By Jack Newsham | September 26, 2019
A former top lawyer at Willkie asked a federal judge to sentence him to no time behind bars, while the government is arguing he is a con-man who should get an eight-month sentence.
By Jack Newsham | September 26, 2019
A former top lawyer at Willkie asked a federal judge to sentence him to no time behind bars, while the government is arguing he is a con-man who should get an eight-month sentence.
By C. Ryan Barber | September 25, 2019
Justice Department attorney Brandon Van Grack questioned whether private lawyers had changed their advice to clients in light of recent prosecution setbacks. "I suspect the answer is no," he said.
By C. Ryan Barber | Mike Scarcella | September 24, 2019
Lawyers from King & Spalding are advising CFTC leaders as the agency comes under scrutiny in a Chicago court. Plus: early commentary on draft CFIUS rules. Scroll down for Who Got the Work. Thanks for reading!
By Jack Newsham | September 24, 2019
Sharon Cohen Levin helped cement the Southern District's strong reputation in asset forfeiture and money laundering cases before joining the private sector in 2015.
By Jack Newsham | September 24, 2019
Sharon Cohen Levin helped cement the New York Southern District's strong reputation in asset forfeiture and money laundering cases before joining the private sector in 2015.
By Phillip Bantz | September 24, 2019
The settlement stems from allegations that TechnipFMC took part in a bribery scheme from 2008 through 2013 to secure business from Iraqi state-owned oil companies.
By Jenna Greene | September 24, 2019
Michael Bromwich's recent clients include Christine Blasey Ford and Andrew McCabe.
By Phillip Bantz | September 24, 2019
Carlos Ghosn's defense team, which includes Brad Karp and Michael Gertzman of Paul, Weiss, Rifkind, Wharton & Garrison in New York, noted in a statement that the settlement allows Ghosn to continue to fight the criminal charges he faces in Japan, where prosecutors allege he misused company funds and hid millions in income.
By P.J. D'Annunzio | September 24, 2019
The doctor argued that the sentence should be vacated because the trial court failed to take into account his "positive qualities," or recognize a sentencing disparity between his case and other doctors in the same scheme.
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