By Mike Scarcella | March 25, 2019
A Washington trial judge had imposed a $50,000 daily fine against the foreign-owned company resisting a Mueller grand jury subpoena.
By Marcia Coyle | March 25, 2019
A Washington trial judge had imposed a $50,000 daily fine against the foreign-owned company resisting a Mueller grand jury subpoena.
New York Law Journal | Analysis
By Lawrence W. Newman and David Zaslowsky | March 20, 2019
The competence-competence principle—that is, whether arbitrators are competent to decide if a dispute is arbitrable—is an important gateway issue in arbitration. This article looks at how that issue has developed under US law and compares it to how it is handled in foreign courts.
By Phillip Bantz | March 19, 2019
“You need to take regulatory compliance very seriously and when you do have problems don't cover it up. That will only turn it into intentional securities fraud and only makes the problem bigger,” said an attorney for the plaintiffs.
By Phillip Bantz | March 19, 2019
“You need to take regulatory compliance very seriously and when you do have problems don't cover it up. That will only turn it into intentional securities fraud and only makes the problem bigger,” said an attorney for the plaintiffs.
By Phillip Bantz | March 19, 2019
“You need to take regulatory compliance very seriously and when you do have problems don't cover it up. That will only turn it into intentional securities fraud and only makes the problem bigger,” said Olav Haazen, a director at the Wilmington-based law firm Grant & Eisenhofer who represents the group of investors suing Danske Bank.
By Zach Schlein | March 18, 2019
Roberto and William Isaías were released from the Krome Detenction Center after posting a $1 million bond. The brothers filed a habeas corpus petition in federal court on March 1 following their February arrest by ICE officials.
By Phillip Bantz | March 15, 2019
With big-money projects involving chains of subcontractors and sometimes corrupt foreign officials, the construction industry has become a target-rich environment for the DOJ, according to former federal prosecutors, criminal defense attorneys and construction and government contracts lawyers.
By Phillip Bantz | March 14, 2019
With big-money projects involving chains of subcontractors and sometimes corrupt foreign officials, the construction industry has become a target-rich environment for the DOJ, according to former federal prosecutors, criminal defense attorneys and construction and government contracts lawyers.
The Legal Intelligencer | Commentary
By Francis J. Lawall and Kenneth Listwak | March 14, 2019
Bernie Madoff's Ponzi scheme and its unraveling is arguably one of the greatest personal tragedies in the history of American financial markets—lives were ruined as Madoff lost his investors roughly $18 billion, according to estimates from the Securities Investor Protection Corp.
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Shipman & Goodwin LLP is seeking a attorney to expand our national commercial real estate lending practice. Candidates should have a mi...