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By Joseph Evans | August 13, 2018
Case controller Tom Martin suspended during ongoing investigation into Monaco-based oil consultant
1 minute read
By Hannah Roberts | August 2, 2018
US firm brought in to look into risk concerns at insurer's investment management arm
1 minute read
By Rose Walker | July 23, 2018
Norton Rose head of business ethics Sam Eastwood exits alongside fellow partner
1 minute read
By Joseph Evans | July 19, 2018
Mukul Chawla QC joins the firm from Foundry Chambers
1 minute read
By Rose Walker | June 29, 2018
2 Bedford Row barrister Richard Kovalevsky QC is joining the litigation firm
1 minute read
By Joseph Evans | June 20, 2018
Bob Penn to return to A&O less than two years after he quit for Cleary
1 minute read
By Joseph Evans | June 5, 2018
City white collar partners set out the key questions facing new Serious Fraud Office chief
1 minute read
By Joseph Evans | June 4, 2018
SFO confirms successor for David Green
1 minute read
By Joseph Evans | May 29, 2018
SRA confirms it is 'likely to investigate' magic circle firm's role in independent RBS review
1 minute read
By Joseph Evans | May 18, 2018
White collar partners play down concerns over Slaughters' potential hire of ex-SFO director David Green QC
1 minute read
By Thomas McKay | November 22, 2023
In its recent decision in 'SEC v. Govil', the Second Circuit limited the SEC's power by construing "victims" to be limited to those who suffer pecuniary harm. This holding will likely prevent the SEC from obtaining disgorgement in numerous types of cases, such as those involving books and records or registration violations, and even insider trading.
7 minute read
By Alexander Lugo | November 21, 2023
"We're seeing more enforcement and civil cases pop up in Florida involving financial services, especially in the crypto space," said Mark Kornfeld, a shareholder at Buchanan Ingersoll & Rooney.
3 minute read
By Amanda O'Brien | November 20, 2023
Katayoun 'Kat' Copeland joined the West Chester firm last week and announced her bid for the GOP attorney general nomination on Monday.
4 minute read
By Jane Wester | November 14, 2023
Rebekah Donaleski said she's ready to bring her experience working on "high-stakes, high-profile matters" at the SDNY to help her new clients as they face bet-the-company cases.
3 minute read
By Brenda Sapino Jeffreys | November 8, 2023
Katten Muchin Rosenman white-collar defense partner Barrett Howell joined Blank Rome in Dallas on Tuesday, as the firm builds out the 4-month-old office.
3 minute read
By Elkan Abramowitz and Jonathan S. Sack | November 7, 2023
This article discusses the DOJ's national security enforcement initiatives and highlights cases that are representative of this new focus. It also touches on the M&A Safe Harbor Policy and how it complements and reinforces the DOJ's current voluntary disclosure policy.
10 minute read
By Jane Wester | November 3, 2023
Attorneys predicted a "massive penalty" when the disgraced crypto entrepreneur is sentenced in early 2024. He still faces a second set of charges.
5 minute read
By Jane Wester | November 2, 2023
Jurors heard testimony from former FTX customers, investors and, crucially, a group of former employees who testified about Bankman-Fried's state of mind and behind-the-scenes actions as his companies grew and then collapsed in November 2022.
4 minute read
By Jane Wester | November 1, 2023
Assistant U.S. attorney Nicolas Roos asked jurors if they noticed that Bankman-Fried's testimony, on direct examination, was "smooth, like it'd been rehearsed a bunch of times"—but that his cross-examination was "uncomfortable to hear."
3 minute read
By Abigail Adcox | November 1, 2023
Romero Cabral Da Costa Neto faces a statutory maximum penalty of 20 years in prison, as well as potential financial penalties.
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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