• Law.com

    Labor of Law: Acting GC at NLRB, and New Role at OIRA for Sharon Block | Who Got the Work | Roundup of New Moves

    January 28, 2021

    Welcome to Labor of Law, our labor and employment dispatch spotlighting big cases, key issues and developing trends. Let's clock in.

  • The American Lawyer | Commentary

    Let's Not Talk About the Elections

    October 28, 2020

    Much more fun and productive to gossip about Toobin, Ivanka and Jared.

  • U.S. v. Razzouk

    Publication Date: 2020-10-16
    Practice Area: Criminal Law | White Collar Crime
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Appellee United States of America: David C. James, Claire S. Kedeshian, on the brief, Frank Turner Buford, for Seth DuCharme, United States Attorney for the Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendant-Appellant Sassine Razzouk: Steve Zissou, Esq., Bayside, NY.

    Case Number: 18-1395

    Restitution Order Is Vacated so Court Can Address Effect of 'Lagos' on Its Calculation

  • Rubio v. State of Texas

    Publication Date: 2020-07-13
    Practice Area: Criminal Appeals | Criminal Law
    Industry:
    Court: Court of Appeals
    Judge: Justice Rodriguez
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 08-18-00006-CR

    Appellant pleaded guilty to misapplication of fiduciary property and theft of property, both charges having an aggregate value of $200,000 or more.

  • Law.com

    Compliance Hot Spots: Lawyers Take Note: New FARA Guidance | Barr's Maneuvering Is Questioned | Munger Tolles Hires Ex-Stone Prosecutor | Who Got the Work

    June 23, 2020

    Welcome to Compliance Hot Spots. We've got the latest on the DOJ's new FARA guidance—and what it means for lawyers. Plus: AG William Barr's leadership is facing new criticism and questions—and we'll hear a lot more Wednesday at the House Judiciary hearing. Scroll down for Who Got the Work, headlines and more. Thanks for reading!

  • The American Lawyer | Analysis

    Some Firms Press On With Summers, While Others Wait and See

    March 26, 2020

    The coronavirus pandemic and its economic impacts have law firms considering belt-tightening, but it's not yet clear whether many firms will cut or change their summer associate programs.

