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National Law Journal

Facing Lawmakers, DAG Rosenstein Goes to Bat for Mueller

In a House hearing Wednesday, Deputy Attorney General Rod Rosenstein defended the integrity of Robert Mueller, the special counsel investigating Russian interference in the 2016 election.
8 minute read

International Edition

Former Burges Salmon partner found not guilty in £245m fraud case

Former Burges Salmon partner Roger Hawes has been found not guilty of a money laundering offence, following a trial at Southwark Crown Court relating…
2 minute read

International Edition

Former Burges Salmon partner found not guilty in £245m fraud case

Former Burges Salmon partner Roger Hawes has been found not guilty of a money laundering offence, following a trial at Southwark Crown Court relating…
2 minute read

Corporate Counsel

2017: The Year of Inconsistent FCPA Enforcement

A recent review of enforcement from 2017 showed a lack of consistency in how monitorships were applied, in how recidivist companies were treated, and in when cases prompted both civil and criminal penalties.
11 minute read

The Legal Intelligencer

Former Lackawanna County Commissioner Cites 'McDonnell,' but Fails to Upend Conviction

Former Lackawanna County Commissioner Robert C. Cordaro's latest appeal of his 2011 conviction on corruption charges has been denied by a federal judge.
7 minute read

Texas Lawyer

Conviction Stands for Manager Who Sabotaged Company Computers With Electronic Time Bomb

The U.S. Court of Appeals for the Fifth Circuit has confirmed the conviction of the former IT manager of a Plano-based software firm who sabotaged…
3 minute read

The Legal Intelligencer

Manager of Chippewa Lender Not Protected by Tribal Immunity in RICO Suit

The manager of a title-lending company established under Chippewa Indian law is not immune from a racketeering case that targets his personal assets, a federal judge has ruled.
3 minute read

New York Law Journal

White-Collar Crime

In this Special Report: "Five Ways to Eliminate the Need for a Corporate Monitor," "A New Federal Theory of Corruption?," "Challenging the Criticism of Federal Prosecutors in 'Chicken---- Club'" and "DOJ Policies on Corporate and Individual Prosecutions Should Be Reconsidered, Recalibrated."
2 minute read

National Law Journal

Judge Admonishes Manafort but Takes No Further Action After Ukrainian Op-Ed

Manafort and his deputy, Rick Gates, appeared before U.S. District Judge Amy Berman Jackson Monday.
10 minute read

The Legal Intelligencer

Aide to US Rep. Bob Brady Pleads Guilty to Lying in Payoff Investigation

A political consultant and aide to Congressman Bob Brady's campaign, Don D.A. Jones, has pleaded guilty in federal court to lying to the FBI about his involvement in an alleged scheme to pay off a challenger.
6 minute read

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