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20 Jun 2007, 5:50 am
Mark Hamblett of the NYLJ reports:"Failure to disclose a key document on insurance coverage for the Port Authority at the World Trade Center in the aftermath of the Sept. 11 terror attacks and other discovery abuses is going to cost Wiley... [read post]
23 Sep 2011, 5:51 am
” [Mark Hamblett, New York Law Journal] Tags: class actions, securities litigation Related posts The donations of Scott Rothstein (0) Ted on the SEC and Stoneridge (3) TARP money to settle shareholder class actions (5) Stoneridge: Wherein I am a footnote (1) Stoneridge order (1) [read post]
15 Apr 2010, 9:48 am
Mark Hamblett reports: Attorneys for... [read post]
18 Dec 2010, 10:17 pm
Nate Raymond & Mark Hamblett, NYLJ, law.com, Ex-Winston Attorney Charged With Laundering Fraud Proceeds Wash Post (AP), Former New Jersey lawmaker acquitted of corruption Bob Holt, New Jersey Newsroom, L. [read post]
12 Jun 2011, 3:50 am
Mark Hamblett, law.com, NYLJ, Lawyer in Mortgage Fraud Is Sentenced to 5 Years (subscription required) Tracy Breton, Projo.com, RI exec cleared of corruption loses bid for $1.7M in legal fees1:55 PM GulfLive, AP, Federal judge may throw out convictions on... [read post]
2 Dec 2011, 3:44 pm
Patricia Hurtado, Bloomberg, Rajaratnam Seeks to Remain Free While Appealing Wiretap Use Mark Hamblett, NYLJ, Lawyer Suspect Who Fled to Asia to Be Extradited (w/ a hat tip to Ivan Dominguez) DOJ Press Release, Former Massachusetts Scientist and Businessman Sentenced... [read post]
11 May 2010, 2:37 pm
DOJ Press Release, Chi Mei Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy Mark Hamblett, NYLJ, Mayer Brown Not Liable for Losses of Refco Investors, 2nd Circuit Decides DOJ Press Release,Los Angeles... [read post]
11 Jul 2012, 3:00 am
As noted in an article written by Mark Hamblett in Law Technology News, Judge Andrew Carter of the U.S. [read post]
25 Feb 2010, 12:56 pm
Fox News,NYC Concrete Test Company Convicted on Corruption Charges John Hielscher & Michael Pollick, Sarasota Herald Tribune, Arthur Nadel pleads guilty to Ponzi scheme Philadelphia Inquirer, AP, Lawyers fear deadline in Veon corruption trial Mark Hamblett, NYLJ, law.com, 2nd Circuit... [read post]
26 Mar 2008, 11:00 am
Associated Press: US Government Tries to Revive KPMG Case, by Larry Neumeister Bloomberg: KPMG Prosecutor Asks Court to Reinstate Charges, by Carlyn Kolker & David Glovin National Law Journal: No Coercion in KPMG Case, Prosecutor Says, by Mark Hamblett Reuters:... [read post]
20 Mar 2009, 6:11 am
Catherine Tsai, Houston Chronicle, Nacchio prison term delayed; tests show no cancer Mark Hamblett, NYLJ, law.com, Madoff's Attorney Faces Tough Questions in Bail Appeal Chris Reinolds, AJC, Alpharetta currency trader charged in Ponzi scheme - CRE Capital founder set to... [read post]
17 Jun 2010, 12:29 am
Nathan Vardi, Forbes,How Federal Crackdown on Bribery Hurts Business And Enriches Insiders Amanda Bronstad, NLJ, Former chief of KB Home argues that conviction should be tossed Amy Miller, law.com, SEC Suspends Former McKesson General Counsel Mark Hamblett, law.com,Perjury Charge Is... [read post]
11 Mar 2011, 12:25 pm
Stanton Jones, The Pulse - Washington Legal Foundation, Lessons From the Rubashkin Amicus Debacle: The Government’s About-Face Calls for a DOJ Policy on Friend-of-the-Court Briefs (hat tip - Stephen Richer) Mark Hamblett, NYLJ, law.com, Opening... [read post]
23 Sep 2013, 11:42 am
Mark Hamblett & Sara Randazzo, The AmLaw Daily, Ex-Kirkland Partner Sentenced to One Year For Tax Fraud George J. [read post]
2 Jun 2009, 9:08 pm
Mark Hamblett, NYLJ, law.com, Lawyer Admits Dipping Into Escrow Funds for $9.3 Million; David Glover, Bloomberg, Lawyer Cauley Pleads Guilty to Stealing $9.3 Million Don Thompson, Mercury News.com, Ex-Calif. [read post]
9 Feb 2009, 10:08 pm
The Steroids Scandal continues - here (Ronald Blum, AP- AJC, A-Rod admits using performance-enhancing drugs) Mark Hamblett, NYLJ, law.com, N.Y. [read post]
9 Oct 2009, 7:05 pm
John Eligon, NYTimes, Brooke Astor's Son Guilty in Scheme to Defraud Her Mark Hamblett, NYLJ, law.com, Former Paul Hastings Tax Associate Spared Prison for Insider Trading (hat tip to Bill Olis) Brian Prince, eweek.com, Federal Investigation Nets 100 in Phishing... [read post]
16 Aug 2011, 10:38 pm
Nathan Koppel, WSJ Blog, Alleged Juror Misconduct Surfaces in Daugerdas Case; Mark Hamblett, NYLJ, Tax Shelter Defense Seeks New Trial Over Juror's Hidden Identity KPMG Report on Fraudsters David Abel, Boston.com, Arroyo cleared in fraud verdict Zack Needles, Legal Intelligencer,... [read post]
3 Oct 2009, 10:33 pm
John Pacenti, Daily Business Review, law.com, Tough Questions for Government in Attorney Money-Laundering Case Marcy Gordon, law.com, (AP), SEC Watchdog Pushes Changes After Failure to Detect Madoff Fraud Benjamin Weisner, NYTimes, Democratic Fund-Raiser Gets 24-Year Term for Fraud Mark Hamblett,... [read post]
28 Apr 2010, 6:27 am
"Mayer Brown Not Liable for Losses of Refco Investors, 2nd Circuit Decides; Lawsuit is one of three against the law firm that has been dismissed in the Southern District of New York; another suit is still pending": Mark Hamblett has this article today in the New York Law Journal. [read post]
