By C. Ryan Barber | March 19, 2018
“On its face, there doesn't seem to be any reason why the president can't be held liable for violating the law,” Joseph diGenova wrote in a 1997 op-ed for The Wall Street Journal.
By Tom McParland | March 16, 2018
The long-awaited Wilmington Trust criminal trial is finally underway in a Delaware federal court, as federal prosecutors this week made their case that four of the bank's former top executives orchestrated a scheme to hide hundreds of millions of dollars in bad loans from regulators and investors.
The Legal Intelligencer | News
By P.J. D'Annunzio | March 16, 2018
Federal prosecutors on Friday announced charges against the owner of a legal benefits company for allegedly defrauding multiple lenders out of $30 million.
By Celia Ampel | March 16, 2018
Reinhart's background includes white-collar criminal defense work, more than a decade as a federal prosecutor and roles within the U.S. Treasury and the Department of Justice.
By Colby Hamilton | March 15, 2018
Eberhard Reichert, a German citizen, pleaded guilty to one count of conspiring to violate the Foreign Corrupt Practices Act before U.S. District Judge Denise Cote.
By Rebekah Mintzer | March 15, 2018
“The stakes are high and so is the risk level, which is likely causing some sleepless nights for the average compliance professional,” said one expert.
By C. Ryan Barber | March 14, 2018
Richard W. Westling, a litigation and health care partner in the firm's Washington and Nashville offices, filed a notice of appearance Wednesday evening. Westling was once on the defense team for U.S. District Judge G. Thomas Porteous, impeached in 2010 for misconduct.
By C. Ryan Barber | March 14, 2018
Marc Berger, formerly co-leader of the firm's global securities and futures enforcement practice, provided legal services to companies that included Morgan Stanley & Co., FMR Corp., Pfizer Inc. and Pacific Investment Co., according to a newly disclosed financial disclosure report.
By Ryan Lovelace | March 13, 2018
Barry Pollack, who said he is also representing a client in connection with the Robert Mueller investigation, quietly left Miller & Chevalier to join Robbins, Russell, Englert, Orseck, Untereiner & Sauber as a partner.
By Sue Reisinger | March 13, 2018
The report from TRACE International also revealed that China surpassed every other country as far as where the most bribery violations occurred over the past four decades.
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