By C. Ryan Barber | August 13, 2018
"The appointment does not violate core separation-of-powers principles," U.S. District Judge Dabney Friedrich wrote on Monday, rejecting a motion from defense lawyers at Reed Smith. "Nor has the special counsel exceeded his authority under the appointment order by investigating and prosecuting Concord."
By C. Ryan Barber | August 13, 2018
"The appointment does not violate core separation-of-powers principles," U.S. District Judge Dabney Friedrich wrote on Monday, rejecting a motion from defense lawyers at Reed Smith. "Nor has the special counsel exceeded his authority under the appointment order by investigating and prosecuting Concord."
By Joseph Evans | August 13, 2018
Case controller Tom Martin suspended during ongoing investigation into Monaco-based oil consultant
By Mike Scarcella | August 10, 2018
Yes, like many judges, U.S. District Judge Emmet Sullivan in D.C. has been outraged before by U.S. government action. Here are three other moments when he found himself troubled.
By Colby Hamilton | August 9, 2018
A split panel ruled twice that Martoma's insider trading conviction should be upheld, despite the minority's critique that it undermined U.S. Supreme Court and circuit law on insider trading.
By C. Ryan Barber | August 9, 2018
U.S. labor judge confronts "unsettled" litigation-funding issue in whistleblower Christopher Garvey's case against the investment bank. Morgan Stanley contends Garvey, who was based in Hong Kong, voluntarily resigned.
By Robert W. Anderson and Eric B. Levine | August 8, 2018
Critical to any counsel working to prevent a cyber attack or respond to a successful cyber intrusion is an understanding of why and how to properly utilize both attorney-client and work-product privilege.
By Colby Hamilton | August 8, 2018
The upstate New York Republican allegedly passed along nonpublic information to his son from an Australian drug company whose board he sat on in 2017, Manhattan federal prosecutors said.
By C. Ryan Barber | August 7, 2018
New analysis about the SEC settlements that restrict investment advisers from using client endorsements in advertisements. What's behind the lag in SEC whistleblower cases? Plus: the latest moves, including a Covington partner jumping to Uber. Thanks for reading Compliance Hot Spots.
By Ellis Kim | August 7, 2018
Kevin Downing's questions and accusations are central to a defense strategy to dismantle Gates' credibility.
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