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.
By Sue Reisinger | December 7, 2017
In honor of the Foreign Corrupt Practices Act reaching its 40th birthday, Corporate Counsel spoke to one of the people who knows it best—Mike Koehler of FCPAprofessor.com.
By Cogan Schneier | December 7, 2017
Director Christopher Wray faced questions on Trump tweets, the Clinton investigation and the Mueller probe in a hearing before lawmakers Thursday.
By Sue Reisinger | December 6, 2017
Oliver Schmidt was sentenced for his role in lying to federal regulators and in helping VW hide a conspiracy to cheat on emissions tests.
By Katheryn Tucker | December 6, 2017
Kerry Zinn joins the firm as a principal focusing on financial crime compliance and regulatory enforcement.
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