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September 02, 2009 | Law.com

Receiver in Alleged $347 Million Ponzi Scheme Sues Holland & Knight for Malpractice

The receiver in an alleged $347 million Ponzi scheme has filed a malpractice lawsuit against Holland & Knight and partner Scott MacLeod, claiming they failed to provide investors with crucial information about the disbarred attorney behind the investments. The suit accuses the firm and its attorney of preparing disclosure documents for investors that failed to mention that Arthur Nadel, who headed the hedge funds, was a disbarred New York attorney who had drained a client's escrow account.
6 minute read
August 15, 2011 | Daily Report Online

U.S. fears financial crisis from abroad

Three years ago, a financial crisis triggered by bad mortgage investments spread from U.S. banks to Europe. Panicky financial markets tanked.Now, fear is running in the opposite direction. Worries about toxic government debt held by European banks have hammered U.S. stocks and threaten to freeze credit on both sides of the Atlantic.
6 minute read
May 16, 2012 | New Jersey Law Journal

Successful Bar Candidates — February 2012 Bar Examination

Notice to the bar.
7 minute read
June 01, 2011 | New York Law Journal

Just Missing the Minimum

I am the primary lateral recruiter at a firm with selective hiring criteria and a commitment to diversity. Recently we received the r�sum� of a Latino male, fourth-year associate with outstanding large firm experience and very good schools, but his GPA is a 2.9, and our minimum for laterals is 3.2. The hiring partners are not interested in pursing his candidacy because of the GPA deficit. What should I do?
4 minute read
May 24, 1999 | Law.com

Knowledge of Ailment May Not Start Workers' Compensation Claims Clock

The fact that an employee has received treatment for a work-related health problem doesn't mean the employee has knowledge of the nature of the disability such as would trigger the statute of limitations for workers' comp claims, New Jersey's Supreme Court ruled last week. The justices' 5-0 ruling reinstates a $55,200 workers compensation judge's award to a Johnson & Johnson secretary who developed respiratory and bronchial problems through exposure to a flame-retardant powder used to protect office files.
5 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 Case"

December 12, 2006 | Law.com

Senate OKs Bill to Ban Pretexting

After more than eight months in limbo, a bill that would criminalize the practice of lying to obtain the telephone records of private citizens passed the Senate late last week. Support in Congress for an anti-pretexting bill has been near-unanimous, but it was held up by a turf war in the Senate. The American Civil Liberties Union said the proposed bill would pre-empt its legal challenges in at least 10 states to the government's use of private telephone records in its anti-terrorism investigations.
3 minute read
September 26, 2005 | National Law Journal

Kenneth V. Handal, Computer Associates International

Name and title: Kenneth V. Handal, executive vice president, general counsel and corporate secretary
5 minute read
April 11, 2013 | Daily Business Review

Suing with the stars: The Trump-Maher feud and other celebrity lawsuits

Donald Trump announced that he is dropping his $5 million lawsuit against comedian Bill Maher. Here are a few of the notable Hollywood legal battles.
4 minute read
June 28, 2002 | Law.com

11th Circuit Hears Florida Residents' Appeal of Landfill Cleanup Deal

Residents of a Fort Lauderdale, Fla., housing project say they are captives of a deal struck between the city and the U.S. Environmental Protection Agency to clean up a notorious toxic landfill in their neighborhood. On Wednesday, their lawyer told the 11th U.S. Circuit Court of Appeals that a federal judge shouldn't have dismissed the residents' suit against the government and city over the Wingate landfill cleanup plan.
5 minute read
March 20, 2013 | Law.com

Failure to Identify Specific Losses Dooms $5.4M Restitution Order

A federal judge has vacated a $5.4 million restitution order against a disbarred Long Island attorney, faulting the Eastern District U.S. Attorney's Office for not identifying specific victim losses and the defendant's lawyer for his failure to protest the assessment.
6 minute read

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