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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 James Booth | January 19, 2018
HSF advising on SFO investigation into bribery, corruption and money laundering at defence company
1 minute read
By Rose Walker | January 15, 2018
Ropes makes key hire for City base with addition of Judith Seddon
1 minute read
By Joseph Evans | December 14, 2017
White collar partner joins from criminal law and human rights specialists Hickman & Rose
1 minute read
By Joseph Evans | December 13, 2017
Former Burges Salmon partner Roger Hawes has been found not guilty of a money laundering offence, following a trial at Southwark Crown Court relating…
1 minute read
By James Booth | November 28, 2017
Roger Hawes' trial on conspiracy charges started yesterday at Southwark Crown Court
1 minute read
By Joseph Evans | November 2, 2017
Mr Justice Popplewell calls on business community to reduce costs of disclosure in court cases
1 minute read
By James Booth | October 23, 2017
Frankfurt office of magic circle firm targeted by German prosecutors investigating tax evasion
1 minute read
By James Booth | October 3, 2017
TLT head of investigations and enforcement leaves two years after joining from Barclays
1 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
By Lisa Willis | October 31, 2023
Two attorneys were disbarred, one had the license revoked, and four were suspended.
5 minute read
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.
Consulting Magazine identifies consultants that have the biggest impact on their clients, firms and the 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...
McCarter & English, LLP, a well established and growing law firm, is actively seeking a talented and driven associate having 2-5 years o...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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