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By Emily Saul | July 23, 2024
Acting Manhattan Supreme Court Justice April Newbauer on Tuesday scheduled jury selection in the case to begin on Dec. 9.
2 minute read
By Charles A. DeMonaco and Jana Volante Walshak | July 23, 2024
The importance of conducting an internal investigation and the factors and ethical considerations your organization should consider.
13 minute read
By Emily Saul | July 22, 2024
Counsel for the ex-congressman had asked the judge to toss charges of theft of public money and aggravated identity theft against their client. Santos is scheduled to face trial in September.
2 minute read
By Aaron Cohn | July 19, 2024
As one fraudulent dealer is shut down, more "moles" appear in its wake. Understaffed and underfunded, the agency simply does not have enough mallets to stop the spread of precious metals fraud.
5 minute read
By Emily Saul | July 18, 2024
The judge explained that under the American Bar Association's "shadow guidelines"—an alternative the United States Sentencing Commission's sentencing guidelines—he felt that Anatoly Legkodymov had already served a sentence in that range during pre-trial detention.
4 minute read
By Emily Saul | July 18, 2024
The judge explained that under the American Bar Association's "shadow guidelines"—an alternative the U.S. Sentencing Commission's guidelines—he felt Anatoly Legkodymov had already served a sentence in that range during pre-trial detention.
4 minute read
By Kat Black | July 18, 2024
Stephen Cazares served as a lead defense attorney in the case against Theranos President Ramesh "Sunny" Balwani.
4 minute read
By David R. Chase and Scott Silver | July 17, 2024
The position that short sellers should be denied the benefits of their critically important whistleblowing efforts is short-sighted and contrary to the notions of our capitalistic markets. Moreover, it will serve only to disincentive a vital constituency of the SEC Whistleblower Program, which, in turn, will degrade the effectiveness of the SEC's enforcement program.
4 minute read
By Katharine Lee | July 16, 2024
Jurors acquitted Guo of charges on wire fraud and securities fraud, as well as unlawful monetary transactions.
3 minute read
By Emily Saul | July 16, 2024
U.S. District Court Judge Brian Cogan told the defendant he may have sentenced him to carceral time, if not for the fact that it would likely land the ex-hedge funder at the infamous Metropolitan Detention Center.
3 minute read
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DEPUTY SOLICITOR GENERAL Position No: 125-31487 Salary Range: Commensurate with Experience Closing Date: July 31, 2024. Click...
McCarter & English, LLP is actively seeking a biotechnology patent associate or patent agent with an advanced degree in biology, biochem...
The University of New Mexico (UNM) (https://www.unm.edu/) is seeking nominations, inquiries, and applications for the position of General Co...