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Daily Business Review

Top Tips For an Effective Internal Investigation

In recent decades, the Justice Department has grown more aggressive in criminally prosecuting what were once considered civil infractions.
15 minute read

Daily Business Review

Former Florida Bar Tax Chair Charged with Insider Trading Faces One-Year License Suspension

Tescher faced losing his license but other lawyers urged leniency.
10 minute read

New York Law Journal

Judge Hands Two-Year Sentence to Ex-Herrick Tax Head

Four months after pleading guilty to tax charges, former Herrick Feinstein partner Harold Levine was sentenced Wednesday to 24 months in prison for his role in a scheme to defraud the IRS.
3 minute read

New York Law Journal

In Surprise Move, Feds Drop A Charge Against NY Democratic Operative

Federal prosecutors unexpectedly dismissed a single charge against Buffalo-area political operative G. Steve Pigeon for allegedly orchestrating an illegal campaign donation to Gov. Andrew Cuomo. Pigeon still faces other federal and state charges.
3 minute read

Corporate Counsel

What Could Equifax CLO John Kelley Have Done Differently?

John Kelley, CLO of Equifax, has found himself at the center of the controversy surrounding the recent massive data breach at the company.
19 minute read

International Edition

Eversheds Sutherland recruits former Barclays investigations chief from TLT in London

TLT head of investigations and enforcement leaves two years after joining from Barclays
2 minute read

International Edition

Eversheds Sutherland recruits former Barclays investigations chief from TLT in London

TLT head of investigations and enforcement leaves two years after joining from Barclays
2 minute read

The American Lawyer

King & Spalding Makes Second Splash in Chicago Expansion

Zach Fardon launched King & Spalding's Chicago office in August, and the former top federal prosecutor in the Windy City is already proving that the reputation he built in that office will translate to growing his new one. Patrick Collins, who spent the past dozen years at Perkins Coie, and Jade Lambert are now joining Fardon's team.
4 minute read

New York Law Journal

3 Departing SDNY Prosecutors Launch New Firm

Three former federal prosecutors who left the Southern District U.S. Attorney's Office last month have launched their own firm, Krieger Kim & Lewin, to focus on offering services for government enforcement, investigations, commercial litigation and cybersecurity.
2 minute read

New York Law Journal

Proposals for a Comprehensive Federal Conviction Expungement Law

White-Collar Crime columnists Robert J. Anello and Richard F. Albert write: The lifelong collateral consequences of a criminal conviction, imposed by state and federal statutes and regulations, can make it nearly impossible for many to obtain gainful employment, support their families or otherwise live productive lives. Unfortunately, under today's federal legal framework, expungement is virtually impossible. Although a near-term legislative fix may be a long shot, recent bipartisan legislation proposed in both houses of Congress shows that the issue at least is on federal lawmakers' radar screen.
11 minute read

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