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By Rick Mitchell | June 26, 2024
The team is led by the former head of Hogan Lovells' Paris investigations, white-collar and fraud team.
3 minute read
By Amy Guthrie | June 16, 2024
Reversals of high-profile rulings related to the groundbreaking "Car Wash" graft investigation tarnish the South American country's compliance gains.
5 minute read
By Emily Saul | May 30, 2024
Trump, 77, was found guilty of 34 counts of falsifying business records. Prosecutors persuaded the jury that he conspired with others to "catch and kill" negative stories about himself during the 2016 presidential election cycle, thereby unlawfully influencing the election.
4 minute read
By Louis Altmann | May 28, 2024
The partner will transfer from the UK to the US.
2 minute read
By Jack Womack | May 15, 2024
In February, Azima accepted Dechert's offer to settle the portion of their dispute playing out in London without any admission of the firm's liability, which involved £3 million in damages and likely many million more in costs.
2 minute read
By Natasha Teja | April 29, 2024
A more measured approach by investors and authorities has prompted longer due diligence processes.
6 minute read
By Jessica Seah | April 22, 2024
Seatrium will pay $108 million to MHWirth while separately embroiled in a $110 million corruption investigation.
2 minute read
By Maria Dinzeo | April 19, 2024
Joel Scott, the former general counsel of the U.K.-based tech company Autonomy's U.S. division, took the stand in the fraud trial of former Autonomy CEO Mike Lynch, accused of padding his company's revenue to dupe HP into the purchase.
10 minute read
By Alexander Lugo | April 15, 2024
Victor Manuel Rocha admitted to acting as a Cuban agent. He faces a separate wrongful death lawsuit brought by the widow of an allegedly assassinated Cuban dissident.
5 minute read
By Habiba Cullen-Jafar | April 9, 2024
The move comes amid an uptick in white collar work under the new SFO regime.
2 minute read
By Margot Laporte | July 2, 2024
On June 21, 2024, the U.S. Department of Justice (DOJ) secured a conviction in a first-of-its-kind insider trading prosecution based exclusively on a corporate insider's trades pursuant to a Rule 10b5-1 plan. This article addresses what you need to know.
6 minute read
By Emily Saul | July 2, 2024
Acting Manhattan Supreme Court Justice Juan Merchan on Tuesday postponed the sentencing to Sept. 18.
3 minute read
By Jane Wester | July 1, 2024
After stacks of cash were discovered in the senator's New Jersey home, Menendez's sister, 80-year-old Caridad Gonzalez, testified that she knew many Cubans who stored cash in their homes after moving to the United States.
3 minute read
By Jane Wester | July 1, 2024
Eighty-year-old Caridad Gonzalez testified she knew many Cubans who stored cash in their homes after moving to the United States.
3 minute read
By Justin Henry | July 1, 2024
The group acquisition leaves just two lawyers left in Armstrong Teasdale's Salt Lake City office, which opened in 2020.
5 minute read
By Chris O'Malley | July 1, 2024
"There could be certain employees who choose not to report internally because they have a prospect of a whistleblower award at DOJ," said Steve Fagell, a Covington & Burling partner.
7 minute read
By David Hall and Christopher Bailes | June 26, 2024
In the last nine months, the Department of Justice (DOJ) charged two sitting members of Congress with violations of the Foreign Agents Registration Act (FARA) related to alleged bribery schemes.
7 minute read
By Carrie H. Cohen and Allison M. Magnarelli | June 26, 2024
With U.S. Senator Bob Menendez on trial for bribery fraud and corruption‑related offenses, any conviction will almost assuredly be followed by an appeal. This article analyzes the state of Supreme Court jurisprudence on public corruption, including the crimes of honest services fraud and extortion under color of official right. It also highlights potential trends and future legal issues that might arise in other federal public corruption cases.
8 minute read
By Rick Mitchell | June 26, 2024
The team is led by the former head of Hogan Lovells' Paris investigations, white-collar and fraud team.
3 minute read
By Emily Saul | June 25, 2024
Acting Supreme Court Justice Juan Merchan kept in place provisions that bar him from speaking about prosecutors or identifying jurors.
3 minute read
The African Legal Awards recognise exceptional achievement within Africa s legal community during a period of rapid change.
Celebrating achievement, excellence, and innovation in the legal profession in the UK.
Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms.
Cullen and Dykman is seeking an associate attorney with a minimum of 5+ years in insurance coverage experience as well as risk transfer and ...
McCarter & English, LLP is actively seeking a midlevel insurance coverage associate for its Newark, NJ and/or Philadelphia, PA offices. ...
McCarter & English, LLP, a well established and growing law firm, is actively seeking a talented and driven associate having 2-5 years o...
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