By Ryan Lovelace | April 11, 2018
Eric Dubelier and Katherine Joanne Seikaly entered appearances for Concord Management and Consulting, one of the Russian companies charged with seeking to tinker with the U.S. election.
The Legal Intelligencer | News
By P.J. D'Annunzio | April 11, 2018
U.S. District Judge Jan E. DuBois of the Eastern District of Pennsylvania denied Smukler's motion to suppress evidence gathered by federal agents.
By Ryan Lovelace | April 9, 2018
Squire Patton Boggs said Monday that it no longer had a strategic alliance with embattled Michael Cohen, who had been working out of the firm's offices in New York.
The Legal Intelligencer | News
By P.J. D'Annunzio | March 20, 2018
Philadelphia-area political consultant Kenneth Smukler, who already faces charges related to allegedly paying off U.S. Rep. Bob Brady's opponent in the 2012 congressional primary to drop out of the race, is now being accused by federal authorities of making hundreds of thousands of dollars in illegal donations to a campaign in a different election and obstructing a Federal Election Commission investigation.
The Legal Intelligencer | News
By P.J. D'Annunzio | March 16, 2018
Federal prosecutors on Friday announced charges against the owner of a legal benefits company for allegedly defrauding multiple lenders out of $30 million.
By Sue Reisinger | March 7, 2018
DOJ announced it had extended its voluntary self-reporting guidelines last week at the American Bar Association's 32nd annual National Institute on White Collar Crime in San Diego.
The Legal Intelligencer | News
By Colby Hamilton | March 2, 2018
Joseph Scali was convicted on all 10 counts against him, including charges stemming from an attempt to misappropriate $850,000 held in escrow.
By Mike Scarcella | February 20, 2018
Special Counsel Robert Mueller's team just filed the plea agreement and statement of offense in the case against former Skadden associate Alex van der Zwaan, accused of lying to investigators.
The Legal Intelligencer | News
By Lizzy McLellan | February 1, 2018
Christopher Casey is returning to Pennsylvania after four years in the nation's capital.
By Cogan Schneier | January 9, 2018
Media reports Monday indicated President Donald Trump may sit down for a voluntary interview with the special counsel's team within weeks.
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