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New York Law Journal

Former Head of HSBC FX Practice Found Guilty of 'Front Running' Fraud

Mark Johnson, the former head of HSBC's global foreign exchange cash trading, was convicted on Monday on one count of conspiracy to commit wire fraud and eight counts of wire fraud after a four-week trial in the U.S. District Court for the Eastern District of New York.
8 minute read

Daily Business Review

Bitcoin Scam Ends in Jail as Immigrant's American Dream Fades

A Florida software engineer who came to the U.S. from Ukraine as a teenager seeking the American dream was sentenced to 16 months in prison for…
5 minute read

New York Law Journal

The Old Particularity in New Digital Raids

In his Cyber Crime column, Peter A. Crusco addresses the particularity requirement as it relates to digital evidence seized by search warrant, reviews some of the recent cases, and highlights possible trends.
10 minute read

The Legal Intelligencer

Ex-Philadelphia DA Seth Williams to Be Sentenced Tuesday

Former Philadelphia District Attorney Seth Williams is scheduled to be sentenced Tuesday in federal court for taking bribes.
3 minute read

The Legal Intelligencer

Ex-DA Castor to Sue Cosby Accuser Over 2015 Election Result

The former Montgomery County prosecutor has sued Bill Cosby's accuser, Andrea Constand.
3 minute read

New York Law Journal

Profanity-Laden Argument With Fellow Judge Gets Manhattan Justice Demoted

Justice Anthony Ferrara, who is slated to retire at year's end, will only be doing “chambers work” for the remainder of his judicial career, and he has been demoted to a city criminal court judge position.
4 minute read

New York Law Journal

Financial Adviser Accused of Stealing Millions From New Jersey Foundation

A Train, Babcock Advisors investment adviser was charged Thursday by the U.S. Securities and Exchange Commission with allegedly stealing more than $9 million from the Kurr Foundation.
5 minute read

The Legal Intelligencer

Phila. DA Hopefuls Aim to Avoid Defense Bar Donor Trap That Snared Manhattan DA

In the wake of revelations that Manhattan District Attorney Cyrus Vance Jr. dropped two probes involving high profile-targets whose attorneys donated large sums to his campaign, the issue of having defense attorneys donate to district attorneys' political campaigns has come under scrutiny.
5 minute read

Texas Lawyer

Lawyers Lawyer Up as FBI, Prosecutors Are Asked to Investigate Witness Tampering in Hip Implant Trial

Prominent Dallas criminal defense attorneys made appearances in hip implant trial on behalf of DePuy Orthopaedics and two of its lawyers after a federal judge asks the FBI and U.S. Attorney's Office to question people in connection with an affidavit suggesting witness tampering.
29 minute read

Daily Report Online

Lawyers: Tex McIver Bond, Trial Delay Help Both Sides

A judge's orders delaying the trial and granting bond for attorney and accused killer Claud "Tex" McIver stands to benefit both the prosecution and defense, outside attorneys said.
12 minute read

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