International Edition | Features
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.
By Jenna Greene | February 4, 2020
'We have always believed that our client was innocent and that this case never should have been brought,' said Walter Brown Jr., who heads Orrick's white collar practice
By C. Ryan Barber | February 3, 2020
Before joining the Justice Department, Richard E. Zuckerman, the nominee announced Saturday, had been a lawyer at Honigman Miller Schwartz and Cohn since 1987.
By Jenna Greene | February 2, 2020
Lawyers from Hueston Hennigan and Sidley Austin representing private equity investor William McGlashan Jr. offer a far more nuanced narrative than federal prosecutors originally presented, laying the grounds for an entrapment defense and possible acquittal.
By Jack Newsham | February 2, 2020
Lee Wolosky and Dawn Smalls, who are monitors to Deutsche Bank's compliance with a major regulatory settlement, are moving to Jenner & Block. They are the latest partner exits from Boies Schiller.
New York Law Journal | Analysis
By Darren LaVerne, Michael Martinez and Eric Rosoff | January 29, 2020
The 'Hoskins' case highlighted the manner by which the DOJ (and the SEC, which has civil enforcement jurisdiction under the FCPA) can harness the common-law doctrine of agency to expand the reach of the statute.
By C. Ryan Barber | Mike Scarcella | January 28, 2020
Welcome to Compliance Hot Spots, our Law.com briefing on white-collar trends, regulatory and compliance. DOJ's got its eye on litigating finance in False Claims cases; CFPB proposes a new "abusiveness" standard. Scroll down for Who Got the Work, including Wells Fargo hiring a Munger Tolles team for a new SCOTUS case. Thanks for reading!
By Ross Todd | January 28, 2020
San Francisco Director of Public Works Mohammed Nuru, who was charged with honest services fraud, is being represented by Ismail Ramsey of Ramsey & Ehrlich. Nuru's co-defendant, restaurateur Nick Bovis, is being represented by Gilbert Eisenberg and Michael Stepanian.
By Catherine Wilson | January 28, 2020
The San Francisco-based cryptocurrency exchange agreed to settle a class action tied to another exchange's founder who was accused of cashing out his clients' funds.
By Catherine Wilson | January 28, 2020
A San Francisco-based cryptocurrency exchange agrees to settle a class action tied to another exchange's founder who was accused of cashing out his clients' funds.
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