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September 01, 2004 |

DEALS AND SUITS

CitizensCharter One
12 minute read
September 01, 2004 |

Big Deals

Like kudzu and Nascar, bank mergers are thriving in the South. On June 21 Charlotte-based Wachovia Corporation announced that it would spend $14.3 billion in stock to buy SouthTrust Corporation of Birmingham. The transaction is the biggest of three recent bank deals in Dixie, which has seen a lot of action because it has a relatively unconsolidated banking industry compared to other parts of the country. On May 9 Atlanta-based SunTrust Banks, Inc., agreed to buy National Commerce Financial Corporation
6 minute read
September 11, 2008 |

Unpublished Opinions

Unpublished state and federal court decisions.
32 minute read
August 04, 2006 |

United States, appellee v. Bernard J. Ebbers, defendant-appellant

Securities Fraud Verdict Against Ex-CEO Affirmed; 25-Year Sentence �Harsh� but �Not Unreasonable�
46 minute read
January 17, 2007 |

Unpublished Opinions

Unpublished state and federal court opinions.
42 minute read
Law Journal Press | Digital Book White Collar Crime: Business and Regulatory Offenses Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer View this Book

View more book results for the query "White"

March 07, 2003 |

The Coin Chase

Good litigators say they win by telling compelling stories, but few have worked with material as rich as litigator Barry Berke's in the Double Eagle coin case. The infamous coin has been the subject of rumors, legends and diplomatic appeals across three continents, spawning a 1944 Secret Service investigation and a 1996 sting operation. With some advocacy help, the story of the 1933 Double Eagle continues.
26 minute read
July 25, 2013 |

Unapproved Opinions

Opinions not approved for publication.
65 minute read
United States v. Ghailani, S10 98 Crim. 1023 (LAK)
Publication Date: 2010-10-18
Practice Area: Criminal Practice
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Lewis A. Kaplan
Attorneys:
For plaintiff: Michael Farbiarz, Jesse M. Furman, Harry A. Chernoff, Nicholas Lewin, Sean S. Buckley, Assistant United States Attorneys, Preet Bharara, United States Attorney
For defendant: Attorneys for Defendant: Peter Enrique Quijano, Michael K. Bachrach, Steve Zissou *1
Case number: S10 98 Crim. 1023 (LAK)

Cite as: United States v. Ghailani, S10 98 Crim. 1023 (LAK), NYLJ 1202473451316, at *1 (SDNY, Decided October 06, 2010)District Judge Lewis A. Kaplanp clas

May 01, 2005 |

Extreme Takeover

39 minute read
March 01, 2000 |

Names Behind the News

Find out who made partner at Chicago's Altheimer & Gray, who's new at Atlanta's Constangy, Brooks & Smith and the new name of Philadelphia's Silverman Frimmer Bernheim & McDonnell.
4 minute read

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