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By Habiba Cullen-Jafar | March 23, 2023
General counsel need to better understand their rights and obligations in light of the new Bill, and to ensure they protect the company as well as the identity and confidentiality of the whistleblower, said organiser Lesley Wan.
3 minute read
By Jane Wester | March 9, 2023
Chief U.S. District Judge Margo Brodie of the Eastern District of New York pronounced the sentence, which was lower than the 15 years requested by prosecutors.
3 minute read
By Krishnan Nair | February 20, 2023
The departing London partner was named in claims against Dechert that have blighted the firm for several years.
2 minute read
By Krishnan Nair | February 8, 2023
Who could take over from Lisa Osofsky as director of the UK's top fraud enforcement agency, the Serious Fraud Office, later this year? Law.com International lists all the expected runners and riders.
5 minute read
By Amy Guthrie | January 30, 2023
Marcelo Ribeiro joins from Brazil's Federal Public Prosecutor's Office, where he held multiple high-level positions over the course of more than a decade in public service.
2 minute read
By Jack Womack | January 5, 2023
Clifford Chance and Addleshaw Goddard have not been reappointed on the Financial Services Compensation Scheme's roster this time around.
1 minute read
By James Carstensen | December 14, 2022
The ex-Shearman & Sterling and Dewey & LeBoeuf lawyer was convicted by a German court.
3 minute read
By Jennigay Coetzer | December 12, 2022
Huge amounts of international investment as well as a continental focus on enforcement is fuelling an investigations and compliance boom in Africa.
7 minute read
By Rose Walker | October 14, 2022
The London Lawyer takes a look at some of the biggest stories this week.
5 minute read
By Barry Vitou | October 13, 2022
HFW's head of white collar crime, Barry Vitou, calls for economic crime to become more of a UK Government priority.
4 minute read
By Jeffrey Collins | The Associated Press | April 1, 2024
The disbarred South Carolina attorney who was convicted of murdering his wife and son also was ordered to pay more than $8 million in restitutiob to his financial victims.
4 minute read
By Emily Saul | March 29, 2024
Trump's lawyers say prosecutors are misinterpreting the order.
2 minute read
By Jeane A. Thomas, S. Starling Marshall and Justin D. Kingsolver | March 29, 2024
The DOJ and FTC issued a rare joint announcement warning of increasing consequences for parties that fail to properly preserve and produce ephemeral messages in response to antitrust investigations. These messages will be included in their standard preservation letters and specifications for all second requests, voluntary access letters and compulsory legal process.
9 minute read
By Michael S. Feldberg and Laura Carwile | March 29, 2024
In 2019, two former Deutsche Bank traders were convicted of wire fraud and conspiracy charges, which the Second Circuit later reversed. This case highlights two alarming trends: the DOJ outsourcing criminal investigations to private law firms and targeted institutions placing the blame for alleged wrongdoing on low-level employees to avoid more serious criminal consequences themselves.
9 minute read
By Christian Everdell and Marvin Lowenthal | March 29, 2024
In recent public comments, Deputy Attorney General Lisa Monaco identified the emerging threat posed by AI as a top enforcement priority and announced that the DOJ will begin targeting crimes "made significantly more dangerous by the misuse of AI."
12 minute read
By Paul Tuchmann and Hannah Blonshteyn | March 29, 2024
Two newer kinds of markets—the market for non-fungible tokens (NFTs) and the secondary market for sports and entertainment event tickets—have offered criminals new possibilities for laundering dirty money. And so far, the law has not kept up.
8 minute read
By Adrienne D. Gurley, Matthew T. Murphy and Brandon Wong | March 29, 2024
The SEC is now at trial in an enforcement action against former biopharma executive Matthew Panuwat related to "shadow trading" activities. The trial will not only be the first major test of the SEC's "shadow trading" legal theory before a jury, but will also have significant ramifications for in-house counsel and compliance teams on how to train their employees on trading practices.
9 minute read
By Matthew Sullivan and Tina Milburn | March 29, 2024
In recent years, the DOJ has taken steps to incentivize disclosure of potential wrongdoing by companies and individuals. In light of new incentives for individual whistleblowers and the evolving expectations of enforcement officials, the stakes are high for in-house counsel and compliance officers to quickly assess the potential benefits and risks of making a voluntary self-disclosure.
8 minute read
By Jane Wester | March 28, 2024
U.S. District Judge Lewis Kaplan noted the ex-crypto entrepreneur's "exceptonally privileged background" in meting out his sentence.
4 minute read
By Jane Wester | March 28, 2024
Bankman-Fried, 32, was also ordered to forfeit more than $11 billion. His attorneys at Mukasey Young, led by Marc Mukasey, have said he will appeal.
5 minute read
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