By Dan M. Clark | September 14, 2018
“I lay awake at night filled not with the fear of what is to come for me, or the pain and embarrassment that I have brought upon myself, but with tremendous remorse for my actions and regret for the damage I have caused others,” Joseph Percoco wrote.
By Ben Wheway | September 12, 2018
Letter from vetting committee also reveals Slaughters outbid three firms to secure role on multimillion-pound Tchenguiz brothers litigation
Connecticut Law Tribune | News
By John Council | September 11, 2018
The state of Connecticut has sued the Florida-based compounding pharmacy Assured Rx, along with several former and current Connecticut state employees, alleging that they participated in a kickback scheme involving drugs covered by a taxpayer-funded pharmacy benefit plan.
By Colby Hamilton | September 11, 2018
A federal judge in Brooklyn said the cryptocurrency fraud allegations, "[s]tripped of the 21st-century jargon," were run-of-the-mill schemes.
By Michael Booth | September 10, 2018
In a release Monday, Grewal said Deputy U.S. Attorney General Thomas Eicher has been named as the director of the Office of Public Integrity and Accountability.
By Sue Reisinger | September 10, 2018
The executives named include Chiquita's controller for North America, who is now president of the company's online fresh salad and produce delivery unit.
By Lidia Dinkova | September 7, 2018
Federal authorities want to seize two mansions in Coral Gables' ritzy Cocoplum neighborhood, a Miami estate and possibly one of the high-end units the Porsche Design Tower as part of an investigation into an alleged $1.2 billion embezzlement scheme targeting Venezuela's state-owned oil company.
By Emily Zulz | September 7, 2018
The former Coral Gables branch manager was accused of helping his then-father-in-law fleece foreign investors in a project touted as a major economic step forward for a rural section of Vermont.
By Dan Packel | September 5, 2018
The international firm's new intelligence and strategic services group draws on over 50 attorneys and security experts and will be led by its chief global security officer.
By Phillip Bantz | September 5, 2018
Calvet will help clients navigate high-risk markets, enact compliance programs and handle transactions with government and financial agencies.
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