Wall Street Journal | October 10, 2017
A former executive at defunct law firm Dewey & LeBoeuf LLP won’t be doing prison time for a fraud conviction stemming from the firm’s 2012 collapse.
Read the whole article hereLaw360 | October 5, 2017
Twelve Chinese citizens who each invested $500,000 in a $31.3 million Florida real estate development project sued the U.S. Department of Homeland Security on Thursday, alleging their EB-5 immigrant investor visa...
Read the whole article hereThe Miami Herald | August 17, 2016
HAIDERKHAIL, Afghanistan - An Afghan family in the eastern province of Khost says they’re excited their son is among 15 prisoners released from Guantánamo Bay detention center and transferred to the United Arab Emirates this week.
Read the whole article hereThe Daily Beast | June 1, 2017
A growing cadre of former military officers who served with Trump National Security Adviser H.R. McMaster are quietly calling for him to retire from service, worried the embattled Trump administration is tarnishing the U.S. military’s reputation by deploying their own personal three-star general as a political shield.
Read the article hereLaw 360 | May 23, 2017
Six Chinese investors have won visa approval through the EB-5 program, ending litigation in which they said the Department of Homeland Security failed to acknowledge that their investments in a hospital...
Read the whole article hereThe Chicago Tribune | May 11, 2017
The first CIA captive subjected to what the U.S. government called "enhanced interrogation techniques" after the Sept. 11 attacks is choosing to testify about conditions inside the Guantanamo Bay detention center even if it could create legal problems for him later.
Read the whole article hereLaw 360 | April 18, 2017
A former Barclays Capital Inc. bond trader brought to the Second Circuit on Monday what is possibly the first constitutional challenge on direct appeal against the U.S. Securities and Exchange Commission’s...
Read the whole article hereLaw 360 | March 20, 2017
Former Dewey & LeBoeuf LLP executives Stephen DiCarmine and Joel Sanders asked a New York judge on Monday to dismiss all charges in the middle of their fraud retrial, saying prosecutors...
Read the whole article hereBloomberg News | February 7, 2017
The collapse of Dewey & LeBoeuf LLP almost five years ago returned to center stage as two former executives went on trial for a second time on charges they lied to investors before the law firm went bankrupt (People v. Davis, 773-2014, New York State Supreme Court, New York County (Manhattan)).
Read the whole article hereThe New York Times | January 23, 2017
The events leading up to the collapse of Dewey & LeBoeuf, once one of New York’s most prominent law firms, are about to be relived for a second time in a Manhattan state courtroom.
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