By Mike Scarcella | September 12, 2019
A federal appeals panel said Thursday a U.S. magistrate judge, and not federal prosecutors, should look at email files seized from a law firm in an obstruction investigation.
By C. Ryan Barber | September 10, 2019
U.S. District Judge Emmet Sullivan in Washington set a tentative sentencing date of Dec. 18.
By Christine Simmons | September 3, 2019
Robert Khuzami, a former director of the SEC's enforcement division, Kirkland & Ellis partner and senior in-house lawyer at Deutsche Bank, was most recently the right-hand man to U.S. Attorney Geoffrey Berman in Manhattan.
By Jack Newsham | August 28, 2019
It's not yet clear how much of Cohen's hefty outstanding legal fees are related to investigations that could be covered by the Trump Organization's alleged commitment to pay his bills.
By C. Ryan Barber | August 26, 2019
Prosecutors have alleged that Craig concealed the extent of his involvement in the public release of a report he prepared for Ukraine in 2012, on the prosecution of an opposition politician, to skirt the Foreign Agents Registration Act.
By Mike Scarcella and MP McQueen | August 16, 2019
Kraft Food Groups and Mondelēz Global complained about what the U.S. Commodity Futures Trading Commission said regarding a $16 million settlement announced this week. Now, a Chicago judge wants to hear from the agency.
By Phillip Bantz | August 13, 2019
The appellate court ruled that prosecutors do not have to prove that a bribe was paid in exchange for an “official act” in Foreign Corrupt Practices Act cases.
By C. Ryan Barber and Mike Scarcella | July 29, 2019
Two Covington & Burling partners, who had been on the Michael Flynn defense team, told a Washington judge Monday they "take very seriously the obligation to protect the interests of a client in connection with any termination of a representation."
By Jack Newsham | July 25, 2019
The slowdowns in white-collar enforcement activity and litigation have coincided with diminished hiring demand from law firms, while some white-collar defense attorneys are shifting their practices to focus on other areas.
By Mike Scarcella and C. Ryan Barber | July 10, 2019
Lawyers from Gibson Dunn, Kirkland & Ellis, Williams & Connolly and other firms have taken posts inside the Trump White House counsel's office.
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