By Sue Reisinger | February 12, 2018
Schwartz is currently chairman of Guidepost Solutions, a New York consulting firm offering investigative and compliance services.
By Marcia Coyle | February 12, 2018
James Comey once reportedly said about Michael Scudder: "He is somebody who can easily be overlooked in a crowded room of loud lawyers because he is so quiet. But once you get to know him, when Mike Scudder speaks, you shut your mouth and you listen."
National Law Journal | Investigation
By Ryan Lovelace | February 12, 2018
Gerald Hodgkins oversaw enforcement actions against WorldCom, UnitedHealth Group's CEO, Daimler AG and others.
By Jonathan Ringel | February 9, 2018
The awards that have the new deadline of Feb. 26 will recognize excellence at midsize and small firms in a host of categories. But lawyers from any-sized organization will be considered for Attorney of the Year, On the Rise and Lifetime Achievement.
New York Law Journal | Analysis
By Jay Holtmeier, Erin Sloane and Jeff Habenicht | February 8, 2018
On Nov. 29, 2017, Deputy Attorney General Rod Rosenstein announced a new FCPA Corporate Enforcement Policy based on the 2016 FCPA Pilot Program, which first attempted to formalize the DOJ's treatment of self-disclosure, cooperation, and remediation in the FCPA enforcement context. In announcing the new Policy, Rosenstein explained the DOJ's view that the Pilot Program had been successful, significantly increasing self-disclosure rates. The Policy, however, is a somewhat mixed bag for companies struggling to decide whether to voluntarily disclose misconduct.
By Cogan Schneier | February 7, 2018
The acting chief of the DOJ's Criminal Division called the bank's guilty plea a "warning to financial institutions."
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | February 7, 2018
White-Collar Crime columnists Robert J. Anello and Richard F. Albert write: White-collar criminal enforcement will continue to evolve in the year ahead, but some predictions can be made based on year one of the Trump administration. Federal law enforcement officials have enunciated a clear focus on non-white-collar crimes and, with numerous vacancies in the Justice Department, this shifting focus is likely to result in a decrease in white-collar investigations and prosecutions.
By Scott Flaherty | February 5, 2018
An IP lawyer with Big Law grooming now faces prison time after admitting to money laundering.
By Jonathan Ringel | February 5, 2018
5The goal of the Daily Report and its parent company, ALM, is to serve the entire legal community. As part of that, we're adding new wrinkles to…
By Jenna Greene | February 4, 2018
Melvyn Weiss, the co-founder of now-defunct Milberg, Weiss, Bershad, Hynes & Lerach, died in his sleep on Feb. 2 at the age of 82, his son's law firm, Seeger Weiss announced on Friday.
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