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September 16, 1999 |

Banks Targeting Money Laundering

The international investigation into alleged money laundering at the Bank of New York is prompting U.S. banks to review their relationships with foreign banks and scrutinize procedures for detecting suspicious financial transactions, according to banking attorneys. But despite the concerns raised by the $10 billion scandal, attorneys say it is difficult for financial institutions to catch criminals who use bank accounts to convert illegal funds into legitimate ones.
5 minute read
June 27, 2000 |

A New Mom Who Helps the World

Eileen B. Hershenov, in-house counsel of the Soros Foundations Network -- one of the world's largest private philanthropic foundations -- spends much of her time on international business transactions, performing a quasi-business, quasi-legal role. Hershenov oversees a staff of four attorneys, most of whom have experience in international law.
5 minute read
Judge Nixes Derivative Suit over SAIC Contract Fraud
Publication Date: 2013-06-11
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More than a year after SAIC Inc. agreed to pay $500 million in a criminal plea deal over its disastrous CityTime payroll contract with New York City, SAIC's board has ducked a big piece of fallout from the CityTime scandal.

August 06, 2004 |

Meeting Diverse Demands

Soon after Iraqi missiles ripped into the U.S.S. Stark in 1987, killing 37 sailors, the State Department sent Elizabeth Keefer to Baghdad to help negotiate a $27.3 million compensation plan for victims' families. That task was one of a variety of delicate, complex matters that Keefer -- now the general counsel of Columbia University -- has handled in her professional life, which has also included being a law firm partner and the GC of a publicly traded company.
6 minute read
January 23, 2012 |

Amended Expert Discovery: One Year Later, Has Anything Changed?

One year after the amended Rule 26 of the Federal Rule of Civil Procedure took effect, attorney William H. Gussman Jr., explores whether the expert discovery landscape has truly changed.
6 minute read
Supreme Court Severely Curtails Honest Services Fraud Prosecution, Throws Convictions of Jeff Skilling and Conrad Black Into Doubt
Publication Date: 2010-06-24
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The Court vacated the honest services convictions of the Enron and Hollinger execs but remanded their cases to the circuit courts to determine if other parts of their convictions can stand. We've got predictions from Skilling counsel Dan Petrocelli at O'Melveny and Black counsel Miguel Estrada at Gibson--and an opposing take from Black's prosecutor, Eric Sussman, who's now at Kaye Scholer.

February 21, 2013 |

Descending Into Perpetuity

Although the Rule Against Perpetuities magically disappears from the minds of many otherwise diligent lawyers immediately following the bar exam (or sooner), it is important for real estate, trust and probate attorneys to stay abreast of developing legislation and case law in this area.
9 minute read
November 03, 2011 |

Candidates Who Passed the July 2011 N.Y. Bar Exam

71 minute read
November 05, 2004 |

The Firm Reports: From N to W

189 minute read

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