By Benjamin Singer, Rebecca Mermelstein and Alix Sandman | March 6, 2023
A high-profile case brought by DOJ's FCPA unit illustrates the messy reality of how DOJ's corporate enforcement policies intersect with individual prosecutions.
National Law Journal | Conversation
By Christine Schiffner | February 27, 2023
Growing racial biases against Asian-Americans has led to 'skyrocketing' caseloads for Sanford Heisler, which is pushing to expand its Asian-American litigation practice group.
New York Law Journal | Expert Opinion
By Mitra Hormozi, Deanna Paul and Marc Armas | February 15, 2023
The Justice Department recently released a revised Corporate Enforcement Policy (CEP) to expound upon the potential benefits bestowed on companies that self-report white-collar crime. The Department's announcement appears to be framed as an olive branch to further encourage corporations to voluntarily disclose potential malfeasance to the government, but at what risk?
By Michael A. Mora | February 9, 2023
"It is a professionally devastating turn of events for one of the nation's leading surgeons, who happens to be a Latina," said David Sanford, chairman of Sanford Heisler Sharp.
By Mason Lawlor | February 7, 2023
Pittsburgh-based law firm Pietragallo Gordon Alfano Basick & Raspanti announced that two whistleblowers from Florence, South Carolina, have settled their 10-year qui tam nonintervened lawsuit against Laboratory Corporation of America (Labcorp) for $19 million.
By Adolfo Pesquera | January 6, 2023
The attack that might have caused Sims' death was not known to her family because the district never responded to them, plaintiffs counsel said. It came to light, the attorney said, only because of a single paragraph in a whistleblower lawsuit.
By Colleen Murphy | December 21, 2022
Former Utah Assistant Attorney General Paul G. Amann has filed a motion to compel production of a flash drive containing emails from the Utah Attorney General's office as part of his suit which alleged he was wrongfully terminated in retaliation for his whistleblowing activities.
The American Lawyer | Analysis
By Dan Roe | December 14, 2022
The congressional investigation into sexual misconduct and bullying at the NFL team reveals the firm as the latest in Big Law to hire third parties whose conduct would be considered unethical. But experts said current rules don't block the behavior.
By Cedra Mayfield | November 14, 2022
After a five-day trial, a U.S. District Court for the Southern District of Georgia jury convicted Mexican citizen Juan Rangel-Rubio of Rincon of federal conspiracy charges in the 2017 murder of Eliud Montoya.
By Patrick T. Campbell, Jonathan B. New and Francesca A. Rogo | September 19, 2022
Over the past few years, Congress and law enforcement have notably increased their scrutiny of companies' anti-money laundering compliance, and it appears that Congress is not yet finished with its drive for additional legislation and regulation.
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