0 results for 'bribery'
Despite Clemency, Miami Nursing Home Operator Pursues Appeal to Dismiss $43M in Financial Penalties
Atlanta appellate lawyer Laurie Webb Daniel of Holland & Knight said an appeal of a total of $43 million in financial penalties will go forward even though client Philip Esformes' 20-year prison sentence was commuted last week by President Donald Trump.
Conducting Internal Investigations in the Time of COVID-19
COVID-19's travel restrictions and social distancing protocols have made those of us in the white collar bar re-think and re-evaluate our tried and true interview strategies and procedures.
Get to Know the Miami Lawyer Behind High-Profile Venezuelan Prosecutions
Michael B. Nadler has switched sides and is now a criminal defense partner at Stumphauzer Foslid Sloman Ross & Kolaya in Miami.
Judge's Unsealed Ruling Reveals Alleged Bribery Scheme Involving Pardon
The judge sidestepped the crime-fraud exception to attorney-client privilege in clearing the way for federal investigators to read several emails seized during their investigation.
Boca Raton Company Pleads Guilty for Latin American Bribes
Federal prosecutors say Sargeant Marine and its affiliates paid bribes between 2010 and 2018 for contracts with state-run oil companies in Brazil, Ecuador and Venezuela, netting more than $38 million in profits as a result.
US Prosecutor in Miami Targeting Venezuela Graft Is Leaving
Michael Nadler has indicted multiple Venezuelan Cabinet ministers, businessmen and Swiss bankers as part of a sustained effort to recover some of the $300 billion estimated to have been stolen from Venezuela in two decades of socialist rule.
Ex-Miami Prosecutor Adds to Disharmony at the DC US Attorney's Office
Michael Sherwin, a Miami federal prosecutor for 12 years, is running the U.S. attorney's office in the District of Columbia amid fallout over the Roger Stone and Michael Flynn prosecutions.
Corporate Legal Departments Should Prepare for Heightened Fraud Risks
"Businesses are deciding when and how they can come back to work. And so it's really easy to begin to ignore the basics around compliance," said Don Fancher, an Atlanta-based principal at Deloitte.
John Couriel, New Florida Supreme Court Justice, Centered His Life Around Public Service
Those who know Florida Supreme Court Justice John D. Couriel expect him to excel in his new role.
U. of Miami Professor Pleads Guilty in Venezuela Graft Case
Bruce Bagley faces nearly five years in prison after he pleaded guilty to two counts of money laundering before U.S. District Judge Jed Rakoff, right.TRENDING STORIES
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