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September 11, 2024 | Daily Report Online

On the Move: Labor Lawyer Adds to Fox Rothschild's Atlanta Growth

Ogletree Deakins promotes Atlanta partner to practice co-leader; Southeast-rooted firms add laterals in Georgia, New York, Philadelphia and California.
8 minute read
September 11, 2024 | The Legal Intelligencer

Faegre Drinker Adds Three Former Federal Prosecutors From Greenberg Traurig

Partner Jessica Natali is based in Philadelphia, while partner Carolyn McNiven and associate Brittany Fisher are in San Francisco.
4 minute read
September 11, 2024 | Legaltech News

International AI Treaty Signed by US, UK, and EU Leaves Much to Be Determined

An AI treaty put forth by the human rights organization the Council of Europe allows countries to fill in the blanks as they wish. But it also establishes common principles—and a common language—for regulating AI.
10 minute read
September 11, 2024 | New York Law Journal

Caroline Ellison Requests Time-Served for 'Extensive' Cooperation Against Sam Bankman-Fried

Sentencing is currently scheduled for Sept. 24 before U.S. District Judge Lewis Kaplan of the Southern District of New York.
3 minute read
September 11, 2024 | New Jersey Law Journal

'Plant Your Flag': Pennsylvania-Based Pietragallo Expands Across the River to the Garden State

"If you are not in New Jersey, you are not in New Jersey, even if you are right across the bridge and able to come over," Scott A. Coffina, a Pietragallo Gordon Alfano Bosick & Raspanti partner, said. "We thought having the presence will put us top of mind for potential clients and really make them think that we are in New Jersey as opposed to just capable of working in New Jersey, like other jurisdictions."
3 minute read
Law Journal Press | Digital Book White Collar Crime: Business and Regulatory Offenses Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer View this Book

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September 11, 2024 | National Law Journal

SEC Charges Apex Partner Behind $852K Alleged Crypto Fraud

"This shows that individuals appear to be still using crypto as bait to lure investors into what are essentially old-fashioned get-rich-quick schemes," said Arlo Devlin-Brown, a partner at Covington & Burling.
4 minute read
September 11, 2024 | Law.com

The DOJ's Whistleblower Pilot Program Adds Incentives for Robust Corporate Compliance Programs

By incentivizing individuals to report misconduct through its Whistleblower Pilot Program, the DOJ has expanded its arsenal and the means by which it can identify misconduct. So wrongdoers beware — although this is not the Old West, everybody loves a good bounty.
10 minute read
September 11, 2024 | Corporate Counsel

$10M John Deere Bribery Settlement Underscores Risks of Not Integrating Acquisitions

The Securities and Exchange Commission said that in the three years after Deere bought Wirtgen Thailand, the unit plied government officials with cash, massage parlor visits and lavish sightseeing trips to Europe. regulator found Illinois-based John Deere failed to integrate Wirtgen Thailand, a former German outfit into its existing compliance and controls environment after acquiring Wirtgen Group in 2017, resulting in "bribery schemes going unchecked for several years," the SEC's FCPA division enforcement chief Charles Cain said in a statement. "This action is a reminder for corporations to promptly ensure newly acquired subsidiaries have all the necessary internal accounting control processes in place."
4 minute read
September 11, 2024 | Litigation Daily

NITA Gears Up For Fourth 'Women In Trial' Program in Chicago

Faculty member Allison Rocker of Baker McKenzie and past participant Markiana Julceus of Lowenstein Sandler give a rundown of the trial training program developed specifically for women.
5 minute read
September 10, 2024 | National Law Journal

Would FTC Chair Lina Khan Stay on Under a President Harris or Trump?

With Vice President Kamala Harris and former President Donald Trump seeking the presidency, questions have arisen as to whether Khan would be compatible with either administration. It is unclear how either presidential nominee plans to address antitrust and consumer protection matters.
6 minute read

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