New York Law Journal | Commentary
By Jeffrey M. Winn | July 13, 2018
First published in 2011, and now in its fourth edition, this handbook of best practices for handling government investigations makes important contributions to the professionalism of this preeminent area of the law.
Daily Business Review | Commentary
By Jeffrey C. Schneider, Stephanie Reed Traband and Marcelo Diaz-Cortes | July 12, 2018
Since the early days of the internet, web-surfers have dealt with the annoyance of pop-up ads. Some pop-ups, however, do more than just annoy. Some serve a very specific function: to trick you into believing your computer is infected with malware and use that fear to sell you worthless “tech support” and software.
The Legal Intelligencer | News
By Lizzy McLellan | July 11, 2018
Kenneth Polite, a new partner in Philadelphia, was the U.S. attorney in the Eastern District of Louisiana until last year.
By Colby Hamilton | July 11, 2018
According to federal regulators, a Virginia engineer was part of a scheme to file fake documents through the SEC's public filing website that claimed a fake company was going to buy premium Fitbit stock at a big price markup.
By Scott Flaherty | July 9, 2018
Former New Hampshire Judge Paul Moore was convicted on a fraud charge earlier this year after he was caught trying to game the state's judicial evaluation system. Now, he's also been disbarred.
By Scott Flaherty | July 6, 2018
Keila Ravelo, whose life as a Big Law attorney ended in 2014 with her arrest on wire fraud and tax evasion charges, has been disbarred in New York after pleading guilty to a felony.
By Scott Flaherty | July 5, 2018
As Irving Picard approaches 10 years on the job as trustee of funds recovered for Bernie Madoff's victims, he and his law firm are close to securing $1 billion in fees from the work.
By C. Ryan Barber | July 3, 2018
We've got a good dialogue going on the role of lawyers on compliance teams, and scroll down to check out some of the law firms on the big new cases making headlines.
New York Law Journal | Expert Opinion
By Elkan Abramowitz and Jonathan S. Sack | July 2, 2018
Section 10(b) of the Securities Exchange Act became law in 1934, and Rule 10b-5 was promulgated by the SEC in 1942, but it was not until the early 1960s, with Cady, Roberts & Co., 40 S.E.C. 907 (1961), that the modern law of insider trading began to develop.
By Scott Flaherty | June 29, 2018
Scott Wolas, a one-time Hunton & Williams lawyer kicked out of the firm's partnership in 1995, spent nearly 20 years on the run from the law, but has now admitted to a real estate fraud scheme in Massachusetts.
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