By Colby Hamilton | May 4, 2018
Prosecutors alleged a political intelligence consultant passed along information illegally purloined from Medicare administrators to hedge fund partners who used it to make millions.
By Tom McParland | May 3, 2018
A federal jury on Thursday found four former Wilmington Trust executives guilty of orchestrating a scheme to hide hundreds of millions of dollars in bad loans from regulators and investors.
By Colby Hamilton | May 3, 2018
The panel said the district court was wrong to allow a bond buyer's testimony that Jesse Litvak was operating as an agent, when he was not.
By Katheryn Tucker | May 3, 2018
Miami-Dade Circuit Judge Mavel Ruiz dismissed Michael Pizzi's attempt to recover legal fees successfully spent fighting to return to public office after a federal corruption acquittal.
New York Law Journal | Analysis
By Steven M. Witzel and Daniel C. Fishbein | May 2, 2018
In this Corporate Crime column, Steven M. Witzel and Daniel C. Fishbein focus on recent and novel enforcement actions in the municipal bond space. They survey municipal securities regulatory changes and enforcement innovations geared toward municipal issuers, and look at the future direction for enforcement and regulation in the muni-bond market.
By Sue Reisinger | May 1, 2018
Panasonic's $280 million FCPA case provides some important takeaways for legal departments, according to compliance experts.
By C. Ryan Barber | May 1, 2018
“Congress has actually moved fairly quickly in confirming our U.S. attorneys, in contrast to some of our Main Justice and other D.C.-based officials,” Rosenstein says.
By Christine Simmons | May 1, 2018
David Siegal, best known for obtaining a high-profile defense victory for private equity financier Benjamin Wey, co-led the government enforcement and litigation practice at Haynes and Boone.
By Scott Graham | May 1, 2018
The tech-focused trial boutique opens an office, adding Michael Proctor from Boies Schiller
By Ross Todd | April 30, 2018
A 12-member jury returned a guilty verdict against Sushovan Hussain on all 16 counts of wire and securities fraud after a three-month trial and one week of deliberations.
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