By Sue Reisinger | November 21, 2019
On Wednesday the GM lawyers filed a federal racketeering lawsuit against Fiat Chrysler, accusing Fiat of "a systemic and near decade-long conspiracy to bribe senior union officials to corrupt the collective bargaining process and labor relations" to GM's detriment.
By Jack Newsham | November 21, 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.
The Legal Intelligencer | News
By P.J. D'Annunzio | November 21, 2019
A former White and Williams insurance attorney has pleaded guilty to a charge related to scamming product manufacturers and class action settlements out of $3.4 million, the Philadelphia-based U.S. Attorney's Office has announced.
By Phillip Bantz | November 21, 2019
Of the three charges that Jose Grubisich faces, "the unusual one is for books and records violations, which is pretty rare," said a former federal prosecutor.
By Xiumei Dong | November 21, 2019
John Hemann, the chief of special prosecutions of the U.S. Attorney's Office for the Northern District of California, has returned to Big Law at Cooley.
By C. Ryan Barber | November 21, 2019
Edney said he was drawn to return to Steptoe by "old friends," including the firm's chairman, Phil West, and former chairman, Roger Warin, whom he described as a mentor.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | November 20, 2019
In their White-Collar Crime column, Elkan Abramowitz and Jonathan S. Sack discuss materiality in the context of RMBS trading. Their analysis of recent Second Circuit cases underscores the importance of determining how most effectively to counter government claims of materiality in securities fraud cases.
By C. Ryan Barber | MP McQueen | November 19, 2019
Welcome to Compliance Hot Spots, our white-collar, regulatory and compliance newsletter briefing. We're looking at SEC whistleblower tips, antitrust leniency and a lot more. Thanks for reading! And your feedback is appreciated.
By Lidia Dinkova | November 18, 2019
Publicly traded companies capitalized on low single-family home prices after the Great Recession by scooping up large portfolios of distressed properties.
By Lidia Dinkova | November 18, 2019
Publicly traded companies capitalized on low single-family home prices after the Great Recession by scooping up large portfolios of distressed properties.
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