News about Criminal Charges

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