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October 25, 2019 | Corporate Counsel

Former Apple In-House Attorney Indicted for Insider Trading

Gene Levoff, 45, faces charges of securities fraud and wire fraud and a maximum of 20 years in prison and a $5 million fine for the securities fraud counts. The wire fraud charges carry a maximum penalty of 20 years in prison and a fine of $250,000 or "twice the gain derived from or loss caused by the offense."
2 minute read
October 23, 2019 | New York Law Journal

Mark Lebovitch, Partner at Bernstein Litowitz, Is NYLJ's Attorney of the Year

Lebovitch is the attorney behind several high-profile cases involving the rights of shareholders, like one against Fox News over claims of sexual harassment and discrimination at the network.
3 minute read
October 23, 2019 | Corporate Counsel

Report: Securities Regulation, Class Action Suits to Rise in Canadian Cannabis Industry

An issue outlined in the report surrounding disclosures is that a handful of securities class action suits are being filed against cannabis companies in Canada.
2 minute read
October 23, 2019 | National Law Journal

Ex-KPMG Director Claimed He Was Fired After Questioning Audit Staffing

New filings in the whistleblower case at the U.S. Labor Department indicate KPMG, which has denied any wrongdoing, has reached a settlement with the ex-director's lawyers at Outten & Golden.
4 minute read
October 21, 2019 | New York Law Journal

Former Prosecutor Moves From Morgan Lewis to Greenberg Traurig

David Miller, who was once reported to be under consideration for U.S. attorney in Manhattan, said he expected he would continue to work for both existing clients and those who come to him through Greenberg.
3 minute read
Law Journal Press | Digital Book Pennsylvania Causes of Action, 12th Edition Authors: GAETAN J. ALFANO, RONALD J. SHAFFER, JOSHUA C. COHAN View this Book

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October 18, 2019 | New York Law Journal

Madoff Trustee Loses Bid to Recover $343M From Citi in Clawback Suit

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.
3 minute read
September 30, 2019 | The American Lawyer

Burford, Quinn Emanuel Make Case for Manipulation in Litigation Funder's Stock Plunge

The third-party litigation funder and its lawyers want a U.K. judge to force the London Stock Exchange to reveal who was behind allegedly suspicious trades.
3 minute read

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