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New York Law Journal

SEC Alleges Accounting Fraud at Top Canadian Energy Co.

Former executives of one of Canada's largest energy companies face regulatory action for allegedly artificially lowering the company's operating costs…
8 minute read

National Law Journal

DC White-Collar Star Ken Wainstein Swaps Firms

Kenneth Wainstein is leaving Cadwalader, Wickersham & Taft, where he was co-chair of the firm's litigation department and chair of the white-collar group, for Davis Polk & Wardwell.
5 minute read

New York Law Journal

Settlement With Madoff Sons' Estates Worth $23M

Attorneys working to recover assets from the biggest Ponzi scheme in history have marked a milestone: a $23 million deal with the estates of Bernie Madoff's deceased sons.
5 minute read

The Recorder

People v. Spaccia

C.A. 2nd; B256046 The Second Appellate District reversed in part a judgment of conviction. In the published portion of its opinion, the court held that…
2 minute read

New York Law Journal

Seated Jury Remains Elusive in Shkreli Securities Fraud Trial

The second day of what at times appeared to provide catharsis for prospective jurors against pharmaceutical executive Martin Shkreli ended on Tuesday without a jury in the securities fraud case.
3 minute read

The Legal Intelligencer

Schnader Harrison White-Collar Chair Jumps to Blank Rome

Mark Lee, a former prosecutor who chaired Schnader Harrison Segal & Lewis' white-collar defense and corporate investigations group, has moved his practice to Blank Rome.
19 minute read

Corporate Counsel

As Brazil Charges Its President in Scandal, Compliance Expert Books Trips

As the spreading Brazilian corruption scandal continues to ensnare politicians and companies, the country's government on Monday charged President Michel Temer with agreeing to accept $11.5 million in bribes from one of the world's largest meat processers, JBS SA.
5 minute read

New York Law Journal

Feds' Win on Motion Over Proof of Intent Deals Setback to Shkreli

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.
3 minute read

New York Law Journal

Prosecutors Move to Limit Arguments in Ex-Willkie Partner's Fraud Trial

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.
4 minute read

The American Lawyer

3 Takeaways From Ex-Dentons Associate's Alleged Extortion Plot

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.
36 minute read

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