By Robert J. Anello and Richard F. Albert | December 13, 2023
A recent decision from the Southern District of Florida illustrates a benefit of utilizing a written joint defense agreement properly tailored to limit future conflicts, rather than relying on the oral agreements that are common among many practitioners.
12 minute read
By Jane Wester | December 12, 2023
Santos' case is currently scheduled for trial in September, though prosecutors have repeatedly asked for a date in May or June instead. Santos' attorney Joseph Murray opposed that request at Tuesday's conference, citing the volume of discovery in the case.
3 minute read
By Lawrence W. Newman and David Zaslowsky | December 12, 2023
International arbitrations often involve large amounts of money concerning, on occasion, indications of illegality, including criminal activity. What arbitrators can and should do when they have some awareness of such illegal activity has recently become the subject of commentaries and analyses.
8 minute read
By Kirti Reddy and Theresa DeAngelis | December 12, 2023
A discussion of several state-level changes related to the False Claims Act, specifically how NY has amended its overpayment process and changed how they're processing claims.
8 minute read
By Jane Wester | December 10, 2023
While precedents and previous cases illustrate potential pitfalls, the investigation of NYC Mayor Eric Adams campaign activities, now "overt," appears to be moving forward with urgency, lawyers said.
7 minute read
By Jane Wester | December 8, 2023
McGonigal pleaded guilty in August to one count of conspiracy to violate U.S. sanctions and launder money in connection with a scheme to assist sanctioned Russian billionaire Oleg Deripaska.
3 minute read
By Maria Dinzeo | December 7, 2023
Gene Levoff's attorney said he appreciated that New Jersey federal Judge William Martini "tempered justice with mercy in imposing this sentence of probation."
3 minute read
By Alexander Lugo | December 4, 2023
Manuel Rocha, the former U.S. ambassador to Bolivia, rejoined the firm in December 2022. According to federal prosecutors, he met in 2022 and 2023 with an undercover FBI agent and admitted to "40 years" of work on behalf of Cuba.
4 minute read
By Jane Wester | December 1, 2023
Bracewell partner Seth DuCharme filed a classified addendum to the sentencing memorandum to share more information about McGonigal's service to the United States during his career at the FBI, which DuCharme described as "extraordinary."
4 minute read
By Amy Greer, Christopher Nasson and Anna L'Hommedieu | December 1, 2023
The U.S. Department of Justice (DOJ) is adding to its toolkit to encourage voluntary self-disclosures in the corporate criminal enforcement space—this time in connection with mergers and acquisitions. Under the new M&A Safe Harbor Policy, such acquiring firms will receive the presumption of a declination, presuming the acquiring company timely self-reports the misconduct, cooperates in the investigation, and engages in appropriate and timely remediation.
8 minute read
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Professional Announcement
Frederick D. Miceli has joined the firm as Of Counsel
Professional Announcement
