By Scott Flaherty | November 15, 2018
Manhattan Supreme Court Justice Robert Stolz ordered Joel Sanders, the former Dewey & LeBoeuf CFO convicted last year on felony charges related to a scheme to defraud the defunct firm's lenders and investors, into custody.
By Scott Flaherty | November 15, 2018
Joel Sanders was handcuffed in court and jailed after missing the first installment on a $1 million fine for a felony conviction.
By Christine Simmons | November 14, 2018
While his former prosecutor colleagues remain at Boies, Randall Jackson said he was drawn to Willkie for its culture, leadership and attorney talent.
By C. Ryan Barber | November 13, 2018
This week we're talking to congressional investigations specialists about their expectations on the uptick in investigations—plus: more firms are hiring former counsel on Capitol Hill. Scroll down for Who Got the Work and a roundup of compliance headlines that caught my eye. Thanks for reading!
By Christine Simmons | November 13, 2018
Prosecutors want former Dewey & LeBoeuf CFO Joel Sanders to go to jail after missing the first installment on a $1 million fine.
By Christine Simmons | November 13, 2018
The Manhattan District Attorney's Office said former Dewey & LeBoeuf CFO Joel Sanders should be jailed until he can pay a $1 million fine, and accused him of understating his assets.
By Christine Simmons | November 13, 2018
The Manhattan District Attorney's Office said former Dewey & LeBoeuf CFO Joel Sanders should be jailed until he can pay a $1 million fine, and accused him of understating his assets.
The Legal Intelligencer | News
By P.J. D'Annunzio | November 13, 2018
The Pennsylvania Attorney General's Office on Tuesday announced charges against Desiree Peterkin-Bell, a former official in Philadelphia Mayor Michael Nutter's administration, for allegedly misappropriating nearly a quarter-million dollars in taxpayer funds.
By Jeff Kern | November 9, 2018
New York's status as the global finance capital means that members of the metro-area criminal bar sometimes find themselves defending stockbrokers, investment bankers, traders, research analysts, compliance officers, and other financial professionals. While these cases often generate robust retainers, they also present unique challenges resulting from the regulatory reporting regime that governs the securities industry.
By Jenna Greene | November 9, 2018
Alexandra Shapiro, the co-founder of New York City-based litigation boutique Shapiro Arato, handed federal prosecutors a high-profile defeat in one of the slipperiest areas of the law: Insider trading.
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