By B. Colby Hamilton | September 11, 2017
Federal prosecutors announced fraud charges late Monday against the former head of Deutsche Bank's subprime trading unit, accusing him of knowingly selling $1.4 billion worth of real estate-backed securities backed by problematic loans.
By B. Colby Hamilton | September 11, 2017
The former head of one of New York's more powerful correction officers' unions, Norman Seabrook, was denied dismissal of corruption charges against him and a co-defendant Monday by U.S. District Judge Andrew Carter Jr. of the Southern District of New York.
By Colby Hamilton | September 8, 2017
It was an offer his client couldn't refuse.That's how Fried, Frank, Harris, Shriver & Jacobson partner Steven Witzel described the deal offered by the U.S. Securities and Exchange Commission to William Tirrell, a former top executive at Bank of America and its wholly owned broker-dealer Merrill Lynch.
By C. Ryan Barber | September 7, 2017
A federal judge in Washington has kept alive a lawsuit from King & Spalding that seeks records from federal enforcement and regulatory agencies about information the firm believes was at the heart of an investigation targeting a pharmaceutical client.
By B. Colby Hamilton | September 6, 2017
Sports radio personality Craig Carton, co-host of WFAN's "Boomer and Carton in the Morning," was arrested Wednesday over allegations he misled investors in a ticket selling business in order to resolve gambling debts.
By Steven M. Witzel and Arthur Kutoroff | September 6, 2017
In his Corporate Crime column, Steven M. Witzel, joined by Arthur Kutoroff, write: Notwithstanding Trump administration antipathy to "zealous" anti-corruption enforcement, and perhaps assuaged by post-election expressions of support from administration officials and confidence in line prosecutors, commentators have near-unanimously predicted a steadfast continuation of this robust FCPA enforcement. The facts to date do not support these initial predictions.
By Meghan Tribe | September 6, 2017
Bart Daniel, a former top federal prosecutor in South Carolina, has closed up his own solo shop in Charleston to join Nelson Mullins Riley & Scarborough as a litigation partner and co-head of the firm's white-collar crime and government investigations group.
By newyorklawjournal | New York Law Journal | September 5, 2017
RICO Act Cross-Claims Dismissed; Foreign Parties Failed to Allege Domestic Injury
By Sue Reisinger | September 5, 2017
Edward Hanover, FIFA's first-ever chief compliance officer, speaks exclusively to Corporate Counsel about his job.
By B. Colby Hamilton | September 1, 2017
The U.S. Securities and Exchange Commission announced Friday that it, too, was dropping its case against Wall Street financier Benjamin Wey, in the face of a sweeping evidence suppression order in the criminal suit against Wey.
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