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Former Head of HSBC FX Practice Found Guilty of 'Front Running' Fraud
Mark Johnson, the former head of HSBC's global foreign exchange cash trading, was convicted on Monday on one count of conspiracy to commit wire fraud and eight counts of wire fraud after a four-week trial in the U.S. District Court for the Eastern District of New York.
Judges Dish on Uncivil, Unethical Behavior at ABA Panel
"I just thought to myself, what world have I entered," one New York judge said of the nastiness he heard from a lawyer in his court.
SEC Alleges Accounting Fraud at Top Canadian Energy Co.
Former executives of one of Canada's largest energy companies face regulatory action for allegedly artificially lowering the company's operating costs…
The Hon. Reich v. Lopez, 16-510-cv
Publication Date: 2017-06-06 Practice Area:
Industry: Court: U.S. Court of Appeals, Second Circuit Judge: Before: Jacobs and Droney, C.JJ, and Stanceu, Ch.J., U.S. Court of Int'l Trade.* Attorneys: For plaintiff: For Appellants The Hon. Otto J. Reich and Otto Reich Associates, LLC: Jeffrey Ernest Grell, Grell Feist Prince PLC, Minneapolis, Minnesota. For defendant: For Appellee Leopoldo Alejandro Betancourt Lopez: Frank H. Wohl with Jonathan D. Lamberti, on the brief, Lankler Siffert & Wohl LLP, New York, NY. For Appellee Pedro Jose Trebbau Lopez: Joseph A. Demaria, Fox Rothschild LLP, Miami, Florida. Case number: 16-510-cv
RICO Claims Against Energy Firm's Principals Properly Dismissed; Predicate Acts Insuff
Contracts Outline $11M in Fees to Firms in de Blasio Investigations
Law firms advising New York City Mayor Bill de Blasio and his aides in investigations are getting center attention as the city's legal bills are adding up.
Friends of the East Hampton Airport, Inc., Analar Corporation, Associated Aircraft Group, Inc., Eleventh Street Aviation LLC, Helicopter Association International, Inc., Heliflite Shares, LLC, Liberty Helicopters, Inc., Sound Aircraft Services, Inc., National Business Aviation Association, Inc., Plaintiffs-Appellees-Cross-Appellants v. Town of East Hampton, Defendant-Appellant-Cross-Appellee, 15-2334-cv
Publication Date: 2016-11-23 Practice Area: Transportation
Industry: Transportation |
State and Local Government
Court: U.S. Court of Appeals, Second Circuit Judge: Before: Jacobs, Calabresi, Raggi, C.JJ. Attorneys: For plaintiff: For Plaintiffs-Appellees-Cross-Appellants: Helen A. Gredd, Jonathan D. Lamberti, on the brief, Lisa R. Zornberg, Lankler Siffert & Wohl LLP, New York, New York. Amicus Curiae in support of Plaintiffs-Appellees-Cross-Appellants: Lauren L. Haertlein, General Aviation Manufacturers Association, Washington, D.C. For defendant: For Defendant-Appellant-Cross-Appellee: W. Eric Pilsk, Kaplan, Kirsch & Rockwell, LLP, Washington, D.C.; David M. Cooper, Quinn Emanuel Urquhart & Sullivan, LLP, New York, New York, on the brief, Kathleen M. Sullivan, Quinn Emanuel Urquhart & Sullivan, LLP, New York, New York. Case number: 15-2334-cv
Cite as: Friends of the East Hampton Airport, Inc. v. Town of East Hampton, 15-2334-cv, NYLJ 1202773114999, at *1 (2d Cir., Decided November 4, 2016) 15-2334-cvp c
SDNY Criminal Division Chief Departs for Mayer Brown
Daniel Stein, chief of the criminal division at the Southern District U.S. Attorney's Office, is joining Mayer Brown as a partner, where he will lead its regulatory and investigations group and co-lead its white collar defense and compliance group.
Kasowitz to Settle With Ex-Client in $11.9M Suit
Kasowitz, Benson, Torres & Friedman and a former client have agreed to settle a malpractice lawsuit that alleged the firm's inaction resulted in a $11.9 million default judgement.
NYLJ Rising Stars 2016: Brian Jacobs
In his brief legal career, Brian Jacobs has argued an impressive roster of successful prosecutions of corruption and other criminal cases for the Southern District U.S. Attorney's Office. In October, he made the transition to Morvillo Abramowitz, where he works with clients, some of whom conceivably could find themselves on trials similar to those he prosecuted.