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By Sue Reisinger | June 28, 2017
FIFA has released a previously secret report revealing "serious problems" with the World Cup bidding process and noting "possible" ethical violations.
1 minute read
By B. Colby Hamilton | June 28, 2017
Former executives of one of Canada's largest energy companies face regulatory action for allegedly artificially lowering the company's operating costs…
1 minute read
By Katelyn Polantz | June 27, 2017
Kenneth Wainstein is leaving Cadwalader, Wickersham & Taft, where he was co-chair of the firm's litigation department and chair of the white-collar group, for Davis Polk & Wardwell.
1 minute read
By Katheryn Hayes Tucker | June 27, 2017
Attorneys working to recover assets from the biggest Ponzi scheme in history have marked a milestone: a $23 million deal with the estates of Bernie Madoff's deceased sons.
1 minute read
By therecorder | The Recorder | June 27, 2017
C.A. 2nd; B256046 The Second Appellate District reversed in part a judgment of conviction. In the published portion of its opinion, the court held that…
1 minute read
By Andrew Denney | June 27, 2017
The second day of what at times appeared to provide catharsis for prospective jurors against pharmaceutical executive Martin Shkreli ended on Tuesday without a jury in the securities fraud case.
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By Lizzy McLellan | June 27, 2017
Mark Lee, a former prosecutor who chaired Schnader Harrison Segal & Lewis' white-collar defense and corporate investigations group, has moved his practice to Blank Rome.
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By Sue Reisinger | June 27, 2017
As the spreading Brazilian corruption scandal continues to ensnare politicians and companies, the country's government on Monday charged President Michel Temer with agreeing to accept $11.5 million in bribes from one of the world's largest meat processers, JBS SA.
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By Andrew Denney | June 26, 2017
The securities fraud trial against pharmaceutical executive Martin Shkreli got off to a rough start for the so-called Pharma Bro on Monday after the judge in the case granted the prosecutors' motion to preclude arguments that he did not intend to defraud investors.
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By Christine Simmons | June 26, 2017
As prosecutors prepare to try former Willkie Farr & Gallagher partner Keila Ravelo for fraud this fall, they are urging a federal judge in New Jersey to bar Ravelo from attacking a potential witness, attorney Gary Friedman, and to exclude arguments that could prompt sympathy with jurors.
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