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Senior reporter at ALM since 2004; based in Florida; covers general counsel and white collar crime; contact: [email protected]
June 12, 2017 | National Law Journal
Plaintiffs firms and corporate defense firms have been adding whistleblower law experts as the number of suits proliferates along with the number of state and federal laws that have been enacted allowing qui tam claims.
By Sue Reisinger
1 minute read
June 9, 2017 | Corporate Counsel
After a busy news week, here's a look at a few corporate enforcement issues we previously missed.
By Sue Reisinger and Colby Hamilton
1 minute read
June 7, 2017 | National Law Journal
The U.S. Department of Justice's Fraud Section is advertising for a new compliance counsel to replace Hui Chen, who was hired in 2015 as a contract adviser to bring an in-house compliance counsel viewpoint into the department. Chen was the first lawyer to hold the post.
By Sue Reisinger
1 minute read
May 31, 2017 | National Law Journal
In-house lawyers for Deutsche Bank AG and its U.S. operations have signed a consent order with regulators over its violations of the U.S. Bank Secrecy Act and anti-money laundering
By Sue Reisinger
1 minute read
May 31, 2017 | National Law Journal
In-house lawyers for Deutsche Bank AG and its U.S. operations have signed a consent order with regulators over its violations of the U.S. Bank Secrecy Act and anti-money laundering laws.
By Sue Reisinger
1 minute read
May 30, 2017 | National Law Journal
Former PetroTiger Ltd. general counsel Gregory Weisman has been suspended from practicing before the U.S. Securities and Exchange Commission more than three years after his guilty plea in a bribery
By Sue Reisinger
1 minute read
May 30, 2017 | National Law Journal
Former PetroTiger Ltd. general counsel Gregory Weisman has been suspended from practicing before the U.S. Securities and Exchange Commission more than three years after his guilty plea in a bribery case.
By Sue Reisinger
1 minute read
May 25, 2017 | National Law Journal
In a first for the U.S. Department of Justice, the agency is sending an anti-corruption prosecutor to work in a U.K. agency on white-collar crimes. Acting principal deputy assistant attorney general
By Sue Reisinger
1 minute read
May 25, 2017 | National Law Journal
In a first for the U.S. Department of Justice, the agency is sending an anti-corruption prosecutor to work in a U.K. agency on white-collar crimes. Acting principal deputy assistant attorney general Trevor McFadden, in remarks prepared for a May 24 speech in Brazil, said it was part of the DOJ's growing cooperation with foreign prosecutors.
By Sue Reisinger
1 minute read
May 24, 2017 | National Law Journal
Though the U.S. Department of Justice took a small hit in President Donald Trump's 2018 budget request, the Criminal Division actually saw its budget increase slightly. By comparison, however, the C
By Sue Reisinger
1 minute read
The National Law Journal Elite Trial Lawyers recognizes U.S.-based law firms performing exemplary work on behalf of plaintiffs.
The National Law Journal honors attorneys & judges who've made a remarkable difference in the legal profession in the D.C. area.
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