Healthcare Fraud and White Collar Trial Lawyer Joins DC Office Powered by LawFuel - WASHINGTON, DC (July 17, 2019) – Winston & Strawn LLP is pleased to announce that Laura M. Kidd Cordova has joined its Washington, D.C. office as a partner in the firm’s White Collar, Regulatory Defense & Investigations group. WINSTON & STRAWN ADDS SEASONED HEALTH CARE … [Read more...]
Hogan Lovells’ Cybersecurity Appointment –
Cybersecurity Law Chief From JP Morgan Joins Hogan Lovells New York, 15 July 2019 – Powered by LawFuel - Global law firm Hogan Lovells is pleased to announce that Peter Marta has joined the firm's New York office as a partner in its Privacy and Cybersecurity practice. Marta joins Hogan Lovells from JPMorgan Chase & Co., where he served as the bank's global head of … [Read more...]
“Polluters Will Be Held to Account”
Bankruptcy Settlement with Parties Responsible for Magnesium Superfund Site Bankruptcy settlement Settlement Provides More than $33 million for Environmental Cleanup Geoffrey S. Berman, United States Attorney for the Southern District of New York, Susan Bodine, Assistant Administrator for Enforcement and … [Read more...]
Stock Broker Convicted in $200 Million Scheme
Ex-Beverly Hills Stockbroker Convicted of Securities Fraud in $200 Million Portfolio-Pumping Stock Manipulation Scheme LOS ANGELES – A former Beverly Hills stockbroker who worked with fugitive hedge fund manager Florian Homm was found guilty by a jury late this afternoon of 18 federal criminal charges for participating in a stock manipulation scheme designed to … [Read more...]
Former Hollywood ‘Influencer’ Charged Over $22 Million Theft
Digital Marketing 'Influencer' Arrested Over $22 Million Theft A Former Hollywood Digital Marketing Executive and Professional Poker Player Has Been Charged with Embezzling $22 Million from His Employer LOS ANGELES – A former executive at StyleHaul Inc., a digital marketing company that represents “influencers” on YouTube and Instagram, has … [Read more...]