By Meghan Tribe | May 7, 2018
Snell & Wilmer has welcomed aboard a new practice leader in litigator Aloke 'Al' Chakravarty in Denver, where the former federal prosecutor has relocated his family after successfully trying the government's case against Dzhokhar Tsarnaev, convicted three years ago for his role in the Boston Marathon bombing.
By Colby Hamilton | May 4, 2018
In affirming a district court's dismissal under the CEA, the panel laid out the requirements for standing and actual injury, which it noted were already found in numerous similar securities suit decisions by district courts in the circuit.
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.
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