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Many of the recent stories about sexual abuse claims against disgraced Hollywood mogul Harvey Weinstein, former Fox News host Bill O'Reillyand other powerful actors, journalists and executives mention settlements... [Read More]
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Settlements often require a promise of secrecy in exchange for payment – then businesses can write off the expense... [Read More]
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Settlements often require a promise of secrecy in exchange for payment – then businesses can write off the expense... [Read More]
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A federal appeals court ruling means the trustee, Irving H. Picard, can continue to pursue net winners of Bernard L. Madoff's Ponzi scheme to recover... [Read More]
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The opinion affirming the conviction of Mathew Martoma found that the approach taken to tipping confidential information in another case "can no longer be sustained." [Read More]
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After a recent Supreme Court decision, the question now is how much evidence the government needs to prove charges against those who receive tips. [Read More]
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The prospect of further regulatory actions against the bank, whose misdeeds are far-reaching, appear to be diminishing under the Trump administration. [Read More]
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Two federal court cases last week showed how difficult it can be to discern where the line between deception and fraud lies. [Read More]
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