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By Andrew Denney | June 26, 2017
The securities fraud trial against pharmaceutical executive Martin Shkreli got off to a rough start for the so-called Pharma Bro on Monday after the judge in the case granted the prosecutors' motion to preclude arguments that he did not intend to defraud investors.
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By Christine Simmons | June 26, 2017
As prosecutors prepare to try former Willkie Farr & Gallagher partner Keila Ravelo for fraud this fall, they are urging a federal judge in New Jersey to bar Ravelo from attacking a potential witness, attorney Gary Friedman, and to exclude arguments that could prompt sympathy with jurors.
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By Scott Flaherty | June 26, 2017
As many young lawyers settled in for a summer or their first year at a large law firm, global legal giant Dentons recently cut ties with one of its Los Angeles-based associates under unusual circumstances.
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By Cogan Schneier | June 26, 2017
The Supreme Court may have to decide the future of the SEC's administrative law judges after a rare 5-5 split between the judges on the U.S. Court of Appeals for the D.C. Circuit.
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By Sue Reisinger | June 26, 2017
Liban Jama, formerly of the SEC and PCAOB, has joined up with EY.
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By Sue Reisinger | June 23, 2017
More of the world's counterfeit goods are produced in China than in any other country—though India leads the way in counterfeit pharmaceuticals—according to a new report.
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By Sue Reisinger | June 23, 2017
Chen, who has criticized President Trump on Twitter, was the first lawyer to hold the new post, but DOJ plans to continue the concept.
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By newyorklawjournal | New York Law Journal | June 23, 2017
RICO Claim Not Stated Over Mail, Wire Fraud Arising From Diversion of Political Donations
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By Miriam Rozen | June 22, 2017
As the Department of Justice prosecutes alleged manipulation of the foreign currency spot trading market, a trio of London-based foreign currency traders who worked for Citicorp, Barclays, and JPMorgan Chase agreed earlier this month to come to New York in July for their arraignments.
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By R. Robin McDonald | June 21, 2017
A federal racketeering suit filed against Atlanta's iconic strip club The Cheetah—that the club's defense counsel denounced as "false, spurious, and baseless"—has been dismissed voluntarily by the former dancer who filed it.
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