The Legal Intelligencer | News
By P.J. D'Annunzio | March 20, 2018
Philadelphia-area political consultant Kenneth Smukler, who already faces charges related to allegedly paying off U.S. Rep. Bob Brady's opponent in the 2012 congressional primary to drop out of the race, is now being accused by federal authorities of making hundreds of thousands of dollars in illegal donations to a campaign in a different election and obstructing a Federal Election Commission investigation.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan Sack | March 20, 2018
In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack discuss the prosecution of U.S. Senator Robert Menendez and co-defendant Dr. Salomon Melgen, who were charged in the District of New Jersey with bribery, honest services fraud and related offenses.
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.
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