By Xiumei Dong | October 15, 2018
Christine Wong, a former Boies Schiller partner and federal prosecutor in New York and California, spent the past five years tackling compliance matters for Japan's Fujitsu.
By Lidia Dinkova | October 15, 2018
The Harbourside Place developer Mastroianni is a prolific EB-5 investment broker who runs the U.S. Immigration Fund LLC to connect foreign investors with real estate opportunities in the U.S.
By Ryan Lovelace | October 15, 2018
Pat Cipollone is a litigator at Stein Mitchell Cipollone Beato & Missner and a former partner at Kirkland & Ellis in Washington.
By C. Ryan Barber | October 12, 2018
“Where a corporation's compliance program and controls are demonstrated to be effective and appropriately resourced at the time of resolution, a monitor will likely not be necessary,” according to Assistant Attorney General Brian Benczkowski's new guidance.
By Meredith Hobbs | October 12, 2018
Federal jurors convicted the Atlanta lawyer on Friday of one count of conspiracy to commit wire fraud, 21 counts of wire fraud and one count of making false statements to federally insured banks.
By Lidia Dinkova | October 12, 2018
An affiliate of New York-based Related Cos. is the stalking horse bidder proposing $32 million for the luxury island property.
By Meredith Hobbs | October 11, 2018
In closings, the government cast Hardwick as liar and a thief who knowingly stole money from Morris Hardwick Schneider's escrow accounts, while his lawyers said he was duped by the firm's former controller.
By Zach Schlein | October 11, 2018
Michael R. Casey had pleaded not guilty on several federal felony mail and wire fraud conspiracy charges before absconding to Mexico in 2014. Since being extradited back to Florida in July, he's changed his tune.
By Christine Simmons | October 10, 2018
Prosecutors said former Hunton & Williams and Willkie Farr & Gallagher partner Keila Ravelo defrauded her law firms and client MasterCard out of $7.8 million to fuel a lavish lifestyle.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | October 10, 2018
White-Collar Crime columnists Robert J. Anello and Richard F. Albert write: Contrary to Hollywood's fictionalized vision of our criminal justice system, a recent report from the National Association for Criminal Defense Lawyers confirms what many have recognized: trials are an endangered species.
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