• February 1, 2007 | The American Lawyer

    France

    Each year Paris-based legal magazine D�cideurs collects financial information for more than 300 firms, using reported data and in some cases estimates, to produce a list of France's lar

    1 minute read

  • May 8, 2007 | The American Lawyer

    Beating the Spread

    Cleary Gottlieb Steen & Hamilton Managing Partner Mark Walker is old-school when it comes to partner compensation. He sees no reason to change Cleary's seniority-based lockstep scheme, in

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  • October 11, 2007 | New York Law Journal

    Newsbriefs

    Town Judge Censured Over 'Gross Insensitivity' A town court judge known for his sense of humor concededly went too far in making references to the physical characteristics of a

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  • July 18, 2005 | Legal Times

    Bringing US Airways In for a Landing

    It was a Saturday in late March 2004 and Brian Leitch was in a favorite place: a glittering curve of the southern Caribbean called Petit Byahaut, on the southwestern side of St. Vincent. He ha

    1 minute read

  • March 18, 2013 | New York Law Journal

    Hedge Fund Agrees to Pay $615 Million Over Insider Trading

    Two affiliates of hedge fund giant SAC Capital have agreed to pay a total of more than $615 million to the U.S. Securities and Exchange Commission to settle insider-trading charges, in what t

    1 minute read

  • April 30, 2004 | New York Law Journal

    American Lawyer Honors Lifetime Achievers

    About 700 attorneys turned out to celebrate The American Lawyer magazine's 25th anniversary Wednesday at a gala dinner held at Cipriani

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  • October 21, 2010 | Daily Business Review

    Wal-Mart janitors try again to bring class action suit over wages, hours

    Just months after a federal judge decertified a class action suit charging retail giant Wal-Mart with complicity in janitorial contractors' abuses of illegal aliens, a second attempt has been filed

    1 minute read

  • April 3, 2012 | The American Lawyer

    Four Dewey Corporate Lawyers Jump to DLA Piper in New York

    As Dewey & LeBoeuf's dwindling partnership votes on a new management structure, two more partners have left for a rival. The most recent departures, which bring the the total numbe

    1 minute read

  • April 8, 2009 | New York Law Journal

    Moving Toward New Era For Hedge Fund Regulation

    With a new administration in Washington, fresh leadership at the U.S. Securities and Exchange Commission (SEC), and the public calling for more accountability on Wall Street, the questio

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  • USA v. Taiyyib Ali Munir, 12-CR-648-1

    Publication Date: 2013-07-25
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge Jack Weinstein
    Attorneys: For plaintiff: For the Government: By: Cristina Marie Posa, Esq., Assistant United States Attorney, Loretta E. Lynch, Esq., United States Attorney, Eastern District of New York.
    for defendant: For the Defendant: Pamela L. Johnston, Esq., Foley & Lardner LLP, Los Angeles, California. Adam Gregory Pence, Esq., Foley & Lardner LLP, New York, New York. For the Applicant: Samuel M. Leaf, Esq., Willkie Farr & Gallagher LLP, New York, New York.

    Case Number: 12-CR-648-1

    Cite as: USA v. Taiyyib Ali Munir, 12-CR-648-1, NYLJ 1202612013011, at *1 (EDNY, Decided July 17, 2013) 12-CR-648-1 District Judge Jack Weins