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By Peter Shaw-Smith | January 15, 2021
The move is a bid to help clients in the middle east manage increasingly complex regional regulatory oversight.
1 minute read
By Meganne Tillay | December 18, 2020
The report found that the FCA "did not adequately supervise" London Capital & Finance's compliance with the regulator's rules and policies.
1 minute read
By Meganne Tillay | November 25, 2020
Investigations partner Sarah Klein leaves the firm after four years.
1 minute read
By Anna Zhang | November 9, 2020
White-collar and antitrust specialist Kaede Toh moves over.
1 minute read
By Rose Walker | November 2, 2020
Richard Kovalevsky QC has left Stewarts after just over two years.
1 minute read
By Dylan Jackson | October 19, 2020
The lawsuit is being brought by former client Mykalai Kontilai, a member of the FBI Most Wanted List who is facing several SEC and DOJ lawsuits.
1 minute read
By Meganne Tillay | October 15, 2020
In a £16 million UK High Court claim, the US firm and its white collar head once again face accusations of a slew of crimes perpetrated against a detainee in the UAE.
1 minute read
By Krishnan Nair | October 12, 2020
The litigation powerhouse launched its France practice in 2013, and is now a 25-strong operation.
1 minute read
By Brenda Sapino Jeffreys | September 30, 2020
Portland's Precision Castparts filed a suit in Houston that alleges Jones Day conspired to defraud it in connection with a $750 million acquisition of companies that turned out to be in "dire financial straits."
1 minute read
By Simon Lock | September 21, 2020
The U.S. Department of Justice claims that funds held in escrow by Clyde & Co have links to the 1MDB scandal.
1 minute read
By Robert J. Anello and Richard F. Albert | February 7, 2024
The Southern District of New York's latest tool in white-collar criminal enforcement, SDNY's Whistleblower Pilot Program, is the first of its kind, offering a non-prosecution agreement to individuals in exchange for working with SDNY prosecutors to "figure out what [they] don't know."
12 minute read
By Jane Wester | February 6, 2024
Prosecutors argued that the Constitution's Speech or Debate Clause does not protect the embattled senator from prosecution.
4 minute read
By Thomas Spigolon | February 6, 2024
Jennifer "Jenna" Solari joins from the U.S. Attorney's Office for the Southern District of Georgia, where she worked over 12 years.
2 minute read
By Thomas Spigolon | February 5, 2024
Jennifer "Jenna" Solari joins from the U.S. Attorney's Office for the Southern District of Georgia, where she worked over 12 years.
2 minute read
By John C. Richter, Brandt Leibe and Lauren O. Konczos | February 5, 2024
FEPA will amend the domestic bribery statute (18 U.S.C. § 201) to make it a criminal offense for foreign government officials to solicit or receive bribes from any person in the United States, any issuer, or any domestic concern.
9 minute read
By Jane Wester | February 2, 2024
One defendant was arrested while trying to board a flight from JFK to Turkey, prosecutors said, and a third is still at large.
2 minute read
By Maria Dinzeo | February 1, 2024
Jones Day partner James Loonam, lead defense attorney in the government's corruption case against former Cognizant executives, says the prosecution's star witness is pointing the finger" at ex-legal chief Steven Schwartz and his co-defendant, former president Gordon Coburn, to cover up his own misconduct.
6 minute read
By Thomas Spigolon | January 29, 2024
A defendant's claims of a personal relationship between the DA and a lead prosecutor in the sprawling Georgia racketeering case against Trump "is a way to reach the jury pool before the start of trial," said law professor John Acevedo.
6 minute read
By Ildefonso P. Mas, and Joel Bertocchi | January 24, 2024
On Wednesday, Jan. 10, 2024, the U.S. Attorney's Office for the Southern District of New York (SDNY) announced implementation…
5 minute read
By Jimmy Hoover | January 23, 2024
Counsel on each side of "Trump v. Anderson" have clerked for current or former Supreme Court justices.
7 minute read
Celebrate outstanding achievement in law firms, chambers, in-house legal departments and alternative business structures.
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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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