A former Chairman of the the Advisory Board of a professional mutual fund pleaded guilty today in federal court to a series of charges in a $13 million conspiracy to defraud in investors by falsely claiming that Praetorian Global Fund Ltd. privately owned pre-IPO Facebook and Groupon stock before each…
Articles Tagged with Criminal Law
Before the California Commission on the Fair Administration of Justice (CCFAJ), then California Chief Justice Ronald George testified that “California’s death penalty system is dysfunctional.” A review of year-end statistics certainly confirms the former Chief Justice’s conclusion. While the death penalty appears to be waning across the country, California remains…
Last week, the United States District Court for the Northern District of California unsealed the indictment in the United States of America v. Paul Shin Devine and Andrew Ang. The indictment alleged that defendants violated 18 U.S.C. §§ 1343, 1346 (wire fraud), 18 U.S.C. § 1349 (wire fraud conspiracy), 18…
Hi Friends, For those following the Floyd Landis arbitration at Pepperdine Law School… the blog to read is Trust But Verify — News, Research and Commentary About the Floyd Landis Doping Allegations — from David Brower. Pepperdine Law Professor Roger Alford also has some thoughts on witness tampering on Opinio…
Federal regulations affect the practices of a broad spectrum of lawyers. For corporate counsel, federal regulations may directly touch on their company’s core business, or they may impose additional general compliance requirements, such as in human resources, as an example. Attorneys in both private practice and public interest law face…
What do you think of when someone mentions the USA PATRIOT Act? Fahrenheit 9/11? Long lines at the airport? Domestic spying by the NSA? Well, I have a new item to add to that list. As the winter cold season takes its toll, honest citizens trying to buy some nasal…