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In the News

In the News

July 09, 2014 | New York Daily News

Three phony real estate brokers were indicted for extorting thousands of dollars from more than 20 Hispanic immigrants in a Washington...

July 02, 2014 | New York Daily News

Dead men don't tell tales — but they do sign off on construction projects in New York City. Two firms hired to guard against worker injuries at...

July 01, 2014 | CNBC Squawk on the Street

BNP Paribas has pleaded guilty to criminal charges and agreed to pay $8.83 billion for violating sanctions laws. Cyrus Vance Jr., Manhattan District...

June 30, 2014 | New York Times

A bus bombing two decades ago — and a New Jersey father’s quest for justice — inadvertently set off a chain of events...

June 30, 2014 | Associated Press

France's largest bank, BNP Paribas, has agreed to pay nearly $9 billion to resolve criminal allegations that it processed transactions for...

June 25, 2014 | Habitat Magazine

Alan Gorelick, the former executive vice president of the Manhattan property-management firm Saparn Realty, pleaded guilty yesterday to...