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By Amy Guthrie | April 16, 2020
Financial services have become a minefield in South Florida as U.S. authorities put transactions by Venezuelans under a microscope.
1 minute read
By Sue Reisinger | April 13, 2020
If the bribes are proven, one white collar crime defense attorney said he thinks there will "be some kind of reckoning for the company as a whole, just given the value of those broadcast rights."
1 minute read
By Meganne Tillay | April 2, 2020
The UK regulator has received claims of human rights abuses of a detainee in the Middle East.
1 minute read
By Anne Bagamery | March 25, 2020
Veil Jourde, known for high-profile litigation, is rebuilding and expanding its tax practice, adding a partner and three lawyers to help respond to client needs arising from recent anti-tax-fraud legislation in France.
1 minute read
By Eva von Schaper | March 19, 2020
Two British traders were handed suspended prison sentences, while millions are to be recovered from the banks.
1 minute read
By Anne Bagamery | March 10, 2020
Camille Paulhac becomes the fourth new partner to join the Paris office in the past 12 months.
1 minute read
By Meganne Tillay | March 9, 2020
A new category celebrating charity work has been added to this year's African Legal Awards.
1 minute read
By Hannah Roberts | March 3, 2020
The former executive director of enforcement at the Financial Reporting Council joins from King & Spalding alongside another.
1 minute read
By Meganne Tillay | February 12, 2020
Camilla de Silva joins the firm after six years at the Serious Fraud Office.
1 minute read
By Anne Bagamery | February 4, 2020
The €3.6 billion ($4 billion) settlement closed a long-running, multijurisdiction investigation into alleged corruption and bribery by the aircraft maker.
1 minute read
By Emily Saul | April 26, 2024
On redirect Friday, Ex-National Enquirer publisher David Pecker forcefully reiterated that he had never entered into an agreement like the one in this case with any presidential candidate, nor had his organization ever paid as much money for stories.
3 minute read
By Emily Saul | April 25, 2024
"Under your watch you only published about half the stories you purchased?" Trump lawyer Emil Bove asked David Pecker, who is Manhattan prosecutors' first witness in their case against the former president. "That's correct," the publisher responded.
5 minute read
By Emily Saul | April 23, 2024
"Michael Cohen would call me and say, 'We would like for you to run a negative article on a certain—let's say it's on Ted Cruz,'" Pecker testified, recalling part of how the arrangement worked. "And then he, Michael Cohen, would send me negative information on Cruz, or Ben Carson, or Marco Rubio." Pecker added his staff would then "embellish" the fictional accounts from there.
6 minute read
By Emily Saul | April 23, 2024
The scathing comments from Justice Merchan came after the defense attorney represented that his client "is being very careful" to comply with the judge's gag order.
4 minute read
By Emily Saul | April 22, 2024
"This was a planned, coordinated, long-running conspiracy to help Donald Trump get elected through illegal expenditures using doctored corporate records," ADA Matthew Colangelo told the packed courtroom during opening statements. "It was election fraud, pure and simple."
6 minute read
By Emily Saul | April 19, 2024
Should the former president take the stand, his lawyers want the judge to block questions about lawsuits Trump has lost.
5 minute read
By Jane Wester | April 19, 2024
The U.S. Attorney's Office for the Southern District of New York consented to the one-week adjournment.
2 minute read
By Jane Wester | April 18, 2024
One co-defendant's waiver of their right to call another co-defendant's lawyer means that the embattled New Jersey Democrat still has a May 6 trial date.
3 minute read
By Emily Saul | April 18, 2024
Manhattan Assistant DA Christopher Conroy said Donald Trump—who is barred from publicly speaking about witnesses in the case—has violated the judge's gag order seven times since Tuesday.
5 minute read
By Jane Wester | April 17, 2024
U.S. District Judge Sidney Stein of the Southern District of New York summoned all the parties' lawyers to a conference this week after the attorneys indicated they were struggling to reach agreement on a stipulation to be signed by Hana's lead attorney Lawrence Lustberg of Gibbons PC.
5 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.
Columbia Law School seeks an experienced lawyer with a background in criminal defense and a strong interest in community lawyering and clini...
WittKieffer is proud to partner with Mom's Meals in the search for their Director of Legal Affairs. Mom's Meals is an investor-owned compan...
Nutley Law firm concentrating in plaintiff's personal injury for plaintiff seeks an Attorney with three or more years of experience in New J...
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