By Josefa Velasquez | March 12, 2018
Richard Thomas, a 35-year-old Democrat, is accused of stealing nearly $13,000 from his 2015 campaign account and improperly diverting another $45,000 from his inaugural committee for personal use. Thomas is also accused of having lied on his financial disclosure to the Board of Elections and on his report to the city of Mount Vernon.
By Ryan Lovelace | March 9, 2018
Washington Wrap is a weekly look at the biggest legal industry news and Big Law moves shaping the legal business in Washington, D.C.
By Colby Hamilton | March 8, 2018
In a letter to U.S. District Judge Kevin Castel, the SEC said it was dismissing its case against Tianyi Wei, without explaining its reasoning.
By Cogan Schneier | March 8, 2018
A federal judge in the Eastern District of Virginia has set a start date of July 10 for the first of Manafort's two trials.
By Jenna Greene | March 8, 2018
Jeffrey Wertkin was sentenced on Wednesday to 30 months in prison, but the question remains: Why did someone so smart do something that even his lawyer called “stupid, stupid"?
By Sue Reisinger | March 7, 2018
DOJ announced it had extended its voluntary self-reporting guidelines last week at the American Bar Association's 32nd annual National Institute on White Collar Crime in San Diego.
New York Law Journal | Analysis
By Ellen Brickman | March 7, 2018
Trying a white-collar case carries unique challenges, and they begin with selecting a jury. Even now, almost a decade after the financial crisis that affected so much of the American population, many jurors view financial institutions and those who work at them with a certain degree of anger and suspicion.
By Ryan Lovelace | March 7, 2018
Chuck Rosenberg, who was a partner at Hogan Lovells before leaving to serve as James Comey's chief of staff, has joined Crowell as senior counsel in D.C.
By Colby Hamilton | March 6, 2018
Orrick's Gregory Morvillo, in motion papers and before the court, argued that's the very kind of misconduct assistant U.S. attorneys committed against his client.
By Christine Simmons | March 5, 2018
Walden, who left Gibson Dunn to start a boutique where partners all bill the same rate, appeared in the Academy Award-winning"'Icarus" and was portrayed by Idris Elba in the Oscar-nominated "Molly's Game."
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