By Colby Hamilton | November 29, 2017
Yisroel Schulman, who departed the legal services provider in 2015, diverted millions from NYLAG in what AG Schneiderman's office said was a breach of fiduciary duty.
By C. Ryan Barber | November 29, 2017
Five things to know about new guidance from the U.S. Department of Justice on enforcement of the Foreign Corrupt Practices Act.
By James Booth | November 28, 2017
Roger Hawes' trial on conspiracy charges started yesterday at Southwark Crown Court
By Kristen Rasmussen | November 27, 2017
Thaddeus Bereday, the former general counsel at Tampa-based insurer WellCare Health Plans Inc., was sentenced on Nov. 22 to six months in federal prison after pleading guilty in June to one count of making a false statement in connection with a scheme to defraud the Florida Medicaid program.
By Christine Simmons | November 27, 2017
It's been a year of high-profile prosecutions and convictions involving partners at prestigious firms. What keeps leading lawyers astray?
By Josefa Velasquez | November 22, 2017
The state's Department of Corrections and Community Supervision has been reviewing parole appeals handled that were handled by an Albany resident who was convicted for fraudulently posing as a lawyer. Antonia Barrone, who is not a licensed attorney, was sentenced to one-and-a-half to three years in state prison on criminal charges earlier this month.
By The Associated Press | November 21, 2017
For the second time in two years, federal prosecutors have charged foreign businessmen with paying millions of dollars in bribes to secure business deals, with one of the schemes relying on gifts paid to a former president of the United Nations General Assembly.
By Mike Scarcella | November 21, 2017
The panelists at a recent Harvard Law School discussion about the power of special prosecutors agreed on this: There's no flawless system that uses the executive branch to investigate the executive branch. Panelists at the Harvard event, part of the law school's bicentennial program, offered varying perspectives of what works, what doesn't and what might be done about it.
By C. Ryan Barber | November 21, 2017
Here's a deeper look, by the numbers, into the SEC whistleblower program's past and the awards that could be coming.
By Charles Toutant | November 20, 2017
Keila Ravelo, a former Willkie Farr & Gallagher partner, faces four to six years in prison and has been ordered to pay $7.9 million in restitution in the wake of her guilty plea Monday in Newark, New Jersey, federal court.
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