By Jack Newsham | November 4, 2019
Albert Hessberg and his advocates said he diverted fees from his firm and began taking money entrusted to him by clients because of the pressure to give his family the same kind of life he had.
By Tony Mauro | Marcia Coyle | November 4, 2019
Welcome to Supreme Court Brief. The justices return to the bench this morning for their final argument session of 2019. Take a peek at who's arguing today—some familiar faces. Plus: the justices added one new case to the argument docket—a securities dispute to which the SG had waived any response. Thanks for reading!
By C. Ryan Barber | Mike Scarcella | November 1, 2019
"In effect, the CFTC negotiated a private resolution that left the industry without any intelligible guidance," the law firm Kobre & Kim said in a public-records lawsuit filed Thursday in Manhattan federal district court.
By Jack Newsham | October 30, 2019
Former assistant U.S. attorney Peter Axelrod will put his experience in international investigations to work for Paul Hastings.
By Jack Newsham | October 30, 2019
The decision could make it difficult for Greebel, who was suspended from the bar, to practice law again. Greebel is no longer behind bars and is now living in a halfway house.
By C. Ryan Barber | October 29, 2019
SEC's Jane Norberg explains delay in whistleblower regs, and Covington team has some views on Foreign Agents Registration Act reforms. Who got the work: Paul Hastings registers under FARA, and much more. Scroll down for all the moves. Thanks for reading!
By Dan Clark | October 25, 2019
Gene Levoff, 45, faces charges of securities fraud and wire fraud and a maximum of 20 years in prison and a $5 million fine for the securities fraud counts. The wire fraud charges carry a maximum penalty of 20 years in prison and a fine of $250,000 or "twice the gain derived from or loss caused by the offense."
By Dylan Jackson | October 24, 2019
Partners Adam Fels, Alex Soto, and Daniel Fridman worked as assistant U.S. attorneys in the Southern District of Florida early in their careers before the three left to pursue different paths.
New Jersey Law Journal | Analysis
By Suzette Parmley | October 23, 2019
Within hours of pleading guilty to wire fraud, Mayor Frank M. Gilliam Jr. was served with a forfeiture order from the state. Since April 2013, roughly 56 public officials have been convicted in federal court for crimes related to their offices, triggering the New Jersey Forfeiture of Public Office statute.
New Jersey Law Journal | Analysis
By Suzette Parmley | October 23, 2019
Each entry (culled from a list provided by the New Jersey Attorney General's Office) includes the name, date of conviction, date that the forfeiture order was signed, and a brief description of the charges.
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