News

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

An ex-partner with the now-defunct Fineburg McCarthy PC law firm filed a Pennsylvania state court suit Friday against accountants and companies he says wrongfully ensnared him in a criminal case — in which he was ultimately acquitted — over the mafia-led plundering of a mortgage lender. Law360: acquitted

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

The Fifth Circuit refused Thursday to disturb a 20-year prison sentence a lower court handed to the ex-mayor of a Louisiana city for allegedly taking bribes in exchange for government contracts, after the appeals court had vacated an earlier sentence. Law360: acquitted

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

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

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

An immigration attorney will serve 21 months in prison for scheming to help a material witness in a criminal investigation into “birthing houses” for pregnant women looking to earn citizenship for their progeny escape the U.S., a California federal judge ruled Monday. Law360: acquitted

A federal jury Monday found a Philadelphia hospice nurse guilty of health care fraud for participating in a $ 14.3 million scheme to bill Medicare for bogus care, but acquitted her on the majority of the charges including one for conspiracy. Law360: acquitted

U.K. prosecutors on Monday reportedly asked to delay their third trial over alleged Libor manipulation, saying Barclays PLC provided more information they might need to review. Law360: acquitted