News

The former president of the Peruvian soccer federation who was acquitted by a New York federal jury on a racketeering count in the U.S. government’s wide-ranging FIFA corruption probe last month will face the remaining charges, the U.S. Department of Justice announced Tuesday. Law360: (headline:(acquitted) OR summary:(acquitted))

Former Dewey & LeBoeuf LLP executive director Stephen DiCarmine, who was acquitted of criminal charges in May, has been unable to settle U.S. Securities and Exchange Commission fraud claims after months of trying and is due in Manhattan federal court Friday. Law360: (headline:(acquitted) OR summary:(acquitted))

The former president of the Peruvian soccer federation was acquitted by a Brooklyn federal jury of racketeering conspiracy Tuesday, clearing him of the sole charge he faced in the U.S. government’s wide-ranging FIFA corruption case just days after two other defendants were convicted in the investigation’s first trial. Law360: (headline:(acquitted) OR summary:(acquitted))

Rita Glavin of Seward & Kissel LLP shepherded former Dewey & LeBoeuf LLP Executive Director Stephen DiCarmine through his three-month-long retrial in New York state court and got him acquitted on charges including securities fraud and conspiracy, earning her a spot among Law360’s 2017 White Collar MVPs. Law360: (headline:(acquitted) OR summary:(acquitted))

The government urged a Massachusetts federal court Wednesday to not acquit a pharmacist convicted of 77 counts including racketeering and mail fraud for manufacturing deadly drugs in the 2012 fungal meningitis outbreak, saying the arguments presented to support acquittal have been rejected by the court or rely on facts dismissed by the jury. Law360: (headline:(acquitted) OR summary:(acquitted))

The immigrant acquitted of murder by a San Francisco jury last week in the case of Kate Steinle, which has fueled a national debate over sanctuary cities, has been hit with new federal immigration and gun possession charges handed down by a grand jury on Tuesday.  Law360: (headline:(acquitted) OR summary:(acquitted))

The nation’s securities watchdog asked a New York federal judge on Tuesday not to dismiss its civil fraud claims against a former Nomura trader acquitted earlier this year on related criminal charges of exploiting counterparty opacity to inflate Nomura’s take. Law360: (headline:(acquitted) OR summary:(acquitted))

A Libyan national accused of orchestrating the deadly 2012 attacks against a U.S. diplomatic mission in Benghazi, Libya, was convicted Tuesday on terrorism-related charges, but acquitted of murder charges, avoiding the death penalty. Law360: (headline:(acquitted) OR summary:(acquitted))

A New York federal jury on Tuesday acquitted a former Swiss banker of what prosecutors alleged was a criminal conspiracy to help U.S. taxpayers hide millions of dollars in undeclared income in offshore bank accounts to dodge taxes. Law360: (headline:(acquitted) OR summary:(acquitted))

A trader at Nomura Securities International Inc. who was acquitted earlier this year of defrauding bond buyers has asked a judge to dismiss the U.S. Securities and Exchange Commission’s parallel suit against him, saying the regulator’s allegations are too vague to move forward. Law360: (headline:(acquitted) OR summary:(acquitted))