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By Meganne Tillay | May 25, 2021
In day one of a virtual hearing, London's High Court heard that former white collar head Neil Gerrard used 'scaremongering' and 'dishonesty' in order to procure high fees.
1 minute read
By Linda A. Thompson | May 11, 2021
A Belgian prosecutor indicted the law firm as part of an investigation into the recently bankrupted FNG group, a former client.
1 minute read
By Simon Lock | May 10, 2021
The fraud attempt involved sending messages to would-be victims about business transactions requiring legal assistance.
1 minute read
By Hannah Roberts | May 4, 2021
The hires come after Paul Hastings picked up a partner duo from White & Case's investigations team earlier this year.
1 minute read
By Meganne Tillay | April 22, 2021
The firm and its former London-based head of white collar crime are already set to spend £40m on legal costs defending a separate case against the ENRC.
1 minute read
By Cameron Brown QC and Kabir Sondhi | April 9, 2021
Barristers Cameron Brown QC of Red Lion Chambers and Kabir Sondhi of 9 Bedford Row discuss whether corporate criminal liability law in its current guise is still fit for purpose.
1 minute read
By Simon Lock | April 9, 2021
The former employee was previously found guilty at Guildford Crown Court in 2019 and sentenced to over three years in jail.
1 minute read
By Sara George and Timothy Treanor, Sidley Austin | March 22, 2021
The US has made the most significant changes in anti-money laundering compliance and enforcement in 20 years.
1 minute read
By Simon Lock | March 10, 2021
A US Court has dismissed an arrest warrant and forfeiture proceedings over client funds held by Clyde & Co which it claims are linked to money-laundering.
1 minute read
By Simon Lock | February 5, 2021
The Supreme Court overturned a High Court decision in a legal battle over the extent of the Serious Fraud Office's extra-jurisdictional powers.
1 minute read
By Christian Everdell and Marvin Lowenthal | March 29, 2024
In recent public comments, Deputy Attorney General Lisa Monaco identified the emerging threat posed by AI as a top enforcement priority and announced that the DOJ will begin targeting crimes "made significantly more dangerous by the misuse of AI."
12 minute read
By Paul Tuchmann and Hannah Blonshteyn | March 29, 2024
Two newer kinds of markets—the market for non-fungible tokens (NFTs) and the secondary market for sports and entertainment event tickets—have offered criminals new possibilities for laundering dirty money. And so far, the law has not kept up.
8 minute read
By Adrienne D. Gurley, Matthew T. Murphy and Brandon Wong | March 29, 2024
The SEC is now at trial in an enforcement action against former biopharma executive Matthew Panuwat related to "shadow trading" activities. The trial will not only be the first major test of the SEC's "shadow trading" legal theory before a jury, but will also have significant ramifications for in-house counsel and compliance teams on how to train their employees on trading practices.
9 minute read
By Matthew Sullivan and Tina Milburn | March 29, 2024
In recent years, the DOJ has taken steps to incentivize disclosure of potential wrongdoing by companies and individuals. In light of new incentives for individual whistleblowers and the evolving expectations of enforcement officials, the stakes are high for in-house counsel and compliance officers to quickly assess the potential benefits and risks of making a voluntary self-disclosure.
8 minute read
By Jane Wester | March 28, 2024
U.S. District Judge Lewis Kaplan noted the ex-crypto entrepreneur's "exceptonally privileged background" in meting out his sentence.
4 minute read
By Jane Wester | March 28, 2024
Bankman-Fried, 32, was also ordered to forfeit more than $11 billion. His attorneys at Mukasey Young, led by Marc Mukasey, have said he will appeal.
5 minute read
By Emily Saul | March 26, 2024
Trump is barred from speaking publicly about prosecutors and court staff, their families, known or foreseeable witnesses, and prospective jurors or seated jurors in the case.
3 minute read
By Emily Saul | March 25, 2024
The case was originally scheduled to kick off on March 25, but was postponed by Acting Manhattan Supreme Court Justice Juan Merchan due to a last minute document dump.
3 minute read
By Jane Wester | March 21, 2024
U.S. District Judge Sidney Stein also conducted a Curcio hearing for Nadine Menendez, the senator's spouse, who is also a defendant.
3 minute read
By Emily Saul | March 21, 2024
"Only by grossly mischaracterizing the record is he able to level spurious and reckless allegations of prosecutorial misconduct," prosecutors tell the judge in response to defense allegations of discovery violations.
4 minute read
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.
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...
McCarter & English, LLP, a well established and growing law firm, is actively seeking a talented and driven associate having 2-5 years o...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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