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By Natasha Teja | April 29, 2024
A more measured approach by investors and authorities has prompted longer due diligence processes.
6 minute read
By Jessica Seah | April 22, 2024
Seatrium will pay $108 million to MHWirth while separately embroiled in a $110 million corruption investigation.
2 minute read
By Maria Dinzeo | April 19, 2024
Joel Scott, the former general counsel of the U.K.-based tech company Autonomy's U.S. division, took the stand in the fraud trial of former Autonomy CEO Mike Lynch, accused of padding his company's revenue to dupe HP into the purchase.
10 minute read
By Alexander Lugo | April 15, 2024
Victor Manuel Rocha admitted to acting as a Cuban agent. He faces a separate wrongful death lawsuit brought by the widow of an allegedly assassinated Cuban dissident.
5 minute read
By Habiba Cullen-Jafar | April 9, 2024
The move comes amid an uptick in white collar work under the new SFO regime.
2 minute read
By Kasvi Sehgal | March 14, 2024
The new hire previously worked at Womble Bond, Sidley and the Serious Fraud Office.
2 minute read
By Maria Dinzeo | March 14, 2024
Lynch was CEO of the software firm Autonomy when HP bought it for $11 billion, a deal that's gone down as one of the biggest flops in merger and acquisition history. Prosecutors allege he duped the Silicon Valley giant into overpaying by inflating Autonomy's financial performance at a time the company was tanking.
8 minute read
By Habiba Cullen-Jafar | March 6, 2024
Meanwhile, White & Case has hired a top white collar partner from Macfarlanes as firms predict activity in the sector to ramp up.
3 minute read
By Charlotte Johnstone | March 1, 2024
One of the new joiners had headed Pinsents' global investigations practice.
2 minute read
By Jack Womack | February 14, 2024
Mhairi Fraser is an associate in White & Case's white collar team in London, and previously ran to become a Conservative MP in 2015.
2 minute read
By Emily Saul | May 13, 2024
Cohen was paid $420,000 across 12 months in 2017, he testified. The payments were falsely billed as for "legal services rendered" and would be concealed given his new role as personal attorney to the president.
8 minute read
By Jane Wester | May 13, 2024
Defense counsel Barry Berke said his client, Sung Kook "Bill" Hwang, didn't break the law in the run-up to the the collapse of a $36 billion investment fund.
3 minute read
By Jane Wester | May 13, 2024
Defense counsel Barry Berke said his client, Sung Kook "Bill" Hwang, didn't break the law in the run-up to the the collapse of a $36 billion investment fund.
3 minute read
By Harry Sandick and Sarah Hardtke | May 13, 2024
The guidance mirrors the recent, broader impulse among U.S. prosecutors and regulatory agencies to extend application of U.S. law to foreign persons and entities, even when those persons and entities have only threadbare connections to the U.S.
11 minute read
By Emily Saul | May 10, 2024
The issue arose as prosecutors wound down their case in chief. An assistant Manhattan DA said the prosecution had two more witnesses and could rest by the end of next week.
4 minute read
By Paul Batista | May 10, 2024
Within months of the Supreme Court's decision in 'Yegiazaryan v. Smagin', a significant number of federal appellate courts applied the new precedent with impressive speed, thoroughness and consistency. In doing so, the Courts of Appeals have expanded the scope of RICO into terrain in which older decisions had not dared to tread.
16 minute read
By Emily Saul | May 9, 2024
Defense denial of any affair between Donald Trump and Stormy Daniels during their opening statements immediately "pitted" Daniels' credibility against Trump's, allowing explicit testimony, the judge ruled.
4 minute read
By Jane Wester | May 9, 2024
Prosecutors had accused Garelick of using information he obtained through his seat on the board of Digital World Acquisition Corporation to tip off two Florida brothers about the upcoming SPAC merger.
3 minute read
By Edward Waddington and Jesse LaGrossa | May 9, 2024
The considerations for determining the financial loss in a federal criminal matter are analogous to those a practitioner may employ in other issues requiring measuring a financial loss (i.e., damages in civil litigation).
7 minute read
By Jane Wester | May 7, 2024
Bannon associate Timothy Shea was found guilty of conspiracy to commit wire fraud, conspiracy to commit money laundering and falsification of records in 2022 for his role in the "We Built The Wall" fundraising scheme
4 minute read
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Associate attorney position at NJ Immigration Law firm: Leschak & Associates, LLC, based in Freehold, NJ, is looking for a full time ass...
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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