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Dewey Execs Escape Larceny Charges Ahead Of 2nd Trial

A New York judge on Friday threw out charges of grand larceny against two former top executives of Dewey & LeBoeuf LLP, but declined to nix fraud and conspiracy counts, setting the stage for a slimmed-down second trial over allegations they defrauded the law firm’s financial backers prior to its collapse. Law360: acquitted

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How The 2nd Circ. Categorizes Employee Due Process Claims

When it comes to the Second Circuit’s interpretation of due process in the employment context, the difference between a winning and losing argument may turn on how a plaintiff is pigeon-holed, not just the meaningfulness of the process he or she received, meaning both plaintiff and defense counsel should pay careful attention to how the courts in the Second Circuit ...

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The Incredible, Shrinking Dewey & LeBoeuf Fraud Case

The two ex-Dewey & LeBoeuf LLP executives facing charges left over from last year’s jury trial each defeated 15 more felony counts Friday, further diminishing the once-massive criminal fraud conspiracy case in the run-up to a much narrower trial — if there will be one at all. Law360: acquitted

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Dewey Star Witness Reaches Partial Deal With SEC

The U.S. Securities and Exchange Commission has reached a partial settlement with former Dewey & LeBoeuf LLP Finance Director Frank Canellas that resolves liability for securities fraud claims related to the firm’s collapse but leaves open the question of penalties, the SEC said Wednesday. Law360: acquitted

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Ex-Dewey Exec Slams DA For ‘Gratuitous’ Press Statement

Former Dewey & LeBoeuf LLP Chief Financial Officer Joel Sanders, who faces retrial in September on accounting fraud charges, criticized the Manhattan District Attorney’s office on Monday for referring to him by name in a “gratuitous” recent statement announcing a deferred prosecution deal with a former underling. Law360: acquitted

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Feds Slam Ex-Bryan Cave Atty’s Bid For New Wire Fraud Trial

The federal government told a New York federal court Thursday that former Bryan Cave LLP attorney Harvey Newkirk doesn’t deserve a retrial or reversal of his wire fraud conviction in connection with a failed bid to acquire Maxim magazine, saying “overwhelming evidence” proves he actively participated in the scheme. Law360: acquitted

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