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B. Colby Hamilton is a litigation reporter for the New York Law Journal and Law.com.
August 21, 2017 | New York Law Journal
Unlike the headline-grabbing news release that announced charges against Donald "Jay" Lathen Jr. and Eden Arc Capital Management for a "scheme involving terminally ill" patients, the dismissal of the charges a year later by an SEC administrative law judge occurred with little celebration. At least from federal prosecutors.
By B. Colby Hamilton
1 minute read
August 18, 2017 | New York Law Journal
Prosecutors said they were dismissing all charges, with prejudice, after reaching an agreement with counsel for the two defendants, Javier Martin-Artajo and Julien Grout.
By B. Colby Hamilton
1 minute read
August 17, 2017 | New York Law Journal
Calling the $1.72 trillion international stock loan market good for the banks that do the lending but "bad for virtually everyone else," a trio of pension funds filed a class action suit against six of the world's largest financial firms Thursday.
By B. Colby Hamilton
1 minute read
August 17, 2017 | New York Law Journal
Uber made it clear that users were agreeing to terms and conditions, including the waiving of a jury trial in favor of arbitration, when they downloaded and used the app, the Second Circuit ruled Thursday.
By B. Colby Hamilton
1 minute read
August 17, 2017 | New York Law Journal
Two former directors of an Orthodox religious school in Brooklyn are accused of executing a $3 million school meal reimbursement scheme in a five-count indictment unsealed in Brooklyn federal court Thursday.
By B. Colby Hamilton
1 minute read
August 16, 2017 | New York Law Journal
A former IT employee of an unnamed multinational bank is accused by federal authorities of running a $5 million insider trading scheme with six other defendants, according to parallel suits filed in Manhattan federal court Wednesday.
By B. Colby Hamilton
1 minute read
August 15, 2017 | New York Law Journal
International accounting firm KPMG agreed to a $6.2 million settlement with the U.S. Securities and Exchange Commission, regulators announced Tuesday.
By B. Colby Hamilton
1 minute read
August 15, 2017 | New York Law Journal
Former New York Assembly Speaker Sheldon Silver has his date in court—again.
By B. Colby Hamilton
1 minute read
August 14, 2017 | New York Law Journal
Attorneys for the U.S. Department of Justice said a preliminary injunction to force President Donald Trump to unblock a group of plaintiffs on Twitter would "send the First Amendment deep into uncharted waters," according to a letter filed Aug. 11 .
By B. Colby Hamilton
1 minute read
August 14, 2017 | New York Law Journal
A district court order holding the Cuban government liable for a $45 million judgment under a federal terrorism law was reversed and remanded by the Second Circuit Monday.
By B. Colby Hamilton
1 minute read
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS