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278 results for '* topic:"White Collar Crime"' You can use Search Constraints to get even better search results
Publication Date: 2018-09-20
Practice Area: Criminal Law | White Collar Crime
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Christopher Droney
Attorneys: For plaintiff: For Appellee: Monica J. Richards, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, NY
for defendant: For Defendant‐Appellant: Brian M. Melber, Personius Melber LLP, Buffalo, NY
Case Number: 16-3329-cr
Hobbs Act Conspiracy Conviction Reversed But Racketeering Conspiracy Conviction Stands
Publication Date: 2018-09-04
Practice Area: Business Torts | White Collar Crime
Industry: Distribution and Wholesale | Food and Beverage
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Debra Ann Livingston
Attorneys: For plaintiff: For Plaintiff‐Appellant: Randy M. Mastro, Matthew J. Benjamin, Gibson, Dunn & Crutcher LLP, New York, NY, William E. Thomson, Gibson, Dunn & Crutcher LLP, Los Angeles, CA, on the brief, Caitlin J. Halligan, Gibson, Dunn & Crutcher, LLP, New York, NY
for defendant: For Defendant‐Appellee Reliable Churchill LLP: Helen M. Maher, on the brief, Sean F. O'Shea, Boies, Schiller Flexner LLP, New York, NY; For Defendant‐Appellee LTT Whiskey Inc: Ronald D. Degen, O'Rourke & Degen, PLLC, New York, NY.
Case Number: 17-0887-cv
RICO Proximate Cause Not Alleged in Distributor's Action Over Liquor Smuggling Conspiracy
Publication Date: 2018-08-01
Practice Area: Civil Procedure | White Collar Crime
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Alison Nathan
Attorneys: For plaintiff:
for defendant:
Case Number: 15-CV-5345
RICO Claims Not Reinstated; 'Bascun II' Ruling Not Intervening Change in Law
Publication Date: 2018-07-31
Practice Area: Antitrust | White Collar Crime
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Valerie Caproni
Attorneys: For plaintiff:
for defendant:
Case Number: 14-MC-2548
UBS Dismissed From Gold Price Fixing Action; Direct Involvement in Suppression Lacking
Publication Date: 2018-02-21
Practice Area: Business Torts | White Collar Crime
Industry: Non-Profit
Court: Supreme Court, New York County
Judge: Justice Robert Reed
Attorneys: For plaintiff:
for defendant:
Case Number: 152338/2017
Employee's Fraud During Employment Could Form Basis of Employers Vicarious Liability
Law Journal Press | Digital Book
Authors: Janet K. Colaneri
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Publication Date: 2017-11-07
Practice Area: Criminal Appeals | Criminal Law | White Collar Crime
Industry: Health Care
Court: U.S. District Court for the Eastern District of New York
Judge: District Judge Nina Gershon
Attorneys: For plaintiff:
for defendant:
Case Number: 10-cr-771
Habeas Relief Denied; Affidavit Was Litigated, Decisions Not to Call Witness
Publication Date: 2017-09-05
Practice Area: White Collar Crime
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Paul Oetken
Attorneys: For plaintiff:
for defendant:
Case Number: 15-CV-8128
RICO Act Cross-Claims Dismissed; Foreign Parties Failed to Allege Domestic
Publication Date: 2017-08-25
Practice Area: Litigation | Securities Litigation | White Collar Crime
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Ch. J., Pooler and Chin, C.JJ.
Attorneys: For plaintiff: For Appellee: Megan Gaffney, Michael A. Levy, and Margaret Garnett, Assistant United States Attorneys, on the brief, Robert Allen and Arlo Devlin-Brown, Assistant United States Attorneys, for Joon H. Kim, Acting United States Attorney for the Southern District of New York, New York, NY.
for defendant: For Defendant-Appellant: Erin E. Murphy, Harker Rhodes, and Edmund G. LaCour, Jr., on the brief, Paul D. Clement, Kirkland & Ellis LLP, Washington, DC; Alexandra A.E. Shapiro, Eric S. Olney, and Jeremy Licht, Shapiro Arato LLP, New York, NY; Charles J. Ogletree, Jr., Cambridge, MA.
Case Number: 14-3599
Citing 'Salman,' Second Circuit Finds Its Own Insider Trading Ruling Not 'Goo
Publication Date: 2017-08-09
Practice Area: White Collar Crime | Law Firms – Large
Industry: Pharmaceuticals
Court: U.S. District Court, Eastern District
Judge: District Judge Kiyo Matsumoto
Attorneys: For plaintiff:
for defendant:
Case Number: 15-CR-637 (KAM)
Shkreli Verdict Could Spell Mixed Fate for G
Publication Date: 2017-07-21
Practice Area: Litigation | White Collar Crime | Securities Litigation
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Cabranes, Pooler, and Lynch, C.JJ.
Attorneys: For plaintiff: For Appellee: Leslie R. Caldwell, Assistant Attorney General; Andrew Weissman, Carol Sipperly, Brian R. Young, Sung‐Hee Suh, and Michael T. Koenig, Fraud Section, on the brief, John M. Pellettieri, Criminal Division, United States Department of Justice, Washington, D.C.
for defendant: For Defendant‐Appellant Anthony Allen: Casey E. Donnelly, on the brief, Michael S. Schachter, Willkie Farr & Gallagher LLP, New York, NY. For Defendant‐Appellant Anthony Conti: Aaron Williamson, Tor Ekeland, P.C., Brooklyn, NY.
Case Number: 16-898-cr (Lead)
Circuit Puts Fifth Amendment Front and Center in Libor Conviction Re
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