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By Hannah Roberts | May 4, 2021
The hires come after Paul Hastings picked up a partner duo from White & Case's investigations team earlier this year.
1 minute read
By Meganne Tillay | April 22, 2021
The firm and its former London-based head of white collar crime are already set to spend £40m on legal costs defending a separate case against the ENRC.
1 minute read
By Cameron Brown QC and Kabir Sondhi | April 9, 2021
Barristers Cameron Brown QC of Red Lion Chambers and Kabir Sondhi of 9 Bedford Row discuss whether corporate criminal liability law in its current guise is still fit for purpose.
1 minute read
By Simon Lock | April 9, 2021
The former employee was previously found guilty at Guildford Crown Court in 2019 and sentenced to over three years in jail.
1 minute read
By Sara George and Timothy Treanor, Sidley Austin | March 22, 2021
The US has made the most significant changes in anti-money laundering compliance and enforcement in 20 years.
1 minute read
By Simon Lock | March 10, 2021
A US Court has dismissed an arrest warrant and forfeiture proceedings over client funds held by Clyde & Co which it claims are linked to money-laundering.
1 minute read
By Simon Lock | February 5, 2021
The Supreme Court overturned a High Court decision in a legal battle over the extent of the Serious Fraud Office's extra-jurisdictional powers.
1 minute read
By Varsha Patel | January 29, 2021
The settlement comes a year and a half after the firm paid €50 million to settle a civil law claim connected to the ongoing tax saga.
1 minute read
By Meganne Tillay | January 27, 2021
London white collar crime head Jonathan Pickworth is leaving the firm with another partner.
1 minute read
By Simon Lock | January 21, 2021
The disputes partner previously held a senior position in the DOJ under President Barack Obama before joining Linklaters.
1 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
By Alexander Lugo | March 1, 2024
Victor Manuel Rocha, a former U.S. diplomat and adviser in Foley & Lardner's Miami office, indicated he's pleading guilty to two counts of conspiring to act as an agent of a foreign government after his arrest in December.
2 minute read
By Elkan Abramowitz and Jonathan Sack | February 29, 2024
Section 666 of Title 18 has become one of the most important legal tools used in the federal prosecution of state and local corruption. It will soon be taken up by the Supreme Court. This article discusses another important federal anti-corruption statute, 18 U.S.C. §201. It then describes the competing interpretations of Section 666 and concludes with comments on the implications of a Supreme Court decision in 'United States v. Snyder'.
10 minute read
By Andrew Shore | February 29, 2024
On Jan. 1, 2024, the Corporate Transparency Act (CTA) came into force, requiring the vast majority of small limited liability companies, corporations…
9 minute read
By Jane Wester | February 28, 2024
Bankman-Fried's attorneys at Mukasey Young, led by Marc Mukasey, described the 100-year sentence recommendation in Bankman-Fried's presentence report as "barbaric" and "grotesque."
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.
We are seeking an associate to join our Employee Benefits practice. Candidates should have three to six years of employee benefits experienc...
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 ...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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