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By Jessica Seah | April 22, 2024
Seatrium will pay $108 million to MHWirth while separately embroiled in a $110 million corruption investigation.
2 minute read
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 in the fraud trial of former Autonomy CEO Mike Lynch, accused of padding his company's revenue to dupe HP into the purchase.
10 minute read
By Alexander Lugo | April 15, 2024
Victor Manuel Rocha admitted to acting as a Cuban agent. He faces a separate wrongful death lawsuit brought by the widow of an allegedly assassinated Cuban dissident.
5 minute read
By Habiba Cullen-Jafar | April 9, 2024
The move comes amid an uptick in white collar work under the new SFO regime.
2 minute read
By Kasvi Sehgal | March 14, 2024
The new hire previously worked at Womble Bond, Sidley and the Serious Fraud Office.
2 minute read
By Maria Dinzeo | March 14, 2024
Lynch was CEO of the software firm Autonomy when HP bought it for $11 billion, a deal that's gone down as one of the biggest flops in merger and acquisition history. Prosecutors allege he duped the Silicon Valley giant into overpaying by inflating Autonomy's financial performance at a time the company was tanking.
8 minute read
By Habiba Cullen-Jafar | March 6, 2024
Meanwhile, White & Case has hired a top white collar partner from Macfarlanes as firms predict activity in the sector to ramp up.
3 minute read
By Charlotte Johnstone | March 1, 2024
One of the new joiners had headed Pinsents' global investigations practice.
2 minute read
By Jack Womack | February 14, 2024
Mhairi Fraser is an associate in White & Case's white collar team in London, and previously ran to become a Conservative MP in 2015.
2 minute read
By Jessica Seah | January 19, 2024
Represented by top litigator Davinder Singh SC of his own set Davinder Singh Chambers, the former minister pleaded not guilty.
3 minute read
By Emily Saul | April 26, 2024
On redirect Friday, Ex-National Enquirer publisher David Pecker forcefully reiterated that he had never entered into an agreement like the one in this case with any presidential candidate, nor had his organization ever paid as much money for stories.
3 minute read
By Emily Saul | April 25, 2024
"Under your watch you only published about half the stories you purchased?" Trump lawyer Emil Bove asked David Pecker, who is Manhattan prosecutors' first witness in their case against the former president. "That's correct," the publisher responded.
5 minute read
By Emily Saul | April 23, 2024
"Michael Cohen would call me and say, 'We would like for you to run a negative article on a certain—let's say it's on Ted Cruz,'" Pecker testified, recalling part of how the arrangement worked. "And then he, Michael Cohen, would send me negative information on Cruz, or Ben Carson, or Marco Rubio." Pecker added his staff would then "embellish" the fictional accounts from there.
6 minute read
By Emily Saul | April 23, 2024
The scathing comments from Justice Merchan came after the defense attorney represented that his client "is being very careful" to comply with the judge's gag order.
4 minute read
By Emily Saul | April 22, 2024
"This was a planned, coordinated, long-running conspiracy to help Donald Trump get elected through illegal expenditures using doctored corporate records," ADA Matthew Colangelo told the packed courtroom during opening statements. "It was election fraud, pure and simple."
6 minute read
By Emily Saul | April 19, 2024
Should the former president take the stand, his lawyers want the judge to block questions about lawsuits Trump has lost. what they said is prejudicial evidence abo
5 minute read
By Jane Wester | April 19, 2024
The U.S. Attorney's Office for the Southern District of New York consented to the one-week adjournment.
2 minute read
By Jane Wester | April 18, 2024
One co-defendant's waiver of their right to call another co-defendant's lawyer means that the embattled New Jersey Democrat still has a May 6 trial date.
3 minute read
By Emily Saul | April 18, 2024
Manhattan Assistant DA Christopher Conroy said Donald Trump—who is barred from publicly speaking about witnesses in the case—has violated the judge's gag order seven times since Tuesday.
5 minute read
By Jane Wester | April 17, 2024
U.S. District Judge Sidney Stein of the Southern District of New York summoned all the parties' lawyers to a conference this week after the attorneys indicated they were struggling to reach agreement on a stipulation to be signed by Hana's lead attorney Lawrence Lustberg of Gibbons PC.
5 minute read
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