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In fund case, agencies collide
Two federal agencies in Washington are tangled in a turf war over the regulation of commodity futures markets, quarreling over the authority to enforce rules against the trader at the center of the collapse of the hedge fund Amaranth in 2006.Former Broward execs' settlement denied
A federal appeals court throws out a $35 million settlement that ran afoul of the Sarbanes-Oxley Act.Indicted ex-KPMG employees sue company for legal fees
Sixteen former employees of accounting firm KPMG have sued to compel the company to advance their legal fees and expenses in connection with a federal probe of an illegal tax shelter scheme.Defense Challenges Enhanced Audio in Foreign Bribery Case
In a foreign bribery case in D.C. the lawyers for a man charged in an undercover sting don't think federal prosecutors should be allowed to enhance audio or use subtitles on tapes to help jurors understand what people are saying. Enhancement, the defense says, would give jurors the perception that conversations between undercover agents and the defendant were clear.Herbert Smith Nets U.S. Investigations Lawyer in Hong Kong
Kyle Wombolt has joined the U.K. firm from the Hong Kong office of Boston-based Goodwin Procter. His experience includes advising on regulatory compliance as well as investigations in Asia.Solo, Small-Firm Attorneys Struggle to Meet CLE Requirements
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