all - Opinion Summaries
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Showing Result 31 - 40 of 406
Description | Date | Docket # |
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US v. WeaverUnited States Second Circuit
White Collar Crime, False Advertising, Consumer Protection Law, Communications Law, Criminal Law & Procedure, Contracts
Conviction for conspiracy to commit mail and wire fraud are affirmed where over defendant's argument that disclaimers of extra-contract...
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06/21/2017 | 16-3861-cr |
BPP Illinois v. Royal Bank of Scotland Grp. PLCUnited States Second Circuit
Injury & Tort Law, Civil Procedure, White Collar Crime
In a suit brought by a group of hotel-related businesses, along with their investor and guarantors, alleging fraud claims against a bank and its...
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06/13/2017 | 15-3706-cv |
Autoridad de Energia Electrica v. Vitol SA Services, LLCUnited States First Circuit
White Collar Crime, Government Law, Contracts, Government Contracts, Oil and Gas Law, Government Law
In a suit brought under a Puerto Rico 'Law 458', which prohibits government instrumentalities and public corporations from awarding bids or contracts...
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06/13/2017 | 16-1438, 16-1447 |
Kokesh v. SECUnited States Supreme Court
White Collar Crime, Securities Law
In a case arising out of an SEC enforcement action, alleging that petitioner violated various securities laws by concealing the misappropriation of...
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06/05/2017 | 16-529 |
IAR Systems v. Super. Ct.California Court of Appeal
White Collar Crime, Evidence, Criminal Law & Procedure
In an action seeking a writ of mandate ordering the trial court to vacate its finding that a law firm should be deemed part of the 'prosecution team'...
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06/05/2017 | A149087 |
Reich v. LopezUnited States Second Circuit
Civil Procedure, White Collar Crime, Government Law
In a suit brought by a consulting firm specializing in fighting government corruption against a Venezuelan energy company, alleging plaintiffs were...
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05/26/2017 | 16-510-cv |
People ex rel. Harris v. AguayoCalifornia Court of Appeal
White Collar Crime, Judgement Enforcement
In a civil enforcement action brought by the State of California against appellants for violation of the unfair competition laws (UCL), Bus. & Prof....
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05/25/2017 | B262557 |
US v. VinsonUnited States Fourth Circuit
White Collar Crime, Sentencing, Criminal Law & Procedure
Sentence and conviction of various offenses arising from his leadership of schemes, wherein fraud was systematically utilized to keep his real estate...
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03/24/2017 | 15-4384 |
SEC v. World Capital Market, Inc.United States Ninth Circuit
White Collar Crime, Securities Law
In an issue of first impression involving the Securities and Exchange Commission's ability to disgorge ill-gotten funds from so-called 'relief...
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03/21/2017 | 15-55325 |
Somers v. Digital Realty Trust Inc.United States Ninth Circuit
White Collar Crime, Securities Law
In a whistleblower claim brought under the Dodd-Frank Act’s anti-retaliation provision, the district court's denial of the defendant's motion to...
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03/08/2017 | 15-17352 |