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Tom McParland of New York Law Journal can be contacted at [email protected]. Follow him on Twitter @TMcParlandALM.
November 1, 2019 | Litigation Daily
Cooper's entry to the case showed that Dershowitz "wasn't going to be able to avoid this reckoning," said David Boies, whose firm was disqualified from the case upon a motion from the retired Harvard professor's legal team.
By Tom McParland
1 minute read
October 29, 2019 | Litigation Daily
The lawsuit, alleging violations of the Sherman Act, seeks overcharge damages, which could be trebled after trial.
By Tom McParland
1 minute read
October 23, 2019 | Litigation Daily
Assistant U.S. Attorney Rebekah Donaleski said that the Department of Justice was aware of the concerns and already had a "filter team" in place but said "now is not the forum to litigate that issue."
By Tom McParland
1 minute read
October 18, 2019 | Litigation Daily
While Citi was "reckless and deliberately indifferent" to the risk Bernie Madoff presented, its actions did not rise to the level of "willful blindness" necessary to claw back the funds, the judge concluded.
By Tom McParland
1 minute read
October 17, 2019 | Litigation Daily
Assistant U.S. Attorney Nicolas Roos said he expected the Justice Department to produce "fairly voluminous" discovery materials, including 10 search warrant applications, electronic records from more than 10 email accounts and financial records from more than 50 bank accounts.
By Tom McParland
1 minute read
October 17, 2019 | Litigation Daily
Thursday's ruling was the latest turn in Philip Shawe's long-running feud with the Chancery Court and its appointed custodian, even after he secured full control of TransPerfect in a 2018 court-ordered auction.
By Tom McParland
1 minute read
October 16, 2019 | Litigation Daily
The judge said disqualification was "clearly required" under the witness-advocate rule, which bars attorneys from participating in cases where other lawyers in their firm might be called as witnesses.
By Tom McParland
1 minute read
October 15, 2019 | Litigation Daily
High-ranking officials in Iran and Turkey allegedly participated in the scheme, and some officials took tens of millions of dollars in bribes to shield it from the scrutiny of U.S. regulators and banks, prosecutors said.
By Tom McParland
1 minute read
October 15, 2019 | Litigation Daily
Previous lawsuits against Saudi officials had failed to establish personal jurisdiction because the Second Circuit found that allegations of indirect funding were not enough to establish "intentional conduct" aimed at U.S. residents.
By Tom McParland
1 minute read
October 10, 2019 | Litigation Daily
According to the 21-page indictment, Lev Parnas and Igor Fruman allegedly conspired to funnel foreign money to candidates for state and federal office in order to buy influence among lawmakers and governments in the United States.
By Tom McParland
1 minute read
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The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.
Consulting Magazine recognizes leaders in technology across three categories Leadership, Client Service and Innovation.
Atlanta s John Marshall Law School is seeking to hire one or more full-time, visiting Legal WritingInstructors to teach Legal Research, Anal...
Shipman is seeking an associate to join our Labor & Employment practice in our Hartford, New Haven, or Stamford office. Candidates shou...
Evergreen Trading is a media investment firm headquartered in NYC. We help brands achieve their goals by leveraging their unwanted assets to...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS