By B. Colby Hamilton | September 21, 2017
A Brooklyn-based trader was charged with securities violations Thursday for allegedly running a bitcoin Ponzi scheme, the U.S. Commodity Futures Trading Commission announced Thursday.
By Rose Walker | September 21, 2017
Watchstone - the company formerly known as Quindell - hikes legal costs provision for case to £3.5m
By Christine Simmons | September 18, 2017
With a trial on felony charges just weeks away, federal prosecutors and lawyers for former law firm partner Evan Greebel are ratcheting up their rhetoric over some unusual issues, including the defense lawyers' own résumés.
By Roy Strom | September 15, 2017
Gary Stern is going to prison. But that's not the end of the story for the disgraced lawyer's former law firm, Chuhak & Tecson. The 70-lawyer Chicago shop is now facing a formidable opponent: A group of nearly 20 former NFL players who claim the firm helped Stern bilk them out of millions.
By Sue Reisinger | September 14, 2017
Just how far did the bribery tentacles of the Brazilian construction giant reach?
By Cogan Schneier | September 14, 2017
Deputy Attorney General Rod Rosenstein did not elaborate Thursday on what could be coming to the Justice Department's policies on prosecuting white-collar crime.
By Christine Simmons | September 12, 2017
The Manhattan district attorney is recommending the maximum sentence for former Dewey & LeBoeuf chief financial officer Joel Sanders, urging a New York judge that a prison sentence is "absolutely warranted."
By Christine Simmons | September 11, 2017
In its first litigation partner hires this year, Cadwalader, Wickersham & Taft announced Monday it had brought on a trio of lawyers, including an attorney from the Securities and Exchange Commission.
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.
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