News about Fraud

Fortress sues Dechert over Dreier Ponzi scheme loss online.wsj.com Wed, Dec 23, 2009Greenberg Traurig faces legal review in Stanford scandal miamiherald.com Mon, Oct 5, 2009Wilson Sonsini loses $1m in alleged office supply scam mercurynews.com Mon, Sep 7, 2009Ropes & Gray, Davis Polk advise on Pfizer's $2.3bn settlement law.com Thu, Sep 3, 2009Stanford investors file $7bn class action against Proskauer Rose law.com Mon, Aug 31, 2009Law firm sues former KPMG vice chairman in tax fraud case reuters.com Mon, Aug 17, 2009Mayer Brown partner found guilty of Refco fraud thelawyer.com Tue, Jul 14, 2009 Former Latham partner sentenced to 15 months in prison legalweek.com Thu, Jul 2, 2009US federal court restricts transfer of Madoff assets law.com Tue, Apr 21, 2009Latham & Jones Day spearhead Satyam auction law.com Tue, Apr 14, 2009Madoff victims sue to compel his bankruptcy bloomberg.com Mon, Apr 13, 2009South Africa's NPA will discuss charges against Jacob Zuma bloomberg.com Mon, Mar 30, 2009Defunct law firm Fox Hayes faces £1m fine ft.com Thu, Feb 19, 2009Madoff trustee hires Lovells to hunt for missing assets uk.reuters.com Fri, Feb 6, 2009Dreier details $380 million spent on law firm, art, investments bloomberg.com Fri, Jan 16, 2009Dreier to file for bankruptcy abajournal.com Wed, Dec 17, 2008Dreier attorneys warned not to receive paychecks law.com Mon, Dec 15, 2008Ex-Greenberg Traurig tax chairman Gordon pleads guilty law.com Mon, Dec 15, 2008NYC law firm founder Dreier accused of hedge fund fraud www10.nytimes.com Tue, Dec 9, 2008Former Arnold & Porter partner Cinquegrani admits tax fraud shelter reuters.com Fri, Sep 12, 2008Hermitage and HSBC's law firms raided in Moscow business.timesonline.co.uk Mon, Aug 25, 2008UBS lawyer David Aufhauser quits amid fallout over auction-rate inquiry ft.com Wed, Aug 6, 2008UBS lawyer identified in fraud lawsuit business.timesonline.co.uk Sat, Aug 2, 2008Teenager steals thousands from Freshfields telegraph.co.uk Fri, Jul 11, 2008Two U.S. law firms take EADS to court on insider-trading claims www10.nytimes.com Tue, Jun 17, 2008Former Latham Partner Pleads Guilty to Defrauding Clients and Firm law.com Sat, Mar 29, 2008Former Top Lawyer Faces Life in Jail for Phony Deal law.com Wed, Mar 26, 2008Partner at top law firm Mayer Brown charged with fraud at collapsed broker Refco ft.com Thu, Dec 20, 2007Controversial German Lawyer Gravenreuth Sentenced to Six Months Jail toytowngermany.com Fri, Sep 21, 2007