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Author Archives: lawdrop

ESMA Opens Consultation To Clean Up Benchmarks Regulaton

The European Securities and Markets Authority said Monday it is seeking input on technical implementation of a regulation to improve the reliability of benchmarks — tools used to price mortgages, loans and bonds — which have been the subject of rigging scandals in recent years, leading to billions of dollars in fines. Law360: acquitted

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Shkreli, Kaye Scholer Atty Say SEC Case Can’t Wait

Ex-CEO Martin Shkreli and the Kaye Scholer LLP partner accused of committing securities fraud with him fought back Thursday against prosecutors’ bid to halt the U.S. Securities and Exchange Commission suit against them, saying the suit can’t wait for their criminal case. Law360: acquitted

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Dewey Exec Rails Against DA In Bid To Dodge 2nd Trial

The former chief financial officer of Dewey & LeBoeuf LLP on Friday blasted opposition from the Manhattan District Attorney’s Office to his fight to escape a second criminal trial over accusations of defrauding the defunct firm’s financial backers, criticizing prosecutors’ silence on crucial issues and efforts to portray the executive as a rich hothead. Law360: acquitted

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White Collar Group Of The Year: Sheppard Mullin

When a tiny thrift bank in New York’s Chinatown vowed to fight fraud charges brought by Manhattan’s powerful district attorney Cyrus Vance Jr., it was Sheppard Mullin Richter & Hampton LLP that helped steer it to vindication following a four-month trial, an achievement that established the firm as having one of Law360’s White Collar Practice Groups of the Year. Law360: ...

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White Collar Group Of The Year: Steptoe & Johnson

Steptoe & Johnson LLP’s lawyers knew all along that former BP Gulf of Mexico exploration chief David Rainey was innocent. Targeted over the truth of public statements after the Deepwater Horizon disaster, Rainey still had to convince a jury — and the way his lawyers at Steptoe went about it landed them among Law360’s White Collar Practice Groups of the ...

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