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Corporate Counsel

DOJ's New Duck

Regulators have devised another penalty to avoid having to prosecute.
5 minute read

Daily Business Review

Rothstein's Ex-CFO Gets Maximum 5 Years

The CFO for disbarred attorney Scott Rothstein's law firm is sentenced for helping him run his $1.2 billion Ponzi scam.
4 minute read

National Law Journal

SEC Pays Whistleblower $300K

The U.S. Securities and Exchange Commission paid a whistleblower who first tried to report wrongdoing internally more than $300,000, the agency announced on Friday.
2 minute read

National Law Journal

Forum Shopper's Revenge: Chevron's Discovery Campaign

By | August 28, 2014
Hit by a historic judgment in Ecuador, Chevron used cloak and dagger to expose a historic fraud. Michael D. Goldhaber of NLJ affiliate The American lawyer has written about the case in "Crude Awakening," a book available on Kindle Single. Here are excerpts from his account.
2 minute read

New York Law Journal

Huckabone v. City of Jamestown, N.Y.

By | August 28, 2014
Pro Se Complaint Dismissed as Time Barred; RICO Claims Well Beyond Limits Statute
2 minute read

Daily Report Online

State High Court Suspends Law License of Robert T. Thompson Jr.

The state's high court has suspended the law license of Buckhead attorney Robert T. Thompson Jr..
3 minute read

Daily Report Online

Boyer Plea Part of Larger DeKalb Probe

2 minute read

New York Law Journal

Investor Firm Executive Faces Insider Trading Counts

By | August 27, 2014
The director of market intelligence at an investor relations firm was arrested on insider trading charges Tuesday and accused of using drafts of press releases to illegally earn nearly $1 million.
2 minute read

Daily Report Online

Feds Charge Ex-DeKalb Commissioner

Federal prosecutors in Atlanta have filed criminal charges against longtime DeKalb County Commissioner Elaine Boyer, who resigned Monday from the seat she has held since 1992.
2 minute read

The Legal Intelligencer

Morrison Informatics, Inc. v. Members 1st Fed. Credit Union, PICS Case No. 14-1305 (Pa. Super. Aug. 12, 2014) Strassburger, J. (18 pages).

By | August 26, 2014
Conversion • Fraud • Bankruptcy • Standing • Amendment of Caption
3 minute read

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