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WorldCom Settlement Includes Fine, Ethics Training
Calling it "a model perhaps of what should be attempted" in cases of large-scale corporate fraud, U.S. District Judge Jed Rakoff in New York on Tuesday approved a settlement between WorldCom and the government over the company's $9 billion accounting scandal. Still pending before Rakoff is the question of how much the bankrupt telecommunications giant will pay in fines. The SEC declined to say how large a fine it planned to seek.SEC files fraud charges against a disbarred Fort Lauderdale attorney
Former attorney Michael J. McNerney faces civil securities fraud charges. McNerney pleaded guilty for his role in the $1.25 billion Mutual Benefits viatical scam.Sock-hop legend Milt Grant's widow to be deposed in probate dispute
The widow of sock-hop legend Milt Grant must be deposed in order to settle questions about a multi-million dollar distribution, a Broward Circuit Judge Mark Speiser ruled.View more book results for the query "*"
Sen. Ted Stevens due back on witness stand Friday
WASHINGTON AP - Sen. Ted Stevens is set to return to the witness stand to try to convince a federal court jury that he was largely in the dark about a major renovation project at his Alaska home that is at the heart of a corruption case that threatens his reputation and chances for re-election.Stevens claims his wife paid every bill they got - $160,000 in all - and that Bill Allen, head of the pipeline services company VECO Corp.Column Was Unfair Attack On Family Bar
bTo the editor:/b I read with great interest Norm Pattis's Sept. 24 column ("Parents At The Mercy Of For-Profit Overlords") regarding what he described as the "largely lawless" family court and how that court is, according to Mr. Pattis, either unable or unwilling to do much about it. Although Mr. Pattis is clearly an extremely bright and articulate attorney, and his columns are sometimes thought-provoking and interesting, he has clearly, in my opinion, missed the point in this instance.Ga. child protection workers arrested in probe
Investigators have arrested two child protection workers in Georgia on charges that they falsified reports to keep millions of dollars in funding.Lawyer Cited for Contempt Files Ethics Complaint Against Judge
A lawyer arrested and held in contempt by a Bloomfield Municipal Court judge has filed a complaint against him with the Advisory Committee on Judicial Conduct, claiming he penalized her for raising a racial-profiling defense in her client's traffic-violation case.Trending Stories
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