By Phillip Bantz | February 21, 2019
The former chief legal officer and president of a New Jersey-based tech services company allegedly discussed a scheme to bribe government officials during video conference calls, according to an indictment filed in New Jersey federal court.
By Phillip Bantz | February 20, 2019
Prosecutors allege that Cognizant's ex-CLO, Steven Schwartz, and former president, Gordon Coburn, authorized a construction company to pay more than $3.6 million in bribes to secure a planning permit for a large campus in Chennai, India.
By Lidia Dinkova | February 20, 2019
The unfinished Palm Beach hotel-condominium at the center of EB-5 visa fraud allegations is headed for auction March 8, the latest of several scheduled dates.
By C. Ryan Barber | February 19, 2019
Equifax, the U.S. Chamber and others—including Democratic state attorneys general—have a lot to say about the CFPB's move to embrace a "product sandbox." Plus: Eugene Scalia's back in the DC Circuit, representing Nasdaq in a suit against the SEC. Scroll down for Who Got the Work, moves and more. Thanks for reading!
By Christine Simmons | February 19, 2019
Marc Mukasey, who joined Greenberg Traurig in 2016 with Rudolph Giuliani, said he intends to add partners but still keep the new boutique "lean and mean."
By Zach Schlein | February 19, 2019
Roberto and William Isaías were apprehended by ICE on Feb. 13. According to the bureau, the pair was "unlawfully present" in the U.S. The Isaías brothers moved to Miami in 2003 and have been fighting the Ecuadorian government's accusations of fraud since 2009.
By Nate Robson | February 15, 2019
Federal prosecutors suggested Paul Manafort should be sentenced up to 24 years in prison for bank and tax fraud charges, according to a new filing Friday in Virginia federal court that revealed for the first time the special counsel's views on how the former Trump campaign chairman should be punished.
New York Law Journal | Analysis
By Steven Cash | February 15, 2019
With the new Congress, there will be an increasing number of Congressional investigations involving President Trump, his family, and his business dealings. Washington may seem far away from New York, but because so much of the President's personal and business life revolves around New York, Congress's attention will focus there.
By R. Robin McDonald | February 14, 2019
The ex-COO of Monster was accused of fleecing his business partner on the development of online gambling websites for Native American tribes.
By C. Ryan Barber | February 13, 2019
Jackson's ruling does not resolve what benefit, if any, Manafort will receive at the time he is sentenced.
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