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Senior reporter at ALM since 2004; based in Florida; covers general counsel and white collar crime; contact: [email protected]
February 14, 2019 | Corporate Counsel
Louise Shelley, author of "Dark Commerce: How a New Illicit Economy is Threatening Our Future," said in a recent interview that her book focuses not only on traditional criminal actors but also on corporations and their role as facilitators of illicit trade.
By Sue Reisinger
1 minute read
October 17, 2018 | Corporate Counsel
Besides the priorities of price and skill set, Corporate Counsel asked some prominent GCs what other factors they consider when evaluating a law firm and whether they talk about firms with one another.
By Sue Reisinger
1 minute read
September 27, 2018 | Corporate Counsel
Some have called this the largest U.S. Foreign Corrupt Practices Act settlement in history.
By Sue Reisinger
1 minute read
September 25, 2018 | Corporate Counsel
Citibank and its compliance assurance unit have their work cut out for them to comply with the terms of a $5 million settlement with the federal government.
By Sue Reisinger
1 minute read
August 23, 2018 | Legaltech News
Michele DeStefano, a law professor at the University of Miami, set out to explore what innovation means to lawyers, including in-house leaders, in a new book. She discovered that there are numerous definitions.
By Sue Reisinger
1 minute read
August 21, 2018 | Corporate Counsel
Providing employees with pet-related benefits can be a great boost to morale, but it can also pose some legal and HR issues.
By Sue Reisinger
1 minute read
July 25, 2018 | Corporate Counsel
A Florida judge had adjusted the sentence, going easier on Marcelo Reyes Lopez, after he argued that though he was a beneficiary of the money laundering scheme, he didn't organize it or participate in it.
By Sue Reisinger
1 minute read
May 16, 2018 | Corporate Counsel
Current claimants will split $425 million and another $75 million will be set aside for future claimants.
By Sue Reisinger
1 minute read
May 15, 2018 | Corporate Counsel
The enforcement decline is part of a downward trend that began in the last half of fiscal year 2017.
By Sue Reisinger
1 minute read
January 9, 2018 | Corporate Counsel
Deanna Lindquist, a deputy GC at Wells Fargo, has left the company. So have two other employees, John Sotoodeh and Tracy Kidd.
By Sue Reisinger
1 minute read
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.
The National Law Journal Elite Trial Lawyers recognizes U.S.-based law firms performing exemplary work on behalf of plaintiffs.
Health Law Associate CT Shipman is seeking an associate to join our national longstanding health law practice. Candidates must have t...
Shipman & Goodwin LLP is seeking two associates to expand our national commercial real estate lending practice. Candidates should have ...
McCarter & English, LLP is seeking an litigation attorney for our Miami, FL office. Candidate must have 3-6 years of law firm experience...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS