By B. Colby Hamilton | August 3, 2017
William Nelson faces federal charges for one count of theft of funds and nine counts of mail fraud for allegedly executing a decadelong scheme to defraud the office.
By B. Colby Hamilton | August 3, 2017
Former state Assembly Speaker Sheldon Silver will get to remain a free man a little bit longer, thanks to a new ruling from a federal appeals panel.
By Sue Reisinger | August 2, 2017
Sylvia Schenk, along with global anti-corruption coalition Transparency International, has succeeded in getting an anti-corruption clause into the host city contract for Los Angeles 2028.
By Meghan Tribe | August 2, 2017
Greg Andres, a 13-year veteran of the U.S. Department of Justice, has left Davis Polk & Wardwell's New York office to become the 16th lawyer on a team led by special counsel Robert Mueller III—formerly of Wilmer Cutler Pickering Hale and Dorr—probing potential Russian interference in the 2016 U.S. presidential election.
By Sue Reisinger | August 1, 2017
K&L Gates has just pulled in its second top lawyer in the past year from the SEC.
By Andrew Denney | August 1, 2017
Jurors in the Martin Shkreli securities fraud trial did not reach a verdict on Tuesday, the second day of deliberations, but issued their first substantive jury note, in which they asked the court to define "fraudulent intent" and the investment term "assets under management."
By John Council | August 1, 2017
Andy Rakhshan emailed the website in late 2014 complaining a link to a court opinion he was the plaintiff in was 'tarnishing his reputation' and violated his privacy.
By Robert J. Anello and Richard F. Albert | July 31, 2017
White-Collar Crime columnists Robert J. Anello and Richard F. Albert look at a recent high-profile Fourth Amendment victory for the defense in 'U.S. v. Wey' in light of the Second Circuit's final opinion in 'U.S. v. Ganias,' as well as a recent decision in 'In re 650 Fifth Avenue and Related Properties,' which declined suppression despite agents' reliance on a search warrant having constitutional infirmities strikingly similar to those in 'Wey.'
By B. Colby Hamilton | July 28, 2017
Federal law enforcement's growing reliance on foreign partners as U.S. prosecutors build cases against targets abroad will have to adjust to a new reality after the Second Circuit curtailed compelled testimony use in cross-border prosecutions.
By Sue Reisinger | July 27, 2017
Silent declinations have critics asking why the DOJ sometimes releases details about its declination decisions, but refuses to discuss details about others.
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