Nelson Mullins Riley & Scarborough, LLP

Location

South Carolina

Founded

1898-06-03

Risk Signals

163 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Legal Services), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about Nelson Mullins Riley & Scarborough, LLP

Live alerts from global media, monitored by Business Radar

Nelson Mullins Can't Beat DQ In Foreign Exchange Fraud Suit

2024-10-12 (law360.com)

Nelson Mullins Can't Beat DQ In Foreign Exchange Fraud Suit

A Florida state appeals court panel unanimously sided with a trial court Friday in deciding that Nelson Mullins Riley& Scarborough LLP ca n't represent the defendant in a lawsuit accusing him of duping the plaintiff into doing business with online foreign exchange platform FxWinning Ltd. because the

Read more
A New 3rd Circ. Damages Formula For Entireties Fraud Cases

(law360.com)

A New 3rd Circ. Damages Formula For Entireties Fraud Cases

Shane Ramsey of Nelson Mullins Riley & Scarborough LLP explains the new test, as set forth in the Matter of Titus by the Third Circuit, for calculating damages in fraudulent transfer actions involving the joint-ownership arrangement "tenancy by the entireties."

Read more
Russell Laffitte attorneys motion to drop him for 'substantial' failure to pay legal fees

(abcnews4.com)

Russell Laffitte attorneys motion to drop him for 'substantial' failure to pay legal fees

The attorneys who represented ex-banker Russel Laffitte in a fraud case last year have dropped Laffitte as a client, citing unpaid legal fees.Bart Daniel, Matt

Read more

Never miss a headline about Nelson Mullins Riley & Scarborough, LLP

Set up smart alerts with Business Radar and receive real-time updates on any new risk signal or major news story.

  • ✔️ Used by 100+ compliance teams and analysts
  • ✔️ Covers 154M+ sources in 40+ languages