0 results for 'White & Case'
How Companies Will Be Affected by the Corporate Transparency Act, NY LLC Transparency Act
This article explores how the CTA and the related New York LLC Transparency Act impact U.S. companies and foreign companies conducting business in the United States, as well as financial institutions.
FEPA: The Most Influential Anti-Bribery Legislation Since FCPA or a Paper Tiger?
For those who advise clients on matters relating to cross-border compliance, the Foreign Corrupt Practices Act has been the primary federal anti-bribery law since 1977. That was until 2023, when President Biden signed into law the Foreign Extortion Prevention Act. In doing so, the federal government filled a longstanding gap that was unaddressed: the "demand side" of foreign bribery and corruption.
All Lies Are Not the Same: The Federal Fraud Statute Under Attack
The U.S. Supreme Court and numerous circuit courts are seriously narrowing the scope of behavior that constitutes criminal fraud. This developing legal landscape requires defense counsel to rethink strategies on how to best defend against federal criminal fraud allegations.
Menendez Declines to Testify, Rests Defense Case in Bribery and Extortion Trial
Menendez told U.S. District Judge Sidney Stein of the Southern District of New York that he discussed the issue "at length" with his attorneys, Paul Hastings partners Adam Fee and Avi Weitzman, before making his decision.
Law Journal Press | Digital Book
Texas Litigators’ Guide to Departing Employee Cases 2018
Authors:
View this Book
View more book results for the query "White & Case"
Dechert Bails on Chicago: Spotty Integration, Scant Local Clients, Dwindling Partner Count
The firm entered the market in 2012, eyeing a range of financial services work. But ultimately, the office wound up as a service outlet for litigation on behalf of clients located elsewhere.
Georgia Election Workers Who Won $148M Judgment Against Giuliani Want His Bankruptcy Case Thrown Out
Creditors, including two former Georgia election workers who won a $148 million defamation judgment against the disbarred former New York mayor and adviser to former Presidential Donald Trump, are opposing his attempt to convert his bankruptcy into a liquidation.
Ex-Senior Apple Lawyer Fined $1.6M for Trading on Inside Information
Gene Levoff ended up with a harsher fine in the SEC's civil case than he did in a parallel DOJ criminal case that wrapped up last year with no prison time.
Biden Taps NC Solicitor General, Who Defended Affirmative Action at Supreme Court, for 4th Circuit
Ryan Park argued in vain that the University of North Carolina at Chapel Hill's use of race as a factor in admissions passes constitutional muster.
Defense Lawyer Barry Pollack On the Questions Left Unanswered After Julian Assange's Plea Deal
As Barry Pollack of Harris St. Laurent & Wechsler was handling a high-profile sexual assault case for a lawyer-defendant last month in D.C. Superior Court, he was also helping negotiate the guilty plea that allowed WikiLeaks founder Julian Assange to return to Australia a free man.Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250
More from ALM
Resources
Criminal Division's Evaluation of Corporate Compliance Programs: September 2024 Updates Review
Brought to you by NAVEX Global
Download Now
Data Management and Analytics: The Key to Success for Legal Operations
Brought to you by DiliTrust
Download Now
Small Law Firm Playbook: The Expert's Guide to Getting the Most Out of Legal Software
Brought to you by PracticePanther
Download Now
Strong & Hanni Solves Storage Woes--Learn How You Can, Too
Brought to you by Filevine
Download Now