By Ellen Bardash | August 18, 2023
Plea negotiations have stalled, eliminating the need to proceed in Delaware as previously agreed, the government said.
By Aleeza Furman | July 12, 2021
The executives were found guilty of failing to report the amount of Wilmington Trust's toxic and past-due loans, but the Third Circuit reversed those convictions and vacated fraud convictions.
By Ellen Bardash | January 14, 2021
The panel found the federal government's regulations for reporting past-due loans were too ambiguous for a single interpretation to prove the way the executives falsely reported the loans a decade ago.
By Katheryn Tucker | September 19, 2019
"We are proud of Delaware's central role in the business community," AG Kathy Jennings said. "Maintaining that privilege means that we have to protect it from abuse."
By Lidia Dinkova | August 8, 2019
Of 9,000 investors, at least 2,600 were seniors who collectively contributed $400 million from their retirement savings.
The Legal Intelligencer | News
By Ryan Lovelace | March 22, 2019
"During most of these events—you look at Watergate, Monica Lewinsky—you can't tell in the course of the special counsel investigation what the impact is going to be," said Barry Boss, co-chairman of Cozen O'Connor's white-collar defense and investigations practice. "I think the book is still to be written about how this is going to impact the white-collar world."
By Christine Simmons | January 11, 2019
Legal Industry first quarter financial results may see a dent as court appearances and deals fall prey to political gridlock.
The American Lawyer | Analysis
By Scott Flaherty | December 28, 2018
Lawyers got a lot of press in 2018, and some of it stemmed from allegations of serious misconduct.
By Tom McParland | August 31, 2018
U.S. District Judge Richard G. Andrews of the District of Delaware denied post-trial motions for acquittal and a new trial for David R. Gibson, Robert V.A. Harra, William B. North and Kevyn N. Rakowski—convicted in May on 15 counts of fraud and conspiracy.
New York Law Journal | In Brief
By Christine Simmons | July 26, 2018
Delaware lawyer John Shasanmi, formerly of Pepper Hamilton and Dewey & LeBoeuf, denies accusations that he stole $600,000 from a Harlem church he represented in a real estate transaction.
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