By Jason Grant | February 18, 2021
"The Referee noted that the record itself showed that [Caplan's] criminal actions were 'out of character with his professional life and his desire to make amends,'" the First Department panel of five justices wrote in their decision Thursday.
By C. Ryan Barber | February 3, 2021
Van Grack, who led the Foreign Agents Registration Act unit at Main Justice, is joining the firm as co-head of the crisis management practice.
By C. Ryan Barber | February 1, 2021
Latham is among a handful of law firms that have seen more than one partner leave for posts at the U.S. Justice Department and Biden White House. The arrival of Kevin Chambers at the DOJ comes as a former Latham colleague settles in as the acting head of the criminal division.
By C. Ryan Barber | January 21, 2021
McQuaid, named acting leader of the U.S. Justice Department's criminal division, earlier spent more than five years as a federal prosecutor in the U.S. attorney's office for the Southern District of New York before joining the Obama White House in 2013.
By C. Ryan Barber | January 20, 2021
Alan Dershowitz, a lawyer for David Tamman during his criminal appeal, failed to convince the U.S. Court of Appeals for the Ninth Circuit to scrap the prison sentence. Tamman was released from custody in 2019.
By Meredith Hobbs | January 19, 2021
"Pharma, life sciences and financial services matters were a big focus for me as U.S. attorney, as were cyber and health care, and I think they will continue to be major enforcement areas under the Biden administration," Carpenito said.
By Andrew Maloney | January 7, 2021
Mark Filip, Craig Primis and Patrick Haney of Kirkland and Richard Cullen, Benjamin Hatch and Brandon Santos ofMcGuireWoods represent Boeing, while Thompson & Knight also entered an appearance.
The American Lawyer | Analysis
By Andrew Maloney | December 27, 2020
For practical purposes and investigatory impetus, white-collar lawyers will be subject to the ups and downs of the pandemic in the coming year.
By C. Ryan Barber | December 22, 2020
"Van der Swann and Papadopoulos pardons all part of Trump's frontal assault on the Mueller probe and his attempt to erase it from history, or, failing that, permanently discredit it," one observer said.
By Alaina Lancaster | December 21, 2020
The Theranos fraud case is the latest to attempt to untangle the blurred lines of attorney-client privilege in white-collar investigations.
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