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May 25, 2007 | New York Law Journal

Stein, plaintiffs-appellees v. KPMG LLC, defendant-appellant

Court Should Not Have Taken Ancillary Jurisdiction Over Attorneys� Fee Issue in Tax Fraud Prosecution
28 minute read
July 12, 2006 | Corporate Counsel

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. The suit, filed in federal court late Monday, follows an invitation last month by Southern District of New York Judge Lewis A. Kaplan, who ruled that prosecutors had violated the defendant employees' Fifth and Sixth Amendment rights by coercing KPMG into capping legal fees for the former employees.
6 minute read
July 31, 2008 | New York Law Journal

Candidates Who Passed The July 2008 NYS Bar Exam

155 minute read
December 30, 2004 | Law.com

Rigas Assets Spur Billion-Dollar Tug of War

The federal government and Adelphia are both laying claim to assets acquired by John Rigas and his son Timothy, members of the founding family of the giant cable company they were convicted of looting. Adelphia says it deserves the assets -- including cable companies that the Rigases owned privately -- because they were bought with money stolen from the company. At stake: $2.53 billion in assets, eight times the amount the government seized under forfeiture laws all last year.
7 minute read
May 17, 2011 | National Law Journal

D.C. prosecutors describe 'obviously' illegal deal in FCPA case

The government's closely watched foreign bribery sting case that nabbed 22 arms and military equipment industry executives and employees began today here in Washington, where a prosecutor described to jurors an allegedly corrupt deal to sell $15 million worth of supplies to the defense minister of Gabon.
3 minute read
February 24, 2010 | New York Law Journal

Marketplace

Levy Phillips & Konigsberg, which specializes in mesothelioma and personal injury cases, has signed a new direct lease for increased space at 800 Third Ave., where it had been subletting. Also, technology consulting firm Starpoint Solutions has signed a new deal for 14,700 square feet at 22 Cortlandt St.
4 minute read
September 29, 2008 | National Law Journal

Lawyers at Stevens Trial Open True to Form

The high-profile case against Alaska Sen. Ted Stevens pits two very different litigators against each other in a matchup that has the legal circuit buzzing. As the trial opened in U.S. District Court for the District of Columbia last week, both Brenda Morris and Brendan Sullivan Jr. were true to form.
8 minute read
August 22, 2011 | Daily Business Review

Feds may probe Delray Beach billionaire over FCPA

The U.S. Justice Department will weigh whether Harry Sargeant's Jordan-to-Iraq military supply venture is high profile enough examine for possible violations.
3 minute read
November 17, 2009 | Daily Business Review

Questions still surround lawyer's side business

Investors with Fort Lauderdale lawyer Scott Rothstein were promised high returns by financing structured settlements. The alleged scam focused on generating a profit from the pre- and post-settlement aspects of litigation.
5 minute read
March 09, 2011 | The American Lawyer

Sands FCPA Investigation Spotlights Macau Lawyer, Profession

The U.S. government is expected to look at how the casino operator came to hire its chief lawyer in the former Portuguese colony that has overtaken Las Vegas as the world's top gambling destination.
6 minute read

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