By Melinda Haag and Betsy Popken | July 17, 2017
Trevor McFadden, the DOJ's Acting Principal Deputy Assistant Attorney General for the criminal division, may have recently telegraphed the DOJ's top FCPA priorities under the new Trump Administration.
By Ross Todd | July 12, 2017
A former lawyer in Long Beach has been sentenced to 41 months in prison for his roles in a mortgage modification scheme which posed as a successful law firm.
By Katelyn Polantz and Mike Scarcella | July 10, 2017
Christopher Wray, the King & Spalding white-collar partner who was nominated to replace fired FBI director James Comey, reported earning $9.2 million in his partnership share from 2016 and so far this year, according to financial documents made available Monday. Wray, a King & Spalding partner for nearly 12 years in the firm's Washington and Atlanta offices, also revealed numerous big-name clients in the required disclosure, released by the U.S. Office of Government Ethics. Wray is set to appear Wednesday for his confirmation hearing.
By Rebecca Cohen | July 6, 2017
Carolyn Kubota, a litigator and former member of the policy committee at O'Melveny & Myers, has joined Covington & Burling's new office in Los Angeles.
By therecorder | The Recorder | June 27, 2017
C.A. 2nd; B256046 The Second Appellate District reversed in part a judgment of conviction. In the published portion of its opinion, the court held that…
By Scott Flaherty | June 26, 2017
As many young lawyers settled in for a summer or their first year at a large law firm, global legal giant Dentons recently cut ties with one of its Los Angeles-based associates under unusual circumstances.
By Rebecca Cohen | June 21, 2017
Leslie Caldwell has become the latest former head of the U.S. Department of Justice's criminal division to join Latham & Watkins. The firm announced Wednesday that Caldwell will join its white-collar defense and investigations practice in September. The former partner at Morgan, Lewis & Bockius will work out of San Francisco.
By Cheryl Miller | June 15, 2017
Contra Costa County District Attorney Mark Peterson resigned from office Wednesday, shortly before he pleaded no contest to a felony perjury charge. He was the first district attorney in decades to face removal from office in a proceeding initiated by a civil grand jury. In recent years, a number of elected prosecutors have found themselves under serious professional scrutiny.
By Katelyn Polantz | May 22, 2017
It's a helluva time to be a government investigations lawyer in the nation's capital.
By Roy Strom | May 15, 2017
The Chicago-based Am Law 100 firm has hired two federal prosecutors in as many months as the firm drops the "white-collar defense" tag for its well-known investigations practice. The most recent is Brandon Fox, chief of the public corruption and civil rights section at the U.S. attorney's office in Los Angeles.
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