The Legal Intelligencer
...assistant chief of the FCPA unit of the fraud section in the Justice Department's Criminal Division. APRIL IS FCPA MONTH...
Originally Published: National Law Journal
...Along with the SEC Enforcement Division's new Municipal Securities and...to the level of securities fraud if the city's required...
...attorney and prosecutor with the U.S. Department of Justice Criminal Division and Fraud Section. Announcements The...
...failed to pay. He also sued the agency under the state Consumer Fraud Act and for common-law fraud. On March 26, 2012...
Originally Published: New Jersey Law Journal
...Office (PFO) of the Antitrust Division, U.S. Department of Justice...the PFO began to add fraud charges to Sherman Act indictments...
...an eight-year-old civil fraud case begun when Spitzer was...is now before the Appellate Division, Third Department. Last...
Originally Published: New York Law Journal
The Legal's editorial staff recently set out to select our Diverse Attorneys of the Year, in which we highlight the achievements of some of the state's minority attorneys. Every two years, in an effo
In this competitive financial legal drought, there may be nothing more frustrating than the belief that one's client was "stolen" by a competitor counsel. Notwithstanding the negative financial impac
...to November 2004, followed Pfizer division Warner-Lambert's May 2004...Organizations Act and Pennsylvania Insurance Fraud Statute claims and remanded the...
Originally Published: National Law Journal
The first courtroom appearance in the nationwide case filed by thousands of current and former football players against the National Football League, claiming that the NFL is responsible for the long
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