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By Margot Laporte | July 2, 2024
On June 21, 2024, the U.S. Department of Justice (DOJ) secured a conviction in a first-of-its-kind insider trading prosecution based exclusively on a corporate insider's trades pursuant to a Rule 10b5-1 plan. This article addresses what you need to know.
6 minute read
By Emily Saul | July 2, 2024
Acting Manhattan Supreme Court Justice Juan Merchan on Tuesday postponed the sentencing to Sept. 18.
3 minute read
By Jane Wester | July 1, 2024
After stacks of cash were discovered in the senator's New Jersey home, Menendez's sister, 80-year-old Caridad Gonzalez, testified that she knew many Cubans who stored cash in their homes after moving to the United States.
3 minute read
By Jane Wester | July 1, 2024
Eighty-year-old Caridad Gonzalez testified she knew many Cubans who stored cash in their homes after moving to the United States.
3 minute read
By Justin Henry | July 1, 2024
The group acquisition leaves just two lawyers left in Armstrong Teasdale's Salt Lake City office, which opened in 2020.
5 minute read
By Chris O'Malley | July 1, 2024
"There could be certain employees who choose not to report internally because they have a prospect of a whistleblower award at DOJ," said Steve Fagell, a Covington & Burling partner.
7 minute read
By David Hall and Christopher Bailes | June 26, 2024
In the last nine months, the Department of Justice (DOJ) charged two sitting members of Congress with violations of the Foreign Agents Registration Act (FARA) related to alleged bribery schemes.
7 minute read
By Carrie H. Cohen and Allison M. Magnarelli | June 26, 2024
With U.S. Senator Bob Menendez on trial for bribery fraud and corruption‑related offenses, any conviction will almost assuredly be followed by an appeal. This article analyzes the state of Supreme Court jurisprudence on public corruption, including the crimes of honest services fraud and extortion under color of official right. It also highlights potential trends and future legal issues that might arise in other federal public corruption cases.
8 minute read
By Rick Mitchell | June 26, 2024
The team is led by the former head of Hogan Lovells' Paris investigations, white-collar and fraud team.
3 minute read
By Emily Saul | June 25, 2024
Acting Supreme Court Justice Juan Merchan kept in place provisions that bar him from speaking about prosecutors or identifying jurors.
3 minute read
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