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Jane Wester is a litigation reporter for the New York Law Journal. Email her at [email protected] or find her on Twitter @janewester.
February 23, 2022 | North America
Approximately 15,500 of the undisclosed documents are related to Ng's former boss Tim Leissner, who is the government's star witness.
By Jane Wester
2 minute read
February 16, 2022 | North America
Timothy Leissner, a former executive with the investment bank, pleaded guilty in 2018 to conspiring to launder money and conspiring to violate the Foreign Corrupt Practices Act and is testifying as part of his cooperation agreement with federal prosecutors.
By Jane Wester
4 minute read
February 14, 2022 | Asia Pacific
Marc Agnifilo told jurors in an opening statement that his client, Roger Ng, was not a wrongdoer in a multibillion-dollar scheme centered on a Malaysian economic development fund.
By Jane Wester
3 minute read
October 22, 2021 | Middle East and Africa
The panel rejected the argument, from Halkbank's attorneys at Williams & Connolly, that the Foreign Sovereign Immunities Act granted it immunity.
By Jane Wester
2 minute read
June 24, 2021 | North America
His suspension—for "demonstrably false and misleading statements to courts, lawmakers and the public" about the 2020 election—is effective immediately and continues until disciplinary matters pending before the Attorney Grievance Committee have concluded, according to the order.
By Jane Wester
4 minute read
May 27, 2021 | North America
A Swiss bank laundered more than $35 million in bribe payments through the United States as part of "a scheme in which sports marketing companies bribed soccer officials in exchange for broadcasting rights to soccer matches," according to court documents in the case in Brooklyn federal court.
By Jane Wester
1 minute read
January 8, 2021 | North America
The bank has agreed to pay $85 million in criminal penalties and more than $40 million to the U.S. Securities & Exchange Commission to resolve allegations over hiding bribes to "decisionmakers" in Saudi Arabia and the United Arab Emirates.
By Jane Wester
1 minute read
December 18, 2020
The criminal complaint identifies Julien Jin, 39, as the Security Technical Leader at "Company-1," and a source familiar with the case confirmed that the company in question is Zoom, which is based in San Jose, California.
By Jane Wester
1 minute read
December 14, 2020 | Asia Pacific
The terms of Bo Mao's release allow him to fly home to China. In a letter to U.S. District Judge Pamela Chen, Mao's lawyers described how the pandemic created challenges as they planned for Mao's departure.
By Jane Wester
1 minute read
November 18, 2020 | Latin America
Attorney General William Barr and his counterpart in Mexico, Alejandro Gertz Manero, said Mexican officials are now investigating former national defense secretary Salvador Cienfuegos Zepeda and, "in the interests of demonstrating our united front against all forms of criminality," the U.S. Department of Justice had agreed to drop the charges.
By Jane Wester
1 minute read
Celebrate outstanding achievement in law firms, chambers, in-house legal departments and alternative business structures.
The African Legal Awards recognise exceptional achievement within Africa s legal community during a period of rapid change.
The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.
We are seeking an associate to join our Employee Benefits practice. Candidates should have three to six years of employee benefits experienc...
Associate attorney position at NJ Immigration Law firm: Leschak & Associates, LLC, based in Freehold, NJ, is looking for a full time ass...
Duane Morris LLP has an immediate opening for a senior level, highly motivated litigation associate to join its dynamic and growing Employme...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS