The Legal Intelligencer | Commentary
By Sozi Pedro Tulante and Joshua Drew | February 5, 2021
Prosecution of bribery of foreign public officials, under the U.S. Foreign Corrupt Practices Act (FCPA) and other similar laws, has been rising globally for some time.
The Legal Intelligencer | News
By Justin Henry | February 1, 2021
"Anytime you're facing the government, especially the federal government with all its awesome powers and resources, you're kind of like an underdog, and I love a good underdog story," McSwain said.
The Legal Intelligencer | News
By Lizzy McLellan | January 20, 2021
Citing conflicts, Michael Engle said he sees Armstrong Teasdale as a better fit for growing his national practice.
By Max Mitchell | January 4, 2021
David Freed announced he would step down from heading the federal law enforcement branch Dec. 28, marking the first in Pennsylvania to do so as President Donald Trump's term in office winds down.
The Legal Intelligencer | News
By P.J. D'Annunzio | December 11, 2020
Attorney Harris Roy Rosen has been sentenced to seven and a half years in federal prison for a scheme to steal over $796,000 from clients who retained him to manage their insurance settlement and estate funds.
The American Lawyer | Analysis
By Andrew Maloney | November 12, 2020
"I think the expectation generally is that Rip Van Winkle wakes up, and we see a much different environment," Dechert's David Kelley said.
The Legal Intelligencer | Analysis
By Ross Todd | October 8, 2020
Barry Boss and Stephen Miller of Cozen O'Connor helped Laura Varela, who hadn't been involved in the operations of her husband's site prior to his 2018 kidnapping and murder, reach a deal with federal prosecutors. Is she a test case or an outlier?
By C. Ryan Barber | September 2, 2020
Sandra Moser arrives from Quinn Emanuel, where she had been a co-leader of the firm's white-collar defense practice. Robin Nunn, a former in-house lawyer at American Express and Capital One, was most recently the chairwoman of Dechert's consumer financial services practice.
The Legal Intelligencer | Commentary
By Terence M. Grugan, David L. Axelrod and Emilia McKee Vassallo | July 8, 2020
In this final installment, we will look at the CARES Act's oversight provisions and the ways in which government agencies will likely collaborate to investigate and prosecute those who attempt to take advantage of the act's funding provisions.
The Legal Intelligencer | Commentary
By Jeanne Markey and Raymond Sarola | June 5, 2020
Given its over $2 trillion dollar price tag, spending from the CARES Act will require close oversight to ensure these public funds are used for their intended purpose and are not diverted by unscrupulous companies or individuals.
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