By Melinda Haag and Betsy Popken | July 17, 2017
Trevor McFadden, the DOJ's Acting Principal Deputy Assistant Attorney General for the criminal division, may have recently telegraphed the DOJ's top FCPA priorities under the new Trump Administration.
By Sue Reisinger | July 14, 2017
The Canadian division of Transparency International wants the country to start using deferred prosecution agreements to deal with corporate crime.
By Katelyn Polantz | July 14, 2017
The Wilmer bigwig no longer represents Jared Kushner related to ongoing Russia investigations, but she continues to advise him on ethics issues and regarding his security and financial disclosures. That too will end but it's “hard to know” when, she said.
By Katelyn Polantz and Cogan Schneier | July 14, 2017
Ty Cobb's appointment to represent the president comes as other Hogan Lovells' partners' work to oppose the administration.
By Marcia Coyle | July 14, 2017
Federal prosecutors have taken it on the chin in recent U.S. Supreme Court decisions that pushed back against the government's expansive reading of federal criminal laws. The latest setback came Thursday, when a federal appeals court voided the corruption conviction of a once-powerful New York state Assembly speaker. Here's a snapshot of the McDonnell decision and other rulings, four of which were issued by the Roberts Court, that restricted prosecution offices.
By Kristen Rasmussen | July 13, 2017
In what the U.S. Department of Justice called on Thursday the largest health care fraud enforcement action in the agency's history, more than 400 defendants nationwide have been charged with defrauding taxpayers of $1.3 billion.
By Josefa Velasquez and Andrew Denney | July 13, 2017
Former Assembly Speaker Sheldon Silver's conviction on corruption charges was overturned by a federal appeals court Thursday morning. Southern District U.S. Attorney Joon Kim has already announced the office will retry the case.
By B. Colby Hamilton | July 13, 2017
In less than a week, the Second Circuit delivered two clear applications of the U.S. Supreme Court's landmark public corruption case, 'United States v. McDonnell.' The results for two former state assemblymen could not have been more different.
By Kristen Rasmussen | July 13, 2017
The DOJ has brought its largest health care fraud enforcement action ever with more than 400 defendants charged nationwide.
By Ross Todd | July 12, 2017
A former lawyer in Long Beach has been sentenced to 41 months in prison for his roles in a mortgage modification scheme which posed as a successful law firm.
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