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By Sue Reisinger | July 5, 2017
Hui Chen, the U.S. Department of Justice's former compliance counsel, who left on June 23, has unleashed her feelings about the Trump administration and her job in a sort of "exit letter" linked to her Twitter account. She called it "Mission Matters."
1 minute read
By Sue Reisinger | July 3, 2017
The foreign bribery case against CDM Smith Inc., a private engineering and construction firm, cost the company $4 million last week.
1 minute read
By newyorklawjournal | New York Law Journal | June 30, 2017
Contractual Disclaimers of Reliance Do Not Render Oral Misrepresentations Immaterial
1 minute read
By Andrew Denney | June 28, 2017
In opening arguments for the securities fraud trial for pharmaceutical executive Martin Shkreli, his attorney called on jurors to keep an “open mind” to weigh accusations against a defendant that they may find detestable.
1 minute read
By Sue Reisinger | June 28, 2017
FIFA has released a previously secret report revealing "serious problems" with the World Cup bidding process and noting "possible" ethical violations.
1 minute read
By B. Colby Hamilton | June 28, 2017
Former executives of one of Canada's largest energy companies face regulatory action for allegedly artificially lowering the company's operating costs…
1 minute read
By Katelyn Polantz | June 27, 2017
Kenneth Wainstein is leaving Cadwalader, Wickersham & Taft, where he was co-chair of the firm's litigation department and chair of the white-collar group, for Davis Polk & Wardwell.
1 minute read
By Katheryn Hayes Tucker | June 27, 2017
Attorneys working to recover assets from the biggest Ponzi scheme in history have marked a milestone: a $23 million deal with the estates of Bernie Madoff's deceased sons.
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By therecorder | The Recorder | June 27, 2017
C.A. 2nd; B256046 The Second Appellate District reversed in part a judgment of conviction. In the published portion of its opinion, the court held that…
1 minute read
By Andrew Denney | June 27, 2017
The second day of what at times appeared to provide catharsis for prospective jurors against pharmaceutical executive Martin Shkreli ended on Tuesday without a jury in the securities fraud case.
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