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By Jack Womack | March 21, 2022
The mover is among London's best known white collar practitioners.
2 minute read
By Amy Guthrie | March 17, 2022
Lawyers from global and Latin American firms pan efforts to tackle corruption in the region, and rank countries from best (Uruguay) to worst (Venezuela).
4 minute read
By Jack Womack | February 24, 2022
The QC joins from 33 Chancery Lane and will be based in the firm's London and New York bases.
2 minute read
By Krishnan Nair | February 21, 2022
Coming at a busy time for Spain's legal hiring market, the firm's latest addition has deep public law experience as a government lawyer.
2 minute read
By Jane Wester | February 16, 2022
Timothy Leissner, a former executive with the investment bank, pleaded guilty in 2018 to conspiring to launder money and conspiring to violate the Foreign Corrupt Practices Act and is testifying as part of his cooperation agreement with federal prosecutors.
4 minute read
By Jane Wester | February 14, 2022
Marc Agnifilo told jurors in an opening statement that his client, Roger Ng, was not a wrongdoer in a multibillion-dollar scheme centered on a Malaysian economic development fund.
3 minute read
By Linda A. Thompson | February 14, 2022
HSF has hired partner-led team from a major Italian independent law firm.
2 minute read
By Jessica Seah | February 7, 2022
The U.S. government has charged Ng with bribery, circumventing internal accounting controls and laundering money through Goldman's business dealings with Malaysian sovereign wealth fund 1MDB, while he was working at the bank.
3 minute read
By Rose Walker | January 27, 2022
The additions bolster the firm's patent litigation and white collar crime practices.
2 minute read
By Linda A. Thompson | January 24, 2022
Lawyers at the Munich-based firm Westphal Spilker Wastl, which is known for its investigations practice, looked into accusations against 261 people.
2 minute read
By Emily Saul | March 15, 2024
Prosecutors deny that any violations have occurred. Justice Merchan has set a hearing for March 25, the date previously scheduled for jury selection.
4 minute read
By Jane Wester | March 14, 2024
U.S. District Judge Sidney Stein ruled that the charges faced by the senior senator from New Jersey do not violate the Speech or Debate Clause nor the separation of powers doctrine.
5 minute read
By Emily Saul | March 14, 2024
Should Justice Juan Merchan decline to dismiss the indictment, defense counsel is asking that he preclude the trial testimony of Michael Cohen and Stormy Daniels and delay the trial by at least 3 months. Prosecutors say no violations have occurred.
4 minute read
By Patrick Smith | March 14, 2024
"I am convinced the firm is truly committed to investing in this," new arrival Guy Singer said of the white-collar investigations practice.
4 minute read
By Emily Saul | March 13, 2024
"It's a longshot attempt to cloud the issue by saying that attorneys were present," said J. Bruce Maffeo of Cozen O'Connor.
4 minute read
By Lisa Willis | March 12, 2024
"I would expect that there will be a lot more fraud that will see the light of day," a Miami white-collar attorney at Holland & Knight said.
4 minute read
By John S. Martin | March 12, 2024
John S. Martin, former district judge and U.S. attorney for the Southern District of New York, presents his take on the U.S. Probation Department's recommended 100-year sentence for Sam Bankman-Fried.
6 minute read
By Maria Dinzeo | March 11, 2024
California Assistant Attorney General Paula Blizzard said she's made it her mission to capitalize on the broadness of the state's antitrust statute, the Cartwright Act, and bring cases.
5 minute read
By Jane Wester | March 11, 2024
Despite the new indictment, which expanded the number of counts in the case from four to 18, U.S. District Judge Sidney Stein said the May 6 trial date remains on the calendar.
3 minute read
By James D. Gatta, Allan J. Medina and Ian Q. Rogers | March 11, 2024
The DOJ is likely to face many practical challenges and novel issues as it begins coding its own algorithm for AI-related enforcement. This article briefly examines three areas of AI-related enforcement where such practical challenges and novel issues may arise.
16 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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