By C. Ryan Barber | April 4, 2018
"Chasing indictment after indictment is not an adequate remedy," Manafort lawyer Kevin Downing argued in court Wednesday, urging a judge to restrain Robert Mueller's ongoing Russia investigation.
By Rose Walker | April 4, 2018
His hire follows a period of strong financial growth at the US firm's London base
By Colby Hamilton | April 3, 2018
On each point raised by the plaintiffs, U.S. District Judge Richard Berman cited recent case law that showed the challenges facing litigants in class action securities cases.
By C. Ryan Barber | April 3, 2018
Alexander van der Zwaan, a former associate at Skadden, Arps, Slate, Meagher & Flom, was sentenced Tuesday to 30 days in jail for lying to the special counsel team investigating Russia's interference in the 2016 presidential election.
By Colby Hamilton | April 3, 2018
Sohrab Sharma and Robert Farkas told investors they were creating a debit card that would instantly convert cryptocurrency to legal tender, with the backing of Visa and Mastercard. Federal officials say none of it was true.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | April 2, 2018
White-Collar Crime columnists Robert J. Anello and Richard F. Albert write: Good faith reliance on counsel can be a powerful weapon in defense counsel's arsenal; but to bring it to bear, counsel may need to overcome procedural challenges borne of skepticism and an unduly narrow view of the doctrine.
By Christine Simmons | April 2, 2018
Kim, who is making his fourth return to Cleary Gottlieb Steen & Hamilton, said the Southern District kept up its priorities and independence in the aftermath of Preet Bharara's firing.
New York Law Journal | Analysis
By Angela Turturro | April 2, 2018
In this week's Special Report: "Ways Your Company May Be Drawing Criminal Health Care Fraud Scrutiny," "OFAC Sanctions: Costly … But Effective?," "The Ninth Circuit's 'Glassdoor' Decision: Grand Juries and Anonymous Speech," "'People v. Weinstein': New York Attorney General's Sharp Warning About Systemic Workplace Sexual Harassment," "The End of the Internal Investigation and the Risk of the Internal Whistleblower: Self-Disclosure in the FCPA Context" and "The Sea Change Across the Pond: UK Privilege in Internal Investigations Remains in Flux."
By Maranda E. Fritz, Sarah M. Hall and John R. Mitchell | March 30, 2018
Review some areas of potential fraud of which a health care company should be aware to stay compliant and off the DOJ's radar.
By Reetuparna Dutta and Michelle Merola | March 30, 2018
Companies that wait to discover potential misconduct and then conduct a thorough and comprehensive internal investigation before taking remedial action will likely lose out on substantial benefits, including possible declination of prosecution.
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