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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 Anne Bagamery | September 1, 2020
Jean Tamalet, formerly a partner at Bird & Bird, brings three associates, expanding and strengthening King & Spalding's international government practice group.
1 minute read
By C. Ryan Barber | August 28, 2020
His clients face allegations in Tokyo that they aided auto executive Carlos Ghosn as he fled the country.
1 minute read
By Meganne Tillay | August 26, 2020
The Cayman Islands-based litigation funder allegedly owes over £100 million to over 500 investors.
1 minute read
By Meganne Tillay | August 26, 2020
He will be retiring at the end of 2020 after several scandal-hit years at the firm.
1 minute read
By Amy Guthrie | August 7, 2020
The accusations could provide fodder for a broader agenda set by President Andrés Manuel López Obrador to strengthen the national oil and electric companies and end reforms that opened the energy sector to foreign investment.
1 minute read
By Jennigay Coetzer | August 4, 2020
No group of individuals can offer as clear a glimpse of corruption on the continent as its best lawyers, who talk to Law.com International about the corruption they encounter, and what's being done to stamp it out.
1 minute read
By Jane Wester | July 23, 2020
Attorneys from Sidley Austin and Jenner & Block are defending Huawei from allegations that it violated U.S. sanctions against Iran and conspired to steal trade secrets, and they asked Donnelly for authorization to discuss discovery material on a limited basis with Huawei CFO Meng Wanzhou.
1 minute read
By Simon Lock | July 23, 2020
The company has brought in the US firm to look into "historic potential malfeasance" within its accounts.
1 minute read
By Meganne Tillay | July 16, 2020
Dechert, Gerrard and others are asking for an extension to file their defence against a claim brought by a Jordanian lawyer.
1 minute read
By Alexander Lugo | March 1, 2024
Victor Manuel Rocha, a former U.S. diplomat and adviser in Foley & Lardner's Miami office, indicated he's pleading guilty to two counts of conspiring to act as an agent of a foreign government after his arrest in December.
2 minute read
By Elkan Abramowitz and Jonathan Sack | February 29, 2024
Section 666 of Title 18 has become one of the most important legal tools used in the federal prosecution of state and local corruption. It will soon be taken up by the Supreme Court. This article discusses another important federal anti-corruption statute, 18 U.S.C. §201. It then describes the competing interpretations of Section 666 and concludes with comments on the implications of a Supreme Court decision in 'United States v. Snyder'.
10 minute read
By Andrew Shore | February 29, 2024
On Jan. 1, 2024, the Corporate Transparency Act (CTA) came into force, requiring the vast majority of small limited liability companies, corporations…
9 minute read
By Jane Wester | February 28, 2024
Bankman-Fried's attorneys at Mukasey Young, led by Marc Mukasey, described the 100-year sentence recommendation in Bankman-Fried's presentence report as "barbaric" and "grotesque."
3 minute read
By Amanda O'Brien | February 27, 2024
Partners Bradley Henry and Kathleen Shannon lead the team, which is divided between New York and Washington.
4 minute read
By Jane Wester | February 21, 2024
Bankman-Fried's new attorneys, Marc Mukasey and Torrey Young of Mukasey Young, are set to file his sentencing memorandum.
3 minute read
By Jane Wester | February 20, 2024
John Roesser told Judge Analisa Torres that he has "always, always, always loved the law" and regretted the impact of his offense on the court system.
3 minute read
By Anthony Michael Sabino | February 16, 2024
A discussion of the case 'Union Asset Management Holding AG v. Philip Morris International Inc. (In re Philip Morris International Inc. Securities Litigation) where the Second Circuit elucidates on distinguishing fact from opinion.
8 minute read
By Jane Wester | February 15, 2024
A Second Circuit panel composed of Judges Amalya Kearse, Dennis Jacobs and Steven Menashi has been deliberating on the future of Benjamin's bribery and fraud charges since oral arguments in May.
4 minute read
By Amanda O'Brien | February 15, 2024
John Dunlea faces a potential total of 15 years in prison and fines of up to $165,000 under New Jersey law.
3 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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