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By Simon Lock | July 23, 2020
The company has brought in the US firm to look into "historic potential malfeasance" within its accounts.
1 minute read
By Meganne Tillay | July 16, 2020
Dechert, Gerrard and others are asking for an extension to file their defence against a claim brought by a Jordanian lawyer.
1 minute read
By Meganne Tillay | July 13, 2020
The long-running dispute has seen the law firm pay about £450,000 to the ENRC so far this year, people say.
1 minute read
By Simon Lock | July 6, 2020
The firm has been criticised for its involvement in the U.K. bank's compensation scheme for victims as well as for its role advising the Post Office.
1 minute read
By Vincent Chow | June 29, 2020
Steptoe & Johnson opened its Hong Kong office early this year, convinced that U.S.-China tensions will increase and demand for its expertise in export controls and sanctions will grow.
1 minute read
By Varsha Patel | June 15, 2020
The unintentional broadcast of the comments demonstrates the difficulties of virtual trials.
1 minute read
By Rose Walker | May 28, 2020
New awards include Best Use of Technology, Chambers of the Year and Risk and Compliance Advisers of the Year.
1 minute read
By Sophia Hurst, Serle Court | May 15, 2020
2020 is likely to see a wave of new kinds of fraud cases hitting the UK courts.
1 minute read
By Amy Guthrie | April 16, 2020
Financial services have become a minefield in South Florida as U.S. authorities put transactions by Venezuelans under a microscope.
1 minute read
By Sue Reisinger | April 13, 2020
If the bribes are proven, one white collar crime defense attorney said he thinks there will "be some kind of reckoning for the company as a whole, just given the value of those broadcast rights."
1 minute read
By Patrick Smith | March 14, 2024
"I am convinced the firm is truly committed to investing in this," new arrival Guy Singer said of the white-collar investigations practice.
4 minute read
By Emily Saul | March 13, 2024
"It's a longshot attempt to cloud the issue by saying that attorneys were present," said J. Bruce Maffeo of Cozen O'Connor.
4 minute read
By Lisa Willis | March 12, 2024
"I would expect that there will be a lot more fraud that will see the light of day," a Miami white-collar attorney at Holland & Knight said.
4 minute read
By John S. Martin | March 12, 2024
John S. Martin, former district judge and U.S. attorney for the Southern District of New York, presents his take on the U.S. Probation Department's recommended 100-year sentence for Sam Bankman-Fried.
6 minute read
By Maria Dinzeo | March 11, 2024
California Assistant Attorney General Paula Blizzard said she's made it her mission to capitalize on the broadness of the state's antitrust statute, the Cartwright Act, and bring cases.
5 minute read
By Jane Wester | March 11, 2024
Despite the new indictment, which expanded the number of counts in the case from four to 18, U.S. District Judge Sidney Stein said the May 6 trial date remains on the calendar.
3 minute read
By James D. Gatta, Allan J. Medina and Ian Q. Rogers | March 11, 2024
The DOJ is likely to face many practical challenges and novel issues as it begins coding its own algorithm for AI-related enforcement. This article briefly examines three areas of AI-related enforcement where such practical challenges and novel issues may arise.
16 minute read
By Maria Dinzeo | March 8, 2024
"I think that one of the hardest parts of being a general counsel is keeping the team together and making sure everybody understands that you sink or swim together," Starbucks legal chief Brad Lerman said.
8 minute read
By Emily Saul | March 8, 2024
A unanimous three-judge panel reinstated the charges, ruling that the indictment did sufficiently demonstrate a quid pro quo between Benjamin and his late alleged co-conspirator, the real estate developer Gerald Migdol.
3 minute read
By Amanda O'Brien | March 7, 2024
"With public sector clients, you're frequently dealing with people who aren't lawyers," said Mantra Partner founder and CEO Marci Taylor. "You're writing knowing that there's a high likelihood that your invoices will be made public."
7 minute read
The African Legal Awards recognise exceptional achievement within Africa s legal community during a period of rapid change.
Celebrating achievement, excellence, and innovation in the legal profession in the UK.
The Daily Report is honoring those attorneys and judges who have made a remarkable difference in the legal profession.
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 ...
Associate attorney position at NJ Immigration Law firm: Leschak & Associates, LLC, based in Freehold, NJ, is looking for a full time ass...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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