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By Barry Vitou | August 19, 2022
Defence lawyers are best placed to consider what best serves their client's defence; not the prosecution, argues Barry Vitou.
4 minute read
By Krishnan Nair | August 4, 2022
Law.com International spoke with several people who worked closely with Gerrard to examine a life that has rarely been out of the spotlight.
15 minute read
By Dan Packel | July 27, 2022
Brittney Griner is represented by Maria Blagovolina. The former Allen & Overy associate is a partner at Rybalkin Gortsunyan Dyakin, founded in 2018 by two former Akin Gump partners.
3 minute read
By Hannah Langworth | June 16, 2022
The hire comes as the firm builds out its Paris disputes arm.
2 minute read
By Krishnan Nair | May 18, 2022
Questions are being asked about what liabilities the firm could face, what its insurance covers and what the judgment means for its reputation.
9 minute read
By Christopher Niesche | May 16, 2022
Lawyers have expressed concern after Australian Prime Minister Scott Morrison said he wants nothing to do with them after they criticised his plans for an anti-corruption body.
4 minute read
By Anne Bagamery | May 11, 2022
The case involves the now-defunct Monte dei Paschi di Siena and has its roots in the euro-zone debt crisis of 2008-2009.
3 minute read
By Hannah Walker | May 4, 2022
At the end of 2021 the firm lost two major London partners, including its white collar crime global co-head.
2 minute read
By Jane Wester | April 8, 2022
Ng, a Malaysian citizen who was extradited to the United States before his trial was delayed nearly two years due to the pandemic, was accused of playing a crucial role in siphoning money from bond deals associated with the Malaysian sovereign wealth fund 1MDB.
5 minute read
By Amy Guthrie | March 28, 2022
The association's Human Rights Institute decries the serial dismissal, harassment, intimidation and arrest of Guatemalan judges and prosecutors who have been judicially persecuted and forced to resign.
2 minute read
By Michael S. Feldberg and Laura Carwile | March 29, 2024
In 2019, two former Deutsche Bank traders were convicted of wire fraud and conspiracy charges, which the Second Circuit later reversed. This case highlights two alarming trends: the DOJ outsourcing criminal investigations to private law firms and targeted institutions placing the blame for alleged wrongdoing on low-level employees to avoid more serious criminal consequences themselves.
9 minute read
By Christian Everdell and Marvin Lowenthal | March 29, 2024
In recent public comments, Deputy Attorney General Lisa Monaco identified the emerging threat posed by AI as a top enforcement priority and announced that the DOJ will begin targeting crimes "made significantly more dangerous by the misuse of AI."
12 minute read
By Paul Tuchmann and Hannah Blonshteyn | March 29, 2024
Two newer kinds of markets—the market for non-fungible tokens (NFTs) and the secondary market for sports and entertainment event tickets—have offered criminals new possibilities for laundering dirty money. And so far, the law has not kept up.
8 minute read
By Adrienne D. Gurley, Matthew T. Murphy and Brandon Wong | March 29, 2024
The SEC is now at trial in an enforcement action against former biopharma executive Matthew Panuwat related to "shadow trading" activities. The trial will not only be the first major test of the SEC's "shadow trading" legal theory before a jury, but will also have significant ramifications for in-house counsel and compliance teams on how to train their employees on trading practices.
9 minute read
By Matthew Sullivan and Tina Milburn | March 29, 2024
In recent years, the DOJ has taken steps to incentivize disclosure of potential wrongdoing by companies and individuals. In light of new incentives for individual whistleblowers and the evolving expectations of enforcement officials, the stakes are high for in-house counsel and compliance officers to quickly assess the potential benefits and risks of making a voluntary self-disclosure.
8 minute read
By Jane Wester | March 28, 2024
U.S. District Judge Lewis Kaplan noted the ex-crypto entrepreneur's "exceptonally privileged background" in meting out his sentence.
4 minute read
By Jane Wester | March 28, 2024
Bankman-Fried, 32, was also ordered to forfeit more than $11 billion. His attorneys at Mukasey Young, led by Marc Mukasey, have said he will appeal.
5 minute read
By Emily Saul | March 26, 2024
Trump is barred from speaking publicly about prosecutors and court staff, their families, known or foreseeable witnesses, and prospective jurors or seated jurors in the case.
3 minute read
By Emily Saul | March 25, 2024
The case was originally scheduled to kick off on March 25, but was postponed by Acting Manhattan Supreme Court Justice Juan Merchan due to a last minute document dump.
3 minute read
By Jane Wester | March 21, 2024
U.S. District Judge Sidney Stein also conducted a Curcio hearing for Nadine Menendez, the senator's spouse, who is also a defendant.
3 minute read
Celebrate outstanding achievement in law firms, chambers, in-house legal departments and alternative business structures.
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
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