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By Habiba Cullen-Jafar | March 23, 2023
General counsel need to better understand their rights and obligations in light of the new Bill, and to ensure they protect the company as well as the identity and confidentiality of the whistleblower, said organiser Lesley Wan.
3 minute read
By Jane Wester | March 9, 2023
Chief U.S. District Judge Margo Brodie of the Eastern District of New York pronounced the sentence, which was lower than the 15 years requested by prosecutors.
3 minute read
By Krishnan Nair | February 20, 2023
The departing London partner was named in claims against Dechert that have blighted the firm for several years.
2 minute read
By Krishnan Nair | February 8, 2023
Who could take over from Lisa Osofsky as director of the UK's top fraud enforcement agency, the Serious Fraud Office, later this year? Law.com International lists all the expected runners and riders.
5 minute read
By Amy Guthrie | January 30, 2023
Marcelo Ribeiro joins from Brazil's Federal Public Prosecutor's Office, where he held multiple high-level positions over the course of more than a decade in public service.
2 minute read
By Jack Womack | January 5, 2023
Clifford Chance and Addleshaw Goddard have not been reappointed on the Financial Services Compensation Scheme's roster this time around.
1 minute read
By James Carstensen | December 14, 2022
The ex-Shearman & Sterling and Dewey & LeBoeuf lawyer was convicted by a German court.
3 minute read
By Jennigay Coetzer | December 12, 2022
Huge amounts of international investment as well as a continental focus on enforcement is fuelling an investigations and compliance boom in Africa.
7 minute read
By Rose Walker | October 14, 2022
The London Lawyer takes a look at some of the biggest stories this week.
5 minute read
By Barry Vitou | October 13, 2022
HFW's head of white collar crime, Barry Vitou, calls for economic crime to become more of a UK Government priority.
4 minute read
By Mayling Blanco, Katey Fardelmann and Lucy Hoffman | April 9, 2024
This article discusses the recently enacted Foreign Extortion Prevention Act, which—unlike the Foreign Corrupt Practices Act—focuses on the demand-side of bribe payments. But will FEPA also create more potential exposure for U.S. entities? What should U.S. companies do today to prepare?
8 minute read
By Jane Wester | April 4, 2024
Lewis' attorney David Zornow of Skadden, Arps, Slate, Meagher & Flom urged Clarke to consider that Lewis chose to come to the United States to face his charges and then took responsibility by pleading guilty.
3 minute read
By Greg Andrews | April 4, 2024
Brooklyn attorney Tadashi Dumas, who has been charged with stealing more than $200,000, appeared in court Wednesday and pleaded not guilty.
2 minute read
By Emily Saul | April 3, 2024
"If she received a call she should have transferred the call to the clerk's office," First Department Clerk of the Court Susanna Rojas said of Melissa Ringel, who prosecutors allege helped her husband's client circumvent the appellate process.
3 minute read
By Jane Wester | April 3, 2024
Each pleaded guilty to one count of securities fraud. The remaining defendant in the case, former DWAC board member Bruce Garelick, has pleaded not guilty to securities fraud charges.
2 minute read
By Emily Saul | April 2, 2024
Prosecutors allege Melissa Ringel abused her position at the Appellate Division, First Department to benefit her husband's client. Defense counsel said she lacked the requisite intent to support the charge.
4 minute read
By Emily Saul | April 2, 2024
The ruling follows a request from prosecutors last week to clarify the scope of the ruling, in the wake of online attacks by Trump against Justice Merchan's daughter and DA Alvin Bragg's wife.
3 minute read
By Jeffrey Collins | The Associated Press | April 1, 2024
The disbarred South Carolina attorney who was convicted of murdering his wife and son also was ordered to pay more than $8 million in restitutiob to his financial victims.
4 minute read
By Emily Saul | March 29, 2024
Trump's lawyers say prosecutors are misinterpreting the order.
2 minute read
By Jeane A. Thomas, S. Starling Marshall and Justin D. Kingsolver | March 29, 2024
The DOJ and FTC issued a rare joint announcement warning of increasing consequences for parties that fail to properly preserve and produce ephemeral messages in response to antitrust investigations. These messages will be included in their standard preservation letters and specifications for all second requests, voluntary access letters and compulsory legal process.
9 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 Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.
Truly exceptional Bergen County New Jersey Law Firm is growing and seeks strong plaintiff's personal injury Attorney with 5-7 years plaintif...
Epstein Becker & Green is seeking an associate to joins its Commercial Litigation practice in our Columbus or Cincinnati offices. Ca...
Job Opportunity: Location: Prestigious Florida Law Firm seeks to hire a Business attorney with at least 5 years of experience for their Ft. ...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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