Search

NEW YORK: Cadwalader, Wickersham & Taft has issued the following news release: Cadwalader, Wickersham & Taft LLP continues to expand its Global Litigation and White Collar Defense and Investigations groups, [...]

Leading New York-based trial attorneys recently achieved back-to-back, precedent-setting victories on behalf of clients. NEW YORK, Sept. 13, 2022 /PRNewswire/ -- Cadwalader, Wickersham & Taft LLP continues to expand its [...]

Los Angeles: Paul Hastings has issued the following press release: The National Law Journal named Kenneth Breen to its annual list Trailblazers in Criminal Law, which honors innovators and thought [...]

The article focuses on the investigations going on against the former New York police commissioner Bernard Kerik, under obstruction of justice and bribery charges. It reports that Kerik is alleged to have taken renovation charges of his apartment from Interstate Industrial Corp., a company that supposedly has mob ties. It mentions views of attorney Kenneth Breen who is handling Kerik's defense. Also mentioned are other controversies related to Kerik including misconduct and unethical behavior.

The article reports on the decision by Randi Collotta, a former rules-compliance officer at Morgan Stanley, and her husband, Christopher Collotta, to plead guilty for their role in an insider-trading ring involving major investment firms in New York City. U.S. Attorney Andrew Fish sent a letter to a court about the decision by the couple. Attorney Kenneth Breen said Randi is prepared to address the charges in the court.

New York City: Cadwalader, Wickersham & Taft has issued the following press release: Cadwalader's practices and lawyers have once again earned leading rankings in the latest edition of Chambers USA, [...]

New York City: Cadwalader, Wickersham & Taft has issued the following press release: Cadwalader, a leading advisor to global financial institutions, corporations and investment funds, has again been recognized as [...]

New York City: Cadwalader, Wickersham & Taft has issued the following press release: Cadwalader, Wickersham & Taft LLP has expanded its Leveraged Finance and Private Credit team with the addition [...]

New York City: Cadwalader, Wickersham & Taft has issued the following press release: Cadwalader, Wickersham & Taft LLP today announced that Gina Castellano, who served most recently as an Assistant [...]

New York City: Cadwalader, Wickersham & Taft has issued the following press release: Cadwalader, Wickersham & Taft LLP announced that partners Martin J. Weinstein and Jeffrey D. Clark have joined [...]

New York City: Cadwalader, Wickersham & Taft has issued the following press release: Cadwalader partners have been selected for inclusion in the 2023 Lawdragon 500 Leading Lawyers in America. In [...]

New York City: Cadwalader, Wickersham & Taft has issued the following press release: Cadwalader today announced that Andrew Carlon has joined the firm's Tax Group as a partner in New [...]

New York City: Cadwalader, Wickersham & Taft has issued the following press release: Cadwalader, Wickersham & Taft LLP today announced the addition of ESG finance and investment partner Sukhvir Basran [...]

New York City: Cadwalader, Wickersham & Taft has issued the following press release: Cadwalader, Wickersham & Taft LLP today announced the addition of financial regulatory partner Alix Prentice in the [...]

New York City: Cadwalader, Wickersham & Taft has issued the following press release: Cadwalader attorneys have been named to the inaugural 'Lawdragon 500 Leading Litigators in America' guide, which recognizes [...]

Los Angeles: Paul Hastings has issued the following press release: Paul Hastings LLP, a leading global law firm, has been named to Law360's prestigious list of 'Practice Groups of the [...]

Los Angeles: Paul Hastings has issued the following press release: Paul Hastings LLP, a leading global law firm, announced today that the firm secured a Second Circuit appellate victory for [...]

Los Angeles: Paul Hastings has issued the following press release: Paul Hastings LLP, a leading global law firm, announced today that Chambers USA 2021: America's Leading Lawyers for Business recognized [...]

NEW YORK: Talkiatry has issued the following news release: Talkiatry, a leading provider of accessible in-network psychiatric care, today announced five million dollars in Series A funding in a round [...]

Funding will be used to expand operations and further develop proprietary technology NEW YORK, Feb. 16, 2021 /PRNewswire/ -- Talkiatry, a leading provider of accessible in-network psychiatric care, today announced [...]

Los Angeles: Paul Hastings has issued the following press release: Paul Hastings LLP, a leading global law firm, announced today that Chambers USA 2020: America's Leading Lawyers for Business recognized [...]

Los Angeles: Paul Hastings has issued the following press release: Paul Hastings LLP, a leading global law firm, announced today that Chambers USA 2019: America's Leading Lawyers for Business, recognized [...]

Byline: PETER J. SAMPSON, STAFF WRITER Bernard Kerik, the disgraced former New York City police commissioner from Franklin Lakes, is suing a Manhattan defense attorney for malpractice, alleging he was [...]

