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By Krishnan Nair | September 24, 2018
The appointment follows Slaughter and May's hire of former SFO director David Green earlier this month.
1 minute read
By Krishnan Nair | September 21, 2018
City white collar partners offer their take on the magic circle firm's high-profile hire
1 minute read
By Andrew Messios | September 14, 2018
Sam Tate, EMEA anti-corruption head at financial crime consultancy Exiger, joins RPC as a partner
1 minute read
By Ben Wheway | September 12, 2018
Letter from vetting committee also reveals Slaughters outbid three firms to secure role on multimillion-pound Tchenguiz brothers litigation
1 minute read
By Rose Walker | September 11, 2018
Green joins magic circle firm as senior consultant following months of speculation
1 minute read
By Christine Simmons | September 4, 2018
Former Dewey leader agrees civil penalty over role in world's largest-ever law firm failure
1 minute read
By Krishnan Nair | September 4, 2018
The bank has been fined for allegedly not preventing accounts from being used for money laundering
1 minute read
By Krishnan Nair | August 31, 2018
Swiss bank turns to magic circle firm for review of complaint by female trainee
1 minute read
By Hannah Roberts | August 28, 2018
Patrick Rappo worked at the SFO for five years before joining Steptoe & Johnson in 2013
1 minute read
By Anna Zhang | August 20, 2018
Investigations specialist becomes latest China departure for US firm amid A&O merger talks
1 minute read
By Amy Greer, Christopher Nasson and Anna L'Hommedieu | December 1, 2023
The U.S. Department of Justice (DOJ) is adding to its toolkit to encourage voluntary self-disclosures in the corporate criminal enforcement space—this time in connection with mergers and acquisitions. Under the new M&A Safe Harbor Policy, such acquiring firms will receive the presumption of a declination, presuming the acquiring company timely self-reports the misconduct, cooperates in the investigation, and engages in appropriate and timely remediation.
8 minute read
By Michael J. Osnato Jr., Meaghan Kelly and Stephanie Hon | December 1, 2023
SEC settlements are meant to serve a public good by providing clear guidance as to the rules of the road and the consequences of ignoring them. Yet SEC settlements often lack explanation as to how the civil monetary penalties were calculated per the statutory framework or why such penalties were appropriate under the circumstances.
10 minute read
By Jolie Apicella | December 1, 2023
The DOJ's Criminal Division issued three declinations since the issuance of the revised Corporate Enforcement Policy 11 months ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
6 minute read
By Arthur Jakoby, Maxim Nowak and Joshua Schoch | December 1, 2023
Because Congress has failed to enact modern legislation governing crypto assets, the DOJ, SEC and CFTC have been compelled to shoehorn their crypto-related fraud enforcement strategies into distinct schemes that are decades old. Predictably, the outdated and varied methodologies have returned mixed and contradictory results.
9 minute read
By Zack Needles | December 1, 2023
The news and analysis you need to start your day.
4 minute read
By Anne Bagamery | November 28, 2023
The new firm, Henriot & Associés, aims to stand out in a busy field that includes established specialty firms as well as growing departments of Global 200 players.
4 minute read
By Amanda O'Brien | November 27, 2023
"We've had a really strong track record of success in bringing on Big Law attorneys who found our platform attractive," said Klehr Harrison litigation chair Jonathan Krause.
3 minute read
By Harry Sandick, Bonnie Robinson and Thomas Kicak | November 27, 2023
Search warrants and wiretaps were once used primarily to investigate organized crime, drug dealing and terrorism. In recent years, however, prosecutors have employed these tools increasingly in the context of white-collar crime to the point where it is now commonplace.
17 minute read
By Patrick Smith | November 27, 2023
Naftalis, recently awarded a Lifetime Achievement honor by The American Lawyer, spent his career leveraging intelligence, wit and compassion. "Don't take yourself too seriously," he reminds younger lawyers.
5 minute read
By Amanda O'Brien | November 22, 2023
Yvonne Saadi is a veteran of the U.S. Attorney's Office for the Western District of Pennsylvania.
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.
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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