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August 21, 2017 | New York Law Journal

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.
6 minute read
August 17, 2017 | New York Law Journal

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.
3 minute read
July 20, 2017 | The American Lawyer

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.
17 minute read
September 21, 2016 |

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.
6 minute read
April 01, 2016 |

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.
44 minute read
January 04, 2014 | Insurance Coverage Law Center

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…
21 minute read
January 04, 2014 | Insurance Coverage Law Center

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…
21 minute read
November 15, 2013 | Insurance Coverage Law Center

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…
4 minute read
November 13, 2013 | Insurance Coverage Law Center

Insurer Properly Canceled Jewelry Store’s Policy after Notice from Premium Finance Company, Appellate Court Finds

An intermediate appellate court in New York has ruled that an insurance company had properly canceled a jewelry store’s insurance policy after receiving…
3 minute read
November 08, 2012 | Insurance Coverage Law Center

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…
7 minute read

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