December 7, 2015
Three former top executives of Dewey & LeBoeuf LLP are likely to face another jury after prosecutors said they plan to retry them on charges tied to the largest law-firm bankruptcy in history. The government intends to “proceed to a …
October 20, 2015
Three former top executives of Dewey & LeBoeuf LLP avoided potential prison terms after a Manhattan jury failed to agree on whether they lied to investors in the run-up to the largest law-firm bankruptcy in history. The mistrial followed weeks …
August 6, 2015
New York’s building boom has spurred the formation of a task force to probe corruption in the construction industry after a worker was killed earlier this year. The task force of prosecutors and inspectors was announced Wednesday after two men …
May 29, 2015
Former New York State Senate Majority Leader Dean Skelos got his son a no-show job with a medical malpractice insurer who was lobbying the Legislature, according to a federal indictment. Father and son “engaged in a corrupt scheme” to cash …
March 27, 2015
ACA Financial Guaranty Corp. urged New York’s top court to reinstate a suit accusing Goldman Sachs Group Inc. of conspiring to force it to insure an investment that led to a $550 million settlement with regulators. Goldman failed to disclose …
February 4, 2015
Allstate Insurance Co. agreed to settle a 2011 lawsuit accusing Morgan Stanley of fraud over more than $100 million worth of mortgage-backed securities in which the insurer invested. The largest publicly traded U.S. home and auto insurer sued Morgan Stanley …
January 30, 2015
Ex-American International Group Inc. Chairman Maurice “Hank” Greenberg said New York’s pursuit of him through a decade-old fraud suit is a waste of taxpayer money, as the two sides prepare for a trial next month. The suit has “fallen apart” …
January 26, 2015
Joan Rivers’ estate sued the New York City surgical center where complications during a medical procedure led to the comedian’s death, saying it provided reckless and negligent treatment, violated her privacy and abandoned her when she needed emergency care. Rivers’ …
January 15, 2015
JPMorgan Chase & Co. was pressed for more evidence by a group of states probing a data breach that jeopardized millions of customer accounts last year, including whether any of the compromised information has been connected with fraud. The group …
December 16, 2014
The maker of the military assault rifle used to kill dozens at a Connecticut elementary school was sued almost exactly two years later by the families of 20 first-grade students who died in the mass shooting. The Bushmaster Firearms International …