News about Criminal Charges
Legal exec at Kundert gets three years for theft
rollonfriday.com
Tue, Oct 30, 2012Manches loses high profile family lawyer to Stewart Law
rollonfriday.com
Tue, Sep 25, 2012Former CIO at Chicago-based Mayer Brown accused of fraud
blogs.wsj.com
Fri, Aug 31, 2012Former CE at two UK firms gets 18 months jail for theft
thisisnottingham.co.uk
Tue, Jun 19, 2012Former Hogan Lovells partner jailed for stealing £1.3 million from firm
rollonfriday.com
Thu, Jun 7, 2012Former Baker & McKenzie partner pleads guilt to money laundering and conspiracy to commit securities fraud
rollonfriday.com
Wed, May 30, 2012Former Minter Ellison finance chief admits to stealing $2.7m from firm
thenewlawyer.com.au
Mon, Mar 19, 2012Former Mishcon de Reya partner sentenced to 5 years prison for fraud and forgery
thelawyer.com
Sun, Jan 29, 2012Washington lawyer pleads guilty to securities fraud
washingtonpost.com
Sat, Dec 17, 2011Fraud proceedings for former partners of Hogan Lovells, Mishcon de Reya
rollonfriday.com
Fri, Dec 9, 2011Senior partner from Thomson Hine's white collar crime practice is charged with tax fraud
amlawdaily.typepad.com
Tue, Oct 18, 2011A&O GC sentenced to more than 15 years prison for fraud
law.com
Fri, Jul 29, 2011Serious Fraud Office investigation leads to arrest of two partners at M&A Solicitors
rollonfriday.com
Tue, Mar 29, 2011Clifford Chance secretary convicted of fraud
rollonfriday.com
Mon, Feb 7, 2011UK lawyers behaving badly
rollonfriday.com
Mon, Dec 6, 2010Irish firm wound up by High Court after serious fraud
rollonfriday.com
Fri, Oct 29, 2010Former Home Minister of India faces charges for murder, kidnapping, extortion and destruction of evidence
barandbench.com
Tue, Jul 27, 2010