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By Jack Womack | August 30, 2023
With a SFO soon to welcome a new director and a UK recession looking more likely, some partners are expecting an uptick in investigations, while others offer more sober takes.
4 minute read
By Amy Guthrie | August 27, 2023
Probes in Latin America's largest economy have snared politicians and executives across the Americas, while yielding lots of work for local and global law firms.
4 minute read
By Abigail Adcox | August 23, 2023
Romero Cabral Da Costa Neto, a lawyer at Brazilian firm Mattos Filho, was a visiting attorney at Gibson Dunn. The U.S. firm said it is cooperating with authorities on the matter.
4 minute read
By Jane Wester | July 26, 2023
Attorneys from Skadden are defense counsel to Joe Lewis, 86, founder of a private equity firm, who was charged in an indictment with 16 counts of securities fraud.
3 minute read
By Christopher Niesche | July 20, 2023
The partner will return from the US to join Norton Rose's Perth office.
2 minute read
By Charlotte Johnstone | July 10, 2023
Patrick Rappo is well known in the sector and had even been touted as a contender for the director role at the Serious Fraud Office.
2 minute read
By Jack Womack | July 5, 2023
Many had expected a lawyer to take over from outgoing director Lisa Osofsky, whose tenure will come to an end in September.
2 minute read
By Jack Womack | June 9, 2023
Should the legal action proceed, the former Dechert partner could face prison time if found guilty of contempt of court.
2 minute read
By Christopher Niesche | May 22, 2023
Australian Sen. Deborah O'Neill told Parliament earlier this month that the scandal has global implications, and that the deception was known by at least 53 PwC partners and employees.
3 minute read
By Amy Guthrie | April 18, 2023
Nearly 60% of the U.S. Department of Justice's FCPA enforcement actions and more than two-thirds of FCPA-related prosecutions of individuals during 2022 had connections to Latin America.
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
By Greg Andrews | April 4, 2024
Brooklyn attorney Tadashi Dumas, who has been charged with stealing more than $200,000, appeared in court Wednesday and pleaded not guilty.
2 minute read
By Emily Saul | April 3, 2024
"If she received a call she should have transferred the call to the clerk's office," First Department Clerk of the Court Susanna Rojas said of Melissa Ringel, who prosecutors allege helped her husband's client circumvent the appellate process.
3 minute read
By Jane Wester | April 3, 2024
Each pleaded guilty to one count of securities fraud. The remaining defendant in the case, former DWAC board member Bruce Garelick, has pleaded not guilty to securities fraud charges.
2 minute read
By Emily Saul | April 2, 2024
Prosecutors allege Melissa Ringel abused her position at the Appellate Division, First Department to benefit her husband's client. Defense counsel said she lacked the requisite intent to support the charge.
4 minute read
By Emily Saul | April 2, 2024
The ruling follows a request from prosecutors last week to clarify the scope of the ruling, in the wake of online attacks by Trump against Justice Merchan's daughter and DA Alvin Bragg's wife.
3 minute read
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