By B. Colby Hamilton | June 14, 2017
A Manhattan federal judge granted a sweeping suppression motion in the government's fraud case against financier Benjamin Wey Tuesday, siding with the defendant over Fourth Amendment concerns in a significant setback to federal prosecutors.
By Katelyn Polantz | June 14, 2017
Michael W. Dreeben, a designer of high-end furniture in Chicago, confirmed this week that he—not the Michael Dreeben tapped to assist Russia special counsel Robert Mueller—was behind past donations to Democratic candidates.
By Michael Booth | June 14, 2017
A state appellate panel has indefinitely suspended the law license of William Baroni Jr., a former Port Authority official and one of the key figures behind the Bridgegate scandal that helped crush the presidential hopes of New Jersey Gov. Chris Christie.
By B. Colby Hamilton | June 13, 2017
Harold Levine and a co-defendant pleaded guilty to charges that they failed to report collectively more than $4 million in income, according to the Southern District U.S. Attorney's office.
By P.J. D'Annunzio and Zack Needles | June 13, 2017
Despite Richard Ireland's success in avoiding a bribery conviction in March, white-collar attorneys said it was a "sensible" move for former Pennsylvania Treasurer Barbara Hafer to plead guilty to one count of lying to federal agents about consulting fees she received from the Chester County businessman.
By Cogan Schneier | June 12, 2017
Other nominees include offices in Alabama, Oklahoma, Ohio and Utah.
By Sue Reisinger | June 12, 2017
Plaintiffs firms and corporate defense firms have been adding whistleblower law experts as the number of suits proliferates along with the number of state and federal laws that have been enacted allowing qui tam claims.
By Christine Simmons | June 9, 2017
Sullivan & Cromwell saw another of its own chosen this week to serve in the Trump administration, as partner Steven Peikin was named a co-director of enforcement for the U.S. Securities and Exchange Commission alongside former Wilmer Cutler Pickering Hale and Dorr partner Stephanie Avakian, now the division's acting director.
By Katheryn Hayes Tucker and Katelyn Polantz | June 8, 2017
President Donald Trump tweeted his choice for the new FBI director Wednesday morning – former prosecutor Christopher Wray, now with Atlanta's King & Spalding.
By B. Colby Hamilton | June 8, 2017
Both regulators and financial litigators can expect to see cases moving rapidly through the courts in the wake of the U.S. Supreme Court's decision in Kokesh v. Securities and Exchange Commission, observers say.
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