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By David Bario | May 23, 2017
In a characteristically unorthodox move, the president is reportedly poised to tap commercial litigator Marc Kasowitz to lead his personal legal team amid probes into his campaign's alleged contacts with Russia.
1 minute read
By SUE REISINGER | May 23, 2017
Shearman & Sterling has published a 34-page white paper describing steps a company needs to take to continue operating during high-profile corruption cases.
1 minute read
By Katelyn Polantz | May 22, 2017
It's a helluva time to be a government investigations lawyer in the nation's capital.
1 minute read
By Sue Reisinger | May 22, 2017
Once again, the federal government has held a chief compliance officer personally liable for failing to stop a company's misconduct. The CCO worked at Banamex USA in Los Angeles, a banking subsidiary of Citigroup Inc. that just signed a nonprosecution agreement on Monday, but agreed to pay a $97.4 million penalty for money laundering and other criminal violations.
1 minute read
By P.J. D'Annunzio | May 19, 2017
A woman who faked being a lawyer for almost a decade cannot escape her prison sentence for unlawful practice of law, the Pennsylvania Superior Court has ruled.
1 minute read
By Alex Berry | May 19, 2017
Manifesto proposal to fold SFO into NCA met with negative response from City partners
1 minute read
By Sue Reisinger | May 17, 2017
The U.S. Department of Justice's pilot program for violators of the Foreign Corrupt Practices Act brought in 22 voluntary disclosures in its first year, a significant increase from 13 voluntary disclosures the year before.
1 minute read
By Marcia Coyle | May 17, 2017
The daily Trump-Comey-Flynn imbroglio and its potential legal ramifications for President Donald Trump suggest it may be time—or past time—for the embattled president to "lawyer up" with outside counsel, veteran white-collar defense lawyers say.
1 minute read
By Jenna Greene | May 16, 2017
It was a sad, sordid case, and it came to a merciful end on Friday, when the U.S. Court of Appeals for the Third Circuit dismissed it with prejudice, handing a win to lawyers from Quinn Emanuel Urquhart & Sullivan.
1 minute read
By Roy Strom | May 15, 2017
The Chicago-based Am Law 100 firm has hired two federal prosecutors in as many months as the firm drops the "white-collar defense" tag for its well-known investigations practice. The most recent is Brandon Fox, chief of the public corruption and civil rights section at the U.S. attorney's office in Los Angeles.
1 minute read
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