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  • June 1, 2014 | Corporate Counsel

    June 2014 Deals & Suits

    Albertsons Safeway Cerberus Capital Management LP seemingly can't get enough supermarkets. Its portfolio company Albertsons LLC agreed to buy rival grocery store chain Saf

    1 minute read

  • April 28, 2014 | The American Lawyer

    Big Suits

    Correction, 5/2/2014, 11:00 a.m. EDT: An earlier version of this article erroneously stated that, in Kahn v. M&F Worldwide, Tariq Mundiya of Willkie Farr &a

    1 minute read

  • October 31, 2013 | New York Law Journal

    New York State Bar Results

    Following is the list issued by the State Board of Law Examiners of the names of the 8,098 candidates who passed the bar examination given on July 30 and 31. Of the 11,694 candidates who too

    1 minute read

  • November 8, 2007 | The American Lawyer

    Buried Alive

    On July 16, when federal district court Judge Lewis Kaplan dismissed criminal charges against 13 former KPMG partners indicted in the government's massive tax shelter fraud case, he beamed a bright

    1 minute read

  • November 1, 2007 | The American Lawyer

    Buried Alive

    On July 16, when federal district court judge Lewis Kaplan dismissed criminal charges against 13 former KPMG partners indicted in the government's massive tax shelter fraud case, he beamed a b

    1 minute read

  • April 17, 2007 | New York Law Journal

    CFTC Yields More Conflicting Advice on Privilege Waivers

    On March 1, 2007, the Commodity Futures Trading Commission issued an Enforcement Advisory (the 2007 CFTC Advisory), entitled Cooperation Factors in Enforcement Division Sanction Recommendations, to

    1 minute read

  • November 8, 2007 | The American Lawyer

    Buried Alive

    On July 16, when federal district court Judge Lewis Kaplan dismissed criminal charges against 13 former KPMG partners indicted in the government's massive tax shelter fraud case, he beamed a bright

    1 minute read

  • April 13, 2007 | New York Law Journal

    CFTC Yields More Conflicting Advice on Privilege Waivers

    On March 1, 2007, the Commodity Futures Trading Commission (CFTC) issued an Enforcement Advisory (the 2007 CFTC Advisory), entitled Cooperation Factors in Enforcement Division Sanction Recomme

    1 minute read

  • May 1, 2012 | Corporate Counsel

    Deals & Suits

    Apollo El Paso Exploration and Production Apollo Global Management, LLC, teamed with Riverstone Holdings LLC and Access Industries, Inc., on a $7.15 billion agreement to buy

    1 minute read

  • United States v. Jeffrey Stein et al., S1 05 Crim. 0888

    Publication Date: 2007-07-20
    Practice Area:
    Industry:
    Date Filed: 2007-07-16
    Court: U.S. District Court for the Southern District
    Judge: Lewis Kaplan
    Attorneys: For plaintiff:
    for defendant:
    Case Number: S1 05 Crim. 0888

    District Judge Lewis A. Kaplan U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: John M. Hillebrecht Rita M. Glavin Kevin M.