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Daily Business Review

Two Broward Sheriff's Detectives Charged In Rothstein Conspiracy

Lt. David Benjamin and Detective Jeff Poole are accused in two criminal informations of accepting cash payments to illegally arrest the ex-wife of a Scott Rothstein friend.
4 minute read

Corporate Counsel

Exec Commits the Fraud, Company Foots the Bill

If a director or executive uses a company to defraud the government, that company probably can't get restitution for the exec's bad acts.
1 minute read

New York Law Journal

USA v. Mazer

By | April 24, 2014
Acquittal Judgment, New Trial's Denial After City Payroll System Convictions Explained
2 minute read

New York Law Journal

Judge Grills Prosecutor About Insider Trading Conviction

"We sit in the financial capital of the world, and the amorphous theory that you have, that you tried this case on, gives precious little guidance to all these institutions ... trying to come up with some bright line rules about what can and what cannot be done," Second Circuit Judge Barrington Parker said during arguments in the appeals of two former portfolio managers' convictions.
3 minute read

Law.com

Circuit Reinstates European RICO Case Against RJR Nabisco

In the latest in a series of cases addressing the extraterritorial application of U.S. laws, the Second Circuit has held that the European Community can pursue claims against RJR Nabisco for laundering drug money through the exchange of discounted euros and cigarettes.
5 minute read

The American Lawyer

Where Bharara Looks When Investigating Big Banks

In pursuing inquiries into possible misdeeds by the nation's largest financial institutions, U.S. Attorney Preet Bharara and his team focus on a few specific areas.
2 minute read

Connecticut Law Tribune

Construction Company To Pay $2.4 Million Settlement

An attempt to take advantage of a U.S. Department of Transportation program designed to help socially disadvantaged small businesses has resulted in a $2.4 million settlement between a Plainville-based construction company and the federal government.
4 minute read

The American Lawyer

How This Wall Street Watchdog is Making Big Banks Pay

Manhattan U.S. Attorney Preet Bharara deploys civil laws in new ways to secure record settlements from the nation's biggest banks over the subprime mortgage debacle.
20 minute read

Daily Business Review

Rothstein's CFO Pleads Not Guilty To Money Laundering

Scott Rothstein's former law firm CFO Irene Stay Shannon makes her initial court appearance on a charge that she helped support his $1.2 billion Ponzi scheme.
1 minute read

Corporate Counsel

One Year in, Mary Jo White's SEC by the Numbers

If you think the number of criminal cases at the Securities and Exchange Commission has increased dramatically, you're not wrong.
3 minute read

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