By C. Ryan Barber | September 25, 2018
The US Securities and Exchange Commission is weighing proposed changes to the agency's whistleblower program—here's some of the early commentary. Plus: DOJ eyes reducing merger-review times, and scroll down for Who Got the Work. Thanks for reading Compliance Hot Spots.
By Christine Simmons | September 25, 2018
Brochin, who went from Paul Weiss to his own solo law firm to Steptoe & Johnson in less than a year, said accusations against Kavanaugh are "completely inconsistent with the person I know."
By Christine Simmons | September 24, 2018
Robert Allen led the investigation in the insider trading case against Rep. Chris Collins and prosecuted former Foley & Larder partner Walter "Chet" Little, among other cases.
By Sue Reisinger | September 24, 2018
Could the rather unusual decision to have the company's top lawyer report to the CFO instead of the CEO have anything to do with the issues at Danske?
By Lidia Dinkova | September 24, 2018
Investors claim a fraud was orchestrated by the operator of the South Atlantic Regional Center, a regional EB-5 center authorized by the U.S. Citizenship and Immigration Service.
By Krishnan Nair | September 24, 2018
The appointment follows Slaughter and May's hire of former SFO director David Green earlier this month.
By R. Robin McDonald | September 24, 2018
Robert T. Thompson Jr. was sentenced to six months in prison for taking payments from clients facing foreclosure, then failing to follow through on the work.
By Krishnan Nair | September 21, 2018
City white collar partners offer their take on the magic circle firm's high-profile hire
By Dan M. Clark | September 20, 2018
Percoco, often referred to as Cuomo's behind-the-scenes political fixer, was convicted by a jury in March on three counts of bribery in an eight-week trial.
By Sue Reisinger | September 20, 2018
It's been called the largest money-laundering scandal in European history.
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