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."
By Angela Turturro | January 29, 2018
In this Special Report: "CFTC 2018 Enforcement: Where the Puck Is Going," "The Psychology of White-Collar Crime, and Why It Matters," "Preserving Privilege in Government Investigations in Light of 'SEC v. Herrera'," "Traversing the Minefields: Outside Counsel May Face Criminal Liability in Complex Business Cases," "Decisions Highlight Risk of Unintended Implied Waivers of Privilege" and "ICO Enforcement Actions in 2017 and Trends for 2018."
By Jenna Greene | January 29, 2018
Akin Gump experts talk FCA; Covington's big win for Bombadier at the ITC; Winston & Strawn scores for GolTV in suit against Fox;
By Samantha Joseph | January 29, 2018
The lawyer allegedly worked with a Russian businesswoman, who helped disguise political contributions to sidestep required campaign finance disclosures.
By Samantha Joseph | January 26, 2018
A California attorney pleads guilty to a securities conspiracy charge in a pump-and-dump stock scam.
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