By Sue Reisinger | April 24, 2017
The U.S. government's bribery case involving Hungary's largest telecommunications company closes after two former executives Monday agreed to pay penalties and accept a five-year bar on serving as an officer or director.
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By Scott Flaherty | April 24, 2017
In the Dewey & LeBoeuf criminal case, counsel for former firm executives Joel Sanders and Stephen DiCarmine said Monday that they would proceed to summations without putting either defendant on the stand or calling their own witnesses.
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By Andrew Denney | April 21, 2017
The judge in the case against a Turkish gold trader represented by former New York City Mayor Rudolph Giuliani and former U.S. Attorney General Michael Mukasey said he will appoint independent counsel in the hearing to make sure the defendant understands the possible conflicts involved with his choice of counsel.
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By Sue Reisinger | April 21, 2017
Former deputy U.S. attorney general Larry Thompson was named independent corporate monitor overseeing compliance reforms at Volkswagen AG for the next three years by the U.S. government on Friday.
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By Sue Reisinger | April 20, 2017
Christopher Keays, a native of Scotland, was 27 years old and fresh out of the maritime academy in the summer of 2013 when he got "the chance of a lifetime" to work on a ship, as a junior engineer with the Caribbean Princess. Today he is a millionaire. A federal judge in Miami awarded Keays $1 million Wednesday for blowing the whistle on the Princess Cruise Lines' illegal dumping of oily waste into the ocean.
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By Legal Week | April 19, 2017
SFO's joint head of bribery and corruption, Ben Morgan, to join Freshfields as a partner
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By Andrew Denney | April 19, 2017
A joint trial of ex-pharmaceutical executive Martin Shkreli and Evan Greebel, his co-defendant in a fraud case and his former lawyer, would present a "serious risk" that Shkreli would not receive a fair trial, a federal judge ruled on Wednesday.
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By P.J. D'Annunzio | April 19, 2017
The two firms claim they are being targeted because the real fraudster is broke and owes millions of dollars.
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By Tony Mauro | April 18, 2017
A case argued Tuesday considers whether the use of "disgorgement" by the U.S. Securities and Exchange Commission should be considered a penalty subject to a five-year statute of limitations.
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By Sue Reisinger | April 14, 2017
Although the U.S. Justice Department's FCPA pilot program has publicly declined prosecution in five cases based on similar criteria, the outcomes were varied. Here at a glance are the results of the five cases resolved under the program so far.
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Professional Announcement
Frederick D. Miceli has joined the firm as Of Counsel
Professional Announcement
