Don’t forget you can visit MyAlerts to manage your alerts at any time.
By Amy Greer, Christopher Nasson and Anna L'Hommedieu | December 1, 2023
The U.S. Department of Justice (DOJ) is adding to its toolkit to encourage voluntary self-disclosures in the corporate criminal enforcement space—this time in connection with mergers and acquisitions. Under the new M&A Safe Harbor Policy, such acquiring firms will receive the presumption of a declination, presuming the acquiring company timely self-reports the misconduct, cooperates in the investigation, and engages in appropriate and timely remediation.
8 minute read
By Michael J. Osnato Jr., Meaghan Kelly and Stephanie Hon | December 1, 2023
SEC settlements are meant to serve a public good by providing clear guidance as to the rules of the road and the consequences of ignoring them. Yet SEC settlements often lack explanation as to how the civil monetary penalties were calculated per the statutory framework or why such penalties were appropriate under the circumstances.
10 minute read
By Jolie Apicella | December 1, 2023
The DOJ's Criminal Division issued three declinations since the issuance of the revised Corporate Enforcement Policy 11 months ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
6 minute read
By Arthur Jakoby, Maxim Nowak and Joshua Schoch | December 1, 2023
Because Congress has failed to enact modern legislation governing crypto assets, the DOJ, SEC and CFTC have been compelled to shoehorn their crypto-related fraud enforcement strategies into distinct schemes that are decades old. Predictably, the outdated and varied methodologies have returned mixed and contradictory results.
9 minute read
By Zack Needles | December 1, 2023
The news and analysis you need to start your day.
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 Amanda O'Brien | November 27, 2023
"We've had a really strong track record of success in bringing on Big Law attorneys who found our platform attractive," said Klehr Harrison litigation chair Jonathan Krause.
3 minute read
By Harry Sandick, Bonnie Robinson and Thomas Kicak | November 27, 2023
Search warrants and wiretaps were once used primarily to investigate organized crime, drug dealing and terrorism. In recent years, however, prosecutors have employed these tools increasingly in the context of white-collar crime to the point where it is now commonplace.
17 minute read
By Patrick Smith | November 27, 2023
Naftalis, recently awarded a Lifetime Achievement honor by The American Lawyer, spent his career leveraging intelligence, wit and compassion. "Don't take yourself too seriously," he reminds younger lawyers.
5 minute read
By Amanda O'Brien | November 22, 2023
Yvonne Saadi is a veteran of the U.S. Attorney's Office for the Western District of Pennsylvania.
4 minute read
Presented by BigVoodoo
Celebrate outstanding achievement in law firms, chambers, in-house legal departments and alternative business structures.
The Daily Report is honoring those attorneys and judges who have made a remarkable difference in the legal profession.
Consulting Magazine identifies consultants that have the biggest impact on their clients, firms and the 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