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October 03, 2018 | Corporate Counsel

Och-Ziff Case Teaches Another Costly Lesson About Hiding Bad News

This week's Och-Ziff settlement is a reminder that the consequences of not disclosing what is deemed a material fact can be harsh—and very expensive.
4 minute read
July 17, 2018 | Law.com

Compliance Hot Spots: To Self Report or Not? Plus, Papa John's Orders Up Big Law

Here's your weekly look at need-to-know news in the world of compliance, enforcement and government affairs.
3 minute read
January 19, 2018 | New York Law Journal

FCPA Remedies: Where Do We Stand?

International Criminal Law and Enforcement columnists Philip Patterson and Vera Kachnowski write: The end of 2017 marked both the 40th anniversary of the FCPA and a $965 million FCPA settlement with Swedish telecommunications company, Telia Company AB. As we begin the new year, FCPA watchers will be closely monitoring how remedies such as this evolve under both SEC and DOJ authority, in light of other 2017 developments.
8 minute read
January 03, 2018 | New York Law Journal

Former Och-Ziff Executive Michael Cohen Charged in Charity Fraud Scheme

The former head of the hedge fund's European office allegedly induced an unnamed charity to invest in a fund without disclosing conflicts and self-dealing.
4 minute read
December 17, 2017 | New York Law Journal

Orrick Grows Litigation Ranks by Absorbing Boutique

In all, 15 lawyers from Morvillo LLP will join the New York and Washington, D.C., offices of Orrick, Herrington & Sutcliffe on Jan. 1, including seven partners, three counsel and five associates. For Orrick, it's the firm's largest addition of litigators in the last nine years.
7 minute read
Law Journal Press | Digital Book Venture Capital: Forms and Analysis Authors: Daniel I. DeWolf, Jeremy D. Glaser, Eric M. Roth View this Book

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September 25, 2017 | Inside Counsel

Senior FCPA Counsel Leaves SEC to Join K&L Gates

K&L Gates has just pulled in its second top lawyer in the past year from the U.S. Securities and Exchange Commission. This time it's…
3 minute read
September 06, 2017 | New York Law Journal

FCPA Standstill

In his Corporate Crime column, Steven M. Witzel, joined by Arthur Kutoroff, write: Notwithstanding Trump administration antipathy to "zealous" anti-corruption enforcement, and perhaps assuaged by post-election expressions of support from administration officials and confidence in line prosecutors, commentators have near-unanimously predicted a steadfast continuation of this robust FCPA enforcement. The facts to date do not support these initial predictions.
19 minute read
August 11, 2017 | National Law Journal

Firms Grow White-Collar Ranks; Trump Eyes Paul Weiss Partner for FTC; Pro Bono Hours on the Rise

Washington Wrap is a weekly roundup of Big Law hires and other Washington, D.C., legal industry news
77 minute read
August 01, 2017 | Corporate Counsel

Senior FCPA Counsel Leaves SEC to Join K&L Gates

K&L Gates has just pulled in its second top lawyer in the past year from the SEC.
16 minute read
June 02, 2017 | National Law Journal

SCOTUS Spurns 'Diva of the Distressed,' Google Spars Over Wage Data, and … a $600M Whistleblower?

The U.S. Supreme Court spurns the "diva of the distressed" in a dispute over the SEC's administrative law judges. Google's sparring over wage data continues. And a whistleblower in Caterpillar's tax case could stand to be very rich. This is a roundup of regulatory and compliance news from the week, featuring ALM coverage and reports from other publications.
5 minute read

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