National Law Journal | Analysis
By Sulaiman Abdur-Rahman | August 5, 2024
Having 120 days to self-report corporate wrongdoing for a nonprosecution agreement "puts pressure on companies," Arnold & Porter Kaye Scholer partner Jane Norberg said. "This puts pressure on doing internal investigations quickly."
By Chris O'Malley | July 3, 2024
Gene Levoff ended up with a harsher fine in the SEC's civil case than he did in a parallel DOJ criminal case that wrapped up last year with no prison time.
By Chris O'Malley | May 28, 2024
"Stronger compliance is needed to actually fix entrenched misconduct," said Brandon Garrett, author of "Too Big to Jail: How Prosecutors Compromise With Corporations."
By Patrick Smith | May 15, 2024
ALM litigation reporter Emily Saul gets us up to date on the happenings at the first Trump criminal trial, including reaction to testimony from Michael Cohen and the bizarre behavior of several Republican politicians.
By Patrick Smith | May 3, 2024
Patrick Smith interview's ALM litigation reporter Emily Saul as she details the happenings of the first Trump criminal trial from inside the courtroom in Lower Manhattan.
By Chris O'Malley | April 30, 2024
The sentence for Mark Alan Black handed down Tuesday fell short of the 30 years prosecutors said was warranted. But it exceeded the 15-year sentence his attorney argued was appropriate.
By Chris O'Malley | April 29, 2024
The government is seeking a sentence twice as long, saying that Mark Alan Black's more than $250,000 income gave him the resources "to obtain assistance with his proclivity."
By Maria Dinzeo | April 19, 2024
Joel Scott, the former general counsel of the U.K.-based tech company Autonomy's U.S. division, took the stand Thursday in the fraud trial of former Autonomy CEO Mike Lynch, accused of padding his company's revenue to dupe HP into the purchase.
By Chris O'Malley | February 15, 2024
"The promises Boeing made" in its deferred prosecution agreement "are hollow," said Paul Cassell, a University of Utah criminal law professor representing families of 737 Max crash victims.
By Chris O'Malley | January 2, 2024
Blackmail, battery and insider trading were among the offenses that derailed or ended careers of former legal department attorneys in 2023.
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