By C. Ryan Barber | August 21, 2020
"Loughlin was focused on getting what she wanted—no matter how, no matter what the cost," said Justin O'Connell, an assistant U.S. attorney in Boston.
By Catherine Wilson | August 14, 2020
Ex-Hertz CEO and Chairman Mark Frissora was accused of pursuing three tracks that ended up inflating pretax income by $235 million.
By Lidia Dinkova | August 7, 2020
The Justice Department charges Dallas and Louisville office properties were purchased with funds from an alleged large-scale embezzlement led by billionaires Ihor Kolomoisky and Gennadiy Boholiubov.
By Lidia Dinkova | July 31, 2020
A DLA Piper partner formerly with Fox Rothschild is accused of drafting deceptive and misleading documents intended for prospective EquiAlt investors.
By Mike Scarcella | C. Ryan Barber | July 30, 2020
The decision by the U.S. Court of Appeals for the D.C. Circuit prolongs a clash between the Justice Department and U.S. District Judge Emmet Sullivan in Washington.
By Dylan Jackson | July 22, 2020
The plaintiffs claim the law firm didn't do enough to avoid being suckered into an unauthorized bank transfer.
By Catherine Wilson | July 16, 2020
A Texas company operating in South Florida admitted sending 70,000 mailers billing new business owners $84 each for mandatory workplace labor law posters, which happen to be free.
By C. Ryan Barber | June 24, 2020
In a dissenting opinion, Judge Robert Wilkins wrote: "It is a great irony that, in finding the District Court to have exceeded its jurisdiction, this Court so grievously oversteps its own."
By Nate Robson | Mike Scarcella | June 21, 2020
The ousting of Manhattan U.S. Attorney Geoffrey Berman, and the resulting extraordinary but brief standoff that ensued, raised broad new questions and concerns among lawyers about U.S. Attorney General William Barr's leadership of the Justice Department.
By C. Ryan Barber | June 10, 2020
"The government has engaged in highly irregular conduct to benefit a political ally of the president," Debevoise's John Gleeson, serving as amicus counsel, said in a new filing in the prosecution of Michael Flynn in Washington. He called DOJ's move to drop the case a "gross abuse of prosecutorial power."
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