By Jane Wester | August 22, 2023
U.S. District Judge Jesse Furman said he saw a need for a sentence that amounted to "more than a slap on the wrist" in the case.
4 minute read
By Amanda O'Brien | August 22, 2023
Amy Greer and Jennifer Klass were recruited to build the practice from scratch in 2019, but they said they ultimately needed a firm that offered a broader set of skills and expertise to serve their clients.
4 minute read
By Zach Terwilliger, Brittany Harwood, Reem Gerais and Alex Rant | August 21, 2023
This article addresses the consequences of federal prosecutors increasingly opting to label likely-guiltless parties as "subjects" rather than "witnesses" and suggests how clarity could be provided moving forward.
7 minute read
By Fotis Konstantinidis, Michael Pace and Jason Wright | August 21, 2023
This article explains the DOJ's recent emphasis on robust data analytics in anti-corruption compliance programs, outlines how data analytics can and should be used in these programs, and suggests an approach to help legal counsel and companies determine if corporate programs will pass muster with the DOJ.
12 minute read
By Ellen Bardash | August 18, 2023
Plea negotiations have stalled, eliminating the need to proceed in Delaware as previously agreed, the government said.
3 minute read
By Jane Wester | August 16, 2023
Chief Judge Laura Taylor Swain found that the conflict disclosure provision required Sullivan & Cromwell to act when it "actually concludes that a conflict exists," not when it should have perceived a conflict.
5 minute read
By Justin Henry | August 15, 2023
Jay Solomon had accused partners at Dechert of colluding with Indian hackers to obtain emails between him and a source, leading to Solomon's blacklisting by the journalism community.
2 minute read
By Emily Saul | August 14, 2023
"This Court has examined its conscience and is certain in its ability to be fair and impartial," Acting Manhattan Supreme Court Justice Juan Merchan wrote in the ruling.
4 minute read
By Tommy Smith | August 14, 2023
Some 16 months after first proposing rules for public companies and investment advisors, the SEC adopted new rules, chief among them that public companies disclose material cybersecurity breaches to investors within four days.
8 minute read
By Jane Wester | August 11, 2023
U.S. District Judge Lewis Kaplan of the Southern District of New York noted that the defense has raised concerns about Sam Bankman-Fried's First Amendment rights while he is under an interim gag order, but ruled that the concerns about witness intimidation outweigh that issue.
4 minute read
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Professional Announcement
Frederick D. Miceli has joined the firm as Of Counsel
Professional Announcement
