By Dan M. Clark | August 21, 2018
U.S. Attorney Geoffrey Berman of the Southern District of New York announced the charges against Guy Parisi, which include three counts in a scheme to defraud the decedent's son.
By Christine Simmons | Andrew Denney | August 20, 2018
If former Big Law partner Evan Greebel serves his full prison sentence, he'll still be out years before his infamous former client, Martin Shkreli.
By Colby Hamilton | August 16, 2018
Lauren and Dorothy Zarsky were charged with using non-public insider information provided second-hand from Rep. Collins to dump shares in a drug company he was a board member of.
New York Law Journal | Expert Opinion
By Robert J. Anello and Richard F. Albert | August 14, 2018
In their White-Collar Crime column, Robert J. Anello and Richard F. Albert look at sentencing statistics post-'Booker' and contemplate if now is the right time to reexamine the data.
By Colby Hamilton | August 9, 2018
A split panel ruled twice that Martoma's insider trading conviction should be upheld, despite the minority's critique that it undermined U.S. Supreme Court and circuit law on insider trading.
By C. Ryan Barber | August 9, 2018
U.S. labor judge confronts "unsettled" litigation-funding issue in whistleblower Christopher Garvey's case against the investment bank. Morgan Stanley contends Garvey, who was based in Hong Kong, voluntarily resigned.
By Colby Hamilton | August 7, 2018
A panel issued two decisions, one upholding Sampson's convictions on obstruction of justice and lying to investigators, while the over reversed and remanded back to the district court a question on previously dismissed embezzlement charges.
By Christine Simmons | July 30, 2018
If Martin Shkreli was the devil, his lawyer Evan Greebel "happily made several deals with the devil," prosecutors said.
By Dan M. Clark | July 27, 2018
It's the second time Silver has been sentenced on the federal corruption charges, first brought in 2015 by former U.S. Attorney for the Southern District of New York Preet Bharara.
By Scott Flaherty | July 27, 2018
The lawyer, Joel Zweig, was disbarred after admitting to a scheme in which he created and forged signatures on a phony commercial lease purporting to indicate that a California-based pet retailer had plans to expand to New York.
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