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New York Law Journal

Trial Against Ex-Partner Puts Spotlight on Katten Muchin

Prosecutors told jurors that former law firm partner Evan Greebel agreed to help ex-pharmaceutical executive Martin Shkreli steal money because Greebel was “eager for more business.”
24 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

National Law Journal

Sally Yates Rules Out Run for Office as She Focuses on Teaching, for Now

The former deputy attorney general weighed in Thursday on her career and lessons learned at a conference for women in technology and law.
3 minute read

New York Law Journal

Line Between Lawyer Ethics and Crime to Highlight Ex-Big Law Partner's Trial

Legal ethicists are expected to take the stand at a trial starting this week against for Evan Greebel, a former Kaye Scholer and Katten Muchin Rosenman partner facing federal conspiracy charges for his role advising disgraced hedge fund manager Martin Shkreli.
20 minute read

Daily Business Review

Top Tips For an Effective Internal Investigation

In recent decades, the Justice Department has grown more aggressive in criminally prosecuting what were once considered civil infractions.
15 minute read

Daily Business Review

Former Florida Bar Tax Chair Charged with Insider Trading Faces One-Year License Suspension

Tescher faced losing his license but other lawyers urged leniency.
10 minute read

New York Law Journal

Judge Hands Two-Year Sentence to Ex-Herrick Tax Head

Four months after pleading guilty to tax charges, former Herrick Feinstein partner Harold Levine was sentenced Wednesday to 24 months in prison for his role in a scheme to defraud the IRS.
3 minute read

New York Law Journal

In Surprise Move, Feds Drop A Charge Against NY Democratic Operative

Federal prosecutors unexpectedly dismissed a single charge against Buffalo-area political operative G. Steve Pigeon for allegedly orchestrating an illegal campaign donation to Gov. Andrew Cuomo. Pigeon still faces other federal and state charges.
3 minute read

Corporate Counsel

What Could Equifax CLO John Kelley Have Done Differently?

John Kelley, CLO of Equifax, has found himself at the center of the controversy surrounding the recent massive data breach at the company.
19 minute read

International Edition

Eversheds Sutherland recruits former Barclays investigations chief from TLT in London

TLT head of investigations and enforcement leaves two years after joining from Barclays
2 minute read

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