NEXT
Sign in to follow

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

International Edition

Eversheds and Winston among advisers as trio of ex-Barclays lawyers avoid SFO charges in Qatar case

Former Barclays GC among senior lawyers taking advice on Qatar capital raising probe
3 minute read

The American Lawyer

Latham Makes Another Key Litigation Hire in Leslie Caldwell

Leslie Caldwell has become the latest former head of the U.S. Department of Justice's criminal division to join Latham & Watkins. The firm announced Wednesday that Caldwell will join its white-collar defense and investigations practice in September. The former partner at Morgan, Lewis & Bockius will work out of San Francisco.
5 minute read

TRENDING STORIES

Law Pro Logo

Featured Firms

Law Offices of Gary Martin Hays & Associates, P.C.

(470) 294-1674

Law Offices of Mark E. Salomone

(857) 444-6468

Smith & Hassler

(713) 739-1250

More from ALM

More from ALM

Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

Resources

  • Data Management and Analytics: The Key to Success for Legal Operations

    Brought to you by DiliTrust

    Download Now

  • Small Law Firm Playbook: The Expert's Guide to Getting the Most Out of Legal Software

    Brought to you by PracticePanther

    Download Now

  • Strong & Hanni Solves Storage Woes--Learn How You Can, Too

    Brought to you by Filevine

    Download Now

  • Meeting the Requirements of California's SB 553: Workplace Violence Prevention

    Brought to you by NAVEX Global

    Download Now