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By James Carstensen | July 13, 2021
The senior lawyer had been due to stand trial in Germany since last June, but has been living in Switzerland for several years.
3 minute read
By Jessica Seah | July 13, 2021
Three Singapore lawyers were allegedly cheated of millions by a commodity trader with nickel deals that never took place.
3 minute read
By Jennigay Coetzer | July 1, 2021
"In short, the message is clear: Citizens, corporates and state officials alike defy courts at their peril," said one lawyer of the judgment.
4 minute read
By Simon Lock | June 15, 2021
The move is the firm's fourth UK lateral departure so far this year.
2 minute read
By Anne Bagamery | June 8, 2021
The move marks a return to the bar for Robin Lööf, who practiced at QEB Hollis Whiteman before moving to Debevoise eight years ago.
1 minute read
By Simon Lock | May 27, 2021
The recruiter claims to be owed fees after it facilitated an introduction with a white collar partner hired by the firm.
1 minute read
By Jennigay Coetzer | May 25, 2021
The firm says the new team will "enhance our ability to assist our clients in the [volatile] environment" and comes amid a push for continental expansion.
1 minute read
By Meganne Tillay | May 25, 2021
In day one of a virtual hearing, London's High Court heard that former white collar head Neil Gerrard used 'scaremongering' and 'dishonesty' in order to procure high fees.
1 minute read
By Linda A. Thompson | May 11, 2021
A Belgian prosecutor indicted the law firm as part of an investigation into the recently bankrupted FNG group, a former client.
1 minute read
By Simon Lock | May 10, 2021
The fraud attempt involved sending messages to would-be victims about business transactions requiring legal assistance.
1 minute read
By Amanda O'Brien | March 4, 2024
A proposed deal that would help make the investors in Par Funding whole is unresolved after multiple settlement conferences. Meanwhile, Par's founders were hit with fresh federal charges last week.
2 minute read
By Andrew Denney | March 1, 2024
Anden Chow is the second former federal prosecutor from New York to join MoloLamken in recent months.
2 minute read
By Jane Wester | March 1, 2024
According to a superseding information, Jose Uribe facilitated payments for a Mercedes convertible for the senator and his spouse's benefit in exchange for their influence with the state attorney general in two matters.
2 minute read
By Alexander Lugo | March 1, 2024
Victor Manuel Rocha, a former U.S. diplomat and adviser in Foley & Lardner's Miami office, indicated he's pleading guilty to two counts of conspiring to act as an agent of a foreign government after his arrest in December.
2 minute read
By Elkan Abramowitz and Jonathan Sack | February 29, 2024
Section 666 of Title 18 has become one of the most important legal tools used in the federal prosecution of state and local corruption. It will soon be taken up by the Supreme Court. This article discusses another important federal anti-corruption statute, 18 U.S.C. §201. It then describes the competing interpretations of Section 666 and concludes with comments on the implications of a Supreme Court decision in 'United States v. Snyder'.
10 minute read
By Andrew Shore | February 29, 2024
On Jan. 1, 2024, the Corporate Transparency Act (CTA) came into force, requiring the vast majority of small limited liability companies, corporations…
9 minute read
By Jane Wester | February 28, 2024
Bankman-Fried's attorneys at Mukasey Young, led by Marc Mukasey, described the 100-year sentence recommendation in Bankman-Fried's presentence report as "barbaric" and "grotesque."
3 minute read
By Amanda O'Brien | February 27, 2024
Partners Bradley Henry and Kathleen Shannon lead the team, which is divided between New York and Washington.
4 minute read
By Jane Wester | February 21, 2024
Bankman-Fried's new attorneys, Marc Mukasey and Torrey Young of Mukasey Young, are set to file his sentencing memorandum.
3 minute read
By Jane Wester | February 20, 2024
John Roesser told Judge Analisa Torres that he has "always, always, always loved the law" and regretted the impact of his offense on the court system.
3 minute read
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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...
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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