GENERAL FINANCIAL US federal prosecutors are investigating whether two former Credit Suisse brokers misled customers about the nature of their investments in auction-rate securities, in what is the first criminal [...]

The lawyer for Bernard B. Kerik, the former New York City police commissioner, has been removed from Mr. Kerik's criminal case in federal court because of a conflict of interest […]

WHITE PLAINS, N.Y. Former New York City police commissioner Bernard Kerik's long, fast descent accelerated Friday as he pleaded not guilty to a wide-ranging indictment accusing him of lying to [...]

NEW YORK Bernard Kerik, a former police commissioner under Rudy Giuliani and a failed nominee for head of the Department of Homeland Security, has been indicted by a federal grand [...]

NEW YORK A federal investigation of Bernard Kerik, the former law enforcement heavyweight and protege of presidential hopeful Rudy Giuliani, appears to be drawing to a close with an indictment [...]

Byline: Stephanie Armour When it comes to white-collar criminals, husbands and wives can also turn out to be partners in crime. Spouses have banded together to swindle insurance companies, take [...]

NEW YORK A married couple, both lawyers, pleaded guilty to conspiracy and securities fraud Thursday in what was described as one of the biggest insider-trading operations since the 1980s, a [...]

Former New York City police commissioner Bernard Kerik has rejected a plea deal offered by federal prosecutors pursuing multiple charges against him, most related to his failed bid to become [...]

In a final attempt to refute the claims of the two defendants, prosecutors argued yesterday that there was 'overwhelming evidence' that the two, Anthony Elgindy and Jeffrey A. Royer, were […]

For five days, jurors have seen dozens of e-mail messages, a litany of Internet chat room logs and countless company reports as federal prosecutors presented their conspiracy case against Anthony […]

The federal court in Brooklyn is no stranger to stock fraud cases. But while the federal court in Manhattan typically gets the headline-grabbing Wall Street and corporate accounting scandals, the […]

Two F.B.I. agents pleaded not guilty yesterday to charges that they provided confidential information about companies to a Wall Street speculator who used it to identify stocks that were expected […]

A San Diego stock adviser who is accused of bribing an F.B.I. agent to give him confidential government information may have had prior knowledge of the Sept. 11 attacks, a […]

INDIANWELLS,Calif. -- Top-seeded Martina Hingis was upset Thursday in the semifinals of the Masters Series tournament, losing 6-2, 2-6, 6-1 to Kim Clijsters, a 17-year-old from Belgium rapidly working her [...]

Byline: Mike Claffey Sep. 6--Former Fashion Avenue executive Richard Rubin was ordered yesterday to pay an astounding $111 million to reimburse investors he defrauded by reporting phony sales results for [...]

Earlier this month, as part of the Obama Administration's effort to make the case that it will pursue individual high-level executives and CEOs in addition to the companies they run, [...]

(From McClatchy-Tribune Regional News - The Salt Lake Tribune - Utah) Byline: Tom Harvey Imprisoned swindler Val E. Southwick took at least $9 million out of his VesCor Corp. companies [...]

(From AP Worldstream) Byline: TOM HAYS A former Wall Street broker pleaded not guilty Wednesday to charges he and a colleague duped investors into purchasing more than $1 billion in [...]

NEW YORK, July 31 (UPI) -- U.S. prosecutors say they suspect a former Wall Street broker under criminal investigation fled the United States and returned to his native Bulgaria. Julian […]

Nov. 9--Saying he faces his toughest battle since the 2001 terrorist attacks, former NYPD Commissioner Bernard Kerik said Friday that he would fight charges he took bribes, lied on his [...]

Byline: Anthony M. DeStefano Nov. 9--Former NYPD commissioner Bernard Kerik will appear in federal court today to be arraigned on criminal charges, according to legal and political sources familiar with [...]

Byline: Anthony M. Destefano NEW YORK _ Former NYPD commissioner Bernard Kerik will appear in federal court Friday to be arraigned on criminal charges, according to legal and political sources [...]

Nov. 8--The federal investigation of Bernard Kerik, the former city police commissioner and correction commissioner during Rudy Giuliani's mayoralty, appears to be drawing to a close, with his indictment likely. [...]

Oct. 13--When ex-Police Commissioner Bernard Kerik stood in disgrace at Bronx State Supreme Court on June 30, 2006, and admitted he improperly received gifts, state prosecutors told the judge there [...]

(From AP Worldstream) Byline: PAT MILTON Former New York City police commissioner Bernard Kerik has rejected a plea deal offered by federal prosecutors pursuing multiple charges against him, most related [...]

(From AP Online) Byline: PAT MILTON Former New York City police commissioner Bernard Kerik has rejected a plea deal offered by federal prosecutors pursuing multiple charges against him, most related [...]