Search Results

0 results for 'Richards Kibbe Orbe'

You can use to get even better search results
January 13, 2017 |

New Evidence Leads Federal Judge to Withdraw Attorneys' Sanctions

A federal judge has withdrawn sanctions she previously imposed on two attorneys for allegedly interfering with the interview of witnesses in prescription drug litigation, citing "game changing" new testimony from four witnesses who said they weren't told not to speak with opposing counsel.
9 minute read
January 09, 2017 |

VW Exec Held in Miami on Conspiracy Charges

Oliver Schmidt, who is accused of taking part in the company's emissions cheat, was arrested over the weekend and ordered held without bond after a first court appearance.
5 minute read
January 09, 2017 |

UPDATED: Ex-Compliance Official Arrested in Spreading VW Emissions Scandal

Oliver Schmidt, the head of Volkswagen Group's U.S. regulatory compliance office during its emissions cheating scandal, not only knew about the cheat device but told management executives in Germany about it and was directed to continue the scheme, according to a complaint made public after Schmidt's arrest this weekend in Florida.
8 minute read
January 05, 2017 |

On the Move

Eight firms announce promotions, and three firms have new additions.
22 minute read
December 16, 2016 |

Judge Reconsiders Sanctions Against Two Attorneys

New evidence has led a federal judge to reconsider sanctions she imposed against a current partner and a former attorney with DLA Piper for violating a court order not to interfere with the interview of witnesses in prescription drug litigation in New York.
9 minute read
December 15, 2016 |

FIFA Scandal Leads to Legal Shake-up and Delayed Prosecution for Argentine Company

A South American sports marketing company has agreed to pay $112 million and replaced its chief legal officer along with compliance and other managers as part of a deferred prosecution agreement with the U.S. Department of Justice over paying bribes and kickbacks to FIFA world soccer officials.
6 minute read
December 14, 2016 |

FIFA Scandal Leads to Legal Shake-up and Delayed Prosecution for Argentine Company

A South American sports marketing company has replaced its chief legal officer along with compliance and other managers as part of a shake-up over paying bribes and kickbacks to FIFA world soccer officials.
5 minute read
October 21, 2016 |

Recent Cases Provide Guidance on Properly Structuring Bankruptcy Remote Entities

Many real estate lenders attempt to mitigate the risks of a borrower's insolvency by lending to a newly created subsidiary that holds sufficient assets to secure the loan. Here's how to do it.
10 minute read
October 17, 2016 |

SDNY Criminal Division Chief Departs for Mayer Brown

Daniel Stein, chief of the criminal division at the Southern District U.S. Attorney's Office, is joining Mayer Brown as a partner, where he will lead its regulatory and investigations group and co-lead its white collar defense and compliance group.
16 minute read
August 02, 2016 |

More Lawyers Join Gawker Fray as CEO Files for Personal Bankruptcy

Attorneys for Nick Denton and his creditors join an army of others who have been clocking time in the Gawker Chapter 11 since June.
20 minute read

Resources

  • Blueprint for Successful Second Request Document Review

    Brought to you by Integreon

    Download Now

  • Employee Happiness Playbook: The 3 R's for Business Success in 2024

    Brought to you by Amazing Workplace, Inc.

    Download Now

  • The Positive Impact of AI at Small Law Firms: 4 Key Insights

    Brought to you by LexisNexis®

    Download Now

  • Will Generative AIs Transform Legal Services? Defensibility and Security Must Be a Focus

    Brought to you by HaystackID

    Download Now

NEXT