Don’t forget you can visit MyAlerts to manage your alerts at any time.
Get alerted any time new stories match your search criteria. Create an alert to follow a developing story, keep current on a competitor, or monitor industry news.
Thank You!
Don’t forget you can visit MyAlerts to manage your alerts at any time.
By Kasvi Sehgal | March 14, 2024
The new hire previously worked at Womble Bond, Sidley and the Serious Fraud Office.
2 minute read
By Maria Dinzeo | March 14, 2024
Lynch was CEO of the software firm Autonomy when HP bought it for $11 billion, a deal that's gone down as one of the biggest flops in merger and acquisition history. Prosecutors allege he duped the Silicon Valley giant into overpaying by inflating Autonomy's financial performance at a time the company was tanking.
8 minute read
By Habiba Cullen-Jafar | March 6, 2024
Meanwhile, White & Case has hired a top white collar partner from Macfarlanes as firms predict activity in the sector to ramp up.
3 minute read
By Charlotte Johnstone | March 1, 2024
One of the new joiners had headed Pinsents' global investigations practice.
2 minute read
By Jack Womack | February 14, 2024
Mhairi Fraser is an associate in White & Case's white collar team in London, and previously ran to become a Conservative MP in 2015.
2 minute read
By Jessica Seah | January 19, 2024
Represented by top litigator Davinder Singh SC of his own set Davinder Singh Chambers, the former minister pleaded not guilty.
3 minute read
By Alfred Olufemi | January 16, 2024
The settlement deal will see SAP pay over $220 million in penalties and disgorgement payments to the US and South African authorities.
4 minute read
By Lawrence W. Newman and David Zaslowsky | December 13, 2023
International arbitrations often involve large amounts of money concerning, on occasion, indications of illegality, including criminal activity. What arbitrators can and should do when they have some awareness of such illegal activity has recently become the subject of commentaries and analyses.
8 minute read
By Aishah Hussain | December 6, 2023
The owner of Ladbrokes and Coral has reached a deferred prosecution agreement with the Crown Prosecution Service in response to allegations of bribery.
4 minute read
By Anne Bagamery | November 28, 2023
The new firm, Henriot & Associés, aims to stand out in a busy field that includes established specialty firms as well as growing departments of Global 200 players.
4 minute read
By Paul Tuchmann | July 15, 2024
A discussion of the Supreme Court's recent granting of certiorari in 'Kousisis v. United States,' involving the fraudulent inducement theory of mail and wire fraud.
8 minute read
By Emily Saul | July 12, 2024
In a 55-page filing made public Thursday, defense attorneys Todd Blanche and Emil Bove argued that the jury heard "deeply prejudicial" evidence from Trump's time in the White House.
3 minute read
By Mimi Lamarre | July 11, 2024
Among them, Kristin Mace joined Covington in New York from her position as chief of the criminal division in the Eastern District.
4 minute read
By Ladan Stewart | July 11, 2024
In the past year, a number of courts have issued significant rulings in the SEC's high-profile crypto enforcement actions. Far from bringing the necessary regulatory clarity the crypto industry has been seeking, these rulings have been inconsistent and have left even more open questions. Both the SEC and the industry now have ammunition for their respective legal positions, but who has the better argument?
14 minute read
By Mimi Lamarre | July 10, 2024
Some former prosecutors said they anticipate the government to pursue cases in national security matters, artificial intelligence, anti-corruption and financial fraud in the coming months.
4 minute read
By Matthew DellaBetta | July 10, 2024
The U.S. Supreme Court decided that issue in Snyder v. United States, holding that Section 666 only criminalizes bribes, and not the acceptance of gratuities, by state and local officials. This decision further narrows the power of federal prosecutors to pursue corruption cases.
5 minute read
By Sarah E. Walters, Brian Blais and Brad A. Rocheville | July 10, 2024
In recent years, the DOJ has been beating the self-disclosure drum with a series of policies designed to encourage and reward corporate self-disclosure of misconduct. Yet, these policies also make clear that self-disclosure alone does not beget a declination.
8 minute read
By Sulaiman Abdur-Rahman | July 10, 2024
The decision means Marilyn J. Mosby may remain an active attorney as she appeals her federal convictions. But a dissenting justice said she "presents an unacceptable risk of harm to the public" if she's allowed to practice law.
2 minute read
By Jane Wester | July 9, 2024
Paul Hastings partner Adam Fee argued that key witnesses in the case, including former New Jersey Attorney General Gurbir Grewal and cooperating witness Jose Uribe, did not inculpate Menendez.
3 minute read
By Daniel Koffmann and Jonathan Acevedo | July 9, 2024
Among the differences between the Foreign Corrupt Practices Act (FCPA) and is the Foreign Extortion Protection Act (FEPA) is the definition of a "foreign official." The FCPA definition is "any officer or employee of a foreign government or any department, agency, or instrumentality…or any person acting in an official capacity for or on behalf of any such government or department, agency, or instrumentality." The FEPA adds "any person acting in an unofficial capacity." What defines "unofficial capacity" is the focus of this article.
14 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...
Don't miss the crucial news and insights you need to make informed legal decisions. Join International Edition now!
Already have an account? Sign In