News about Criminal Charges

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