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October 03, 2016 |

Matter of Asch

Issues Exist if Decedent Had Capacity To Convert Account From Sole to Joint
3 minute read
June 13, 2016 |

An Unlikely Pair of Lawyers Team Up to Fight 'Spoofing' Cases

New Yorker Michael Coscia, Chicago-based Russian immigrant Igor Oystacher and Londoner Navinder Sarao have made headlines for sharing a dubious distinction: They were among the first to be accused of an en vogue financial crime known as "spoofing."
6 minute read
May 18, 2016 |

Practice Leaders Pick Up Stakes, Plus More Lateral Moves

A half-dozen big firms shuffled practice leaders within the past week; Skadden snags a high-profile arbitration expert in Hong Kong; the founding partner of Weil's Rhode Island office departs; and other notable laterals from throughout The Am Law 200.
204 minute read
April 11, 2016 |

Judge OKs Payment to Victims of $68 Million Affinity Fraud

A West Palm Beach federal judge approves a receivership plan to repay victims of George Theodule's $68 million Ponzi scheme targeting fellow Haitian-Americans.
10 minute read
March 28, 2016 |

Big Suits

U.S. v. VimpelCom; Northland Financial v. Schwab; U.S. v. Julius Baer; Fox v. J&J; U.S. v. HSBC
36 minute read
February 25, 2016 |

After an Eight-Year Fight, Dechert and Quinn Knock Out Class Against Schwab

Schwab was sued for investing too aggressively during the financial crisis. The key question for Judge Lucy Koh: Was the suit precluded by the Securities Litigation Uniform Standards Act?
3 minute read
January 05, 2016 |

HFF Execs Handle $36M Boca Office Sale

Hermen Rodriguez, Ike Ojala and Jorge Portela closed the $35.75 million sale of Boca Raton's Bank of America Tower.
2 minute read
January 05, 2016 | Law.com

HFF Execs Handle $36M Boca Office Sale

Hermen Rodriguez, Ike Ojala and Jorge Portela closed the $35.75 million sale of Boca Raton's Bank of America Tower.
2 minute read
December 23, 2015 |

Katten, Kaye Scholer, Probe Partner in Shkreli Matters

Evan Greebel, a Kaye Scholer partner who faces federal wire fraud charges, also is coping with two internal investigations into his work for the controversial pharmaceutical executive Martin Shkreli, who federal prosecutors say ran a Ponzi scheme.
6 minute read
December 23, 2015 | Law.com

Katten, Kaye Scholer, Probe Partner in Shkreli Matters

Evan Greebel, a Kaye Scholer partner who faces federal wire fraud charges, also is coping with two internal investigations into his work for the controversial pharmaceutical executive Martin Shkreli, who federal prosecutors say ran a Ponzi scheme.
6 minute read

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