By Jack Newsham | October 3, 2019
Caplan, whose lawyers had asked a federal judge to spare him any time behind bars, will serve one month in prison.
The Legal Intelligencer | News
By Lizzy McLellan | October 2, 2019
In his third lateral move in seven years, Engle joined Buchanan Ingersoll & Rooney on Monday.
By Jane Wester | October 1, 2019
John Drago pleaded not guilty to a list of charges handed up in 2018, including failure to collect and pay over taxes and failure to maintain an effective anti-money laundering program in connection with his check-cashing businesses.
By Dan Packel | October 1, 2019
The former special counsel is back in the headlines, thanks to renewed scrutiny on President Trump's foreign affairs.
By Xiumei Dong | October 1, 2019
Jeff Coopersmith, who is defending former Theranos COO Ramesh "Sunny" Balwani against federal criminal charges, has left Davis Wright Tremaine to join Orrick's Seattle office.
By C. Ryan Barber | October 1, 2019
"The defendant and his new counsel are in search of a result, not the facts," prosecutors alleged in a new court filing that challenges the assertion the government has hid evidence from the former Trump national security adviser.
The Legal Intelligencer | News
By P.J. D'Annunzio | October 1, 2019
Federal prosecutors claimed Cohen, who represented insurance companies in litigation over water damage, created a shell company called WLSP, which he used to file fabricated claims to collect settlement money for himself over the course of four years.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | September 30, 2019
In their White-Collar Crime column, Elkan Abramowitz and Jonathan S. Sack first describe the holding in 'McDonnell' and then go on to discuss recent Second Circuit decisions which declined to extend the reach of the "official act" requirement. These post-'McDonnell' cases suggest how fluid key aspects of anti-bribery law remain, and how likely it is that the law will be refined in the coming years.
By Jack Newsham | September 27, 2019
Lawyers from Willkie, Cravath, Kirkland and elsewhere showed their support for Gordon Caplan ahead of the Oct. 3 sentencing for his role in the college admissions bribery scandal.
By Jack Newsham | September 27, 2019
A number of lawyers from Willkie, Cravath, Kirkland and other firms showed their support for Gordon Caplan ahead of the Oct. 3 sentencing for his role in the college admissions bribery scandal.
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