One of five remaining defendants has pleaded guilty in the government’s prosecution of advisers accused of working with KPMG to set up phony tax shelters.
The defense attorney for Texas oil man Oscar Wyatt argued yesterday that the federal prosecution of his client for paying kickbacks to buy Iraqi oil is “the United States at…
Prisons are dismantling collections of religious books as part of an effort to block access to materials that can be used by militant Islamic and other radical groups.
A federal judge’s decision yesterday striking down parts of the USA Patriot Act could cut the FBI’s use of national security letters to gather customer information from…
Warning of “potential dire effects to individual freedoms,” a federal judge in New York has struck down revisions to the USA Patriot Act for violating the First Amendment and restricting…
A tax protest Web site has won a temporary reprieve from an order to turn over identifying information about people who accessed certain online information.
Liability for pain and suffering is a key issue in 41 pending lawsuits against airlines, security companies and other defendants alleging negligence in the Sept. 11 attacks.
A federal appeals court has agreed to rehear a case that considers whether freelance writers have rights to stories published in a magazine’s exact reproduction in digital CD-ROM format.
Updated: A federal judge has approved a prosecution request to drop charges against former investment banker Frank Quattrone, whose conviction for obstruction of justice and witness tampering was overturned 17…
A former analyst at Goldman Sachs Group Inc. has pleaded guilty to insider trading charges in a wide-ranging scheme to get advance corporate information from a Merrill Lynch employee, printing…
A federal appeals court has ruled that two executives cannot be retried for alleged securities law violations because a judge declared a mistrial too quickly.