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July 15, 2016 |

Panel Says Lifting of Asset Freeze Doesn't Require Bank to Make Transfer

A New York bank that held a frozen electronic funds transfer for more than a decade to comply with a presidential order was under no obligation to complete the transfer after the freeze was lifted, a Manhattan appeals court ruled.
15 minute read
July 08, 2016 | International Edition

Simmons posts 10% slide in PEP as costs rise

UK firm's profit decreases after record year in 2014-15 as turnover edges up by 1.7%
2 minute read
June 24, 2016 |

Pleading Aiding and Abetting Fraud in Ponzi Scheme Cases

Carlos J. Cuevas writes: One means of trying to recoup the losses for the defrauded investors of a Ponzi scheme is commencing a lawsuit for aiding and abetting fraud against a professional, such as an accountant or an attorney, who had actual knowledge of the Ponzi scheme and rendered substantial assistance to its effectuation. A potential, but not insurmountable, obstacle is CPLR 3016.
22 minute read
June 02, 2016 |

Dewey Papers Allege Sources of DA's Interest in Firm Finances

Newly filed court papers in the Dewey & LeBoeuf criminal case attempt to answer a central question dogging the indicted executives: Who pressed the Manhattan district attorney to investigate Dewey's finances amid its 2012 collapse?
16 minute read
June 01, 2016 |

Dewey Case Memo Calls Birth of DA's Case “Troubling”

A defense attorney representing former Dewey & LeBoeuf CFO Joel Sanders suggested in a court filing that the criminal investigation of the now-defunct firm's former chairman "was pressed by" an ex-partner and a former top prosecutor in the Manhattan D.A.'s Office.
20 minute read
May 31, 2016 |

Dewey Defendant Taps New Counsel for Retrial

Former Dewey & LeBoeuf executive director Stephen DiCarmine, who continues to battle multiple criminal charges related to his firm's 2012 collapse, chose a new white-collar defense lawyer for his upcoming retrial.
15 minute read
May 27, 2016 |

Dewey Exec DiCarmine Picks New Lawyer, Delaying Retrial

Former Dewey & LeBoeuf executive director Stephen DiCarmine, who continues to battle multiple criminal charges related to his firm's 2012 collapse, chose a new top white-collar defense lawyer to represent him on Friday.
15 minute read
May 12, 2016 |

Atlanta Investment Advisers Battling SEC Sue New York Law Firm for Malpractice

An Atlanta investment advisory firm under investigation by federal authorities for its work on behalf of a number of Georgia-based public pension plans is suing a New York law firm for $12 million over claims of legal malpractice.
16 minute read
May 09, 2016 |

Movers: A Weekly Roundup of Laterals and Promotions

Lateral moves and new arrivals in this week's column.
37 minute read
April 04, 2016 |

Movers: A Weekly Roundup of Laterals and Promotions

Laterals and new arrivals in this week's column.
45 minute read

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