By C. Ryan Barber | Mike Scarcella | September 8, 2020
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. In your inbox this week: Leadership changes inside DOJ's criminal division, and Morgan Lewis makes two big-name hires. Scroll down for major white-collar headlines, and Who Got the Work. Thanks for reading!
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | September 3, 2020
In their White-Collar Cirme column, Elkan Abramowitz and Jonathan S. Sack discuss the Criminal Division of the Department of Justice and how it recently issued two important documents that reflect significant continuity in DOJ policy toward corporate white-collar criminal investigations.
New York Law Journal | Analysis
By Evan T. Barr | September 2, 2020
In his Corporate Crime column, Evan Barr re-acquaints defense practitioners with the basic parameters of the marital communications privilege.
By C. Ryan Barber | September 2, 2020
Robin Nunn, a former in-house lawyer at American Express and Capital One, was most recently the chairwoman of Dechert's consumer financial services practice. Sandra Moser arrives from Quinn, where she had been a co-leader of the firm's white-collar defense practice.
By C. Ryan Barber | September 2, 2020
Sandra Moser arrives from Quinn Emanuel, where she had been a co-leader of the firm's white-collar defense practice. Robin Nunn, a former in-house lawyer at American Express and Capital One, was most recently the chairwoman of Dechert's consumer financial services practice.
By C. Ryan Barber | September 1, 2020
Welcome to Compliance Hot Spots. Jessie Liu, newly named a Skadden Arps partner, speaks with us about white-collar enforcement. Plus: more moves! DOJ's Brian Benczkowski returns to Kirkland, and Ethan Davis plans his departure from the civil division. Scroll down for Who Got the Work, and much more!
By C. Ryan Barber | September 1, 2020
Benczkowski oversaw the development of guidance for how the Justice Department assesses compliance programs. He is returning to a firm from which many lawyers departed for prominent positions within the Trump administration.
By C. Ryan Barber | August 31, 2020
"Skadden has such a stellar national and international reputation, and it has exceptionally strong transactional, regulatory and litigation practices," said Jessie Liu, formerly a white-collar partner at Jenner & Block and Morrison & Foerster.
By C. Ryan Barber | August 31, 2020
The U.S. Court of Appeals for the D.C. Circuit found that Flynn had not demonstrated a need for an intervention preventing U.S. District Judge Emmet Sullivan from proceeding with an inquiry into the Justice Department's retreat from the prosecution.
By C. Ryan Barber | August 28, 2020
For Winston & Strawn's Abbe Lowell, the case has called for an education in Japanese law—and the language—as he has argued against a request backed by the DOJ to extradite two men facing allegations in Tokyo that they aided auto executive Carlos Ghosn's extraordinary escape.
Presented by BigVoodoo
The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.
The African Legal Awards recognise exceptional achievement within Africa s legal community during a period of rapid change.
Consulting Magazine identifies the best firms to work for in the consulting profession.
Yardi is a global software company providing innovative property management solutions and services in every real estate market. We are focus...
Jaffe Glenn Law Group, P.A. is a Boutique Wage and Hour Litigation law firm. Candidates should have 2-3 years litigation experience. The ex...
McHenry & Horan, P.C. is a legacy medical malpractice defense firm with offices in Uniondale, NY. We are well respected for our expertis...