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Forged Checks, Letters to Joe Biden: Tom Girardi's Lawyers Go on the Offense
On Thursday, Tom Girardi's public defender, cross-examining an IRS special agent, brought up missing pieces of the government's criminal investigation against his client.
Duane Morris Adds New York Trio From Construction Boutique
The move comes soon after Duane Morris brought on a practice group chair from Whiteford, Taylor & Preston and an Exxon Mobil assistant general counsel.
Disney Attorneys Find a 'Fine Print' Loophole After Doctor's Death
"And it's not surprising they would try to move this case, away from a jury and out of the public eye, to an arbitration," said Michael E. Levine, who is not involved in the litigation.
The Implication of SCOTUS's 'Snyder' Decision and Recent Precedent on Corruption Prosecutions
In fraud and corruption cases, the Supreme Court and the US government are marching in opposite directions. The DOJ continues to embrace new tools from Congress and the White House—including a newly-passed anti-corruption law—while the Supreme Court has increasingly cut back on the DOJ's broad theories of prosecution. This article examines the implications from the Court's latest opinion, Snyder v. United States, which, if applied to other bribery statutes, could severely limit the DOJ's view that gifts to government officials are no different than bribes.
Law Journal Press | Digital Book
White Collar Crime: Business and Regulatory Offenses
Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer
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Announcing the 2024 Texas Legal Awards Finalists and Honorees
Texas Lawyer and Law.com are proud to announce the finalists and winners of the 2024 Texas Legal Awards. Congratulations, and good luck to the finalists.
9 Big Law Firms See Work From SEC's Latest Enforcement Action
Davis Polk, Sidley, Foley, Milbank, Wilmer, King & Spalding and other firms were defense counsel for 26 broker-dealers, corporate insiders and others for widespread recordkeeping failures.
Intel Again Accused of Misleading Investors on Foundry Finances
It's the second case bringing similar allegations against Intel in the Delaware court.
Ex-Binance General Counsel Takes Legal Reins of Rival Crypto Exchange
Hon Ng departed Binance a year ago, amid news reports that executives were unhappy with how the CEO was handling a Department of Justice money-laundering investigation. It later settled with the DOJ for $4 billion.Trending Stories
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