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New York Law Journal

Record Insufficient to Decide Firm's Entitlement To Constructive Trust, Unsecured Creditor Status

By | September 12, 2014
Record Insufficient to Decide Firm's Entitlement To Constructive Trust, Unsecured Creditor Status
2 minute read

Law.com

NFL Investigation Leads to Questions on Law Firm Choice

Clients often hire firms with whom they have a business connection, as Wilmer Cutler Pickering Hale and Dorr does with the NFL. But those choices must gain the trust of a scrutinizing public that seeks independent answers, such as in the Ray Rice investigation.
5 minute read

The American Lawyer

Criminal Charges Levied Against Dentons' Ex-Montreal Tax Head

Constantine Kyres, who headed the tax group in Dentons' Montreal office until earlier this year, has been accused of extortion and obstruction of justice by prosecutors in Canada as a result of a long-running corruption probe involving engineering giant SNC-Lavalin and the government of former Libyan dictator Muammar Gaddafi. But Kyres' lawyer plans to fight the charges.
5 minute read

The Recorder

HP Russia Sentenced for Paying Foreign Bribes

The computer giant must pay a $58.7 million fine as part of a $108 million settlement reached earlier this year with U.S. authorities.
3 minute read

New Jersey Law Journal

Williams v. BASF Catalysts LLC

By | September 11, 2014
Action Alleging Fraudulent Conspiracy Between Law Firm and Client May Proceed
3 minute read

Daily Business Review

TD Bank Employee Gets 3 Years for Tax Refund Scam

The Lake Worth woman was sentenced for running the scam through TD Bank.
1 minute read

Daily Business Review

Why the Miccosukee's Want Judge Cooke Off the Bench in Sanctions Case

The tribe wants U.S. District Judge Marcia Cooke to be removed from a case where the tribe and its Miami attorneys face sanctions.
3 minute read

New York Law Journal

On One-Day Leave, Dreier to Testify in Bankruptcy Trial

Former attorney Marc Dreier, imprisoned since 2009 for a series of frauds that brought his law firm crashing down, will be brought from prison to testify at an upcoming trial on the more than $100 million in allegedly fraudulent transfers that Dreier made to a group of hedge funds.
2 minute read

Daily Report Online

Hawks CEO Discusses Alston & Bird Investigation Into Racist Remarks in Radio Interview

Atlanta Hawks CEO Steve Koonin shed light on Alston & Bird's internal investigation that culminated in majority owner Bruce Levenson's resignation on Sunday in a radio interview on V-103 with Ryan Cameron, a DJ for the station who is also the Hawks' game announcer.
4 minute read

New York Law Journal

'Wolf of Wall Street' Talk Tonight at NYU Event

New York University School of Law's Forum on Law, Culture & Society kicks off its fall event series Wednesday evening at the 92nd Street Y with a discussion featuring former stockbroker Jordan Belfort, who inspired the film "The Wolf of Wall Street" and former Manhattan Chief Assistant District Attorney Daniel Alonso, who investigated and prosecuted Belfort's firm.
2 minute read

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