By C. Ryan Barber | March 11, 2020
Debevoise partners Mary Jo White and David Sarratt helped prep board members ahead of their Wednesday appearance. The bank's new chief executive, Charlie Scharf, had been prepped by Wilmer partners Reginald Brown and Jeremy Dresner.
By C. Ryan Barber | March 10, 2020
Williams & Connolly is defending Fifth Third Bank in a new, and rare, Trump-era CFPB enforcement action. Plus: US Attorney General William Barr's reshuffling his front office. And Crowell & Moring is boosting its state attorneys general practice. Thanks for reading!
New York Law Journal | Analysis
By Karen Hoffman Lent and Kenneth Schwartz | March 9, 2020
In their Antitrust Trade and Practice column, Karen Hoffman Lent and Kenneth Schwartz discuss the FTC's petition for certiorari currently pending at the Supreme Court relating to Ninth Circuit decisions concerning §13(b) of the Federal Trade Commission Act.
The Legal Intelligencer | News
By P.J. D'Annunzio | March 6, 2020
A Montgomery County personal injury lawyer has been sentenced to five years in prison and ordered to pay $3.4 million in restitution after pleading guilty to a scheme to steal multiple cases over the course of a decade from a Philadelphia law firm where he worked.
By Tom McParland | March 4, 2020
Miami criminal tax attorney David Garvin asks a New York federal judge to skip a bond hearing for a convicted ex-Locke Lord Miami partner, citing the case of an infected Manhattan attorney and recirculated air on jets.
By Lidia Dinkova | March 4, 2020
The lawsuit lists many of the same allegations filed in a Securities and Exchange Commission civil complaint and goes on to accuse sales agents of aiding and abetting the alleged fraud.
New York Law Journal | Analysis
By William F. Johnson | March 4, 2020
Recent court cases and a DOJ whistleblower's memo have strongly suggested that prosecutors may be purposefully and wrongfully using the MLAT (mutual legal assistance treaty) request as a pretextual means of extending the statute of limitations rather than to obtain necessary evidence. In his Corporate Crime column, William F. Johnson explores the historical allegations of such misconduct, the potential for it to occur in the future, and what defense attorneys can do to protect their clients from it.
By C. Ryan Barber | March 3, 2020
Welcome to Compliance Hot Spots. Did you catch Richard Cordray back in DC? We've got some highlights. Plus: the SEC salutes a tenacious whistleblower. AG William Barr's making moves on the antitrust front. And scroll down for Who Got the Work, all the big white-collar moves, and much more. Thanks for reading!
New York Law Journal | Analysis
By Charles D. Riely, Jeffrey R. Shuman and Ravi Ramanathan | March 3, 2020
A discussion of the publicly available information concerning the SEC's enforcement efforts against the manipulative use of non-GAAP financial metrics, and how the SEC might address these metrics going forward in an anti-fraud context.
By C. Ryan Barber | March 2, 2020
The Michael Flynn saga in Washington has opened a window into Covington & Burling's advocacy for the former Trump national security adviser, who is now trying to withdraw his guilty plea. Covington, meanwhile, says "bar rules limit our ability to respond publicly even to allegations of this nature, absent the client's consent or a court order."
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