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National Law Journal

DC Circuit Split Tees Up Supreme Court Review of SEC Judges

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.
4 minute read

Corporate Counsel

Veteran SEC, Accounting Oversight Board Counsel Joins Ernst & Young

Liban Jama, formerly of the SEC and PCAOB, has joined up with EY.
6 minute read

Corporate Counsel

China, India Lead as Biggest Producers of Counterfeit Goods, Study Shows

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.
3 minute read

Corporate Counsel

It's Hui Chen's Last Day as Compliance Counsel to DOJ

Chen, who has criticized President Trump on Twitter, was the first lawyer to hold the new post, but DOJ plans to continue the concept.
2 minute read

New York Law Journal

Brookhaven Town Conservative Committee v. Walsh

RICO Claim Not Stated Over Mail, Wire Fraud Arising From Diversion of Political Donations
3 minute read

International Edition

'The sword still hangs over the SFO' - partners warn uncertainty could damage UK law enforcement

Latham, Eversheds, OC and Addleshaws partners discuss the post-election prospects for the SFO
5 minute read

New York Law Journal

London Traders Gamble on SDNY in Foreign Currency Case

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.
15 minute read

Daily Report Online

Former Dancer Dismisses Civil Racketeering Claims Against Strip Club

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.
9 minute read

The Legal Intelligencer

Feds Zero in on Nursing Home Fraud in Williams Trial

Philadelphia District Attorney Seth Williams' corruption trial resumed Wednesday morning with prosecutors trying to convince the jury that Williams defrauded his mother's nursing home.
3 minute read

Corporate Counsel

SEC Charges General Counsel With Fraud in Fake Loan Scheme

The U.S. Securities and Exchange Commission has charged Arista Power Inc., its general counsel, Michael Hughes, its CEO and a third party with securities fraud.
3 minute read

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