News about Fraud

Fortress sues Dechert over Dreier Ponzi scheme loss Wed, Dec 23, 2009Greenberg Traurig faces legal review in Stanford scandal Mon, Oct 5, 2009Wilson Sonsini loses $1m in alleged office supply scam Mon, Sep 7, 2009Ropes & Gray, Davis Polk advise on Pfizer's $2.3bn settlement Thu, Sep 3, 2009Stanford investors file $7bn class action against Proskauer Rose Mon, Aug 31, 2009Law firm sues former KPMG vice chairman in tax fraud case Mon, Aug 17, 2009Mayer Brown partner found guilty of Refco fraud Tue, Jul 14, 2009 Former Latham partner sentenced to 15 months in prison Thu, Jul 2, 2009US federal court restricts transfer of Madoff assets Tue, Apr 21, 2009Latham & Jones Day spearhead Satyam auction Tue, Apr 14, 2009Madoff victims sue to compel his bankruptcy Mon, Apr 13, 2009South Africa's NPA will discuss charges against Jacob Zuma Mon, Mar 30, 2009Defunct law firm Fox Hayes faces £1m fine Thu, Feb 19, 2009Madoff trustee hires Lovells to hunt for missing assets Fri, Feb 6, 2009Dreier details $380 million spent on law firm, art, investments Fri, Jan 16, 2009Dreier to file for bankruptcy Wed, Dec 17, 2008Dreier attorneys warned not to receive paychecks Mon, Dec 15, 2008Ex-Greenberg Traurig tax chairman Gordon pleads guilty Mon, Dec 15, 2008NYC law firm founder Dreier accused of hedge fund fraud Tue, Dec 9, 2008Former Arnold & Porter partner Cinquegrani admits tax fraud shelter Fri, Sep 12, 2008Hermitage and HSBC's law firms raided in Moscow Mon, Aug 25, 2008UBS lawyer David Aufhauser quits amid fallout over auction-rate inquiry Wed, Aug 6, 2008UBS lawyer identified in fraud lawsuit Sat, Aug 2, 2008Teenager steals thousands from Freshfields Fri, Jul 11, 2008Two U.S. law firms take EADS to court on insider-trading claims Tue, Jun 17, 2008Former Latham Partner Pleads Guilty to Defrauding Clients and Firm Sat, Mar 29, 2008Former Top Lawyer Faces Life in Jail for Phony Deal Wed, Mar 26, 2008Partner at top law firm Mayer Brown charged with fraud at collapsed broker Refco Thu, Dec 20, 2007Controversial German Lawyer Gravenreuth Sentenced to Six Months Jail Fri, Sep 21, 2007
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