Once-liberal lawyer said to be ‘brains’ behind 2020 election-interference scheme suspended from practice

Once-liberal lawyer said to be ‘brains’ behind 2020 election-interference scheme suspended from practice

Home Daily News Once-liberal lawyer said to be ‘brains’ behind… Ethics Once-liberal lawyer said to be ‘brains’ behind 2020 election-interference scheme suspended from practice By Debra Cassens Weiss November 6, 2024, 8:26... Read more »
Once-liberal lawyer said to be ‘brains’ behind 2020 election-interference scheme suspended from practice

Once-liberal lawyer said to be ‘brains’ behind 2020 election-interference scheme suspended from practice

Home Daily News Once-liberal lawyer said to be ‘brains’ behind… Ethics Once-liberal lawyer said to be ‘brains’ behind 2020 election-interference scheme suspended from practice By Debra Cassens Weiss November 6, 2024, 8:26... Read more »
Dechert, 2 ex-partners settle RICO suit alleging scheme to steal data from client’s opponent

Dechert, 2 ex-partners settle RICO suit alleging scheme to steal data from client’s opponent

Home Daily News Dechert, 2 ex-partners settle RICO suit alleging… Law Firms Dechert, 2 ex-partners settle RICO suit alleging scheme to steal data from client’s opponent By Debra Cassens Weiss September 23,... Read more »
Man gets prison time for attorney-fraud scheme that targeted some BigLaw firms

Man gets prison time for attorney-fraud scheme that targeted some BigLaw firms

Home Daily News Man gets prison time for attorney-fraud scheme… Criminal Justice Man gets prison time for attorney-fraud scheme that targeted some BigLaw firms By Debra Cassens Weiss September 24, 2024, 10:13... Read more »
UN expert warns UK government about forced labor under seasonal worker scheme: Bureau of Investigative Journalism – JURIST

UN expert warns UK government about forced labor under seasonal worker scheme: Bureau of Investigative Journalism – JURIST

UN Special Rapporteur on contemporary forms of slavery Tomoya Obokata warned the UK government that reports of forced labor under the country’s seasonal worker scheme could amount to potential breaches of international... Read more »
China Expands Visa Free Entry Scheme

China Expands Visa Free Entry Scheme

Chinese officials announced the expansion of its unilateral visa-free policy to six countries: France, Germany, Italy, Malaysia, the Netherlands and Spain. Key Points: The new policy will be enacted on a trial... Read more »
Washington D.C. Mental Health Therapist Indicted for Fraud, Theft in Medicaid Scheme

Washington D.C. Mental Health Therapist Indicted for Fraud, Theft in Medicaid Scheme

A mental health therapist in Washington D.C. has been indicted by a grand jury for 20 alleged crimes including felony fraud and first-degree theft for allegedly stealing more than $263,000 from the... Read more »
Washington D.C. Mental Health Therapist Indicted for Fraud, Theft in Medicaid Scheme

Stamford, Connecticut Trading Company Pays $98 Million for International Bribery Scheme

A commodities trader in Stamford, Connecticut, Freepoint Commodities LLC, has agreed to pay the federal government over $98 million to resolve a DOJ investigation into violations of the Foreign Corrupt Practices Act... Read more »

11 Arrested in Spain, Italy for Transnational Adulterated Olive Oil Scheme

Police in Spain and Italy have arrested 11 people and seized more than 5,000 liters of adulterated olive oil after breaking up an international gang that allegedly sought to profit by passing... Read more »

North University Coach Admits to Scheme to Steal Nude Photos from Female Athletes, Students

A former Northeastern University track-and-field coach pleaded guilty on Tuesday in Boston federal court to charges of wire fraud, cyberstalking and computer fraud related to a scheme to steal nude photos from... Read more »
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