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By Joseph Evans | April 25, 2018
Multiple sources put forward new name as potential successor to David Green QC
1 minute read
By Joseph Evans | April 19, 2018
Firm advising on Ultra Electronics criminal investigation prompted by voluntary self-report
1 minute read
By Joseph Evans | April 10, 2018
Watchdog appoints chief operating officer Mark Thompson as interim director
1 minute read
By Rose Walker | April 4, 2018
His hire follows a period of strong financial growth at the US firm's London base
1 minute read
By Joseph Evans | March 23, 2018
Outgoing SFO director David Green on his leadership tenure and his plans to "hawk himself around the bazaars of legal London"
1 minute read
By Rose Walker | March 9, 2018
Eversheds corporate crime and investigations head joins elite City firm to launch new practice
1 minute read
By Cogan Schneier | February 20, 2018
Alex van der Zwaan, the son-in-law of a Russian oligarch, is accused of lying to investigators
1 minute read
By Joseph Evans | February 15, 2018
King & Spalding makes white-collar hire for City base in latest partner exit for BLP
1 minute read
By Rose Walker | January 24, 2018
Thomas Sprange QC targets practice expansion and US cross-selling after succeeding Garry Pegg as London chief
1 minute read
By Miriam Rozen | January 19, 2018
The number of partners who identify white-collar criminal defence and investigations as their primary practice focus has more than doubled at Am Law 200 firms since 2011
1 minute read
By Lisa Willis | October 31, 2023
Two attorneys were disbarred, one had the license revoked, and four were suspended.
5 minute read
By Emily Cousins | October 31, 2023
"Our determination that the arbitrator did not exceed his authority by issuing this order inexorably leads to the conclusion that the order cannot be characterized as a procedural irregularity," the majority opinion said.
5 minute read
By Jane Wester | October 30, 2023
Bankman-Fried said he was not sure whether he described the FTX platforms as safe.
3 minute read
By David H. Moskowitz | October 27, 2023
The guilty pleas set in motion a far-reaching ripple effect that will extend beyond the initial guilty pleas. As part of their pleas, these defendants agree to testify for the prosecution in the RICO trial and other trials. The dominos have started to fall.
5 minute read
By Jane Wester | October 27, 2023
Over several objections from prosecutors who argued that Bankman-Fried was providing "narrative" rather than simply responding to Cohen's questions, Bankman-Fried described his leadership of FTX and Alameda Research, the crypto trading firm he founded in 2017.
4 minute read
By ALM Staff | October 27, 2023
The NLJ takes the pulse of litigation departments in top law firms in our nation's capital.
1 minute read
By Jane Wester | October 26, 2023
U.S. District Judge Lewis Kaplan of the Southern District of New York observed that FTX and Alameda Research founder Sam Bankman-Fried has "an interesting way of responding to questions" as he took the stand in his fraud and money laundering trial.
3 minute read
By Joel M. Cohen, Marietou Diouf and Mariel Radek | October 26, 2023
DOJ prosecutors' insistence they must ensure victims and witnesses are more fully apprised and heard is already imposing additional demands on companies (and individuals) settling charges, changing the sentencing playing field considerably. Companies need to understand how these enhanced demands will affect their resolution expectations with the DOJ or risk being surprised by queries and demands not in mind when they agree to settle.
9 minute read
By Jane Wester | October 25, 2023
U.S. District Judge Lewis Kaplan of the Southern District of New York already demonstrated a willingness to question witnesses himself in the course of the first three weeks of the trial.
5 minute read
By Jane Wester | October 23, 2023
The senior U.S. senator from New Jersey appeared alongside his attorney Richard Weber of Winston & Strawn.
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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