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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 Jessica Seah | January 19, 2024
Represented by top litigator Davinder Singh SC of his own set Davinder Singh Chambers, the former minister pleaded not guilty.
3 minute read
By Alfred Olufemi | January 16, 2024
The settlement deal will see SAP pay over $220 million in penalties and disgorgement payments to the US and South African authorities.
4 minute read
By Lawrence W. Newman and David Zaslowsky | December 13, 2023
International arbitrations often involve large amounts of money concerning, on occasion, indications of illegality, including criminal activity. What arbitrators can and should do when they have some awareness of such illegal activity has recently become the subject of commentaries and analyses.
8 minute read
By Aishah Hussain | December 6, 2023
The owner of Ladbrokes and Coral has reached a deferred prosecution agreement with the Crown Prosecution Service in response to allegations of bribery.
4 minute read
By Anne Bagamery | November 28, 2023
The new firm, Henriot & Associés, aims to stand out in a busy field that includes established specialty firms as well as growing departments of Global 200 players.
4 minute read
By Jack Womack | November 14, 2023
SFO investigators were accompanied by Metropolitan Police officers as they raided offices in locations in the South East of England early Tuesday morning.
2 minute read
By Jessica Seah | October 11, 2023
An influx of wealth and the rapid growth of fintech companies operating on a global level without a comprehensive regulatory framework has led to an increase in high-profile corruption, fraud and money laundering cases involving unprecedented amounts of money.
7 minute read
By Amy Guthrie | September 11, 2023
Debevoise & Plimpton, Norton Rose Fulbright and Baker & Hostetler won acquittal for a former Fox TV executive and co-conspirators, citing the U.S. Supreme Court's Percoco and Ciminelli rulings. The U.S. Supreme Court's May ruling could undermine certain Department of Justice prosecutions, lawyers say.
3 minute read
By Anne Bagamery | September 11, 2023
Firms in Europe are bulking up their teams in anticipation of more compliance work.
2 minute read
By Paul Batista | May 10, 2024
Within months of the Supreme Court's decision in 'Yegiazaryan v. Smagin', a significant number of federal appellate courts applied the new precedent with impressive speed, thoroughness and consistency. In doing so, the Courts of Appeals have expanded the scope of RICO into terrain in which older decisions had not dared to tread.
16 minute read
By Emily Saul | May 9, 2024
Defense denial of any affair between Donald Trump and Stormy Daniels during their opening statements immediately "pitted" Daniels' credibility against Trump's, allowing explicit testimony, the judge ruled.
4 minute read
By Jane Wester | May 9, 2024
Prosecutors had accused Garelick of using information he obtained through his seat on the board of Digital World Acquisition Corporation to tip off two Florida brothers about the upcoming SPAC merger.
3 minute read
By Edward Waddington and Jesse LaGrossa | May 9, 2024
The considerations for determining the financial loss in a federal criminal matter are analogous to those a practitioner may employ in other issues requiring measuring a financial loss (i.e., damages in civil litigation).
7 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
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 Daily Report is honoring those attorneys and judges who have made a remarkable difference in the legal profession.
Associate attorney position at NJ Immigration Law firm: Leschak & Associates, LLC, based in Freehold, NJ, is looking for a full time ass...
Company Description CourtLaw Injury Lawyers is an established Personal Injury Law Firm with its primary office located in Perth Amboy, New J...
Black Owl Recruiting is looking for a number of qualified applicants to fill positions for a highly reputable client. Recent experience work...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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