NEXT
Sign in to follow

International Edition

Regulators must show firms that anti-money laundering rules are helping to tackle crime

Whatever doubts solicitors may entertain about the value of the UK anti-money laundering regime, City firms need to polish up their reporting systems.
4 minute read

Law.com

Third Circuit Grapples With Golden Parachute Regulations

In an effort to save his "golden parachute" after being fired from the bank he founded, Vernon Hill argued to the Third Circuit that the trial judge's answer to a question from the jury was an error sufficient to warrant a new trial.
5 minute read

New York Law Journal

Suit Tossed Against Barclays, Former Dewey Leaders

A Southern District judge has dismissed a former Dewey & LeBoeuf partner's suit against Barclays Bank and ex-firm leaders, citing lack of jurisdiction.
2 minute read

Connecticut Law Tribune

Candidate's Husband Testifies That He Hid Rowland's Campaign Work

The key prosecution witness at John Rowland's federal conspiracy trial testified Monday, Sept. 8, that he hired the former Connecticut governor as a consultant for his wife's 2012 congressional campaign and hid the arrangement as a business deal with his nursing home company.
3 minute read

Connecticut Law Tribune

Candidate's Husband Testifies That He Hid Rowland's Campaign Work

The key prosecution witness at John Rowland's federal conspiracy trial testified that he hired the former Connecticut governor as a consultant for his wife's 2012 congressional campaign and hid the arrangement as a business deal with his nursing home company.
3 minute read

National Law Journal

Warren Blames Bank Regulators for Lack of Prosecutions

Criticizing government prosecutors for failing to hold senior bank executives criminally liable for the financial crisis is nothing new, but Sen. Elizabeth Warren, D.-Mass., in a hearing on Tuesday spread the blame further, lambasting the Federal Reserve and other banking regulators who appeared before the U.S. Senate Committee on Banking, Housing and Urban Affairs.
3 minute read

Daily Report Online

Ellis Trial Off to a Slow Start

Lawyers' questions during voir dire hint at their strategies for criminal trial of suspended DeKalb CEO
4 minute read

New York Law Journal

Wiretap Act Claim Proceeds After Man Gets Ex-Wife's Email

A divorced husband who had set up his then-wife's email account and never told her he received copies of all of her emails will have to defend charges he violated a federal statute.
6 minute read

Daily Business Review

Computer Hacking, Fake Consultant, Part of Scheme by Ex-Employees to Steal Money From Firm

Computer hacking, a fake consultant and a shell company used to steal funds were all components in a sophisticated scheme to destroy a Miami-based debit card transaction processor.
5 minute read

The American Lawyer

Jersey Resident Pleads Guilty to Facebook Share Sale

A resident of Lakewood, N.J. who is now serving a 22-year prison sentence for his role in a $200 million Ponzi scheme, pleaded guilty to charges in a separate fraud related to Facebook's initial public offering, the U.S. Justice Department announced on Wednesday.
2 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