By C. Ryan Barber | February 5, 2019
Prosecutors are trying to block an indicted Russian company, represented by a team from Reed Smith, from prying into the government's recent civil settlement with Skadden over its advocacy for Ukraine.
By C. Ryan Barber | February 5, 2019
Prosecutors are trying to block an indicted Russian company, represented by a team from Reed Smith, from prying into the government's recent civil settlement with Skadden over its advocacy for Ukraine.
By Dylan Jackson | February 4, 2019
McConnell Valdés, which bills itself as the largest firm in the Caribbean, has opened an office in Miami, the firm's third overall.
By C. Ryan Barber | February 4, 2019
A draft press release showed Secretary Wilbur Ross praising Covington & Burling's Peter Lichtenbaum, who was picked as the ZTE special compliance coordinator. Commerce quickly rescinded the offer after discovering his statements critical of the candidacy of Donald Trump.
Corporate Counsel | Expert Opinion
By Matt Queler and Michael Won | February 1, 2019
The tea-leaf readers and wishful thinkers have been predicting an FCPA corporate enforcement slowdown for years. Prior to 2015, sentiment was, in effect, that FCPA enforcement had enjoyed a long run, but all “good” things must come to an end.
The Legal Intelligencer | News
By P.J. D'Annunzio | February 1, 2019
Politically powerful Philadelphia union leader John Dougherty claimed in federal court today that he was innocent of ripping off his own union and using a city councilman to advance his agenda.
By Scott Flaherty | January 31, 2019
While Even Greebel serves out his sentence, the SEC and a court have suspended Greebel.
By Colby Hamilton | January 31, 2019
Guy Parisi pleaded guilty to to a federal mail fraud charge after being indicted in August.
By Mike Scarcella | January 31, 2019
Prosecutors say the FBI seized "multiple hard drives containing several terabytes of information" in raids at his home, apartment and office.
By Mike Scarcella | January 31, 2019
"This discovery is both voluminous and complex. It is composed of multiple hard drives containing several terabytes of information," prosecutors told a Washington judge Thursday.
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