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By Alexander Lugo | April 15, 2024
Victor Manuel Rocha admitted to acting as a Cuban agent. He faces a separate wrongful death lawsuit brought by the widow of an allegedly assassinated Cuban dissident.
5 minute read
By Habiba Cullen-Jafar | April 9, 2024
The move comes amid an uptick in white collar work under the new SFO regime.
2 minute read
By Kasvi Sehgal | March 14, 2024
The new hire previously worked at Womble Bond, Sidley and the Serious Fraud Office.
2 minute read
By Maria Dinzeo | March 14, 2024
Lynch was CEO of the software firm Autonomy when HP bought it for $11 billion, a deal that's gone down as one of the biggest flops in merger and acquisition history. Prosecutors allege he duped the Silicon Valley giant into overpaying by inflating Autonomy's financial performance at a time the company was tanking.
8 minute read
By Habiba Cullen-Jafar | March 6, 2024
Meanwhile, White & Case has hired a top white collar partner from Macfarlanes as firms predict activity in the sector to ramp up.
3 minute read
By Charlotte Johnstone | March 1, 2024
One of the new joiners had headed Pinsents' global investigations practice.
2 minute read
By Jack Womack | February 14, 2024
Mhairi Fraser is an associate in White & Case's white collar team in London, and previously ran to become a Conservative MP in 2015.
2 minute read
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 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
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
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Atlanta s John Marshall Law School is seeking to hire one or more full-time, visiting Legal WritingInstructors to teach Legal Research, Anal...
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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