By Dan Clark | October 25, 2019
Gene Levoff, 45, faces charges of securities fraud and wire fraud and a maximum of 20 years in prison and a $5 million fine for the securities fraud counts. The wire fraud charges carry a maximum penalty of 20 years in prison and a fine of $250,000 or "twice the gain derived from or loss caused by the offense."
By Sue Reisinger | October 16, 2019
In a financial report that shows general counsel and interim CEO Allen Parker is still struggling mightily to overcome Wells Fargo & Co.'s past scandals, the bank is taking a $1.6 billion charge for legal costs that caught some observers by surprise.
By Sue Reisinger | October 10, 2019
Nissan said in a statement that Nada would become a senior adviser and "focus on important tasks for the company, such as forthcoming legal action."
By Phillip Bantz | September 24, 2019
The settlement stems from allegations that TechnipFMC took part in a bribery scheme from 2008 through 2013 to secure business from Iraqi state-owned oil companies.
By Phillip Bantz | September 23, 2019
Ousted Nissan chair Carlos Ghosn and former company director Greg Kelly allegedly schemed to hide more than $140 million that Ghosn stood to collect in retirement, according to the SEC.
By Sue Reisinger | September 19, 2019
The report, "Bipartisan Corporate Crime Fighting by the States," by the D.C. nonprofit group Good Jobs First is a compilation of multistage lawsuits filed by attorneys general of the 50 states and the District of Columbia.
By Phillip Bantz | September 19, 2019
Charlene Ripley joins SNC as the global construction firm continues to fight federal fraud and corruption charges connected to an alleged bribery scheme in Libya, one that has entangled Prime Minister Justin Trudeau.
By Phillip Bantz | September 16, 2019
Sridhar Thiruvengadam, who worked for Cognizant for more than two decades, agreed to pay a $50,000 civil penalty and cooperate with investigators as part of a settlement offer that the SEC accepted on Sept. 13.
By Christine Simmons | September 3, 2019
Guggenheim Partners was a client of Khuzami when he practiced at Kirkland & Ellis, according to a financial disclosure released last year.
By Phillip Bantz | August 13, 2019
The appellate court ruled that prosecutors do not have to prove that a bribe was paid in exchange for an “official act” in Foreign Corrupt Practices Act cases.
Presented by BigVoodoo
General Counsel Summit is the premier event for in-house counsel, hosting esteemed legal minds from all sectors of the economy.
Join General Counsel and Senior Legal Leaders at the Premier Forum Designed For and by General Counsel from Fortune 1000 Companies
WIPL is the original global forum facilitating women-to-women exchange on leadership and legal issues.
Truly exceptional Bergen County New Jersey Law Firm is growing and seeks strong plaintiff's personal injury Attorney with 5-7 years plaintif...
Epstein Becker & Green is seeking an associate to joins its Commercial Litigation practice in our Columbus or Cincinnati offices. Ca...
Job Opportunity: Location: Prestigious Florida Law Firm seeks to hire a Business attorney with at least 5 years of experience for their Ft. ...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS