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New York Law Journal

Federal Housing Finance Agency v. JPMorgan Chase & Co.

By | April 18, 2014
Motions as to Sealed Records in Bank Cases Denied; Settlement Is No Bar to Prosecution
2 minute read

National Law Journal

Former Top DOJ Lawyer Amy Jeffress Joins Arnold & Porter

Amy Jeffress has joined Arnold & Porter as a partner in the white-collar and national security practices after a lengthy career in the federal government.
2 minute read

New York Law Journal

Loss Deduction for Forfeiture of Insider Trading Profits

In their Taxation column, Elliot Pisem and David E. Kahen, members of Roberts & Holland, write about a recent decision of the Court of Federal Claims relating to a court-ordered forfeiture by a corporate executive found to have engaged in illicit insider trading.
11 minute read

The American Lawyer

Ex-Madoff Staffers Convicted of Aiding Scam Bid for New Trial

Complaining that they are victims of a "miscarriage of justice," five former Bernard Madoff employees convicted of helping their boss execute his massive fraud have asked a federal judge to throw out their convictions or grant them a new trial.
2 minute read

Litigation Daily

Patton Boggs Taps White-Collar Pro Abramovitz in Chevron Fight

Famed criminal defense attorney Elkan Abramowitz will help the beleaguered firm battle claims that its lawyers engaged in fraud while trying to enforce a $9.5 billion environmental judgment against Chevron Corporation.
3 minute read

Corporate Counsel

Finding the Right Chief Compliance Officer

Fostering a culture of compliance can be a daunting task and requires just the right skillset.
4 minute read

Daily Business Review

Another Of Rothstein's Inner Sanctum, CFO, Faces Charges

Imprisoned attorney Scott Rothstein's law firm CFO, Irene Shannon, has been charged with money laundering and bank fraud conspiracy for assisting in his $1.2 billion Ponzi scam.
4 minute read

National Law Journal

White House Lawyer to Join Latham's White-Collar Team

Former White House special counsel Jonathan Su will join Latham & Watkins as a white-collar defense litigator after a two-year stint in the Obama administration.
3 minute read

Litigation Daily

Former SEC Lawyer Speaks Out on Agency's Failings

An investigation of the SEC's case against Goldman Sachs revealed James Kidney as a rare voice willing to criticize his own agency. After a retirement speech last month that made waves on Wall Street and in Washington, Kidney elaborated on his concerns in an extensive interview.
11 minute read

New York Law Journal

Schneider v. Barnard

By | April 16, 2014
Trustee Entitled to Avoid $185,612 in Fraudulent Transfers That Furthered Ponzi Scheme
2 minute read

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