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Daily Business Review

Was Suit Against Lawyers Frivolous, Or Did Miccosukees Have Real Evidence? Judge Cooke Demands Answers

U.S. District Judge Marcia Cooke said she will hold an evidentiary hearing on whether the Miccosukee tribe had any real evidence against its former lawyers when it sued them two years ago.
3 minute read

Litigation Daily

Jury Sides With SEC in Wyly Brothers' Trial

The Wylys, accused of using offshore trusts to hide illegal trades, were represented by a father-and-son team at Susman Godfrey, Stephen and Harry Susman.
2 minute read

Corporate Counsel

Different Industries, Common Compliance Challenges

Chief compliance officers at global companies share many of the same challenges despite being in diverse industries.
3 minute read

National Law Journal

Feds Lose Bid to Force Foreign Official to Sit for Depo in D.C.

A federal judge has refused to force a top government official of Equatorial Guinea to fly to Washington to contest the federal government's effort to seize a multimillion-dollar jet from him.
3 minute read

New York Law Journal

USA v. Belgorodskaya

Refusal to Grant §2255 Relief to Woman Who Defrauded Nazi Persecution Funds Explained
1 minute read

The American Lawyer

Facing Prison, Kerviel Takes Long Walk in Italy

Convicted Societe Generale trader Jérôme Kerviel is delaying the start of his three-year prison sentence with an Italian sojourn-cum-pilgrimage.
3 minute read

Daily Business Review

11th Circuit Reinstates Claim Against Wells Fargo For Aiding In A Fraud

A federal appeals court rules Wells Fargo can be sued for holding accounts used in a $68 million affinity fraud targeting Haitains in South Florida.
2 minute read

Daily Business Review

Ex-Broward Sheriff's Detective Pleads Guilty In Rothstein Case

A former Broward sheriff's detective admits his role in an illegal arrest orchestrated by con man Scott Rothstein.
2 minute read

New York Law Journal

Court Denies Arbitration Where Fraud is Claimed

A physician and his medical practice accused of insurance fraud in post-accident testing cannot compel arbitration, the Second Circuit held Friday.
4 minute read

New York Law Journal

Federal Standard Adopted in Fraud-on-the Court Conduct

Adopting a hard-line position against litigants who engage in deceitful and obstructionist conduct, the Court of Appeals on Thursday said judges can toss out a case when "clear and convincing" evidence shows that an individual attempted to dupe the court.
7 minute read

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