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July 10, 2006 |

On the Move

4 minute read
January 30, 2005 |

Civil Actions

3 minute read
January 28, 2011 |

On the Move

A weekly report of lawyer moves and law firm changes. Keep abreast of where movers and shakers are going and what they're doing.
11 minute read
November 10, 2008 |

Branch Offices

36 minute read
July 29, 2009 |

Federal Judge Dismisses $186 Billion 'Cash Sweep' Class Action Against Brokerages

New York federal Judge Richard Sullivan on Monday dismissed a $186 billion class action that was filed against Merrill Lynch, Morgan Stanley, Citigroup, Charles Schwab and Wachovia. Plaintiffs claimed that the brokerages' disclosures about their cash sweep programs were inaccurate and that the brokerages owed customers a fiduciary duty to place their extra cash in highest interest-bearing accounts. The judge rejected all of the plaintiffs' claims, citing 2nd Circuit precedent on brokers' duties to customers.
2 minute read
March 22, 2004 |

Verdicts & Settlements

Jury verdicts in the D.C. metropolitan area collected and reported by ALM's VerdictSearch.
4 minute read
November 04, 2008 |

2008 NLJ 250 Chart 101-150

7 minute read
April 09, 2012 |

Competing fixes for bribery law

Top U.S. Department of Justice officials are preparing to issue new guidance about the government's enforcement of foreign bribery laws, as members of Congress and business advocates press for sweeping changes of their own.
7 minute read
January 31, 2005 |

Civil Actions

3 minute read
June 27, 2007 |

Response in KPMG Case Could Point to Appeal

In an unusual move, federal prosecutors acknowledged last week that dismissing charges against 12 of the 16 former KPMG employees facing criminal prosecution in a high-profile tax shelter case was the appropriate remedy for constitutional violations found last year by Southern District of New York Judge Lewis A. Kaplan.
4 minute read

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