By Cogan Schneier | December 13, 2017
In a House hearing Wednesday, Deputy Attorney General Rod Rosenstein defended the integrity of Robert Mueller, the special counsel investigating Russian interference in the 2016 election.
By Joseph Evans | December 13, 2017
Former Burges Salmon partner Roger Hawes has been found not guilty of a money laundering offence, following a trial at Southwark Crown Court relating…
By Sue Reisinger | December 12, 2017
A recent review of enforcement from 2017 showed a lack of consistency in how monitorships were applied, in how recidivist companies were treated, and in when cases prompted both civil and criminal penalties.
The Legal Intelligencer | News
By P.J. Dannunzio | December 12, 2017
Former Lackawanna County Commissioner Robert C. Cordaro's latest appeal of his 2011 conviction on corruption charges has been denied by a federal judge.
By John Council | December 12, 2017
The U.S. Court of Appeals for the Fifth Circuit has confirmed the conviction of the former IT manager of a Plano-based software firm who sabotaged…
The Legal Intelligencer | News
By P.J. Dannunzio | December 11, 2017
The manager of a title-lending company established under Chippewa Indian law is not immune from a racketeering case that targets his personal assets, a federal judge has ruled.
By Angela Turturro | December 11, 2017
In this Special Report: "Five Ways to Eliminate the Need for a Corporate Monitor," "A New Federal Theory of Corruption?," "Challenging the Criticism of Federal Prosecutors in 'Chicken---- Club'" and "DOJ Policies on Corporate and Individual Prosecutions Should Be Reconsidered, Recalibrated."
By Cogan Schneier | December 11, 2017
Manafort and his deputy, Rick Gates, appeared before U.S. District Judge Amy Berman Jackson Monday.
The Legal Intelligencer | News
By P.J. Dannunzio | December 8, 2017
A political consultant and aide to Congressman Bob Brady's campaign, Don D.A. Jones, has pleaded guilty in federal court to lying to the FBI about his involvement in an alleged scheme to pay off a challenger.
By Cogan Schneier | December 7, 2017
The lawyers said the op-ed was edited for Ukrainian newspaper Kyiv Post.
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