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By Christine Simmons | October 3, 2019
Caplan, whose lawyers had asked a federal judge to spare him any time behind bars, will serve one month in prison.
1 minute read
By Phillip Bantz | September 23, 2019
Ousted Nissan chair Carlos Ghosn and former company director Greg Kelly allegedly schemed to hide more than $140 million that Ghosn stood to collect in retirement, according to the SEC.
1 minute read
By Jack Newsham | August 7, 2019
The former national sales director for Insys claims that Weil's concurrent representation of him and his employer posed a conflict that requires a new trial.
1 minute read
By Simon Taylor | July 22, 2019
Jean-Paule Castagno joins from Clifford Chance, where she was of counsel.
1 minute read
By Meredith Hobbs | May 28, 2019
Criminal defense lawyers weigh in on the ongoing federal probe of former Mayor Kasim Reed's administration that has now reached his former firm, Paul Hastings.
1 minute read
By Rose Walker | May 16, 2019
The investigation into the petrol and diesel giant has seen four arrests already.
1 minute read
By Rowan Bennett | May 10, 2019
McDermott is targeting key growth areas after three partner exits emerged in the same week
1 minute read
By Jack Newsham | April 5, 2019
"The remorse and shame that I feel is more than I can convey," Caplan said through his attorneys.
1 minute read
By Legal Week | March 21, 2019
A round-up of this week's legal moves.
1 minute read
By Krishnan Nair | March 8, 2019
Senior departures from Quinn Emanuel, Cooley and Locke Lord after short periods of stay
1 minute read
By Emily Saul | April 3, 2024
"If she received a call she should have transferred the call to the clerk's office," First Department Clerk of the Court Susanna Rojas said of Melissa Ringel, who prosecutors allege helped her husband's client circumvent the appellate process.
3 minute read
By Jane Wester | April 3, 2024
Each pleaded guilty to one count of securities fraud. The remaining defendant in the case, former DWAC board member Bruce Garelick, has pleaded not guilty to securities fraud charges.
2 minute read
By Emily Saul | April 2, 2024
Prosecutors allege Melissa Ringel abused her position at the Appellate Division, First Department to benefit her husband's client. Defense counsel said she lacked the requisite intent to support the charge.
4 minute read
By Emily Saul | April 2, 2024
The ruling follows a request from prosecutors last week to clarify the scope of the ruling, in the wake of online attacks by Trump against Justice Merchan's daughter and DA Alvin Bragg's wife.
3 minute read
By Jeffrey Collins | The Associated Press | April 1, 2024
The disbarred South Carolina attorney who was convicted of murdering his wife and son also was ordered to pay more than $8 million in restitutiob to his financial victims.
4 minute read
By Emily Saul | March 29, 2024
Trump's lawyers say prosecutors are misinterpreting the order.
2 minute read
By Jeane A. Thomas, S. Starling Marshall and Justin D. Kingsolver | March 29, 2024
The DOJ and FTC issued a rare joint announcement warning of increasing consequences for parties that fail to properly preserve and produce ephemeral messages in response to antitrust investigations. These messages will be included in their standard preservation letters and specifications for all second requests, voluntary access letters and compulsory legal process.
9 minute read
By Michael S. Feldberg and Laura Carwile | March 29, 2024
In 2019, two former Deutsche Bank traders were convicted of wire fraud and conspiracy charges, which the Second Circuit later reversed. This case highlights two alarming trends: the DOJ outsourcing criminal investigations to private law firms and targeted institutions placing the blame for alleged wrongdoing on low-level employees to avoid more serious criminal consequences themselves.
9 minute read
By Christian Everdell and Marvin Lowenthal | March 29, 2024
In recent public comments, Deputy Attorney General Lisa Monaco identified the emerging threat posed by AI as a top enforcement priority and announced that the DOJ will begin targeting crimes "made significantly more dangerous by the misuse of AI."
12 minute read
By Paul Tuchmann and Hannah Blonshteyn | March 29, 2024
Two newer kinds of markets—the market for non-fungible tokens (NFTs) and the secondary market for sports and entertainment event tickets—have offered criminals new possibilities for laundering dirty money. And so far, the law has not kept up.
8 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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