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By Hannah Walker | May 4, 2022
At the end of 2021 the firm lost two major London partners, including its white collar crime global co-head.
2 minute read
By Jane Wester | April 8, 2022
Ng, a Malaysian citizen who was extradited to the United States before his trial was delayed nearly two years due to the pandemic, was accused of playing a crucial role in siphoning money from bond deals associated with the Malaysian sovereign wealth fund 1MDB.
5 minute read
By Amy Guthrie | March 28, 2022
The association's Human Rights Institute decries the serial dismissal, harassment, intimidation and arrest of Guatemalan judges and prosecutors who have been judicially persecuted and forced to resign.
2 minute read
By Jack Womack | March 21, 2022
The mover is among London's best known white collar practitioners.
2 minute read
By Amy Guthrie | March 17, 2022
Lawyers from global and Latin American firms pan efforts to tackle corruption in the region, and rank countries from best (Uruguay) to worst (Venezuela).
4 minute read
By Jack Womack | February 24, 2022
The QC joins from 33 Chancery Lane and will be based in the firm's London and New York bases.
2 minute read
By Krishnan Nair | February 21, 2022
Coming at a busy time for Spain's legal hiring market, the firm's latest addition has deep public law experience as a government lawyer.
2 minute read
By Jane Wester | February 16, 2022
Timothy Leissner, a former executive with the investment bank, pleaded guilty in 2018 to conspiring to launder money and conspiring to violate the Foreign Corrupt Practices Act and is testifying as part of his cooperation agreement with federal prosecutors.
4 minute read
By Jane Wester | February 14, 2022
Marc Agnifilo told jurors in an opening statement that his client, Roger Ng, was not a wrongdoer in a multibillion-dollar scheme centered on a Malaysian economic development fund.
3 minute read
By Linda A. Thompson | February 14, 2022
HSF has hired partner-led team from a major Italian independent law firm.
2 minute read
By Elkan Abramowitz and Jonathan Sack | May 2, 2024
Campaign contributions can reflect genuine support for a candidate's positions and appreciation for ordinary aid to constituents. They can also become a bribe—that is, part of an illegal quid pro quo for political favors. What should the test be for deciding when a campaign contribution turns into a bribe?
11 minute read
By Evan T. Barr | May 1, 2024
A recent development in the corruption prosecution of Senator Robert Menendez should set off alarm bells in the white-collar defense bar. While prosecutors have often sought to use statements made by counsel against defendants, bringing criminal charges against a client based on information conveyed during an attorney proffer is unprecedented.
8 minute read
By Maria Dinzeo | May 1, 2024
Former Autonomy VP of OEM sales Harald Collet said CEO Michael Lynch gave him misleading "talking points" on what to say to investors.
10 minute read
By Emily Saul | April 30, 2024
Keith Davidson spent much of the day reading text messages he and the ex-National Enquirer editor-in-chief. In one, he joked about receiving an "ambassadorship" for helping suppress negative information about the man who would become President.
4 minute read
By Jane Wester | April 30, 2024
The defendant is accused of helping two Florida brothers to reap $22 million when news of an upcoming deal became public.
3 minute read
By Maria Dinzeo | April 30, 2024
Leo Apotheker said he relied on Autonomy's financials when he championed the deal. Prosecutors accuse its CEO, Michael Lynch, of fabricating those numbers.
8 minute read
By Emily Saul | April 30, 2024
Prosecutors had asked that the former president be held in contempt following more than 10 online statements about witnesses and jurors.
4 minute read
By Justin Henry | April 29, 2024
Frank Corsini says he engaged Boies Schiller Flexner in arbitration proceedings before an International Chamber of Commerce tribunal to enforce an invalid power purchase agreement created by a Dentons partner regarding an investment in Senegal.
5 minute read
By Natasha Teja | April 29, 2024
A more measured approach by investors and authorities has prompted longer due diligence processes.
6 minute read
By Emily Saul | April 26, 2024
On redirect Friday, Ex-National Enquirer publisher David Pecker forcefully reiterated that he had never entered into an agreement like the one in this case with any presidential candidate, nor had his organization ever paid as much money for stories.
3 minute read
The African Legal Awards recognise exceptional achievement within Africa s legal community during a period of rapid change.
Celebrating achievement, excellence, and innovation in the legal profession in the UK.
The Daily Report is honoring those attorneys and judges who have made a remarkable difference in the legal profession.
Health Law Associate CT Shipman is seeking an associate to join our national longstanding health law practice. Candidates must have t...
Shipman & Goodwin LLP is seeking two associates to expand our national commercial real estate lending practice. Candidates should have ...
Associate attorney position at NJ Immigration Law firm: Leschak & Associates, LLC, based in Freehold, NJ, is looking for a full time ass...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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