“Smallville” Actor Allison Mack was arrested Friday for her role in NXIVM, a purported self-help organization that some have called a cult, as she and the group’s founder face claims of sex trafficking, sex trafficking conspiracy and forced labor conspiracy in New York federal court, according to the U.S. Department of Justice.
AT&T and Verizon are under investigation from the U.S. Department of Justice over their potential coordination with a telecommunications standards organization to keep customers from easily switching carriers, multiple media outlets said Friday.
Counsel for longtime President Donald Trump attorney Michael Cohen urged a California federal judge Friday to stay adult film star Stormy Daniels' suit over her agreement to keep quiet about a purported affair with Trump, arguing that the recent FBI raid of Cohen's office leaves him unable to defend the suit without imperiling his Fifth Amendment rights.
Andrew McCabe’s lawyer announced Friday the creation of a legal defense fund for the fired FBI deputy director and frequent target of President Donald Trump who is now considering civil litigation against the administration even as federal prosecutors mull a referral for criminal charges.
A California federal judge Thursday nixed a False Claims Act suit accusing Johnson & Johnson subsidiary Janssen Pharmaceutical NV of using unlawful marketing practices to boost off-label sales of its opioid prescription drugs, saying a change of the pseudonym for the whistleblower who filed the suit violated the FCA’s first-to-file doctrine.
A woman charged with running a fraudulent immigration services business from her home in Montebello, California, was charged Thursday with 64 additional felony counts, bringing the total number of felony counts she faces to 112, according to the Los Angeles District Attorney's Office.
Federal prosecutors and defense attorneys shipped 173 pages of jury-instruction proposals Friday to a federal judge hearing a criminal case in Delaware against four Wilmington Trust executives accused of hiding hundreds of millions of dollars in bad loans, with the words “past due” appearing 159 times.
Two former associates of ex-New Jersey Gov. Chris Christie will call on the Third Circuit during oral arguments Tuesday to rein in prosecutors’ novel application of an anti-theft and anti-bribery statute to criminalize their alleged scheme to reduce local access lanes to the George Washington Bridge as an act of political revenge.
An attorney for an indicted former Massachusetts senator slammed a move by federal prosecutors to disqualify his co-counsel or examine his files related to defending the politician, telling a federal judge Friday what the government is asking for is unprecedented.
The Second Circuit on Friday affirmed the lower court’s decision to grant the U.S. Securities and Exchange Commission’s summary judgment bid for a nearly $26 million judgment against convicted Ponzi schemer Francisco Illarramendi, saying the former hedge fund adviser’s claim he was denied the counsel of his choice was unevidenced.
Well-known in both the civil and criminal arenas, William “Billy” Martin has been named a partner at Barnes & Thornburg LLP’s Washington, D.C., office, the firm announced Wednesday.
A truck driver has been sentenced to life in prison for smuggling immigrants across the Texas border in conditions that led to the deaths of 10 of them as they were found locked in the back of his tractor trailer rig, according to the U.S. Department of Justice on Friday.
Prosecutors charged a third Floridian on Friday in Manhattan federal court with defrauding investors out of more than $25 million using an initial coin offering, saying he and two others falsely touted the ICO as funding a cryptocurrency debit card linked to Visa and Mastercard.
Dairy company Dean Foods Co. wants the disgorgement of nearly $45 million in profits it says prominent gambler Billy Walters earned in an insider trading scheme with the company’s former chair, Tom Davis, from whom Dean is also seeking millions in damages in a Texas state court suit.
A Manhattan federal judge on Thursday awarded pretrial relief to an art consultant charged with dodging taxes on a $4 million inheritance, holding that statements made by her on tax returns, as well as her lawyer's statements in a related fight over government demands for foreign bank records, can't be used against her at trial.
The Board of Immigration Appeals ruled Friday that a Peruvian man convicted of stalking under California law was not removable, finding the state law's definition of the crime is overly broad and would include offenses that would not warrant deportation.
Federal authorities in New York City announced on Thursday the indictment of five people who allegedly attempted to rake in $31 million from an insurance fraud operation in which "victims" were recruited to fake slipping and falling, coached on how to feign injuries and even paid to undergo unnecessary surgeries.
A judge at the High Court in London has criticized the Serious Fraud Office over its conduct after it failed to obtain full notes from lawyers’ interviews with former employees at a company that secured a deferred prosecution agreement from the agency.
Microsoft received nearly 23,000 requests from law enforcement agencies around the world for access to its customers' data in the second half of 2017, the lowest total since the tech giant began publicly reporting such figures five years ago, according to a transparency report released Thursday.
A Florida executive pled guilty Thursday to orchestrating a $150 million investment fraud scheme that swindled investors by raising money to factor accounts receivable in Brazil but instead used the funds to pay other investors and to pay commission to brokers.
How can we improve meetings in the legal industry, which tends to evolve with the speed of a tranquilized water buffalo mired in quicksand? Breaking it down to three phases can yield significant benefits, says Nicholas Cheolas of Zelle LLP.
One way law firms differentiate themselves from the competition to attract and retain top talent is through their real estate and workplace strategies. Taking a lead from the hospitality industry can help create a more inviting, welcoming and collaborative workspace environment, says Bella Schiro of Jones Lang LaSalle Inc.
The Southern District of New York's recent dismissal of a securities class action against Embraer provides hope that not every Foreign Corrupt Practices Act settlement will give rise to expensive private litigation, say attorneys with Dechert LLP.
The American Bar Association’s 66th Antitrust Law Spring Meeting included a number of sessions with representatives from federal and state antitrust enforcement agencies. Attorneys with Perkins Coie LLP offer some key takeaways from those sessions.
In his first year on the U.S. Supreme Court, Justice Neil Gorsuch has proven to be a narrow-minded elitist who consistently votes in favor of corporations and the powerful, acting to roll back protections for workers, consumers, LGBTQ individuals and other marginalized communities, says Elliot Mincberg of People for the American Way.
Resolution of the standing issues raised in the U.S. bribery suit brought by Venezuela’s state-owned oil company PDVSA may have implications not just for this case, but for whether PDVSA may be bound by the Venezuelan government to any future debt restructuring, say Richard Cooper and Boaz Morag of Cleary Gottlieb Steen & Hamilton LLP.
The documents filed thus far in the U.S. bribery suit brought by Venezuela’s state-owned oil company PDVSA make clear that the standing issues in this case are complicated. The case also presents questions as to whether it will have implications for financial creditors of PDVSA and the republic, say Richard Cooper and Boaz Morag of Cleary Gottlieb Steen & Hamilton LLP.
The American Bar Association continues to oppose legislation that would impose certain European Union and U.K. anti-money laundering requirements on U.S. lawyers. The ABA should further consider its approach to this issue as there is a viable middle ground that protects privileged communications and confidential information while advancing the interests of the legal profession, says Matthew O’Hara of Freeborn & Peters LLP.
Federal law prohibits the disclosure of the existence of suspicious activity reports. So how did the existence of a SAR linked to the president’s lawyer, Michael Cohen, become public? asks Hdeel Abdelhady of MassPoint Legal and Strategy Advisory PLLC.
The impact of millennials has already been felt within the legal community by our eagerness to embrace new technologies. One way that we will have potentially even more impact lies in our willingness to embrace new ways of developing business and financing law, says Michael Perich of Burford Capital LLC.