Financial Fraud Law

Recent Posts

Former Assistant U.S. Attorney David Massey, Who Prosecuted Swiss Bank, Joins Richards Kibbe & Orbe
Posted on 16 Dec 2013 by Steven A. Meyerowitz

David B. Massey, a former Assistant U.S. Attorney for the Southern District of New York, has joined the New York office of Richards Kibbe & Orbe LLP as a partner. Massey worked in the U.S. Attorney’s criminal division in Manhattan from 2004... Read More

Tags: white collar crime , white collar criminal defense , US Attorney , securities fraud

A Clue About #8 in Financial Fraud Law for the Year: Look at Bryan Cave’s Next Firm-Wide Leader
Posted on 26 Dec 2013 by Steven A. Meyerowitz

As the Financial Fraud Law Blog continues its countdown of the Top 10 in Financial Fraud Law for the year, we are going to begin with a clue: Bryan Cave. Give up? The clue is relevant to our Top 10 list because the international law firm has just... Read More

Tags: Securities Law , white collar crime , money laundering , Securities and Exchange Commission , bank fraud , government investigations , Top 10 , Fraud , white collar criminal defense , financial fraud law , financial fraud , wire fraud

Federal Prosecutor Matthew Axelrod Joins Plaintiffs’ Law Firm, Cohen Milstein Sellers & Toll
Posted on 16 Dec 2013 by Steven A. Meyerowitz

Most federal prosecutors who move to private law firms use their government experience in financial fraud cases such as white collar crime, securities fraud, bank fraud, and money laundering to become defense lawyers. Matthew S. Axelrod, one of the highest... Read More

Tags: white collar crime , money laundering , bank fraud , white collar criminal defense , financial fraud law , financial fraud , securities fraud