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By Sue Reisinger | August 25, 2017
Nearly a decade after the financial crisis, costs related to conduct still continue to cost banks big time.
1 minute read
By Rebecca Cohen | August 23, 2017
King & Spalding has hired white-collar litigation partner Brian Michael in Los Angeles, where he was deputy general counsel at 21st Century Fox and group chief compliance officer at the Fox Networks Group. Michael comes to King & Spalding a week after the firm opened an office in Chicago by adding another ex-federal prosecutor.
1 minute read
By B. Colby Hamilton | August 23, 2017
The U.S. Court of Appeals for the Second Circuit found Wednesday that its own prior interpretation of insider trading precedent was "no longer good law" after the U.S. Supreme Court's ruling last year in 'U.S. v. Salman'.
1 minute read
By Jenna Greene | August 22, 2017
Lawyers from Gibson, Dunn and Crutcher are mounting a full-throated defense of Evan Greebel, a former corporate partner at Katten Muchin Rosenman and Kaye Scholer who faces criminal charges in connection with his work for “pharma bro” Martin Shkreli.
1 minute read
By B. Colby Hamilton | August 22, 2017
The firm at the heart of federal allegations of insider trading on government information on changing Medicare rates has agreed to a $4.6 million settlement with the U.S. Securities and Exchange Commission.
1 minute read
By Christine Simmons | August 21, 2017
Indicted corporate lawyer Evan Greebel said it "shocks the conscience" that prosecutors haven't dropped a wire fraud conspiracy charge against him in light of the acquittal of his co-defendant, Martin Shkreli, on the same count. Greebel once worked at Katten Muchin Rosenman and Kaye Scholer.
1 minute read
By P.J. D'Annunzio | August 21, 2017
A federal judge has upheld a $1 million verdict in a civil Racketeer Influenced and Corrupt Organizations Act case filed by a man who claimed his daughter and son-in-law sabotaged his business by embezzling company funds and diverting them to their own company.
1 minute read
By C. Ryan Barber | August 21, 2017
A former National Labor Relations Board compliance official pleaded guilty Monday in Washington to charges he used his position to steal more than $400,000 in back pay that was meant for victimized employees.
1 minute read
By Scott Flaherty | August 18, 2017
Following insider trading charges brought in May, former Bradley Arant Boult Cummings and Foley & Lardner partner Walter "Chet" Little formally denied the allegations in court on Thursday, entering a not-guilty plea alongside a co-defendant in the criminal case.
1 minute read
By B. Colby Hamilton | August 18, 2017
Prosecutors said they were dismissing all charges, with prejudice, after reaching an agreement with counsel for the two defendants, Javier Martin-Artajo and Julien Grout.
1 minute read
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