By Meredith Hobbs | November 6, 2018
Randy Chartash is opening his own white collar defense firm after 27 years at the U.S. Attorney's Office for the Northern District of Georgia, where he headed the economic crimes section. “If I can get my computer to work, it will be fun,” he said.
By Justin J. Santolli | November 2, 2018
The Third Circuit's recent decision serves to underscore that the law regarding the domestic injury requirement is still evolving and needs to be carefully monitored by those involved with or considering bringing RICO claims.
By Lidia Dinkova | November 2, 2018
Thirteen Chinese investors want a court-appointed receiver for the office condo venture that purchased property but missed job-creation requirements.
By Lidia Dinkova | November 1, 2018
A former finance chief with Venezuela's state-owned oil company pleads guilty to money-laundering conspiracy as part of an alleged $1.2 billion currency exchange scam.
By Sue Reisinger | October 31, 2018
As they continue to hold individuals accountable for financial misconduct, federal prosecutors added four more international businessmen to their tally in the past six days. The unrelated cases include money laundering defendants in Houston and Singapore, as well as a dual U.S.-Haiti citizen charged with bribery for activities connected with an $84 million port project in Haiti.
New York Law Journal | Analysis
By William F. Johnson | October 31, 2018
Corporate Crime columnist William F. Johnson writes: Can the guilty plea allocution of a corporation be admitted against an individual defendant in a criminal trial to prove the existence of a conspiracy? A recent evidentiary ruling in the Southern District of New York suggests it can, provided that “signatories” to the corporate plea agreement are available for cross-examination.
By C. Ryan Barber | October 30, 2018
Caterpillar's chief legal officer and general counsel Suzette Long recently opened up about relationships with the Justice Department. An ex-UBS compliance officer is on trial in the U.K. Plus, scroll down for Who Got the Work. Thanks for reading Compliance Hot Spots.
By Ross Todd | October 30, 2018
Three former Genentech employees have been indicted for funneling trade secrets to biosimilar rival JHL Biotech. In a civil suit, Genentech is suing the employees, JHL, and its founders, who are both former Genentech employees themselves.
By Scott Flaherty | October 29, 2018
Darren Ofsink was one of a number of people indicted in 2015 over a so-called "pump-and-dump" scheme. His guilty plea to a conspiracy charge last year triggered an automatic disbarment.
By Lidia Dinkova | October 29, 2018
The Russian venture capitalist says he invested in the Seneca Town Center, but at least some of his money was siphoned off through fake invoices before work stalled on the Pembroke Park retail development.
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