By Sue Reisinger | June 21, 2017
The U.S. Securities and Exchange Commission has charged Arista Power Inc., its general counsel, Michael Hughes, its CEO and a third party with securities fraud.
By Rebecca Cohen | June 21, 2017
Leslie Caldwell has become the latest former head of the U.S. Department of Justice's criminal division to join Latham & Watkins. The firm announced Wednesday that Caldwell will join its white-collar defense and investigations practice in September. The former partner at Morgan, Lewis & Bockius will work out of San Francisco.
By Katheryn Hayes Tucker | June 20, 2017
A case spawned by the nearly $4 billion Tom Petters Ponzi scheme is gearing up for a bankruptcy court trial in West Palm Beach.
By Sue Reisinger | June 20, 2017
British authorities have criminally charged Barclays and four of its former executives with conspiracy to commit fraud, while the U.S. Department of Justice and the U.S. Securities and Exchange Commission investigate the bank.
By Katelyn Polantz | June 20, 2017
Cooper didn't provide additional details on the nature of the representation&including whether it extends to the criminal inquiry into Trump campaign affiliates' involvement with Russia.
By Katelyn Polantz | June 19, 2017
Depending on whom you ask, John Dowd is either the perfect choice to represent President Donald Trump or a combustible addition to his already unconventional criminal defense team.
By Sue Reisinger | June 19, 2017
President Donald Trump's U.S. Department of Justice has taken its first public action involving a foreign bribery case—a declination to prosecute Linde North America Inc. and Linde Gas North America.
By Christine Simmons | June 16, 2017
Nicholas McQuaid, a deputy White House counsel to President Obama, joined Latham & Watkins as a partner on Monday, continuing Latham's hiring streak in New York.
By Katelyn Polantz | June 16, 2017
Washington Wrap is a weekly roundup of Big Law hires and other Washington, D.C., legal industry news. Read the previous edition here. Send tips and lateral moves to Katelyn Polantz at [email protected].
By Jonathan Bach and Reed A. Smith | June 16, 2017
Jonathan Bach and Reed A. Smith write that a high-profile insider trading prosecution, currently pending in the Southern District of New York, has yielded the first indications that the tide may have turned against a questionable prosecutorial practice of using superseding indictments to channel certain criminal cases around the district's system of random judicial assignment.
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