By Andrew Denney | January 22, 2018
Jury selection began Monday in federal court in Manhattan for the public corruption trial for Joseph Percoco, a top aide and longtime friend to Gov. Andrew Cuomo, which is expected to put a microscope to the way state government does business.
By Charles Toutant | January 19, 2018
The Justice Department intends to retry U.S. Sen. Bob Menendez and West Palm Beach Dr. Salomon Melgen on public corruption charges.
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.
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