By Jack Newsham | April 8, 2019
Lisa Zornberg goes back decades with several Debevoise colleagues, including Andrew Ceresney and Mary Jo White.
By Colby Hamilton | April 5, 2019
The former WFAN host was convicted in November of perpetuating a Ponzi-like ticket selling scheme that defrauded investors of millions.
By Jack Newsham | April 5, 2019
"The remorse and shame that I feel is more than I can convey," Caplan said through his attorneys.
By Jack Newsham | April 5, 2019
"The remorse and shame that I feel is more than I can convey," Caplan said through his attorneys.
By Jack Newsham | April 5, 2019
"The remorse and shame that I feel is more than I can convey," Caplan said in a statement. Willkie Farr & Gallagher said he is no longer a partner after admitting his involvement in the bribery scandal.
New York Law Journal | Analysis
By Martin S. Bloor | April 2, 2019
Over the past year, the Fraud Section of the U.S. Department of Justice has significantly increased individual prosecutions for corporate misconduct. The Foreign Corrupt Practices Act (FCPA) unit in particular emphasized its “clear commitment to holding individuals accountable for transnational corruption.” As more individuals challenge the charges, there will be a continued uptick in the number of issues that reach the courts and, consequently, more clarity around the application of the FCPA.
By C. Ryan Barber | April 2, 2019
This week we look at a USDOJ product-safety prosecution. Plus: a Nardello managing director is getting the nod for a federal court post, Trump picks Allison Herren Lee for an SEC seat, and Trump Org has a new chief compliance counsel. Thanks for reading!
By C. Ryan Barber | April 1, 2019
The National Association of Women Lawyers, where Jessie Liu was once a vice president, issued a broad statement Monday condemning criticism focused on her ties to the nonprofit and its opposition to Samuel Alito's nomination to the U.S. Supreme Court.
New York Law Journal | Analysis
By Angela Turturro | April 1, 2019
In this Special Report: "Prosecutorial Immunity: The Debate Reignited," "Art Market May Be Asked to Reveal What's Behind the Curtain With Proposed Legislation," "Time for the Government to Revisit DPAs and CIAs," "Bail the Rich: Armed Guards, Private Prisons, and Special Treatment for the Wealthy Under the Bail Reform Act" and "Will the SEC Take an Expansive Approach to the Extraterritorial Reach of Its Jurisdiction?"
By Meghan Tribe | April 1, 2019
Former assistant U.S. attorney Rachel Maimin and former SEC senior counsel Greg Baker are the latest in a long string of government hires for Lowenstein Sandler.
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