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July 31, 2014 |

BofA Ordered to Pay $1.27 Billion Over Mortgage Fraud

Bank of America has been ordered to pay $1.27 billion in penalties in connection with a wide-ranging mortgage fraud perpetrated by its Countrywide financial unit.
5 minute read
July 31, 2014 |

BofA Ordered to Pay $1.27 Billion Over Mortgage Fraud

Judge Jed Rakoff's decision, which also slapped a former executive with a $1 million personal judgment, followed a trial last fall in which jurors found that the Countrywide financial unit defrauded Freddie Mac and Fannie Mae by peddling at break-neck speed what they knew were substandard loans.
5 minute read
July 17, 2014 |

Miami-Dade Gay-Marriage Advocates Celebrate Decision In Key West

Monroe County moved first in the legal battle over the state's ban on same-sex marriage, finding the law passed by Florida voters in 2008 is unconstitutional
5 minute read
June 26, 2014 |

Daugerdas Sentenced to 15 Years for Tax Shelter Fraud

Former Jenkens & Gilchrist partner Paul Daugerdas was sentenced to 15 years in prison Wednesday for being the architect of the largest tax shelter fraud in U.S. history.
4 minute read
June 26, 2014 |

Daugerdas Sentenced to 15 Years for Tax Shelter Fraud

Former Jenkens & Gilchrist partner Paul Daugerdas was sentenced to 15 years in prison Wednesday for being the architect of the largest tax shelter fraud in U.S. history.
4 minute read
March 31, 2014 |

Wachtell Partners Urge Action on Beneficial Reporting Rules

A group of Wachtell, Lipton, Rosen & Katz partners believes the U.S. Securities and Exchange Commission is dragging its heels on making changes to its reporting rules that could rein in activist investors.
2 minute read
January 15, 2014 |

Companies Can Make Outlandish Legal Arguments, Too

Every year the U.S. Chamber of Commerce's Institute for Legal Reform lists its top 10 most ridiculous lawsuits. But corporate America has its own tendency to clog the courts with dubious arguments and endless litigation.
4 minute read
December 12, 2013 |

Ex-Cop Acquitted in Retrial Over Deadly Shooting

Three years ago, a jury heard lurid testimony about a burned body and a brazen cover-up before convicting a former New Orleans police officer of fatally shooting a man without justification in the aftermath of Hurricane Katrina.
5 minute read
Dutch Bank Pays $1B to Settle Rate Rigging Charges
Publication Date: 2013-10-29
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Rabobank, represented by David Gelfand and James Cavoli of Milbank, Tweed, Hadley & McCloy, said it "did not sufficiently appreciate the risks associated with the Libor and Euribor submission processes."

May 18, 2009 |

What Old Sin Will Haunt the Next Supreme Court Nominee?

It doesn't take much to derail, or at least significantly distract, a U.S. Supreme Court nomination. Remember Samuel Alito Jr.'s long-ago membership in a group that wanted Princeton University to remain all-male? Or John Roberts Jr.'s ruling upholding the arrest of a 12-year-old girl for eating a single french fry in a subway station? Even David Souter had his trial by innuendo, with scattered rumors that the lifelong bachelor was gay. What will be the Achilles' heel for President Barack Obama's nominee?
15 minute read

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