By Christine Simmons | April 11, 2018
Little was arrested in 2012 and charged with advising and helping an American family defraud the IRS by hiding millions of dollars in overseas Swiss bank accounts.
By Marcia Coyle | April 11, 2018
Since 1989, federal district and appellate courts have taken a variety of sometimes conflicting approaches to open questions concerning the crime-fraud exception to the attorney-client privilege.
By Colby Hamilton | April 10, 2018
The application of the exception follows rigorous rules, but don't let it distract you from the peril the FBI's raid more broadly puts Trump's attorney in.
By Christine Simmons | April 10, 2018
Between the start of his unusual relationship with the firm and this week's raid on his office, the nature of Cohen's work at Squire Patton Boggs was a mystery to many there.
By Ryan Lovelace | April 9, 2018
Squire Patton Boggs said Monday that it no longer had a strategic alliance with embattled Michael Cohen, who had been working out of the firm's offices in New York.
By Meghan Tribe | April 9, 2018
Nicole Argentieri, chief of the public integrity section in the U.S. Attorney's Office for the Eastern District of New York, has joined O'Melveny & Myers as a partner in its white-collar defense and corporate investigations practice.
By C. Ryan Barber | April 4, 2018
"Chasing indictment after indictment is not an adequate remedy," Manafort lawyer Kevin Downing argued in court Wednesday, urging a judge to restrain Robert Mueller's ongoing Russia investigation.
By Colby Hamilton | April 3, 2018
On each point raised by the plaintiffs, U.S. District Judge Richard Berman cited recent case law that showed the challenges facing litigants in class action securities cases.
By C. Ryan Barber | April 3, 2018
Alexander van der Zwaan, a former associate at Skadden, Arps, Slate, Meagher & Flom, was sentenced Tuesday to 30 days in jail for lying to the special counsel team investigating Russia's interference in the 2016 presidential election.
By Colby Hamilton | April 3, 2018
Sohrab Sharma and Robert Farkas told investors they were creating a debit card that would instantly convert cryptocurrency to legal tender, with the backing of Visa and Mastercard. Federal officials say none of it was true.
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