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By therecorder | The Recorder | June 27, 2017
C.A. 2nd; B256046 The Second Appellate District reversed in part a judgment of conviction. In the published portion of its opinion, the court held that…
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By Andrew Denney | June 27, 2017
The second day of what at times appeared to provide catharsis for prospective jurors against pharmaceutical executive Martin Shkreli ended on Tuesday without a jury in the securities fraud case.
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By Lizzy McLellan | June 27, 2017
Mark Lee, a former prosecutor who chaired Schnader Harrison Segal & Lewis' white-collar defense and corporate investigations group, has moved his practice to Blank Rome.
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By Sue Reisinger | June 27, 2017
As the spreading Brazilian corruption scandal continues to ensnare politicians and companies, the country's government on Monday charged President Michel Temer with agreeing to accept $11.5 million in bribes from one of the world's largest meat processers, JBS SA.
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By Andrew Denney | June 26, 2017
The securities fraud trial against pharmaceutical executive Martin Shkreli got off to a rough start for the so-called Pharma Bro on Monday after the judge in the case granted the prosecutors' motion to preclude arguments that he did not intend to defraud investors.
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By Christine Simmons | June 26, 2017
As prosecutors prepare to try former Willkie Farr & Gallagher partner Keila Ravelo for fraud this fall, they are urging a federal judge in New Jersey to bar Ravelo from attacking a potential witness, attorney Gary Friedman, and to exclude arguments that could prompt sympathy with jurors.
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By Scott Flaherty | June 26, 2017
As many young lawyers settled in for a summer or their first year at a large law firm, global legal giant Dentons recently cut ties with one of its Los Angeles-based associates under unusual circumstances.
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By Cogan Schneier | June 26, 2017
The Supreme Court may have to decide the future of the SEC's administrative law judges after a rare 5-5 split between the judges on the U.S. Court of Appeals for the D.C. Circuit.
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By Sue Reisinger | June 26, 2017
Liban Jama, formerly of the SEC and PCAOB, has joined up with EY.
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By Sue Reisinger | June 23, 2017
More of the world's counterfeit goods are produced in China than in any other country—though India leads the way in counterfeit pharmaceuticals—according to a new report.
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