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New York Law Journal

Shkreli Guilty on 3 of 8 Charges in Brooklyn Federal Court

After a six-week trial, a jury found former pharmaceutical executive Martin Shkreli guilty of three counts related to a scheme in which prosecutors said he defrauded investors into two hedge funds and paid them back by pilfering another company he formed.
5 minute read

New York Law Journal

Government Says It May Drop Case Against Wey

The government's case against financier Benjamin Wey may be on the verge of collapse.
5 minute read

New York Law Journal

Former Employee Accused of Stealing $400K From Staten Island DA

William Nelson faces federal charges for one count of theft of funds and nine counts of mail fraud for allegedly executing a decadelong scheme to defraud the office.
3 minute read

New York Law Journal

Silver Wins Motion for SCOTUS Writ

Former state Assembly Speaker Sheldon Silver will get to remain a free man a little bit longer, thanks to a new ruling from a federal appeals panel.
6 minute read

Corporate Counsel

Track Star Turned Attorney Helps Put First Anti-Corruption Clause in Olympic Host Contract

Sylvia Schenk, along with global anti-corruption coalition Transparency International, has succeeded in getting an anti-corruption clause into the host city contract for Los Angeles 2028.
4 minute read

The American Lawyer

Davis Polk Partner Joins Mueller's Russia Investigation Team

Greg Andres, a 13-year veteran of the U.S. Department of Justice, has left Davis Polk & Wardwell's New York office to become the 16th lawyer on a team led by special counsel Robert Mueller III—formerly of Wilmer Cutler Pickering Hale and Dorr—probing potential Russian interference in the 2016 U.S. presidential election.
19 minute read

Corporate Counsel

Senior FCPA Counsel Leaves SEC to Join K&L Gates

K&L Gates has just pulled in its second top lawyer in the past year from the SEC.
16 minute read

New York Law Journal

Shkreli Jurors Mark Second Day With Queries on Intent, Investment Term

Jurors in the Martin Shkreli securities fraud trial did not reach a verdict on Tuesday, the second day of deliberations, but issued their first substantive jury note, in which they asked the court to define "fraudulent intent" and the investment term "assets under management."
2 minute read

Legaltech News

FBI Arrests Cyberattacker Angry About Case Link on Leagle.com

Andy Rakhshan emailed the website in late 2014 complaining a link to a court opinion he was the plaintiff in was 'tarnishing his reputation' and violated his privacy.
4 minute read

International Edition

British American Tobacco retains Slaughters on SFO investigation over bribery allegations

Slaughters continues role for BAT on SFO bribery investigation
2 minute read

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