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By Hannah Roberts | May 4, 2021
The hires come after Paul Hastings picked up a partner duo from White & Case's investigations team earlier this year.
1 minute read
By Meganne Tillay | April 22, 2021
The firm and its former London-based head of white collar crime are already set to spend £40m on legal costs defending a separate case against the ENRC.
1 minute read
By Cameron Brown QC and Kabir Sondhi | April 9, 2021
Barristers Cameron Brown QC of Red Lion Chambers and Kabir Sondhi of 9 Bedford Row discuss whether corporate criminal liability law in its current guise is still fit for purpose.
1 minute read
By Simon Lock | April 9, 2021
The former employee was previously found guilty at Guildford Crown Court in 2019 and sentenced to over three years in jail.
1 minute read
By Sara George and Timothy Treanor, Sidley Austin | March 22, 2021
The US has made the most significant changes in anti-money laundering compliance and enforcement in 20 years.
1 minute read
By Simon Lock | March 10, 2021
A US Court has dismissed an arrest warrant and forfeiture proceedings over client funds held by Clyde & Co which it claims are linked to money-laundering.
1 minute read
By Simon Lock | February 5, 2021
The Supreme Court overturned a High Court decision in a legal battle over the extent of the Serious Fraud Office's extra-jurisdictional powers.
1 minute read
By Varsha Patel | January 29, 2021
The settlement comes a year and a half after the firm paid €50 million to settle a civil law claim connected to the ongoing tax saga.
1 minute read
By Meganne Tillay | January 27, 2021
London white collar crime head Jonathan Pickworth is leaving the firm with another partner.
1 minute read
By Simon Lock | January 21, 2021
The disputes partner previously held a senior position in the DOJ under President Barack Obama before joining Linklaters.
1 minute read
By Alexander Lugo | March 1, 2024
Victor Manuel Rocha, a former U.S. diplomat and adviser in Foley & Lardner's Miami office, indicated he's pleading guilty to two counts of conspiring to act as an agent of a foreign government after his arrest in December.
2 minute read
By Elkan Abramowitz and Jonathan Sack | February 29, 2024
Section 666 of Title 18 has become one of the most important legal tools used in the federal prosecution of state and local corruption. It will soon be taken up by the Supreme Court. This article discusses another important federal anti-corruption statute, 18 U.S.C. §201. It then describes the competing interpretations of Section 666 and concludes with comments on the implications of a Supreme Court decision in 'United States v. Snyder'.
10 minute read
By Andrew Shore | February 29, 2024
On Jan. 1, 2024, the Corporate Transparency Act (CTA) came into force, requiring the vast majority of small limited liability companies, corporations…
9 minute read
By Jane Wester | February 28, 2024
Bankman-Fried's attorneys at Mukasey Young, led by Marc Mukasey, described the 100-year sentence recommendation in Bankman-Fried's presentence report as "barbaric" and "grotesque."
3 minute read
By Amanda O'Brien | February 27, 2024
Partners Bradley Henry and Kathleen Shannon lead the team, which is divided between New York and Washington.
4 minute read
By Jane Wester | February 21, 2024
Bankman-Fried's new attorneys, Marc Mukasey and Torrey Young of Mukasey Young, are set to file his sentencing memorandum.
3 minute read
By Jane Wester | February 20, 2024
John Roesser told Judge Analisa Torres that he has "always, always, always loved the law" and regretted the impact of his offense on the court system.
3 minute read
By Anthony Michael Sabino | February 16, 2024
A discussion of the case 'Union Asset Management Holding AG v. Philip Morris International Inc. (In re Philip Morris International Inc. Securities Litigation) where the Second Circuit elucidates on distinguishing fact from opinion.
8 minute read
By Jane Wester | February 15, 2024
A Second Circuit panel composed of Judges Amalya Kearse, Dennis Jacobs and Steven Menashi has been deliberating on the future of Benjamin's bribery and fraud charges since oral arguments in May.
4 minute read
By Amanda O'Brien | February 15, 2024
John Dunlea faces a potential total of 15 years in prison and fines of up to $165,000 under New Jersey law.
3 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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