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By Greg Andrews | May 20, 2024
Stephanie Schaeffer joined the payroll-services firm as corporate counsel. Just four years later, she became director of legal services, and two years after that chief legal officer.
1 minute read
By Lisa Willis | May 17, 2024
"I come wearing a white hat," said Attorney Daniel J. Stermer, a court-appointed corporate monitor.
4 minute read
By Scott Mollen | May 14, 2024
Scott Mollen discusses "JCMC W. 34 Mezz II LLC v. Penn Hotel Jr. LLC," and "214 Lafayette House LLC v. Akasa Holdings."
17 minute read
By Jane Wester | May 13, 2024
Defense counsel Barry Berke said his client, Sung Kook "Bill" Hwang, didn't break the law in the run-up to the the collapse of a $36 billion investment fund.
3 minute read
By Adolfo Pesquera | May 13, 2024
"A district court has broad discretion and inherent authority to manage its docket. That's what it did here, much to the apparent dismay of the Fifth Circuit," U.S. District Judge Mark Pittman said.
5 minute read
By Jane Wester | May 9, 2024
Prosecutors had accused Garelick of using information he obtained through his seat on the board of Digital World Acquisition Corporation to tip off two Florida brothers about the upcoming SPAC merger.
3 minute read
By Adolfo Pesquera | May 9, 2024
Michael Maeker's complaint cites numerous examples of how he was allegedly pressured, and how he resisted upper management's alleged demands that he convince certain wealthy clients to change their position.
5 minute read
By Avalon Zoppo | May 8, 2024
The whistleblower's lawyer argued that a person bringing an FCA suit has a constitutionally protected property right in the action, so the government cannot terminate a case without an evidentiary hearing first.
4 minute read
By Riley Brennan | May 8, 2024
The complaint, which was filed in the U.S. District Court for the Middle District of Pennsylvania, marks a rare occurrence for the federal agency to file suit in the Keystone State, and comes after the bureau has intensified its scrutiny of the student loan industry.
3 minute read
By Chris O'Malley | May 7, 2024
The agency alleges the company duped consumers into believing they were making payments through their biller's websites, when in fact they were using Doxo's portal and paying it fees. Doxo denies wrongdoing.
4 minute read
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