By Mike Scarcella | September 5, 2018
The SEC, highlighting a criminal case brought by federal prosecutors in the Central District of California, warned investors that marijuana businesses "may be criminally prosecuted and this may impact the value of your investment.”
By Brenda Sapino Jeffreys | September 5, 2018
Anthony J. "Tony" Phillips specializes in compliance and investigations work.
By C. Ryan Barber | September 4, 2018
Law firms are buzzing about the import of the 2nd Circuit's big FCPA ruling, and check out who's lobbying on privacy. Plus: scroll down for the latest Who Got the Work. This is Compliance Hot Spots.
By Lidia Dinkova | September 4, 2018
A developer and a Palm Beach attorney are accused of diverting money from foreign investors to personal luxuries.
By Christine Simmons | September 4, 2018
If the settlements are approved by a court, securities regulators will have wrung about $216,815 from leaders from the busted firm. That money, however, is still a small fraction of a fraud alleged by the SEC.
By Christine Simmons | September 4, 2018
Former Dewey leader agrees civil penalty over role in world's largest-ever law firm failure
The Legal Intelligencer | Commentary
By Robert L. Hickok, Jay A. Dubow and Matthew D. Foster | September 4, 2018
On Aug. 13, a panel of the U.S. Court of Appeals for the Ninth Circuit issued an opinion in a securities fraud class action, Khoja v. Orexigen Therapeutics, which could dampen a defendant's use of judicial notice and incorporation-by-reference to aid in its motion to dismiss, especially in the securities class action setting.
By Krishnan Nair | September 4, 2018
The bank has been fined for allegedly not preventing accounts from being used for money laundering
By Sue Reisinger | September 4, 2018
Responses to the Miller & Chevalier survey painted a "diverse corruption picture" across the region.
By Tom McParland | August 31, 2018
U.S. District Judge Richard G. Andrews of the District of Delaware denied post-trial motions for acquittal and a new trial for David R. Gibson, Robert V.A. Harra, William B. North and Kevyn N. Rakowski—convicted in May on 15 counts of fraud and conspiracy.
Presented by BigVoodoo
The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.
The African Legal Awards recognise exceptional achievement within Africa s legal community during a period of rapid change.
Consulting Magazine identifies the best firms to work for in the consulting profession.
Come work for the City of New Haven!This is an attorney position under the direction and supervision of The Office of the Corporation Counse...
Adams Broadwell Joseph & Cardozo is accepting applications for an Associate Attorney to practice Environmental and Land Use Law in North...
COMPANY DESCRIPTION Schepisi & McLaughlin, P.A. is a reputable law firm located in Englewood Cliffs, NJ. With over 40 years of experien...