By C. Ryan Barber | July 14, 2020
Welcome to Compliance Hot Spots, our weekly snapshot of white-collar enforcement, regulatory and news and trends.
By C. Ryan Barber | July 9, 2020
"The panel's decision threatens to turn ordinary judicial process upside down," veteran trial lawyer Beth Wilkinson, representing U.S. District Judge Emmet Sullivan, said in Thursday's petition for a full-court rehearing.
By Phillip Bantz | July 8, 2020
"You take them and it's a journey. Some good. Some bad," said Luke Zouvas, who was implicated in a pump-and-dump securities fraud scheme.
The Legal Intelligencer | Commentary
By Terence M. Grugan, David L. Axelrod and Emilia McKee Vassallo | July 8, 2020
In this final installment, we will look at the CARES Act's oversight provisions and the ways in which government agencies will likely collaborate to investigate and prosecute those who attempt to take advantage of the act's funding provisions.
By Stephen J. Cox | July 7, 2020
The U.S. Attorney's Office for the Eastern District of Texas and our law enforcement partners are ready to take on those who attempt to illegally profit from the coronavirus pandemic.
By C. Ryan Barber | July 7, 2020
Welcome to Compliance Hot Spots, and good evening from Washington. We've got some new reporting on the firms that got PPP loans, and check out new and notable FARA registrations. Scroll down for major white-collar and regulatory headlines, and Who Got the Work. Thanks for reading!
New York Law Journal | Expert Opinion
By Yael V. Levy | July 6, 2020
A discussion of recent decisions from the U.S. Supreme Court and NY Court of Appeals construing federal and state public corruption laws. The author makes the case that New York prosecutors may now be in a better position than federal prosecutors to go after public corruption.
By C. Ryan Barber | June 30, 2020
Welcome to Compliance Hot Spots, our white-collar and regulatory dispatch. We've got the latest moves at Main Justice, and scroll down for our roundup of headlines, Who Got the Work and more. Thanks for reading, and your feedback is appreciated!
New York Law Journal | Expert Opinion
By Andrew St. Laurent | June 29, 2020
For the commercial litigator, their first foray into the world of enforcement actions brought by the Financial Industry Regulatory Authority can be disorienting.
By C. Ryan Barber | June 25, 2020
"I expect to continue to devote my full attention to the commission," SEC Chairman Jay Clayton told U.S. House lawmakers Thursday.
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...