Lawsuits Dropped Setting The Record Straight
Law360: (headline:(acquitted) OR summary:(acquitted) )
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Tag Archives: Over
FIFA Bans Ex-Soccer Boss, Acquitted In US, Over $7M Scheme
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Ex-Libor Broker Banned By FCA Over Dishonest Trades
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »SFO Under Fire Over Claims Against Execs Cleared Of Fraud
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »La. Dentist Beats Insider Trading Rap Over Shaw Merger
A Louisiana dentist was acquitted Friday of insider trading charges brought over claims that he traded on nonpublic information provided by his brother-in-law, a former executive of engineering company The Shaw Group, about a pending merger that would send company stock soaring. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Gov’t Fights Over Facts In Ex-MLB Insider Trading Trial
Prosecutors told a California federal judge Thursday that former Major League Baseball player Doug DeCinces and his associates can’t be acquitted because there’s more than enough evidence to tie them to trading on nonpublic tips about a medical device company, but the ex-CEO in the case said the feds were twisting facts. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »IRS Agent Can’t Dodge Claim In Suit Over Tax Evasion Case
A former Internal Revenue Service agent can’t shake a claim alleging he violated the constitutional rights of a man who was ultimately acquitted of income tax evasion, a West Virginia federal judge ruled Monday. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »IRS Agent Can’t Dodge Claim In Suit Over Tax Evasion Case
A former Internal Revenue Service agent can’t shake a claim alleging he violated the constitutional rights of a man who was ultimately acquitted of income tax evasion, a West Virginia federal judge ruled Monday. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Split 9th Circ. Orders New Sentence Over Lack Of Interpreter
A divided Ninth Circuit on Tuesday ordered a lower court to resentence a man caught at the U.S.-Mexico border with 130 pounds of marijuana stashed in a truck, ruling the limited-English speaker was deprived of his right to an interpreter during a sentencing hearing. Law360: acquitted
Read More »Ex-Fineburg McCarthy Atty Sues Over Wrongful Criminal Case
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
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