2507 ABA Journal White Collar Crime articles.
A suspended Atlanta lawyer was convicted Friday for embezzling $26 million from the law firm where he once served as managing partner.
Nathan Hardwick IV was convicted on 21 counts…
Oct 15, 2018 11:20 AM CDT
A former partner at Hunton & Williams and Willkie Farr & Gallagher has been sentenced to five years in prison for a phony invoice scheme that bilked her firms out…
Oct 11, 2018 3:00 PM CDT
Proskauer Rose has agreed to pay $63 million to resolve the claims of investors who lost money as a result of a Ponzi scheme by R. Allen Stanford, whose companies…
Sep 10, 2018 11:36 AM CDT
Former Dewey & LeBoeuf chairman Steven Davis has reached an agreement with the U.S. Securities and Exchange Commission to pay a $130,000 civil penalty, the New York Law Journal…
Sep 5, 2018 11:11 AM CDT
ABA Journal:: In 2002, you decided to move from Los Angeles to Portland, Oregon. Did you have to change your practice to adapt to a smaller legal community? Mitra Shahri: No, perverts are perverts everywhere you go.
Sep 1, 2018 2:45 AM CDT
A GoFundMe page for Michael Cohen’s legal fees had raised more than $135,000 by Thursday morning even though Cohen’s lawyer, Lanny Davis, gave an incorrect domain name in early…
Aug 23, 2018 8:10 AM CDT
Aug 22, 2018 4:23 PM CDT
Aug 21, 2018 4:36 PM CDT
A former income partner at Katten Muchin Rosenman was sentenced to 18 months in prison on Friday for conspiracy to commit wire and securities fraud in connection with his representation…
Aug 20, 2018 11:20 AM CDT
Judge T.S. Ellis III told jurors that reasonable doubt is a doubt based on reason, and the government is not required to prove guilt beyond “all possible doubt.”
Aug 17, 2018 8:03 AM CDT
A prosecutor for special counsel Robert Mueller on Monday showed his frustration with the Virginia federal judge overseeing the trial of Paul Manafort, President Donald Trump’s former campaign chairman.
Jul 31, 2018 8:05 AM CDT
A federal jury in Birmingham, Alabama, on Friday convicted a former Balch & Bingham partner and a corporate executive for bribing a onetime Alabama lawmaker to oppose expanding and prioritizing…
Jul 23, 2018 1:12 PM CDT
Jul 13, 2018 7:00 AM CDT
Jun 22, 2018 1:32 PM CDT