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By Amy Guthrie | April 18, 2023
Nearly 60% of the U.S. Department of Justice's FCPA enforcement actions and more than two-thirds of FCPA-related prosecutions of individuals during 2022 had connections to Latin America.
4 minute read
By Habiba Cullen-Jafar | March 23, 2023
General counsel need to better understand their rights and obligations in light of the new Bill, and to ensure they protect the company as well as the identity and confidentiality of the whistleblower, said organiser Lesley Wan.
3 minute read
By Jane Wester | March 9, 2023
Chief U.S. District Judge Margo Brodie of the Eastern District of New York pronounced the sentence, which was lower than the 15 years requested by prosecutors.
3 minute read
By Krishnan Nair | February 20, 2023
The departing London partner was named in claims against Dechert that have blighted the firm for several years.
2 minute read
By Krishnan Nair | February 8, 2023
Who could take over from Lisa Osofsky as director of the UK's top fraud enforcement agency, the Serious Fraud Office, later this year? Law.com International lists all the expected runners and riders.
5 minute read
By Amy Guthrie | January 30, 2023
Marcelo Ribeiro joins from Brazil's Federal Public Prosecutor's Office, where he held multiple high-level positions over the course of more than a decade in public service.
2 minute read
By Jack Womack | January 5, 2023
Clifford Chance and Addleshaw Goddard have not been reappointed on the Financial Services Compensation Scheme's roster this time around.
1 minute read
By James Carstensen | December 14, 2022
The ex-Shearman & Sterling and Dewey & LeBoeuf lawyer was convicted by a German court.
3 minute read
By Jennigay Coetzer | December 12, 2022
Huge amounts of international investment as well as a continental focus on enforcement is fuelling an investigations and compliance boom in Africa.
7 minute read
By Rose Walker | October 14, 2022
The London Lawyer takes a look at some of the biggest stories this week.
5 minute read
By Emily Saul | April 30, 2024
Prosecutors had asked that the former president be held in contempt following more than 10 online statements about witnesses and jurors.
4 minute read
By Justin Henry | April 29, 2024
Frank Corsini says he engaged Boies Schiller Flexner in arbitration proceedings before an International Chamber of Commerce tribunal to enforce an invalid power purchase agreement created by a Dentons partner regarding an investment in Senegal.
5 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 Emily Saul | April 26, 2024
On redirect Friday, Ex-National Enquirer publisher David Pecker forcefully reiterated that he had never entered into an agreement like the one in this case with any presidential candidate, nor had his organization ever paid as much money for stories.
3 minute read
By Emily Saul | April 25, 2024
"Under your watch you only published about half the stories you purchased?" Trump lawyer Emil Bove asked David Pecker, who is Manhattan prosecutors' first witness in their case against the former president. "That's correct," the publisher responded.
5 minute read
By Emily Saul | April 23, 2024
"Michael Cohen would call me and say, 'We would like for you to run a negative article on a certain—let's say it's on Ted Cruz,'" Pecker testified, recalling part of how the arrangement worked. "And then he, Michael Cohen, would send me negative information on Cruz, or Ben Carson, or Marco Rubio." Pecker added his staff would then "embellish" the fictional accounts from there.
6 minute read
By Emily Saul | April 23, 2024
The scathing comments from Justice Merchan came after the defense attorney represented that his client "is being very careful" to comply with the judge's gag order.
4 minute read
By Emily Saul | April 22, 2024
"This was a planned, coordinated, long-running conspiracy to help Donald Trump get elected through illegal expenditures using doctored corporate records," ADA Matthew Colangelo told the packed courtroom during opening statements. "It was election fraud, pure and simple."
6 minute read
By Emily Saul | April 19, 2024
Should the former president take the stand, his lawyers want the judge to block questions about lawsuits Trump has lost.
5 minute read
By Jane Wester | April 19, 2024
The U.S. Attorney's Office for the Southern District of New York consented to the one-week adjournment.
2 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 Daily Report is honoring those attorneys and judges who have made a remarkable difference in the legal profession.
Associate attorney position at NJ Immigration Law firm: Leschak & Associates, LLC, based in Freehold, NJ, is looking for a full time ass...
Company Description CourtLaw Injury Lawyers is an established Personal Injury Law Firm with its primary office located in Perth Amboy, New J...
Black Owl Recruiting is looking for a number of qualified applicants to fill positions for a highly reputable client. Recent experience work...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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