New York Law Journal | In Brief
By Christine Simmons | June 20, 2018
While he was never imprisoned, the felony conviction of former Dewey & LeBoeuf executive Joel Sanders had led to his disbarment.
By Sue Reisinger | June 8, 2018
Internationally, banks had a tough enforcement week--a timely reminder of the importance of a strong compliance focus in the financial services sector.
By Sue Reisinger | May 30, 2018
U.S. Commerce Secretary Wilbur Ross told CNBC last week that the U.S. is considering a plan that would lift the export ban against China's second-largest telecom company. It would require ZTE to implant U.S.-chosen compliance officers, who would report back to the U.S. Department of Commerce.
By Scott Flaherty | May 29, 2018
Mary Beth Buchanan, a former top federal prosecutor and Bryan Cave Leighton Paisner partner, is now general counsel of Kraken, a bitcoin exchange operator that's been in the news lately for publicly defying the New York Attorney General's Office.
By Sue Reisinger | May 14, 2018
“This is highly unusual,” said one law professor who has been focusing his lessons around ZTE. “I've never heard of a politician trying to change [a plea deal] before.”
By Sue Reisinger | May 11, 2018
A recent announcement from the Justice Department may prompt some in-house counsel to raise their glasses.
By Sue Reisinger | May 1, 2018
Panasonic's $280 million FCPA case provides some important takeaways for legal departments, according to compliance experts.
By Ross Todd | April 30, 2018
A 12-member jury returned a guilty verdict against Sushovan Hussain on all 16 counts of wire and securities fraud after a three-month trial and one week of deliberations.
By Sue Reisinger | April 17, 2018
The move was spurred by the government's assertion that, contrary to terms of a 2017 settlement, ZTE paid full bonuses to employees that had engaged in illegal conduct and failed to issue letters of reprimand.
By MP McQueen | April 10, 2018
Federal agencies recovered more than $2.6 billion in health care fraud and abuse judgments, settlements and impositions in 2017, according to a new annual report from the U.S. Department of Health and Human Services and the U.S. Department of Justice.
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