By Todd Blanche and Kyle DeYoung | January 26, 2018
When a complex transaction directed by a CEO or CFO is later deemed criminal and the executive is charged, what exposure could outside counsel face having advised and presumably approved the transaction? Similarly, when working with high-ranking executives at a company, when does outside counsel have an obligation to report and update a company's board of directors regarding their work for the CEO on behalf of the company?
By David Siegal and Michael Scanlon | January 26, 2018
White-collar attorneys will continue to employ the attorney proffer to advance their clients' interests in responding to investigations, even while on occasion accepting the consequence of some limited waiver of privilege over the facts they strategically divulge.
By Nicolas Bourtin | January 26, 2018
What if everything we think we know about the motivation and decision-making of white-collar criminals is wrong?
By Karen Sloan | January 26, 2018
University of Kansas School professor Stephen McAllister was sworn in as U.S. attorney for the District of Kansas by his former boss U.S. Supreme Court Justice Clarence Thomas.
The Legal Intelligencer | News
By Lizzy McLellan | January 26, 2018
Nichole Collins allegedly took thousands of dollars from Harrisburg's Shaffer & Engle and its lawyers' personal accounts and credit cards.
By R. Robin McDonald | January 26, 2018
Executives of South Georgia's now-defunct Peanut Corp. of America were convicted of perpetuating and then covering up a 2008 nationwide salmonella outbreak that sickened hundreds and killed nine.
The Legal Intelligencer | News
By Lizzy McLellan | January 26, 2018
Cosby's lawyers allege that prosecutors failed to disclose an interview with a co-worker of Andrea Constand.
Connecticut Law Tribune | Commentary
By Editorial Board | January 26, 2018
The sale or use of marijuana is a crime. Connecticut residency doesn't immunize a person from potential federal prosecution. And for lawyers the lesson is that it's our obligation to follow the rule of law, or risk the consequences for failing to do so.
By Andrew Denney | January 25, 2018
In the opening days of the corruption trial for Joseph Percoco, a former longtime aide and friend to Gov. Andrew Cuomo, and three other defendants who allegedly took part in kickback schemes, prosecutors worked to highlight Percoco's influence within state government.
The Legal Intelligencer | Investigation|News
By Max Mitchell | January 25, 2018
Two former Philadelphia assistant district attorneys have agreed to take leadership positions in the office of new City Controller Rebecca Rhynhart.
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