By Lidia Dinkova | May 29, 2019
Attorneys for brothers Javier Estepa and Diego Estepa Vasquez say they will appeal for shorter sentences.
By Colby Hamilton | May 29, 2019
Manhattan prosecutors say Noah Bank CEO Edward Shin used his position to have federally backed small business loans issued to businesses he secretly had interests in, through a broker he received kickbacks from.
New York Law Journal | Analysis|Best Practices
By Olivia Radin | May 29, 2019
It is essential to be prepared for the complexity of a global investigation. This piece will address best practices that companies can use to guide their decision-making in the first few hours and days after allegations of potential misconduct emerge and throughout the investigation.
By Mike Scarcella | May 29, 2019
The Georgia Republican welcomes a change of topics for the House Committee, suggesting it look into border security and Chinese theft of intellectual property.
By C. Ryan Barber | May 29, 2019
U.S. Rep. Jerrold Nadler of New York, the top Democrat on the House Judiciary Committee, has said Mueller has expressed a willingness to testify before Congress but would prefer to speak behind closed doors to avoid a “political spectacle.”
By C. Ryan Barber | May 29, 2019
"It would be unfair to potentially accuse somebody of a crime when there could be no court resolution of the actual charge," Mueller said, speaking alone at a podium at Main Justice in Washington.
By C. Ryan Barber | May 29, 2019
"It would be unfair to potentially accuse somebody of a crime when there could be no court resolution of the actual charge," Mueller said, speaking alone at a podium at Main Justice in Washington.
By C. Ryan Barber | May 28, 2019
Welcome to Compliance Hot Spots -- our weekly snapshot of news and trends in the regulatory, compliance and enforcement arenas. Thanks for reading!
By Meredith Hobbs | May 28, 2019
Criminal defense lawyers weigh in on the ongoing federal probe of former Mayor Kasim Reed's administration that has now reached his former firm, Paul Hastings.
Daily Report Online | Analysis
By Meredith Hobbs | May 28, 2019
Criminal defense lawyers weigh in on the ongoing federal probe of former Mayor Kasim Reed's administration that has now reached his former firm, Paul Hastings.
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