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By Jack Womack | May 15, 2024
In February, Azima accepted Dechert's offer to settle the portion of their dispute playing out in London without any admission of the firm's liability, which involved £3 million in damages and likely many million more in costs.
2 minute read
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 Emily Saul | May 16, 2024
Michael Cohen previously testified he called Trump to let him know the Stormy Daniels matter was handled. But the defense showed texts suggesting the call was actually over harassing messages from a purported 14-year-old.
5 minute read
By Jane Wester | May 15, 2024
The constitutional speech and debate privilege can't be waived, said Adam Fee of Paul Hastings, who is representing the embattled senator.
4 minute read
By John Coffee | May 15, 2024
The SEC's long, successful campaign against insider trading has been legally predicated on two words—"deceptive device"—in Section 10(b) in the Securities Exchange Act. In terms of its legal authority, the SEC has little else to rely on, as insider trading is nowhere defined in federal legislation.
10 minute read
By Emily Saul | May 14, 2024
Defense counsel Todd Blanche mined the disbarred lawyer's social-media output in an attempt to show that Cohen was obsessed with his ex-employer, the ex-president.
8 minute read
By Jane Wester | May 14, 2024
Bryan "Marty" Waugh told U.S. District Judge Jessica G. L. Clarke that he failed to inform the IRS about payments received from his employer.
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
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.
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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