By Sue Reisinger | July 25, 2018
A Florida judge had adjusted the sentence, going easier on Marcelo Reyes Lopez, after he argued that though he was a beneficiary of the money laundering scheme, he didn't organize it or participate in it.
By C. Ryan Barber | July 24, 2018
Catch up with Dina Ellis Rochkind of Paul Hastings about what's on her plate these days: cryptocurrency, blockchain and cannabis. Plus: meet the Brownstein Hyatt partner in Colorado who is the Trump's pick for U.S. attorney. Thanks for reading Compliance Hot Spots.
By Rose Walker | July 23, 2018
Norton Rose head of business ethics Sam Eastwood exits alongside fellow partner
By Joseph Evans | July 19, 2018
Mukul Chawla QC joins the firm from Foundry Chambers
By John Coffee | July 18, 2018
In his Corporate Securities column, John Coffee discusses “U.S. v. Martoma,” and the “gift” theory in insider trading cases involving tips.
By Christine Simmons | July 17, 2018
The former Big Law partner and lawyer to imprisoned ex-pharmaceutical executive Martin Shkreli "had a terrible encounter with the devil incarnate," one of his former law firm partners told a judge.
By Miriam Rozen | July 17, 2018
Ready for your primetime closeup, plaintiffs lawyers? The first episode of "Whistleblower" featured cases filed by litigators from Berger & Montague and Waters Kraus & Paul.
By Colby Hamilton | July 17, 2018
A special master reviewing the material seized from Michael Cohen's home and offices in April has already released 3.2 million items to federal prosecutors, with more still expected, based on recent court filings.
By Colby Hamilton | July 17, 2018
Dean Skelos was accused of leveraging his power over companies in need of government assistance to secure low- or no-show jobs for his son Adam Skelos.
By Sue Reisinger | July 13, 2018
The Chinese telecom has now met the terms of its June agreement with the Commerce Department, which included paying a penalty of $1 billion.
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