By Colby Hamilton | August 27, 2018
The defense bar will likely remain vexed about the circuit law around insider trading established by the amended opinion issued in June.
By Ellis Kim | August 27, 2018
A proposed list submitted by special counsel prosecutors over the weekend indicates Skadden and Greg Craig, former of counsel at the firm, will be featured in the Washington, D.C., trial.
By C. Ryan Barber | August 24, 2018
Peter Lichtenbaum, who co-chairs Covington's international trade and finance practice, was among 50 signatories on the "Never Trump" August 2016 letter. U.S. Commerce officials have reportedly chosen former U.S. attorney Roscoe Howard to lead the ZTE compliance monitor team.
New York Law Journal | In Brief|News
By Dan M. Clark | August 23, 2018
Michael Cohen's attorney said this week that his client did not want to accept a pardon from Trump if it's offered, though legal experts said Cohen may not have much of a choice.
By Ellis Kim and C. Ryan Barber | August 23, 2018
White collar defense attorneys say the former Trump campaign chairman, found guilty of financial crimes Tuesday, can cooperate or gun for a pardon but must choose one or the other.
The Legal Intelligencer | News
By P.J. D'Annunzio | August 22, 2018
After being free for almost two years, a federal appeals court has ruled that ex-Philadelphia Traffic Court Judge Willie Singletary's prison sentence needs to be rethought.
By C. Ryan Barber | August 22, 2018
The declination memo was the second publicly posted by the U.S. Justice Department this year. The memo offers insight into the government's thinking on foreign-bribery investigations.
By Tony Mauro | August 22, 2018
“It is an act of state, not a gift you can say 'no thank you' to,” one leading voice on pardons says.
By C. Ryan Barber | Ellis Kim | August 22, 2018
Here are seven questions, and answers, on what's next for Paul Manafort after Tuesday's jury verdict.
By C. Ryan Barber | August 21, 2018
We're looking at a recent Justice Department case where a Swiss bank got dinged over cooperation. Plus: a new study from Deloitte looks at the embrace, or lack, of regtech. And scroll down for new lobbying engagements. This is Compliance Hot Spots.
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