By Christopher P. Conniff, Gregory L. Demers and Cole A. Goodman | January 10, 2020
'Malouf' was the first foray by a federal court of appeals into "scheme liability" post-'Lorenzo', but the case involved a highly unusual fact pattern. Although the Tenth Circuit appeared to take a broad view of 'Lorenzo', lower courts and litigants should be careful not to overread the decision.
By Gregory Morvillo and Tiffany Rowe | January 10, 2020
Lady Justice's scales will never be perfectly equal, but they need rebalancing; the occasional grant of reverse immunity would go a long way towards accomplishing that goal.
New York Law Journal | Analysis
By David N. Kelley, Matthew M. McDonagh and Kaitlyn Walsh | January 10, 2020
This article will summarize the evolution of the Policy and conclude with steps companies should take if they are subject to the FCPA.
By C. Ryan Barber | January 9, 2020
Miner said he hopes the Justice Department continues a push to spell out its approach to corporate enforcement "because policies without having that backend demonstration of the benefit can ring hollow."
By Sue Reisinger | January 8, 2020
The ousted Nissan chairman, who escaped from Japanese authorities last week, held a press conference Tuesday in Lebanon in which he lashed out at several Nissan executives, including former chief legal officer Hari Nada, as well as the Latham & Watkins law firm.
By C. Ryan Barber | Mike Scarcella | January 7, 2020
Welcome to Compliance Hot Spots, our white-collar and regulatory Law.com briefing. Scroll down for a report on new U.S. Supreme Court action between an investment advisor and Fidelity. Plus: the FTC's going solo at the high court, and DOJ's closed its Uber probe. Thanks for reading!
By C. Ryan Barber | January 7, 2020
"It is clear that the defendant has not learned his lesson," prosecutors said in the new filing Tuesday. "He has behaved as though the law does not apply to him, and as if there are no consequences for his actions."
By Tony Mauro | January 6, 2020
Andrew Goldstein, a colleague in the Mueller investigation who previously worked as a federal prosecutor and joined Cooley in June, was instrumental in recruiting Prelogar.
By Jack Newsham | January 3, 2020
The suspended lawyer, who is being prosecuted by a team of Seward & Kissel lawyers, has said business connections between the firm, its clients and Chevron call their impartiality into question.
By Phillip Bantz | January 3, 2020
Now, the company refuses to pay one of the three law firms that represent the former CLO, arguing that its fees are "abusive" and unreasonable.
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