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Judge Scolds Roger Stone's Defense Team Over 'Unexplained Inconsistencies'
Judge Amy Berman Jackson scolded Stone and his legal team for their delay in notifying the court that the former Trump adviser planned to re-publish and sell a book with a new introduction critical of the special counsel.Judge Rebukes Roger Stone's Defense Team Over 'Unexplained Inconsistencies'
Judge Amy Berman Jackson scolded Stone and his legal team for their delay in notifying the court that the former Trump adviser planned to re-publish and sell a book with a new introduction critical of the special counsel.Supreme Court's Last 'Crier' Has Stories to Tell About Long-Gone Justices
Unlike many court traditions, the crier no longer exists. Meet George Hutchinson, the last crier of the court, who served in that role from 1952 to 1962.Second Circuit Upholds $92.8M Securities Civil Penalty Against Rajaratnam
Former hedge fund manager Raj Rajaratnam was convicted in 2011 of securities fraud, and was later subjected to the hefty civil penalty by U.S. District Judge Jed Rakoff in a parallel case brought by the SEC.View more book results for the query "*"
Second Circuit Upholds $93M Securities Civil Penalty Against Rajaratnam
Former hedge fund manager Raj Rajaratnam was convicted in 2011 of securities fraud, and was later subjected to the hefty civil penalty by U.S. District Judge Jed Rakoff in a parallel case brought by the SEC.EU Approves System to Screen Foreign Investment, With Eyes on China
Under the new rules, member states will have to inform the others when they are screening foreign investment projects for security reasons, and the European Commission will have the right to issue opinions on how to handle foreign investment where it affects more than one member state or involves an EU-wide project.Common Ethical, Professional Issues Faced by Associates
With a license to practice law comes great responsibility, and that responsibility is generally not excused simply because a junior attorney was “following orders” from a more senior attorney.Financial Sector Sees Major Spike in Mobile Cyberattacks, Report Says
A new look at cybercrime trends throughout the world shows that the financial industry experienced a 37 percent increase in takeover attacks during the second half of 2018, and a whopping 107 percent spike when looking at fraudsters' attempts to gain control of user accounts during mobile transactions.Increase Your Value as An Advisor
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5 Evolving Attack Methods in Credit Card Fraud
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