By Mike Scarcella | July 3, 2019
The former Baker McKenzie white-collar partner earlier served on Trump's transition team, vetting potential cabinet picks. "I do not know the President and have never met him in any capacity," McFadden said last year in a case where he was asked to recuse.
By C. Ryan Barber | July 2, 2019
Welcome to Compliance Hot Spots, your home for news, analysis and trends in the regulatory and white-collar arenas. Thanks for reading!
By Lidia Dinkova | July 2, 2019
The federal government wants to seize the real estate after the owners pleaded guilty to involvement in the scheme and admitted using illegally obtained funds to buy the homes.
By Suzette Parmley | June 28, 2019
The U.S. Supreme Court has agreed to hear the appeal of Bridget Anne Kelly, the onetime aide to former New Jersey Gov. Chris Christie who was convicted for her role in the 2013 Bridgegate conspiracy.
By Raychel Lean | June 27, 2019
In one post, Stone, a longtime adviser to Donald Trump wrote, "The truth is emerging. #NoCollusion."
By Sue Reisinger | June 27, 2019
In remarks prepared for delivery at the American Bar Association's Third Global White Collar Crime Institute conference in Prague, Matthew Miner noted that the $296 million Technip resolution was coordinated with authorities in Brazil and $214 million of the U.S. criminal penalty was credited to that country.
By Jenna Greene | June 27, 2019
Litigators from Sheppard, Mullin, Richter & Hampton argue a San Jose, California, plaintiffs firm that's churned out at least 1,400 drive-by suits might actually undermine the efforts of legitimately disabled people.
By Jenna Greene | June 27, 2019
Is there a point where legitimate private enforcement crosses the line, where a plaintiffs firm that's churned out at least 1,400 drive-by suits could actually be guilty of racketeering?
By Mike Scarcella | June 25, 2019
“We look forward to hearing his testimony, as do all Americans,” the leaders of the House Judiciary and Intelligence committees said. Mueller had expressed an unwillingness to testify about his work as special counsel.
By C. Ryan Barber | June 25, 2019
Welcome to Compliance Hot Spots, where we highlight notable partner and in-house moves, regulatory and white-collar trends and more. Thanks for reading!
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