By Ellis Kim | C. Ryan Barber | April 18, 2019
Attorney General William Barr, responding to a question from a reporter, disputed the notion he was being overly friendly to the president in his remarks.
By Jack Newsham | April 17, 2019
Prosecutors say John Lambert, whose website borrowed from the profiles of real Cravath lawyers, bilked thousands of dollars from people and businesses by impersonating a high-powered New York attorney.
By Jack Newsham | April 17, 2019
Prosecutors say John Lambert, whose website borrowed from the profiles of real Cravath lawyers, bilked thousands of dollars from people and businesses by impersonating a high-powered New York attorney.
By Lidia Dinkova | April 17, 2019
Investors who say they were duped into sinking $10 million into an office project now are fighting Centennial Bank to get some money back. The bank claims it should collect first on an $8.5 million mortgage.
By P.J. D'Annunzio | April 17, 2019
The verdict marks the end of a two-and-a-half-week trial in Trenton for George Gilmore, an equity partner at Gilmore & Monahan in Toms River and longtime chairman of the Ocean County Republican Organization.
Daily Business Review | Commentary
By Sheri Fiske Schultz and Katie Gilden | April 17, 2019
Discovering the crimes and recovering stolen assets can be aided through forensic accounting along with artificial intelligence.
By C. Ryan Barber | April 16, 2019
The US Justice Department's issued guidance to confront "misconceptions" about the CLOUD Act. Plus: Hertz is suing its former general counsel, Rep. Katie Porter took on Jamie Dimon last week and Simpson Thacher names a new internal investigations practice head. Thanks for reading!
By Lidia Dinkova | April 15, 2019
The $1.8 million fraud targeting two waterfront mansions was aided by a fake Canadian passport and slightly adjusted corporate names.
By Nate Robson | Mike Scarcella | April 15, 2019
The White House counsel's office has several new lawyers, including a former Husch Blackwell partner and a White & Case white-collar associate.
By Nate Robson | Mike Scarcella | April 15, 2019
George Doty III clerked for Judge Jose A. Cabranes on the U.S. Court of Appeals for the Second Circuit.
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