On Monday, the United States filed a civil forfeiture complaint to return over $150 million to a subsidiary of Tokyo-based Sony Corp after the funds were allegedly stolen then seized by law enforcement during the FBI’s investigation of the incident.
Back in May, an employee of Sony Life…
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White Collar Crime
Prosecutors In Theranos Case Say Holmes “Chose Fraud Over Business Failure”
On Friday, the prosecution will have the opportunity to present a rebuttal before the case goes to the jurors. …
Debevoise & Plimpton Say Phishing Scam Is Using Firm’s Trademark
In a complaint on Monday, Debevoise & Plimpton said that the owners of “debevoise-law.com” and…
Elizabeth Holmes Denies Misleading Investors In Trial Testimony
Former investors in the now-defunct company have testified at the trial that Holmes had led them to believe that…
Texas Senate Bill 6: A New Approach To American Criminal Justice Reform
In the old west, a Texas rancher would brand all of his cattle so that they could be identified if a question of…
We hear qualified arbitrator Cheryl Cordeiro’s thoughts on the obstacles facing Canadian families and the benefits of alternative dispute resolution.
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Elizabeth Holmes Testifies She Was Abused By Ex-Partner Balwani
On Monday, Theranos founder and former CEO Elizabeth Holmes testified that she was abused by her former romantic…
Lessons From How The SFO Handled The Amec Bribery Case
Richard Cannon, partner at Stokoe Partnership, takes a look at the SFO's handling of the Amec Bribery Case.
The…
