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Corporate Counsel

SEC and FBI Chiefs Talk White-Collar Enforcement

The New York City Bar Association's 3rd annual White Collar Crime Institute brought in big-name attorneys and government officials to discuss the state of corporate crime and punishment.
5 minute read

Daily Business Review

They Were Able To Get Regions Bank To Settle For $13 Million

David Rothstein, Lorenz Pruss, Scott Silver, Robert Linkin, James Sallah and Adolfo Anzola, worked alongside Jeffrey Kaplan and Joshua Katz, in getting Regions Bank to settle for $13 million on behalf of nearly 5,500 Latin American investors.
4 minute read

The Recorder

Convicted Recruiter Ordered to Pay (Most of) Victim's Legal Bill

Judge Edward Chen said David Nosal should have to cover Korn/Ferry's lawyers, but lopped off some of O'Melveny's fee entries.
3 minute read

National Law Journal

Kathryn Ruemmler Returns to Latham & Watkins

Former White House Counsel Kathryn Ruemmler is returning to Latham & Watkins, where she will help companies navigate Washington's regulatory and enforcement landscape.
4 minute read

Daily Report Online

Former Coke Exec Sent to Prison

A former senior national account executive with The Coca-Cola Co. has been sentenced to 27 months in federal prison for diverting more than $400,000 in corporate gift checks for his personal use, the U.S. Attorney for the Northern District of Georgia announced Monday.
2 minute read

New York Law Journal

Leaders of SEC, FBI Address White-Collar Crime Strategy

SEC chairwoman Mary Jo White and FBI director James Comey both pushed back against the idea that some financial companies are "too big to jail" during speeches at the New York City Bar Association on Monday.
4 minute read

National Law Journal

Holder Says No Bank is 'Too Big To Jail'

Attorney General Eric Holder Jr. on Monday defended his record on prosecuting large banks for corporate malfeasance, announcing a $2.5 billion deal with Credit Suisse and foreshadowing additional prosecutions.
4 minute read

Daily Business Review

Bar Seeks Emergency Suspension For Lawyer On Lam

The Florida Bar is asking to immediately suspend the law license of Oakland park attorney Michael R. Casey, who is on the lam in a federal investment fraud case.
1 minute read

Daily Business Review

Updated: Rothstein's Ex-Lover Gets Five Years

Attorney Christina Kitterman, who was with Scott Rothstein's law firm for six years, was convicted by a jury in February of wire fraud.
5 minute read

Daily Business Review

Medicare Fraudster Must Repay Nearly $90 Million

Barbara Perez of the Aronovitz Law in Miami has secured an $89.6 million judgment against a Brevard County oncologist and his cancer treatment centers in a Medicare fraud whistleblower case.
2 minute read

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

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