By Colby Hamilton | February 2, 2018
Nicholas Genovese lied about his education and work experience in the financial industry to dupe investors into entrusting him with millions.
By Colby Hamilton | February 2, 2018
The settlement is the latest win in the suit against the Brazilian energy giant.
By Cogan Schneier | February 1, 2018
"Real friends don't have to bribe each other," said Norton Rose Fulbright's Abbe Lowell. "They help each other because they're friends."
By C. Ryan Barber | February 1, 2018
"Until these positions are filled, and new leaders have an opportunity to establish themselves, it will be difficult to determine DOJ's overall approach to white-collar enforcement," a Wachtell team wrote in a recent blog post.
By Cogan Schneier | February 1, 2018
The lawyers said the reason for their withdrawal would be explained in an upcoming motion to be filed under seal.
The Legal Intelligencer | News
By Lizzy McLellan | February 1, 2018
Christopher Casey is returning to Pennsylvania after four years in the nation's capital.
By Jenna Greene | February 1, 2018
Fat Leonard allegedly enticed Navy officers with money plus fancy dinners, hotel rooms and—to quote the indictment— “a rotating carousel of prostitutes.” Alas, the merry-go-round is metaphorical. But is this good legal writing or bad?
By Colby Hamilton | January 31, 2018
DiCarmine was acquitted in 2017 at a second jury trial of fraud and conspiracy charges related to the collapse of the firm five years prior.
By Sue Reisinger | January 30, 2018
Bilfinger had two choices: keep doing the same things and risk going to court on criminal charges, or do something radical.
By Samantha Joseph | January 30, 2018
An agreed motion to modify the conditions of supervised release describes the former attorney-lobbyist as a "model probationer."
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