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By Susana Sierra | May 29, 2023
The Department of Justice is implementing new efforts to tie employees' compensation to compliance to confront corporate corruption with a clear focus: no company or person is above the law.
4 minute read
By Emily Saul | May 26, 2023
"We're seeing a proliferation of people engaged in street crimes also engaging in what is allied white-collar fraud," Bragg said in an exclusive interview.
4 minute read
By Alaina Lancaster | May 24, 2023
Jessica Chan, senior director of government investigations and special matters and litigation at Uber Technologies Inc., said based on her review of the SEC's 2022 year-end report, that "even if a company does everything it can, it may still have a shot at no penalties but will still be charged."
6 minute read
By Jessie Yount | May 24, 2023
Alex Romain is the second litigation partner to join Jenner in California in 2023.
3 minute read
By Jane Wester | May 22, 2023
Javice appeared by video alongside her attorney Alex Spiro of Quinn Emanuel Urquhart & Sullivan. The four-count indictment charges her with conspiracy to commit bank and wire fraud along with separate charges of bank, wire and securities fraud.
2 minute read
By Elliott B. Jacobson | May 19, 2023
Santos has already conceded that he committed theft and that he fabricated significant aspects of his resume, the very resume upon which donors relied when contributing to his campaign and upon which voters relied when casting their ballots for him, a former prosecutor writes.
7 minute read
By Matthew Biben and Jamie Dycus | May 19, 2023
A discussion on how the Consumer Financial Protection Bureau has doubled down on its aggressive approach to bringing enforcement actions that challenge allegedly abusive acts and practices.
10 minute read
By Emily Cousins | May 18, 2023
"A 40-year-old lawyer gets into booze, drugs and gambling, leaves his wife, ignores his clients, and destroys his law practice in pursuit of a hedonistic lifestyle," defense counsel said, describing the attorney's life as "almost a Netflix caricature."
3 minute read
By Jonathan K. Osborne | May 18, 2023
A consumer complains to the government or to the Better Business Bureau about the allegedly unfair practices of a business operating in Florida, leading to the government launching an investigation and contacting the company to seek compensation for alleged victims. This article provides five steps for responding to the OAG's "knock at the door" of your company.
6 minute read
By Alaina Lancaster | May 16, 2023
U.S. District Judge Edward Davila's restitution order is about half the $877 million amount requested by federal prosecutors.
3 minute read
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Health Law Associate CT Shipman is seeking an associate to join our national longstanding health law practice. Candidates must have t...
Shipman & Goodwin LLP is seeking two associates to expand our national commercial real estate lending practice. Candidates should have ...
McCarter & English, LLP is actively seeking a litigation associate for its office located in Newark, NJ. Three to six years of experienc...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS