By C. Ryan Barber | December 22, 2020
"Van der Swann and Papadopoulos pardons all part of Trump's frontal assault on the Mueller probe and his attempt to erase it from history, or, failing that, permanently discredit it," one observer said.
By C. Ryan Barber | December 22, 2020
The judge, noting that the Federal Trade Commission's data-privacy probe began in March 2019, said the agency's investigative demand for Bannon's testimony was not overly burdensome.
By Alaina Lancaster | December 21, 2020
The Theranos fraud case is the latest to attempt to untangle the blurred lines of attorney-client privilege in white-collar investigations.
By Justin Henry | December 18, 2020
"The current president's approach is one of heavy de-regulation, and the Biden administration will probably be much more regulatory-focused," new Buchanan Ingersoll & Rooney shareholder Mark Kornfeld said.
By Dylan Jackson | December 16, 2020
Perkins Coie managing partner William Malley said the infusion of white-collar talent in New York and D.C. is sure to come in handy, as President-elect Joe Biden's administration ramps up regulatory scrutiny.
By C. Ryan Barber | December 15, 2020
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. Thanks for reading, and let's get started.
By C. Ryan Barber | December 14, 2020
"Your record is all the more historic because you accomplished it in the face of relentless, implacable resistance," Barr said. Meanwhile, David Cole, national legal director of the ACLU, said in a statement: "Bill Barr was one of the worst attorneys general in U.S. history."
By Bradley A. Marcus | December 14, 2020
Although the criminal prosecution of lawyer misconduct is nothing new, the recent indictment of a plaintiffs' lawyer in Maryland and sentencing of two plaintiffs' lawyers in Virginia illustrate the particular danger to attorneys who arguably cross the line during negotiations with potential litigation counterparties.
By Joel Cohen | December 14, 2020
Some white-collar offenders, particularly those with considerable resources and bravado may think that just like the president, they can weather an oncoming storm.
New York Law Journal | Commentary
By Joel Cohen | December 14, 2020
Some white-collar offenders, particularly those with considerable resources and bravado may think that just like the president, they can weather an oncoming storm.
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