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279 results for '* topic:"White Collar Crime"' You can use Search Constraints to get even better search results
Publication Date: 2018-09-21
Practice Area: Criminal Law | White Collar Crime
Industry: State and Local Government
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: 15-CR-93
Convicted State Politician's Fine Payment Modified; Jury Charge Error Claim Rejected
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
Law Journal Press | Digital Book
Authors: Janet K. Colaneri
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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
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
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