By Tony Mauro | December 3, 2019
"I called Walter Dellinger, asking him for advice," Dreeben said in an interview. "He suggested that I talk to O'Melveny, and the more I learned about the firm, the more engaged and intrigued I became."
By Jenna Greene | December 3, 2019
Willkie Farr & Gallagher white collar partners Randall Jackson and Michael Schachter won acquittal on Monday for their client Jean Boustani on all charges stemming from an alleged $2 billion fraud and kickback scheme.
By David Gialanella | December 2, 2019
McKenna's most recent public sector job was as CEO of the state Schools Development Authority. His addition helps Riker Danzig fill a void left by former practice chair Zahid Quraishi, now a judge.
By Angela Morris | November 27, 2019
The attorney agrees to give up money earned while she was with Allen Stanford's Ponzi-scheming Stanford International Bank.
New York Law Journal | Analysis
By Antonia Apps and Katherine Goldstein | November 27, 2019
'United States v. Blaszczak' marks the first time the Second Circuit will have the opportunity to address whether the government can criminally prosecute insider trading under Title 18 without proving personal benefit to the tipper since the element was imposed on Section 10(b) by the Supreme Court in 'Dirks'.
By Phillip Bantz | November 26, 2019
Alstom Network UK, the London-based subsidiary of French transportation company Alstom SA, was ordered Monday in Southwark Crown Court to pay $19.2 million in fines and nearly $1.8 million in costs within 28 days.
By Joseph F. Savage Jr. and Christopher J.C. Herbert | November 25, 2019
In an environment of aggressive federal prosecution and regulation both businesses and public officials are challenged to identify the permissible line between proper financial transactions — things like campaign contributions and business entertainment — and unlawful payments. And, in what the First Circuit called a "novel theory of Hobbs Act extortion," public officials now have to struggle with the scope of permissible advocacy — when does advocacy for constituents become extortion?
By C. Ryan Barber | November 22, 2019
U.S. District Judge T.S. Ellis III in Alexandria, Virginia, noted the lingering questions in the case, saying Jerry Chun Shing Lee "must have given them something of value" but that "nobody knows for certain precisely what he gave the intelligence officers."
By Jack Newsham | November 22, 2019
The ex-Greenberg Traurig shareholder wants it known that he does a lot more than represent President Donald Trump."There's a perception that this is somehow a Republican law firm," Mukasey said.
By Jack Newsham | November 22, 2019
Former Locke Lord partner Mark S. Scott was convicted Thursday of conspiracy to commit bank fraud and launder $400 million in proceeds from a cryptocurrency scam, according to federal prosecutors.
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