White Collar Crime

Cadwalader partner reportedly resigns to lead Trump’s representation in Manhattan DA’s criminal case

A partner at Cadwalader, Wickersham & Taft has left the law firm to join the defense team representing former President Donald Trump. Todd Blanche wrote, “I have decided it is the best thing for me to do and an opportunity I should not pass up.”

Apr 3, 2023 2:22 PM CDT

Meet Joseph Tacopina, the outspoken lawyer defending Trump in ‘political prosecution’

New York lawyer Joseph Tacopina began been defending former President Donald Trump in multiple TV appearances even before news of the indictment broke Thursday.

Mar 31, 2023 1:36 PM CDT

Experts see these problems with felony-records case against Trump over hush-money payments

The prosecution of former President Donald Trump could pose even more problems than that of former U.S. Sen. John Edwards of North Carolina, a former Democratic presidential candidate. Experts saw these potential problems with the prosecution.

Mar 31, 2023 11:24 AM CDT

Former BigLaw partner accused of lying to bankruptcy court to keep pricey home, Aston Martin

A former BigLaw lawyer who previously gave up his law license has been arrested for allegedly lying to a bankruptcy court about his ability to pay creditors.

Mar 29, 2023 11:53 AM CDT

Selective-prosecution argument in Trump falsified-records case is ‘long shot’ that may still resonate

Former President Donald Trump may argue that any forthcoming indictment in connection with hush-money payments to an adult film actress is a selective prosecution entitling him to dismissal of the charges.

Mar 22, 2023 10:56 AM CDT

Lawyer convicted for stealing over $26M gives up law license; money was spent on gambling, jets, ‘social companions’

A former managing partner convicted in 2018 for stealing more than $26 million from his law firm and closing business has given up his Georgia law license.

Mar 8, 2023 12:05 PM CST

Dechert faces 3 UK trials, 2 US suits stemming from 1 former partner’s work

Dechert is “aggressively defending itself” in three upcoming trials in the United Kingdom and in two lawsuits in the United States that have one common thread: a connection to former U.K. partner Neil Gerrard.

Mar 1, 2023 4:42 PM CST

Florida man impersonates general counsel, law firm partner in fake Epstein probe

A Florida man posed as a general counsel and another senior-level executive at two financial firms in Manhattan, New York City, and directed personnel to pay for fake internal investigations that were supposed to determine whether there were ties between people in those firms and deceased multimillionaire financier Jeffrey Epstein, federal prosecutors have alleged in a criminal complaint that was unsealed last week.

Feb 23, 2023 9:37 AM CST

Weekly Briefs: Legal jobs increase in January; 11th Circuit doesn’t rule out execution by firing squad

Legal industry adds 2,400 jobs The legal services sector added 2,400 jobs in January, according to preliminary and seasonally adjusted figures released Friday by the U.S. Bureau of Labor Statistics. The legal industry had 1,183,900 jobs, a gain of 13,700 jobs since January 2022. But the January 2023 number is…

Feb 3, 2023 3:09 PM CST

The Big Bilk: Lots of people may have ripped off the Paycheck Protection Program, and many may get away with it

Lawyers and academics interviewed by the ABA Journal say the application process for the $800 billion loan program, part of the 2020 coronavirus stimulus package known as the CARES Act, was fraught with fibbers. Many doubt that most of the bad actors will be arrested because the volume of fraud seems so high.

Feb 1, 2023 3:30 AM CST

Amid rumors of merger talks, Hogan Lovells and Shearman & Sterling say they always look for opportunities

A handful of lawyers have left Hogan Lovells and Shearman & Sterling amid reports that the two law firms are in merger talks.

Jan 3, 2023 12:58 PM CST

Sullivan & Cromwell pressured me to file for FTX bankruptcy, crypto exchange’s founder says

Indicted cryptocurrency exchange FTX founder Samuel Bankman-Fried is accusing Sullivan & Cromwell of pressuring him to seek bankruptcy protection for his company and filing documents nominating a new CEO after he tried to withdraw permission.

Dec 15, 2022 1:01 PM CST

FTX founder faces criminal and civil charges for alleged $1.8B fraud at FTX Trading

The founder of cryptocurrency exchange FTX is facing criminal and civil securities charges in connection with an alleged $1.8 billion fraud for touting FTX Trading as a safe platform for crypto asset trading while diverting investor money to his privately held hedge fund.

Dec 13, 2022 10:34 AM CST

Did CFO of Trump Organization act ‘in behalf of’ company? Fraud conviction appeal will focus on issue

The Trump Organization’s appeal of its tax fraud conviction will partly focus on whether the actions of the chief financial officer were made “in behalf of” the company, according to one of the defense lawyers.

Dec 7, 2022 11:07 AM CST

Supreme Court considers reach of federal fraud law in 2 public corruption cases

Updated: The U.S. Supreme Court is considering two cases in which the defendants argue that federal fraud law doesn't cover alleged bid rigging and payments to a nongovernment official to get state business.

Nov 28, 2022 10:25 AM CST