  • Matter of SKAT Tax Refund Scheme Litigation

    Publication Date: 2019-01-18
    Practice Area: Civil Procedure | International Law | Tax
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Attorneys for Plaintiff: Sarah Loomis Cave, William R. Maguire, John Thomas McGoey, Marc Alan Weinstein, Hughes Hubbard & Reed LLP
    for defendant: Attorneys for Defendants The Bradley London Pension Plan and Doston Bradley, Ackview Solo 401 K Plan and Sean Driscoll, NYCATX LLC Solo 401 K Plan and Carl Andrew Vergari, Sanford Villa Pension Plan and Roger Lehman, The Aria Pension Plan, Roger Lehman, and Gavin Crescenzo, The Aston Advisors LLC 401 K Plan and Roger Lehman, The Atlantic DHR 401 K Plan and Doston Bradley, The Beleforte Pension Plan, Roger Lehman, and Gavin Crescenzo, The Bravos Advisors 401 K Plan, Roger Lehman, and Gavin Crescenzo, The Busby Black 401 K Plan and Doston Bradley, The Canada Rock LLC 401 K Plan and Doston Bradley, The Costello Advisors Pension Plan, Roger Lehman, and Gavin Crescenzo, The DMR Pension Plan and Doston Bradley, The Dosmon Bly Pension Plan and Doston Bradley, The Eskin Pension Plan, Roger Lehman, and Gavin Crescenzo, The Fieldcrest Pension Plan, Roger Lehman, and Gavin Crescenzo, The Houston Rocco LLC 401 K Plan and Doston Bradley, The India Bombay LLC 401 K Plan and Doston Bradley, The ISDB Pension Plan and Doston Bradley, The KASV Group Pension Plan, Roger Lehman, and Svetlin Petkov, The Kodiak Capital Pension Plan, Roger Lehman, and Gavin Crescenzo, The Krabi Holdings LLC 401 K Plan and Gavin Crescenzo, The Kyber Pension Plan, Roger Lehman, and Gavin Crescenzo, The LBR Capital Pension Plan and Doston Bradley, The Lerici Capital Pension Plan, Roger Lehman, and Gavin Crescenzo, The Ludlow Holdings 401 K Plan, Roger Lehman, and Gavin Crescenzo, The M2F Wellness LLC 401 K Plan and Mitchell Protass, The Monin Amper Pension Plan and Doston Bradley, The MPQ Holdings LLC 401 K Plan and Mitchell Protass, The NYC Stanismore Pension Plan and Doston Bradley, The Petkov Management LLC 401 K Plan and Svetlin Petkov, The Petkov Partners Pension Plan, Roger Lehman, and Svetlin Petkov, The Proper Pacific LLC 401 K Plan and Doston Bradley, The Regoleth Pension Plan, Roger Lehman, and Gavin Crescenzo, The Saba Capital LLC 401 K Plan, Roger Lehman, and Gavin Crescenzo, The Sector 230 LLC 401 K Plan, The SPKK LLC 401 K Plan, Roger Lehman, and Svetlin Petkov, The Stark Pension Plan, Roger Lehman, and Gavin Crescenzo, The Stor Capital Consulting LLC 401 K Plan and Michael Ben-Jacob, The SVP 401 K Plan, Roger Lehman, and Svetlin Petkov, The Texas Rocco LLC 401 K Plan and Doston Bradley, The TKKJ LLC 401 K Plan and Thomas Kertelits, The West River Pension Plan, Roger Lehman, and Gavin Crescenzo, The Westport Advisors LLC 401 K Plan, Roger Lehman, and Gavin Crescenzo: Mark David Allison, Zhanna A. Ziering, Caplin & Drysdale, Chartered Attorneys for Defendant Sander Gerber Pension Plan: Stephen D. Andrews, Amy McKinlay, Williams & Connolly LLP Attorneys for Defendants Sterling Alpha LLC 401(K) Profit Sharing Plan, John C. Doscas, Sander Gerber Pension Plan, Del Mar Asset Management Saving & Retirement Plan, David W. Freelove: Bryan C. Skarlatos, Juliet L. Fink, Kostelanetz & Fink LLP Attorneys for Defendant Adam LaRosa: Edward M. Spiro, Audrey Feldman, Morvillo Abramowitz Gran

    Case Number: 18-md-2865

    'Revenue Rule', U.S. - Denmark Treaty Bar Suit Over Attempt to Recover Stolen Withholdings

  • U.S. v. Marin

    Publication Date: 2018-10-31
    Practice Area: Criminal Law
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Pamela Chen
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 15-CR-252

    Release of $1 Million Bail Deposited With Court Denied, 28 USC §2044 Not Satisfied

  • McCullough v. The State

    Publication Date: 2018-09-06
    Practice Area: Criminal Appeals | Criminal Law
    Industry: State and Local Government
    Court: Georgia Supreme Court
    Judge: Justice Nahmias
    Attorneys: For plaintiff: Teri Lynn Doepke (The Doepke Law Firm, LLC), Covington, Joseph Blum, Atlanta, for appellant.
    for defendant: Patricia B. Attaway Burton, Paula Khristian Smith, Christopher M. Carr, Matthew Blackwell Crowder, (Department of Law), Atlanta, Layla Hinton Zon, (Alcovy Judicial Circuit District Attorney's Office) Covington, for appellee.

    Case Number: S18A0855

    Court Rejects Challenge to Conviction by Man Who Murdered Father and Great-Aunt but Remands for Resentencing

  • USA v. Scully

    Publication Date: 2018-02-26
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Fifth Circuit
    Judge: Circuit Judge King
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 17-50223

    Scully was indicted for conspiracy to defraud the United States, conspiracy to commit wire fraud and aiding and abetting a wire fraud scheme.