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By B. Colby Hamilton | July 19, 2017
Two former U.K.-based traders convicted for their involvement in the London Interbank Offered Rate exchange scandal saw the Second Circuit toss their entire case Wednesday, including indictments.
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By Christine Simmons | July 19, 2017
The SEC wrote to Southern District Judge Valerie Caproni on Tuesday, indicating a possible deal with Dewey & LeBoeuf executive Joel Sanders, who was convicted in May of scheming to defraud investors in his former firm.
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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.
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By Katelyn Polantz | July 19, 2017
On Monday, the Senate Judiciary Committee received answers from Christopher Wray to questions that directly addressed Wray's perception of his firm King & Spalding and the legal enforcement he may do if confirmed as FBI director.
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By Sue Reisinger | July 18, 2017
The Federal Reserve Board has levied a $246 million civil penalty against BNP Paribas S.A. and some U.S. subsidiaries for "unsafe and unsound practices."
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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.
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By Sue Reisinger | July 14, 2017
The Canadian division of Transparency International wants the country to start using deferred prosecution agreements to deal with corporate crime.
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By Katelyn Polantz | July 14, 2017
The Wilmer bigwig no longer represents Jared Kushner related to ongoing Russia investigations, but she continues to advise him on ethics issues and regarding his security and financial disclosures. That too will end but it's “hard to know” when, she said.
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By Katelyn Polantz and Cogan Schneier | July 14, 2017
Ty Cobb's appointment to represent the president comes as other Hogan Lovells' partners' work to oppose the administration.
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By Marcia Coyle | July 14, 2017
Federal prosecutors have taken it on the chin in recent U.S. Supreme Court decisions that pushed back against the government's expansive reading of federal criminal laws. The latest setback came Thursday, when a federal appeals court voided the corruption conviction of a once-powerful New York state Assembly speaker. Here's a snapshot of the McDonnell decision and other rulings, four of which were issued by the Roberts Court, that restricted prosecution offices.
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