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March 25, 2013 |

Fairfield Recovers Money Linked To Madoff Scams

A Connecticut judge has approved a $2.8 million settlement between Fairfield and an investment firm that the town sued in 2009 over pension fund losses tied to financier Bernard Madoff's fraud scheme.
4 minute read
December 21, 2011 |

The Secrets of Bonny Island

U.S. prosecutors caught four multinationals paying millions in bribes to Nigerian officials. Why did some companies get off easier than others?
19 minute read
September 28, 2009 |

2009 Ineligible List

Notice to the bar.
388 minute read
September 24, 2010 |

2010 Ineligible List

Attorney Ineligibility Order Pursuant to Rule 1:28-2(a)
387 minute read
May 01, 2013 |

Panel Limits Judges' Obligations to Advise Defendants

Criminal court judges are not obligated to explain during plea bargain allocutions the "collateral" ramifications of violating the conditions of post-release supervision - even if the defendant could be facing many more years in prison - a divided Court of Appeals held yesterday.
8 minute read
April 09, 2012 |

DOJ, Congress Present Competing Fixes for FCPA

Top U.S. Department of Justice officials are preparing to issue new guidance about the government's enforcement of foreign bribery laws, as members of Congress and business advocates press for sweeping changes of their own.
7 minute read
September 04, 2008 |

United States, appellant v. Jeffrey Stein et al., defendants-appellees

Free: Dismissal of Charges Against Ex-KPMG Employees Affirmed; Government Hindered Ability to Defend
59 minute read
November 08, 2007 |

Buried Alive

When federal district court Judge Lewis Kaplan dismissed criminal charges against 13 former KPMG partners indicted in the government's massive tax shelter fraud case, he beamed a bright light on a subject that is usually very private: the cost of defending a complex corporate fraud case. By prodding KPMG to end its longtime practice of advancing employees' legal fees, he concluded, the government had irreversibly damaged the defendants' ability to defend themselves.
18 minute read
November 01, 2004 |

Solo, Small Firm Attorneys Struggle to Meet CLE Requirements

Each year attorneys struggle to complete their CLE requirements. But the burden of CLE weighs most heavily on small law firms, which typically have limited funds and little spare time. And while many large firms have become accredited to provide their own CLE programs, many small firms eat the cost of the courses offered by bar associations and other accredited providers. How can small firms minimize the cost of CLE compliance? Quite simply, by planning ahead.
6 minute read
November 01, 2009 |

Deals & Suits

Pepsi Bottling/PepsiAmericas; Agilent/Varian; Towers Perrin/Watson Wyatt; SEC v. Bank of America; Martinez et al. v. Astrue; Visto v. RIM; U.S. v. Butler et al.; Kano State v. Pfizer
15 minute read

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