By David Thomas | June 2, 2020
Jessica Nall, the former chair of Farella Braun + Martel's white-collar defense and corporate investigations practice, is the ninth partner to join Baker McKenzie's northern California offices since June.
By Ross Todd | June 2, 2020
U.S. District Judge William Alsup delayed until July 6 a trial that was set to resume next week in the case of a Russian man accused of hacking three Silicon Valley technology companies, citing juror concern about COVID-19 and the current civil unrest.
By Jenna Greene | May 31, 2020
Motions to disqualify strike at perhaps the most sacred duties a lawyer owes a client—loyalty and confidentiality. It's not nice to have either one questioned. It's also not nice to get bounced off a case—especially if it's a juicy $250 million lawsuit.
By C. Ryan Barber | May 30, 2020
U.S. District Judge Emmet Sullivan in Washington several years ago declared judges were not "rubber stamps" when it came to reviewing Justice Department deferred prosecution agreements. In the Michael Flynn case, the veteran jurist is again grappling with his authority to review prosecutorial decisions.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan Sack | May 27, 2020
In their White Collar Crime column, Elkan Abramowitz and Jonathan Sack summarize the facts and district court proceedings, and possible impact of 'In re Wild', which held that federal prosecutors did not have an obligation under the Crime Victims' Rights Act (CVRA), to tell Jeffrey Epstein's victims of the decision not to prosecute Epstein for sex trafficking.
By C. Ryan Barber | May 26, 2020
Welcome to Compliance Hot Spots. Let's take a look at a few pending big CFPB enforcement actions. Plus: career advice from Jonathan Kravis, the former Roger Stone prosecutor who resigned over the Justice Department's handling of the longtime Trump ally's sentencing. Scroll down for Who Got the Work, and much more. Thanks for reading!
By Ross Todd | May 26, 2020
Lawyers for Theranos founder Elizabeth Holmes had argued in a motion filed earlier this month that a superseding information prosecutors filed without grand jury sign-off should be dismissed, because she has not waived the right to be charged by indictment.
The Legal Intelligencer | Commentary
By Terence M. Grugan, David L. Axelrod and Emilia McKee Vassallo | May 26, 2020
In Part I of our series, we analyzed the spending features of the COVID-19 stimulus packages and introduced the Troubled Asset Relief Program (TARP)…
By C. Ryan Barber | May 26, 2020
"I resigned from a job I loved because I was not willing to serve a department that would so easily abdicate its responsibility to this principle," former federal prosecutor Jonathan Kravis said in a commencement-style op-ed for his alma mater Williams College.
By Mike Scarcella | C. Ryan Barber | May 23, 2020
Wilkinson has long been in the spotlight in Washington legal circles and beyond as a successful defense-side trial lawyer advocating for major U.S. companies. Her more notable advocacy for individual clients including representing Brett Kavanaugh during his confirmation hearing for the U.S. Supreme Court.
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