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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 Alfred Olufemi | January 16, 2024
The settlement deal will see SAP pay over $220 million in penalties and disgorgement payments to the US and South African authorities.
4 minute read
By Lawrence W. Newman and David Zaslowsky | December 13, 2023
International arbitrations often involve large amounts of money concerning, on occasion, indications of illegality, including criminal activity. What arbitrators can and should do when they have some awareness of such illegal activity has recently become the subject of commentaries and analyses.
8 minute read
By Aishah Hussain | December 6, 2023
The owner of Ladbrokes and Coral has reached a deferred prosecution agreement with the Crown Prosecution Service in response to allegations of bribery.
4 minute read
By Anne Bagamery | November 28, 2023
The new firm, Henriot & Associés, aims to stand out in a busy field that includes established specialty firms as well as growing departments of Global 200 players.
4 minute read
By Jack Womack | November 14, 2023
SFO investigators were accompanied by Metropolitan Police officers as they raided offices in locations in the South East of England early Tuesday morning.
2 minute read
By Jessica Seah | October 11, 2023
An influx of wealth and the rapid growth of fintech companies operating on a global level without a comprehensive regulatory framework has led to an increase in high-profile corruption, fraud and money laundering cases involving unprecedented amounts of money.
7 minute read
By Amy Guthrie | September 11, 2023
Debevoise & Plimpton, Norton Rose Fulbright and Baker & Hostetler won acquittal for a former Fox TV executive and co-conspirators, citing the U.S. Supreme Court's Percoco and Ciminelli rulings. The U.S. Supreme Court's May ruling could undermine certain Department of Justice prosecutions, lawyers say.
3 minute read
By Anne Bagamery | September 11, 2023
Firms in Europe are bulking up their teams in anticipation of more compliance work.
2 minute read
By Jennigay Coetzer | September 5, 2023
The new team hire will bolster Webber Wentzel's disputes practice as it navigates the legal landscape of the complex area of business crime.
3 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
By Emily Saul | April 17, 2024
"You do not see the type and extent of control that Judge Merchan is exercising in every case," said one observer.
5 minute read
By Emily Saul | April 16, 2024
One man is corporate counsel at Gunderson Dettmer and previously worked at Cravath, Swaine & Moore, while another is a civil litigator at Hunton Andrews Kurth.
4 minute read
By Marjorie Peerce and Marguerite O'Brien | April 16, 2024
Both the DOJ and the SEC have made it clear that they will look at company BYOD policies when assessing how to resolve matters under their purview. To avoid pitfalls — and sanctions — counsel must take proactive steps to ensure proper preservation and collection of personal mobile data and verify that clients comply.
8 minute read
By Emily Saul | April 15, 2024
An ADA said the ex-president—now on trial over alleged hush money payments—violated a gag order in his social media statements.
4 minute read
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Truly exceptional Bergen County New Jersey Law Firm is growing and seeks strong plaintiff's personal injury Attorney with 5-7 years plaintif...
Shipman is seeking an associate to join our Labor & Employment practice in our Hartford, New Haven, or Stamford office. Candidates shou...
McCarter & English, LLP, a well established and growing law firm, is actively seeking a talented and driven associate having 2-5 years o...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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