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By Jane Wester | February 14, 2022
Marc Agnifilo told jurors in an opening statement that his client, Roger Ng, was not a wrongdoer in a multibillion-dollar scheme centered on a Malaysian economic development fund.
3 minute read
By Linda A. Thompson | February 14, 2022
HSF has hired partner-led team from a major Italian independent law firm.
2 minute read
By Jessica Seah | February 7, 2022
The U.S. government has charged Ng with bribery, circumventing internal accounting controls and laundering money through Goldman's business dealings with Malaysian sovereign wealth fund 1MDB, while he was working at the bank.
3 minute read
By Rose Walker | January 27, 2022
The additions bolster the firm's patent litigation and white collar crime practices.
2 minute read
By Linda A. Thompson | January 24, 2022
Lawyers at the Munich-based firm Westphal Spilker Wastl, which is known for its investigations practice, looked into accusations against 261 people.
2 minute read
By Jessica Seah | November 22, 2021
The firm has hired the head of Freshfields Bruckhaus Deringer's Asia sanctions practice.
2 minute read
By Varsha Patel | November 19, 2021
Wednesday marked the return of the British Legal Awards in person. Here, we explain in full which firms won in each category and why the judges chose them.
18 minute read
By Bruce Love | November 8, 2021
FCPA enforcement was perceived by many lawyers as less of a priority under the previous administration. Now, that's all changed.
7 minute read
By Hannah Roberts | October 20, 2021
The former Serious Fraud Office head joined the U.K. elite firm in 2018.
2 minute read
By Rose Walker | October 4, 2021
The duo leave Greenberg after three years at the U.S. firm.
2 minute read
By Maria Dinzeo | June 6, 2024
A federal jury on Thursday found the British tech tycoon not guilty of 14 counts of wire fraud and one count of conspiracy.
7 minute read
By Jane Wester | June 5, 2024
Defendants were accused of scheming to conceal their clients' personal income and conceal wages paid to their clients' employees, reducing their payroll tax liability.
2 minute read
By Emily Saul | June 4, 2024
The Manhattan DA's office, in response, opposed "any immediate termination" of the order.
2 minute read
By Maria Dinzeo | June 4, 2024
"Dr. Lynch essentially testified that he doesn't read his email," Assistant U.S. Attorney Robert Leach told the jury. "There's no reason to think he wasn't paying attention."
7 minute read
By Emily Saul | June 3, 2024
This may be Donald Trump's first criminal conviction, but observers say his past fraud and contempt findings make a non-carceral sentence far from assured.
5 minute read
By Jane Wester | June 3, 2024
Edward Kim, who served as an assistant U.S. attorney from 2008 to 2017, rejoined the office in February after co-founding the litigation boutique now known as Krieger Lewin with two other alums of the SDNY.
2 minute read
By Patrick Smith | June 3, 2024
Andrea Griswold had been in the U.S. Attorney's Office for more than a decade, moving from line prosecutor to chief counsel to the U.S. attorney and then to deputy U.S. attorney.
3 minute read
By Maria Dinzeo | June 3, 2024
"There are very powerful tools out there that the government is using, and they're clearly going to get better and better," said Shannon Eagan, a partner at Cooley.
5 minute read
By Avalon Zoppo | May 31, 2024
"I think the odds are against getting the conviction reversed," said Richard Schoenstein, vice chair of Tarter, Krinsky & Drogin. "But there are genuine issues."
5 minute read
By Emily Saul | May 31, 2024
"You could fashion an argument that the restrictions on speech generally are really geared toward protecting the trial or any interference with the trial, but the jurors' safety issue is one that would continue past them returning a verdict," opined one observer. Trump's defense team did not seek clarification of the orders following his conviction on Thursday.
4 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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