Displaying items by tag: Recent News

Law 360 | September 15, 2015

Six Chinese investors sued the U.S. Department of Homeland Security in District of Columbia federal court on Thursday, alleging that they were wrongfully denied access to the EB-5 visa program after...

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Law 360 | March 20, 2017

Former Dewey & LeBoeuf LLP executives Stephen DiCarmine and Joel Sanders asked a New York judge on Monday to dismiss all charges in the middle of their fraud retrial, saying prosecutors...

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Wall Street Journal | October 10, 2017

A former executive at defunct law firm Dewey & LeBoeuf LLP won’t be doing prison time for a fraud conviction stemming from the firm’s 2012 collapse.

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Tuesday, 07 February 2017 20:47

Dewey & LeBoeuf Collapse Returns to Center Stage

Bloomberg News | February 7, 2017

The collapse of Dewey & LeBoeuf LLP almost five years ago returned to center stage as two former executives went on trial for a second time on charges they lied to investors before the law firm went bankrupt (People v. Davis, 773-2014, New York State Supreme Court, New York County (Manhattan)).

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Thursday, 11 May 2017 20:44

CIA Captive Chooses to Testify

The Chicago Tribune | May 11, 2017

The first CIA captive subjected to what the U.S. government called "enhanced interrogation techniques" after the Sept. 11 attacks is choosing to testify about conditions inside the Guantanamo Bay detention center even if it could create legal problems for him later.

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The Miami Herald | August 17, 2016

HAIDERKHAIL, Afghanistan - An Afghan family in the eastern province of Khost says they’re excited their son is among 15 prisoners released from Guantánamo Bay detention center and transferred to the United Arab Emirates this week.

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Univision | May 14, 2018

En su lucha por la ciudadanía esta mujer presenta demanda de $30 millones contra el gobierno de EEUU

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Law 360 | April 15, 2016

A Chinese national on Friday sued the federal government, claiming that her application for an EB-5 visa was wrongly denied, despite having put down the minimum $500,000 capital investment.

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Law 360 | June 25, 2018

A Chinese national on Friday sued the federal government, claiming that her application for an EB-5 visa was wrongly denied, despite having put down the minimum $500,000 capital investment.

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