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February 23, 2024 | The American Lawyer

Shearman Lateral Hire Rides Latin America Capital Markets Wave 

Facing depleted ranks, Shearman & Sterling's storied Latin America practice convinced a former counsel to return—and business is booming.
3 minute read
February 22, 2024 | Law.com

Shearman Lateral Hire Rides Latin America Capital Markets Wave 

Facing depleted ranks, Shearman & Sterling's storied Latin America practice convinced a former counsel to return—and business is booming.
3 minute read
February 22, 2024 | International Edition

Shearman Lateral Hire Rides Latin America Capital Markets Wave 

Facing depleted ranks, Shearman & Sterling's storied Latin America practice convinced a former counsel to return—and business is booming.
3 minute read
November 01, 2023 | New York Law Journal

CFTC Adds Admissions to Enforcement Toolkit

The CFTC recently added a few new tools to its enforcement toolkit, most notably a new policy to seek admissions as a condition of resolving an enforcement action in certain cases.
12 minute read
September 17, 2023 | New York Law Journal

Restitution in Corporate Criminal Cases: An Underappreciated But Effective Remedy

This article explains a victim's restitution rights and the procedures for vindicating them, as well as the advantages a restitution application offers. It also explains how the restitution process works and highlights several cases that show the importance of a victim's ability to claim restitution.
18 minute read
Law Journal Press | Digital Book Florida Construction Defect Litigation 2025 Authors: Gary L. Brown View this Book

View more book results for the query "Glencore"

September 15, 2023 | Litigation Daily

Litigator of the Week Runners-Up and Shout Outs

When a $1 billion, top 20 all-time securities settlement is among the runners-up, you know it's been a crazy week.
9 minute read
June 19, 2023 | Law.com

The UK Legal Industry's Biggest Overseas Buyers? 2 Tax Havens

As major companies shifted their HQs to tax havens, law firm export revenues went with them—now, interest in these small European nations is burgeoning.
7 minute read
April 18, 2023 | Law.com

Increased FCPA Enforcement Leaves Companies With Latin America Ties More Vulnerable

Nearly 60% of the U.S. Department of Justice's FCPA enforcement actions and more than two-thirds of FCPA-related prosecutions of individuals during 2022 had connections to Latin America.
4 minute read
October 31, 2022 | National Law Journal

Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk

Individual accountability is at the forefront of the government's enforcement strategy—and that includes gatekeepers.
7 minute read
October 13, 2022 | National Law Journal

'It Can't Be a Battle': Advice for Handling DOJ Compliance Monitorships

Veterans of compliance monitorships told an audience this week that companies facing a government-imposed monitor need to embrace the opportunity as the final step in addressing misconduct.
5 minute read

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