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July 28, 2008 | Daily Report Online

US racketeering law is tested in Moscow

MOSCOW AP - Russian authorities are hoping to make legal history by applying an American racketeering law in a Moscow court as they seek to recover billions of dollars in damages from the Bank of New York Mellon.Hearings resume Monday in the Russian Federal Customs Service's $22.5 billion lawsuit against the bank, which was at the center of a major money-laundering scandal in the late 1990s.
4 minute read
December 17, 2009 | New York Law Journal

Manhattan D.A. Reaps $268 Million From Investigation of Credit Suisse

4 minute read
January 19, 2009 | National Law Journal

RIAA tempers tactics

After fighting a public relations battle over some of its litigation tactics, the RIAA has chosen to temper its aggressiveness. Last month, it announced a new approach that dispenses with one of the most contentious parts of the lawsuit strategy — filing lawsuits requiring ISPs to disclose the identities of file sharers.
9 minute read
August 31, 2007 | Corporate Counsel

Federal Prosecutor Quitting to Take Ivy Tech GC Job

The top federal prosecutor for much of Indiana is leaving that job for a position with Ivy Tech Community College. Susan Brooks, the U.S. Attorney for the Southern District of Indiana since 2001, said Wednesday that she would start Oct. 1 as Ivy Tech's general counsel. Brooks, previously a deputy mayor under Indianapolis Mayor Stephen Goldsmith, was appointed by President Bush to oversee federal prosecutions for roughly the southern two-thirds of Indiana.
1 minute read
October 09, 2007 | Law.com

Jury Selection to Start in KPMG Fraud Case

Jury selection is scheduled to begin today in the conspiracy trial involving KPMG that was once considered the largest criminal tax fraud case ever filed, before a judge dismissed charges against more than a dozen former employees of the tax firm. KPMG avoided criminal prosecution by cooperating with authorities and was fined $456 million. Three former KPMG executives and a lawyer still face conspiracy charges that they made up fake investment scenarios so clients could get tax deductions.
2 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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May 15, 2009 | New York Law Journal

People v. Epifano Paulino

Unavailability of Videotape to Jury During Deliberations Not Prejudicial to Defendant
1 minute read
June 09, 2003 | New York Law Journal

International Litigation

11 minute read
June 19, 2006 | National Law Journal

IN BRIEF

Enron plaintiffs take a shot at Vinson & Elkins- and other news briefs.
3 minute read
April 21, 2003 | New York Law Journal

Yakubov v. City of New York

1 minute read
February 20, 2004 | The Legal Intelligencer

Federal Judge: Class Action Prince Is Really a Frog

Comparing a Milberg Weiss Bershad Hynes Lerach client to a fairy-tale frog, U.S. District Judge Vaughn Walker ripped into the firm for walking away from a case that ended one of his securities litigation experiments.
4 minute read

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