National Law Journal | Investigation|Q&A
By ALM Staff | August 3, 2020
Seize opportunities and know how to create them for yourself through the quality of your work, strength of your relationships, and willingness to step up where and when needed. Anticipate what needs to be done and consistently deliver.
By Lidia Dinkova | July 31, 2020
A DLA Piper partner formerly with Fox Rothschild is accused of drafting deceptive and misleading documents intended for prospective EquiAlt investors.
By Lidia Dinkova | July 31, 2020
A DLA Piper partner in Los Angeles is accused of drafting deceptive and misleading documents intended for prospective investors in a $170 million real estate Ponzi scheme.
By Katheryn Tucker | July 31, 2020
"Alford was a prominent member of the community who misled retail investors for personal gain," SEC Atlanta Regional Office's associate regional director Justin Jeffries said.
By Mike Scarcella | C. Ryan Barber | July 30, 2020
The decision by the U.S. Court of Appeals for the D.C. Circuit prolongs a clash between the Justice Department and U.S. District Judge Emmet Sullivan in Washington.
By C. Ryan Barber | Mike Scarcella | July 28, 2020
Welcome to Compliance Hot Spots, our dispatch on the latest developments in compliance, enforcement and government affairs. We'll be tuned in to today's landmark tech antitrust hearing, and scroll down for Who Got the Work and all the new headlines. Thanks for reading!
By Ross Todd | July 23, 2020
Steptoe lawyers over the past four months have relentlessly pursued potential exculpatory evidence they suspected the government withheld in the prosecution of Ali Sadr Hashemi Nejad, an American-educated entrepreneur born in Iran.
By Dylan Jackson | July 22, 2020
The plaintiffs claim the law firm didn't do enough to avoid being suckered into an unauthorized bank transfer.
By Mike Scarcella | C. Ryan Barber | July 21, 2020
Welcome to Compliance Hot Spots, and thanks for reading. Reporting this week on new lobbying numbers ties to the pandemic, and we've got links to all the big new compliance headlines, including a report on leadership in the U.S. attorney's office for the District of Columbia.
Daily Report Online | Commentary
By Nekia Hackworth Jones | July 21, 2020
Businesses that are focused on economic recovery in the midst of the COVID-19 pandemic may not be able to afford the time and costs associated with responding to a government investigation.
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