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By Simon Lock | May 10, 2021
The fraud attempt involved sending messages to would-be victims about business transactions requiring legal assistance.
1 minute read
By Hannah Roberts | May 4, 2021
The hires come after Paul Hastings picked up a partner duo from White & Case's investigations team earlier this year.
1 minute read
By Meganne Tillay | April 22, 2021
The firm and its former London-based head of white collar crime are already set to spend £40m on legal costs defending a separate case against the ENRC.
1 minute read
By Cameron Brown QC and Kabir Sondhi | April 9, 2021
Barristers Cameron Brown QC of Red Lion Chambers and Kabir Sondhi of 9 Bedford Row discuss whether corporate criminal liability law in its current guise is still fit for purpose.
1 minute read
By Simon Lock | April 9, 2021
The former employee was previously found guilty at Guildford Crown Court in 2019 and sentenced to over three years in jail.
1 minute read
By Sara George and Timothy Treanor, Sidley Austin | March 22, 2021
The US has made the most significant changes in anti-money laundering compliance and enforcement in 20 years.
1 minute read
By Simon Lock | March 10, 2021
A US Court has dismissed an arrest warrant and forfeiture proceedings over client funds held by Clyde & Co which it claims are linked to money-laundering.
1 minute read
By Simon Lock | February 5, 2021
The Supreme Court overturned a High Court decision in a legal battle over the extent of the Serious Fraud Office's extra-jurisdictional powers.
1 minute read
By Varsha Patel | January 29, 2021
The settlement comes a year and a half after the firm paid €50 million to settle a civil law claim connected to the ongoing tax saga.
1 minute read
By Meganne Tillay | January 27, 2021
London white collar crime head Jonathan Pickworth is leaving the firm with another partner.
1 minute read
By Patrick Smith | March 14, 2024
"I am convinced the firm is truly committed to investing in this," new arrival Guy Singer said of the white-collar investigations practice.
4 minute read
By Emily Saul | March 13, 2024
"It's a longshot attempt to cloud the issue by saying that attorneys were present," said J. Bruce Maffeo of Cozen O'Connor.
4 minute read
By Lisa Willis | March 12, 2024
"I would expect that there will be a lot more fraud that will see the light of day," a Miami white-collar attorney at Holland & Knight said.
4 minute read
By John S. Martin | March 12, 2024
John S. Martin, former district judge and U.S. attorney for the Southern District of New York, presents his take on the U.S. Probation Department's recommended 100-year sentence for Sam Bankman-Fried.
6 minute read
By Maria Dinzeo | March 11, 2024
California Assistant Attorney General Paula Blizzard said she's made it her mission to capitalize on the broadness of the state's antitrust statute, the Cartwright Act, and bring cases.
5 minute read
By Jane Wester | March 11, 2024
Despite the new indictment, which expanded the number of counts in the case from four to 18, U.S. District Judge Sidney Stein said the May 6 trial date remains on the calendar.
3 minute read
By James D. Gatta, Allan J. Medina and Ian Q. Rogers | March 11, 2024
The DOJ is likely to face many practical challenges and novel issues as it begins coding its own algorithm for AI-related enforcement. This article briefly examines three areas of AI-related enforcement where such practical challenges and novel issues may arise.
16 minute read
By Maria Dinzeo | March 8, 2024
"I think that one of the hardest parts of being a general counsel is keeping the team together and making sure everybody understands that you sink or swim together," Starbucks legal chief Brad Lerman said.
8 minute read
By Emily Saul | March 8, 2024
A unanimous three-judge panel reinstated the charges, ruling that the indictment did sufficiently demonstrate a quid pro quo between Benjamin and his late alleged co-conspirator, the real estate developer Gerald Migdol.
3 minute read
By Amanda O'Brien | March 7, 2024
"With public sector clients, you're frequently dealing with people who aren't lawyers," said Mantra Partner founder and CEO Marci Taylor. "You're writing knowing that there's a high likelihood that your invoices will be made public."
7 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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