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By Katelyn Polantz | July 14, 2017
The Wilmer bigwig no longer represents Jared Kushner related to ongoing Russia investigations, but she continues to advise him on ethics issues and regarding his security and financial disclosures. That too will end but it's “hard to know” when, she said.
1 minute read
By Katelyn Polantz and Cogan Schneier | July 14, 2017
Ty Cobb's appointment to represent the president comes as other Hogan Lovells' partners' work to oppose the administration.
1 minute read
By Marcia Coyle | July 14, 2017
Federal prosecutors have taken it on the chin in recent U.S. Supreme Court decisions that pushed back against the government's expansive reading of federal criminal laws. The latest setback came Thursday, when a federal appeals court voided the corruption conviction of a once-powerful New York state Assembly speaker. Here's a snapshot of the McDonnell decision and other rulings, four of which were issued by the Roberts Court, that restricted prosecution offices.
1 minute read
By Kristen Rasmussen | July 13, 2017
In what the U.S. Department of Justice called on Thursday the largest health care fraud enforcement action in the agency's history, more than 400 defendants nationwide have been charged with defrauding taxpayers of $1.3 billion.
1 minute read
By Josefa Velasquez and Andrew Denney | July 13, 2017
Former Assembly Speaker Sheldon Silver's conviction on corruption charges was overturned by a federal appeals court Thursday morning. Southern District U.S. Attorney Joon Kim has already announced the office will retry the case.
1 minute read
By B. Colby Hamilton | July 13, 2017
In less than a week, the Second Circuit delivered two clear applications of the U.S. Supreme Court's landmark public corruption case, 'United States v. McDonnell.' The results for two former state assemblymen could not have been more different.
1 minute read
By Kristen Rasmussen | July 13, 2017
The DOJ has brought its largest health care fraud enforcement action ever with more than 400 defendants charged nationwide.
1 minute read
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.
1 minute read
By Roy Strom | July 12, 2017
Fei Yan, 31, was arrested on Wednesday on insider trading charges in a case that alleges he profited from knowledge garnered by his wife, a Linklaters associate working on M&A deals.
1 minute read
By B. Colby Hamilton | July 12, 2017
A pump-and-dump sting that stretched from New York to San Diego netted 14 in connection with an alleged $147 million stock manipulation scheme, the Eastern District U.S. Attorney's Office announced Wednesday.
1 minute read
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