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Former Allianz Global Investors Executive Pleads Guilty to Investment Adviser Fraud
Gregoire Tournant told Chief U.S. District Judge Laura Taylor Swain of the Southern District of New York that he was involved in providing altered risk reports to investors between 2014 and 2020 and knew the investors would have wanted to know that the reports had been altered.Legal Tech Rundown: Thompson Hine Launches AI Practice, ProSearch Hires and More
An update on the legal tech market's past week, from product launches to new partnerships.Ex-HF Foods Execs Reach SEC Settlement Amid Securities Fraud Allegations
Zhou Min Ni, who served as the CEO or Co-CEO of HF Foods from 1997 until February 2021, and Jian Ming "Jonathan" Ni, who served as the chief financial officer from 2015 to 2019, agreed to the settlement without admitting or denying the allegations of the SEC's securities fraud complaint.Litigation Implications of Using AI Tools in Your Business
Given the rapid adoption of these tools, many businesses may not have considered the impact that their use may have on e-discovery and future litigations. Though predicting the future is a difficult task, it is worth including litigation and e-discovery as part of an impact assessment of using AI tools in your business and what steps should be taken to mitigate those risks.Flags, Flag Week and American Patriotism
Sunday, June 9, marks the beginning of National Flag Week.View more book results for the query "White Case"
Akerman Was Sole Florida-Founded Am Law Firm to Significantly Reduce Office Space in 2023
Florida-founded Am Law 100 firms essentially kept their footprints intact, with the exception of Akerman, which said it has been shrinking its footprint as it embraces hybrid work and consolidates back-office operations.'Whoa, That Was Gross': Former NJ AG Gurbir Grewal Takes Stand at Menendez Trial
Gurbir Grewal, the former New Jersey attorney general who is now director of SEC enforcement, recalled outreach to him by U.S. Sen. Robert Menendez.9th Circuit Judge Recuses From Gaza Case After Israel Trip
Judge Ryan Nelson stated that "out of an abundance of caution, the best course in this specific case (which may not apply in other cases) is to recuse."Autonomy CEO Acquitted on All Counts in HP Fraud Trial
A federal jury on Thursday found the British tech tycoon not guilty of 14 counts of wire fraud and one count of conspiracy.Trending Stories
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