By C. Ryan Barber | September 17, 2019
DOJ's Matt Miner has some new thoughts on how prosecutors are evaluating compliance programs. Plus: did you see the mea culpa from Jones Day for revealing grand jury info? Plus: Skadden's going to bat for a JPM executive, and scroll down for all the big new moves making headlines.
By Mike Scarcella | September 17, 2019
The U.S. Justice Department is backing a California law firm challenging a Ninth Circuit ruling that upheld the constitutionality of the Consumer Financial Protection Bureau's single-director structure.
By Brenda Sapino Jeffreys | September 17, 2019
George Fibbe joined Baker Botts as a partner in Houston in the litigation department, while the firm also added former federal prosecutor Brendan Quigley as a partner in New York.
By Jack Newsham | September 17, 2019
While a former Insys sales executive insists he was kept in the dark about alleged conflicts at Weil, the firm argues that there was no conflict and it took steps to prevent even the appearance of a conflict.
By Jenna Greene | September 17, 2019
Big firms continue to bulk up their white collar practices with more government lateral partner hires.
By Phillip Bantz | September 17, 2019
The ex-chief operating officer for New Jersey-based Fortune 200 company Cognizant Technology Solutions Corp. has reached a settlement agreement with the U.S. Securities and Exchange Commission.
By Jack Newsham | September 16, 2019
A recent argument before the Second Circuit makes clear that a criminal contempt investigation is still underway against recently disciplined attorney Frederick Oberlander.
By Phillip Bantz | September 16, 2019
Sridhar Thiruvengadam, who worked for Cognizant for more than two decades, agreed to pay a $50,000 civil penalty and cooperate with investigators as part of a settlement offer that the SEC accepted on Sept. 13.
By Phillip Bantz | September 16, 2019
Sridhar Thiruvengadam, who worked for Cognizant for more than two decades, agreed to pay a $50,000 civil penalty and cooperate with investigators as part of a settlement offer that the SEC accepted on Sept. 13.
By Mike Scarcella | September 16, 2019
"We very much regret that this incident occurred and can assure the court that it will not happen again," Jones Day lawyers told a Virginia federal court.
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