International Edition | Analysis
By Miriam Rozen | January 19, 2018
The number of partners who identify white-collar criminal defence and investigations as their primary practice focus has more than doubled at Am Law 200 firms since 2011
By Miriam Rozen | January 19, 2018
The number of partners who identify white-collar criminal defense and investigations as their primary practice focus has more than doubled at Am Law 200 firms since 2011.
New York Law Journal | Analysis
By Philip C. Patterson and Vera M. Kachnowski | January 19, 2018
International Criminal Law and Enforcement columnists Philip Patterson and Vera Kachnowski write: The end of 2017 marked both the 40th anniversary of the FCPA and a $965 million FCPA settlement with Swedish telecommunications company, Telia Company AB. As we begin the new year, FCPA watchers will be closely monitoring how remedies such as this evolve under both SEC and DOJ authority, in light of other 2017 developments.
By James Booth | January 19, 2018
HSF advising on SFO investigation into bribery, corruption and money laundering at defence company
By Tony Mauro | January 19, 2018
New York litigator Anton Metlitsky, a former clerk to Chief Justice John Roberts Jr., received the nod to argue his first-ever Supreme Court case after the Justice Department abandoned its defense.
By Colby Hamilton | January 18, 2018
Documents released Thursday show the bank's foreign exchange traders made "front running" trades ahead of transactions for clients who hired the bank to handle currency conversions.
By Sue Reisinger | January 17, 2018
Singapore is the latest country to consider using DPAs, joining Australia, Canada and France, which are also considering the agreements. The United States and U.K. already use these tools.
New York Law Journal | Analysis
By Jeremy H. Temkin | January 17, 2018
Tax Litigation Issues columnist Jeremy H. Temkin writes: The government's current crackdown on undisclosed offshore accounts is approaching its second decade, and the results have been impressive.
New York Law Journal | In Brief
By Colby Hamilton | January 17, 2018
Robert Bogucki arraigned Wednesday on wire fraud charges for allegedly “front-running” ahead of a large trade on behalf of his client, Hewlett-Packard.
By Mike Scarcella | January 17, 2018
The unsealed pages are "broad statements of the government's public criminal discovery policies," U.S. District Judge Colleen Kollar-Kotelly said in an unsealing order.
Presented by BigVoodoo
The National Law Journal Elite Trial Lawyers recognizes U.S.-based law firms performing exemplary work on behalf of plaintiffs.
GlobeSt. Women of Influence Conference celebrates the women who drive the commercial real estate industry forward.
The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.
University of Michigan Law School Search for the Dean Ann Arbor, Michigan The mission of the University of Michigan is to serve the pe...
Shipman & Goodwin LLP is seeking a attorney to expand our national commercial real estate lending practice. Candidates should have at l...