NEXT
Sign in to follow

Law.com

Justice Department Gives Banks Marijuana Guidance

The U.S. Department of Justice issued long-awaited guidance Friday to clarify the hazy legal landscape over when financial institutions risk prosecution for providing services to marijuana-related businesses.
3 minute read

International Edition

Caveat emptor - why investigations expertise seals the M&A deal

M&A legal due diligence - anti-corruption, anti-money laundering, sanctions, and criminal and regulatory risk - is now an integral feature of corporate transactions, and its importance only increases as governments and international regulators expand their enforcement efforts.
4 minute read

Litigation Daily

Litigator of the Week: U.S. Attorney Preet Bharara

Bharara has taken some flack for his choice of targets on Wall Street. But it's hard to argue with his record of insider trading convictions, which now stands at a stunning 79-0.
3 minute read

Corporate Counsel

Anticorruption Efforts Loom Large for Global Companies

A new survey from AlixPartners looks into how companies are handling the challenge of keeping their foreign dealings corruption-free.
3 minute read

The Recorder

Judge: Nosal Must Pay Korn/Ferry's Legal Bill

Prosecutors may not get every penny. But at a hearing Wednesday, U.S. District Judge Edward Chen said corporations are entitled to recover attorney fees as restitution.
3 minute read

National Law Journal

SEC Claims Trial Victory—And So Does Defendant

After a string of recent courtroom defeats, the U.S. Securities and Exchange Commission declared victory following a two-week securities fraud trial in Minneapolis federal court.
4 minute read

National Law Journal

SEC Claims Trial Victory—And So Does Defendant

After a string of recent courtroom defeats, the U.S. Securities and Exchange Commission declared victory following a two-week securities fraud trial in Minneapolis federal court.
4 minute read

Connecticut Law Tribune

Forensic Accounting: Fraud Prevention And Detection 101

How could it happen? Hundreds of thousands or even millions of dollars have gone missing. A long-term, trusted employee stands accused. No one knew? No one suspected?
5 minute read

The Recorder

Bingham's White-Collar Co-Chairman Leaves for Sheppard

2 minute read

Daily Business Review

Scott Rothstein Attorney Christina Kitterman Guilty

A federal jury took only about an hour to convict Boca Raton attorney Christina Kitterman of illegally helping her law firm boss, Scott Rothstein, keep money flowing to his $1.2 billion Ponzi scheme.
5 minute read

TRENDING STORIES

Law Pro Logo

Featured Firms

Law Offices of Gary Martin Hays & Associates, P.C.

(470) 294-1674

Law Offices of Mark E. Salomone

(857) 444-6468

Smith & Hassler

(713) 739-1250

More from ALM

More from ALM

Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

Resources

  • Aligning Client Needs with Lawyer Growth and Profitability

    Brought to you by BigHand

    Download Now

  • Technology to Make E-Discovery Smarter, Not Harder

    Brought to you by Nuix

    Download Now

  • Does Generative AI Have the Power to Transform Legal Services?

    Brought to you by HaystackID

    Download Now

  • How This Personal Injury Firm Reduced Client Intake Time by 80%

    Brought to you by PracticePanther

    Download Now