SFO executes search warrants
The Serious Fraud Office has executed search warrants in relation to an investigation concerning Aroha Awhinanui Tuira and their companies Ngākau Aroha Investments Limited…
Davis Polk welcomes Tax partner Corey Goodman
New York, November 1, 2021 – Davis Polk today announced that Corey Goodman has joined the firm as partner in the Tax practice in…
Law Firm Announcements – Michael Best Welcomes Corporate…
Michael Best is pleased to announce the addition of Partner Jordan Koss, Senior Associate Kenneth Rosenzweig, and Associate Ashley Cross to the firm. Koss,…
Law firm diversity – Freshfields Diversity Programme Sees…
Freshfields has selected 13 new scholars to join its Stephen Lawrence Scholarship Scheme, now in its ninth year, bringing the total number of scholarships awarded…
Email Security Company Executives Charged With $50 Million…
Robert Bernardi, Nihat Cardak, and Sunil Chandra Raised Millions of Dollars from Investors and Lenders by Using Fabricated Documents and Impersonating a Purported…
Litigation Funder’s $31 Million Trip-and-Fall Fraud Scheme Arrested
Damian Williams, the United States Attorney for the Southern District of New York, announced the unsealing of a Superseding Indictment charging ADRIAN ALEXANDER with…
