By Scott Flaherty | November 2, 2017
A superseding criminal complaint filed against Jeffrey Wertkin on Wednesday includes three new counts—two for obstruction of justice and a third for interstate transport of stolen goods.
By Cheryl Miller | November 1, 2017
McGregor Scott, an Orrick, Herrington & Sutcliffe white-collar partner in Sacramento, will be President Donald Trump's pick to lead the U.S. Attorney's Office for the Eastern District of California, a post he earlier held in the George W. Bush administration.
By Rebecca Cohen | August 23, 2017
King & Spalding has hired white-collar litigation partner Brian Michael in Los Angeles, where he was deputy general counsel at 21st Century Fox and group chief compliance officer at the Fox Networks Group. Michael comes to King & Spalding a week after the firm opened an office in Chicago by adding another ex-federal prosecutor.
By C. Ryan Barber | August 21, 2017
A former National Labor Relations Board compliance official pleaded guilty Monday in Washington to charges he used his position to steal more than $400,000 in back pay that was meant for victimized employees.
By Cogan Schneier | August 15, 2017
Cooper & Kirk's Charles Cooper filed a new lawsuit this week on behalf of a convicted CEO to clarify which ex-cons should be allowed to purchase firearms.
By C. Ryan Barber | August 9, 2017
The move away from CFPB cases comes months after the Justice Department, under Attorney General Jeff Sessions, said it would no longer defend the lawfulness of the CFPB's independent, single-director design.
By Ross Todd | July 19, 2017
Defense lawyers lost out on their bid to suppress wide swaths of evidence federal agents gained after planting recording devices outside the San Mateo County courthouse in 2009 and 2010.
By Melinda Haag and Betsy Popken | July 17, 2017
Trevor McFadden, the DOJ's Acting Principal Deputy Assistant Attorney General for the criminal division, may have recently telegraphed the DOJ's top FCPA priorities under the new Trump Administration.
By Ross Todd | July 12, 2017
A former lawyer in Long Beach has been sentenced to 41 months in prison for his roles in a mortgage modification scheme which posed as a successful law firm.
By Katelyn Polantz and Mike Scarcella | July 10, 2017
Christopher Wray, the King & Spalding white-collar partner who was nominated to replace fired FBI director James Comey, reported earning $9.2 million in his partnership share from 2016 and so far this year, according to financial documents made available Monday. Wray, a King & Spalding partner for nearly 12 years in the firm's Washington and Atlanta offices, also revealed numerous big-name clients in the required disclosure, released by the U.S. Office of Government Ethics. Wray is set to appear Wednesday for his confirmation hearing.
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