LAW

IBTimes Logo

Calif. lawyer accepts disbarment for misappropriating client funds

A California lawyer has agreed to be disbarred over a charge of stealing $117,000 from a widow after representing her in a case regarding her deceased husband's life insurance policy proceeds, according to the State Bar of California and Orange County District Attorney's (OCDA) statements.
The facade of the New York Times building is seen in New York

NYT sues NYPD for violating FOIL

The New York Police Department (NYPD) has been sued by The New York Times (NYT) for routinely violating Freedom of Information Law (FOIL) that requires government agencies to provide information to the press and the public.
More news
Dey Pharma

Dey Pharma settles False Claims Act violation case for $280 mln

Dey Pharma, a subsidiary of Mylan Inc., has agreed to pay $280 million to the federal government to settle allegations that it had violated the False Claims Act by engaging in a scheme to report false and inflated prices for its products, knowing that federal health care programs relied on those reported prices to set payment rates.
A general view of the building where Kenneth Starr resides in New York and (inset) Kenneth Starr and Diane Passage

Former law firm partner charged with helping Starr operate Ponzi scheme

The Securities and Exchange Commission (SEC) has charged Jonathan Bristol, a former law firm partner, with aiding and abetting Kenneth Ira Starr's Ponzi scheme by allowing Starr to use his attorney trust accounts as conduits for transferring the funds stolen from Starr's clients to Starr and his two companies for personal use.
James Fleishman (R) walks out of the Robert Peckman United States Courthouse with his attorney Stuart Gasner (L) after appearing in federal court on insider trading charges in San Jose, California December 16, 2010

Four arrested in widening insider trading probe

Four people, including an executive from an expert networking firm, have been arrested by the Federal Bureau of Investigation (FBI) agents in an operation seen as part of a widening probe into insider trading.
A BP logo is seen on a petrol station in London

BP, eight others sued by U.S. govt for Deepwater oil spill

The U.S. Department of Justice (DOJ) has filed a civil lawsuit against energy giant BP Exploration and Production Inc. and eight other companies, accusing them of violating the Clean Water Act and has asked the court to hold them liable without limitation under the Oil Pollution Act for all removal costs and damages caused by the oil spill, including damages to natural resources.
A U.S. 1040A Individual Income Tax form is seen at a U.S. Post office in New York

Five indicted in identity theft and tax fraud conspiracy

A federal grand jury has indicted five people in connection with an identity theft and tax fraud conspiracy in the Middle District of Alabama, the Department of Justice (DOJ) and the Internal Revenue Service (IRS) has announced.
An FBI agent enters a house where a suspect was taken into federal custody earlier in the day, in Watertown, Massachusetts May 13, 2010.

Crime is down nationwide

It's tough times for crooks as well, according to the FBI, which released its Preliminary Semiannual Uniform Crime Report today, showing declines in all the major violent crime and property crime categories for the first six months of 2010 compared to the first six months of 2009.
Coroner rules Wang Xiaopeng was justified in his actions for killing burglar who was assaulting his wife

Legal sector struggling, reports suggest

A significant drop in jobs in the legal sector over the past two months and a sluggish rise in billing rates in 2010 indicate that law firms are still struggling to overcome the economic slowdown.
A South Korean surfs the Web at an Internet cafe in Seoul

Russian 'Spam King' pleads not guilty to federal charges

Oleg Nikolaenko, a 23-year old Russian, has pleaded not guilty to federal charges that he is the mastermind behind a notorious botnet, dubbed Mega-D, that controlled a network of infected computers and generated some 10 billion spam e-mails daily, or a third of the world's total.

Pages

IBT Spotlight

We Help Businesses Find B2B Service Providers They Can Trust.