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Covering trends in the criminal courts, analyzing court stats
By Sue Reisinger | May 8, 2017
Bumble Bee Foods is the first corporate defendant to plead guilty to price-fixing the prices of canned and pouched tuna, the U.S. Department of Justice said Monday.
1 minute read
By Todd Cunningham | May 8, 2017
A group or individual known as "The Dark Overlord" claims to have digital copies of 38 television shows and is trying to extort money from studios, networks and post-production companies.
1 minute read
By Cogan Schneier | May 5, 2017
If confirmed, Kirkland & Ellis' Brian Benczkowski will lead a DOJ division he spent the last few years defending companies from.
1 minute read
By Sue Reisinger | May 5, 2017
In the first suit ever filed against an individual compliance officer in finance, the federal government has reached a settlement with Thomas Haider, the former chief compliance officer of MoneyGram International Inc. on civil charges that he failed to stop money laundering activities.
1 minute read
By Andrew Denney | May 5, 2017
If you're out on parole, an ankle bracelet with a GPS tracker may not be the ideal accessory to wear when meeting with suspected gang members. But in this case a judge said federal agents went too far by using the data without a warrant.
1 minute read
By Jenna Greene | May 4, 2017
The same day that Justice Department lawyers won a criminal conviction against Desiree Fairooz for laughing during the confirmation hearing of Attorney General Jeff Session, they also announced that they didn't have enough evidence to bring charges against the Louisiana police officers involved in the shooting death of Alton Sterling. Is this how it's going to be, Mr. Attorney General?
1 minute read
By Todd Cunningham | May 4, 2017
GSO Business Management, which counts entertainers Katy Perry, 50 Cent and Tom Petty among its clients, said the theft by a former money manager led to lost business and nearly a dozen layoffs.
1 minute read
By Todd Cunningham | May 4, 2017
There's not much doubt as to what is the most anticipated crime drama of this summer's TV season. It's the one currently unfolding, about how the FBI, studios, networks and post-production companies will deal with the ransom demands of a hacker.
1 minute read
By Scott Flaherty | May 3, 2017
Partner Robert Crowe agreed to pay a little less then $95,000 to resolve allegations that he played a role in a political corruption scheme aimed at helping State Street Bank and Trust Co. secure public pension contracts in Ohio.
1 minute read
By Andrew Denney | May 3, 2017
Eyal Katzman, a Queens solo attorney who was convicted last year of engaging in sexual acts with two 16-year-old girls for money, has been disbarred.
1 minute read
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS