White Collar Crime

Trials & Litigation

Tempers flared when Dewey rainmakers learned of 50% pay cut, ex-partner testifies

Criminal Justice

Feds arrest 243 in record $712M health care billing-fraud bust

ABA London Sessions

Laws and regulators need get up to speed with high-frequency trading technology, panelists say

White-Collar Crime

Former House speaker Hastert pleads not guilty to federal charges

White-Collar Crime

2nd Circuit: Man gets new trial in major tax fraud case because suspended lawyer lied to get on jury

White-Collar Cime

Closing attorney gets 12 months for his role in mortgage-fraud scheme

White-Collar Crime

Former BigLaw partner takes felony tax fraud plea

Criminal Justice

Claimed mastermind of Silk Road drug-sale website gets life without parole, is ordered to pay $183M

White-Collar Crime

Attorney is convicted of conspiring to bilk criminal defense clients out of big bucks

White-Collar Crime

Former US House Speaker Dennis Hastert indicted, resigns from Dickstein Shapiro

Tax Law

Feds say indicted lawyer owes $780K to IRS, hid tobacco settlement money in others’ accounts

White-Collar Crime

Well-known trial lawyer is federally charged with witness tampering

Criminal Justice

Former in-house lawyer admits stealing $2.6M from his company

Trials & Litigation

Immigration attorney arrested in federal sting, accused of trying to help client flee US

White-Collar Crime

Suspended judge indicted over fugitive found at her home in 2013

Securities Law

2nd Circuit appears sympathetic to Litvak’s argument that Wall Street traders often lie

Trials & Litigation

Insurers seek $47M from 2 men convicted in airline billing-fraud scheme

White-Collar Crime

Suspended lawyer gets 12 months in federal prison for his role in $3.5M mortgage fraud

Criminal Justice

NY Senate majority leader is on leave from his law firm job after arrest

Constitutional Law

Ex-aide takes plea, 2 more allies of NJ gov face charges in ‘Bridgegate’ traffic-jam case