The Legal Intelligencer | News
By Mike Scarcella | Nate Robson | March 13, 2019
Meet the four assistant U.S. attorneys—some of them Big Law alums—who are assigned to the college admissions fraud case in Boston.
By Mike Scarcella | Nate Robson | March 13, 2019
Meet the four assistant U.S. attorneys—some of them Big Law alums—who are assigned to the college admissions fraud case in Boston.
By Mike Scarcella | March 13, 2019
Meet the four assistant U.S. attorneys—some of them Big Law alums—who are assigned to the college admissions fraud case in Boston.
By Caroline Spiezio | March 13, 2019
Tesla CEO Elon Musk's counsel claimed the SEC has 'no basis to issue contempt sanctions against him' in a filing Monday, adding cited First Amendment concerns. But some lawyers said Musk's second round of incorrect, Tesla-focused tweets didn't meet the 'low bar' the SEC agreement set.
By C. Ryan Barber | March 12, 2019
We've got a snapshot of early commentary on the CFTC's advisory on foreign-bribery enforcement. Plus: the SEC will respond to Elon Musk's tweet fiasco, and scroll down for Who Got the Work in some big new white-collar actions. Thanks for reading Compliance Hot Spots.
By Scott Flaherty | March 12, 2019
The firm tapped Gibson Dunn's Kevin Rosen to push back against claims that the firm bungled a big potential recovery stemming from the financial crisis.
By Caroline Spiezio | March 12, 2019
Tesla CEO Elon Musk's counsel claimed the SEC has "no basis to issue contempt sanctions against him" in a filing Monday, adding cited First Amendment concerns. But some lawyers said Musk's second round of incorrect, Tesla-focused tweets didn't meet the "low bar" the SEC agreement set.
By Caroline Spiezio | March 12, 2019
Tesla CEO Elon Musk's counsel claimed the SEC has "no basis to issue contempt sanctions against him" in a filing Monday, adding cited First Amendment concerns. But some lawyers said Musk's second round of incorrect, Tesla-focused tweets didn't meet the "low bar" the SEC agreement set.
By Colby Hamilton | March 8, 2019
The company claims to have 3 million "members" across the globe, who prosecutors say have invested billions of dollars in the fraudulent scheme.
New York Law Journal | Analysis
By Alfred L. Fatale III and Lisa Strejlau | March 6, 2019
If the use of Rule 10b5-1 plans continues to grow, it is important that additional requirements are implemented to ensure the mitigation of insider trading.
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