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August 02, 2011 |

Fraud Conviction Overturned for Former General Reinsurance Asst. General Counsel

The U.S. Second Circuit Court of Appeals in New York vacated the fraud convictions of Robert Graham, former assistant general counsel at General Reinsurance Corp., and four other executives.
4 minute read
August 19, 2009 |

After Settlement in Amtrak Case, Opinions Erased From Lexis and Westlaw

In Klein v. Amtrak -- a case in which two trespassing teenagers climbed atop a parked train car and suffered serious burns when they got too close to a 12,000-volt catenary wire -- a team of defense lawyers fighting to overturn a $24 million verdict figured out a way to have their settlement cake and eat their jurisprudence, too. The confidential settlement included an unusual provision that called for the trial judge to vacate all unfavorable published opinions and have them removed from Lexis and Westlaw.
7 minute read
January 26, 2009 |

Lawyer Suspended Three Months for Splitting Fees With Office Manager

The New Jersey Supreme Court on Wednesday reprimanded and suspended for three months lawyer Anthony Fusco Jr., who paid his office manager $780,000 for steering personal injury cases to the firm. Fusco's partner Roy Macaluso was censured for related conduct. The firm Fusco & Macaluso had paid the office manager sums equivalent to more than one-third of the fees generated in about 700 cases, in recognition of his networking with friends, relatives and an unidentified chiropractor for prospective clients.
3 minute read
January 05, 2004 |

Inadmissible

Short takes on lawyers, firms and judges.
4 minute read
Law Journal Press | Digital Book Pennsylvania Causes of Action, 12th Edition Authors: GAETAN J. ALFANO, RONALD J. SHAFFER, JOSHUA C. COHAN View this Book

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November 07, 2006 |

Political Parties Field Attorney Volunteers

4 minute read
October 23, 2007 |

ING to pay $1 million to settle fraud targeting Greek community

BOSTON AP - ING Financial Partners Inc. on Monday agreed to pay more than $1 million over an investment scheme in which a representative of the firm failed to repay investors from members of the Greek community in Massachusetts.An investigation by Secretary of State William Galvin's office focuses on Peter Tzamalas, a 50-year-old Norwood man whose whereabouts are unknown.
2 minute read
December 08, 2010 |

Faith Ministries Inc. v. NYS Division of Housing & Community Renewal

Agency's Decisions to Grant Review, Assess Treble Damages on Owner Found Rational
1 minute read
Will the Real Robert Khuzami Please Stand Up? A New Profile Asks Whether the Former Prosecutor Has Lived Up to Expectations in His First Year at the SEC
Publication Date: 2010-03-08
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The former prosecutor was brought in to revive the SEC enforcement division at perhaps the lowest moment in the agency's history. Has he succeeded? Not yet, but he's working on it.

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