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NY indictment filed in $6B money-laundering case
The founder of an online currency transfer business was indicted in the United States along with six other people in a $6 billion money-laundering scheme described as "staggering" in its scope, authorities said Tuesday.Disciplinary Order To Show Cause — Cathy C. Cardillo
Notice to the bar.Insurance settlement will finance public-interest scholarships in Georgia
Two law schools in Georgia will received a windfall of student scholarship money thanks to unclaimed class action settlement funds.12 Years Later, UK Officials Cleared in Car Bombing Murder of Lawyer
CBS Prevails Over Claims by Shareholders
The Second Circuit rejected claims by a proposed class that company executives violated securities laws by ignoring red flags that CBS needed a stress test to assess its financial state as the economic crisis gained steam in 2008.View more book results for the query "*"
'Do Not Call' Legislation Signed By Schweiker
'Do Not Call' Legislation Signed By SchweikerA legislative measure that would prohibit Telemarketers from calling consumers on a national "do not call" list maintained out of the Pennsylvania Attorney General's office was signed this week by ...Wal-Mart, Target Join Opposition to $7.25 Bil. Credit Card Fee Accord
A decade ago, Constantine Cannon and its client Wal-Mart Stores Inc. teamed up to wrest an historic $3 billion antitrust class action settlement from credit card companies, over the objections of some class members who called the settlement unfair. Now, with the card companies and their partner banks ready to shell out billions once again, it's Wal-Mart and Constantine that are challenging the deal.Federal sexual abuse, obstruction charges added to existing counts against Kent
Federal sexual abuse and obstruction of justice charges have been added to the existing aggravated sexual abuse counts against U.S. District Judge Samuel B. Kent of the Southern District of Texas in Galveston. The charges include a new alleged victim identified as "Person B," a federal court employee.Committee on Attorney Advertising Reappointments
Notice to the bar.Trending Stories
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