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By James Carstensen | July 13, 2021
The senior lawyer had been due to stand trial in Germany since last June, but has been living in Switzerland for several years.
3 minute read
By Jessica Seah | July 13, 2021
Three Singapore lawyers were allegedly cheated of millions by a commodity trader with nickel deals that never took place.
3 minute read
By Jennigay Coetzer | July 1, 2021
"In short, the message is clear: Citizens, corporates and state officials alike defy courts at their peril," said one lawyer of the judgment.
4 minute read
By Simon Lock | June 15, 2021
The move is the firm's fourth UK lateral departure so far this year.
2 minute read
By Anne Bagamery | June 8, 2021
The move marks a return to the bar for Robin Lööf, who practiced at QEB Hollis Whiteman before moving to Debevoise eight years ago.
1 minute read
By Simon Lock | May 27, 2021
The recruiter claims to be owed fees after it facilitated an introduction with a white collar partner hired by the firm.
1 minute read
By Jennigay Coetzer | May 25, 2021
The firm says the new team will "enhance our ability to assist our clients in the [volatile] environment" and comes amid a push for continental expansion.
1 minute read
By Meganne Tillay | May 25, 2021
In day one of a virtual hearing, London's High Court heard that former white collar head Neil Gerrard used 'scaremongering' and 'dishonesty' in order to procure high fees.
1 minute read
By Linda A. Thompson | May 11, 2021
A Belgian prosecutor indicted the law firm as part of an investigation into the recently bankrupted FNG group, a former client.
1 minute read
By Simon Lock | May 10, 2021
The fraud attempt involved sending messages to would-be victims about business transactions requiring legal assistance.
1 minute read
By Emily Saul | March 7, 2024
Acting Manhattan Supreme Court Justice Juan Merchan on Thursday issued a protective order, saying he found good cause to believe jurors could face harm if their identities or identifying information was not kept secret.
2 minute read
By Emily Saul | March 7, 2024
The new firm is led by longtime criminal defense attorneys Marc Agnifilo, Zach Intrater, and Teny Geragos.
3 minute read
By Michael A. Sirignano and Sean Gorton | March 7, 2024
The final two defendants in 'United States v. Pierre' pled guilty to charges stemming from their involvement in an insurance fraud scheme. Pending sentencing, the guilty pleas conclude a two-year prosecution that exposed a scheme to hijack New York's no-fault insurance system for personal profit.
9 minute read
By Maria Dinzeo | March 7, 2024
Speaking at a white-collar crime conference in San Francisco, Attorney General Merrick Garland also discussed the rising use of AI by cybercriminals and "the heightened level of threats and the hyperspeed of threats against everyone who works in public spaces."
5 minute read
By Brenda Sapino Jeffreys | March 6, 2024
The three lawyers from Dallas litigation boutique Elliott Sauter have joined McGuireWoods in Dallas, bringing the government investigations and white collar litigation practice to the office.
2 minute read
By William F. Johnson | March 6, 2024
This article examines the SEC's no-admit/no-deny rule through the lens of the SEC's recent denial of a request to modify the rule filed by an external advocacy organization and concludes that the SEC should have given more consideration to amending the rule.
16 minute read
By Peter E. Fisch and Salvatore Gogliormella | March 5, 2024
In their Transactional Real Estate column, Peter Fisch and Salvatore Gogliormella discuss FinCEN's recently proposed rule on non-financed residential real estate transactions which "builds on the U.S. government's longstanding focus on the money laundering risks posed by the residential real estate market."
10 minute read
By Amanda O'Brien | March 4, 2024
A proposed deal that would help make the investors in Par Funding whole is unresolved after multiple settlement conferences. Meanwhile, Par's founders were hit with fresh federal charges last week.
2 minute read
By Andrew Denney | March 1, 2024
Anden Chow is the second former federal prosecutor from New York to join MoloLamken in recent months.
2 minute read
By Jane Wester | March 1, 2024
According to a superseding information, Jose Uribe facilitated payments for a Mercedes convertible for the senator and his spouse's benefit in exchange for their influence with the state attorney general in two matters.
2 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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