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July 26, 2023 | New York Law Journal

British Billionaire, Owner of Premier League's Tottenham Hotspur, Arrested in NY on Insider-Trading Charges

Attorneys from Skadden are defense counsel to Joe Lewis, 86, founder of a private equity firm, who was charged in an indictment with 16 counts of securities fraud.
3 minute read
July 25, 2023 | The Legal Intelligencer

People in the News—July 25, 2023—McNees, White and Williams

McNees Wallace & Nurick labor and employment attorney Adam R. Long received the Leadership Training Excellence Award from the Pennsylvania State Conservation Commission at a ceremony on July 19.
3 minute read
July 24, 2023 | New York Law Journal

Despite Influx of Regional Firms, Albany Still Has Room for Smaller Practices, Partners Agree

Government-related litigation is well reflected in state Supreme Court of Albany County data, where, except for divorces, Article 78 proceedings challenging actions or inaction by New York agencies and and local governments keep the court busiest.
5 minute read
July 24, 2023 | The Legal Intelligencer

Eckert Seamans Poised to Pay $45M Settlement Tied to Sprawling Fraud at Phila. Cash Advance Co.

The multiple civil and criminal cases involving the founders of Par Funding have drawn in a number of Philadelphia's top law firms and litigators.
9 minute read
July 21, 2023 | The Legal Intelligencer

People in the News—July 21, 2023—McNees

Two McNees Wallace & Nurick attorneys have accepted community leadership positions.
3 minute read
Law Journal Press | Digital Book White Collar Crime: Business and Regulatory Offenses Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer View this Book

View more book results for the query "White and Williams"

July 17, 2023 | New York Law Journal

'Coming After Crypto Platforms of All Kinds': Do Celsius Charges Point to Rising Temperature for Enforcement?

Kasten argued that the best way to protect investors would be to provide cryptocurrency platforms with a path to registration, but federal regulators have so far failed to do so.
4 minute read
July 13, 2023 | The Legal Intelligencer

Plaintiff's Fall Was Due to Inattentiveness, Not Paint: Defense

On Oct. 17, 2015, plaintiff Brian Kunsman, 58, a martial arts instructor, exited a Wawa convenience store in Royersford. As he stepped onto the parking lot, he slipped and fell. He claimed injuries to his shoulder, lungs and kidney.
5 minute read
July 13, 2023 | New York Law Journal

Celsius Founder Pleads Not Guilty to Fraud, Market Manipulation in Manhattan Federal Court

Prosecutors in the U.S. Attorney's Office for the Southern District of New York accused Mashinsky of portraying Celsius as a secure "bank" for crypto deposits while actually operating the company as a investment fund whose risks were not disclosed to customers.
4 minute read
July 12, 2023 | New York Law Journal

US Judge Imposes $5 Billion Sentence on Investment Advisory Firm in Securities Fraud Case

U.S. District Judge Colleen McMahon, who noted this was her first time sentencing a corporation in 25 years on the federal bench, described the amount of money involved as "astronomical."
3 minute read
July 12, 2023 | Law.com

Critical Mass With Law.com's Amanda Bronstad: The Battle Begins Over Tom Girardi's Competence, 3 Talc Experts Are Under Attack Again

Welcome to Law.com's Class Actions: Critical Mass, a weekly briefing for class action and mass tort attorneys.
5 minute read

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