By Steve Sozio, Rebecca Martin, Rajeev Muttreja and Mark Rotatori | May 22, 2020
There will likely be some fraud in connection with the pandemic-related programs that should be pursued by the DOJ and the Inspectors General, who have said they will keep close eyes on these programs. They will have no shortage of targets, given the many recipients of government funds, and the breadth of the requisite certifications.
By C. Ryan Barber | May 21, 2020
The Michael Flynn dispute in the D.C. Circuit tees up a fresh clash over the role federal trial judges play in presiding over criminal prosecutions.
By Meredith Hobbs | May 21, 2020
Stephen Councill and Josh Gunnemann had daydreamed about starting their own firm. Then calls from troubled investors convinced them that a pandemic was the right time.
The Legal Intelligencer | Analysis
By P.J. D'Annunzio | May 20, 2020
"I find these cases professionally offensive," said U.S. Attorney William McSwain of the Eastern District of Pennsylvania. "They're damaging to our profession. When you have lawyers taking advantage of people, especially their own clients, that is really reprehensible conduct."
By Mike Scarcella | C. Ryan Barber | May 19, 2020
U.S. District Judge Emmet Sullivan's set July 16 for oral argument on DOJ's motion to dismiss the Flynn case. Flynn, meanwhile, has gone to the D.C. Circuit in a bid to force the trial court to grant the government's motion to ditch the prosecution.
By C. Ryan Barber and Mike Scarcella | May 19, 2020
U.S. District Judge Emmet Sullivan's set July 16 for oral argument on DOJ's motion to dismiss the Flynn case. Flynn, meanwhile, has gone to the D.C. Circuit in a bid to force the judge to grant the government's motion to ditch the prosecution.
By Ross Todd | May 18, 2020
Lawyers for the Theranos founder claim that she has not waived the right to be charged by indictment and that the superseding information adding additional time and details to the alleged conspiracy in the case should be dismissed. Grand jury proceedings have been suspended in the Northern District of California since mid-March amid the pandemic.
By C. Ryan Barber | May 18, 2020
The Harvard law grad and former white-collar partner would take over a U.S. attorney's office reeling from leadership questions in recent months.
By C. Ryan Barber | May 15, 2020
In the Michael Flynn case, the appointment of Debevoise's John Gleeson, a former federal trial judge and prosecutor, was deemed an extraordinary move matching the "exceptional motion the government made to dismiss" Flynn's case, one white-collar lawyer said. "We're kind of in uncharted waters here."
By C. Ryan Barber | May 13, 2020
Just days ago, John Gleeson of Debevoise co-authored an op-ed that noted U.S. District Judge Emmet Sullivan could reject the Justice Department's motion to dismiss the Flynn case and hand down a sentence.
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