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By Christopher Niesche | May 16, 2022
Lawyers have expressed concern after Australian Prime Minister Scott Morrison said he wants nothing to do with them after they criticised his plans for an anti-corruption body.
4 minute read
By Anne Bagamery | May 11, 2022
The case involves the now-defunct Monte dei Paschi di Siena and has its roots in the euro-zone debt crisis of 2008-2009.
3 minute read
By Hannah Walker | May 4, 2022
At the end of 2021 the firm lost two major London partners, including its white collar crime global co-head.
2 minute read
By Jane Wester | April 8, 2022
Ng, a Malaysian citizen who was extradited to the United States before his trial was delayed nearly two years due to the pandemic, was accused of playing a crucial role in siphoning money from bond deals associated with the Malaysian sovereign wealth fund 1MDB.
5 minute read
By Amy Guthrie | March 28, 2022
The association's Human Rights Institute decries the serial dismissal, harassment, intimidation and arrest of Guatemalan judges and prosecutors who have been judicially persecuted and forced to resign.
2 minute read
By Jack Womack | March 21, 2022
The mover is among London's best known white collar practitioners.
2 minute read
By Amy Guthrie | March 17, 2022
Lawyers from global and Latin American firms pan efforts to tackle corruption in the region, and rank countries from best (Uruguay) to worst (Venezuela).
4 minute read
By Jack Womack | February 24, 2022
The QC joins from 33 Chancery Lane and will be based in the firm's London and New York bases.
2 minute read
By Krishnan Nair | February 21, 2022
Coming at a busy time for Spain's legal hiring market, the firm's latest addition has deep public law experience as a government lawyer.
2 minute read
By Jane Wester | February 16, 2022
Timothy Leissner, a former executive with the investment bank, pleaded guilty in 2018 to conspiring to launder money and conspiring to violate the Foreign Corrupt Practices Act and is testifying as part of his cooperation agreement with federal prosecutors.
4 minute read
By Jane Wester | June 12, 2024
Sellinger recounted for jurors a conversation from 2020—when he was a partner at Greenberg Traurig—in which Menendez asked him how he might assess a then-pending investigation into a real estate developer were he to become New Jersey's U.S. Attorney.
4 minute read
By Maria Dinzeo | June 12, 2024
"It is critical for investors to beware of companies exploiting the fanfare around artificial intelligence to raise funds," SEC enforcement division director Gurbir Grewal said.
5 minute read
By Maria Dinzeo | June 12, 2024
"Never has there been such an egregious case of corporate scapegoating at the expense of shareholders," former Executive Chair Trevor Milton alleges in the complaint.
7 minute read
By Robert J. Anello and Richard F. Albert | June 12, 2024
The arm of U.S. extradition law is long. Fortunately, practitioners have defenses at their disposal that they may raise in the requested country's courts to help either limit the scope of prosecution once extradition occurs, or to prevent it altogether.
12 minute read
By Jane Wester | June 11, 2024
Menendez's attorney Adam Fee of Paul Hastings worked to demonstrate to the jurors that while Uribe was close to Menendez's wife, Nadine Menendez, he did not have extensive interactions with the senator.
4 minute read
By Paul Tuchmann | June 10, 2024
If the case is not successfully appealed, we may have an opportunity to see whether the volume of campaign contribution bribery cases in the Second Circuit increases, and whether the government brings any cases that appear to infringe on the First Amendment interests of campaign contributors and candidates.
21 minute read
By Emily Cousins | June 10, 2024
"Steve has never been afraid to step out of a comfortable role," recently retired The Hartford general counsel David Robinson said.
5 minute read
By Jane Wester | June 7, 2024
Gregoire Tournant told Chief U.S. District Judge Laura Taylor Swain of the Southern District of New York that he was involved in providing altered risk reports to investors between 2014 and 2020 and knew the investors would have wanted to know that the reports had been altered.
2 minute read
By Abigail Adcox | June 7, 2024
"Clients really want to just pick their lawyers more than they want to pick sometimes the law firm," noted Steve Solow, who left Big Law after more than 20 years.
5 minute read
By Jane Wester | June 6, 2024
Gurbir Grewal, the former New Jersey attorney general who is now director of SEC enforcement, recalled outreach to him by U.S. Sen. Robert Menendez.
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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