By Scott Flaherty | October 26, 2018
The lawyer, Joel Gilbert, 46, was sentenced on Tuesday following a guilty verdict in July on charges of bribery, honest services wire fraud, conspiracy and money laundering conspiracy.
By Marcia Coyle | October 24, 2018
"I stand in awe of her personal bravery and courage in coming forward because she knew it wasn't her world, and yet in the end she was willing to do what she felt," says Bromwich, who represented Kavanaugh accuser Christine Blasey Ford with Debra Katz and Lisa Banks of Washington's Katz, Marshall & Banks.
By Meredith Hobbs | October 23, 2018
Doug Gilfillan handled a variety of financial crimes and other white-collar criminal matters in more than a decade at the U.S. Attorney's Office in Atlanta before returning to private practice this week.
New York Law Journal | Analysis
By Evan T. Barr | October 23, 2018
Over the past few years, the Department of Justice Antitrust Division has increasingly focused its enforcement actions on industry-wide cartels and global market conspiracies where literally hundreds of millions (if not billions) of dollars in commerce may be at issue. The vast scale of these cases leads directly to the possibility of lengthy prison sentences and hefty fines, even absent any other aggravating factors. Unfortunately, those federal appellate courts that have interpreted the scope of volume of commerce do not fully agree on the proper methodology to calculate this crucial metric.
By Katheryn Tucker | October 22, 2018
Judge Charles Wilson said the decision leaves "no mechanism for future defendants unlucky enough to sit in this particular judge's courtroom to challenge the constitutional violations that will inevitably continue to occur.”
By Christine Simmons | October 22, 2018
Tim Kasulis supervised a string of major white-collar prosecutions during his tenure in the Southern District.
New Jersey Law Journal | Commentary
By Law Journal Editorial Board | October 22, 2018
We applaud its accomplishments in its 50 years of existence, and underscore what we believe to be the most important of all: the SCI has reported on subjects which led to statutory, regulatory and administrative changes within government which have saved taxpayers millions of dollars in possible bureaucratic waste and mismanagement.
Connecticut Law Tribune | News
By Michael Marciano | October 18, 2018
In March 2011, appellant Francisco Illarramendi pleaded guilty to two counts of wire fraud, and one count each of securities fraud, investor fraud and conspiracy to obstruct justice after a Ponzi scheme defrauded investors of at least $382.2 million.
By Meredith Hobbs | October 17, 2018
A prosecutor in the embezzlement case against Atlanta lawyer Nat Hardwick said at least $5 million went to one of Hardwick's girlfriends.
By C. Ryan Barber | October 16, 2018
Predictions on what's next after the U.S. Justice Department issued new guidance on compliance monitors; Trump's CFPB is moving to define "abusive" behavior; plus, scroll down for the latest moves and new hires. Thanks for reading Compliance Hot Spots.
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