By C. Ryan Barber | February 14, 2020
Newly released court transcripts, posted on Friday, further revealed a Washington judge's frustration with the pace of the McCabe investigation, the secrecy surrounding it and the apparent pressure Trump was putting on the Justice Department to bring charges.
By Ross Todd | February 12, 2020
The federal judge overseeing the criminal case against Theranos founder Elizabeth Holmes and the former president of the blood-testing company largely denied their motions to dismiss but found that the government couldn't show that they intended to deprive doctors or insured patients of money since they weren't directly paying for tests.
By C. Ryan Barber | February 12, 2020
Michael Bromwich, a former U.S. Justice Department inspector general, tweeted a "memo to all career DOJ employees": "This is not what you signed up for. The four prosecutors who bailed on the Stone case have shown the way."
By Meredith Hobbs | February 12, 2020
Lynsey Barron said she left an in-house position at UPS partly for the chance to work with Danny Griffin, who heads Miller & Martin's white-collar defense practice.
By Mike Scarcella | February 12, 2020
On Wednesday, President Donald Trump congratulated U.S. Attorney General William Barr for "taking charge" of the Roger Stone investigation. Former DOJ lawyers lambasted the department's move to retract the original sentencing memo, and they praised the four prosecutors who took a stand.
By C. Ryan Barber | Mike Scarcella | February 11, 2020
Welcome to Compliance Hot Spots, our white-collar, regulatory and compliance briefing on trends and news. Scroll down for new reporting on the latest compliance pro surveys, FARA registrations and much more. Thanks for reading!
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | February 11, 2020
White-Collar Crime columnists Robert J. Anello and Richard F. Albert discuss attorney proffers, which can provide a critical opportunity to gauge a prosecutor's reaction while limiting the risk of compromising the client's potential defense at trial.
By Ross Todd | February 10, 2020
Williams & Connolly's Amy Saharia said prosecutors had used "fudging language" in the indictment of the former Theranos chief to keep the charges as "broad as they can possibly be so they can shift their theory as they go along."
By C. Ryan Barber | Mike Scarcella | February 4, 2020
Welcome to Compliance Hot Spots. Paul Hastings' Robert Luskin breaks it down on how firms worked together in the Airbus FCPA settlement. Rod Rosenstein keynotes ALM's Legalweek conference in New York. Scroll down for Who Got the Work, notable moves, headlines and more. Thanks for reading!
By Anne Bagamery | February 4, 2020
The €3.6 billion ($4 billion) settlement closed a long-running, multijurisdiction investigation into alleged corruption and bribery by the aircraft maker.
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