By Cheryl Miller | May 24, 2019
Scott N. Johnson, owner of Disabled Access Prevents Injury Inc., has filed thousands of lawsuits alleging violations of state and federal disability and civil rights laws.
By Mike Scarcella | May 24, 2019
Scott N. Johnson, owner of Disabled Access Prevents Injury Inc., has filed thousands of lawsuits alleging violations of state and federal disability and civil rights laws.
By Colby Hamilton | May 23, 2019
Federal authorities in Manhattan say the bank CEO attempted to extend $16 million in loans to Manafort in exchange for help securing a high-profile spot in the new administration.
By Mike Scarcella | Ellis Kim | May 22, 2019
The proposed schedule would push the dispute into mid-July, and during that time the House would agree to suspend the production of documents that are required by the subpoena to Mazars.
By C. Ryan Barber | May 22, 2019
The newly unsealed opinion was heavily blacked-out to conceal the identities of the attorney and the individual at issue, along with the substance of their email communication.
By C. Ryan Barber | May 22, 2019
DOJ's new acting No. 3 offered some remarks this week about compliance programs, and scroll down for highlights from KPMG's latest CCO survey. Plus: our regulatory, compliance and enforcement headlines, and Who Got the Work. Thanks for reading!
By Lidia Dinkova | May 20, 2019
Straub's KK-PB Financial LLC appealed the sale in federal court even as London + Regional Properties was closing on the purchase.
By Peter Strozniak | May 15, 2019
Edward Rostohar agrees to forfeit assets and properties that could be worth millions.
By C. Ryan Barber | May 14, 2019
A Manhattan federal trial judge's observations about "outsourced" corporate investigations has rocketed around the white-collar bar: What to know. Plus: a roundup of headlines, Who Got the Work and our weekly snapshot of lateral moves and new hires. Thanks for reading!
By R. Robin McDonald | May 14, 2019
Georgia Insurance Commissioner Jim Beck faces 38 counts of mail fraud, wire fraud and money-laundering that allegedly helped to finance his political campaign and "build up" the coalition's coffers.
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