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By Meganne Tillay | July 13, 2020
The long-running dispute has seen the law firm pay about £450,000 to the ENRC so far this year, people say.
1 minute read
By Simon Lock | July 6, 2020
The firm has been criticised for its involvement in the U.K. bank's compensation scheme for victims as well as for its role advising the Post Office.
1 minute read
By Vincent Chow | June 29, 2020
Steptoe & Johnson opened its Hong Kong office early this year, convinced that U.S.-China tensions will increase and demand for its expertise in export controls and sanctions will grow.
1 minute read
By Varsha Patel | June 15, 2020
The unintentional broadcast of the comments demonstrates the difficulties of virtual trials.
1 minute read
By Rose Walker | May 28, 2020
New awards include Best Use of Technology, Chambers of the Year and Risk and Compliance Advisers of the Year.
1 minute read
By Sophia Hurst, Serle Court | May 15, 2020
2020 is likely to see a wave of new kinds of fraud cases hitting the UK courts.
1 minute read
By Amy Guthrie | April 16, 2020
Financial services have become a minefield in South Florida as U.S. authorities put transactions by Venezuelans under a microscope.
1 minute read
By Sue Reisinger | April 13, 2020
If the bribes are proven, one white collar crime defense attorney said he thinks there will "be some kind of reckoning for the company as a whole, just given the value of those broadcast rights."
1 minute read
By Meganne Tillay | April 2, 2020
The UK regulator has received claims of human rights abuses of a detainee in the Middle East.
1 minute read
By Anne Bagamery | March 25, 2020
Veil Jourde, known for high-profile litigation, is rebuilding and expanding its tax practice, adding a partner and three lawyers to help respond to client needs arising from recent anti-tax-fraud legislation in France.
1 minute read
By Anthony Michael Sabino | February 16, 2024
A discussion of the case 'Union Asset Management Holding AG v. Philip Morris International Inc. (In re Philip Morris International Inc. Securities Litigation) where the Second Circuit elucidates on distinguishing fact from opinion.
8 minute read
By Jane Wester | February 15, 2024
A Second Circuit panel composed of Judges Amalya Kearse, Dennis Jacobs and Steven Menashi has been deliberating on the future of Benjamin's bribery and fraud charges since oral arguments in May.
4 minute read
By Amanda O'Brien | February 15, 2024
John Dunlea faces a potential total of 15 years in prison and fines of up to $165,000 under New Jersey law.
3 minute read
By Emily Saul | February 15, 2024
Acting Manhattan Supreme Court Justice Juan Merchan counsel failed to meet the burdens necessary to sustain their argument that Trump should be afforded a hearing over alleged prosecutorial targeting.
6 minute read
By Emily Saul | February 15, 2024
Trump is charged with business records fraud in connection with payments made to the adult entertainer Stormy Daniels.
3 minute read
By Richard J. Morvillo and Sarah E. Barney | February 15, 2024
A discussion of the SDNY's Whistleblower Pilot Program which is designed to encourage early, voluntary disclosure of criminal conduct by individual participants in non-violent offenses involving fraud and public corruption.
7 minute read
By Jane Wester | February 13, 2024
Nadine Menendez's attorneys at Schertler Onorato Mead & Sears argued that the couple faces an "irreconcilable conflict between husband and wife with respect to the admissibility of confidential marital communications."
3 minute read
By Peter Collins | February 12, 2024
With all of its promise for increased efficiency and technological innovation, artificial intelligence must also be recognized as an evolving weapon to malicious insiders for AI-assisted fraud schemes.
8 minute read
By Jane Wester | February 9, 2024
The firm now known as Krieger Lewin was founded in 2017 by three former SDNY prosecutors, and former AUSA Dan Noble is now joining its ranks.
4 minute read
By Maria Dinzeo | February 7, 2024
Startups will need to avoid stumbles because "you want to be putting yourself out there as a good, sophisticated and responsible founder," Fenwick & West partner Jonathan Sagot said.
7 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 Daily Report is honoring those attorneys and judges who have made a remarkable difference in the legal profession.
Company Description CourtLaw Injury Lawyers is an established Personal Injury Law Firm with its primary office located in Perth Amboy, New J...
Black Owl Recruiting is looking for a number of qualified applicants to fill positions for a highly reputable client. Recent experience work...
McManimon, Scotland & Baumann, LLC is seeking talented and motivated Associate Attorneys with 3-7 years of experience working closely wi...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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