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By Jack Womack | March 21, 2022
The mover is among London's best known white collar practitioners.
2 minute read
By Amy Guthrie | March 17, 2022
Lawyers from global and Latin American firms pan efforts to tackle corruption in the region, and rank countries from best (Uruguay) to worst (Venezuela).
4 minute read
By Jack Womack | February 24, 2022
The QC joins from 33 Chancery Lane and will be based in the firm's London and New York bases.
2 minute read
By Krishnan Nair | February 21, 2022
Coming at a busy time for Spain's legal hiring market, the firm's latest addition has deep public law experience as a government lawyer.
2 minute read
By Jane Wester | February 16, 2022
Timothy Leissner, a former executive with the investment bank, pleaded guilty in 2018 to conspiring to launder money and conspiring to violate the Foreign Corrupt Practices Act and is testifying as part of his cooperation agreement with federal prosecutors.
4 minute read
By Jane Wester | February 14, 2022
Marc Agnifilo told jurors in an opening statement that his client, Roger Ng, was not a wrongdoer in a multibillion-dollar scheme centered on a Malaysian economic development fund.
3 minute read
By Linda A. Thompson | February 14, 2022
HSF has hired partner-led team from a major Italian independent law firm.
2 minute read
By Jessica Seah | February 7, 2022
The U.S. government has charged Ng with bribery, circumventing internal accounting controls and laundering money through Goldman's business dealings with Malaysian sovereign wealth fund 1MDB, while he was working at the bank.
3 minute read
By Rose Walker | January 27, 2022
The additions bolster the firm's patent litigation and white collar crime practices.
2 minute read
By Linda A. Thompson | January 24, 2022
Lawyers at the Munich-based firm Westphal Spilker Wastl, which is known for its investigations practice, looked into accusations against 261 people.
2 minute read
By Matthew Sullivan and Tina Milburn | March 29, 2024
In recent years, the DOJ has taken steps to incentivize disclosure of potential wrongdoing by companies and individuals. In light of new incentives for individual whistleblowers and the evolving expectations of enforcement officials, the stakes are high for in-house counsel and compliance officers to quickly assess the potential benefits and risks of making a voluntary self-disclosure.
8 minute read
By Jane Wester | March 28, 2024
U.S. District Judge Lewis Kaplan noted the ex-crypto entrepreneur's "exceptonally privileged background" in meting out his sentence.
4 minute read
By Jane Wester | March 28, 2024
Bankman-Fried, 32, was also ordered to forfeit more than $11 billion. His attorneys at Mukasey Young, led by Marc Mukasey, have said he will appeal.
5 minute read
By Emily Saul | March 26, 2024
Trump is barred from speaking publicly about prosecutors and court staff, their families, known or foreseeable witnesses, and prospective jurors or seated jurors in the case.
3 minute read
By Emily Saul | March 25, 2024
The case was originally scheduled to kick off on March 25, but was postponed by Acting Manhattan Supreme Court Justice Juan Merchan due to a last minute document dump.
3 minute read
By Jane Wester | March 21, 2024
U.S. District Judge Sidney Stein also conducted a Curcio hearing for Nadine Menendez, the senator's spouse, who is also a defendant.
3 minute read
By Emily Saul | March 21, 2024
"Only by grossly mischaracterizing the record is he able to level spurious and reckless allegations of prosecutorial misconduct," prosecutors tell the judge in response to defense allegations of discovery violations.
4 minute read
By Aleeza Furman | March 20, 2024
"He would often say, 'Henry, you're my guy,'" Hockeimer said. "If he felt there was a need to go in another direction I'm confident he would have."
4 minute read
By Jane Wester | March 19, 2024
Prosecutors in the U.S. Attorney's Office for the Southern District of New York asked for a 48-month sentence, but Judge Daniels said he considered the defendant's lack of a criminal history, past good works, age and health in imposing a lower sentence.
4 minute read
By Maria Dinzeo | March 19, 2024
"HP needed someone to blame. They had an $11 billion debacle on their hands. They were actually better at finding a scapegoat than at integrating a company," Reid Weingarten, lead attorney for Autonomy CEO Mike Lynch, told a jury Monday.
6 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.
A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...
We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...
We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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