By C. Ryan Barber | November 20, 2018
Two whistleblower specialists talk with us about the SEC's latest report showing a surge in tips reported to the agency. Plus: our compliance roundup has two new surveys about regulatory and compliance matters. Scroll down for Who Got the Work, and much more.
By Scott Flaherty | November 20, 2018
The high court's review follows an appeals court ruling that revived a claim from a U.K. real estate investor alleging Fox Rothschild improperly let $2.4 million flow through an attorney trust account to a fraudster.
By Christine Simmons | November 20, 2018
Amid an overall decrease in enforcement activity, King & Spalding says its financial regulatory practice has seen increased demand, leading to four new hires with FINRA backgrounds.
By Nate Robson | November 16, 2018
"Requiring Mr. Papadopoulos to serve a sentence for a conviction that may be void would be unjust," new defense lawyers for George Papadopoulos said in a court filing Friday.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | November 16, 2018
White-Collar Crime columnists Elkan Abramowitz and Jonathan S. Sack discuss the relationship between corporate internal investigations and the constitutional rights asserted by the defense in 'United States v. Connolly' and 'United States v. Blumberg'. While neither case resulted in a dispositive ruling, the defense arguments, government opposition and judicial reactions are instructive.
By Xiumei Dong | November 16, 2018
Latham, Sidley and DOJ alum Peter Huston said he wants to help Texas-based Baker Botts build out its antitrust practice on the West Coast.
New York Law Journal | Analysis
By Matthew L. Biben | November 15, 2018
If you have been asked to join the board of directors of a financial institution, you should be asking yourself two questions: “What do I need to know in order to effectively oversee and hold management accountable for complying with AML laws and regulations?” and “What questions should I be asking management and the chief compliance officer (CCO) about the company's AML policies and U.S. sanctions programs?”
The Legal Intelligencer | News
By Zack Needles | November 15, 2018
Joshua Gayl, the former general counsel of VO Financial Corp. who was sentenced to a year in prison last July for conspiring to obstruct justice in a federal criminal case against his boss, has been disbarred on consent in Pennsylvania and suspended for three years in New Jersey.
By C. Ryan Barber | November 15, 2018
U.S. District Judge Dabney Friedrich, a Trump appointee to the Washington federal trial bench, for a second time has shut down Concord Management's moves to dismiss Mueller charges.
By C. Ryan Barber | November 15, 2018
U.S. District Judge Dabney Friedrich, a Trump appointee to the Washington federal trial bench, for a second time has shut down Concord Management's moves to dismiss Mueller charges.
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