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By Natasha Teja | April 29, 2024
A more measured approach by investors and authorities has prompted longer due diligence processes.
6 minute read
By Jessica Seah | April 22, 2024
Seatrium will pay $108 million to MHWirth while separately embroiled in a $110 million corruption investigation.
2 minute read
By Maria Dinzeo | April 19, 2024
Joel Scott, the former general counsel of the U.K.-based tech company Autonomy's U.S. division, took the stand in the fraud trial of former Autonomy CEO Mike Lynch, accused of padding his company's revenue to dupe HP into the purchase.
10 minute read
By Alexander Lugo | April 15, 2024
Victor Manuel Rocha admitted to acting as a Cuban agent. He faces a separate wrongful death lawsuit brought by the widow of an allegedly assassinated Cuban dissident.
5 minute read
By Habiba Cullen-Jafar | April 9, 2024
The move comes amid an uptick in white collar work under the new SFO regime.
2 minute read
By Kasvi Sehgal | March 14, 2024
The new hire previously worked at Womble Bond, Sidley and the Serious Fraud Office.
2 minute read
By Maria Dinzeo | March 14, 2024
Lynch was CEO of the software firm Autonomy when HP bought it for $11 billion, a deal that's gone down as one of the biggest flops in merger and acquisition history. Prosecutors allege he duped the Silicon Valley giant into overpaying by inflating Autonomy's financial performance at a time the company was tanking.
8 minute read
By Habiba Cullen-Jafar | March 6, 2024
Meanwhile, White & Case has hired a top white collar partner from Macfarlanes as firms predict activity in the sector to ramp up.
3 minute read
By Charlotte Johnstone | March 1, 2024
One of the new joiners had headed Pinsents' global investigations practice.
2 minute read
By Jack Womack | February 14, 2024
Mhairi Fraser is an associate in White & Case's white collar team in London, and previously ran to become a Conservative MP in 2015.
2 minute read
By Jane Wester | May 7, 2024
Bannon associate Timothy Shea was found guilty of conspiracy to commit wire fraud, conspiracy to commit money laundering and falsification of records in 2022 for his role in the "We Built The Wall" fundraising scheme
4 minute read
By Emily Saul | May 7, 2024
Daniels, whose real name is Stephanie Clifford, testified she wanted to sell her account of the affair to keep herself safe.
7 minute read
By Andrew Denney | May 7, 2024
The small firm, co-founded by ousted Hong Kong legislator Dennis Kwok, lacks a business presence in mainland China, providing it with a potential selling point for clients as the superpower becomes an increasingly challenging place for Western countries to do business.
2 minute read
By Emily Saul | May 6, 2024
Witnesses testified that the checks, which were used to reimburse Michael Cohen, were sent to the White House via Federal Express after Trump was elected President.
3 minute read
By Emily Saul | May 6, 2024
Acting Manhattan Supreme Court Justice Juan Merchan found Donald Trump in contempt Monday, and fined him an additional $1,000 for his 10th violation. The judge warned he would not hesitate to impose jail if necessary.
5 minute read
By Emily Saul | May 6, 2024
Acting Manhattan Supreme Court Justice Juan Merchan found Donald Trump in contempt Monday, and fined him an additional $1,000 for his 10th violation. The judge warned he would not hesitate to impose jail if necessary.
4 minute read
By Joseph W. Bellacosa | May 4, 2024
While author Michael Lewis also catalogues Sam Bankman-Fried's wildly out-of-bounds amoral conduct and anti-social attitude, it is the trial, not the book, that strips the emperor down to his skivvies.
4 minute read
By Emily Saul | May 3, 2024
Former Trump Campaign Press Secretary Hope Hicks took the stand and told jurors media response to the "Access Hollywood" tape was so forceful it wiped news of a category four hurricane off the map.
5 minute read
By Jane Wester | May 3, 2024
The plea, taken by U.S. District Judge Analisa Torres, came weeks before a fraud trial for Guo, a Chinese businessman.
2 minute read
By Emily Saul | May 2, 2024
"If you're not here to play legal games, don't use the word 'extract,'" Stormy Daniels' former counsel Keith Davidson said in response to extortion insinuations.
5 minute read
Celebrate outstanding achievement in law firms, chambers, in-house legal departments and alternative business structures.
The African Legal Awards recognise exceptional achievement within Africa s legal community during a period of rapid change.
The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.
We are seeking an associate to join our Employee Benefits practice. Candidates should have three to six years of employee benefits experienc...
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 ...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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