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By Jack Womack | August 30, 2023
With a SFO soon to welcome a new director and a UK recession looking more likely, some partners are expecting an uptick in investigations, while others offer more sober takes.
4 minute read
By Amy Guthrie | August 27, 2023
Probes in Latin America's largest economy have snared politicians and executives across the Americas, while yielding lots of work for local and global law firms.
4 minute read
By Abigail Adcox | August 23, 2023
Romero Cabral Da Costa Neto, a lawyer at Brazilian firm Mattos Filho, was a visiting attorney at Gibson Dunn. The U.S. firm said it is cooperating with authorities on the matter.
4 minute read
By Jane Wester | July 26, 2023
Attorneys from Skadden are defense counsel to Joe Lewis, 86, founder of a private equity firm, who was charged in an indictment with 16 counts of securities fraud.
3 minute read
By Christopher Niesche | July 20, 2023
The partner will return from the US to join Norton Rose's Perth office.
2 minute read
By Charlotte Johnstone | July 10, 2023
Patrick Rappo is well known in the sector and had even been touted as a contender for the director role at the Serious Fraud Office.
2 minute read
By Jack Womack | July 5, 2023
Many had expected a lawyer to take over from outgoing director Lisa Osofsky, whose tenure will come to an end in September.
2 minute read
By Jack Womack | June 9, 2023
Should the legal action proceed, the former Dechert partner could face prison time if found guilty of contempt of court.
2 minute read
By Christopher Niesche | May 22, 2023
Australian Sen. Deborah O'Neill told Parliament earlier this month that the scandal has global implications, and that the deception was known by at least 53 PwC partners and employees.
3 minute read
By Amy Guthrie | April 18, 2023
Nearly 60% of the U.S. Department of Justice's FCPA enforcement actions and more than two-thirds of FCPA-related prosecutions of individuals during 2022 had connections to Latin America.
4 minute read
By Jane Wester | April 18, 2024
One co-defendant's waiver of their right to call another co-defendant's lawyer means that the embattled New Jersey Democrat still has a May 6 trial date.
3 minute read
By Emily Saul | April 18, 2024
Manhattan Assistant DA Christopher Conroy said Donald Trump—who is barred from publicly speaking about witnesses in the case—has violated the judge's gag order seven times since Tuesday.
5 minute read
By Jane Wester | April 17, 2024
U.S. District Judge Sidney Stein of the Southern District of New York summoned all the parties' lawyers to a conference this week after the attorneys indicated they were struggling to reach agreement on a stipulation to be signed by Hana's lead attorney Lawrence Lustberg of Gibbons PC.
5 minute read
By Emily Saul | April 17, 2024
"You do not see the type and extent of control that Judge Merchan is exercising in every case," said one observer.
5 minute read
By Emily Saul | April 16, 2024
One man is corporate counsel at Gunderson Dettmer and previously worked at Cravath, Swaine & Moore, while another is a civil litigator at Hunton Andrews Kurth.
4 minute read
By Marjorie Peerce and Marguerite O'Brien | April 16, 2024
Both the DOJ and the SEC have made it clear that they will look at company BYOD policies when assessing how to resolve matters under their purview. To avoid pitfalls — and sanctions — counsel must take proactive steps to ensure proper preservation and collection of personal mobile data and verify that clients comply.
8 minute read
By Emily Saul | April 15, 2024
An ADA said the ex-president—now on trial over alleged hush money payments—violated a gag order in his social media statements.
4 minute read
By Emily Saul | April 10, 2024
The sentence followed a plea deal with the Manhattan District Attorney's Office.
3 minute read
By Robert J. Anello and Richard F. Albert | April 10, 2024
'Fischer' presents an interesting test of whether SCOTUS will continue its "unmistakable" message that courts should not assign federal criminal statutes a potentially wide-ranging scope "when a narrower reading is reasonable." To court watchers, the odds appear to be against affirmance. The case's potential impact on the Trump prosecution makes it all the more intriguing.
11 minute read
By Jane Wester | April 9, 2024
The medical condition was not revealed in the lawyers' letter, but Menendez' attorneys described it as "serious" and wrote that it will require "a surgical procedure in the next four to six weeks as well as possibly significant follow-up and recovery treatment."
3 minute read
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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