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In Rare Win, Hedge Fund Manager Beats SEC in Administrative Court
Unlike the headline-grabbing news release that announced charges against Donald "Jay" Lathen Jr. and Eden Arc Capital Management for a "scheme involving terminally ill" patients, the dismissal of the charges a year later by an SEC administrative law judge occurred with little celebration. At least from federal prosecutors.School Directors Indicted In $3M School Meal Scheme
Two former directors of an Orthodox religious school in Brooklyn are accused of executing a $3 million school meal reimbursement scheme in a five-count indictment unsealed in Brooklyn federal court Thursday.Linklaters Associate Denies Wrongdoing in Insider Trading Case
A pristine start to a Big Law career has been derailed for a former editor-in-chief of Harvard Law School's International Law Review who joined Linklaters in 2015.Conviction of Lawyer at Heart of Law Firm Tax Shelter Scandal Upheld
The conviction of former attorney Paul Daugerdas in the massive tax shelter fraud scandal that destroyed Dallas-based law firm Jenkens & Gilchrist was affirmed Wednesday by a federal appeals court.Baker & McKenzie, Yahoo Dodge Suit Alleging $2.7 Billion Bribery Scheme
Ideas Interactivas, a Mexican phone book publisher, had accused Yahoo and its lawyers of bribing a judge to escape a massive court judgment.VAM Check Cashing Corp. v. Fed. Ins. Co.
Click Here for FC&S Legal Expert Analysis VAM Check Cashing Corp.v.Fed. Ins. Co. 699 F.3d 727United States Court of Appeals,Second Circuit.VAM…MacLaren Europe Ltd. v. ACE Am. Ins. Co.
Click Here for FC&S Legal Expert Analysis Maclaren Europe Ltd.v.ACE Am. Ins. Co. 908 F.Supp.2d 417United States District Court,S.D. New York.MACLAREN…Honeymoon Diamonds v. International Jewelers Underwriters Agency
Click here for FC&S Legal Expert Analysis Honeymoon Diaminds v.International Jewelers Underwriters Agency2013 WL 5976086Supreme Court, Appellate…Crime Insurance Policy’s Definition of ‘Robbery’ Is Ambiguous, Circuit Finds
The U.S. Court of Appeals for the Second Circuit was asked to decide whether a particular criminal act constituted “robbery” within the meaning…Revenue, Profit, Cash: Managing Law Firms for Success
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Law Firm Operational Considerations for the Corporate Transparency Act
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The Ultimate Guide to Remote Legal Work
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Practical Guidance Journal: Protecting Work Product in a Generative AI World
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