August 24, 2018 | National Law Journal
How Law Firms Are Protecting Sensitive Information in Russia CasesThe protective orders in Russia cases included additional restrictions to help safeguard information.
By C. Ryan Barber
5 minute read
August 24, 2018 | National Law Journal
Covington Partner Is Denied ZTE Monitorship Over 'Never Trump' Letter: ReportPeter Lichtenbaum, who co-chairs Covington's international trade and finance practice, was among 50 signatories on the "Never Trump" August 2016 letter. U.S. Commerce officials have reportedly chosen former U.S. attorney Roscoe Howard to lead the ZTE compliance monitor team.
By C. Ryan Barber
5 minute read
August 24, 2018 | Litigation Daily
Report: Covington Partner Denied ZTE Monitorship Over 'Never Trump' LetterPeter Lichtenbaum, who co-chairs Covington's international trade and finance practice, was among 50 signatories on the "Never Trump" August 2016 letter. U.S. Commerce officials have reportedly chosen former U.S. attorney Roscoe Howard to lead the ZTE compliance monitor team.
By C. Ryan Barber
5 minute read
August 23, 2018 | National Law Journal
Judge Who Forced Feds to 'Turn That Plane Around' Blocks Another DeportationU.S. District Judge Emmet Sullivan this month lambasted federal officials for the unauthorized removal of a woman and her daughter while their emergency court challenge was unfolding in Washington, D.C.
By C. Ryan Barber
4 minute read
August 23, 2018 | Litigation Daily
Judge Who Ordered Feds to 'Turn That Plane Around' Blocks Another DeportationU.S. District Judge Emmet Sullivan this month lambasted federal officials for the unauthorized removal of a woman and her daughter while their emergency court challenge was unfolding in Washington, D.C.
By C. Ryan Barber
4 minute read
August 23, 2018 | National Law Journal
Cooperate or Pray for a Pardon: Advice to Paul ManafortWhite collar defense attorneys say the former Trump campaign chairman, found guilty of financial crimes Tuesday, can cooperate or gun for a pardon but must choose one or the other.
By Ellis Kim and C. Ryan Barber
4 minute read
August 22, 2018 | National Law Journal
US Justice Dept. Won't Prosecute UK Company on FCPA ChargesThe declination memo was the second publicly posted by the U.S. Justice Department this year. The memo offers insight into the government's thinking on foreign-bribery investigations.
By C. Ryan Barber
3 minute read
August 22, 2018 | National Law Journal
If Manafort's First Trial Was About That Ostrich Jacket, Oligarchs Are Up NextHere are seven questions, and answers, on what's next for Paul Manafort after Tuesday's jury verdict.
By C. Ryan Barber | Ellis Kim
5 minute read
August 21, 2018 | Law.com
Compliance Hot Spots: Cooperation Credit Concerns | Wall Street Firms in Spotlight | Plus: Who Got the WorkWe're looking at a recent Justice Department case where a Swiss bank got dinged over cooperation. Plus: a new study from Deloitte looks at the embrace, or lack, of regtech. And scroll down for new lobbying engagements. This is Compliance Hot Spots.
By C. Ryan Barber
9 minute read
August 21, 2018 | National Law Journal
Manafort Found Guilty of Bank, Tax Fraud in First Trial Win for MuellerU.S. District Judge T.S. Ellis declared a mistrial on the 10 remaining counts after polling the jury.
By Ellis Kim and C. Ryan Barber
6 minute read
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