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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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Manhattan DA Rips Dewey Execs’ Bids To Dodge 2nd Trial

The New York County District Attorney’s Office on Wednesday shot back at efforts by former top executives at Dewey & LeBoeuf LLP to avoid a second trial on charges of conning lenders and investors out of over $ 100 million when the law firm collapsed, saying to let the leaders off would disregard the law. Law360: acquitted

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White Collar Group Of The Year: Morvillo Abramowitz

Morvillo Abramowitz Grand Iason & Anello PC persuaded a jury to acquit Dewey & LeBoeuf LLP’s former chairman of criminal charges following a grueling, four-month trial, then struck a favorable deferred prosecution deal, earning the firm a spot among Law360’s White Collar Practice Groups of the Year for 2015. Law360: acquitted

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Insurance, Stock Fraud Ringleader Sentenced To 15 Years

No-fault automobile insurance fraud racketeer and stock boiler room ringleader Mikhail Zemlyansky was sentenced by a New York federal judge on Thursday to 15 years in prison and ordered to forfeit $ 29.6 million after a lengthy and often bitter hearing in which his defense counsel only grudgingly conceded his client’s guilt. Law360: acquitted

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