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.
By The Associated Press | November 17, 2017
A lawyer for one of the South American soccer officials charged in a corruption case involving the sport's governing body is calling a key witness a "serial liar."
By Sue Reisinger | November 17, 2017
The bribery case that has plagued the world's largest retailer has provided some teachable moments for GCs.
The Legal Intelligencer | News
By P.J. Dannunzio | November 16, 2017
The federal judge presiding over the case of two aides to U.S. Rep. Bob Brady, D-Philadelphia, accused of allegedly helping the congressman's campaign pay off a primary challenger has scheduled their trial to begin Dec. 12.
By The Associated Press | November 16, 2017
A government witness at the U.S. trial of three former South American soccer officials was cross-examined on Thursday about allegations he bribed the defendants, while a judge reviewed claims that one defendant made a slashing motion across his neck in a way meant to intimidate the witness.
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