By Marcia Coyle | January 30, 2020
Chief Justice John Roberts Jr. said Thursday, after receiving a question from Republican Sen. Rand Paul of Kentucky: "The presiding officer declines to read the question as submitted."
By C. Ryan Barber | Mike Scarcella | January 28, 2020
Welcome to Compliance Hot Spots, our Law.com briefing on white-collar trends, regulatory and compliance. DOJ's got its eye on litigating finance in False Claims cases; CFPB proposes a new "abusiveness" standard. Scroll down for Who Got the Work, including Wells Fargo hiring a Munger Tolles team for a new SCOTUS case. Thanks for reading!
By Jane Wester | January 15, 2020
About $6.2 million in settlement money will be divided among the whistleblowers, according to the Justice Department.
By Sue Reisinger | January 13, 2020
Tricia Fratto, general counsel and co-founder of legal tech company Ethics Suite, talked with Corporate Counsel Monday about the employee misconduct reporting platform that provides an anonymous hotline channel between employers and workers.
By Angela Morris | January 7, 2020
"Installation of listening devices in the county jail in areas where attorneys are to speak confidentially with their clients could be considered a violation of the judges' duty to ensure that appointed attorneys meet their ethical obligations to their clients," said the opinion in Galveston County v. Quiroga.
By Polly Towill and Heather Plocky | January 7, 2020
To better optimize discovery, motion practice, and trial strategy in SOX and Dodd-Frank lawsuits, here are practical tips to help companies defend against retaliation cases, and position themselves for the best chance of success.
The Legal Intelligencer | Commentary
By Zac Arbitman and Benjamin H. McCoy | January 7, 2020
This four-part series combines perspectives from whistleblower and defense counsel to provide measured insight into each of the four main whistleblower regimes. In this third part, we discuss the CFTC whistleblower program.
Litigation Daily | Expert Opinion
By Jenna Greene | January 6, 2020
The next waves of FCA activity—both at the federal and state levels—are building and signaling even more potential exposure and active litigation. Here are four emerging trends.
New York Law Journal | Analysis
By Steven M. Witzel and Chelsea P. Azrak | December 31, 2019
In this Corporate Crime column, Steven M. Witzel and Chelsea P. Azrak discuss two separate SEC annual reports setting forth expected new policies and highlighting recent practices designed to further incentivize individual whistleblowers and cooperating companies to report and address violations of the securities laws.
By Jenna Greene | December 5, 2019
The 55-lawyer firm has been on a roll of late, making appearances in a slew of high profile cases.
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