Latham Adds Another Leading White Collar Defense & Investigations Lawyer
/PRNewswire/ -- Latham & Watkins LLP1 is pleased to announce that Christopher D. Frey has joined the firm as a partner in the White Collar Defense &...
Source: prnewswire.com
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British fraudster jailed for 11 years over $57m worldwide Ponzi scheme
British citizen James Moore, 60, was sentenced on 1 February to 140 months in prison for helping design and operate a scheme to defraud more than 800 investors of...
Source: internationalinvestment.net
N.Y. U.S. Attorney: Israeli Securities Trader Sentenced to 30 Months in Prison for Role in International Insider Trading Scheme
The U.S. Attorney for the Southern District of New York, Damian Williams, issued the following news release:. Damian Williams, United States Attorney for the Southern District of New York, announced that DOV MALNIK, an Israeli securities trader and finance professional, was sentenced to 30 months in prison for his role in an international insider trading scheme.
Source: insurancenewsnet.com
Damian Williams and the Politics of Racial Hysteria
New York’s new U.S. Attorney should ignore the paranoid politics of elites and focus on prosecuting violent crime.
Source: city-journal.org
Damian Williams and the Politics of Racial Hysteria
New York’s new U.S. Attorney should ignore the paranoid politics of elites and focus on prosecuting violent crime.
Source: city-journal.org