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.
By Sue Reisinger | January 16, 2018
Mark Lambert, former co-president of Transport Logistics International, has been indicted on 11 counts, including seven counts of violating the Foreign Corrupt Practices Act.
By Cogan Schneier | January 16, 2018
In a hearing Tuesday, Judge Amy Berman Jackson said the criminal trial for the former Trump campaign chairman and his deputy might not begin for months.
By Colby Hamilton | January 16, 2018
The nation's highest court rejected the former Assembly speaker's petition without comment Tuesday.
By Rose Walker | January 15, 2018
Ropes makes key hire for City base with addition of Judith Seddon
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