By Cedra Mayfield | June 23, 2021
"The statute of limitations that you have here is really short," said white-collar criminal defense attorney Andrew Ittleman. "These cases really need to be brought quickly."
By Amanda Bronstad | June 3, 2021
The settlement was upheld over the arguments of six objectors, including Ted Frank, and OK'd procedural rules that Northern District of Georgia District Judge Thomas Thrash had imposed on them. The panel remanded the incentive awards, however.
By Greg Land | May 24, 2021
The appellate panel said whether litigation lenders such as Oasis Financial should fall under the Payday Lending Act is a matter for the Legislature or state Supreme Court.
By Greg Land | April 12, 2021
They said the defendant used his position as a financial consultant to fleece the couple by prodding them to invest in multiple projects over a period of several years with very little return on their money.
Daily Business Review | Commentary
By Melissa Davis and Grace E. Robson | March 12, 2021
While the number of bankruptcy cases has been trending down over the past year, and we have seen some positive economic activity, there are also predictions that long-term negative impacts could result in an increasing number of corporate restructurings and bankruptcy filings.
New York Law Journal | Analysis
By Robert A. Schwinger | March 8, 2021
Recent U.S. enforcement activity illustrates how the government is taking strong action against persons involved with misuses of cryptocurrency in order to meet this threat and deter others.
By Justin Henry and Dan Roe | February 16, 2021
These moves are the latest in a series of in-house lawyer moves to large law firms this year.
By Greg Land | January 15, 2021
The qui tam suit accused now-defunct Mortgage Investors Corp. and its president of adding illegal fees to Veterans Administration-backed loans, costing the government hundreds of millions of dollars.
By Phillip Bantz | September 3, 2020
"We are particularly focused on looking inward and doing our part to advance equity and economic empowerment through greater visibility and accountability," stated Truist CLO and head of enterprise diversity Ellen Fitzsimmons.
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.
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