By ALM Staff | January 25, 2019
Stone was arrested at his Florida home early Friday and faces an initial appearance before a federal magistrate.
By ALM Staff | January 25, 2019
Stone was arrested Friday in Florida and is set to make his initial court appearance in Fort Lauderdale this morning.
By C. Ryan Barber | January 23, 2019
Skadden Arps got dinged by the feds for unreported advocacy in 2012 for the Ukrainian government. Practitioners tell us generally some of the considerations that weigh on firms and lobby shops when they are engaging with foreign clients.
By Christine Simmons | January 23, 2019
Jonathan Bach has left Cooley to join his wife and several others at litigation boutique Shapiro Arato.
By C. Ryan Barber | January 22, 2019
Trump's partial government shutdown is now at 33 days and counting, but there's still some agency action. Plus: Pam Bondi's joining Ballard Partners, Rod Rosenstein will leave a white-collar legacy and Skadden Arps settles a foreign-lobbying case with Main Justice. Thanks for reading!
By C. Ryan Barber | January 22, 2019
"With its decision below, the D.C. Circuit became the first appellate court in American history to exercise criminal jurisdiction over a foreign state," lawyers for the mystery company wrote in their redacted filing at the Supreme Court.
New York Law Journal | Analysis
By Vera M. Kachnowski and Peter J. Sluka | January 22, 2019
In their International Criminal Law and Enforcement Vera M. Kachnowski and Peter J. Sluka write: As courts and litigants continue to grapple with the extraterritorial reach of U.S. criminal statutes, two recent Second Circuit appeals highlight potential limitations the U.S. Department of Justice faces when prosecuting non-resident foreign actors involved in alleged bribery.
By Rowan Bennett | January 22, 2019
The firm said it was "appalled and shocked" by the allegations, which come after criticism of its operations in the country last year.
By C. Ryan Barber | January 20, 2019
The Foreign Agents Registration Act filing, required as part of a civil settlement with the U.S. Justice Department, shows funding source expectations for the advocacy, and partner rates on the lobbying contract.
New York Law Journal | Analysis
By Scott Colesanti and Emily Knight | January 18, 2019
Insider trading has proven to be shockingly resilient. Yet, its deterrence is undermined when one athlete faces repeat hits (ultimately culminating in years in jail), while another simply returns his ill-gotten gains and continues in his roles as endorser for major corporations.
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