By Phillip Bantz | September 5, 2018
Calvet will help clients navigate high-risk markets, enact compliance programs and handle transactions with government and financial agencies.
By Sue Reisinger | September 4, 2018
Responses to the Miller & Chevalier survey painted a "diverse corruption picture" across the region.
By Phillip Bantz | August 28, 2018
Plus, 10 things to know about the global digital media company's new GC.
By Ellis Kim and C. Ryan Barber | August 21, 2018
U.S. District Judge T.S. Ellis declared a mistrial on the 10 remaining counts after polling the jury.
By Sue Reisinger | August 14, 2018
Attorneys at Zürcher Kantonalbank, the fourth-largest bank in Switzerland, found a way to make an already challenging federal investigation even more adversarial.
By C. Ryan Barber | August 9, 2018
U.S. labor judge confronts "unsettled" litigation-funding issue in whistleblower Christopher Garvey's case against the investment bank. Morgan Stanley contends Garvey, who was based in Hong Kong, voluntarily resigned.
By Sue Reisinger | July 25, 2018
A Florida judge had adjusted the sentence, going easier on Marcelo Reyes Lopez, after he argued that though he was a beneficiary of the money laundering scheme, he didn't organize it or participate in it.
By Sue Reisinger | July 13, 2018
The Chinese telecom has now met the terms of its June agreement with the Commerce Department, which included paying a penalty of $1 billion.
By Sue Reisinger | June 27, 2018
William Dawn was in-house counsel at Denver-based Compass Financial Solutions, a financial services marketing firm, from 2002 to 2010. The 80-year-old had pleaded guilty to conspiracy to commit mail and wire fraud.
By C. Ryan Barber | June 25, 2018
“The idea that they're not going heavy against the C-suite is nuts. They are. And it's got a deterrent effect. But that's not to say they won't go for sales reps and other people down the chain," Arent Fox's M. Scott Peeler said.
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