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Texas Lawyer

Quinn Emanuel Hires White-Collar Criminal Defense Lawyer David Gerger to Run New Houston Office

Gerger said he and the other lawyers from Gerger & Clarke will have access to and support from an "incredible group of lawyers" at Quinn Enamuel.
3 minute read

National Law Journal

Athenahealth Inc.

3 minute read

The Legal Intelligencer

RICO Suit Stemming From 'Kids-for-Cash' Scandal Filed

The co-owner of two juvenile detention facilities at the heart of the "kids-for-cash" judicial corruption scandal in Luzerne County has sued the other co-owner, that person's former law firm and several others in a RICO action alleging he has suffered millions in damages because of the defendants' alleged wrongdoing.
2 minute read

The American Lawyer

SEC Charges Investment Advisor With Misusing Funds

A Seattle-based advisor allegedly used client money to buy a ski vacation home and refinance a rare vintage car.
2 minute read

Corporate Counsel

Glaxo Admits Firings in China Bribery Probe

U.K. drugmaker GlaxoSmithKline has admitted that it found bribery problems with its China vaccine business in 2001 that led to the firing of about 30 employees.
3 minute read

Law.com

D.C. Circuit Rejects Payback for Stanford Fraud Victims

In an unsuccessful bid to win compensation for investors swindled by R. Allen Stanford in a massive Ponzi scheme, the U.S. Securities and Exchange Commission was rebuffed by the U.S. Court of Appeals for the D.C. Circuit, which ruled Friday the investors are not eligible for protection as customers.
3 minute read

National Law Journal

Pondering DOJ's Absence in Utah's Big Corruption Case

When Salt Lake County District Attorney Sim Gill unveiled one of Utah's largest public corruption cases against two former attorneys general this week, he didn't mince words about who he thought should have been prosecuting.
4 minute read

Daily Business Review

Haitian-American Radio Personality Faces Ponzi Charge

South Florida Haitian-American radio personality Philippe Bourciquot is charged with operating a Ponzi scheme.
1 minute read

Daily Business Review

Updated: Corrupt Ex-Deputy Faces Sentencing In Rothstein Fallout, Says He Did Favor For Boss

A Broward sheriff's deputy who fabricated a drug arrest at the behest of scamster ex-attorney Scott Rothstein says he was doing a favor for another officer.
3 minute read

National Law Journal

Miami Lawyer to Pay $4M to Fraud Victims

A Florida-based lawyer will pay nearly $4 million to harmed investors in a prime bank investment scheme, the U.S. Securities and Exchange Commission announced.
2 minute read

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