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Daily Business Review

10-Month Sentence For Man Who Helped Sell Kim Rothstein's Jewelry

A former Davie boxing promoter is sentenced to 10 months in federal prison for helping Kim Rothstein sell some of the $1 million in jewelry she hid from federal agents when her husband's Ponzi scheme collapsed.
1 minute read

National Law Journal

SEC Chair Vows to Protect Retail Investors

In a speech today before the Consumer Federation of America, SEC head Mary Jo White touted the agency's efforts to protect individual investors, describing the mission as "a constant focus of the SEC."
3 minute read

The American Lawyer

Marubeni Pleads Guilty to FCPA Charges

Marubeni Corp., a Japanese commodity-trading firm, has pleaded guilty to eight Foreign Corrupt Practices Act charges related to the company and its French partner, Alstom SA, the FCPA Blog reported Wednesday.
2 minute read

Connecticut Law Tribune

Investment Bank Agrees To $25 Million Settlement With Conn. Prosecutors

By | March 20, 2014
5 minute read

Daily Business Review

Even At Sentencing, One More Scam For Former Attorney Timothy McCabe

Timothy McCabe, who has been in custody since he surrendered last June, appeared in court in a jail-issue blue jumpsuit. He apologized to the victims, many of whom attended the hearing, and begged the court to give him a chance to pay restitution.
2 minute read

Daily Report Online

Feds Allege Ga. Hospitals Paid Kickbacks

The U.S. Justice Department has intervened in a whistleblower case against one of the country's largest hospital chains, alleging that three of its Georgia hospitals paid kickbacks for more than a decade to a chain of metro Atlanta prenatal clinics in return for patient referrals.
7 minute read

Daily Business Review

Judge Gives Timothy McCabe 5 Years For Stealing $6M

Timothy McCabe, a one-time fugitive real estate attorney who stole $6 million from 73 clients, asked a federal judge to limit his prison sentence to 35 months. Instead the judge gave him five years.
4 minute read

National Law Journal

DOJ Warns Automakers: Don't Repeat Toyota's Mistake

Toyota Motor Corp. has agreed to pay a $1.2 billion financial penalty to settle a fraud charge related to misleading statements about the safety of its cars to the public and regulators, the U.S. Department of Justice said today.
2 minute read

National Law Journal

DOJ Warns Automakers: Don't Repeat Toyota's Mistake

Toyota Motor Corp. has agreed to pay a $1.2 billion financial penalty to settle a fraud charge related to misleading statements about the safety of its cars to the public and regulators, the U.S. Department of Justice said today.
2 minute read

New York Law Journal

Cortlandt Street Recovery v. Aliberti

Firm Lacks Independent Interest in Recovering Foreign Noteholders' Money; Diversity Lacking
1 minute read

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