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May 28, 2013 | Daily Report Online

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.
5 minute read
July 05, 2012 | New Jersey Law Journal

Disciplinary Order To Show Cause — Cathy C. Cardillo

Notice to the bar.
2 minute read
July 12, 2012 | National Law Journal

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.
3 minute read
May 23, 2011 | New York Law Journal

12 Years Later, UK Officials Cleared in Car Bombing Murder of Lawyer

2 minute read
May 14, 2012 | New York Law Journal

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.
3 minute read
Law Journal Press | Digital Book New Jersey Business Litigation 2025 Authors: Paul A. Rowe, Andrea J. Sullivan View this Book

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April 08, 2002 | The Legal Intelligencer

'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 ...
2 minute read
July 26, 2012 | The Legal Intelligencer

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.
5 minute read
January 12, 2009 | National Law Journal

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.
3 minute read
October 25, 2004 | New Jersey Law Journal

Committee on Attorney Advertising Reappointments

Notice to the bar.
1 minute read
July 11, 2011 | Law.com

Social Security's Disability Judges Come Under Scrutiny

1 minute read

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