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By Habiba Cullen-Jafar | March 23, 2023
General counsel need to better understand their rights and obligations in light of the new Bill, and to ensure they protect the company as well as the identity and confidentiality of the whistleblower, said organiser Lesley Wan.
3 minute read
By Jane Wester | March 9, 2023
Chief U.S. District Judge Margo Brodie of the Eastern District of New York pronounced the sentence, which was lower than the 15 years requested by prosecutors.
3 minute read
By Krishnan Nair | February 20, 2023
The departing London partner was named in claims against Dechert that have blighted the firm for several years.
2 minute read
By Krishnan Nair | February 8, 2023
Who could take over from Lisa Osofsky as director of the UK's top fraud enforcement agency, the Serious Fraud Office, later this year? Law.com International lists all the expected runners and riders.
5 minute read
By Amy Guthrie | January 30, 2023
Marcelo Ribeiro joins from Brazil's Federal Public Prosecutor's Office, where he held multiple high-level positions over the course of more than a decade in public service.
2 minute read
By Jack Womack | January 5, 2023
Clifford Chance and Addleshaw Goddard have not been reappointed on the Financial Services Compensation Scheme's roster this time around.
1 minute read
By James Carstensen | December 14, 2022
The ex-Shearman & Sterling and Dewey & LeBoeuf lawyer was convicted by a German court.
3 minute read
By Jennigay Coetzer | December 12, 2022
Huge amounts of international investment as well as a continental focus on enforcement is fuelling an investigations and compliance boom in Africa.
7 minute read
By Rose Walker | October 14, 2022
The London Lawyer takes a look at some of the biggest stories this week.
5 minute read
By Barry Vitou | October 13, 2022
HFW's head of white collar crime, Barry Vitou, calls for economic crime to become more of a UK Government priority.
4 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
By Emily Saul | April 10, 2024
The sentence followed a plea deal with the Manhattan District Attorney's Office.
3 minute read
By Robert J. Anello and Richard F. Albert | April 10, 2024
'Fischer' presents an interesting test of whether SCOTUS will continue its "unmistakable" message that courts should not assign federal criminal statutes a potentially wide-ranging scope "when a narrower reading is reasonable." To court watchers, the odds appear to be against affirmance. The case's potential impact on the Trump prosecution makes it all the more intriguing.
11 minute read
By Jane Wester | April 9, 2024
The medical condition was not revealed in the lawyers' letter, but Menendez' attorneys described it as "serious" and wrote that it will require "a surgical procedure in the next four to six weeks as well as possibly significant follow-up and recovery treatment."
3 minute read
By Mayling Blanco, Katey Fardelmann and Lucy Hoffman | April 9, 2024
This article discusses the recently enacted Foreign Extortion Prevention Act, which—unlike the Foreign Corrupt Practices Act—focuses on the demand-side of bribe payments. But will FEPA also create more potential exposure for U.S. entities? What should U.S. companies do today to prepare?
8 minute read
By Jane Wester | April 4, 2024
Lewis' attorney David Zornow of Skadden, Arps, Slate, Meagher & Flom urged Clarke to consider that Lewis chose to come to the United States to face his charges and then took responsibility by pleading guilty.
3 minute read
By Greg Andrews | April 4, 2024
Brooklyn attorney Tadashi Dumas, who has been charged with stealing more than $200,000, appeared in court Wednesday and pleaded not guilty.
2 minute read
By Emily Saul | April 3, 2024
"If she received a call she should have transferred the call to the clerk's office," First Department Clerk of the Court Susanna Rojas said of Melissa Ringel, who prosecutors allege helped her husband's client circumvent the appellate process.
3 minute read
Celebrate outstanding achievement in law firms, chambers, in-house legal departments and alternative business structures.
The African Legal Awards recognise exceptional achievement within Africa s legal community during a period of rapid change.
The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.
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 ...
Duane Morris LLP has an immediate opening for a senior level, highly motivated litigation associate to join its dynamic and growing Employme...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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