NEXT
Sign in to follow

The Legal Intelligencer

Two Turnpike Defendants Offered ARD

State Attorney General Kathleen Kane has offered two defendants in the Pennsylvania Turnpike Commission corruption case accelerated rehabilitative disposition in exchange for a dismissal of charges.
4 minute read

Daily Business Review

Could Fraud and Money Laundering Litigation Impede Miami's Espirito Santo's Bank Sale?

Cases in Miami district and bankruptcy courts could impede the sale of Espirito Santo Bank.
5 minute read

New York Law Journal

White-Collar Crime

By | September 29, 2014
In this Special Report from the New York Law Journal, brought to you free by WithumSmith+Brown, PC : "Cyber Crime and Trade Secret Protection: Strengthening Defenses," "Increased Criminal Enforcement of the Bank Secrecy Act," "Effective Assistance of Counsel in Plea Negotiations After 'Lafler'," and "Government Looks to Pin Down Tax Evaders."
2 minute read

New York Law Journal

E-Discovery

By | September 29, 2014
In this Special Report from the New York Law Journal, brought to you free by Daegis : "Understand the Importance of a Global Discovery Platform," "International Arbitration and E-Discovery: Rising to the Challenge," "Proposed Rule Changes Shorten and Streamline Pretrial Discovery" and "Eliminating Asymmetrical Discovery to Resolve Disputes on the Merits."
2 minute read

New York Law Journal

Government Looks to Pin Down Tax Evaders

Terence E. Smolev and Christina Jonathan of the Law Offices of Terence E. Smolev, P.C. write: Despite the creative efforts used by taxpayers to commit tax crimes, whether civil or criminal, the government is keen to the same and is always on the prowl for offenders.
11 minute read

National Law Journal

The Morning Wrap

A round-up of legal news from ALM affiliated publications and news outlets around the country, including: Eric Holder mulls next move, ride-sharing services face legal threat, and the FBI assails Apple and Google over encryption.
2 minute read

Connecticut Law Tribune

Norm Pattis: Rowland Verdict Does Nothing To Halt Electoral Fraud

Somehow, the prospect of John Rowland's returning to a federal prison does not make me all warm, fuzzy and grateful to be living in this, the best of all possible worlds.
4 minute read

New York Law Journal

Judge Sanctions Wylys $187 Million for Tax Fraud

By | September 26, 2014
A federal judge in New York has ordered a Texas businessman and the estate of his brother to surrender more than $187 million after a jury found that they engaged in a massive fraud to evade taxes.
1 minute read

New York Law Journal

Holder Leaves His Imprint on Major Cases in New York

Eric Holder Jr. on Thursday said he will resign from the U.S. Department of Justice, where he has served since 2009 as the country's first black attorney general.
10 minute read

Litigation Daily

Wylys Must Pay at Least $300 Million, Judge Rules

In one of the stiffest penalties ever imposed on individual defendants in a securities fraud case, U.S. District Judge Shira Scheindlin ordered billionaire Sam Wyly and the estate of his brother Charles Wyly to hand over between $300 million and $400 million to the SEC.
3 minute read

More from ALM

More from ALM

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

Resources

  • The Power of Online Reputation Management For Attorneys: A Critical Tool For Law Firms in 2025

    Brought to you by Erase.com

    Download Now

  • The Role of Evolving Support Structures in Optimizing Legal Talent

    Brought to you by BigHand

    Download Now

  • Corporate Monitorship Advisory Services

    Brought to you by HaystackID

    Download Now

  • AI-Powered Deposition and Medical Record Summaries: Low Risk, High Reward

    Brought to you by Parrot

    Download Now