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By Hannah Roberts | May 4, 2021
The hires come after Paul Hastings picked up a partner duo from White & Case's investigations team earlier this year.
1 minute read
By Meganne Tillay | April 22, 2021
The firm and its former London-based head of white collar crime are already set to spend £40m on legal costs defending a separate case against the ENRC.
1 minute read
By Cameron Brown QC and Kabir Sondhi | April 9, 2021
Barristers Cameron Brown QC of Red Lion Chambers and Kabir Sondhi of 9 Bedford Row discuss whether corporate criminal liability law in its current guise is still fit for purpose.
1 minute read
By Simon Lock | April 9, 2021
The former employee was previously found guilty at Guildford Crown Court in 2019 and sentenced to over three years in jail.
1 minute read
By Sara George and Timothy Treanor, Sidley Austin | March 22, 2021
The US has made the most significant changes in anti-money laundering compliance and enforcement in 20 years.
1 minute read
By Simon Lock | March 10, 2021
A US Court has dismissed an arrest warrant and forfeiture proceedings over client funds held by Clyde & Co which it claims are linked to money-laundering.
1 minute read
By Simon Lock | February 5, 2021
The Supreme Court overturned a High Court decision in a legal battle over the extent of the Serious Fraud Office's extra-jurisdictional powers.
1 minute read
By Varsha Patel | January 29, 2021
The settlement comes a year and a half after the firm paid €50 million to settle a civil law claim connected to the ongoing tax saga.
1 minute read
By Meganne Tillay | January 27, 2021
London white collar crime head Jonathan Pickworth is leaving the firm with another partner.
1 minute read
By Simon Lock | January 21, 2021
The disputes partner previously held a senior position in the DOJ under President Barack Obama before joining Linklaters.
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 premier educational and networking event for employee benefits brokers and agents.
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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