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By Peter Shaw-Smith | January 15, 2021
The move is a bid to help clients in the middle east manage increasingly complex regional regulatory oversight.
1 minute read
By Meganne Tillay | December 18, 2020
The report found that the FCA "did not adequately supervise" London Capital & Finance's compliance with the regulator's rules and policies.
1 minute read
By Meganne Tillay | November 25, 2020
Investigations partner Sarah Klein leaves the firm after four years.
1 minute read
By Anna Zhang | November 9, 2020
White-collar and antitrust specialist Kaede Toh moves over.
1 minute read
By Rose Walker | November 2, 2020
Richard Kovalevsky QC has left Stewarts after just over two years.
1 minute read
By Dylan Jackson | October 19, 2020
The lawsuit is being brought by former client Mykalai Kontilai, a member of the FBI Most Wanted List who is facing several SEC and DOJ lawsuits.
1 minute read
By Meganne Tillay | October 15, 2020
In a £16 million UK High Court claim, the US firm and its white collar head once again face accusations of a slew of crimes perpetrated against a detainee in the UAE.
1 minute read
By Krishnan Nair | October 12, 2020
The litigation powerhouse launched its France practice in 2013, and is now a 25-strong operation.
1 minute read
By Brenda Sapino Jeffreys | September 30, 2020
Portland's Precision Castparts filed a suit in Houston that alleges Jones Day conspired to defraud it in connection with a $750 million acquisition of companies that turned out to be in "dire financial straits."
1 minute read
By Simon Lock | September 21, 2020
The U.S. Department of Justice claims that funds held in escrow by Clyde & Co have links to the 1MDB scandal.
1 minute read
By Emily Saul | February 15, 2024
Acting Manhattan Supreme Court Justice Juan Merchan counsel failed to meet the burdens necessary to sustain their argument that Trump should be afforded a hearing over alleged prosecutorial targeting.
6 minute read
By Emily Saul | February 15, 2024
Trump is charged with business records fraud in connection with payments made to the adult entertainer Stormy Daniels.
3 minute read
By Richard J. Morvillo and Sarah E. Barney | February 15, 2024
A discussion of the SDNY's Whistleblower Pilot Program which is designed to encourage early, voluntary disclosure of criminal conduct by individual participants in non-violent offenses involving fraud and public corruption.
7 minute read
By Jane Wester | February 13, 2024
Nadine Menendez's attorneys at Schertler Onorato Mead & Sears argued that the couple faces an "irreconcilable conflict between husband and wife with respect to the admissibility of confidential marital communications."
3 minute read
By Peter Collins | February 12, 2024
With all of its promise for increased efficiency and technological innovation, artificial intelligence must also be recognized as an evolving weapon to malicious insiders for AI-assisted fraud schemes.
8 minute read
By Jane Wester | February 9, 2024
The firm now known as Krieger Lewin was founded in 2017 by three former SDNY prosecutors, and former AUSA Dan Noble is now joining its ranks.
4 minute read
By Maria Dinzeo | February 7, 2024
Startups will need to avoid stumbles because "you want to be putting yourself out there as a good, sophisticated and responsible founder," Fenwick & West partner Jonathan Sagot said.
7 minute read
By Robert J. Anello and Richard F. Albert | February 7, 2024
The Southern District of New York's latest tool in white-collar criminal enforcement, SDNY's Whistleblower Pilot Program, is the first of its kind, offering a non-prosecution agreement to individuals in exchange for working with SDNY prosecutors to "figure out what [they] don't know."
12 minute read
By Jane Wester | February 6, 2024
Prosecutors argued that the Constitution's Speech or Debate Clause does not protect the embattled senator from prosecution.
4 minute read
By Thomas Spigolon | February 6, 2024
Jennifer "Jenna" Solari joins from the U.S. Attorney's Office for the Southern District of Georgia, where she worked over 12 years.
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 Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.
A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...
We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...
We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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