News about Fraud

Legal exec at Kundert gets three years for theft Tue, Oct 30, 2012Manches loses high profile family lawyer to Stewart Law Tue, Sep 25, 2012Clydes Manchester fraud team reportedly offered cash incentives to stay put Mon, Sep 24, 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, 2011Assistant dean at University of Illinois falsified admissions data for money Thu, Nov 17, 2011ABA considers penalties for law schools that misrepresent job prospects Fri, Oct 21, 2011Crowell & Moring sued in NY courts following alleged theft of client funds by former associate Tue, Sep 27, 2011Lawyer found guilty of stealing £11,000 from UK firm Walker Morris Mon, Sep 19, 2011Quinn Emanuel's winning strategy Mon, Sep 19, 2011Former Greenberg Traurig partner sentenced to six years in prison for overbilling Thu, Sep 15, 2011Nigerian scam takes US law firms in for $32 million Fri, Aug 19, 2011UK firm Kennedy's is cleared of wrongdoing in case of alleged partner fraud Mon, Aug 8, 2011A&O GC sentenced to more than 15 years prison for fraud Fri, Jul 29, 2011UK firm Manches announces redundancy consultation Mon, Jul 18, 2011Chicago-based firm discovers that one if its associates is unlicensed Tue, Jul 12, 2011More scandal over financial irregularities in London firms Tue, Jun 14, 2011Hogan Lovells partner dismissed for claiming over £1m in false expenses Thu, May 19, 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, 2010Satyam’s Raju gets bail: Media's tirade against Raju's bail unwarranted says Jethmalani Fri, Aug 20, 2010Ex-Mayer Brown partner Collins gets 7 years over Refco Fri, Jan 15, 2010
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