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By Meganne Tillay | April 2, 2020
The UK regulator has received claims of human rights abuses of a detainee in the Middle East.
1 minute read
By Anne Bagamery | March 25, 2020
Veil Jourde, known for high-profile litigation, is rebuilding and expanding its tax practice, adding a partner and three lawyers to help respond to client needs arising from recent anti-tax-fraud legislation in France.
1 minute read
By Eva von Schaper | March 19, 2020
Two British traders were handed suspended prison sentences, while millions are to be recovered from the banks.
1 minute read
By Anne Bagamery | March 10, 2020
Camille Paulhac becomes the fourth new partner to join the Paris office in the past 12 months.
1 minute read
By Meganne Tillay | March 9, 2020
A new category celebrating charity work has been added to this year's African Legal Awards.
1 minute read
By Hannah Roberts | March 3, 2020
The former executive director of enforcement at the Financial Reporting Council joins from King & Spalding alongside another.
1 minute read
By Meganne Tillay | February 12, 2020
Camilla de Silva joins the firm after six years at the Serious Fraud Office.
1 minute read
By Anne Bagamery | February 4, 2020
The €3.6 billion ($4 billion) settlement closed a long-running, multijurisdiction investigation into alleged corruption and bribery by the aircraft maker.
1 minute read
By Meganne Tillay | January 29, 2020
The allegations were made against partner Neil Gerrard, who gave evidence as a witness in a wider London High Court case on Tuesday.
1 minute read
By Anna Zhang | January 13, 2020
Shaun Wu will lead the firm's Greater China investigations and white-collar defense practice.
1 minute read
By Emily Saul | March 7, 2024
Acting Manhattan Supreme Court Justice Juan Merchan on Thursday issued a protective order, saying he found good cause to believe jurors could face harm if their identities or identifying information was not kept secret.
2 minute read
By Emily Saul | March 7, 2024
The new firm is led by longtime criminal defense attorneys Marc Agnifilo, Zach Intrater, and Teny Geragos.
3 minute read
By Michael A. Sirignano and Sean Gorton | March 7, 2024
The final two defendants in 'United States v. Pierre' pled guilty to charges stemming from their involvement in an insurance fraud scheme. Pending sentencing, the guilty pleas conclude a two-year prosecution that exposed a scheme to hijack New York's no-fault insurance system for personal profit.
9 minute read
By Maria Dinzeo | March 7, 2024
Speaking at a white-collar crime conference in San Francisco, Attorney General Merrick Garland also discussed the rising use of AI by cybercriminals and "the heightened level of threats and the hyperspeed of threats against everyone who works in public spaces."
5 minute read
By Brenda Sapino Jeffreys | March 6, 2024
The three lawyers from Dallas litigation boutique Elliott Sauter have joined McGuireWoods in Dallas, bringing the government investigations and white collar litigation practice to the office.
2 minute read
By William F. Johnson | March 6, 2024
This article examines the SEC's no-admit/no-deny rule through the lens of the SEC's recent denial of a request to modify the rule filed by an external advocacy organization and concludes that the SEC should have given more consideration to amending the rule.
16 minute read
By Peter E. Fisch and Salvatore Gogliormella | March 5, 2024
In their Transactional Real Estate column, Peter Fisch and Salvatore Gogliormella discuss FinCEN's recently proposed rule on non-financed residential real estate transactions which "builds on the U.S. government's longstanding focus on the money laundering risks posed by the residential real estate market."
10 minute read
By Amanda O'Brien | March 4, 2024
A proposed deal that would help make the investors in Par Funding whole is unresolved after multiple settlement conferences. Meanwhile, Par's founders were hit with fresh federal charges last week.
2 minute read
By Andrew Denney | March 1, 2024
Anden Chow is the second former federal prosecutor from New York to join MoloLamken in recent months.
2 minute read
By Jane Wester | March 1, 2024
According to a superseding information, Jose Uribe facilitated payments for a Mercedes convertible for the senator and his spouse's benefit in exchange for their influence with the state attorney general in two matters.
2 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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