As many young lawyers settled in for a summer or their first year at a large law firm, global legal giant Dentons recently cut ties with one of its Los Angeles-based associates under unusual circumstances.
By Cogan Schneier | June 26, 2017
The Supreme Court may have to decide the future of the SEC's administrative law judges after a rare 5-5 split between the judges on the U.S. Court of Appeals for the D.C. Circuit.
By newyorklawjournal | New York Law Journal | June 23, 2017
RICO Claim Not Stated Over Mail, Wire Fraud Arising From Diversion of Political Donations
By Miriam Rozen | June 22, 2017
As the Department of Justice prosecutes alleged manipulation of the foreign currency spot trading market, a trio of London-based foreign currency traders who worked for Citicorp, Barclays, and JPMorgan Chase agreed earlier this month to come to New York in July for their arraignments.
By Sue Reisinger | June 21, 2017
The U.S. Securities and Exchange Commission has charged Arista Power Inc., its general counsel, Michael Hughes, its CEO and a third party with securities fraud.
By Christine Simmons | June 16, 2017
Nicholas McQuaid, a deputy White House counsel to President Obama, joined Latham & Watkins as a partner on Monday, continuing Latham's hiring streak in New York.
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